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HomeMy WebLinkAbout04-23-2018 Council PacketAgenda for Council Meeting Set for Monday, April 23, 2018, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the agenda, you may speak during the Public Comments section. Roll Call Pledge of Allegiance Approval of Agenda Consent Agenda 1. Council Meeting Minutes of April 9, 2018 2. Works Session Meeting Minutes of April 9, 2018 3. Claims/Bills 4. Accept Resignation of Monica Fadness 5. Approval of Rental Licenses 6. Approval of Transient Merchant License — Renaissance Fireworks 7. Approval of Hennepin County 2018 Special Event Permit — Long Lake Rowing Crew 8. Approval of Granicus Contract 9. Accept Donation of Tickets to Orono Foundation for Education Gala — Resolution 10. Appointment of 2018 Seasonal Employees 11. Leaf Street Project — Award 12. 2018 Stormwater Projects 13. Public Works Maintenance Worker Compensation Adjustment 14. Old Crystal Bay Road (CSAH 112-CSAH 6) Tree Trimming/Removal Public Comments — (Limit 5 Minutes per Person) This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Presentation 15. Long Lake Fire Department — Annual Report Finance Department's Report 16. First Quarter Financial Report Public Works/City Engineer Report 17. 2018 Road Maintenance Project — Award 18. 2019 Road Maintenance Planning and Engineering Report 19. Old Long Lake Road Right Of Way Permit 20. Approval for Big Island Master Plan 21. Long Lake Watershed Partnership Agreement for Carp Removal and Study Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification Agenda for Council Meeting Set for Monday, April 23, 2018, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Mayor/Council Report City Administrator's Report City Attorney's Report Adjournment 22. Closed Session for Performance Review of the City Administrator Upcoming Events 2018 04-28-18 Combined One -Day Spring Cleanup, Saturday, 8:00 a.m. - 2:00 p.m. 05-07-18 Park Commission Meeting, Monday, 6:30 p.m. 05-10-18 Comprehensive Plan Open House, Thursday, 5:30 p.m. 05-14-18 City Council Meeting, Monday, 7:00 p.m. 05-21-18 Planning Commission Meeting, Monday, 6:30 p.m. (Dennis Walsh) 05-28-18 Memorial Day, City Offices Closed 05-29-18 City Council Work Session, Tuesday, 5:00 p.m. 05-29-18 City Council Meeting, Tuesday, 7:00 p.m. 06-11-18 City Council Meeting, Monday, 7:00 p.m. 06-18-18 Planning Commission Meeting, Monday, 6:30 p.m. (Richard F. Crosby II) 06-25-18 City Council Work Session, Monday, 5:00 p.m. 06-25-18 City Council Meeting, Monday 7:00 p.m. Sign up for email notifications at www.ci.orono.mn.us — follow links for Stay Connected & Email Notification MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor Dennis Walsh, City Council Members Richard Crosby, III, Wendy Dankey, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Community Development Director Jeremy Barnhart, City Planner Melanie Curtis, and Recorder Jackie Young. Mayor Walsh called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA CONSENT AGENDA 1. CITY COUNCIL MEETING MINUTES OF MARCH 20, 2018 2. CITY COUNCIL WORK SESSION MINUTES OF MARCH 20, 2018 3. CLAIMS/BILLS 4. APPROVAL OF 2018 RENTAL LICENSES 5. AUTHORIZATION FOR DISPOSAL OF FIREARMS 6. BACKUP GENERATORS FOR LIFT STATIONS #5 (351 WEST LAKE STREET) AND #9 (1550 BOHNS POINT ROAD) 7. GOLF COURSE CLUBHOUSE DECK This item was removed from the Consent Agenda. 8. GENERATOR MAINTENANCE CONTRACT This item was removed from the Consent Agenda. 9. APPOINTMENT OF 2018 SEASONAL EMPLOYEES 10. BIG ISLAND DONATION — MATERIALS AND LABOR FOR VISITOR CENTER This item was removed from the Consent Agenda. 11. 2018 JOINT USE DOCK LICENSE RENEWALS — RESOLUTION NOS. 6839 to 6848 12. LA18-000013 — NATHAN VANCAMP, 601 MINNETONKA HIGHLAND LANE, VARIANCE — RESOLUTION NO. 6849 13. LA18-000015 — MICHAEL JONES, 3186 NORTH SHORE DRIVE, VARIANCE — RESOLUTION NO. 6850 Page 1 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. CONSENT AGENDA- Continued 14. LA18-000016 — DALE GUSTAFSON ON BEHALF OF ERIK NAFSTAD,1370 CHERRY PLACE, VARIANCE — RESOLUTION NO. 6851 1.5. LA18-000019 — MARK WILLIAMS ON BEHALF OF MARY AND MARK ENGER, 2697 CASCO POINT ROAD, VARIANCES — RESOLUTION NO. 6852 16. LA18-000020 — KUHL DESIGN ON BEHALF OF ANDERS MYHRAN, 2280 FOX STREET, CONDITIONAL USE PERMIT — RESOLUTION NO. 6853 17. LOCAL 49 COLLECTIVE BARGAINING AGREEMENT MEMORANDUM OF UNDERSTANDING 22. PLANNING COMMISSION ALTERNATES Item No. 22 was added to the Consent Agenda and Items No. 7, 8, and 10 were removed from the Consent Agenda. Printup moved, Seals seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. PUBLIC COMMENTS Fire Chief Van Eyll invited the City Council and public to attend their annual pancake breakfast on Sunday, April 15, at the Long Lake Fire Station. 19 29 &1 OQI 10411130 18. PLANNING COMMISSION RECOGNITION — RESOLUTION NOS. 6854 to 6856 The City Council recognized and commended Loren Schoenzeit, Denise Leskinen, and Jon Schwingler for their exemplary service on the Planning Commission for the past eleven years. Crosby moved, Dankey seconded, to adopt RESOLUTION NO. 6855, Resolution of Appreciation to Loren Schoenzeit for Distinguished Service as a Member of the Orono Planning Commission. VOTE: Ayes 5, Nays 0. Printup moved, Crosby seconded, to adopt RESOLUTION NO. 6854, Resolution of Appreciation to Denise Leskinen for Distinguished Service as a Member of the Orono Planning Commission. VOTE: Ayes 5, Nays 0. Seals moved, Dankey seconded, to adopt RESOLUTION NO. 6856, Resolution of Appreciation to Jon Schwingler for Distinguished Service as a Member of the Orono Planning Commission. VOTE: Ayes 5, Nays 0. Page 2 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. PLANNING DEPARTMENT REPORT 7. GOLF COURSE CLUBHOUSE DECK Edwards stated the purpose of this item is to gain approval from the City Council accepting the low quote from Iron River Construction for the construction of an approximate 900 square foot deck on the southwest side of the clubhouse. Iron River Construction came in as the low bidder with a quote of $41,624.49. The money for this improvement would come out of the Parks Enterprise Fund. Walsh noted the Park Commission takes care of the city parks and that the City is always looking for ways to improve them. Walsh thanked the Orono residents and members of the Save the Course Committee for their efforts at upgrading the golf course. Printup moved, Crosby seconded, to accept the quote received from Iron River Construction in the amount of $41,624.49 for construction of a clubhouse deck. Vote: Ayes 5, Nays 0. 8. GENERATOR MAINTENANCE CONTRACT Edwards stated City Staff is looking for approval from the City Council to accept a quote from Modern Power Solutions in the amount of $35,998.00 for maintenance service on the City's emergency power generators. The purpose of the service agreement is to provide a consistent and preventative means of maintenance with an established cost. The generator maintenance will be funded primarily by the Sanitary Sewer Fun. Walsh noted the City has 46 lift stations and that while the Public Works Department has done a great job of maintaining the City's infrastructure through the years, the City Council wants to make sure there is a good maintenance contract in place to handle the City's maintenance needs to help protect the residents. Crosby moved, Seals seconded, to approve the generator maintenance contract between the City of Orono and Modern Power Solutions in the amount of $35,998. VOTE: Ayes 5, Nays 0. 10. BIG ISLAND DONATION — MATERIALS AND LABOR FOR VISITOR CENTER Edwards stated a primary focus of the City for the past year has been considering various improvements to the park on Big Island. Home Depot has come forward with a donation of materials in the amount $2,359.80 and there is a commitment by Camp Gratitude to provide volunteers to complete work on the visitor center building at the Big Island Park. The work consists of stripping and repainting the structure, repairing the decking and stairs, and other minor fixes to the building. Walsh noted Home Depot every five years donates in excess of $87,000,000 towards veterans' projects throughout the country. Walsh thanked Home Depot and Camp Gratitude for their generous donation of money and labor to help refurbish the caretaker's house on Big Island. Walsh stated the City, with the help of the Big Island Committee and various groups and volunteers, are incrementally improving the park. Walsh thanked Orono Resident Dennis Libby for introducing the City to Camp Gratitude and for his efforts in securing the donation. Seals commented this is another example of how it takes a village and not a single person to make the community great. Seals thanked Dennis Libby for his help with this. Page 3of16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 10. BIG ISLAND DONATION — MATERIALS AND LABOR FOR VISITOR CENTER — Continued Dankey moved, Printup seconded, to adopt RESOLUTION NO. 6859, a Resolution Accepting a Donation from the Home Depot Foundation and Camp Gratitude for Use at Big Island Park. VOTE: Ayes 5, Nays 0. 19. LA18-000022 — GEORGE STICKNEY ON BEHALF OF JUDSON DAYTON, 825 OLD CRYSTAL BAY ROAD SOUTH, PRELIMINARY PLAT (TOPSIDE) — RESOLUTION NO. 6857 Judson Dayton, Applicant, was present, along with David Stickney, Developer. Curtis stated the applicant is proposing subdivision of the single lot located at 825 Old Crystal Bay Road into two lots. The plat is proposed as a front lot/back lot configuration with a private driveway outlot serving both lots. The lots, as proposed, meet the minimum acreage requirement for the LR-lA District and the back lot requirements of 150 percent area and setback dimensions. The preliminary plat reflects a proposed grading plan for Lot 1 lakeward of the average lakeshore setback to establish a new engineered grade for building height determination. The Planning Commission recommended approval of the application subject to the applicant addressing the location of the air-conditioning units with an easement and recommended waiver of the average lakeshore setback variance for Lot 1. In addition, the Planning Commission was generally supportive of waiving the sewer connection requirement until the property is more intensely developed and directed the applicant to work with Hennepin County on the existing monument/gate/fence encroachments. Curtis stated to her understanding the developer has worked an agreement out regarding the air- conditioning units. No additional comments were received from the public since the Planning Commission meeting. Final plat approval will not be granted until all applicable permits and approvals from the Minnehaha Creek Watershed District and Hennepin County are received. Staff recommends approval of the preliminary plat, including the lake setback establishment for Lot 1 as close as 80 feet from the OHWL. Curtis displayed an aerial photograph of the area and pointed out Lot 1 on the overhead. Walsh noted one of the adjacent homes is located far back on the lot and the other adjacent home is closer to the lake. Printup asked what would happen if the new owners are not amenable to the easement for the air- conditioning units. Curtis stated Staff's recommendation was to remove the air-conditioning units and relocate them onto Lot 2, but the Planning Commission was amenable to allowing them to remain if an easement is agreed upon. Page 4 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 19. LA18-000022 — GEORGE STICKNEY ON BEHALF OF JUDSON DAYTON, 825 OLD CRYSTAL BAY ROAD SOUTH, PRELIMINARY PLAT (TOPSIDE) — RESOLUTION NO. 6857 — Continued Seals stated in her view the air-conditioning units should be moved. Curtis indicated it is her belief there is also some landscaping associated with the units. Dankey asked what would happen to the access to the other two lots. Curtis stated the Dayton home will continue to utilize the improved driveway access in Outlot A and that their accessory buildings consisting of a barn and a caretaker's cottage will remain on the property and utilize that access point as well. Curtis indicated there will be two access points for the two lots but that Lot 1 will be served solely off of Outlot A. Curtis displayed the landscape plan for the area by the air-conditioning units. Crosby asked why the applicant is requesting a waiver of the sewer connection fee. Curtis stated the applicant feels this is an extreme circumstance given the distance and the amount of disturbance that would be required to bring the sewer in to serve one additional home. If Lot 2 were to be developed, the same requirement would remain. Rief asked what the distance is from the house to the sewer. Judson Dayton, Applicant, indicated it is 1,500 feet. David Stickney stated he is here tonight in place of his father, George Stickney. Stickney stated if the air-conditioning units have to be replaced in the future, they will move them back to the property line. Stickney stated they are hoping to enter into an easement with the new owners, and if they are not amenable to that, they do not want the units to become a hinderance to the marketing of the properties and they will be moved. Stickney noted there is also a well that services the pond that will be covered by an easement as well. The property consists of 27.5 total acres. The lot was originally two properties, which were then combined. Stickney noted they have four possible septic locations identified and that they are looking at one septic site for the 5.7 acre lot, which will be located 300 plus feet away from the lake. Bringing septic to the other site would require a sewer line that is approximately 1,500 feet long. Stickney stated Mr. Dayton already has a perfectly fine septic system and the process will just require further tree removal and add $150,000 in costs. Stickney stated if there is any further subdivision of the property, then it would be necessary to consider implementing a sewer line connection to the properties. Judson Dayton, 825 Old Crystal Bay Road, stated 25 years ago when they installed the air-conditioning units, they constructed a slab on grade with footings with a stone wall that resembles an abandoned farmhouse. Dayton stated it would be very difficult to move and works perfectly. Dayton stated if there is a way to work with the new buyers to leave it there, he would like to do that. Page 5 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 19. LA18-000022 — GEORGE STICKNEY ON BEHALF OF JUDSON DAYTON, 825 OLD CRYSTAL BAY ROAD SOUTH, PRELIMINARY PLAT (TOPSIDE) — RESOLUTION NO. 6857 — Continued Dayton noted there has been talk about this as a subdivision but that they are merely carving off five acres for one additional lot and that there are no plans at the present time to further subdivide. Walsh stated he understands where the applicant is coming from on the sewer line, and noted that if the property is further subdivided, that would send up a flag to Staff. Dankey commented the monuments are nice looking. Dayton indicated they are planning on doing some major cleanup in that area and that they are willing to work with Hennepin County on the monuments, which have been there since 1907. Dayton stated the monuments have never been an issue in 111 years and hopefully they will continue that way. Stickney pointed out they are approximately 30 feet off the road. Mark Gronberg, Surveyor, indicated he spoke with Jason Godfrey at Hennepin County and they are not going to require removal of them unless the road is widened at some point. Printup moved, Seals seconded, to adopt RESOLUTION NO. 6857, a Resolution Approving a Preliminary Plat for the Plat of Topside, File No. LA18-000022, 825 Old Crystal Bay Road South. VOTE: Ayes 5, Nays 0. 20. LA18-000023 — CITY OF ORONO, AMEND ARTICLE XI OF THE CITY CODE RELATED TO WETLANDS AND WETLAND SETBACKS Barnhart noted last fall the City Council directed Staff to prepare an ordinance to reconsider the City's 10 -foot wetland setback requirement. The Council felt that the additional setback impedes the use of a property and only provides marginal benefit, especially when considering the Minnehaha Creek Watershed District does not require a buffer in all situations. Based on Council's direction, Staff has prepared an ordinance that requires a setback of 25 feet when there is not a wetland buffer. When there is a wetland buffer, any structures are required to be outside of the buffer. This modification reduces the distances between improvements and the wetland edge from current levels. Barnhart noted there are two factors at play as it relates to wetlands. The first is a wetland buffer and the second is a wetland setback. Currently the Minnehaha Creek Watershed District regulates all wetlands within the City of Orono and requires a 25 -foot setback from a wetland. In the past the City has also required an additional 10 -foot setback to that buffer area. In addition to removing the 10 -foot setback requirement and to avoid the overlapping of regulations, the ordinance defers jurisdiction for the establishment and maintenance of wetland buffers to the MCWD. The Planning Commission reviewed the proposed ordinance at their March meeting. The Commission felt that additional separation between a structure and a wetland was beneficial to the protection of that wetland and no change was necessary. The Commission ultimately recommended no amendment to the ordinance. Page 6 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 20. LA18-000023 — CITY OF ORONO, AMEND ARTICLE XI OF THE CITY CODE RELATED TO WETLANDS AND WETLAND SETBACKS — Continued Barnhart noted the City did receive two letters in opposition to any change. Staff recommends adoption of the ordinance as drafted. Walsh noted a person can walk in the buffer area but would not be allowed to mow or fertilize it or construct a structure in that area. Walsh stated this review originally came from the City's Development Review Committee. Currently the Minnehaha Creek Watershed District requires a setback of 25 feet and the City Council is now looking at whether they should continue with the additional 10 -foot setback that is required by the City. Walsh noted the change would allow firepits and swing sets to be located in that 10 -foot area but other structures would not be allowed. Cassandra Ordway, 1145 County Road 6, stated the Minnehaha Creek Watershed District does have an ordinance for wetlands and wetland setbacks, but that the MCWD has to look at a very large district, which includes both rural and residential areas. Orono is a very special rural area and it has taken a lot of work and thoughtful consideration over many years to protect the wetlands in Orono. Ordway stated in her view what the City has been doing in partnership with other cities has been very positive and has been moving the area forward in water quality. Ordway stated she hopes the City Council realizes that the Minnehaha Creek Watershed District includes Edina and areas closer to the Cities and that the MCWD's regulations are more district based and not specific to Orono. Ordway stated she also is not sure there has been enough citizen input on this item and that a few people have called her who indicated they had not gotten notice of the meeting tonight due to a change in the listserv. Ordway commented she is not sure if there is a lot of understanding about this discussion tonight and that some further input might be desired. Ordway stated she wants to make sure the City Council thinks about the long-term impacts of the change. While they are only talking about 10 feet plus 25 feet, no study has been done to see how that will impact the wetlands in the future. Ordway stated it is very hard, once a regulation is made more lenient, to get those areas back. Ordway stated in her view there is a compromise that can be reached, and that the City should have some scientists and experts look at the long-term effects. Ordway stated one of the questions that should be addressed is whether this will change the infiltration into the wetland. Ordway noted they know there are always encroachments into the buffer/setback area, and that if there is only a 25 -foot buffer, there likely will be fire pits and playgrounds put closer and closer to the wetland. Ordway stated Orono has fought to keep that distance for preservation of the water quality and that the Minnehaha Creek Watershed District looks at it more from a regional point of view. Ordway noted the City is currently working on its Comprehensive Plan update and that they should question how this will fit into the Comprehensive Plan as well as the City's water management plan. Andy Johnson, Lecy Brothers Remodeling, stated he is in favor of the proposed change but that he completely understands the concerns of the previous speaker about losing the extra 10 feet. Johnson noted Orono is the only city that has this extra setback and the Watershed District takes their job very Page 7of16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 20. LA18-000023 — CITY OF ORONO, AMEND ARTICLE XI OF THE CITY CODE RELATED TO WETLANDS AND WETLAND SETBACKS — Continued seriously. Johnson stated he would recommend the City Council read some of the MCWD guidelines when it comes to the buffer areas. Developers and builders are required to put a $5,000 escrow down for a silt fence, along with a buffer agreement, to ensure that the area is not disturbed; and if it is disturbed, the area has to be restored. Johnson stated in his view the Minnehaha Creek Watershed District does a great job watching the wetlands and that he would encourage the City Council to talk to the Watershed District about their setbacks. Johnson stated some of the changes that have been made to Orono's regulations have been very helpful and that years ago people were reluctant to move to Orono given the regulations. Johnson stated the changes have helped change that feeling. Johnson provided the MCWD guidelines to the Council. Ordway asked how many requests for variances the City has received. Barnhart stated he does not recall any from a wetland setback primarily because the people are told by Staff that it is difficult to show practical difficulty, which is required for a variance. Ordway stated she appreciates the developer and the work they do in the community. Ordway noted there has been a lot of conversation revolving around fire pits and small sports courts but that a house within 35 feet of the wetland is very different than a fire pit and that they are two very different discussions. Dankey asked if there is a way to delineate the difference between a house right at the buffer versus something else at the buffer line. Walsh commented it would require a long list of prohibited items. Barnhart stated that type of regulation is difficult to enforce and that the City is attempting to move away from that type of delineation in their ordinances. Barnhart stated if the City Council is comfortable with an improvement within a certain distance from a wetland, they should specify that distance. Walsh stated people cannot mow it or fertilize that area. Dankey commented people are likely to mow it if it is right next to their house. Dankey stated if someone buys next to a wetland, they should know about it. Walsh stated it is the responsibility of the Watershed District to enforce their regulations. Crosby asked what the definition is of a wetland. Barnhart indicated there are specific standards that are required to be met to determine if it is a wetland and that there are different types of wetlands. Barnhart stated soils, vegetation and presence of water are only one component to it. Page 8 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 20. LA18-000023 — CITY OF ORONO, AMEND ARTICLE XI OF THE CITY CODE RELATED TO WETLANDS AND WETLAND SETBACKS — Continued Crosby stated he has a wetland across the street from his home and that there is no 25 -foot buffer from the road. Crosby stated he is not sure the extra ten feet adds that much safety to the wetland or enhances the water quality. Crosby stated if the Watershed District felt it was necessary, they would require 35 feet. Seals stated in her view water quality is a bigger discussion than just a wetland buffer setback. Seals stated another question is what chemicals do to the water. Seals noted Orono has a number of homes on the lake that have very pristine lawns down to the shoreline with no weeds. Seals stated it would be nice to bring back a more natural lakeshore but that she is not sure she wants to get into the business of regulating that. Walsh noted a substantial amount of water from up north also comes down and enters Lake Minnetonka, which is unregulated as well. Crosby stated the setback could also be 45 feet and that it becomes a question of where it stops. Printup moved, Crosby seconded, to adopt ORDINANCE NO. 205, THIRD SERIES, AN ORDINANCE AMENDING THE CODE OF ORDINANCES PERTAINING TO WETLAND REGULATIONS. VOTE: Ayes 5, Nays 0. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD Barnhart stated a petition has been received requesting the City convert the private portion of Bracketts Point Road to a public road. The three lots at the south end of Bracketts Point are currently served by a private road. This private road was created as part of the plat Bracketts Point 2nd Addition in 2007. The two owners of these three lots have petitioned that approximately 540 feet of the private road within Outlot B be converted to a public road, meaning that the City would take over maintenance of the street. Staff has reviewed the request and has found that in general the condition of the private road is good, is 10 years old, was built to city design standards as it relates to materials and thickness, and the additional street length would not negatively impact snowplowing operations. However, the geometry of the road does not meet city standards and is currently 20 feet wide. In addition, the radius of the cul-de-sac is supposed to be 50 feet and is instead 45 feet. The public portion of Bracketts Point Road also does not meet the City's standards. If the Council finds accepting this portion of Bracketts Point Road as appropriate, the City would then take over snowplowing and maintenance of the road. If the road becomes public, Staff would recommend the road be chip sealed prior to transfer and that Outlot B be transferred to the City. The City Council should direct Staff to draft a resolution of approval or denial. Based on the terms of the original easement, all parties would need to sign the resolution if a change is made. Walsh asked how wide the new public road is. Barnhart stated to his knowledge the new road would be 28 feet, which meets the City standards. Page 9of16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD — Continued Dankey asked if the existing road would be ripped up. City Administrator Rief indicated the existing road would be relocated and the new road would be completed by the developer. Upon completion of the new road, the road will go straight rather than curve to the left and the only access for turnaround would be on the private road section. Walsh stated the discussion about private roads has come up a lot in the past and that he personally has no problem taking back any privately -owned road as long as it is up to City standards. Walsh stated the City will need to look at what the useful life of the road is since it is 10 years old as well as the costs associated with improving it. Crosby noted the other part of the public road is not up to city standards. Barnhart illustrated the portion of the road that would be removed. Barnhart noted that portion of the public roadway is currently 21 feet wide and will be widened to 28 feet. Dankey asked where the snowplows would turn around. Barnhart indicated a cul-de-sac will be constructed. Seals noted the City has 97 other private roads and questioned whether this would be opening Pandora's Box. Seals asked what the benefit would be to the City to take over ownership of the private portion. Walsh stated it comes down to a cost issue. Walsh noted the residents are paying taxes and that he is willing to take back any private road as long as the costs to improve the road are taken into consideration. Crosby noted the residents were told in the past that a private road is a luxury. Crosby asked if there is a benefit taxation -wise to someone who lives on a private road. Crosby concurred the City has to look at it from an economic perspective and that the road will have X amount of cost to the City in the future. Crosby stated if they do it for one group of residents, there could be a number of others that would request the same thing. Dankey commented there are a number of private roads that have more houses on them than this road. Printup stated the bottom line is, when the private roads came into being, the idea was to help keep taxes lower. Crosby asked whether the people on private roads pay less in taxes than someone who lives on a public road. Printup asked whether the amount of private roads versus public roads is approximately 50 percent. City Administrator Rief stated they are all paying the same rate and that the City has 19 miles of private roads. Page 10 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD — Continued Seals commented there are a number of roads in the City that still need to be repaired or improved. Edwards stated if you exclude all the roads that do not belong to the City, the State, or are municipal state roads, it is approximately half and half. Printup stated one of the reasons he would not agree to this is that it will create a domino effect. Walsh stated if the road is improved to an almost new condition, that should be taken into consideration. Crosby agreed that it will create a domino effect. Crosby noted in the past the City did not have a budget for roads, which is not the case now, but that there are a number of projects that need to be completed. Bruce Paddock, 1500 Bracketts Point Road, noted he spoke at the Planning Commission meeting a month ago and supported the project. Paddock indicated he also raised the idea of making the entire length of the road public. Paddock stated because of the development and the new road, this project will impact everyone on the road. Paddock stated one of his concerns is the new public roadway that connects County Road 15 and the cul-de-sac. In addition, the existing cul-de-sac splits Bracketts Point in two. Paddock stated in his view this is probably the most opportune time to do what is right. Paddock stated he would like to clarify that the public roadway was constructed in 2009 and was actually paid for by himself. Paddock stated he was required to build it to public road standards, and in Staff's report it states the road's thickness and material types are consistent with the City's current public road standards. Paddock stated the private road is in good condition with very little evidence of pavement wear. In addition, the road has curb and gutter and does comply with public road standards. Paddock stated if you look at the public roadway, it is in terrible condition; whereas, the private road is in excellent condition as indicated in Staff report. The private roadway is used by the public because there is no delineation between the public road and the private road so motorists treat it as a public road. Paddock noted the property owners on the private road pay the same property tax rate as all the other property owners along Bracketts Point Road and that in his view they should receive the same services as the rest of the property owners on Bracketts Point. Paddock stated in fairness to all properties along Bracketts Point, the road should be made public the entire length. City Administrator Rief stated the concern he has is that the City focuses a lot of property rights and that it will not be a true transition from a public to a private road. Rief stated once the road is straight, there is a concern that people will continue on. David Stickney stated after the subdivision with the mini cul-de-sac, people will continue to go down to the point as they have always done because it seems like a public road. Stickney noted there are three properties on the private road. Stickney asked how many other streets the City has that go from public to private. Stickney stated to his knowledge there is Bohn's Point and Bracketts Point. Crosby asked whether a gate could be installed. Page 11 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD — Continued Barnhart indicated a gate cannot be installed across the road. Paddock stated it might be helpful to understand the history of the area. At one time the whole point was owned by George Brackett. Brackett sold 13 acres back in 1915 to the Pillsbury family. Paddock indicated Mr. Headrick said he sold the whole end point to the Carpenter family in 1905. Honeywell - Sweats then purchased the whole property in 1934. Paddock stated for years that area was served by the public road. Paddock indicated he developed the property in 2007 and segregated off two lots. Paddock stated for a number of years it was one property that was owned by one family, but since then it has been subdivided into three lots owned by three separate owners. Paddock stated he is asking for the road to serve all of the property owners equally along Bracketts Point Road. Mark Headrick, 1480 Bracketts Point Road, stated his parents purchased the property in 1984. When Mr. Paddock subdivided it, he constructed a conforming road in 2009. Headrick stated even with the hammerhead and the road not being straight, they still have people coming down the private road. Headrick stated it is not fair that it will be treated as a public road when it is really not, especially when they pay the same tax rate as the other property owners on the public portion. Crosby asked how many roads in Orono start as public and then have it end in a private road. Barnhart stated there are a few but not very many. Edwards stated the majority of the City's private roads are entirely private. Dankey asked if the private road can be brought up to city standards. Barnhart stated to his knowledge it was given a waiver at the time it was constructed. Barnhart indicated Mr. Paddock and the developer worked together closely to orient the new road and that the new public road will terminate in a cul-de-sac and the private road will continue on. Printup asked if this is similar to the end Heritage. Barnhart indicated that is public to public. Dennis Libby stated 250 feet of the road going into the Jacobs property is private. Walsh noted a previous City Council approved the private road on Bracketts Point. Walsh stated the only issue he has is if the road is ten years old, how much of its useful life has been used up. City Administrator Rief stated the condition for it to become public is that it be chip seal. Walsh commented he does not believe in chip seal. City Administrator Rief noted Staff can change the conditions. Page 12 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD — Continued Walsh stated if the road has a 20 -year useful life, they should determine how much of its life has been used up and then compensate the City for that amount. Edwards stated a typical road life is 50 years, which encompasses construction of the road to reconstruction. That would assume chip sealing four times, two overlays and then reconstruction. Edwards stated for that 540 -foot segment of road in today's dollars, it would be $157,000 in maintenance for that road segment if everything is done according to the Pavement Management Plan. Seals stated the City should take a look at other roads to see how they can be improved rather than assuming control of this one. Edwards stated he receives a number of calls about this time of the year about how a private road can be converted to public. Edwards noted he basically tells the callers basically the same thing that has been discussed tonight, but that this is the first one where there is actually a decent road section. Walsh stated 20 percent of $157,000 is approximately $41,300. Walsh stated when someone buys on a private road, they have to take the responsibility for it. Crosby stated there will be costs to the City. Walsh commented this is a unique situation since it is just a little end stub but that the City has to follow the same process every time and not make exceptions. Walsh stated they have to do the math and explain how it works. Dankey stated it makes sense to make the road all public since a large portion of it is public already. Dankey noted there are not many situations like this in the City. Crosby stated financially the City's budget is not there for it. Crosby stated if the City had a massive road budget, it would make sense, but that they don't. Crosby stated the City needs to fix the roads and that it is going to come down to math. Printup noted Orono has had private roads for 60 or 70 years and that it appears the City is looking at developing a new plan. Dankey noted three-fourths of the road is already public and that this situation is a little bit different. Rief stated if the City can no longer provide public safety services because the homeowners association does not fix the road, that is another situation. Paddock stated he can appreciate the City Council's concern about watching the City's tax dollars, but he would like to reiterate that he pays $160,000 every year in property taxes and the other properties on Bracketts Point are paying similar amounts of money. Paddock stated it has been confirmed that the road has been built to public standards. Paddock noted all the property owners are paying the same mill rate but that three of the properties are not receiving the same service. Paddock stated he is asking the City Council to treat everyone on Bracketts Point equally. Page 13 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. 