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HomeMy WebLinkAboutCity Council Packet 01-22-2013RECAP AGENDA) CITY OF PLYMOUTH AGENDA REGULAR COUNCIL MEETING JANUARY 22, 2013, 7:00 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PLYMOUTH FORUMIndividuals may address the Council about any item not contained on the regular agenda. A maximum of 15 minutes is allottedfor the Forum. If the full 15 minutes are not needed for the Forum, the City Council will continue with the agenda. The City Council will take no official action on items discussed at the Forum, with the exception of referral to staff or Commission for future report. 4. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS 4.01 Announce Fire and Ice on February 2 (Park and Recreation Director Diane Evans) 4.02 Announce Canadian Pacific Railroad information (Mayor Kelli Slavik) 5. APPROVE AGENDA—Councilmembers may add items to the agenda including items contained in the Council Information Memorandum for discussion purposes or staff direction only. The Council will not normally take official action on items added to the agenda. 6. CONSENT AGENDA—These items are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. (Approved) 6.01 Approve proposed City Council Minutes 6.02 Approve disbursements (Res2013-016) 6.03 Approve 2013 Liquor License Renewals (Res2013-017) Regular Council Meeting 1 of 3 January 22, 2013 7. A 6.04 Award Contract for County Road 101 Water Tower Rehabilitation (10034 — Res2013-018) 6.05 Accept Donation of Real Property — Dunkirk Lane (Res2013-019) 6.06 Approve Change Order No. 1 for Salt Storage Facility (11035 — Res2013-020) 6.07 Approve 2013-2014 Tree Removal, Trimming and Hauling Contract (Res2013- 021) 6.08 Adopt an Ordinance amending Sections 1015 and 1135 of the City Code regarding Plumbing Permit Fees and Appeal Process for Massage Therapists Ord2013-005, Res2013-022) 6.09 Authorize payment of 2013 Membership Dues for the Bassett Creek, Elm Creek, and Shingle Creek Watershed Management Commissions (Res2013- 023) 6.10 Approve application of Plymouth Lions for lawful gambling at Hamel -Plymouth VFW Post 5903, 19020 Hamel Road (Res2013-024) 6.11 Revoke a Conditional Use Permit for Komplete Academy on behalf of the property owner at 9909 South Shore Drive (Res2013-025) 6.12 Approve 2013 Compensation for the City Manager (Res2013-026) PUBLIC HEARINGS GENERAL BUSINESS 8.01 Consider Final Plat of O'Donnell Woods (Jake Walesch — 2012099 — Res2013- 027, Res2013-028) (Approved) 8.02 Approve appointments of Board and Commission Members (Res2013-029) Approved) Regular Council Meeting 2 of 3 January 22, 2013 8.03 Approve 2013 Council Coordinating Representatives and other agency appointments (Res2013-030) (Approved) 8.03.1 Approve Appointment of Deputy Mayor for 2013 (Res2013-031) Councilmember Stein) 9. REPORTS AND STAFF RECOMMENDATIONS 9.01 Legislative Update (Announced Day at the Capital with area legislators on January 25 from 9:00 a.m.-3:30 p.m. and Special Meeting with area appointed and elected officials on February 5 at 5:30 p.m.) 10. ADJOURNMENT (8:20 p.m.) Regular Council Meeting 3 of 3 January 22, 2013 City of pi ymouth Iridin, Qphty da Life REGULAR COUNCIL MEETING January 22, 2013 Agenda 4.02Number: To: Mayor and City Council Prepared by: Laurie Ahrens, City Manager Item: Announcement of CP Rail Information Mayor Slavik received the attached email from the Canadian Pacific Railroad announcing that train speeds through Plymouth will increase from 25 mph to 40 mph by the end of this month. Staff contacted CP Railroad to determine what type of public notification they planned. CP Rail responded that this email to the Mayor is the only notification they will do — it is up to the City if we wish to advise residents of the change. Although the City is not involved in this change and has no authority to regulate the railroad, we feel it important to share this information with residents since the railroad has failed to do so. We have placed this item on the council agenda for announcement and will be sharing CP Railroad's email with our local media and through the City's various communication vehicles. Page 1 From: Brenda Rivera <Brenda Rivera@cpr.ca> Date: January 14, 2013, 3:25:38 PM CST To: "kslavik@plymouthmn.gov" <kslavik@plvmouthmn.gov> Subject: Track Speed Increase in Plymouth, MN Dear Mayor Slavik, As a result of track upgrades between Crystal and Hamel, Canadian Pacific advises local residents that the maximum operating speed will be going from 20/25 mph to 40 mph by the end of January 2013. Crystal - from 20 to 40 MPH ---back down to 20 MPH at Broadway going into the city. New Hope- from 20 to 40 MPH Plymouth - from 25 MPH to 40 MPH Hamel is currently 40 MPH This measure will improve the public traffic flow at railroad grade crossings. Motorists are reminded when approaching any grade crossing: Always be prepared to stop when approaching train tracks. Do not attempt to drive around activated crossing gates. If a crossing has no flashing lights or gates, look both ways and ensure no trains are approaching before entering the crossing. It takes 1 to 1.5 miles for a train to come to a stop after the brakes are applied. If your car stalls on the tracks, get out, move off the tracks, and call 911. Never walk on the railroad tracks. The only legal place to cross a railroad line is at a marked grade crossing. For more information on rail safety, visit the Operation Lifesaver website at www.oli.org. Canadian Pacific (CP:TSX)(NYSE:CP) operates a North American transcontinental railway providing freight transportation services, logistics solutions and supply chain expertise. Incorporating best -in -class technology and environmental practices, CP is re -defining itself as a modern 21st century transportation company built on safety, service reliability and operational efficiency. Visit cpr.ca and see how Canadian Pacific is Driving the Digital Railway. Contacts: Residents CP Community Connect 800-766-7912 community connect@cpr.ca Media Andy Cummings 612-554-0850 andy cummings cpr.ca Brenda K. Rivera lAdvisor of Community Relations I Suite 1000-120 South 6th St, Minneapolis MN 55402 1612-851-5651 Canadian Pacific Page 2 6.01 Proposed Minutes Special Council Meeting January 8, 2013 Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 6:00 p.m. in the Parkers Lake Room, 3400 Plymouth Boulevard, on January 8, 2013. This was a closed meeting. COUNCIL PRESENT: Mayor Slavik, Councilmembers Bildsoe, Black, Willis, Stein, Wosje, and Johnson. ABSENT: None. STAFF PRESENT: None. City Manager Evaluation The Council discussed the performance evaluation of the City Manager. Adiournment Mayor Slavik adjourned the meeting at 6:50 p.m. Lisa Baird, Deputy City Clerk Page 1 Proposed Minutes Regular Council Meeting January 8, 2013 Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:00 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on January 8, 3013. COUNCIL PRESENT: Mayor Slavik, Councilmembers Wosje, Willis, Johnson, Black, Bildsoe and Stein. ABSENT: None. STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Park and Recreation Director Evans, Public Works Director Cote, Community Development Director Juetten, Police Chief Goldstein, Fire Chief Kline, Administrative Services Director Callister, and Deputy Clerk Baird. Plymouth Forum There was no one present to address the Council. Presentations and Public Information Announcements 4.01) Announce "Skate with the Mayor" Mayor Slavik announced her "Skate with the Mayor" event for January 18 at Parkers Lake. 4.02) Update from Police Department Councilmember Stein had previously requested an update on preparedness information regarding the recent shootings in Newton, Connecticut from the Police Department. Police Chief Goldstein reported that the Police Department is doing everything they possibly can with the established comprehensive safety plans that were established many years ago. Relationships have been enhanced to include training exercises with the schools and other community/state organizations. Plymouth is considered to be a leader in many categories with other government entities. The residents are pleased with the City's performance in these areas as is evidenced by the recent citizen survey. The Police Department is very active in statewide programs and legislation. Deputy Police Chief Plekkenpol has been an active participant in the planning of the statewide plan for emergencies. Page 2 Police Chief Goldstein has also helped with legislation reform for changing school gun laws, and recently had input in the "Demand to Plan" program in Washington this spring. After the tragedy that recently occurred in Newton, Connecticut, the Police Department held active shooter training exercises and plans to further enhance this process to include the Fire Department this spring to test new procedures. Another shooting that recently occurred closer to home was at the Action Signage company in Minneapolis. While nothing can prevent the improbable from happening, actions are being taken to be prepared to handle these situations the best that is possible. The Police Department does have plans in place and continues to review those plans. Wayzata and Robbinsdale School Districts have taken great strides to change policies and procedures. Robbinsdale School District was awarded three grants to help enhance their infrastructure. Wayzata High School has recently revamped their front entry to be more secure. The Police Department continues to train with the school districts to be prepared. Approval of Agenda Motion was made by Councilmember Willis, and seconded by Councilmember Stein, to approve theagenda: Consent Agenda Motion was made by Councilmember Wosje, and seconded by Councilmember Bildsoe, to adopt the Consent Agenda that included the followingitems: ems: 6.01) Approve proposed City Council Minutes for Special Meetings of November 20, December 4 and December 11, 2012; and the Regular Meeting of December 11, 2012. 6.02) Resolution Approving Disbursements ending December 29, 2012 (Res2013-001). 6.03) Appointment of City Health Officer for 2013. 6.04) Appointment of City Council Secretary for 2013. 6.05) Resolution Appointing Official Depositories for City Funds for 2013 (Res2013-002). 6.06) Resolution Designating the Plymouth Sun Sailor as the City of Plymouth's Official Newspaper for 2013 (Res2013-006). 6.07) Resolutions Approving Preliminary Plat and Final Plat for Hampton Hills Investment, LLC/Hampton Hills South Plateau 3rd Addition (2012093 — Res2013-003) and Adopting Page 3 Assessments for Trunk Sanitary Sewer and Water Main Hampton Hills South Plateau 3rd Addition (Res2013-004). 6.08) Resolution Approving Payment for Purchases that May Exceed $100,000 (Res2013-005). 6.09) Approve Sale of Police Canine to Sergeant Robert Topp. 6.10) Approve Environmental Quality Committee's 2012 Annual Report and 2013 Work Plan. 6.11) Approve Plymouth Advisory Committee on Transit's 2013 Work Plan. 6.12) Resolution Accepting Utilities for Continual Maintenance for Terra Vista (2011095 — Res2013-007). 6.13) Resolution Approving Grant Agreement with Metropolitan Council Transit Capital Financial Assistance for repairs to Plymouth Metrolink Station 73 and the Reserve (Res2013- 008). 6.14) Resolution Approving a Grant Agreement with Metropolitan Council Transit Capital Financial Assistance to Replace Bus Shelters (Res2013-009). 6.15) Resolution Awarding the Contract for the 45th Avenue and Nathan Lane Drainage Improvement Project (11021 — Res2013-010). 6.16) Resolution Approving the Termination of Assessment Agreement for Carlson Center 12th Addition (Res2013-011). 6.17) Ordinance Amending Sections 1015 and 1016 of the City Code for 2013 increases to Park Facility Fees (Ord2013-002, Res2013-012). 6.18) Resolution Approving the Park Master Plan for Fairway Greens Neighborhood Park and Approval to Proceed with Development (Res2013-013). 6.19) Ordinance Amending Section 1015 of the City Code Regarding Water and Sewer Connection Charges and Area Charges (Ord2013-003). 6.20) Resolution Approving a Conditional Use Permit to Exceed 50% Office Use in the I-2, General Industrial Zoning District for Property Located at 13005 16th Avenue North (2012 100 — Res2013-014). 6.21) Ordinance Amending Section 1015 of the City Code regarding Water and Sanitary Sewer Fees (Ord2013-004). With all members voting in favor, the motion carried. Page 4 Public Hearings 7.01) Vacation of a portion of a Drainage and Utility Easement for Outlot A, Terra Vista Addition Public Works Director Cote reported on the proposed vacation. Mayor Slavik opened the public hearing. Mayor Slavik closed the public hearing. Motion was made by Councilmember Willis, and seconded by Councilmember Johnson, to adopt a Resolution Authorizing- the Vacation of a Portion of a Platted Drainage and Utility Easement within Outlot A and Two Temporary Cul -de -Sac Easements in Terra Vista Addition (Res2013- 015 . With all members voting in favor, the motion carried. General Business 8.01) Consider Lawful Gambling Request of Hamel -Plymouth VFW Post 5903, 19020 Hamel Road Administrative Services Director Callister stated that the City is in receipt of a request by the Hamel -Plymouth VFW Post 5903 to amend the current Lawful Gambling ordinance to eliminate or strike the distance requirements in the charitable gambling ordinance for fraternal organizations only. Currently the building is located within 75' of residential properties. Councilmember Black asked what type of residences are located within 75' of the establishment. Administrative Services Director Callister replied single family residences. Councilmember Johnson asked if this was the only fraternal organization in Plymouth. Community Services Director Juetten replied yes. Paul Mercer, Quartermaster of Hamel -Plymouth VFW Post 5903 addressed the Council. He stated that their neighbors have no objections to charitable gambling at the VFW. Councilmember Willis asked how long this post has been in existence? Mr. Mercer replied that they celebrated their 50th anniversary last year. They were established as an organization in 1972 and moved to Plymouth a few years later. Councilmember Wosje asked if this amendment were granted, what would the purpose be for having lawful gambling, what would be the Lions Club share and how would this benefit the community? Page 5 Mr. Mercer replied that first the VFW takes care of the veterans, widows, orphans of the organization. The VFW is very active in the community, supporting the programs for softball, teachers, firefighters, and parades. The VFW likes to do good for the community. Currently WWII veterans make up a majority of the membership. If charitable gambling were allowed, the increased revenue would permit the VFW to give back that much more to the members and community without having to raise the membership dues. Mayor Slavik read the description of a non-profit organization which is "a branch, lodge, or chapter of a national or state organization registered by the IRS as a 501 C8 or 501 C 10 non-profit organization exists for the common business fraternal or other interest of its members. The term does not include college and high school fraternities and sororities." Administrative Director Callister displayed a map illustrating the residences located within 75'of the VFW. Councilmember Stein asked if we allow the exception, would this change the liquor license application process. Administrative Director Callister replied no. Mayor Slavik stated that her concern is that if the City allows this exception, how this would affect future establishments. Councilmember Johnson stated that when the ordinance was drafted, there was a lot of thought to protect the City's residents. To her knowledge, the City has not experienced any trouble or has heard of any problems in relation to any gambling in the City. However, resident input should be heard. This should move to the next level. Councilmember Willis stated that he would like to maintain some conservatism on this ordinance. He has no objection to the amendment; however it should be changed to add a clause to the effect of a fraternal organization occupying the same site since 1975. Therefore if a new organization came in they would also have to apply for a variance or exemption. Motion was made by Councilmember Willis, and seconded by Councilmember Johnson to accept the ordinance as amended, and to change Section 1105.11, Subd. 4 to read "Except for a premises permit issued to a fraternal organization for a location at which the fraternal location has been since on or before 1975," (Ord2013-OO1.With all members voting in favor, the motion carried. 8.02) Consider Conditional Use Permit for Amerco Real Estate Co./Truck and Trailer Rental in conjunction with Self Storage at 1225 Highway 169 Community Development Director Juetten gave a report on the application for a conditional use permit for Amerco Real Estate Company to operate a U -Haul facility at 1225 Highway 169. They are also requesting two variances. Staff recommends all applications be approved except the parking of additional vehicles in the front lot. The Planning Commission recommended that all items be approved, under the condition that the applicant come back with landscaping plan that Page 6 would not completely screen but buffer the parking view to the public. A revised plan has since been submitted by the applicant which shows more trees and shrubs. Councilmember Black asked how many vehicles they want to park in the front, and where the employees are parking? Community Development Director Juetten said the applicant requests 30-40 vehicles be on-site in the front lot. The main administration use is in the front of the building, so the employees would park in front. Councilmember Willis questioned why there are three exits into the street? If the variance is granted, would the applicant still need the far east access? Maybe the driveway should be closed to reduce traffic congestion. It is close to the intersection. Community Development Director Juetten said that it is an existing access. There was further discussion on the amount of vehicle parking in the front lot. The consensus was that no more than seven vehicles should be allowed. David Pollock, Principal Planner and representative for U -Haul America International Real Estate spoke on behalf of the applicant. U -Haul is a community driven company. They offer employment opportunities to residents as well as donating funds to local charities, schools and organizations. In regards to the application, U -Haul is requesting the variances because the existing vacant building can be adapted to fit the operational needs of the company with added access points and additional parking. This site was preferred over developing raw land. The building will be a combination of rental trucks, open warehouse storage, self storage, and retail sales. The northeast corner of the facility will have a retail showroom where 80% of the activity happens. Rear parking would be inconvenient for employees who would have to continually move vehicles. Customers want to see the vehicles they are going to rent, therefore parking the vehicles in the front would be better suited for business. The parking on the north side of the building would be for self storage rental customers to access their rental space. Most of the traffic generated from this facility would be at the beginning and end of each month when most people move. Traffic counts are estimated to be 20-30 trips per day. Councilmember Willis continued to express concern over so many driveways and asked if it would be possible to remove one. Mr. Pollock explained that with customers, whom seldom drive big trucks, there is a need to have ease -in and out -of the parking lot and into traffic. Councilmember Stein stated that he doesn't see traffic being a problem. He is more concerned with the parking of vehicles in the front lot. He asked Mr. Pollock how many trucks they wish to park in the front? Mr. Pollock replied 30-40 vehicles. Councilmember Stein stated that he is concerned about the City image when trucks are on display. He stated he would support the variances if parking was limited to seven vehicles. Motion was made by Councilmember Johnson and seconded by Councilmember Stein to adopt the Resolution Deng a Variance for Screeningandnd Approving a Conditional Use Permit, and Drive -Aisle Variance and a Site Plan Amendment to Allow a Truck and Trailer Rental Operation Page 7 Accessory to a Self -Storage Facility at 1225 State Highway 169 (2012091). This was staff's recommendation. Motion to amend was made by Councilmember Stein and seconded by Councilmember Black to limit parking on the east side of the property to seven spaces;" Councilmember Willis asked Fire Chief Kline if there was any fire protection needed in the facility because of the storage space? Fire Chief Kline said it would be upgraded to code use. Councilmember Johnson clarified that her motion was intended to grant the applicant's request. Therefore she withdrew her motion. Motion was made by Councilmember Johnson and seconded by Councilmember Wosje to adopt a Resolution Approving a Conditional Use Permit, Screening and Drive -Aisle Variances and a Site Plan Amendment to Allow a Truck and Trailer Rental Operation Accessory to a Self -Storage Facility at 1225 State Highway 169 (2012091). Motion to amend was made by Councilmember Stein and seconded by Councilmember Black to limit parking to seven spaces on the east side of the site. Councilmember Stein stated he wants the business to move forward, the parking request is excessive. Councilmember Johnson is not concerned with the parking. The City should help a business be successful. The business should be able to decide how many spaces they need. Councilmember Willis stated the requested amount of parking will negatively impact the potential future development to the north of the property. Mr. Pollock stated the Planning Commission approved 30-40 parking spaces. Their business could settle for 25-30 spaces. Motion to amend the amendment was made by Councilmember Johnson and seconded by Councilmember Wosje to limit the parking to twenty-five. Matt Oelschlager, a representative for the current owner of the property spoke to the Council in favor of the proposal. The motion to limit the parking to twenty-five failed with Bildsoe, Johnson and Wosje voting aye; Stein, Black, Willis and Slavik voting nay. Motion to amend was made by Councilmember Willis seconded by Councilmember Black to limit the parkin too ten. Page 8 Mr. Pollock addressed the Council and stated that their company would like to be a part of the community. They want to be successful. Ten spaces will not work for the business. Mr. Pollock withdrew the application and said the company will look for another property. No further action on the motions was necessary because the applicant withdrew the application. Councilmembers Johnson, Black and Stein stated they were disappointed that an agreement couldn't be reached between the City and the applicant. Councilmember Wosje understands the applicant's business and that they need to be successful. It is because they have been in business for over 60 years that proves they are a successful company and it is too bad that the Council was not more supportive. Councilmember Willis respects the fact that the applicant's business model has worked for them for 60 years. However, the Council represents the residents in our community and what they like. U -Haul made an application, the Council considered it, attempted to work with it, but ultimately U -Haul didn't want to work with what the City was willing to provide. Councilmember Stein agreed that the variance request for 40 vehicles was unrealistic. The applicant chose to pick a site that wasn't zoned for their business. The Council feels that the variance is inappropriate for this particular site. In the past we have worked with other companies and were able to reach an agreement with some sort of variance. Mayor Slavik stated that she has never had a developer stand up and walk away. Usually they alter their plans and come back with changes that the Council ultimately approves. There was a workable solution here tonight, unfortunately they chose to withdraw. Reports and Staff Recommendations 9.01) Set Future Study Sessions The Council scheduled the following study sessions: January 15 at 5:15 p.m. to meet with MNDOT on I-494. A special meeting immediately following the special meeting at 6:00 p.m. on January 15 to complete the City Manager evaluation. February 12, 5:30 p.m. to discuss the Park Replacement Funds. A special meeting to meet with area legislators, with a date to be determined by availability of legislators (possible dates of January 29, February 5 or February 19). Adjournment Mayor Slavik adjourned the meeting at 8:28 p.m. The council then went into a closed session tc discuss labor negotiations. This meeting was held in the Parkers Lake Room with Mayor Slavik, Page 9 Councilmembers Wosje, Willis, Johnson, Black, Bildsoe and Stein, City Manager Ahrens, and Administrative Director Callister. The meeting was adjourned at 9:30 p.m. Lisa K. Baird, Deputy Clerk Page 10 rp)City of Agenda 6 m 02PlymouthNumber: Adding Quality to life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Deb Luesse, Accounting Clerk January 22, 2013 Reviewed by: Jodi Bursheim, Finance Manager Item: Approve Disbursements Ending January 12, 2013 1. ACTION REQUESTED: Adopt the attached resolution to approve the disbursements for the period ending January 12, 2013. 2. BACKGROUND: Attached is a list of city fund disbursements for the period ending January 12, 2013. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: Check Registers Resolution Page 1 Invoice Expense Distribution for Period Ended 1.12.13/Council meeting 1.22.13 FUND 100 General Fund 326,541.59 200 Recreation Fund 14,179.39 210 Parker's Lake Cemetery Maint 0.00 220 Transit System Fund 4,193.59 234 Economic Development Fund 0.00 250 Comm Dev Block Grant Fund 186.00 254 HRA Section 8 Fund 0.00 254 HAP Check Summary 242,481.47 258 HRA General Fund 1,101.30 300 1998C GO Activity Center 0.00 304 1998B Shenandoah Debt Sery 1,554.50 305 2004A GO Public Safety 0.00 307 1998A -TIF #7-5A Rottland 0.00 309 2007A Open Space Series 0.00 310 2009A TIF #7-5A Refund 1998A 0.00 311 2009B AC and FH Refunding 0.00 312 2010A GO Open Space 0.00 400 General Capital Projects Fund 21,746.76 401 Minnesota State Aid Fund 0.00 404 Community Improvement 0.00 405 Park Replacement Fund 0.00 406 Infrasturcture Replacement Fund 0.00 407 Project Administration Fund 0.00 408 Park Construction 0.00 409 Capital Improvement Fund 0.00 412 Utility Trunk Fund 0.00 413 Improvement Project Construction 13,396.85 414 Shenandoah Administration 0.00 851 HRA Senior Apt. Constr Fund 0.00 418 Utility Trunk System Expansion 0.00 420 Water Sewer Construction 206.77 421 Enterprise -Other Construction 260,545.26 998 TIF # 7-2 O.S. (Const) 0.00 998 TIF # 7-3 P.O.S. (Const) 0.00 422 TIF #74 P.T.P (Const) 825.50 423 TIF # 7-5 Rottlund (Const) 887.17 424 TIF #7-6 Continental (Const) 631.18 425 TIF Housing Assistance Program 0.00 426 TIF #7-7 Stonecreek ('Const) 633.71 427 TIF #7-8 Shops @ Plymouth Creek 766.34 428 TIF HRA Senior Apt. Constr. Fund 620.78 429 TIF HRA 1-3 Crossroads Station 519.12 430 CON -Open Spaces Series 2007A 0.00 432 TIF #7-8 Quest 455.00 500 Water Fund 43,540.56 510 Water Resources Fund 9,266.55 520 Sewer Fund 66,470.46 530 Solid Waste Management Fund 561.54 540 Ice Center Fund 36,117.97 550 Field House Fund 6,387.73 600 Central Equipment Fund 36,256.71 610 Public Facilities Fund 26,848.12 620 Information Technology Fund 20,155.59 630 Risk Management Fund 26,983.00 640 Employee Benefits Fund 203,097.36 650 Design Engineering 0.00 660 Resource Planning 14,782.74 800 Investment Trust Fund 162.80 850 Plymouth Town Square 0.00 Total Invoice Expense Distribution: 1,382,103.41 Page 2 ma! city of Plymouth Check Payment Register 12/30/2012 to 01/12/2013 Check EFT Date Paid:01/02/2013 US Bank Visa Amount: 8,323.06 Inv. 121217 12/17/2012 11.15/12.17.12 Visa Charges 8,323.06 Inv. WO8195621 Check 128743 Date Paid:01/03/2013 Ace Lock & Safe Co Inc Amount: 598.58 Inv. A90071 12/05/2012 IC-labor/door alarm 598.58 Check 128755 Check 128744 Date Paid:01/03/2013 Action Fleet Inc Amount: 1,254.69 Inv. 9193 12/07/2012 07 chev trailblazer install siren, LEDS,bumper 1,254.69 Inv. 55188241212 12/16/2012 Check 128745 Date Paid:01/03/2013 AIA Minnesota Amount: 181.00 Inv. 121217 01/02/2013 2013 Barb Thomson Membership 181.00 Check 128746 Date Paid:01/03/2013 AIM Electronics Inc Amount: 2,256.19 Inv. 35757 10/31/2012 IC Wayzata Rink A/Officials room locker rm 577.13 clock Inv. 35760 10/31/2012 IC score clocks in officials room 1,679.06 Check 128747 Date Paid:01/03/2013 Allied Waste Services Inv. 0894003049427 12/15/2012 12.3/12.7.12 PM rolloff 30yd Check 128748 Date Paid:01/03/2013 ArayaClean Property Services Inv. 70 12/10/2012 Graffiti removal parkers lake retaining wall Check 128749 Date Paid:01/03/2013 Athletica/Sport Systems Unlimited Inv. 0036490IN 12/11/2012 IC rink glass and goal nets Check 128750 Date Paid:01/03/2013 Inv. 021260466 12/04/2012 Check 128751 Date Paid:01/03/2013 Inv. 1433069 12/28/2012 Check 128752 Date Paid:01/0312013 Inv. WO8195621 12/14/2012 Check 128753 Date Paid:01/03/2013 Inv. 52067 12/13/2012 Check 128754 Date Paid:01/03/2013 Inv. 361256 11/09/2012 Check 128755 Date Paid:01/03/2013 Inv. 280938 12/13/2012 Check 128756 Date Paid:01/03/2013 Inv. V314743 12/12/2012 Check 128757 Date Paid:01/03/2013 Inv. 55188241212 12/16/2012 Check 128758 Date Paid:01/03/2013 Inv. 121114 11/14/2012 Batteries Plus Ultrastinger Berkley Risk Administrators Co 2012 4th qtr work comp admin sery fee Bertelson Total Office Solutions flags value pack Borgen Radiator Repair Radiator #281 Braun Intertec Corporation Proj12005 construction material testing Cadd/Engineering Supply Inc/CES coated bond CDW Government Inc Cisco Access Point equipment CenturyLink Dec'12 551.88241212 Cobalt Contracting Inc PRK12019 #3/Final Field turf replacement Check 128759 Date Paid:01/03/2013 Comcast Inv. 02536961212 12/13/2012 12.22/1.21.13 IC digital box Inv. 07140770113 12/16/2012 12.26/1.25.13 ZWP Wireless Inv. 07376150113 01/02/2013 Jan'13 CMCL Wireless Page 1 of 17 Amount: $1,211.07 1,211.07 Amount: $587.82 587.82 Amount: $2,049.87 2,049.87 Amount: $30.64 30.64 Amount: $6,250.00 6,250.00 Amount: $24.56 24.56 Amount: $538.84 538.84 Amount: $468.25 468.25 Amount: $122.75 122.75 Amount: $6,129.29 6,129.29 Amount: $56.84 56.84 Amount: $21,025.00 21,025.00 Amount: $164.60 15.84 81.30 67.46 Page 3 1/14/2013 Check 128760 Date Paid:01/03/2013 Corporate Connection Amount: $523.69 Inv. 6533 12/20/2012 48 Lime class 2 mesh safety vest $523.69 Check 128761 Date Paid:01/03/2013 Inv. 07848334 12/14/2012 Discount Steel Inc steel tubing Check 128762 Date Paid: 01/03/2013 DPC Industries Inc Inv. 82700230612 12/10/2012 4402gl sodium hypo Inv. 82700231512 12/11/2012 454gl Zinc Orthophosphate Inv. 82700231612 12/11/2012 320gal Zinc Orthophosphate Inv. 82700232912 12/13/2012 4480gl Sodium Hypo Amount: $383.04 383.04 Amount: $10,459.18 3,169.78 2,383.50 1,680.00 3,225.90 Check 128763 Date Paid: 01/03/2013 E G Blank Consulting Amount: 148.75 Inv. 12005 12/31/2012 12.18/12.19.12 Nature Canyon/Excel Land sale $148.75 consult Check 128764 Date Paid:01/03/2013 Electrical Installation & Mnt Amount: 364.37 Inv. 9592000 12/06/2012 signal relamp/Fernbrook @ Harbor 364.37 Check 128765 Date Paid:01/03/2013 Electronic Communication Systems LLC/ECSI Amount:$415.00 Inv. 12412 11/29/2012 Sply/install CAT 5 fr cube 2 main office 555.00 Inv. 12677 12/27/2012 Cr overcharge on inv 12412 140.00) Check 128766 Date Paid:01/03/2013 Exclusive Mechanical Systems Inc Amount: 989.64 Inv. 11515 12/21/2012 6 Extractigators 989.64 Check 128767 Date Paid:01/03/2013 Fastenal Company Amount: 23.07 Inv. MNPLY58284 12/04/2012 supplies-nuts/bolts 23.07 Check 128768 Date Paid:01/03/2013 FedEx Amount: 214.97 Inv. 212579266 12/26/2012 11.26/12.18.12 Fire & SW/UT 214.97 Check 128769 Date Paid:01/03/2013 Finishing Touch Painters Inc Amount: 1,026.00 Inv. PlyZachP1 12/26/2012 Rent for shot blaster&steel shot supplies 1,026.00 Check 128770 Date Paid:01/03/2013 Fireside Hearth & Home Amount: 46.00 Inv. 201208597 12/31/2012 1420 Ranier Ln N Mech Permit refund 46.00 Check 128771 Date Paid:01/03/2013 G&K Services Inc Amount: 381.26 Inv. 1006242052 11/23/2012 city uniforms 381.26 Check 128772 Date Paid:01/03/2013 GovernmentJobs.com Inc Amount: 5,960.00 Inv. 078602 11/12/2012 Jan-Dec'13 Insight Enterprise user license 5,960.00 Check 128773 Date Paid:01/03/2013 Grafix Shoppe Amount: 312.79 Inv. 84428 12/10/2012 Unit 1009 Claim 2012.23 graphics repair 50.95 Inv. 84470 12/12/2012 Unit 1020 Claim 2012.24 auto repairs 261.84 Check 128774 Date Paid:01/03/2013 Grainger Amount: 1,255.89 Inv. 9014381413 12/07/2012 Supplies - utility tub 25.55 Inv. 9016251465 12/10/2012 Supplies - pipe/PVC 104.84 Inv. 9016251481 12/10/2012 Supplies - 201.49 socket/wedge/cleaner/elbow/bushing Inv. 9016251499 12/10/2012 Supplies -Pipe/PVC 52.42 Inv. 9016576341 12/10/2012 Supplies - ball valve 147.17 Inv. 9017386245 12/11/2012 Supplies - Elbow 