HomeMy WebLinkAbout03/28/2011 Regular CITY OF COLUMBIA HEIGHTS Mayor
Gary L. Peterson
590 40 Avenue NE, Columbia Heights, MN 55421 -3878 (763)706 -3600 TDD (763) 706 -3692 Councilmembers
Visit our website at: www.cl.columbia- heights.mn.us Robert A. Williams
Bruce Nawrocki
Tanmaera Diehm
Donna Schmitt
City Manager
Walter R. Fehst
The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on
Monday, March 28, 2011 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia
Heights, MN.
The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or
treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to
allow individuals with disabilities to participate in all City of Columbia Heights' services, programs, and activities.
Auxiliary aids for disabled persons are available upon request when the request is made at least 96 hours in advance.
Please call the City Clerk at 763 - 706 -3611, to make arrangements. (TDD /706 -3692 for deaf or hearing impaired only)
1. CALL TO ORDER/ROLL CALL/INVOCATION
Invocation by Deacon Bertin Zehourou, Church of All Nations.
2. PLEDGE OF ALLEGIANCE
3. ADDITIONS/DELETIONS TO MEETING AGENDA
(The Council, upon majority vote of its members, may make additions and deletions to the agenda.
These may be items brought to the attention of the Council under the Citizen Forum or items
submitted after the agenda preparation deadline.)
4. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS
None
S. CONSENT AGENDA
(These items are considered to be routine by the City Council and will be enacted as part of the
Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as
the next order of business.)
A. Approve minutes of the March 14, 2011 City Council meeting p4
MOTION: Move to approve the minutes of the March 14, 2011 City Council meeting.
B. Adopt Resolution 2011-14. being a Resolution authorizing a Mutual Aid agreement with Allina
Medical Transportation.
MOTION: Move to waive the reading of Resolution No. 2011 -14, there being ample copies p13
available to the public.
MOTION: Move to adopt Resolution No. 2011 -14, being a Resolution authorizing a Mutual Aid
agreement with Allina Medical Transportation.
C. Approval of the attached list of rental housing licenses. p18
MOTION: Move to approve the items listed for rental housing license applications for March 28,
2011 in that they have met the requirements of the Property Maintenance Code.
D. Approve Business License Applications p25
MOTION: Move to approve the items as listed on the business license agenda for March 28,
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2011, as presented.
B. Approve payment of the bills p27
MOTION: Move to approve payment of the bills out of the proper funds, as listed in the attached
check register covering Check Number 138374 through 138511 in the amount of $612,332.05.
MOTION: Move to approve the Consent Agenda items.
6. PUBLIC HEARINGS - none
7. ITEMS FOR CONSIDERATION
A. Other Ordinances and Resolutions - none
B. Bid Considerations - none
C. New Business and Reports - none
S. ADMINISTRATIVE REPORTS
Report of the City Manager
Report of the City Attorney
9. CITIZENS FORUM
At this time, citizens have an opportunity to discuss with the Council items not on the regular agenda.
Citizens are requested to limit their comments to five minutes. Anyone who would like to speak shall
state his/her name and address for the record.
10. ADJOURNMENT
/ Linda L. Magee, Acting an • er /Human Resources Director
LLM /pvm
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OFFICIAL PROCEEDINGS
CITY OF COLUMBIA HEIGHTS
CITY COUNCIL MEETING
MONDAY, MARCH 14, 2011
The following are the minutes for the regular meeting of the City Council held at 7:00 p.m. on Monday,
March 14, 2011 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights,
MN.
CALL TO ORDER/ROLL CALL/INVOCATION
Jeremiah Rice, Oak Hill Baptist Church, gave the Invocation.
Present: Mayor Peterson, Council member Williams, Council member Nawrocki, Council member
Diehm, Council member Schmitt
PLEDGE OF ALLEGIANCE - recited
ADDITIONS/DELETIONS TO MEETING AGENDA
Nawrocki indicated that the item he brought to the City Manager to place on the work session
agenda was not added. He stated that he also did not receive the information requested on facility
cleaning costs. Peterson stated this is the time to add or delete items from the agenda, not a forum for
discussion. Nawrocki requested to discuss utility rate increases and the Anoka County Solid Waste
Abatement meeting. Peterson stated that utility information was mailed to all customers. Diehm
seconded adding these two items to the agenda. Upon vote: All ayes. Motion carried. Peterson
stated they will be discussed under the report of the City Manager.
PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS
A. Liquor Operations — Bill Elrite, Finance Director and Larry Scott, Liquor Operations Manager
Peterson stated this will be an update on our operations.
Bill Elrite, Finance Director, stated information that covered the history of municipal liquor,
financial report for the year ended 12 -31- 2010, and the current liquor operation. In 1933, after
prohibition, control of liquor went to state, county and city governments. In the early years, fair
trade controlled liquor prices. In 1969 fair trade laws were removed and competition grew with
private trade. Municipalities did not keep up. In 1982, with two stores, we only had a $20,000
profit. We decided to open a volume store to compete in the market. We expanded this in 1993 to
the other stores. Sales began to fall off and in 2007 we decided to build two new stores on Hart
Boulevard and 50 and Central, using funds that previously paid rent to pay off the bonds, which
will be complete in 20 years. Municipalities are in the liquor business to control the distribution
and service, which was important in 1984, and profitability to offset other government costs.
Elrite showed the information from the annual report. $540,765 was transferred out to the
General fund and other funds to provide financial support. Elrite showed a simplified financial
report showing a net income on operations of $692,000. He spoke on the principal and interest
due on the bonds and the higher cost of building the Central Avenue store to comply with Design
Guidelines.
Larry Scott, Liquor Operations Manager, spoke on daily liquor store operations. We have
become a point of base for single scotch whiskeys and brews that are hard to find in the Midwest
and micro imports. Our wine tastings are well received and customers asked for more such
events. He indicated upcoming spring and fall events and sales. He spoke of stock
rearrangement, increase of service, management staff taking municipal liquor classes, local
advertising, metro periodical advertising, and window displays. Issues of concern for 2011 are
the Legislature debating Sunday and holiday liquor sales. He stated he is opposed to these
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changes due to costs versus profits. He explained his concerns on the sale of wine and alcohol
being sold in grocery stores.