21. CONSIDERATION OF PETITION CONCERNING A PORTION OF BRACKETTS POINT ROAD — Continued Printup asked why the road was not converted to public when it was rebuilt in 2009. Stickney stated at one time it was a public road, but once it got spun off through a subdivision, it became private. Headrick stated it was a public road up to the hammerhead until 1982. Paddock stated when he bought the balance of the land, he subdivided the property into two lots. At one time the point was owned by one family and was one contiguous property, but over the last 30 years, it has been divided up into three separate properties. Dankey asked how many homes will be on the private road after the subdivision. Paddock indicated there will be five lots on the private road and 12 total. Stickney stated the public likes to drive down the street to look at the properties and that there will be more of that once the new road is constructed. Walsh stated this is a broader discussion than simply Bracketts Point and that perhaps the City Council should discuss it further at a work session. Walsh stated it is not discrimination since everybody made their own choice to buy on a private road. Walsh suggested the City Council table this so they can have a broader discussion as a City Council. Crosby stated the City should set parameters for when residents ask for a private road to be converted to public. Dankey commented she can see people driving down the private road and that this is a different situation. Paddock stated it is being treated as a public road. Crosby stated he has signs posted on his road that say private road but it does not stop people from driving down the road and turning around in his driveway. Printup noted back in the 1980s it was planned that way. Dankey commented new homes were also not being added on the road. Paddock stated policies can be amended and changed, but that he understands the concern for potential requests. Paddock stated in his view, to be fair and just to everybody, it should be one continuous road. Crosby moved, Dankey seconded, to table Item No. 21, consideration of petition concerning a portion of Bracketts Point, to a work session. VOTE: Ayes 5, Nays 0. (Recess taken from 8:45 p.m. to 8:50 p.m.) Page 14 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. MAYOR/COUNCIL REPORT Seals and Printup stated they have nothing to report. Walsh stated he is looking forward to the Big Island Committee meeting and the Comprehensive Plan Update meeting coming up. Walsh stated the City is making a lot of progress toward updating the Comprehensive Plan. CITY ADMINISTRATOR'S REPORT 23. LETTER ADDRESSING STREET IMPROVEMENT DISTRICTS City Administrator Rief noted at the March 20 City Council work session there was a discussion regarding a previous action of the Council supporting legislation to allow cities to create street improvement districts. At the work session Staff was directed to develop a letter to inform Orono's Senator, State Representatives, and the Minnesota League of Cities that the City no longer supports legislative actions related to street improvement districts. Rief stated he is looking for Council approve on the letter. Crosby moved, Printup seconded, to approve the letter informing State Senator and Representatives that the City of Orono no longer supports any current or future legislative action regarding the establishment of street improvement districts and to authorize Mayor Walsh to execute the letter on behalf of the City. VOTE: Ayes 5, Nays 0. 24. SUPPORT FOR METROPOLITAN COUNCIL REFORM — RESOLUTION NO. 6858 City Administrator Rief noted this item was also discussed at the March 20 City Council work session. Rief stated there is currently legislation in both the Senate and the House to reform the Metropolitan Council. At the work session the City Council directed Staff to prepare a resolution of support for reform. The resolution will be forwarded to the state representatives. Printup noted the sewer fees charged by the Metropolitan Council continue to increase and that in his view this is an important message to send to the Legislature and the Metropolitan Council. Printup stated it is time to obtain some accountability and appoint elected officials to the Metropolitan Council. Crosby moved, Seals seconded, to adopt RESOLUTION NO. 6858, a Resolution Supporting Principles for Reform of the Metropolitan Council. VOTE: Ayes 5, Nays 0. OTHER BUSINESS Walsh noted the City of Orono has once again had its AAA rating reaffirmed, which is the highest rating possible. Walsh commended Finance Director Ron Olson for doing a fabulous job. City Administrator Rief noted tomorrow night at the Mound City Council meeting they will be honoring three Orono police officers for their life-saving actions related to a drug overdose. Page 15 of 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 9, 2018 7:00 o'clock p.m. CITY ATTORNEY'S REPORT Mattick stated he had nothing to report. ADJOURNMENT Crosby moved, Seals seconded, to adjourn the Orono City Council meeting at 9:00 p.m. VOTE: Ayes 5, Nays 0. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor Page 16 of 16 Minutes of the Orono City Council & Planning Commission Special Joint Work Session Monday, April 9, 2018 Council Chambers 5:00 p.m. PRESENT: Mayor Dennis Walsh, Council Members Richard F. Crosby II, Wendy Dankey, and Victoria Seals. Representing staff were City Administrator Dustin Rief, Community Development Director Jeremy Barnhart, and City Clerk Anna Carlson. Guest Presenter: WSB & Associates Inc. Representative Eric Zweber, and Planning Commissioners Meeting Start Time: 5:00 p.m. 1. Navarre Area Plan Review WSB & Associates Inc. Representative Eric Zweber, presented the final report for the Navarre Area small area Plan. The plan was guided by the Project Advisory Committee (PAC). PAC Meetings, an open house, use of Social Pinpoint, an online engagement tool, and previous plan studies have been used to gather information for the plan. There was discussion regarding the focus of improvements, visibility, traffic issues and concerns of placement of the pedestrian walkways for the Navarre area. Discussion regarding the park, trail, and safety of use for pedestrians followed. City Administrator Dustin Rief mentioned that the feedback received mentions that residents are more likely to use their car in the area versus walking around. Rief also mentioned that we are currently in the utility stage, and there is a big focus on the pedestrianibiking traffic. Hennepin County is aware of these issues and is focusing on improving it. Zweber mentioned other areas of focus related to design that impacts other property owners. Zweber mentioned that a survey was used to gain feedback about these design elements and areas of concern. Zweber noted that there was not a large number of concerns, the main concern gathered from the survey was that there was desire to maintain the neighborhood character of the area. Other concerns that came from the survey were the timing of construction, teardowns and replacement of older houses and how that would affect the look of the area. Zweber mentioned that implementing standards for new development, code enforcement and encouragement of up keeping of existing homes in the area. There is still quite of bit of time for this process and review of this plan. There was discussion regarding the need to engage with a larger number of people and also include engagement through ways other than only the internet. Community Development Director Jeremy Barnhart mentioned there will be an open house for the entire Comprehensive Plan in May. The Planning Commission will see it in Minutes of the Orono City Council & Planning Commission Special Joint Work Session Monday, April 9, 2018 Council Chambers 5:00 p.m. June and hold a public hearing, the City Council will see the preliminary plan in July, and meanwhile starting May 1St public comments will be received and continue throughout the summer and those comments will come back to City Council in September or October and any changes at that time will be incorporated into the plan and will be addressed in December. After final approval the Comprehensive plan will be submitted to Metropolitan Council likely at the end of December. Mayor Dennis Walsh noted that the city needs to get as much citizen input as possible regarding the road because it is an important aspect of this plan. Rief mentioned that the city does anticipate a public comment period for the road as well prior to final approval of the Comprehensive Plan. Dankey mentioned that only 6 of 58 business owners in Navarre had returned a questionnaire in 2011. She asked Zweber of WSB had attempted to engage those businesses this time. Zweber mentioned that WSB has engaged people throughout the PAC and Open House but has not interviewed any of those businesses. Dankey would like to see more interaction with all of the business owners if possible. Barnhart mentioned that it was a very good comment, however we will need additional resources to implement that type of engagement. Barnhart noted that we are trying to engage as many people as we can with the resources we have. If the Council would allow more resources to do that we would certainly reach out for that additional feedback. Walsh noted that getting as many people's input as we can is the goal and that there is always time to amend the Comprehensive Plan in the future as new recommendations and ideas come about. Zweber mentioned that if the Council would like to keep the PAC going as a working group to continue working on various aspects of the plan, including the intersection, trail extensions, community events section, etc. the can do that and it would be beneficial. Rief thanked everyone for coming and sharing their input; it is much appreciated. He mentioned that density is one of the main areas of concern that had been identified. Rief noted that Thirty feet is the recommendation and that he would like to get the group's input on the density/height. Walsh noted that the biggest general concern that the Council and Orono residents has is not whether or not to have density in their neighborhood. It makes sense in certain areas, but he is not convinced that Navarre is the area to allow more density in since it has its Minutes of the Orono City Council & Planning Commission Special Joint Work Session Monday, April 9, 2018 Council Chambers 5:00 p.m. own feel and community. Walsh questioned if a change in density is necessary. Walsh added that if the standard is changed, it might be very hard to ever change it back to the way it was. There was discussion regarding the support of the current standards and opt to not change the current density. Through discussion a questioned was raised that it could be possible that residents may not understand the full meaning behind density. Walsh mentioned that the standard may hold new developers accountable. Walsh noted that developers would work with the standards if interested in the land. He questioned if we would want to try to make it happen. Council Member Richard F. Crosby II, mentioned that it is the ramifications to the people that live there that needs to be taken into account when talking about density and design. He opted that the two story standards fits within that standard. Barnhart mentioned the city had received comments regarding support of the improvements and also support of increasing density. There was group discussion regarding the possible impacts that density may have in the area and the affects the will have on crosswalks, pedestrian traffic, parking and growth of the Navarre area. Rief mentioned that there is an interest to standardize design and also there is interest in improving access to the businesses. Rief added that he would like to reach out and present to people to show what it may look like. Rief mentioned that inevitably new developments will come into the area and he questioned if we would want to standardize design to accommodate those redevelopments and what the area is expected or desired to look like for the future. Crosby mentioned that the current newer businesses out there have already started the standard design and we may want to follow that design to mainstream the area. Walsh feels we should be careful with the term standard because of all the different types of businesses that could possibly develop there and there needs for design. There was discussion to possibly standardize the preference of materials could be established versus standardizes a style or rules. The general consensus was to look further to the public for more information. Rief mentioned we need to review the access into the area and also into the businesses. We need to look further into the access, sidewalks, and how we need to address those. There was discussion of the benefits to the businesses from an underground parking for Minutes of the Orono City Council & Planning Commission Special Joint Work Session Monday, April 9, 2018 Council Chambers 5:00 p.m. shopping or something similar, sidewalks moved further from the road, possible removal of curb cuts or ways to slow down traffic. Meeting End Time: 6:53 p.m. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor AGENDA ITEM Item No.: 3 Item Description: Claims/Bills Date: April 23, 2018 Presenter: Ron Olson Agenda Consent Agenda Finance Director Section: 1. Purpose. The purpose of this action item is to approve payment of claims made on the City for services and/or products provided to the City. 2. Background. The attached claims for payment have been received by the City. Staff has reviewed the claims and is recommending approval of the listing for payment. The claims will be paid by checks 109357 to 109442, totaling $459,571. 3. Noteworthy Payments. Vendor Amount Description of Payment #109396 Iron River Construction $20,812.25 Payment for the materials to be used for construction of the new deck on at the Orono Public Golf Course. In 2003 John Mackay paid for the cost of three properties #109399 John MacKay $12,210.00 in addition to his own. The City agreed to reimburse Mr. Mackay as the properties connected to City Sewer and paid their connection fees. Payment for the Rehabilitation of Lift Station #9 and #Quality Flow Systems $53,576.00 Grinder Station #2. The City averages two station rehabilitations per year. 4. Staff Recommendation. Staff recommends approval of a motion authorizing payment to the claims list as presented. COUNCIL ACTION REQUESTED Motion to approve the claims list as presented. Exhibits Exhibit A. Check Register Prepared By: Jg1W Reviewed By: 11)62 Approved By: -19 City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 4/10/2018 - 4/23/2018 Apr 19, 2018 11:13AM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount A-1 ELECTRIC SERVICE OF WA 04/23/2018 109357 20788 101-42110-404 Repair Hall Light, Replace Garage GFI Receptable Police Department 133.81 Total 109357: 133.81 ADT SECURITY SYSTEMS 04/23/2018 109358 040118 101-45210-404 security service -GC- 4/22/18 to 3/31/19 Golf Course 40.36 Total 109358: 40.36 Advance Auto Parts 04/23/2018 109359 6974-318804 701-49800-224 Floor Dry 54.66 Total 109359: 54.66 ADVANCED IMAGING SOLUTIO 04/23/2018 109360 INV163290 101-42110-413 Toner - Cyan & Yellow Police Department 12.18 ADVANCED IMAGING SOLUTIO 04/23/2018 109360 INV163378 101-42110-413 Toner - Magenta Police Department 11.54 ADVANCED IMAGING SOLUTIO 04/23/2018 109360 INV163404 101-41900-401 Printers 4/10/18-5/09/18 Central Services 96.64 ADVANCED IMAGING SOLUTIO 04/23/2018 109360 INV163404 101-42110-401 Printers 4/10/18-5/09/18 Police Department 96.65 ADVANCED IMAGING SOLUTIO 04/23/2018 109360 INV163404 602-49450-401 Printers 4/10/18-5/09/18 Sewer 48.32 Total 109360: 265.33 AMPLATZ, CAROLINE 04/23/2018 109361 2683NSHOR 999-10015 UB refund - 2683 North Shore Drive 174.10 Total 109361: 174.10 BARRY RATHBUN 04/23/2018 109362 0318 101-43000-437 St. Cloud Water School Public Works Department 47.96 Total 109362: 47.96 BIFFS INC 04/23/2018 109363 W672200 101-45210-319 Golf Restroom Golf Course 13.46 BIFFS INC 04/23/2018 109363 W672201 101-45200-319 Lurton Restroom Parks 62.50 Total 109363: 75.96 BOLTON & MENK INC. 04/23/2018 109364 0215706 602-16500 2017 Sewer Improvements 1,588.00 BOLTON & MENK INC. 04/23/2018 109364 0215707 435-48966-304 2017 Street Improvements 168.00 BOLTON & MENK INC. 04/23/2018 109364 0215709 101-43280-304 18-3994-3635 Togo Special Services 61.00 BOLTON & MENK INC. 04/23/2018 109364 0215710 101-43280-304 LA18-000038 - Brackets Point Special Services 164.00 BOLTON & MENK INC. 04/23/2018 109364 0215711 101-43280-304 18-3990 - Ivy Place Special Services 732.00 BOLTON & MENK INC. 04/23/2018 109364 0215712 101-43280-304 2018-00038 - 1180 Hunter Dr. Special Services 183.00 BOLTON & MENK INC. 04/23/2018 109364 0215713 602-49450-304 GIS/As-Builts Sewer 858.00 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 4/10/2018 - 4/23/2018 Apr 19, 2018 11:13AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount BOLTON & MENK INC. 04/23/2018 109364 0215713 651-49910-304 GIS/As-Builts Storm Water 490.00 BOLTON & MENK INC. 04/23/2018 109364 0215713 601-49400-304 GIS Water 450.00 BOLTON & MENK INC. 04/23/2018 109364 0215713 101-43170-304 GIS Engineering 255.00 BOLTON & MENK INC. 04/23/2018 109364 0215713 101-42400-304 Comp Plan Map Building & Zoning 2,928.00 BOLTON & MENK INC. 04/23/2018 109364 0215713 101-43170-304 Weight Limits Engineering 102.00 BOLTON & MENK INC. 04/23/2018 109364 0215714 601-49400-304 Well #4 Water 195.00 BOLTON & MENK INC. 04/23/2018 109364 0215714 601-49400-304 Navarre Watermain Water 180.00 BOLTON & MENK INC. 04/23/2018 109364 0215714 602-49450-304 LS Specifications Sewer 30.00 BOLTON & MENK INC. 04/23/2018 109364 0215715 651-49910-304 2018 Pond Assessments Storm Water 1,500.00 BOLTON & MENK INC. 04/23/2018 109364 0215716 602-16500 2018 Sewer Improvement 3,784.50 BOLTON & MENK INC. 04/23/2018 109364 0215717 435-48975-304 2019 Street Improvement 656.00 BOLTON & MENK INC. 04/23/2018 109364 0215718 435-48970-304 Bederwood Dr Survey/Easement 152.00 BOLTON & MENK INC. 04/23/2018 109364 0215719 225-45200-304 Big Island Master Plan 718.50 BOLTON & MENK INC. 04/23/2018 109364 0215722 101-42400-304 Comp Plan Support Building & Zoning 1,398.00 BOLTON & MENK INC. 04/23/2018 109364 0215723 435-48967-304 Fox Street Improvements 279.50 BOLTON & MENK INC. 04/23/2018 109364 0215724 402-48055-304 OCB Feasibility Study OCB Road Reconstruction 40,655.50 BOLTON & MENK INC. 04/23/2018 109364 0215725 651-16500 Old LL Ravine Stabilization 66.50 BOLTON & MENK INC. 04/23/2018 109364 0215726 101-43280-304 Tanager Estates Special Services 168.00 BOLTON & MENK INC. 04/23/2018 109364 0215727 601-49400-304 Water Supply Plan Water 1,448.00 Total 109364: BRIAN CLARK 04/23/2018 109365 0318 BRIAN CLARK 04/23/2018 109365 0318 Total 109365: BUDGET PRINTING 04/23/2018 109366 6544 BUDGET PRINTING 04/23/2018 109366 6826 BUDGET PRINTING 04/23/2018 109366 6875 Total 109366: 101-43000-437 St. Cloud Water School 101-43000-437 Brooklyn Park Wastewater 101-42110-352 Note cards and A-2 Envelopes 101-45210-201 Golf Punch Cards 101-41900-201 PC Name Plates 59,210.50 Public Works Department 152.60 Public Works Department 63.77 216.37 Police Department 158.77 Golf Course 82.00 Central Services 53.24 294.01 CAMPBELL KNUTSON 04/23/2018 109367 2717-OOOG-1 101-41600-307 General Legal Review 03/2018 Law/Legal Services 1,168.80 CAMPBELL KNUTSON 04/23/2018 109367 2717-OOOG-1 101-41600-307 Labor Matters Law/Legal Services 248.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-OOOG-1 101-41600-307 Council Communications Law/Legal Services 77.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-OOOG-1 101-41600-307 Review Compaints Law/Legal Services 449.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-004G-1 101-42110-307 Police Matters 3/2018 Police Department 263.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-115G-9 101-41600-308 Code Enforcement 3/2018 Law/Legal Services 108.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-118G-9 602-16500 Bederwood Sanitary 720.50 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 4/10/2018 - 4/23/2018 Apr 19, 2018 11:13AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CAMPBELL KNUTSON 04/23/2018 109367 2717-118G-9 651-16500 2018 Roads Stormwater Administration 272.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-15OG-8 101-41600-307 Nygard 3/2018 Law/Legal Services 1,643.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-201 G-7 101-41600-307 Misc Recordings 3/2018 Law/Legal Services 589.85 CAMPBELL KNUTSON 04/23/2018 109367 2717-472G-9 601-49400-307 Chlorine Release Water 790.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-512G-5 101-43280-307 17-3962 - Ivy Place Special Services 1,100.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-538G-2 101-43280-307 18-3994 - 3635 Togo Road Special Services 900.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-542G-2 101-43280-307 18-3998 - 1400 Bracketts Point Special Services 900.00 CAMPBELL KNUTSON 04/23/2018 109367 2717-80OG-3 101-42400-307 Staff Meetings 3/2018 Building & Zoning 852.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-801G-3 101-41600-307 Council Meetings 3/2018 Law/Legal Services 232.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-802G-3 101-42400-307 B&Z Assistance 3/2018 Building & Zoning 325.50 CAMPBELL KNUTSON 04/23/2018 109367 2717-803G-2 101-41600-307 Ordinances Review 3/2018 Law/Legal Services 2,526.50 Total 109367: 13,168.65 CARDMEMBER SERVICE 04/23/2018 109368 0040918 101-41300-437 Nola Administrative Assistant Training Administration 199.00 CARDMEMBER SERVICE 04/23/2018 109368 031918 101-41110-439 Food for CC Meeting 3/20/18 Mayor & Council 68.70 CARDMEMBER SERVICE 04/23/2018 109368 040918 101-41110-439 Cookies for CC Meeting 4/9/18 Mayor & Council 6.99 CARDMEMBER SERVICE 04/23/2018 109368 041018 101-42110-240 Promotional supplies for Community Engagement Police Department 651.94 CARDMEMBER SERVICE 04/23/2018 109368 041218 701-49800-212 Fuel for Non Oxygenated for Small Engines 28.66 CARDMEMBER SERVICE 04/23/2018 109368 041718 101-41900-221 Projector Bulb for Council Chambers Central Services 108.00 CARDMEMBER SERVICE 04/23/2018 109368 041818 101-41900-221 Rugged Case for Dustin's Ipad Central Services 156.10 CARDMEMBER SERVICE 04/23/2018 109368 20518 101-41300-437 2018 MCFOA Conference Administration 325.00 CARDMEMBER SERVICE 04/23/2018 109368 31218 101-41110-439 Cookies for CC Meeting 3/12/18 Mayor & Council 5.99 CARDMEMBER SERVICE 04/23/2018 109368 32318 101-41300-437 Lodging for MCFOA 3/21-3/23/18 Administration 286.32 CARDMEMBER SERVICE 04/23/2018 109368 40918 101-41110-439 WS Food 4/9/18 Mayor & Council 44.45 CARDMEMBER SERVICE 04/23/2018 109368 41218 601-49400-437 Wtr School Training - Brandon Maurer Water 99.00 CARDMEMBER SERVICE 04/23/2018 109368 41818 101-41300-439 Monica Going away Cookies Administration 36.42 Total 109368: 2,016.57 CENTURY LINK 04/23/2018 109369 040418 601-49400-321 Water Plant Phone/Internet 4/4-5/3/17 Water 25.12 Total 109369: 25.12 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015537 101-42110-402 #243 service Police Department 43.16 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015544 101-42110-402 #248 Service Police Department 43.16 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015558 101-42110-402 #240 service Police Department 46.28 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015559 101-42110-402 #235 service Police Department 46.55 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015563 101-42110-402 #250 service Police Department 43.16 CHUNKS LAKESHORE AUTO 04/23/2018 109370 0015564 101-42110-402 #244 Service Police Department 45.96 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number Total 109370: Cindy Rysavy 04/23/2018 109371 041218 999-10015 Utility Refund 3572 Shoreline Dr 1-735720-01 Total 109371: CINTAS CORPORATION 04/23/2018 109372 4005000140 101-43000-226 Uniforms CINTAS CORPORATION 04/23/2018 109372 4005173898 101-43000-226 Uniforms CINTAS CORPORATION 04/23/2018 109372 4005200750 101-41900-401 Mats/Air Service CINTAS CORPORATION 04/23/2018 109372 4005200812 101-41900-401 Mat Service Total 109372: CITY OF LONG LAKE 04/23/2018 109373 00201419 601-49400-387 1st Qtr 2018 Utilities CITY OF LONG LAKE 04/23/2018 109373 00201419 602-49450-387 1st Qtr 2018 Utilities CITY OF LONG LAKE 04/23/2018 109373 00201420 101-42260-318 2nd Qtr 2018 Fire Service Total 109373: CITY OF MINNETONKA BEACH 04/23/2018 109374 040318 602-49450-387 1 st Qtr 2018 Sewer service Total 109374: CITY OF ORONO PETTY CASH 04/23/2018 109375 041818 101-10300 2018 PW Recycling Day -Change Fund Total 109375: City of Orono Utilities 04/23/2018 109376 Q12018 601-49400-382 1st Quarter Water Plant City of Orono Utilities 04/23/2018 109376 Q12018 CH& 101-41900-382 1st Quarter 2018 CH -PD City of Orono Utilities 04/23/2018 109376 Q12018 POS 101-41900-382 1st Qtr 2018 UB -POST OFFICE City of Orono Utilities 04/23/2018 109376 Q12018 PW 101-41900-382 1st Qtr 2018 UB -PW Total 109376: CITY OF WAYZATA 04/23/2018 109377 041818 601-49400-387 1 st Quarter 2018 Water CITY OF WAYZATA 04/23/2018 109377 041818 602-49450-387 1 st Quarter 2018 Sewer Total 109377: Department Public Works Department Public Works Department Central Services Central Services Water Sewer Fire Protection Services Sewer Water Central Services Central Services Central Services Water Sewer Page: 4 Apr 19, 2018 11:13AM Invoice 268.27 82.31 82.31 63.96 21.92 10.80 100,291.49 164.00 164.00 200.00 200.00 373.13 172.91 353.37 9,068.10 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Department Payee Issue Date Number Number CLIFTON LARSON ALLEN LLP 04/23/2018 109378 1772994 101-41500-437 Annl Gov't Training Academy (2) Finance Department CLIFTON LARSON ALLEN LLP 04/23/2018 109378 1772994 101-41900-301 2017 Audit Services Central Services Total 109378: CLINT SCHUMANN 04/23/2018 109379 0318 101-43000-437 St. Cloud River Center Water School Public Works Department Total 109379: CULLIGAN 04/23/2018 109380 109069 101-45210-403 Softener Service 4/1-5/31/18 Golf Course Total 109380: DAVE KLITZKE 04/23/2018 109381 040618 101-41500-331 Copier Demo Finance Department Total 109381: DELTA DENTAL 04/23/2018 109382 7258485 101-21709 003722072- May 2018- Dental DELTA DENTAL 04/23/2018 109382 7258485 101-15998 003722072- May 2018- Dental Total 109382: DPC INDUSTRIES 04/23/2018 109383 827000371-1 601-49400-216 chemicals Water DPC INDUSTRIES 04/23/2018 109383 827000485-1 601-49400-216 chemicals Water Total 109383: DUSTIN RIEF 04/23/2018 109384 041718 101-41300-331 Mileage Reimb Administration DUSTIN RIEF 04/23/2018 109384 2018REIMB 101-41300-331 Mileage Reimb Administration DUSTIN RIEF 04/23/2018 109384 2018REIMB 101-41300-439 Nygard Mediation Administration Total 109384: EARL F ANDERSON & ASSOC 04/23/2018 109385 0117002 -IN 101-43000-224 sign posts Public Works Department EARL F ANDERSON & ASSOC 04/23/2018 109385 0117024 -IN 101-43000-224 Signs Supplies - Webber Hills, Country Club Public Works Department Total 109385: ECM PUBLISHERS INC 04/23/2018 109386 586151 101-41900-404 Publ Online Brush Site Attendant Central Services Page: 5 Apr 19, 2018 11:13AM Invoice Amount 11,200.00 117.91 117.91 21.29 21.29 26.16 26.16 2,603.50 539.00 3,142.50 393.55 ani on 158.45 2,278.50 378.15 242.50 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Page: 6 Apr 19, 2018 11:13AM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount Total 109386: 242.50 Eklund Yard & Tree Disposal 04/23/2018 109387 2454 101-43000-408 Tree Stump Disposal Public Works Department 480.00 Total 109387: 480.00 FASTENAL 04/23/2018 109388 MNPLY1009 701-49800-224 Small Nuts & Bolts Bins/Rack 221.12 Total 109388: 221.12 FRED VARGAS 04/23/2018 109389 040218 101-42110-437 Evoc Training Meal Police Department 9.09 Total 109389: 9.09 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-198087 701-49800-224 Brakes, Task 16969, Unit 210 80.65 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-367842 701-49800-221 2012 Ford Steering Damper 44.06 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-381765 701-49800-221 Pack of fuses 9.95 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-397592 701-49800-221 428 Back-up Alarm 32.99 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-397816 701-49800-221 Oil and Air Filter 51.56 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-398208 701-49800-224 Brake Credit, Task 16969, Unit 210 36.38 - GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-398230 101-42110-221 Squad car supplies Police Department 12.76 GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-398408 701-49800-224 Brake Core Credit, Task 16969, Unit 210 9.00 - GENUINE PARTS COMPANY/NA 04/23/2018 109390 3270-398640 701-49800-224 Shop/Plow Grease 5.66 Total 109390: 192.25 George Bloom 04/19/2018 108992 0 1 -25-18 RE 999-10015 Utility Billing Refund Due to Error 1,134.33 - Total 108992: 1,134.33 - George Bloom 04/23/2018 109391 041718 999-10015 Utility Billing Refund due to Error 952.42 Total 109391: 952.42 GOVT FINANCE OFFICERS ASS 04/23/2018 109392 032718 101-41500-433 2018 Membership R. Olson Finance Department 170.00 Total 109392: 170.00 HEALTH PARTNERS 04/23/2018 109393 79417706 101-21706 Health Insurance 2/2018 1,453.00 City of Orono 51.00 Public Works Department 101.30 Check Register - COUNCIL REPORT Law/Legal Services 711.00 Police Department 2,245.23 Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number HEALTH PARTNERS 04/23/2018 109393 80497204 101-42110-135 Health Insurance 5/2018 HEALTH PARTNERS 04/23/2018 109393 80497204 101-21706 Health Insurance 5/2018 HEALTH PARTNERS 04/23/2018 109393 80497204 101-15998 Health Insurance 5/2018 Total 109393: HENNEPIN COUNTY INFOR TE 04/23/2018 109394 1000109180 101-41900-319 Network Support 04-2018 HENNEPIN COUNTY INFOR TE 04/23/2018 109394 1000109307 101-43000-414 Radio Communication -03/18 Total 109394: HENNEPIN COUNTY SHERIFF 04/23/2018 109395 1000109061 101-41600-309 jail charges-Mar/2018 HENNEPIN COUNTY SHERIFF 04/23/2018 109395 1000109276 101-42110-414 Radio Fees-Mar/2018 Total 109395: Iron River Construction Co 04/23/2018 109396 032118 225-16500 Clubhouse Deck Project Total 109396: Jamina Investments LLC 04/23/2018 109397 041018 999-10015 2570 Lydiard Ave / 1-425700-07 Total 109397: JAY DEMBOUSKI 04/23/2018 109398 041318 101-42110-437 reimb meals (3 officers) Total 109398: John Mackkay 04/23/2018 109399 041918 602-49450-489 Reimb Sewer System 1305 Cly Rd 6 Total 109399: LAND EQUIPMENT 04/23/2018 109400 03-549633 701-49800-224 BPA Male Coupler Kit LANO EQUIPMENT 04/23/2018 109400 03-551860 101-43000-415 Revtac on Asphalt Planer Total 109400: LEAGUE OF MN CITIES INS TR 04/23/2018 109401 040418 703-49960-151 WC Insurance -01/01/17-12/31/17 Page: 7 Apr 19, 2018 11:13AM Department Invoice Amount Police Department 640.00 48,430.00 6,176.50 Central Services 51.00 Public Works Department 101.30 152.30 Law/Legal Services 711.00 Police Department 2,245.23 20,812.25 565.89 565.89 Police Department 34.98 Sewer 12,210.00 50.47 Public Works Department 2,950.00 3,000.47 4,725.