49.78 Inv. 9017386252 12/11/2012 Supplies - coupling/sealant/flex cloth 149.32 Inv. 9019455550 12/13/2012 Supplies - broadcast spreader 217.26 Inv. 9019980680 12/13/2012 Supplies -exit emergency lighting 308.06 Check 128775 Date Paid:01/03/2013 Greenway Lawn Maintenance Inc Amount: 850.00 Page 4 Page 1 of 17 1/14/2013 Inv. 121215 12/15/2012 Dec'12 Snowplowing/Kingswood Check 128776 Date Paid:01/03/2013 Hach Company Inv.8051459 11/30/2012 Supplies Check 128777 Date Paid:01/03/2013 Inv. 097225 12/05/2012 Inv. 097388 12/14/2012 Inv. 097423 12/17/2012 Inv. 097468 12/19/2012 Inv. 097549 12/27/2012 Check 128778 Date Paid:01/03/2013 Inv. 2368 12/08/2012 Check 128779 Date Paid:01/03/2013 Inv. 121138040 11/30/2012 Check 128780 Date Paid:01/03/2013 Inv. 1000023205 12/12/2012 Check 128781 Date Paid:01/03/2013 Inv. 095101 12/05/2012 Inv. 095103 12/05/2012 Inv. 095115 12/05/2012 Inv. 095118 12/05/2012 Inv. 095445 12/12/2012 Inv. 095764 12/19/2012 Inv. 095765 12/19/2012 Inv. 095971 12/26/2012 Inv. 095972 12/26/2012 Check 128782 Date Paid:01/03/2013 Inv. 5533 11/30/2012 Check 128783 Date Paid:01/03/2013 Inv. 1200655 11/28/2012 Check 128784 Date Paid:01/03/2013 Inv. I N484019 12/11/2012 Check 128785 Date Paid:01/03/2013 Inv. 4789 12/13/2012 Check 128786 Date Paid:01/03/2013 Inv. 121228 12/28/2012 Check 128787 Date Paid:01/03/2013 Inv. 21456 12/13/2012 Check 128788 Date Paid:01/03/2013 Inv. 121219 12/19/2012 Check 128789 Date Paid:01/03/2013 Inv. 20745 12/26/2012 Check 128790 Date Paid:01/03/2013 Inv. 34291 12/11/2012 Check 128791 Date Paid:01/03/2013 Page 1 of 17 Hamel Lumber Inc painted lath Dec. Charges mailboxes (6) post spikes cedar post/mailbox/cedar Hawk Performance Specialties 11.23.12 IC Rink C Zamboni ice resurfacer service Hennepin Co Info Tech Dept Nov'12 Fire Radio lease Hennepin County Treasurer Nov'12 Room/Board prisoners Hopkins Parts Co. Dec. Charges Dec. Charges Dec. Charges Dec. Charges Dec. Charges Dec. Charges Dec. Charges Dec. Charges Dec. Charges Ideal Service Inc Bass Lk cutler hammer service Infrastructure Tech, Inc. Gas monitor for drainage crew IpSwitch Inc Ipam license Upgrade K&S Engraving Par Tags Mollie Kreibich Personal Fitness trainer -AD Kris Engineering Inc Carbide Strips Terry Kubista 11.14/12.19.12 British History Lonneman's Tax Service Amended 2010 tax return/Jackie Maas child care deduction Loretto Auto Recondition Unit 1020 Claim 2012.24 auto repairs Lubrication Technologies Inc 850.00 Amount: $485.50 485.50 Amount: $376.22 58.44 57.80 101.53 87.94 70.51 Amount: $384.75 384.75 Amount: $1,958.48 1,958.48 Amount: $3,948.00 3,948.00 Amount: $507.39 57.62 105.46 81.29 134.88 16.44 46.91 6.72 35.07 23.00 Amount: $277.50 277.50 Amount: $1,340.16 1,340.16 Amount: $1,227.96 1,227.96 Amount: $28.05 28.05 Amount: $180.00 180.00 Amount: $644.18 644.18 Amount: $200.00 200.00 Amount: $67.00 67.00 Amount: $3,311.23 3,311.23 Amount: $1,397.79 Page 5 1/14/2013 Inv. 2143624 12/11/2012 153.9gl Mobilfluid 424 Tractor -HYD Check 128792 Date Paid:01/03/2013 Maple Crest Landscape Inv. 32957 12/15/2012 12.9/12.10.12 Snowplowing Check 128793 Date Paid:01/03/2013 Medica Insurance Company Inv. 0030019198 01/01/2013 Jan'13 Health Insurance Premium 1,397.79 Amount: $194.00 194.00 Amount: $190,157.80 190,157.80 Check 128794 Date Paid: 01/03/2013 MES Inc Amount: $1,632.62 Inv. 00367597SNV 12/12/2012 Akron Low profile BETA with portable base 694.69 Inv. 00368045SNV 12/13/2012 name patches/gold sew on 65.54 Inv. 00368051 SNV 12/13/2012 mini stream shaper/smoothbore tip 269.57 Inv. 00368436SNV 12/14/2012 Cairns invader defender (3) 602.82 Check 128795 Date Paid:01/03/2013 Inv. 29070 12/31/2012 Check 128796 Date Paid:01/03/2013 Inv. 20543 12/13/2012 Minneapolis Saw Company Inc Amount: $951.11 Hollow pole,saw head, helmet syst,blade,chaps $951.11 Minnesota Safety Council, Inc 4 Nighthawk Carbon Monoxide Detectors/resale Check 128797 Date Paid: 01/03/2013 MN Dept of Labor & Industry Inv. ABR00366951 12/18/2012 2012 FS2 boiler annual registration Check 128798 Date Paid:01/03/2013 Inv. ABR00365851 12/18/2012 Check 128799 Date Paid:01/03/2013 Inv. ABR00367011 12/18/2012 Check 128800 Date Paid:01/03/2013 Inv. ABR00367021 12/18/2012 Check 128801 Date Paid:01/03/2013 Inv. P00001150 11/13/2012 Check 128802 Date Paid:01/03/2013 Inv. P00000746 10/26/2012 Check 128803 Date Paid:01/03/2013 Inv. 508904 12/13/2012 Check 128804 Date Paid:01/03/2013 Inv. 1006272180 01/02/2013 Check 128805 Date Paid:01/03/2013 Inv. 121227 12/27/2012 MN Dept of Labor & Industry 2012 CC 3 Boiler annual registration MN Dept of Labor & Industry 2012 FS3 Boiler annual regristation MN Dept of Labor & Industry 2012 PW 5 Boiler annual registration MN Dept of Transportation 10.31.12 Material testing & inspection MN Dept of Transportation 10.8.12 Job cost transfers Morrie's Imports Inc lamp asy NAHRO 2.1.13/1.31.14 Membership National Martial Arts Association Inc 11.6/12.27.12 Shaolin Kung fu classes Check 128806 Date Paid:01/03/2013 Newman Signs Inv. T10255424 10/30/2012 Proj12005 various signs Inv. T10256915 12/10/2012 10 Looper cones Check 128807 Date Paid:01/0312013 Inv. 158815 12/12/2012 Check 128808 Date Paid:01/03/2013 Inv. 63 50035340001 12/14/2012 Inv. 635503683001 12/06/2012 Inv. 636519066001 12/12/2012 Inv. 636519211001 12/12/2012 Inv. 636698352001 12/13/2012 Inv. 636710565001 12/13/2012 Amount: $137.95 137.95 Amount: 10.00 10.00 39.80) Amount: 30.00 30.00 41.09 Amount: 10.00 10.00 57.46 Amount: 50.00 50.00 Amount: 305.01 305.01 Amount: 248.54 248.54 Amount: 43.95 43.95 Amount: 500.00 500.00 Amount: 921.90 921.90 Amount: 2,844.49 2,309.05 535.44 Northern Sanitary Supply Co Inc Amount: $28.86 cleaner $28.86 Office Depot Amount: $771.62 credit - binder (inv#634594795001) 39.80) Supplies - envelopes/pads 134.42 elec sharpener/sheet protectors 41.09 folders 15.07 gel shoulder rest/index/dividers 57.46 planner 17.09 Page 6 Page 1 of 17 1/14/2013 Inv. 636711478001 12/13/2012 Inv. 636727734001 12/13/2012 Inv. 637013355001 12/14/2012 Inv. 637013356001 12/14/2012 Inv. 637337623001 12/17/2012 Check 128809 Date Paid:01/03/2013 Inv. 520407001 12/13/2012 paper cover stock/envelopes laminate refill 2013 Police Calendar order planner gel shoulder rest for phone returned Oil -Air Products LLC coupler/nipple 36.68 160.95 354.06 9.23 14.63) Amount: $160.07 160.07 Check 128810 Date Paid:01/03/2013 Ole and Lena's Garage Door Service LLC Amount: $3,343.00 Inv. 58242 12/24/2012 PW rplc west side slide gate operator 3,243.00 Inv. 587711 12/14/2012 WTP-service call -door won't close 100.00 Check 128811 Date Paid:01/03/2013 OLE Underground Inc Amount: $556.50 Inv. 3253 12/12/2012 CC install PVC underground parking lot lights 556.50 Check 128812 Date Paid:01/0312013 Outdoor Images Inc Amount: $2,390.00 Inv. 107064 12/11/2012 12.9/12.10.12 SnowplowingHarvest Hills 680.00 Inv. 107065 12/11/2012 12.9/12.10.12 Snowplowing Cascades 350.00 Inv. 107066 12/11/2012 12.9/12.10.12 Snowplowing Hidden Terrace 680.00 Inv. 107079 12/13/2012 12.9/12.10.12 Snowplowing Wynfield Place 680.00 Check 128813 Date Paid:01/03/2013 Inv. 47521 11/30/2012 Inv. 47710 11/30/2012 Inv. 47829 12/12/2012 Inv. 47871 12/13/2012 Inv. 48097 12/04/2012 Check 128814 Date Paid: 01/03/2013 Inv. 041197 12/07/2012 Owens Companies Inc work performed-ZWP work preformed -CWP air dryer Jan-Mar'13 Lacompte Prev Maint PS boiler #1 is tripping work preformed -bad actuator on unit heater Phasor Electric Company override relay installation Check 128815 Date Paid:01/03/2013 Pipe Tool Specialities Inv. 2313 12/10/2012 Parts for camera van Check 128816 Date Paid:01/03/2013 Prairie Fire Theatre Inv. 130217 01/02/2013 2.22&2.23.13 "Cinderella" Deposits Check 128817 Date Paid:01/03/2013 Printers Service Inc Inv. 262653 12/05/2012 knife sharp Inv. 262773 12/13/2012 knife sharp Amount: $2,343.75 576.61 696.20 142.25 490.00 438.69 Amount: $294.60 294.60 Amount: $78.35 78.35 Amount: $800.00 800.00 Amount: $108.00 54.00 54.00 Check 128818 Date Paid: 01/03/2013 Professional Touch Painting&Renovating IncAmount: $17,900.00 Inv. 3012202 12/17/2012 Parkers Lake Pavilion pressure wash/paint,roof $17,900.00 rprs,window rprs Check 128819 Date Paid:01/03/2013 Inv. 1227 12/27/2012 Check 128820 Date Paid: 01/03/2013 Inv. 120061 12/10/2012 Check 128821 Date Paid:01/03/2013 Inv. 112118191212 12/19/2012 Inv. 112572181212 12/19/2012 Inv. 114317480113 12/19/2012 Inv. 141321212 12/19/2012 Inv. 141571212 12/19/2012 Check 128822 Date Paid:01/03/2013 Page 1 of 17 Protek Painting Inc Hang banners at parking ramp R & J Laserworks LLC 1 7x9 Award Plaque reserve retirement Randy's Sanitation Inc Dec'12 CWP Rubbish Removal Dec'12 ZWP Rubbish Removal Jan'13 PCC Rubbish Removal Dec'12 PW/PM Rubbish Removal Dec'12 CC/PS Rubbish Removal Rapit Printing Inc Amount: $100.00 100.00 Amount: $37.41 37.41 Amount: $1,501.29 74.79 74.79 314.40 426.52 610.79 Amount: $166.87 Page 7 1/14/2013 Inv. 120324 12/11/2012 500 Tree Trimming Door Hanger Check 128823 Date Paid:01/03/2013 RDN Contracting Inc Inv. 121217 12/17/2012 Inlet Protection maintenance Check 128824 Date Paid:01/03/2013 Reinders Inc Inv. 3018374 11/20/2012 container (2) Inv. 301876800 12/10/2012 green wire bags Check 128825 Date Paid:01/03/2013 Riot Creative Imagine Inv. MN30008749 12/14/2012 Ink/engineering Check 128826 Date Paid:01/03/2013 SDDI Sign systems Inv. 6262 12/19/2012 Vinyl graph ics/Lindman/Kuklok Check 128827 Date Paid:01/03/2013 Inv. 904141 12/01/2012 Check 128828 Date Paid:01/03/2013 Inv. 18878713 12/13/2012 Selectaccount December 2012 Participant Fees SESAC Inc 2013 Annual Music Licensing Fee Check 128829 Date Paid:01/03/2013 Sprint Inv. 568612126122 12/18/2012 11.15/12.14.12 92 cellular phones Inv. 812568813061 12/18/2012 11.15/12.14.12 MDC's Check 128830 Date Paid:01/03/2013 Streicher's Inc Inv. 1980107 12/10/2012 20 Patrol rifle scopes Inv. 1981145 12/13/2012 Shirt/Pants- David Robins Inv. 1981165 12/13/2012 Fuses Check 128831 Date Paid:01/03/2013 Inv. 10114233 12/06/2012 Inv. 10114313 12/10/2012 Inv. 10114416 12/12/2012 Inv. 10114533 12/13/2012 Inv. 10114795 12/28/2012 Suburban Tire Wholesale Inc Dec. Charges Dec Charges Dec Charges Dec. Charges - 4 Wranglers Dec Charges - 6 EAG Check 128832 Date Paid:01/03/2013 Sun Newspapers Inv. 1411027 11/25/2012 PHN Hampton Hills Inv. 1411028 11/25/2012 PHN ISD 284 Site Plan Inv. 1411029 11/25/2012 PHN Amerco Inv. 1415504 12/23/2012 Water Tower Rehab advertisement Check 128833 Date Paid:01/03/2013 Inv. I N 142748 12/12/2012 Check 128834 Date Paid:01/03/2013 Inv. 8693800 12/14/2012 Check 128835 Date Paid:01/03/2013 Inv. 118035 11/27/2012 TASC Nov 2012 Admin Fees - Cobra & Retiree, IN142748 Terminal Supply Company Various pins,rockers,terminals Toll Company Goggles/Parks 166.87 Amount: 3,404.00 3,404.00 Amount: $12,581.00 Amount: 208.30 58.78 9,956.00 149.52 Amount: 493.77 493.77 12/19/2012 Amount: 45.69 45.69 Date Paid:01/03/2013 Amount: 433.71 433.71 2012 Hardenburgh Veg control/Elm Creek Fall Amount: 1,062.00 1,062.00 Fertilize/weed contr Amount: $2,833.04 2,379.03 454.01 Amount: $8,542.41 8,336.25 109.98 96.18 Amount: $2,953.09 282.00 665.62 611.88 635.05 758.54 Amount: $458.57 53.96 143.88 53.96 206.77 Amount: $185.00 185.00 Amount: $203.04 203.04 Amount: $20.58 20.58 Check 128836 Date Paid: 01/03/2013 Town & Country Fence Inc. Amount: $12,581.00 Inv. 920188 11/30/2012 Parkers Lake park furnish/install chain link 9,956.00 fence Inv. 920229 12/19/2012 Parkers Lake field rmv/rplc damaged fence 2,625.00 Check 128837 Date Paid:01/03/2013 Trugreen Amount: $21,542.46 Inv. 6613110112 11/01/2012 2012 Hardenburgh Veg control/Elm Creek Fall 21,542.46 Fertilize/weed contr Check 128838 Date Paid:01/03/2013 Valley Rich Co Inc Amount: $7,713PVge 8 Page 1 of 17 1/14/2013 Inv. 18369 12/12/2012 11505 36th Ave N water main repairs Inv. 18376 12/13/2012 18505 6th Ave N water main repair Check 128839 Date Paid:01/03/2013 Water Conservation Services Inc Inv. 3559 12/17/2012 11.20/12.16.12 Leak Detection services Check 128840 Date Paid:01/03/2013 Westside Wholesale Tire Inc. Inv. 695216 12/27/2012 2 Front tires Check 128841 Date Paid:01/03/2013 Inv. 51450946641212 12/11/2012 Inv. 51509749551212 12/26/2012 Inv. 51520312001212 12/14/2012 Inv. 51552709981212 12/11/2012 Inv. 51593725791212 12/11/2012 Inv. 51671079401212 12/24/2012 Inv. 51685621581212 12/11/2012 Xcel Energy 10.15/12.4.12 Zach,Rdgmnt,Lacompt,E Med plyflds,PC path lite 10.27/12.17.12 Elm Crk concess,plyflds,pavilion, 10.25/11.28.12 8 lift stations 11.11/12.10.12 Civil Defense Sirens 10.27/11.28.12 3 Transit Shelters 10.27/12.17.12 FS1,PW,FS2,IC 10.25/11.28.12 Traffic Signals Check 128842 Date Paid:01/03/2013 Zee Medical Service Inv. 54103895 11/14/2012 Medical Supplies Inv. 54103995 12/11/2012 Medical supplies Check 128843 Date Paid:01/03/2013 Inv. SW050192844 12/12/2012 Check 128844 Date Paid:01/03/2013 Inv. 2012 PP 26 01/02/2013 Check 128845 Date Paid:01/03/2013 Inv. 2012-00000315 12/28/2012 Check 128846 Date Paid:01/03/2013 Inv. 2012-00000317 12/28/2012 Check 128847 Date Paid:01/03/2013 Inv. 2012-00000318 12/28/2012 Check 128848 Date Paid:01/03/2013 Inv.121207A 12/07/2012 Check 128849 Date Paid:01/03/2013 Inv. Import - 1563 01/02/2013 Check 128850 Date Paid:01/03/2013 Inv. Import - 1565 01/02/2013 Check 128851 Date Paid:01/03/2013 Inv. Import - 1566 01/02/2013 Check 128852 Date Paid:01/03/2013 Inv. Import - 1567 01/02/2013 Check 128853 Date Paid:01/03/2013 Inv. Import - 1564 01/02/2013 Check 128854 Date Paid:01/03/2013 Inv. Import - 1562 01/02/2013 Check 128855 Date Paid:01/03/2013 Inv. 72315P 12/28/2012 Check 128856 Date Paid:01/03/2013 Page 1 of 17 Ziegler Inc Imperial Hills generator repairs Brian Beniek pymt on returned ACH Law Enforce Labor Serv./Union DUES POL - Police Union Dues MN AFSCME Council #5 DUES MTCE - Maintenance Union Dues* MN Child Support Payment Ctr CHD SUP% - Child Support Percentage* Ryan Peterson Bal owed East View Information Services Park and Rec Refund Grandbois, Christie Park and Rec Refund Menzel, Bruce Park and Rec Refund Meyer, Jean Park and Rec Refund Norby, Paul Park and Rec Refund Stumpfa, Jim Park and Rec Refund Robert Nesbitt 12.15/12.28.12 MN Joint Analysis Quantum Labs Inc 2,964.50 4,748.50 Amount: $935.17 935.17 Amount: $478.35 478.35 Amount: $46,891.03 3,149.32 6,258.92 4,974.31 58.93 1,561.30 28,318.94 2,569.31 Amount: $476.35 270.87 205.48 Amount: $489.83 489.83 Amount: $350.00 350.00 Amount: $1,365.66 1,365.66 Amount: $2,417.82 2,417.82 Amount: $1,183.53 1,183.53 Amount: $3.00 3.00 Amount: $31.80 31.80 Amount: $150.00 150.00 Amount: $184.00 184.00 Amount: $7.50 7.50 Amount: $203.82 203.82 Amount: $5.00 5.00 Amount: $1,045.00 1,045.00 Amount: $73.88 Page 9 1/14/2013 Inv. INV186458 12/18/2012 10 boxes blue nitrile gloves Check 128857 Date Paid:01/03/2013 Trans -Alarm Inc Inv. RMR842051 12/01/2012 Dec'12-Feb'13 Reservoir monitoring Check 128858 Date Paid:01/10/2013 Inv. 1685799 12/13/2012 Inv. 1698203 12/19/2012 Inv. 1698215 12/19/2012 Inv. 1708114 12/27/2012 Inv. 1708630 12/27/2012 Inv. 1710308 12/28/2012 Check 128859 Date Paid:01/10/2013 Inv. 8984 06/28/2012 Inv. 8992 06/28/2012 Check 128860 Date Paid:01/10/2013 Inv. 768341 12/28/2012 Acme Tools Dewalt 12 AMP recip saw kit Cable,waterproof gloves,lce Traction Tubing cutter,wrenchs Cabinet saw Flashlight,cordless 18V dewalt,hammer drill,impact wrench Dewalt 20V max,saw blade,screw driver set,Dewalt 16 pc black oxi Action Fleet Inc Unit 1018 minimum labor charge Utility 22 Install priority start Adam's Pest Control, Inc. Dec'12 PCC Pest Control 73.88 Amount: $391.32 391.32 Amount: $6,811.45 160.31 136.93 267.15 5,030.87 520.46 695.73 Amount: $321.00 45.00 276.00 Amount: $79.30 79.30 Check 128861 Date Paid: 01/10/2013 AI's Coffee Company Amount: $464.05 Inv. 136248 12/18/2012 IC Concession coffee resupply 464.05 Check 128862 Date Paid:01/10/2013 All Season Services Inc Amount: $710.00 Inv. 8383 12/17/2012 12.9/12.10.12 Snowplowing Fields of Nanterre 710.00 Check 128863 Date Paid:01/10/2013 American Fastener Inv. 00173991 12/18/2012 Supplies-Orings/nuts/emery cloth Inv. 173991CM 12/20/2012 Credit -HX Nuts Check 128864 Date Paid:01/10/2013 Inv. D2081166NA 01/01/2013 Check 128865 Date Paid:01/10/2013 Inv. 10189649 12/12/2012 Check 128866 Date Paid:01/10/2013 Inv.24188513 01/09/2013 Check 128867 Date Paid:01/10/2013 Inv.130108 01/08/2013 Check 128868 Date Paid:01/10/2013 Inv. 50057885713 01/09/2013 Check 128869 Date Paid:01/10/2013 Inv. 130101 01/09/2013 American Messaging Services LLC Jan'13 PD Pager Rental American Red Cross 12.1.12 14 Students Babysitting course Susan C Anderson & M S Jennings 1735 Troy Ln N water refund Anoka County Sheriff's Dept Case #13.371 Bail ASCAP 2013 Annual Music Licensing Fee ATOM 2013 PD Membership Amount: $260.99 275.27 14.28) Amount: $121.45 121.45 Amount: $140.00 140.00 Amount: $15.36 15.36 Amount: $250.00 250.00 Amount: $651.00 651.00 Amount: $200.00 200.00 Check 128870 Date Paid: 01/10/2013 Back 2 Basics Learning LLC Amount: $1,413.00 Inv. Fa1201226 10/20/2012 10. 18.12 Abrakadoodle Superhero art camp $261.00 Inv. Fa1201241 11/09/2012 11.6/12.21.12 Tues/Fri Abrakadoodle Mommy $1,152.00 me Check 128871 Date Paid:01/10/2013 Michael Bailey Inv. 24224891 01/09/2013 1471 Larch Ln N water refund Check 128872 Date Paid:01/10/2013 Inv.19107100 01/09/2013 Check 128873 Date Paid:01/10/2013 Inv. 52087 12/18/2012 Phyllis&Christopher Bopp 2045 Black Oaks Ln N water refund Borgen Radiator Repair #282 Fuel Tank Amount: $11.98 11.98 Amount: $139.71 139.71 Amount: $222.47 222.47 Page 10 Page 1 of 17 1/14/2013 Check 128874 Date Paid:01/10/2013 Boyer Trucks Inv. 459790 12/26/2012 Rear Axle repairs Check 128875 Date Paid:01/10/2013 Broadway Bar & Pizza Inv. 121231 12/31/2012 Dec'12 IC Concession pizza resale Check 128876 Date Paid:01/10/2013 Campbell Knutson Prof Assoc Inv. 121031 10/31/2012 Oct'12 Attorney service Check 128877 Date Paid:01/10/2013 Inv. 11298 12/17/2012 Check 128878 Date Paid:01/10/2013 Inv. V629165 12/20/2012 Check 128879 Date Paid:01110/2013 Inv. 125954 12/28/2012 Check 128880 Date Paid:01/10/2013 Inv. 130101 01/09/2013 Check 128881 Date Paid:01/10/2013 Inv. 121219 12/19/2012 Check 128882 Date Paid:01/10/2013 Inv. 20121231 12/31/2012 Check 128883 Date Paid:0111012013 Inv.24280262 01/09/2013 Castrejon Inc Install 8200ft fiber in conduit by way of pulling/blowing CDW Government Inc 3 Upgrade graphic/desktop publishing sftwr City of St Paul Kuklok,Topp,Dorfsman Cell Phone course Corner House 2013 Forensic Interview Services Crow River Senior Center 12.19.12 "Christmas at the Ranch" tickets Cub Foods Dec Charges D R Horton 16225 61 st Ave N water refund Check 128884 Date Paid:01/10/2013 Dakota Supply Group Inc Inv. 7641987 12/18/2012 1 3" Cmpd meter, 24 #2& 12 #3 setters/resale Inv. 7662434 12/21/2012 10 1" M7013meters,10 #4,12 #2, 8 #3 setters/resale Inv. 7664776 12/21/2012 4 Model 35 Cl HSG Bottom badge meter Check 128885 Date Paid:01/10/2013 Data Recognition Corporation Inv. 206DEC12 01/02/2013 Dec'12 UB Postage Check 128886 Date Paid:01/10/2013 Inv. 24171711 01/09/2013 Check 128887 Date Paid:01/10/2013 Inv. 01847849 12/14/2012 Check 128888 Date Paid:01/10/2013 Inv. 1844134 12/19/2012 Check 128889 Date Paid:01/10/2013 Inv. 01010791N 12/18/2012 Check 128890 Date Paid:01/10/2013 Inv.24280822 01/09/2013 Check 128891 Date Paid:01/10/2013 Inv. 130108 01/09/2013 Inv. 345675 12/10/2012 Inv.63568 01/02/2013 Check 128892 Date Paid:01/1012013 Inv. 00123821N 12/18/2012 Page 1 of 17 Olga I Demidova 2730 Queensland Ln N water refund Discount Steel Inc supplies Dorsey & Whitney LLP 10.25/10.31.12 TIF 7.8 Gnrl public finance questions Earl F. Andersen Inc. 50 12x18 Watch signs Shannon M & Jesson Edwards 10635 48th Ave N water refund Ehlers & Associates Inc 1.8.13 Finance Seminar-BarnesMcMackins,Juetten 11.5.12 Quest Housing Project Early Redemption of Taxable GO hsng impr 1998B Electrical Installation & Mnt Battery replacement at 3 signals Amount: $8,639.72 8,639.72 Amount: $135.00 135.00 Amount: $31,296.11 31,296.11 Amount: $6,560.00 6,560.00 Amount: $3,943.02 3,943.02 Amount: $495.00 495.00 Amount: $7,847.17 7,847.17 Amount: $441.00 441.00 Amount: $400.23 400.23 Amount: $27.18 27.18 Amount: $8,262.89 3,949.00 4,266.00 47.89 Amount: $4,236.17 4,236.17 Amount: $64.83 64.83 Amount: $476.24 476.24 Amount: $1,054.50 1,054.50 Amount: $1,026.90 1,026.90 Amount: $123.75 123.75 Amount: $1,551.50 954.00 97.50 500.00 Amount: $4,575.00 4,575.00 Page 11 1/14/2013 Check 128893 Date Paid:01/10/2013 ESS Brothers & Sons Inc Inv. RR6335 10/09/2012 Casting Alteration for 12001 Recon. Project Inv. RR7694 12/19/2012 3 309x3-1/2" Cl adj ring Check 128894 Date Paid:01/10/2013 Inv. 14052607 12/06/2012 Inv. 14067434 12/27/2012 Inv. 70127228 12/10/2012 Inv. 70128303 12/18/2012 Inv. 70128482 12/19/2012 Inv. 70128746 12/20/2012 Inv. 89.78 12/19/2012 Check 128895 Date Paid:01110/2013 Inv. mnply58613 12/20/2012 Factory Motor Parts Co Credit ignition coil splash drum core charge Credit brake shoes/beam with spoiler HD TR Generator super duty pads/Pert Blade shoe set splash drum Fastenal Company nuts/bolts Amount: $763.08 201.99 561.09 Amount: $464.75 171.34) 16.03) 121.07 259.40 138.36 43.51 89.78 Amount: $64.40 64.40 Check 128896 Date Paid: 01/10/2013 FBI - LEEDA Amount: $700.00 Inv. 12870 11/29/2012 6.10/6.14.13 Pete Johnson Command Institute 650.00 Inv. 315913 01/09/2013 2013 Goldstein Membership 50.00 Check 128897 Date Paid:01/10/2013 Festivities Inv. 9736A 11/16/2012 Linen Check 128898 Date Paid:01/1012013 Inv. 00654221N 01/01/2013 Check 128899 Date Paid:01/10/2013 Inv. 7765 12/15/2012 Check 128900 Date Paid:01/10/2013 Inv.24253697 01/09/2013 Check 128901 Date Paid:01/10/2013 Inv. 1006286533 12/21/2012 Check 128902 Date Paid:01/1012013 Inv. 19271601 01/09/2013 Check 128903 Date Paid:01/10/2013 Inv. TRP100036799 12/05/2012 Fidelity Building Services Inc Dec'12 8cs trash liners Fire Equipment Specialities Turn out gear,6 coats, pants,suspenders FPRO-715 LLC 9955 59th Ave N water refund G&K Services Inc City Uniforms Sheila B Gales 2075 Kimberly Ln N water refund Glock Professional Inc Aaron Marsh "Armorers Course -4.2.13 Amount: $45.42 45.42 Amount: $271.57 271.57 Amount: $11,076.00 11,076.00 Amount: $22.95 22.95 Amount: $376.51 376.51 Amount: $261.81 261.81 Amount: $195.00 195.00 Check 128904 Date Paid: 01/10/2013 Grainger Amount: 508.64 Inv. 9015527279 12/18/2012 Supplies - car wash brush/sqeegee/handles 210.42 Inv. 9022596945 12/18/2012 Supplies - RETURN - sgeegee 23.53) Inv. 9022891403 12/18/2012 Supplies - nut driver set 55.95 Inv. 9024302383 12/19/2012 Supplies - saw blades 265.80 Check 128905 Date Paid:01/10/2013 Sylvia Gustafson Amount: 210.00 Inv. 11908-137 12/20/2012 Weld & Sons partial reimbursement 210.00 Check 128906 Date Paid:01/10/2013 Hamel Lumber Inc Amount: 33.61 Inv. 096939 12/21/2012 Plymoputh Ice Ctr-screen repair/screws 33.61 Check 128907 Date Paid:01/10/2013 Hanson Builders Inc Amount: 13,524.78 Inv. 2005059F 12/21/2012 Reimb 26 trees planted/Executive Woodlands 13,340.00 Inv. 24275659 01/09/2013 15615 56th Ave N water refund 184.78 Check 128908 Date Paid:01/10/2013 Cristina Harty Amount: 307.50 Inv. 70832 12/31/2012 11.24/12.29.12 Kharisma Finishing School 307.50 Check 128909 Date Paid:01/10/2013 Hennepin County Treasurer Amount: 2,442.83 Page 12 Page 1 of 17 1/14/2013 Inv. 1000023862 12/31/2012 Dec'12 Booking Fee prisoners 2,442.83 Inv. 121231 Check 128910 Date Paid:01/10/2013 Hennepin County Treasurer Amount: 5,338.80 Inv. 402012 01/02/2013 2012 TIF County Admin Costs 5,338.80 Keeprs Inc Check 128911 Date Paid:0111012013 Hennepin Technical College Amount: 440.00 Inv. 00277736 12/18/2012 12.17.12 Citizens Academy 2012 Range rent 440.00 Amount: Check 128912 Date Paid:01/10/2013 Henry's Waterworks Inc Amount: 1,722.31 Inv. 16202 12/18/2012 service repair parts 1,722.31 Check 128913 Date Paid:01110/2013 High Five Amount: 3,367.85 Inv. 2794 01/02/2013 1,500 At Sign paper clip 860.61 Inv. 2795 01/02/2013 3,000 Budget pencil blue/green 798.04 Inv. 2796 01/02/2013 1500 Javalina Executive Pens 761.65 Inv. 2797 12/21/2012 500 Microfiber cleaning cloth 947.55 Check 128914 Date Paid:01/10/2013 History Theatre Group Sales Amount: 88.00 Inv. AP2171928 01/09/2013 5.2.13 Down Pymnt for "This Side of Paradise" 88.00 Check 128915 Date Paid:01/10/2013 Inv. 20121228 12/28/2012 Check 128916 Date Paid:01/10/2013 Inv. 41670 12/27/2012 Check 128917 Date Paid:01/10/2013 Inv. 1957 01/03/2013 Check 128918 Date Paid:01/10/2013 Inv. 761629 12/11/2012 Home Depot Dec 2012 Charges Hotsy of Minnesota Car wash soap Inforscore Inc Dec'12 Check processing Infrared Heating Sales & Service Inc Repair rink A Co Ray Vac Heaters Check 128919 Date Paid:01/10/2013 J Becher & Associates Inc Inv. 201206731 01/08/2013 18830 46th Ave N Elec Permit 201206731 refund Check 128920 Date Paid:01/10/2013 J Jenson Enterprises Inc Inv. 3564 01/01/2013 Dec'12 Snowplowing service Check 128921 Date Paid:01/10/2013 Jermaine M Davis Seminars Inv. 3106 01/04/2013 10.25.12 "Fostering a Culture of Respect" Check 128922 Date Paid:01/10/2013 David C Johnson Inv. 121231 12/31/2012 Reimb Class A License CDL Check 128923 Date Paid:01/10/2013 Todd Johnson Inv. 24156969 01/09/2013 80 Jewel Ln N water refund Check 128924 Date Paid:01/1012013 Keeprs Inc Inv. 203620 12/10/2012 New Officer Uniform purchase/Sara Phillipe Inv. 20362001 12/18/2012 New Officer Uniform purchase/Sara Phillipe Check 128925 Date Paid:01/10/2013 Inv. 3070 12/28/2012 Check 128926 Date Paid:01/1012013 Inv. 7472819561 10/10/2012 Inv. 75187 12/18/2012 Inv. 75293 12/12/2012 Inv.7536019863 01/20/2012 Inv. 7536119864 12/20/2012 Check 128927 Date Paid:01/1012013 Inv. 130107 01/07/2013 Page 1 of 17 Kid Create Studio 5 Candy Craft Party Killmer Electric Company Inc Claim 2012.14 Plym Creek Plyflds damage PCC repair parking lot lights Claim 2012.14 Plym Creek Plyflds damage City Hall electrical repairs/installation Plym Creek replace Musco ballast box Mollie Kreibich Personal Training - RN Amount: $3,516.76 3,516.76 Amount: $574.06 574.06 Amount: $162.80 162.80 Amount: $986.41 986.41 Amount: $105.00 105.00 Amount: 400.00 400.00 Amount: 2,000.00 2,000.00 Amount: 18.25 18.25 Amount: 294.45 294.45 Amount: 889.88 737.27 152.61 Amount: 115.00 115.00 Amount: $10,319.51 1,527.03 568.53 6,720.00 1,123.95 380.00 Amount: $337.50 337.50 Page 13 1/14/2013 Check 128928 Date Paid:01/10/2013 Law Enforcement Technology Group LLC Amount: $256.50 Inv. 13957 01/01/2013 Jan-Dec'13 Canine Tracker $256.50 Check 128929 Date Paid:01/10/2013 LDK Builders Inc Inv. 24275866 01/09/2013 16225 54th Ave N water refund Check 128930 Date Paid:01/10/2013 Loffler Companies Inc Inv.1503270 12/21/2012 ink/toner Check 128931 Date Paid:01/10/2013 Lowe's Inv. 20130102 12/31/2012 Dec. Charges 2012 Amount: $29.77 29.77 Amount: $140.01 140.01 Amount: $124.41 124.41 Check 128932 Date Paid:01/10/2013 LSC Resource Inc Amount: 560.77 Inv.24009 12/20/2012 Paper 560.77 Check 128933 Date Paid:01/10/2013 M R Sign Co, Inc Amount: 5,871.81 Inv. 175169 12/18/2012 Hydro strip and reface 282 traffic signs 5,871.81 Check 128934 Date Paid:01/10/2013 Clifford J Madland Amount: 72.73 Inv. 24222288 01/09/2013 11380 36th PI N water refund 72.73 Check 128935 Date Paid:01/10/2013 MAHCO Amount: 30.00 Inv. 130101 01/09/2013 2013 Warren Kulesa Membership 30.00 Check 128936 Date Paid:01/10/2013 Massage Retreat Amount: 75.00 Inv. 121128 11/28/2012 Refund lic fee/R2012 75.00 Check 128937 Date Paid:01/10/2013 Molly H & Steven L Meacham Amount: 236.86 Inv. 19151201 01/09/2013 2385 Yuma Ln N water refund 236.86 Check 128938 Date Paid:01/10/2013 MES Inc Amount: 552.75 Inv. 00368826SNV 12/17/2012 Cairns Invader Defender (3) 552.75 Check 128939 Date Paid:01/10/2013 Metropolitan Council Amount: 44,485.65 Inv. 121231 12/31/2012 Dec'l2 Sewer Availability Charge/SAC 44,485.65 Check 128940 Date Paid:01/10/2013 Minneapolis Rifle club Amount: 150.00 Inv. 130101 01/09/2013 2013 Steve Thomas Membership 150.00 Check 128941 Date Paid:01/10/2013 Minnesota Chiefs of Police Association/MCPA Amount:$320.00 Inv. 2013 12/20/2012 2013 PD Membership 320.00 Check 128942 Date Paid:01/10/2013 Minnesota Pollution Control Agency Amount: 2,100.00 Inv. 130113 01/09/2013 2013 7 Registr-Sewer Collection School 2,100.00 Check 128943 Date Paid:01/10/2013 Minnesota Street Superintendents Assoc/MSSA Amount:$100.00 Inv. 130101 01/09/2013 2013 Gary Smith/Torrey Keith memberships 100.00 Check 128944 Date Paid:01/10/2013 Missoula Children's Theatre Amount: 500.00 Inv. 130614 01/09/2013 6.14.13&6.15.13 Deposit 500.00 Check 128945 Date Paid:01/10/2013 MN Assoc of Criminal Intelligence/MACIA Amount: 25.00 Inv. 130101 01/09/2013 2013 Tammy Ward Membership 25.00 Check 128946 Date Paid:01/10/2013 Inv.2013001109 01/09/2013 MN Crime Prevention Assoc/MCPA 2013 Haseman Membership Check 128947 Date Paid: 01/10/2013 Morton Salt Inv. 5400046671 12/14/2012 12.14.12 24.86ton Bulk road salt Inv. 5400047705 12/17/2012 12.17.12 315.51ton Bulk road salt Inv. 5400048689 12/18/2012 12.18.12 68.53ton Bulk road salt Check 128948 Date Paid:01/10/2013 Inv. 130131 01/09/2013 Page 1 of 17 MPELRA 1.31.13 Givona Kone winter conference Amount: $45.00 45.00 Amount: $30,306.78 1,842.57 23,384.92 5,079.29 Amount: $75.00 75.00 Page 14 1/14/2013 Check 128949 Date Paid:01/10/2013 National Fire Protection Association Inv. 5665880X 01/09/2013 2013 Stan Scofield renew subscription Check 128950 Date Paid:01/10/2013 NCPERS Minnesota Inv. 6956113 12/19/2012 Jan'13 OPT PERA Life Amount: $855.00 855.00 Amount: $1,452.00 1,452.00 Check 128951 Date Paid: 01/10/2013 New Look Contracting Inc Amount: $257,834.26 Inv. 121215 12/15/2012 Proj11023 #1 Nature Canyon Erosion Repair 97,082.58 Inv. 121215A 12/15/2012 Proj11040 #1 Pipe Removal W Med LK Park 54,702.90 Inv. 121215B 12/15/2012 Proj11039 #1 Culvert Repair Ranier 40,767.11 Inv. 121215C 12/15/2012 Proj11038 #1 Old Rockford Rd/Holly Lane 65,281.67 Check 128952 Date Paid:01/10/2013 New Paper LLC Inv. 121231 12/31/2012 Dec'12 In Store Charges Check 128953 Date Paid:01/10/2013 North Memorial EMS Education Inv. PSA525 12/26/2012 12.17.12 Darren McGann 1st Responder Refresher Inv. PSA527 01/03/2013 12.14.12 38 Registr "First Responder Refresher Check 128954 Date Paid:01/10/2013 Northern Sanitary Supply Co Inc Inv. 158963 12/18/2012 air freshner refill Check 128955 Date Paid:01/10/2013 Inv. 3835 12/18/2012 Check 128956 Date Paid:01/10/2013 Inv. 201307 12/19/2012 Check 128957 Date Paid:01/10/2013 Inv.636711478001A 12/13/2012 Inv. 637129425001 12/17/2012 Inv. 637129561001 12/17/2012 Inv. 637402816001 12/18/2012 Inv. 638019403001 12/21/2012 Inv. 638019517001 12/21/2012 Check 128958 Date Paid:01/10/2013 Inv. DV12120463 01/04/2013 Check 128959 Date Paid:01/10/2013 Inv. 509924 12/20/2012 Check 128960 Date Paid:01/10/2013 Inv. A483824 01/02/2013 Inv. A483834 12/31/2012 Inv. A483836 12/31/2012 Inv. A484380 01/03/2013 Check 128961 Date Paid:01110/2013 Inv. 121231 12/31/2012 Check 128962 Date Paid:01/10/2013 Inv. CL65946113 12/20/2012 Northwest Community Television Stn 73 Plymouth Metrolink Promo Northwest Sub Remodel Fair 2013 NW Suburban Remodeling Fair Host Office Depot shortage pd on original bill Supplies - deskpad/batterys/planner wall calendar cards/tissue/pens/envelopes ink cartridge/binders Supplies - Index Office of Enterprise Technolog Dec'12 Wide Area Network sery Olsen Chain & Cable Co Inc 3/4" 3 Leg bridle On Site Sanitation 12.24/1.4.13 Bass Lake Plyfld 12.29/1.4.13 Parkers Lake Beach credit 12.29/1.4.13 Parkers Lake Beach 1.2/1.4.13 East Med Lake Osseo Printing Inc 500 Teens diverstion tags Otis Elevator Company Jan-Mar'13 CC Elevator Maint Check 128963 Date Paid:01/10/2013 Owens Companies Inc Inv. 47828 12/12/2012 Jan-Mar'13 FS123 Prev Maint Inv. 47830 12/12/2012 Jan-Mar'13 PW Prev Maint Inv. 47831 12/12/2012 Jan-Mar'13 PS Prev Maint Inv. 47835 12/12/2012 Jan-Mar'13 CC Prev Maint Page 1 of 17 Amount: $43.54 43.54 Amount: $1,950.00 50.00 1,900.00 Amount: 60.92 60.92 Amount: 1,480.00 1,480.00 Amount: 250.00 250.00 Amount: 449.04 2.00 85.49 21.35 218.79 114.04 7.37 Amount: $90.00 90.00 Amount: $713.93 713.93 Amount: $15.08 20.62 22.71) 12.02 5.15 Amount: $178.49 178.49 Amount: $772.35 772.35 Amount: $9,897.58 1,146.50 1,317.00 1,538.00 2,244.00 page 15 1/14/2013 Inv. 47980 12/18/2012 CC,PW,PS install neutralizer kits Inv. 48086 12/21/2012 PW locker room exhaust fan Check 128964 Date Paid:01/10/2013 Performance Kennels Inc Inv. 2430 12/18/2012 2013 K-9 and training Larson Check 128965 Date Paid:01/10/2013 Permagreen Inv. 4749 12/15/2012 12.9/12.10.12 Snowplowing Check 128966 Date Paid:01/10/2013 Inv. 041232 12/17/2012 Inv. 041233 12/17/2012 Inv. 041251 12/21/2012 Check 128967 Date Paid:01/10/2013 Inv.311910776 01/09/2013 Phasor Electric Company replace transformer - IC IC various electric equip repairs PW relocate receptacle for water fountain Police Executive Research Foru 2013 Goldstein Membership Check 128968 Date Paid:01/10/2013 PowerPlan /RDO/Vermeer Inv. P92657 12/21/2012 2 Louver/see cr P92895 return 1 louver Inv. P92895 12/31/2012 Cr inv P92657 1 Louver Check 128969 Date Paid:01/10/2013 Precise MRM LLC Inv. 305728 12/20/2012 Pooled data for GPS Inv. 305743 12/21/2012 18 GPS Units Parks & Forestry Check 128970 Date Paid:01/10/2013 Inv. 22484 12/18/2012 Check 128971 Date Paid:01/10/2013 Inv. 483 12/19/2012 Check 128972 Date Paid:01/10/2013 Inv. 160004 12/13/2012 Inv. 160279 12/26/2012 Check 128973 Date Paid:01/10/2013 Inv. 301885000 12/17/2012 