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HomeMy WebLinkAbout01-14-2019 CCPColumbia Heights � AI�Aw•�• 61 j 2016 CALL TO ORDER /ROLL CALL COLUMBIA HEIGHTS www.columblaheightsmn.gov AGENDA CITY COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 59040 th AVE NE MONDAY, JANUARY 14, 2019 7:00 PM INVOCATION Invocation provided by Linda McCollough, Community United Methodist Church 3. PLEDGE OF ALLEGIANCE 4. MISSION STATEMENT Mayor Donna Schmitt Councilmembers Robert A. Williams John Murzyn, Jr. Connie Buesgens Nick Novitsky City Manager Kelli Bourgeois Our mission is to provide the highest quality public services. Services will be provided in a fair, respectful and professional manner that effectively address changing citizen and community needs in a fiscally - responsible manner. S. APPROVAL OF 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.) PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Oath of Office: Mayor Schmitt, Councilmember John Murzyn, Jr. and Councilmember Nick Novitsky 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 City Council pg 6 MOTION: Move to approve the minutes of the City Council meeting of December 10, 2018 B. Accept Board and Commission Meeting Minutes pg 26 MOTION: Move to accept the Library Board minutes from December 5, 2018 C. Appointments to CH Volunteer Firefighters Relief Association Board of Trustees for 2019. pg 28 MOTION: Move to appoint Councilmember John Murzyn, Jr.to the Columbia Heights Volunteer Firefighters Relief Association Board of Trustees for 2019. D. Adopt Resolution 2019 -01 Designating Official Depositories for the City of Columbia Heights pg 29 MOTION: Move to waive the reading of Resolution 2019 -01, there being ample copies available to the public. 1 City of Columbia Heights January 14,2019 City Council Agenda Page 2 MOTION: Move to adopt Resolution 2019 -01, being a resolution designating official depositories for the City of Columbia Heights. E. Adopt Resolution 2019 -02 to Accept Certain Donations Received by the City of Columbia Heights pg 32 MOTION: Move to waive the reading of Resolution 2019 -02 there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -02 being a resolution to accept certain donations received by the City of Columbia Heights. F. Designation of Legal Newspaper for 2019. pg 35 MOTION: to designate the Sun Focus as the City of Columbia Heights official legal newspaper for 2019. G. Appointment of Council Liaisons & Staff Assignments to City Boards & Commissions and pg 37 External Boards for 2019. MOTION: Move to waive the reading of Resolution No. 2019 -11 there being ample copies available to the public. MOTION: Motion to adopt Resolution No. 2019 -11 appointing liaisons to City Boards & Commissions, and External Boards. H. Appointment of Council President for 2019 pg 40 MOTION: To appoint Councilmember Connie Buesgens as Council President for 2019 I. Authorization to Purchase Police Vehicles pg 41 MOTION: Move to authorize the purchase of two 2019 Ford Police Interceptor Utility vehicles from Ford of Hibbing, and one unmarked Ford Explorer from Midway Ford, under the State of Minnesota bid, with funding to come from 431.42100.5150, in the amount of $80,883.36 and that the Mayor and City Manager are authorized to enter into a contract for same. MOTION: Move to authorize the Police Chief to expend up to $36,730.00 to set up and outfit these police vehicles as outlined above. pg 43 J. Authorization to Purchase Squad Radios MOTION: Move to authorize the purchase of Motorola portable radios under the State of Minnesota bid (via Anoka County Communications), with funding to come from 431.42100.2010, in the amount of $194,000.00 and that the Mayor and City Manager are authorized to enter into a contract for same. K. Approval of Off -Site Gambling Application for CH Athletic Boosters to conduct charitable pg 45 gambling activities at Silver Lake Beach Park on 1 -26 -2019 MOTION: Move to approve the Off -Site Gambling Application for the Columbia Heights Athletic Boosters to conduct a raffle at Silver Lake Beach Park, 4305 Stinson Blvd NE, on January 26, 2019, and to direct the City Manager to sign the Off -Site Gambling Permit Application verifying the City's approval. L. Public Works Blanket Orders for 2019 Purchases pg 48 MOTION: Move for approval to authorize staff to process blanket purchase orders in an amount not to exceed the 2019 budget amounts for: • De -icing salt for salt /sanding operations purchased off the State of Minnesota Purchasing Contract. • Fuel (unleaded and diesel) for City vehicles from the State of Minnesota Purchasing Contract and the Anoka County Cooperative Agreement. • Bituminous asphalt for patching /paving City streets and alleys from Commercial Asphalt, or City of St. City of Columbia Heights January 14,2019 City Council Agenda Page 3 Paul, or T.A. Schifsky & Son's. • Curb stop and service repairs for delinquent accounts and foreclosed properties. M. Adopt Resolution 2019 -08 Accepting the Feasibility Report for the Madison Street Rehabilitation Project and Ordering the Public Improvement Hearing, Project No. 1902 pg 49 MOTION: Move to waive the reading of Resolution 2019 -08, there being ample copies available for the public. MOTION: Move to adopt Resolution 2019 -08, being a resolution accepting the Feasibility Report for Madison Street Rehabilitation, City Project No. 1902, and ordering the Public Improvement Hearing beginning at 6:45 p.m. on February 4, 2019. N. Authorization to Seek Bids for 2019 Crack Sealing Program pg 58 MOTION: Move to authorize staff to seek bids for the 2019 Crack Sealing program, City Project 1901. O. Final Compensating Change Order and Final Payment for 2017 Sanitary and Storm Sewer Repairs pg 60 and Installations, Project No. 1711 MOTION: Move to approve the final compensating change order in the amount of $31,153.15, and accept the work for 2017 Sanitary and Storm Sewer Repairs and Installations, City Project Number 1711, and authorize final payment of $31,144.98 to Northdale Construction Company, Inc. of Albertville, Minnesota. P. Accept Bids and Award 2019 -2020 Tree Removal Contract pg 63 MOTION: Move to award the 2019 -2020 Removal of Trees, Trees and Stumps or Stumps Only on Public and Private Property contract to Nick's Tree Service Inc. of Corcoran, MN, based upon their low, qualified, responsible total bid for tree and stump removal, tree removal only, or stump removal only; and furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. Q. Resolution 2019 -09 Authorizing the City Of Columbia Heights to Enter Into a Traffic Control pg 65 Signal Agreement with MNDOT MOTION: Move to waive the reading of Resolution 2019 -09, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -09, being a resolution authorizing the City of Columbia Heights to enter into Agreement No. 1032966, S.P. 0207 -99, TH 65 (Central Avenue) at 41st Avenue NE with MnDOT, for the replacement and continuing maintenance of the Traffic Signal System on TH 65 at 41St Avenue. R. Approve Purchase of new Self Contained Breathing Apparatus (SCBA) for the Fire Department pg 81 MOTION: Move to approve the purchase of Self Contained Breathing Apparatus with additional accessories for the amount of $213,954.75 from Emergency Response Solutions, LLC of East Bethel, MN and authorize the Mayor and City Manager to enter into an agreement for the same. S. Consideration of Resolution 2019 -03; LELS Labor Agreement - Police Officers pg 86 MOTION: Move to waive the reading of Resolution 2019 -03, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -03, regarding the Labor Agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 311, Police Officers, effective January 1, 2019 - December 31, 2021. T. Consideration of Resolution 2019 -04; International Union of Operating Engineers (IUOE) pg 91 Labor Agreement- Maintenance Workers. MOTION: Move to waive the reading of Resolution 2019 -04, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -04, regarding the Labor Agreement between the City of Columbia 3 City of Columbia Heights City Council Agenda January 14,2019 Page 4 Heights and International Union of Operating Engineers, Local 49, effective January 1, 2019 - December 31, 2021. U. Consideration of Resolution 2019 -06; AFSCME Labor Agreement - Clerical /Technical Employees pg 95 MOTION: Move to waive the reading of Resolution 2019 -06, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -06, regarding the Labor Agreement between the City of Columbia Heights and American Federation of State, County and Municipal Employees Council No. 5, Local No. 495, clerical and technical employees, effective January 1, 2019 — December 31, 2021. V. Consideration of Resolution 2019 -07; adopting the Cost of Living and Fringe Benefit Adjustment for Non -Union Supervisory and Confidential /Essential Employees; City Council Benefits; Minimum pg 100 Wage Adjustment for Seasonal /Temporary Recreation Positions and Wage Adjustment for Paid on Call Firefighters. MOTION: Move to waive the reading of Resolution 2019 -07, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -07, approving 2019 through 2021 cost of living and fringe benefit adjustments for non -union supervisory and confidential /essential employees, insurance benefit adjustments for City Council members, and wage adjustments for seasonal /temporary recreation positions and paid on call firefighter positions. W. Consideration of Resolution 2019 -10; Public Managers Association (PMA) Labor Agreement — pg 106 Division Heads MOTION: Move to waive the reading of the resolution, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -10, regarding the Labor Agreement between the City of Columbia Heights and the Public Managers Association, effective January 1, 2019 — December 31, 2021. X. Consideration of Resolution 2019 -12; IAFF Labor Agreement -Fire Fighters. pg 111 MOTION: Move to waive the reading of Resolution 2019 -12, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -12, regarding the Labor Agreement between the City of Columbia Heights and International Association of Fire Fighters, effective January 1, 2019 - December 31, 2021. pg 116 Y. Consideration of Resolution 2019 -13; LELS Labor Agreement- Sergeants. MOTION: Move to waive the reading of Resolution 2019 -13, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -13, regarding the Labor Agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 342, Police Sergeants, effective January 1, 2019 — December 31, 2021. Z. Approve Business License Applications pg 120 MOTION: Move to approve the items as listed on the business license agenda for January 14, 2019. AA. Payment of Bills pg 123 MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8, the City Council has reviewed the enclosed list of paid claims in the amount of $2,379,911.65. MOTION: Move to approve the Consent Agenda items. 8. PUBLIC HEARINGS City of Columbia Heights January 14,2019 City Council Agenda Page 5 9. ITEMS FOR CONSIDERATION A. Other Ordinances and Resolutions B. Bid Considerations C. New Business and Reports a. Consideration of Resolution 2019 -05; Establishing a Human Resources Manager Position. pg 217 MOTION: Move to waive the reading of Resolution 2019 -05, there being ample copies available to the public. MOTION: Move to adopt Resolution 2019 -05, establishing a Human Resources Manager position within the Administration Department and authorizing filling the position. 10. CITY COUNCIL AND ADMINISTRATIVE REPORTS Report of the City Council Report of the City Manager Report of the City Attorney 11. COMMUNITY FORUM At this time, individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form for the Council Secretary's record, and limit their comments to five minutes. Individuals are asked to state their name for the record. The City Council will listen to the brief remarks, ask clarifying questions, and if needed, request staff to follow up or direct the matter to be added to an upcoming agenda. Generally, the City Council will not take official action on items raised at the Community Forum at the meeting in which they are raised. 12. ADJOURNMENT Kelli Bourgeois, Ci y Manager Auxiliary aids or other accommodations for disabled persons are available upon request when the request is made at least 48 hours in advance. Please contact the City Clerk at 763 - 706 -3611 or kbruno@columbiaheightsmn.gov to make arrangements. OFFICIAL PROCEEDINGS CITY OF COLUMBIA HEIGHTS CITY COUNCIL MEETING DECEMBER 10, 2018 The following are the minutes for the regular meeting of the City Council held at 7:00 PM on Monday, December 10, 2018 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, Minnesota 1. CALL TO ORDER /ROLL CALL Mayor Schmitt called the meeting to order at 7:05 p.m. Present: Mayor Schmitt, Councilmember Williams, Councilmember Murzyn, Jr., Councilmember Buesgens, and Councilmember Novitsky Also Present: Walt Fehst, City Manager; Jim Hoeft, City Attorney; Kelli Bourgeois, Human Resources Director /Assistant City Manager; Kevin Hansen, Public Works Director; Lenny Austin, Police Chief; Gary Gorman, Fire Chief; Joe Kloiber, Finance Director; Joe Hogeboom, Community Development Director; Elizabeth Hammond, City Planner; Keith Dahl, Economic Development Manager; Luke Anderson, Community Development Intern; Mitch Forney, Community Development Intern; Ben Sandell, Communications Coordinator; and Katie Bruno, City Clerk /Council Secretary 2. INVOCATION Invocation provided by Matt Hinton, Heights Church 3. PLEDGE OF ALLEGIANCE 4. MISSION STATEMENT, Read by Mayor Schmitt Our mission is to provide the highest quality public services. Services will be provided in a fair, respectful and professional manner that effectively address changing citizen and community needs in a fiscally - responsible and customer friendly manner. 5. APPROVAL OF AGENDA Mayor Schmitt added Item 6C; Reading of Lomianki, Poland proclamation. Motion by Councilmember Buesgens, seconded by Councilmember Williams to approve the agenda as amended. All Ayes, Motion Carried. 6. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Introduction of Community Development interns, Luke Anderson and Mitchell Forney Joe Hogeboom, Community Development Director introduced Luke and Mitch to the Council. B. Proclamation, Walt Fehst Retirement Mayor Schmitt read a proclamation announcing December 31, 2018 as Walter R. Fehst Day in the City of Columbia Heights. A plaque was presented along with the Proclamation. City Manager Fehst gratefully accepted the items. C. Lomianki, Poland Proclamation Mayor Schmitt read a letter from the Mayor of Lomianki, Poland expressing condolences for the recent passing of President George H.W. Bush. 7. 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.) Mayor Schmitt requested items E and J be removed for discussion. A. Approve Minutes of the City Council MOTION: Move to approve the minutes of the City Council meeting of November 26, 2018 MOTION: Move to approve the minutes of the December 3, 2018 City Council Work Session MOTION: Move to approve the minutes of the July 9, 2018 City Council Work Session MOTION: Move to approve the minutes of the August 6, 2018 City Council Work Session MOTION: Move to approve the minutes of the October 1, 2018 Assessment Hearings MOTION: Move to approve the minutes of the August 17, 2018 Special Council Meeting B. Accept Board & Commission meeting minutes MOTION: Accept the Library Board minutes from November 7, 2018 MOTION: Accept the Planning Commission minutes from October 2, 2018 MOTION: Accept the Park & Recreation Commission minutes from October 24, 2018 C. Adopt Resolution 2018 -97 Being a Resolution Ordering Preparation of a Report for Madison Street Curb and Gutter Construction, Project 1902 MOTION: Move to waive the reading of Resolution 2018 -97, there being ample copies available for the public. MOTION: Move to adopt Resolution 2018 -97 being a Resolution ordering preparation of a feasibility report for Madison Street Curb and Gutter Construction, Project 1902. D. Adopt Resolution 2018 -98 approving the Updated Surface Water Management Plan MOTION: Move to waive the reading of Resolution No. 2018 -98, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2018 -98, being a resolution approving the City of Columbia Heights Surface Water Management Plan, updated 2018. E. City Hall Master Plan. *Removed for discussion F. Authorize Mayor and City Manager to Enter into Contract for Police Service with City of Hilltop MOTION: Move to authorize the Mayor and the City Manager to enter into a Police Service Contract with the City of Hilltop for 2019 at the rates specified in the contract. G. Consideration of adoption of the City of Columbia Heights Fee Schedule MOTION: Move to waive the reading of Resolution No. 2018 -101 there being ample copies available to the public. MOTION: Motion to adopt Resolution No. 2018 -101, approving the citywide Fee Schedule for 2019. H. Contractor Agreement for Sidewalk Snow Removal and Enforcement on Central Avenue MOTION: Move to enter into a Letter of Agreement with DuAll for the enforcement and sidewalk snow removal along Central Avenue for the 2018/19 winter season 7 I. Award Contract to TSG Server & Storage for IBM P9 iSeries Server MOTION: Move to authorize a contract with TSG Server & Storage for $30,000 to purchase, install and migrate data from the existing IBM P6 iSeries server to an upgraded IBM P9 iSeries server. J. Resolution 2018 -100 Awarding the Sale Of General Obligation Public Facilities Refunding Bonds, Series 2018A. *Removed for discussion K. Authorizing the decennial update to the Comprehensive Plan be submitted to the Met Council MOTION: Waive the reading of Resolution No. 2018 -96, there being ample copies available to the public. MOTION: Approve Resolution No. 2018 -96, a resolution of the City Council authorizing the decennial update to the Comprehensive Plan be submitted to the Metropolitan Council. L. Transfer of Funds to Fire Department 2018 Budget MOTION: Move to waive the reading of Resolution No. 2018 -99, there being ample copies available to the public. MOTION: Motion to adopt Resolution 2018 -99, being a Resolution amending the 2018 Fire Department budget. M. Authorize Extension of Fire Service Contract with City of Hilltop. MOTION: Move to authorize the Mayor and City Manager to enter into a one year Fire and EMS service contract with the City of Hilltop starting January 1, 2019 and ending December 31, 2019. N. Approve Resolution No. 2018 -102 Requesting Funds from the Anoka County HRA MOTION: Move to waive the reading of Resolution No. 2018 -102, there being ample copies available to the public. MOTION: Move to approve Resolution No. 2018 -102, a resolution requesting funds from the Anoka County Housing and Redevelopment Authority to support economic development activities within the City of Columbia Heights. O. Consideration of approval of attached list of rental housing applications. MOTION: Move to approve the items listed for rental housing license applications for December 10, 2018 in that they have met the requirements of the Property Maintenance Code. P. Approve Business License Applications MOTION: Move to approve the items as listed on the business license agenda for December 10, 2018. Q. Review of Bills MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8 the City Council has reviewed the enclosed list of claims paid by check and by electronic funds transfer in the amount of $659,825.97. Motion by Councilmember Novitsky, seconded by Councilmember Buesgens to approve the Consent Agenda Items A, 8, C, D, F, G, H, I, K, L, M, N, O, P, and Q. All Ayes, Motion Carried. The following items were removed for discussion: E. City Hall Master Plan Public Works Director Kevin Hansen reported that council and staff have been reviewing space needs as well as locations for a new City Hall since 2017. Staff recommends a location with a Mill Street connection to Murzyn Hall. The cost estimate for the new building is between $5,800,000 and $7,200,000. Director Councilmember Murzyn, Jr. indicated that he has heard from some residents in the area that are concerned with the potential closing of Mill Street. Director Hansen stated that meetings will be scheduled in order to receive feedback from the community, and offer an opportunity for residents to ask questions. Councilmember Novitsky questioned if the council will receive a report on the costs to renovate the existing City Hall. Hansen confirmed that will be available at a future work session. Novitsky questioned why the council is being asked to approve the master plan, prior to reviewing the renovation study. Mayor Schmitt asked if any other location options will be presented to the public. Hansen indicated staff is recommending the Mill Street site. Councilmember Williams and Buesgens agree with staff's recommendation. KT Jacobs expressed concern with approving a site before all of the information has been reviewed. In addition she is worried about the possible increased tax burden on residents. Councilmember Buesgens indicated that the city has approximately 80% of the costs available. Mayor Schmitt indicated she would like to have further discussion on the item, in order fully review the options. Councilmember Novitsky suggested seeking input from the public at the Town Hall meeting scheduled in March. Manager Fehst indicated that continuing to maintain the current building is very costly. Motion by Mayor Schmitt, seconded by Councilmember Buesgens to accept the City Hall Master Plan and establish the existing City Hall, Option 5 in the report, as the preferred site for future development of a new City Hall. 4 Ayes, 1 Nay, Motion Carried. Ayes: Schmitt, Buesgens, Williams and Murzyn, Jr. Nay: Novitsky. J. Resolution 2018 -100 Awarding the Sale of General Obligation Public Facilities Refunding Bonds, Series 2018A Jason Aarsvold, Ehlers Inc. provided an overview of the recent bond refinance, reporting that the city will see approximately $242,000 in future value savings. Motion by Councilmember Murzyn, Jr., seconded by Councilmember Williams to waive the reading of Resolution 2018 -100, there being ample copies available to the public. All Ayes, Motion Carried. Motion by Councilmember Buesgens, seconded by Councilmember Murzyn, Jr. to adopt Resolution No. 2018 -100, being a resolution awarding the sale of General Obligation Public Facilities Refunding Bonds, Series 2018A, in the original aggregate principal amount of $2,070,000; fixing their form and specifications; directing their execution and delivery; providing for their payment, and providing for the redemption of bonds refunded thereby. All Ayes, Motion Carried. S. PUBLIC HEARINGS A. Resolution 2018 -95, Adopting A Budget For The Year 2019, Setting The City Levy, Approving The HRA Levy, And Approving A Tax Rate Increase. Finance Director Kloiber indicated the city adopted the preliminary tax levy in September. Council held four work sessions to review the budget. Through that review, three modifications to the proposed 2019 budget were identified: 1. Decrease General Fund revenue and expense by $20,000 each, to remove a new human resources initiative (G.A.R.E.) from the budget. The League of MN Cities is developing a small -city version of this activity that will be available at no cost. This reduces 2019 property taxes by $20,000. 2. Increase General Fund revenue by $115,000, to reflect an increase in apartment rental license fees adopted by the City Council effective 2019. 3. Increase Special Projects Fund expense (transfer -out) by $300,000, to fund 40% of the contractor costs for certain major maintenance to the public parking ramp at 4025 Van Buren Ave NE, under an agreement with Fairview Health Clinic. Under that agreement, 60% of the contractor costs will be provided by Fairview. The major maintenance to be performed is specified in a parking ramp condition - analysis prepared for the city council in 2018. The increases the city's gross property tax levy $603,311 or 5.3% for 2019. By comparison, the average gross property tax increase proposed by all cities in Minnesota for 2019 is 5.7% Mayor Schmitt noted a line item clerical error. Director Kloiber indicated that it will be corrected, noting there is no change to the final dollar amounts. Motion by Councilmember Buesgens, seconded by Councilmember Williams to waive the reading of Resolution 2018 -95, there being ample copies available to the public. All Ayes, Motion Carried. Motion by Councilmember Buesgens, seconded by Councilmember Novitsky to adopt Resolution No. 2018 -95, being a resolution adopting a budget for the year 2019, setting the city levy, approving the HRA levy, and approving a tax rate increase. All Ayes, Motion Carried. 