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Department Payee Issue Date Number Number Total 109401: Leuthner Well Inc 04/23/2018 109402 6562 601-49400-405 Clubhouse Water Supply Line Replacement Water Total 109402: LOGIS 04/23/2018 109403 45133 101-42110-310 Police Records 3/18 Police Department LOGIS 04/23/2018 109403 45133 101-41900-329 Internet 3/18 Central Services LOGIS 04/23/2018 109403 45133 101-42110-329 Internet 3/18 Police Department LOGIS 04/23/2018 109403 45133 101-41900-329 Backups 3/18 Central Services LOGIS 04/23/2018 109403 45176 101-41900-401 Soft Token Central Services LOGIS 04/23/2018 109403 45199 101-41900-401 DNS/VOIP Central Services LOGIS 04/23/2018 109403 45199 101-42110-401 Firewall/MDC Police Department Total 109403: Lyn -Mar Printing 04/23/2018 109404 38428 101-45210-201 Scorecard for GC Golf Course Total 109404: MACQUEEN EQUIPMENT 04/23/2018 109405 P11554 602-49450-222 #713 Sewer Vactor Hose Replacement Sewer Total 109405: MANSFIELD OIL COMPANY 04/23/2018 109406 20695525 101-42110-212 Unleaded Fuel Police Department MANSFIELD OIL COMPANY 04/23/2018 109406 20695526 701-49800-212 Diesel Fuel Total 109406: MEDIACOM 04/23/2018 109407 032118 614-49840-329 Internet 4/1/18-4/30/18 Cable Franchise MEDIACOM 04/23/2018 109407 032118 101-41900-329 Internet 4/1/18-4/30/18 Central Services MEDIACOM 04/23/2018 109407 032118 101-42110-329 Internet 4/1/18-4/30/18 Police Department Total 109407: MET COUNCIL ENVIRONMENTA 04/23/2018 109408 MARCH2018 101-20809 March 2018 SAC MET COUNCIL ENVIRONMENTA 04/23/2018 109408 MARCH2018 101-39610 March 2018 SAC Page: 8 Apr 19, 2018 11:13AM Invoice 4,725.00 6,689.00 6,689.00 205.50 205.50 917.00 45.00 8,500.00 895.00 3,966.16 296.75 296.75 124.25- City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Department Payee Issue Date Number Number Total 109408: MHSRC/Range 04/23/2018 109409 629430-6302 101-42110-437 PIT Trg-T. Datwyler Police Department Total 109409: Midwest Children's Resource Cen 04/23/2018 109410 MH462018 101-42110-311 RE: Marlanaia Holmgren Police Department Total 109410: MINNEAPOLIS OXYGEN COMPA 04/23/2018 109411 00023703 101-43000-415 oxygen & acetylene Public Works Department MINNEAPOLIS OXYGEN COMPA 04/23/2018 109411 00023704 101-42110-221 Medical Oxygen Police Department MINNEAPOLIS OXYGEN COMPA 04/23/2018 109411 00023705 101-42110-221 Medical Oxygen Police Department Total 109411: Minnesota Pollution Control Agen 04/23/2018 109412 040318 101-43000-437 Wastewater certification renewal Public Works Department Total 109412: MINNESOTA UI FUND 04/23/2018 109413 11947598 101-43000-142 Unemployment - Rice Public Works Department MINNESOTA UI FUND 04/23/2018 109413 11947598 101-45210-142 Unemployment - Otrey Golf Course Total 109413: MLEEA 5K T -Shirts 04/23/2018 109414 031218 101-42110-229 2018 State Explorer Conference - 5K T-shirts Police Department Total 109414: MN DEPT OF LABOR & INDUST 04/23/2018 109415 MARCH2018 101-20802 MARCH0531702018-Surcharge MN DEPT OF LABOR & INDUST 04/23/2018 109415 MARCH2018 101-39610 MARCH0531702018-Surcharge Total 109415: MN DEPT OF REVENUE -WIRE 04/23/2018 109416 033118 101-34210 Sales Tax 3/2018 MN DEPT OF REVENUE -WIRE 04/23/2018 109416 033118 101-34650 Sales Tax 3/2018 MN DEPT OF REVENUE -WIRE 04/23/2018 109416 033118 601-39610 Sales Tax 3/2018 MN DEPT OF REVENUE -WIRE 04/23/2018 109416 033118 101-37990 Sales Tax 3/2018 Page: 9 Apr 19, 2018 11:13AM Invoice 12,300.75 525.00 525.00 7.00 7.00 77.81 23.00 4,275.82 45.00 45.00 388.03- 13.00 85.00 3.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Page: 10 Apr 19, 2018 11:13AM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount Total 109416: 102.00 MN Distance Running Association 04/23/2018 109417 041618 101-32180 Fred Kurz Map 50.00 Total 109417: 50.00 MN DNR Ecological & Water Res 04/23/2018 109418 2018-0759 601-49400-405 North Water System App Fee Water 150.00 Total 109418: 150.00 MOUND TRUE VALUE 04/23/2018 109419 151153 101-42110-240 Credit Police Department 20.98 - MOUND TRUE VALUE 04/23/2018 109419 151155 101-42110-240 Elec Pwr Washer for PPD Garage Police Department 185.97 MOUND TRUE VALUE 04/23/2018 109419 151194 101-42110-221 Car Window fluid/cleaner Police Department 15.97 MOUND TRUE VALUE 04/23/2018 109419 151232 101-42110-221 Squad supplies Police Department 9.99 MOUND TRUE VALUE 04/23/2018 109419 151378 101-42110-223 PD 1 Garage Police Department 26.96 Total 109419: 217.91 NAVARRE HARDWARE 04/23/2018 109420 308429 101-43000-489 B+G Supplies Public Works Department 23.76 NAVARRE HARDWARE 04/23/2018 109420 308939 701-49800-224 Shrink Tubing 3.49 Total 109420: 27.25 NCPERS MINNESOTA 04/23/2018 109421 6732318.1 101-21710 Pera life 03/2018 112.00 Total 109421: 112.00 NORTH MEMORIAL 04/23/2018 109422 033018 101-42110-437 EMR Refresher- Schultz, Mccoy, Boris Police Department 150.00 Total 109422: 150.00 O SULLIVANS HOLIDAY 546 04/23/2018 109423 040318 101-42110-402 03/18 Car Washes Police Department 66.00 Total 109423: 66.00 O SULLIVANS HOLIDAY 547 04/23/2018 109424 033118 101-42110-402 03/18 Car Washes Police Department 279.60 Total 109424: 279.60 City of Orono Check Register - COUNCIL REPORT Page: 11 Check Issue Dates: 4/10/2018 - 4/23/2018 Apr 19, 2018 11:13AM Payee Check Issue Date Check Number Invoice Number Invoice GL Account OFFICE DEPOT 04/23/2018 109425 1200902970 101-41900-201 OFFICE DEPOT 04/23/2018 109425 1205237670 101-41900-201 OFFICE DEPOT 04/23/2018 109425 1205238830 101-41900-201 Total 109425: Jacket Police Department 220.00 Badge PERRYS TRUCK REPAIR 04/23/2018 109426 17199 101-42110-402 Total 109426: Police Department 200.00 uniforms Police Department PIRTEK 04/23/2018 109427 S2680467.00 701-49800-224 PIRTEK 04/23/2018 109427 S2683283.00 701-49800-224 PIRTEK 04/23/2018 109427 S2685816.00 701-49800-402 Total 109427: QUALITY FLOW SYSTEMS INC 04/23/2018 109428 34952 602-16500 QUALITY FLOW SYSTEMS INC 04/23/2018 109428 34953 602-16500 QUALITY FLOW SYSTEMS INC 04/23/2018 109428 34958 602-49450-406 Total 109428: SAFE ASSURE 04/23/2018 109429 1375 602-49450-437 SAFE ASSURE 04/23/2018 109429 1375 601-49400-437 Total 109429: STREICHERS POLICE EQUIP 04/23/2018 109430 11305009 101-42110-226 STREICHERS POLICE EQUIP 04/23/2018 109430 11306870 101-42110-226 STREICHERS POLICE EQUIP 04/23/2018 109430 11306916 101-42110-228 STREICHERS POLICE EQUIP 04/23/2018 109430 11307888 101-42110-550 STREICHERS POLICE EQUIP 04/23/2018 109430 11308657 101-42110-226 STREICHERS POLICE EQUIP 04/23/2018 109430 11308919 101-42110-226 Total 109430: TACTICAL SOLUTIONS 04/23/2018 109431 6613 101-42110-403 Total 109431: Description Department Invoice Amount Office Supplies Central Services 59.79 Binders Central Services 50.09 Stamp Central Services 16.99 Tow Police Department 110.00 29,690.00 110.00 Hydraulic Hose Repair Unit #429 131.50 Hydraulic Hose Repair Unite #426 268.38 Hydraulic Hose Repairs Unit 426 142.24 b4Z.I Z 23928 - LS #9 Rehab 29,690.00 23929 - GS#2 Rehab 22,490.00 GS #30, #2 Pump Sewer 1,396.00 53,576.00 safety training Sewer 2,116.05 safety training Water 2,116.05 4,232.10 Jacket Police Department 220.00 Badge Police Department 14.98 Bullets Police Department 1,579.01 Squad Car #241 Teardown Police Department 200.00 uniforms Police Department 97.98 Equipment Police Department 409.82 2,521.79 Certifcation of radar and lasar units Police Department 514.00 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Check Check Invoice Invoice GL Account Description Payee Issue Date Number Number THE HARTFORD 04/11/2018 109354 0418 101-21713 LTD 4/2018 Total 109354: THE HOME DEPOT 04/23/2018 109432 2126 101-45200-223 Supplies THE HOME DEPOT 04/23/2018 109432 3012823 101-43000-224 Pwrks Supplies THE HOME DEPOT 04/23/2018 109432 6981 101-45210-201 GC Office Cleaning Products Total 109432: TOLL GAS & WELDING SUPPLY 04/23/2018 109433 40080454 101-43000-415 welding supply rental Total 109433: TREECARE 04/23/2018 109434 1221 101-43000-404 Tree Removal Elm Street Total 109434: UNITED FARMERS COOPERATI 04/23/2018 109435 41557CREDI 701-49800-224 Credit UNITED FARMERS COOPERATI 04/23/2018 109435 46403 701-49800-224 Propane Total 109435: VARNER MOBILE SERVICES LL 04/23/2018 109436 6341 701-49800-402 UNIT #427 Engine Repair Cart Task #17132 Total 109436: VESSCO INC 04/23/2018 109437 72646 601-49400-405 North Well House Total 109437: VISU SEWER CLEAN & SEAL IN 04/23/2018 109438 29254 602-49450-406 sewer televising Total 109438: WACONIA FORD 04/23/2018 109439 FOCS12020 701-49800-402 Unit 431 Engine Repair Task # 16694 Total 109439: WASTE MANAGEMENT RECYC 04/23/2018 109440 0039192-280 603-49500-316 Curbside Recycling 4/2018 Page: 12 Apr 19, 2018 11:13AM Department Invoice Amount Parks 200.30 Public Works Department 212.32 Golf Course 145.63 Public Works Department 11.04 11.04 Public Works Department 555.00 Water Sewer 32.99 2,463.25 2,463.25 9,144.32 City of Orono Check Register - COUNCIL REPORT Check Issue Dates: 4/10/2018 - 4/23/2018 Page: 13 Apr 19, 2018 11:13AM Payee Check Issue Date Check Number Invoice Number Invoice GL Account Description Department Invoice Amount Total 109440: 9,144.32 WRIGHT HENNEPIN ELECTRIC 04/23/2018 109441 3502630469 101-43000-386 Electrical Service 3/1-4/1/18 Public Works Department 555.77 Total 109441: 555.77 XCEL ENERGY 04/23/2018 109442 586489171 101-41900-381 Electric 2/21-3/22/18 Central Services 1,720.96 XCEL ENERGY 04/23/2018 109442 586489171 101-42110-381 Electric 2/21-3/22/18 Police Department 1,080.14 XCEL ENERGY 04/23/2018 109442 586489171 101-42110-381 Electric 2/21-3/22/18 Police Department 32.83 XCEL ENERGY 04/23/2018 109442 586489171 101-43000-381 Electric 2/21-3/22/18 Public Works Department 184.03 XCEL ENERGY 04/23/2018 109442 586489171 101-43000-386 Electric 2/21-3/22/18 Public Works Department 2,105.41 XCEL ENERGY 04/23/2018 109442 586489171 101-45200-381 Electric 2/21-3/22/18 Parks 33.93 XCEL ENERGY 04/23/2018 109442 586489171 601-49400-381 Electric 2/21-3/22/18 Water 4,883.76 XCEL ENERGY 04/23/2018 109442 586489171 602-49450-381 Electric 2/21-3/22/18 Sewer 217.86- XCEL ENERGY 04/23/2018 109442 586489171 101-45210-381 Electric 2/21-3/22/18 Golf Course 256.05 Total 109442: 10,079.25 Grand Totals: 459,571.70 AGENDA ITEM Item No.: 4 Date: April 23, 2018 Item Description: Accept Resignation of Monica Fadness Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to notify Council that Monica Fadness, Administrative Support Assistant, has submitted her notice of resignation. COUNCIL ACTION REQUESTED Motion to accept the resignation of Monica Fadness and to begin the hiring process to replace the Administrative Assistant position. Prepared By: AMC Reviewed By: AMC Approved By: -1V AGENDA ITEM Item No.: 5 Date: April 23, 2018 Item Description: Approval of Rental Licenses Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to approve the Rental Licenses for the license period of April 23, 2018 to December 31, 2019. 2. Staff Recommendation. Staff recommends approval of the rental licenses as listed in Exhibit A for the license period of April 23, 2018 to December 31, 2019. The Rental License Applicants in Exhibit A have submitted all of the requested documents and have met all requirements. COUNCIL ACTION REQUESTED Motion to approve the rental licenses listed in Exhibit A for the license period of April 23, 2018 to December 31, 2019. Exhibits Exhibit A. Listing of Rental Licenses Prepared By: AMC Reviewed By: AMC Approved By: -1V License# Status Address Licensee RL18-000016 Under Review 1440 SHORELINE DR EOF Investments LLC / Brown's Bay Marina RL18-000017 Under Review 1442 SHORELINE DR EOF Investments LLC / Brown's Bay Marina RL18-000026 Under Review 265 CRESTVIEW AVE KAE Partners, LLC RL18-000027 Under Review 315 CRESTVIEW AVE KAE Partners, LLC RL18-000036 Under Review 3895 NORTH SHORE DR Cager Rose RL18-000042 Under Review 580 ORCHARD PARK RD Bruce Dewitt RL18-000044 Under Review 1250 WOODHILL AVE William McGuire RL18-000045 Under Review 1260 WOODHILL AVE William McGuire RL18-000048 Under Review 4360 SIXTH AVE William Hibbs RL18-000049 Under Review 95 WILLOW DR N Steven Johnson RL18-000050 Under Review 3460 LIVINGSTON AVE Kevin and Georgi Boe RL18-000051 Under Review 1200 BRACKETTS POINT RD John C Noble Childrens Trust RL18-000052 Under Review 4755 NORTH SHORE DR NAM PHAM RL18-000053 Under Review 1205 NORTH ARM DR Brevik Tharaldson RL18-000054 Under Review 3465 SHORELINE DR Navarre Realty, LLC RL18-000055 Under Review 1305 ELMWOOD AVE Troy Patrin RL18-000059 Under Review 4470 NORTH SHORE DR John Grotans RL18-000060 Under Review 4480 NORTH SHORE DR John Grotans RL18-000061 Under Review 3440 SHORELINE DR Richard Bloomquist UNDER REVIEW TOTAL: 19 AGENDA ITEM Item No.: Date: April 23, 2018 Item Description: Approval of Transient Merchant License — Renaissance Fireworks Presenter: Anna Carlson, Agenda Consent Agenda City Clerk Section: 1. Purpose. The purpose of this action item is to gain approval for a transient merchant license for Mark Lazarchic/Renaissance Fireworks Inc. TRANSIENT MERCHANT LICENSE Applicant: Mark Lazarchic/Renaissance Fireworks Inc. Activity: Sale of Consumer Fireworks Location: 3435 Shoreline Drive Date: June 22 through July 5, 2018 Time: 10:00 a.m. to 9:00 p.m. 2. Background. Mr. Lazarchich has submitted an application for a transient merchant license to sell fireworks from a tent located in the parking lot at 3435 Shoreline Drive. Orono's City code currently allows a transient merchant to be licensed initially for 10 days, with the option for the City Council, at its sole discretion, to grant an extension for up to 50 additional days. In addition, the code limits the hours of activity from 8:00 am to 8:00pm. Mr. Lazarchic has also submitted the attached request for Council approval to allow 4 additional days of activity and an additional 1 hour of evening sales each day. The transient merchant and sale of consumer fireworks applications have been reviewed by staff and the Long Lake Fire Chief with recommendation for approval of the activity as well as the requested additional days and hours of operation; provided no problems are reported. Although Council approval is not required for the Sale of Consumer Fireworks permit, a draft copy is attached for Council review. Council approved a transient merchant license for Renaissance Fireworks in 2012, 2013, 2015, 2016 and 2017 for the sale of consumer fireworks for additional days at the same location with the hours of operation from 10:00am - 9:00 pm. 3. Recommendation. Staff recommends approval or the transient merchant license as requested. COUNCIL ACTION REQUESTED Motion to approve the listed license with 4 additional days and with the hours of operation from 10:00 P.M. — 9:00 P.M. Exhibits Exhibit A. Draft Transient Merchant License Exhibit B. Renaissance Cover Letter Request Prepared By: AMC Reviewed By: AMC Approved By: -Sb) DATE ISSUED: TRANSIENT MERCHANT LICENSE DATES OF TRANSIENT MERCHANT ACTIVITY: NAME OF TRANSIENT MERCHANT: PHONE NUMBER: LOCATION OF TRANSIENT MERCHANT SALES: TYPE OF PRODUCT: April 23, 2018 June 22, 2018 through July 5, 2018 Mark Lazarchic Renaissance Fireworks 612-840-3240 3435 Shoreline Drive (near Liquor Store in Navarre in 30' x 30' tent) Minnesota Legal Fireworks CONDITIONS: 1. Building permit for tent (30' x 30') must be obtained from the City of Orono. 2. Temporary sign permit must be obtained from the City of Orono. 3. "Permit for Sale and/or Storage of Consumer Fireworks" issued by the City of Orono must be on site and available for inspection upon request. 4. Permit holder must comply with all rules and regulations of the Minnesota State Statutes, Minnesota Uniform Fire Codes and City of Orono Municipal Code. 5. Business must be conducted between the hours of 10:00 a.m. and 9:00 p.m. 6. Fire extinguishers shall be installed per NFPA-10. 7. "No Smoking" signs must be posted in clear view at all customer entrances. 8. Applicant must provide the name and phone numbers for at least two "Emergency Contacts" in case of after hour's emergency. Emergency contact names and phone numbers must be confirmed to the Long Lake Fire Marshal at the time of fire safety inspection. Number provided on application: Mark Lazarchic, 612-840-3240. 9. Personnel to be provided on-site 24 hours per day, or all fireworks must be locked in a secure location. 10. Transient merchant activities are approved initially for 10 days. Provided no problems are reported, 4 additional days of business are approved. 11. All trash and debris must be removed from site and the use of other businesses dumpsters are not permitted per signed agreement. 12. By acceptance of this permit, the permit holder, on behalf of any and all organizations and private persons, is granted authority to operate under the permit, and agrees to indemnify and hold harmless the City of Orono from all claims arising from said activities as set forth on the application received on March 22, 2018. 13. The Orono Police Department through its police officers is empowered to revoke this permit at any time for any safety concerns that are not immediately resolved by the permit holder or a representative of the permit holder. The revocation of the permit shall cause the immediate cancellation of the activities originally authorized by this permit. (City Seal) Anna Carlson, City Clerk 2750 Kelley Parkway, P.O. Box 66, Crystal Bay, MN 55323 Phone: 952-249-4600 / Fax: 952-249-4616 / www.ci.orono.mn.us "9091VED MAI, 2 2 2018 CITY OF ORONO lttill FIRM. ORKS 1625 County Road 10 Ste D ♦ Spring Lake Park, MN 55432 Phone: 612-638-7643 + www.renaissancefireworks.com March 16, 2018 Orono City Council, Our event proposal for the City of Orono is a temporary tent sale of MN Safe and Sane fireworks. Our dates of sale will be June 22nd, 2018 - July 5th, 2018. We will be setting up and taking down our tents the week before and the week after the sales dates. We understand the current code only allows for 10 days under the Transient Merchant permit, we would like to request a 4 -day extension, so that our contractors can sell the Minnesota legal fireworks during our regular season. We also understand that your city only allows sales from 8am-8pm, we would like to request an extension to 9pm. If granted, we would be open from 10am-9pm. Each season we have two independent contractors work each tent. These contractors are responsible for the possession, sales, maintenance, and storage of the on-site fireworks. Contractors are also in charge of on-site security at all times when the product is not stored inside the container. We do not allow parking within 20 feet of the tent as well. If you have any further questions regarding our proposal, permit application, and/or extension requests please contact us. Thank you. Sincerely, ��4VMJEt;m Amanda Stone amanda@serenityventuregroup.com Cell: 651-308-9326 AGENDA ITEM Item No.: Date: April 23, 2018 Item Description: Approval of Hennepin County 2018 Special Event Permit - Long Lake Rowing Crew Presenter: Anna Carlson, City Clerk Agenda Consent Agenda Section: 1. Purpose. The purpose of this action item is to approve the issuance of a 2018 Hennepin County Water Patrol Special Event Permit for use of Long Lake by the Long Lake Rowing Crew. 2. Background. The Long Lake Rowing Crew (LLRC) is again requesting permission from the Water Patrol for a Sheriff's Special Event Permit for use of Long Lake for regular rowing practice during the 2018 boating season. The Water Patrol standard procedure requires written approval by the affected local government bodies prior to issuing such permits. Hours of operation are proposed to be similar to previous years (see Exhibit A). 3. Public Comment. The City has not received any comments regarding this use. 4. Staff Recommendation. Staff recommends approval subject to the provisions stated in Orono's previous years proposals: 1) no organized practice on Sundays, and 2) the activity shall not impede the use of the Summit Park Beach facilities and access by the public. COUNCIL ACTION REQUESTED Motion to direct staff to send a letter to the Sheriff's Water Patrol approving issuance of the Special Event Permit for the Long Lake Rowing Crew for the 2018 season subject to the above -noted conditions. Exhibits Exhibit A. LLRC Practice Times Exhibit B. Water Patrol Special Event Permit Application Exhibit C. City of Long Lake — Minutes Approving LLRC's use of Long Lake Prepared By: AMC Reviewed By: AMC Approved By: 19bQ LLRC practice times Orono School Season: Mon thru Thurs- 3:30-7:30 pm. Saturdays 7-12noon. Once Orono School District is out: Mon thru Thurs 8-11 am, 3:30-7:30 pm. Sat 7-12 noon. No organized coached practices on Fri or Sun. H ENNEPI N COUNTY SII-IIIEII E FFS 3FFffC E WATER PATROL UMT 1 r°r r •� r r r r r -r r�° r r gr r •� r rv� The permit cannot be issued without the below items: Written permission is required from the city or cities in which this event is to be held. The insurance certificate must show Hennepin County as an additional insured. —j The following information is necessary to insure the proper and accurate issuance of your permit. Please complete this form in its entirety and return the original form to our office at 4141 Shoreline Drive, Spring Park, MN 55384, at least thirty (39)Slays prior to your event. (Faxed/scanned copies of the liability release and this application are not acceptable.) Please PRINT or TYPE NAME OF EVENT: C de? 1�-111a'112 W4'e- r0v"e .CSE -, '7 DATE(S) OF EVENT: O �L'+ ---'o TIME(S) OF EVENT: M ov, �� � � V�1 4� Aww 1 3 �" S" s � a" d a �< �- 3 e Vtn � �®�.� �,��� y� C ec ' f tet' EVENT LOCATION: (A diagram should be included for larger events.) et Specific at& include start & finish locations WAS THIS EVENT HELD LAST YEAR: YES 'K NO SPONSORING ORGANIZATION: L FAfj L,2 ,2o ° � r{ CONTACT PERSON: An'y Jz� 1 DOB: '/ �l l "�- DL#: LL ADDRESS: f"® 00K Sq a —L � S S � ?' PHONE: Street Address 6D S(50 I M 2- Home Work City Cell E-MAIL ADDRESS: `O ^g a = "a%-V'M!2r 0. � % e 1-0 State Llp Fax EVENT WEB ADDRESS: VV L PROPOSED EVENT ACTIVITIES: 4� r 'gym :I � 0 EVENT PARKING LOCATION: �rch. 3 �r�-,2n� o ��'��"� ,�� ESTIMATED ATTENDANCE: Participants Spectators El PRIZES TO BE ISSUED:" WILL ALCOHOLIC BEVERAGES BE SOLD?: YES [_1 NO g WILL FOOD BE SOLD?: YES D NO IF YES, WHAT TYPE: WHAT (IF ANY) STRUCTURES DO YOU INTEND TO PLACE ON THE WATER / ICE: WHAT EXTRA OR UNUSUAL HAZARD TO PARTICIPANTS OR NON -PARTICIPANTS WILL BE INTRODUCED INTO THE EVENT AREA: —E> --- WHAT TYPE AND NUMBER OF WATERCRAFT WILL BE PROVIDED BY THE SPONSORING ORGANIZATION FOR SAFETY PURPOSES: 2 ^ 3 4" ®I-V � Z�< C_q54CA ePZ WOULD YOU LIKE A WATER PATROL DEPUTY TO BE AT YOUR EVENT? YES � NO If yes, the Water Patrol deputy /patrol boat does NOT count as a safety boat if requir IF YES, HOW MANY DEPUTIES DO YOU RECOMMEND & WHY? PLEASE DOTE: In order to he granted a pern-At for your event, the guid6ines given with your appHicatnon must be ffol�owedl. ate Signature Title ** Application must be signed. ** The named Organization shall, upon request by HCSO, submit applicable documentation (articles, bylaw: resolutions or ordinances) that confirm the signatory's authority to sign and bind Organization as set forth herein. Put the number of boats if this is a fishing tournament — how many boats will be allowed to enter. sem.= C I T Y OF LONG LAKE MINUTES CITY COUNCIL MEETING March 20, 2018 CALL TO ORDER The meeting was called to order at 6:30 pm. Present: Mayor: Marty Schneider; Council: Michelle Jerde, Jahn Dyvik and Tom Skjaret Staff Present: City Administrator: Scott Weske; Fire Chief: James Van Eyll; and City Clerk: Jeanette Moeller Absent: None PLEDGE OF ALLEGIANCE MAYOR'S COMMENTS - LONG LAKE NEWS, MEETING REVIEW AND UPDATES Mayor Schneider offered the following comments and updates: He congratulated the Orono High School boys hockey team and their coach, Will Sholz, for winning their first ever Class A State Championship title. Also, the Orono High School girls hockey team finished with their best season ever, losing in overtime in the sectional final to Breck, who went on to win the State Championship. Council member Dyvik noted that the boys basketball team had lost a sectional final but had a good season as well. Mayor Schneider congratulated athletes at Orono High School. On Thursday, April 19 beginning at 5:30 pm, the annual property tax open book meeting will be held at City Hall to offer an opportunity for residents and property owners to meet with the Assessor and talk about their property valuations. Earth Day is April 22, and Mayor Schneider had heard that the Long Lake Waters Association will be offering some type of community outreach activity alongside the Minnehaha Creek Watershed District. More information will be provided as it becomes available. A public input meeting will be held on April 24 regarding the Comprehensive Plan update project, at which the public will be welcome to comment on everything from community design to character. The Comprehensive Plan document is intended to serve as a guide for development for the next 20 to 30 year period. During the EDA meeting held prior to the Council meeting, consultant Barry Petit had provided a presentation depicting and explaining the results of the recent design character survey that was mailed to Long Lake properties. As a data point, close to 734 surveys were mailed out, and 180 completed surveys were returned filled out by over 316 individual respondents, representing close to a 25% return rate. The design character survey results will tie in to the Comprehensive Plan update project and public input meeting on April 24. Mayor Schneider expressed the community's gratitude to the Wayzata Police Department, Officer Rose Lee, and Police Chief Mike Risvold, for presenting Long Lake's first, and hopefully annual, Citizens Crime Prevention Seminar held last Wednesday, March 14 here at Long Lake City Hall. The topics covered involved best practices to lessen the chances of becoming a crime victim in areas City Council Minutes March 20, 2018 Page 2 ranging from family, child, and senior safety; identify theft; cyber security; scams; and general home security. There were approximately 15 people in attendance including Council member Jerde, Planning Commission member and U of M Police Officer Charlie Miner, and Mayor Schneider. He stated that extra brochures from the presentation are available at City Hall, and added that the LMCC also recorded the seminar and the broadcast can be found online at Imcc-tv.org. The seminar was funded by the Wayzata -Long Lake Crime Prevention Coalition. Mayor Schneider also thanked City Clerk Moeller for helping publicize and assisting with arranging event logistics. Mayor Schneider read aloud a prepared statement: In a related matter from our last City Council meeting on March 6, late into the agenda, Item 11 was introduced requesting $350 in support of possible fundraising for Wayzata Police Department sight technology equipment. The motion did pass 4-1. After carefully reviewing the March 6 minutes, LMCC video, and hearing from citizens and members of the public safety community, I felt compelled as your Mayor to comment. During the course of discussion regarding this topic, fellow Councilman Skjaret expressed some views which I feel are not shared by myself or our community at large. I won't attempt to paraphrase Tom's comments which are contained in the minutes. I can only express, in the strongest of terms, Long Lake's and my sincerest respect, admiration and gratitude for the work Wayzata PD and other law enforcement and first responder agencies have done in keeping Long Lake a safe community. These areas are not only limited to enforcement and patrol work, but have assisted in numerous medical emergencies, areas of school safety, ordinance input, locating missing individuals, high level drug interdiction, event policing, and the list goes on and on, all making Long Lake a safer community. Long Lake is also proud to be home for police officers and their families from at least four different agencies Policing is a highly dangerous job every day, as we are all too aware from our loss of Officer Mathews last fall. Again, we are sincerely grateful. We admire and respect your commitment to our community, Certainly my comments and our gratitude extends to all public safety first responders in our community, Including fire and other emergency agencies, knowing that helps make our community much better every day. APPROVE AGENDA A motion was made by Jerde, seconded by Dyvik, to approve the Agenda as presented. Ayes: all. CONSENT AGENDA Mayor Schneider asked that Consent Agenda Item B be removed for standalone discussion in order for corrections to the March 6, 2018 City Council meeting minutes to be noted. The Consent Agenda consisted of: A. Approve Minutes of March 6, 2018 City Council Work Session C. Receive Minutes of February 20, 2018 Economic Development Authority Meeting D. Approve Vendor Claims and Payroll E. Authorize the Hennepin County Sheriffs Office Water Patrol Unit to Issue a Seasonal Use Permit to the Long Lake Rowing Crew for use of Long Lake in 2018 F. Accept the Resignation of Firefighter Jim Elder from the Long Lake Fire Department G. Accept the Resignation of Firefighter Niel Giese from the Long Lake Fire Department H. Approve Request by Audi Club North America to Conduct a Raffle Drawing on December 14, 2018 at Shavlik Financial A motion was made by Dyvik, seconded by Jerde, to approve the Consent Agenda as amended. Ayes: all. Approve Minutes of March 6, 2018 City Council Meeting AGENDA ITEM Item No.: 8 Date: April 23, 2018 Item Description: Approval of Granicus Contract Presenter: Ron Olson Agenda Consent Agenda Section: 1. Purpose. To enter into a one year contract with Granicus for the streaming of and web access on City meetings. 2. Background. In 2013 the City entered into a contract with Granicus to provide for web streaming of City Council meetings. In addition to streaming services, Granicus also provides online access to past meetings and allows indexing of the video. Since 2013 the city has begun to stream Planning and Park Commission meetings. These meetings are also stored online are available for public viewing. Staff is currently looking for alternatives to Granicus for our streaming needs. However, in order to insure that streaming and video retrieval can continue without interruptions, the contract with Granicus needs to be extended for one year. 3. Cost. The annual cost for Granicus is $6,588.00. This is the same as the City has previously been paying. 