Inv. 301887500 12/19/2012 Check 128974 Date Paid:01/10/2013 Inv. 121231 01/01/2013 Check 128975 Date Paid:01/10/2013 Inv. 2012872 12/18/2012 Check 128976 Date Paid:01/10/2013 Inv. 17227 12/31/2012 Check 128977 Date Paid:0111012013 Inv. 04816934676 12/28/2012 Check 128978 Date Paid:01/10/2013 Inv. 121206 01/09/2013 Check 128979 Date Paid:01/10/2013 Inv. 558 12/13/2012 Check 128980 Date Paid:01/10/2013 Inv. 130102 01/02/2013 Check 128981 Date Paid:01/10/2013 Inv. 2668 12/31/2012 Page 1 of 17 Precision Auto Upholstery Inc U-31 seat repair Properties By Us Historical society replacement windows Public Agency Training Council 2.13/2.15.13 Anthony Elia"Five Stage of Interview" 4.16/4.18.13 Steve Dahlson "Criminal Investigation for Street Pa Reinders Inc ice melt LED Plugs (5) Rick Johnson Deer & Beaver Inc Dec'12 1 Dead Deer call RMR Services LLC Nov'12 10,405 Meter Reads The Rose Companies Inc 12.9/12.10.12 Snowplowing service Roto -Rooter 12.20.12 Berkshire Lane N Safe Kids Worldwide John Bernier Technician re -certification SafeAssure Consultants Inc 2013 Safety Training & Consult services Sam's Club 12.3/12.28.12 Supplies Science Explorers 12.28.12 Battling Robo Botz 2,175.00 1,477.08 Amount: $12,836.25 12,836.25 Amount: $1,670.00 1,670.00 Amount: $2,585.00 402.80 2,080.95 101.25 Amount: $300.00 300.00 Amount: $42.17 84.35 42.18) Amount: $7,546.20 68.83 7,477.37 Amount: $205.00 205.00 Amount: $8,240.00 8,240.00 Amount: $590.00 295.00 295.00 Amount: $199.59 170.79 28.80 Amount: $95.00 95.00 Amount: $4,680.90 4,680.90 Amount: $2,290.00 2,290.00 Amount: $150.00 150.00 Amount: $50.00 50.00 Amount: $8,818.00 8,818.00 Amount: $148.97 148.97 Amount: $112.50 112.50 Page 16 1/14/2013 Check 128982 Date Paid:01/10/2013 Sherwin Williams Inv. 07691 12/18/2012 IC 5gl paint Check 128983 Date Paid:01/10/2013 Sally A Shore Inv. 24208833 01/09/2013 2820 Weston Ln N water refund Check 128984 Date Paid:01/10/2013 Inv. 264061 12/17/2012 Check 128985 Date Paid:01/10/2013 Inv. 27558 12/28/2012 Short Elliott Hendrickson Inc/SEH Nov'12 Antenna projects/water towers Shred N Go Inc 12.12/12.26.12 Shredding Amount: $277.61 277.61 Amount: $33.96 33.96 Amount: $907.45 907.45 Amount: $535.60 535.60 Check 128986 Date Paid: 01/10/2013 Traci M Singher Amount: 86.59 Inv. 24208383 01/09/2013 11070 1st Ave N water refund 86.59 Check 128987 Date Paid: 01/10/2013 Society of Human Resources Management/SHRM Amount:$180.00 Inv. 01077834 01/09/2013 2013 Jennifer Moreen Membership 180.00 Check 128988 Date Paid:01/10/2013 Jennifer A & Paul S Springmeyer Amount: 179.08 Inv. 24155216 01/09/2013 4045 Goldenrod Ln N water refund 179.08 Check 128989 Date Paid:01/10/2013 Standard Insurance Co Amount: 6,091.21 Inv. 130101 01/03/2013 Jan'13 Life, AD&D, LTD Prem 6,091.21 Check 128990 Date Paid:01/10/2013 Streicher's Inc Amount: 179.27 Inv. 1982164 12/17/2012 name tags -Pete Johnson 67.30 Inv. 1983348 12/19/2012 Shirts (2) - Steve Nelson 104.98 Inv. 1983354 12/19/2012 Tie - Steve Nelson 6.99 Check 128991 Date Paid:01/10/2013 Sun Newspapers Amount: 116.90 Inv. 1414378 12/16/2012 Ordinance 2012-26 68.94 Inv. 1414379 12/16/2012 Tree Contract Bids 47.96 Check 128992 Date Paid:01/10/2013 Supreme Building Maintenance Amount: 891.34 Inv. 122312 12/01/2012 Dec'12 Stn 73 transit shelter cleaning 667.97 Inv. 12312 12/01/2012 Dec'12 Cheshire transit shelter cleaning 223.37 Check 128993 Date Paid:01/10/2013 Taho Sportswear Inc Amount: 4,648.64 Inv. 12TF0176 02/08/2012 90 T-shirts Fire Dept 709.90 Inv. 12TF0532 04/18/2012 T-shirts (Staff) 792.00 Inv. 12TF1810 09/11/2012 Fall Ball T-shirts 587.60 Inv. 12TF2148 10/17/2012 Volleyball Champs T-shirt 45.28 Inv. 12TF2149 10/17/2012 Basketball Champs - T-shirts 76.20 Inv. 12TF2193 10/18/2012 Pet Expo 205.65 Inv. 12TF2413 11/15/2012 Flag Football T-shirts 170.94 Inv. 12TF2607 12/21/2012 Par & Rec T-shirts 170.94 Inv. 12TF2671 12/21/2012 T-shirts/Volunteers Park & Rec 244.20 Inv. 12TF2672 12/21/2012 T-shirts/Plymouth Volunteers Park & Rec 1,645.93 Check 128994 Date Paid:01/10/2013 TDS Metrocom Amount: 2,315.49 Inv. 50950000113 01/13/2013 Jan'13 509.5000 Land lines 2,315.49 Check 128995 Date Paid:01/10/2013 Terminal Supply Company Amount: 650.88 Inv. 8837200 12/20/2012 2 Modified sine wave inve 551.92 Inv. 8837600 12/20/2012 Various carriage bolts,nuts,cap screws,lock nut 98.96 Check 128996 Date Paid:01/10/2013 Georgia I Thomas Amount: 57.74 Inv. 24201649 01/09/2013 11005 1st Ave N water refund 57.74 Check 128997 Date Paid: 01/10/2013 Page 1 of 17 Thompson Publishing Group Amount: $378.50 Page 17 1/14/2013 Inv. 1216334 12/31/2012 2013 Fair Labor Stds Handbook Check 128998 Date Paid:01/10/2013 Toll Company Inv. 120473 12/17/2012 propane gas Inv. 121129 12/21/2012 propane cylinder Inv. 454301 12/31/2012 Dec'12 Cylinder/Demurrage Check 128999 Date Paid:01/10/2013 Total Control Systems Inc Inv. 6367 12/17/2012 8,400feet single ode prysmian fiber w/o ends Check 129000 Date Paid:01/10/2013 Helen T Twomey Inv. 11650000 01/09/2013 4980 Rosewood Ln N water refund Check 129001 Date Paid:01/10/2013 Inv. 130101 01/01/2013 Check 129002 Date Paid:01/10/2013 Inv. 132912 12/18/2012 Check 129003 Date Paid:01110/2013 Inv. 130107 01/07/2013 Check 129004 Date Paid:01/1012013 Inv. 50136344 12/03/2012 Check 129005 Date Paid:01/10/2013 Inv. V0320490L 12/21/2012 Ultimate Martial Arts Inc Jan'13 AM/PM Little tigers,Tae Kwon Ultramax 4cs Force of Force marking rounds United Fire Fighters Assoc. 2013 Fire Dept Membership University of Minnesota 12.3.12 Kevin Springob "Intro to Stormwater" BMP workshop USA Mobility Wireless Inc 12.22/1.21.13 RAD pager rental Check 129006 Date Paid:01/10/2013 Verizon Wireless Inv. 2849445204 12/25/2012 11.26/12.25.12 Cell phones Inv. 2849445205 12/25/2012 11.26/12.25.12 Cell phones Check 129007 Date Paid:01/10/2013 Inv. 130104 01/04/2013 Check 129008 Date Paid:01/10/2013 Inv. 110779 12/20/2012 Check 129009 Date Paid:01/10/2013 Inv. 821281 12/20/2012 Check 129010 Date Paid:01/10/2013 Inv. 24234483 01/09/2013 Check 129011 Date Paid:01/10/2013 Inv.121004 01/09/2013 Check 129012 Date Paid:01/1012013 Inv. 130115 01/09/2013 Check 129013 Date Paid:01/10/2013 Inv. 017091901 12/21/2012 Inv. 020800009 12/26/2012 Check 129014 Date Paid:01/10/2013 Inv. 51626172431212 12/31/2012 Check 129015 Date Paid:01/10/2013 Inv. 12053693 12/18/2012 Check 129016 Date Paid:01/10/2013 Inv. 530512 12/12/2012 Veterinary Center on Main 1.4.13 Stryker/Knight vetExam&immuniz Viking Trophies plaque The Watson Company IC Concession food resupply Kevin Wellmann 1150 Co Rd 101 water refund Lora Whitehouse Refund rental license fee 14320 14th Ave WILS 1. 15.13 Angie Dehn workshop registration WSB & Associates Proj12031 Nov'12 Bass Lake Watershed Water Quality Proj10015 Nov'12 Engineering Xcel Energy 11.10/12.15.12 PCC, FH, HS, FS3,CC,PS, Residential Str lights Yahoo Custodian of Records Case#12053693 Admisubpeona Yocum Oil Company Inc 2001gl Unleaded fuel 378.50 Amount: $140.97 48.07 72.90 20.00 Amount: $5,534.86 5,534.86 Amount: $139.95 139.95 Amount: $904.80 904.80 Amount: $1,033.49 1,033.49 Amount: $30.00 30.00 Amount: $40.00 40.00 Amount: $50.52 50.52 Amount: $5,240.62 1,553.20 3,687.42 Amount: $395.57 395.57 Amount: $101.53 101.53 Amount: $1,617.95 1,617.95 Amount: $21.75 21.75 Amount: $50.00 50.00 Amount: $10.00 10.00 Amount: $15,890.00 2,711.00 13,179.00 Amount: $64,481.76 64,481.76 Amount: $40.00 40.00 Amount: $18,351.92 5,447.92 Page 18 Page 1 of 17 1/14/2013 Inv. 530513 12/12/2012 4000gl Diesel fuel Check 129017 Date Paid:01/10/2013 Steven Juetten Inv. 1318 01/06/2013 1st qtr 2013 Reimb Rotary expense Check 129018 Date Paid:01/10/2013 Inv. 130104 01/04/2013 Check 129019 Date Paid:01/10/2013 Inv. 121202 12/02/2012 Check 129020 Date Paid:01/10/2013 Inv. 130102 01/09/2013 Check 129021 Date Paid:01/10/2013 Inv. Import - 1575 01/09/2013 Check 129022 Date Paid:01/10/2013 Inv. Import - 1573 01/09/2013 Check 129023 Date Paid:01/10/2013 Inv. Import - 1572 01/09/2013 Check 129024 Date Paid:01/10/2013 Inv. Import - 1574 01/09/2013 Check 129025 Date Paid:01/10/2013 Inv. Import - 1569 01/09/2013 Check 129026 Date Paid:01/10/2013 Inv. Import - 1568 01/09/2013 Check 129027 Date Paid:01/10/2013 Inv. Import - 1571 01/09/2013 Check 129028 Date Paid:01/10/2013 Inv. Import - 1576 01/09/2013 Check 129029 Date Paid:01/10/2013 Inv. Import - 1570 01/09/2013 Total Payments: 288 Page 1 of 17 Steve Larson 1.3/1.4.13 Fleet Farm/Petsmart K-9 crate, pan, collar Sara Mittelstaedt 11.28/12.2.12 Rainbow, Byerlys,Costco,Schwans Petty Cash Replenish Buy Money Bajjuri, Padmaja Park and Rec Refund Finken, Theresa Park and Rec Refund Gryczan, Jackie Park and Rec Refund Nord, Bob Park and Rec Refund Olson, Ann Park and Rec Refund Rasmussen, Kelly Park and Rec Refund Seybolt, Kathryn Park and Rec Refund Sharma, Anuradha Park and Rec Refund Underdal, Sarah Park and Rec Refund 12,904.00 Amount: $97.50 97.50 Amount: $94.04 94.04 Amount: $69.18 69.18 Amount: $896.74 896.74 Amount: $19.00 19.00 Amount: $6.00 6.00 Amount: $54.00 54.00 Amount: $12.00 12.00 Amount: $41.00 41.00 Amount: $19.00 19.00 Amount: $41.00 41.00 Amount: $19.00 19.00 Amount: $133.00 133.00 Total Amount Paid: $1,139,621.94 Page 19 1/14/2013 Date: 1/14/13 H.M.S. Windows - Housing Assistance Payments Page: 0001 Time: 9:36:54 AM PAYMENT REGISTER -SUMMARY QAhmslrepnnslPAYSUM.QRP Bank Account Description/Account Number 3110681 Number Date Method Status Name Of Payee Total 0006408 1/1/13 Computer Ck Paid Dmitriy Akernan 672.00 0006409 1/1/13 Computer Ck. Paid Ilya Alchits 788.00 0006410 1/1/13 Computer Ck. Paid Granite Woods 6,269.00 0006411 1/1/13 Computer Ck Paid Summer Creek Apts 1,682.00 0006412 1/1113 Computer Ck. Paid Melair Associates LP DBA 0.00 0006413 1/1/13 Computer Ck. Paid Melair Associates LP DBA 25,957.00 0006414 1/l/13 Computer Ck. Paid Wayne Austin 778.00 0006415 1/1/13 Computer Ck. Paid Bass Lake Hills Townhomes, LP 1,716.00 0006416 1/1/13 Computer Ck. Paid Vladimir Begun 741.00 0006417 1/I/13 Computer Ck. Paid Bigos Willow Creek 13,608.00 0006418 1/1/13 Computer Ck. Paid Bigos-Oakwood LLC 788.00 0006419 1/l/13 Computer Ck. Paid Hoa Chen 67.00 0006420 1/1/13 Computer Ck. Paid Esso Properties, LLC 1,247.00 0006421 1/1/13 Computer Ck. Paid Fernbrook Townhomes 3,960.00 0006422 1/1/13 Computer Ck Paid Four Seasons Estates 13,967.00 0006423 1/1/13 Computer Ck. Paid Four Seasons Villa 446.00 0006424 1/1/13 Computer Ck, Paid Dean Halliwill 421.00 0006425 1/1/13 Computer Ck, Paid Amy Haugen 1,051.00 0006426 1/l/13 Computer Ck, Paid Andrew Heal 1,196.00 0006427 I/l/13 Computer Ck, Paid Heartland -Plymouth LkVwCommons 0.00 0006428 1/1113 Computer Ck. Paid Heartland -Plymouth LkVwCommons 42,328.00 0006429 1/1/13 Computer Ck. Paid Robin Lea Hellmer 661.00 0006430 1/1/13 Computer Ck. Paid Paul Hintenneyer 439.00 0006431 111113 Computer Ck. Paid Elena & Boris Iliarski 484.00 0006432 111113 Computer Ck. Paid Eric Johansen 486.00 0006433 1/1/13 Computer Ck. Paid Joseph Palen 450.00 0006434 I/l/13 Computer Ck. Paid Barbie Jo Kalash 602.00 0006435 1/l/13 Computer Ck. Paid Gennadiy Kharam 499.00 0006436 1/1/13 Computer Ck. Paid Lancaster Village Partnership 12,051,00 0006437 l/l/13 Computer Ck. Paid Kathy LaPointe 665.00 0006438 l/l/13 Computer Ck, Paid Shawn Liu 367.00 0006439 1/1/13 Computer Ck. Paid Gregory Mazo 966.00 0006440 1/1/13 Computer Ck, Paid Joan M. Michaud 555.00 0006441 1/1/13 Computer Ck. Paid Parkside Apartments 5,480.00 0006442 111/13 Computer Ck. Paid Reese Pfeiffer 977.00 0006443 1/1/13 Computer Ck. Paid Plymouth Colony Apartments 9,975.00 0006444 1/l/13 Computer Ck, Paid Plymouth Ponds Ltd Partnership 15,111.00 0006445 1/1/13 Computer Ck. Paid Plymouth Pointe Apartments 469.00 0006446 1/1/13 Computer Ck. Paid Plymouth West View Estates LLC 14,843.00 0006447 111113 Computer Glc. Paid Regency Pointe Apartment Homes 12,471.00 0006448 111/13 Computer Ck. Paid Renter's Warehouse 331.00 0006449 1/1/13 Computer Ck. Paid Paul Savariraj 0.00 0006450 1/1/13 Computer Ck. Paid Shenandoah Woods 11,809.00 0006451 1/1/13 Computer Ck. Paid Gopal B Shenoy 2,027.00 0006452 1/1/13 Computer Ck Paid Plymouth Leased Housing Assoc 11,520.00 0006453 1/l/13 Computer Ck. Paid Vicksburg Crossing 2,135.00 0006454 1/1/13 Computer Ck. Paid Vicksburg Commons 5,170.00 0006455 1/1/13 Computer Ck. Paid Wellington Apartments Partnership 4,156.00 0006456 1/1/13 Computer Ck. Paid David Wick 404.00 0006457 1/1/13 Computer Ck. Paid Xiang Zhan 1,197.00 0006458 1/1/13 Computer Ck Paid Bloomington HRA 601.77 0006459 1/1/13 Computer Ck, Paid Dakota County Community Development Agen 1,723.54 0006460 1/1/13 Computer Ck. Paid Lake County Housing Authority 582.77 Page 20 Date: 1/14/13 Transactions H.M.S. Windows - Housing Assistance Payments Page: 0002 Time: 9:36:54 AM PAYMENT Direct Deposits 0 REGISTER -SUMMARY QAhmsVeports\PAYSUM.QRP 0006461 1/1/13 Computer Ck. Paid Minneapolis Public Housing Authority 3,705.85 0006462 1/1/13 Computer Ck. Paid Scott County CDA 1,177.77 0006463 1/1/13 Computer Ck. Paid Southeast MN Multi County HRA 408.77 0006464 1/1/13 Computer Ck. Paid G rt $35.00 F 0006465 1/l/13 Computer Ck. Paid 56.00 0006466 1/1/13 Computer Ck. Paid f it $ 18.00 0006467 1/1/13 Computer Ck. Paid i t $33.00 0006468 1/1/13 Computer Ck. Paid 4 tt tt $5.00 0006469 1/1/13 Computer Ck, Paid 20.00 0006470 1/1/13 Computer Ck, Paid q y c $19.00 0006471 1/i/13 Computer Ck. Paid H h ci $33.00 0006472 1/1/13 Computer Ck. Paid 40.00 0006473 1/1/13 Computer Ck. Paid k 40.00 Total For Bank Account $242,481.47 Of Totals Transactions Computer Checks 404 242,481.47 Manual Checks 0 0.00 Direct Deposits 0 0.00 Total For Bank: $242,481.47 Total - All Bank Accounts Printed: $242,481.47 Page 21 CITY OF PLYMOUTH RESOLUTION NO. 2012 - A RESOLUTION TO APPROVE DISBURSEMENTS ENDING JANUARY 12, 2013 WHEREAS, a list of disbursements for the period ending January 12, 2013 was presented to the City Council for approval; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the payment of the list of disbursements of the following funds is approved: M & I Bank — Check Register General & Special Revenue Construction & Debt Service Enterprise & Internal Service Housing Redevelopment Check Register Total M & I — Housing Assistance Payments Housing & Redevelopment Authority GRAND TOTAL FOR ALL FUNDS Approved this 22nd day of January, 2013 345,100.57 302,788.94 490,631.13 1,101.30 1,139,621.94 242,481.47 242,481.47 1,382,103.41 Page 22 c;ty or Agenda 6 0 3PlymouthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Sandy Engdahl, City Clerk January 22, 2013 Reviewed by: Dave Callister, Administrative Services Director Item: Approve Renewal of Liquor Licenses for 2013 1. ACTION REQUESTED: Adopt the attached resolution renewing 3.2 malt on -sale and off -sale liquor, off -sale intoxicating liquor, on -sale and Sunday intoxicating liquor, and wine licenses for the period February 1, 2013 through January 31, 2014. 2. BACKGROUND: The City has received and reviewed applications for renewal of all liquor licenses. The Police Department has conducted their investigations and has found no reason not to renew the attached licenses. All approvals are contingent on the receipt of all license fees, proof of required insurance for workers compensation, general liability, and liquor liability by January 31, 2013 as noted in the resolution. Baja Plymouth, LLC d/b/a Baja Sol is changing their on -sale intoxicating and Sunday liquor licenses to be on -sale wine and 3.2 licenses. Hamel -Plymouth VFW Post 950 is changing their consumption & display license to be club and Sunday licenses. 3. BUDGET IMPACT: License fees in the following amounts will be received from each licensee: 3.2 Malt Liquor On -Sale 500 3.2 Malt Liquor Off -Sale 100 On -Sale Intoxicating Liquor 8,240 On -Sale Sunday Liquor 200 Wine 2,000 Off -Sale Intoxicating Liquor 380 Club Liquor License 300 4. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION APPROVING RENEWAL OF 3.2 MALT ON -SALE AND OFF -SALE LIQUOR, OFF -SALE INTOXICATING LIQUOR, ON -SALE AND SUNDAY INTOXICATING LIQUOR, AND WINE LICENSES FOR 2013 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the attached licenses are approved for issuance for the period February 1, 2013, through January 31, 2014, with the following conditions: That the required license fees be paid by January 31, 2013; and 2. That proof of worker compensation, general liability, and liquor liability insurance is provided by January 31, 2013. Approved this 22"d day of January, 2013 Page 2 Resolution 2013 - Page 2 3.2 Off -Sale Licensee Venue Address Plymouth 1998 LLC Cub Foods #31454 4445 Nathan Lane SuperValu Inc. Cub Foods #31644 3550 Vicksburg Lane Holiday Stationstores, Inc. Holiday Stationstore #107 3020 Fernbrook Lane Holiday Stationstores, Inc. Holiday Stationstore #303 9700 Betty Crocker Drive Holiday Stationstores, Inc. Holiday Stationstore #317 2725 Campus Drive Kwik Trip, Inc. Kwik Trip #411 1605 Annapolis Lane N. PDQ Food Stores, Inc. PDQ Food Store # 204 4090 Annapolis Lane N. RBF, LLC of Wisconsin Rainbow Foods #8851 10200 6th Avenue N. RBF, LLC of Wisconsin Rainbow Foods #8858 4190 Vinewood Lane RBF, LLC of Wisconsin Rainbow Foods #8873 16705 Co. Rd. 24 Northern Tier Retail LLC SuperAmerica #3351 4325 Peony Lane N. Northern Tier Retail LLC SuperAmerica #4341 5750 Nathan Lane N. Target Corporation Target Store T-0664 4175 Vinewood Lane N 3.2 On -Sale Licensee Venue Address Begin Oaks Enterprises, LLC Begin Oaks Golf 5635 Yucca Lane N. Davanni's, Inc. Davanni's Pizza & Hot Hoagies 3015 Harbor Lane Jeffrey Wahl Elm Creek Golf Course 19000 Highway 55 Hollydale Golf, Inc. Hollydale Golf Course 4710 Holly Lane Troupe America, Inc. Plymouth Playhouse 2705 Annapolis Lane N. West Medicine Lake Community Club West Medicine Lake Community Club 1705 Forestview Lane Baja Plymouth, LLC Baja Sol 101006 th Ave N, Suite 102 Peony's LLC China Bistro 4100 Vinewood Lane N D & D of Minnesota, Inc. Famous Dave's BBQ 11308 Hwy. 55, #5 India Palace Plymouth Inc. India Palace Corp. 4190 Vinewood Ln, #120 SCLP Investments LLC Ketsana's Thai 16605 County Rd 24, Suite 205 The Noodle Shop Co. -Colorado, Inc. Noodles & Co. 3425 Vicksburg Lane CSM Lodging Svcs, Inc. Residence Inn by Marriott -Plymouth 2750 Annapolis Cir Smashburger Acquisiton-Mpls, LLC Smashburger 3225 Vicksburg Lane, #3225G Asian Mill, Inc. Tea House 88 Nathan Lane LOTUS GROUP, LLC THAI TABLE 101006 th Ave N, Suite 114&115 Uchu L.L.C. Uchu Peruvian Cuisine 4130 Berkshire Lane N On -Sale Wine Licensee Venue Address Baja Plymouth, LLC Baja Sol 101006 th Ave N, Suite 102 Peony's LLC China Bistro 4100 Vinewood Lane N D & D of Minnesota, Inc. Famous Dave's BBQ 11308 Hwy. 55, #5 India Palace Plymouth Inc. India Palace Corp. 4190 Vinewood Ln, #120 SCLP Investments LLC Ketsana's Thai 16605 County Rd 24, Suite 205 The Noodle Shop Co. -Colorado, Inc. Noodles & Co. 3425 Vicksburg Lane CSM Lodging Svcs, Inc. Residence Inn by Marriott -Plymouth 2750 Annapolis Cir Smashburger Acquisiton-Mpls, LLC Smashburger 3225 Vicksburg Lane, #3225G Asian Mill, Inc. Tea House 88 Nathan Lane Page 3 Resolution 2013 - Page 3 On -Sale Wine Cont. LOTUS GROUP, LLC THAI TABLE Uchu L.L.C. Uchu Peruvian Cuisine Off -Sale Intoxicating Liquor Licensee Venue Cellars Wines -Spirits -Plymouth, Inc. Cellars Wines and Spirits Ken-Ebs Inc. Colony Liquors Super Valu, Inc. Cub Discount Liquors Hasco Holdings, LLC Haskell's Plymouth Lund Beverages, LLC Lunds Wine Market Montecore, LLC MGM Wines & Spirits DNT Liquors 4, Inc. Paradise Liquors Plymouth Liquors, Inc. Plymouth Liquor The Applebaum Companies Sid's Discount Liquor Star Liquors, Inc. Star Liquors - Plymouth Wood & Associates Vicksburg Liquors Vinifera Wines and Ales, Inc. Vinifera Wines and Ales Thu Nguyen Wandering Spirits On-Sale/Sunday Intoxicating Liquor Licensee Apple Minnesota LLC Baku, LLC KB&J's Enterprises, Inc. Blazin Wings, Inc. ERJ Dining IV, LLC Chipotle Mexican Grill of Colorado, LLC The After Midnight Group III, LLC Regency Plymouth Ventures LP Flying Swine, LLC E. A. Plymouth, Inc. Metro Hospitality, Inc. Plymouth Jakes, Inc. Kobe Operating LLC Michael James Latuff Two Prix and a Princess Wadsworth Old Chicago, Inc. Red Robin International, Inc. RT Minneapolis Franchise, LLC Pot Luck Catering, Inc. Norish Enterprises, LLC Club/Sunday Licensee Hamel VFW Venue Applebee's Neighborhood Grill & Bar Baku Broadway Bar and Pizza Buffalo Wild Wings Grill & Bar Chili's Grill & Bar Chipotle Mexican Grill Cowboy Jacks Crowne Plaza Minneapolis West Eat Shop EI Azteca Green Mill Plymouth Jake's City Grille Kobe Japanese Restaurant Latuff's Pizza Lucky's 13 Pub Old Chicago Red Robin America's Gourmet Burgers & Spirits Ruby Tuesday Town & Country Catering Woody's Plymouth Venue VFW of Hamel 101006 th Ave N, Suite 114&115 4130 Berkshire Lane N Address 16605 Co. Rd. 24 #201 15705 35th Avenue N. 4445 Nathan Lane 4130 Berkshire Lane 3455 Vicksburg Lane 3900 Vinewood Lane #1 12 Nathan Lane 11000 Hwy 55 10200 6th Avenue N. 4190 Vinewood Lane 1115 Vicksburg Lane, #5 1400 County Road 101 N, Suite K 3435 N. Hwy. 169 Address 3500 Vicksburg Lane 15 Nathan Lane N 13705 27th Avenue N 3505 Vicksburg Lane 4000 Vinewood Lane 3425 Vicksburg Lane 4120 Berkshire Lane N 3131 Campus Drive 16605 County Road 24 3500 Vicksburg Lane, #500 2705 Annapolis Lane 3005 Harbor Lane 15555 34th Avenue 10820 Highway 55 3000 Harbor Lane 3505 Vicksburg Lane 2669 Campus Drive 3405 Vicksburg Lane 3155 Empire Lane 220 Carlson Parkway Address 19020 Hamel Road Page 4 rp)City of Agenda 6 m 04PlymouthNumber: Adding Qq iky to life REGULAR COUNCIL MEETING January 22, 2013 1. ACTION REQUESTED: To: Laurie Ahrens, City Manager Prepared by: Scott Newberger, Utilities Manager Reviewed by: Doran Cote, P.E., Director of Public Works Award Contract, County Road 101 Water Tower Item: Rehabilitation, City Project No. 10034 Adopt the attached resolution awarding a contract for the County Road 101 Rehabilitation Project to Classic Protective Coatings, Inc. of Menomonie, Wisconsin, City Project No. 10034. 2. BACKGROUND: In 2010, a complete interior/exterior inspection of the M.I.P. Water Tower, Zachary Lane Water Tower, and County Road 101 Water Tower was completed and all three towers were are identified as candidates for rehabilitation. The inspection report stated that the M.I.P. Water Tower was in need of a complete rehabilitation, the County Road 101 Water Tower would be in need of a complete rehabilitation within two years and the Zachary Water Tower was in need of a power washing and re -inspection within a three year timeframe. The M.I.P. Water Tower rehabilitation was completed by Classic Protective Coatings, Inc. in 2012 including a new tank color and city logo and name. On January 3, 2013, bids were publicly opened for the County Road 101 Water Tower Rehabilitation Project. A total of four bids were received at the following prices: Contractor Total Base Bid Proposal 1.0 Classic Protective Coatings, Inc. 1,242,850.00 Odlund Protective Coatings, Inc. 1,323,200.00 M.K. Painting, Inc. 1,387,000.00 TMI Coatings, Inc. 1,531,600.00 Engineer's Estimate 1,656,300.00 Contractor Total Base Bid Proposal 2.0 Classic Protective Coatings, Inc. 12,000.00 Odlund Protective Coatings, Inc. 12,000.00 M. K. Painting, Inc. 30,000.00 TMI Coatings, Inc. 12,000.00 Engineer's Estimate 30,000.00 Proposal 1.0 is for the repairs, sandblasting and painting of the tower with the new color scheme and Proposal 2.0 is for the city logo and name. City staff reviewed the Page 1 information submitted by Classic Protective Coatings, Inc. and finds the information acceptable and that Classic Protective Coatings, Inc. complies with the responsible bidder criteria. City staff feels that Classic Protective Coatings, Inc. is capable of rehabilitating the County Road 101 Water Tower in accordance with the approved plans and specifications. Staff recommends awarding a contract for Proposal 1.0 and 2.0. 3. BUDGET IMPACT: This project is identified in the City's 2013 — 2017 Capital Improvement Program (CIP) for a total project cost of $1,845,000. The project is programmed for $1,700,000 in the 2013 CIP and Water budget. The total project cost based on the low bid is $1,500,000, including engineering and administration. Financing will be from the Water Fund. 4. ATTACHMENTS: Location Map Responsible Bidder Criteria Bid Tabulation Sheets Engineer's Letter of Recommendation Engineer's Estimate Resolution Page 2 Page 3 c;tyof POLICY ESTABLISHING RESPONSIBLE BIDDER Plymouth EVALUATION AWNS Quafrfy to Effe The City A411 review the qualifications and experience of bidders for construction, alteration, repair, or maintenance of real or personal property after bids are opened and before a contract is awarded, to detennine if the bidder is "responsible." A "responsible" bidder is a bidder qualified to do the work. This will be determined by assessing the bidder's skill, resources, experience, successful performance of similar contracts (on time and on budget), and all other matters bearing upon the likelihood that the contract will be successfully completed. In all cases where a bidder is unknown or where there are any questions about the qualifications of the bidder, the following information will be required of the apparent low bidder: You are required to complete and return this questionnaire before the City Council considers awarding you the contract. 1. Identify all similar public prgjects in which you were the contractor. If you have had more than five such contracts, list only the last five contracts, and as to each contract identified provide the following information: Please Sec: Attached Project Description: Date: Contact Person at City/County/State: Were change orders in excess of 5% requested? If yes, explain the circumstances. Were liquidated damages assessed? If yes, explain the circumstances. Was the project completed on schedule? If no, explain the circumstances. 2. Describe all construction arbitration claims and any construction or project litigation in which you have been a party in the last five ,years. In .1.7 years cal' busincsS we hove had one: claim against erect• c:ezmpally with the: City of San Antonio, TX. Lead was feeu_nd crag the lank float w2is. not disclosed in Ilee bidding pro ess. This claim Was settled in September 2011, Responsible Bidder Evaluation I of 2 City Council Policy Page 4 3. Identify all public projects you have had with the City of Plymouth in the Iast five years. Repair and Repainting of the 5011,000 Callmi Multi -legged Tank MIP Tower) Site address: 13401 1. County lid. 6, Plymouth MN Project completed in 2012 4. In the last five years has a bonding, company ever refused to issue you a performance bond? If yes, explain the circumstances. NO In the last five years have any claims been filed against a performance or payment bond that you have provided a public entity? If yes, explain the circumstances. NO b. In the last five years, has your firm or ariy of its owners or employees been fined by a federal or state agency for a contract or workplace matter (such as wage or hour or safety violations), or debarred under Part 29, Title 49 CFR or any other law from submitting bids on public projects? If yes, explain the circumstances. NO 7. In the last five years, has your firm or any of its owners or employees been charged or convicted of a crime involving the awarding, bidding or performance of a government contract? If yes, provide full details. NO Certified as true and correct this —B_ day of January 201 1 name) Resolution No. 2004-024, January 13, 2004 Responsible Bidder Evaluation 2 of 2 City Council Policy Page 5 1. Identify all similar public projects in which you were the contractor.. If you have had more than five such contracts, list only the last five contracts, and as to each contract identified provide the following information; Project Description: 1.5 MG Ilydropillar Date: Start: 6/'MI-1 1 Completed: V13!1l Contact Person at City/County/State: City o t'Chaask a, MN Contact: Dan Geiger 660 Victory Drive, C'17:Gwka, NiIN 55118 Phone: 612—.8(f` —4Q8y Were change orders in excess of 5% requested? If yes, explain the circumstances. NO Were liquidated damages assessed? If yes, explain the circumstances. NO Was the project completed on schedule? If no, explain the circumstances. Yf.",S Project Description: I J MG 11}dropillar Date: Start: 41/10ilI Completed: 6/151"11 Contact Person at City/County/state- Cite of., S11{ireview'. 11' Contact: D aaa Curlev 1600 Victoria Street N., Shorcvie: , ML S5126 hone: 051-4 90-4672 Were change orders in excess of S% requested? If yes, explain the circumstances. NO Were liquidated damages assessed? If yes, explain the circumstances. NO Was the project completed on schedule? If no, explain the circumstances. Y 1 `.S Page 6 Project Description: L5 RIG fly€:hopillar Date: Start, 86108 Completed: 11 A 5/09 Contact Person at City/County/State: City of Fridloy, MN Contact: Kory ,largc;nsen 6431 University five hl;, Fridley. MN 55432 Plione: 76'1 -57? -3546 Were change orders in excess of 5% requested? If yes, explain the circumstances. NO Were liquidated damages assessed? If yes, explain the circumstances. Was the project completed on schedule? If no, explain the circumstances. Y[ S Project Description: 1.5 MG Ilydropil far Date: Start: 413/07 Complcled: 5121-(17 Contact Person at City/County/State: City ol-Bloomington, MN Contact: Gregg Randahl 1700 W 98"' Street, 131ooininglon. lik-1N 5)5131 Phone: 952-5613-4909 Were change orders in excess of 5% requested? If yes, explain the circumstances. NO Were liquidated damages assessed? If yes, explain the circumstances. NO Was the project completed on schedule? If no, explain the circumstances, YES Page 7 Project Description, 1'5 N'.10 1?lev ated Date: Start: 6l10/08 Comp[cted: 9/15,108 Contact Person at City/County/State: City of \Vest Allis, Wl Contact: Chris St, (laird 6300 1' cst McGeoch A"Vc, West tl(Ii4. W15321 I'hone. 414-302-8379 Were change orders in excess of 5% requested? If yes, explain the circumstances. O Were liquidated damages assessed? If yes, explain the circumstances. NO Was the project completed on schedule? If no, explain the circumstances. Y S Page 8 Bid Date; Proposal No. Owner Project No. January3, 2013 1.0 10034 Bid Tabulation Sheet Page 1 Opening Time: 1:30 PM Owner: Ci!X of Plymouth Description: Cleaning, Repairing & Painting 3.01VIG EWT - Cty Rd 101 Tower KLM Project No.: MN2852 Start on or before April 1, 2013 (flexible start) and be completed by July 22, 2013 (112 calendar days) Contractor Bid Bond Affadavit Bid Item No. 1 Bid Item No. 2 Bid Item No. 3 Bid Item No. 4 Bid Item No. 5 Bid Item No. 6 Total Bid 5% of Sturctural Sruface Repairs Int Wet Abras Int Dry Abras Ext Abras Blast Mobilization Attendance Modifications 50 'Man Hrs Blast & Coating Blast & Coating Coat/Contain In/Out/Cleanup Required Lump Sum Lump Sum 6,500 sq ft Lump Sum Lump Sum 100.00 10.00 M.K. Painting, Inc. X X 120,000 5,000 352,000 65,000 805,000 40,000 1,387,000 150.00 12.00 Odland Protective X X 87,000 7,500 458,700 78,000 641,000 51,000 1,323,200 Coatings, Inc. 120.00 10.00 TMI Coatings, Inc. X X 80,000 6,000 419,400 65,000 901,200 60,000 1,531,600 125.0 10.00 Classic Protective X X 105,000 6,250 328,000 65,000 716,600 22,000 1,242,850 Coatings, Inc. CCC Enterprises NO BID Inc. Page 9 Bid Date: Proposal No. Owner Project No. January 3, 2013 2.0 10034 Logo & Lettering (separate bid item Bid Tabulation Sheet Page 1 Opening Time: 1:30 PM Owner: City of Plymouth Description: Cleaning, Repairing & Painting 3.OMG EWT - Cty Rd 101 Tower KLM Project No. : MN2852 Contractor Bid Bond Affadavit Bid Item #7 Tota! Bid 5% of Lettering & Attendance Logo a each Required Lump Sum M.K. Painting, Inc. X X 7,500 30,000 Odiand Protective X X 3,000 12,000 Coatings, Inc. TMI Coatings, Inc. X X 6,000 24,000 Classic Protective X X 3,000 12,000 Coatings, inc. CCC Enterprises NO BID Inc. Page 10 January 4, 2013 KIM ENGINEERING, .INC. P.O. Box 997.3394 Lake Elmo Ave. N. • Lake Elmo, MN 55042 651) 773-5111 • Fax (651) 773-5222 Mr. Scott Newberger By Email & U.S. Mail City of Plymouth 1490023 rd Ave. North Plymouth, MN 55447 RE: Bid Evaluation of Reconditioning the Cleaning, Repairing and Painting of the 3,000,000 Gallon Elevated Water Tower (County Road 101 Tower) in the City of Plymouth, Minnesota City Project No. 10034 KLM Project No. MN2852 Dear Mr. Newberger: The bid opening was held on January 3, 2013 at 1:30 PM at the City of Plymouth city office. The bids received were as follows: Proposa11.0 Cleaning Repairing & Painting 3.OMG Cty Rd 101 Tower Bidders Total Base Bid Classic Protective Coatings, Inc. $1,242,850.00 Odland Protective Coatings, Inc. _ $1,323,200.00 M.K. Painting, Inc. $1,3872000.00 TMI Coatings, Inc. _ $1,531,600.00 Engineers Cost Estimate „ $1,656,300.00 Proposal 2.0 Cleaning Repairing & Painting 3.OMG Cty Rd 101 Tower Separate Bid Items Logo and Lettering Bidders Total Base Bid Classic Protective Coatings, Inc. $121000_00 Odland Protective Coatings, Inc. _ _ _ $12,000.00 TMI Coatings, Inc. _ $24,000.00 Page 11 M.K. PaintinIZ, Inc. $30,000.00 Engineers Cost Estimate $30.000.00 In reviewing the qualifications of the bidders, we find Classic Protective Coatings Inc. meets the requirements of the specifications and are qualified to do the work for Proposal No. 1 and Proposal No. 2. We recommend you accept the lowest bidder, Classic Protective Coatings, Inc. for Proposal No. 1 ($1,242,850.00) and Proposal No. 2 ($12,000,00) for the reconditioning; their bid for these two 2) proposals was $1,254.850.00. Please see the enclosed Cost Estimate letter dated November 6, 2012 for reference. Enclosed for your reference is the bid tabulation sheet on the projects. Please feel free to call me with any questions you may have on the bidding of the project. Sincerely, KLM Engineering Inc. Jack R. Kollmer President / Principal JRK/ls Encl: Bid Tabulation Sheets Cost Estimate Letter dated 11/6/12 CC: Office / Field Files MN2852 Samba (p)12013 ProjectAMN2852 Plymouth Bid Tab Lcttcr 010413.doc Page 12 KLMENGINEERLY INCHIM, 110 F?1:% 997 e 13,94 L ik 1-Irrm A:c N o [ Ac L n ca_ MN 5'042 November 6, 2012 By Email Only Scott Newberger Utilities Manager City of Plymouth Public Works 14900 23rd Avenue North Plymouth MN 55447 RE: Cost Estimate for the Reconditioning of the CR 101 Watertower KLM Project MN 2852 Mr. Newberger — KLM has prepared an Engineering Cost Estimate to accompany the scope of work included in our specification and bidding document. These costs are based on a 2013 construction schedule and a 16 -week construction schedule. We estimate the construction costs as follows, based on the bid items Iisted in the Bid Proposal Forms: 1, Structural Modifications 54,650,00 2. Surface Repairs (50 man-hrs) 7_,500,00 3. Interior Wet Abrasive Blast and Coating 391,650.00 4. Interior Dry Spot Coating Repairs (6,500 sq. ft.) 97,500.00 5, Exterior Abrasive Blast and Coating and Containment 1$1'020,000.000,_000.00 6. Mobilization. Move In and Out Including Cleanup. 