Schmitt questioned the sale comparison to last year. Scott stated that the first months of the year
are typically slow, but that information can be obtained. Schmitt questioned possible repairs to
the University store. Elrite stated that store was built in 1964, with little in the way of
enhancement since then. We have looked at improvements to the soffit and fascia to match the
neighborhood. We budgeted for this, but have not moved forward. We consider this a
convenience store and profits are high there. The repair estimate is $100,000 to make it
comparable to the store next door.
Nawrocki commended Scott on the job he does and his dedication to make the operation
profitable. He spent time with Elrite and Kloiber last week and they explained the report
numbers. He indicated that on the State Auditor's annual municipal liquor report in 2008 for
metro stores the average profitability was 7.9 percent and ours was 1.26 percent. Elrite stated
that was the year we closed the store on Central Avenue to move to the new store. We have
competition by the private store in Hilltop. Nawrocki indicated that he does not advocate getting
out of the liquor business. Sunday liquor sales would have a significant impact on operating
costs. The liquor stores are not as big a part of the city's financing as it used to be, but it does
help. The community has twice voted to stay in the liquor business.
Schmitt asked for a comparison of our two new stores and the two new stores in St. Anthony.
Fehst stated the operation contributes vastly more than prior to building the new buildings. Rents
were to be doubled and tripled on the buildings we rented. We transfer money to the general fund
and we build equity. We are responsible in our sales of liquor. Liquor sales should be separate
and controlled. He commended Scott on the job he does. Fehst stated that we are one of the top
high five for sales in the state. Our success shows. He asked for a comparison of salaries with
other communities. We have a lot of part time people. Fehst also commended Elrite on his
supervision of the business. Peterson also thanked both Elrite and Scott for their work and this
presentation. Nawrocki stated that the LMC has a salary survey which can be viewed on their
site. Peterson stated his appreciation of the kind exchange at this meeting.
CONSENT AGENDA
City Manager Walt Fehst took Council members through the Consent Agenda items.
A. Approve minutes of the February 28, 2011 City Council meeting
Motion to approve the minutes of the February 28, 2011 City Council meeting.
B. Accept minutes of the Boards and Commissions — removed
C. Approve HRA appointment of Irene Sufka for a five year term.
Fehst congratulated Ms. Sufka on her appointment. She has lived at Parkview Villa for 26 years
and is a staunch supporter for the rights of residents. The other two applicants were very highly
regarded during the interview process.
Motion to approve the Mayor's appointment of Irene Sufka to the vacant HRA position for a
term of five years.
D. Approve reappointments to the Boards and Commissions and schedule Commission interviews. -
removed
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E. Approve Amendment No. 1 to the Professional Services Agreement with Kimley -Horn for the,
Gateway Pedestrian Bridge - removed
F. Adopt Resolution 2011 -09 being a resolution requesting that the Mississippi Watershed
Management Organization expand its boundaries to include a portion of the City of Columbia
Heights, currently in the Six Cities Watershed Management Organization Tying south of the City
of Fridley and adopt Resolution 2011 -10 being a resolution to terminate the City of Columbia
Heights' membership in the Six Cities Watershed Management Organization. - removed
G. Adopt Resolution 2011 -11 Awarding Street Striping, Resolution 2011 -12 Awarding Crack
Sealing, and Resolution 2011 -13 Awarding Seal Coating
Fehst stated this is a multi- community contract to save money. Kevin Hansen, Public Works
Director, stated seal coating costs are up three percent from the original hearing.
Motion to waive the reading of Resolution 2011-11, there being ample copies available to the
public.
Motion to adopt Resolution 2011 -11, being a resolution awarding the Joint Powers Agreement
Contract with the City of Coon Rapids for the 2011 Street Striping Project to Highway
Technologies, based upon their low, qualified, responsible bid in the amount of $16.32 per gallon
for Street Markings and $70.00 per gallon for Symbol Markings with an estimated cost of
$5,611.57 to be appropriated from Fund 212 - 43190 -4000 and $558.14 to be appropriated from
Fund 101- 43170 -4000.
Motion to waive the reading of Resolution 2011 -12, there being ample copies available to the
public.
Motion to adopt Resolution 2011-12, being a resolution awarding the Joint Powers Agreement
Contract with the City of Coon Rapids for the 2011 Crack Sealing Project to American Pavement
Solutions based upon their low, qualified, responsible bid in the amount of $0.47 per lineal foot
for crack sealing with an estimated cost of $2,382 to be appropriated from Fund 212- 43190-
4000, $1,700 to be appropriated from Fund 415- 51101 -4000, and $900 to be appropriated from
Fund 415 -51201 -4000.
Motion to waive the reading of Resolution 2011 -13, there being ample copies available to the
public.
Motion to adopt Resolution 2011 -13, being a resolution awarding the Joint Powers Agreement
Contract with the City of Coon Rapids for the 2011 Seal Coating Project to Allied Blacktop
Company, based upon their low, qualified, responsible bid in the amount of $2.00 per gallon of
emulsion and $0.73 per square yard of aggregate with an estimated cost of $54,486.25 to be
appropriated from Fund 415 -51 101 -5185 and $29,716.25 to be appropriated from Fund 430-
46323 -5185.
H. Approve Business License Applications - removed
1. Approval of the attached list of rental housing licenses.
Motion to approve the items listed for rental housing license applications for March 14, 2011 in
that they have met the requirements of the Property Maintenance Code.
J. Approve payment of the bills - removed
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Motion by Diehm, second by Williams, to approve Consent Agenda items A, C, G, and J. Upon vote:
All ayes. Motion carried.
B. Accept minutes of the Boards and Commissions
Motion by Williams, second by Diehm, to accept the minutes of the February 2, 2011 Library
Board meeting.
Nawrocki questioned comments relative to problems with the new cleaning process and asked
what Unique Management does. Diehm stated they collect fees for the library. Nawrocki
questioned item #4. Diehm stated that is relevant to the recording of patrons by security cameras.