4. Funding. Funding for the video streaming and archiving of meetings is budgeted from the City's Cable Fund and is included in the 2018 budget. 5. Staff Recommendation. Staff recommend approval of a one year contract with Granicus. COUNCIL ACTION REQUESTED Motion to approve a one-year contract with Granicus for web streaming and archiving city meetings. Exhibits Exhibit A. Granicus Quote Prepared By: iril Reviewed By: 11)60, Approved By: _bV G G_R A N I C_U S Quote Number: Q-27631 Quote Prepared On: 4/17/2018 Quote Valid Through: 5/4/2018 Payment Terms: Net 30 Start Date: 5/5/2018 End Date: 5/4/2019 ANNUAL SUBSCRIPTION FEE Procurement Vehicle: Direct In Support of: Orono, MN Granicus Contact: Name: Peter Dieterich Phone: 720-613-8873 Email: peter.dieterich@granicus.com Product Name Invoice Schedule Quantity Annual Total Open Platform Suite Annual 1 Each $1,788.00 Government Transparency Suite Annual 1 Each $3,600.00 Granicus Encoding Appliance Software (GT) Annual 1 Each $1,200.00 TOTAL $6,588.00 Product Name Product Description Open Platform Suite Open Platform is access to MediaManager, upload of archives, ability to post agendas/documents, and index of archives. These are able to be published and accessible through a searchable viewpage. Government Government Transparency are the live in -meeting functions. Streaming of an event, pushing of Transparency Suite documents, indexing of event, creation of minutes. Granicus Encoding Granicus Encoding Appliance Software (GT) This includes the LiveManager Software solution where Appliance Software webcasts are started/stopped, agendas amended and indexed, votes and attendance recorded, and (GT) minutes created. TERMS AND CONDITIONS • Link to State & Local Terms: https://gr_anicus.co_m/i)dfs/Master Subscriptb0_Agreeme0t_pdf • Payment terms: net 30 • Any lapse in payment may result in suspension of service and will require the payment of a setup fee to reinstate the subscription. • This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of Orono, MN to provide applicable exemption certificate(s). • If submitting a Purchase Order instead of signing the quote, please include the following language: All pricing, terms and conditions of quote Q-27631 are incorporated into this Purchase Order by reference. Q-27631 : 4/17/2018 Page 1 of 2 G G -R A N I C -U S Orono, MN Signature: Name Title Date: Procurement Vehicle: Direct In Support of: Orono, MN Billing Information Name: Phone: Email: Address: Q-27631 : 4/17/2018 Page 2 of 2 AGENDA ITEM Item No.: Date: April 23, 2018 Item Description: Accept Donation of Tickets to Orono Foundation for Education Gala — Resolution Presenter: Dustin Rief, Agenda Consent Agenda City Administrator Section: 1. Purpose. To accept a donation of tickets for 5 employees and their guest, for employees that made contributions in service during the Orono Public School lockdown on February 21, 2018. 2. Staff Recommendation. I recommend approval of a resolution accepting the donation of tickets for the Orono School Foundation for employees specifically involved in the Orono Schools Lockdown event on February 21. 2018 COUNCIL ACTION REQUESTED Motion to approve Resolution accepting the donation of tickets for the Orono School Foundation for employees specifically involved in the Orono Schools Lockdown event on February 21. 2018 Exhibits Exhibit A. Gala Donation Email Exhibit B. Resolution Prepared By: 5b)R Reviewed By: SM Approved By: -TV Dustin Rief From: Denny Walsh <ftkdenny@aol.com> Sent: Wednesday, April 11, 2018 10:40 AM To: Dustin Rief Subject: Gala donatioin I am gifting to the city 10 tickets to the Education Foundation Gala on Satruray April 14th. There will be tickets for 5 employees related to the lockdown incident and their spouses. Thank you, Denny Walsh 612.414.5055 Walsh. CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. RESOLUTION ACCEPTING A DONATION OF TICKETS TO THE ORONO FOUNDATION FOR EDUCATION GALA WHEREAS, the City of Orono has received a donation of ten tickets from Dennis WHEREAS, Dennis Walsh has designated these tickets to specifically be used by five employees and their guests directly involved in the Orono Schools Lockdown on February 21, 2018. NOW, THEREFORE, BE IT RESOLVED, by the City Council of Orono, Minnesota that the City acknowledges and accepts the donation of tickets for five employees and their guests from Dennis Walsh for the Orono Foundation for Education Gala. BE IT FURTHER RESOLVED, that the Orono City Council express its sincerest gratitude and appreciation for the donation. ADOPTED this 23rd day of April 2018 on a vote of ayes, nays, and abstentions, by the City Council of the City of Orono, Minnesota. Dennis Walsh, Mayor ATTEST: Anna Carlson, City Clerk AGENDA ITEM Item No.: 10 Date: April 23, 2018 Item Description: Appointment of 2018 Seasonal Employees Presenter: Jason Goehring Agenda Consent Agenda Parks and Golf Course Supervisor Section: 1. Purpose. The purpose of this action item is to gain Council approval of seasonal employees. 2. Background. The hourly pay is proposed to be $10.00-12.00 for the Golf Course Clubhouse Attendants; $10-$15 for Parks and Golf Course Maintenance Employees, and $10-15 for Utilities Maintenance Workers; and a pay range of $15.00-$20.00 for the Assistant Superintendent and Clubhouse Manager. The Clubhouse Manager will be enrolled in the coordinated PERA plan. All other seasonal employees will fall under the 6 month PERA Classification and are therefore excluded from PERA membership. 3. Seasonal Employee Appointments and Candidates. 4. Staff Recommendation. I recommend approval to hire of the seasonal employees in Table 3. COUNCIL ACTION REQUESTED Motion to approve hiring the seasonal employee as in the list above. Prepared By: JG Reviewed By: Approved By: -1)a Name Position Wage Remarks ($/hr) Robert Howells G.C. Clubhouse Manager $19.00 Returnee o N Paul Tolzmann G.C. Clubhouse Attendant $12.00 Returnee Rebecca Anderson Utilities Maintenance Worker $12.00 Returnee d w N Calvin Schmidt Parks and Golf Maintenance $11.00 Returnee Marshall Hambro G.C. Clubhouse Attendant $12.00 Returnee Diana Otrey G.C. Clubhouse Attendant $11.00 Returnee c William Fischer G.C. Clubhouse Attendant $10.00 Returnee James Berg G.0 Clubhouse Attendant $10.00 New a. Marie Jorland G.C. Clubhouse Attendant $10.00 New a, � Cody Dickhausen Parks and Golf Maintenance $10.00 New Ronald Steffenhagen Parks and Golf Maintenance $10.00 New Ed Kvam Parks and Golf Maintenance $11.00 Returnee Requesting Danielle Middendorf G.C. Clubhouse Attendant $10.00 New Approval 4. Staff Recommendation. I recommend approval to hire of the seasonal employees in Table 3. COUNCIL ACTION REQUESTED Motion to approve hiring the seasonal employee as in the list above. Prepared By: JG Reviewed By: Approved By: -1)a Item No.: 11 Item Description: Leaf Street Project —Award Date: April 23, 2018 Presenter: Adam Edwards Agenda Consent Agenda Public Works Director/City Engineer Section: 1. Purpose. The purpose of this action item is to award the contract for the Leaf Street Project. 2. Background. At the March 22nd, 2017 Council Work Session the Council provided guidance on a way forward for road maintenance funding and projects for the 2017 and 2018 construction seasons. At the April 24th, 2018 council meeting, council provided direction to staff on roads to include in 2018 Street Maintenance Project which included Leaf Street. On July 24th, 2017 the Council approved the engineering and design for the selected roads. City staff and Bolton and Menk then conducted surveying, assessments and prepared draft designs for the subject roads. Draft plans were shared with residents at the open house on December 13th, 2017. The draft plan and bid packet was approved for solicitation on February 26r''. Bids were received on April 11'. 3. Scope of Work. The project consist of the mill and overlay of the bituminous pavement, select subgrade corrections, and the replacement of the associated stormwater systems on Leaf Street. 4. Cost. The city received seven bids. The bid summary is at Exhibit A. The low bid is for $138,494.40 from Park Construction. Who Work Cost Status Bolton &Menk, Inc Design and Bid Engineering Construction Oversight $ 20,000 Not to exceed Park Construction Reclamation and Resurfacing of $ 138,494 Pending award Bolton &Menk, Inc Construction Oversight Included in 2019 I Streets Proposal Not to exceed TOTAL $ 158,494 $ 158,494 5. Funding. Funding for the project will come from a combination of the Municipal State Aid (MSA) fund, stormwater fund, water fund and sewer fund. Fund Engr Estimate As bid Estimated EOY 2018 Fund Balance MSA $ 198,550 $ 143,457 $ 0 Stormwater $ 13,250 $ 8,846 $ 1,410,101 Sewer and Water $ 10,000 $ 6,192 $ 2,440,474 Total $ 221,800 $ 158,494 * Assumes OCB project uses all available MSA Funds plus 5 years pull forward. 6. Timing. Open Bids/ Award.................................................................................................. April, 2018 Construction..................................................................... Summer 2018 7. Staff Recommendation. Staff recommends award of the contract to Park Construction in the amount of $138,494.40. COUNCIL ACTION REQUESTED Move to award the Leaf Street contract to Park Construction in the amount of $138,494.40. Exhibits Exhibit A. Bid Tab Prepared By: �+ Reviewed By Approved By: -TV Contractor Bid Amount ark Construction $ 138,494.40 GMH Asphalt $ 143,462.17 Omann Contracting $ 148,147.09 Midwest Asphalt $ 149,318.50 Astech $ 153,400.10 Northwest Asphalt $ 161,342.20 Standard Contracting $ 239,932.06 CC Exhibit A Bid Tab City Of Orono Leaf Street Project Bid Date: April 11, 2018 — 10:30 AGENDA ITEM Item No.: 12 Date: April 23, 2018 Item Description: 2018 Stormwater Improvement Projects Presenter: Adam T. Edwards, PE Agenda Consent Agenda City Engineer/Director of Public Works Section: 1. Purpose. The purpose of this action item is to gain approval to proceed with the 2018 Stormwater improvement projects and accept the proposal from Bolton and Menk (BMI) for engineering support. 2. Background. Each year the public works department works to repair and upgrade the City's stormwater infrastructure. Inspections in 2017 identified a number of structures for repair or replacement. Project Scope. Replace, repair or install new stormwater structures as listed below: a. Carman Road — Replace storm sewer outlet b. Orono Orchard Road — Replace storm sewer c. Farview Lane — Replace multiple culverts and stabilize ravine d. Turnham Road — Replace inlet and storm sewer outlet e. Chevy Chase Drive — Replace culvert f. North Arm Drive — Install drop structure on culvert and stabilize ravine g. Fagerness Point Road — Replace inlet and storm sewer outlet h. Park Lane — Install inlets and storm sewer i. Casco Cove — Replace inlet and storm sewer outlet j. Casco Circle — Replace inlet and storm sewer k. Watertown Road — Install curb and gutter 4. Cost. BMI provided an estimate not to exceed $42,000 to perform engineering for the projects. 5. Funding. This project will be funded through the Stormwater Enterprise Fund. The Capital Improvement Plan (CIP) budgeted $209,989 for general storm sewer improvement projects for 2018. The EOY 2018 Fund balance is projected to be $1,410,101. 6. Staff Recommendation. I recommend that council accept the proposal from BMI and authorize staff to being working begin the planning of the 2018 stormwater projects. COUNCIL ACTION REQUESTED Motion to accept the proposal from BMI for an amount not to exceed $42,000 for Stormwater engineering and authorize staff to being working begin the planning of the 2018 Stormwater projects. Exhibits Exhibit A. BMI Proposal Prepared By: Reviewed By: Approved By: -Sb9a QBOLTON & MENK Real People. Real Solutions. April 18, 2018 City of Orono Attn: Adam Edwards PO Box 66 Orono, MN 55323 RE: 2018 Drainage Improvements — Design and Bidding Services Dear Adam: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com As requested, we have prepared a scope of services and design fee estimate for the proposed 2018 Drainage Improvements Project. It is our understanding that the scope of the project will include the following: 1. Carman Road — Replace storm sewer outlet 2. Orono Orchard Road — Replace storm sewer 3. Farview Lane — Replace multiple culverts and stabilize ravine 4. Turnham Road — Replace inlet and storm sewer outlet 5. Chevy Chase Drive — Replace culvert 6. North Arm Drive — Install drop structure on culvert and stabilize ravine 7. Fagerness Point Road — Replace inlet and storm sewer outlet 8. Park Lane — Install inlets and storm sewer 9. Casco Cove — Replace inlet and storm sewer outlet 10. Casco Circle — Replace inlet and storm sewer 11. Watertown Road — Install curb and gutter Proposed Scope of Engineering Services To assist the City with this improvement project, Bolton & Menk proposes the following scope of services: Topographic Survey— We will document existing conditions within the project areas as necessary. Survey information to be obtained will include manholes, sewer, topography, and any other data pertinent to improvements outlined above. This work will include research for existing easements within project areas. Wetland Delineation and Watershed Permitting — We will delineate wetlands as necessary and coordinate delineation approvals with reviewing agencies. We will also submit necessary documents for Minnehaha Creek Watershed District permitting and coordinate permit approvals. Documents may include construction plans, specifications, and stormwater runoff analysis as necessary for connections to wetlands, lakes, and l5t order streams. Sta, f Design Meetings — Our team will work with City staff to develop the scope of the project and to get input on design details. The goal of these meetings is to ensure that the project is designed consistent with City standards and that the City's maintenance practices and operations are considered throughout the design process. H:\ORNO\2018 New Projects\Fee Estimate - 2018 Drainage Improvements.docx Bolton & Menk is an equal opportunity employer. 2018 Drainage Improvements April 18, 2018 Page 2 Detailed Design and Bidding — Once the final scope of the project is determined, Bolton & Menk will prepare detailed plans and specifications for the project. This work will include coordination with private property owners as needed. Upon authorization, the project will be advertised for competitive bids. Bolton & Menk will administer the bidding process and will ultimately make recommendations to the City Council about awarding the project. Fee Estimate Based on the scope of services described above, we propose a not -to -exceed fee of $42,000 to be billed on an hourly basis. Once the Construction Contract is awarded, Bolton & Menk will prepare a separate scope and fee estimate for construction phase services. Additional miscellaneous work identified during plan development will be coordinated with the City. This work will be completed at our normal hourly rates. Fee listed above does not include work for preparation of new easement documents or coordination in obtaining new easements. Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. -1) ---Q ? 71 David P. Martini, P.E. Principal Engineer H:\ORNO\2018 New Projects\Fee Estimate - 2018 Drainage Improvements.docx Bolton & Menk is an equal opportunity employer. AGENDA ITEM Item No.: 13 Date: April 23, 2018 Item Description: Public Works Maintenance Worker Compensation Adjustment Presenter: Adam T. Edwards Agenda Consent Agenda Public Works Director/City Engineer Section: 1. Purpose. The purpose of this action item is to gain approval to adjust Maintenance Worker Brian Clark's compensation. 2. Background. The City of Orono hired Mr. Brian Clark as a Maintenance Worker in June of 2017 at Step 2. Since his hire Brian has completed both the Water and Sanitary Licensing requirements which are key milestones for an Orono Maintenance Worker. In addition, he has proven himself as a motivated, quick learning employee as well as a highly competent equipment operator. 3. Requested Adjustment. Achievement of utility licensure is a key indicator of an employees increased value to the department and City. Due to Brian's water and sewer licensure his wages should be adjusted to Grade 7 — Step 3. 4. Staff Recommendation. In light of his value to the department and City, I strongly recommend his wages be adjusted accordingly to Grade? — Step 3 effective April 23rd, 2018. COUNCIL ACTION REQUESTED Motion to adjust Brian Clark's wages to Grade 7 — Step 3. Prepared By: / Reviewed By: JS)�a Approved By: -19a AGENDA ITEM Item No.: 14 Date: April 23, 2018 Item Description: Old Crystal Bay Road (CSAH 112-CSAH 6) Tree Trimming/Removal Presenter: Adam T. Edwards, PE Agenda Consent Agenda Public Works Director/City Engineer Section: 1. Purpose. The purpose of this action item for council to authorize staff to enter into tree trimming/ removal contract in preparation for the Old Crystal Bay Road Project. 2. Background. City, School and contract engineering staff have finalized the OCB designs based on the design layout approved by the Council in January. The design has been approved by State Aid and the bid solicitation pack is being finalized for advertisement with bid opening date of May 23rd In order to ensure that the utility and road construction portions of the project can start once school is out for the summer, some preliminary work needs to be completed in the month of May. The reconfiguration of the road layout requires the overhead utilities to be moved by Xcel and prior to that numerous trees need to be removed. Therefore the City will be soliciting quotes for tree removal separate from the main project bid package. As the next council meeting is not until May 14th, staff is requesting an exception to the normal staff approval limit to allow staff to accept a quote and authorize work before then. Ideally we will get the tree trimming done in the beginning of May followed by the utility move in the later part of May and be ready for construction at the beginning of June. 3. Scope. The work will consist of tree removal and trimming throughout the corridor in preparation for utility moves required to facilitate the construction of the new road. 4. Cost. The tree work is not expected to exceed $50,000. 5. Funding. The tree trimming will be funded by the MSA fund. 6. Timing. Timing for the overall project is laid out below. April -May 2018 Solicit Bids May 2018 Tree removals and utility moves May 14th, 2018 Cooperative agreement approval, MSA Fund Resolution Approval May29rd , 2018 Award Jun -Sep 2018 Construction of Phase 1 Jun -Sep 2019 Construction of Phase 2 - If needed COUNCIL ACTION REQUESTED: Move to authorize the City Engineer to select at qualified tree contractors through a competitive quote process and authorize commencement of work for an amount not to exceed $50K. Prepared By: Reviewed By: Approved By: -Sb96Z AGENDA ITEM Item No.: 15 Date: April 23, 2018 Item Description: Long Lake Fire Department — 2017 Annual Report Presenter: James Van Eyll, Agenda Presentation Long Lake Fire Chief Section: 1. Purpose. The purpose of this item is for presentation of the 2017 Annual Report for Long Lake Fire Department. Exhibits Exhibit A. Presentation Prepared By: James Van Eyll Reviewed By: -1V Approved By: -1ja 2017 nnual Report Serving the Communities of Long Lake, Medina and Orono With Pride and Professionalism Mission Statement Our mission is to enhance the quality of life and unique character of our protection area by providing excellent community risk reduction, fire and rescue services through prevention, education, preparedness and response. Vision Statement Our accomplishments are based on our commitment to protect the lives and property of all persons within our community, and to convey this commitment in a professional manner. We support education, training and skill development and intend to use these opportunities to further enhance the quality of life of our citizens and visitors. Value Statement We embrace our fire service responsibilities to our community through R.I.TE Values - Respect, Integrity, Teamwork and Excellence. R.I.T.E. Values - Respect, Integrit Teamwork, Excellence • Respect: We recognize the contributions and unique value of each individual employee, customer, and partner. • Integrity: We conduct all of our activities honestly and objectively. We accept responsibility for our decisions/actions. • Teamwork: We achieve our goals by working together through cooperation, communication, service, and commitment. • Excellence: We strive to be the best in everything we do with dedication to quality, efficiency, innovation, and continuous learning. Leadership CURRENT OFFICERS ➢ Chief —James Van Eyll ➢ Assistant Chief —John Hall ➢ Deputy Chief of Administration — DJ woman ➢ Battalion Chief — Shane Gardner ➢ Deputy Chief of Training — Cody Farley ➢ Fire Captain — Kelly Shaughnessy, Chris Adams, Ryan Gonsior & Phil Steahl ➢ Fire lieutenant —John Paszkiewicz Deputy Chief of Administration Organization Chart Secretary Fire Chief Assistant Chief Battalion Chief Building and Apparatus Coordinator Assistant Building and Apparatus Coordinator SCBA Coordinator QuarterMaster Fire Lieutenant Firefighter Fire Lieutenant Firefighter Fire Lieutenant Firefighter Fire Lieutenant Firefighter Fire Lieutenant Firefighter Def Training Assistant EMS Coordinator Current Membership • 46 active members (1 on Military LOA and 1 c personal LOA) All members are currently or will be: Firefighter I or II State Certified First Responder or EMT Certified HazMat Operations Certified Years of Service ,.l_IS 1,e Members Who Retired in 2017 • We didn't have a retirement in 2017 • We did have a few who resigned 2017 New Probationary Members • Thom Brown • Ben Rasmuson • Ben Veach • Chris Rhea • Richelle Opay Members Who Came Off Probationary Status in 2017 • Ryan Hoster • Blair Mileski • Joshua Grady • Bryan Frank • Demetrous Few Station 1 Facilities and Equipment • Station 1 — 340 Willow Drive N Built in 2002 • E11— 2004 Kenworth/Pierce Engine E12 —1990 Spartan/General Engine R12 — 2003 Sterling Heavy Rescue T11— 2009 Freightliner/Midwest Fire Tanker U11-1998 Ford F350 Grass Rig/Utility U13 — 2001 Dodge Ram 1500 Chief's Vehicle/Utility • U14 — 2013 Polaris ATV • CMD1 — 2013 Chevrolet Tahoe Chief Vehicle • CMD2 — 2012 Ford Explorer Duty Officer Vehicle • B11— 2004 26' Lake Assault Boat Station 2 Facilities and Equipment • Station 2 — 3770 Shoreline Drive Built i n 2004 • E21— 2003 International/Pierce Engine • R21— 2003 Ford F550 Rescue/Mini Pumper • U21— 2000 Ford F250 Grass Rig/Utility • T12 — 2001 Sterling/Midwest Fire Tanker 2017 Emergency Call Activity Incident Type Long Lake Medina Orono Mutual Aid Total 1 Fire 3 1 10 9 23 2 Overpressure Rupture, Explosion, Overheat (No Fire) 0 0 0 0 0 3 Rescue & Emergency Medical Service Incident 17 5 65 1 88 4 Hazardous Condition (No Fire) 13 2 56 1 72 5 Service Call 5 1 20 2 28 6 Good Intent Call 6 8 83 3 100 7 False Alarm & False Call 5 2 64 0 71 8 Severe Weather & Natural Disaster 0 0 0 0 0 9 Special Incident Type 0 0 1 0 1 Total Incident Count: 49 19 299 16 383 Emergency Call Breakdown Incident Type 2017 2016 2015 2014 2013 1 Fire 23 39 27 24 28 2 Overpressure Rupture, Explosion, Overheat(no fire) 0 1 0 1 2 3 Rescue & Emergency Medical Service Incident 88 87 106 75 78 4 Hazardous Condition (No Fire) 72 64 71 55 81 5 Service Call 28 21 17 9 21 6 Good Intent Call 100 110 100 100 104 7 False Alarm & False Call 71 87 90 85 110 8 Severe Weather & Natural Disaster 0 1 2 4 2 9 Special Incident Type 1 0 0 0 0 Total Incident Count: 383 410 413 353 426 2017 Mutual Aid Auto -Aid given 3 times • Auto -Aid received 4 times • Mutual Aid given 13 times Mutual Aid received 9 times Average Response Time for all Calls District Average Response Time Long Lake 0:06:27 Medina 0:07:09 Orono 0:06:19 Mutual Aid 0:19:07 All 0:06:54 Responders Per Incident • We had on average 12.19 members respond per call. • We had on average 10.00 members respond to calls that happened from 06:00 to 18:00, daytime responses. • 54% of our calls happen between the hours of 0600 to 1800 Call Hours per City in 2017 District Hours % of Total Long Lake 715 13.03% Medina 197 3.59% Mutual Aid 469 8.54% Orono 4108 74.84% Total 5489 100% LLFD Training Goals for 2017 • Hwy 12 Training • Backseat Crew Training • FF Leading Training • Outside Agency Training • Leadership/New Officer Training • Online Training and Access to Training Records LLFD Goals for 2017 • Boat 11 on the Water • LLFD Clothing SOP • Mentorship Program • Volunteer Hour SOP • Automation of Percentages LLFD Training Goals for 2018 • Boat / Dock Training • Hours of training and not number of nigh • Train with new engine • New driver training Live burn training 0 0 0 0 0 LLFD Goals for 2018 Review call data to compare staffing models Review SOP on uniforms Quality of service understanding Physical fitness program Fitness room at Station 2 and measure Top Responders Station 1 • Tom Aldrich 80.27% • Kelly Shaughnessy 64.97% • Jim Elder 64.29% • Pat Cotton 56.80% • Blair Mileski 48.30% Top Responders Station 2 • Scott Spinks 76.38% • Phil Steahl 56.28% Shane Gardner 54.77% Chris Adams 54.27% Derek Lee 52.26% Top Training Attendance for Station 1 Tom Aldrich 110 hours Cody Farley 110 hours John Pazkiewicz 103 hours Ryan Hoster 91 hours Jim Elder 88 hours Top Training Attendance for Station 2 Chris Adams 117 hours Doug Johnson 116 Shane Gardner 109 hours Scott Spinks 100 hours Phil Steahl 96 hours Calls by Day of the Week Days of the week Calls by Month of the Year Calls by Month JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER 0 0 0 0 0 0 2017 Team Activity Fire Department Boot Hockey Tournament Fight for Air Climb American Lung Association Chili Cook -off Twin Cities Race for the Cure Maple Plain Water -ball OPD vs. LLFD Softball Bell Ringing for the Salvation Army 2018 Save the Dates Pancake Breakfast April 15tH • LLFD Memorial 5K July 28 t" • Fire Prevention Open House October 0 SBB Toy and Food Drive December 1St 9 AGENDA ITEM Item No.: 16 Item Description: First Quarter Financial Report Date: April 23, 2018 Presenter: Ron Olson Agenda City Administrator's Finance Director Section: Report 1. Purpose. The purpose of this item is to provide the Council with year to date General Fund Budget Information. This is for informational purposes only and no action is required. COUNCIL ACTION REQUESTED No Action is required. Exhibits Exhibit A. First Quarter Budget Memo Prepared By: jg1W Reviewed By: -Tgx Approved By: -Sb9a To: Mayor and Council From: Ron Olson, Finance Director Subject: Budget Update Date: April 23, 2018 Attachments: 1. Revenue Summary 2. Revenue Detail 3. Revenue Graph 4. Expenditure Summary 5. Expenditure Detail (Unadjusted) 6. Investments 7. Vendor Payment Listing The first quarter General Fund year to date budget to actual comparisons are included with this memo. They are as of the end of March which represents 25% of the year. Revenues are currently at 17.9% of budget with expenditures at 22.5% of budget. General Fund Revenues The low revenue percentage is normal for the first quarter. The timing of revenue streams account for the low revenue percentage for the quarter. The first property tax receipts, representing 53.2% of the budget, will not be received until June. Various state grants (Other Governmental) will also not be received until later in the year. For comparison purposes, 2016 and 2017 1St quarter revenues were at 16.5% and 14.2% of budget. Both years ended with revenues exceeding their budgets. A revenue graph is included to illustrate the typically low 1St quarter revenues. Building related revenues are off to a strong start in 2018. Building Permits are currently at 48.2% of budget; Mechanical Permits are at 40.6%; and Plan Check/Site Exam Fees are at 41.5%. These three line items will easily exceed budget for the year. The major reason for this are permit fees paid by the Orono School District. Fees paid by the district represent 35% of the building related revenues. The follow table compares the number of permits issued in 2018 compared to 2017. Permit revenue is based on the value of the work being performed, so the number of permits issued is not a direct indication of permit revenue. However, it is definitely worth noting the new home permits have increased by 38% with total permits increasing 27%. March YTD New home Total permits Zoning New Home Total permits Zoning 2018 5 161 12 18 374 28 2017 5 118 7 13 295 36 Budget Update April 20, 2018 Page 2 General Fund Expenditures At 22.5%, the overall expenditure amounts are on target for the year. Although some adjustments have been made, the expenditure statement should be view as non -adjusted. Most of the adjustments that have been made are to include the portion of the first payroll of April which is for compensation earned in March. The Mayor and Council Department is at 35.72%; this is the result of the timing of payments for memberships. Law and Legal Services are trending over budget at 30.32%. This is the result of a higher than normal use of the City Attorney in Personnel matters, an increase in the amount of ordinance amendments, and a lawsuit that the City is named in. Central Services is at 35.17% at this time. This is higher than anticipated, but many of this department's line items are not evenly spent over the course of the year. The 2nd quarter will provide a much clearer picture of this department. Special Services is at 36.8% of budget. This is a result of the high level of building activity and will be offset by increased revenue as these charges are rebilled to the property's receiving the services. Investments A listing of the City's investment portfolio is included for your review. Interest earned through 3/31/2018 is $52,800.67. This compares to $44,480.46 during the first quarter of 2017. The interest earnings do not include any adjustments for the current market value of the portfolio. In summary, the overall General Fund budget is looking good through the 1 st quarter. Revenues are at 17.9% of budget. While this is little lower than in the past few years, they are still projected to end the year at budgeted levels. Overall expenditures are on track to be at budgeted levels, however some individual departments show signs of being over budget. Attachment 1 - Revenue Summary City of Orono Revenue Summary with Comparison to Budget For the 3 Months Ending March 31, 2018 Source March 31 2018 Budget Balance Percent Taxes - 4,355,050 4,355,050 0.00% Licenses & Permits 213,537 466,650 253,113 45.76% Other Governmental 4,334 240,220 235,886 1.80% Charges for Service 1,191,698 2,791,480 1,599,782 42.69% Fines 18,237 80,100 61,863 22.77% Miscellaneous - 1,500 1,500 0.00% Golf Course 377 176,000 175,623 0.21% Interest 92 54,500 54,408 0.17% Other Sources & Transfers 38,321 27,900 (10,421) 137.350o 1,466,596 8,193,400 6,726,804 17.90% CITY OF ORONO Attachment 2 - Revenue Detail REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING MARCH 31, 2018 GENERALFUND PERIOD MARCH 31, 2018 BUDGET UNEARNED PCNT TAXES 101-31010 CURRENT AD VALOREM TAXES .00 .00 4,345,050.00 4,345,050.00 .0 101-31020 DELINQUENT AD VALOREM TAXES .00 .00 10,000.00 10,000.00 .0 101-31040 FISCAL DISPARITIES .00 .00 .00 .00 .0 101-31050 PERSONAL PROPERTY TAX .00 .00 .00 .00 .0 101-31060 FORFIETED TAX SALE APPORTIONMT .00 .00 .00 .00 .0 101-31070 RENT CREDIT .00 .00 .00 .00 .0 101-31900 PENALTIES AND INTEREST -TAXES .00 .00 .00 .00 .0 TOTAL TAXES .00 .00 4,355,050.00 4,355,050.00 .0 LICENSES & PERMITS 101-32100 BUSINESS LICENSES .00 .00 7,000.00 7,000.00 .0 101-32110 BEER & LIQUOR LICENSES .00 .00 .00 .00 .0 101-32120 CIGARETTE LICENSES 155.00 155.00 400.00 245.00 38.8 101-32130 COMMERCIAL DOCK LICENSES .00 .00 .00 .00 .0 101-32140 SET UP LICENSES .00 .00 .00 .00 .0 101-32150 SEPTIC LICENSES .00 .00 .00 .00 .0 101-32170 GARBAGE HAULERS LICENSES .00 .00 1,100.00 1,100.00 .0 101-32180 OTHER BUSINESS LICENSE/PERMIT 3,430.00 3,430.00 5,400.00 1,970.00 63.5 101-32230 DOG LICENSES 200.00 200.00 .00 ( 200.00) .0 101-32240 DOG LICENSES 50.00 50.00 .00 ( 50.00) .0 101-32510 BUILDING PERMITS 178,805.93 178,805.93 371,000.00 192,194.07 48.2 101-32520 ZONING PERMIT 50.00 50.00 1,750.00 1,700.00 2.9 101-32530 MECHANICAL/SEPTIC/OTHER 22,307.94 22,307.94 55,000.00 32,692.06 40.6 101-32590 PLUMBING PERMIT 8,538.57 8,538.57 25,000.00 16,461.43 34.2 TOTAL LICENSES & PERMITS 213,537.44 213,537.44 466,650.00 253,112.56 45.8 OTHER GOVERNMENTS 101-33220 FEDERAL GRANT-EMRGNCY PREP .00 .00 .00 .00 .0 101-33390 FEDERAL GRANT -OTHER .00 .00 .00 .00 .0 101-33410 HACAAID .00 .00 .00 .00 .0 101-33415 MARKET VALUE CREDIT .00 .00 .00 .00 .0 101-33420 POLICE STATE AID .00 .00 200,000.00 200,000.00 .0 101-33430 POLICE TRAINING REIMBURSEMENT .00 .00 23,000.00 23,000.00 .0 101-33440 MUNICIPAL STATE AID -STREETS .00 .00 .00 .00 .0 101-33450 LOCAL GOVERNMENT AID .00 .00 .00 .00 .0 101-33460 PERA STATE AID .00 .00 7,220.00 7,220.00 .0 101-33490 STATE GRANT -OTHER 4,333.69 4,333.69 10,000.00 5,666.31 43.3 101-33610 COUNTY GRANT -RECYCLING .00 .00 .00 .00 .0 101-33690 COUNTY GRANT -OTHER .00 .00 .00 .00 .0 101-33800 OTHER GRANTS/AIDS .00 .00 .00 .00 .0 101-33890 GRANTS/AIDS FROM OTHER GOVTS .00 .00 .00 .00 .0 TOTAL OTHER GOVERNMENTS 4,333.69 4,333.69 240,220.00 235,886.31 1.8 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 04/19/2018 11:02PM PAGE: 1 CITY OF ORONO Attachment 2 - Revenue Detail REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING MARCH 31, 2018 GENERALFUND PERIOD MARCH 31, 2018 BUDGET UNEARNED PCNT CHARGES FOR SERVICES 101-34200 ADMINISTRATIVE CHARGES FOR SVC .00 .00 80,000.00 80,000.00 .0 101-34210 GENERAL TAXABLE SALES/SERVICE 110.41 110.41 1,000.00 889.59 11.0 101-34220 ASSESSMENTS SEARCHES 20.00 20.00 300.00 280.00 6.7 101-34230 FILING FEES-ELECTIONS/PLATS 50.00 50.00 4,000.00 3,950.00 1.3 101-34410 PLAN CHECK/SITE EXAM FEES 78,855.84 78,855.84 190,000.00 111,144.16 41.5 101-34420 COND USE -VARIANCE -DEV FEES 5,525.00 5,525.00 10,000.00 4,475.00 55.3 101-34430 ENGINEERING & LEGAL FEES .00 .00 40,000.00 40,000.00 .0 101-34440 BLDG PERMITS -MAIL IN FEES 224.00 224.00 700.00 476.00 32.0 101-34450 ON-SITE SEPTIC PROGRAM FEES 45,135.00 45,135.00 44,500.00 ( 635.00) 101.4 101-34460 COOP AGREEMENT -INSPECTION .00 .00 20,000.00 20,000.00 .0 101-34610 COOP AGREEMENT -POLICE 1,013,307.00 1,013,307.00 2,308,830.00 1,295,523.00 43.9 101-34620 COOP AGREEMENT -ANIMAL CONTROL .00 .00 .00 .00 .0 101-34630 POLICE SPECIAL SERVICES 41,220.00 41,220.00 80,000.00 38,780.00 51.5 101-34640 FALSE ALARM FEES .00 .00 2,000.00 2,000.00 .0 101-34650 POLICE REPORTS 394.00 394.00 850.00 456.00 46.4 101-34670 POLICE RESERVE RECEIPTS .00 .00 300.00 300.00 .0 101-34680 EXPLORERS PROGRAM 87.00 87.00 .00 ( 87.00) .0 101-34781 OFF LEASH ANNUAL PASS 6,770.00 6,770.00 10,000.00 3,230.00 67.7 101-34810 COOP AGREEMENT -PUBLIC WORKS .00 .00 3,000.00 3,000.00 .0 101-34815 INTERDEPARTMENTAL SERVICES -PW .00 .00 .00 .00 .0 101-34820 RECYCLING PROGRAM FEES .00 .00 .00 .00 .0 TOTAL CHARGES FOR SERVICES 1,191,698.25 1,191,698.25 2,795,480.00 1,603,781.75 42.6 FINES 101-35104 OTHER FINES .00 .00 .00 .00 .0 101-35105 ADMIN CITATIONS 5,354.20 5,354.20 .00 ( 5,354.20) .0 101-35400 COURT FINES 12,882.65 12,882.65 80,000.00 67,117.35 16.1 101-35410 DRUG TASK FORCE .00 .00 .00 .00 .0 101-35420 DOG IMPOUND FEES .00 .00 100.00 100.00 .0 101-35620 ADMINISTRATIVE 30% SHARE .00 .00 .00 .00 .0 TOTAL FINES 18,236.85 18,236.85 80,100.00 61,863.15 22.8 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 04/19/2018 11:02PM PAGE: 2 CITY OF ORONO Attachment 2 - Revenue Detail REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING MARCH 31, 2018 GENERALFUND PERIOD MARCH 31, 2018 BUDGET UNEARNED PCNT MISCELLANEOUS 101-37699 UTILITY PENALTIES .00 .00 1,500.00 1,500.00 .0 101-37910 GREEN FEES ( 45.00) ( 45.00) 110,000.00 110,045.00 .0 101-37920 RENTAL -GOLF CARTS & CLUB .00 .00 49,000.00 49,000.00 .0 101-37930 BEER SALES .00 .00 8,000.00 8,000.00 .0 101-37935 POP SALES .00 .00 .00 .00 .0 101-37940 CONCESSIONS -TAXABLE .00 .00 6,000.00 6,000.00 .0 101-37950 CONCESSIONS -NONTAXABLE .00 .00 .00 .00 .0 101-37960 GOLF BALL SALES .00 .00 .00 .00 .0 101-37970 PRO SHOP -TAXABLE .00 .00 3,000.00 3,000.00 .0 101-37980 PRO SHOP -NONTAXABLE .00 .00 .00 .00 .0 101-37985 GOLF COURSE PRINTS .00 .00 .00 .00 .0 101-37990 OTHER GOLF COURSE RECEIPTS 422.35 422.35 .00 ( 422.35) .0 101-37999 CASH OVER/SHORT .00 .00 .00 .00 .0 TOTAL MISCELLANEOUS 377.35 377.35 177,500.00 177,122.65 .2 OTHER SOURCES & TRANSFERS IN 101-39310 INTEREST ON INVESTMENTS .00 .00 54,000.00 54,000.00 .0 101-39315 INVESTMENT DISCOUNTS/PREMIUMS .00 .00 .00 .00 .0 101-39350 INTEREST -NOW ACCOUNT 91.71 91.71 500.00 408.29 18.3 101-39610 MISCELLANEOUS REVENUE 1,266.92 1,266.92 3,000.00 1,733.08 42.2 101-39620 RENT INCOME 1,350.00 1,350.00 5,400.00 4,050.00 25.0 101-39630 CONTRIBUTIONS & DONATIONS 2,500.00 2,500.00 .00 ( 2,500.00) .0 101-39640 REFUNDS & REIMBURSEMENTS 16,037.17 16,037.17 500.00 ( 15,537.17) 3207.4 101-39650 PAYMENTS IN LIEU OF TAXES .00 .00 .00 .00 .0 101-39670 SALE OF LAND .00 .00 .00 .00 .0 101-39680 SALE OF EQUIPMENT 17,166.97 17,166.97 15,000.00 ( 2,166.97) 114.5 101-39920 RESIDUAL EQUITY TRANSFERS IN .00 .00 .00 .00 .0 TOTAL OTHER SOURCES & TRANSFERS IN 38,412.77 38,412.77 78,400.00 39,987.23 49.0 TOTAL FUND REVENUE 1,466,596.35 1,466,596.35 8,193,400.00 6,726,803.65 17.9 NET REVENUE OVER EXPENDITURES 1,466,596.35 1,466,596.35 8,193,400.00 6,726,803.65 17.9 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 04/19/2018 11:02PM PAGE: 3 120% 100% 80% 60% 40% 20% 05'. L" 0 4 City of Orono YTD Revenues 6-30-2016 Q1 Q1 Q1 Q1 Q1 Q2 Q2 Q2 Q2 Q2 Q3 Q3 Q3 Q3 Q3 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018E 2014 2015 2016 2017 2018E a Attachment 3 I -MMIL-MIM A L- YE YE YE YE YE 2014 2015 2016 2017 2018E City of Orono Expenditure Summary with Comparison to Budget For The 3 Months Ending March 31, 2017 - 18 rtment March 31 Quarter Budget 2017 Percent Annual Dec 31 Percent Mayor & Council 33,100 85,150 38.87% 87,530 102.80% Administration 92,087 297,150 30.99% 319,946 107.67% Elections - 3,160 0.00% 2,393 75.73% Assessing 43,000 180,000 23.89% 176,166 97.87% Finance Department 81,059 323,670 25.04% 301,438 93.13% Law/Legal Services 30,852 104,000 29.67% 120,115 115.50% Central Services 103,811 265,900 39.04% 293,017 110.20% Human Services - 12,400 0.00% 11,099 89.51% Police Department 1,029,202 4,236,760 24.29% 4,038,334 95.32% Fire Protection 108,184 397,000 27.25% 400,547 100.89% Building & Zoning 180,863 762,470 23.72% 726,625 95.30% Engineering 2,075 20,000 10.38% 54,476 272.38% Public Works 135,317 499,825 27.07% 486,903 97.41% Parks 12,957 116,469 11.12% 117,380 100.78% Golf 33,205 172,670 19.23% 182,545 105.72% Special Services 6,190 95,750 6.46% 138,711 144.87% Special Projects 7,225 40,990 17.63% 57,924 141.31% Transfer to Other Funds 93,750 375,000 25.00% 926,642 247.10% 1,992,877 7,988,364 24.95% 8,441,791 105.68% Attchment 4 - Expenditure Summary Adjusted March 31 2018 Budget Balance Percent 30,424 85,165 54,741 35.72% 76,071 324,184 248,113 23.47% - 25,552 25,552 0.00% 15,167 182,000 166,833 8.33% 76,068 331,926 255,858 22.92% 33,963 112,000 78,037 30.32% 91,024 258,800 167,776 35.17% - 12,400 12,400 0.00% 953,292 4,369,035 3,415,743 21.82% 97,341 390,000 292,659 24.96% 164,293 739,729 575,436 22.21% 3,702 15,000 11,298 24.68% 108,710 525,893 417,183 20.67% 32,301 173,136 140,835 18.66% 26,496 172,831 146,335 15.33% 35,241 95,750 60,509 36.81% - - - N/A 95,000 380,000 285,000 25.00% 1,839,093 8,193,401 6,354,308 22.45% CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT 101-41110-101 FULL-TIME EMPLOYEES REGULAR 4,550.04 4,550.04 18,200.00 13,649.96 25.0 101-41110-122 FICA 348.06 348.06 1,392.00 1,043.94 25.0 101-41110-151 WORKER'S COMP INSURANCE PREM .00 .00 73.00 73.00 .0 101-41110-301 AUDITING AND ACCT'G SERVICES .00 .00 .00 .00 .0 101-41110-433 MEMBERSHIPS 22,150.75 22,150.75 64,000.00 41,849.25 34.6 101-41110-437 TRAINING & DEVELOPMENT .00 .00 500.00 500.00 .0 101-41110-439 MEETING EXPENSES 151.20 151.20 1,000.00 848.80 15.1 101-41110-489 OTHER MISCELLANEOUS CHARGES .00 .00 .00 .00 .0 TOTAL MAYOR & COUNCIL 27,200.05 27,200.05 85,165.00 57,964.95 31.9 ADMINISTRATION 101-41300-101 FULL-TIME EMPLOYEES REGULAR 59,970.35 59,970.35 220,378.52 160,408.17 27.2 10141300-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 1,300.00 1,300.00 .0 10141300-103 PART-TIME EMPLOYEES .00 .00 .00 .00 .0 101-41300-104 TEMPORARY EMPLOYEES REGULAR 2,472.25 2,472.25 10,500.00 8,027.75 23.6 101-41300-111 OTHER .00 .00 .00 .00 .0 101-41300-121 PERA 4,497.76 4,497.76 16,626.00 12,128.24 27.1 101-41300-122 FICA 4,633.99 4,633.99 17,762.00 13,128.01 26.1 101-41300-135 CITY BENEFIT CONTRIBUTION 8,858.25 8,858.25 37,920.00 29,061.75 23.4 101-41300-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-41300-143 OPEB EXPENSE .00 .00 .00 .00 .0 101-41300-151 WORKER'S COMP INSURANCE PREM .00 .00 1,397.00 1,397.00 .0 101-41300-208 BOOKS & PERIODICALS 100.75 100.75 300.00 199.25 33.6 101-41300-319 PROFESSIONAL SERVICES 1,135.00 1,135.00 6,000.00 4,865.00 18.9 101-41300-331 TRAVEL EXPENSES 28.07 28.07 4,000.00 3,971.93 .7 101-41300-340 GENERAL ADVERTISING .00 .00 .00 .00 .0 101-41300433 MEMBERSHIPS 3,224.00 3,224.00 1,000.00 ( 2,224.00) 322.4 101-41300-437 TRAINING & DEVELOPMENT .00 .00 3,500.00 3,500.00 .0 10141300439 MEETING EXPENSES 154.99 154.99 500.00 345.01 31.0 101-41300-489 OTHER MISCELLANEOUS CHARGES 156.90 156.90 3,000.00 2,843.10 5.2 TOTAL ADMINISTRATION 85,232.31 85,232.31 324,183.52 238,951.21 26.3 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:06AM PAGE: 1 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT ELECTIONS 10141410-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 1,000.00 1,000.00 .0 10141410-104 TEMPORARY EMPLOYEES REGULAR .00 .00 16,000.00 16,000.00 .0 101-41410-121 PERA .00 .00 75.00 75.00 .0 10141410-122 FICA .00 .00 77.00 77.00 .0 10141410-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-41410-208 BOOKS & PERIODICALS .00 .00 .00 .00 .0 101-41410-221 EQUIPMENT PARTS & ACCESSORIES .00 .00 2,500.00 2,500.00 .0 101-41410-240 SMALL TOOLS AND MINOR EQUIP .00 .00 300.00 300.00 .0 101-41410-319 PROFESSIONAL SERVICES .00 .00 1,100.00 1,100.00 .0 101-41410-322 POSTAGE .00 .00 1,500.00 1,500.00 .0 101-41410-331 TRAVEL EXPENSES .00 .00 100.00 100.00 .0 101-41410-340 GENERAL ADVERTISING .00 .00 400.00 400.00 .0 101-41410-412 BUILDING RENTALS .00 .00 .00 .00 .0 101-41410-415 OTHER EQUIPMENT RENTALS .00 .00 .00 .00 .0 101-41410437 TRAINING & DEVELOPMENT .00 .00 1,000.00 1,000.00 .0 10141410439 MEETING EXPENSES .00 .00 1,000.00 1,000.00 .0 10141410-489 OTHER MISCELLANEOUS CHARGES .00 .00 500.00 500.00 .0 TOTAL ELECTIONS .00 .00 25,552.00 25,552.00 .0 FINANCE DEPARTMENT 101-41500-101 FULL-TIME EMPLOYEES REGULAR 55,291.62 55,291.62 211,239.00 155,947.38 26.2 101-41500-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 200.00 200.00 .0 101-41500-103 PART-TIME EMPLOYEES 7,873.56 7,873.56 23,953.00 16,079.44 32.9 101-41500-104 TEMPORARY EMPLOYEES REGULAR 1,163.83 1,163.83 .00 ( 1,163.83) .0 101-41500-121 PERA 4,737.43 4,737.43 17,639.00 12,901.57 26.9 101-41500-122 FICA 4,753.97 4,753.97 17,992.00 13,238.03 26.4 101-41500-135 CITY BENEFIT CONTRIBUTION 7,932.09 7,932.09 53,880.00 45,947.91 14.7 101-41500-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-41500-143 OPEB EXPENSE .00 .00 .00 .00 .0 101-41500-151 WORKER'S COMP INSURANCE PREM .00 .00 1,623.00 1,623.00 .0 101-41500-208 BOOKS & PERIODICALS .00 .00 .00 .00 .0 101-41500-301 AUDITING AND ACCT'G SERVICES .00 .00 .00 .00 .0 101-41500-331 TRAVEL EXPENSES 41.97 41.97 1,500.00 1,458.03 2.8 101-41500-433 MEMBERSHIPS 50.00 50.00 400.00 350.00 12.5 101-41500437 TRAINING & DEVELOPMENT .00 .00 3,500.00 3,500.00 .0 TOTAL FINANCE DEPARTMENT 81,844.47 81,844.47 331,926.00 250,081.53 24.7 101-41550-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-41550-302 ASSESSING SERVICES 15,166.65 15,166.65 182,000.00 166,833.35 8.3 TOTALASSESSING 15,166.65 15,166.65 182,000.00 166,833.35 8.3 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:06AM PAGE: 2 LAW/LEGAL SERVICES 101-41600-305 LEGAL -RETAINER 101-41600-306 LEGAL -PROSECUTION 101-41600-307 LEGAL -CONSULTING 101-41600-308 CODE ENFORCEMENT 101-41600-309 JAIL CHARGES TOTAL LAW/LEGAL SERVICES 101-41800-490 CONTRIBUTIONS TO CIVIC ORG'S TOTAL HUMAN SERVICES CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT .00 .00 .00 .00 .0 9,027.34 9,027.34 40,000.00 30,972.66 22.6 14,909.41 14,909.41 60,000.00 45,090.59 24.9 .00 .00 2,000.00 2,000.00 .0 (1,532.65) ( 1,532.65) 10,000.00 11,532.65 ( 15.3) 22,404.10 22,404.10 112,000.00 89,595.90 20.0 .00 .00 12,400.00 12,400.00 .0 .00 .00 12,400.00 12,400.00 .0 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:06AM PAGE: 3 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT CENTRAL SERVICES 101-41900-201 OFFICE SUPPLIES 3,500.79 3,500.79 12,000.00 8,499.21 29.2 101-41900-221 EQUIPMENT PARTS & ACCESSORIES 1,210.81 1,210.81 3,000.00 1,789.19 40.4 101-41900-223 BLDG/GROUNDS MAINT. SUPPLIES 2,038.15 2,038.15 3,500.00 1,461.85 58.2 101-41900-301 AUDITING AND ACCT'G SERVICES 4,500.00 4,500.00 20,000.00 15,500.00 22.5 101-41900-310 LOGIS-APPLICATIONS .00 .00 .00 .00 .0 101-41900-311 DATA PROCESSING COMMUNICATION 51.00 51.00 .00 ( 51.00) .0 101-41900-312 BANK FEES 1,531.14 1,531.14 4,000.00 2,468.86 38.3 101-41900-319 PROFESSIONAL SERVICES 3,932.50 3,932.50 18,000.00 14,067.50 21.9 101-41900-321 TELEPHONE 3,398.27 3,398.27 10,000.00 6,601.73 34.0 101-41900-322 POSTAGE 225.00 225.00 11,000.00 10,775.00 2.1 101-41900-329 INTERNET/OTHER COMMUNICATIONS 2,231.75 2,231.75 6,000.00 3,768.25 37.2 101-41900-352 PRINTING & PUBLISHING 6,019.47 6,019.47 15,000.00 8,980.53 40.1 101-41900-361 GENERAL LIABILITY INS .00 .00 10,000.00 10,000.00 .0 101-41900-362 UMBRELLA LIABILITY INS .00 .00 5,000.00 5,000.00 .0 101-41900-363 BONDS INSURANCE .00 .00 200.00 200.00 .0 101-41900-364 MONEYS & SECURITIES INS .00 .00 .00 .00 .0 101-41900-365 BOILER & MACHINERY INS .00 .00 1,300.00 1,300.00 .0 101-41900-366 PROPERTY INSURANCE .00 .00 5,000.00 5,000.00 .0 101-41900-367 EQUIPMENT FLOATERS INS .00 .00 1,300.00 1,300.00 .0 101-41900-368 AUTOMOTIVE INSURANCE .00 .00 7,400.00 7,400.00 .0 101-41900-370 INSURANCE AGENT OF RECORD .00 .00 .00 .00 .0 101-41900-381 GAS & ELECTRIC 9,540.46 9,540.46 29,100.00 19,559.54 32.8 101-41900-382 WATER UTILITIES .00 .00 2,000.00 2,000.00 .0 101-41900401 REPAIRS/MAINT-OFFICE EQUIP 3,172.69 3,172.69 10,000.00 6,827.31 31.7 10141900403 REPAIRS/MAINT-MISC. EQUIP .00 .00 3,000.00 3,000.00 .0 101-41900404 REPAIRS/MAINT-BLDGS/GROUNDS 4,569.53 4,569.53 20,500.00 15,930.47 22.3 101-41900-407 JANITORIAL SERVICES 5,650.33 5,650.33 19,000.00 13,349.67 29.7 101-41900-413 OFFICE EQUIPMENT RENTAL 6,346.76 6,346.76 20,000.00 13,653.24 31.7 101-41900-416 SOFTWARE LICENSING 34,066.12 34,066.12 22,000.00 ( 12,066.12) 154.9 101-41900-440 SPECIAL EQUIPMENT REPLACEMENT .00 .00 .00 .00 .0 101-41900-441 LICENSES & TAXES .00 .00 .00 .00 .0 101-41900-489 OTHER MISCELLANEOUS CHARGES 484.02 484.02 500.00 15.98 96.8 101-41900-512 SPEC ASSMTS ON LAND & INT .00 .00 .00 .00 .0 101-41900-750 INTEREST ON SPECIAL ASSMNTS .00 .00 .00 .00 .0 TOTAL CENTRAL SERVICES 92,468.79 92,468.79 258,800.00 166,331.21 35.7 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:07AM PAGE: 4 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT POLICE DEPARTMENT 101-42110-101 FULL-TIME EMPLOYEES REGULAR 650,367.57 650,367.57 2,521,195.00 1,870,827.43 25.8 10142110-102 FULL-TIME EMPLOYEES OVERTIME 2,705.78 2,705.78 50,000.00 47,294.22 5.4 10142110-103 PART-TIME EMPLOYEES 12,272.53 12,272.53 54,333.00 42,060.47 22.6 10142110-104 TEMPORARY EMPLOYEES REGULAR .00 .00 .00 .00 .0 101-42110-121 PERA 100,128.18 100,128.18 391,520.00 291,391.82 25.6 10142110-122 FICA 13,340.20 13,340.20 50,086.00 36,745.80 26.6 10142110-135 CITY BENEFIT CONTRIBUTION 94,869.63 94,869.63 400,080.00 305,210.37 23.7 101-42110-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-42110-143 OPEB EXPENSE .00 .00 .00 .00 .0 101-42110-151 WORKER'S COMP INSURANCE PREM .00 .00 114,000.00 114,000.00 .0 101-42110-201 OFFICE SUPPLIES 1,491.01 1,491.01 8,000.00 6,508.99 18.6 101-42110-208 BOOKS & PERIODICALS .00 .00 1,000.00 1,000.00 .0 101-42110-212 MOTOR FUELS & LUBRICANTS 19,658.50 19,658.50 100,000.00 80,341.50 19.7 101-42110-221 EQUIPMENT PARTS & ACCESSORIES 1,616.71 1,616.71 6,000.00 4,383.29 27.0 101-42110-223 BLDG/GROUNDS MAINT. SUPPLIES .00 .00 1,300.00 1,300.00 .0 101-42110-226 CLOTHING & PERSONAL EQUIPMENT 3,529.94 3,529.94 27,000.00 23,470.06 13.1 101-42110-228 TRAINING SUPPLIES .00 .00 16,000.00 16,000.00 .0 101-42110-229 EXPLORERS PROGRAM EXPENSES 2,545.00 2,545.00 4,000.00 1,455.00 63.6 101-42110-240 SMALL TOOLS AND MINOR EQUIP 4,272.04 4,272.04 5,000.00 727.96 85.4 101-42110-304 ENGINEERING -CONSULTING .00 .00 .00 .00 .0 101-42110-307 LEGAL -CONSULTING 1,319.86 1,319.86 8,000.00 6,680.14 16.5 101-42110-310 LOGIS-APPLICATIONS 13,834.00 13,834.00 106,641.00 92,807.00 13.0 101-42110-311 DATA PROCESSING COMMUNICATION 510.00 510.00 6,000.00 5,490.00 8.5 101-42110-317 ANIMAL CARE .00 .00 500.00 500.00 .0 101-42110-319 PROFESSIONAL SERVICES 4,616.50 4,616.50 14,500.00 9,883.50 31.8 101-42110-321 TELEPHONE 12,041.21 12,041.21 23,230.00 11,188.79 51.8 101-42110-322 POSTAGE 92.00 92.00 1,200.00 1,108.00 7.7 101-42110-329 INTERNET/OTHER COMMUNICATIONS 1,314.75 1,314.75 6,800.00 5,485.25 19.3 101-42110-331 TRAVEL EXPENSES .00 .00 250.00 250.00 .0 101-42110-340 GENERAL ADVERTISING .00 .00 .00 .00 .0 101-42110-352 PRINTING & PUBLISHING .00 .00 1,800.00 1,800.00 .0 101-42110-361 GENERAL LIABILITY INS .00 .00 35,000.00 35,000.00 .0 101-42110-362 UMBRELLA LIABILITY INS .00 .00 10,000.00 10,000.00 .0 101-42110-366 PROPERTY INSURANCE .00 .00 1,000.00 1,000.00 .0 101-42110-367 EQUIPMENT FLOATERS INS .00 .00 .00 .00 .0 101-42110-368 AUTOMOTIVE INSURANCE .00 .00 9,000.00 9,000.00 .0 101-42110-370 INSURANCE AGENT OF RECORD .00 .00 .00 .00 .0 101-42110-379 INSURANCE DEDUCTIBLES .00 .00 .00 .00 .0 101-42110-381 GAS & ELECTRIC 4,595.06 4,595.06 20,000.00 15,404.94 23.0 101-42110-382 WATER UTILITIES .00 .00 1,200.00 1,200.00 .0 101-42110-401 REPAIRS/MAINT-OFFICE EQUIP 5,123.83 5,123.83 5,000.00 ( 123.83) 102.5 101-42110-402 REPAIRS/MAINT-AUTO EQUIP 4,854.10 4,854.10 45,000.00 40,145.90 10.8 101-42110-403 REPAIRS/MAINT-MISC. EQUIP 1,137.75 1,137.75 8,000.00 6,862.25 14.2 101-42110-404 REPAIRS/MAINT-BLDGS/GROUNDS 3,685.65 3,685.65 6,500.00 2,814.35 56.7 101-42110-407 JANITORIAL SERVICES 4,158.00 4,158.00 15,000.00 10,842.00 27.7 101-42110-413 OFFICE EQUIPMENT RENTAL 1,478.59 1,478.59 3,600.00 2,121.41 41.1 101-42110-414 EDP/COMMUNICATIONS EQUIP RENT 6,581.76 6,581.76 23,000.00 16,418.24 28.6 101-42110-416 SOFTWARE LICENSING 974.15 974.15 13,500.00 12,525.85 7.2 101-42110-433 MEMBERSHIPS 6,400.00 6,400.00 5,000.00 ( 1,400.00) 128.0 101-42110-436 TOWING CHARGES 646.76 646.76 .00 ( 646.76) .0 101-42110-437 TRAINING & DEVELOPMENT 12,136.81 12,136.81 38,000.00 25,863.19 31.9 101-42110-439 MEETING EXPENSES 1,169.85 1,169.85 2,500.00 1,330.15 46.8 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:07AM PAGE: 5 101-42110-440 SPECIAL EQUIPMENT REPLACEMENT 101-42110-441 LICENSES & TAXES 101-42110-489 OTHER MISCELLANEOUS CHARGES 101-42110-520 BUILDINGS AND STRUCTURES 101-42110-550 AUTOMOTIVE EQUIPMENT 101-42110-560 FURNITURE AND FIXTURES 101-42110-570 OFFICE EQUIP AND FURNISHINGS 10142110-575 IT HARDWARE &APPLICATIONS 10142110-580 OTHER EQUIPMENT 13,143.73 TOTAL POLICE DEPARTMENT FIRE PROTECTION SERVICES CITY OF ORONO 339.00 EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND 3,000.00 PERIOD YTD 4,661.00 4,661.00 47.49 47.49 .00 .00 .00 .00 13,143.73 13,143.73 .00 .00 3,537.28 3,537.28 2,213.86 2,213.86 (7,871.34) ( 7,871.34) 1,009,199.74 1,009,199.74 BUDGET UNEXPENDED PCNT 5,000.00 339.00 93.2 1,300.00 1,252.51 3.7 3,000.00 3,000.00 .0 .00 .00 .0 156,000.00 142,856.27 8.4 .00 .00 .0 3,000.00 ( 537.28) 117.9 20, 000.00 17,786.14 11.1 21,000.00 28,871.34 ( 37.5) 4,369,035.00 3,359,835.26 23.1 101-42260-201 OFFICE SUPPLIES .00 .00 .00 .00 .0 101-42260-221 EQUIPMENT PARTS & ACCESSORIES .00 .00 .00 .00 .0 101-42260-318 FIRE SERVICES 97,341.25 97,341.25 390,000.00 292,658.75 25.0 101-42260-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 101-42260-381 GAS & ELECTRIC .00 .00 .00 .00 .0 TOTAL FIRE PROTECTION SERVICES 97,341.25 97,341.25 390,000.00 292,658.75 25.0 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:07AM PAGE: 6 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT BUILDING & ZONING 10142400-101 FULL-TIME EMPLOYEES REGULAR 116,669.49 116,669.49 428,441.00 311,771.51 27.2 101-42400-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 200.00 200.00 .0 101-42400-103 PART-TIME EMPLOYEES .00 .00 .00 .00 .0 101-42400-104 TEMPORARY EMPLOYEES REGULAR .00 .00 .00 .00 .0 101-42400-121 PERA 8,750.12 8,750.12 32,148.00 23,397.88 27.2 101-42400-122 FICA 8,898.38 8,898.38 32,791.00 23,892.62 27.1 101-42400-135 CITY BENEFIT CONTRIBUTION 15,240.01 15,240.01 75,840.00 60,599.99 20.1 101-42400-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-42400-143 OPEB EXPENSE .00 .00 .00 .00 .0 101-42400-151 WORKER'S COMP INSURANCE PREM .00 .00 2,419.00 2,419.00 .0 101-42400-208 BOOKS & PERIODICALS 119.95 119.95 500.00 380.05 24.0 101-42400-212 MOTOR FUELS & LUBRICANTS .00 .00 1,500.00 1,500.00 .0 101-42400-221 EQUIPMENT PARTS & ACCESSORIES .00 .00 .00 .00 .0 101-42400-226 CLOTHING & PERSONAL EQUIPMENT .00 .00 .00 .00 .0 101-42400-240 SMALL TOOLS AND MINOR EQUIP .00 .00 .00 .00 .0 101-42400-304 ENGINEERING -CONSULTING 4,629.00 4,629.00 7,500.00 2,871.00 61.7 101-42400-307 LEGAL -CONSULTING 2,597.50 2,597.50 16,000.00 13,402.50 16.2 101-42400-310 INSPECTION SERVICES 22,551.50 22,551.50 90,000.00 67,448.50 25.1 101-42400-312 BANK FEES .00 .00 5,000.00 5,000.00 .0 101-42400-319 PROFESSIONAL SERVICES 7,272.00 7,272.00 20,000.00 12,728.00 36.4 101-42400-321 TELEPHONE .00 .00 .00 .00 .0 101-42400-331 TRAVEL EXPENSES 55.64 55.64 2,250.00 2,194.36 2.5 101-42400-340 GENERAL ADVERTISING 494.68 494.68 1,000.00 505.32 49.5 101-42400-402 REPAIRS/MAINT-AUTO EQUIP .00 .00 .00 .00 .0 101-42400-403 REPAIRS/MAINT-MISC. EQUIP .00 .00 .00 .00 .0 101-42400-415 OTHER EQUIPMENT RENTALS .00 .00 .00 .00 .0 101-42400-416 SOFTWARE LICENSING .00 .00 15,600.00 15,600.00 .0 101-42400-433 MEMBERSHIPS .00 .00 1,200.00 1,200.00 .0 101-42400-437 TRAINING & DEVELOPMENT 325.00 325.00 2,740.00 2,415.00 11.9 101-42400-439 MEETING EXPENSES .00 .00 4,500.00 4,500.00 .0 101-42400-441 LICENSES & TAXES 32.00 32.00 100.00 68.00 32.0 TOTAL BUILDING & ZONING 187,635.27 187,635.27 739,729.00 552,093.73 25.4 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:07AM PAGE: 7 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT PUBLIC WORKS DEPARTMENT 10143000-101 FULL-TIME EMPLOYEES REGULAR 47,806.55 47,806.55 220,971.00 173,164.45 21.6 10143000-102 FULL-TIME EMPLOYEES OVERTIME 8,481.96 8,481.96 11,000.00 2,518.04 77.1 10143000-121 PERA 4,221.71 4,221.71 17,398.00 13,176.29 24.3 101-43000-122 FICA 4,188.21 4,188.21 17,746.00 13,557.79 23.6 10143000-135 CITY BENEFIT CONTRIBUTION 10,082.49 10,082.49 55,767.00 45,684.51 18.1 10143000-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-43000-143 OPEB EXPENSE .00 .00 .00 .00 .0 10143000-151 WORKER'S COMP INSURANCE PREM .00 .00 19,296.00 19,296.00 .0 10143000-208 BOOKS & PERIODICALS .00 .00 170.00 170.00 .0 10143000-212 MOTOR FUELS & LUBRICANTS 488.62 488.62 35,000.00 34,511.38 1.4 101-43000-221 EQUIPMENT PARTS & ACCESSORIES 622.16 622.16 16,000.00 15,377.84 3.9 101-43000-222 VEHICLE EQUIPMENT & PARTS .00 .00 8,000.00 8,000.00 .0 101-43000-224 STREET MAINT. MATERIALS/SUPPLY 11,664.88 11,664.88 48,000.00 36,335.12 24.3 10143000-226 CLOTHING & PERSONAL EQUIPMENT 1,698.65 1,698.65 4,000.00 2,301.35 42.5 10143000-240 SMALL TOOLS AND MINOR EQUIP 319.90 319.90 2,000.00 1,680.10 16.0 10143000-304 PW ENGINEERING -CONSULTING .00 .00 .00 .00 .0 10143000-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 10143000-321 TELEPHONE 36.36 36.36 .00 ( 36.36) .0 101-43000-331 TRAVEL EXPENSES .00 .00 175.00 175.00 .0 101-43000-340 GENERAL ADVERTISING .00 .00 .00 .00 .0 10143000-381 GAS & ELECTRIC 419.58 419.58 4,880.00 4,460.42 8.6 101-43000-386 STREET LIGHTING 5,195.71 5,195.71 25,000.00 19,804.29 20.8 101-43000-402 REPAIRS/MAINT-AUTO EQUIP 258.75 258.75 10,000.00 9,741.25 2.6 101-43000-403 REPAIRS/MAINT-MISC. EQUIP 1,543.81 1,543.81 10,000.00 8,456.19 15.4 101-43000-404 REPAIRS/MAINT-BLDGS/GROUNDS 9,008.09 9,008.09 4,500.00 ( 4,508.09) 200.2 101-43000-408 CONTRACTED STREET MAINT. 2,148.00 2,148.00 8,000.00 5,852.00 26.9 101-43000-409 OFFICE EQUIPMENT RENTAL .00 .00 .00 .00 .0 101-43000-414 EDP/COMMUNICATIONS EQUIP RENT 101.30 101.30 750.00 648.70 13.5 101-43000-415 OTHER EQUIPMENT RENTALS 2,409.07 2,409.07 960.00 ( 1,449.07) 250.9 101-43000416 SOFTWARE LICENSING .00 .00 2,000.00 2,000.00 .0 101-43000433 MEMBERSHIPS .00 .00 250.00 250.00 .0 10143000437 TRAINING & DEVELOPMENT 1,235.00 1,235.00 3,500.00 2,265.00 35.3 101-43000441 LICENSES & TAXES 176.00 176.00 250.00 74.00 70.4 10143000489 OTHER MISCELLANEOUS CHARGES .00 .00 280.00 280.00 .0 TOTAL PUBLIC WORKS DEPARTMENT 112,106.80 112,106.80 525,893.00 413,786.20 21.3 ENGINEERING 10143170-303 ENGINEERING -RETAINER .00 .00 .00 .00 .0 101-43170-304 ENGINEERING -CONSULTING 6,902.00 6,902.00 15,000.00 8,098.00 46.0 TOTAL ENGINEERING 6,902.00 6,902.00 15,000.00 8,098.00 46.0 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:07AM PAGE: 8 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT RECYCLING PICK-UP PROGRAM 10143270-101 FULL-TIME EMPLOYEES REGULAR .00 .00 .00 .00 .0 10143270-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 .00 .00 .0 10143270-103 PART-TIME EMPLOYEES .00 .00 .00 .00 .0 101-43270-104 TEMPORARY EMPLOYEES REGULAR .00 .00 .00 .00 .0 10143270-121 PERA .00 .00 .00 .00 .0 10143270-122 FICA .00 .00 .00 .00 .0 101-43270-135 CITY BENEFIT CONTRIBUTION .00 .00 .00 .00 .0 10143270-151 WORKER'S COMP INSURANCE PREM .00 .00 .00 .00 .0 101-43270-221 EQUIPMENT PARTS & ACCESSORIES .00 .00 .00 .00 .0 10143270-316 CONTRACT RECYCLING PICKUP .00 .00 .00 .00 .0 10143270-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 10143270-352 PRINTING & PUBLISHING .00 .00 .00 .00 .0 10143270442 SPRING,FALL,X-MAS CLEANUP .00 .00 .00 .00 .0 10143270444 ORGANICS RECYCLING .00 .00 .00 .00 .0 TOTAL RECYCLING PICK-UP PROGRAM .00 .00 .00 .00 .0 SPECIAL SERVICES 101-43280-102 FULL-TIME EMPLOYEES OVERTIME 22,483.06 22,483.06 35,000.00 12,516.94 64.2 101-43280-121 PERA 3,199.64 3,199.64 5,250.00 2,050.36 61.0 101-43280-122 FICA 298.47 298.47 500.00 201.53 59.7 101-43280-135 CITY BENEFIT CONTRIBUTION .00 .00 .00 .00 .0 101-43280-228 TRAINING SUPPLIES .00 .00 .00 .00 .0 101-43280-304 ENGINEERING -CONSULTING 4,332.00 4,332.00 45,000.00 40,668.00 9.6 10143280-307 LEGAL -CONSULTING 475.00 475.00 10,000.00 9,525.00 4.8 101-43280-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 101-43280-437 TRAINING & DEVELOPMENT .00 .00 .00 .00 .0 101-43280-800 SPECIAL PROJECTS, CONTINGENCY .00 .00 .00 .00 .0 TOTAL SPECIAL SERVICES 30,788.17 30,788.17 95,750.00 64,961.83 32.2 SPECIAL PROJECTS -CONTINGENCIES 10143290-101 FULL-TIME EMPLOYEES REGULAR .00 .00 .00 .00 .0 10143290-304 ENGINEERING -CONSULTING .00 .00 .00 .00 .0 10143290-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 10143290489 OTHER MISCELLANEOUS CHARGES .00 .00 .00 .00 .0 10143290-510 LAND .00 .00 .00 .00 .0 10143290-720 OPERATING TRANSFERS .00 .00 380,000.00 380,000.00 .0 10143290-800 SPECIAL PROJECTS, CONTINGENCY .00 .00 .00 .00 .0 TOTAL SPECIAL PROJECTS -CONTINGENCIES .00 .00 380,000.00 380,000.00 .0 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:08AM PAGE: 9 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT PARKS 10145200-101 FULL-TIME EMPLOYEES REGULAR 14,613.66 14,613.66 49,860.00 35,246.34 29.3 10145200-102 FULL-TIME EMPLOYEES OVERTIME .00 .00 .00 .00 .0 10145200-103 PART-TIME EMPLOYEES .00 .00 .00 .00 .0 101-45200-104 TEMPORARY EMPLOYEES REGULAR .00 .00 10,000.00 10,000.00 .0 101-45200-121 PERA 1,096.00 1,096.00 3,739.00 2,643.00 29.3 101-45200-122 FICA 1,089.77 1,089.77 4,579.00 3,489.23 23.8 101-45200-135 CITY BENEFIT CONTRIBUTION 2,652.93 2,652.93 11,574.00 8,921.07 22.9 101-45200-151 WORKER'S COMP INSURANCE PREM .00 .00 4,594.00 4,594.00 .0 101-45200-212 MOTOR FUELS & LUBRICANTS .00 .00 .00 .00 .0 101-45200-221 EQUIPMENT PARTS & ACCESSORIES 13.87 13.87 500.00 486.13 2.8 101-45200-223 BLDG/GROUNDS MAINT. SUPPLIES 2,613.01 2,613.01 7,600.00 4,986.99 34.4 101-45200-225 MISC PARK SUPPLIES 1,444.76 1,444.76 15,000.00 13,555.24 9.6 101-45200-304 ENGINEERING -CONSULTING .00 .00 .00 .00 .0 101-45200-319 PROFESSIONAL SERVICES 8,517.70 8,517.70 1,140.00 ( 7,377.70) 747.2 101-45200-331 TRAVEL EXPENSES .00 .00 .00 .00 .0 10145200-352 PRINTING & PUBLISHING .00 .00 .00 .00 .0 10145200-381 GAS & ELECTRIC (132.69) ( 132.69) 550.00 682.69 ( 24.1) 101-45200402 REPAIRS/MAINT-AUTO EQUIP 111.82 111.82 200.00 88.18 55.9 10145200403 REPAIRS/MAINT-MISC. EQUIP .00 .00 1,000.00 1,000.00 .0 101-45200404 REPAIRS/MAINT-BLDGS/GROUNDS 1,223.50 1,223.50 58,000.00 56,776.50 2.1 10145200415 OTHER EQUIPMENT RENTALS .00 .00 3,500.00 3,500.00 .0 10145200416 SOFTWARE LICENSING .00 .00 1,000.00 1,000.00 .0 101-45200439 MEETING EXPENSES .00 .00 .00 .00 .0 10145200441 LICENSES & TAXES 290.00 290.00 300.00 10.00 96.7 101-45200489 OTHER MISCELLANEOUS CHARGES .00 .00 .00 .00 .0 101-45200-490 CONTRIBUTIONS TO CIVIC ORG'S .00 .00 .00 .00 .0 TOTAL PARKS 33,534.33 33,534.33 173,136.00 139,601.67 19.4 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:08AM PAGE: 10 CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT GOLF COURSE 10145210-090 PURCHASES FOR RESALE .00 .00 .00 .00 .0 10145210-091 BEER FOR RESALE .00 .00 3,800.00 3,800.00 .0 10145210-092 SOFT DRINKS FOR RESALE .00 .00 3,600.00 3,600.00 .0 10145210-093 CONCESSIONS FOR RESALE-TXBL .00 .00 1,500.00 1,500.00 .0 101-45210-094 CONCESSIONS FOR RESALE-NONTAX .00 .00 2,500.00 2,500.00 .0 101-45210-095 PRO SHOP ITEMS FOR RESALE .00 .00 2,500.00 2,500.00 .0 101-45210-099 OTHER FOR RESALE .00 .00 .00 .00 .0 101-45210-101 FULL-TIME EMPLOYEES REGULAR 10,447.99 10,447.99 29,337.00 18,889.01 35.6 101-45210-103 PART-TIME EMPLOYEES 199.50 199.50 19,262.00 19,062.50 1.0 101-45210-104 TEMPORARY EMPLOYEES REGULAR .00 .00 15,000.00 15,000.00 .0 101-45210-121 PERA 702.87 702.87 2,200.00 1,497.13 32.0 101-45210-122 FICA 778.97 778.97 4,865.00 4,086.03 16.0 101-45210-135 CITY BENEFIT CONTRIBUTION 2,013.75 2,013.75 7,976.00 5,962.25 25.3 101-45210-142 UNEMPLOYMENT BENEFIT PAYMENTS .00 .00 .00 .00 .0 101-45210-143 OPEB EXPENSE .00 .00 .00 .00 .0 10145210-151 WORKER'S COMP INSURANCE PREM .00 .00 5,893.00 5,893.00 .0 10145210-201 OFFICE SUPPLIES .00 .00 330.00 330.00 .0 101-45210-212 MOTOR FUELS & LUBRICANTS 80.52 80.52 3,500.00 3,419.48 2.3 101-45210-221 EQUIPMENT PARTS & ACCESSORIES 1,221.17 1,221.17 2,500.00 1,278.83 48.9 101-45210-223 BLDG/GROUNDS MAINT. SUPPLIES .00 .00 6,800.00 6,800.00 .0 10145210-226 CLOTHING & PERSONAL EQUIPMENT .00 .00 180.00 180.00 .0 10145210-240 SMALL TOOLS AND MINOR EQUIP 425.10 425.10 500.00 74.90 85.0 101-45210-301 AUDITING AND ACCT'G SERVICES .00 .00 .00 .00 .0 101-45210-304 ENGINEERING -CONSULTING .00 .00 .00 .00 .0 101-45210-307 LEGAL -CONSULTING .00 .00 .00 .00 .0 101-45210-312 BANK FEES .00 .00 5,000.00 5,000.00 .0 10145210-319 PROFESSIONAL SERVICES .00 .00 .00 .00 .0 101-45210-321 TELEPHONE 405.13 405.13 3,300.00 2,894.87 12.3 101-45210-322 POSTAGE .00 .00 .00 .00 .0 10145210-331 TRAVEL EXPENSES .00 .00 .00 .00 .0 10145210-340 GENERAL ADVERTISING 335.00 335.00 1,750.00 1,415.00 19.1 10145210-343 OTHER ADVERTISING .00 .00 .00 .00 .0 101-45210-352 PRINTING & PUBLISHING .00 .00 736.00 736.00 .0 10145210-361 GENERAL LIABILITY INS .00 .00 7,500.00 7,500.00 .0 10145210-362 UMBRELLA LIABILITY INS .00 .00 1,500.00 1,500.00 .0 10145210-365 BOILER & MACHINERY INS .00 .00 300.00 300.00 .0 10145210-366 PROPERTY INSURANCE .00 .00 2,300.00 2,300.00 .0 10145210-367 EQUIPMENT FLOATERS INS .00 .00 300.00 300.00 .0 10145210-368 AUTOMOTIVE INSURANCE .00 .00 370.00 370.00 .0 10145210-369 DRAM SHOP INSURANCE 576.00 576.00 800.00 224.00 72.0 10145210-370 INSURANCE AGENT OF RECORD .00 .00 .00 .00 .0 10145210-379 INSURANCE DEDUCTIBLES .00 .00 .00 .00 .0 10145210-381 GAS & ELECTRIC 1,297.62 1,297.62 8,500.00 7,202.38 15.3 10145210401 REPAIRS/MAINT-OFFICE EQUIP .00 .00 100.00 100.00 .0 10145210402 REPAIRS/MAINT-AUTO EQUIP 166.03 166.03 250.00 83.97 66.4 10145210403 REPAIRS/MAINT-MISC. EQUIP 2,564.47 2,564.47 3,000.00 435.53 85.5 101-45210404 REPAIRS/MAINT-BLDGS/GROUNDS 7,244.30 7,244.30 14,000.00 6,755.70 51.8 10145210409 DEPRECIATION & AMORTIZATION .00 .00 .00 .00 .0 10145210415 OTHER EQUIPMENT RENTALS (1,622.30) ( 1,622.30) 9,882.00 11,504.30 ( 16.4) 10145210433 MEMBERSHIPS 150.00 150.00 300.00 150.00 50.0 10145210437 TRAINING & DEVELOPMENT .00 .00 150.00 150.00 .0 10145210438 ADMINISTRATIVE CHARGE .00 .00 .00 .00 .0 FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:08AM PAGE: 11 101-45210-440 SPECIAL EQUIPMENT REPLACEMENT 101-45210441 LICENSES & TAXES 101-45210489 OTHER MISCELLANEOUS CHARGES TOTAL GOLF COURSE TOTAL FUND EXPENDITURES NET REVENUE OVER EXPENDITURES CITY OF ORONO EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 4 MONTHS ENDING APRIL 30, 2018 GENERALFUND PERIOD YTD BUDGET UNEXPENDED PCNT .00 .00 .00 .00 .0 285.00 285.00 550.00 265.00 51.8 .00 .00 .00 .00 .0 27,271.12 27,271.12 172,831.00 145,559.88 15.8 1,829,095.05 1,829,095.05 8,193,400.52 6,364,305.47 22.3 (1,829,095.05) ( 1,829,095.05) ( 8,193,400.52) ( 6,364,305.47) ( 22.3) FOR ADMINISTRATION USE ONLY 33 % OF THE FISCAL YEAR HAS ELAPSED 04/20/2018 06:08AM PAGE: 12 Attachment 5 City of Orono As of 03/31/18 Attchment 6 -Investments Invest Name Invest # Type Broker Purchase Maturity Rate Cost Par Value Bank of Baroda NY 06062Q3V4 CD MSWM Date Date 1.05% $247,000.00 $247,000.00 Admirals Bank 0072200AM8 CD RBC 8/25/2016 8/27/2018 1.10% $249,000.00 $249,000.00 Cmmty 1st Bk Roseville CA 203658AJ8 CD RBC 10/30/2012 10/30/2018 1.15% $249,000.00 $249,000.00 Whitney Bk Gulfport MS 966594AY9 CD RBC 4/20/2017 4/22/2019 1.65% $247,000.00 $247,000.00 Comenity Cap Bank 20033ARU2 CD RBC 8/29/2016 9/6/2016 1.20% $249,000.00 $249,000.00 Morgan Stanley Bank 61747MJ85 CD RBC 2/8/2018 2/10/2020 2.30% $247,000.00 $247,000.00 