85,000.00 Total Estimated Cost 1,656,300.00 7. Separate Bid Item —Lettering and Logo (for 3 logos) 30,000,00 Please call if you have any questions on this or any other aspect of the project, Sincerely, KLM Engineering, Inc. Matt Erickson, P.E. Manager of Engineering 9CLM\tipcaicw+on l5p.r fiuuw MEN RrL®my Can'A1.%(XUM_'nwm1hJ.1W,WIf.Y/11Su;palv gTxcmim wv LW 12N5Y ry)pnwh[R 101 Tmm Vwne Ilw Page 13 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION AWARDING A CONTRACT FOR THE COUNTY ROAD 101 WATER TOWER REHABILITATION PROJECT CITY PROJECT N0. 10034 WHEREAS, pursuant to an advertisement for bids for the County Road 101 Water Tower Rehabilitation Project, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Total Base Bid Proposal 1.0 Classic Protective Coatings, Inc. 1,242,850.00 Odlund Protective Coatings, Inc. 1,323,200.00 TMI Coatings, Inc. 1,387,000.00 M.K. Painting, Inc. 1,531,600.00 Engineer's Estimate 1,656,300.00 Contractor Total Base Bid Proposal 2.0 Classic Protective Coatings, Inc. 12,000.00 Odlund Protective Coatings, Inc. 12,000.00 TMI Coatings, Inc. 30,000.00 M.K. Painting, Inc. 12,000.00 Engineer's Estimate 30,000.00 WHEREAS, it appears Classic Protective Coatings, Inc. of Menomonie, Wisconsin, is the lowest responsible bidder, complying with the minimum specifications. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the appropriate City Officials are hereby authorized and directed to enter into contract for the bid with Classic Protective Coatings, Inc. of Menomonie, Wisconsin, in the name of the City of Plymouth for the County Road 101 Water Tower Rehabilitation Project according to the plans and specifications therefore approved by the City Council and on file in the office of the City Engineer in the amount of $1,254,850.00. FURTHERMORE, BE IT HEREBY RESOLVED, that the funding for this project shall be from the Water Fund in the amount of $1,500,000.00. Approved this 22nd day of January, 2013. Page 14 c;ty or Agenda 6 O 5PlymouthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Doran M. Cote, Public Works Director January 22, 2013 Reviewed by: Item: Accept Donation of Real Property — Dunkirk Lane 1. ACTION REQUESTED: Adopt the attached resolution accepting the donation of real property, Dunkirk Lane. 2. BACKGROUND: Lennar Corporation, the developer of the Kirkwood subdivision, was required to construct Dunkirk Lane from 51st Avenue to 54th Avenue as a condition of plat approval. This segment of Dunkirk Lane was a private drive with cross -easements between the abutting property owners. Although there were no public easements on this segment of Dunkirk Lane, the city has been maintaining it for over 30 years. Easements in favor of the city are required in order to construct Dunkirk Lane and maintain it for public use in the future. George (Brad) and Ellen Hoffman, owners of 5225 Dunkirk Lane the North 1/2 of Southeast 1/4 of Northeast 1/4 of the Northwest 1/4 of Section 8, Township 118, Range 22) wish to donate the necessary easements to the City for tax purposes. The attached resolution acknowledges the donation of real property to the city on behalf of the Hoffinan's. The remaining public easements needed to complete Dunkirk Lane (2) have been or will be obtained by Lennar Corporation and will be deeded to the city for public use. 3. BUDGET IMPACT: There is no budget impact from the proposed action. 4. ATTACHMENTS: Location Map Resolution Page 1 Public Easement Obtained by Lennar Corporation Donation of Real Property by George and Ellen Hoffman Location Map Dunkirk Lane Real Property Donation Page 2 CITY OF PLYMOUTH RESOLUTION 2013 - RESOLUTION ACCEPTING DONATION OF REAL PROPERTY WHEREAS, George B. Hoffman and Ellen M. Hoffinan have offered to donate a permanent easement for public road and utility purposes over, across, under and through the easterly 33 feet of the North 1/2 of Southeast 1/4 of Northeast 1/4 of the Northwest 1/4 of Section 8, Township 118, Range 22, Hennepin County, Minnesota, to the City of Plymouth; and WHEREAS, Minnesota Statute 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution of the governing body. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that: 1. The donation of permanent easement for public road and utility purposes over, across, under and through the easterly 33 feet of the North 1/2 of Southeast 1/4 of Northeast 1/4 of the Northwest 1/4 of Section 8, Township 118, Range 22, Hennepin County, Minnesota, to the City of Plymouth; is hereby accepted. Approved this 22nd day of January, 2013. STATE OF MINNESOTA ) SS. COUNTY OF HENNEPIN ) The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on January 22, 2013 with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of 52013. City Clerk Page 3 rp)City of Agenda 6 m O 6PlymouthNumber: Adding Qgdity to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Doran Cote, P.E., Director of Public Works January 22, 2013 Reviewed by: Approve Change Order No. 1, Salt Storage Facility Item: City Project No. 11035 1. ACTION REQUESTED: Adopt the attached resolution approving Change Order No. 1 for the Salt Storage Facility, City Proj ect No. 11035. 2. BACKGROUND: On September 5, 2012, the Planning Commission held a public hearing and recommended approval of a site plan amendment, conditional use permit, and variance to allow the construction of a fabric covered steel framed salt storage facility. On September 11, 2012, the City Council approved the same. On September 19, 2012, the City Council approved the plans and specifications for the salt storage facility and on October 23, 2012, awarded a contract to Greystone Construction for $361,800. Greystone Construction met the specifications for completion with substantial completion achieved on December 29, 2012. Change Order No. 1 is for deletion of soil corrections that were included in the original contract. Soil conditions were observed by the City's geotechnical consultant and found to be suitable for bearing the weight of the salt storage facility so soil corrections were not performed resulting in a $21,522.50 deduction in the contract amount. 3. BUDGET IMPACT: This project was included in the 2012-2016 Capital Improvement Program at an estimated cost of $300,000. The final total estimated project cost is $400,000 including engineering, architecture and administration and will be funded from the Facilities Management Fund 160,000) and from the General Fund surplus ($240,000). 4. ATTACHMENTS: Location Map Change Order No. 1 Resolution Page 1 Location Map Salt Storage Facility City Project No. 11035 Page 2 G REYSTO NE G0NSTRUGT10N Contractor: Greystone Construction Company 500 S. Marschall Road, Suite 300 Shakopee, MN 55379 Description: Change Order #1 The Contract is changed as follows: 500 S. Marschall Road, Suite 300 Shakopee, MN 55379 Ph : (952)496-2227 Change Order Change Order: 1 Date: 1212612012 Job: BG 12-5050 City of Plymouth Salt Storage CR001 Delete Soil Corrections $-21,522.50 The original Contract Amount was............................................................................. Net change by previously authorized Change Orders ................................................... The Contract Amount prior to this Change Order was ---------------------------------_-----.--------. The Contract will be increased by this Change Order in the amount of .......................... The new Contract Amount including this Change Order will be ..................................... The date of Substantial Completion as of the date of this Change Order therefore is TOTAL: $-21,522.50 361,800.00 0.00 361,800.00 I............... $-21,522.50 340,277.50 ARCHITECT CONTRACTOR OWNER Stromsodt, Thomas (Oertel Architects) Greystone Construction Company Cote, Doran (City of Plymouth) 1795 Saint Clair Ave. 500 S. Marschall Road, Suite 300 14900 23rd Ave N St. Paul, MN 55105 Shakopee, MN 55379 Plymouth, MN 55447 Signed Date Signed Date Signed Please sign and return Original to Greystone Construction Company Page 3 Date CITY OF PLYMOUTH RESOLUTION No. 2013- A RESOLUTION APPROVING CHANGE ORDER N0. 1 FOR THE SALT STORAGE FACILITY, CITY PROJECT N0. 11035 WHEREAS, Change Order No. 1 has been prepared providing for the following: Deletion of soil corrections. WHEREAS, Change Order No. 1 for Salt Storage Facility, City Project No. 11035, is recommended for approval; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. Change Order No. 1 for the Salt Storage Facility, City Project No. 11035, by deducting 21,522.50 is approved: 361,800.00 Original Contract Amount Previous Change Orders $0.00 THIS CHANGE ORDER NO. 1 - Deduct $21,522.50 REVISED CONTRACT AMOUNT $340,277.50 Approved this 22nd day of January, 2013 Page 4 c;ty or Agenda 6 0 7PlymouthNumber: Adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Paul Buck, Forester January 22, 2013 Reviewed by: Diane Evans, Director of Park & Recreation Item: Approve 2013-2014 Tree removal, trimming & hauling contract 1. ACTION REQUESTED: Approve the attached resolution awarding the 2013/2014 Tree Removal, Trimming & Hauling contract with Ostvig Tree. 2. BACKGROUND: As in past years, the City Forester is responsible for the Shade Tree Disease and the Street Tree trimming program. The Shade Tree disease program provides for the marking and subsequent removal of diseased and hazardous trees, many of which occur on City of Plymouth property. The Street Tree trimming program provides for the trimming of trees within the right of way for sight/clearance and park trees for maintenance/health. Hauling is a service offered to residents to ease the removal process. We again included Tree Care Industry Association accreditation as a contractor requirement for successful bidding. The increased quality of work and professionalism met our expectations. The TCIA Accreditation "seal of approval" provides for inspection and accredited based on: Adherence to industry standards for quality & safety Maintenance of trained, professional staff Dedication to ethics and quality in business practices 3. BUDGET IMPACT: The contract will be paid for out of the following Forestry line items; 100-40-412-41200-7500.124 — Hauling 100-40-412-41200-7500.300 — Street Tree maintenance 100-40-412-41200-7500.301 — Contract removal 100-40-412-41200-7500.302 — Force Cut removals Budgeted to not exceed $147,800 in 2013. 4. ATTACHMENTS: Bids Resolution Page 1 Tree Removal, Including Disposal & Debarking, on Public Property Estimated s Ima e Quantity 2013 Quantity Trees) Size Class $/inch (Inches) 2013 gid 150 0 - 9.9 o x 7501 =X Lf 7S', acs 110 10 - 14.9 7 x 1320 z 11a. v 40 15 - 19.9 g, x 740 y, Y30,0 . 25 8 20 - 29.9 30-39.9 ct, du x x 525 280 f 2 v 2 40 - 49.9* S;p x 80 Fy, 2013 SUBTOTALS - 2014 Bid s timated Quantity Trees) Size Class 2014 inch stimated Quantity Inches) 150 0-9.9 x 750 5.; oc> 110 10-14.9 15-19.9 7,;f"- x x 1320 740 2 /. 0C, y 4 304019, SV 25 8 20-29.9 30-39.9 2 , oo 32, 3D13f,'4c) x x 525 280 2 /e7, pY 2 40-49.9 x 80 2 20114 SUBTOTALS 2013 TOTAL 2014 TOTAL TOTAL B I D sales Tax aJ + 4b7 — Sales Tax I+ ISales Tax Tree Trimming, Including Disposal, on Public Property Certified Arborist Alternate CA Name yrs experience 1 1 -efr s la Ycef yrs certified I Ll V rk rj C y -e Estimated 2013 Hourly Cost Hours Rate 350 x 1 1 C00=: ir'_bQ r Estimated 2014 Hourly Cost Hours Rate 350 x , v . ' " d COMPANY 0-51V x T1ee- . -rc CONTACT .77k" OST s1 PHONE & /I - 2"'1 - 67 ko NOTE: All shaded boxes must be filled in to make your bid valid __ It is possible that the City may have to remove a tree or trees that have a diameter greater than fifty {50) inches. In these situations, the City will take separate quotes for the removal of such trees. Page 2 Tree Removal, Including Disposal Public Property Debarking, on Tree Trimming, Including Disposal, on Public Property Estimated Quantity Trees) Size Class 2013 inch srmae Quantity Inches) 2013 Bid Certified Arborist Alternate CA 150 0-9.9 x 750 - Lj600 Mame ,ti r A sc4 O Zr Uc r'uj 110 10-14.9 t 3 x 1320 = 17 j ,o yrs experience - u 40 15-19.9 x 740 = 14-0 to yrs certified S 25 20-29.9 l x 625 = l I a S Estimated 2013 Hourly Cost Hours Rate 350 x 1 H— ,Z) C)o- u 8 2 30-39.9 l x 280 = 0o 40 - 49.9* 3 x 80 - a,7 as 2013 SUBTOTALS Estimated Quantity Trees) Size Class 2014 inch simae Quantity Inches) 2014 Bid 150 0-9.9 x 750 110 10-14.9 13 x 13204015-19.9 1 9 x 740 o rl(L32520-29.9 i( x 625 j4S___ 8 30-39.9 3( x 280 6LscQ Estimated 2014 Hourly Cost Hours Rate240 - 49.9* 34 x 80 a o 2014 SUBTOTALS a: 350 jxILIS 50i:750-:-a COMPANY20132013TOTALSsTaxale a) + (b) CONTACT PHONE 9SA``oi77 2014 TOTAL 1 ''..... Sales Tax C) + (d) TOTAL BID a 'i:: sales Tax NOTE: All shaded boxes must be filled in to make your bid valid It is passible that the city may have to remove a tree or trees that have a diameter greater than fifty (50) inches. In these situations, the City will take separate quotes for the removal of such trees. Page 3 Tree Removal, Including Disposal & Debarking, Public Property on 2013 Bid Tree Trimming, Including Disposal, on Public Property Es ima edE—stffimaTeff Quantity Trees) 2013 Size Class $/inch Quantity Inches) Certified Arborist Alternate CA 150 0-9.9 -`- x 750 Name e1 u 110 40 10-14.9 j x 1320 1320 yrs experience yrs certified Estimated 2013 Hourly Cost Hours Rate 350 x I 15-19.9 1 x1 740 13 D, 25 20-29.9 30 - 39.9 2q, x x 525 280 SidZ5 tZC>. 8 2 40 - 49.9* 3 x 80 x 2013 SUBTOTALS 576-Z. Quantity 2014 Quantity Trees) Size Class $finch Inches) 2014 Bid 150 0-9.9 lZ --- x 750 110 10-14.9 x 1320 40 15 -19,9 x 74 13 . 25 20-29.9 x 625 576-Z. 8 30-39.9 x 280 Z(ap. Estimated 2014 Hourly Cast 2 40 - 49.9* 3 x 80 Hours Rate 2014 SUBTOTALS 350 x ? . sales Tax CO M PRIVY -S Cee t?C; Ct i T2013TOTAL sales Tax CONTACT ( 201 TOTAL c)-+ (d) sales Tax PHONE l 7TOTALBI NOTE: All shaded boxes must be filled in to make your bid valid It is possible that the City may have to remove a tree or trees that have a diameter greater than fifty (5a) inches. In these situations, the City will take separate votes for the removal of such trees. Page 4 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION APPROVING THE 2013-2014 TREE REMOVAL, TRIMMING Et HAULING CONTRACT. WHEREAS, the Park Maintenance Division will act on the 2013 - 2014 Tree Removal, Street Tree Trimming & Hauling on City owned lands; and WHEREAS, in accordance with City bid, specifications were proposed and distributed and bid proposals were received and opened on December 21, 2013; and WHEREAS, the following contractors received bid specifications, and 3 valid bids were received by the City; Company TOTAL BID Ostvig Tree, Inc. $219,476.00 St. Croix Tree $220,240.00 S&S Tree & Horticulture $247,472.50 WHEREAS, Ostvig Tree has performed satisfactorily for St. Louis Park for the past 7 years in a similar capacity; AND WHEREAS, the bid of Ostvig Tree is in conformance with City specifications for tree removal, street tree trimming & hauling, Ostvig Tree is therefore declared lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the City accepts the proposal of Ostvig Tree for fiscal years 2013 - 2014. Further, those funds are authorized from accounts no. 100-40-412-41200-7500.124, 100-40-412-41200-7500.300, 100-40- 412-41200-7500.301 & 100-40-412-41200-7500.302 not to exceed $147,800 for 2013. Approved this 22"d day of January, 2013. Page 5 rp)City of Plymouth Adding Quality to Life REGULAR COUNCIL MEETING To: Prepared by: January 15, 2013 Reviewed by: Item: 1. ACTION REQUESTED: Agenda 6mO8Number: Laurie Ahrens, City Manager Sandy Engdahl, City Clerk Dave Callister, Administrative Services Director Adopt an Ordinance amending Sections 1015 and 1135 of the City Code Adopt the attached Ordinance Amending Sections 1015 and 1135 of the City Code and a Resolution Approving Summary Publication of the Ordinance. 2. BACKGROUND: Section 1015 — Plumbing permit fees. On an annual basis, the fees for the installation, repair, or alterations of any interior sanitary sewer systems, water systems, and water meter costs are reviewed by staff. Section 1015 is proposed to be amended with the updated fees. Meter Size Current Fee Proposed Fee Fu113/4" Meter Horn 65 73 Full 1/4" Meter & Radio Remote 250 295 Full 1/4" Meter and Connections 316 368 1" Meter and Connections 413 469 1 1/2" Meter and flanges 596 648 2" Turbo Meter and flanges 1,092 1,109 3" Turbo II and flanges 1,215 1,418 4" Turbo II and flanges 1,819 2,035 2" Compound Meter and flanges 2,541 2,712 3" Compound Meter and flanges 2,873 3,022 4" Compound Meter and flanges 1 $3,896 4,069 Section 1135: Appeal process for denials, suspensions, revocations, or non - renewals of Massage Therapist Certificates to the Council. There is a process for applicants/certificate holders to file their appeals with the City Clerk. Once the appeal is filed, the Council needs to consider the appeal within 10 days of service. However, there is no deadline for the filing of the appeal. Therefore, staff is proposing that the appeal must be filed within 30 days of the date of the notice. Attached is the proposed ordinance for the proposed amendments as noted above. Page 1 3. ATTACHMENTS: Ordinance Resolution Page 2 CITY OF PLYMOUTH HENNEPIN COUNTY, MINNESOTA ORDINANCE 2013 - AN ORDINANCE AMEMDING SECTIONS 1015 AND 1135 OF THE CITY CODE THE CITY OF PLYMOUTH ORDAINS: SECTION 1. Amendment. Section 1015.13 of the Plymouth City Code is amended as follows: 1015.13. Plumbing Permit Fees. For the installation of any interior sanitary sewer systems, water systems, or repair or alterations of any interior sanitary sewer systems or water systems, and all plumbing systems. The fees are as follows: a) 2% of Job Cost, $45 minimum b) Lawn Sprinkling System 45 c) Water Meter Fees: Full 3/4" Meter Horn 65-$73 Full 3/4" Meter and Radio Remote 25.0-$295 Full 3/4" Meter and Connections x$368 1" Meter and Connections 3-$469 1 1/z" Meter and Flanges 59&$648 2" Turbo Meter and Flanges 1,09L$1,109 3" Turbo II and Flanges 1,215-_$1 418 4" Turbo II and Flanges 1$2,035 2" Compound Meter and Flanges 2,5 41--$2,712 3" Compound Meter and Flanges 3-$3,022 4" Compound Meter and Flanges 3,896-$4,069 Ord. 98-7, 3/18/97; Ord. 98-39, 11/18/98; Ord. 2003-22, 7/22/2003; Ord. 2005-35, 11/29/2005;Ord. 2009-01, 1/13/2009; Ord. 2011-29, 10/25/2011; Ord. 2012-17, 5/8/2012) SECTION 2. Amendment. Section 1135.17 of the Plymouth City Code is amended as follows: 1135.17. Revocation and Suspension of Certificate. Subdivision 1. Grounds. A Certificate may be revoked or suspended or not renewed by the City Manager for any of the following: A. Fraud, deception or misrepresentation in connection with the securing of certification. Page 3 B. Habitual drunkenness or intemperance in the use of drugs including but not limited to the use of drugs defined in either 26 USC Sec. 4731 or Minnesota Statutes, Chapter 152, as amended, barbiturates, hallucinogenic drugs, amphetamines, Benzedrine, Dexedrine, or other sedatives, depressants, stimulants or tranquilizers. C. Conduct inimical to the interests of the public health, safety, welfare or morals. D. Engaging in conduct involving or demonstrating moral turpitude, including, but not limited to, prostitution. (Ord. 95-21, 4/04/95) E. Failure to comply with the requirements of this Section. (Ord. 95-21, 4/04/95) Subd. 2. Appeal. The Applicant/Certificate holder may appeal a denial, suspension, revocation or non -renewal to the Coun,4101y Clerk within 30 days of the date of notice. If no appeal is received within this time period, the denial, suspension, revocation, or non -renewal shall stand. The Council shall consider the appeal at the next regularly or specially scheduled Council meeting 10 days after service of the notice of appeal upon the City Clerk by the Applicant/Certificate holder. Hearing on the appeal shall be open to the public and the Applicant/Certificate holder shall have the right to appear and be represented by legal counsel and to offer evidence in behalf of certification. At the conclusion of the hearing, or as soon thereafter as practicable, the Council may order: A. That the denial, revocation, suspension or non -renewal by the City Manager be affirmed. (Ord. 95-21, 4/04/95) B. That the denial, revocation, suspension or non -renewal by the City Manager be lifted and that the Certificate be issued or returned to the Applicant/Certificate holder. (Ord. 95-21, 4/04/95) C. The Council may base its order regarding the Certificate upon any additional terms, conditions and stipulations which it may, in its discretion, impose. SECTION 3. Effective Date. This ordinance shall take effect upon its passage and publication. Approved this 22'd day of January 22, 2013 Kelli Slavik, Mayor ATTEST: Sandra R. Engdahl, City Clerk Page 4 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION APPROVING SUMMARY PUBLICATION OF AN ORDINANCE AMENDING SECTIONS 101 5 AND 1135 OF THE CITY CODE WHEREAS, on January 22, 2013, the City Council adopted Ordinance No. 2013- that Amends Sections 1015 and 1017 of the City Code; and WHEREAS, this resolution allows the summary publication of said ordinance; and WHEREAS, a printed copy of this ordinance is available for inspection at the City Clerk's Office during regular office hours. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL that the Resolution Approving Summary Publication of Ordinance 2013- , an Ordinance Amending Sections 1015 and 1135 of the City Code is hereby approved. Approved this 22"d day of January, 2013. Page 5 rp)City of Agenda 6 m O 9PlymouthNumber: Adding QoaWy to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Derek Asche, Water Resources Manager January 22, 2013 Reviewed by: Doran Cote, Director of Public Works Authorize payment of 2013 Membership Dues for Item: Bassett Creek Watershed Management Commission Elm Creek Watershed Management Commission Shingle Creek Watershed Management Commission 1. ACTION REQUESTED: Approve the attached resolution authorizing payment of the 2013 membership dues for the Bassett Creek, Elm Creek, and Shingle Creek Watershed Management Commissions. 2. BACKGROUND: The City of Plymouth is party to joint powers agreements for all three commissions and is responsible for a proportionate share of the annual operating costs for each commission. The joint powers agreement for each watershed outlines the procedure for member assessments. In general, assessments are based on property values and proportion of watershed area. The City's membership assessments in 2012 totaled $269,342.52. The City's membership assessments in 2013 total $297,805.58, an increase of $28,463.06 or 10.6% (Table 1). This increase is not typical for watershed assessments. In the Bassett Creek Watershed, the increase is due primarily to an increase in water quality monitoring and education activities. In the Elm Creek and Shingle Creek Watersheds, the increase is due primarily to an increase in Plymouth's tax capacity from recent single-family residential home construction. On July 24, 2012, the City Council approved not to exceed amounts totaling $315,166.68 for the three watershed memberships. Table 1. Watershed assessments to Plymouth for 2012 and 2013. Watershed 2012 Assessment 2013 Proposed $ increase % increase Bassett Creek $209,101.00 Elm Creek $12,075.14 Shingle Creek $48,166.38 Total $269,342.52 235,310.00* 26,209.00 12.5 12,912.58 837.44 6.9 49,583.00 1,416.62 2.9 297,805.58 28,463.06 10.6 Since July 24, 2012, the Bassett Creek Watershed downwardly revised its levy to the City of Plymouth from 252,671.00 to $235,310.00. Page 1 The City of Plymouth benefits from cooperative relationships with watersheds including funding partnerships on capital improvements, water quality monitoring, and education activities. For example, since 2008, the Bassett Creek Watershed Management Commission has reimbursed Plymouth over 1.5 million dollars for capital improvements and has recently secured an additional one million dollars in 2013. 3. BUDGET IMPACT: Watershed commission membership dues for Bassett Creek, Elm Creek, and Shingle Creek were included in the 2013 Budget for $305,000 and the actual assessments total $297,805.58. Financing of $297,805.58 will come from the Water Resources Fund. 4. ATTACHMENTS: Invoices (3) Resolution Page 2 August 30, 2012 Ms. Sandra Engdahl, City Clerk City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Re: 2013 Assessment dire 211113 to Bassett Creek Watershed Management Commission Dear Ms. Engdahl: Enclosed for your reference are the final 2013 operating budget and member -city assessment table of the Bassett Creek Watershed Management Commission (BCWMC). The final budget, adopted by the BCWMC at its August 16, 2012, meeting, had two changes from the proposed budget sent to your city in June 2012 for review. The changes reduced the budget for line item 22 for the Administrator to $50,000 from the previously proposed $100,000 and reduced the budget for line item 31 for the Watershed Outlet Monitoring Program to 17,000 from the previously proposed $25,000. The amount of your City's assessment of costs associated with the BCWMC's fiscal year 2013 is $235,310. The bylaws of the BCWMC call for payment by February 1. The assessment payment should be sent to: Sue Virnig, Deputy Treasurer Bassett Creek Watershed Management Commission c/o City of Golden Valley 7$00 .Golden Valley Road. Golden Valley, MN 55427 Thank you for your cooperation. 1f you have any questions, please call me at 952-832-2652. Sincerely, Amy Herb -t, Recording Administrator Bassett Creek Watershed Management Commission Enel_ cc; Ginny Black, Chair, BCWMC Derek Asche, BWMC TAC Sue Virnig, Deputy Treasurer Page 3 A E F G H t 1J1 K IL 1 Final 2013 Operating Budget 2 Bassett Creek Watershed Management Commission August 116, 2012 3 2012 Adopted 2012 Estimated 2013 Proposed 4 Item 2010 Actual 2011 Actual Budget Budget Budget 5 ENGINEERING Technical Services 119,832 127,840 120,000 125,000 120,000 Plat Reviews funded by permit fees) 201248,000 53,128 50,971 60,000 60,000 60,000 Commission and TAC Meetings 12,316 91919 14,250 15,000 14,250 Surveys and Studies 17,899 21,411 10,000 10,000 10,000 10 Water Quality I Monitoring 24,489 29,957 20,000 20,000 40,000 fl Water Quantity 8,264 8,532 11,000 11,000 11,000 IT Inspections IT Watershed Inspections 4,627 7,000 7,000 7,000 14 Pro'ect Inspections L 19 2,291 9,000 91000 15,000 Municipal Plan Review 01 2,000 2.000 2,000 16 Subtotal En )nearing 260,411 1 255,748 1 253,250 259,000 279,250 17 PLANNING 18 Watershed-wide.XP-SWMM Model 70,000 70,000 19 Watershed -wide P8 Water Quality Model 135,000 135,000 20 Next Generation Pian 40,000 40,000 40,000 21 Subtotal Planning 0 0 245,000 245,000 40,000 22 Administrator 3%297 24,099 50,Ou0 50,000 50;000 Legal 17,331 16,953 18,500 18,500 18,500 Financial Management 3,054 3,100 3,045 3,045 3,045 Audit, Insurance & Bond 13,328 12,771 15,225 15,225 15,225 Meeting Catering Expenses 4;609 3,940 2,750 2,750 2,750 27 Administrative Services 42;578 39,303 40,000 40,000 40,000 Public Outreach 29 Publications f Annual Report 5,169 2,410 2,000 2,000 2,000. Website . 1,031 214 2,500 2,500 2;500 Watershed Outlet Monitoring Program (WOMP) 61818 9,106 10,000 10,000 17,000 Demonstration/Education Grants 3,140 0 0 33 Watershed Education Partnerships 16,150 19,055 13,000 13;000 15,000 Education and Public Outreach 2,911 0 5,775 5,775 14,77& 35 Public Communications 692 1,443 3,000 3,000 3,000 ErosiordSediment (Channel Maintenance) 25,000 25 , 0001 25,000 25,000 25,1100 Long-Tarm Maint. (Flood Control Project) 25,0001 25,000 25,000 25,000 25,000 0 39 Subtotal Other 97,108 2, 9 21 ,795 15,795 233,795 1TMDL Studies 10,000 TO -T--710,00610'-600. 10100 41 &ubtotal TMOL Studies 10,000 1 so 0,000 10;000 0, 00 42 1GRAND TOTAL 467;519 1 438,942 724,045 729,795 563,045 Financial Information Audited fiscal year fund balance at January 31, 2012 392,707 Expected income from assessments in 2012 Oar Transfer from Long-term Maintenance Fund for XP SWMM Model' 7a;aaa ' 7TTransfer from Long-term. Maintenance Fund for P8 Madel" 7-`-----j udaa- Expected interest income in 2012 b-• ou Expected income from project review fees dg a8g- Estimated funds available for fiscal year 2012 70g'76 Estimated expenditures for fiscal year 2012 729;795 Estimated fund balance as of January 31, 2013 37$;337 • 2013 Budget Proposed 2013 Capital Projects. 11000 .000 of Proposed 2013 Operating Budget Ed dai.. Proposed total 2013 Budget 2013 Assessments and Fees 2013 Operating Budget``" 563,045. Estimated 2013 permit fees (00% of permit expenditures) 4$,do0 Transferfrom Long-term Maintenance Fund for XP SWMM Model 0 54 Transfer from Long-term Maintenance Fund for PB Model a . Use of TM17L Studies Fund Assessment proposed for 2013 Operating Budget Proposed Budget Reserve on January 31, 2013 1) Review municipal localplan amendments and adjoining WMO amendments 2) Review municipal comprehensive plan amendments 3) Grant program for demonstrations and education 4) 2012 budget -'CAMP ($5;000) River Watch ($2,000) Watershed Partners ($3,000) Metro Blooms (32,000) Blue Thumb 5,000), In 2011, WMWA projects and adminisiration were combined into line item 34 -Education and Public Outreach. 5) 2012 budget includes brochures, facisheets, display materials, education articles and WMWA administration and projects. 77 (6) Will be transferred to Channel Maintenance Fund. 7) Will be transferred to Long -Term MaintenanceFund. Page 4 54 28 79 1 34 86 40 44 46 Bassett Creek Watershed Management Commission Final 2013 Assessment June 2012 Community For Taxes Payable In 2012 Net Tax Capacity ` 2012 Percent of Valuation Current Area Watershed in Acres Percent of Area Average Percent 2011 Assessment 434,151 2012 Assessment 461,045 Final 2013 assessment 515,045 Crystal 6,765,157 5.56 1,264 5.09 5.32 23,433 24,941 27,424 Golden Valley 328,618.722 23.53 6,615 26.63 25.08 109,230 115,080 129,156 Medicine Lake 871,870 0.72 199 0.80 0.76 3,301 3,484 3,909 Minneapolis 58,369,231 6.88 1,69D 6.80 6.84 31,375 32,661 35,236 Minnetonka 8,020,340 6.59. 1,108 4.46 5.53 22,558 24,920 28,464 New Hope 6,929,451 5.70 1,252 5.04. 5.37 23,840 25,533 27,648 Plymouth 54,265,680 44.61 11,618 46.7T 45.69 1 196,201 209,101 235,310 Robbinsdale 2,315,719 1.90 345 1,34 1.69 7,672 8,022 6,479 SL Louis Park 1 $5,491,385 4.51 752 1 3.031 3.77 1 16,541 17,303 19,420 TOTAL 1 $121,647,555 100,00 24,843 100.00 1 100.00 x434,150 461,045 515„045 9.96% 12.23% 12.19% 7.88% 14.22% 8.28% 12.53..