Nawrocki questioned Loader proctoring tests. Diehm stated that university students can take
their tests at the library under supervision.
Upon vote: All ayes. Motion carried.
D. Approve reappointments to the Boards and Commissions and schedule Commission
interviews.
Nawrocki ask if there are other applicants. Patty Muscovitz, City Clerk, stated that there are
approximately six other applicants for various boards. This motion will set the applicants
interview date.
Motion by Williams, second by Schmitt to reappoint Dennis Stroik to a two year term on the
Telecommunications Commission; Charles Tyler to a four year term on the Traffic Commission;
and Eileen Evans and Marsha Stroik to five year terms on the Park and Recreation Commission
and to interview applicants prior to the April 4th City Council work session.
Upon vote: All ayes. Motion carried.
E. Approve Amendment No. 1 to the Professional Services Agreement with Kimley -Horn for the
Gateway Pedestrian Bridge
Motion by Williams, second by Diehm, to authorize Amendment No. 1 in the amount of
$39,912 to Kimley -Horn for the Gateway Pedestrian Bridge as detailed in the attached letter
dated March 3, 2011 for a revised professional services agreement of $269,878; and authorize
the Mayor and City Manager to amend the agreement for the same.
Nawrocki stated that the agreement was for a "not to exceed" amount. Even if the project took
longer than expected he does not see the justification. Hansen stated the project delay was due to
waiting for federal approval and there were changes in the site during construction. We started
late and ran past the time allotment and expenses. Railing corrections also caused delays. Hansen
explained the work remaining and described items completed since the end of the year.
Schmitt asked if there was a late penalty in the contract. Hansen stated that we gave him a six
week change order because we started late.
Upon vote: Schmitt, aye; Williams, aye; Diehm, aye; Nawrocki, nay; Peterson, aye. 4 ayes - 1
nay. Motion carried.
F. Adopt Resolution 2011 -09 being a resolution requesting that the Mississippi Watershed
Management Organization expand its boundaries to include a portion of the City of Columbia
Heights, currently in the Six Cities Watershed Management Organization lying south of the City
of Fridley and adopt Resolution 2011 -10 being a resolution to terminate the City of Columbia
Heights' membership in the Six Cities Watershed Management Organization.
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Motion by Williams, second by Diehm, to waive the reading of Resolution 2011 -09, there being
ample copies available to the public. Upon vote: All ayes. Motion carried.
Motion by Williams, second by Diehm, to adopt Resolution 2011 -09 being a resolution
requesting that the Mississippi Watershed Management Organization expand its boundaries to
include a portion of the City of Columbia Heights, currently in the Six Cities Watershed
Management Organization lying south of the City of Fridley.
Hansen indicated it is a State Legislative requirement to belong to a watershed management
organization (WMO). Our current WMO is disbanding and our choices are to join the Rice Creek
district or the Mississippi WMO. In discussions with Bowser, it would be expensive to create a
plan for a two cities WMO. Staff recommends joining the Mississippi WMO. This makes sense
with the lay of the land. They also have taxing authority. Taxes on a $150,000 home would be
about $29 a year to operate the WMO. There would be funding based on tax revenue.
Nawrocki questioned the annual cost to the city for the prior Six Cities organizations. Hansen
stated the last billing in 2010 was 20 percent of their operating budget of $120,000. Nawrocki
stated that in 2011 there will be no cost to Columbia Heights. Hansen agreed. Nawrocki
questioned what the total tax levy would be. Hansen stated that we will not know that until it is
initiated. Nawrocki indicated that there should be a deduction from the budget in the amount of
what we would have paid. Hansen stated it would have been part of the operating budget.
Schmitt stated we will get $4,000 to $6,000 back from the Six Cities WMO. We have to make a
decision in a few days. She recommended going with the Mississippi group for now, but
suggested looking into starting our own WMO with Hilltop. Hansen stated we would need a plan
and Bowser approval, which would be highly unlikely. There are advantages to operating under a
larger group, such as grant funding. We have voting rights on a WMO. The estimate to construct
the plan is between $60.000 and $300,000. Schmitt stated that since we are not paying anything
this year, she does like the idea of being on our own. Peterson stated that a plan for our two cities
would probably not be accepted. Hansen indicated that we will have representatives on the
Mississippi WMO. Staff will also attend, but will not have voting rights.
Upon vote: All ayes. Motion carried.
Motion by Williams, second by Diehm to waive the reading of Resolution 2011 -10, there
being ample copies available to the public. Upon vote: All ayes. Motion carried.
Motion by Williams, second by Diehm, to adopt Resolution 2011-10 being a resolution to
terminate the City of Columbia Heights' membership in the Six Cities Watershed Management
Organization. Upon vote: All ayes. Motion carried.
H. Approve Business License Applications
Schmitt questioned the ordinance wording for a peddler's license, indicating that by State Statute
organizations such as the Girl Scouts do not need a license, but according to our ordinance they
do. Diehm stated the ordinance is drafted broadly and enforced by complaint. Jim Hoeft, City
Attorney, indicated Girl Scouts would only need a license if they sell door to door. Diehm stated
they are instructed not to sell door to door, only to family and friends. Schmitt also referred to
school fundraisers. Diehm stated that the schools indicate they are to sell to family and friends —
not door to door. The definition of non- profit can be very broad. The ordinance is to help protect
residents and is on a complaint basis. It is better to have an ordinance in place with a mechanism
to handle problems. Schmitt suggested this information be placed in the spring news letter.
Williams indicated this was getting offtopic. -loeft stated that it is hard to address individual
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scenarios and this is a solution looking for a problem. If there is a problem, it will be addressed.
Motion by Williams, second by Schmitt, to approve the items as listed on the business license
agenda for March 14, 2011 as presented.
Nawrocki asked that we see how other communities handle this situation. Peterson stated that if
peddlers are a problem, residents call and our officers respond. If they do not have a license, they
are directed to obtain one or leave town.
Upon vote: All ayes. Motion carried.