9. ITEMS FOR CONSIDERATION A. Other Ordinances and Resolutions B. Bid Considerations C. New Business and Reports 10. ADMINISTRATIVE REPORTS Councilmember Williams expressed gratitude to City Manager Fehst, and wished all a Merry Christmas. Councilmember Buesgens attended the Metro Cities lunch meeting, a neighborhood watch meeting, a tour at Waste Management, a Street rehabilitation meeting for 37th Ave, the Library's 90th Anniversary event, the Employee Recognition lunch, the Columbia Heights High School play, and the HeightsNEXT pet bed making event. Mayor Schmitt attended the Metro Cities regional meeting, the Chamber of Commerce meeting, participated in the Salvation Army bell ringing with the Key Club, and attended the Bridgeview Art show at Northeast Bank. Mayor Schmitt announced that the Holiday Train will be stopping in Columbia Heights on December 11tH City Manager Walt Fehst stated he enjoyed the opportunity to work with the community of Columbia Heights; residents and the staff. 11. COMMUNITY FORUM KT Jacobs -4104 Monroe St NE suggested that the City improve signage for the public parking located in the ramp adjacent to the Fairview Clinic. Joyce Meier -4931 & 4933 Jackson St NE indicated she was not pleased with the company that was hired by the city to clean up her property. She asked when she can get back into her home to make necessary repairs. Mayor Schmitt suggested Ms. Meier speak with Fire Chief Gary Gorman. Grant Nichols -1601 N. Innsbruck wished City Manager Fehst the best. 12. ADJOURNMENT Motion by Councilmember Buesgens, seconded by Councilmember Williams to adjourn. 10 Meeting Adjourned at 8:29 p.m. Respectively Submitted, Katie Bruno, City Clerk /Council Secretary RESOLUTION 2018 -96 ADOPTING A BUDGET FOR THE YEAR 2019, SETTING THE CITY LEVY, APPROVING THE HRA LEVY, AND APPROVING A TAX RATE INCREASE. Now, therefore, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: ORDER OF COUNCIL Section A. The budget for the City of Columbia Heights for the year 2019 is hereby approved and adopted with appropriations for each of the funds listed below. The estimated gross revenues to fund the budget for the year 2019, including general ad valorum tax levies and use of fund balances, are also as listed below. Section B. The following sums of money are levied for the current year, collectable in 2019 upon the taxable property in said City of Columbia Heights, for the following purposes: 11 Revenue Expense Governmental Funds 12,597,000 12,658,477 General Fund Planning & Inspections 503,600 503,600 Econ Dev Authority Admin 244,600 244,600 Cable Television 217,425 204,325 Library 1,002, 700 1,002, 700 After School Programs 22,000 44,300 21st Century Arts - 45,300 Special Project Fund - 300,000 Downtown Parking 25,000 25,000 Capital Project Funds 7,031,125 13,869,746 Debt Service Funds 1,619,529 1,819,100 Debt Principal Proprietary Funds Capital Assets Paid (Advanced) Water Fund 3,391,050 2,976,683 452,500 186,000 Sewer Fund 2,100,773 2,312,335 27,500 53,400 Refuse Fund 2,089,308 2,007,887 - - Storm Sewer Fund 890,197 981,068 73,600 Liquor Fund 8,923,400 8,794,800 245,000 Municipal Service Center 911,750 973,349 - - Information Systems 387,000 398,000 43,600 Use of Fund Balance 7,204,813 - - - Total Including Interfund 49,161,270 49,161,270 523,600 558,000 Transfers Section B. The following sums of money are levied for the current year, collectable in 2019 upon the taxable property in said City of Columbia Heights, for the following purposes: 11 Estimated General Fund Levy 10,051,000 Estimated Library Levy 955,095 Estimated EDA Fund Levy 242,100 Total 11, 248,195 Citv of Columbia Hei ,Ms - Council Resolution 2018 -95 Page 2 Section C. The City Council of the City of Columbia Heights hereby approves the Housing and Redevelopment Authority Tax Levy for the fiscal year 2019 in the amount of $247,000. BE IT FURTHER RESOLVED: That the County Auditor is authorized to fix a property tax rate for taxes payable in the year 2019 that is higher than the tax rate calculated for the City for taxes levied in 2017 collectable in 2018. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2009A in the amount of $230,329 and that the County Auditor is authorized to cancel $230,329 of the related Bond Levy for taxes payable in 2019, leaving a balance of $0 to be levied for taxes payable in 2019 for Series 2009A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2013A in the amount of $502 and that the County Auditor is authorized to cancel $502 of the related Bond Levy for taxes payable in 2019, leaving a balance of $0 to be levied for taxes payable 2019 for Series 2013A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2015A in the amount of $275,000 and that the County Auditor is authorized to cancel $275,000 of the related Bond Levy for taxes payable in 2019, leaving a balance of $206,254 to be levied for taxes payable in 2019 for Series 2015A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2017A in the amount of $335,344 and that the County Auditor is authorized to cancel $335,344 of the related Bond Levy for taxes payable in 2019, leaving a balance of $0 to be levied for taxes payable in 2019 for Series 2017A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2017B in the amount of $295,000 and that the County Auditor is authorized to cancel $295,000 of the related Bond Levy for taxes payable in 2019, leaving a balance of $268,446 to be levied for taxes payable in 2019 for Series 2017B. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2018A in the amount of $5,288 and that the County Auditor is authorized to cancel $5,288 of the related Bond Levy for taxes payable in 2019, leaving a balance of 12 $205,329 to be levied for taxes payable in 2019 for Series 2018A. City Council Minutes December 10, 2018 Page 8 of 20 The Finance Director /Treasurer is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Anoka County, Minnesta. RESOLUTION 2018 -96 A resolution of the City Council for the City of Columbia Heights, Minnesota, authorizing the decennial update to the Comprehensive Plan to be submitted to the Metropolitan Council. WHEREAS, Minnesota Statutes section 473.864 requires each local governmental unit to review and, if necessary, amend its entire comprehensive plan and its fiscal devices and official controls at least once every ten years to ensure its comprehensive plan conforms to metropolitan system plans and ensure its fiscal devices and official controls do not conflict with the comprehensive plan or permit activities that conflict with metropolitan system plans; and WHEREAS, Minnesota Statutes sections 473.858 and 473.864 require local governmental units to complete their "decennial" reviews by December 31, 2018; and WHEREAS, the City Council, Planning Commission, and the City Staff have prepared a proposed Comprehensive Plan intended to meet the requirements of the Metropolitan Land Planning Act and Metropolitan Council guidelines and procedures; and WHEREAS, pursuant to Minnesota Statutes section 473.858, the proposed Comprehensive Plan was submitted to adjacent governmental units and affected special districts and school districts for review and comment on MAY16, 2018 and the statutory six- month review and comment period has elapsed; and WHEREAS, the Planning Commission has considered the proposed Comprehensive Plan and all public comments, and thereafter submitted its recommendations to this Council; and WHEREAS, the City conducted a public hearing on December 4, 2018 relative to the adoption of the proposed Comprehensive Plan; and WHEREAS, the City Council has reviewed the proposed Comprehensive Plan and those recommendations, public comments, and comments from adjacent jurisdictions and affected districts; and WHEREAS, Minnesota Statutes section 473.858 requires a local governmental unit to submit its proposed comprehensive plan to the Metropolitan Council following recommendation by the planning commission and after consideration but before final approval by the governing body of the local governmental unit. 13 City Council Minutes December 10, 2018 Page 9 of 20 WHEREAS, based on its review of the proposed Comprehensive Plan and Planning Commission and staff recommendations, the City Council is ready to submit its proposed plan to the Metropolitan Council for review pursuant to Minnesota Statutes section 473.864; and NOW THERE, BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA, AS FOLLOWS: 1. The City Clerk is directed to distribute said Comprehensive Plan to the Metropolitan Council by December 31, 2018 pursuant to Minnesota Statutes section 473.864. RESOLUTION 2018 -97 A resolution of the City Council for the City of Columbia Heights, Minnesota, Whereas, the City Council of Columbia Heights is proposing to construct curb and gutter on Madison Street, north of 37th Avenue, a street in the city that has not been rehabilitated under the street program, and Whereas, the City Council intends to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Section 429.011 to 429.111 (Laws 1953, Chapter 398, as amended), and Section 10313.201 to 103B.251, as follows: 1902 CURB AND GUTTER CONSTRUCTION PROGRAM Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT That the proposed improvements be referred to Mr. Kevin Hansen, City Engineer, for study, and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are necessary, cost - effective, and feasible, and as to whether it should best be made as proposed or in connection with some other improvement, the estimated cost of the improvement as recommended and a description of the methodology used to calculate individual assessments for affected parcels. RESOLUTION 2018 -98 A resolution of the City Council for the City of Columbia Heights, Minnesota, Whereas, the Mississippi Watershed Management Organization (MWMO and Rice Creek Watershed District (RCWD) have approved and adopted Watershed Management Plans under Minnesota Statutes 103B.231, and Whereas, the City of Columbia Heights is required to prepare a local water management plan, capital improvement plan and official controls necessary to bring local water management into conformance with jurisdictional watershed or water management organization plans under Minnesota Statutes 10313.235, and Whereas, a Water Resource Management Plan for the City of Columbia Heights has been approved by the jurisdictional water management agencies: the Mississippi Watershed Management Organization (MWMO), Rice Creek Watershed District (RCWD), and the Metropolitan Council, and Whereas, following these approvals, the Columbia Heights City Council is required to approve the plan by resolution. 14 City Council Minutes December 10, 2018 Page 10 of 20 Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT The City Council hereby approves and adopts a Water Resource Management Plan for the City of Columbia Heights RESOLUTION 2018 -99 A resolution of the City Council for the City of Columbia Heights, Minnesota, amending the 2018 budget to use certain additional revenue. Whereas, the City has contracted for or received the following revenue: Source Amount State of Minnesota $17,408.80 Washington County $ 301.05 Anoka County $ 700.00 Crest View Lutheran Home $ 1260.00 St Matthews Lutheran Church $ 880.00 Center Point Energy _ 2000.00 Total $22,549.85 Whereas, this revenue was not included in the initial 2018 budget adopted by resolution 2017 -130, nor in any subsequent amendments to that budget; and Whereas, accordingly, the expense necessary to earn this revenue was also not previously included in the 2018 budget; and Whereas, the activity related to this revenue and expense is consistent with the goals and objectives of the City of Columbia Heights Fire Department; Now, therefore, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: ORDER OF COUNCIL IT IS HEREBY RESOLVED, that the 2018 budget for general fund revenue and expense is amended for an increase of $22,549.85 RESOLUTION NO. 2018-100 A RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PUBLIC FACILITIES REFUNDING BONDS, SERIES 2018A, IN THE ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF $2,070,000; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; PROVIDING FOR THEIR PAYMENT; AND PROVIDING FOR THE REDEMPTION OF BONDS REFUNDED THEREBY BE IT RESOLVED By the City Council of the City of Columbia Heights, Anoka County, Minnesota (the "City ") as follows: Section 1. Sale of Bonds. 1.01. Background. 15 City Council Minutes December 10, 2018 Page 11 of 20 (a) Pursuant to Minnesota Statutes, Chapters 429, 444, and 475, as amended (the "Act "), and pursuant to its home rule charter, the City issued its General Obligation Public Facilities Bonds, Series 2009A (the "Series 2009A Bonds "), dated July 1, 2009, in the original aggregate principal amount of $3,935,000, currently outstanding in the principal amount of $2,230,000, of which $2,030,000 is subject to redemption on or after February 1, 2019. The proceeds of the Series 2009A Bonds financed (i) the construction and improvement of various public buildings in the City; (ii) various improvements to the City's water system (the "2009 Utility Improvements "); and (iii) various street and alley rehabilitation and reconstruction projects (the "2009 Street Improvements "). On February 1, 2019, the City will fully pay all outstanding principal of and interest on the portion of the Series 2009 Bonds allocable to the 2009 Utility Improvements and the 2009 Street Improvements. (b) The City is authorized by Section 475.67, subdivision 3, of the Act to issue and sell its general obligation bonds to refund obligations and the interest thereon before the due date of the obligations, if consistent with covenants made with the holders thereof, when determined by the City Council to be necessary or desirable for the reduction of debt service costs to the City, or for the extension or adjustment of maturities in relation to the resources available for their payment. (c) It is necessary and desirable for the reduction of debt service costs to the City that the City issue its General Obligation Public Facilities Refunding Bonds, Series 2018A (the "Bonds "), in the original aggregate principal amount of $2,070,000, pursuant to its home rule charter and the Act, specifically Section 475.67, subdivision 3, to redeem and prepay the outstanding principal amount of the Series 2009A Bonds on February 1, 2019 (the "Redemption Date "). (d) The City is authorized by Section 475.60, subdivision 2(9) of the Act to negotiate the sale of the Bonds, it being determined that the City has retained an independent municipal advisor in connection with such sale. The actions of the City staff and the City's municipal advisor in negotiating the sale of the Bonds are ratified and confirmed in all aspects. 1.02. Award to the Purchaser and Interest Rates. The proposal of Northland Securities, Inc., Minneapolis, Minnesota (the "Purchaser "), to purchase the Bonds is hereby found and determined to be a reasonable offer and is hereby accepted, the proposal being to purchase the Bonds at a price of $2,072,756.27 (par amount of $2,070,000.00, plus original issue premium of $19,921.75, less an underwriter's discount of $17,165.48), plus accrued interest, if any, to date of delivery for Bonds bearing interest as follows: Year Interest Year Interest Rate Rate 2020 3.000% 2030* 3.000% 2021 3.000 2032* 3.100 2022 3.000 2034* 3.200 2023 3.000 2036* 3.350 2024 3.000 2038* 3.450 2026* 2.450 * Term Bonds True interest cost: 3.1439874% 1.03. Purchase Contract. The amount proposed by the Purchaser in excess of the minimum bid shall be credited to the Debt Service Fund hereinafter created or deposited in the Redemption Fund hereinafter created, as determined by the Finance Director of the City in consultation with the City's municipal advisor. The Finance Director is 16 City Council Minutes December 10, 2018 Page 12 of 20 directed to retain the good faith check of the Purchaser, pending completion of the sale of the Bonds, and to return the good faith checks of the unsuccessful proposers. The Mayor and City Manager are directed to execute a contract with the Purchaser on behalf of the City. 1.04. Terms and Principal Amounts of the Bonds. The City will forthwith issue and sell the Bonds pursuant to the home rule charter of the City and the Act, specifically Section 475.67, subdivision 3 thereof, in the total principal amount of $2,070,000, originally dated December 27, 2018, in the denomination of $5,000 each or any integral multiple thereof, numbered No. R -1, upward, bearing interest as above set forth, and maturing serially on February 1 in the years and amounts as follows: Year Amount Year Amount 2020 $135,000 2021 150,000 2022 150,000 2023 160,000 2024 165,000 2026* 145,000 * Term Bonds 2030* $335,000 2032* 185,000 2034* 200,000 2036* 215,000 2038* 230,000 1.05. Optional Redemption. The City may elect on February 1, 2027, and on any day thereafter to prepay Bonds due on or after February 1, 2028. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City will determine. If less than all Bonds of a maturity are called for redemption, the City will notify DTC (as defined in Section 8 hereof) of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. 1.06. Mandatory Redemption-, Term Bonds. The Bonds maturing on February 1, 2026, February 1, 2030, February 1, 2032, February 1, 2034, February 1, 2036, and February 1, 2038 shall hereinafter be referred to collectively as the "Term Bonds." The principal amount of the Term Bonds subject to mandatory sinking fund redemption on any date may be reduced through earlier optional redemptions, with any partial redemptions of the Term Bonds credited against future mandatory sinking fund redemptions of such Term Bond in such order as the City shall determine. The Term Bonds are subject to mandatory sinking fund redemption and shall be redeemed in part at par plus accrued interest on February 1 of the following years and in the principal amounts as follows: Sinking Fund Installment Date Februga 1 2026 Term Bond Principal Amount 2025 $70,000 2026* 75,000 * Maturity February 1, 2030 Term Bond Principal Amount 2027 $80,000 2028 80,000 2029 85,000 2030* 90,000 * Maturity 17 City Council Minutes December 10, 2018 Page 13 of 20 February 1, 2032 Term Bond Principal Amount 2031 $90,000 2032* 95,000 * Maturity February 1, 2034 Term Bond Principal Amount 2033 $100,000 2034* 100,000 * Maturity Februpa 1 2036 Term Bond Principal Amount 2035 $105,000 2036* 110,000 * Maturity February 1, 2038 Term Bond Principal Amount_ 2037 $110,000 2038* 120,000 * Maturity Section 2. Registration and Pa went. 2.01. Registered Form. The Bonds will be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft issued by the Registrar described herein. 2.02. Dates; Interest Pa,, mr Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case the Bond will be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest payment date, in which case the Bond will be dated as of the date of original issue. The interest on the Bonds is payable on February 1 and August 1 of each year, commencing August 1, 2019, to the registered owners of record as of the close of business on the fifteenth day of the immediately preceding month, whether or not that day is a business day. 2.03. l�egistration. The City will appoint, and will maintain, a bond registrar, transfer agent, authenticating agent, and paying agent (the "Registrar "). The effect of registration and the rights and duties of the City and the Registrar with respect thereto are as follows: (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred, or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close 18 City Council Minutes December 10, 2018 Page 14 of 20 the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until that interest payment date. (c) Exchange of Bonds. When Bonds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. Bonds surrendered upon transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed OwFiers. The City and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Bond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Bond and for all other purposes, and payments so made to a registered owner or upon the owner's order will be valid and effectual to satisfy and discharge the liability upon the Bond to the extent of the sum or sums so paid. (g) Taxes Fees and Char es. The Registrar may impose a charge upon the owner thereof for a transfer or exchange of Bonds sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange. (h) Mutilated. Lost. Stolen or Destroyed Bonds. If a Bond becomes mutilated or is destroyed, stolen, or lost, the Registrar will deliver a new Bond of like amount, number, maturity date, and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for any Bond destroyed, stolen, or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen, or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen, or lost, and of the ownership thereof, and upon furnishing to the Registrar an appropriate bond or indemnity in form, substance, and amount satisfactory to it and as provided by law, in which both the City and the Registrar must be named as obligees. Bonds so surrendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must be given to the City. If the mutilated, destroyed, stolen, or lost Bond has already matured or been called for redemption in accordance with its terms it is not necessary to issue a new Bond prior to payment. (i) Redemption. In the event any of the Bonds are called for redemption, notice thereof identifying the Bonds to be redeemed will be given by the Registrar by mailing a copy of the redemption notice by first class mail (postage prepaid) to the registered owner of each Bond to be redeemed at the address shown on the registration books kept by the Registrar and by publishing the notice if required by law. Failure to give notice by publication or by mail to registered owners, or any defect therein, will not affect the validity of the proceedings for the redemption of Bonds. Bonds so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemption are on deposit with the place of payment at that time. 2.04. Appointment of Initial Registrar. The City appoints U.S. Bank National Association, St. Paul, Minnesota, as the initial Registrar. The Mayor and the City Manager are authorized to execute and deliver, on behalf of the City, a contract with the Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, the resulting corporation is authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove the Registrar upon thirty (30) days' notice and upon the 19 City Council Minutes December 10, 2018 Page 15 of 20 appointment of a successor Registrar, in which event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of the City Council, the Finance Director must transmit to the Registrar monies sufficient for the payment of all principal and interest then due. 2.05. Execution, Authentication and Delivery. The Bonds will be prepared under the direction of the City Manager and executed on behalf of the City by the signatures of the Mayor and the City Manager, provided that all signatures may be printed, engraved, or lithographed facsimiles of the originals. If an officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of any Bond, that signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on a Bond is conclusive evidence that it has been authenticated and delivered under this resolution. When the Bonds have been so prepared, executed, and authenticated, the City Manager will deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the application of the purchase price. 2.06. Temporary Bonds. The City may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in EXHIBIT B attached hereto with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Form of Bond. 3.01. Execution of Bonds. The Bonds will be printed or typewritten in substantially the form set forth in EXHIBIT B attached hereto. 3.02. Approving Legal Opinion. The City Manager is authorized and directed to obtain a copy of the proposed approving legal opinion of Kennedy & Graven, Chartered, Minneapolis, Minnesota, and cause the opinion to be printed on or accompany each Bond. Section 4. Payment-, Securijy. Pledges-, and Covenants. 