% 5.69% 12..24% 11.71%. Page 5 Item 2010 Actual 2011 Actual 2012 Adopted Budget 2012 Estimated Budget 2013 Final Budget Revenue: Member Contributions 414,150 434,151 461,045 461,045 503,045 Permit Fees 22,000 35,300 48,000 48,000 48,000 Met Council (WOMP) 5,000 Property Taxes 933,527 850;947 998,000 998,000 1,000,000 Page 6 Bassett Creek Watershed Management Commission 2013 Budget and Levy August 2012 The Joint and Cooperative Agreement establishing the Bassett Creek Water Management Commission (BCWMC) sets forth the procedure required to adopt the annual budget. Article VIII, Subdivision 3, provides that each member agrees to contribute each year to a general fund to be used for administrative purposes and certain operating expenses. Half of the annual contribution of each member is based on assessed valuation of property within the watershed and the other half on the ratio of area of each member within the watershed to the total area of the Bassett Creek watershed_ Subdivision 5 of Article VIII further provides: "On or before July 1 of each year, the Board shall adopt a detailed budget for the ensuing year and decide upon the total amount necessary for the .general fund." Budget approval requires a two-thirds vote (six Commissioners). Further, the Secretary "shall certify the budget on or before July 1 to the clerk of each member governmental unit, together with a statement of the proportion of the budget to be provided by each member." Each of the nine members then has until August 1 to file an objection to the budget. The 2013 budget was prepared by the BCWMC Budget Committee consisting of the four Conunissioners of the Executive Committee and one watershed resident as appointed by the Commission.. The BCWMC's most recent Watershed Management Plan was approved by the Minnesota Board of Water and Soil Resources on August 25, 2004, and adopted by the BCWMC on September 16, 2004. That plan includes a capital projects budget, which is funded by ad valorem taxes and has been amended to include channel restoration and .other projects. Commission activities have focused on implementation of the Watershed Management Plan. The final 2013budget was adopted by seven commissioners voting in favor of and zero commissioners voting against the budget at the BCWMC.meeting on August 16, 2012. The final 2013 budget is enclosed. Specific items in the budget are discussed below. Engineering services are budgeted at $279,250 in 2013. Many of the individual items have remained the same from the 2012 budget. The following paragraphs summarize each of the Engineering budget items. Technical Services (line 6) - this item covers the day-to-day technical operations, such as preparing for the Commission and TAC meetings, performing preliminary site reviews and correspondence, and communications with the Commissioners, watershed communities, developers, agencies, and other entities. The .proposed 2013. budget is $120,000, the same as the 2012 budget. Plat Reviews (line 7) — This item covers the cost of reviewing plats submitted to the Commission for review. These costs are largely offset by a permit fee instituted by the Commission at its December 15, 2005, meeting, and effective January 1, 2005, and.reviewed annually and revised as needed. The proposed 2013 budget is 60,000, the same as the 2012 budget. Commission and TAC Meetings (line 8) -.this item covers the cost for the engineer to attend 12 monthly Commission meetings and six bimonthly TAC meetings. The proposed 2013 budget is $14,250, the same as the 2012 budget. Surveys and Studies (line 9) - the proposed budget for 2013 is $10,000. The intent of this budget item is to cover the costs of conducting special studies, and addressing unanticipated issues, questions, etc. that can arise during the year. This item is the same as the 2012 budget, Water Ouality/Monitorin-g line 10 -the proposed 2013 budget is $40,000. This budget item includes detailed lake monitoring of the lakes within the watershed, on a four-year monitoring cycle, and biotic index monitoring on Bassett Creek on a once=every-three=year monitoring cycle. This item also includes funding to allow the engineer to respond to requests from the BCWMC, watershed cities, or other regulatory agencies to review water duality information and studies, and to address water quality questions from residents. In 2013 the Commission is proposing to monitor Northwood Lake and North and South Rice Lakes. Water Quantity (line 11 - the proposed 2013.budget is $11,000, the same as the 2012 budget. This item covers the work associated with the BCWMC's lake and stream gauging program. The readings have proved valuable to member communities for planning future development and as documentation of the response of surface water Page 7 bodies to above normal and below normal precipitation_ The program also includes periodic surveys of benchmarks to ensure consistency with past readings. o The 2013 Iake gauging program will consist of measuring water levels on Medicine Lake, Sweeney Lake, Parkers Lake, Westwood Lake, Crane Lake (Ridgedale Pond), and Northwood Lake. The Bassett Creek Park Pond and Wirth Park storage areas will also be included. for monitoring. Two readings per month will be taken during the period April 1, 2013 through September 30, 2013. One reading per month will be taken during the period October 1, 2013 through March 31, 2014. a The 2013 stream gauging program will consist of periodically reading stages, or gauging the stream, at the new tunnel entrance, at the Theodore Wirth Park/T.H. 55 outlet structure, at Highway 100 (main stem), at Wisconsin Avenue, at Sweeney Lake, at Medicine Lake outlet, at Winnetka Avenue (north branch), at 26th Avenue (Plymouth Creek fish barrier), and at other selected locations during periods of high flow. Inspections (line 12) - there are two separate budget items under this task: a. Watershed Erosion Control inspections (lane 13) - The proposed 2013 budget is $7,000, the same as the 2012 budget. This item covers the BCWMC's construction site erosion control inspection program. The inspections have been valuable for correcting erosion and sediment control practices which are not in conformance with BCWMC policies, The inspections also verify that sites are developed in accordance with approved plans. The program consists of inspecting active construction sites in the watershed once every month. Erosion control inspections will begin April 2013 and extend through October 2013. Selected sites may be inspected on two-week intervals to verify that requested erosion control modifications have been completed. Critical work such as wetland or creek crossings and work adjacent to lakes and sensitive wetlands are inspected as necessary. The new conduit inlet in Minneapolis will also be inspected for accumulationof debris. BCWMC staff coordinates the inspections with respective contacts from each city. Following each inspection, a letter listing the construction projects and the improvements needed for effective erosion control will be. sent to the inspection department at each city. b. Annual Flood Control ProjectInspections(lame 14) - this item covers the BCWMC's annual inspection of the flood control project features completed by the Comrnissionbetween 1974 and 1996. The objective of the inspection program is to fmd and .address erosion, settlement, sedimentation, and structuralissues..In accordance with the Bassett Creek Flood Control Project Operation and Maintenance Manual (except as noted), the following project features require annual inspection: Minneapolis: Conduit (Double Box Culvert) — inspect double box culvert every five years (2004, 2009, 2014, 2019 ...) Deep Tunnel — dewater and inspect tunnel every 20 years. This inspection was performed during 2008; the next inspection will be 2028 Old Tunnel (not included in BCWMC inspection program) F1 Open Channel Golden Valley Highway 55 Control Structure & Ponding Area Golden Valley Country Club Embankment Box Culvert, Overflow Weir, and downstream channel) 0 Noble Avenue Crossing Regent Avenue Crossing Westbrook Road Crossing 0 Wisconsin Avenue Crossing Minnaqua Drive Bridge Removal Crystal Box Culvert and Channel Improvements Markwood Area) Edgewood Embankment with Ponding Highway 100Bassett Creek Park Pond 32nd Avenue Crossing Brunswick Avenue Crossing 34th Avenue Crossing Douglas Drive Crossing Georgia Avenue Crossing 36th -Hampshire Avenue Crossing Channel Improvements Plymouth Medicine Lake. Outlet Structure Plymouth Fish Barrier Page 8 In addition to inspection of the above projects, the Commission proposes to conduct a sediment survey of Bassett Greek Park Pond. The proposed 2013 budget is $15,000, $6,000 more than the 2012 budget and will be funded through the Long -Term Maintenance fund for flood control projects. Municipal Plan Review (line 1.5) — for 2013, the budget for this item is $2000 to review amendments to member cities' local water management plans and amendments to adjacent WMO plans, for conformance with the BCWMC Watershed Management Plan,. In addition, State Law requires the Commission to update its Water Management Plan every 10 -years. The Commission has started that process. Once complete member Cities must update their plans to be in conformance with the Commission's Plan. To buffer the increase in funds needed to review member cities Watershed Management plans, the Administrative Services Committee recommends that the Commission start a fund to be used exclusively for those reviews. Planning Watershed Modeling (lines 18-19) - these tasks will be completed in 2012, so this budget is zero for 2013. Next Generation Plan (lime 20) the budget for this item is $40,000 the same as the 2012 budget. This task is the budget required to conduct the 10 -year update to the Commissions Water Management Plan, This is generally a two - to three-year process, so continues in 2013, Administrator (Eine 22) - In 2010 the Commission, for the first time, contracted for administrative services to Assist the Commission in developing the budget, agendas, coordinating capital improvement projects, be the first point of contact for developers and local, state and federal agencies. The Administrator left the Commission in September 2011, The Commission's experience with the Administrator reinforced the Commission's view that an Administrator is .needed to perform the services listed above as well as other activities such as the development of the Watershed Management Plan. The Commission is actively looking at options and has decided to maintain the Administrator budget at its 2012 level of $50,000 for 2013. Legal (line 23)_ -the proposed 2013 budget is .$18,500, the same as the 2012 budget. This item, covers.routine legal. services including attending commission meetings, reviewing agendas, and contracts. Financial Management (line 24) - the. proposed 2013 budget is $3,045, the same as the 2012 budget. This item covers services provided by the BCWMC Deputy Treasurer at the City of Golden Valley.. Audit, Insurance, Bond (line 25) -the proposed 2013 budget is $15,224,the same as the 2012 budget. This item covers the cost of the annual audit, required by state law, plus liability insurance and bonding. Meeting catering expenses (line 26) - the proposed 2013 budget is $2,750, the same. as the 2012 budget. This item covers the cost of the monthly meetings. Secretarial Services (line 27) - the proposed 2013 budget is $40,000, the same as the 2012 budget, This item covers secretarial services, including scheduling and public noticing.meetings of the commission and its subcommittees, mailings, copying, travel, attending the monthly commission ineetings and taking care of the details of the meeting, working with the chair and commission staff to. prepare the agenda for the monthly meeting. Public Outreach (line 28) -there are two budget items under this task: a. PublicationslAnnual Report (line29) —the proposed 2013 budget is $2,000, the same as the 2012 budget, This item covers costs for preparing the BCWMC's annual report. b. Website (Tine 30) —the proposed 2013 budget is $2,500, the same as the 2012 budget. This item covers costs for maintaining, updating, and making improvements to the BCWII IC Website. WOMP (line 31) - $17,000 is budgeted for 2013, which is intended to cover the BCWMC's costs related to the Watershed Outlet Monitoring Program (WOMP) station on Bassett Creek. The WOMP monitoring program has been in place since 2000, The Minneapolis Park and Recreation Board (MPRB) has been running the WOMP station for the last several years, in a .cooperative effort with Metropolitan Council Envirornnental Services MCES) and the BCWMC. In this role, the MPRB has been handling the sample and data collection tasks, while MCES performs maintenance, and BCWMC staff provides assistance with the rating curve. Page 9 In 2012 BCWMC was notified by the MPRB that it will be terminating its WOMP station contract with the Metropolitan Council on June 25, 2012. Metropolitan Council staff is willing to continue the monitoring through 2012 as a short-term solution. The 2013 budget comprises approximately $11,000 for WOMP station monitoring services to be provided to the BCWMC by Wenck Associates, Inc. and approximately $6,000 for data management and rating curve revision services to be provided by Barr Engineering Company. Demonstration/Education Grants Hine 321— this item has no budget at this time. This item is the BCWMC grant program, which is managed by the Education Committee. Watershed Education Partnerships (line 33) -this budget item includes participation in the Metropolitan Council's Citizen Assisted Monitoring Program (CAMP), the Hennepin Conservation District River Watch Program, Metro WaterShed Partners, the Blue Thumb program, and the Metro Blooms Rain Garden program. In response to budget constraints, this budget item was decreased by $6,000 for 2012. The 2013 proposed budget increases this item by $2,000 to $15,000. Education and Public Outreach (line 34) - this budget item has been increase to $14,775 for 2013. This budget item was $4,000 in 2010. It was decreased to $0 in 2011 in response to. budget constraints and increased to $5,775 in 2012. This budget item includes expenses for registration fees for city events; develop maps for city events, brochures, fact sheets, native seed packets, and the Joint Education and Public Outreach Committee administrative costs. Public Communications line 35 — this budget item includes public notices for commission and committee meetings. The 2013 budget for this item is $3,000,. unchanged from the 2012 budget. Erosion/Sediment (Channel Maintenance) (line 36 _these funds are for cheek and stream bank erosion repair and sediment removal projects that are not funded as .a channel restoration project through the BCWMC's Capital. Improvement Program. The BCWMC Watershed Management Plan (Section 7.2.2) calls for the BCWMC to use the Creek and Streambank Trunk System Maintenance, Repair and Sediment Removal Fund to finance the: o Maintenance and repairs needed to restore a creek or streambank area to the designed flow rate. o Work needed to restore a creek or streambank area that has either resulted in damage to a structure, or where structural damage is imininent, based on an assessment of benefits. o Portion of a project that provides BCWMC benefits, including reduced potential for flooding, mitigation of water quality impairment, or minimizing the potential for water quality impairment. o BCWMC's share of maintenance projects to be applied for by the cities that have a regional benefit, or to partially fund smaller, localized projects that cities wish to undertake. The proposed budget for this item has remained at $25,000 for many years. No increase is proposed for 2013. Long -Term Maintenance (Flood Control Projeco (line 37) - the proposed 2013 budget is $25,000. These funds are used to repair and maintain structures associated with the BCWMC Flood Control Project. The BCWMC Watershed Management Plan .calls for annual assessments of $25,000 to the fund, and for the fund balance to be maintained at (but not exceed) $1 million. The current fund balance is $534,806. TMDLs (line 40) - the proposed 2013 budget for this item is $10,000. The TMDL budget was set up to fund the BCWMC's costsfor participating in the Medicine Lake, Sweeney Lake, and Wirth Lake Total Maximum Daily Load TMDL) studies for these lakes have been completed, remaining impaired waters in the watershed include Northwood Lake and Bassett Creek (Parkers Lake is .also listed as impaired for mercury). The Minnesota Pollution Control Agency staff has told the Chair that the Agency will not be back to this watershed for 10 years to complete these TMDLS. For 2012, this :budget item was $10,000. and included developing the report format for reporting on TMDL implementation activities. For 2013, this item includes preparing a progress report for the Medicine Lake,_ Sweeney Lake, and Wirth Lake TMDL implementation plans. Capital Improvement Projects— covers the capital costs of the project identified in the capital improvement projects table. These costs are assessed annually by the county based on the request of the Commission. For 2013, the capital improvement. project funding includes $943,000 for project NL -2 (Dredge Pond NB -07, Northwood Lake watershed) and $57;000 for portion of project ML -8 (Lakeview Park Pond), Page 10 elm creek Watershed Management Commission 3235 Fernbrook Lane • Plymouth, MN 55447 Invoice Number: Telephone (763)553••'1144 • FAX (763)553-9326 173 Invoice Date: Sold To: January 1, 2013 City of Plymouth Due Date: 3400 Plymouth Blvd January 1, 2013Plymouth, MN 55447 Description Amount 013 Member Assessment 12,912.58 See copy of approved budget and member assessment enclosed) x.;;..»....,; :xs•-:• ::c:. »..•::x:».....r.: x.......: ..x:r.:::r.:.r:. ......: ::rx•Wmen:xxanx::::a:xn:•.:::x:x::::x x::::::: :::::'%•:•:::x:x:::::::r.:ru::::::x::m:::c:r.•:x_n:z:mrc-21i-1x::µM. F., .. :::::::......_y...:... ;..: e .:_ .r::a:s 'It- xe:::cui::: ? ;µ:::::nycn:a^ a::x..........x:::..:: nr..::.................. reeii'r.:::: iia: eiee3 e :e rie=:ry=a =:ee3 ?ee:?e:ie9e 9eT:i53i ie ie:eiiiwiiii"1.::ii=Vf.... zx;=•.""x::uxr.:-"xxxe:::- i=::.....:xYe::........:::.... ::r r.:.6:?::x:::::E::=: :.e:cx:r.:::c:::x :.•:e::.:::::: a:x: c:::: xx:x:x-.::::r.::n::: n rux:::.•-.•::a:n:x:::::x:x::::nn:::::::::zxx:.•::m:::::::x::::::n:::::::.:x::xr.::::::x::ra.:.: c:::::::::::::: Please make check payable to EIm CreekWMO and mail to: Judie A. Anderson, Deputy Treasurer Elm Creek WMO 3235 Fernbrook Lane Plymouth, MN 55447 Sub total Total Invoice Amount Payment/Credit Applied TOTAL NOW DUE If you have questions regarding this invoice, please call 763-553- 1144. Judie A. Anderson, Deputy Treasurer 12,912. 58 12,912. 58 12,912. 58 Page Elm: Creek Watershed. Management Commission. 2013. operating; Budget ZaElm Creek%FinandalslFinancials 20131Elm 2013 Budget adopted.xls adopted F&P3, 2812 A I BIC D V W X AA 1 2011 Approved Budget Revised 2011 Final 2012 Approved 2013 Approved 2 GENERAL OPERATING BUDGET 3 Expenses 4 Administrative 78,500 82,220 79,500 82,000 5 Watershed -wide TMDL Administration 2,000 6,689 5,000 7,000 6 JWebsite 1 7,500 3,347 7,000 5,0,00 , 7 Legal Services 1,500. 1,177 1,500 2,000 8 Audit. 5,000 4,500 5,000 5,000 , 9. Insurance 4,000 2,874 4,000 3xo 10 Miscellaneous 1,0001 48 1,0001 11000 11 Subtotal i 99,5001 100,8551 903,000 105,500 13 j Project Reviews 14 Technical = HCES 63,000 47,600 65,000; 67,000 15 Technical Support - Consultant 7000 5141 3,000 5,000 16 Admin Support 10,000 6;6.48 9,000 9,000 17 v Subtotal 80,000 54,7621 77;000 89,600 19 Wetland Conservation Act 20 JWCA Expense - HCES 9,250 2,0001 6,500 6,700 21 IWCA Expense - Legal 500 500 500 22 JWCA Expense - Admin 3,000 1,613 3,000 3,000 23 Subtotal 12,750 3,613 16,0001 10,200. 25 Water' Monitoring 26 Stream Monitoring_ 27 Stream Monitoring - USGS 17,500 17,680 18,288 19,700 28 Stream Monitoring - TRPD 29 Monitoring -River Watch 6,000 6,000 6,000 6,500 , 30 IMacroinvertebrate Gauging Station - Eiec Bill _ Ga 150 1.37 170 190 31 Rain Gauge Network 3,000 0. 100 1.00 32 Lake Monitoring_ 33 Lake Monitoring - CAMP 1,650 1,100 1,700 1,700 34 Lake Monitoring - TRPD 3,400 3,400 3,500 3;700 35 Wetland Monitoring - WHEP T 4,000 4,000 4,000 4,060. 36 Stream Health - SHEP 6,000 6,000 6,000 6,000 37:. Subtotal 39,700 38,397 39,758 49;890 39 Education 40. Education - CilylCitizen Programs 4;500 8,494 6,500 5,500 41' 2011 Workshop Series 3,000 3,000. 42 WMWA General Admin 3,000 43 uJ WMWA Implementation Activities 3,000 3,000 45 R Garden Workshop/Intensive BMPs 2,5001 2,000 2,500 3,000 46 Education Grants 2,000 117521 21000 3,000 47 Subtotal 92,000 95,246 74,000 97,500 53 Second Gen Plan Amendment J 0i 51781 54 i Local Plan. Review 55 Subtotal 01 5,789 , 0 0 57 ISpecial Projects L` 58' j CWLA Grant ` r 0_^ 0. 0 0 59 SpecialProjects- General 5,000; 0, 5,000 2000 60 I BMP Implementation Program 3;000 61 1 South Metro Miss TMDL 500 500 62 Upper Miss Bacteria TMDL 1001 0 i0ol 500 63 CIPslStudies/Project Identi€ication 10,000 25,000 7,500 6.5 Subtotal 15,900 0' 310001 93,500 67' 1contirigency 1- 3,6001 011 3,600 3,000 68 I Subtotal j3,0 ` 3,600 f 3,000 69 rotai Op Exp (lines 99,17,23,37,47,55,65,68) I 262,650 298,574 278,358 j 272,590 ZaElm Creek%FinandalslFinancials 20131Elm 2013 Budget adopted.xls adopted F&P3, 2812 Elm Creek Watershed Management Commission - 2013 Operating Budget Z:lElm CreeklFinancialsTinandals 20131E1m 2013 Budget adopted.xls adopteapin 131 Al2 A B Fc_T_ V I W X I AA 1 I 2011 Approved Budget Revised I 2011 1 2012 Final Approved i 2013 Approved 71 Revenue 72 73 j Project Review Fees Water Monitoring - TRPD Co-op Agmt_ 35,000 ' 4,000 i 38,850 i 4,263 50,000 1 5,500 ' 50,000 5,500 74 BMP Implementation 0 j 0 Q 75 76Foc rfeitedlReimbursed WGA Fees Sureties 2,000 ' 1 0 1,900 3,600. 2_,500 ; 1,500 T 0 77 78 Membership Dues _ Interest Income 188,000 j 1,500 188,000 i 70 193,000 i 3000 197,000 150 79 CWLA Grant I 0 0} - o! o 80 Miscellaneous Income I 01 I 0' 0 81 From (To) Cash Reserves 82 j 1 Total Operating Revenue (lines 79-89) 230,500 236,683 251,3001 254,150 83 TOTAL GENERAL OP BUDGET (lines 69,82) 32,1501 18,109; 27,0581 18,440 85 CAPITAL PROJECTS BUDGET i 86 Revenue 87 CIPs - Ad Valorem Levy Funds - 0 i 0 0 1 346,563 88 Expense 89 Capital Projects - Commission Cost Share1 0 0 346,563 90 TOTAL CAPITAL PROJECTS (lines 85-89) I 0 1 0; 0 j 0 92 Encumbered Funds I 93 Watershed -wide TMDL 3 94 Watershed-wideTMDL - MPGA 77,000 61,185 - 70,0001 17,958 95 Commissian Contribution T 10,000 20,000 20,000 96 I Less Encumbered Funds Expended 0 52,835 97 TRPD/Commission Co-op Agreement 77,000 61,185 70,000 60,000 100 Total Watershed -wide TMDL see line item descri tion)70,000 0 20,000 i 9,207 102 IThird Generation Management Plan 103Member 104 Assess -Contribution to Reserves _ i Encumbered from General Fund 15,000 0_ 20,000; -15,000 105 Less Expenses 40,000 106 I Total Third Gen Plan 95,000 0 20,000 i_ 55,000 107 j I 108 TOTAL ENCUMBERED FUNDS (lines 100, 106) 1 25,0001 0 40,000 64,207 110 1 11 Escrowed Funds - W_ CA - Beginning Accumulated T TWGA Activity - Current Year _ Escrowed Funds -WCA -'rear-End Accumulated 1 T -- 1 39,962 10,077; 29,885,` 29,885. 29,885 1 29,885 29,885112 113 114 FUND BALANCE Fund Balance - Beginning of Year i 360,460, 368,492' 301,434115 116 Su8rplus (Deficit) To (From) Cash Reserves (lines 83, 90, i 18,10 67,058 82,647 117 Change to WCA Fund Balance Fund Balance - End of Year Encumbered Funds - Watershed TMDL (accurst) I i 10,077 368,492; 32,5001 T- 301,434 ! i 52,500° 218,787 19,665 118 120 121 122 Encumbered Funds - Third Gen Plan (accum) _ _ I _ 1 Total Encumbered Funds' 35,00_0! 67,500 i 55,000; 907,500' 30,000 49,665 123 124 Total Unencumbered Fund Balance I 300,992 I 193,934 169,122 125 Less WCA Escrows Held {line 11.2} T. UnreservedlUn restricted Funds I 29,885 271,107 29,885 164,0491 29,885 139,237126 127 Z:lElm CreeklFinancialsTinandals 20131E1m 2013 Budget adopted.xls adopteapin 131 Al2 2011 Champlin Corcoran Dayton Hassan Maple Grove Medina Plymouth Rogers Totals 2012 Champlin Corcoran Dayton Hassan Maple Grove Medina Plymouth Rogers Totals 2013 Champlin Corcoran Dayton Maple Grove Medina Plymouth Rogers Totals Elm Creek Watershed Management Commission 2013 Member Assessments 2010 Taxable Market Value 488,685,600 704,789,600 528,922,900 406,303,500 5,613,392,300 830,631,900 631,150,100 1, 081, 067,600 10,284,943,500 2011 Taxable Market Value 486,223,700 702,744,800 524, 379,400 401,007,300 5,490,107,700 773, 549, 700 630,559,900 1,069,825,600 10,078,398,100 2012 Taxable Market Value 470,663,700 660,310,883 473,494,814 5,519,948,200 737,512,500 644,559,600 1,327,196,863 9.833.686.560 2011 Budget Share age Dollars 4.75% 8,932.76 6.85% 12,882.95 5.14% 9,668.26 3.95% 7,426.88 54.58% 102,608.03 8,08% 15,183.24 6.14% 11,536.89 10.51% 19,760.99 100.00% 188,000.00 2012 Budget Share age Dollars 4.82% 9,311.12 6.97% 13,457.47 5.20% 10,041.80 3.98% 7,679.24 54.47% 105,134.84 7.68% 14,813.38 6.26% 12,075.14 10.62% 20,487.02 100.00% 193,000.00 2013 Budget Share age Dollars 4.79% 9,428.89 6.71% 13,228.13 4.82% 9,485.61 56.13% 110,582.11 7.50% 14,774.72 6.55% 12,912.58 13.50% 26,587.97 100.00% 197.000.00 Increase over Prev Year age Dollars 3.86% 332.21 1.63% 206.10 3.33% 311.81 10.63% 883.40 5.79% 5,614.33 9.85% 1,361.33 6.08% 661.37 2.05% 396.25 2.66% 8,000.00 Increase over Prev Year age Dollars 4.24% 378.36 4.46% 574.52 3.86% 373.54 3.40% 252.36 2.46% 2,526.82 2.44% 369.87 4.67% 538.25 3.67% 726.03 2.66% 5.000.00 Increase over Prev Year age Dollars 1.26% 118 1.70% 229 5.54% 556 5.18% 5,447 0.26% 39 6.94% 837 29.78°1° 1,578 2.07% 4,000.00 Z:IElm Creek\F'inancialsWinandals 2013\2013 Member Assessments Approved June 13, 2012 Page 14 Shi n - reek 3235 Fernbrook Lane • Plymouth, MN 55447 Telephone (763)553-1144 • FAX (763)553-9326 Sold To: City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Invoice Number: 197 Invoice Date: January 1, 2013 Due Date: January 1, 2013 Description Amount 013 Member Assessments 49,583.00 See copy of approved budget and member assessment enclosed) Please make checkpayable to Shingle Creek VMO and rriail to: Judie A. Anderson, Deputy Treasurer Silirzgle Creek VMO 3235 Fernbrook Lane Plymouth, MN 55447 Subtotal 49,583.00 Total Invoice Amount 49,583.00 Payment/Credit Applied If you leave questions regarding this invoice, please call 763-553-1144 Judie A. Anderson, Deputy Treasurer TOTAL 49,583.00 Page 15 Shin reek June 27,,2Q12Cr _: L Page 1 Table 1 - Approved Shingle Creek Watershed Management Commission 2013 Budget see Table 2 below for descriptions of activities) Page 16 2011 Budget 2011 Year -End 2012 Budget Approved 2013 Budget REVENUE 1 Application Fees 1.2,000 20,000 10,000 10,000 2 Wetland Rediews 0 0 0 0 3 Assessments 304,400 304,400.. 321,400 321„400 4 Assessments -3 rd Generation Plan , ; 49,000 49;000 0 0 5 Interesi'and Dividends 1;500 134 -; 300. 150 6 Education Reimbursement 6,500 11,092 8,000 12,000 7 Rain Garden Workshops 10,000 7,500 0 0 8 WMWA Implementation Activities 0 12,000 12,000 12,000 TOTAL REVENUE 383,400 404 126 351,700 3.5.5 SSO EXPENSES 9 ADMINISTRATION 10 Administrative Services 63,000 68,927 64,500 69;000 11 Engineering Support 19;000 16,261 19;000 19;000 12 Project Reviews%WCA Soo, 1,204 500 1,200. Subtotal 82;500 86;392 84,000 89,200. ENGINEERING 13 Engineering Services _ 46,000 ..:' 4.9,413~. 49,000 49;000 14 Grant Application Writing " " 9,000 10,671 9,000 12,1)00 15 PrajectReviews/WGA 19,500.. 341:620 19,500 25,000 16 TMDL/CIP Engineering 9;000 9,000 9,000 9,000. subtotal. 83;500 103,704 86,500 95,000 LEGAL 17 Legal Services 8,000 6,740 8,000 8,000 Subtotal 8,000 6,740 8,000 8,000 MISCELLANEOUS 18 Bookkeeping 5,000 6,362 6,000 6,500 19 Audit 5,000 4500 5;000 5,000 20 Contingency 5,000. _ 0':.. 4,040 0 21 Insurance & Bonding 3,000 1,622: 31000 21500 22 . Meeting Expense . 3,200. 2,426 .. 3;200:. 3,000 21,200 ::.. 14,910 ., 17,200 17,000 PROGRAMS . - Monitoring. . 23 Citizen Assisted Lake Monitoring 5,500 5,.963 5,500 3,600 24 . Stream Monitoring.-- ....:. ... - 36,500 30,273 36,500 33,500 25 Vol Wetland Monitoring 0 0 0 0 26 V6I StreamcIVIonitoring 3,000 3,000 3,000 3,000 27 " Intensive Lake Monitoring 0 0 15,000 21,200 28 Annual Monitoring Report 10,000 ' 10,277 10;000 10,000 Water Quality .Edueation 29 Education Program °' 25,000 29,478 20,000 23,750 30 M11 Workshop Series 3;000 15,000 0 0 31 WMWA Implementation Activities 0 0 15,000 15,000 32 Salt Workshops 1,000 0 0 33 CLTMDL:(Fall Maint) Workshop - 2,000 2,000. 0 34 Rain Garden Workshops 12,000 8,715 0 0 35 Green Yard Piiot Project -• 0 0 0 : 4,300 36 - Education Grants 2,000 1,920. 3,000 5,000 37 Intensive BMPs 0 0 5,000. 7,000 Subtotal 100,000 104,626 115,000 126,350 Page 16 Shin41 Creek June 27, 2012 Page 2 Table 2 - Budget Descriptions Income (see Table 1) Line MANAGEMENT PLANS 1 The application fee structure is intended to recover the cost of completing current project reviews. While the revised structure does not fully fund that activity, it does appear to recover a majority of the cost. Actual project 38 P8 Model (2008-2010) 15,000 16,504 0 0 39 Third Generation Watershed Plan 49,000 39,449 21,000 0 14 Subtotal 64,000 55,953 21,000 0 PROJECTS from this line item to better reflect the cost of obtaining and administering grants. 15 This line item is for project reviews, review of Local Water Management Plans and Comprehensive Plan 40 TAC/TMDL 4,200 4,200 0 0 41 Construction/Matching Grant Fund 20,000 20,000 20,000 10,000 42 Contribution to 4` Generation Plan 0 0 0 10,000 Subtotal 24,200 24,200 20,000 20,000 TOTAL OPERATING EXPENSE 383,400 396,525 351,700 F355,530 Table 2 - Budget Descriptions Income (see Table 1) Line Explanation 1 The application fee structure is intended to recover the cost of completing current project reviews. While the revised structure does not fully fund that activity, it does appear to recover a majority of the cost. Actual project review costs are being tracked to enable the fee structure to be periodically evaluated and adjusted as necessary. It is difficult to predict project review revenues and fees because it varies based on the economy. 3 The proposed assessment of $321,400 is no change over the 2012 assessment. 5 The Commission uses the 4M fund to manage its funds, as do many of the member cities. Interest rates are very low and likely to remain so. We recommend decreasing the expected interest income to $150. 6-8 Commission technical and administrative staff have been providing services to WMWA for the last few 14 years. Elm, Bassett, and Pioneer -Sarah Creek reimburse the Commission for those services. Expenditures (see Table 1) Line Explanation _ 10-12 These line items are to provide administrative support (scheduling, minutes, etc.) for regular Commission and TAC meetings and any special Commission, TAC, or other meetings that require support, as well as general administrative duties such as notices, mailings, and correspondence. The Watershed Engineer continues to request the administrator to take on tasks that she can perform more cost effectively. Adjustments are proposed in some of these line items based on expenditure history. 13 This line item includes general engineering support, including preparation for and attendance at Commission and TAC meetings, general technical and engineering assistance, minor special projects, etc. No increase is proposed for 2013. 14 As the Commission continues to be successful in obtaining grant funds and TMDL funding, there is an increasing amount of work involved in managing projects that is not included in the grant funding, Activities such as developing work plans, biennial reporting, and negotiations with granting agencies were in the past funded from the general engineering budget, but it is proposed to fund those activities from this line item to better reflect the cost of obtaining and administering grants. 15 This line item is for project reviews, review of Local Water Management Plans and Comprehensive Plan amendments and updates, and general inquiries about past and upcoming projects. This activity has noticeably increased in the past few years, as there have been more planning and pre -submittal meetings and reviews. With the proposed Rules and Standards changes it is expected that more time will need to be spent working with applicants. The 2013 budget is proposed to be increased to reflect the increased level of activity. 16 This budget fine item was previously listed under the Projects classification, but has been moved into Engineering. This line item funds development of the annual CIP and the various activities associated with the CIP process as well as activities specific to TMDL implementation. Page 17 Shin ''reek J:une27, 2gx.2 Page 3 24 The Commission's routine stream monitoring program. Flow and water quality are monitored at two sites — SC -0 at Webber Park in Minneapolis and SC -3 at Brooklyn Boulevard in Brooklyn Park. This line item also includes the -Commission's share of operating.the LJSGS real-time monitoring site at Queen Avenue in Minneapol]s:.-. 23,25,26 Volunteer lake, macroinvertebrate,.and wetland monitoring. No wetland monitoring is proposed in 2013. 27 This line item is the intensive lake water quality monitoring and aquatic vegetation surveys as set forth in the Third Generation Monitoring Program. In 2013 lakes monitored for water quality and aquatic vegetation will be Ryan -and Pomedeau, with sedimerit'coring on Lower Twin and Ryan. 28 This line item is the annual water quality report, which provides a record of all the monitoring results for the.yearas well as analysis of water quality trends. - 29 The cost, of,the Education program is split 50%50 between Shingle Creek and West Mississippi. This item is proposed to increase in 2013 to implement additional activities in the Third Generation Education and Outreach Plan. 31 Shingle Creek is the fiscal agent far WMWA, $12i000 of this cost is reimbursed.;; by the other 1. participating WMOs. WMWA has not yet deterrimined what its 2013 major activity(ies) will }ae. - 35 The EPOC and WMWA have been discussing promoting a "Green Yard" concept. This concept is still in development and has'not yet been discussed by the Commissions. It is likely that the EPOC.will select one or more limited areas to implement an intensive pilot program. before offering it watershed -wide. 36 There is increased interest in the Education Grants. lt'isproposed to increase funding to $5,000 for 2013 (matched by West Mississippi), 37. Intensive BMP assessment of a`yet to be determined subwatershed: -- 41 The Commission's annual contribution to a grant match/cost share account. 