J. Approve payment of the bills.
Motion by Diehm, second by Schmitt to approve payment of the bills out of the proper funds, as
listed in the attached check register covering Check Number 138208 through 138373 in the
amount of $568,753.66. Upon vote: All ayes. Motion carried.
PUBLIC HEARINGS - none
ITEMS FOR CONSIDERATION
Bid Considerations
Approve Capital Equipment Replacement of the Elgin Pelican Street Sweeper from the State Of
Minnesota Purchasing Contract
Motion by Williams, second by Schmitt, to purchase, off the State of Minnesota Purchasing
Contract, the capital equipment replacement of the Elgin Pelican Street Sweeper from MacQueen
Equipment, Inc. of St. Paul, Minnesota. in the amount of $183,223 less a trade in allowance of
$17,500; for a total purchase price of $165,723, plus tax, with equal funding provided by the
Street and Storm Sewer Capital Equipment Replacement Funds.
Nawrocki requested more information. Hansen stated this is only available off of the state
purchasing contract. He described the various types of three and four wheel units. The Pelican
sweeper is not as expensive as the Elgin sweeper. Sales tax would be added to the purchase price
after trade in and would be $11,395. The $185,000 has been budgeted between two departments.
Upon vote: All ayes. Motion carried.
ADMINISTRATIVE REPORTS
Report of the City Manager
Fehst acknowledged the congratulatory letter sent by the Mayor to Ms. Schriber, our new Met
Council representative. He referred to the arrest of two robbers by our officers. Cash and a gun were
recovered and no one was injured. Fehst credited our Police Chief for job accountability. Fehst
indicated that Finance Director Bill Elrite will retire on May 31. Fehst commended and thanked
Elrite for his service. Fehst commended Nawrocki for his support of our liquor operations. Fehst
stated that Mr. Elrite's performance will be hard to follow and spoke of the succession plan to
include our current Assistant Finance Director, Joseph Kloiber. He indicated Kloiber's qualifications
and ethics.
Nawrocki read the utility rate letter that was mailed to customers. He stated it is only partially true
and referred to the five year increase and revision of the program. Nawrocki indicated that it seems
we did not have representatives at the February Solid Waste Advisory meeting. They are proposing
changes in local recycling programs. Hansen stated that Jesse Davies attends the meetings. We share
the concern of increasing costs and will continue to attend the meetings to share our concerns.
Diehm indicated she had a request to offer electronic utility billing. She stated that we currently
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allow electronic payments. Elrite indicated that we have several hundred auto payment accounts. We
are looking at changing our web site and possibly include electronic billing and payment for utilities
and recreation programs as part of our web site.
Report of the City Attorney — nothing to report.
CITIZENS FORUM
Mickey Rooney, 4304 Reservoir Blvd, indicated concern with some negativity at previous meetings.
Our Council works hard. He indicated the advantage of using the Hylander gym and track and stated
that it is the best kept secret in town. We have a great police department and the Council deserves the
credit for this. He gave a hip- hip- hooray for City Clerk Muscovitz. Rooney referred to his neighbor,
Joe Market, who has four children and three foster children and what a great community person he is.
We need more neighbors talking.
Peterson agreed that we have a wonderful community, and have more people using the gym. He stated
that there was a music night on March 11 with 65+ people present. It was a great night. The event will
be expanded to the large hall for better sound and viewing. Liz Bray does a great job on this.
Peterson stated that March 24 is the Empty Bowls SACA fundraiser at Murzyn Hall. The Metro Blue
Star Mothers will hold a dinner /dance at Two Stooges in Fridley on March 18.
Peterson: "Remember your service men and women. Seeing the terrible devastation in Japan and the
world, don't take ourselves to seriously, enjoy life, and do a random act of kindness."
ADJOURNMENT
Mayor Peterson adjourned the meeting at 9:00 p.m.
Patricia Muscovitz CMC City Clerk
RESOLUTION NO. 2011-09
REQUESTING THE MISSISSIPPI WATERSHED MANAGEMENT ORGANIZATION TO CONSIDER AMENDING
ITS JOINT POWERS AGREEMENT TO INCLUDE MEMBERSHIP OF THE CITY OF COLUMBIA HEIGHTS AND
EXPAND ITS BOUNDARIES TO INCLUDE A PORTION OF THE CITY OF COLUMBIA HEIGHTS CURRENTLY
IN THE SIX CITIES WATER MANAGEMENT ORGANIZATION
WHEREAS on December 22, 1983, the Columbia Heights City Council entered into a Joint Powers Agreement with the
cities of Blaine, Coon Rapids, Fridley, Hilltop, and Spring Lake Park for the purpose of organizing a watershed
management organization to be known as the Six Cities Watershed Management Organization, and
WHEREAS on July 25, 1994, the Columbia Heights City Council authorized execution of a Restated Joint Powers
Agreement that revised the original Joint Powers Agreement to bring it into compliance with statutory changes, and
WHEREAS the City of Columbia Heights is considering the possibility of withdrawing from the Six Cities Watershed
Management Organization ( SCWMO) and requesting an existing watershed management organization to expand its
boundaries to include certain property within the City of Columbia Heights legally described within the SCWMO and
lying south of the municipal boundary of with the City of Fridley and shown on the attached map, and
NOW, THEREFORE, BE IT RESOLVED that the City of Columbia Heights, Anoka County, Minnesota, hereby
requests the Mississippi Watershed Management Organization amend its existing Joint Powers Agreement to include the
City of Columbia Heights as a member with representation, and further requests the Mississippi Watershed Management
Organization expand its boundaries to include the portion of the City of Columbia Heights currently within the SCWMO
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and lying south of the municipal boundary with the City of Fridley as described above. It is understood that this request
is contingent upon the withdrawal of the City of Columbia Heights from the SCWMO, and
BE IT FURTHER RESOLVED that after approval of the board of the Mississippi Watershed Management Organization
to expand its boundaries to include the above described property within the City of Columbia Heights, that the City
Council of the City of Columbia Heights requests the Mississippi Watershed Management Organization to petition the
board of Water and Soil Resources (BWSR) to approve a change in the boundaries of the Mississippi Watershed
Management Organization to include the area currently within the SCWMO and lying south of the boundary with the
City of Fridley in the Mississippi Watershed Management Organization.