Belmont Svgs Bk Mass 080515BX6 CD RBC 4/24/2017 4/24/2020 1.60% $125,000.00 $125,000.00 1st State Bank Dequeen 336480CN8 CD RBC 2/20/2018 8/20/2020 2.30% $249,000.00 $249,000.00 Tennessee State Bank 88054RBX7 CD RBC 3/7/2018 9/8/2020 2.45% $249,000.00 $249,000.00 Capital Bank Little Rock 139797GL2 CD RBC 2/16/2018 11/18/2020 2.30% $249,000.00 $249,000.00 Live Oak Bkg Co Wilmington NC 538036CK8 CD RBC 4/7/2017 12/7/2020 2.00% $249,000.00 $249,000.00 Suntrust Bank - Atlanta 86789VSQ1 CD RBC 6/28/2016 12/27/2021 1.20% $246,000.00 $246,000.00 Connectone Bk Englewood 20786ABZ7 CD RBC 12/28/2017 12/28/2021 2.30% $249,000.00 $249,000.00 JP Morgan Chase 48126YK44 CD RBC 2/28/2018 2/28/2023 2.50% $243,000.00 $243,000.00 Mercantil Commercial Natl Assn 58733ADT3 CD RBC 1/27/2017 1/27/2018 2.10% $247,000.00 $247,000.00 FHLMC 3134G9XA0 GB RBC 7/13/2016 7/13/2021 1.25% $500,000.00 $500,000.00 FHLB 3130AA5YO GB RBC 11/30/2016 11/25/2022 1.38% $500,000.00 $500,000.00 Money Market 94986TXQ5 MM RBC 3/1/2016 3/18/2022 1.30% $1,154,783.13 $1,154,783.13 $5,501,783.13 $5,501,783.13 Bank North Thomasville 06414QWF2 CD MSWM 7/24/2015 4/24/2018 1.25% $248,000.00 $248,000.00 Bank of Baroda NY 06062Q3V4 CD MSWM 4/21/2017 4/27/2018 1.05% $247,000.00 $247,000.00 Ally Bank 02006LB28 CD MSWM 5/9/2016 5/14/2018 1.00% $248,000.00 $248,000.00 Amex Centurion Salt Lake 02587DYT9 CD MSWM 6/17/2015 6/18/2018 1.55% $120,000.00 $120,000.00 Cap One Glenn Allen 140420SJO CD MSWM 6/17/2015 6/18/2018 1.50% $145,000.00 $145,000.00 Compass Bk Birmingham 20451PLN4 CD MSWM 6/17/2015 6/18/2018 1.40% $248,000.00 $248,000.00 Goldman Sachs 38148PBX4 CD MSWM 3/9/2016 3/11/2019 1.30% $150,000.00 $150,000.00 Amex Centurion Salt Lake 02587DQ43 CD MSWM 4/21/2017 4/26/2019 1.60% $125,000.00 $125,000.00 Everbank Jacksonville FL 29976D2S8 CD MSWM 4/21/2017 4/26/2019 1.50% $247,000.00 $247,000.00 bmw Salt Lake City 05580AHS6 CD MSWM 4/21/2017 4/29/2019 1.50% $247,000.00 $247,000.00 MS Bank Salt Lake City 61747ME31 CD MSWM 12/19/2017 12/30/2019 2.10% $247,000.00 $247,000.00 MS Private Bank NY 61760AGD5 CD MSWM 12/19/2017 12/30/2019 2.05% $247,000.00 $247,000.00 Merrick Bank South Jordan 59013JH93 CD MSWM 12/19/2017 12/30/2019 2.05% $247,000.00 $247,000.00 Stearns Bank Saint Cloud 857894VV8 CD MSWM 12/19/2017 12/30/2019 2.00% $247,000.00 $247,000.00 discover Greenwood DE 2546725T1 CD MSWM 7/11/2017 7/20/2020 1.85% $247,000.00 $247,000.00 HSBC Bank 40334AP45 CD MSWM 3/10/2016 3/10/2021 1.30% $245,000.00 $245,000.00 Berkshire Bank 064601NH2 CD MSWM 3/22/2018 3/22/2021 2.45% $247,000.00 $247,000.00 Synchrony Draper 87164YKJ2 CD MSWM 10/19/2015 10/12/2021 2.35% $247,000.00 $247,000.00 Wells Fargo Bank 94986TXQ5 CD MSWM 3/1/2016 3/18/2022 1.30% $245,000.00 $245,000.00 BMO Harris 05581WVT9 CD MSWM 3/21/2018 3/21/2022 2.80% $246,000.00 $246,000.00 Money Market MM MSWM $163,859.65 $163,859.65 City of Orono As of 03/31/18 Attchment 6 - Investments Invest Name Invest # Type Broker Purchase Maturity Rate Cost Par Value Date Date $4,653,859.65 $4,653,859.65 Attachment 5 Attachment 5 City of Orono As of 03/31/18 Attchment 6 -Investments Invest Name Invest # Type Broker Purchase Maturity Rate Cost Par Value Date Date FNMA 3136G3V77 GB Wells Fargo 8/11/2016 8/24/2021 1.00% $255,000.00 $255,000.00 FHLM 3134GAHT4 GB Wells Fargo 8/30/2016 9/23/2021 1.00% $250,000.00 $250,000.00 FHLBB 3130AB4V5 GB Wells Fargo 4/5/2017 4/11/2022 2.20% $750,000.00 $750,000.00 FHLMC - Step 3134GARCO GB Wells Fargo 11/3/2016 10/27/2023 1.00% $500,000.00 $500,000.00 Eagle Bank 27002VCU8 CD Wells Fargo 2/23/2016 6/4/2018 1.10% $245,000.00 $245,000.00 First Bank Highland Park 319141CA3 CD Wells Fargo 7/22/2014 7/30/2019 2.00% $245,000.00 $245,000.00 Sallie Mae Bank 795450SJ5 CD Wells Fargo 8/13/2014 8/13/2019 2.10% $247,000.00 $247,000.00 American Express Bank 02587CAT7 CD Wells Fargo 8/14/2014 8/14/2019 2.05% $247,000.00 $247,000.00 Capital One Bank USA - VA 140420QFO CD Wells Fargo 10/16/2014 10/16/2019 2.15% $100,000.00 $100,000.00 Barclays Bank - DE 06740KJC2 CD Wells Fargo 12/17/2014 12/17/2019 2.05% $245,000.00 $245,000.00 Flagstar Bank 33847EZ34 CD Wells Fargo 1/26/2018 1/27/2020 2.15% $245,000.00 $245,000.00 Lakeside Bank IL 51210SKV8 CD Wells Fargo 8/28/2015 8/28/2020 2.00% $225,000.00 $225,000.00 TBK Bank SSB 87219RBN3 CD Wells Fargo 9/20/2017 9/29/2021 2.10% $245,000.00 $245,000.00 People Bk Codorus 7103RAA3 CD Wells Fargo 12/13/2017 12/29/2021 2.25% $245,000.00 $245,000.00 Cmnty Bk Cheasapeake 20350ACX7 CD Wells Fargo 9/6/2017 9/22/2022 2.05% $245,000.00 $245,000.00 RCB Bank 74934YAF8 CD Wells Fargo 10/11/2017 10/28/2022 2.20% $245,000.00 $245,000.00 Toyota Savings Bank 89235MHH7 CD Wells Fargo 6/7/2016 6/15/2023 2.00% $245,000.00 $245,000.00 Money Market MM Wells Fargo $60.22 $60.22 $4,779,060.22 $4,779,060.22 Capital One 14042E4R8 CD UBS 7/8/2015 7/16/2018 1.60% $245,000.00 $245,000.00 Comstock Park MI Pub 205759KG7 MS UBS 10/3/2017 5/1/2023 2.75% $500,000.00 $500,000.00 Virginia College 92778VEV6 MS UBS 10/3/2017 2/1/2026 2.80% $330,000.00 $330,000.00 Money Market MM UBS $6,938.09 $6,938.09 Money Market MM 4M Fund $1,081,938.09 $1,081,938.09 $1,192,159.08 $1,192,159.08 $1,192,159.08 $1,192,159.08 Total $17,208,800.17 1 $17,208,800.17 Attchment 7 - Vendor Payment Listing City of Orono Vendor Payments Jan - Mar 2018 Amount Description BOND TRUST SERVICES CORP 847,909.39 Debt Service BOLTON & MENK INC. 297,391.00 Engineering Services INSITUFORM TECHNOLOGIES USA, LLC 207,134.50 2017 Sewer Projects HEALTH PARTNERS 204,211.00 Employee Health Insurance MET COUNCIL ENVIRONMENTAL SVCS 157,739.08 Wastewater Services CITY OF LONG LAKE 127,668.19 Fire Service & Utilities ASPEN EQUIPMENT 95,499.20 Truck 427 HENNEPIN COUNTY TREASURER ASSESSING 91,000.00 Assessing Services ZIEGLER 88,236.00 Water Plant Generator VALLEY PAVING INC 83,368.32 Watertown Road Project METROPOLITAN COUNCIL 54,595.45 SAC Charges LEAGUE OF MN CITIES INS TRUST 51,414.00 Insurance Fees MOTOROLA 40,455.00 Police Radios XCEL ENERGY 36,159.30 Electrical Service LOGIS 31,626.16 Police Records, Software Licensing MN DEPT OF LABOR & INDUSTRY 28,498.20 State Surcharge WASTE MANAGEMENT RECYCLE 26,967.30 Curbside Recycling PARK CONSTRUCTION COMPANY 26,021.59 Fox Street Improvements MANSFIELD OIL COMPANY 25,819.39 Fuel MN NATIVE LANDSCAPE 24,097.50 Saga Hill Project CARG ILL SALT 23,352.77 Road & Softener Salt METRO WEST INSPECTIONS SVCS INC 22,684.00 Inspection Service CAMPBELL KNUTSON 22,464.10 Legal Services ONLINE SOLUTIONS, LLC 18,000.00 Citizen Serve Software WIDMER CONTSTRUCTION 17,158.00 Storm Sewer Replacement MET COUNCIL ENVIRONMENTAL SERV 14,785.75 SAC Charges STREICHERS POLICE EQUIP 14,171.50 Uniforms, Equipment LAKE MTKA CONSERVATION DIST 14,042.75 LMCD Levy CITY OF WAYZATA 13,279.22 Utilities FERGUSON WATERWORKS #2516 12,937.78 Meters and Accessories INSITUFORM 12,309.92 Final - 2015 Sewer Imp CENTERPOINT ENERGY MAIN 12,254.86 Gas Service Town & Country Fence 11,990.00 Fence WSB 11,841.00 Navarre Area Plan SUE DUNKLEY 10,000.00 Escrow Refund DELTA DENTAL 9,679.50 Employee Dental Ins L-3 COMMUNICATIONS 9,322.00 Squad Cameras VANGUARD CLEANING SYSTEMS 8,993.33 Janitorial Services OPG -3 INC 8,282.72 Laserfiche Licensing TALLEN AND BAERTSCHI 8,243.31 Prosecution Services PROLAWNS 8,125.20 2018 Park Fertilization WAYZATA COUNTRY CLUB 7,500.00 Escrow Refund Bob's Repair of Mayer Inc. 7,050.00 Big Island Mower CITY OF DAYTON 6,746.36 Grant Distribution SOJOURNER VERIZON WIRELESS CARDMEMBER SERVICE MINNESOTA UI FUND HERC U LIFT HENNEPIN COUNTY SHERIFF WEST HENNEPIN PUBLIC SAFETY CITY OF MEDINA CLIFTON LARSON ALLEN LLP CIVIC SYSTEMS LLC A-1 ELECTRIC SERVICE OF WACONIA INC ERICKSON BUILDERS & CO THE HARTFORD QUALITY FLOW SYSTEMS INC Advanced Imaging Solutions PERMITWORKS LLC WACONIA FORD CITY OF CORCORAN SUN LIFE FINANCIAL MEDIACOM EARL F ANDERSON & ASSOC METRO CITIES FERGUSON WATERWORKS #2516 ROGERS POLICE DEPARTMENT SOUTH LAKE MINNETONKA POLICE EHLERS AND ASSOCIATES INC CINDY HILLGER NEWEGG INC SECURITY & SOUND CO LEAGUE OF MN CITIES MN LAW ENFORCEMENT EXPLORER ASSOC TOM MITTELSTAEDT PAINTING INC CHUNKS LAKESHORE AUTO MN RURAL WATER ASSOCIATION OFFICE DEPOT TWTUPYINC TI-STEVENS CHARLES CUDD JEAN & REBECCA PRENEVOST DAVID AHLERS BARBARA STEINER Phil & Darcy Otto DAVID ALBERTSON HENNEPIN COUNTY INFOR TECH DPT MN CHIEF OF POLICE ASSN Henn county Community Corrections & Reha HENNEPIN COUNTY ELECTIONS Attchment 7 - Vendor Payment Listing 6,700.00 2018 Advocacy Service 6,613.31 Wireless Service 6,497.56 Credit Card Purchases 6,133.70 Unemployment Compensation 6,079.05 Lift Rental 5,798.29 Jail Charges, Radios 5,704.39 Grant Dist, ERU Membership 5,669.74 Grant Distribution 5,663.83 Audit Services 5,397.00 Accounting Software Licensing 5,340.05 Electrical Work 5,283.33 Gaurdrail Replacement 5,025.96 Life, LTD Insurance 4,680.00 Utilities Maintenance 4,508.71 Copier and Printers 4,485.00 Permit Works License 4,471.66 Motor Repair #431 4,344.09 Grant Distribution 4,002.45 Live/Disability Ins 3,561.00 Internet 3,309.27 Road Signs 3,224.00 Membership 3,156.17 Water Meters 3,132.44 Grant Distribution 3,116.35 Grant Distribution 3,075.00 Continuing Disclosure 3,000.00 Escrow Refund 2,960.37 Network Accessories 2,823.00 Electronic Bulletin Door 2,610.00 Patrol Subscription 2,595.00 Police Explorers 2,590.00 Office Painting 2,587.85 Squad Maintenance 2,550.00 Water School 2,534.68 Office Supplies 2,529.26 Limestone 2,518.19 GC Well Repair 2,500.00 Escrow Refund 2,500.00 Escrow Refund 2,500.00 Escrow Refund 2,500.00 Escrow Refund 2,500.00 Escrow Refund 2,500.00 Escrow Refund 2,475.42 Police Radios 2,434.00 Conference/Training 2,420.50 Jail Charges 2,392.68 Election Equip Rental ANCOM TECHNICAL CENTER VERIZON DIRECTORIES ECM PUBLISHERS INC HENNEPIN COUNTY TREASURER ACCT R.D. & Associates Specialized Services MUNICIPAL CODE CORPORATION ZARNOTH BRUSH WORKS ALLSTREAM/INTEGRA TELECOM SIMPLEX GRINNELL JOHN BAILEY JOE FELDMAN RICHARD & BRITT GAGE BOB & JILL KACZKE DataWorks Plus LLC JAY MCCOY CARTEGRAPH CONNELLY INDUSTRIAL ELEC COMMERCIAL ASPHALT LUBE TECH ESI HACH CHEMICAL CO ADVANCED IMAGING SOLUTIONS - COPIERS MN DEPT OF HEALTH Minnesota Pollution Control Agency APACHE GROUP VALLEY RICH CO Steve Gerber STA SAFE LOCKSMITH JACKIE YOUNG RITEWAY BUSINESS FORMS WILLIAMS TOWING RANDYS SANITATION INC PREMIER LIGHTING, INC. MN DEPT OF REVENUE -WIRE ORONO ROTARY MN DNR OMB George Bloom HD SUPPLY WATERWORKS LTD CENTURY LINK EMBEDDED SYSTEMS INC. THE HOME DEPOT City of Orono Utilities VESSCO INC LANO EQUIPMENT ALLSTREAM ZAHL EQUIPMENT MINT ROOFING G & K SERVICES Attchment 7 - Vendor Payment Listing 2,328.50 Chargers, Accessories 2,188.54 Voided 2,186.59 Publications 2,184.14 Police Radios 2,148.00 Tree Removal 2,084.43 Code Updates 2,084.00 Sweeper Broom - Bobcat 2,073.51 Phone Service 2,032.50 CH Fire Sprinkler Maint 2,000.00 Escrow Refund 2,000.00 Escrow Refund 2,000.00 Escrow Refund 2,000.00 Escrow Refund 1,943.86 Live Scan Printer 1,905.00 Education Reimbursement 1,900.00 GIS Licensing 1,814.23 Water Plant Repairs 1,755.95 Asphalt 1,743.95 Lubricants 1,735.84 Water Chemicals 1,690.60 Copiers 1,631.00 Quarterly Water Fee 1,560.00 Sewer School 1,529.15 Paper Products, Trash Bags 1,525.38 Watermain Repairs 1,500.00 Escrow Refund 1,495.90 Lock Repairs 1,445.00 Recorder Service 1,412.60 Accounting Forms 1,396.51 Tow Services 1,378.28 Waste Service 1,355.03 PD Lighting 1,228.00 Sales Tax Payments 1,200.00 Rotary Membership 1,188.59 Water Use Fee 1,134.33 Utility Refund 1,122.76 Safety Equipment 1,112.88 Phone/Internet Services 1,107.00 Siren Maint 1,072.74 Tools, Maint Supplies 1,064.33 Utility Charges 1,014.42 Water Supplies 1,013.32 Equipment, Repairs 998.38 Phone Service 990.48 989.64 940.05 Attchment 7 - Vendor Payment Listing UNITED STATES POSTAL SERVICE 905.96 WESTSIDE WHOLESALE TIRE 903.42 NORTH MEMORIAL 870.00 WRIGHT HENNEPIN ELECTRIC 860.74 GRAINGER INC 849.97 JLR GARAGE DOOR SERVICE INC 846.53 CCE Registration Office 840.00 NORLINGS 834.00 MHSRC/Range 830.00 H & L MESABI 798.67 ROB HOWELLS 790.00 TITAN MACHINERY 789.52 MINNEAPOLIS OXYGEN COMPANY 779.62 RANDYS ENVIRONMENTAL SERVICES 730.11 RANDY MOE 700.00 NORA PASSE 700.00 MINNESOTA EQUIPMENT 687.43 SAFETY VEHICLE SOLUTIONS 616.50 CECE S SIGNS 603.50 BCA TRAINING & DEVELOPMENT 600.00 SHRED IT 594.00 NAPA Auto Parts 590.30 BRAUN INTERTEC 562.50 GEPHART ELECTRIC CO INC 555.00 MOUND TRUE VALUE 553.08 TWIN CITY GARAGE DOOR CO 550.00 NAVARRE HARDWARE 538.70 HENNEPIN COUNTY CHIEFS OF POLICE ASSN 520.00 DPC INDUSTRIES 519.00 CALIBRE PRESS 518.00 0 SULLIVANS HOLIDAY 547 510.27 BUREAU OF CRIM. APPREHENSION 510.00 CHAD STENSRUD 498.77 RDO EQUIPMENT 498.59 PIRTEK 479.38 AMY SWANSON 450.49 JASON BARNES 446.80 KENNEDY & GRAVEN CHARTERED 443.00 ADVANCED FIRST AID INC 428.00 BUSINESS ESSENTIALS 412.19 ALTEC INDUSTRIES, INC. 409.74 MN POLLUTION CONTROL AGENCY 400.00 ALBERS JEWELRY 398.38 TIM SONNEK 385.85 MAILFINANCE 376.50 MTI DISTRIBUTING INC 346.69 PERRYS TRUCK REPAIR 345.57 Attchment 7 - Vendor Payment Listing GENUINE PARTS COMPANY/NAPA 337.57 Advance Auto Parts 330.08 O SULLIVANS HOLIDAY 546 313.50 CORE & MAIN 311.53 TRI CITY LAB 311.00 TWIN CITIES TRANSPORT & RECOVERY 306.40 FRESHWATER SOCIETY 270.00 DVS RENEWAL 267.00 HENNEPIN COUNTY TREASURER 265.00 LONG LAKE TRUE VALUE 258.90 ATOM 250.00 FSSolutions 250.00 BIFFS INC 244.64 CINTAS CORPORATION 240.08 NOVA COMMUNICATIONS 240.00 ADVANCED IMAGING SOLUTIONS - PRINTERS 237.35 Jessica Sletten 233.49 PLUNKETT S 232.54 CCP INDUSTRIES INC. 231.27 DEPT OF PUBLIC SAFETY 225.00 KENNETH N POTTS PA 225.00 HENNEPIN COUNTY ATTORNEY 225.00 MN NCPERS GROUP LIFE INS 224.00 John Sherman 218.25 STAR TRIBUNE 216.45 FASTENAL 211.62 SECOND NATURE GRAPHICS 211.00 AWWA 202.00 Minnesota Sportsmen, Inc 200.00 CLINT SCHUMANN 199.99 GOPHER STATE ONE CALL 191.75 NEOPOST USA INC 191.50 VARNER MOBILE SERVICES LLC 188.75 CORREY FARNIOK 187.85 GREEN LIGHTS RECYCLING INC 185.11 DOMINOS PIZZA 180.76 APPRIZE TECHNOLOGY SOLUTIONS 180.00 BRANDON MAURER 173.99 CITY OF MINNETONKA BEACH 164.00 GROUP HEALTH INC 158.00 SCOTT OBERAIGNER 157.49 SCHWAAB INC 155.61 OPTUM 155.50 LAFAYETTE CLUB 149.68 Richard & Larissa Stockton 132.55 SUSA ONE -DAY SCHOOLE 125.00 NCPERS MINNESOTA 112.00 Attchment 7 - Vendor Payment Listing CHRIS FISCHER 109.57 COMMAND PRESENCE TRAINING ASSOCIATES 109.00 MTI DIST CO 107.74 JH LARSON COMPANY 100.60 TONY WITTKE 98.06 KNIGHT HEATING & AIR 96.25 JANE SZCZEPANIK 95.37 EXPRESS EMPLOYMENT PROFESSIONALS INC. 92.40 COUNTRY CAKE CUPBOARD 90.00 BRIAN CLARK 85.01 ARC 83.95 CROSSROADS ANIMAL SHELTER 80.00 FIRESIDE HEARTH & HOME 75.00 SIRCHIE FINGER PRINT LABS 56.87 ROGER PEITSO 55.64 SPPD EXPLORER POST 454 50.00 BOYER TRUCKS 48.61 DUSTIN RIEF 48.15 HEATHER GEHLEN 46.52 MCPA C/O BCA CRIME WATCH 45.00 JACOB KAUL 45.00 HD SUPPLY WHITE CAP 44.28 TOLL GAS & WELDING SUPPLY 42.73 CITY OF BLOOMINGTON 31.50 BUDGET PRINTING 31.31 CULLIGAN 21.29 SCOTT BORIS 21.00 BRAD SCHOENHERR 20.87 GREGG PALMER 19.00 MARGARET UNG 17.99 WILLIAM DELAY 17.00 City of Wayzata\DVS 16.00 SUSAN SCHULTZ 15.99 DIAMOND MOWERS INC. 14.04 JAMI WITTKE 12.89 Total 29: - CITY OF ORONO PETTY CASH - Total 57: - Total 100: - Total 148: - Total 170: - Total 214: - Total 256: - Total 356: - Total 432: - Total 563: - Total 678: - Attchment 7 - Vendor Payment Listing Total 934: - Total 103363: - Total 103735: - Total 104025: - Total 104434: - CHRISTINE MATTSON - Total 105081: - Total 105212: - Total 105497: - Total 105687: - Total 105844: - Total 106063: - Total 106269: - Total 106492: - Total 106582: - Total 106699: - Total 106709: - Total 106721: - ANOKA COUNTY SHERIFF'S OFFICE - Total 106731: - Total 106731: Total 3,144,822.95 Grand Total Item No.: 17 Date: April 23rd, 2018 Item Description: 2018 Road Maintenance Project- Award Presenter: Adam Edwards Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this action item is to award the contract for the 2018 Street Maintenance Project. 2. Background. At the March 22nd, 2017 Council Work Session the Council provided guidance on a way forward for road maintenance funding and projects for the 2017 and 2018 construction seasons. At the April 24', 2018 council meeting, council provided direction to staff on roads to include in 2018 Street Maintenance Project. On June 23rd, 2017 the Mayor requested the City Engineer look at realigning the northern end of Linden Lane to remove long standing encroachments and improving drainage. On July 24th, 2017 the Council approved the engineering and design for the selected roads. City staff and Bolton and Menk then conducted surveying, assessments and prepared draft designs for the subject roads. Draft plans were shared with residents at the open house on December 131, 2017. The onsite assessments and feedback from residents resulted in additional planning to address stormwater issues on several of the roads. The Council approved solicitation for bid at the end of February. Since the engineer estimates for the projects were higher than the projected fund availability for street projects, the bid was broken in to two parts. Forest Arms Lane be listed as a bid alternate (Part B) during the solicitation process. The other roads are the base (Part A) of the bid. 3. Scope of Work. The project consists of the reclamation and or mill and overlay of the bituminous pavement, select subgrade corrections, and the replacement / improvement of the associated stormwater systems for the Wildhurst Trail Network, Vine Place, Lyric Avenue (Livingston to Blaine), Minnetonka Highlands, and West Lafayette. Also included is the realignment of Linden Lane and the replacement of the water main that runs underneath West Lafayette Rd. 4. Cost. The city received four bids. The Bid Summary is at Exhibit A. Due to funding constraints Staff is recommending only awarding Bid Part A. The low bid is for $1,209,357.00 is from Park Construction. In addition to the construction cost, Bolton and Menk provided an estimate for construction oversight. (Exhibit B) Who Work Cost Status Bolton &Menk, Inc Design and Bid Engineering Construction Oversight $ 134,000 Not to exceed Park Construction Reclamation and Resurfacing of $1,209,357 Pending award Bolton &Menk, Inc Construction Oversight (Includes Leaf Street which is a separate award item) $ 283,000 Not to exceed TOTAL $ 1,626,357 5. Funding. Funding for the project will come from a combination of the pavement management fund, stormwater fund, water fund and sewer fund. Fund Engr Estimate As bid Estimated EOY 2018 Fund Balance Pavement Fund $ 853,537 $ 976,070 $ 18,930 Stormwater $ 357,570 $ 369,015 $ 1,410,101 Prepared By:,! Reviewed By: Approved By: AGENDA ITEM Sewer and Water $ 323,511 $ 281,272 $ 2,440,474 Total $ 1,534,618 $ 1,626,357 6. Timing. Open Bids/ Award.................................................................................................. April, 2018 Construction..................................................................... Summer 2018 7. Staff Recommendation. I recommend award of Part A of the bid to Park Construction in the amount of $1,209,357 bids. COUNCIL ACTION REQUESTED Move to authorize the solicitation of Bids for the project. Reference A. Bid Tab B. Bolton and Menk Construction Services proposal AGENDA ITEM Exhibit A -Bid Tab City Of Orono 2018 Street Improvements Bid Date: April 11, 2018 — 10:00 Contractor Part A Part B Part A+B Park Construction $ 1,209,357.00 $ 431,081.00 $ 1,640,438.00 GMH Asphalt $ 1,225,352.01 $ 403,736.25 $ 1,629,088.26 Bituminous Roadways $ 1,330,106.70 $ 435,893.30 $ 1,766,000.00 New Look Contracting $ 1,323,356.00 $ 461,560.00 $ 1,784,916.00 Low Bidder Part A = Park Construction Low Bidder Part A and B = GMH Asphalt Part A = Wildhurst Trail Network, Vine Place, Lyric Avenue (Livingston to Blaine), Minnetonka Highlands, West Lafayette and Linden. Part B = Forest Arms Lane QBOLTON & MENK Real People. Real Solutions. April 16, 2018 City of Orono Attn: Adam Edwards PO Box 66 Orono, MN 55323 RE: 2018 Street Improvement Project - Construction Services Dear Adam: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: [9521448-8838 Fax: [9521448-8805 Balton-Menk.com As requested, we have prepared a scope of services and estimated fee for the construction services associated with the Street Improvement Project. Scope of Services Public Coordination/Communications Bolton & Menk is committed to supporting the coordination requirements of this project with qualified staff and will proactively engage affected property owners and the general public with timely and accurate information via newsletters and website updates as desired by the City. Construction Staking and Observation Construction staking will be provided along with full time construction observation. Duties of the Construction Observer will include the following: • Attendance at the pre -construction meeting and all construction -related meetings • Serve as a liaison between the City and the contractor • Review of the completed work to determine if the project is in general conformance with the plans and specifications • Review of all materials testing • Maintenance of construction documentation • Communication with affected property owners, as necessary, to address their construction -related concerns and issues Construction Administration Construction administration duties will include the following: • Administering a pre -construction meeting • Review of shop drawings • Preparation of pay estimates • Contractor communications • Liaison with City Staff and Council C:\Users\jessicaka\Desktop\2018 Street Improvements Construction Services 4-16-18.docx Bolton & Monk is an equal opportunity employer. 2018 Street Improvement Project - Construction Services April 16, 2018 Page 2 Record drawings detailing the completed improvements as recorded by the construction observer and the City of Orono's contractor will be completed and furnished to the City in hard copy and electronic format. Record plans will also be linked to the City mapping system. Fee Estimate Based on the Scope of Services described above, we propose a not -to -exceed fee of $283,000 to be billed on an hourly basis. This fee accounts for the additional design services that were provided to evaluate drainage issues not included in the original scope of the project and includes coordinating the work of a geotechnical engineering firm to complete materials testing for the project. A separate proposal for materials testing services will be submitted to the City for review. Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. David P. Martini, P.E. Principal Engineer C:\Users\jessicaka\Desktop\2018 Street Improvements Construction Services 4-16-18.docx Bolton & Monk is an equal opportunity employer. AGENDA ITEM Item No.: 18 Date: April 23, 2018 Item Description: 2019 Street Maintenance Planning and Engineering Presenter: Adam T. Edwards, PE Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this action item is to gain council approval to commence the planning and engineering of the 2019 Street Maintenance Project. 2. Background. At the March 22nd, 2017 Council Work Session the Council provided guidance on a way forward for road maintenance funding for road maintenance projects and funding. Due to an increase in the required scope and a reduced funding availability in 2018 the Forest Arms Lane project is recommended to be deferred from 2018 to 2019. Engineering and design is already complete for this street and therefore not included in the engineering proposal for 2019. City staff has received a petition from the residents on Casco Circle asking the city to address road issues (Exhibit A). In addition Staff has received numerous appeals from residents on Chevy Chase and Lyman Avenue for maintenance. 3. Scope. Planning and engineering will consist of topographic surveying, utility inspections, design, permitting, public input and solicitation of bids for: Street Work Type Chevy Chase Drive Mill and overlay with drainage improvements Casco Circle Mill and overlay Lyman Avenue Mill and overlay East Long Lake Road Reconstruction with drainage improvements on southern section Windjammer Lane Reconstruction with drainage & possible sanitary improvements Tonkaview Lane Mill and overlay Kenwood Way Mill and overlay 4. East Long Lake Road. Staff is also seeking direction from Council on the long term disposition of East Long Lake Road. East Long Lake Road is in extremely poor condition. The portion included in the 2019 road maintenance plan is only the southern —890 feet which connects the furthest worth resident to Old Long Lake road. The northern section of the road runs along the eastern shore of Long Lake. Portions of the road way are becoming undermined and the pavement is crumbling. The portion of the Roadway just south of the Spring Hill intersection is low lying and prone to seasonal flooding requiring periodic closures of the roadway. The estimated cost to reconstruct this section of road is $ 600K+. The north section serves as a cut through for traffic from the County Road 6 in the north down to County Road 112 in the south. The average daily traffic along this road as counted in fall for 2017 is 324. Options may include: reconstruction of the road, converting the road to gravel, converting the northern section of the road to a trail. 5. Cost. Bolton and Menk has provided a scope of services for a fee estimate not to exceed $165,000 (Exhibit B). The estimated construction cost for each project from the CIP is listed in the table below. The table also included Forest Arms Lane which was designed in 2018 but is recommended for execution in 2019 due to funding shortfalls in 2018. Prepared By: 7E Reviewed By: Approved By: -TV AGENDA ITEM Street Pavement CIP Estimated Cost Stormwater Utilities Pavement Fund Total East Long Lake Road (South) $ 166,900 $ 77,000 $ 58,874 $ 1,594,158 $ 243,900 Windjammer Lane $ 71,834 $ 7,200 $ 24,750 $ 103,784 Lyman Avenue $ 46,321 $ 4,600 $ 50,921 Tonkaview Lane $ 90,204 $ 9,000 $ 99,204 Chevy Chase Drive $ 175,532 $ 17,500 $ 193,032 Kenwood Way $ 22,795 $ 2,300 $ 25,095 Casco Circle $ 120,435 $ 12,000 $ 132,435 2019 projects TOTAL $ 694,021 $ 129,600 $ 24,750 $ 848,371 Forest Arms Lane (2018 deferred)* $ 383,856 $ 13,101 $ 34,124 $ 431,081 TOTAL $ 1,077,877 $ 142,701 $ 58,874 $ 1,279,452 * Forest Arms Lane Cost estimates are based on 2018 Bid Amounts. 6. Funding. The engineering as well and the eventual projects will be funded with a combination of the Pavement Management Fund, Utility Funds, and Stormwater Fund. The Pavement Fund continues to be of concern. Adequate funding for the 2019 projects is based on several assumptions: one, the pavement levy for 2019 is set at $750K; two, $450K is available for Positive fund balances from 2018; and that $100K of water tower lease revenue is dedicated to street maintenance. See Pavement CIP/Funding Table at Exhibit C. Fund Total Est. 2019 End of Year Fund Balance Pavement Fund $ 1,077,877 $ 120,053 Stormwater Fund $ 142,701 $ 1,366,573 Utility Funds $ 58,874 $ 1,594,158 Total $ 134,000 COUNCIL ACTION REQUESTED: Move to: Approve the 2019 Road Maintenance plan Acceptance of the Bolton and Menk's proposal for design and engineering services for a fee not to exceed $ 165,000. Direction to Staff on way forward for East Long Lake Road. Exhibits Exhibit A. Casco Point Petition Exhibit B. Bolton and Menk Construction Proposal Exhibit C. Pavement CIP/Funding Table Prepared By: Reviewed By: Approved By: -TV January 26, 2018 Adam Edwards, Public Works Director David Goman, Supervisor for Streets, Storms and Sewers 2750 Kelly Parkway Orono, MN 55356 Mr. Edwards and Mr. Goman, RSCEIVED JAN 3 0 2018 CITY OF ORONO My wife and I have lived on Casco Circle for 40 years. We have enjoyed our time using the open spaces of the park, teaching our children to ride their bikes on the circle and just enjoying life in our neighborhood. This has recently changed, especially the condition of Casco Circle Road. It came to a head last summer. While walking around the circle several times a week, it became very obvious that we need to do something about the condition of Casco Circle, making riding bike and/or walking on the verge of being close to hazardous. A few years ago the rest of Casco Point Drive was updated and resurfaced, ending right at the start of Casco Circle. We started surveying our Casco Circle neighbors. Most would agree, especially those that have lived here for several years. We have attached copies of the postcard that those residents signed and gave to US. I am not completely sure of the next step that we need to take, but my wife and I would be willing to meet with you to discuss Orono's plans for the completion of the work on Casco Circle and what step we need to take next. Call us to discuss what you would suggest the next step should be. Lawrence Brustad 612-201-3906 3309 Casco Circle Orono, MN 55391 Ibrustad@aibme.com Jeanne Brustad. 612-201-2795 3309 Casco Circle Orono, MN 55391 ilbrus@mchsi.com a xu w �. o A ,.s O i1. h .d I• a MIJ a' ^ n n It L r -r f~D C CL C- rb = PK �'SC ►*� e fo ry,O. O f�D p U4 cam`s n O CL fnD ro �. .-r I i 0 ro i.:. 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NN, 'r el It - -3� MOP , � ' a LL - k -I Jn zr r7 "� � - '�, � � fS �• � �.£ � +gyp:' � a+�`�.`r. � ,��„�• s"t_ 5 Ail '+i '�^` _ y: '.�° CL Ss� *�r-L Z 2 1-.4n 0 tb � z ✓` CL ¢ �R ,.,_ •� ,'"- �`" �,,, � �' mac c " •*'It_ "fie � "� :. � .'�, .;4 • `was V Ft' rr m �~s iA CL w ro 7r" O QBOLTON & MENK Real People. Real Solutions. April 16, 2018 City of Orono Attn: Adam Edwards PO Box 66 Orono, MN 55323 RE: 2018 Street Improvements — Design and Bidding Services Dear Adam: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: [9521448-8838 Fax: [9521448-8805 Balton-Menk.com As requested, we have prepared a scope of services and design fee estimate for the proposed 2019 Street Improvements Project. It is our understanding that the scope of the project will include the following: • East Long Lake Road — Reconstruction with minor drainage improvements • Windjammer Lane — Reconstruction with minor drainage improvements • Lyman Avenue — Mill and overlay • Tonkaview Lane — Mill and overlay • Chevy Chase Drive — Mill and overlay with minor drainage improvements • Kenwood Way — Mill and overlay • Casco Circle — Mill and overlay Proposed Scope of Engineering Services To assist the City with this improvement project, Bolton & Menk proposes the following Scope of Services: Topographic Survey and Soil Borings — We will document existing conditions within the right of way where necessary. Bolton & Menk will coordinate with a sub -consultant to collect and analyze soil borings along the alignment of the roads where necessary. Existing soil characteristics will be used to assist with the design of the pavement structure for the streets to be reconstructed. StaffDesjpn Meetings — Our team will work with City staff to develop the scope of the project and to get input on design details. The goal of these meetings is to ensure that the project is designed consistent with City standards and that the City's maintenance practices and operations are considered throughout the design process. C:\Users\jessicaka\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.0utlook\8G7WGMS2\Fee Estimate - 2019 Street Improvements.docx Bolton & Menk is an equal opportunity employer. 2019 Street Improvements April 16, 2018 Page 2 Detailed Design and Bidding — Once the final scope of the project is determined, Bolton & Menk will prepare detailed plans and specifications for the project. This work will include coordination with private property owners as needed. Upon authorization, the project will be advertised for competitive bids. Bolton & Menk will administer the bidding process and will ultimately make recommendations to the City Council about awarding the project. Fee Estimate Based on the scope of services described above, we propose a not -to -exceed fee of $165,000 to be billed on an hourly basis. A separate proposal for soil borings will be provided to the City for approval. Once the Construction Contract is awarded, Bolton & Menk will prepare a separate scope and fee estimate for construction phase services. Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. -P TYI David P. Martini, P.E. Principal Engineer C:\Users\jessicaka\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.0utlook\8G7WGMS2\Fee Estimate - 2019 Street Improvements.docx Bolton & Menk is an equal opportunity employer. 00 o_ a 00 UO C C 7 L1 a- u M O Cr 0) M D N � LO b m M f3 Efl D LO .n N D Cn D O J9 Efl It O O Ln DN D 00 fl 160 fl 163 e Ln N O O p O Ln N O O O O o O Cl) LP O C O cl O C O Lf) � N O O V N O M LO � O CO L- Un Cp N N ffl EA Efl EA EA to E!3 Efl Efl ffl Efl ffl 0 00 0 O 0 O O Co O O O O O O 0p M Ln O O Ln O O O 04 N LO O O Ln In N f` V N EA fR Efl EA Efl Ell), Efl (A Efl E9 0 0 V O O O r - M O O O O N NO O O O H O O m O LC) O to i N m N N N ffl Efl Efl EA Efl EA EA Efl Efl Efl lC) O O Ln O O O Cfl 00ct N V Lf) O O O O O N �t VM N Ln CO O O ' CO O O O N O Cfl s2 Ln N N O O N O O V 00 O r - M N M O) p r- U�l Ln N V L() Co 't N N N Efl ffl Ef3 Efl Efl Efl Efl EA yj E9 Efl Efl Efl Efl Efl O O O O O O O CO O CD 0 CT O O C)) O O O O O O co Ln O O O NO OO O O CO In O Ln O V N N h OJ N G M Lo (D N Efl Efl Efl EA EA EA Efl Efl EA Efl Efl EA Efl 0 M 0 O 0 O 0 O 0 M O O O O O O O O p O 0 M N O N O Ln Cl) M O O O O O O O O Co M N O r.