42 Contribution to the 4th Generation: Management Plan. Page 18 Shin - Creek Table 3 — 2013 Member Assessments June 27, 2012 Page 4 2011 Community Acreage 2010 Tax Capacity per Henn County Cost Allocation Based on Area age Dollars Cost Based on Tax Capacity age Dollars Total Cost age Dollars Brooklyn Center 3,720 14,849,388 13.07% 23,096 10.93% 19,314 12.00% 42,411 Brooklyn Park 7,080 33,246,370 24.88% 43,958 24.47% 43,243 24.67% 87,200 Crystal 2,480 10,332,274 8.71% 15,398 7.61% 13,439 8,16% 28,837 Maple Grove 5,020 26,391,198 17.64% 31,168 19.43% 34,326 18.53% 65,494 Minneapolis 1,950 9,096,424 6.85% 12,107 6.70% 11,831 6.77% 23,938 New Hope 2,070 11,707,743 7.27% 12,852 8.62% 15,228 7.95% 28,080 Osseo 300 2,022,543 1.05% 11863 1.49% 2,631 1.27% 4,493 Plymouth 4,380 19,965,825 15.39% 27,194 14.70% 25,969 15.04% 53,163 Robbinsdale 1,460 8,241,022 5.13% 9,065 6.07% 10,719 5.60% 19,784 Totals 2 Community 28,460 Acreage 135,852,787 2011 Tax Capacity per Henn County 100.00% 176,700 Cost Allocation Based on Area age Dollars 100.00% 176,700 Cost Based on Tax Capacity age Dollars 100.007. 353,400 Total Cost age Dollars Brooklyn Center 3,720 14,994,165 13.07% 21,005 11.16% 17,932 12.11% 38,937 Brooklyn Park 7,080 33,002,420 24.88% 39,977 24.56% 39,468 24.72% 79,446 Crystal 2,480 10,449,298 8.71% 14,003 7.78% 12,497 8.25% 26,500 Maple Grove 1 5,020 614,672 17.64% 28,346 19.06% 30,633 18.35% 58,979 Minneapolis 1,950 9,055,776 6.85% 11,011 6.74% 10,830 6.80% 21,841 New Hope 2,070 11,359,474 7.27% 11,688 8.45% 13,585 7.86% 25,273 Osseo 300 2,011,096 1.05% 1,694 1.50% 2,405 1.28% 4,099 Plymouth 4,380 19,595,510 15.39% 24,732 14.58% 23,435 14.99% 48,166 Robbinsdale 1,460 8,291,386 5.13% 8,244 6.17% 9,916 5.65% 18,160 Totals 2 Community 28,460 Acreage 134,373,797 2012 Tax Capacity per Henn County„ 100.00% 160,700 Cost Allocation Based on Area age Dollars 100.00% 1.60,700 Cost Based on Tax Capacity age Dollars 100.00% 1 321,400 Total Cost age Dollars Brooklyn Center 3,720 13,093,253 13.07% 21,005 10.86% 17,447 11.96% 38,452 Brooklyn Park 7,080 29,215,520 24.88% 39,977 24.23% 38,930 24.55% 78,907 Crystal 2,480 7,772,740 8.71% 14,003 6.45% 10,357 7.58% 24,361 Maple Grove 5,020 24,595,335 17.64% 28,346 20.39% 32,774 19.02% 61,119 Minneapolis 1,950 7,581,070 6.85% 11,011 6.29% 10,102 6.57% 21,113 New Hope 2,070 10,694,653 7.27% 11,688 8.87% 14,251 8.07% 25,939 Osseo 300 11881,548 1.05% 1,694 1.56% 2,507 1.31% 4,201 Plymouth 4,380 1.8,650,155 15.39% 24,732 15.46% 24,851 15.43% 49,583 Robbinsdale 1,460 7,115,292 5.13% 8,244 5.90% 9,481 5.51% 17,725 Totals 28,460 120,599,566 100.00% 160,700 100.00% 160,700 100.00% 321,400 Page 19 Shin - reek Table 4- Shingle Creek Studies and Capital Projects Budget June 27, 2012 Page 5 Page 20 Budget 2007 2011 Est 2012 Est 2013 s l Studies MPCA Grant -DO-Bt TMDL Revenue 213,000 212,976 Expense 229,192 Closed Closed Balance.. 16,216 POW, Iff Section 319 DER Grant- Paired Intersection Revenue-. 311,992. 159,337 135,000 20,000 Expense 194,621 100,000 1 20,000 Balance-: 284 Section 319 DER Grant - Green Roof Revenue 38,140 10,000 1,800 26,400 Expense 967 8,150 29,000 Balance 83 Projects LACES Grant- Robbinsdale BMPs Revenue 75,000 20,000 55,000 Expense 10,003 65,000- Closed Balance 3 NOW Ad Valorem 2007 - Maple Grove Pond 51 Revenue 250,000 244,960 1 Expense 249,766 4,800)- Closed Balance 5 Ad Valorem 2007 - Wincrest Pond Revenue 90,625: 88,802 . Expense 48,790 40,000 Closed Balance: 12 IRMVIN Ad Valorem 2008 - Twin Oak Pond Revenue 77,500 80,866 75 Expense 2,430 75,070 Closed Balance MGM Ad Valorem 2008 - 639W Wettand Feas Revenue 30,000 31,281 30 Expense 31,526 Closed Closed Balance215) Page 20 Shin - reek June 27, 2012 Page 6 1 M Fhv,_;ir_. Y'.+., .e S . Y r. r5:..''Y . G T., 1K .k Ad Valorem 2009 - Crystal Lake Revenue 100,000 101,267 25) Expense 2,799 86,243 Closed . Balance Section 399 Grant - Crystal Lake Alum Rev -Gr 82,500 70,300 12,200 Exp -Gr 70,300 12,200 Balance Ad Valorem 2010 - 639 W Watland Construction Rev -AV 142,500 139,522 373 Exp -AV 131,508 677 Closed Balance 7,710 Section 319 Grant - Wetland 639W Outlet Modification Rev -Gr 300,000 282,681 17,319 Exp -Gr 282,681 17,319 Closed Balance NOR' Ad Valorem 2010 - New Nope 451h Avenue Pond Revenue 82,500 80,778 216 Expense 759 52,908 Closed ITMOR Balance 27,327 09% tM Ad Valorem 2010 - Stream Stabilization 1-94 to CR 10 Revenue 127,500 124,839 334 Expense 759 85,407 Closed 39,007 tBalance KJA Ad Valorem 2010 - Minneapolis Greenway Revenue 250,000 244,782 655 Expense 454 244,983 Closed BalanceMOWRUM- Ad Valorem 2011 - Connections at SC Revenue 87,500 0 87,500 Expense 2,275 87,500 Balance OM TOTAL CiP Revenue 2,258,757 1,822,091 368,578 58,600 Expense 1,188,530 841,257 148,700 Page 21 CITY OF PLYMOUTH RESOLUTION No. 2013- A RESOLUTION TO AUTHORIZE PAYMENT 2013 MEMBERSHIP DUES BASSETT CREEK WATERSHED MANAGEMENT COMMISSION ELM CREEK WATERSHED MANAGEMENT COMMISSION SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Plymouth is party to a joint powers agreement with the Bassett Creek, Elm Creek, and Shingle Creek Watershed Management Commissions; and WHEREAS, the Watershed commission membership dues were included in the 2013 Budget as approved by the City Council; and WHEREAS, financing will come from the Water Resources Fund in the amount of 235,310.00 for the Bassett Creek Watershed Management Commission, $12,912.58 for the Elm Creek Watershed Management Commission, and $49,583.00 for the Shingle Creek Watershed Management Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. The City Council authorizes payment of membership dues for the Bassett Creek, Elm Creek, and Shingle Creek Watershed Management Commissions totaling $297,805.58. Approved this 22nd day of January, 2013. Page 22 c;ty or Agenda 6 1 0PlymouthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Sandy Engdahl, City Clerk January 22, 2013 Reviewed by: Dave Callister, Administrative Services Director Approve Application of Plymouth Lions Club for Lawful Item: Gambling at Hamel -Plymouth VFW Post 5903, 19020 Hamel Road 1. ACTION REQUESTED: Adopt the attached resolution approving the application of Plymouth Lions Club for Lawful Gambling at Hamel -Plymouth VFW Post 5903, 19020 Hamel Road 2. BACKGROUND: The Plymouth Lions Club has submitted an application to conduct lawful gambling at Hamel - Plymouth VFW Post 5903, 19020 Hamel Road. At the January 8 Council meeting, the Council adopted an ordinance that would qualify this location to be licensed for lawful gambling by a charitable organization. The Police Department has conducted their investigation and has found no reason to deny the license. 3. BUDGET IMPACT: An investigation fee of $250 was received. 4. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION APPROVING APPLICATION OF PLYMOUTH LIONS CLUB TO CONDUCT LAWFUL GAMBLING AT HAMEL-PLYMOUTH VFW POST 5903 WHEREAS, the Plymouth Lions Club has submitted an application to conduct lawful gambling at Hamel -Plymouth VFW Post 5903, 19020 Hamel Road; WHEREAS, the Police Department has conducted their investigation and has found no reason to deny the license, NOW, THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the application of the Plymouth Lions Club to conduct lawful gambling at Hamel -Plymouth VFW Post 5903, 19020 Hamel Road, is hereby approved. Approved this 22nd day of January, 2013. Page 2 c;ty or Agenda 6 l lPlymouthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Marie Darling, Senior Planner January 22, 2013 Reviewed by: Barbara Thomson, Planning Manager and Steve Juetten, Community Development Director Item: Revoke a conditional use permit for Komplete Academy at 9909 South Shore Drive and Rescind Resolution 2008- 184(2008041) 1. ACTION REQUESTED: Approve a resolution that would revoke a conditional use permit for Komplete Academy for property at 9909 South Shore Drive and rescind Resolution 2008-184 as requested by Medicine Lake Properties, the property owner. Revoking a conditional use permit and rescinding a resolution requires a 4/7 vote of the City Council. 2. BACKGROUND: The City Council approved a conditional use permit for Komplete Academy in 2008 for an indoor commercial recreation use for a children's summer program. In June of 2009, Komplete Academy's lease expired and the applicant vacated the premises. Medicine Lake Properties, the property owner, is attempting to refinance the property. The potential lender has stated that they will not finance the property until the resolution approving the conditional use permit has been removed from the title. Consequently, the property owner has requested the city take this action to clear the title and allow them to proceed with refinancing. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: Letter from Walter M. Baker, Attorney for Medicine Lake Properties Location Map Resolution 2008-184 Resolution Revoking and Rescinding Resolution 2008-184 Page 1 WALTER Ni. BAKER Marie Darling, AICD enior Planner. . City of Plymouth 3400 plyriouth Boulevard Plymouth, MIS 551.47 WALTER M. SAFER, P.A. Attomev at,La}Y 404 PARK PLACE WEST 646-5 WAYZATA BOULEVARD 5T. LOUIS PARK, MN 55426 453) 420.2202 January 11, 2013 p,c: Medici.ne`.Lake Properties - Resollition'20'08,-k84 Dear Ms. Darling: PAX(452) 541.1001 The undersiVcd is Ole attO'ihey `for Medicine LFtke Properties of Plylholl_tyx, :a hinited artnerslup -under the laws of thc'State of imlesat4l..11dedi.c ne Lake Pxopetties'). Medicine Lake financin the property. As a part of i1,e t ef"lnance, -we 'have Properties is. in the process of re . ciiscovexcd that Resolution 0$-194 of the pity of ply -mouth was recorded with_ the -Kennepin CountyRe nstrar of rides on June 1.8.2008, as Doc unentNo.4506G03 Medicine Lake Prop rtics is -'tin office warehouse facility that rents -to various persons. `fhe Resolution de [s wttli' nmplete Academy and their opetafi=of'An indoor residential use #or a summer program. Appiiaant for the special use. ww an tdfiI_i.ate organization of :Sonya Garnett -Reese, the tenant of Medicine Lake Properties. It cormlenced on.April30, 2007, and expired Julie 30, 009,.an liar not beenrenevvcd. Resolution X008-184 appears on Certificate of Title No. 54$ as a tnemai nl. A a part k'the re lancln .o_fthe property, the lender bas required d-te reTnoval from the Certiftate of Title of that 1nennorill~l'. The Hennepin County. TO Office is requesting a letter From the pity of u. Plymouth suing that tl3c City blas released the conditional use peirrdt pursuant to that Resolut DElietoriantofMedicineLate.Properties, Sunyri au tteeser aw aeatPd the proper iy anti sloes not bane. arty relationship with Iviedicin e Lake'at the present tirn'c= Perties would request that you issue a leiter to them, indicating that thelviedicineLakerop condition il use juenimial may be removed U..on1 tf e CeitiFcate of T'itle since fixe owner of fhe speer: use permit, Ron-iplete Academy, no longer has any interest in the property. Thank you. -very m>.ich for your courtesies in this matter. It is my 1111derst lading the matter Will be submitted to the City Council at their regular meeting on January 22, 2D 13. Page 2 Ms. -Marie Darling Page 2 If you have any questions, .please contact me, Very tally yours.. ALTERM. BAKER, P.A, By Walter M. Baker W-MBlcinr c. cs aA A5lYhil l s sl hs crrrcy,l&u1C Nzi ai; Xt CNI ANI L 241i0ARLINO 011113 EMAJL Page 3 LvIL, a4 v r aw- cv U -t Medicine Lake Properties 9909 South Shore Drive Revoke Conditional Use Permit bc i ty Of Plymouth, Minnesota 400 200 0 400 Soo 9.rvb EA - F; .1 A - o w w PNea3 guar ARl PL PuhEaSemH'uhUns®wmai C. CAn 4 ry r4Nzr O Lwnmamd CUca P U5 leiaGNcu 1 QIA e Q IA ] InmB/vea 3 W lrvuq Area6 LJVR} QIA as E PIPuMRl4Meuir Flrielo-usb n IP sicn ims 1,200 I Feet Site LvIL, a4 v r aw- cv U -t Medicine Lake Properties 9909 South Shore Drive Revoke Conditional Use Permit bc i ty Of Plymouth, Minnesota 400 200 0 400 Soo 9.rvb EA - F; .1 A - o w w PNea3 guar ARl PL PuhEaSemH'uhUns®wmai C. CAn 4 ry r4Nzr O Lwnmamd CUca P U5 leiaGNcu 1 QIA e Q IA ] InmB/vea 3 W lrvuq Area6 LJVR} QIA as E PIPuMRl4Meuir Flrielo-usb n IP sicn ims 1,200 I Feet 5q 9>b CITY O!F PLYMOUTH RE90-L-UTION 2008-184 APPROVING A CONDITIONAL UgE PERMIT -AMENDMENT FOR kOMPLm- ACADEMY AT 94.09 SOUTH SHORE DRIVE.(2bH044) w-HBR - h8A-S, Kompleto Abitderny has requested approval of a conditional use ponnit arnendent! to allow operation of aa.indo#rcojffMcfdia:I recreational- use for a summer program in the existing describedbuildingiotj,pr.opertylegall'.Y as follows: T . ract A, R-egistcfed- Land Survey No, 113-6i Files of Regist.r.'ar of VMS, County of Herinepin. All 1hai Part a-thO. tbret r0110 -wing des c- nlbed--fraet& ofland, tb=wit' Tract A, Registered Land Surve-Y No, 942, Fifes of- Registrar Of Titles, County of Heiuiepn; and Northeasterly drawnfront the angle-poffit h! That pest of Government. Lot4 lyihg NUTt -4Y t)f ane drawn Il the center. line of 8-oufhL Show. Drive as platted .in gtgt Medicine Lake 1"' Addition (the w w "dangle; point in said --center lino bei"ng. oppos b the angle cant ' Lot 2, B lotk. I., of saidpin plat, and' flee paint fomi'd center lineb6g hereinafter known ag Point A) to the buthw -corner of -Tract A, Registar_c& Ladd Survey No. 041, except that :part embraced in the plat ofEast-Medicine Lake 21'-A&fti 6fi, 9ecti on,25,TownshiP11&,Raxge-22;and Thd Southeast V+ of the Southeast Section.. 25ovaiship 118,_ Range -22, exrept that pan embraced in the plat of East Medicine.Lake Z' Addition, and except that pi embraced 'in Registered Land StitV6y-_s'No-.'._q.21 and 942; which lies Southwesterly of a jjnddr_aA-RNQrkhwesterly ftroM the Northeast, comer of Tract Aj Registered Land Survey No.strar of Titles, County dfhlennepin, to a -pa -Int oii the center line of Smith Shore Dfive as platted in East Macticirm: Lake 2nd Addition distant So feet Northeasterly, measured along said center firid, from.the aforamentioned Point A. WHER-EAS, the Planning Coniffissibn has reviewed the request at a duly called - public hearing. and recommends aPPr-OV41. NOW, THEREFORE, BE, IT HEREBY RESOLVED; BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH., MD-INESOTA, that it, should' and hereby does approve the request by Komplete Academy forz,condi-tionAl use pti-mit for propefty located at -9909 South Shore Drive; subject to the fallowing conditions: Page 5 Resolution 2008-184 2008041) Page 2 oft 1. A conditional use permit for a summer program is approved, in accordance with the application and plans received by the City on May 9 and 13, 2008, except as amended by this resolution. 2. Signage shall comply with the"sign regulations of the Zoning Ordinance. 3. The use may not exceed the allowed occupancy for the space as defined by the State Building Code. 4. Any subsequent phases or expansions are subject to required revietr- and approvals per Ordinance provisions, 5. The permit is subject to all applicable codes, regulations and ordinances, and violation thereof shall be grounds for revocation. 6. This approval shall expire one year after the date of approval, unless the property owner or applicant leas substantially begun the use, or unless the landowner or applicant has received prior approval from the City to extend the expiration date for up to one additional year, as regulated under Section 21015.07 of the Zoning Ordinance, ADOPTED by the City Council on June 10, 2008. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on June 10, 2008 with the original thereof on file in my office, -and the same is.a correct transcription thereof. Corporate seal of the City this Page 6 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION THAT REVOKES A CONDITIONAL USE PERMIT APPROVED FOR KOMPLETE ACADEMY FOR PROPERTY LOCATED AT 9909 SOUTH SHORE DRIVE AND RESCINDS RESOLUTION 2008-184 (2008041) WHEREAS, Medicine Lake Properties has requested the city revoke a conditional use permit for Komplete Academy and rescind Resolution 2008-184 for property located at 9909 South Shore Drive, legally described as follows: Tract A, Registered Land Survey No. 1236, Files of Registrar of Titles, County of Hennepin. All that part of the three following described tracts of land, to -wit: Tract A, Registered Land Survey No. 942, Files of Registrar of Titles, County of Hennepin; and That part of Government Lot 4 lying Northeasterly of a line drawn from the angle point in the center line of South Shore Drive as platted in East Medicine Lake 2nd Addition (the angle point in said center line being opposite the angle point in Lot 2, Block 1, of said plat and the angle point in said center line being hereinafter known as Point A) to the southwest corner of Tract A, Registered Land Survey No. 942, except that part embraced in the plat of East Medicine Lake 2nd Addition, Section 25, Township 118, Range 22; and The Southeast 1/4 of the Southeast 1/4 of Section 25, Township 118, Range 22, except that part embraced in the plat of East Medicine Lake 2nd Addition, and except that part embraced in Registered Land Surveys No. 921 and 942; which lies Southwesterly of a line drawn Northwesterly from the Northeast corner of Tract A, Registered Land Survey No. 1236, Files of Registrar of Titles, County of Hennepin, to a point on the center line of South Shore Drive as platted in East Medicine Lake 2nd Addition distant 50 feet Northeasterly, measured along said center line, from the aforementioned Point A. WHEREAS, the original applicant, Komplete Academy, vacated the property June 30, 2009, and, WHEREAS, Medicine Lake Properties owns the property, is attempting to refinance, and the lender has required Resolution 208-184 to be removed from the title before refinancing may occur. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should and hereby does revoke the conditional use permit for Komplete Academy for an indoor commercial recreation use for a Page 7 Resolution 2013- 2008041) Page 2 summer program on property located at 9909 South Shore Drive and rescind the associated Resolution 2008-184, as requested by Medicine Lake Properties: Approved this 22nd day of January, 2013 STATE OF MINNESOTA) SS COUNTY OF HENNEPIN) The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on January 22, 2013 with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Page 8 e;ty or lymvuth 20019000ft— AMn_g Quality to Li(e REGULAR COUNCIL MEETING January 22, 2013 Agenda 6 m 1 2Number: To: Laurie Ahrens, City Manager Prepared by: Givonna Kone, Human Resources Manager Item: 2013 Compensation for the City Manager 1. ACTION REQUESTED: Adopt attached resolution approving 2013 compensation for the city manager and authorizing the mayor to revise the city manager's employment agreement to include the provisions discussed herein. 2. BACKGROUND: The Council met in closed session in January 2013 to conduct the city manager's 2012 performance review and it was determined that performance was satisfactory or better. The Council directed staff to bring back a resolution establishing a 2% pay increase for 2013 for the city manager and establishing an annual 457 Plan contribution of $8,750. 3. BUDGET IMPACT: The 2013 budget includes funds to accommodate the recommended adjustments. 4. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION No. 2013 - A RESOLUTION APPROVING 2013 COMPENSATION FOR THE CITY MANAGER WHEREAS, the Council has reviewed the performance of the city manager and performance was determined to be satisfactory or better. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should, and hereby does: 1. Approve 2013 compensation and benefits for the city manager. 2. Authorize the mayor to revise the city manager's employment agreement to include the provisions discussed herein. Approved this 22nd day of January, 2013. Page 2 rp)City of Agenda 8001PlymouthNumber: Adding QoaWy to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Shawn Drill, Senior Planner January 22, 2013 Reviewed by: Barbara Thomson, Planning Manager, and Steve Juetten, Community Development Director Review Deadline: Consider Final Plat and Development Contract for January 25, 2013 Item: O'Donnell Woods, for property located at 5550 Dunkirk Lane (2012099) 1. ACTION REQUESTED: Move to adopt the following attached items: a) a resolution approving a final plat and development contract for O'Donnell Woods; and b) a resolution adopting assessments for O'Donnell Woods. Approval of a final plat, development contract, and assessment resolution requires a 4/7 vote of the City Council. 2. BACKGROUND: In June of 2011, the City Council approved the preliminary plat for the second addition of Spring Meadows — consisting of 68 single-family lots in the area west/southwest of Spring Meadows and east of Dunkirk Lane. A copy of the approved preliminary plat is attached. In August of 2011, the City Council approved final platting for the first phase of this development. The first phase was named "Spring Meadows 2nd Addition" and included 35 of the 68 single-family lots, two outlots for future platting, and a lot designation for the existing O'Donnell home site located in the northwest portion of the property. A copy of the approved Spring Meadows 2nd Addition final plat is attached. The Outlot A area would include 20 single-family lots, the Outlot B area would include four single-family lots, and the existing O'Donnell home site located in the northwest portion of the property would be subdivided and developed into nine single-family lots in the future. At this time, the applicant is requesting final plat approval for the second phase of this development. The second phase would be named "O'Donnell Woods" and would plat the Outlot A area into 20 new single-family lots, consistent with the approved preliminary plat. Page 1 Trail One unresolved discussion item that came up during the preliminary plat stage included the city's request for installation of a public trail along the lot line between Lots 7 and 8 at the end of the Archer Lane cul-de-sac. That trail is indicated as "Option 1" on the attached Trail Exhibit. The trail would connect this subdivision to future development to the north. The developer is opposed to the "Option 1" trail, and contends that it would require additional grading and would result in loss of trees and privacy for the affected lots. During the preliminary plat review, the Planning Commission was split 3-3 on whether the trail should be required as a condition of plat approval. The commissioners who were in favor of the trail said such trail connections help to reduce the need for driving, and a trail would be easier to install now rather than after the abutting homes are occupied. The commissioners who were opposed to the trail said the loss of trees and privacy related to this trail would outweigh the benefits. The City Council ultimately decided to defer a decision on the trail until the final plat application was submitted for the O'Donnell Woods phase of the development, which is the subject of the current request. When the final plat application was submitted for this O'Donnell Woods phase, staff again reviewed the trail issue. After recently walking the site and reviewing the affects of a trail on the grading and tree preservation plans, staff determined that in lieu of a trail between Lots 7 and 8 ("Option F), the trail could be relocated to the west — over the pond access route to be constructed near the end of the Black Oaks Lane cul-de-sac. That trail is indicated as "Option 2" on the attached Trail Exhibit. Under "Option 2," a trail would follow the same boundary as the pond access route, running between the homes on Lots 14 and 15 and then turning north toward Pond 3. To avoid a storm sewer structure, as the trail approaches the pond, it would cross over the west portion of Lot 9 and run along the east side of the pond to the north plat boundary. The "Option 2" trail could be placed within this area in a manner that minimizes grading and impact on significant trees. The developer is also opposed to the "Option 2" trail, and contends that it would result in loss of privacy for the three affected lots as well as the neighborhood. The developer notes that a trail would be installed along the east side of Dunkirk Lane and along Vicksburg Lane to provide access to the Northwest Greenway. The developer also notes that the first addition of Spring Meadows, located to the east, includes a stub street with sidewalk to provide future access to the Begin property to the north, should the city acquire that area for a community playfield. The City Council has a third option, which is to not require a trail within this subdivision. Should the Council determines that a trail and related easement is required as a condition of plat approval, a placeholder for the trail has been provided in the development contract Section 25-F) and resolution (Condition #15). 3. BUDGET IMPACT: Not applicable. Page 2 4. ATTACHMENTS: Location Map Approved Preliminary Plat Approved Final Plat for Spring Meadows 2nd Addition Requested Final Plat for O'Donnell Woods O'Donnell Woods Site Layout Trail Exhibit Development Contract Resolution Approving Final Plat and Development Contract Resolution Adopting Assessments P:/CommDev/STAFFREP/CC/2012/2012099 O'Donnell Woods FP DC cc Page 3 SITE APPROVED PRELIMINARY PLAT RZOSION$ BY U Z H D 6s m ; Lu sNJnN ry a yNA peso F z a ¢ zz w N : d X m U z O g Q _U Z LL g 0. 0. 2 c urFu R6Mo 'I WN6CAf` 11 FIT Lt.—SP wsEunc SP Page 5 SPRING MEADOWS 2ND ADDITION 4 9tiQQ r 5 ; 14'` If J2011 MMIiNiIYOrOFF }yY{ pI. v'TI '1 ar q oA S P 15. 3 I ,y-• j .- _._. d r y( Nmec a I / — MIn WItlN-GSII MInmP,ea-T 000 sl 1 ` i0i % '. 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R1HOE 22 APPROVED FINAL_ PLAT Page 6 L' n4e1im9Kma TloAn AlIp04TR TMItlCon bl A'mLISGaLrlevaeuWdad Ydelb.Na.w ee..arxe Nm..W. ".ppydumymms bMm}M1ma aw n arn+o lacmowe xNo Aoanlmr xmmwew.m.mLaaN,tlau amµmdmvooxxeiemwmm se+rem,l..dee®wlrrolnnrrolm r.e..awm'.mmm.mmraeb,pmxq p. Mvarm.emmbltla 1°. tiew..a.meredo uwaa.ue..xm ww.weiwtlwm4movas..Nwm.l mm.l ebmlmrmm•al. ev.r pr aom.auvrmsLdtawa»mll.mdurmy. ' n. ompylmw.a.mmvddpemm...mN,,bor a M1..ercwYr.al°rr,a..wan.owmrve.arm.mmlwoaoti, mm T, m e°a.u.re. mm.v. 1a. bnma.n r,xlm.a. rerc dmemm Ymymtlb Y.o Waalnw.app.ebmevseerare4my y.lw:k.tl®am41Y.moalamsun4vheemerl u4aOh W Y.m m d. AsW.m IW.M ONM!¢lllmNn xpm Sedm¢laaA4as69 u m Nmolm mmae.Uleaew hawem lYW m YAm6eaanwlYMememl.q MJMwWm.rdl pgmnpllmwq.ep Y°.nmtlMklaEmei muxr° rasl xo-mIa. o.ap4lmirem.a.b.aem_be[ aO Lf gN60.Y. '- – m + e•'> wnrmetlxa rcTeurnLLay. TmvrAIh. sd•rOmxN®Lgamuawnvpmtlm ampmbme Pb'4 VN!<leNaMmmaY dPmaalmN.kmN b.r L mmw.wm r.erpnatl tlma ar peAad by kLsenremsm.a arrmAw. shMY1e4111A• 9 xndv Yn hm vi rel n W Bd d..m.r braTAIPAYC4R0. YIGQa06TAR111®R IbaabraNhmmnsea PrmleR _n6plvrvra rmb.mpleewmwdmowememrm G.W roY-eYel urt V.4bVMevep4aN. xr Tr,a, n.. m.wlumm.sa. swmawuamxppim.mmal«.ww.dw. -b.r awNpr. e nllwW a..os...r. IYabmdb e..amaN.raeewNea. vb4epwp.Imem.RN.mN_Md 1sMl( Vi.a.YnfmneITNka nuouosALmunvrc wa¢armvxa+ s EI I NORTH fl v e Qn 3n n 10 M 110 6W191NPP8! 10[ 10 SCUT; aetoeb! Ia.f roYrdl.bmSWltlov.uekwo0vwbe Thehaai. IdF OOWrL qem bmroad Ymof—e la!(m L.lhpY.hdadei oam pia N R]CN YY3m J° Ibse Sva e9dmm.eemvrsol®d Wert oe®. 12 mY Yr Itl IYmrlmao m. SSM ° 14a pe®tlmmmEb/IJsmo M. IOYra SATHRE— SERGQUIST.INC. g• a. eAmMmem. O' DONNELL WOODS P R; IN REQUESTED FINAL PLAT v v m SRR€N, r • t IVICraUVYY.: yn 2i4V AV K Page 7 cl SPRING LINC/ hlNm T— TI \ rr sV41r. J aQ L Lm RfiV•1wuO O ma mTA mics ISSr 61P1ouv lair OI Qm Rano serw•NRt S! 6°Mb]11 Mll^ORBS 9E300 2 OIhaJR,TarY216w ASe] RSSR n.lYb'SY nym a," ofe.'an"A Yem A901 REQUESTED FINAL PLAT v v m SRR€N, r • t IVICraUVYY.: yn 2i4V AV K Page 7 D'DONNELI_ WOODS SITE LAYOUT fIJ J II - O z N D 2 o Q, 3 o0M: LLJ w o 2 LLIzP: o ° z O o O R6M11 R66rgNWJO6up0190K`i fit. BPSE.amxow¢ ET 1 r 13 SHEETS Page 8 TRAIL EXHIBIT Option 2 Option I I' Mtrail location a fr;•,,•;;`. trail location 4 v Y I 7r'` I I • ,/ /, ff/f//fr/ \ 4 IFIILFC 19 9 v l y\`v 130} // l x+o: , rr y I o4=Y a f/i/• r':. l%,r ///. -;si l ° i j.r la F 6 F' r 1 ' , •r 1 l / r v PCVVQ3 + C r P = f J L` ffr rJ rosea ,, FW0_ . 1 r•, 1fJ Jr T \ Jrr / rfj t PIWi.'-0'!140 r'J/// ;•. iY x. -T 11 '( y11 F 1025.61/.-: , \ I r / • `` ' u ' Ni+lr-veer f /. .,„ ; 41 9 _ _ f j. S. vM l rr"`' j e '1 S 1 7 ` oA s i 'Aar fi ' lel fl 9 `' y`b;i r/.h. .:I 5 ,. O 0,: n 33 4 r p,cC55e t , to e r-i-"-.'-.. _-_' . '. 1/ . ' i,v '® i- ` „J rw • - _ . 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T ZU' d i aoaa / / a` '' iJ4 ` ' PQltlo k 6 r If f/ , 9 i i VJ4 i. , -!. ! - -- / / -Q`'• r ' J '\. ,_ _.. `..; / i ' w ?w I , ,y i `r' s ff.i DEVELOPMENT CONTRACT Developer Installed Improvements) O'DONNELL WOODS (2012099) AGREEMENT dated '2013, by and between the CITY OF PLYMOUTH, a Minnesota municipal corporation ("City"), and T CREEK 3, INC. (the "Developer"). 1. REQUEST FOR PLAT APPROVAL. The Developer has asked the City to approve a plat for O'Donnell Woods (referred to in this contract as the "plat"). The land is situated in the County of Hennepin, State of Minnesota, and is presently legally described as Outlot A, Spring Meadows 2nd Addition. 2. CONDITIONS OF PLAT APPROVAL. The City hereby approves the plat on condition that the Developer enter into this contract, furnish the security required by it, and record the plat with the county recorder or registrar of titles within 180 days after the City Council approves the final plat. 3. RIGHT TO PROCEED. Unless separate written approval has been given by the City, within the plat or land to be platted, the Developer may not grade or otherwise disturb the earth, remove trees, construct sewer lines, water lines, streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this agreement has been fully executed by both parties and filed with the city clerk, 2) the necessary security has been received by the City, and 3) the plat has been recorded with the Hennepin County Recorder's Office. 4. PHASED DEVELOPMENT. If the plat is a phase of a multi -phased preliminary plat, the City may refuse to approve final plats of subsequent phases if the Developer has breached this contract and the breach has not been remedied. Development of subsequent phases may not proceed until development contracts for such phases are approved by the City. Park charges and special assessments for sewer and water referred to in this contract are not being imposed on outlots, if any, in the plat that are designated in an approved preliminary plat for future subdivision into lots and blocks. Such charges will be calculated and imposed when the outlots are final platted into lots and blocks. 5. PRELIMINARY PLAT STATUS. If the plat is a phase of a multi -phased preliminary plat, the preliminary plat approval for all phases not final platted shall lapse and be void unless final platted into lots and blocks, not outlots, within five years after preliminary plat approval. 6. CHANGES IN OFFICIAL CONTROLS. For two years from the date of this contract, no amenchnents to the City's comprehensive plan or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the approved final plat unless required by state or federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this contract to the contrary, to the full extent permitted by state law, the City may require compliance with any amendments to the Page 10 City's comprehensive plan, official controls, platting or dedication requirements enacted after the date of this contract. 7. DEVELOPMENT PLANS. The plat shall be developed in accordance with the following plans. The plans shall not be attached to this contract. If the plans vary from the written terms of this contract, the written terms shall control. The plans are: Plan A - Plat Plan B - Final Grading, Drainage and Erosion Control Plan Plan C - Tree Preservation and Reforestation Plan Plan D - Plans and Specifications for Public Improvements Plan E - Street Lighting Plan Plan F - Landscape Plan Plan G - Permanent Traffic Control Plan 8. IMPROVEMENTS. The Developer shall install and pay for the following: A. Streets B. Sanitary Sewer C. Watermain D. Surface Water Facilities (pipe, ponds, rain gardens, etc.) E. Grading and Erosion Control F. Sidewalks/Trails G. Street Lighting H. Underground Utilities L Street Signs and Traffic Control Signs J. Tree Preservation and Reforestation K. Monuments Required by Minnesota Statutes L. Miscellaneous Facilities The improvements shall be installed in accordance with the City's subdivision regulations and the City's engineering guidelines/standard detail specifications. The Developer shall submit plans and specifications which have been prepared by a competent registered professional engineer to the City for approval by the city engineer or designee. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Developer's engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. un addition, the City may, at the City's discretion and at u,e Developer's expense, have one or more City inspectors and a soil engineer inspect the work on a full or part-time basis. The Developer, its contractors and subcontractors, shall follow all instructions received from the City's inspectors. The Developer and/or the Developer's engineer shall provide for on-site project management. The Developer's engineer is responsible for design changes and contract administration between the Developer and the Developer's contractor. The Developer or his or her engineer shall schedule a pre - construction meeting at a mutually agreeable time at City Hall with all parties concerned, including the City staff, to review the program for the construction work. All labor and work shall be done and performed in the best and most workmanlike manner and in strict conformance with the approved plans and specifications. No deviations from 2 P:1Planning Applications through 2012Tinancial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 11 the approved plans and specifications will be permitted unless approved in writing by the city engineer or designee. The Developer agrees to furnish to the City a list of contractors being considered for retention by the Developer for the performance of the work required by the contract. The Developer shall not do any work or furnish any materials not covered by the plans and specifications and special conditions of this contract, for which reimbursement is expected from the City, unless such work is first approved in writing by the city engineer or designee. 9. ADMINISTRATION OF DEVELOPMENT CONTRACT. The Developer shall provide to the City a cash escrow to pay for the costs of administering the development contract. Administrative costs include but are not limited to preparation of the contract, city recording fees for documents required as part of the development, monitoring of construction observation, consultation with the Developer and his/her engineer on status or problems regarding the project, plan review, coordination for testing, periodic and final inspections and acceptance, project monitoring and inspections during warranty periods, and processing requests for reduction or release of security, for all public improvements covered by the development contract. The cash escrow deposit shall be 18,160 (calculated at 4% of the estimated cost of proposed public improvements, as identified in Section 29 of this contract). If, at any time prior to completion of the development contract administration process, the balance in the cash escrow account is depleted to less than 10% of the originally required cash escrow amount, the Developer shall deposit additional funds in the cash escrow account as determined by the City. Any balance remaining in the cash escrow account upon completion of the development contract administration process shall be returned to the developer after all claims and charges thereto have been deducted. 10. CONTRACTORS/SUBCONTRACTORS. City Council members, City employees, and City Planning Commission members, and corporations, partnerships, and other entities in which such individuals have greater than a 25% ownership interest or in which they are an officer or director may not act as contractors or subcontractors for the public improvements identified in Paragraph 8 above. 11. PERMITS. The Developer shall obtain or require its contractors and subcontractors to obtain all necessary permits, including but not limited to: Minnesota Pollution Control Agency for sanitary sewer extension APhitesotu Department of iieulth for watermain extension Shingle Creek Watershed permits National Pollutant Discharge Elimination System permits 12. TIME OF PERFORMANCE. The Developer shall install all required public improvements by October 31, 2013, with the exception of the final wear course of asphalt on streets. Final wear course placement will be allowed in a new housing development only after one freeze — thaw cycle and after 75% of all units are constructed. An inspection of the roadway will be performed by the engineer or designee prior to wear course placement. From this inspection, any deficiencies or damage to the street, sidewalk and curb will be noted and will need to be corrected prior to the placement of the wear course. 3— P:1Planning Applications through 20121Financial GuaranteeslDC\Agreements1201212012099 O'Donnell Woods DC.docx Page 12 13. LICENSE. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the plat to perform all work and inspections deemed appropriate by the City in conjunction with plat development. 14. CONSTRUCTION ACCESS. Construction traffic access and egress for grading, public utility construction, and street construction is restricted to access to the subdivision via 5e Court. 15. GRADING PLAN. The plat shall be graded in accordance with the approved Grading, Drainage and Erosion Control Plan (Plan B). The plan shall conform to City of Plymouth standards. Within 30 days after completion of the grading, the Developer shall provide the City with a "record" grading plan certified by a registered land surveyor or engineer indicating that all ponds, swales, and ditches have been constructed on public easements or land owned by the City. The "record" plan shall contain site grades and field verified elevations of the following: a) cross sections of ponds; b) location and elevations along all swales, emergency overflows, wetlands, wetland mitigation areas if any, ditches, locations and dimensions of borrow areas/stockpiles; c) lot corner elevations and house pads; and d) top and bottom of retaining walls. All lots with house footings placed on fill must be monitored and constructed to meet or exceed FHA/HUD 79G specifications. The developer must certify that this has been done correctly. 16. EROSION CONTROL. Prior to initiating site grading, the Erosion Control Plan (Plan B) shall be implemented by the Developer and inspected and approved by the City. Erosion control practices must comply with the Minnesota Pollution Control Agency's best management practices. The City may impose additional erosion control requirements if they would be beneficial. All areas disturbed by the excavation and backfilling operations shall be reseeded within 48 hours after the completion of the work or in an area that is inactive for more than 5 days unless authorized and approved by the city engineer in writing. Except as otherwise provided in the erosion control plan, seed shall be in accordance with the City's current seeding standards. All seeded areas shall be fertilized, mulched, and disc -anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion at the Developer's expense. The City vAll endeavor +Wnotify the Deveioper in advanec of any proposed action, but failure of the City to do so will not affect the Developer's and City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within ten days, the City may draw down the security to pay any costs. No development, utility or street construction will be allowed and no building permits will be issued unless the plat is in fall compliance with the approved erosion control plan. 17. STREET MAINTENANCE DURING CONSTRUCTION. The Developer shall be responsible for all street maintenance until the streets are accepted by the City. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling 4— MPlanning Applications through 20121F'inancial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 13 on same and to direct attention to detours. If and when streets become impassable, such streets shall be barricaded and closed. In the event residences are occupied prior to completing streets, the Developer shall maintain a smooth surface and provide proper surface drainage to ensure that the streets are passable to traffic and emergency vehicles. The Developer shall be responsible for keeping streets within and without the subdivision swept clean of dirt and debris that may spill, track, or wash onto the street from the Developer's operation. The Developer may request, in writing, that the City keep the streets open during the winter months by plowing snow from the streets prior to final acceptance of said streets. The City shall not be responsible for repairing damage in the development because of snow plowing operations. Providing snow plowing service does not constitute final acceptance of the streets by the City. The Developer shall contract for street cleaning within and immediately adjacent to the development. At a minimum, scraping and sweeping shall take place on a weekly basis. A copy of this contract shall be approved by the City before grading is started. The contract shall provide that the City may direct the contractor to clean the streets and bill the Developer. 18. OWNERSHIP OF IMPROVEMENTS. Upon completion of the work and construction required by this contract, the improvements lying within public easements or right-of-way shall become City property. Prior to acceptance of the improvements by the City, the Developer must famish the following affidavits: Contractor's certificate Engineer's certificate Land surveyor's certificate Developer's certificate The above affidavits shall certify that all construction has been completed in accordance with the terms of this contract. Prior to City acceptance of public improvements and a full release of financial sureties, the Developer shall provide the City with final "record" plans, in accordance with the City's most recent Engineering Guidelines. Upon City receipt and verification of the affidavits, and upon receipt of "record" plans acceptable to the City, the city engineer will accept the completed public improvements. 19. PARK DEDICATION. The Developer shall pay a cash contribution of $130,000 in satisfaction of the City's parr dedication requirements. The charge was calculated in accordance with Section 528 of the City's subdivision regulations. The cash fee shall be payable prior to the City's release of the signed final plat mylars. 5— PAPIanning Applications through 20121Financial Guarantee s\DC\Agreements1201212012099 O'Donnell Woods DC.docx Page 14 20. WATERMAIN. This plat is subject to a trunk watermain special assessment under Minnesota Statutes Chapter 429. The assessment rate is adjusted annually. The 2013 rate is $3,942 per acre. If the development contract is signed by the Developer and City in 2013, the assessment amount is calculated as follows: 14.51 acres minus 0.20 acres of wetland = 14.31 acres x $3,942 per acre = $56,410.02. If the development contract is signed in another year, that year's per acre rate will be used in the calculation. The assessment will be divided evenly among the lots and blocks in the final plat. The assessment will be spread over five years at 2.44% interest on the unpaid balance. The assessment shall be deemed adopted on the date this contract is signed by the City. The Developer waives any and all procedural and substantive objections to the special assessment, including but not limited to, hearing requirements and any claim that the assessment exceeds the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to M.S.A. 429.081. 21. SANITARY SEWER. This plat is subject to a lateral sanitary sewer special assessment under Minnesota Statutes Chapter 429. The assessment rate is adjusted annually. The 2013 rate is $1,062 per acre. If the development contract is signed by the Developer and City in 2013, the assessment amount is calculated as follows: 14.51 acres minus 0.20 acres of wetland = 14.31 acres x $1,062 per acre = $15,197.22. If the development contract is signed in another year, that year's per acre rate will be used in the calculation. The assessment will be divided evenly among the lots and blocks in the final plat. The charge will be spread over five years at 2.44% interest on the unpaid balance. The assessment shall be deemed adopted on the date this contract is signed by the City. The Developer waives any and all procedural and substantive objections to the special assessment, including but not limited to, hearing requirements and any claim that the assessment exceeds the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to M.S.A. 429.081. 22. BUILDING PERMITS/CERTIFICATES OF OCCUPANCY. A. No building permits shall be issued until a contract has been awarded for sewer and water and the MPCA permit has been issued. Prior to issuance of building permits, except those identified in item F of this section, curbing and one lift of asphalt shall be installed on all public and private streets serving the subject lot. B. Prior to issuance of building permits, wetland buffer monuments shall be placed in accordance with the City's zoning ordinance. Specifications for the monuments are available from the Community Development Department. C. Prior to issuance of building permits, written certification of the grading for the block where the building is to be located must be provided to the City. D. Breach of the terms of this contract by the Developer, including nonpayment of billings from the City, shall be grounds for denial of building permits, including lots sold to third parties, and the halting of all work in the plat. ME= PAPlanning Applications through 20121Financial GuarantecAMAgreementsU01212012099 O'Donnell Woods DC.docx Page 15 E. if building permits are issued prior to the acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, their contractors, subcontractors, materialmen, employees, agents, or third parties. No sewer and water connection permits may be issued until the streets needed for access have been paved with a bituminous surface and the utilities are tested and approved by the city engineer or designee. F. After the plat is recorded and written certification provided of the grading for the block where the building is to be located, a building permit for one model home per builder within the subdivision will be issued on a lot acceptable to the building official after building permit review and approval. For this action, the developer shall indemnify the City and hold the City harmless from any resulting property damage, personal injury or death or costs incurred by the City, including reasonable attorney's fees, except for the willful misconduct or gross negligence of the City. No sewer and water connection permits will be issued until the streets needed for access to each model home have been paved with a bituminous surface and the utilities are tested and approved by the city engineer or designated representative. No certificates of occupancy shall be issued until sewer and water service is provided to these model homes. 23. STREET REGULATORY SIGNS/TRAFFIC CONTROL SIGNS. Street name signs shall be installed by the Developer. The signs shall be placed at all intersections or at such other locations as determined by the city engineer or designee. All street name signs must be installed prior to final building inspection approval. The Developer shall install traffic control signs in accordance with the plan approved by the city engineer and Minnesota Manual of Uniform Traffic Control Devices NiMUTCD). All signs must be installed prior to final building inspection approval or earlier if necessary as determined by the city engineer. 24. RESPONSIBILITY FOR COSTS. A. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development of the plat, including but not limited to legal, planning, engineering and inspection expenses incurred in connection with approval and acceptance of the plat; the preparation of this contract, review of construction plans and documents, and all costs and expenses incurred by the City in monitoring and inspecting development of the plat. B. The Developer shall hold the City and its officers, employees, and agents harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers, employees, and agents for all costs, damages, or expenses which the City may pay or incur in consequence of such claims, including attorneys' fees. C. The Developer shall reimburse the City for costs incurred in the enforcement of this contract, including engineering and attorneys' fees. 7— PAPlanning Applications through 20121Financial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 16 D. The Developer shall pay, or cause to be paid when due, and in any event before any penalty is attached, all special assessments referred to in this contract. This is a personal obligation of the Developer and shall continue in full force and effect even if the Developer sells one or more lots, the entire plat, or any part of it. E. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this contract within 30 days after receipt. Bills not paid within 30 days shall accrue interest at the rate of 8% per year. F. In addition to the charges and special assessments referred to herein, other charges and special assessments may be imposed such as but not limited to sewer availability charges ("SAC"), City water connection charges, City sewer connection charges, and building permit fees. 25. SPECIAL PROVISIONS. The following special provisions shall apply to plat development: A. The Developer shall post a $4,600 security for the final placement of all subdivision iron monuments. The security was calculated as follows: 46 irons at $100.00 per iron. The security will be held by the City until the Developer's land surveyor certifies that all irons have been set following site grading and utility and street construction. In addition, the certificate of survey must also include a certification that all irons for a specific lot have either been found or set prior to the issuance of a building permit for that lot. B. The Developer must obtain a sign permit from the City building official prior to installation of any subdivision identification signs. C. The Developer shall supply a complete set of the approved construction plans in an AutoCAD.DWG electronic file format before the preconstruction conference. D. The Developer shall include the "City of Plymouth's Standard Detail Specifications" (all applicable sections) in the contract documents of their improvement project. E. Other requirements: 1. Prior to issuance of a grading permit or any grading activities, the Developer shall install and request inspection of silt fencing and tree preservation fencing. 2. The homeowner's association documents shall address: a. responsi'oiiities for maintenance and repair of wetland buffers, buffer monuments, developer -installed retaining walls, filtration basins, association common spaces, and sidewalks including sidewalks located at the rear of homes; b. responsibilities for retaining walls that cross or are adjacent to property lines; and c. prohibition of structures and clearing of vegetation within wetland buffers. 3. Outlot B of Spring Meadows 2"d Addition cannot be developed until: 1) the westerly 500 -foot segment of 541h Avenue is completed (from an emergency - only secondary access route to a city -approved public street); and 2) Dunkirk Lane improvements are completed in the area between the south boundary 8— P:1Planning Applications through 2012Tinancial Guarantees\DC\Agreements1201212012099 O'Donnell Woods DC.docx Page 17 line of Lot 14, Block 2, Spring Meadows 2nd Addition (the existing home site) and the south boundary line of said Outlot B. 4. Lot 14, Block 2, Spring Meadows 2nd Addition (the previously -existing home site) cannot be subdivided and developed until: 1) sanitary sewer service is extended from the north or west; and 2) • Dunkirk Lane improvements are completed in the area between the north and south boundary lines of said Lot 14, Block 2. 5. The sidewalks along all streets shall be installed at the same time the streets are installed. 6. No trees shall be planted in the boulevard. 7. Looping of the watermain system for the entire development is required prior to, or in conjunction with the subdivision and development of Outlot B or Lot 14, Block 2 of Spring Meadows 2nd Addition. 8. Submit fire flow calculations. 9. A maintenance agreement is required for Filtration Basin C. 10. Encroachment agreements are required where retaining walls are located in drainage and utility easements. 11. Revise the plans as follows: a. Add a gate valve to the water main in the area south of the driveway on Lot 1, Block 1. b. Indicate silt fencing down-slope from all building pads. c. Show street signs mounted on the stop sign posts. d. Keep driveways out of side yard drainage and utility easements. e. Show storm sewer on the north side and watermain on the south side of Black Oaks Lane, to eliminate all the crossings. f Center the storm sewer on the property line between Lots 9 and 10 of Block 1. g. Remove the hydrant shown at station 2+00 on Black Oaks Lane. h. Indicate the outlet for Wetland A. i. Provide a planting plan for Filtration Basin C. j. Tie all pipe joints between storm sewer outlet control structures and aprons. k. Correct street name on the final plat for Black Oaks Lane. 12. Standard conditions: a. Development standards and setbacks shall comply with the RSF-3 zoning standards. No variances are granted or implied= b. Compliance with the city's tree preservation regulations. c. Removal of all dead or hazardous trees from the property at the owner's expense. F. Placeholder for trail, if required. 26. MISCELLANEOUS. A. The Developer may not assign this contract without the written permission of the City Council. The Developer's obligation hereunder shall continue in full force and effect even if the Developer sells one or more lots, the entire plat, or any part of it. 9 P:IPlanning Applications through 20121Financial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 18 B. Certain retaining walls will require a building permit. Retaining walls that require a building permit shall be constructed in accordance with plans and specifications prepared by a structural or geotechnical engineer licensed by the State of Minnesota. Following construction, a certification signed by the design engineer shall be filed with the building official evidencing that the retaining wall was constructed in accordance with the approved plans and specifications. All retaining walls identified on the development plans or by special conditions referred to in this contract shall be constructed before any other building permit is issued for a lot on which a retaining wall is required to be built. C. The developer shall submit appropriate legal documents regarding homeowner association documents, covenants and restrictions, as reviewed by the city attorney for consistency with the City's official controls and conditions of approval shall be filed with the final plat. If the documents are not consistent with the City's official controls and conditions of approval, the documents shall be amended to make them consistent prior to recording the final plat and homeowner association documents. D. The Developer shall take out and maintain or cause to be taken out and maintained until b months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than $500,000 for one person and $1,000,000 for each occurrence; limits for property damage shall be not less than $200,000 for each occurrence; or a combination single limit policy of 1,000,000 or more. The City shall be named as an additional insured on the policy, and the Developer shall file with the City a certificate evidencing coverage prior to the City signing the plat. The certificate shall provide that the City must be given 30 days advance written notice of the cancellation of the insurance. E. Third parties shall have no recourse against the City under this contract. F. If any portion, section, subsection, sentence, clause, paragraph, or phrase of this contract is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this contract. G. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of +u is contracts. TO be binding, amendments or waivers shad be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this contract shall not be a waiver or release. H. This contract shall ran with the land and may be recorded against the title to the property. The Developer covenants with the City, its successors and assigns, that the Developer has fee title to the property being final platted and/or has obtained consents to this contract, in the form attached hereto, from all parties who have an interest in the property; that there are no unrecorded interests in the property being final platted; and that the Developer will indemnify and hold the City harmless for any breach of the foregoing covenants. 10— P:1Planning Applications through 20121Financial GuaranteeslDC\Agreements1201212012099 O'Donnell Woods DC.docx Page 19 1. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, express or implied, now or hereafter arising, available to the City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. J. The Developer represents to the City that the plat complies with all city, county, metropolitan, state, and federal laws and regulations, including but not limited to: subdivision regulations, zoning ordinances, and environmental regulations. If the City determines that the plat does not comply, the City may, at its option, refuse to allow construction or development work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. 27. DEVELOPER'S DEFAULT. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer, except in an emergency as determined by the City, is first given notice of the work in default, not less than 48 hours in advance. This contract is a license for the City to act, and it shall not be necessary for the City to seek a court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 28. WARRANTY. The Developer warrants all improvements required to be constructed by it pursuant to this contract against poor material and faulty workmanship. The Developer shall submit or maintain a letter of credit for 25% of the amount of the original cost of the following improvements: A. The required warranty period for materials and workmanship for utilities including public sanitary sewer, storm sewer, and water mains shall be 2 years from the date of final written City acceptance of the work. B. The required warranty period for all work relating to street construction, including concrete curb and gutter, sidewalks and trails, materials and equipment shall be 1 year from the date of final written City acceptance. C. The required warranty period for sod, trees, and landscaping is one growing season following installation. 11— MPlanning Applications through 20121Fina.ncial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 20 29. SECURITY REQUIREMENTS. To guarantee compliance with the terms of this contract, payment of the costs of all public and private improvements, and construction of all public and private improvements, the Developer shall furnish the City with letters of credit, in a format acceptable to the City, from a bank, cash escrow or a combination cash escrow and letters of credit ("security") totaling $690,676. This amount was calculated by adding the estimated costs addressed below ($551,843) with the security for Dunkirk Lane reconstruction ($138,833) addressed in Section 30 of this contract. ITEM Street Construction: Sanitary Sewer System: Watermain System: Storm Sewer System: Boulevard & Drainage Swale Sod: Pond Construction: Filtration Basins: Street & Traffic Control Signs: Sidewalk Improvements: Street Lighting: Erosion Control: Site Grading & Drainage Improvements: Setting Iron Monuments: Tree Preservation: SUB -TOTAL: Design, Admin., Insp., As-Builts (8%): TOTAL: Developer Installed (1) 167,570 101,381 63,640 63,100 0 20,000 3,000 1,700 0 0 0 0 0 420,391 33,631 454,022 ESTIMATED COSTS Private (2) 0 0 0 0 5,400 0 0 0 18,100 7,500 10,000 34,975 4,600 10,000 90,575 7,246 97,821 Total 167,570 101,381 63,640 63,100 5,400 20,000 3,000 1,700 18,100 7,500 10,000 34,975 4,600 10,000(3) 510,966 40,877 551,843 1) Developer installed public improvements. City to own and maintain after development completed. 2) Private. Property owner and/or property owner's association to maintain after development completed. r • lle mayprovide A S'e1.1Qate leLLe Ul ".re' 41r 3) Developer 161 1PGG P1FiSFiIVdLIOiI. This breakdown is for historical reference; it is not a restriction on the use of the security. The bank shall be subject to the approval of the city manager. The City may draw down the security, without notice, for any violation of the terms of this contract or if the security is allowed to lapse prior to the end of the required term. If the required public improvements are not completed at least 30 days prior to the expiration of the security, the City may also draw it down. If the security is drawn down, the proceeds shall be used to cure the default. Upon receipt of proof satisfactory to the city engineer or designee that work has been completed and financial obligations to the City have been satisfied, with city engineer or designee approval the security may be reduced from time to time by 75% of the 12- P:1Planning Applications through 20121Financial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 21 financial obligations that have been satisfied. Twenty-five percent (25%) of the amounts certified by the Developer's engineer shall be retained as security until: (1) all improvements have been completed; (2) iron monuments for lot corners have been installed; (3) all financial obligations to the City satisfied; (4) the required "record" plans have been received by the City; (5) a warranty security is provided; and (6) the public improvements are accepted by the City. 30. SECURITY FOR DUNKIRK LANE RECONSTRUCTION. The following must be furnished to the City prior to recording of the final plat: In addition to the financial security required by Section 29 of this development contract, the Developer shall furnish the City with a separate letter of credit from a bank in a format acceptable to the City, or a cash escrow, or a combination thereof, in the amount of $138,833 to cover one-half of the estimated cost for reconstructing Dunkirk Lane — in the area between the north and south boundary lines of Lot 14, Block 2, Spring Meadows 2nd Addition. 31. SUMMARY OF CASH REQUIREMENTS. The following is a summary of the cash requirements under this contract which must be furnished to the City at the time of final plat approval: Park Dedication $130,000 Erosion Control Cash Deposit (Refundable) 1,000 Administration of Development Contract Escrow 18,160 TOTAL CASH REQUIREMENTS Uvim $149,160 32. NOTICES. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified mail at the following address: Jake Walesch T Creek 3, Inc. 10850 Old County Road 15, Suite 200 Plymouth, MN 55441 The Developer shall notify the City within five days of a change of address. Notices to the City shall be in writing and shall be either hand delivered to the Community Development Director, or mailed to the City by certified mail in care of the Community Development Director at the following address: Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447 13— NPlanning Applications through 20121Financial GuaranteeslDClAgreements1201212012099 O'Donnell Woods DC.docx Page 22 CITY OF PLYMOUTH RESOLUTION No. 2013- A RESOLUTION APPROVING A FINAL PLAT AND DEVELOPMENT CONTRACT FOR "O' DONNELL WOODS" FOR PROPERTY LOCATED AT 5550 DUNKIRK LANE (2012099) WHEREAS, T Creek 3, Inc. has requested approval of a final plat for 20 new single- family lots on roughly 15.8 acres located at 5550 Dunkirk Lane; and WHEREAS, the property is presently legally described as Outlot A, Spring Meadows 2nd Addition; and WHEREAS, city staff has prepared a development contract covering the improvements related to said plat. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it should and hereby does approve the request by T Creek 3, Inc. for a final plat for O'Donnell Woods; and FURTHER, that the development contract for said plat be approved, and that upon prior execution of the development contract by the developer, the mayor and city manager be authorized to execute the development contract on behalf of the city; and FURTHER, that the following conditions be met prior to recording of, and related to said plat: 1. The final plat for O'Donnell Woods is approved in accordance with the plans received by the city on November 20, 2012, except as may be amended by this resolution. 2. Prior to recording the final plat, the applicant shall execute a development contract for the public and private improvements, and shall submit the required financial guarantees. 3. Prior to recording the final plat, the applicant shall pay the park dedication fee in lieu of land dedication, pursuant to ordinance requirements. 4. Prior to recording the final plat, the applicant shall fulfill the requirements, submit the required information, and revise the plans as indicated below, consistent with the applicable city code, zoning ordinance, and engineering guidelines: a. Grading/ erosion control plan: Indicate silt fencing down-slope from all building pads. b. Agreements/ permits: Page 23 Resolution 2013 - File 2012099 Page 2 1) A maintenance agreement is required for Filtration Basin C. 2) Encroachment agreements are required where retaining walls are located in drainage and utility easements. 3) Necessary permits and approvals from other agencies: MPCA, Minnesota Department of Health, Shingle Creek Watershed Management Commission, NPDES, and City of Plymouth. c. Street and utility plans: 1) Add a gate valve to the water main in the area south of the driveway on Lot 1, Block 1. 2) Show street signs mounted on the stop sign posts. 3) Keep driveways out of side yard drainage and utility easements. 