RESOLUTION NO. 2011-10
DISSOLUTION OF SIX CITIES WATERSHED MANAGEMENT ORGANIZATION
WHEREAS, the City of Columbia Heights has been a member of the Six Cities Watershed Management Organization
since the adoption of the original Joint Powers Agreement creating that Watershed Management Organization on
December 30, 1983, and
WHEREAS, the City of Columbia Heights has now determined that the City will be better served by dissolving the Six
Cities Watershed Management Organization and transferring the territory which was previously in the Six Cities
Watershed Management Organization to a different Watershed Management Organization.
NOW, THEREFORE, BE IT RESOLVED that the City of Columbia Heights hereby terminates its membership in the
Six Cities Watershed Management Organization Joint Powers Agreement and requests that pursuant to that Agreement,
the Six Cities Watershed management Organization be dissolved within the next ninety (90) days.
RESOLUTION 2011 -11
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR 2011 STREET MAINTENANCE, STREET
STRIPING PROJECT TO HIGHWAY TECHNOLOGIES
WHEREAS, the City Council of Columbia Heights entered into a joint powers agreement with the City of Coon Rapids
to administer the public bidding process including entering into a contract with the low, qualified, responsible bidder,
and
WHEREAS, pursuant to an advertisement for bids for 2011 Traffic Markings, bids were received, opened and tabulated
according to law. The following bids were received complying with the advertisement:
Company Amount
Highway Technologies $ 139,612.40
Traffic Marking Service, Inc. $ 170,237.75
AAA Striping Service Co. $ 182,464.35
Fahrner Asphalt Sealers, LLC $ 207,185.25
WHEREAS, it appears that Highway Technologies of Minneapolis, Minnesota is the lowest responsible bidder.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA
1. The City of Coon Rapids is hereby authorized to enter into a contract with Highway Technologies on behalf of the
City of Columbia Heights for 2011 Street Striping, according to the specifications for said project and accepting
Highway Technologies Base Bid.
2. The City Manager of Columbia Heights is authorized to expend funds in accordance with the terms of the Joint
Powers Agreement and the Bid Documents.
3. City Street Striping Project shall be funded with 90% State Aid maintenance funds and 10% general funds.
RESOLUTION 2011 -12
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR 2011 STREET MAINTENANCE, CRACK
SEALING PROJECT TO AMERICAN PAVEMENT SOLUTIONS, INC.
WHEREAS, the City Council of Columbia Heights entered into a joint powers agreement with the City of Coon Rapids
to administer the public bidding process including entering into a contract with the low, qualified, responsible bidder,
and
WHEREAS, pursuant to an advertisement for bids for 2011 Crack Sealing, bids were received, opened and tabulated
according to law, The following bids were received complying with the advertisement:
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Company Amount
American Pavement Solutions $ 187,577.00
Asphalt Surface Technologies $ 247,442.00
Reliakor Service $ 267,397.00
Allied Blacktop $ 299,325.00
Fahrner Asphalt $ 327,262.00
WHEREAS, it appears that American Pavement Solutions of Green Bay, Wisconsin is the lowest responsible bidder.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA
1. The City of Coon Rapids is hereby authorized to enter into a contract with American Pavement Solutions on behalf of
the City of Columbia Heights for 2011 Crack Sealing, according to the specifications for said project and accepting
Crack Sealing Base Bid.
2. The City Manager of Columbia Heights is authorized to expend funds in accordance with the terms of the Joint
Powers Agreement and the Bid Documents.
3. City Crack Sealing Project shall be funded with 50% State Aid maintenance funds and 50% project funds.
RESOLUTION 2011 -13
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR 2011 STREET MAINTENANCE, SEAL
COATING TO ALLIED BLACKTOP COMPANY
WHEREAS, the City Council of Columbia Heights entered into a joint powers agreement with the City of Coon Rapids
to administer the public bidding process including entering into a contract with the low, qualified, responsible bidder,
and
WHEREAS, pursuant to an advertisement for bids for 2011 Street Maintenance, Seal Coating bids were received,
opened and tabulated according to law. The following bids were received complying with the advertisement:
Base Bid Amount Alternate Bid Amount
Company (Trap Rock) (Granite)
Allied Blacktop $ 1,272,022.90 $ 1,162,805.65
Asphalt Surface Technologies $ 1,439,934.66 $ 1,318,683.16
Pearson Brothers $ 1,440,938.70 $ 1,389,970.65
WHEREAS, it appears that Allied Blacktop of Maple Grove, Minnesota is the lowest responsible bidder.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA
1. The City of Coon Rapids is hereby authorized to enter into a contract with Allied Blacktop Company on behalf of the
City of Columbia Heights for 2011 Street Maintenance Seal Coating, according to the specifications for said project.
2. The City Manager of Columbia Heights is authorized to expend funds in accordance with the terms of the Joint
Powers Agreement and the Bid Documents.
3. City Seal Coat Project shall be funded with 65% assessments and 35% infrastructure fund.
12
COLUMBIA HEIGHTS - CITY COUNCIL LETTER
AGENDA SECTION: Consent Agenda ORIGINATING DEPARTMENT: Meeting date:
No. Fire March 28, 2011
ITEM: Enter into a mutual aid BY: Gary Gorman r r ;v y'
agreement with Allina Medical
Transportation DATE: March 28, 2011 ;
NO:
Background: State Statute 144E.101 subd. 12 require all ambulance providers to have a written
mutual aid agreement with at least one neighboring ambulance provider. Even though the Fire
Department does not transport on a regular basis the ambulance is licensed with the State and must
meet all State licensing requirements. Allina Medical Transportation provides most of the ambulance
transports from Columbia Heights and also provides our medical direction and protocols. The City
has had a mutual aid agreement with Allina for many years. At this time we are updating the
agreement for our licensing renewal.
RECOMMENDED MOTION: Move to waive the reading of Resolution No. 2011 -14,
there being ample copies available to the public.