4.01. Debt Service Fund. The Bonds will be payable from the General Obligation Public Facilities Refunding Bonds, Series 2018A Debt Service Fund (the "Debt Service Fund ") hereby created, and the proceeds of the ad valorem taxes (the "Taxes ") hereinafter levied are hereby pledged to the Debt Service Fund. The Debt Service Fund shall be administered and maintained by the Finance Director as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. There is appropriated to the Debt Service Fund any amount over the minimum purchase price of the Bonds paid by the Purchaser, to the extent designated for deposit in the Debt Service Fund in accordance with Section 1.03 hereof. 4.02. Redemption Fund. All proceeds of the Bonds, less the appropriations made in Section 4.01 hereof and the costs of issuance of the Bonds, will be deposited in a separate fund (the "Redemption Fund ") to be used solely to redeem and prepay the Series 2009A Bonds. Any balance remaining in the Redemption Fund after the redemption of the Series 2009A Bonds on the Redemption Date shall be deposited in the Debt Service Fund. 4.03. Prior Debt Service Fund. The debt service fund, and the accounts created within, heretofore established for the Series 2009A Bonds pursuant to the resolution providing for the issuance and sale of the Series 2009A Bonds (the "Prior Resolution") shall be closed following the redemption of the Series 2009A Bonds on the Redemption Date, and all monies therein shall be transferred to the Debt Service Fund herein created, if applicable. 20 City Council Minutes December 10, 2018 Page 16 of 20 4.04. General Obligation Pledge. For the prompt and full payment of the principal of and interest on the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City will be and are hereby irrevocably pledged. If the balance in the Debt Service Fund is ever insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency will be promptly paid out of monies in the general fund of the City which are available for such purpose, and such general fund may be reimbursed with or without interest from the Debt Service Fund when a sufficient balance is available therein. 4.05. Pledge of Taxes. For the purpose of paying of the principal of and interest on the Bonds, there is hereby levied a direct annual irrepealable ad valorem tax upon all of the taxable property in the City, which will be spread upon the tax rolls and collected with and as part of other general taxes of the City. Such Taxes will be credited to the Debt Service Fund above provided and will be in the years and amounts attached hereto as EXHIBIT C. 4.06. Certification to Manager of Propegy Records and Taxation as to Debt Service Fund Amount. It is hereby determined that the estimated collections of Taxes will produce at least five percent (5 %) in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levy herein provided will be irrepealable until all of the Bonds are paid, provided that at the time the City makes its annual tax levies the Finance Director may certify to the Manager of Property Records and Taxation of Anoka County, Minnesota (the "Manager of Property Records and Taxation "), the amount available in the Debt Service Fund to pay principal and interest due during the ensuing year, and the Manager of Property Records and Taxation will thereupon reduce the levy collectible during such year by the amount so certified. 4.07. Cancellation of Prior levies after Redemption -Date. Following the payment in full of all outstanding principal of and interest on the Series 2009A Bonds on the Redemption Date, the Finance Director is hereby directed to certify such fact to and request the Manager of Property Records and Taxation to cancel any and all tax levies made for the Series 2009A Bonds. 4.08. Certification of ManUer of Property Records and Taxation as to Registration. The City Manager is authorized and directed to file a certified copy of this resolution with the Manager of Property Records and Taxation and to obtain the certificate required by Section 475.63 of the Act. Section 5. Refunding, Redemption of Series 2009A Bonds. 5.01. Purpose of Refunding. On the Redemption Date (February 1, 2019), the Series 2009A Bonds will be called for redemption in the principal amount of $2,030,000. It is hereby found and determined that based upon information presently available from the City's municipal advisor, the issuance of the Bonds, a portion of which will be used to redeem and prepay the Series 2009A Bonds, is consistent with covenants made with the holders of the Series 2009A Bonds and is necessary and desirable for the reduction of debt service costs to the City. 5.02. Application of Proceeds of Bands. It is hereby found and determined that the proceeds of the Bonds deposited in the Redemption Fund, along with any other funds on hand in the debt service fund established pursuant to the Prior Resolution, will be sufficient to prepay all of the principal of, interest on and redemption premium (if any) on the Series 2009A Bonds. 5.03. Redemption: Date of Redemption: Notice of Call for Redeinl2tion. The Series 2009A Bonds maturing after the Redemption Date, will be redeemed and prepaid on the Redemption Date. The Series 2009A Bonds will be redeemed and prepaid in accordance with their terms and in accordance with the terms and conditions set forth in the form of Notice of Call for Redemption attached hereto as EXHIBIT D, which terms and conditions are hereby approved and incorporated herein by reference. The registrar for the Series 2009A Bonds is authorized and directed to send a copy of the Notice of Call for Redemption to each registered holder of the Series 2009A Bonds at least thirty (30) days prior to the Redemption Date. 21 City Council Minutes December 10, 2018 Page 17 of 20 Section 6. Authentication of Transcript. 6.01. City Proceedin and Records. The officers of the City are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds certified copies of proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to the validity and marketability of the Bonds, and such instruments, including any heretofore furnished, will be deemed representations of the City as to the facts stated therein. 6.02. Certification as to Official Statement. The Mayor, City Manager, and Finance Director are hereby authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. 6.03. Other Certificates. The Mayor, City Manager, and Finance Director are hereby authorized and directed to furnish to the Purchaser at the closing such certificates as are required as a condition of sale. Unless litigation shall have been commenced and be pending questioning the Bonds or the organization of the City or incumbency of its officers, at the closing the Mayor, City Manager, and Finance Director shall also execute and deliver to the Purchaser a suitable certificate as to absence of material litigation, and the Finance Director shall also execute and deliver a certificate as to payment for and delivery of the Bonds. 6.04. Payment of Costs of Issuance. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to K1einBank, Chaska, Minnesota, on the closing date for further distribution as directed by the City's municipal advisor, Ehlers and Associates, Inc. Section 7. Tax Covenant. 7.01. Tax - Exempt Bonds. The City covenants and agrees with the holders from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees, or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the "Code "), and the Treasury Regulations promulgated thereunder, in effect at the time of such actions, and that it will take or cause its officers, employees, or agents to take, all affirmative action within its power that may be necessary to ensure that such interest will not become subject to taxation under the Code and applicable Treasury Regulations, as presently existing or as hereafter amended and made applicable to the Bonds. 7.02. Rebate Exception. (a) The City will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the interest on the Bonds under Section 103 of the Code, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess investment earnings to the United States, if the Bonds (together with other obligations reasonably expected to be issued in calendar year 2018) exceed the small - issuer exception amount of $5,000,000. (b) For purposes of qualifying for the small issuer exception to the federal arbitrage rebate requirements, the City finds, determines and declares that: (i) the Series 2009A Bonds were each issued as part of an issue which was treated as meeting the rebate requirements by reason of the exception for governmental units issuing $5,000,000 or less of bonds; 22 City Council Minutes December 10, 2018 Page 18 of 20 (ii) the average maturity of the Bonds does not exceed the remaining average maturity of the Series 2009A Bonds; and (iii) no maturity of the Bonds has a maturity date which is later than the date which is thirty (30) years after the date the Series 2009A Bonds were issued. 7.03. Not Private Activity Bonds. The City further covenants not to use the proceeds of the Bonds or to cause or permit them or any of them to be used, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 7.04. Qualified Tax-Exempt Obli ations. In order to qualify the Bonds as "qualified tax- exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City makes the following factual statements and representations: (a) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (b) the City hereby designates the Bonds as "qualified tax - exempt obligations" for purposes of Section 265(b)(3) of the Code; (c) the reasonably anticipated amount of tax - exempt obligations (other than private activity bonds that are not qualified 501(c)(3) bonds) which will be issued by the City (and all subordinate entities of the City) during calendar year 2018 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued by the City during calendar year 2018 have been designated for purposes of Section 265(b)(3) of the Code. 7.05. Procedural Requirements. The City will use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designations made by this section. Section 8. Book -Entry System: Limited Obligation of City. 8.01. DTC. The Bonds will be initially issued in the form of a separate single typewritten or printed fully registered Bond for each of the maturities set forth in Section 1.04 hereof. Upon initial issuance, the ownership of each Bond will be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee for The Depository Trust Company, New York, New York, and its successors and assigns ( "DTC "). Except as provided in this section, all of the outstanding Bonds will be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC. 8.02. Participants. With respect to Bonds registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, the City, the Registrar and the Paying Agent will have no responsibility or obligation to any broker dealers, banks and other financial institutions from time to time for which DTC holds Bonds as securities depository (the "Participants ") or to any other person on behalf of which a Participant holds an interest in the Bonds, including but not limited to any responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any Participant or any other person (other than a registered owner of Bonds, as shown by the registration books kept by the Registrar), of any notice with respect to the Bonds, including any notice of redemption, or (iii) the payment to any Participant or any other person, other than a registered owner of Bonds, of any amount with respect to principal of, premium, if any, or interest on the Bonds. The City, the Registrar and the Paying Agent may treat and consider the person in whose name each Bond is registered in the registration books kept by the Registrar as the holder and absolute owner of such Bond for the purpose of payment of principal, premium and interest with respect to such Bond, for the purpose of registering transfers with respect to such Bonds, and for all other purposes. The Paying Agent will pay all principal of, premium, if any, and interest on the Bonds only to or on the order of the respective registered owners, as shown in the registration books kept by the Registrar, and all such payments will be valid and effectual to fully satisfy and discharge the City's obligations with respect to 23 City Council Minutes December 10, 2018 Page 19 of 20 payment of principal of, premium, if any, or interest on the Bonds to the extent of the sum or sums so paid. No person other than a registered owner of Bonds, as shown in the registration books kept by the Registrar, will receive a certificated Bond evidencing the obligation of this resolution. Upon delivery by DTC to the City Manager of a written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., the words "Cede & Co." will refer to such new nominee of DTC; and upon receipt of such a notice, the City Manager will promptly deliver a copy of the same to the Registrar and Paying Agent. 8.03. Representation Letter. The City has heretofore executed and delivered to DTC a Blanket Issuer Letter of Representations (the "Representation Letter ") which will govern payment of principal of, premium, if any, and interest on the Bonds and notices with respect to the Bonds. Any Paying Agent or Registrar subsequently appointed by the City with respect to the Bonds will agree to take all action necessary for all representations of the City in the Representation Letter with respect to the Registrar and Paying Agent, respectively, to be complied with at all times. 8.04. Transfers Outside Book -Entry System. In the event the City, by resolution of the City Council, determines that it is in the best interests of the persons having beneficial interests in the Bonds that they be able to obtain Bond certificates, the City will notify DTC, whereupon DTC will notify the Participants, of the availability through DTC of Bond certificates. In such event the City will issue, transfer and exchange Bond certificates as requested by DTC and any other registered owners in accordance with the provisions of this resolution. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving notice to the City and discharging its responsibilities with respect thereto under applicable law. In such event, if no successor securities depository is appointed, the City will issue and the Registrar will authenticate Bond certificates in accordance with this resolution and the provisions hereof will apply to the transfer, exchange and method of payment thereof. 8.05. Payments to Cede & Co. Notwithstanding any other provision of this resolution to the contrary, so long as a Bond is registered in the name of Cede & Co., as nominee of DTC, payments with respect to principal of, premium, if any, and interest on the Bond and notices with respect to the Bond will be made and given, respectively in the manner provided in DTC's Operational Arrangements as set forth in the Representation Letter. Section 9. Continuing Disclosure. 9.01. Execution of Continuing Disclosure Certificate. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate executed by the Mayor and City Manager and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. 9.02. City Compliance with Provisions of Continuing Disclosure Certificate. The City hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this resolution, failure of the City to comply with the Continuing Disclosure Certificate is not to be considered an event of default with respect to the Bonds; however, any Bondholder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this section. Section 10. Defeasance. When all Bonds and all interest thereon have been discharged as provided in this section, all pledges, covenants and other rights granted by this resolution to the holders of the Bonds will cease, except that the pledge of the full faith and credit of the City for the prompt and full payment of the principal of and interest on the Bonds will remain in full force and effect. The City may discharge all Bonds which are due on any date by depositing with the Registrar on or before that date a sum sufficient for the payment thereof in full. If any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. RESOLUTION NO. 2018-101 RESOLUTION APPROVING THE CITY OF COLUMBIA HEIGHTS FEE SCHEDULE 24 City Council Minutes December 10, 2018 Page 20 of 20 BE IT RESOLVED BY the City Council (the "Council') for the City of Columbia Heights, Minnesota (the "City ") as follows: WHEREAS, certain fees are associated within the various city departments; and WHEREAS, occasionally, fees are evaluated and adjusted based on comparable area rates as well as staff time used for processing and evaluating requests; and WHEREAS, the passage of this Resolution will update the comprehensive city -wide fee schedule. NOW, THEREFORE BE IT RESOLVED that the City Council hereby adopts the attached City of Columbia Heights Fee Schedule, which will take effect January 1st, 2019. RESOLUTION NO. 2018 -102 RESOLUTION REQUESTING FUNDS FROM THE ANOKA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY TO SUPPORT ECONOMIC DEVELOPMENT ACTIVITIES WITHIN THE CITY OF COLUMBIA HEIGHTS BE IT RESOLVED BY the City Council (the "Council') of the City of Columbia Heights, Minnesota (the "City ") as follows: WHEREAS, the City is part of Anoka County (the "County "), and such is a rapidly growing and important segment of the Twin Cities Metropolitan Region, made up of rich variety of vital, desirable communities; and WHEREAS, on June 24, 2017, the Council adopted Resolution 2017 -70, a resolution authorizing the approval of participation in the Anoka County Housing and Redevelopment Authority (the "ACHRA ") economic development activities; and WHEREAS, the City is eligible to request funding for projects and programs that meet the requirements of MN Statute 469; and WHEREAS, the Council, after appropriate examination and review, entered into a Memorandum of Understanding and a Voluntary Cost Sharing Agreement on September 24, 2018 (the "Agreements ") with the County and municipalities of the County to set goals, create an action plan, and implement shared objectives to promote economic development; and WHEREAS, the Agreements addressed the need for cost sharing and the City desires to request funding from the ACHRA to support the economic development activities. NOW, THEREFORE BE IT RESOLVED, the City does hereby requests that the ACHRA contribute the sum of $1,100, as a voluntary contribution to the economic development activities described in the Agreements. 26 COLUMBIA HEIGHTS PUBLIC LIBRARY F Approved 3939 Central Ave NE, Columbia Heights, MN 55421 1/9/2019 1 BOARD OF TRUSTEES: MEETING MINUTES Wednesday, December 5th, 2018 The meeting was called to order in the Craft Room (due to the 90 Years of Memories Exhibit in the History Room) by Chair, Patricia Sowada, at 5:37pm. Members present: Patricia Sowada, Catherine Vesley, Stephen Smith, and Tricia Conway (Absent: Nancy Hoium, and Robert "Bobby" Williams). Also in attendance: Renee Dougherty (Library Director), and Nick Olberding (Recording Secretary). The Minutes of the November 7th, 2018 Board Meeting were approved. Bill Lists dated November 7th, and 211% 2018, were reviewed. Each was individually moved, seconded, and approved. Accounting Sheet as of December was reviewed, and approved (78% spent in 92% of the year, not counting Nov utilities /wages). Questions and discussions based on Bills and Accounting: • Computer Equipment (2011): Unbudgeted parking lot security camera replacement. • Gas /Electric (3810/3830): Both over, but not significantly. Have been using the fireplace conservatively (very cold days, and by request). It was a colder than average October /November. • Repair /Maint (4000): Over because of AMH Maintenance Contract bill. • Building Maintenance (4020): Looking good, still under - budget. • Magazines: Cost for 1yr renewals: $2757. Cancelled 9 subscriptions (due to either discontinuation, or poor library circulation), and picked up 2 two titles; also switched from two copies of Consumer Reports, down to one. Magazines have the standard 21 -day checkout period (excluding the newest issue, which does not circulate until the next issue arrives). Overall: Even though some budget lines are over, the City focuses on the bottom line, and does not fret about individual line items. If the Board wanted to, it could propose motions to transfer funds around to cover over - budget lines, but in the end it would only be about aesthetics. Old Business: • Recap of Open House: Photo Exhibition; Music of the 20's, 30's, and 40's by musical group "Flipside "; Photo and Memories Slideshow; Bookmark Making Station; 90 Years of Memories Exhibition; Cookies, Cider, and Coffee supplied by the Friends. All -in -all it was a successful birthday party. Around 200 attendees; perfect music for the occasion; many positive comments all around, and a lovely snowfall to end the day that naturally influenced people to leave before close. In the end, the 90th Anniversary Party was funded completely by donations, and cost nothing to taxpayers (other than a little staff time). • The Board would like to thank the Friends of the Library for all their hard work and donation of the band, snacks /refreshments, setting up and contributing all of the items for the 90 Years of Memories exhibition, and for volunteering during the event. • The Board would also like to thank Margo Ashmore and the Northeaster Newspaper for funding and organizing the Columbia Heights Call for Photography exhibit. Northeaster will reimburse for the cost of the exhibition: Walter Horshnyk for printing, Catherine for foam -core backing, Collector Studio for mounting. Photos will be on display through January18, at which point photographers will receive their mounted photos, and the City has rights to use the photos in future communications. 26 New Business: • N/A Items from the Floor: Board Photo: Ben Sandell would like to take group portraits of the Library Board (and all other City Commissions and Boards) for the website. This will occur at the January Meeting. We will work on getting all members their official nametags by picture day. Public Art RFP: Catherine Vesley brought up that after the LED Sign is up, that last piece of the puzzle is public art, mainly the mound outside the parking lot entrance (which was created as a place for a sculpture). Catherine is happy to write up an RFP (Request For Proposal). With the help of the CHPL Public Arts Advisory Committee and MN Regional Arts Council, the Board will determine the specifications required. They envision the piece costing around 25 -30k, and should represent Columbia Heights in some way. Preliminarily the Board wished that the RFP specify that it must be a Minnesota artist. More discussion at a later date. In the meantime, Catherine will forward along examples of public art that falls into the desired price range. Nancy Hoium: Announced that she intends to retire from the Board around the end of the year, although she has not formally submitted her letter of resignation (so we are not sure if she will serve through the end of the year, or the end of her term in April). She has served the Board with for nearly 40 years, and feels that it is time to pass on the reigns. The Board would like to give a Nancy the gift of a plant, and have her recognized at a Council Meeting for her many years of service! Barb Tantanella: Sadly on November 30th, former Board member Barbara Tantanella passed away in her sleep. She is a longtime Columbia Heights resident, and served on the Library Board from 2009 -2016. A memorial service will be held Saturday, December 8th, 11AM, at Evans - Nordby Funeral Home (6000 Brooklyn Blvd, Brooklyn Center) with gathering of family & friends 1 hr. prior to service. Walt Fehst (City Manager) Retirement Party: Is retiring at the end of the year, and a farewell party is scheduled for Thursday, December 13th (4 -7pm) at the Legends of Columbia Heights Party Room (3700 Huset Pkwy). Celebrating 22 years with Columbia Heights, and more than four decades of public service. There being no further business, a motion to adjourn was made at 6:23pm by Patricia Sowada, and seconded. Respectfully submitted, 4 Nicholas P. Olberding Recording Secretary, Library Board of Trustees 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. 27 0 COLUMBIA HEIGHTS AGENDA SECTION WORK SESSION ITEM NO. 7C MEETING DATE JANUARY 8, 2018 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Appointments to Fire Relief Association Board of Trustees DEPARTMENT: Administration CITY MANAGER'S APPROVAL: BY /DATE: Katie Bruno BY /DATE: N j\� jq BACKGROUND: State Statute 424a.04 mandates that the City Council annually appoint two trustees to the Columbia Heights Volunteer Firefighters Relief Association board of trustees. Under the Statute one of the trustees must be an elected official and the other can be an elected or appointed official. STAFF RECOMMENDATION: At the January 7, 2019 work session it was determined to appoint John Murzyn, Jr. and Kelli Bourgeois to the board of trustees. RECOMMENDED MOTION(S): Move to appoint John Murzyn, Jr. and Kelli Bourgeois to the Columbia Heights Volunteer Firefighters Relief Association Board of Trustees for 2019. 28 0 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7D MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: ADOPT RESOLUTION 2019 -001 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF COLUMBIA HEIGHTS DEPARTMENT: Finance CITY MANAGER'S APPROVAL:jll�j BY /DATE: Jackie Zillmer /January 8, 2019 BY /DATE: INN CITY STRATEGY: #2: Economic Strength Additional Strategy? N/A SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: Each year the council designates by resolution the depositories for city funds and investments. The attached resolution follows the general format of the resolution passed in previous years. The City's general banking transactions are conducted through Northeast Bank. In addition, the City maintains accounts at Wells Fargo Bank and U.S. Bank for certain specialized services. Under this resolution, all investments must be of the type authorized by Minnesota Statute 118A. STAFF RECOMMENDATION: It is staff's recommendation that we maintain these three banking relationships as they meet the City's current needs and, in combination, they provide capacity for addressing the City's evolving needs for electronic banking services. RECOMMENDED MOTION(S): Move to waive the reading of Resolution 2019 -001, there being ample copies available to the public. Move to adopt Resolution 2019 -001, being a resolution designating official depositories for the City of Columbia Heights. ATTACHMENTS: Resolution 2019 -001 29 RESOLUTION NO. 2019 -001 A resolution of the City Council for the City of Columbia Heights, Minnesota, designating official depositories for the City of Columbia Heights. Now, therefore, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: ORDER OF COUNCIL IT IS HEREBY RESOLVED, that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank are hereby designated as depositories of the funds of this corporation. IT IS FURTHER RESOLVED, that checks, drafts, or other withdrawal orders issued against the funds of this corporation on deposit with said banks shall be signed by the following: Mayor City Manager Treasurer - Finance Director and that said banks are hereby fully authorized to pay and charge to the account of this corporation any checks, drafts, or other withdrawal orders. BE IT FURTHER RESOLVED, that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank are hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of the following: Mayor City Manager Treasurer - Finance Director and that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank shall be entitled to honor and to charge this corporation for all such checks, drafts or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with the Banks by the Treasurer or other officer of his corporation. BE IT FURTHER RESOLVED, that the Treasurer - Finance Director or their designee shall be authorized to make electronic funds transfers in lieu of issuing paper checks, subject to the controls required by Minnesota Statute 471.38 and by the City of Columbia Heights' financial policies. BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the City Council of the corporation and certified to as governing the operation of this corporation's account(s) with it, be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. 30 City of Columbia Heights - Council Resolution 2019 -001 Page 2 BE IT FURTHER RESOLVED, that all transactions, if any, relating to deposits, withdrawals, re- discounts and borrowings by or on behalf of this corporation with said banks prior to the adoption of this resolution be, and the same hereby are, in all things ratified, approved and confirmed. BE IT FURTHER RESOLVED, that any bank designated above as a depository, may be used as a depository for investment purposes, so long as the investments comply with authorized investments as set forth in Minnesota Statutes 118A. BE IT FURTHER RESOLVED, that any brokerage firm with offices in the State of Minnesota may be used as a depository for investment purposes so long as the investments comply with the authorized investments as set forth in Minnesota Statutes. Passed this day of 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7E MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: ADOPT RESOLUTION 2019 -002 TO ACCEPT CERTAIN DONATIONS RECEIVED BY THE CITY OF COLUMBIA HEIGHTS DEPARTMENT: Finance CITY MANAGER'S APPROVAL:, BY /DATE: Jackie Zillmer /January 8, 2019 BY /DATE: ��� Nc` CITY STRATEGY: #2: Economic Strength Additional Strategy? N/A SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: Annually, staff compiles in resolution format a list of private donations received by the City and submits these for formal acceptance by the City Council. The main intent of this is to comply with Minnesota Statute 465.03 Gifts to Municipalities. That statute provides that municipalities can accept donations subject to donor terms, if the acceptance is by a resolution approved by at least two - thirds of the City Council. It should be noted that this statute prohibits accepting donations with religious or sectarian purposes. STAFF RECOMMENDATION: Staff recommends that the City Council adopt the following motions: RECOMMENDED MOTION(S): Move to waive the reading of Resolution 2019 -002, there being ample copies available to the public. Move to adopt Resolution 2019 -002, being a resolution to accept certain donations received by the City of Columbia Heights. ATTACHMENTS: Resolution 2019 -002 32 RESOLUTION NO. 2019 -002 A resolution of the City Council for the City of Columbia Heights, Minnesota, to accept certain donations received by the City of Columbia Heights. Whereas, the City of Columbia Heights has received the following donations: Date 8/1/2018 5/1/2018 5/1/2018 6/14/2018 1/22/2018 3/5/2018 3/19/2018 4/23/2018 6/18/2018 8/6/2018 10/1/2018 11/14/2018 11/26/2018 12/28/2018 8/21/2018 8/21/2018 2/27/2018 3/27/2018 7/11/2018 9/24/2018 11/1/2018 12/3/2018 12/27/2018 10/11/2018 10/24/2018 u Donor PALS Columbia Heights Post VFW Northeast Bank Columbia Heights Sister City Super, Kathy Rehlander, Jonathon & Jodi Super, Kathy Super, Kathy Super, Kathy Super, Kathy Super, Kathy Whittaker, Gwendolyn Friends of Columbia Heights Columbia Heights Public Library Foundation Columbia Heights Lions Columbia Heights Lions Columbia Heights Athletic Boosters Columbia Heights Athletic Boosters Financial One Columbia Heights Athletic Boosters Columbia Heights Athletic Boosters Columbia Heights Athletic Boosters Furl Amount uu Purpose 100.00 881 $ 100.00 Jamboree - Fireworks 881 100.00 Jamboree - Heights Idol 881 150.00 Jamboree - Heights Idol 881 200.00 Jamboree - Heights Idol 883 50.00 Library 883 883 50.00 Library 5,000.00 883 50.00 Library Recreation 883 50.00 Library 881 Anonymous Friends of Fridley Seniors Columbia Heights Lions Club 883 100.00 Library 883 50.00 Library 883 250.00 Library 883 20.00 Library 883 450.00 Library 883 35,000.00 Library 883 1,370.00 Parks 883 380.00 Parks 881 5,000.00 Recreation 881 5,000.00 Recreation 881 1,000.00 Recreation 881 5,000.00 Recreation 881 8,000.00 Recreation 881 7,000.00 Recreation 881 30.00 Recreation 881 400.00 Senior Program 881 150.00 Trunk or Treat $ 69,950.00 Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: 33 City of Columbia Heights - Council Resolution 2019 -002 Page 2 ORDER OF COUNCIL BE IT HEREBY RESOLVED by the City Council of the City of Columbia Heights, that the City of Columbia Heights accepts these donations, subject to the donor - prescribed terms listed. Passed this day of 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary I 413 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7F ► MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Designation of Legal Newspaper DEPARTMENT: Administration CITY MANAGER'S APPROVAL: BY /DATE: Katie Bruno / January 2, 2019 ► CITY STRATEGY: N/A Additional Strategy? SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? BACKGROUND: Annually the City Council designates an official newspaper for publishing of legal notices and other required publications. The City Charter Chapter 12, Section 10 and State Statute 331A addresses the requirements of a legal newspaper, some of the requirements include that the newspaper: • Be published at least twice a month • Be registered with the Secretary of State's office • Be circulated in the political subdivision which it purports to serve • Have its known office of issue established in either the county in which it lies, or the political subdivision which the newspaper purports to serve • File a copy of each issue immediately with the State Historical Society • Submit to the secretary of state by December 31 a filing containing the newspaper's name, address of its known office of issue, telephone number, and a statement that it has complied with all of the requirements of this section and paid the fee. • It shall annually designate a newspaper of general circulation in the city as the official paper in which shall be published such measures and matters as are by the constitution and laws of this state required to be so published, and such other matters as the council may deem it wise to have published in this matter, or in lieu thereof it may establish a municipal publication, which shall then be the official newspaper. Sun Media submitted a letter of interest for 2019. The fees are unchanged from 2018; $11.00 per column inch for first insertion and $7.00 per column inch, for each subsequent insertion. STAFF RECOMMENDATION: Staff recommends designating the Sun Focus as the official legal newspaper for 2019. RECOMMENDED MOTION(S): Motion to designate the Sun Focus as the City of Columbia Heights official legal newspaper for 2019. ATTACHMENTS: Bid Letter from Sun Media 35 MEDIA December 2018 City of Columbia Heights City Council 590 - 40th Avenue NE Columbia Heights, MN 55421 Dear City Council Members: Please accept the following bid from the Columbia Heights/Fridley Sun -Focus for legal newspaper designation for the City of Columbia Heights. This newspaper is qualified by the State of Minnesota as a legal newspaper under Minnesota Statutes Section 331A.02, Subd. 1. The following rate structure for legals is effective January 1, 2019: First insertion: $11.00 per column inch Subsequent insertions: $7.00 per column inch Characters per inch: 320 Lines per inch: 9 A notarized affidavit will be provided for each notice published. Additional affidavits are $2.50 each. A $20.00 charge will be assessed on legal notices that require typing. All published legal notices are posted on the Sun -Focus website at no additional charge. The Sun -Focus is published weekly on Fridays. The deadline is 11:00 a.m. on Monday for publication on Friday of the same week. Please email legal notices to publicnotice @ecm- inc.com Thank you for considering the Sun -Focus as the official newspaper for the City of Columbia Heights for the upcoming year. We appreciate the opportunity to serve the needs of your community. Sincerely, Steve Gall Advertising Director 10917 VALLEY VIEW ROAD, EDEN PRAIRIE, MN 55344 - 952 - 392.6844 - FOCUS.MNSUN.COM 36 0 COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7G MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Appointment of Council Liaisons and Staff Assignments to City Boards & Commissions and External Boards DEPARTMENT: Administration CITY MANAGER'S APPROVAL: BY /DATE: Katie Bruno / January 2, 2019 BY /DATE: �� 1 CITY STRATEGY: N/A Additional Strategy? N/A SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: Annually the Council appoints liaisons to City Boards & Commissions as well as assigning delegates to External Boards. City Boards and Commissions include; Library Board, Park & Recreation Commission, Planning Commission, and the Traffic Commission. External Boards include; The League of Minnesota Cities, Metro Cities, Mississippi Water Management Organization, Rice Creek Watershed Advisory Board, The Anoka County Joint Law Enforcement Council and Anoka County Fire Protection Council. The council discussed the appointments at the January 7th work session RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution No. 2019 -11, there being ample copies available to the public. MOTION: Motion to adopt Resolution No. 2019 -11, appointing liaisons to City Boards & Commissions, and External Boards. ATTACHMENTS: Resolution No. 2019 -11 37 RESOLUTION NO. 2019-11 A RESOLUTION APPROVING COUNCIL LIAISONS AND STAFF ASSIGNMENTS TO CITY BOARDS & COMMISSIONS AND EXTERNAL BOARDS WHEREAS: Annually the Council appoints liaisons to City Boards & Commissions as well as assigning delegates to External Boards, and WHEREAS: the City council met in a work session to discuss the appointments, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Colum.bia Heights, to approve the following appointments: City Boards and Commissions: Library Board Park & Recreation Commission Planning Commission Traffic Commission Charter Commission External Boards: The League of Minnesota Cities Metro Cities Mississippi Water Management Organization Rice Creek Watershed Advisory Board Councilmember Buesgens Councilmember Novitsky Councilmember Murzyn, Jr. Councilmember Williams Mayor Schmitt Delegate Alternate Delegate Alternate Delegate Alternate Delegate Alternate The Anoka County Joint Law Enforcement Council Delegate Alternate Anoka County Fire Protection Council Delegate Alternate Columbia Heights School District Liaison Delegate Alternate Councilmember Buesgens Councilmember Novitsky Councilmember Novitsky Councilmember Williams Mayor Schmitt Betty Risdahl (Hilltop) Councilmember Buesgens Kevin Hansen Mayor Schmitt Lenny Austin Councilmember Murzyn, Jr. Kelli Bourgeois Councilmember Novitsky Councilmember Buesgens 38 Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 39 C,� COLUMBIA 1 HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7H MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Appointment of Council President for 2019 DEPARTMENT: Administration CITY MANAGER'S APPROVAL: BY /DATE: Katie Bruno / January 2, 2019 BY /DATE: �1 `-Nlxv� CITY STRATEGY: N/A Additional Strategy? N/A SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: Section 10 of the City Charter states that a council president shall be chosen who shall serve as president in the Mayor's absence. The Council discussed this appointment at a work session on January 7, 2019. In recent years, the following appointments were made: 2018 Councilmember Novitsky 2017 Councilmember Murzyn, Jr. 2016 Councilmember Nawrocki RECOMMENDED MOTION(S): MOTION: Motion to appoint Councilmember Connie Buesgens as Council President for 2019. 40 0 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. I 71 4 MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Authorization to Purchase Police Vehicles DEPARTMENT: Police Department CITY MANAGER'S APPROVAL: BY /DATE: Lenny Austin /January 4, 2019 BY /DATE: CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? #1; Safe Community SHORT TERM GOAL (IF APPLICABLE): c o os,� &:- e ^. Additional Goal? C � a.sr a -, .. _ .... BACKGROUND: As a part of the Police Department Capital Equipment replacement plan to maintain a safe and dependable vehicle fleet, the Police Department requests authorization to purchase two Ford Police Interceptor patrol vehicles. The purchase of two marked squad cars per year allows the department to keep the fleet in better working order, and aids in controlling costs on replacement parts. The advantages presented by the Utility include the added space for occupants and gear and increased maneuverability in poor weather conditions. The added room will be used to better store and carry police equipment and supplies to include entry tools, first aid equipment and tactical gear. In addition, the police department requests authorization to purchase one unmarked vehicle in 2019. The vehicle scheduled for replacement is a 2009 Chevy Impala with over 55,300 miles on it. The age and mileage make this an unsafe vehicle for use in police emergency driving. The police department has determined the Ford Explorer vehicle to be an excellent fit for police work through the use as a patrol car, and feel these qualities will extend to an unmarked vehicle as well. These budget items were approved by the council in 2018 during the 2019 budget process. The total budgeted for squad cars and set -up in 2019 is $117,613.36. The police department requests council authorization to purchase from the vendors outlined below: Item Amount Vendor Basis for Vendor 2019 Ford Police Interceptor Utility (2) $54,786-90 Ford of Hibbing State of MN Contract (CPV) 2019 Ford Explorer $26,096.46 Midway Ford State of MN Contract (CPV) Laptop Computers $9,000.00 TBD Current /Past price comparison Vehicle outfitting $24,530.00 TBD Current /Past price comparison and service Squad Graphics $3,200.00 FTC Graphics Established Vendor for Consistent Service The vendor the police department used for squad outfitting in 2018 has discontinued work on police vehicles and a new vendor will be identified in early 2019 based on service reputation, references, and a price comparison. The police department will do a price comparison prior to purchase of the squad laptops. STAFF RECOMMENDATION: It is our recommendation to the Council that new marked patrol vehicles are purchased, with a total purchase price to be $54,786.90 and a new unmarked vehicle be purchased with a total purchase price of $26,096.46 from the vendors listed above. The Police Department is also requesting authorization to expend up to $36,730.00 for outfitting and setting up these vehicles as outlined above. 41 City of Columbia Heights - Council Letter Page 2 RECOMMENDED MOTION(S): MOTION: Move to authorize the purchase of two 2019 Ford Police Interceptor Utility vehicles from Ford of Hibbing, and one unmarked Ford Explorer from Midway Ford, under the State of Minnesota bid, with funding to come from 431.42100.5150, in the amount of $80,883.36 and that the Mayor and City Manager are authorized to enter into a contract for same. MOTION: Move to authorize the Police Chief to expend up to $36,730.00 to set up and outfit these police vehicles as outlined above. COUNCIL ACTION: ATTACHMENTS: None Item Strip Out Old Squad Build New Squads Shop Supplies Mounting Systems Squad lights Console Siren Control Box Secondary cage for SUV Utility Cargo Organizer Power Tamers Secure idle Light Bars Utility Cargo Floor System Squad Graphics Hinged Electronics Tray Auto - Charger Supplies Seat Covers Unmarked Lights Unmarked Setup Unmarked Gun Locker Sub Total Outfitting total: Total 2019 Squad Purchase Est Prtce Ext. $400.00 $800.00 $3,000.00 $6,00000 $775.00 $1,550.00 $575.00 $1,15000 $900.00 $1,800.00 $300.00 $300.00 $850.00 $1,700.00 $400.00 $400.00 $1,150.00 $1,150.00 $90.00 $180.00 $175.00 $350.00 $1,90000 $1,900.00 $375.00 $750.00 $1,600.00 $3,200.00 $250.00 $500.00 $200.00 $400.00 $300.00 $600.00 $2,000.00 $2,000.00 $1,500.00 $1,500.00 $1,500.00 $1,500.070 $27,730.00 $36,730.00 $117,613.36 Item Est Price Total Ford Interceptor Utility $26,428.45 $52,856.90 Ford Explorer (4WD) $26,09646 $26,096.46 Dlr Options Ford Interc $965.00 $1,930.00 Sub total $80.88336 _Ford dealer u,'.mn breakdown 1 Heated Mirrors 5 68 00 Lock Plungers $ 15300 LED Spotlight S 39900 Radio Supression 5 9500 Dark Car S 1900 Dame Lamp S 4900 Front Headlamp/Housing $ 11900 Keyed alike $ 49.00 Rear Window Power Delete 5 24 00 Total s 96600 MISC Equipment Squad Computers $4,500.00 $9,000 00 — $9,000.00 42 AGENDA SECTION CONSENT CH COLUMBIA ITEM NO. � 7J H E I G H 1 T J MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Authorization to Purchase Squad Radios DEPARTMENT: Police Department CITY MANAGER'S APPROVAL: '- BY /DATE: Lenny Austin /January 4, 2019 BY /DATE: CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? #1; Safe Community SHORT TERM GOAL (IF APPLICABLE): Additional Goal? BACKGROUND: The police department has been notified by Anoka County Radio that the current generation of police portable radios we have in use are going end -of -life and will no longer be supported effective December, 2019. In addition, the current listening technology has made police radio communications easily monitored by the public. The encryption of the radios will allow radio communications to be made private; which increases officer safety and police effectiveness. The Council approved this budget item in 2018 during the 2019 budget process. This motion will award the vendor from which the radios will be purchased. The Police Department is requesting authorization to purchase the following radios: 39 — Motorola 800mhz portable radio $4,800. 00e. 1— Motorola Portable for City Hall Varda $4,800.00e. 2 — Multiple Unit Charger $1, 000.00e. Total: $194,000.00 These radios have been selected by the Anoka County JLEC, and will be purchased through Anoka County Radio utilizing Ancom, the vendor listed on the State of MN CPV for Motorola products. STAFF RECOMMENDATION: It is our recommendation to the Council that new Motorola portable radios be purchased through Anoka County Radio, with a total purchase price to be $194,000.00. RECOMMENDED MOTION(S): MOTION: Move to authorize the purchase of Motorola portable radios under the State of Minnesota bid (via Anoka County Communications), with funding to come from 431.42100.2010, in the amount of $194,000.00 and that the Mayor and City Manager are authorized to enter into a contract for same. 43 City of Columbia Heights - Council Letter COUNCIL ACTION: ATTACHMENTS: None 44 Page 2 COLUMBIA CH' HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7K MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Approval of Off -Site Gambling Application for Columbia Heights Athletic Boosters to conduct charitable gambling activities at Silver Lake Beach Park on January 26, 2019 DEPARTMENT: Police Department CITY MANAGER'S APPROVAL: BY /DATE: Chief Austin /January 4, 2019 — BY /DATE: i\ L� CITY STRATEGY: #1; Safe Community Additional Strategy? #4: Opportunities for Play and Learning SHORT TERM GOAL (IF APPLICABLE): Additional Goal? BACKGROUND: The Columbia Heights Athletic Boosters Club has submitted an Application to Conduct Off -Site Gambling at Silver Lake Beach Park, 4305 Stinson Blvd NE. This is for a raffle that would be conducted in conjunction with the SACA Fire and Ice Plunge on January 26, 2019. STAFF RECOMMENDATION: The Police Department has no objection to this request, and recommends the City Council approve the application as submitted. RECOMMENDED MOTION(S): MOTION: Move to approve the Off -Site Gambling Application for the Columbia Heights Athletic Boosters to conduct a raffle at Silver Lake Beach Park, 4305 Stinson Blvd NE, on January 26, 2019, and to direct the City Manager to sign the Off -Site Gambling Permit Application verifying the City's approval. ATTACHMENTS: CH Athletic Boosters Application to Conduct Off -Site Gambling COUNCIL ACTION: 45 .1 MINNESOTA LAWFUL GAMBLING 6 /15 Page 1 of 2 LG230 Application to Conduct Off -,§ite Gambling No Fee " f OWN s •r yl .. r. a r*v ti' ,i.d1�'i4• -i5 �.5. .'- t't..i :>r' jl ras't ".i•. Organization Name: (,O\1Ne r.� cr j j-, rid ' k+C_, �cense Number:_��0i'� Address; © �*>\11\ �e.� �E City: �'"� MN Zip :iii Chief Executive Officer (CEO) Name;. .s� Y"e'Y \ �U' - � Daytime Phone: ` 41A ~i Gambling Manager Name: __ - -- c< Daytime Phone: Ik:3 ~Ipk- -3'iti4 , "i � n �.} " r :`v a n+ n _• +,tik r� '..� �" � •i• y,. {x_., � � 'iFy�':" } .r ��lrTy�i+�+ rSd�W4. r +i, • 1, r 'n'r•. `7t 4��, : 1 jF. Twelve off -site events are allowed each calendar year not to exceed a total of 36 days. tt From I /• A- / I9 to - % / •L�- / k9 Check the type of games that will be conducted: Raffle fl Pull -Tabs 08ingo OT•pboards ❑ Paddlewheel 4n 1 .w��e R^ i� R G.'ia= A.., 1.'�i".a'�+. ��k � IR�i. ". , {l� n.�:�:w� w' `t-`;��� ?S:,"���slva'�3,�,.. •r'X'4+ Name of location where gambling activity will be conducted: S1 e'Y�%C`,° Street address and � City (or township): � c� k1^,SQ1 !N-141L r4 :E , a. w+r i3,�h�aZip:.CjL'_;!A2Q County: �+ ,s Lc • Do not use a post office box. d • If no street address, write In road designations (example: 3 miles east of Hwy. 63 on County Road 42). Does your organization own the gambling premises? Yes If yes, a lease Is not required. No If no, the lease agreement below must be completed, and signed by the lessor. �.1 e ���� e « "w� F C L • ry � �� of �f... 1 {"•,1 1 Rent to be paid for the leased area: s _ (if none, write "0 ") All obligations and agreements between the organization and the lessor are listed below or attached. • Any attachments must be dated and signed by both the lessor and lessee. • This lease and any attachments is the total and only agreement between the lessor and the organization conducting lawful gambling activities. • Other terms, if any: Lessor's Signature: _ Date: _ Print Lessor's Name: CONTINUE TO PAGE 2 46 LG230 Application to Conduct Off -Site Gambling CITY APPROVAL for >I gambling premises located within city limits City Name: County Name: . COUNTY APPROVAL for a gambling premises located In a township Date Approved by City Council :. I Date Approved by County Board: Resolution Number: _ (If none, attach meeting minutes.) Signature of City Personnel: Title: Date Signed Local unit of government must sign. Resolution Number: (If none, attach meeting minutes.) Signature of County Personnel: 6/15 page 2 of 2 Title: Date Signed: TOWNSHIP NAME: Complete below only If required by the county. On behalf of the township, I acknowledge that the organization is applying to conduct gambling activity within the township limits. (A. township has no statutory authority to approve or deny an application, per Minnesota Statutes 349.213, Subd. 2,) Print Township Name: Signature of Township Officer: Title: Date Signed: _ The person signing this application must be your organization's CEO and have their name on file with the Gambling Control Board. If the CEO has changed and the current CEO has not fllpd a LG200B Organization Officers Affidavit with the Gambling Control Board, he or she must do so at this time. I have read this applicationsy nd all information Is true, accurate, and complete and, if applicable, agree to the lease terms as stated in this applicatlon/ of Mail or fax to: Minnesota Gambling Control Board Suite 300 South 1711 West County Road R Roseville, MN 55113 Pax: 661- 639 -4032 designee may not sign) Date No attachments required. Questions? Contact a Licensing Specialist at 651 -539 -1900. This publication will be made available in alternative format (i,e, large print, braille) upon request. Data privacy notice: The information requested an this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your organization's qualifications to be involved in lawful gambling actMties in Minnesota. Your organization has the right to refuse to supply the Information; however, If your organization refuses to supply this Information, the Board may not be able to determine your organization's qualifications and, as a consequence, may refuse to issue a permit. If your organization supplies the information requested, the Board will be able to Process your organizimon'a application. Your organization's name and address will be pubitc Information when received by the Board. All other Information provided will be private data about your organization until the Board issues the permit. when the 90ard issues the permit, all Information provided will tat:t;Uine public. If the Board does not issue a permit, all information provided remains private, with the exception of your organization's name and address which will remain Public, Private data about your Organization are available to: Board members, Board staff whose work requires access to the Information; Minnesota's Department of Public Safety; Attorney General; commissioners of Admintstratlon, Minnesota Management & Budget, and Revenue: Legislative Auditor; national and intpmatlnnal gnmbllty regulatory agencies; anyone pursuant to cuui t order; other Individuals and agencies specifically authorized by state or federal law to have access to the Information; Individuals and agencies for which law or, legal order authorizes a new use or sharing of Information after thls notice was given; and anyone with your written consent. An equal opportulty employer 47 (, b COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7L Y MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: PUBLIC WORKS BLANKET ORDERS FOR 2019 PURCHASES DEPARTMENT: Public Works CITY 'S APPROVAL: BY /DATE: Kevin Hansen / January 4, 2019 BY /DATE: CITY STRATEGY: #3: Affordability Additional Strategy? Choose an item. SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? Choose an item. BACKGROUND: Public Works has several purchases that are routine in nature and repetitive each year but require council approval because they exceed the charter limitation of $15,000. Staff is requesting authorization to process blanket purchase orders for 2019 to cover the items described below. ANALYSIS /CONCLUSIONS: The adopted 2019 Public Works budget has the following amounts established for: • De -icing salt for sanding operations $ 27,000 • Fuel for City vehicles $132,500 • Bituminous asphalt for patching and paving $ 40,000 • Water service stop box repairs $ 70,000 The Public Works Department purchases de -icing salt off the State of Minnesota Contract, which is bid for the 2018 -2019 winter season for multiple municipalities. The 2018 -2019 contract for salt is in effect from June 8, 2018 until June 7, 2019, so the vendor and unit price may change. The current contract supplier is Compass Materials. In the past, the City has purchased its unleaded and diesel fuel from two sources: the State of Minnesota Fuel Purchasing Contract and the Anoka County Cooperative Purchasing Contract. The City will purchase 50% of its fuel off the state contract and the remainder off the lowest available purchasing contract, which in recent years has been Anoka County. For street patching and repairs, staff obtains unit price bids for asphalt materials annually, and in 2018, the primary source was Commercial Asphalt, but is subject to mix (type) availability on high demand days. For delinquent accounts and foreclosed properties, the City makes water stop box repairs in accordance with City ordinance. Pricing for curb stop repairs is provided on a unit price basis for a one -year term through 2019. RECOMMENDED MOTION: Move for approval to authorize staff to process blanket purchase orders in an amount not to exceed the 2019 budget amounts for: • De -icing salt for salt /sanding operations purchased off the State of Minnesota Purchasing Contract. • Fuel (unleaded and diesel) for City vehicles from the State of Minnesota Purchasing Contract and the Anoka County Cooperative Agreement. • Bituminous asphalt for patching /paving City streets and alleys from Commercial Asphalt, or City of St. Paul, or T.A. Schifsky & Son's. • Curb stop and service repairs for delinquent accounts and foreclosed properties. 48 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7M MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: ADOPT RESOLUTION 2019 -08 ACCEPTING THE FEASIBILITY REPORT FOR THE MADISON STREET REHABILITATION PROJECT AND ORDERING THE PUBLIC IMPROVEMENT HEARING, PROJECT NO. 1902 DEPARTMENT: Public Works CITY MANAGER'S APPROVAL: BY /DATE: Kevin Hansen / January 9, 2019 BY /DATE: CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? SHORT TERM GOAL (IF APPLICABLE): Additional Goal? BACKGROUND: Staff has developed preliminary plans and prepared the Feasibility Report for curb and gutter construction on Madison Street from 37th Avenue to 300' north of 37th Avenue. This segment of Madison Street is the only section of city street that does not have concrete curb and gutter, and is subject to soil loss due to erosion and pocketed ponding following rainfall. STAFF RECOMMENDATION: Attached is the Feasibility Report that details the construction. Particular issues are summarized below: 1. Rehabilitation Strategies: The City Council has accepted the feasibility study to mill and overlay 37th Avenue from 5th Street to Central Avenue. In conjunction with 37th Avenue construction, staff is recommending completion of the curb and gutter from 37th Avenue to 300' north of 37th Avenue. The curb and gutter on the north half of the block, adjacent to the Municipal Service Center was constructed in 2012. Curb and gutter along with landscaped surface behind the curb minimize the amount of sediment entering the storm sewer system. 2. Utilities Replacement: Utilities have been reviewed on Madison Street. Only minor catch basin repairs are proposed. 3. Assessment Methodology: Street Rehabilitation in Phase 1, Zones 1, 2 and 3 all followed the previous assessment policies for each area. Under the 1999 Alley Construction Program and in subsequent zones, a "unit" assessment methodology was employed rather than using a "front foot" rate basis. The area of Columbia Heights west of Central Avenue is essentially a block type development pattern with streets and avenues. The existing assessment policy for this area would involve "street" assessments and "avenue" assessments. The "street" frontage (typical front of property or where driveway access is) would pay a particular rate for the full frontage for that type of treatment (mill and overlay or full reconstruction, for example) used on that street. That same parcel would pay a reduced rate for the avenue for the full frontage. 4. Scope of Work: All three properties involved with this project are considered either Commercial, Industrial, or Multi - Family. With no single family or duplex residential properties being assessed, there is no cost sharing policy from the City's infrastructure fund. 49 City of Columbia Heights - Council Letter S. Financing: The estimated construction costs are as follows: 1. Curb and gutter construction: $53,300. 2. Utilities: $ ** Project funding is proposed as follows: Assessments: $53,300. Infrastructure Fund: $ 0. Storm Sewer Fund: $ ** The costs and associated funding for utility work ( * *) will be further developed during the final design. Page 2 6. Concurrent Projects: Proposed State Aid street mill and overlay and multi -use trail construction on 37th Avenue from 5th Street to Central Avenue. 7. Other scheduled Public Hearings: The Public Improvements Hearings already scheduled on February 4, 2019 are: a 2019 Concrete Alley Construction at 6:00 p.m. • 2019 State Aid Street Rehabilitation at 6:30 p.m. RECOMMENDED MOTION(S): Move to waive the reading of Resolution 2019 -08, there being ample copies available for the public. Move to adopt Resolution 2019 -08, being a resolution accepting the Feasibility Report for Madison Street Rehabilitation, City Project No. 1902, and ordering the Public Improvement Hearing beginning at 6:45 p.m. on February 4, 2019. ATTACHMENTS: Resolution 2019 -08 Feasibility Report Aerial 50 RESOLUTION NO. 2019-08 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, the City Council of Columbia Heights is proposing to rehabilitate select streets in the city that have not been rehabilitated under the street program, and WHEREAS, pursuant to Resolution No. 2018 -97, a report has been prepared by the City Engineer with reference to the Program, and the following street(s): Madison Street NE, 37th Avenue to 300' North of 37th Avenue WHEREAS, the report provides information regarding whether the proposed project is feasible, necessary and cost - effective, and Said report is hereby received by the City Council of Columbia Heights on January 14, 2019. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. The council will consider the improvement of such streets in accordance with the report and the assessment of abutting or benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $53,300. 2. A public hearing shall be held on such proposed improvement on the 4th day of February, 2019 in the City Council Chambers at 590 40th Avenue NE at 6:45 pm and the City Clerk shall give mailed and published notice of such hearing and improvement as required by law. ORDER OF COUNCIL Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna K. Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 51 CH City of Columbia Heights FEASIBILITY REPORT ff 2019 STREET REHABILITATION IMPROVEMENTS: ZONE 7 - MADISON STREET CITY PROJECT 1902 JANUARY, 2019 ENGINEERING DEPARTMENT 63738 th Avenue NE, Columbia Heights, MN 55421 763 - 706 -3700 ❖ 763 - 706 -3701 (Fax) 52 STREET REHABILITATION IMPROVEMENTS COLUMBIA HEIGHTS, MINNESOTA ZONE 7 - MADISON STREET PROJECT NUMBERS 1902 LOCATION: MADISON STREET NE FROM 37TH AVENUE TO 300 FEET NORTH OF 37TH AVENUE This feasibility study includes an analysis of proposed street rehabilitation on Madison Street from 37th Avenue to 300 feet north of 37th Avenue. IMPROVEMENTS: Curb and Gutter Construction — New aggregate base, new curb and gutter, concrete apron, bituminous patching, and turf restoration. Utility Construction — Storm sewer replacements /repairs as required to maintain the collection system. INITIATION: City Council in accordance with the Street Rehabilitation Policy. OWNERS The location is described below and shown on the attached map. The total BENEFITTING: number of assessed parcels is 3. OWNERS New Curb and Gutter ABUTTING 1. Madison Street, 37th Avenue to 300 feet north of 37th Avenue (3) OR IMPACTED: ISSUES: The following is a study of the key project issues. New Curb and Gutter The City Council has accepted the feasibility study to mill and overlay 37th Avenue from 5th Street to Central Avenue. In conjunction with 37th Avenue construction, staff is recommending completion of the curb and gutter from 37th Avenue to 300' north of 37th Avenue. The curb and gutter on the north half of the block, adjacent to the Municipal Service Center was constructed in 2012. This is one of two streets without curb and gutter. (The other is the frontage road for Central Avenue, south of 50th Avenue.) Curb and gutter along with landscaped surface behind the curb minimize the amount of sediment entering the storm sewer system. 53 The width of the street is between 36' and 40' from back of curb to back of curb. The proposed construction would consist of removing a 6 to 8 foot strip of pavement along each side of the road, along with underlying aggregate base /soil to a depth of approximately 16 ". New aggregate base would be placed along with B618 curb and gutter and 4" depth of bituminous patching. The driveway apron and turf would be restored to match the new curb and gutter. Utilities No major water main, sanitary sewer or storm sewer replacement is proposed. For the storm sewer system, staff is proposing structure replacement /repair where existing structures are substandard /deteriorated. Roadway construction will include minor modifications to existing water main and storm sewer utility surface structures in order to meet proposed finish grades. Other Assessments Properties abutting Madison Street will also be assessed for the proposed mill and overlay project on 37th Avenue, if approved. Madison Street was seal coated in 2015 (1 year assessment). FEASIBILITY: The proposed improvement project is necessary to provide consistency with the street rehabilitation policy, cost - effective with the inclusion of partial city funding, and technically feasible as prescribed in the construction recommendations found elsewhere in this report. The project and project elements should be implemented as proposed in this study. The improvements, once completed, will provide a benefit to the properties served. SCHEDULE: Construction is scheduled to begin in late spring/early summer of 2019, with substantial completion occurring in the summer /early fall of 2019. Council orders Feasibility Report Dec 10, 2018 Council receives Feasibility Report and Orders Public Improvement Hearing Jan 14, 2019 Public Improvement Hearing and Council orders Public Improvement Project Feb 4, 2019 Council approves Joint Powers Agreement with City of Minneapolis Feb 11, 2019 NOTE: The next 3 items will depend on the construction provisions in the 37th Avenue JPA with the City of Minneapolis: Council Approves Plans and Specifications, Authorizes Advertisement for Bids Feb 11, 2019 Bid Opening Mar 19, 2019 Council Awards Contract Mar 25, 2019 Begin Construction May, 2019 Construction Completed Sept, 2019 54 FINANCING: Financing would be a combination of assessments to benefitted properties, infrastructure fund and utility funds. The estimated construction costs are as follows: Type of Construction Proposed Assessments Infrastructure Fund New Curb and Gutter $53,300. $0. Engineering and Administration $4,845. The assessments reflect a flat fee of 10% of the construction cost included in the amount to assess for a portion of the Engineering and Administration costs. Percentages proposed to be assessed for street rehabilitation are consistent with the policy followed under each of the prior street rehabilitation zones. Utility work performed will be paid for from the appropriate utility fund. ASSESSMENT: Assessments will be in accordance with the City's Street Rehabilitation Ordinance and past practice. Assessments can be based on a per foot basis or a parcel basis. Following the other Zones assessment policies, assessments would be on a Street and Avenue parcel basis. A Street assessment would be at the developed rate for the particular rehab strategy while Avenue assessments would be at approximately 1/3 of the street rate extending %: block in either direction of the Avenue. This assumes that all parcels benefit equally for the strategy in front of their property or abutting it, in the case of the Avenue. 55 2019 IMPROVEMENT PROGRAM COLUMBIA HEIGHTS, MINNESOTA ESTIMATED ASSESSMENTS - PROJECT NUMBER 1902 MADISON STREET, 37TH AVENUE TO 300 FEET NORTH OF 37TH AVENUE (Section 35, T30N, R24W) 1. NEW CURB AND GUTTER CONSTRUCTION Estimated Cost: $53,300. Assessable Construction Cost: $53,300. Estimated Assessed Cost per Parcel C, I, MF Street: $7,182.00 C, I, MF Avenue: $2,394.00 611 Madison Street January 8, 2019 1:600 D 25 50 100 ft D 5 10 20 m 57 Disdaimer. Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted fora title search, appraisal, survey, or for zoning verification, b CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT 1 ITEM NO. 7N MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: AUTHORIZATION TO SEEK BIDS FOR 2019 CRACK SEALING PROGRAM DEPARTMENT: Public Works CITY MANAGER'S APPROVAL:A?-'� BY /DATE: Kevin Hansen / January 9, 2019 BY /DATE: ►l`��`r� CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? SHORT TERM GOAL (IF APPLICABLE): #6 Build On and Expand Collaboration with the School District and Other Public Entities Additional Goal? BACKGROUND: The Street Seal Coat project in Zone 3 is planned for 2020. Staff schedules crack sealing the year prior to seal coating. Crack sealing bids are obtained under a joint powers agreement between several north metro cities (Coon Rapids, Andover, Brooklyn Center, Columbia Heights, Fridley, Anoka, Circle Pines, East Bethel, Ham Lake, Mahtomedi, Mounds View, St Francis, and Arden Hills) with the City of Coon Rapids administering the project. ANALYSIS /CONCLUSIONS: Zone 3 is bounded by Central Avenue and Johnson Street /Reservoir Boulevard on the west, 47th Avenue and 45th Avenue on the south, Stinson Boulevard on the east, and the City limit on the north. In 2019, approximately 66,000 LF of crack sealing is planned at an estimated cost of $32,000. Rout and Seal method is used on newer street surfaces that have not been seal coated (6,500 LF at $0.74 per ft) and Blow and Go sealing method is done on streets that have previously been seal coated (64,000 LF at $0.42 per ft). Final plans and specifications for the Street Maintenance Materials are substantially complete. The bid opening is scheduled at the City of Coon Rapids on March 15, 2019 with Columbia Heights City Council award on March 25, 2019. RECOMMENDED MOTION(S): Move to authorize staff to seek bids for the 2019 Crack Sealing program. ATTACHMENT(S): Zone 3 Seal Coat Map 58 0 COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 70 MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: FINAL COMPENSATING CHANGE ORDER AND FINAL PAYMENT FOR 2017 SANITARY AND STORM SEWER REPAIRS AND INSTALLATIONS, PROJECT NO. 1711 DEPARTMENT: Public Works CITY MANAGER'S APPROVAL: BY /DATE: Kevin Hansen / January 9, 2019 BY /DATE: Iv, 11c\ CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? SHORT TERM GOAL (IF APPLICABLE): Additional Goal? BACKGROUND: The contractor has completed The 2017 Sanitary and Storm Sewer Repairs and Installations construction project. The work consisted of sanitary and storm sewer structure (manhole or catch basin) and pipe installations /replacement at several locations within the city. STAFF RECOMMENDATION: The change order represents additional work for: 1. storm sewer modifications and curb and gutter replacement on 45th Avenue west of Keyes Park. Municipal solid waste encountered during the excavation work needed to be removed and replaced with new granular materials, and 2. additional sanitary sewer pipe and wyes (connection to house services) needed to be replaced after the sanitary sewer pipe was exposed. Staff recommends approval of the final compensating change order and final payment to Northdale Contracting, Inc. and acceptance of the work. A copy of the change order and the Engineer's Report of Final Acceptance is attached. RECOMMENDED MOTION(S): Move to approve the final compensating change order in the amount of $31,153.15, and accept the work for 2017 Sanitary and Storm Sewer Repairs and Installations, City Project Number 1711, and authorize final payment of $31,144.98 to Northdale Construction Company, Inc. of Albertville, Minnesota. ATTACHMENT(S): Change Order Engineer's Report of Final Acceptance 60 FINAL CHANGE ORDER Project: 2017 Sanitary and Storm Sewer Repairs and Installations City Project: 1711 Owner: City of Columbia Heights Date of Issuance: December 19, 2018 637-3 Sth Avenue N.E. Columbia Heights, MN 55421 Contractor: Northdale Construction Company, Inc. Engineer: City Engineer 9760 71st Street N E Albertville, MN 55301 You are directed to make the following changes in the Contract Documents: Description: Staff directed the contractor to make the changes or construct the items shown below: • Items 1 through 5 were additional work required on 45th Avenue storm sewer improvements by Keyes Park. • Items 6 through 9 were additional sanitary sewer pipe and service replacement observed when the sanitary sewer main was exposed. Cost for the work was based on unit bid prices as well as time and equipment for hauling the municipal solid waste to the landfill. Costs will be appropriated from the utility funds. Purpose of Work Order: The contract has been modified to include the following: No. Item Unit Quantity Unit Price Total 1 Remove bituminous pavement Sq.Yd. 154 $7.95 $1,224.30 2 Aggregate base Class 5, CV Ton 58 $68.50 $3,973.00 3 Type SP 9.5 wearing course mixture Ton 12 $94.78 $1,137.36 4 Type SP 12.5 non - wearing course mixture Ton 22 $89.20 $1,962.40 5 Haul MSW material to Waste Management Lump Sum 1 $6,490.15 $6,490.15 6 6" PVC sewer pipe Lin. Ft. 24 $60.51 $1,452.24 7 8" PVC sewer pipe Lin. Ft. 33 $393.02 $12,969.66 8 8" by 6" wye Each 4 $266.22 $1,064.88 9 Reconnect service Each 4 $219.79 $879.16 TOTAL CHANGE ORDER $31,153.15 CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME Original Contract Price: Original Contract Time: $ 353,512.10 Net Amount of this Work Order: Net Increase (Decrease): $ 31,153.15 Contract Price with all Approved Work Orders: Contract Time Approved: $ 384,665.25 N/A Approved Approved By: By: (Contractor) City Engineer City Manager Kelli Bourgeois Mayor Donna Schmitt Date of CouncgiAction CITY OF COLUMBIA HEIGHTS ANOKA COUNTY, MINNESOTA ENGINEER'S REPORT OF FINAL ACCEPTANCE 2017 SANITARY AND STORM SEWER