4) Show storm sewer on the north side and watermain on the south side of Black Oaks Lane, to eliminate all the crossings. 5) Center the storm sewer on the property line between Lots 9 and 10 of Block 1. 6) Remove the hydrant shown at station 2+00 on Black Oaks Lane. 7) Indicate the outlet for Wetland A. 8) Provide a planting plan for Filtration Basin C. 9) Tie all pipe joints between storm sewer outlet control structures and aprons. 10) Correct street name on the final plat for Black Oaks Lane. 5. Prior to issuance of a grading permit or any grading activities, the Developer shall install and request inspection of silt fencing and tree preservation fencing. 6. Prior to issuance of building permits, permanent wetland buffer monument signs must be installed pursuant to ordinance requirements. 7. The homeowner's association documents shall address: a. responsibilities for maintenance and repair of wetland buffers, buffer monuments, developer -installed retaining walls, filtration basins, association common spaces, and sidewalks including those located at the rear of homes; b. responsibilities for retaining walls that cross or are adjacent to property lines; and c. prohibition of structures and clearing of vegetation within wetland buffers. 8. Outlot B of Spring Meadows 2nd Addition cannot be developed until: 1) the westerly 500 - foot segment of 54th Avenue is completed (from an emergency -only secondary access route to a city -approved public street); and 2) Dunkirk Lane improvements are completed in the area between the south boundary line of Lot 14, Block 2, Spring Meadows 2nd Addition (the existing home site) and the south boundary line of said Outlot B. 9. Lot 14, Block 2, Spring Meadows 2nd Addition (the previously -existing home site) cannot be subdivided and developed until: 1) sanitary sewer service is extended from the north or west; Page 24 Resolution 2013 - File 2012099 Page 3 and 2) Dunkirk Lane improvements are completed in the area between the north and south boundary lines of said Lot 14, Block 2. 10. The developer shall notify potential buyers about future roadway improvements or extensions. 11. The sidewalks along all streets shall be installed at the same time the streets are installed. 12. No trees shall be planted in the boulevard. 13. Looping of the watermain system for the entire development is required prior to, or in conjunction with the subdivision and development of Outlot B or Lot 14, Block 2 of Spring Meadows 2nd Addition. 14. Fire flow calculations must be submitted for city review and approval. 15. Placeholderfor trail, if required. 16. Standard conditions: a. No building permits shall be issued until the final plat, HOA documents, and all easements and agreements are filed and recorded with Hennepin County and proof of recording is submitted to the city. b. Any signage shall require separate permits and shall comply with the city's signage regulations. c. Development standards and setbacks shall comply with the RSF-3 zoning standards. No variances are granted or implied. d. Building permits are required for retaining walls 48 inches in height or higher. Additionally, a fence shall be installed at the top of retaining walls that exceed four feet in height. e. Compliance with the city's tree preservation regulations. f. Removal of all dead or hazardous trees from the property at the owner's expense. g. Record plans in a format as prescribed by the City shall be submitted prior to the release of financial guarantees. h. This approval shall expire two years after the date of approval, unless the property owner or applicant has recorded the final plat, or unless the applicant, with the consent of the property owner, has received prior approval from the city to extend the expiration date for up to one additional year, as regulated under section 512 of city code. Approved this 22nd day of January, 2013 Page 25 Resolution 2013 - File 2012099 Page 4 STATE OF MINNESOTA) SS COUNTY OF HENNEPIN) The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on January 22, 2013, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the corporate seal of the city this day of City Clerk Page 26 CITY OF PLYMOUTH RESOLUTION NO. 2013 - ADOPTING ASSESSMENTS TRUNK SANITARY SEWER AND WATER MAIN O'DONNELL WOODS (2012099) WHEREAS, the City has received a Waiver of Assessment Hearing from the property owner of O'Donnell Woods Addition waiving their right to special assessment hearings for trunk sanitary sewer and water main and all other appurtenances; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 5 years, the first of the installments to be payable on or before the first Monday in January, 2014, and shall bear interest at the rate of 2.44% per annum from the date of adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2014. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Finance Director, pay the whole of the assessment on such property with interest accrued to the date of payment to the City Finance Department, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution and the Developer may at any time thereafter pay the City of Plymouth Finance Department the entire amount of the assessment remaining unpaid with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 29 or interest will be charged through December 31, of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Finance Director to be extended on the proper tax lists of the County and such assessments shall be collected and paid over in the same manner as other municipal taxes. 5. The total cost of the improvement assessed by this resolution is $71,607.24 Approved this 22nd day of January, 2013. Page 27 STATE OF MINNESOTA ) SS. COUNTY OF HENNEPIN ) The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on January 22, 2013, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Page 28 Sandy En dah[ Subject: FW: ODonnell Woods From: Laurie Ahrens Sent: Tuesday, January 22, 2013 12:03 PM To: Steve Juetten Subject: FW: ODonnell Woods From: John Odonnell [mailto:excel5550@msn.com] Sent: Monday, January 21, 2013 3:26 PM To: Council Members Subject: ODonnell Woods Dear Major and City Council Members, In regards to the ODonnell Woods Addition located on Dunkirk Lane in Plymouth, we have read the report about the up coming City Council meeting being held on Tuesday Jan.22. after reading the report we have grave concerns about the Trail options on our property. Option #1, Our opposition to this Trail should be apparent to the City Council in that it affects 2 large lots by imposing a Trail easement going between lots 7 and 8. This would affect both lots by having to remove numerous trees and affecting the privacy of these lot owners, thus affecting the value of the lots. Another question that comes to mine is that who is going to maintain these Trails, is the City going to this. Option #2, This option has numerous problems first of all it affects the value of numerous lots. Mostly affecting large lots where potential owners have a right to some privacy with out having noisy children walking through their backyard while seating on their decks. Another problem with this option is that when you head down the Trial it leads to no where. It leads to open woods, and then people will walk on our property wondering where the Trail leads to. We plan on straying on our home for a number of years, and we already have children trespassing in our woods. We see another potential problems with Trail in that leads right into the middle of our neighbor property Pierro's. How is this Trail going lead across their property and tie into Nortwest Greenway Trail, without having an adverse effect. In seems to us that the City of Plymouth has adequate Trail system proposed for this North West area. The proposed Trail running down Dunkirk and Vicksburg and tying into the North West Greenway Trail along with other proposed Trails seems to be adequate. Having a Trail at everyone's door step dosen't mean that people while us them. There is such a thing as sidewalks leading to Trails. We are unable to attend the meeting because are currently out of town. Sincerely, John and Sue ODonnell 5550 Dunkirk Ln. Plymouth,Mn. City of Plymouth Iridin, Qphty da Life REGULAR COUNCIL MEETING January 22, 2013 Agenda ELM02Number: + To: Mayor and City Council Prepared by: Laurie Ahrens, City Manager Item: Approve Board and Commission Appointments 1. ACTION REQUESTED: Adopt the attached resolution appointing residents to various City boards and commissions. 2. BACKGROUND: The Council met on January 15 to conduct interviews for board and commission vacancies. Following the interviews, staff was directed to prepare the attached resolution for Council consideration. The City Council also discussed the Human Rights Committee structure and appointments. The Council decided not to make appointments at this time. Staff was directed to provide a report for Council consideration, and the topic was added to the pending study session list. This information will be provided within the next two weeks. Subsequent to the January 15 meeting, staff was notified that Council members Wosje and Bildsoe would like the Council to reconsider the appointments to the Plymouth Advisory Committee on Transit. It is my understanding that they would like to both remain active members due to the changes in transit service that are underway. A suggestion has been made to expand the PACT membership for one-year by one position (from 7 to 8 members). This would allow the three residents to be appointed to PACT as suggested by the Council, while also allowing Council members Bildsoe and Wosje to complete their terms on the Committee. 3. ATTACHMENTS: PACT Roster Resolution Appointing Board and Commission members Page 1 crib Revised 03/01/12 Plymouth Advisory Committee on Transit I Initially Term Numbers and E -Mail Appointed Expires Jeffry Wosje jcwosje@aol.com 1/13/09 1/31/15 1760 Ranier Ln. N. Plymouth, MN 55447 Sylvia Gustafson, Vice Chair O: 612-376-6692 2/08/05 1/31/14 17555 28" Ave N. Plymouth, MN 55447 Vacant 1/31/13 Vacant 1/31/13 Audrey Britton H: 763-559-6601 2/14/12 1/31/14 1250053 rd Avenue N C: 612-807-0311 Plymouth, MN 55442 Audrey@BrittonComm.com Tim Bildsoe VM: 763-509-5005 12/14/10 1/31/14 3615 Lawndale Ln. N. Unit 27 Plymouth, MN 55446 Catherine Kedzuf, Chair Ckedz001@gmail.com 1/13/09 1/31/15 Staff Liaison: Sarah Hellekson, Transit/Solid Waste Manager 763-509-5052 Meetings are held quarterly at 7:00 p.m. in the Medicine Lake Conference Room. Members are appoi nted for three-year terms expi ri ng January 31 st of that year. The Chai r and Vi ce Chai r shal I be appointed by the Committee and confirmed by the Mayor from among the members of the Committee and shal I serve for a term of one year. Page 2 CITY OF PLYMOUTH RESOLUTION No. 2013 - RESOLUTION APPOINTING INDIVIDUALS TO FILL VACANT TERMS ON VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED by the City Council of the City of Plymouth, Minnesota, that the following individuals are appointed to boards and commissions effective February 1, 2013, or sooner upon resignation of the member: Name Commission Seat Term Expires Kristian Stoeckel Environmental Quality Comm. Ward I January 31, 2016 Kathleen Osborne Environmental Quality Comm. Ward 3 January 31, 2014 Andy Polzin Environmental Quality Comm. At Large January 31, 2016 Merrilee Riley Park & Rec. Advisory Comm. At Large January 31, 2016 Tricia DeBleeckere Park & Rec. Advisory Comm. At Large January 31, 2016 Nathan Robinson Planning Commission At Large January 31, 2016 Gordon Petrash Planning Commission At Large January 31, 2016 Cynthia Davies Advisory Committee on Transit At Large January 31, 2016 Cory Schulz Advisory Committee on Transit At Large January 31, 2016 James Kovach Advisory Committee on Transit At Large January 31, 2016 BE IT FURTHER RESOLVED that the City Council confirms the following appointments made by Mayor Slavik to the Housing and Redevelopment Authority: Toni Jelinek Housing & Redevelopment Authority Paul Caryotakis Housing & Redevelopment Authority Approved this 22"d day of January, 2013. January 31, 2017 January 31, 2018 Page 3 City at Agenda 8 03rp) Plymouth Number: Adding Quaky to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Sandy Engdahl, City Clerk January 22, 2013 Reviewed by: Dave Callister, Administrative Services Director Item: Approve Council Coordinating Representatives and Deputy Mayor for 2013 1. ACTION REQUESTED: Adopt the attached Resolutions appointing Council Coordinating Representatives and Deputy Mayor for 2013. 2. BACKGROUND: The Council held a study session on January 15 to discuss the Council Coordinating Representatives and Deputy Mayor for 2013. As directed by Council, attached are the proposed appointments. 3. ATTACHMENTS: Resolution Appointing Council Coordinating Representatives Resolution Appointing Deputy Mayor for 2013 Page 1 CITY OF PLYMOUTH RESOLUTION No. 2013 - RESOLUTION APPOINTING COUNCIL COORDINATING REPRESENTATIVES AND REPRESENTATIVES TO OTHER AGENCIES BE IT RESOLVED by the Plymouth City Council that the following appointments are made for 2013: Board/Commission/AgencyBoard/Commission/Agency 2013 Appointments Planning Commission Johnson Park & Recreation Advisory Commission Black Environmental Quality Committee Bildsoe School District 279 (Osseo) Black School District 281 (Robbinsdale) Stein School District 284 (Wayzata) Slavik School District 270 (Hopkins) Johnson School District 284 CICC Ahrens Plymouth Community Foundation Willis Municipal Legislative Commission 1 elected and 1 appointed) Slavik, Ahrens Willis alt. Northwest Suburban Cable Comm. 1 elected and 1 appointed) Willis, LaFave Northwest Suburbs Community Access Corp. LaFave Suburban Rate Authority Willis, Cote alt. Plymouth Civic League Slavik Suburban Transit Association Wosje Approved this 22nd day of January, 2013. Page 2 CITY OF PLYMOUTH RESOLUTION No. 2013- A RESOLUTION APPOINTING DEPUTY MAYOR FOR 2013 BE IT HEREBY RESOLVED THAT BOB STEIN IS APPOINTED AS DEPUTY MAYOR FOR 2013. Approved this 22'd day of January, 2013. Page 3 rp)City of Plymouth Adding Quality to Life SPECIAL COUNCIL MEETING Agenda 9001001Number: To: Laurie Ahrens, City Manager Prepared by: Dave Callister, Administrative Service Director January 22, 2013 Reviewed by: Item: 1. STATE LEGISLATURE: Laurie Ahrens, City Manager Legislative Update The 2013 State Legislature convened on Jan. 8. The main objective of this session will be to adopt a state budget for the upcoming 2014-2015 biennium that begins July 1, 2013. After redistricting, the City of Plymouth is a part of three senate districts (44,45 & 46) and four house districts (44A, 44B, 45A, 46A). Plymouth's state legislative delegation includes: Senator Terri Bonoff — District 44 Representative Sarah Anderson — District 44A Senator Ann Rest — District 45 Representative John Benson — District 44B Senator Ron Latz — District 46 Representative Lyndon Carlson — District 45A Representative Ryan Winkler — District 46A 2. HENNEPIN COUNTY: Plymouth is represented in two county commissioner districts, districts 2 and 7. Sworn in on Tuesday, January 8 to represent Plymouth were: Linda Higgins - 2nd District 3. METROPOLITAN COUNCIL: Jeff Johnson — 7th District The City of Plymouth's representative on the Metropolitan Council is Roxanne Smith (District 1) who was appointed in 2011. Staff has scheduled a special meeting at 5:30 p.m. on Tuesday, February 5 to meet with our elected/appointed representatives. Hennepin County Commissioners Linda Higgins and Jeff Johnson are confirmed for this meeting and Met Council Representative Roxanne Smith is tentative. In addition, all State Senators and Representatives will be invited. Staff is also in the process of scheduling meetings in St. Paul with our state legislators in late January/early February. Page 1 2013-2014 Biennium, Eighty -Eighth Legislature Senator Terri E. Bonoff (DFL) District 44 Capitol Office 75 Rev. Dr. Martin Luther King Jr. Blvd. Capitol, Room 325 St. Paul, MN 55155-1606 651) 296-4314 sen terri bonoff@senate mn Elected: special election 2005, re-elected 2006, 2010, 2012 Term: 4th Born: 08/01/1957 Family: Married, Spouse Matthew Knopf, 4 children. Occupation: Former Business Woman, Homemaker Education: BA, Clark University Committees: Finance - Higher Education and Workforce Development Division Chair Higher Education and Workforce Development Chair Finance Finance - E-12 Division Interests: Education policy and finance reform, state government redesign, business and commerce issue Horne: Minnetonka 3325 East Eldorado Trail 55305 52) 935-5168 Senator Ron Latz (DFL) District 46 Capitol Office 75 Rev. Dr. Martin Luther King Jr. Blvd. Capitol, Room 303 St. Paul, MN 55155-1606 651) 297-8065 sen.ron.latz@senate.mn Home: St. Louis Park 8333 W. Franklin Avenue 55426 952) 545-9065 Elected: to the House 2002, reelected 2004 Elected: to the Senate 2006, re-elected 2010, 2012 Term: 3rd Born: 08/09/1963 Family: Married, 3 children. Occupation: Attorney Education: BA, University of Wisconsin -Madison JD, Harvard Law School Committees: Commerce Finance Education. Business: St. Louis Park, Ronald S. Latz, P.A. 1660 S. Hwy. 100 508 E. Parkdale Plaza 55426 952)224-9052 Page 2 Senator Ann H. Rest (DFL) District 45 President Pro Tem -Designate Capitol Office 75 Rev. Dr. Martin Luther King Jr. Blvd. Capitol, Room 235 St. Paul, MN 55155-1606 651) 296-2889 sen. ann.rest@senate.mn Home: New Hope 3515 Hillsboro Avenue N. 55427 763) 545-8057 Elected: to the House 1984, re-elected 1986, 1988, 1990, 1992, 1994, 1996, 1998 Elected: to the Senate 2000, re-elected 2002, 2006, 2010, 2012 Term: 5th Born: 1942 Family: 1 child. Education: BA, Northwestern University MA, University of Chicago MAT, MPA, Harvard University MBT, University of Minnesota Committees: Finance - State Departments and Veterans Division Finance - Transportation and Public Safety Division Transportation and Public Safety Tax policy, education funding, transportation. Representative Sarah Anderson (R) District: 44A Elected: 2006 Term: 4th Education: B.A., political science and sociology, University of Minnesota Duluth Capitol Office Committees: 237 State Office Building Commerce and Consumer Protection Finance and Policy 100 Rev. Dr. Martin Luther King Jr. Rules and Legislative Administration Blvd. Taxes Saint Paul, Minnesota 55155 Ways and Means 651-296-5511 rep. sarah. anderson@house.mn Prefers interim mail at this address Home: Plymouth 5050 Holly Lane N. #5 55446 763-383-9504 Page 3 Representative John Benson (DFL) District: 44B Capitol Office 417 State Office Building 100 Rev. Dr. Martin Luther King Jr Blvd. Saint Paul, Minnesota 55155 651-296-9934 rep John.benson@house.mn Home: Minnetonka 3828 Huntingdon Drive, 55305 952-933-2396 Prefers interim mail at this Elected: 2006 Term: 4th Occupation: Retired teacher Education: B.S., language arts and social science, Minnesota State University, Mankato; M.A., political science, University of Minnesota, Twin Cities Committees: Vice -Chair: Rules and Legislative Administration Education Policy Environment and Natural Resources Policy Environment, Natural Resources and Agriculture Finance Health and Human Services Policy Taxes address. Business: Minnetonka P.O. Box 5508, 55343 Representative Lyndon Carlson Sr. (DFL) District: 45A** Elected: 1972 Term: 21St Occupation: Retired teacher, Minneapolis Public Schoolls Education: B.S., social studies, graduate work, Minnesota State University, Mankato and University of St. Thomas Family: Married, spouse Carole, 3 children, six grandchildren Capitol Office Committees: 479 State Office Building Chair: Ways and Means 100 Rev. Dr. Martin Luther King Jr. Capital Investment Blvd. Property and Local Tax Division Saint Paul, Minnesota 55155 Rules and Legislative Administration 651-296-4255 Taxes rep.lyndon. carlson@house. mn Prefers interim mail at this address. Home: Crystal 8216 35th Ave. N. 55427 763-533-9779 Page 4 Representative Ryan Winkler (DFL) District: 46A Elected: 2006 Term: 4th Occupation: Attorney Education: B.A., history, Harvard College; J.D., University of Minnesota, Twin Cities Capitol Office Committees: 553 State Office Building Civil Law 100 Rev. Dr. Martin Luther King Jr. Early Childhood and Youth Development Policy Blvd. Elections Saint Paul, Minnesota 55155 Government Operations 651-296-7026 Higher Education Finance and Policy rep.ryan.winkler@house. mn Home: Golden Valley 505 Ardmore Drive, 55422 763-377-9354 Prefers interim mail at this address. Hennepin County Commissioners Linda Higgins, 2nd District ** Elected: 2012 Term: 1St Elected to State Senate: 1997 — 2012 Education: Mankato State College, Bachelor of Science in English and a minor in Journalism; Iowa Lakes Community College, Associate in Arts A2400 Government Center Previous Senate Committees: Capital Investment, 300 S. 6th St. Environment and Natural Resources, Finance, and Minneapolis, MN 55487-0241 Health and Human Services Phone: 612-348-7882 linda.higgins@co.hennepin.mn.us Home: North Minneapolis Page 5 Jeff Johnson, 7th District** Elected: 2008, 2012 Term: 2nd Elected to State Legislature: 2000, 2002, 2004 Born:1966 Family: Wife and two children Occupation: Attorney; President and founder of Midwest Employment Resources Education: Bachelor of Arts, Concordia College, Moorhead J.D. Georgetown Law School in Washington, D.C. A2400 Government Center Committees: 300 S. 6th St. Chair: Public Safety and Judiciary Committee Minneapolis, MN 55487-0241 Co-chair: Intergovernmental Committee Phone: 612-348-7887 MN House of Representatives: Assistant Majority jeff.r.johnson@co.hennepin.mn.us Leader and chairman of the Civil Law Committee. Home: Plymouth Metropolitan Council Roxanne Smith, District I** Appointed: 2011 Term: l st Family: Husband and two sons Occupation: Director of Social Justice Ministry, St. Joseph the Worker parish, Maple Grove 763-232-6774 Committees: roxanne.smith@metc.state.mn.us Community Development and Transportation committees. Home: Champlin Page 6 Additional Background Information Representative Lyndon Carlson Sr. (DFL) District: 45A Experience: Member of the Minnesota House of Representatives since 1973. Author and supporter of education funding, tax reform, protecting privacy, affordable health care, environmental protection, labor relations, and consumer protection. Recognition: Distinguished Alumni Achievement Award, Minnesota State University Mankato Public Service Award, Metropolitan State University. Distinguished Service Award, U of M Extension Service. Carroll Award, MN Vocational Association. Legislator of the Year Award, MN State University Student Association. COPE Legislative Leadership Award, MN Federation of Teachers. Legislator of the Year Award, MN Technical College Administrators Association. Legislative Achievement Award, MN Association of Financial Aid Administrators. Outstanding Performance Award, MN Community College Student Association. Representative of the Year Award, MN State University Student Association. Involvement: Northwest YMCA, Board of Directors Robbinsdale School District Volunteer EDUCATION Rep. Carlson, the DFL Lead and a member of the Ways and Means Committee, has been a strong supporter of education at all levels. He believes that quality education is not only a right in our society, but also the most important responsibility we have to the next generation. He will continue to work to ensure that every Minnesotan has access to high quality, comprehensive educational opportunities and that educators and parents have the tools they need to impact learning more effectively. HEALTH CARE AND PRESCRIPTION DRUGS Rep. Carlson has initiated and supported legislation that has improved health care services for the people of Minnesota. He has supported improvements including: the care of residents of nursing homes, school immunization programs, basic health care coverage for pregnant women and their infants, and programs aimed at reducing the cost of family health care. Carlson is a strong supporter of Minnesota's landmark legislation that makes quality, affordable health care accessible to all Minnesotans. He will continue to work to reduce the costs of health care and prescription drugs without sacrificing the quality of care. BUDGET AND TAX ISSUES Rep. Carlson believes that the Legislature must continually re-examine state spending priorities to make sure that we are getting the most for our tax dollars. The Legislature must remain committed to a sound and fair tax system that adequately funds essential services and does not over burden our citizens. He has been a strong supporter of the Homestead Credit and improved Page 7 property tax refund programs for homeowners and renters. JOBS AND ECONOMIC DEVELOPMENT Rep. Carlson is committed to job creation and economic growth. He believes the economic security of our people is essential to the well being of our state. He has supported legislation to strengthen our economy and to provide good jobs and better job security for our citizens. Rep. Carlson believes the key to economic security is to maintain our commitment to education, which provides a highly trained workforce, and to invest in research in those areas which foster an environment attractive to new industries and employment growth. To support the Minnesota economy, the legislature must put a top priority on the transportation needs of our growing region. ENVIRONMENT Rep. Carlson is keenly aware of the increasing need to preserve and wisely manage the state's natural resources. He was chief author of the Metropolitan Open Space Act, legislation that aids local communities in the drafting of ordinances for the protection of our open space and water resources. He believes the Legislature must continue its efforts to assure a healthy environment for the people of Minnesota. Since Minnesota does not have any appreciable energy supplies within its borders, Rep. Carlson supported legislation that requires better planning for future energy needs and makes a significant commitment to develop renewable energy sources. PUBLIC SAFETY Rep. Carlson supported Minnesota's landmark anti-crime legislation that set a new standard of tougher penalties and increased prevention in the state. While Minnesota has lower crime rates that two-thirds of the nation, he believes there is no acceptable rate for crime. He will continue to support efforts to assure the safety and security of the citizens of our community. Linda Higgins Hennepin County Commissioner Commissioner Higgins It's an honor to serve the people of the Second District. I'm ready to work with you, steering the kinds of smart public investments that make us all stronger. As your county commissioner, my priorities are: Responsible budgeting — I will prioritize, innovate and work across jurisdictional and political lines to ensure residents get the most for their tax dollars. Transportation and transit — I will support infrastructure projects providing multiple options from place to place, such as biking, walking and public transportation. Health and Human Services — I will advocate for those in need, and support the county's many programs and facilities, including Hennepin County Medical Center, Heading Home Hennepin and NorthPoint. Healthcare reform — I will help advance the innovative and integrated delivery models currently being spearheaded by the county. Safe and affordable housing — I will continue to advance stabilizing our neighborhoods and preserving our housing stock. Projects & Initiatives Projects and initiatives I'm involved with: Page 8 Bottineau Transitway — This proposed light-rail line will extend approximately 13 miles northwest from downtown Minneapolis through North Minneapolis, Golden Valley, Robbinsdale, Crystal and Brooklyn Park. Mortgage Foreclosure Prevention and Response Program — Funding for foreclosure prevention counseling and outreach efforts is one of the many resources provided by the county. Jeff Johnson Hennepin County Commissioner Thank you for visiting my website. It is an honor to represent northwest Hennepin County on the Board of Commissioners. I hope you find this site helpful and encourage your input and opinions regarding the county. In particular, as we continue to seek ways to spend your money more wisely in a difficult economy, I welcome your ggestions on how you think Hennepin County can cut costs and operate more efficiently. Priorities & Initiatives As your county commissioner, I'm committed first and foremost to being a voice for the sometimes forgotten property tax payer in Hennepin County. We in government at times lose track of the fact that every dollar we spend comes from the constituents we serve. We need to be more careful and responsible with that money and be certain that we are spending it on those things that are most important. For me, those most important things are public safety, transportation and a safety net for the most vulnerable citizens in the county. Current Initiative - Water Governance in Hennepin County Water governance in Hennepin County includes at least six state agencies, eleven watershed organizations, 44 municipalities, the Metropolitan Council, a Soil and Water Conservation District, two park districts and county environmental services. Our laws and policies are piecemeal and siloed; our governance is fragmented and our programs are disjointed across agencies and political subdivisions that often have conflicting statutory mandates. While the system we have in Hennepin County has seen some success in the past decade, many of us believe we can do better. We have the opportunity to coordinate our approach to prioritize and focus on the improvement of the quality of our waters and better treat water as a system. We can design an improved system and we have started to evaluate the potential for change. Below are resources for your review. One is a report completed for Hennepin County by the Center for Science, Technology and Public Policy at the University of Minnesota that identifies potential opportunities. Based on this study, I have drafted a proposal, a starting point for discussion moving forward. I look forward to your thoughts and suggestions. Jeff Johnson Draft Proposal (PDF 317 KB) U of M Water Governance Study (PDF 2.62 MB) Public Safety — There is no more important role of government than public safety. The county funds and operates a very large corrections department (which includes the Adult Corrections Facility in Plymouth and the Juvenile Detention Center in Minneapolis) and funds the County Sheriff's Office, the County Attorney's Office, and part of the Public Defender's Office. Transportation — County roads and bridges are crucial to the citizens of northwest Hennepin County. We should make certain those roads and bridges are in good repair and able to meet the capacity needs of commuters before spending on expensive transit projects that will only be used by a tiny percentage of citizens. Page 9 Safety Net for the Most Vulnerable — Generally, counties are the governmental entities in Minnesota that deliver human service programs. We should focus those programs on the most vulnerable in our county (for example, physically or developmentally disabled citizens, elderly citizens or mentally ill citizens) and, where possible, focus programs on promoting self-reliance. Other Positions: Community Action for Suburban Hennepin Board County Extension Committee Crow River Joint Powers Board Joint Committee on Community Corrections Executive Committee, Metropolitan Emergency Services Board Metropolitan Mosquito Control District MN Association Community Corrections Act Counties Roxanne Smith, Metropolitan Council District 1 Roxanne Smith was appointed to the Metropolitan Council by Gov. Mark Dayton in March 2011. Smith represents District 1, which includes the Hennepin County cities of Champlin, Corcoran, Dayton, Greenfield, Independence, Loretto, Maple Grove, Maple Plain, Medicine Lake, Medina, Plymouth, and Rogers. Smith is the Director of Social Justice Ministry at St. Joseph the Worker parish in Maple Grove. She oversees the coordination of social justice ministries for the parish of 2,500 families, develops and mentors leaders both inside and outside the parish, and builds relationships with other congregational leaders to effect systemic change. Previously she served as an accountant for Cargill. As a Council member, Smith serves on the Community Development and Transportation committees. Smith said that one of the top issues facing the region is "closing the racial and economic gaps that have harmed our communities for too long." The Met Council can play a significant role in ensuring that our state creates opportunities for everyone," Smith said. "We need to find ways to ensure that the benefits of public works projects are equitably distributed so that everyone benefits from the increased wealth created by major housing, transportation and commercial projects." Smith serves or has served on the board of several nonprofit organizations. A founder and current chair of Housing for All, a community-based coalition advocating for stable housing for people of moderate and low incomes in the northwest suburbs of Hennepin County and former co-chair of the Clergy and Religious Leaders Planning Table for ISAIAH. Smith lives in with her husband, Gerry. They have two grown sons. Page 10