RECOMMENDED MOTION: Move to adopt Resolution No. 2011-14, being a Resolution
authorizing a Mutual Aid agreement with Allina Medical Transportation.
COUNCIL ACTION:
13
RESOLUTION NO. 2011-14
BEING A RESOLUTION AUTHORIZING A MUTUAL AID AGREEMENT
BETWEEN THE CITY OF COLUMBIA HEIGHTS AND ALLINA MEDICAL
TRANSPORTATION
WHEREAS, the City of Columbia Heights has a Basic Life Support (BLS) ambulance
that is licensed by the State of Minnesota, and;
WHEREAS, State Statute 144E.101 Subd. 12 requires all ambulance services to have a
written mutual aid agreement with at least one neighboring ambulance service, and;
WHEREAS, The City has had an ongoing working relationship and mutual aid
agreement with Allina Medical Transportation.
NOW, THEREFORE, BE IT RESOLVED, that the City of Columbia Heights enter
into a mutual aid agreement with Allina Medical Transportation, a business unit of Allina
Hospitals & Clinics and hereby authorize the Mayor and City Manager to sign such an
agreement.
Passed this 28th day of March. 2011
Offered by:
Seconded by:
Roll Call:
Mayor Gary Peterson
Attest:
Patricia Muscovitz, CMC
City Clerk
14
Ambulance Service Mutual Aid Agreement
by and between
The Columbia Heights Fire, Rescue & Emergency Services
City of Columbia Heights
and
Allina Medical Transportation
Allina Hospitals & Clinics
I. Purpose
State of Minnesota regulations require ambulance services to have agreements with
neighboring ambulance services to provide life support transportation when the licensee's
ambulances are not available. The purpose of this Ambulance Service Mutual Aid Agreement
(Agreement) is to identify and record the willingness of the Columbia Heights Fire, Rescue &
Emergency Services, City of Columbia Heights, Minnesota, and Allina Medical Transportation
(AMT), a business unit of Allina Hospitals & Clinics, to mutually assist each other during periods
of ambulance service requests exceeding available resources, and to specify the terms of that
assistance. The assisting service will provide mutual aid if, in its sole discretion, such aid will not
jeopardize its ability to provide emergency ambulance service in its designated Primary Service
Area (PSA). The parties are, and at all times during the term of this Agreement shall remain,
independent contractors and not partners with or joint venturers of each other.
H. Fees for Services
The ambulance service requesting mutual aid is not responsible for any expense of the assisting
ambulance service associated with the mutual aid response. The ambulance service providing
the response is responsible for obtaining reimbursement from the patient, the patient's insurer,
and /or appropriate third party payor(s). The assisting ambulance service shall not have any
claim against the requesting ambulance service for any amounts not collected from the patient,
the patient's insurer, and /or appropriate third party payor(s) for mutual aid response.
III. Liability Coverage
Each party shall provide appropriate liability, automobile, worker's compensation, and
professional malpractice insurance coverage, in amounts that at minimum are equal to those
required by regulating state licensing laws. The assisting ambulance service agrees to release,
defend, and indemnify the requesting ambulance service against any liability, expense, or claim
arising from the assisting ambulance service's negligent actions and omissions related to the
mutual aid response. The requesting ambulance service agrees to release, defend, and
indemnify the assisting ambulance service against any liability, expense, or claim arising from
the requesting ambulance service's negligent actions and omissions related to the mutual aid
response.
15
Mutual Aid Agreement
by and between
The Columbia Heights Fire, Rescue & Emergency Services
and Allina Medical Transportation
IV. Communications
The parties agree to use their usual and customary means of radio and telephone
communications to request and coordinate mutual aid.
V. Level of Mutual Aid Service
The Columbia Heights Fire, Rescue & Emergency Services agrees to provide Basic Life Support
(BLS) response when providing mutual aid.
VI. Controlling Law
This Agreement has been made under the laws of the State of Minnesota, and such laws will
govern its interpretation.
VII. Notices
Any notice required or permitted under this Agreement shall be properly addressed to the
applicable party as set forth below and given by: 1) personal delivery upon an authorized
representative of a party hereto; 2) United States registered or certified mail, return receipt
requested, postage prepaid; or 3) a nationally recognized and reputable overnight courier, cost
paid. Notices shall be deemed effective on the date of receipt or, if by overnight courier, one
day after the date of deposit. Either party may change its address for the service of notice by
giving notice of such change ten (10) days prior to the effective date of such change.
Notices shall be sent to:
Allina Medical Transportation
Attn: President
167 Grand Avenue
St. Paul, MN 55102
Columbia Heights Fire, Rescue & Emergency Services
Atten: Fire Chief
825 — 41 Avenue NE
Columbia Heights, MN 55421
16
Mutual Aid Agreement
by and between
The Columbia Heights Fire, Rescue & Emergency Service
and AIlina Medical Transportation
VIII. Entire Agreement Modification
This written Agreement constitutes the complete agreement between the parties and
supersedes any prior oral or written agreements between the parties. No modification of the
Agreement will be effective unless set forth in a writing executed by both parties.
IX. Term
This Agreement will become effective when the signatures of both parties have been placed on
this Agreement, and it will remain in effect for a period of one (1) year from such date. Further,
this Agreement will automatically renew for successive one (1) year terms until one party gives
the other party written notice, at least thirty (30) days before the end of the then current term,
of its intent to let the term of the Agreement expire.
Also, each party shall have the right to terminate this Agreement at any time, without cause by
giving the other party written notice of such termination at least thirty (30) days prior to the
desired termination date.
By signing below we agree to the provisions and conditions set forth in this agreement.
City of Columbia Heights Allina Medical Transportation
By: By:
Printed Name: Printed Name:
Gary Peterson Brian LaCroix
Its: Its:
Mayor President
Date: Date:
By:
Printed Name:
Walt Fehst
Its:
City Manager
Date:
17
CITY COUNCIL LETTER
Meeting of March 28 2011
AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY
Fire MANAGER
NO: APPROVAL
ITEM: Rental Housing BY: Gary Gorman B.
Licenses j ,. / `
NO: DATE: March 22, 2011 �� •�
is
Approval of attached list of rental housing applications.
RECOMMENDED MOTION: Move to approve the items listed for rental housing
license applications for March 28, 2011 in that they have met the requirements of the
Property Maintenance Code.
COUNCIL ACTION:
18
Print Rental Licenses to
' i?' Si- 9 "g{, approve by CC
825 41st Avenue N E - Columbia Heights, MN 55421 - Ph: 763-706-8156 - Fax: 763-706-8151
10203 4136 MADISON ST NE Mulfinger, Jeffery F10760
100 323 Monroe Ave S. $ 150.00
Hopkins, MN 55343
20121 1204 CHEERY LN NE DH Properties F10611
1051 8538 1st Ave NW $ 150.00
Rice, MN 56367
Total # of Licenses 2
03/22/2011 12:08 Page 1
19
Print ::::al Licenses to
� ����� by CC
o2s41m Avenue m s.'oummui;:gm
n x.mw o;z1' Ph: rearoe-81no- Fax: rso-7oo-8 1a1
10004 4846 6TH ST NE Wym.Nei| F10780
3313 Belden Drive $ 150.00
100
St. Anthony, MN 55418
F10882
10013 5UB4UTH AVE NE Omar, Rashid
100 5OO4OthAvenuaN.ESte#1OO $ 150.00
Columbia Heighta. K8N S5421
10026 4554 6TH ST NE Home Leasing & Management, Inc. F18362
3350 Annapolis Lane North #A $ 150.00
1050
Plymouth, MN 55447
10042 3814 RESERVOIR BLVD NE Mahoney, David F10878
16248 Fluorine STNVV $ 150.00
100
Ramsey, MN 55303
10047 4224 JACKSON ST NE A|i.yNir F10880
233O45th Avenue NE $ 150.00
100
Columbia Hoighto, MN 55421
10056 1OO2GOULO AVE NE Koolmo, Rosalyn
F10846
27b5 Holly StS. $ 150.00
100
Cambridge, MN 55008
10071 672 48TH AVE NE Cities Home Rentals F10862
1O45 Stinson Pkwy #212 $ 150.00
1041
Minneapolis, MN 55418
10075 4701 UNIVERSITY AVE NE /\hmed.Adnm F10791
84305th Lane NE $ 150.00
100
Blaine, MN 55434
F10892
10077 4430 ARTHUR ST NE Huss, Michael
121 2Oth AVE S $ 150.00
100
New Brighton, yNN55112
10116 4425 WASHINGTON ST NE Koioer.Tum F10842
522Q Knox Ave. N. $ 150.00
100
Minneapolis, MN 55430
10120 434OK8CLEOUSTNE C|8#�48.LLC
F10786
7O4b Brooklyn Blvd. Suite #1U2 $ 150.00
1050
Brooklyn Park, MN 55445
03/22/20 11 12:08 Page 1
20
�,,, P " �,� , ,M Print Rental Licenses to
approve by CC
825 41st Avenue N.E. - Columbia Heights, MN 55421 - Ph: 763- 706 -8156 - Fax: 763 -706 -8151
10121 4000 2ND ST NE Marquette, Joel F10851
100 4300 Reservoir Blvd $ 150.00
Columbia Heights, MN 55421
10159 979 44 1/2 AVE NE Verstegen, Jessica F10843
100 1301 Rosehill Road #76 $ 150.00
Little Chute, WI 54140
10238 3916 2ND ST NE Gallagher, Jose F10852
100 3516 Astoria Court $ 150.00
Kensignton, NC 20895
10251 4104 7TH ST NE Dahl, Ryan F10817
100 3939 Quincy Street N.E. $ 150.00
Columbia Heights, MN 55421
10292 4138 QUINCY ST NE All Area Management F10874
1041 3328 E. Lake Street $ 150.00
Minneapolis, MN 55406
10314 678 40TH AVE NE Ditter, Andrew F10802
100 N5619 7 Hills Road $ 150.00
Fond Du Lac, WI 54937
12016 4700 JEFFERSON ST NE Nixon, Jean F10804
100 4700 Jefferson Street $ 150.00
Columbia Heights, MN 55421
12030 615 51ST AVE NE Waletski, Jessica F10795
1053 PO Box 32168 $ 150.00
Fridley, MN 55432
12035 5208 WASHINGTON ST NE Olin, Jennifer F10811
100 5210 WASHINGTON ST NE $ 150.00
Columbia Heights, MN 55421
12075 4600 JEFFERSON ST NE Picken, Jennifer F10854
100 4600 Jefferson Street $ 150.00
Columbia Heights, MN 55421
12162 4303 UNIVERSITY AVE NE Hoefs, Kathryn F10832
100 4301 University $ 150.00
Columbia Heights, MN 55421
03/22/2011 12:08 Page 2
21
w E :
Print Rental Licenses R t 1 Li to
approve by CC
ety u�
825 41st Avenue N.E. - Columbia Heights, MN 55421 - Ph: 763 -706 -8156 - Fax: 763 -706 -8151
20003 4029 2ND ST NE Sybesma, Dean F10776
1050 562 78th Ave NE $ 150.00
Spring Lake Park, MN 55432
20018 -NC218 42ND AVE NE Amoni, Imafidon F10806
100 8607 Tessman Circle N $ 150.00
Brooklyn Park, MN 55445
20022 4610 WASHINGTON ST NE Wieman, Bret F10883
100 251 17th Avenue SW $ 150.00
New Brighton, MN 55112
20030 3822 3RD ST NE Value Homes, LLC F10879
1042 1304 University Avenue N.E. CIO Carol Crabtree$ 150.00
Minneapolis, MN 55413
20032 4724 6TH ST NE Vanderheyden, Michael F10744
100 8400 Adair Avenue $ 150.00
Brooklyn Park, MN 55443
20054 5218 WASHINGTON ST NE Olin, Richard F10867
100 10682 Washington Blvd. NE $ 150.00
Blaine, MN 55434
20058 3906 RESERVOIR BLVD NE Berglund, Terrell F10868
100 3011 Arthur St. NE $ 150.00
Minneapolis, MN 55418
20115 1231 40TH AVE NE Xianmin, Zhang F10809
100 433 Magestic Court $ 150.00
Shoreview, MN 55126
20123 1000 50TH AVE NE Sowada, Marvin F10742
100 4990 Johnson Street NE $ 150.00
Columbia Heights, MN 55421
20159 4622 7TH ST NE Gebhardt, Rick F10821
100 2320 16th Terrace NW $ 150.00
New Brighton, MN 55112
20167 4534 WASHINGTON ST NE Rudensky, Jessie F10805
100 3020 Harding Street NE $ 150.00
Minneapolis, MN 55418
03/22/2011 12:08 Page 3
22
Print Rental Licenses to
approve by CC
u25 41st Avenue w.s.-Columbia Heights, MN 55421 - Ph: 763-706-8156 - Fax: 763-706-8151
20172 1214 CHEERY LN NE Moseychuk, John F10837
P.O. Box 581685 $15O.OU
1050
Minneapolis, MN 55458
20180 5152 WASHINGTON ST NE Koster, Kenneth F10850
432GGnaenhavunCourt $ 150.00
100
Vadnais Heights, MN 55127
20182 4515 FILLMORE ST NE Mujir, Ibrahim F10830
152O0 Elm Rd $15O.00
100
Maple Brnve, MN 55311
20202 4600 JOHNSON ST NE Saloka, Tracy F10801
4728 Debra Crt $15U.UO
100
Shoreview, MN 55126
20211 453G 7TH STNE Ferry, Donald F10853
414S Lantern Lane $ 150.00
100
Eagan, MN 55123
20226 11324DTH AVE NE Bourcy, Myrna F10827
3010 Innsbruck Drive $ 150.00
100
New Brighton, MN 55112
20331 4450 TYLER PL NE Mackey, Mark F10783
10305 Birkshire Road $ 150.00
100
Bloomington, MN 55437
20394 5115 WASHINGTON ST NE Rudnitski, Kathy F10861
46184th Street $ 150.00
100
Columbia Heighto, MN 55421
30002 3754 3RD ST NE Brown, Penelope F10800
48iSAze|io Avenue N. Apt #11 $ 211.00
100
Brooklyn Center, MN 55429
30012 4318 3RD ST NE KAVA.|nbannaUono| F10813
5180 Gamble Dr. #375 Suite #375 $ 165.00
1050
St.Louis Park, MN 55416
30014 4330 3RD ST NE M.V.A. International F10813A
5100 Gamble Dr. #375 Suite #375 $ 165.00
1050
St.Louis Park, MN 55416
03/22/201I 12:08 Page 4
23
Prim Rental Licenses to
������� b y CC
825 ou^u`'px�rau�uo��ms'�ax��em'rm�u1s1
30016 43223ROSTNE
1050 N1.V.A.|ntarnaUona| F10813B
51OO8amb|eDr #375Suiha#375 $ 165.00
�
SLLouiaPark. yNN5G41G
30025 3Q485THSTN� N1i||or.Lovvenenoe F10816
1OQ5 Polk Circle $211.O0
100
Columbia Haightu, MN 55421
30026 3QGQ5THSTNE FrU.Nedim F1O772
84U1CenterDriveNE $248�0U
100
Spr�ngLakePark.K8N55432
30044 Q5O3QTHAV�N� AohnafLLC F10781
2Q47 �211�O0
1050
vvBriQhton.N1N55112
30054 950 47TH AVE NE Triako.Frenk F10833
PO $ 248.00
100
N1 o|io.K8N554O8
F10849
30072 3915 LOOKOUT PL NE Dang, Danny
P�O�8ox1D585 �248�OO
100
VVhiteBear Lake, K8 N5S110
30073 3923LODKOUTPLNE vvd F10810
13033 � onghs||o Ridgeda|e Prope Dr ieo �uite#1S7 a24D�O0
1053 yNinnetonka.K8N553O5 S
F10819
30124 4347 UNIVERSITYAVE NE B& 5851 J HighwmyPrope�y 7K8#anagement245 .|nc. �248�OO
1040
St. Louis Park, MN 5541 6
30136 4733 UNIVERSITY AVE NE Nie|o*n.K8aynand F10750
7144 Riverview Terrace $ 188.00
100
Fridley, MN
F10863
30169 4201 3RD ST NE L10O8 aroon43rd.R�uhard �248�80
K8inneapo|io.K8Nb541
100 Avenua No.
Total # of Licenses 54
03/22/201I 12:08 rage 5
24
CITY COUNCIL LETTER
Meeting of March 28, 2011
AGENDA SECTION: CONSENT ORIGINATING DEPT.: CITY MANAGER
NO: License Department APPROVAL
ITEM: Business License Agenda BY: Shelley Hanson DATE:/
NO DATE: March 23, 2011 B. ,f ir
: 4a , r
BACKGROUND /ANALYSIS
Attached is the business license agenda for the March 28, 2011 Council meeting. This agenda consists
of applications for Contractor licenses for 2011.
At the top of the license agenda you will notice a phrase stating *Signed Waiver Form Accompanied
Applicatio,i. This means that the data privacy form has been submitted as required. If not submitted,
certain information cannot be released to the public.
RECOMMENDED MOTION:
Move to approve the items as listed on the business license agenda for March 28, 2011 as presented.
COUNCIL ACTION:
25
TO CITY COUNCIL March 28, 2011
*Signed Waiver Form Accompanied Application
CONTRACTOR'S LICENSES - 2011
BLDG Bruette Roofing Inc. 9270 Otchipwe Ave N, Stillwater $60
De Mars Signs 410 93 Ave NW, Coon Rapids $60
26
CITY OF COLUMBIA HEIGHTS
FINANCE DEPARTMENT
COUNCIL MEETING OF: March 28, 2011 .
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF COLUMBIA HEIGHTS
Motion to approve payment of bills out of the proper funds, as listed in the attached
check register covering Check Number 138374 through 138511 in the
amount of $ 612,332.05 .
These checks have been examined and found to be legal charges against the CITY OF
COLUMBIA HEIGHTS, and are herby, recommended for payment.
27
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