REPAIRS AND INSTALLATIONS CITY PROJECT NUMBERS 1711 January 9, 2019 TO THE CITY COUNCIL COLUMBIA HEIGHTS, MINNESOTA HONORABLE MAYOR AND CITY COUNCIL MEMBERS: This is to advise you that I have reviewed the work under contract to Northdale Construction Co., Inc. for 2017 Sanitary and Storm Sewer Repairs and Installations project. The work consisted of sanitary or storm sewer structure or pipe improvement /replacement at 11 locations within the City. The contractor has completed the project in accordance with the contract. It is recommended; herewith, that final payment be made for said improvements to the contractor in the amount as follows: ORIGINAL CONTRACT PRICE $ 353,512.10 CHANGE ORDERS $ 31,153.15 FINAL CONTRACT AMOUNT $ 384,665.25 FINAL WORK APPROVED $ 384,649.00 ALL PRIOR PAYMENTS I$ 353,504.02] BALANCE DUE $ 31,144.98 Sincerely, CITY OF COLUMBIA HEIGHTS Kevin R. Hansen City Engineer 62 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7P MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: ACCEPT BIDS AND AWARD 2019 -2020 TREE REMOVAL CONTRACT DEPARTMENT: Public Works CITY MANAGER'S APPROVAL:,44& BY /DATE: Kevin Hansen /January 8, 2019 BY /DATE: CITY STRATEGY: #3: Affordability Additional Strategy? N/A SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? BACKGROUND: As part of the Shade Tree Program staff advertised for bids for the Removal of Trees, Trees and Stumps or Stumps Only on Public and Private Property contract. This is an ongoing program to remove diseased or hazardous trees throughout the city. To provide continuity, the contract covers a two -year period, with the option of a one year extension. The current contract expired December 31, 2018. ANALYSIS /CONCLUSIONS: The City advertised for formal bids for the 2019 -2020 Removal of Trees, Trees and Stumps or Stumps Only on Public and Private Property contract. Specifications were sent to eleven contractors. The City received four bids on the bid opening date of January 10, 2019. A copy of the Bid Opening Minutes is attached. The bid from Nick's Tree Service Inc. is $19.00 per inch diameter (tree and stump removal). The 2016 -2017 contract was $17.00 per inch diameter (tree and stump removal), and was held by Nick's Tree Service. Tree removal costs are paid out of Fund 101 - 46102. STAFF RECOMMENDATION: Based upon the bids received, Nick's Tree Service Inc. of Corcoran, MN is the low, qualified, responsible bidder. Staff is recommending award of the bid to Nick's Tree Service of Corcoran, Minnesota. RECOMMENDED MOTION(S): Move to award the 2019 -2020 Removal of Trees, Trees and Stumps or Stumps Only on Public and Private Property contract to Nick's Tree Service Inc. of Corcoran, MN, based upon their low, qualified, responsible total bid for tree and stump removal, tree removal only, or stump removal only; and furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. ATTACHMENT(S): Bid Opening Minutes 63 CITY OF COLUMBIA HEIGHTS Minutes of Bid Opening on Wednesday, January 10, 2019, 10:00 a.m. REMOVAL OF TREES & STUMPS, TREES ONLY OR STUMPS ONLY 2019 -2020 Pursuant to an advertisement for bids for Removal of Trees & Stumps, Trees Only or Stumps Only 2019 -2020, an administrative meeting was held on January 10, 2019 at 10:00 a.m. for the purpose of bid opening. Attending the meeting was: Nick Arrigo, Nick's Tree Service Lauren McClanahan, City Forester Sue Schmidtbauer, Public Works Secretary Bids were opened and read aloud as follows: Bidder Tree Removal Stump Removal Tree Only Stump Only Total Bid Nick's Tree Service $ 115,200 $ 30,000 $ 9,600 $ 450 $ 155,250 A Tree Service, Inc. $ 122,400 $ 40,000 $ 10,200 $ 600 $ 173,200 Precision Landscape $ 165,600 $ 40,000 $ 13,800 $ 600 $ 220,000 Birch Tree Care $ 630,000 $ 92,500 $ 52,500 $ 1,387.50 $ 776,387.50 Respectfully submitted, Sue Schmidtbauer Public Works Secretary 64 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7Q _ MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: RESOLUTION 2019 -09 AUTHORIZING THE CITY OF COLUMBIA HEIGHTS TO ENTER INTO A TRAFFIC CONTROL SIGNAL AGREEMENT WITH MNDOT DEPARTMENT: Public Works CITY MANAGER'S APPROVAL: BY /DATE: Kevin Hansen /January 8, 2019 BY /DATE: ��1i� CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? #1; Safe Comunity SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? #6 Build On and Expand Collaboration with the School District and Other Public Entities BACKGROUND: In 2018, MnDOT informed us that a signal project had been scheduled for reconstruction on TH 65 (Central Avenue) at 41St Avenue in 2019. Prior to awarding a contract for the project, a traffic control signal agreement (prepared by MnDOT) for construction cost /operation, power and maintenance between the State and the City of Columbia Heights needs to be fully executed. MnDOT policy determines the cost participation and operation / maintenance responsibilities. Cost percentages are based on the percentage of legs controlled by each roadway authority. Attached is Traffic Control Signal Agreement 1032966 with MnDOT for the replacement of the traffic signal on TH 65 at 41St Avenue. The Traffic Signal Agreement by MnDOT is attached and details the construction of the project and ongoing maintenance of the signal systems including: • Signal indications with light emitting diodes (LED). • Inductive loop detection installed within nonmetallic conduit (NMC) • Emergency vehicle preemption systems (EVP - detectors, confirmatory lights and cabinet equipment). • Luminaires over the appropriate mainline signal poles (unmetered power). • Signal poles will be galvanized steel, painted. Pedestal shafts and bases will be anodized aluminum. • Appropriate pedestrian crossings with Accessible Pedestrian Signals (APS) (audible pedestrian push buttons), LED countdown pedestrian indications, and pedestrian curb ramps with truncated domes. Note: Pedestrian curb ramp work usually requires replacing sidewalk and curb & gutter adjacent to the curb ramp areas. ■ LED Mast arm signs (street names). • Crosswalk pavement markings. • Interconnection between 40th Avenue and 52nd Avenue on Central Avenue will be perpetuated. Maintenance Responsibilities: MnDOT will be responsible for operation and major maintenance including EVP. The City is responsible for minor signal maintenance and for minor luminaire maintenance, including relamping, cleaning and painting of the poles and mast arms and internally lit street name signs. The City's share of the signal system replacement is $232,713, with funding provided through State Aid. STAFF RECOMMENDATION: Staff recommends adopting the resolution that authorizes the City of Columbia 65 City of Columbia Heights - Council Letter Page 2 Heights to enter into Traffic Signal Agreement No. 1032966 with the Minnesota Department of Transportation for TH 65 (Central Avenue) at 41St Avenue NE. RECOMMENDED MOTION(S): Move to waive the reading of Resolution 2019 -09, there being ample copies available to the public. Move to adopt Resolution 2019 -09, being a resolution authorizing the City of Columbia Heights to enter into Agreement No. 1032966, S.P. 0207 -99, TH 65 (Central Avenue) at 41st Avenue NE with MnDOT, for the replacement and continuing maintenance of the Traffic Signal System on TH 65 at 41St Avenue. ATTACHMENT(S): MnDOT Cover Letter Resolution 2019 -09 Agreement No. 1032966 66 DEPARTMENT OF TRANSPORTATION Pagel of 2 Metropolitan District Traffic Engineering Waters Edge Building, 2nd Floor South 1500 West County Road B -2 Roseville, Minnesota 55113 -3105 Date: December 18, 2018 To: Kevin Hansen, City Engineer City of Columbia Heights 637 38th Avenue NE Columbia Heights, MN 55421 From: Greg Kern Subject: Proposed Traffic Control Signal Agreement No. 1032966 Trunk Highway No. 65 at 41 st Avenue NE S.P. 0207 -99 (T.H. 65 =005) Dear Mr. Hansen, Phone #: (651) 234 -7877 Fax #: (651) 234 -7850 Attached please find a proposed signal agreement with the City of Columbia Heights and the State. This agreement provides for cost, power, operation, and maintenance responsibilities for the new Traffic Control Signal and Emergency Vehicle Pre - emption Systems on Trunk Highway No. 65 at 41st Avenue NE in the City of Columbia Heights, Anoka County, Minnesota. Please present this agreement to your City Council for approval and execution, which includes original signatures of the City Council authorized officers on three single -sided copies of the agreement. Also required are three (3) original copies of a resolution passed by the City Council authorizing its officers to sign the agreement on its behalf. A suggested form of this resolution is attached to the agreement. It is requested that the executed agreements and resolutions (three originals of each) be forwarded to me as soon as possible. A copy will be returned to the City when fully executed. If you have any questions, please call me. Respectfully, Greg Kern Metropolitan District Traffic Engineering An Equal Opportunity Employer 0 9 0 Q 0 (5) 0 67 Page 2 of 2 CC: Sheila Kauppi, WE* Cindy Krumseig, WE* Dana Myers, CO* Mike Gerbensky, WE* Mike Fairbanks, WE* Linda Heath, ESS* * = Electronic Copy An Equal Opportunity Employer E) 0 Oz* 0 0 0 (5 0 68 RESOLUTION NO. 2019 -09 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, the State of Minnesota has scheduled to install a new traffic control signal on TH 65 (Central Avenue) at 41St Avenue NE; and WHEREAS, the City and the State will participate in the operation and maintenance of the new Signal System, APS, EVP System and Interconnect; NOW THEREFORE, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of Columbia Heights makes the following: FINDINGS OF FACT WHEREAS, Minnesota Statute § 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk highway system; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA 1. That the City of Columbia Heights enter into MnDOT Agreement No. 1032966 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of the traffic control signal construction and other associated construction to be performed upon, along and adjacent to TH 65 (Central Avenue) at 41st Avenue NE within the corporate City limits under State Project No. 0207 -99 and State Aid Project No. 113 - 010 -020. ORDER OF COUNCIL Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna K. Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secreta 69 MnDOT Contract No: 1032966 STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION And CITY OF COLUMBIA HEIGHTS TRAFFIC CONTROL SIGNAL AGREEMENT State Project Number (S.P.): Trunk Highway Number (T.H.): State Aid Project Number (S.A.P.): Signal System ID: 0207 -99 65 =005 113 - 010 -020 2405060 (21148) Total City Obligation $227,713.84 This Agreement is between the State of Minnesota, acting through its Commissioner of Transportation ( "State ") and City of Columbia Heights acting through its City Council ( "City "). Recitals 1. The State will remove the existing traffic control signal and install a new traffic control signal with signal pole mounted luminaires and signing ( "Signal System "), on Trunk Highway No. 65 at 41st Avenue North East, according to State - prepared plans, specifications and special provisions designated by the State as State Project No. 0207 -99 (T.H. 65 =005); and 2. The State will install Emergency Vehicle Pre - emption System ( "EVP System ") and Accessible Pedestrian Signals ( "APS ") as part of the new Signal System; and 3. The State will furnish a cabinet and controller and video camera ( "State Furnished Materials "), according to the Project Plans, to operate the Signal System covered under this Agreement; and 4. The City wishes to participate in the costs of the Signal System, APS, EVP System, State Furnished Materials lump sum amounts and associated construction engineering; and 5. The City and the State will participate in the operation and maintenance of the new Signal System, APS, EVP System and Interconnect; and 6. Minnesota Statutes § 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk highway system. Agreement 1. Term of Agreement; Survival of Terms; Plans; 1.1. Effective Date. This Agreement will be effective on the date the State obtains all signatures required by Minnesota Statutes § 16C.05, subdivision 2. 1.2. Expiration Date. This Agreement will expire when all obligations have been satisfactorily fulfilled. 1.3. Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this Agreement, including, without limitation, the following clauses: 8. Liability; Worker Compensation Claims; 10. State Audits; 11. Government Data Practices; 12. Governing Law; Jurisdiction; Venue; and 14. Force Majeure. The terms and conditions set forth in Article 3. Signal System and EVP System Operation and Maintenance will survive the expiration of this Agreement, but may be terminated by another agreement between the parties. 1.4. Plans, Specifications, Special Provisions. Plans, specifications and special provisions designated by the State as State Project No. 0207 -99 (T.H. 65 =005) and State Aid Project No. 113 - 010 -020 are on file in the Receivable 2 Party Signal (Cooperative Agreements) 70 MnDOT Contract No: 1032966 office of the Commissioner of Transportation at St. Paul, Minnesota, and incorporated into this Agreement by reference ( "Project Plans "). 1.5. Exhibits. Preliminary Schedule "I" is on file in the office of the office of the City Engineer and attached and incorporated into this Agreement. 2. Construction by the State 2.1. Contract Award The State will advertise forbids and award a construction contract to the lowest responsible bidder according to the Project Plans. 2.2. Direction, Supervision and Inspection of Construction. The State will direct and supervise all construction activities performed under the construction contract, and perform all construction engineering and inspection functions in connection with the contract construction. All contract construction will be performed according to the Project Plans. 2.3. Plan Changes, Additional Construction, Etc. A. The State will make changes in the Project Plans and contract construction, which may include the City participation construction covered under this Agreement, and will enter into any necessary addenda and change orders with the State's contractor that are necessary to cause the contract construction to be performed and completed in a satisfactory manner. The State District Engineer's authorized representative will inform the appropriate City official of any proposed addenda and change orders to the construction contract that will affect the City participation construction covered under this Agreement. B. The City may request additional work or changes to the work in the plans as part of the construction contract. Such request will be made by an exchange of letter(s) with the State. If the State determines that the requested additional work or plan changes are necessary or desirable and can be accommodated without undue disruption to the Project, the State will cause the additional work or plan changes to be made. 2.4. Satisfactory Completion of Contract. The State will perform all other acts and functions necessary to cause the construction contract to be completed in a satisfactory manner. 3. Signal System and EVP System Operation and Maintenance Operation and maintenance responsibilities will be as follows for the Signal System and EVP System on T.H. 65 at 41St Avenue NE. 3.1. City Responsibilities. A. Power. The City will be responsible for the hook -up cost and application to secure an adequate power supply to the service pad or pole and will pay all monthly electrical service expenses necessary to operate the Signal System, and EVP System. B. Minor Signal System Maintenance. The City will provide for the following, without cost to the State. i. Maintain the signal pole mounted LED luminaires, including replacing the luminaires when necessary. The LED luminaire must be replaced when it fails or when light levels drop below recommended AASHTO levels for the installation. ii. Replace the Signal System LED indications. Replacing LED indications consists of replacing each LED indication when it reaches end of life per the MnDOT Traffic Engineering Manual or fails or no longer meets Institute of Traffic Engineers (ITE) standards for light output. iii. Clean the Signal System controller cabinet and service cabinet exteriors. iv. Clean and paint the Signal System and luminaire mast arm extensions. Painting will be in accordance with MnDOT Standard Specification 2565.3X, unless approved by the State's District Traffic Engineer. -2- Receivable 2 Party Signal (Cooperative Agreements) 71 MnDOT Contract No: 1032966 v. Maintain the Internally Lit Signs. vi. Paint and maintain the 41" Avenue NE. pedestrian crosswalk markings. C. The City will provide for the maintenance of any sidewalk construction, including stamped and colored concrete sidewalk (if any) and pedestrian ramps. Maintenance includes, but is not limited to, snow, ice and debris removal, patching, crack repair, panel replacement, cross street pedestrian crosswalk markings, vegetation control of boulevards (if any) and any other maintenance activities necessary to perpetuate the sidewalks in a safe, useable, and aesthetically acceptable condition. The State will maintain crosswalk markings on the Trunk Highway which intersects with City roads. 3.2. State Responsibilities. A. Interconnect; Timing; Other Maintenance. The State will maintain the interconnect and flashing yellow arrow signing, and perform all other Signal System, APS, and signal pole luminaire circuit maintenance without cost to the City. All Signal System timing will be determined by the State, and no changes will be made without the State's approval. B. EVP System Operation. The EVP System will be installed, operated, maintained, and removed according to the following conditions and requirements: i. All maintenance of the EVP System must be done by State forces. ii. Emitter units may be installed only on authorized emergency vehicles, as defined in Minnesota Statutes § 169.011, Subdivision 3. Authorized emergency vehicles may use emitter units only when responding to an emergency. The City will provide the State's District Engineer or their designated representative a list of all vehicles with emitter units, if requested by the State. iii. Malfunction of the EVP System must be reported to the State immediately. iv. In the event the EVP System or its components are, in the opinion of the State, being misused or the conditions set forth in Paragraph ii. above are violated, and such misuse or violation continues after the City receives written notice from the State, the State may remove the EVP System. Upon removal of the EVP System pursuant to this Paragraph, all of its parts and components become the property of the State. v. All timing of the EVP System will be determined by the State. 3.3. Right -of -Way Access. Each party authorizes the other party to enter upon their respective public right -of -way to perform the maintenance activities described in this Agreement. 3.4. Related Agreements. This Agreement will supersede and terminate the operation and maintenance terms of Agreement No. 76965, dated 11' day of June, 1998, between the parties, for the intersection of T.H. 65 at 41St Avenue NE. 4. Basis of City Cost 4.1. Schedule "I ". The Preliminary Schedule "I" includes all anticipated City participation construction items, State Furnished Materials lump sum amounts and the construction engineering cost share covered under this Agreement, and is based on engineer's estimated unit prices. 4.2. City Participation Construction. The City will participate in the following at the percentages indicated: A. 50 Percent will be the City's rate of cost participation for the Signal System, APS, EVP System and State Furnished Materials on T.H. 65 at 41" Avenue NE. B. 100 Percent will be the City's rate of cost participation for Internally Lit Signs and 6" Concrete Walk Special. -3- Receivable 2 Party Signal (Cooperative Agreements) 72 MNDOT Contract No: 1032966 4.3. Construction Engineering Costs. The City will pay a construction engineering charge equal to 8 percent of the total City participation construction covered under this Agreement. 4.4. Plan Changes, Additional Construction, Etc. The City will share in the costs of construction contract addenda that are necessary for the City participation construction covered under this Agreement, including any City requested additional work and plan changes. The State reserves the right to invoice the City for the cost of any additional City requested work and plan changes, construction contract addenda, change orders and associated construction engineering before the completion of the contract construction. 5. City Cost and Payment by the City 5.1. City Cost. $227,713.84 is the City's estimated share of the costs of the contract construction, State Furnished Materials and the 8 percent construction engineering cost share as shown in the Preliminary Schedule "I ". The Preliminary Schedule "I" was prepared using estimated quantities and unit prices, and may include any credits or lump sum costs. Upon award of the construction contract, the State will prepare a Revised Schedule "I" based on construction contract unit prices, which will replace and supersede the Preliminary Schedule "I" as part of this Agreement. 5.2. Conditions of Payment. The City will pay the State the full and complete lump sum amount as shown in the Revised Schedule "I ", after the following conditions have been met: A. Execution of this Agreement and transmittal to the City, including a copy of the Revised Schedule "I ". B. The City's receipt of a written request from the State for the advancement of funds. 5.3. Acceptance of the City's Cost and Completed Construction. The computation by the State of the amount due from the City will be final, binding and conclusive. Acceptance by the State of the completed contract construction will be final, binding and conclusive upon the City as to the satisfactory completion of the contract construction. 5.4. Final Payment, Additional City Requested Work. Upon completion of all contract construction and upon computation of the final amount due the State's contractor, and only if additional work has been requested under Article 2.3.13 of this Agreement, the State will prepare a Final Schedule "I" and submit a copy to the City. The Final Schedule "I" will be based on final quantities of any additional City requested participation construction items and the construction engineering cost share due to additional requested work. The computation by the State of the amount due from the City will be final, binding and conclusive. The State and the City waive claims for any payments or refunds less than $5.00 according to Minnesota Statutes § 15.415. 6. Authorized Representatives Each party's Authorized Representative is responsible for administering this Agreement and is authorized to give and receive any notice or demand required or permitted by this Agreement. 6.1. The State's Authorized Representative will be: Name /Title: Gregory Kern, MNDOT Metropolitan District Traffic Engineering (or successor) Address: 1500 County Road B2, Roseville, MN 55155 Telephone: (651) 234 -7877 E -Mail: gregory.kern @state.mn.us 6.2. The City's Authorized Representative will be: Name /Title: Kevin Hansen Public Works Director /City Engineer (or Successor) Address: 637 38' Avenue NE, Columbia Heights, MN 55421 -4- Receivable 2 Party Signal (Cooperative Agreements) 73 MnDOT Contract No: 1032966 Telephone: (763) 706 -3705 Email: khanson @columbiaheightsmn.gov 7. Assignment; Amendments; Waiver; Contract Complete 7.1. Assignment. Neither party may assign or transfer any rights or obligations under this Agreement without the prior consent of the other party and a written assignment agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 7.2. Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3. Waiver. If a party fails to enforce any provision of this Agreement, that failure does not waive the provision or the party's right to subsequently enforce it. 7.4. Contract Complete. This Agreement contains all prior negotiations and agreements between the State and the City. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8. Liability; Worker Compensation Claims 8.1. Each party is responsible for its own acts, omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of others and the results thereof. Minnesota Statutes § 3.736 and other applicable law govern liability of the State. Minnesota Statutes Chapter 466 and other applicable law govern liability of the City. 8.2. Each party is responsible for its own employees for any claims arising under the Workers Compensation Act. 9. Nondiscrimination Provisions of Minnesota Statutes § 181.59 and of any applicable law relating to civil rights and discrimination are considered part of this Agreement. 10. State Audits Under Minnesota Statutes § 16C.05, subdivision 5, the City's books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the State and the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. 11. Government Data Practices The City and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the City under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the City or the State. 12. Governing Law; Jurisdiction; Venue Minnesota law governs the validity, interpretation and enforcement of this Agreement. Venue for all legal proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 13. Termination; Suspension 13.1. By Mutual Agreement. This Agreement may be terminated by mutual agreement of the parties. 13.2. Termination for Insufficient Funding. The State may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at -5- Receivable 2 Party Signal (Cooperative Agreements) 74 MnDOT Contract No: 1032966 a level sufficient to allow for the performance of contract construction under the Project. Termination must be by written or fax notice to the City. 13.3. Suspension. In the event of a total or partial government shutdown, the State may suspend this Agreement and all work, activities and performance of work authorized through this Agreement. 14. Force Majeure Neither party will be responsible to the other for a failure to perform under this Agreement (or a delay in performance), if such failure or delay is due to a force majeure event. A force majeure event is an event beyond a party's reasonable control, including but not limited to, unusually severe weather, fire, floods, other acts of God, labor disputes, acts of war or terrorism, or public health emergencies. [The remainder of this page has been intentionally left blank] 10 Receivable 2 Party Signal (Cooperative Agreements) 75 CITY OF COLUMBIA HEIGHTS The undersigned certify that they have lawfully executed this contract on behalf of the Governmental Unit as required by applicable charter provisions, resolutions or ordinances. By: Title: Date: By: Title: Date: MnDOT Contract No: 1032966 DEPARTMENT OF TRANSPORTATION Recommended for Approval: By: (District Engineer) Date: Approved: By: (State Design Engineer) Date: COMMISSIONER OF ADMINISTRATION By: (With Delegated Authority) Date: INCLUDE COPY OF RESOLUTION APPROVING THE AGREEMENT AND AUTHORIZING ITS EXECUTION. -7- Receivable 2 Party Signal (Cooperative Agreements) 76 CITY OF COLUMBIA HEIGHTS RESOLUTION IT IS RESOLVED that the City of Columbia Heights enter into MnDOT Agreement No. 1032966 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of the traffic control signal construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 65 at 41 st Avenue NE within the corporate City limits under State Project No. 0207 -99 and State Aid Project No. 113- 010 -020. IT IS FURTHER RESOLVED that the (Title) amendments to the Agreement. and the (Title) are authorized to execute the Agreement and any CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Columbia Heights at an authorized meeting held on the day of , 20_, as shown by the minutes of the meeting in my possession. Subscribed and sworn to before me this day of 20_ Notary Public My Commission Expires (signature) (Type or Print Name) (Title) _ 77 U .o O 0 p a. 7O H b N N .b O U Cd Q 00 0 N t., N N U N I ri o ri o r \O M O\ N 64 fir'? 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F � U O zQ u" U H pq v� to 0-4 a N N 3 U N 'o a 0 0 0 z b b 0 U O AGENDA SECTION CONSENT AGENDA 0 COLUMBIA ITEM NO. 711 HEIGHTS MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Approve Purchase of new Self Contained Breathing Apparatus (SCBA) for the Fire Department DEPARTMENT: Fire CITY MANAGER'S APPROVAL:9T1 1 BY /DATE: Gary Gorman 12/28/2018 BY /DATE: 1l j\ `k� CITY STRATEGY: #7: Strong Infastructure /Public Services Additional Strategy? SHORT TERM GOAL (IF APPLICABLE): Additional Goal? BACKGROUND: Current Fire Department SCBA was purchased in 2004 in a cooperative purchasing agreement with the Anoka - Champlain and Fridley Fire Departments. At fifteen years old the air cylinders have met their maximum life. Due to age, other parts of the air packs are starting to fail and repairs are on the rise. After looking at different manufacturers it was decided to stay with the MSA brand. Firefighters met with the MSA vendor who demonstrated the new packs and its many features. An SCBA pack was left at the station for a couple of weeks for firefighters to try on and evaluate. A quote was produced with all the features and additional accessories requested. STAFF RECOMMENDATION: Staff recommends the purchase of the Self Contained Breathing Apparatus with the additional accessories per the attached quote. The MSA vendor in this area is Emergency Response Solutions of East Bethel, MN. The purchase of the packs will be through the Houston - Galveston Purchasing Cooperative. The purchase will be from the Capital Equipment fund and was approved as part of the 2019 Fire Department budget. RECOMMENDED MOTION(S): Move to approve the purchase of Self Contained Breathing Apparatus with additional accessories for the amount of $213,954.75 from Emergency Response Solutions, LLC of East Bethel, MN and authorize the Mayor and City Manager to enter into an agreement for the same. ATTACHMENTS: Quote 81 EMERGENCYRESPONSE SOLUTZONS "Response is our Middle Name" H-GAC PuRcHASE QUOTE PREPARED FOR: COLUMBIA HEIGHTS FIRE DEPARTMENT (HGAC CONTRACT EE- 08-17) QUANTITY: DESCRIPTION: UNIT PRICE: TOTAL: CARRIER HARNESS CONFIGURATION: 25 MSA G1 GLOBAL SCBA FIRE SERVICE EDITION. 2013 $6,106.01 $152,650.25 NFPA COMPLIANT. 15 YEAR WARRANTY. ATO G1 FS- 442MA2C2LCR 4 - 4500 PSIG SYSTEM PRESSURE 4 - CGA QUICK CONNECT REMOTE CONNECTION 2 - STANDARD HARNESS WITH CHEST STRAP M - METAL CYLINDER BAND A - ADJUSTABLE SWIVELING LUMBAR PAD 2 - SOLID COVER REGULATOR, LEFT SHOULDER C - CONTINUOUS REGULATOR HOSE 2 - EXTENDAIRE II EMERGENCY BREATHING SUPPORT L - LEFT CHEST VOICE AMP SPEAKER MODULE C - RIGHT SHOULDER PASS W/ TELEMETRY AND STANDARD CONTROL MODULE R - RECHARGEABLE BATTERY TYPE -(1) BATTERY INCLUDED W/ EVERY CARRIER PURCHASED * FACE PIECE AND CYLINDER PURCHASED SEPARATELY BELOW. CARRIER HARNESS OPTION: 25 ADD 10175021 -SP INTEGRATED THERMAL IMAGING $850.00 $21,250.00 CAMERA CONTROL MODULE UPGRADE KIT, 4500 PSIG (PROMOTIONAL PRICE ONLY, OFFER EXPIRES ON 12/0712018) CYLINDER OPTION: 25 MSA 10175707 G1 -4500 PSIG, 30 MIN Low PROFILE $721.23 $18,030.75 SUPER LITE CYLINDER W/ CGA QUICK CONNECT Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 82 EMERGENCYMSPONSE SOLUTIONS "Response is our Middle Name" Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 83 ADAPTER 25 MSA 10175707 G1 -4500 PSIG, 30 MIN Low PROFILE $N /C $N /C SUPER LITE CYLINDER w/ CGA QUICK CONNECT ADAPTER *FOR EVERY (1 ) CYLINDER PURCHASE ABOVE AT $721.23, A SECOND CYLINDER WILL BE PROVIDED AT $N /C. FACE PIECE: 35 MSA 10161810 G1 GLOBAL FACE PIECE FIRE SERVICE $272.85 $9,549.75 EDITION W/ INTERNAL HEADS UP DISPLAY (HUD). 2013 NFPA COMPLIANT. 15 YEAR WARRANTY. ATO G1 FP- FM1 M *C1 F - FIRE SERVICE EDITION M - MEDIUM SIZE FACE PIECE 1 - HYCAR RUBBER COMPOSITION M - MEDIUM NOSE CUP *4 OR 5 - 4 (OR 5 PT) ADJUSTABLE KEVLAR HEAD HARNESS C - FLAME AND HEAT RESISTANT CLOTH NECK STRAP 1 - FIXED "PUSH -TO- CONNECT" REGULATOR CONNECTION 6 MSA 10148741 -SP SPARE RECHARGEABLE BATTERY(S) $242.72 $1,456.32 1 MSA 10158385 KIT, (6) POSITION CHARGING STATION, $441.58 $441.58 G1 SCBA 4 MSA 10162403 QUICK CONNECTOR w/ SCBA's INC. HE $326.25 $1,305.00 Y4- FF -S' /4" M NPT HEx NIPPLE, MNPTx MNPT ADAPTER FOR FILL STATION 2 MSA 10165336 RIT CONVERSION KIT w/ G1 $819.95 $1,639.90 REGULATOR AND RESCUEAIRE II SYSTEM *MSA RIT BAG AND FACE PIECE SOLD SEPARATELY* 2 MSA 10156426 -SP G1 -4500 PSIG, 60 MIN Low $1,075.56 $2,151.12 PROFILE SUPER LITE CYLINDER w/ CGA THREADED CONNECTION 1 MSA 10169711 G1 RIT SYSTEM COMPLETE w/ TRUE $4,598.08 $4,598.08 NORTH L -2 RIT BAG, 4500 PSI, QUICK CONNECT, FACEPIECE, PURGE COVER REGULATOR, 6' QUICK FILL & Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 83 EMERGENCYRrsPOMSE SOLUTIONS "Response is our Middle Name" Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 84 EXTENDAIRE II SYSTEMS, REMOTE GAUGE, URC, W/ MSA 10156422 -SP 2216 PSIG, 30 MINUTE CYLINDER 6 MSA 10126797 G1, SCBA HARD CARRYING CASE, $147.00 $882.00 STANDARD, BLACK IN COLOR SUB- TOTAL: $213,954.75 OPTIONAL EQUIPMENT: 1 OR MORE MSA 10144230 SPECTACLE KIT FOR G1 FACE PIECE $116.15 1 OR MORE MSA 10072240 TELEMETRY BASE STATION KIT (ONLY $1,525.59 NEEDED IF TELEMETRY OPTION IS CHOSEN ON SCBA) PER MSA 10083875 TELEMETRY TAG / FOBS (ONLY NEEDED $28.23 PER MEMBER IF TELEMETRY OPTION IS CHOSEN ON SCBA) MEMBER 1 OR MORE MSA 10158407 G1 RFID READER/WRITER KIT (ONLY $441.58 NEEDED IF TELEMETRY OPTION IS CHOSEN ON SCBA) TRAINING: ALL IN- SERVICE SCBA TRAINING WILL BE PROVIDED BY A $N /C $N /C MEMBERS FACTORY TRAINED INSTRUCTOR IN A CLASSROOM SETTING DURING A TIME AGREED UPON BY THE NEW PRAGUE FIRE DEPARTMENT. THIS INCLUDES A CUSTOMIZED POWER POINT PRESENTATION, AS WELL AS INDIVIDUAL HANDS -ON TRAINING UNTIL EVERY MEMBER IS COMPETENT ON THE COMPLETE USE OF THE SCBA. HANDS -ON TRAINING WILL INCLUDE, BUT IS NOT LIMITED TO: - EQUIPMENT FUNCTION AND OPERATION - DONNING AND DOFFING OF EQUIPMENT - CLEANING AND DECONTAMINATION OF EQUIPMENT - INSPECTION AND FUNCTIONAL TESTING OF EQUIPMENT - WARRANTY INFORMATION AND REPAIR /REPLACEMENT PROCEDURES A CUSTOMIZED POWER POINT FILE WILL BE PROVIDED TO THE DEPARTMENT FOR FUTURE REVIEW AS NEEDED AT $N /C. FIT TESTING: ALL INITIAL QUANTITATIVE FACE PIECE FIT TESTING (WITH $N /C $N /C MEMBERS PRINTED REPORT) SHALL BE PROVIDED AT $N /C AND WILL INCLUDE VARIOUS SIZES OF FACE PIECE ASSEMBLIES TO INSURE PROPER FIT FOR ALL MEMBERS PRIOR TO THE IN- SERVICE AND USE OF ALL SCBA EQUIPMENT. $N /C FREIGHT AND DELIVERY $N /C $N /C Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 84 EMERGENCYAkSPONSE SOLUTIONS "Response is our Middle Name" Quote Expires: 30 Days Date of Quotation: 10 -24 -2018 We appreciate the opportunity to earn your Business! Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 85 GRAND TOTAL: $TBD EMERGENCY RESPONSE SOLUTION'S RETURN POLICY: "ALL RETURNS ARE SUBJECT TO EMERGENCY RESPONSE SOLUTIONS' RETURN POLICY - SPECIAL ORDER ITEMS CAN NOT BE CANCELLED OR RETURNED "ANY 2018 NFPA STANDARD AND COMPLIANCY CHANGES THAT ARE SET FORTH WILL BE UPGRADED FREE OF CHARGE TO THE PURCHASING CUSTOMER AND WILL NOT VOID ANY WARRANTY SET BY MSA Quote Expires: 30 Days Date of Quotation: 10 -24 -2018 We appreciate the opportunity to earn your Business! Emergency Response Solutions, LLC 4817 Viking Blvd. NE Ste 102, East Bethel, MN 55092 Phone 651- 464 -1010 85 �,� COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7S MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -03; LELS Labor Agreement — Police Officers DEPARTMENT: Administration CITY MANAGER'S APPROVAL; -� 1, $ BY /DATE: Kelli Bourgeois / January 7, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and Law Enforcement Labor Services, Inc. (LELS), representing the Police Officers, terminated on December 31, 2018. Negotiations between the City and Law Enforce Labor Services, Inc. — Police Officers Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Duration: This is a three year agreement. Wages: Remove the 68% entry rate from the overall wage scale. Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Effective /1/20 include the Community Oriented Policing position to the list of positions receiving assignment pay. Holidays: Allow Employees to select Easter or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. 86 City of Columbia Heights LELS— Officers CBA— January 14, 2019 Page 2 Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Attached please find Resolution 2019 -03 which would adopt and establish the changes as negotiated for calendar years 2019 through 2021. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -03, regarding the Labor Agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 311, Police Officers, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -03 87 RESOLUTION NO. 2019 -03 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 311— Police Officers Whereas, negotiations have proceeded between Law Enforcement Labor Services, Inc. (LELS), Local No. 311, representing Police Officers of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for LELS, Local No. 311— Police Officers, bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary Resolution 2019 -03 88 RESOLUTION 2019 -03 LAW ENFORCEMENT LABOR SERVICES — POLICE OFFICERS / CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A Duration: This is a three year agreement. Wages: Remove the 68% entry rate from the overall wage scale. Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Effective /1/20 include the Community Oriented Policing position to the list of positions receiving assignment pay. Holidays: Allow Employees to select Easter or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at anytime during the negotiation process. 89 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at anytime during the negotiation process. 90 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7T MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -04; International Union of Operating Engineers (IUOE) Labor Agreement — Maintenance Workers DEPARTMENT: Administration CITY MANAGER'S APPROVAL: ;�\�j ibW '\� BY /DATE: Kelli Bourgeois /January 7, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and IUOE Local No. 49, representing the Maintenance Workers, terminated on December 31, 2018. Negotiations between the City and IUOE Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 3% Increase ( +.30 Market Adjustment for Maintenance Workers and Mechanic) 1/1/20: 3% Increase ( +.30 Market Adjustment for Maintenance Workers and Mechanic) 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Insurance: 2019: No Change. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 91 City of Columbia Heights IUOE CBA —January 14, 2019 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Uniforms: Incorporate language regarding establishment of a uniform committee. Attached please find Resolution 2019 -04 which would adopt and establish the changes as negotiated for calendar years 2019 through 2021. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Page 2 Move to adopt Resolution 2019 -04, regarding the Labor Agreement between the City of Columbia Heights and International Union of Operating Engineers, Local 49, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -04 11-N RESOLUTION NO. 2019-04 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and International Union of Operating Engineers, Local 49 — Maintenance Workers, Mechanic, and Forepersons Whereas, negotiations have proceeded between International Union of Operating Engineers, Local No. 49, representing Maintenance Workers, Mechanic, and Forepersons of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for International Union of Operating Engineers, Local No. 49, bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement and memorandum of understanding. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Attest: Katie Bruno, City Clerk /Council Secretary 93 Resolution 2019 -04 RESOLUTION NO. 2019 -04 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and International Union of Operating Engineers, Local 49 — Maintenance Workers, Mechanic, and Forepersons Whereas, negotiations have proceeded between International Union of Operating Engineers, Local No. 49, representing Maintenance Workers, Mechanic, and Forepersons of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for International Union of Operating Engineers, Local No. 49, bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary Resolution 2019 -04 93 RESOLUTION 2019 -04 INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 49 / CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 3% Increase ( +.30 Market Adjustment for Maintenance Workers and Mechanic) 1/1/20: 3% Increase ( +.30 Market Adjustment for Maintenance Workers and Mechanic) 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Insurance: 2019: No Change. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Uniforms: Incorporate language regarding establishment of a uniform committee. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at any timed uring the negotiation process. 94 0 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7U MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -06; American Federation of State, County and Municipal Employees Council No. 5 (AFSCME) Labor Agreement— Clerical Technical Employees DEPARTMENT: Administration CITY MANAGER'S APPROVAL; BY /DATE: Kell! Bourgeois / January 8, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and American Federation of State, County and Municipal Employees (AFSCME) Council No. 5, Local No. 495, representing the clerical and technical staff, terminated on December 31, 2018. Negotiations between the City and AFSCME Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Holidays: Allow Employees to select Good Friday or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 95 City of Columbia Heights AFSCME CBA— January 14, 2019 Page 2 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Move the Accounting Clerk II — Utilities up two pay grids. Move the Budget Coordinator up one pay grid. Change the title of Accounting Clerk Assessing to Assessing Clerk. Change the title Secretary to Administrative Assistant. Attached please find Resolution 2019 -06 which would adopt and establish the changes as negotiated for calendar years 2019 through 2021. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -06, regarding the Labor Agreement between the City of Columbia Heights and American Federation of State, County and Municipal Employees Council No. 5, Local No. 495, clerical and technical employees, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -06 96 RESOLUTION NO. 2019 -06 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and American Federation of State, County and Municipal Employees Council No. 5 (AFSCME) — Clerical and Technical Workers Whereas, negotiations have proceeded between American Federation of State, County and Municipal Employees Council No. 5 (AFSCME), representing clerical and technical employees of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for American Federation of State, County and Municipal Employees Council No. 5 (AFSCME), bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 97 RESOLUTION 2019 -06 AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES COUNCIL NO. 5 / CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Holidays: Allow Employees to select Good Friday or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at any timed uring the negotiation process. 98 Move the Accounting Clerk II — Utilities up two pay grids. Move the Budget Coordinator up one pay grid. Change the title of Accounting Clerk Assessing to Assessing Clerk. Change the title Secretary to Administrative Assistant. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at any time during the negotiation process. 99 CH COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7V MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -07; Non -Union Employee Wages and Benefit Adjustments, City Council Insurance Adjustments, Minimum Wage, and Paid On Call Wage Adjustments for 2019 Through 2021 DEPARTMENT: Administration CITY MANAGER'S APPROVAL�+* BY /DATE: Kell! Bourgeois / January 9, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: With the tentative settlement of all six of the City's collective bargaining agreements and based on the approved 2019 budget, staff feels it is appropriate to bring the cost of living and fringe benefit adjustments for the non -union supervisory and confidential /essential staff to the City Council for action at this time. In addition, because the City Council insurance benefits typically mirror the insurance benefits of the non -union full time employees staff recommends those changes be made at this time as well. In addition, the State minimum wage rate increased on January 1, 2019 so staff is including rate increases to seasonal /temporary recreation positions to ensure compliance with those wage changes. Finally, to be in compliance with those wage rates and to assist in attracting and retaining qualified paid on call firefighters, staff is requesting changes to the wage structure of that position. NON -UNION SUPERVISORY AND ESSENTIAL /CONFIDENTIAL EMPLOYEES: Wages: Cost of Living Adjustments for Non -Union Supervisory and Confidential /Essential Employees: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Holidays: Allow Employees to select Good Friday or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 100 City of Columbia Heights Non -Union Employee, City Council, Minimum Wage, and POC Wage and Fringe Adjustments — January 14, 2019 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. Page 2 CITY COUNCIL MEMBERS: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. SEASONAL /TEMPORARY RECREATION POSITIONS: Wage Adjustment of $0.21 per hour for the following Seasonal /Temporary Recreation Positions to accommodate State increase to the Minimum Wage rate: Summer Playground Assistant After School Instructor Trip Chaperone Scorekeeper PAID ON CALL FIREFIGHTER RATES: Due to the increase in minimum wage rates and to better attract and retain qualified paid on call firefighters the followine chanties shall be made: LEVEL STATION DUTY & DRILLS FIRE CALLS Appointment to Paid -on -Call Division 1r.e.65e,66i9.1 Of-, OF attai .rfflt of EPAT liee,nsothrough attainment of 9.86 9.86 all required certifications and completion gf krobation. Atta' .meet of FiFefiighte F 1 &-4 ;f catie n and rr mpletie n of in- he use # $9-52 Completion ofeneyea Probationary c,� c, Period 15.00 15.00 Fire Meter Apparatus Operator $1.50 $1.50 Differential Lieutenant Differential $2.00 $2.00 Attached please find Resolution 2019 -07 which would adopt and establish the above changes for calendar years 2019 through 2021. 101 City of Columbia Heights Page 3 Non -Union Employee, City Council, Minimum Wage, and POC Wage and Fringe Adjustments — January 14, 2019 RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -07, approving 2019 through 2021 cost of living and fringe benefit adjustments for non -union supervisory and confidential /essential employees, insurance benefit adjustments for City Council members, and wage adjustments for seasonal /temporary recreation positions and paid on call firefighter positions. ATTACHMENTS: Resolution 2019 -07 102 RESOLUTION NO. 2019 -07 A Resolution of the City Council for the City of Columbia Heights, Minnesota, approving 2019 through 2021 cost of living and fringe benefit adjustments for non -union supervisory and confidential /essential employees, insurance benefit adjustments for City Council members, and wage adjustments for seasonal /temporary recreation positions and paid on call firefighter positions Whereas, the City of Columbia Heights adopted a Wage Compensation Program for Non - Unionized City Employees effective January 1, 1980 (Resolution 80 -47), which indicated that on an annual basis changes will be adopted in Group Salary Ranges; and Whereas, the City of Columbia Heights adopted a Comparable Worth Implementation Plan effective January 1, 1988 (Resolution 88 -50), to assure comparable compensation for positions with comparable skills, effort, responsibilities, and working conditions, and proportional compensation for positions where such factors are different; and Whereas, the City of Columbia Heights annually reviews the Employer's share for various insurance programs and other benefits for its non - unionized supervisory and confidential /essential employees and City Council members to compare what is provided to other employee groups in the City; and Whereas, effective January 1, 2019 the State of Minnesota minimum wage increased from the current $9.65 per hour to $9.86 per hour; and Whereas, due to the change in minimum wage and to better attract and retain qualified paid on call firefighters the wage structures are proposed to be changed. Now Therefore Be It Resolved, that the City of Columbia Heights hereby establishes cost of living adjustments and fringe benefits adjustments to all non -union supervisory and confidential /essential salary ranges for calendar years 2019 through 2021, as well as wage adjustments to certain seasonal /temporary recreation positions and paid on call firefighter positions as shown in attached Exhibit A. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna; Attest: Katie Bruno, City Clerk /Council Secretary 103 Resolution 2019 -07 RESOLUTION 2019 -07 NON -UNION EMPLOYEE WAGES AND FRINGE BENEFITS EXHIBIT A NON -UNION SUPERVISORY AND ESSENTIAL /CONFIDENTIAL EMPLOYEES: Wages: Cost of Living Adjustments for Non -Union Supervisory and Confidential /Essential Employees: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Holidays: Allow Employees to select Good Friday or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. CITY COUNCIL MEMBERS: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 104 SEASONAL/TEMPORARY RECREATION POSITIONS: Wage Adjustment of $0.21 per hour for the following Seasonal /Temporary Recreation Positions to accommodate State increase to the Minimum Wage rate: Summer Playground Assistant After School Instructor Trip Chaperone Scorekeeper PAID ON CALL FIREFIGHTER RATES: Due to the increase in minimum wage rates and to better attract and retain qualified paid on call firefighters the following changes shall be made: LEVEL STATION DUTY & DRILLS FIRE CALLS Appointment to Paid -on -Call Division (pessession of er attainment $4-2-5 $7-.2-5 of 0AT lie Aroi through attainment of all required certifications and $9.86 $9.86 completion of probation. ILtta 0.. RAP-At 9 Pi Fefighta.r 1 Q._I r-pqif4ratien f in ,d h. a tw Completion ofeaeyea Probationary t, $1 Period 15.00 $i5.00 Fire Mote Apparatus Operator Differential $1.50 $1.50 Lieutenant Differential $2.00 $2.00 1111". AGENDA SECTION CONSENT 0 COLUMBIA ITEM NO. 7W HEIGHTS MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -10; Public Managers Association (PMA) Labor Agreement — Division Heads DEPARTMENT: Administration CITY MANAGER'S APPROVAL:: BY /DATE: Kelli Bourgeois / January 9, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and Public Managers Association, representing the Division Heads, terminated on December 31, 2018. Negotiations between the City and PMA Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 3% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Sick Leave Conversion: Change the annual conversion of excess sick time hours so that one half of all sick time hours in excess of 960 hours, would be paid into individual employees' Retirement Health Savings Plan, rather than being converted to vacation hours. The remaining half of the sick time hours in excess of 960 hours would be forfeited as is done currently. Insurance: 2019: No Change. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 106 City of Columbia Heights PMA CBA— January 14, 2019 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Page 2 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. Attached please find Resolution 2019 -10 which would adopt and establish the changes as negotiated for calendar years 2019 through 2020. Incorporate language regarding establishment of a uniform committee. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -10, regarding the Labor Agreement between the City of Columbia Heights and the Public Managers Association, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -10 107 RESOLUTION NO. 2019 -10 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and the Public Managers Association — Division Heads Whereas, negotiations have proceeded between the Public Managers Association, representing division head staff, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for Public Managers Association (PMA), bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 108 RESOLUTION 2019 -10 PUBLIC MANAGERS ASSOCIATION / CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A 1. Cost of Living Wage Adjustment The following cost of living adjustment has been tentatively agreed to: 2019: 3 2020: 3% 2021: 3% 2. Sick Leave Conversion Change the annual conversion of excess sick time hours so that one half of all sick time hours in excess of 960 hours, would be paid into individual employees' Retirement Health Savings Plan, rather than being converted to vacation hours. The remaining half of the sick time hours in excess of 960 hours would be forfeited as is done currently. 3. Insurance The following insurance language has been tentatively agreed to: The EMPLOYER will contribute up to a maximum of eight hundred ninety -five dollars ($895) per month per (permanent and probationary full -time) employee for group health, and group dental, including dependent coverage, life and long term disability insurance for calendar year 2019. Should the overall cost of such benefits be less than $895 per month, the difference may be used toward any other City - provided insurance benefit and /or City- sponsored deferred compensation plan. The EMPLOYER will contribute an additional $200 per month towards health insurance premiums, for a total EMPLOYER contribution of $1095 for employees taking family health insurance. No retroactive insurance benefits payments will be made to any employee terminating employment during calendar year 2019 prior to Council ratification of 2019 employer contribution rates for insurance. The EMPLOYER will contribute up to a maximum of nine hundred twenty -five dollars ($925) per month per (permanent and probationary full -time) employee for group health, and group dental, including dependent coverage, life and long term disability insurance for calendar year 2020. Should the overall cost of such benefits be less than $925 per month, the difference may be used toward any other City - provided insurance benefit and /or City- sponsored deferred compensation plan. The EMPLOYER will contribute an additional $250 per month towards health insurance premiums, for a total EMPLOYER contribution of $1175 for employees taking family health insurance. The EMPLOYER will contribute up to a maximum of nine hundred fifty -five dollars ($955) per month per (permanent and probationary full -time) employee for group health, and group dental, including dependent coverage, life and long term disability insurance for calendar year 2021. Should the overall cost of such benefits be less than $955 per month, the difference may be used toward any other City - provided insurance benefit and /or City- sponsored deferred compensation The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at anytime during the negotiation process. 109 plan. The EMPLOYER will contribute an additional $300 per month towards health insurance premiums, for a total EMPLOYER contribution of $1255 for employees taking family health insurance. For 2019 through 2021 the EMPLOYER will contribute sixty dollars ($60) per month per (permanent and probationary) full -time employee into a city designated health savings account for all employees enrolled in an IRS qualified high deductible health plan. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at anytime during the negotiation process. 110 COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7X MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -12; IAFF Labor Agreement — Firefighters DEPARTMENT: Administration CITY MANAGER'S APPROVAL;, BY /DATE: Kelli Bourgeois / January 10, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and International Association of Fire Fighters (IAFF), representing the Firefighters, terminated on December 31, 2018. Negotiations between the City and IAFF — Firefighters Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Wages Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase the employer contribution to deferred compensation from $425 to $450 effective 1/1/19. Sick Leave Increase accumulation from 11.2 hours per calendar month to 12 hours per calendar month for employees scheduled at 2912 hours per year with no change to the maximum hours that can be "banked." Holidays Allow Employees to select Easter or EID AI -Adha for their holiday. This selection must be made by the first of each year. Insurance 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 111 City of Columbia Heights IAFF CBA —January 14, 2019 Page 2 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Effective for the term of the AGREEMENT, the EMPLOYER will contribute thirty dollars ($60) per month per (permanent and probationary full -time) employee into a City designated health savings account for all employees enrolled in an IRS qualified high deductible health plan. The EMPLOYER will allow (permanent and probationary full time) employees who are covered by a group plan elsewhere to waive City health insurance coverage and receive $250 per month to be paid into a deferred compensation plan. MOU Continuation: Update the MOU to continue discussion on establishing a standard comparison group for future negotiations. Attached please find Resolution 2019 -12 which would adopt and establish the changes as negotiated for calendar years 2019 through 2021. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -12, regarding the Labor Agreement between the City of Columbia Heights and International Association of Fire Fighters, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -12 112 RESOLUTION NO. 2019-12 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and International Association of Fire Fighters Whereas, negotiations have proceeded between International Association of Fire Fighters (IAFF), Local #1216, representing Firefighters of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for IAFF, Local #1216 — Firefighters, bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement and memorandum of understanding. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Attest: Katie Bruno, City Clerk /Council Secretary 113 Resolution 2019 -12 RESOLUTION 2019 -12 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS/ CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 2.5% Increase 7/1/19: 0.5% Increase 1/1/20: 3% Increase 1/1/21: 3% Increase Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Sick Leave Increase accumulation from 11.2 hours per calendar month to 12 hours per calendar month for employees scheduled at 2912 hours per year with no change to the maximum hours that can be "banked." Holidays: Allow Employees to select Easter or EID AI -Adha for the holiday. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 114 2019 -2021: Increase employer contribution to HSA from $30 to $60 for employees taking a qualifying HDHP. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. MOU Continuation: Update the MOU to continue discussion on establishing a standard comparison group for future negotiations. 115 n AGENDA SECTION CONSENT CH COLUMBIA ITEM NO. _ 7Y 1v1 HEIGHTS MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Resolution 2019 -13; LELS Labor Agreement —Sergeants DEPARTMENT: Administration CITY MANAGER'S APPROVAL:r`�� BY /DATE: Kelli Bourgeois / January 10, 2019 BY /DATE: CITY STRATEGY: #2: Economic Strength Additional Strategy? #7: Strong Infastructure /Public Services SHORT TERM GOAL (IF APPLICABLE): N/A Additional Goal? N/A BACKGROUND: The labor agreement between the City and Law Enforcement Labor Services, Inc. (LELS), representing the Police Sergeants, terminated on December 31, 2018. Negotiations between the City and Law Enforce Labor Services, Inc. — Sergeants Unit have resulted in a mutually acceptable labor agreement for calendar years 2019 through 2021. A summary of the proposed changes are as follows: Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 3% Increase ( +0.5% Internal Equity Adjustment) 1/1/20: 3% Increase ( +1% Internal Equity Adjustment) 1/1/21: 3% Increase ( +1% Internal Equity Adjustment) Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Employee shall receive $4.00 per hour for each hour of their shift spent performing Field Training Officer (FTO) duties. Holidays: Allow Employees to select Easter or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 116 City of Columbia Heights LELS — Sergeants CBA — January 14, 2019 Page 2 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. Attached please find Resolution 2019 -13 which would adopt and establish the changes as negotiated for calendar years 2019 through 2021. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -13, regarding the Labor Agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 342, Police Sergeants, effective January 1, 2019 — December 31, 2021. ATTACHMENTS: Resolution 2019 -13 117 RESOLUTION NO. 2019 -13 A resolution of the City Council for the City of Columbia Heights, Minnesota, approving a collective bargaining agreement between the City of Columbia Heights and Law Enforcement Labor Services, Inc. Local No. 342 — Police Sergeants Whereas, negotiations have proceeded between Law Enforcement Labor Services, Inc. (LELS), Local No. 342, representing Police Sergeants of the City, and members of the City's negotiation team; and Whereas, said negotiations have resulted in a mutually acceptable collective bargaining agreement for calendar years 2019 through 2021; and Whereas, changes to the current agreement are hereby attached as Exhibit A, and a copy of said collective bargaining agreement is available for inspection at the Office of the City Manager and is made a part hereof by reference. Now therefore, be it resolved that the collective bargaining agreement as negotiated, be and is hereby established as the salary and fringe benefit program for calendar years 2019 through 2021 for LELS, Local No. 342 — Police Sergeants, bargaining unit employees of the City; and Be it further resolved that the Mayor and City Manager are hereby authorized to execute this collective bargaining agreement. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary Resolution 2019 -13 118 RESOLUTION 2019 -13 LAW ENFORCEMENT LABOR SERVICES — POLICE SERGEANTS / CITY OF COLUMBIA HEIGHTS 2019 -2021 CBA EXHIBIT A Duration: This is a three year agreement. Wages: Cost of Living Adjustments: 1/1/19: 3% Increase ( +0.5% Internal Equity Adjustment) 1/1/20: 3% Increase ( +1% Internal Equity Adjustment) 1/1/21: 3% Increase ( +1% Internal Equity Adjustment) Increase employer matching contribution to deferred compensation from $425 per year to $450 per year effective 1/1/19. Employee shall receive $4.00 per hour for each hour of their shift spent performing Field Training Officer (FTO) duties. Holidays: Allow Employees to select Easter or EID AI -Adha for one of their holidays. This selection must be made by the first of each year. Insurance: 2019: Increase Employer contribution to insurance from $865 to $895. No additional increase to family contributions. 2020: Increase Employer contribution to insurance from $895 to $925. Additional $50 contribution to those taking family health insurance. 2021: Increase employer contribution to insurance from $925 to $955. Additional $50 contribution to those taking family health insurance. 2019 -2021: Increase amount employer pays into deferred compensation for employees waiving health insurance from $200 to $250. The City reserves the right to add to, modify, delete, and /or change any portion of this proposal at anytime during the negotiation process. 119 C,� COLUMBIA HEIGHTS AGENDA SECTION CONSENT AGENDA ITEM NO. 7Z MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: LICENSE AGENDA DEPARTMENT: COMMUNITY DEVELOPMENT CITY MANAGER'S APPROVAL: BY /DATE: JAN 9, 2019 BY /DATE: CITY STRATEGY: #1; Safe Community Additional Strategy? Choose an item. SHORT TERM GOAL (IF APPLICABLE): Choose an item Additional Goal? Choose an item. BACKGROUND: BACKGROUND /ANAL,YSIS Attached is the business license agenda for the January 14, 2019 Council meeting. This agenda consists of applications for 2019 Contractor Licenses. At the top of the license agenda you will notice a phrase stating *Signed Waiver Form Accompanied Application. 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 January 14, 2019 as presented. ATTACHMENTS: 120 City of Columbia Heights - Council Letter TO CITY COUNCIL Jan 14, 2019 *Signed Waiver Form Accompanied Application BLDG CONTRACTOR'S LICENSES -201.9 *Yale Mechanical 220 W 815` St, Bloomington $80 *Bonfe's PI & Htg 455 Hardman Ave, So. St Paul $80 *Boys Mechanical 490 Villaume Ave, So. St Paul $80 *All Weather Htg & Cool 10216 5d' Ave So, Bloomington $80 *Voda Plumbing 6417 Penn Ave S, Richfield $80 *Tel Corn Construction 2218 200th St E, Clearwater $80 *Major Mechanical 11201 86h Ave N, Maple Grove $80 *Air Mechanical 16411 Aberdeen St, Ham Lake $80 *Soderlin PI & Htg 3612 Cedar Ave So, Mpls $80 *Woodbury Mechanical 1988 Stanich Crt, Maplewood $80 *Classic Const 18542 Ulysses St, E Bethel $80 *RHL Inc 25113 215f Ave, St Cloud $80 *Print & Buy LLC 2929 4`h Ave S, Mpls $80 *Elk River Htg & AC 11110 Indust Cir, Elk River $80 *Kraus Anderson 501 So 8`t' St, Mpls $80 *Metropolitan Mech 7450 Flying Cloud Dr, Eden Prairie $80 *Louis DeGideo Sery Inc 21033 Heron Way, Lakeville $80 *Southside Htg & Air 10808 Normandale Blvd, Bloomington $80 *Harris St Paul 909 Montreal Cir, St Paul $80 *Champion Plumbing 3670 Dodd Rd, Eagan $80 Midwest Plumbing & Service 13940 Xanthus Ln, Rogers $80 *Modern Heating & AC 2318 151 St NE, Mpls $80 *Owens Companies Inc 930 E 80'h St, Bloomington $80 Able Plumbing PO Box 290051, Mpls $80 *Park Construction 1481 81st Avenue NE, Mpls $80 *Roto Rooter Services 14530 27`h Ave N, Plymouth $80 *Dusty's Drain/No Anoka Plumb 22590 Rum River Blvd, St Francis $80 *Gilbert Mechanical 5251 W 74th St, Edina $80 *South -Town Inc 6325 Welcome Ave N, Brk Pk $80 *Northland Mech Cont 9001 Science Center Dr, New Hope $80 MSP Plumbing & Htg 640 Grand Ave, St Paul $80 Plumb Rights Corp 18258 1456 St NW, Elk River $80 *B & D Plumb & Htg 4145 MacKenzie Court NE, St Michael $80 US Catastrophe Inc 3415 48"' Ave N, Brk Center $80 *True North Tower LLC 310 60" St NW, Sauk Rapids $80 *Larson Plumbing Inc 3095 162nd Ln NW, Andover $80 *RJ Ryan Construction 1100 Mendota Hts Rd, Mendota Hts $80 *Pronto Htg 7415 Cahill Rd, Edina $80 *Centerpoint Energy 6161 Golden Valley Rd, Golden Valley $80 K & S Htg/AC 4205 Highway 14 W, Rochester $80 *Polar Plumbing 6087 46th St N, Oakdale $80 *Century Plumbing 590 Hayward Ave N, Oakdale $80 All Pride Plumbing 21930 Heidelberg St NE, Stacy $80 *Urban Pine PI & Mech 13860 Newlander Ave, Lindstrom $80 *Hiawatha Tree Service 522543 d Ave S, Mpls $80 *Northeast Tree 2124 Marshall St, Mpls $80 *Wright Tree Service 5930 Grand Ave, W Des Moines $80 *Arbor Barber 23868 167`h Ave NW, Big Lake $80 121 Page 2 City of Columbia Heights - Council Letter *Precision Landscape & Tree *Mikes Dirtworks *MN Tree Surgeons *F.A. Bartlett Tree *Shadywood Tree Experts *Treehugger Tree Care *Neighborhood Tree Care 50 S Owasso Blvd, Little Canada $80 6655 Northwood Ln, St Cloud. $80 2195 Cameron Ave SE, Buffalo $80 5558 Smetana Dr, Minnetonka $80 402 11"' Ave S, Hopkins $80 PO Box 21543, Mpls $80 655 59"' Ave NE, Fridley $80 122 Page 3 C,i COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7AA MEETING DATE JANUARY 14, 2019 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: REVIEW OF BILLS DEPARTMENT: Finance CITY MANAGER'S APPROVAL: BY /DATE: Joseph Kloiber /January 8, 2019 BY /DATE: BACKGROUND: Beginning this week, the two separate reports of paid bills previously included in the meeting packet have been combined into a single report. This eliminates some redundancy, resulting in fewer pages than the previous format. The new report format still contains all of the information previously included in the two separate reports. If you have any questions, or require any additional information, please contact the Finance Director, Joseph Kloiber. STAFF RECOMMENDATION: Staff recommends approval of the following motion. RECOMMENDED MOTION(S): MOTION: Move that, in accordance with Minnesota Statute 412.271, subd. 8, the City Council has reviewed the enclosed list of paid claims in the amount of $2,379,911.65. ATTACHMENTS: List of Paid Claims 123 O O N m c c� LL O CD z LU LU J_ U z D O U F- z w 2 a w 0 w z z LL ¢ F- O U) LU z z_ 2 LL O LLI Q U) O z ¢ LL O F- z O U) 0 LU 2 m D J 0 LL O F- U T a c U () L U T L Q O E U O 4- co a) N O U C a) a) L a) a) a) N (a L �U C O O U U m L CA a) 4- (o c- O a� L �3 c� ns 72 0 U U (a L O 2 c O 0 2 Li CD m ti O C O a� L c •L co c (`a cn c U c 0 U a� LIF N m ee - - - -*� P� %w \\ } /�H )% (� §Q | | u> � jk 000 41 | » \7 | H/) ` | /° ° | % } % | n \ § S ( m [ * w a a) � « g ,wwwg wwgw@ _ &m410 4 4 %444 . a w » » » »w 4J 4J 4J 4J V j*0000{ | § o ;z z j O� 00 § \ f&mmk| d 1 ®Z ® ®| % » | 2 \« {4444§ \ \ |emmm| / \\ a mm |wwmm§ 2 . t } - * - -} \ § . & > | ! . . \ « o 4 . . 0 2 } } } } } } } e } } j } �� } �/ ) u U �\ m �j } } \/ § / ;`. m« e « 41 0 Pi . >�. a. ; a, w o * u a = :wp. 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N/A BACKGROUND: With the retirement of Walt as City Manager and my transition from Human Resources Director/ Assistant City Manager, there was an opportunity to review staffing levels and needs within the Administration Department and city as a whole. This evaluation led to the concept of creating a Human Resources Manager position and a part time Special Projects /Events Coordinator. By hiring a Human Resources Manager instead of a Human Resources Director / Assistant City Manager, there is an opportunity to fund a minimum of a 20 hour per week Special Projects /Events Coordinator position within the Administration Department while remaining budget neutral. Based on internal comparisons and external market analysis, the proposed salary range for the FLSA exempt Human Resources Manager position would be: Entry 6 Months 1 Year 2 Years 3 Years $6833 $7066 $7299 $7532 $7765 This wage rate, packaged with the savings from the previous to the current City Manager contract would amount to approximately $30,000 available for wages and benefits for a Special Projects /Events Coordinator position. I have included a draft resolution authorizing the creation of the Human Resources Manager position within the Administration Department. The Human Resources Manager would be hired instead of a Human Resources Director /Assistant City Manager however, I would ask that the Human Resources Director /Assistant City Manager position remain within the department organizational chart because at some point that level position may be necessary. RECOMMENDED MOTION(S): Move to waive the reading of the resolution, there being ample copies available to the public. Move to adopt Resolution 2019 -05, establishing a Human Resources Manager position within the Administration Department and authorizing filling the position. ATTACHMENTS: Resolution 2019 -05 217 RESOLUTION NO. 2019 -05 A resolution of the City Council for the City of Columbia Heights, Minnesota, establishing a Human Resources Manager position and authorizing the position be filled Whereas, the previous City Manager's retirement in December, 2018 provided an opportunity to evaluate organizational structure within the Administration Department; and Whereas, reorganizing the Department creating a Human Resources Manager position and filling that position was evaluated as an option instead of filling the existing Human Resources Director /Assistant City Manager position; and Whereas, by making that change to the organizational structure it provides the budget and opportunity to create a Special Projects /Events Coordinator position to increase and improve community programs and communications. Now therefore, be it resolved that the position of Human Resources Manager is hereby created within the Administration Department. Be it further resolved that the 2019 monthly pay scale for the Human Resources Manager position is as follows: Entry: 6 Months 1 Year 2 Years 3 Years $7004 $7243 $7481 $7720 $7959 Be it further resolved that the City Council hereby authorizes the Human Resources Manager position be filled immediately. Passed this 14th day of January, 2019 Offered by: Seconded by: Roll Call: Dc Attest: Katie Bruno, City Clerk /Council Secretary Resolution 2019 -05 218