- O O LO O O N V V Efl Efl Efl EA EA Efl Efl Efl EA Efl Efl Efl 63 603 Ef3 00000 CO CT M Cn 0 0 cc' � � oOOOo O p p,rn �'v- 00 M M O O CO r,-: V Ln O O L` Ln M N O Ln C0 V N N N Ln Ln O O N M- T- Ln N N ffl Efl Efl Gq 69 EIS EA Y) EA EH Efl EA H), EL? 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O C > a� >_ O > 0 J Y U Q.J N (6 m C r (o >, -O O C_ (d O J L O Y O Y O 3 p O O C -O O N O O a O a O C N Lp 0 LL E N O J@ _ O J Z m J 3 O "> Q) J .> Z 'Y N 'D NC C N> d N (n 0 `@ j O C" J O N> C N O (00 L (� O a C D E O L6 C 41 @ C N a 0 N U H a N cYi C N 0 .w L t0 Q i O J> N C O J C O C O E Q .� N c U 0 a U f0 (6 a O Q@ O J Q N C C f6 N _Q c (0 L a Q O 4) J J a 0 (C6 . C O 0 0 -O Z Lo a L J a O En � 3 t0 U= N L O -o OU O C O 'U C_ @ N E U N O ') .< > L_ mJ�0U) U as - Li LL > -i W W §Lt_ O JF-�UYY000�LU O O L O N (6 (6 O 0 O Z COJ�Lt U1ZaU I 0) M D N � LO b m M f3 Efl D LO .n N D Cn D O J9 Efl It O O Ln DN D 00 fl 160 fl 163 e AGENDA ITEM Item No.: 19 Date: April 23, 2018 Item Description: Old Long Lake Road Right of Way Permit Presenter: Adam Edwards, PE. Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this action item is to gain council approval/ direction on the issuance of a Right of Way permit for Old Long Lake Road to Landings at Long Lake Development. 2. Background. The City of Orono received a Right of Way Permit on March 14, 2018 for a curb cut/ connection for the Landings at Long Lake development to Old Long Lake Road (Exhibit A). The permit was for a driveway serving four residences to be developed in Long Lake. Orono City Code Section 18- 136 allows up to two residences to share a driveway. As there is already an existing driveway serving three residents that accesses Old Long Lake Road thorough the Property being developed, this would create a situation where seven Long Lake residences would access Orono's Old Long Lake Road on two shared driveways that abut one another less than 40 feet from the Old Long Lake and Wayzata Blvd Intersection. The City Engineer denied the permit as originally submitted and recommended the developer resubmit with a new plan showing a private road meeting Orono City Standards and providing a single access for all seven homes (Exhibit B). The applicant resubmitted a revised plan on April 5t' depicting a private road type access onto Old Long Lake Road. The City of Long Lake has approved a preliminary plat for the development that is contingent upon Orono's approval of the access connection. The intersection in question is part of the Hennepin County CASH 112 Turn Back Phase 2 project. At the time the City approved the cooperative agreement and project plans there were to be two driveways connecting four Long Lake Properties to Old Long Lake road. The City approved a plan showing one driveway for three homes and another for one home. The one home lot is the one being subdivided. The geography of the area constrains the driveway options for access to Old Long Lake Road as there is limited space between CASH 112 to the south and a steep slope and ravine to the north. Seven sets of mailboxes, seven sets of trash and recycling receptacles on a curve within 40 feet of a major intersection could increase the risk of an accident. By requiring a private road access these items and the activity associated with them can be moved off of Old Long Lake road reducing the activity and clutter in the intersection area and improving the safety of the area. 3. Public Comment. The city did receive a letter from Long Lake Residents at 1020 Old long Lake Road. (Exhibit Q. 4. Staff Recommendation. Staff recommend issuance of the ROW permit requiring a single 24 foot wide pavement section as it intersects Old Long Lake Road that serves all seven properties to access Old Long Lake road through the subject development property with the following conditions: a. A condition of the right of way permit is that the Development Agreement include language establishing the maintenance responsibility for the private road/driveway as that of the development. Proposed Language: The maintenance of the private roadway/driveway as it lies within the City of Orono's Right of Way shall be the responsibility of the residents of the Landings of Long Lake Development. Maintenance shall include with respect to the roadway/driveway; all necessary pavement repairs, snow removal, ice treatment, lighting, markings, signage and any necessary shoulder repairs. b. Further the developer will create the necessary facilities for all mail box and refuse container services to occur along the private roadway and not along Old Long Lake road. Prepared By: Reviewed By: Approved By: -T)a COUNCIL ACTION REQUESTED Motion to adopt the attached resolution granting a ROW permit with conditions. Exhibits Exhibit A. ROW Permit Application Exhibit B. Letter to Applicant Exhibit C. Public Correspondence Exhibit D. Resolution et Address: Mailing Address: Phone: 952-249-4600 ) Kelley Parkway P.O. Box 66 Fax: 952-249-4616 io, MN 55356 Crystal Bay, MN 55323-0066 Website: www.ci.orono.mn Right -of Way PermUA pp. Ication Purpose for Construction: New ❑ Facility Owner: _f p_1 6tJ MAVC-VtC 45 Contractor: 0 I. -C"ez 40me Contact Person: (Zfz(S,(� t4L.0 j4 ' %�o IA Billing Address: 6L41 F- lAu(F 5`t' iee 1 *' z23 City: W A44 7_ AT'>llr State: M v-1 Zip: 553 cl t Permit Type: Excavation ❑ Obstruction ❑ Replacement X Repair ❑ Maintenance ❑ Project # JlmVoc4F-M4L<96144M.Cagy Phone #: 61 Z 2-28 o 2 27 Cell Phone: 6t7_ 70l Ysg Email: Construction Location: P t 6l-tl 6� UJA,M - D Q wFi W A (Attach plan/sketch of proposed construction) Nearest Intersection: n Ln t„p t -'r6 `A,.,zE Excavation Size: Width: Excavation Type: Trench ❑ Driveways ❑ Length: Hole ❑ Cabinet ❑ Depth: Plow ❑ Pneumagopher ❑ Pedestal ❑ Other ❑ Specify Other:*" "0TC G4M tuff- k--IC-A0 9-t A A Rot-� WO Nr '0V Oe_isiC . -'AJ" A p 0lza�/ o I A:$ Obstruction Information: 9C-QUiQe-& "1?tt�-a�G-� E��rN��,�QrN� A.pQ1bV+AL List the portion of the R -O -W being obstructed: Obstruction Size: Width: Length: Hours of Obstruction: Start Date: at Construction Schedule: Start Date: Weekend Dates: AM to End Date: Number of Days: End Date: Depth: at PM By signing this document, I (the applicant) hereby state that the above information is correct and may be subject to change. If a change in any of the above information occurs, I (the applicant) will inform the local municipality for proper approval. Please send the completed permit application to: P.O. Box 66, Crystal Bay, MN 55323. Applicant Signature: a e: /V (y"I'Z018 Municipality Signature: Date: RECEIVED MAR 14 2018 CITY OF ORONO 9370Y V C 8 V 44 4�€fir§ ad�ao�d� o men �ftt�o� 4 �yj a JAN M & c u a lei 3 i� BIF nn�nvav m � 3yo.Naos CYw= - 3,BD.NtORS�— S='BBL 9370Y V C 8 V 44 4�€fir§ ad�ao�d� o men �ftt�o� s lei J i� BIF nn�nvav m � W o fA � A KA q lid. O I¢ tr Y I � J I� Z O to J �I C I T Y O F LONG LAKE City Council Resolution No. 2018-08 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR LANDINGS AT LONG LAKE, BLOCK 1, LOTS 1-4 AND VARIANCE TO ALLOW FOR FOUR SINGLE FAMILY PROPERTIES TO BE SERVED BY A SHARED DRIVEWAY AND CURB CUT WHEREAS, on September 13, 2017 the City of Long Lake deemed a Land Use Application complete made by James Koch that included a request for a rezoning from R-2 Lakeshore Single Family Residential District to PUD and a preliminary plat for Landings at Long Lake for property legally described as: The West 365 feet of the East 829 f -et of that part of Government 1-ot 4, Section 35, Township 118, Range 23, which lies North of the U.S. Highway No. 12, formerly State Trunk Highway No. 10; and extends from the said highway right-of-way to the shore of Long Lake lying South of a line drawn East perpendicular to the West line of the East 829 feet of said Government Lot 4 from a point thereon distant 39 feet South from the Northeast corner of Tract A, Registered Land Survey No. 765. WHEREAS, the existing property address is 1070 Wayzata Boulevard West with property identification number 35-118-23-13-0018; and WHEREAS, the applicant proposed to subdivide the property into five lots for future single- family residential development but did not have plans for development at the time of application; and WHEREAS, the applicant proposed access to the five lots with a private street and City ordinance permits private streets only through the approval of a PUD; and WHEREAS, City Ordinance allows for the City Council to approve subdivisions, streets, utilities and public facilities that are not in compliance with the City subdivision requirements for pronPrty 7cned PUD if it finds tha trite . adher^rce to such requirements is not re-quired to meet the intent of this Section or to protect the health, saiety or welfare of the residents of the PUD, the surrounding area, or the City as a whole; and WHEREAS, the applicant requested deviations from the following requirements of the City's subdivision ordinance: a. Side lot lines shall be at right angles to street lines, radial to curved street lines, or radial to lake or stream shores unless the City determines that due to topographic conditions, an alternative layout will result in a better street or lot plan. b. Private streets are prohibited except as approved within a Planned Unit Development and constructed according to City standards. c. Cul-de-sac roads are permitted when designed to permit future road extensions into adjoining properties or where topography, environmental, land use or existing conditions justify their use as approved by the City Council. d. The minimum right-of-way width for a local street is 60 feet. The applicant is proposing 30 feet. e. The minimum pavement width (face to face of curb) for a local street is 32 feet. The applicant is proposing 24 feet. f. The minimum right of way width for a cul-de-sac end is a 60 -foot radius. The applicant is proposing 48 feet. WHEREAS, a public hearing was held on October 10 and November 14, 2017 regarding the rezoning to PUD and the preliminary plat; and WHEREAS, notice of both public hearings was posted and published in the official newspaper, all in accordance with the law; and WHEREAS, the Planning Commission voted 4-1 to recommend denial of the request for a rezoning to PUD and preliminary plat, based on findings that the requested deviations from the subdivision requirements are not consistent with the purpose and intent of the zoning and subdivision ordinance and specifically the following purpose statements of the subdivision ordinance: 1. Provide for and guide the orderly, economic and safe development and redevelopment of land, and the provision of public services; 2. Establish reasonable standards of design and procedures for .subdivisions and resubdivisions, to provide the orderly layout and use of land according to the requirements of the ordinance and consistent with the City of Long Lake Comprehensive Plan; 3. Prevent the pollution of air, streams, and lakes; ensure the adequacy of drainage facilities; protect water resources and encourage the wise use and management of natural resources in order to preserve the integrity, stability, and beauty of the City. WHEREAS, the Planning Commission also found that the original requested preliminary plat and rezoning to PUD would have a detrimental effect on the neighborhood and surrounding area of the City. WHEREAS, the City Council considered the request for a rezoning to PUD and preliminary plat at their November 21 and December 5, 2017 meetings; and WHEREAS, at the December 5, 2017 meeting, the applicant expressed a desire to revise the proposed plat to address concerns raised to date and formally withdrew the request for rezoning to PUD; and WHEREAS, the applicant granted an extension to May 11- ?018 to the- City of Long Lake to uc ion on the requested preliminary plat application; and WHEREAS, on January 11, 2018, the applicant submitted revised plans for a four -lot subdivision with access via a shared driveway from Old Long Lake Road; and WHEREAS, on January 23, 2018, the applicant submitted an application for a variance from Section 21, Subdivision 4, H, 6 of the Long Lake Zoning Ordinance to allow for four lots to utilize a shared driveway and curb cut, where the zoning ordinance allows for a maximum of two single family properties to utilize a shared driveway and curb cut. WHEREAS, the proposed lots comply with the minimum area and width requirements for the R-2 zoning district and exceed the minimum amount of frontage required along a public right of way; and WHEREAS, a public hearing was held on February 13, 2018 regarding the requested preliminary plat and variance; and WHEREAS, notice of the public hearing was posted and published in the official newspaper, all in accordance with the law; and WHEREAS, the Planning Commission voted 4-0 to recommend approval of the requested preliminary plat and variance, subject to the conditions of the staff report dated February 13, 2018; and WHEREAS, the City Council reviewed the requests at their regular meeting on February 20th, 2018 and finds that the requested preliminary plat is consistent with the subdivision ordinance, the lot standards of the R-2 district, and the comprehensive plan; and WHEREAS, the City Council makes the following findings regarding the variance request: 1. The property owner proposes to use the property in a reasonable manner not permitted by this Ordinance; The applicant is seeking to subdivide the property into four lots. The proposed lots comply with the dimensional requirements of the R-2 district and have the proper frontage along a public right of way (County Road 112). ;hie Count; has stated that providing even a single access to the properties from County Road 112 would not comply with their access spacing guidelines. The only other option for access is off of Old Long Lake Road. The applicant could propose two driveways, with each serving two of the lots, however, the creation of an additional curb cut would also trigger a variance. Staff's opinion is that one shared driveway to serve the four properties is preferred to two driveways and granting a variance for the additional curb cut. The City Council finds the request reasonable. Criteria met. 2. The plight of the landowner is due to circumstances unique to the property not created by the landowner. - The property is uniquely situated in that it is zoned for single family residential and abuts County Road 112, which has higher access spacing guidelines than would be found on a city street. The applicant is able to subdivide the property into four lots and meet the lot requirements, however, there are no alternatives available to provide access that would not require a variance or deviation from the County's access spacing guidelines. Criteria met. 3. The variance, if granted, will not alter the essential character of the neighborhood. As proposed; th2 number of driveway curb cuts accessed from Old Long Lake Road would remain of two. The use of a shared drive�:¢fay is consistent with the rest of the neighborhood as the 1010, 1.020, 1030 Old Long Lake Road properties are all accessed by a shared driveway that runs through the subject property. Underhill Circle also functions as a private shared driveway. Criteria met. 4. Granting of the variance is in harmony with the general purpose and intent of the ordinance,- The rdinance;The intent of limiting the number of properties that may be served by a shared driveway is to minimize maintenance conflicts for a shared driveway where possible. Increasing the number of property owners responsible for maintenance may create challenges in coordinating necessary maintenance, but this concern can be addressed with a formal agreement. In this case, access off of County Road 112 is not permitted and providing an additional driveway and curb cut in close proximity to the intersection is not desirable. Adding a third curb cut to this property would trigger the need for a variance. Proper cross access easements and a cooperative maintenance agreement must be filed with Hennepin County and the City Clerk before a shared driveway and curb cut will be permitted. The City Attorney will need to review the easement and maintenance agreement to ensure the driveway will be properly maintained. Criteria met. S. The variance is consistent with the Comprehensive Plan; The comprehensive plan guides the property for low density residential use. The variance to accommodate the proposed subdivision is consistent with the comprehensive plan. Criteria met. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Long Lake that the following requests are approved, subject to the outlined conditions: I. A preliminary plat for Landings at Long Lake (or whatever herein referred to), subject to the following conditions: A. A storm water management plan approved by the Minnehaha Watershed District shall be submitted to the City of Long Lake prior to Final Plat approval. Documentation of such approval by the Minnehaha Creek Watershed District shall be submitted with the storm water management plan. Upon full execution of such plan, the applicant shall record the same and provide proof of recording to the City. B. The homes shall be equipped with internal sprinkler systems to the satisfaction of the Long Lake Fire Chief. C. A conservation easement over the wetland and extending 75 feet from the wetland edge shall be recorded against the property consistent with Minnehaha Creek Watershed District requirements. D. Prior to recording the final plat, an easement agreement shall be executed between the landowner and the City of Long Lake for all drainage and utility easements required. E. The applicant shall pay $7,125 to the City of Long Lake to fulfill the parkland dedication requirement. F. A letter of credit shall be provided to the City of Long Lake in an amount to be determined by the City Engineer and City Attorney for the costs of all site improvements. G. Existing sanitary sewer and water services in the area shall be abandoned properly to the satisfaction of the Public Works Director or City Engineer. H. The applicant is responsible to obtain all necessary permits from other jurisdictions, including but not limited to, Hennepin County and Minnehaha Creek Watershed District. I. The preliminary plat shall be void if the final plat has not been approved by the City Council within one (1) year from the date of preliminary plat approval, unless a request for a time extension is submitted by the applicant and approved by the City Council prior to the date the preliminary plat is to become void. J. The applicant shall address all comments identified in the City Engineer's Memo dated February 7, 2018 to the satisfaction of the City Engineer. K. An easement and maintenance agreement approved by the City to ensure proper driveway maintenance shall be executed prior to final plat approval. The same shall thereafter be recorded and proof of recording provided to the City. L. The applicant shall reimburse the City for any and all costs incurred by the City for processing applications associated with the property consistent with Ordinance No. 2017-04 amending Chapter 26, Article II. Consultant Development Fees, of the City Code of Ordinances. 2. A variance to allow four single family properties to be served by a shared driveway and curb cut. Adopted by the City Council of the City of Long Lake this 6th day of March 2018. !A44(XV,j <Y-140�qV-4- ATTEST: Marty Schneider, Mayor X71 Jea' tette Moeller, City Clerk CITY OF ORONO i Street Address: I Mf ,ihn2 Address: i Toluc ne (9521 249-4600 P 2750 Kelley Parkway P.O. Box 66 Fax .'952; 249-4616 Orono, MN 55356 Crystal Bay, MN 55323 , wtvw.ci.orono.mn.us March 9, 2018 Jim Koch VIA EMAIL jim.kochemail@gmail.com Mr. Koch, I understand the conditions of Long Lake's approval of the Landings at Long Lake preliminary plat included the city of Orono's approval of the driveway configuration preliminary plat approval. I note the plat shows 4 new lots will share a driveway. I also note that this driveway is close to the intersection of Old Long Lake Road and Wayzata Blvd. The Orono ordinances allow up to two residential parcels to share a driveway approach. Unfortunately, the City cannot approve the access as shown. Sec. 18-136. - Residential driveways, approaches and turnaround. (a) One driveway approach shall be allowed from up to two single residential parcels of land to the same road, provided that appropriate easements exist between parties sharing the driveway and driveway approach. Parcels having frontage on more than one public road shall be allowed a driveway approach to one public road. This requirement is in part based on a desire to maintain safe and efficient access for properties and the traveling public, provide space for, in this case, mailboxes, delivery services, and refuse receptacles away from the Old Long Lake/ Wayzata Blvd intersection which already does not meet required spacing standards. City of Orono concerns were outlined in an email dated February 1, 2018, attached. We will review a revised plan showing a private drive serving the 4 lots created by the plat. Ideally, a private road providing access for all 7 lots in the area would proposed. Orono city standards require a private road serving 3-6 units to include a paved width of 24 feet. A road serving 7 or more lots requires a paved width of 28 feet. Please feel free to contact me at 952.249.4626 or by email atjbarnhort@ci.orono.mn.us if you have any questions on the above requirements. Sincerely, CITY OF ORONO Jeremy Barnhart, AICP Community Development Director Cc: Scott Weske, Long Lake City Administrator Dustin Rief, Orono City Administrator Dennis Walsh, Orono Mayor lots. As you know, this lot abuts the City of Orono and access is provided off of Orono right of way. The applicant withdrew the previous application and resubmitted the attached with four lots served by a shared driveway. A variance is required to allow for four single family properties to be served by a shared driveway (our code limits this to two). Fire Chief Van Eyll has looked at the plans and is requiring the homes be sprinkled due to the width of the driveway and no vehicle turnaround. Please let me know if you have any comments or questions on this request. Thanks, Addison Addison Lewis Planner P (763) 231-48731 M (612) 209-3006 WSB & Associates, Inc. 1 701 Xenia Avenue South, Suite 300 1 Minneapolis, MN 55416 WS This email, and any files transmitted with it, is confidential and is intended solely for the use of the addressee. If you are not the addressee, please delete this email from your system. Any use of this email by unintended recipients is strictly prohibited. WSB does not accept liability f or any errors or omissions which arise as a result of electronic transmission_ If verification is required, please request a hard copy. I"FIRM NUG 001P _..i This email, and any files transmitted with it, is confidential and is intended solely for the use of the addressee. If you are not the addressee, please delete this email from your system. Any use of this email by unintended recipients is strictly prohibited. WSB does not accept liability f or any errors or omissions which arise as a result of electronic transmission_ If verification is required, please request a hard copy. City of Orono 2750 Kelley Parkway Orono MN 55356 952-249-4600 Receipt No: 3.020726 Mar 14, 2018 Gregg Klohn Previous Balance: .00 Permits Right -of -Way Old Long 50.00 Lake Road Permit 101-32510 Building Permits Total: 50.00 --------------- Check Check No: 8163 50.00 Payor: Gregg Klohn Total Applied: 50.00 Change Tendered: .00 03/14/2018 11:05AM U) fT1 D C�J ,// C / O O Q 1< N Q r --f Q cu CQ_ F- 0 Q 77 (D U z cyl 61 -I- F! `/ C r~ i \, 11 1 1 r\ , / r- \ / 11 1 \r/ f_ Y c� ; Yl - `l a I N K �-{ O - D A N N �O coz m -4 m zz I N �Ill rM* o m z 4 ------------------- ----------------z m W � N °' lq ; m.0=. 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N z Z c m< � CCm CD2 (c < n0 z O < O p(cn Oo * 0 m OC c N D Z O m 0 D O z r— 0 w D m oN 0 j D<c mDrn 11 D o�(n cZ N II ("Ln N m� --I �z-u o, =con Z N (A%-., ;U M C Z � m� _� cn� z ;00 z _ 0Z Z II w (n � d --j 0) Z 0 r- vow z Nm �0 N II (n M "� 0 W cz D Z r�r II D D F rz �x D N N D OO W n L'j N fi CO m �' p D fi x zm ?I ; � = N Z II 0 N N W ILA W Z W Oo 0 F 0 rF NO O -11 mN ZTO 0T N N N K K D D I m D X m; cc MZ z 0 o� m ;o 0 M -'MOmm m:!9 c z mom(n* 00 (n (n (n m (n0mM 0 70 0 K —1 z-n(n�0 Nox 03 X m > 2 m c -_0jzgr-o Omr�� z r' D , 2 ;mor C: N-nm� Co K<�2 mo Q --1 Z r M m O Z o �Z 0 0 0D m;u /X Z 270.30 S00°37'26"E 269.41—S00`37'26"E F- 0 G-) r D m If] N 00 Ul 01 N (n z-- A —I ()zz ,p m==om m N m m > m 0NNm C7OO m n N C/) DCOW� r m m � CCm cn O 0 0 = Z m C7 (n (n N w A ° r D m m (n D 0 m ;a N --I F- 0 G-) r D m If] March 14, 2018 Jim Koch 641 E Lake Street #223 Wayzata, Mn 55391 CITY OF ORONO Street Address: Mailing Address: Telephone (952) 249-4600 2750 Kelley Parkway P.O. Box 66 Fax (952) 249-4616 Orono, MN 55356 Crystal Bay, MN 55323 www.ci.orono.mn.us VIA EMAIL jim.kochemailn.gmail.com Mr. Koch, The City of Orono received a Right of Way Permit on March 14, 2018 for a curb cut/ connection of the Landings at Long Lake development to Old Long Lake Road. Unfortunately the City cannot approve the permit with the connection as depicted on preliminary plat landscaping plan that was provided with the permit application as it does not comply with Orono Code. The plat shows that 4 new lots will share a common 12 ft wide driveway. Orono ordinances allow up to two residential parcels to share a driveway approach. Further, Orono city standards require a private road serving 3-6 units to include a paved width of 24 feet and a road serving 7 or more lots requires a paved width of 28 feet. Sec. 18-136. - Residential driveways, approaches and turnaround. (a) One driveway approach shall be allowed from up to two single residential parcels of land to the same road, provided that appropriate easements exist between parties sharing the driveway and driveway approach. Parcels having frontage on more than one public road shall be allowed a driveway approach to one public road. These requirements is based on a desire to maintain safe and efficient access for properties and the traveling public, provide space for, in this case, mailboxes, delivery services, and refuse receptacles away from the Old Long Lake/ Wayzata Blvd intersection which already does not meet required spacing standards. I would recommend the plat be revised to show a private road serving the 4 lots created by the plat and the three lots served by the easement ideally providing access for all 7 lots in the area to Old Long Lake Road. I do not believe the geometry of the area will safely allow for both a private road and a separate driveway serving the other 3 parcels. I do note that the Long Lake Resolution 2018-18 references a proposed pavement width of 24 ft. The City of Orono would look favorably on the proposal with a pavement with of 24 feet for a private road connecting to Old Long Lake Road serving up to 7 homes. Please feel free to contact me at 952.249.4661 or by email at aedwards@ci.orono.mn.us if you have any questions on the above requirements. Sincerely, Adam T. Edwards, P.E. City Engineer/Public Works Director CITY OF ORONO Cc: Scott Weske, Long Lake City Administrator Jeremy Barnhart, Orono Community Development Director Dustin Rief, Orono City Administrator Francis Kulacki, Jane H. Davidson 1020 Old Long Lake Road Wayzata, Minnesota 55391 March 9, 2018 The City Council The City of Orono 2750 Kelly Parkway Orono, Minnesota 55356 RE: Safety and traffic issues related to the proposed 4 home use of a single driveway for 1070 W Wayzata Dear Mayor Walsh and Orono City Council: We are writing as concerned citizens about the proposed development of the parcel at 1070 W Wayzata Blvd as it impacts public safety on Old Long Lake Rd in Orono. A division of the 1070 parcel into four buildable lots has been proposed by James Koch. The preliminary plat was approved by the Long Lake City Council on March 6, 2018. The 4 lots share a single driveway. This driveway will connect to Old Long Lake Road near the intersection of Old Long Lake Rd and CR 112 and the intersection of Old Long Lake Rd East Long Lake Rd when the CSAH Phase 11 reconstruction is complete. The modified driveway design approved by Orono for CSAH Phase II is shown below. The driveway to 1070, which would be shared by 4 homes if approved, is to the south closest to Hwy 112. The second driveway to the north serves three homes (1010-1030 Old Long Lake Rd) which were built in 1985; this drive has a grandfathered use for multiple homes granted when 1070 W Wayzata was subdivided initially. Both driveways will be privately maintained and both will extend about 80 feet beyond the current driveways due to the reconfiguration of the intersection of Old Long Lake Rd and Hwy 112 for CSAH Phase I1. Although the homes are in Long Lake, the extended driveways lie entirely in the City of Orono and terminate in Orono on Old Long Lake Rd. 1---�Ro h[i vnx [nn[xtr E��revr _ fqE n { Although we approved the conceptual design of the extended driveways in 2017, we did so with the understanding that neither Long Lake nor Orono is willing to maintain a public road serving the homeowners and that Orono zoning codes restricting use of the driveways to the existing homes and at most two homes at 1070 W Wayzata Blvd would be enforced. It is against Orono City Ordinance to have more than two lots located off of a single curb cut, Orono Sec 18-136(a). We also worked with Orono and the Hennepin County on placement of mailboxes for the existing homes and placement of no- parking/no outlet signs. We are extremely concerned with the safety of vehicular, bicycle, and pedestrian traffic on Old Long Lake Rd if Orono grants an exclusion to Orono Sec 18-136(a) due to the excessive number of cars that would use the driveway serving 1070. No safety study of the proposed use of the driveway has been conducted. We are requesting such a study prior to any consideration by Orono of an exclusion for the proposed use of the driveway for 1070 W Wayzata Blvd. by four homes. We are concerned about traffic patterns on the planned intersection of Old Long Lake Rd. and CR 112 and on Old Long Lake Rd. Many Orono residents use this intersection, and morning and evening traffic in Orono from East Old Long Lake Rd. increases the use of Old Long Lake Rd and its intersection with Wayzata Blvd during rush hours. Projected growth in the traffic flow on CRI 12 will further impact the safety of access in the future. The driveways are already dangerously located on a curve very close to the new intersection at Hwy 112, the planned bike trail and the Summit Beach Park. Back up of traffic on Old Long Lake and the potential for accidents as cars turn off Hwy 112 onto Long Lake will in our opinion be exacerbated if the number of homes using the driveways to 1070 is increased beyond two. We are concerned for the safety of everyone including bikers and pedestrians. We asked Hennepin County and the City of Orono if traffic and safety studies had been conducted on this issue, and were informed that no safety and traffic studies exist. It therefore seems prudent to conduct such studies and wait for the results to be publically reviewed by Orono and area residents prior to approval of the development plan. We view a comprehensive safety study as essential prior to approval of an exception to Orono Sec 18- 136(a). Please enter our letter into the information distributed to the City Council and appropriate Oromo staff and Commissions prior to discussion of this issue. We currently out of town but are happy to speak to you in person by phone or via email. Our contact information is below. Sincerely, Frank Kulak kulacki@umn.edu 612-910-1476 Jane H. Davidson 'ha i —Umn.edu 612-718-1065 CC:Dustin Rief, City Manager Anna Carlson, City Clerk CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. A RESOLUTION TO ISSUE A RIGHT OF WAY PERMIT FOR LANDINGS AT LONG LAKE DEVELOPMENT TO ACCESS OLD LONG LAKE ROAD WHEREAS, The Landings Of Long Lake is a proposed Development within the City of Long Lake that has submitted a Right of Way Permit with the City Of Orono to connect to Old Long Lake Road; and WHEREAS, The City of Long Lake has granted Preliminary Platt Approval for the development; and WHEREAS, the Preliminary Platt requires access to an Orono city street; and WHEREAS, Orono City Code Section 18-136 allows up to two residences to share a driveway and the proposal calls for four; and WHEREAS, there is an existing driveway serving three lots that crosses the proposed development via access easement connecting to Old long Lake Road; and WHEREAS, Hennepin County is undertaking a project to reconfigure the intersection; and WHEREAS, The City of Orono desires to provide as safe an access to the City road as possible; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Orono that that the Right of Way Permit is approved with the following conditions: 1. The permit shall be issued at the time the City of Long Lake approves the development agreement. 2. The access shall consist of a 24 foot wide paved access conforming to Orono City Private Road Standard. 3. The access shall serve all seven Long Lake Properties that access Old long Lake Road through the subject development property. 4. That the Development Agreement established by the city of Long Lake include language establishing the maintenance responsibility for the private road/driveway as that of the development. Proposed Language: The maintenance of the private roadway/driveway as it lies within the City of Orono's Right of Way shall be the responsibility of the residents of CITY OF ORONO RESOLUTION OF THE CITY COUNCIL NO. the Landings of Long Lake Development. Maintenance shall include with respect to the roadway/driveway; all necessary pavement repairs, snow removal, ice treatment, lighting, markings, signage and any necessary shoulder repairs. 5. Further, the developer shall create the necessary facilities for all mail boxs and refuse container services to occur along the private roadway and not along Old Long Lake road. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held April 23, 2018. ATTEST: Anna Carlson, City Clerk Dennis Walsh, Mayor Item No.: 20 Date: April 23, 2018 Item Description: Approval for Big Island Master Plan Presenter: Adam T. Edwards, PE Agenda Public Works Director/ Public Works Director/City Engineer Section: City Engineer's Report 1. Purpose. The purpose of this action item is to gain approval the Big Island Park Master Plan. 2. Background. Big Island Park was purchased by the City of Orono in 2006. Part of the purchase was funded by grant from the Minnehaha Creek Watershed District (MCWD) in exchange for a conservation easement over the property. In 2011 the City and MCWD partnered to create the Big Island Management Plan as a continuance of the easement agreement and to provide long term management direction for the Park. In early 2017 the Big Island Committee was established to evaluate and develop plan to improve the Park and meet the goals of the Big Island Management Plan. In order to inform decision making and move forward with planning and applying for grant opportunity a master plan is required. On Nov13', 2018 the City Council authorized Bolton and Menk (BMI) to prepare master plan and develop grant applications. 3. Coordination. The table below outlines the coordination completed to date with respect to the Big island Master Plan. When Dec 1St, 2017 What Staff met with and provided Direction to BMI for Master plan. Jan 5th, 2018 BMI provided draft plan to Staff and representatives from the Big island Steering Committee. Jan 31St, 2018 City Staff and Minnehaha Creek watershed District (MCWD) staff met to review the draft plan and work out future coordination between the agencies Feb 9th, 2018 The Big Island Steering Committee met to review and prioritize the Plan Mar 5, 2018 The Park Commission endorsed the plan Apr 11th, 2018 The plan was presented to the Big Island Committee Apr 12th, 2018 The plan was presented to the MCWD Board 4. Project Scope. The master plan is a conceptual plan with cost estimates including ADA accessible pathways and destinations throughout park, dock area improvements, overlook / pavilion area, beach improvements, and restroom facilities. The plan map and example amenities are at Exhibit A. 5. Cost. The estimated cost to for all of the proposed improvements is $226,650. A detailed cost estimate is at Exhibit B. 6. Funding. The intent of the Big Island Committee is to fund the various elements of the plan via donations and grants. The City may provide funding for select projects on the plan from either the Parks Operating Budget or Parks Enterprise Fund. As elements of the plan are brought forward for execution each will go through a project approval process to determine funding. Ongoing maintenance for any improvements made will come from the Parks Operating Budget. 7. Way Forward. Smaller cost items such as the select security measures, signage and bollard/boulders will be planned, coordinated and executed this year by staff. Larger cost items will follow the process in the table below. Prepared By: Reviewed By: -1)J2, Approved By: -1)a AGENDA ITEM When What May 2018 BMI to prepare Grant Documents 2018 Apply for Grants As funding . Staff will conduct necessary planning, coordination, engineering, and becomes permitting available . Plans will be submitted to MCWD for review • Plans will be reviewed by the Parks commission • Staff will solicit bids / quotes as appropriate • Plans will be submitted to Council for approval/ award 8. Staff Recommendation. I recommend that the Council approve the Big island Master Plan. . COUNCIL ACTION REQUESTED Motion to approve the Big Island Master Plan. Exhibits Exhibit A. Master plan Map and Amenity Examples Exhibit B. Cost Estimate References A. Big Island Management Plan, 2011 (Available on Big Island Website) Q a W J LL Z p= O W 0 U. W J o� Qz J J 4A -i m LAKE MINNETONKA U � THREE RIVERS PARK DISTRICT LAND PA I I I A BOLLARDS/ STONES BOLON STONES F 1 00 PRIMARY ISLAND ACCESS POINT • ADA ACCESSIBLE BOAT DOCK(S) • ADA ACCESSIBLE TRAIL • WELCOME SIGNAGE low LAKE MINNETONKA ORONO, MINNESOTA I BIG ISLAND MASTER PLAN 0 °o 0 arm [Zi so �O PROPOSED V �IVIEMORIALIAO o oV 0 BOLLARDS STONES -j PROPOSED OVERLOOK - • PICNIC SHELTER • PICNIC TABLES/BENCH • INTERPRETIVE SIGNAGE • FUTURE RESTROOM • VIEWING PLATFORM • SITTING STONES —011 PROPOSED OVERLOOK • SITTING STONES IS LEANING HOUSE 'll]JILI • RELOCATE TO CONCRETE PAD WMAINTENANCE SHED BOLLARDS 4 STON ES.L fidow �ITERAN S CABIN SITE 0 ' NTERPRETIVE SIGNAGE o ® 0 RIMARY TRAI NOD I ISITOR CENTER W/ INTERPRETIV r IGNAGE RESTROOM FACILITxTNN-" CONCEPT PLAN 4 �00 � GATED ENTRY ]0 O � � PROPOSED PRIMARY TRAIL ROUTE ",-- EXISTING FENCE POINT CHARMING BEACH • PICNIC TABLES GATED ENTRY 0' 60' 120' 240' LEGEND ❑ ❑ ❑ PRIMARY TRAIL (ADA) (0.7 MILES) ❑ ❑ ❑ zi ❑ FUTURE PRIMARY TRAIL (ADA)(0.1 MILES) Zi Zi Zk SECONDARY TRAIL (1.4 MILES) MCWD CONSERVATION EASEMENT RECREATION EASEMENT PROPERTY LINE PRIVATE PROPERTY THREE RIVERS PARK DISTRICT PROPERTY E�=Q GATED ENTRY 000 BOLLARDS/STONES EXISTING BUILDING FORMER STRUCTURE/FOUNDATION BOLTON c & MENK ES HO- 0.4 , IN �k tt- 41 Id ILL VAULT/PIT Tc fl 4C p 6 . % A PICNIC SHELTER APPROXIMATE COST$80,000 DR(1N(1_ MINNESOTA I BIG ISLAND MA il: I iL Tit 4 .61 I . WV .I., 3" . . . . . . . . . . ..... 74 1Y. l IN a FK.q TF M IT "I fl 4C p 6 . % A PICNIC SHELTER APPROXIMATE COST$80,000 DR(1N(1_ MINNESOTA I BIG ISLAND MA il: I -6 _► PREFERRED AMENITIES iL Tit 4 .61 I . WV .I., 3" 74 1Y. -6 _► PREFERRED AMENITIES !x, M6.0 a. 1c;6 OBOLTC & MEIS hilrConnElrilic !x, M6.0 a. 1c;6 OBOLTC & MEIS tl V Ira e �FORMERNESTING SITE 61 WAWM 1_ I mom 000 000 000 Now on iv1 I I L1 I L1 I *:to 11 1 iN� I 7 _ ► � u _ : ' _ ► EAGLE NESTING SITES L 1 'O 1 Tr i 11 1 IVICWD CONSERVATION EASEM RECREATION EASEMENT PROPERTY LINE 0000 PRIVATE PROPERTY rHRFF RIVFRS PARK DICTRirT F F-1 L Orono Big Island Nature Park Preliminary Cost Estimate 2/28/2018 QUANTITY UNIT QUANTITY UNIT UNIT COST TOTAL COST Dock Area Improvements Trails (approximately 3' wide) informational sign 1 EA $1,000 $1,000 Security camera 2 EA $500 $1000 $105,600 gate 2 EA Total $2,000 QUANTITY UNIT UNIT COST TOTAL COST Trails (approximately 3' wide) vault/pit toilets (Visitor center) 1 EA $75,000 $75,000 primary(ADA accessible) (crushed limestone) 4800 LF $22 $105,600 gate 2 EA $1,100 $2,200 Bollard/Rocks 12 EA $100 $1200 Total $109,000 QUANTITY UNIT UNIT COST TOTAL COST Beach Improvements clear & grubbing 1 LS $2,000 $2,000 picnic table 2 EA $3,500 $7,000 Total $9,000 QUANTITY QUANTITY UNIT UNIT COST TOTAL COST Restroom Overlook Areas vault/pit toilets (Visitor center) 1 EA $75,000 $75,000 vault/pit toilets (Overlook) 1 EA $75,000 $75,000 $17,500 primary shade structure/Viewing Platform Total $150,000 QUANTITY UNIT UNIT COST TOTAL COST Beach Improvements clear & grubbing 1 LS $2,000 $2,000 picnic table 2 EA $3,500 $7,000 Total $9,000 QUANTITY QUANTITY UNIT UNIT COST TOTAL COST Overlook Areas wayfinding/interpretive 6 EA $1,000 $6,000 picnic table 5 EA $3,500 $17,500 primary shade structure/Viewing Platform 1 LS $80,000 $80,000 Sitting stones 6 EA 500 $3,000 Total $100,500 QUANTITY UNIT UNIT COST TOTAL COST Beach Improvements clear & grubbing 1 LS $2,000 $2,000 picnic table 2 EA $3,500 $7,000 Total $9,000 QUANTITY UNIT UNIT COST TOTAL COST Signage wayfinding/interpretive 6 EA $1,000 $6,000 Total $6,000 AGREEMENT LONG LAKE OBSTRUCTION REMOVAL and CARP MANAGEMENT This Agreement is entered into among the Long Lake Waters Association (LLWA), a 501(c)(3) lake association; the Cities of Long Lake, Medina and Orono, each a Minnesota municipal corporation; and the Minnehaha Creek Watershed District, a political subdivision of the State of Minnesota (MCWD), (collectively the "parties"). The parties share the goal of improving water quality and ecological integrity in the Long Lake Creek subwatershed. The parties have identified the need to understand specific drivers of this system to target implementation, and have identified common carp as a potential driver of poor water quality and degraded ecological integrity. This Agreement is to provide for work to assess how common carp may be affecting Long Lake and to collect initial data to inform decision making and actions to improve water resources in the Long Lake Creek subwatershed. Terms 1. Long Lake may contract with a service provider ("Contractor" herein) to perform the following actions in Long Lake for the purpose of carp management: bed obstruction removal; electrofishing surveys; radio tag implants; telemetry surveys; carp aging study; and carp removal (the "Services"). Contractor will prepare a draft scope of work (to be attached hereto as Attachment A) and Contractor may subcontract with a subcontractor for any portion thereof. The parties will cooperate to finalize the scope. Long Lake will not direct Contractor to proceed until each party's representative has approved the final scope, in writing. 2. Each party will contribute the following to the cost of the Services: Long Lake $ 5,000 Medina $10,000 Orono $10,000 MCWD $ 7,000 LLWA $ 5,530 Long Lake may not increase the contract price beyond $37,530 without written approval from all parties 3. Each party shall provide its corresponding contribution set forth in paragraph 2 of this Agreement, in full, to the City of Long Lake within 30 days of full execution of this Agreement. Long Lake shall pay all Contractor invoices for performance of the Services from these contributions. Upon completion of the Services and payment of all related invoices, any excess funds shall be divided proportionally based on each party's contribution and reimbursed among the parties. If the Services are not completed in accordance with the approved scope, each party has a right to the return of any portion paid. The partners will deem the scope complete when the contractor meets the deliverables laid out in this agreement and attached scope of work, in a competent and reasonable manner. The approved scope and deliverables can be defined as the following: • Contractor obtains MN DNR Fisheries Permit to conduct the work defined in the scope • Contractor will make every effort to identify obstructions for seining, and City of Long Lake will provide an opportunity to the partners to provide input on, which, if any, obstructions to remove prior to the City of Long Lake making the final determination in accordance with the approved budget for that activity. • Contractor will provide a technical report upon completion of the project detailing carp biomass and population estimates based on three fall electrofishing surveys and mark -recapture data, maps from each telemetry survey, aging study findings, removal metrics and residual carp biomass estimates after any removals. • Good faith effort to make one seine netting attempt by spring 2019. Good faith effort can be defined as full deployment and retrieval of the seine, in a manner that will capture carp if they are present. 4. Only Long Lake, as the contracting party, may manage the contract and direct Contractor. However, the other parties will have such consultation rights as the approved scope specifies. 5. All deliverables and other work product are in the public domain and may not be copyrighted, patented, trademarked or designated as trade secret by any party. Long Lake will provide for the contract to be consistent with this paragraph. 5. Long Lake will include in the contract terms at least equivalent to the following: a. Until the Services are complete, Contractor will keep in force the following insurance coverages: • General: $1.5 million or Contractor's actual coverage, whichever greater, each occurrence and aggregate, covering both Contractor's work and completed operations on an occurrence basis and including contractual liability. • Professional liability: $1.5 million each claim and aggregate. Any deductible will be Contractor's sole responsibility and may not exceed $50,000. Coverage may be on a claims -made basis, in which case Contractor must maintain the policy for, or obtain extended reporting period coverage extending, at least three (3) years from completion of the Services. • Automobile liability: $1.5 million or Contractor's actual coverage, whichever greater, combined single limit each occurrence coverage for bodily injury and property damage covering all vehicles on an occurrence basis. • Workers' compensation: in accordance with legal requirements applicable to Contractor. Contractor will name each party as an additional insured forge neraI liability, for Contractor's work and completed operations as primary coverage on a noncontributory basis. b. Contractor will perform the Services with due and professional care and will hold each party, its council and board members, and its employees harmless as to, and indemnify them from, any and all actions, costs, damages and liabilities of any nature arising from: (a) Contractor's negligent or otherwise wrongful act or omission, or breach of a specific contractual duty; or (b) a subcontractor's negligent or otherwise wrongful act or omission, or breach of a specific contractual duty owed by Contractor. For any claim by an employee of Contractor or a subcontractor, the indemnification obligation is not limited by a limitation on the amount or type of damages, compensation or benefits payable by or for Contractor or a subcontractor under workers' compensation acts, disability acts or other employee benefit acts. 6. The following are party representatives for the purpose of this Agreement: LLWA — Cassy Ordway, President Long Lake — Scott Weske, City Administrator Orono — Adam Edwards, Director of Public Works/City Engineer Medina — Dusty Finke, City Planner MCWD — Eric Fieldseth, Aquatic Ecologist A party may change its representative by written notice to the others. 7. This Agreement may be executed in counterparts. It is effective on execution by all parties and will remain in effect until the Services are completed in accordance with the approved scope, or until Long Lake advises the parties in writing that the Services will not be completed. This Agreement may not be amended except in a writing duly authorized by all parties. 8. The parties agree to abide by the applicable provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, and all other applicable state or federal rules, regulations, or orders pertaining to privacy or confidentiality. The parties understand that all data created, collected, received, stored, used, maintained, or disseminated by the parties in performance of those functions that a public entity would perform is subject to the requirements of Chapter 13, and the parties must comply with those requirements as though they are public entities. IN WITNESS WHEREOF, the parties execute this Agreement by their duly authorized representatives, intending it to be legally binding. CITY OF ORONO CITY OF ORONO a Title: Title: Date: Date: A WSB 178 East 9th Street, Suite 200 1 St. Paul, MN 55101 1 (651) 286-8450 April 19, 2018 Ms. Cassy Ordway, President Long Lake Waters Association PO BOX 195 Long Lake, MN 55356 Re: Proposal to Provide Obstruction Removal and Carp Management Services — Long Lake Long Lake Creek Subwatershed Partnership Dear Ms. Ordway: am pleased to offer this proposal to provide lake bottom obstruction removal, carp removal, and carp management services to the Long Lake Creek Subwatershed Partnership, which includes the City of Long Lake, City of Medina, City of Orono, Long Lake Waters Association, and the Minnehaha Creek Watershed District. Carp management is identified in the Long Lake Total Maximum Daily Load (TMDL), and other planning documents, as an implementation activity to improve water quality in Long Lake and the greater subwatershed. To address the issue of an overabundant carp population in Long Lake and the greater subwatershed, WSB will partner with JR Commercial Fish to: 1) Remove items that may be obstacles when netting Long Lake, 2) Quantify the carp population, 3) Track and identify carp aggregations, 4) Remove a portion of the carp population, 5) Complete ageing of a subsample of the carp population. This proposal combines two (2) previous proposals dated December 12, 2017 and March 1, 2018 and adds an ageing component as well as one additional fall electrofishing survey. SCOPE OF SERVICES This proposal provides a basic approach that blends data collection with project implementation. Discussion with commercial fishing crews, that would be tasked with carp removal operations, indicate that collecting data on carp abundance and location is critical to successful project implementation. Prior to beginning any field work, WSB staff will secure a MN DNR fisheries research permit. Anecdotal information suggests that carp biomass is elevated in Long Lake and the greater watershed. To definitively confirm this, we propose to complete both an electrofishing catch per unit effort (CPUE), and a mark -recapture population estimate. These activities can be completed simultaneously and will provide both project partners and the commercial fishing crews with an estimate of the amount of carp biomass in Long Lake. To develop the mark -recapture estimate, carp captured during the spring and fall electrofishing surveys will be fin clipped and released for recapture. Building a legacy — your legacy. Equal Opportunity Employer I wsbeng.com G:\Group Data\EPNR\Proposals\LONG Lake Creek Subwatershed\Initial 2017 proposal docs\Proposal_LLCSRP_Longlakecarp_041918.do Ms. Cassy Ordway Long Lake Creek Subwatershed Partnership - Proposal Page 2 One (1) electrofishing survey will be completed in the spring of 2018. During this survey, we will measure and weigh a subsample of carp to be used for calculating biomass and length -frequency. Seven (7) carp will be implanted with high frequency radio transmitters. The reaming carp will be marked with a fin clip for developing the mark -recapture population estimate. Radio tagged carp will be tracked —1-2 weeks after surgical implant via telemetry surveys to document position within the subwatershed. We anticipate completing four (4) spring/summer telemetry surveys. Radio tag locations will be recorded and added to an internal geodatabase used to produce survey maps for each telemetry survey. Long Lake has a number of obstructions on the bottom of the lake that currently prevent the lake from being seined. To address this, JR Commercial Fish proposes to remove the obstructions. This will involve pulling a net through the areas where carp are assumed to aggregate. The net will allow commercial fishing crews to locate the obstructions. Once obstructions are located, a diver will attach a line to each of the obstructions and the obstruction will be pulled from the lake. WSB will provide an update to the partnership on where, what type, and how many obstructions were located before being removed. Under this proposal, it is assumed that the City of Long Lake will dispose of the obstructions. We anticipate this work being completed in late spring/early summer 2018. Starting in late summer/fall 2018, we will complete three (3) electrofishing surveys on Long Lake. These surveys will allow us to create a catch per unit effort (CPUE) model to calculate the number of individual adult carp per acre, carp biomass per acre, and total biomass for Long Lake. Additional carp will be measured for length, weighed, fin clipped, released, and the remaining three (3) radio tags implanted. Three surveys should provide a reliable estimate over a range of environmental conditions and calendar period. Telemetry surveys will be resumed in late fall/early winter 2018 to identify carp aggregations. This data will be provided to commercial fishing crews to facilitate a removal of a portion of the carp biomass. After obstructions are removed, the carp population quantified, and carp are surgically implanted, WSB staff will work with JR Commercial Fish to identify when and where carp aggregations occur. This will be accomplished through a series of telemetry surveys. Under this proposal, JR Commercial Fish will complete one under ice or open water removal attempt using a large seine net. Additional carp removals may be completed based on the percentage of biomass removed in the first removal. This percentage will be calculated using the population estimate developed as part of this proposal. We will require authorization from the City of Long Lake and the Long Lake Creek Subwatershed Partnership for additional removals. Carp ageing has been added to provide additional data on carp population metrics and develop an initial understanding of the carp age structure in Long Lake. Budgetary constraints limit the ability to collect a large enough subsample to develop a holistic age structure for the Long Lake carp population, but under this proposal we will collect ageing structures (otoliths) from a subsample of 60 adult carp. This samples will be cross sectioned, mounted, and read. To reduce gear bias and provide a more representative sample, we may collect portions of the subsample during spring electrofishing, fall electrofishing, and netting operations. This ageing data can be paired with length frequency data to determine recruitment intervals and specific age classes associated with peaks identified in length -frequency data. A final report will be drafted and submitted after carp removals and subsequent data collection have been completed. The report will include data from 2018 telemetry surveys, carp metric data, population/biomass estimates, biomass removal totals, and recommendations. Ms. Cassy Ordway Long Lake Creek Subwatershed Partnership - Proposal Page 3 DELIVERABLES • MN DNR Fisheries Research Permit • Obstruction removal • Technical Report of Carp biomass and population estimate, removal metrics, and residual biomass • Map for each telemetry survey date in standardized format • Seine netting attempt • Long Lake carp ageing data SCHEDULE AND FEES FOR PROFESSIONAL SERVICES Schedule for Long Lake Carp Management Task 2018 2019 $1,040 A ril May June August September November December Januar Secure MN Radio Tag Implants Included above Telemetry Surveys(spring and winter, 40 hours DNR Permit Fall Electrofishin Surveys 3 $3,498 Data Management/GIS Obstruction Removal Supervision $1,720 Reporting Removal High Frequency Radio Tags 10 $200 $2,000 Surgical Supplies Electrofishing Ageing (structure extraction, prep, and reading; assumes 60 adults) $2,075 Total Surveys Radio Tag implants Telemetry Surveys Carp Removal Report This timeline assumes that the permit is issued in April 2018, aggregations form in winter 2018/2019, and ice is safe for vehicle traffic by January 2019. Commercial fishermen have reported that an increase in ice spearing activity may limit the ability of seine netting in winter months. This will have to be addressed or monitored to facilitate removal operations. If spearing blocks and markers interfere, removals may need to be delayed until spring 2019. Long Lake Carp Management Budget (WSB Fees) Task Total Project Management $1,040 Secure MN DNR Fisheries Permit $430 Spring Electrofishin Survey 1 $2,030 Radio Tag Implants Included above Telemetry Surveys(spring and winter, 40 hours $3,440 Fall Electrofishin Surveys 3 $3,498 Data Management/GIS $820 Removal Supervision $1,720 Reporting $903 High Frequency Radio Tags 10 $200 $2,000 Surgical Supplies $75 Ageing (structure extraction, prep, and reading; assumes 60 adults) $2,075 Total $18,031 Ms. Cassy Ordway Long Lake Creek Subwatershed Partnership - Proposal Page 4 Long Lake Carp Management Budget (JR Commercial Fish Fees) Task Total Base Diving Fee $2,500 Obstruction Removal $3,000/da $12,000 Under Ice Seining Contingency Fee $5,000 Total $19,500 The under -ice seining contingency fee may not be charged if a commercial amount of carp biomass is captured (35,000 pounds). This project is to be billed monthly and charged on an hourly basis; not to exceed the amount specified in the WSB and JR Commercial Fish fee tables above. Monthly updates will be provided to the partnership in written form. If you wish to authorize this work, please sign below and return a copy to WSB. We are prepared to begin work in April 2018. Please contact me with any questions you may have at (612) 246-9346 or thavranek(ci)wsbeng.com or Jeff Riedemann at (763)244-4122 orjnriedemann01(ablive.com. Sincerely, WSB & Associates, Inc. Tony Ha anek Sr. Ecologist 1 ACCEPTED BY: Entity Signature Printed Name Date: JR Commercial Fish Affpj&_P��� Jeff Riedemann Owner/Commercial Fisherman AGREEMENT LONG LAKE OBSTRUCTION REMOVAL and CARP MANAGEMENT This Agreement is entered into among the Long Lake Waters Association (LLWA), a 501(c)(3) lake association; the Cities of Long Lake, Medina and Orono, each a Minnesota municipal corporation; and the Minnehaha Creek Watershed District, a political subdivision of the State of Minnesota (MCWD), (collectively the "parties"). The parties share the goal of improving water quality and ecological integrity in the Long Lake Creek subwatershed. The parties have identified the need to understand specific drivers of this system to target implementation, and have identified common carp as a potential driver of poor water quality and degraded ecological integrity. This Agreement is to provide for work to assess how common carp may be affecting Long Lake and to collect initial data to inform decision making and actions to improve water resources in the Long Lake Creek subwatershed. Terms 1. Long Lake may contract with a service provider ("Contractor" herein) to perform the following actions in Long Lake for the purpose of carp management: bed obstruction removal; electrofishing surveys; radio tag implants; telemetry surveys; carp aging study; and carp removal (the "Services"). Contractor will prepare a draft scope of work (to be attached hereto as Attachment A) and Contractor may subcontract with a subcontractor for any portion thereof. The parties will cooperate to finalize the scope. Long Lake will not direct Contractor to proceed until each party's representative has approved the final scope, in writing. 2. Each party will contribute the following to the cost of the Services: Long Lake $ 5,000 Medina $10,000 Orono $10,000 MCWD $ 7,000 LLWA $ 5,530 Long Lake may not increase the contract price beyond $37,530 without written approval from all parties 3. Each party shall provide its corresponding contribution set forth in paragraph 2 of this Agreement, in full, to the City of Long Lake within 30 days of full execution of this Agreement. Long Lake shall pay all Contractor invoices for performance of the Services from these contributions. Upon completion of the Services and payment of all related invoices, any excess funds shall be divided proportionally based on each party's contribution and reimbursed among the parties. If the Services are not completed in accordance with the approved scope, each party has a right to the return of any portion paid. The partners will deem the scope complete when the contractor meets the deliverables laid out in this agreement and attached scope of work, in a competent and reasonable manner. The approved scope and deliverables can be defined as the following: • Contractor obtains MN DNR Fisheries Permit to conduct the work defined in the scope • Contractor will make every effort to identify obstructions for seining, and City of Long Lake will provide an opportunity to the partners to provide input on, which, if any, obstructions to remove prior to the City of Long Lake making the final determination in accordance with the approved budget for that activity. • Contractor will provide a technical report upon completion of the project detailing carp biomass and population estimates based on three fall electrofishing surveys and mark -recapture data, maps from each telemetry survey, aging study findings, removal metrics and residual carp biomass estimates after any removals. • Good faith effort to make one seine netting attempt by spring 2019. Good faith effort can be defined as full deployment and retrieval of the seine, in a manner that will capture carp if they are present. 4. Only Long Lake, as the contracting party, may manage the contract and direct Contractor. However, the other parties will have such consultation rights as the approved scope specifies. 5. All deliverables and other work product are in the public domain and may not be copyrighted, patented, trademarked or designated as trade secret by any party. Long Lake will provide for the contract to be consistent with this paragraph. 5. Long Lake will include in the contract terms at least equivalent to the following: a. Until the Services are complete, Contractor will keep in force the following insurance coverages: • General: $1.5 million or Contractor's actual coverage, whichever greater, each occurrence and aggregate, covering both Contractor's work and completed operations on an occurrence basis and including contractual liability. • Professional liability: $1.5 million each claim and aggregate. Any deductible will be Contractor's sole responsibility and may not exceed $50,000. Coverage may be on a claims -made basis, in which case Contractor must maintain the policy for, or obtain extended reporting period coverage extending, at least three (3) years from completion of the Services. • Automobile liability: $1.5 million or Contractor's actual coverage, whichever greater, combined single limit each occurrence coverage for bodily injury and property damage covering all vehicles on an occurrence basis. • Workers' compensation: in accordance with legal requirements applicable to Contractor. Contractor will name each party as an additional insured forge neraI liability, for Contractor's work and completed operations as primary coverage on a noncontributory basis. b. Contractor will perform the Services with due and professional care and will hold each party, its council and board members, and its employees harmless as to, and indemnify them from, any and all actions, costs, damages and liabilities of any nature arising from: (a) Contractor's negligent or otherwise wrongful act or omission, or breach of a specific contractual duty; or (b) a subcontractor's negligent or otherwise wrongful act or omission, or breach of a specific contractual duty owed by Contractor. For any claim by an employee of Contractor or a subcontractor, the indemnification obligation is not limited by a limitation on the amount or type of damages, compensation or benefits payable by or for Contractor or a subcontractor under workers' compensation acts, disability acts or other employee benefit acts. 6. The following are party representatives for the purpose of this Agreement: LLWA — Cassy Ordway, President Long Lake — Scott Weske, City Administrator Orono — Adam Edwards, Director of Public Works/City Engineer Medina — Dusty Finke, City Planner MCWD — Eric Fieldseth, Aquatic Ecologist A party may change its representative by written notice to the others. 7. This Agreement may be executed in counterparts. It is effective on execution by all parties and will remain in effect until the Services are completed in accordance with the approved scope, or until Long Lake advises the parties in writing that the Services will not be completed. This Agreement may not be amended except in a writing duly authorized by all parties. 8. The parties agree to abide by the applicable provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, and all other applicable state or federal rules, regulations, or orders pertaining to privacy or confidentiality. The parties understand that all data created, collected, received, stored, used, maintained, or disseminated by the parties in performance of those functions that a public entity would perform is subject to the requirements of Chapter 13, and the parties must comply with those requirements as though they are public entities. IN WITNESS WHEREOF, the parties execute this Agreement by their duly authorized representatives, intending it to be legally binding. CITY OF ORONO CITY OF ORONO a Title: Title: Date: Date: