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04/23/2012 - 7527'• � CITY COUNCIL MEETING OF APRIL 23, 2012 CfIY OF FRIDLEY The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, maritai status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Coll+ns at 572-3500. (TTD/572-3534) PLEDGE OF ALLEGIANCE. CONTINUATION OF LOCAL BOARD OF APPEAL AND EQUALIZATION MEETING Review of Property Located at 230 Craigbrook Way N.E. (Ward 3) ............................................................................ 1— 2 CITY COUNCIL MEETING APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of April 9, 2012 NEW BUSINESS: Approve Amendment to Comprehensive Sign Plan for Hillwind Office Centre, Generally Located at 941 Hillwind Road (Ward 2) .............................................................. 3- 6 Receive Bids and Award Contract for 2012 Sanitary Sewer Lining Project No. 416 ............................................................... 7- 9 FRIDLEY CITY COUNCIL MEETING OF APRIL 23. 2012 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 3. Resolution Approving and Authorizing Signing an Agreement with Sergeants of the City of Fridley Police Department for the Years 2012 and 2013 .............................................. 10 - 36 4. Claims ........................................................................................................ 37 - 50 5. Licenses ........................................................................................................ 51 - 60 ADOPTION OF AGENDA: OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. 6. Informal Status Report ....................................................................................... 61 ADJOURN. '• t arr oF FRIDLEY LOCAL BOARD OF APPEAL AND EQUALIZATION RECONVENED MEETING FROM APRIL 9, 2012 APRIL 23, 2012 To: Mayor and City Council Members �� William W. Burns, City Manager p� Darin R. Nelson, Finance Director From: Mary M. Smith, Assessor Patrick D. Maghrak, Appraiser Date: April 19, 2012 Re: Local Boazd of Appeal and Equalization Reconvened Meeting April 23, 2012 — 7:30 P.M. At the first meeting of the Local Boazd of Appeal and Equalization held on April 9�', an email was received from a�roperty owner requesting the review of his appraisal for 230 Craigbrook Way. On April 19 Patrick met with one of the owners and went through the property. Effective age, which determines the amount of depreciation, was adjusted downward to a standazd rate aftex inspection revealed no updates to the kitchen, bathrooms, exterior, or the windows. An upwazd adjustment was made for a two lane concrete driveway and a downward adjustment was made for the number of finished squaze feet on the lower level. After making these adjustments the result was a reduction of value from $222,1OQ to $198,000. Compazable sales in both the owners' appraisal and comparable sales examined by this office were also reviewed and reconciled to the revised valuation. Those results were communicated and reconciled with the owner, who is a real estate agent, and the new indicated value was agreed upon. The owner was made awaze that an interior inspection will be required in the next review and that adjustments may be made to estimate anticipated updates if the appraiser is not allowed to view the propeRy. An estimate was removed after inspection which was a result of not being allowed entry since 2004. The ownar acknowledged the estimate and agreed that an interior inspection in the future would assure a fair valuation. Attached is the correspondence between Patrick and the progeriy owner referencing the recommendation to lower the value from $222,100 to $198,000 and the owner accepting it. It is our recommendation to the Board of Appeal and Equalization that they reduce the value for 230 Craigbrook Way - Pin No. 03-30-24-43-0037 from $222,100 to $198,000. 1 Maghrak, Pat From: Direct Access [directaccess77@hotmail.comJ Sent: Thursday, April 19, 2012 10:56 AM To: Maghrak, Pat Subject: RE: Follow up on 4-19-2012 inspection. Thanks for coming out. I accept your recommendation to change the value of the home at 230 Crai9brook Way, Fridley to $198,000. Ken Betzler Subject: Follow up on 4-19-2012 inspection. pate: Thu, 19 Apr 2012 10:37:51 -0500 From: MaghrakPCa)ci.fridley.mn.us To: directaccess77Ca�hotmail,com Hello Ken, Thanks for albwing me in to review our records. After a qrefut examination of the inYerior and exterior of the home, I have made adjustments to depreciation and other appraisable items. The result of this is a recommendation to change the Roll 2012iPay 2013 value from $222,100 to $198,000. Piease let me know if this is acceptable or if we need to continue the process. RespectFully, Patrick D. Maghrak — CMA City of Fridley 763-472-3536 2 � CTTY OF COUNCIL MEETING CITY OF FRIDLEY APRIL 9, 2012 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saeflce Councilmember Bolkcom MEMBER5 ABSENT: Councilmember Varichak OTHERS PRESENT: William Bums, City Manager Dazcy Erickson, City Attorney Mazy M. Smith, Assessor Patrick Maghrak, Appraiser Michael Sutherland, County Assessor Jim Casserly, Development Consultant Scott Hickok, Communiry Development Director Paul Bolin, HRA Assistant Executive Director Joe Brothers, Fridley Resident Paul Hyde, Recycling Estate Recycling LOCAL BOARD OFAPPEAL AND EOUALIZATIONMEETTNG Mary Smith, Assessor, introduced ttie County Assessor, Mike Sutherland, and the City's new appraiser, Patrick Maghrak. She stated t6is meeting is held in accordance with Minn. Stat. § 274.01. The purpose of the Board is to establish a consistent appeal procedure. Only appeals f'or the January 2, 2012, valuation or classification may be made. The Board has three possible courses of action. They can choose to affirm, reduce, or increase the current value based on information presented. If, upon reaching a decision, the property owner feels the Board did not resolve their concern, they may bring their case to the County Board of Appeal and Equalization which w�ll be held on June 11 at 6 p.m. Ms. Smith stated the responsibiliry of the Boazd is to have the majoiity of the members in attendance to have a quorum. There must be at least one member who has attended an appeal and equalizaUon course approved by the Gommissioner of Revenue within the last four years. If a property is omitted from the tax roles, it may be added by the Board. The Board may only increase or decrease individual properties. If the Boazd makes reductions to individual FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 2 properties, the amount of the reduction cannot exceed 1 percent of the citywide aggregate assessment. If the Board finds a case of undervaluation, it may raise the valuation of the property, but it must first notify the owner. The Board must complete and adjourn within 20 days from the time it convenes. Ms. Smith stated the procedures are as follows: to hear property owners that are present and accept any information provided and direct staff to review property. Written appeals will be read once property owners who are present have completed their appeal. A review of the 2012 assessment showed there were 90 qualified residential sales that occurred in Fridley from October 1, 2010, through September 30, 2011. The sales involved single-family homes, townhomes, double bungalows, and condominiums. These are the sales that are used by the State for the sales ratio study. To bcing the City's assessment within the State's recommended range of 90-105 percent, there were decreases in structure and land values for all property types. Ms. Smith stated structure values decreased by 4 to 6 percent depending on the structure type. All single-family ]and zones required a decrease in land value. The townhome and condo land zones were also subject to deereases. This created an average decrease of I1 to 12 percent of total residential value. Ms. Smith stated on the commercial-industrial side, a study of the sales within the County indicated that values were decreasing. These properties experienced a reduction of 10 to 15 percent in structure value. There was also a decrease in all land values of 10 percent. This created an overall average decrease in value of 8 percent. Ms. Smith stated regarding apartments, as a result of the sales in Anoka County, decreases were made to the 4, 5, and 6-unit apartment rates, resulting in a 6 percent o��erall decrease in value. Regarding the larger apartment complexes, 7 units or greater, those lost a nominal 1 percent in value. These reductions bxought the 2012 assessment within the State and County's recommended ratio. Ms. Smith stated she received an e-mail from a resident regarding his property value, and he had an appiaisal dane. His e-mail states he wanted this to be presented at tonighYs meeting in order to take it to the June ll meeting at the County. Ms. Smith stated this is the only one they received. They have had a lot of calls and have gone out on a lot of appointments and reviewed values with property owners. However, this year the telephone ealls were down. b7ayor Lund asked Ms. Smith if she had any camments to make on the one received, considering she only received it a few hours ago. Ms. Smith replied they have not seen this property. She did e-mail the gentleman back and did not receive a response. Rather than continue this to the next Counci] meeting, not knowing if she would be able look at the property, her recommendation would be to affirm the value at this point, giving the resident the opportunity to go to the meeting at the County level. FffiDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 3 Mayor Lund stated it would give him the opportunity to go to the County and also gives him some time to hopefully allow staff to observe the property as it has not been opened for inspection since 2004. Ms. Smith said the last time they were in there was 2004. Councilmember Bolkcom asked if she was recommending they affirm it without even looking at it. Why not wait until the next meeting? Ms. Smith stated in the e-mail the resident indicated ha wanted it entered into the minutes tonight in order to give him the chance to take it to the June ll meeting at the County. Councilmember Bolkcom replied it is kind of going against what they normally do. They get something like this and usually tcy and make an attempt to take care of it. Why would they vary from that when they are only talking about one property here? Ms. Smith replied, her recommendation was to affirm it. Councilmember Bolkcom replied, she cannot affirm something without even looking at it. It makes sense to her to at least make an attempt to come back with it at the next meeting. That is what they have done in the past. If someone has brought something to them and it has not been ]ooked at, they at least attempt to go and look at it. Mayor Lund confirmed with Ms. Smith she has not had any conespondence with this property owner befare today. Ms. Smith replied, no. Mayor Lund asked what price the property owner thought it should be. Ms. Smith replied, she believed it is $164,000. The City has it at $222,000. Mayor Lund stated that is significant. He really does not have a problem with Councilmember Bolkcom's thought process on this, but given the ]ateness of the notice, it sounds like the property owner did want it to just go to the County. Councilmember Bolkcom stated in the past, people walk up to the podium the night of the meeting, and they attenipt to go into theix home and do something. Just because the praperiy owner wants fo take it to the County, it does not mean they should not still try. MOTION by Councilmember Bolkcom to continue the Local Board of Appeal and Equalization Meeting to the next Council meeting. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 4 (15 minute intecmission) CITYCOUNCIL MEETING APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of March 26, 2012 Councilmember Saetke referred to page 4, the word "whished" should be "wished." On page 14, paragraph 6, the word "access" should be "assess." Finally, on page 17, line 1, it should read "SACA," not "SECA." APPROVED AS CORRECTED. NEW BUSINE5S: 1. Receive the Minutes from the Planning Commission Meeting of March 21, 2012. RECEIVED. 2. Special Use Permit Request, SP #12-01, by Signcrafters, for St. Phillip's Lutherau Church, to Allow an Electronic Changeable Message Sign as Part of a New Free- Standing Sign, Generally Located at 6180 Highwap 65 (Ward 2). and Resolution Approving Special Use Permit, SP #12-01, for 5igncrafters, on Behaif of St. Phillip's Lutheran Church, the Property Owner of 6180 Highway 65. William Burns, City Manager, stated Signcrafters is requesting a special use permit for an electronic message sign to be located on a new free-standing sign at St. Phillip's Lutheran Church. The sign meets all City requirements for size and location and was approved by the Planning Commission at their March 21 meeting. Staff recommends Council's approval of the special use permit subject to five stipulations, and approval of the resolution. APPROVED 5PECIAL USE PERMIT, SP #12-01, WITH THE FOLLOWING FIVE STIPULATIONS: 1. THE PETITIONER SHALL OBTAIN A SIGN PERMIT AND CURRENT SIGN ERECTOK LICENSE PRIOR TO IN5TALLING ANY SIGNAGE ON SITE. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 5 2. MES5AGE ON ELECTRONIC MESSAGE CENTER SIGN SHALL NOT CHANGE MORE OFTEN THAN AUTHORIZED UNDER SECTION 214.07 OF THE FRIDLEY CITY CODE. 3. MESSAGE ON ELECTRONIC ME5SAGE CENTER SIGN SHALL NEVER FLASH OR HAVE MOTION THAT A1AY DISTRACT VEHICULAR TRAFFIC IN THE AREA. 4. PRIOR TO SIGN INSTALLATION, THE PETITIONER SHALL HAVE THE NORTHEAST PROPERTY STAKE MARK,ED TO VERIFY SIGN LOCATION MEETS SETBACK REQUIREMENTS. 5. THE SIGNAGE ON THE EXISTING RETAINING WALL SHALL BE REMOVED WITHIN 30 DAYS OF COMPLETION OF THE NEW FREE- STANDING SIGN. ADOPTED RESOLUTION NO. 2012-26. 3. Resolution Approving and Authorizing Signing an Agreement with Police Officers of the City of Fridley Police Department for the Years 2012 and 2013. William Burns, stated he has listed the topics in the xgreement. Health insurance remains the same as for non-union employees. Wages ���ill be increased by 1 percent retroactively to January 1. There is another 1 percent increase on July 1, 2012. With the beginning of 2013, there will be a 2 percentincrease. Dr. Burns stated the third item is shifr differential for time worked between ll p.m. and 7 a.m. This is a new item. It includes three different categoiies of shii diffeTential. There would be a $.50 per hour differential for hours worked during that time period normally. There is $.75 per hour for callbacks. Also, there is a$1.0� per hour shifr differential for overtime hours worked on a holiday. Dr. Burns stated the police officers agreed to eliminate the annual Ieave sellback that has been an issue for quite some time. In exchange, the leave cap has been raised fiom 240 hours ox 30 days to 280 hours or 35 days. Dr. Burns stated holiday pay has also been changed slightly. Unused holiday time up to 80 hours for ll paid holidays will be paid out at the end of the hotu. This is consistent with current practice but not officially included in their contract_ Dr. Burns stated the tuition reimbursement level remains at $2,925 per employee. However, there is a change in type of payment that will be made. Rather than pay it at the beginning of each course and at the end (half each time), it is a lot simplec financially to make the payment at the completion of the course. That has been included in the connact. FRIDLEY CTTY COUNCIL MEETING OF APRIL 9, 2012 PAGE 6 Dr. Burns stated estimated cost for these salary adjusrinents and the shii differential is $74,006 for 2012 and an additional $64,378 for 2013. Staff recommends Council's approval. Councilmember Barnette asked how the salaries of our police officers compared to those in neighboring communities. Dr. Burns replied they are somewhat below the median for the salary level of police officers in other communities. ADOPTED RESOLUTION NO. 2012-27. 4. Approve 2012-2013 Liquor License Renewals. William Burns, City Manager, stated staff recommends the renewal of the on-sale liquor licenses found in each of the fQllowing categories: On-Sale Intoxicating Liquor Licenses, On- Sale 3.2 Percent Malt Liquor and Wine Licenses, and On-Sale Club Intoxicating Liquor Licenses. Eaeh of the establishments has met the City's food-to-liquor sales ratio requirements during the past year. The Folice Department reviewed these licenses and found no major issues preventing renewal. Staffrecommends CounciPs approval. APPROVED. 5. Appointment — Police Officer: William Burns, City Manager, stated Public Safety Director, Don Abbott, is recommending the appointment of John Kotchen to fiIl the police officer vacancy created by the recent retirement of Sergeant Mike Morissey. Kotchen was born and raised in Fridley and cunently resides here with his family. He graduated from Fridley High School in 2006 and attended St, Cloud State University where he received a B.A, degree in crimina] justice studies. He completed his police skills program at Alexandra Technica] College in 2004, and is currently working an a Nlaster's degree in criminal justice studies at St. Cloud State University. John also holds an EMT certificate and has completed numerous law enforcement certification programs on his own. He has been a member of the Fridley Police Reserves since 2008 and has also served as a volunteer at the Central Minnesota Sexual Assault Center. Staff recommends CounciPs approval. APPROVED. 6. Claims {154527 —154680) APPROVED. 7. Licenses APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 7 APPROVAL OF PROPOSED CONSENT AGENDA: MOTION by Councilmember Batnette to approve the consent agenda. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. ADOPTION OF THE AGENDA: MOTION by Councilmember Barnette to approve the agenda. Seconded by Councilmember Bolkcom. UPON A VQICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. OPEN FORUM: Mayor Lund responded to a visitor's comments at the ]ast Council meeting. The visitor asked i£ Council would rescind the t� levy for the permanent levy that was voted on by the votexs in 2004. Prior to the meeting, he polled the Council, and he did not get a favorable response from Council to even address that issue. They did look into this issue in 2003 and cazried it into 2004 and allowed the voters to make Yhat determination. He does not currently see the need to readdress that issue. Mayor Lund said in response to the other question was about the actual name of the Springbrook Nature Center. The records do show that there was a motion to accept North Pazk as the name which goes back to the 70s as well. With the inclusion or additions of thz facilities, and the building, it became known by many as North Park. He supposed the most correct would be Springbrook Nature Center at North Park. More people today know it as Springbrook Nature Center than North Pazk. Mayor Lund stated a couple of questions were asked by e-mail after the fact which related to when Council went to a phased planning. He believed that came back in about 2009. The Foundation approached Council about doing a phased project when the veto first came down from Governor Pawlenty at the time about the bonding for Springbrook's "Spring ProjecY' as it is known. There were many legislatars who said they were interested in getting the people back to work and, therefore, is it shovel ready. The legislature did provide the money to make it shovel ready, and they hired a consultant and engineer, and also looked at a phased approach. They brought it to Council, and Council agreed as long as the intent still held Yhat there would be no additional taxes other tfian what was already proposed or already in the permanent levy cxeated in 2004. No additional tasation would go to the citizens of Fridley. The Foundation must have the monies in hand before the phasing would start. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 8 Mayor Lund stated regarding the fourth question on why Council did not tell Dx. Burns to cut Springbrook from the budget, he thinks it was Dr. Burns who first proposed that in 2003 in light of the City's cuts of local government aid. The City was lobbied by the Foundation and other people who did not want the project to proceed, and the Foundation said they would pay a considerable amount of money to keep the operations going in the interim until it went to the voters. It was kept somewhat in limbo at least for a yeaz. The staff there was in limbo as to whether they would have a job or the facilities would close. It was a very significant i�sue. Council once again looked at whether it was feasible to have a golf course there and had a consultant back in, and they had quite a lengthy discussion. They did not accept Dr. Burns' initial desire to cut that in the budget, but they also did not continue on and decided to let the voters make that decision. Mayor Lund stated there were some other questions that came up, and he will respond to those also by e-mail since they came by e-mail. There is no real set time cast in stone for addressing issues under the open forum. Council does have a statement in their desks that limits it to three minutes. Open forum is just another avenue for people to approach Council besides e-mailing. PUBLIC HEARING: 8. Consideration of the Creation of TIF District #20 and Hazardous Substance Subdistrict (HSS) #20A. MOTION by Councilmember Bolkcom to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE AND THE HEARING WAS OPENED AT 7:46 P.M. Paul Bolin, HRA Assistant Executive Director, stated Real Estate Recycling (RER) is a development group led by Paul Hyde. They are in the act of purchasing 136 acres located at 4800 East River Road. This, like Springbrook Nature Center, is a site knowm by many different names over the years. Most recently it has been xeferred by the BAE site, as BAE is the large tenant curcently operating the building. The site is also known as il�e United Defense site, the FMC site, the Navy site, and the Northem Pump site. The building is currently owned by an investment group out af St. Louis, not by BAE. The site is very heavily polluted. It has 2,OOQ000 million square feet of substandard building, and nearly all of the 2,000,000 square feet is in one large mass basically located in the center of the site. The original construction on this site started in the late 1930s, and there were additions put on a number of times over the years. There are a number of reasons why this building has become substandard. Mr. Bolin stated RER is proposing to redevelop this site in fQUr diffeient phases. It would start on tbe southern end of the property which is now mostly grass and parking lot. They would then skip over the existing building and iedevelop the northern end of the building. Finally, for FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 9 Phases 3 and 4, they would get into teazing down the existing buildings and getting new buildings in that area. Mr. Bolin stated when the redevelopment does happen, they will be left with 1.6 million square feet of new office, showroom, and industrial space. The value on the site will increase from $15 million up to $75 million. They will go from less than 4Q0 jobs down on the site right now to new buildings that could accommodate up to 3,000 jobs. Mr. Bolin stated tonight the Housing and Redevelopment Authority is asking Council to adopt a resolution allowing the HRA to continue moving this project forward. The resolution modifies the City's TIF plan for the existing tax increment districts. This is a requirement of State Statute. The modifications in essence simply add the project costs and the increased bonding authority this project brings to the City's overall redevelopment plan and redevelopment districts. Mr. Bolin stated adoption of the resolution does nat areate any financial obligations for the HRA or for the City. It simply allows the HRA tQ cQntinue negotiating the redevelopment agreement and ultimately moving forward with certifying this tax increment distric;t. Mr. Bolin stated although the HRA adopted a similaz resolution at last Thursday nighYs HRA meeting, the proposed T1F districts themselves would not become active until they are certified by Anoka County. The districts they are proposing be created tonight cannQt be certified by Anoka County until a development agreement is in place and, more importantly, an approved remediation action plan has been approved by the Minnesota Pollution Control Agency. Mr. Bolin stated the remediation action plan most likely will not be developed and approved until some time this fall or potentially eazly next year. They will wait to actually certify both the redevelopment district and the subdistrict once the Pollution Control Agency does approve tbe remediation action plan. Mr. Bolin stated because this project is much more complex than a number of the City's recent redevelopment projects, the HRA has also consented to creating a hazazdous substance subdistrict. To illustrate how this subdistrict differs from the City's typical pay-as-you-go TIF districts, he presented an illustration showing what the property value will do over time. The illustratiQn included a 25-year timeline, showing base taYes that are currently being paid by the owner of the property. In this instance, that is about $SSO,Q00 that is being collected right now; and that money is split up between the State, County, School District, and City. Mr. Bolin stated as they move forward with the redevelopment on this projecY, like the City's other tax increment projects, those increased incremental funds will be captured and used to pay for a number of the redevelopment costs of the project. When the district has met all of its obligations or run its 25-year maximum life timeframe, all of the taxes being paid then get shared by all of the districts. Mr. Bolin stated what is a little different about this project is that where they have the current taxes being paid, the Hazazdous Substance Subdistrict allows for capturing some of those FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 10 existing taxes and using those to actually pay for some of the soil remediation on the site. In the case of this project, of the $550,000 that is currently being paid in taxes, the City gets $76,000 of that. That City's shaze would go into the Hazardaus Substance Subdistrict. The $47,000 the School District No. 13 collects would also go into the Hazazdous Substance Subdistrict, the almost $80,000 that Anoka County collects would also o inta t6at district. They have about $120,000 that currently goes out in fiscal disparities that would also be collected by ihat Hazardous Substance Subdistrict. The State general taxes and market value referendums are two areas where the taxes being currently paid do not stay in that hazardous subdistrict. The State and the market va]ue referendums, a small portion of fiscal disparities, are still paid out to those entities. Mr. Bolin stated staff recommends approval of both Redevelopment District No. 20 as well as the Hazardous Substance Subdistrict No. 20A. The HRA approved a similaz resolution last Thursday night. Without assistance, redevelopment of this site is not possible. Councilmember Bolkcom asked staff to go over how this fits in. A big portion of this is related to the City's Comprehensive Plan. Scott Hickok, Community Development Director, stated this fits nicely in the Comprehensive Plan in that in both the Comprehensive Plan and the Zoning, the City defines this as a redevelopment district. The cunent zoning is heavy industrial but guided by the Comprehansive Plan, the City would find this in a redevelopment district as well. They did anticipate at the time of doing the Comprehensive Plan that something likely would happen on this site, and they set the stage for this type of development in the Comprehensive Plan. Councilmember Balkcom asked if the Comprehensive Plan have to be madified to be in line with what is being proposed here? Mr. Hickok replied, no, the Comprehensive Plan would not have to be changed nor would the Zoning. There is some prospect that because the buildings may want to sit in a bit different position they may want to put an S-2 zoning to provide flexibility to do the buildings as they are being proposed. That is also in concert with the Comprehensive Plan that talks about this being a redevelopment district, very much like what the City did on the Medtronics site and some of the other redevelopment districts. MOTION by Councilmember Bolkcom to accept into the recard the HRA Resolution, Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. Councilmember Bolkcom asked on page 66, under No. 6, it says there is obligation by the HRA and none of the options are mandated and are all permissive and require additional approval by the HRA. Would there be additional Council approval or anything related to that question? FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 11 Mr. Bolin replied, not to any of the taY increment financing itself. Councilmember Bolkcom asked if the resolution passes, what would Council see in the future. Mr. Bolin stated all they will see after this will he the land use and zoning items that may be coming down the line. It will be the Housing Redevelopment Authority that will negotiate the redevelopment agreement with RER. Councilmember Bolkcom asked, as far as what goes on with this property or anything else, other than a rezoning as a City Council, they would not really see anything else? Is that correct? Mr. Bolin replied, correct. Councilmember Bolkcom asked regarding No. 7, it says, "Speaking of financial matters, I've reviewed a very len�thy "Term Sheet." Where is the Term Sheet and what is it? Mr. Bolin replied, it is a list of questions generated by the City Manager. This is to answer questions he had and to give a better understanding of what tha project entailed. There has been an eazly draft of the Term Sheet. Councilmember Bolkcom asked what is a"Term SheeY'? Mr. Bolin replied, it is simply a rough outline for the different elements that will ultimately end up in the redevelopment agreement. Councilmember Bolkcom asked what is an example of what is in a Term Sheet." Mr. Bolin replied it simply lays out things like the projected phasing plan. It lays out potenrially what the monetary value may be on the Authority's assistance. It is the groundwork for the specifics that will go into the redevelopment plan, how much the assistance the Authority can make availa6le and when that assistance will be made available, the form that assistance will take place in, and whether it is notes, bond issuances down the road. There are a number of things that can go into the Term Sheet. They simply do not have one that has been approved yet. They are still negoYiating with the developer on this, and the Authority itself has only seen one of the earlier drafrs of the Term Sheet. Councilmember Bolkcom stated she is confused as to whether she is to approve a resolution that is many pages long. As a City Couneilmember it says, I find this and I declare this, and the Counci] does this; but they have had one conference meeting with Mr. Bolin and the HRA attorney. She is not sure exactly what the City Gouncil does. This is a huge project. She asked if they had all the information. The Term Sheet is really nothing the CiYy Council would deal with other than they know the HRA is working with someone. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 12 Dr. Burns replied it is the Term Sheet that will define the redevelopment agreement between the HRA and the redeveloper. Councilmember Bolkcom asked whether the development agreement would eventually come to the City Council? Dr. Bums replied, nq other than for information purposes. Councilmember Bolkcom asked regarding No. 8. If BAE came forward and does not come to some agreement with the developer, would this project go away? Mr. Bolin replied, no, the project is not dependent on BAE's involvement. Councilmember Bolkcom asked regarding the MPCA and the responsive action plan, is that all related to the contamination plan? How does it all get divided up? How much of that money comes out of the TIF district and how much from the Navy and others involved in the contamination of that site? How is that negotiated? Mr. Bolin replied, the best person to answer that question is Paul Hyde, the developer. Paul Hyde, RER, stated regarding Yhe clean-up, this is a federal superfund site. It is also a state superfund site meaning it is on the national priority list (NTL) as well as the State's permanent list or priorities, or PLP. This is the fourth federal and state superfund site the�� have developed in the Twin Cities. One of those was the Boise/Onan/Murphy site in Fridley, and they are pretty good at how to work the bigger companies who are responsible for the existing pollution and have negotiated a cleanup with the state and the federal government �vhich their xedevelopment might create and may be new obligations. Mr. Hyde stated one of the things they are working on with the Navy primarily and British Aerospace (SAE) is figuring out what their responsibilities are, how they can help them save mQney in the future, which has never been an option for them by tearing down the existing building, and being able ta address some of the existing hot spots and soil under the building and saving money going for�vazd in the operation of the groundwater system. Mr. Hyde stated one of their tasks, in addition to putting together some of the funding with the City's participation, is figuring out roles and responsibilities with the Navy and BAE. They will be doing that over the next 75 days. So far, he is quite encouraged that the Navy seems open- minded, optimistic, and awaze that their redevelop can help them in ways that they have not been able to address the pollution on site for the past 25 years because the building has been there. They are not doing anything to let the Navy off the hook. In fact, they aze going to help them and bope that some of that help, enables tbe redevelopment to go forward. Nevertheless, there are things they aze going to run into that is not theix responsibility; and they will have to manage that under their response action plan--their clean-up plan approved by the state and the federal government. That will involve some City assistance as well as state grants and Metropolitan FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 13 Council grants and perhaps USCPA loans to help all of it come together to make the redevelopment happen. Councilmember Bolkcom asked, and how it was divided up Mr. Hyde replied there is a negotiated document between Yhe Navy, British Aerospace, the State and the Federal government that very clearly defines the roles and responsibilities of what is going on at ihe site. The document coniemplates an existing building. What it does not contemplate is the removal of that existing building, finding stuff that is underneath the floor, managing that, and perhaps being able tQ modify the existing groundwatex system so it is more efficient, cleans up the groundwater better, and perhaps for less cost for the Navy. That is what they are trying to negotiate. They are trying to follow the template that was followed on the TCAAP site in Arden Hills, They are using a lot of the same people. They have done it before. They ate pxesenting the federal government, the state, the Navy, and BAE with an opportunity they have not seen in a long time and will not see if they go away. Councilmember Bolkcom asked when he says "stuffl' it is not stuff they put there. Mr. Hyde replied, chlorinatad solvents. They used solvents to clean grease ot� guns for Navy battleships in World Waz II. There were no federal, state, or perhaps even scientiiic awareness of what these manmade solvents did to both the environment, public health, and to people. It wasn't until the late 60s and early 70s after Racbel Carlson's book, 5ilent Sprin�, and not until the passage of the National Environmenta] Policy Act and later the Comprehensive Environmental Response Compensation and Liability Act Superfund that there became a regulatory age. Disposal practices were not criminal. They were not pouring it into a river, they poured it into a hole. Now that it is there, they have to addxess the stuff under the building. A great majority of the stuff that is not under the building has already been addressed. That is why the site is in sort of this operation maintenance program that it is under right now. Councilmember Bolkcom asked if the grants are not approved, what happens. Mr. Hyde replied there are two grant programs they are addressing. The first is administered by the State department. Both grants are administered semi-annually. They are about $3.5 million. The HRA has to apply for them. They aze matched by grants from the Metropolitan Council, and those grants are scored based on clean-up of the environment, tax base increase, job creation, removal of blight, green building, the use of existing infrastructure, and the use of a bus. All those things they would be applying for every six months or a year for each new building they roll out on the site. They are not trying to do this all at once; they are trying to do it over ten years and take this very large redevelopment and make it into smaller pieces. Councilmember Bolkcom stated the HRA money has to basically match from that grant. That money comes out of that subdistrict? She asked where that money comes from. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 14 Jim Casserly, Attorney far the HRA, said the Hazazdous Substance Subdistrict would provade grant funds that would be usad to boot strap our way into getting much more substantial funds. What they have been negotiating. Part of the reason the Term Sheet is about 9Q percent done, is they are still trying to understand when funds may become available. He understands Mr. Hyde completed some of the engineering on Friday. Just because of the complexity and the difficulty of doing this project, they keep assembling more information. The �m�ay they have it designed now is that the subdistrict on Phase I would provide a match of a grant of approximately $75Q000. Same thing for Phase II and then for Phase III, when you start tearing down Yhe buildings, it would be $1,250,000. For Phase IV there would be another $1,25Q000. The subdistrict total grants would not exceed $4 million, which they have determined is very manageable within the subdistrict. That subdistrict will genexate about $340,000 a year in taY increment. When they provide these grants which may be spread over a number of years, they will be recovering from taxes that are being paid on an annual basis. They will be recovering substantial amounts of those grants that they have advanced. Attorney Casserly stated that is how the Authority reimburses itself; through the payment of taxes on the site. The Authority at very defined times will provide grants to the developer to assist with the remediation of the project. Councilmember Bolkcom asked, but if there is not a grant that comes from some place, is there no money going out? Is there still money coming out of this subdistrict? Attorney Casserly asked there are funds that aze available from the subdistrict. The first phase is going to require the least amount of outside grants or assistance from the Autharity. As the project proceeds, they have evermore assurance ihe taxes are going to be paid in the subdistrict. They have assurance when they start, and it becomes even stronger as soon as another building appears. Because oY the Iength of time associated with this project, it may be 2 to 6 years before they make the actual final grant from the Hazardous Substance Subdistrict. William Burns, City Manager, stated the prospects for getting those grants are pretty good; the EPA part of it at any rate. Attorney Casserly replied, the prospects in the past h�ave been very good; and this project is going to have a very high priority. Mr. Bolin has been working with the various granting agencies. Mr. Hyde stated they have used those grants for 17 vears. They have a great track record including on the Boise/Onan/Murphy site. Because they spend their money and give them jobs, a tax base, they get to run back to the legislature and say 1:his was a success. They have to do that often. Mr. Hyde stated one of the things they are trying to create is a sustainable project ihat is not completely dependent on a DTED grant on June 1, 2012. That is one of the reasons they are trying to create tbis grant from the Hazardous Substance Subdistrict as well as the rest of the ta;c increment package, low interest loans from the EPA, help from the Navy and BAE. FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 15 Nevertheless they have a phenomenal track record at getting these �rants because they deliver pollution cleanup jobs, a tax base, the use of existing infrastructure. Dr. Burns asked Mr. Bolin if he had an idea whether the information about these grants will be available before completion of the redevelopment agreement. He assumes they are going ta know about these things in the next two or three months, and the redevelopment agreement is coming to the HRA sometime in September. Attorney Casserly stated they are hoping it will be there in August. Dr. Burns asked Mr. Bolin, will they know something definite about the grants by then? Mr. Hyde replied the grants will take place over five to seven yeazs. They are trying not to go ask DEED for $15 million. They are trying to ask them for $750,000 multiple times and tie that to each building. They can certainly get started with the first round soon. That is the goal is getting the redevelopment agreement in place, getting the rezoning in place, getting those early grant applications in. Dr. Burns asked if they will know about the first one before they have the redevelopment agreement in place? Mr. Hyde replied, that depends. The grants are due May 1. It is three weeks from now. They are more likely looking at a November 1 application for those grants. One of the great things that will give them more points is having a city commitment. That helps them not xetxade the weeks before they award the grant. The money will be available. They will score well because of the size of the project, the jobs, the tax base. Councilmember Bolkcom stated on Page 67, it says the first grants will be applied for in Novembex 2012. On the next page it says the first grant to the RER will occur later this year and the repayments will not be back until July 2013. She is kind of confused on the whole timeline. The HRr1 is actually going to give money out to RER before there is acYually a grant that has been approved? Mr. Bolin replied, he thinks the confusing part is the use of the word, "grants." There really are two sepazate pots in mind. This project is going after as much of that money the project can get its hands on. That is the funding that has the two times per year application cycles. So we are not held up by that gtant process by the possibility of maybe not being awarded those grants throughout these various application cycles, the HRA itself is going to make $4 million available over the four phases, and that money would be given to the project. Here it is called a grant which in essenae that is what it is. It would be a grant to the project, and the Authority would recover the $4 million tbrough the Hazardous Substance Subdistrict, The Authority would give money to the project up front during those four separate phases and use the $340,000 that is coming into that Hazardous Substanee Subdistrict to pay the HRA back far that up front money. That gives Yhe developer money to wark with up front so that is not dependent on all of these outside agencies. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 16 Councilmember Bolkcom asked what the grant from the HRA is used by the developer for: Mr. Bolin replied it can only be used for soil remediation. Councilmember Bolkcom asked even if RER walked away, the HRA grant is still being used foi soil xemediation. There is still a TIF district here and soil correction is happening. Mr. Bolin stated every activity that money is used for needs to be addressed in that remediation action plan that needs to be approved by the 3tate Pollution Contro] Agency. It is only those activities that are part of that plan. None of that money goes out until the wark is underway. Attorney Casserly stated the money does not go to the developer. It goes into a disbursing agreement that is placed in escrow. The only way it gets released from escrow is when various kinds of bills aze submitted to the escrow agent for payment for work that has been authorized by the Pollution Control Agency. This is very strietly monitored. Councilmember Bolkcom stated also on page 67, it states, "Notes will be issued by Authority for each phase." Is a note also considered a grant? Attorney Casserly replied the references to notes is the instrument that would be issued as a result of creating the redevelopment district. There aze two different disisicts here. The redevelopment district is the kind of district that you are more accustomed to seeing. The notes issued in the redevelopment agreement are the very traditional pay-as-you-go. They are notes that would only be paid from increment that results from new valuation going on this site. This is the kind of notes you have issued 25 times maybe. It is very traditional. Dr. Burns stated one difference here is these notes can be used for something other than remediation. Be it for infrastructure and demolition, etc. Attorney Casserly stated that is correct. They really have conceived of this as the subdistrict portion going for the remediation and, because of the very extent of kinds of infrastructure issues with this site, they would be using the notes for the infrastructure side. They have not sorted out with Che redeveloper whether he is going to try and pledge some ofthose notes that go with the buildings. They are still trying to sort out if they are going to issue a note with each building, with each phase. It is part of the complexiry of this project trying to weave in what really makes sense in terms of the financing mechanism, with how the site is actually going to be redeveloped. That gets into the difficulty of trying to make sure this thing works financially. Couneilmember Bolkcom stated also on page 67, Section (E). All the questions were answered except this. This one was by RER. It says, "Once we get the TIF deal done, we will hire a brokerage team to market the site." Is that a responsibility of RER? Mr. Hyde replied they cannot go out to the market and start to represent they can deliver new buildings in a modern industrial park unti] they know they can pay for the cleanup and infrastructure needed to make those buildings possible. You have one shot at doing this right. FRIDLEY CTTY COUNCIL MEETING OF APRIL 9. 2012 PAGE 17 Councilmember Bolkcom referred to page 68 and the sale of bonds. They talk about minimal risk but this seems like a huge risk. Attorney Casserly replied, in the purely legal sense, there really is no difference between notes and bonds. It is really the kind of security that backs them. All they are doing here is suggesting that at the HRA's discretion it may assist the developer with taking out some of the notes. A`gain, because of the size and complexity of the project, they are weaving this concept into it but making sure it is at the HRA's discretion. Councilmember Bolkcom referred to a comment on that same page, No. 11, "preliminary analysis suggests that the HRA has adequate funds." There is no risk here as they have the money? Do they foresee they may have to go out foT a biggex levy in the coming yeaTS? Attorney Casserly stated working with the HRA funds and balances and giving the timing that is being suggested by the developer, and given the phasing of this project, they do not see any need for the HRA to go outside of its own resources and the resources they have been cunently projecting for the next half dozen years. Councilmember Bolkcom referred to page 69 it states, "creates minimal risk to the City and the HRA but provides an enormous opportunity" but what are the risks? Attorney Casserly stated it is a very nice way of saying, while they do not perceive any risk at this time, one has to be very careful in saying there could never not be any risk of any kind. Councilmember Bolkcom asked, what is the risk? Attorney Casserly stated a hypothatical is where they go out and wiYh the subdistrict they make the first advance and RER goes out and finds there are 160 barrels of unexpected stuff. Not only would the taYes not be paid on the site but would probably be deemed prudent by the owners to ]et the whole thing forfeit to the County. Mr. Hyde stated there is an environmental risk, and they will have surprises. They did have surprises on the Boise/Onan/Murphy site. The HRA has heard him describe how thoroughly they investigated that site and, when tbe scrapers were mass grading it, they found 80 buried barrels of paint waste that shut the project down for only three days. They will have environmental surprises. He is comfortable with that i�ecause: (1) They have the United States Navy on the hook as a responsible party; they have British Aerospace, the second lazgest defense contractar on the hook;and they have a track record of working with the state and the federal government and working on working through that quickly. That will happen, and they will budget conservatively for it. Mr. Hyde stated there is also the real estate market risk. That is the more significant risk in their minds. That is a timing risk. Their timing on the recovery of the real estate market is terrific. They could have filled several buildings on the south side of the site last year. Once they get their ducks in a row on this, they will be able to get started. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 18 Councilmember Bolkcom asked if tbere was any area in the whole site that does not have some hazardous substance. Mr. Hyde stated in the federal and state regulatory system, the site is listed by legal description. It is not listed by the presence of groundwater or soil pollution on or off property lines. There are two superfund sites here, No. 1 is the Navy site; Phases II, III, and IV is the Navy site. Phase I is the beginning of the BAE site. Both sites are federal and state superfund sites. Both sites have very significant chlocinated solvents in the groundwater that are being addressed by a groundwater extraction system. Both sites both have chlorinated solvents in the soil. Most of those solvent product azeas are underneath the building. There are three of them that they know of today. One is on the southeast corner, right between Phases III and IV and Pbase I(called the former paint booth). There is a solvent area kind of in the middle of Phases III and IV and there are perhaps one or rivo solvent azeas underneath the building between Phases TI and IIl. 1'hey are also going to probably find stuf£ In addition to that there is perhaps $2 million asbestos abatement to be done in the building and other things they do not know about. Mr. Hyde stated broadly speaking the whole site is impacted. Dr. Burns stated he kind of agzees the greatest risk is the economy. His understanding is Mr. Hyde is putting a lot of his own money up front before the City's money is reimbursing him. They aze doing this step by step and are not moving any faster than the economy allows us. If the economy is telling Mr. Hyde not to put any more money up front, what is the risk to the City if that happens? Attorney Casserly replied, the developer has $15 million that is into the site at the time of closing. It is a casb transaction. The developer only sees this working by doing it very inccementaliy. That is why the first phase is really on the site where it is essentially open land and the goal is to create the first building, and he thinks the preliminary analysis is that they do not have the worst pollution there so they should be able to develop that with some ease. Getting the first building going solves a whole host of problems. The first building is extremely important. Dr. Burns stated even with that first building, that first part of the project, the City is reimbursing RER through the HHS money. He is putting that money in up front to remediate the waste hazard, the contamination hazard; and we are at least initially in the first phase putting up $750,000 as he understands it but are reimbursing Mr. Hyde for his investment. Attorney Casserly replied, that is correct, and it is for the environmental remediation portion. Ii is limited by phase to what they are advancing, but that amount is going to be available for investigation as well as remediation. Part of what they are sorting aut in this agreement is that what they are hoping will happen is with various phases, if the money will come in, it will reimburse for expenses that were advanced and they will be able to recycle that money to keep boot strapping their way through the project. FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 19 Councilmember Bolkcom referred to the "But for Analysis" on page 89. She asked who paid foT the Gode(Condition Deficiency Report. Did the HRA or is it something that is reimbwsable? That is all relatad to everything is substandard here and basically things aie not up to code. Tbey are not tearing down a good building so the developer can develop this property, and it needs so much work in so many ways. Is that kind of what that `But for" Analysis is? Mr. Bolin replied with the substandazd portion of that, the Authority did engage the engineering firm of LHB to do Yhal. An independent third party went through and did that blight analysis; and then the Authority has had an interim agreement with RER. He believed they star[ed talking about it last October; and the Authority started acting on it in November/December. But through that agreement ultimately the cost for that study has been reimbursed by RER. Councilmember Bolkcom stated and part of doing that whole analysis to set up a TIF district is you have to show blighted property and blighted buildings and tbat type of thing. Because you cannot just do a TIF district because you want to do a TIF district, is that conect? Mr. Bolin replied, cQrrect, that is simply one of the many things on the checklist that are in Minnesota State Statutes to create a TLF disnict. Councilmember Bolkcom stated and they are following all those guidelines of the State Statutes related to TIF districts and of course, the City has an attorney who works on that type of thing so the City is not doing anything out of the ordinary here. This is a huge project that is going in phases probably more than any other project they have had. Mr. Hickok stated they really do have some experience on the Boise/OnaNMurphy site. It was vexy interesting to watch because he would say, much like an architect or an engineer finds that inspiration from the challenge and it drives and motivates them to design a solution, finding this row of barrels it was just fascinating to watch the solution come together quickly. And it is not something this group feacs, it is really something that is kind of a motivational challenge, They are going to inevita6ly find something on this site but it moves them to a solutian. He thinks it is just a fascinating n�ulti-layered thing they aze entering into, but he can tell them with confidence from seeing how it has worked befare, it will work very well when those surprises come up on this site as we11. Councilmember Bolkcom stated her concern is that it is such a huge contaminated site tl�at has been contaminated for so many years. There has been "some" work there but not a ton of work. She asked if there were a lot of safeguards in place. Mr. Hickok replied, from what he has seen in the developer world, the developer who is probably the most poised to do this kind af work is the developer who is before them on this project. Mayor Lund asked under this plan, if it is successful with the phasing of it and the markets are there for the construction of all four phases, is this telling the average citizen that the contamination that now exists there, it is capped off, it is being monitored. It is probably a FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 20 shorter-term solution but not the end-all solution because the hazmat still exists there. If this thing came to fruition, all four pbases, is that telling him that all the pollution is then gone? Is it being removed from the site or is it still going to remain and be monitored and be capped off? Mr. Hyde replied the history of the cleanup and redevelopment of polluted sites is as follows, broadly speaking: it was an approved practice to put your hazardous waste in a hole as long as it was not in the river. Science began to develop an understanding that this was a risk. It is a risk to the environment and to people only because of exposure. How do we get exposed to these things? We either drink the water or eat the dirt or are exposed to it. When Superfund was passed in 1980, based on a site in New Jersey, the Love Canal site, there was a feeling that we needed to redevelop and clean ug everything to that Garden of Fden level as if there was no presence oFhazardous substances in the soil and groundwater. The end result for that was, it was cheaper to fight with lawyers than to clean up. Once science and risk analysis caught up, there was an awareness of, what they are really trying to do is eliminate exposure to people and wildlife. That is the goal of cleanups now. They have very sophisticated, statistical models administered by the state and federal government that drive cleanup standards based on their end use. Mr. Hyde stated this end use will be industrial. There are standards for the stuff they are going to find in the soi] based on that industrial use. If they find impacted soils with chlorinated solveirts that exceed a state or federal cleanup standard, they are going to dig that up and send it to a]andfill. If it is beneath that, they are going to make sure it is not in the water and that it is covered so people, wildlife, birds, cannot be exposed to it. That is the nature of cleamip and rzdevelopments that was originated by the State of Minnesota in 1993 with the Land Recycling Act. Mr. Hyde stated tl�ey will be removing stuff from this site when they find it--soils and groundwater that exceed a state cleanup standard. Once they meet that state cleanup standard for their industrial use, they will have an approved plan that puts whatever residually-impacted soils below the standard under a parking lot or building floor with a groundwater extraction system that will be modified and impxoved in place. Their redevelopment will end up with a far better cleanup than has been the case today because they are going to assess impacts in the soil underneath the building. They will also be able to modify the groundwater system in a manner that has not been permissible before because there has been an existing building. Mayor Lund stated to be clear, wherever there is contamination and a building will be put in, that soil will be removed because they do not want to put it underneath the building? Mr. Hyde replied, where there is contamination that exceeds a state ar fedezal standard, it will be removed. Mayor Lund asked and lower levels that are under that standard can still go underneath a building? FRIDLEY CITY COUNCIL MEETING OF APRIL 9.2012 PAGE 21 Mr. Hyde replied, or a parking lot. The rationale is why should they spend a ton of money to send it to a landfill when they can accomplish the same barrier to exposure on site and end up with a redevelopment. Dr. Burns asked Mr. Hyde whether they expect to deal with radon on the site? Mr. Hyde replied, no. He expects the hot button at the state level these days are vapors. They have chlorinated solvents here. If you go to the gas stations and you pump gas, and you see the vapors and smell it, that is the exposure issue they are concerned about undemeath the building. They will have a vapor barrier to prevent those vapors from getting under the building and, if they are concerned about it, they will actually have venting systems that are venting those vapors before they ever get into the workspace. They have done eight of them in buildings both here and Wisconsin that they would be replicating on this site. Mayor Lund stated not only will the City be investing future TIF monies but also the cunent dollars that aze coming to them from property taxation. Also the school and County will be losing their existing tax dollars as well. Do either of them get to weigh in on the loss of this money? Attorney Casserly replied, they have all been notified as required by Statute; and they do not have an approval process far this. This is like all the other tax increment districts. They can send responses. The County has received two separate notices in addition to the County Commissioner being notified. The school district has received notices and of course the public hearing has been noticed, too. Councilmember Barnette stated the money that is currently being paid on that site, will that money be lost by the schoo] district of Columbia Heights, ihe City, and the County? Will that money still continue on? The incxement is not paid until2� years? Attorney Casserly replied, with the Hazardous Substance 5ubdistrict, the current taxes aze in fact collected by the HRA. Councilmember Barnette stated so the Columbia Heights School District, the County, and the City will lose those dollazs? Attorney Casserly replied, they do in fact lose those dollars for the length of the Hazardous Substance Subdistrict. They do noi lose the market value referendum amounts. The school district will in fact collect as it does now any market value referendum. The State will also collect of course its portion. That does not change either. Councilmember Saetke stated even though this district is being set up for a 25-year period, is there a possibility the district would not need to be that length? In oCher words, recapture the taxing ability priar to 25 years? FRIDLEY CITY COUNCIL MEETING OF APRIL 9 2012 PAGE 22 Attorney Casserly replied, the short answer is, yes, they do not anticipate this district running 25 years. How much shorter it runs will depend on the assumed interest rate they used in the calculation of khe funds. Right now they have done projections which show the Hazardous Substance Subdistrict being as short as 16 or 17 years. Councilmember Saefke stated they are looking at a piece of property they Irnow has had a prablem with conYaminated soils and groundwater. There are existing baildings on there that are substandard. The way they exist today, it is very unlikely for any private developer to i�uy that piece of property kno�a�ng it would cost them tons of money to build something on there because of that contamination. This is the "but fors" pan of that whole thing. He knows they are talking about investing some of the tax dollars that ara currenUy present for that remediation of the contamination, It has been made very eleaz that, �vithout the removal of those buildings, you will have existing soil contaminations and without a private developer coming in there and removing those buildings, that stuff would stay for an indefinite period of time that no one could predict. Councilmember Saetke stated with the current proposal, they do have a developer who is experienced in remediation and selling these types of properties, and they are willing to put up front money to accomplish this. What the City is doing is providing a relatively small portion of the entire redevelopment and remediation funding for that. If they are not willing ta do it, he cannot see any other private developer coming in and saying, this looks great and do it because it has been sitting ihere for many years. He has been around long enough to remember when FMC was going full bore and the parking lots were fu]L He thinks it is a good thing and, yes, there is a possibility of some risk because of the economy. He only sees the bene°t of both future development. Even if the developer does noC build another building but the soil is remediated and the other substandard buildings are removed, it is still an increased asset to the City; and the tax value is significantly inereased. It is kind of like saving for that rainy day. Over a period of years you can build up enough and retire a little early. He thinks the City will recover tenfold what they are putting in. Dr. Burns asked Mr. Hyde if he has other projects going on right now. Mr. Hyde replied they are ] 00 percent focused on this. Frankly, he is putting everything they have into this, personally, emotionally, and financially because they believe in it so much. It is a great projeet because you have existing leases and an existing 6uilding that will allow the project to continue to pay taxes. They will have a bank loan an it, and the bank will pay the taxes. To be able to add to it over time and redevelop it, Srst on the south side, then the north side, and ultimaYely in the midd]e, it is just a timing thing. The only question in his mind is whether it is a five, six, eight or nine year project. Joe Brothers, resident of Fridley, stated he tikes this redevelopment project and thinks it is necessary. He does not understand if the Navy and BAE are on the hook, why it is the City's money going to redevelop or remediate the hazardous waste subdistrict, if the Navy and BAE are obviously going to pay far the remediation of the soil. FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 23 Mc. Brothers stated he has o6tained from a commercial real estate person who claims it is going to cost RER $1 million to develop this site. That includes the $1.5 million per foot of business property, office improvement, demQlition, and all this process, legal fees and everything. They predicted the land would be $15,246,000. They also claim that RER will see $102,000,000 and $750,000 in annual net rents. That is not gross. To him he understands the "but for" for TIF financing, but if this is going to cost $100,000,000 to do and you are going to get $102,000,000 in annual net rent, he quite frankly does not see how this can be a TIF disttict. Because quite frankly in one yeaz he is going to make up, or the Council, is going to make up whatever it costs to do the project. He thinks there are a lot of things in this. You have a commuter rail system one-half mile away from the site. You have I-644 less than a half mile maybe from the site. Obviously they aze going to see gas prices rise so more infrastructure is going to happen inside the 694/494 ]oop. He quite frankly believes M�. Hyde is a great businessperson because ohviously he is going to see some enormous gaitt. To him $10-$16 million. He quite frankly does nat see the "but for" of a TIF disfrict, and he does not see the "but for" for the hazardous waste subdistrict. He provided a paper off the internet from a cammercia] real estate develo�er. Mr. Hyde replied, in terms of the rent and the total capital cost, they will be spending perhaps $100,000 of their own money in addition to buying the land to build buildings. The funny thing about the bank is they want to get paid back with those mortgages. A far majority of the net rent thay are making goes to pay the mortgage. Over 20 years, they are taking risk with tenants paying the rents, economic cycles. That is where the net rent is going is to pay for the buildings. What they are trying to do is handle the environmental costs and the infrastructure costs, assoeiated with redeveloping the site. Mr. Hyde stated in terms of the responsibility of the Navy and British Aerospace, that is an outstanding question. The Navy and BAE have negotiated liability and expenses with the state and federal government for what is oui there now. That is how the status quo is operating. If they find more product out there, the Navy and BAE will be responsible for that, They will document that in their agxeements. What the Navy and BAE are not responsible for is, for examp]e, a new venting system underneath the building floor. They are not responsible for making sure the soil underneath their storm water pond is clean soil and not impacted soil. They are not responsible for making sure the soil in a uiil'aty corridor where the water and sanitazy sewer is, is clean soil. But if the water line breaks, tbey aze responsible Yor clean soil to fix it. They are not responsible for making sure there is clean soil where Chere is green space. Those are the things whare the redevelopment adds incremental costs to the remediation they are trying to get funded through grants in this tax increment program. Councilmember Saetke stated Mr. Brothers claimed Mr. Hyde would have net rental faes per year of $1 Q2,OQO,Q00. Mr. Hyde replied, they have to understand that is probably approximately correct Tl�ey are also going to be spending another $75,000,�00 or more like $90,000,000 to build new buildings. That capital investment has to have a return as well. That is where the tent is going. You cannot get that money to build new buildings. You cannot get tenants to show up to rent space there unless you are investing in an environmental problem. That is wbat they are trying m do. FRIDLEY CITY COUNCIL MEETING OF APRIL 9 2012 PAGE 24 MOTION by Councilmember Barnette to close the public hearing. Seconded by Counci]member Bolkcom. UPON A VOICE VOTE, ALL VOT'ING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A A-U VOTE AND THE HEARING WAS CLOSED AT 9:06 P.M. Mayor Lund stated his sense is the "but for" really applies in this case. This is a really big deal, and it is going to be a big benefit for the City as well. He cannot envision there is anyone beating the door down with another plan like this. ln any case, he cannot envision if there were other players N�ho wanted to invest in this property, they would ail be seeking HRA or some other public investment. Without public investment, nothing would evex occur on that site. Councilmember Bolkcom asked if the City had seen a lot of interest in this site before Mr. Hyde came forward. Mr. Hickok replied, no. They have not had a lot of ittterest developmentwise in taking on that project. One devaloper astutely said one time as he looked at the site, if he got it for free it would be way too expensive. NEW BUSINES5: 9. Resolution Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax IncremenY Financing Plans for Tax Increment Financing District Nos. 6-7, 9, 11-13 and 16-19, to Reflect Increased Praject Costs and Increased Bouding Authority Within Redevelopment Project No. 1, Creating Tax Increment Finaucing District Nu. 20 and Adopting a Tax Increment Financing Plan Relating Thereto and Creating Hazardous Substance Subdistrict No. 20A and the Adoption of a Tax Increment Financing Plan Thereto. MOTION by Councilmember Bolkcom to adopt Resolution No. 2012-28. Seconded by Councilmember Saeflce. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-Q VOTE. 10. Resolution Approving and Authorizing Execution of the Amended and Restated Liguor Store Lease Between the City of Fridley and ZCOF TL, Fridley, LLC. Darin Nelson, Rinance Director, stated on February 13, Council appraved a new liquor store lease wiih ZCOF TL, Fridley , LLC, also known as Tri-Land Development. Tri-Land's financial company is currently reviewing both Super Valu's and Fridley LiquQr Stoxe leases before approving the final plans before the redevelopment and allowing both leases to be fully executed. FRIDLEY CITY COUNCIL MEETING OF APRIL 9. 2012 PAGE 25 Mr. Nelson stated the financing company has xequested two changes on the City's lease that will help expedite the construction timeline. The first change is in Section 23 which defines the commencement date. The commencement date is the date the liquor store first opens for business to the public, fully fixtwed, stooked, and staffed. Currently the City has up to 60 days between the delivery date (when keys are handed over to the City) and the commencement date. The concern of the financing company is during the 60-day window, the demoliiion of the existing premises cannot occur, causing a potential delay in construction. This delay could result in outside work potentially nQt being completed before the onset of winter. Obviously the City prefers completion ta be dane before winter so liquor srore operations can return to normalcy. The City has since negotiated with Tri-Land to allow it to set up the beer cooler 21 days prior to the delivery date. In return, the City has agreed to reduce the number of days between the delivery date and the commencement date from 60 days to 21 days. The City will have 21 days afrer the delivery date and before the commencement date occurs. Mr. Nelson stated staff is confident with the beer cooler set up and running prior to the delivery date, they will be able to finish detail work and move into the new space within this time frame. The second change which the finance company requested is in Section 2.4 defining the timeline for sunendering the existing leased space. Under the current lease, the City has up to 14 days to surrender the existing space after the commencement date. In essence, this allows the City to utilize the existing space where the liquor store is at now for 14 days even though it is up and running and fully operational in the new space. This two weeks is potential idle time that puts pressure on the construction schedule, bumping up against the following winter. Staff does not anticipate any need for ihat existing space afrer operations are up and running. However, it has concerns there may be some miscellaneous items left in the existing premises right after the eommencement date whieh could even include inventory. In order not to slow down the demolition of the existing space, staff has negotiated with Tri-Land to allow it some temporary storage in anotber location throughout the building that will not be under construction at that time. They will also have to vacate the existing premises and move whatever is left over to a different location within the cunent facility so it can gat that front wall knocked down and begin construction. Mr. Nelson stated the only other noted change is to Section 1.1 of Exhibit B. This change is directly related to the changes in Section 2.3. This change allows the CiTy to relocate and install the beer cooler prioi to the delivery date as previously mentioned with the stipulation the City would have necessary insurance, building permits, etc. in place. He has worked with the City Attomey and believes she is comfortable with the language amendments. Similar to the original lease, staff will not deliver the signed lease to Tri-Land until evidence of a fully-executed Super Valu lease is received. Staff recommends Council pass the attached resolution approving the amended and restated liquor ]ease between the City of Fridley and ZCOF TL, Fxidley, LLC, with the stipulation that the signed lease not be delivered to the landlord until evidence of a fully- executed SuperValu lease is received. Darcy Ericlzson, City Attorney, stated Section 2.9 was inserted at the City's request and with discussion with Tri-Land's attorney siniply to recite why the City has an amended lease. It just recites there was prior approval and then subsequent to approval, these changes have been made. FRIDLEY CITY COUNCIL MEETING OF APRIL 9, 2012 PAGE 26 Mr. Neison stated he does have a revised copy of the lease if the Council wanted to move that into the record. Councilmember Bolkcom asked aze they approving the whole contract or now just the amended part? Attorney Erickson replied they will enact the whole contract. Councilmember Bolkcom asked how many days does the City get to stay in that store afrer the delivery date? Mr. Nelson replied for 21 days. Councilmember Bolkcom asked Mr. Nelson how close is SuperValu to having their portion signed. Mr. Nelson stated SuperValu has signed their side of the lease. The financial company is now going through both leases. They are hoping construction is done this summer, and the City is into its space in November. William Burns, City Manager, stated the City is going from 13,000 square feet to 10,000 square feet. He asked whether Kyle Birkholz anticipates any inventory problem and having tQ store inventory somewhere. Mr. Nelson replied, between the two stores, they will be able to accommodate that and probably pair down a little on the inventory and be a little more efficient on that end of it. MOTION by Councilmember Bolkcom receive into the record the new amended and restated liquor store lease. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. MOTION by Councilmember Bolkcom to adopt Resolution No. 2012-29. Seconded by Councilmember Saefke, UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY ON A 4-0 VOTE. ll. Informal Status Reports There were no informal status reports. FRIDLEY CITY COUNCIL MEETING OF APRIL 9 2012 PAGE 27 ADJOURN. MOTION by Councilmember Barnette, seconded by Councilmember 5aefke, to adjoum. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MEETING ADJOi7RNED AT 9:25 P.M. Respectfully submitted by, Denise M. Iohnson Scott J. Lund Recording Secretary Mayor AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2012 QTY OF FRIDLEY Date: April 17, 2012 To: William Burns, City Manager � From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Sign Plan Amendment for Hillwind Office Centre at 941 Hillwind Road Patrick Fischer, who represents Rolche Partnership, the owner of the Hillwind Office Centre, located at 941 Hillwind Road is seeking an amendment to the Comprehensive Sign Plan for their building. The original comprehensive sign plan was approved by the City Council in 20�2, to ensure a consistent look to the signage. SUMMARY Code Section 214.14, requires that shopping centers and multiple tenant buildings have a comprehensive sign plan approved by the City. The purpose of this requirement is to assure that buildings have well planned, aesthetically pleasing, and consistent appearance to the signage on the wafls of their buildings. The proposed amendment will allow minor changes that the owner feels will update the signs to a more modern standard. The current plan requires halo-lit letters with internal neon lighting and today's signs are typically lit with LED technology, which is more energy efficient and provides a longer product life, as a result the owner would like to update that section of their plan. The other sign plan modification will he in relation to how the sign is mounted on the building. The current plan requires that signs be direttly installed on the building, while the property owner would prefer that the signs are installed an a raceway. Rccording to the owner, installing the signs directly on the building creates holes and more maintenance to the building fasade, so mounting the signs on a receway that is attached to the building they feel is a better solution. Currently, there are two types of signs affixed to the building one whose letters are affixed directly to the building, the other is on an older style raceway. This current sign plan change is meant to specify what type and mounting style will be used for future signs. A third and smaller raceway will be affixed with a new third sign, if this plan is approved by Council. The idea is eventually as signs change; all would have the modern raceway attachment. Though this pending mount style inconsistency will be present until signs change out and staff prefers the appearance of those signs directiy mounted on the building, there is currently nothing in the Sign Code to prohibit the proposed change. 3 The proposed amended sign plan will continue to meet all the City's criteria and an eventual consistent look would be the goal for the signage on this building. PLANNING STAFF RECOMMENDATION City Staff recommends approval of the proposed comprehensive sign plan amendment for Hillwind Office Centre at 941 Hillwind Road. 0 Od-17-12 13:32 FROM-SKYLINE BUILDERS I-612-781-3670 T-T16 P.02/03 F-87� HILLWINR QFFICE CENTRE 941 Hillwind Raad, Fridiey, MN, 55432 StGNAGE CRI7ERIA General 1) Tenant at Landlord's option, may display an exterior sign. AII such signs shall be subject to the requirements and limitations as outlined hereafter. The fumishing and installation of a sign and the cost incurreq shall be the responsibility of tne Tenanl. 2} Character, design and layout of signs shall be subjeet ta the written approval of the landlord. 3) Tenant shall be allocated an area on the e�erior facade of the Centre to identify their Business consistent with drawings of building elevations showing tenant signage. 4) No sign shafl qe placed in final positian without the written approval of the Landlord in addition to a City of Fridley approved sign permit. 5) Upon expiration or early termination af the Least Term, Tenant shall remove the sign and repair all damages to the building caused thereby at his/her own expense. SIGN Gt)NS7RUCTION SP�CIFICATIONS Tenant signs shall consist of face-lit atuminum letters {colors ta be determined). Individual (etters instalied on raceways and maunted on stone. All signs shall be installed in compliance with municipat and efectrical cQdes. ILI.UMINATEU LETT�RS (liuminated tenant signs shall consist of individually �ER itluminated letters with translueent plastic faces (colar ot' face to be deterrnined). Letter returns wili be fabricated .Q40 aluminum (cotor to be determined}, specifications fo be provided by l.andlord, with 5" return depth. �etters wil) be ilfuminated with 5 04-IT-12 13:32 FRON-SRYLINE BUILDERS i-612-781-3670 T-716 P.03l03 F-Bi0 UL listed internal L�D lighting contained fully within the qepth of the letter. Individual letters and elecnical compQnents shall be maunted on raceways, color specifcatian to be provided by Landlord. On1y the raGeways shall be mounted to the building stone facade. Letters shall nat exceed 18" in height and shall be mounted in center of ifluminated spaca from top edge of window to bottom edge of building trim, (see attacned drawings). TENANTS ALLOWABLE SIGN SPACE Each tenant must not �xceed the maximum square footage of building signage alfowed by the City af Fridley, but in any event must not exce�d fifteen times the square root af the linear length af tha tenant's frontage. PFtQH1617ED SIGNS 1) The foltowing types of signs or sign components shall be prohibited. A) Paper ar cardboard sings, stickers or decals used as signs, letters, symbols or identification painted directly on any surface of the premises. �) Signs of femporary character or purpases. Auxiliary signage use�i for grand openings o� special events is subject to �.andlord and municipal approval. G) Movin�, flashing or fl�ckering lights. D) Flood lighted signs. S1GN APPROVAL PROCEDURE Tenant shal! submit to Landlord drawing end specifications. The drawings shaD cleariy show location of sign on the facade, constructian and attachment detail. Landlord will approve or disapprove w'sthin 5 working days of receiving drawings and specifications. 5ubject to City appraval. SIGN CHANGE AND/t�R REMQVAL Tenant shall qe responsible fflr all repairs (hoies, chips, etc. ) to stone facade incurred from attacnment of sign. Stone shall b� filled with stone material so that no patching is visible. 0 ' CRY OF FRIDLEY TO: FROM DATE: AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2012 William W. Burns, City Manager �� James P. Kosluchar, Public Works Director April 19, 2012 PW12-036 SUBJECT: Receive Plans and Order Advertisement for Bids for the 2012 Sewer Lining Project No. 416 The Capital Improvement budget has funds Identifled for lining rehabilitation of our sanitary sewer mains. We will be doing this work in five areas in 2012. We provided information on the locations of the proposed work at the February 6, 2012 City Council meeting. On Wednesday, March 14, 2012, bids were opened for the 2012 Sanitary Sewer Lining Project No. 416. Four bidders submitted bids on this project (see attached tabulation). The low bid was received from Lametti & Sons of Hugo, MN in the amount of $270,150,00. The high bid received was $430,596.00. The low bid exceeds the budgeted amount of $195,000. With an objective of determining whether bid pricing is excessive, Engineering and Sewer Division staff has taken time to review blds received in neighboring communities, and to discuss the unit prices with several contractors. We believethat the bypass pumping and temporary mains to be installed for large diameter pipe lining are uniquely difficult with this project are the main reason for the elevated cost. There are no good alternatives for bypassing to complete the large diameter pipe lining. We have considered rebidding the project, but we believe that lower pricing would not be obtained. We propose the following adjustments to the project and other 2012 CIP project budgets to maintain our annual Sewer CIP budget while accomplishing the work. Upon award, staff will issue a change order which will reduce the quantity of large diameter pipe to be Ilned and reduce the cost of the project by over $48,000. The rece�tly-completed Georgetown Lift Station rehabilitation work was under budget by $15,000 and the 2012 Sewer Line Repairs work can be reduced by approxim8tely $12,000. 2012 Sewer Lining Work Eliminate Segments through Change Order Savings on Georgetown LS Rehabilitation Savings on 2012 Sewer Line Repairs Balance 7 Budqet Contract $ 195,000 $ 27�,150 - 48,18Q + 15,000 + 12,000 $ 222, 000 $ 221, 970 If approved, the work will 1 requirements allow flexibility contracts, staff will schedule received from the contractor. ake place between May 1 and September 15, 2012. The project to prevent undue increase in costs. Upon award and execution of a preconstruction meeting, at which time a schedule of work will be Staff recommends the City Council move to receive the bids and award the contract for the 2012 Sanitary Sewer Lining Project No. 416 to Lametti & Sons. of Hugo, MN in the amount of $270,150,00. JPK:jpk Attachment 0 CITY OF FRIDLEY BID TABULATION 2012 SANITARY SEWER LINING PROJEC7 CITY PROJECT N0. 416 MARCH 14th, 2012 JtEnpineerlPm�eqs�I�1Z�012 Clq ot Fn01ay Pmjed No A18 - Sanitary Sewer 4ining�6io�itldFdoulation entl Esllmaie xls M1/20i2012 ' CfiY OF FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF APRfL 23, 2012 To: William W. Bums, Cin=1�lanagex �i� Fsom: Deboxah Dahl, Human Resources Dixectox Donoi�an AUbott, Public Safety D'uector �— Date: Re: �pri117, 207 2 CONTRACT WITH POLICE SERGEANTS UIVION We aze pleased and proud ro announce a two-pear tentarive agreement has been reached between the Ciry of Fridley and the Police Sergeants baxgaining unit (L.E.L.S. I,ocal #370) for the 2012 and 2013 calendar yeaxs. On �pnl 9, 2012, we met with you and the Ciry Council in the pxe-Council meeting to review the police patrol contract, which the Cit�� Council xadfied at that meeting. lXle also menrioned �ve would be biining the Sergeant's contract foriz�ard. Attached is the tentarive agreement. We think it is also nnportant to point out that this pcocess, like the pateol negotiations, �cexe veiy productive and posidve pxocess and fell wifliin the direcuves and guidance that Council established in Novembex of 2011. The terms of the agreement ase s��**�mari�ed below: SUMMARY OF CHANGES: 1. Article 33 - Duration (Two years - 2012 and 2013) 2. Article 16 - Insutance �mployees in this baro ning urut will xeceive the same ins�ance benefit package as all othex City employees, u�hich includes the health, dental and lifc insarance and altemanves (cash oprion ox Uenefit leace). Ha�nng the same benefit package across the boazd has been a long-standing pattem and valued pracdce at Pridley, �vhich is wuque to our City and difficult to defend, given the xeducdons in budgets and uncertainty of the economy, 3. Article 21- Wages In comparing wages of Fridley's Police Sexgeants to the City's established peex list, ouc xesearch found rhat our group continues to trail behind the market by 2-3.5°�0 on average. As we diswssed in the patsol con�act, wages aze the typically the biggest sticking point With the economy and the • Page 1 1 O City's budget sho�iting slight signs of impxovement, the unions w�e very reasonable and understanding through negotiations, particulaxly �vith wages. The tentadve agreement is calling for a genexal increase of 2% on Jan. 1, 2012 and 2% on Jan. 1, 2013. 5. Article 25.4 and 25.5 - Annual Leave Sell-back Progcam The union agreed to elniiinate the Annual I.eave Sell-back progsam ftom the contract in considerauon of adding 40 hours to the annualleave cap of 240 hoLUS and including in the conteact the ti�ear-end payout of remaining holida,y hours (see Article 26.4 below). This is a significant decision and one that the City woxked vexy haxd to negotiate out of the contracts at the duecuon of Council. In exchange for the eliminarion of the annual leave sell-back progrun, the Cin� agreed to increase the annual leave cap. The current cap is 240 hours fox non-union, the patxol union and sergeant's union. This agreement raises the cap to 280 houxs (35 days). Employees would not eam addiuonal annual leave, just that they would be allowed to cazry oves 40 moTe houcs into the following peac. 'I'he Cin�'s annual leave program was established in 1983 to xemove sick leave and xeplace it w7th annual leave (the Cit��'s version of Personal Tune Off - PTO). The cap has not been adjusted since its incepuon. Our reseazch shows that Fndle4's cap is well 6elow what othex cities offex in terms of a cap. Fndley has been at 30 days whese ouc comp�ables are at 44. This recommendauon will put Fridley more in line with �vhat other cities aze offering. 6. Articles 26 - Holiday Pay Both pazries agreed to specify in the contcact that any "unused" holiday time would be paid ou[ at the end of the year. This has been � long-standing pxacuce in the Police Department (in past years, patrol officexs and patrol sergeants have been paid out for 24 to &8 ho�s of holiday dme), howeveT, thexe has nevex been a wcitten pxocision in the conttact fox this. The curcent contract pxovides fox eleven (11) paid holidays to be banked, but since ous officers' shi&s require them to woxk on holidaps their holidaa hours need to be used at othex times. 'I'hough many officexs use them, thexe aze ahvays a few who have a balance in their account at the end of the yeaT. The eluninarion of the annual leave sell-back program bxought this situarion to light and became an unportant issuc duxing negotianotts. 7. Axticle 31.2 - Tuition Reimbursement Program Both paities a�eed that the tuirion Teunbutsement amount would be maintained at the level specified at the contxact This union agreed to a tempoxarc xeducrion fox 2010 and 2011 with the understanding and expectation it would be restored in 2012. This contract inaintains the rennbursement level at $2,925 per employee, consistent with ouc non-union emplovees. The City proposed some adininisttative changes tl�at would pTOVide some efficiencies and reduce confusion and papenvoxk. Specificallv, xeunbursements would occuc at the compleuon of a class. In the past, in ardec to assist emplovees �x�ith the high costs of tuition, 50°io of the xeimbucsement would • Page 2 11 be issued upon xegistranon and the other at the end of the coarse, once completed. This ptogxam has been difficult to admitilster for a numbex of teasons. Two of the thsee unions have agreed to this akead�• with the expectarion that it will come into affect fox non-union in the next few months. ESTIMATED COST: The incxease in cost fox the pxoposed conteact fox 20] 2 and 2013 aze esrimated below. Please note that in 2012, it was a leap yeat, so the costs axe slighdy highex since thexe aze 12 extca ho�s budgeted per employee. Item 2012 2013 Wages (base wages) 9,734 9,916 *'I he incsease to insutance contributions musoxs all otheT employees and brings no additional cost to this settlement above cunent levels. ACTION NEEDED: Staff is zecommending that the Cit�� Council appxoce this tentadve agreement and xesolurion at the April 23, 2012 Council DReeting. Don will be available to answer questions in adcance or will attend the pre- meeting to answer any questions you ma�� have. DI{D/DVUA • Page 3 � 2 RESOLUTION NO. - 2012 A RESOLUTION APPROVING AND AUTHORIZING SIGNING AN AGREEMENT WITH SERGEANTS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEARS 2012 & 2013 WHEREAS, the Law Enforcement Labor Services, Inc. as bargaining representative of the Police Sergeants of the City of Fridley, has presented to the City of Fridley various requests relating to the wages and working conditions of Police Sergeants of the Police Department of the City of Fridley; and WHEREAS, the Ciry of Fridley has presented vazious requests to the Union and to the Employees relating to wages and working conditions of Police Sergeants of the Police Department of the City ofFridley; and WHEREAS, representatives of the Union and the City have met and negotiated in good faith regarding the requests of the Union and the City; and WHEREAS, representatives of the Union and the City were able to reach a formal agreement; and WHEREAS, a formal agreement was reached on Feb. 2l . 2012 to settle the 2012 and 2013 contract; and WHEREAS, the 2012 & 2012 contract (Exhibit "A") is the result of that mediation and collective bargaining process,and NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves said Agreement and that the Mayor and the City Manager aze hereby authorized to execute tha attached Agreement (Exhibit "A") relating to wages and working conditions of Police Sergeants Qf the City of Fridley. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF . 2012. ATTEST: DEBRA A. SKOGEN - CITY CLERK 13 SCOTT J. LUND — MAYOR "EXHIBIT A" LABOR AGREEMENT BETWEEN THE CITY OF FRIDLEY AND LAW ENFORCEMENT LABOR SERVICES, INC. LOCAL NO. 310 2012 & 2013 14 LABOR AGREEMENT BETWEEN THE CITY OF FRIDLEY AND LAW ENFORCEMENT LABOR SERVICES, INC. LOCAL NO. 310 2012 & 2013 TABLE OF CONTENTS ARTICLE PAGE 1. Purpose of Agreement 1 2. Recognition 1 3. Definitions 1 4. Employer Security 3 5. Employer Authority 3 6. Union Security 3 7. Employee Rights - Grievance Procedure 4 8. Savings Ciause 7 9. Seniority 7 10. Discipline 8 11. Constitutional Protection 9 12. Work Schedules 9 13. Overtime 9 1.�'� 14. Court Time 15. Call Back Time 16. Insurance 17. Standby Pay 18. Uniforms 19. P.O.S.T. Training 20. VVorking Out of Class Pay 21. Wage Rates 22. Separation and Benefit Plan 23. Legal Defense `l4. Probationary Periods 25. Annual Leave 26. Holidays 27. Short-term Disability 28. Bereavement Leave Pay 29. Jury Pay 30. Compensatory Time 31. Emplo}�ee Education Program 32. Waiver 33. Duration '�� 10 10 11 12 12 13 13 13 13 13 14 14 15 16 17 17 17 17 19 20 LABOR AGREEMENT BE1`WEEN THE CITY OF FRIDLEY AND LAW ENFORCEMENT LABOR SERVICES, INC. LOCAL NO. 310 2012 & 2Q13 Article 1. Purpose of Agreement This Agreement is entered into between the City� of Fridley, hereinafter called the Employer, and Law Enforcement Labor Services, Inc., hereinafter called the Union. It is the intent and purpose of this Agreement to: 1.1 Establish procedures for the resolution of disputes concerning this Agreement's interpretation and/or application; and 1.2 Place in written form the parties' agreement upon terms and conditions of employment for the duration of this Agreement. Article 2. Recognition 2.1 The Employer recognizes the UNION as the exclusive representative for all employees, under Minnesota Statutes, Section 179A.03, subdivision 8, for all employees in a unit certified by the State of Minnesota Bureau of Mediation Services. 1. Sergeant 22 In the event the Employer and the Union are unable to agree as to the inclusion or exclusion of a new or modified job class, the issue shall be submitted to the Bureau of Mediation Services for determination. Article 3. Deiinitions 3.1 Union 117 Law Enforcement Labor Services. Inc. 3.2 Union Member A member of the Law Enforcement Labor Services, Inc. 3.3 Emnlovee A member of the exclusively recognized bargaining unit. 3.4 Department The Fridley Police Department. 3.5 Emnlover The City of Fridley. 3.6 Chief The Public Safety Director of the Fridley Police Department. 3.7 Union Officer Officer elected or appointed by the Law Enforcement Labor Services, Inc. 3.8 Tnvesti�ator/Detective An Employee specifically assigned or classified by the Employer to the job classification and/or job position of Investigator/Detective. 3.9 Overtime VVork performed at the express authorization of the Employer in excess of the Employee's scheduled shift. 3.10 Scheduled Shift A consecutive work period, including rest breaks and a lunch break. 3.11 Rest Breaks Periods during the scheduled shift, in which the Employee remains on continual duty and is responsible for all assigned duties. 3.12 Lunch Break 1B A period during the scheduled chift, in which the Employee remains on continual duty and is responsible for assigned duties. 3.13 Strike C,oncerted action in failing to report for duty, the willful absence from one's position, the stoppage of work, slow-down, or abstinence in whole or in part from the full, faithful, and proper performance of the duties of employment for the purposes of inducing, influencing or coercing a change in the conditions or compensation or the rights, privileges or obligations of employment. 3.14 Job Classification Senioritv Length of continuous service within any job classification covered by this AGREEMENT. 3.15 Emplover Seniority Length of continuous service with the EMPLOYER. Article 4. Employer Security 4.1 The Union agrees that during the life of this Agreement the Union will not cause, encourage, participate in or support any strike, slow-down or other interruption of or interference with the normal functions of the Employer. Article 5. Employer Authority 5.1 The Employer retains the full and unrestricted right to operate and manage all personnel, facilities, and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct, and determine the number of personnel; to establish work schedules, and to perform any inherent managerial fimction not speci£ically limited by this Agreement. 5.2 Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish, or eliminate. Article 6. Union Security 6.1 The Employer shall deduct from the wages of Employees who authorize such a deduction in writing an amount necessary to cover monthly Union dues. Such monies shall be remitted as directed by the Union. s19 6.2 The Union may designate Employees from the bargaining unit to act as steward(s) and alternate(s) and shall inform the Employer in writing �f such choices and changes in the position(s) of steward and/or alternate. 6.3 The Employer shall make space available on the Employee bulletin board for posting Union notice(s) and announcement(s}. 6.4 The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders, or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. Article 7. Employee Rights - Grievance Procedure 7.1 Deiinition of a Grievance A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 72 Union Representatives The Employer will recognize Representatives designated by the Union as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The Union shall notify the Employer in writing of the names of such Union Representatives and of their successors when so designated as provided by Section 6.2 of this Agreement. 7.3 Processin� of Grievance It is recognized and accepted by the Union and the Employer that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the Employees and shall therefore be accomplished during normal working hours only when consistent wit.h such Employee duties and responsibilities. The aggrieved Employee and a Union Representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours provided that the Employee and the Union Representative have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work programs of the Employer. 7.4 Procedure Grievances, as defined by Section 7.1, shall be resolved in conformance with the following procedure: Steo 1 � An Employee claiming a violation concerning the interpretation or application of this Agreement shall, within twenty-one {21) calendar days after such alleged violation has occurred, present such grievance to the Employee's supervisor as designated by the Employer. The Employer- designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing setting forth the nature of the grievance; the facts on which it is based; the provision or provisions of the Agreement allegedly violated; the remedy requested; and sha11 be appealed to Step 2 within ten (10) calendar days after the Employer- designated representatives final answer to Step 1. Any grievance not appealed in writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. Step 2 If appealed, the written grievance shall be presented by the Union and discussed with the Employer-designated Step 2 representative. The Employer-designated representative shall give the Union the Employer's answer in writing within ten (10) calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the Employer-designated representative's final answer in Step 2. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar days shall be considered waived. Sten 2a If the grievance is not resoh=ed at Step 2 of the grievance procedure, the parties, by mutual agreement, may submit the matter to mediation with the Bureau of Mediation Services. Submitting the grievance to mediation preserves timeliness for Step 3 of the grievance procedure. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar clays of mediation shall be considered waived. Step 3 A grievance unresolved in Step 2 or Step 2a and appealed to Step 3 by the Union shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances" as established by the Bureau of Mediation Services. 7.5 Arbitrator's Authoritv 521 a. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this Agreement. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the Employer and the Union, and shall have no authority to make a decision on any other issue not so submitted. b. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way to application of laws, rules, or regulations having the force and effect of law. The arbitrators decision shall be submitted in writing within thirty (30) days following close of the hearing or the submission of briefs by the parties, whichever be later, unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the arbitrator's interpretation or application of the express terms of this Agreement and to the facts of the grievance presented. a The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the Employer and the Union provided that each party shail be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a ver6atim record of the proceedings the cost shall be shared equally. 7.6 Waiver If a grievance is not presented within the time limits set forth above, it shall be considered "waived." If a grievance is not appealed to the next step within the speciiied time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer's last answer. If the Employer does not answer a grievance or an appeal thereof within the specified time limits the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union in each step. 7.7 Choice of Remedy If, as a result of the written Employer response in Step 2 or 2a, the grievance remains unresolved, and if the grievance involves the suspension, demotion or discharge of an Employee who has completed the required probationary period, the grievance may be appealed either to Step 3 of Article 7 or to another procedure such as Veteran's Preference or Fair Employment. If appealed to an�procedure other than Step 3 of this Article, the grievance is not subject to the arbitration procedure as provided in Step 3 of Article 7. The aggrieved Employee shall indicate in writing which procedure is to be � utilized - Step 3 of Article 7 or an alternate procedure - and shall sign a statement to the effect that the choice of the alternate grocedure nrecludes the aggrieved Employee from making a subsequent appeal through Step 3 of Article 7. Except with respect to statutes under jurisdiction of the United States Equal Opportunity Commission, an employee pursuing a statutary remedy is not precluded from also pursuing an appeal under this grievance procedure. If a court of competent iurisdiction rules contrarv to the ruline in EEOC u. Board of Goaernors of State Colle�es and Uniuersities, 957 F.2d 424 (7�h Cir.), cert. denied. 506 U.S. 906, ll3 S.Ct. 299t1992), or if Board of Goverraors is judicially or legislativelv overruled, this nara�aph of this Section shall be nuIl and void. Article 8. Savings Clause 8.1 This Agreement is subject to the laws of the United States, the State of Minnesota and the City of Fridley. In the event any provision of this Agreement shall be held to be contrary to law by a court of competent jurisdiction from whose �inal judgment or decree no appeal has been taken within the time provided such provisions shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provision may be renegotiated at the written request of either party. Article 9. Seniority 9.1 Seniority shall be determined by Job Classification Seniority and posted in an appropriate location. Seniority rosters may be maintained by the Director of Puhlic Safety on the basis of both Job Classification Seniority and Employer Seniority. 9.2 During the probationary period a newly hired or rehired Employee may be discharged at the sole discretion of the Employer. During the probationary period a promoted or reassigned Employee may be replaced in his/her previous position at the sole discretion of the Employer. 9.3 A reduction of work force will be accomplished on the basis of Employer Seniority. Employees shall be recalled from layoff on the basis of Employer Seniority. An Employee on layoff shall have an opportunity to return to �vork within one (1) year of the time of his/her layoff before any new Employee is hired. 9.4 Senior Empioyees will be given preference with regard to transfer, job classification and assignments when the job-relevant qualifications of Employees are equal. 9.5 Employees shall be given shift assignments preference on the basis of Job 723 Classification Seniority. 9.6 One continuous scheduled annual leave period (not to exceed two weeks) shali be selected on the basis of Job Classification Seniority until March lst of each calendar year. After March lst, scheduled annual leave shall be on a first-come, first-served basis. 9.7 Employees shall lose their Employer Seniority for the following reasons: a. Discharge, if not reversed; b. Resignation; c. Unexcused failure to return to work after expiration of a vacation or formal leave of absence. Events beyond the control of the Employee, which prevent the Employee from returning to work, will not cause loss of seniority; d. Retirement. Article 10. Discipiine 10.1 The Employer will discipline Employees for just cause only. Discipline will be iii one or more of the following forms: a. oral reprimand; b. written reprimand: c. suspension; d. demotion; or e. discharge. 10.2 Suspensions, demotions and discharges will be in written form. 10.3 Written reprimands, notices of suspension, and notices of discharge which are to become part of an Employee's personnel file shall be read and acknowledged by signature of the Employee. Employees and the Union will receive a copy of such reprimands and/or notices. 10.4 Employees may examine their own individual personnel files at reasonable times under the direct supervision of the Employer. 10.5 Discharges will be preceded by suspension without pay for forty (40) regularly scheduled working hours unless otherwise required by law. 10.6 Employees will not be questioned concerning an investigation of disciplinary action unless the Employee has been given an opportunity to have a Union representative present at such questioning. i� 10.7 Grievances relating to this Article shall be initiated by the Union in Step 2 of the grievance procedure under Article 7. Article 11. Constitutional Protection 11.1 Employees shall have the rights granted to all citizens by the United States and Minnesota State Constitutions. Article 12. Work Schedules 12.1 The normal work year is an average forty (40)-hour workweek for full-time Employees, to be accounted for by each Enlployee through: a. hours worked on assigned shifts; b. holidays; c. assigned training; e. authorized leave time. 12.2 Nothing contained in this or any other ?lrticle shall be interpreted to be a guarantee of a minimum or maximum number of hours the Employer may assign Emplo3=ees. Article 13. Overtime 13.1 Employees will be compensated at one and one-half (1-1/2) times the Employee's regular base pay rate for hours worked in excess of the Employees regularly scheduled shift. Changes of shifts do not qualify an Employee for overtime under this Article. 132 O��ertime will be distributed as equally as practicable. 13.3 Overtime refused by Employees will for record purposes under Article 132 be considered as unpaid overtime worked. 13.4 For the purpose of computing overtime compensation overtime hours worked shall not be pyramided, compounded or paid twice for the same hours worked. 13.5 Overtime will be calculated to the nearest fi£teen (15) minutes. 13.6 Employees have the obligation to work overtime or call backs if requested by the Employer unless unusual circumstances prevent the Employee from so working. 925 Article 14. Court Time 14.1 An Employee who is required to appear in court during hislher scheduled off- duty time shall receive a minimum of three (3) hours pay at one and one-half (1-1/2) times the Employee's base pay rate. The City may assign the Employee to stand by pending the notification of their appearance being required. Unless otherwise specified by the City or the prosecutor, this period of standby shall commence two (3) hours prior to the time scheduled for the Employee's appearance in court. The Employee will be wmpensated for three (3) hours at their base rate as provided in Article 211 for each day on standby. 142 If the court appearance is scheduled during the Employee's off time, and if the court appearance is cancelled, the Einployee will be notified by the end of the business day (5:00 p.m.) preceding the court appearance. If notiiication of cancellation is not made by the end of the business day (5:00 p.m.) preceding the court appearance, the Employee will receive standby pay for three (3) hours at their base rate of pay. 14.3 The business day notice applies to all court cases for which the Employee receives notice resulting from their employment with the City. 14.4 Employees who are assigned to standby for a court appearance during their off-duty time, and who are then notified by the prosecuting attorney that they need to appear and who do appear in court shall receive a minimum of three (3) hours pay at one and one-half (1-1l2) times the Employee base rate of pay. Employees will not be paid both standby pay and for three (3) hours at one and one•half their base rate of pay. 14.5 Employees will be required to appear for the Court Trials/Traffic Court, for Contested Omnibus Hearings, for Implied Consent Hearings, and for any other court appearance where the City or the prosecuting attorney directs that standby is not feasible. Article 15. Call Back Time 15.1 An Employee who is called to duty during the Employee's scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1- 1/2) times the Employee's base pay rate. An extension or early report to a regularly scheduled shift for duty does not qualify the Employee for the three (3) hour minimum. 15.2 An Employee who works extra-duty work (outside employment) during the Employee's scheduled off-duty time shall receive a minimum of two (2) hours pay at one and one-half (1-1I2) times the Employee's base pay rate. � Article 16. Insurance 16.1 For the calendar year 2012, for Employees who choose single coverage in the Base Plan, the Employer will contribute up to $620.87 per month per employee toward the single health insurance premium and $1,318.37 per month toward the dependent health insurance premium, or an amount equal to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. For the calendar year of 2013, for those Employees who choose coverage in the Base Plan, the Employer will contribute the same amount provided to non-union employees. If the 2013 rate for the non-union employees is less, the 2012 contribution will remain in effect. 16.2 For the calendar year 2012, for Employees who choose the high deductible health plan and health reimbursement arrangement (HRA), the Employer will contribute $520.87 per month toward the single health insurance premium and $1.218.37 toward dependent health insurance premium, or an equal amount to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. For the calendar year of 2013, for those Employees who choose coverage in the ARA Plan, the Employer will contribute the same amount provided to non- union employees. If the 2013 rate for the non-union employees is less, the 2012 contribution will remain in effect. 16.3 For the calendar year 2012, for Employees who choose the high deductible health plan and health reimbursement arrangement (HRA), the Employ�er will contribute $100 per month toward the VEBA Trust Account, or an equal amount to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan For the calendar year of 2013, for those Employees who choose coverage in the HRA Plan, the Employer will contribute the same amount provided to non-union employees in their HRA VEBA. If the 2013 rate for ihe non- union employees is less, the 2012 contribution will remain in effect. 16.4 For the calendar year 2012, for Employees who choose the high deductible health plan and healthcare savings account (HSA), the Employer will contribute $520.87 per month toward single health insurance premium and $1,218.37 toward the dependent health insurance premium, or an equal amount to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. For the calendar year of 2013, for those Employees who choose coverage in the HSA Plan, the Employer will contribute the same amount provided to 1 Q% non-union employees in their HSA account. If the 2013 rate for the non- union employees is less, the 2Q12 contribution will remain in effect. 16.5 For the calendar year 2012, for Employees who choose the high deductible health plan and healthcare savings account (H.S.A.), the Employer will contribute $100 per month toward the H.S.A. Account, or an equal ainount to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. For the calendar year 2013, for Employees who choose the high deductible health plan and healthcare savings account (H.S.A.), the Employer will contribute an equal amount toward the HSA as is provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. 16.6 For the calendar years of 2012 and 2013, for Employees who choose dental coverage, the Employer will contribute up to $22 per month toward the dental insurance premium, or an amount equal to that provided to non•union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. 16.7 The Employer will provide group term life insurance with a maximum of $25,000 per Employee and additional accidental death and disability insurance with a maximum of $25,000 per Employee (current cost is $425 per month), or an amount equal to that provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Beneiit Plan. 16.8 For the calendar year 2012, in accordance with the Employer's Flexible Benefit Plan, Employees have the option during an open enrollment period or during approved qualified events to decline health or dental insurance coverage, provided they provide proof of coverage elsewhere. In lieu of electing health and dental benefits, Employees may elect the option of having ten (lOj additional Benefit Leave Days or a monthly cash benefit of $448.92, or the amount equal to or greater than the amount provided to non-union employees. For the calendar year 2013, for Employees who choose to waive the health and dental programs and elect Benefit Leave Days or the monthly cash option, the Employer will contribute the same amount provided to non-union employees, whichever is greater, in accordance with the Employer's Flexible Benefit Plan. If the 2013 amount for the non-union employees is less, the 2012 amount will remain in effect. Benefit Leave days are required to be used within in the calendar year and may not be carried into the following year. 0 Article 17. Standby Pay 17.1 Employees required by the Employer to stand by shall be paid for such standby time at the rate of one hour's pay for each hour on standby. Employees placed on standby shall remain able to respond within a reasonable time. Such reasonable time, if not otherwise specified at the time of assignment to standby, shall be one (1) hour to the police department, or other location designated by the City. Employees placed on standby shall remain available to be contacted by the Employer by normal means to include phone or wireless communication devices. Article 18. Uniforms 18.1 The Employer shall provide required uniform and equipment items. Non- uniformed Employees shall be reimbursed up to $450.00 per year for clothing allowance. Article 19. P.O.S.T. Training 19.1 Employer shall assign training at Employer's expense for Police Sergeants to complete a minimum of 48 hours of P.O.S.T. Board-approved education during each three-year licensing period, 192 Employer shall pay the cost of maintaining P.O.S.T. licensure for ail Employees required to maintain the license. Article 20. Working Out of Class Pay 20.1 Employees assigned by the Employer to assume the full responsibilities and authority of a higher job classiiication shall receive the salary schedule of the higher classification for the duration of the assignment. Article 21. Wage Rates 21.1 The following hourly wage rates will apply for 2008-2009 (amounts may be rounded to two decimal points): Jan. 1, 2012: $39.73 per hour Jan. 1, 2013: $40.52 per hour 21.2 Specialty Pay - Any sergeant assigned to investigation will be compensated an additional $225 per month. Article 22. Separation Benefit Plan 22.1 Effective January 1, 19$6, upon separation of employment, the City of 1�9 Fridley will pay a separation benefit to any employee hired before that date who has been continuously employed ten (10) years or more as a full-time authorized employee. The amount of the benefit shall be $200 for each full year of service up to a maximum of $4,000 for twenty (20) years or more service. Article 23. Legal Defense 23.1 Employees involved in litigation because of proven negligence, or non- observance of laws, or of a personal nature, may not receive legal defense by the municipality, 23.2 Any Employee who is charged with a trafFic violation, ordinance violation or criminal offense arising from acts performed within the scope of his/her employment, when such act is performed in good faith and under the direct order of his/her supervisor, shall be reimbursed for attorney's fees and court costs actually incurred by such Employee in defending against such charge. 23.3 Employer will provide protection for all Employees against false arrest charges. Article 24. Probationary Periods 24.1 All newly hired, rehired, or promoted Employees will serve a one year probationary period. Article 25. Annual Leave 25.1 Each Employee shall be entitled to annual leave away from employment with pay. Employees shall accrue annual leave based on an average eight (8) hour workday. Annual leave may be used for scheduled or emergency absences from employment. Annual leave pay shall be computed at the regular rate of pay to which such an Employee is entitled provided, however, that the amount of any compensation shall be reduced by the payment received by the Employee from workers' compensation insurance, Public Employees Retirement Association disabilit}� insurance, or Social Security disability insurance. An Employee's accumulation of annual leave will be reduced only by the amount of annual leave for which the Employee received compensation. 25.2 Seniority shall apply on scheduled annual leave up to March lst of each year. After March lst scheduled annual leave shall be on a first-come, fiist-served basis. 25.3 Annual leave shall accrue at the rat.e of eighteen (18) days (144 hours) per year for the first seven (7) years (84 consecutive months) of employment with the City . � An Employee who has worked seven (7) years (84 consecutive months) shall accrue annual leave at the rate of twenty-four (24) days (192 hours) per year, beginning with the eighty- fifth (85th) month of consecutive employment with the City. An Employee who has worked fifteen (15) years (180 consecutive months) shall accrue annual leave at the rate of twenty-six (26) days (208 hours) per year, beginning with the one hundred eighty-first (1$lst) month of consecutive employment with the City. These rates are based on a forty-hour (40) regular workweek. The actual amount credited to an Employee in any given pay period shall be pro-rated according to the actual number of regular hours worked during that pay period. Hours worked on overtime, ca116ack, or standby shall not enter into the calculation of the accrual of annual leave. 25.4 For an Employee hired on or after January 1, 1984: The maximum total accumulation of annual leave at the end of any given year shall be thirty (35) days (280 hours). 25.5 For an Employee hired before January 1, 1984: Vacation accrued but unused as of December 31, 1983, shall be converted by annual leave at the rate of one (1) day of annual leave for one (1) day of vacation. Accrued but unused sick leave as of December 31, 1983, shall be converted to annual leave according to the following schedule: a. lst 45days @ 1 day of annual leave for 1 day of sick leave b. 2nd 45 days @ 1 day of annual leave for 2 days of sick leave c. Remainder @ 1 day of annual leave for 3 days of sick leave In lieu of severance pay, one hour of annual leave shall be credited for each full month of employment up to a maximum of two hundred forty (240) hours. The total amount of annual leave credited to the Employee's balance as of January 1, 19&4, shall be equal to accrued but unused vacation plus accrued 6ut unused sick leave converted according to the formula above plus the amount in lieu of severance pay. If upon conversion to the annual leave plan an Employee's accumulation of annual leave exceeds thirty (35) days (280 hours) that amount shall be the maximum total accumulation (cap) for that Employee at the end of any subsequent year. 25.6 An Employee who wishes to take advantage of the catch-up provision for the City's 457 Deferred Compensation Plan may exchange as man,y days as desired for cash under the following conditions: 1�i1 a. The Employee's cap is reduced by the number of days exchanged. b. In no case may the cap be reduced below thirty (35) days (280 hours). c. An Employee taking advantage of this provision must file the appropriate forms with the payroll division of the Employer. 25.7 Upon separation from employment with the City, an Employee will be paid one (1) days salaiy for each day of accrued annual leave remaining in the Employee's balance. Article 26. Holidays 26.1 Employees will accrue eight (8) hours of holiday leave for each of eleven (11) holidays in a calendar year, 262 In addition to the eleven holidays, Employees shall be paid at one and one- half (1-1J2) times their base rate of pay for all hours worked on the actual holiday between the hours of midnight and midnight. For any overtime hours worked on a holiday Employees will be paid two (2) times their base rate of pay. 26.3 Employees, with approval, may use accumulated holiday leave time in any hourly increment the Employee chooses. 26.4 If an additional holiday is awarded to other non-union employees, it would be provided to the Unian as well. 26.5 Once a year, Employees will be paid for any unused holiday hours remaining after Dec. 31st of each year. Payment will be made at the Employee's hourly rate in effect on Dec. 31st of the affected year. Article 27. Short Term Disability 27.1 Calculation of the short-term disability benefit shall be based on an average eight (8) hour workday. Each Employee who has successfully completed the Employee's probationary periad shall be eligible for the short-term disability benefit. Such an Employee shall be entitled to full pay commencing on the twenty-first (21st) consecutive working day on which the Employee is absent (after absence for 160 consecutive regularly scheduled working hours) due to a physician-certified illness or injury off the job, and continuing until the Employee returns to work able to carry out the full dut.ies and responsibilities of the Employee's position or through the one hundred tenth (110th) working day (880th regularly scheduled working hour) of absence whichever occurs first. Such an Employee shall also be entitled to full pay commencing on the eleventh (l lth) consecutive working day on which the Employee is absent �r: (after absence for eighty consecutive regularly scheduled working hours) due to a physician-certified illness or injury on the job and continuing until the Employee returns to work able to carry out the dutie� and responsibilities of the Employee's position or through the one hundredth (100th) working day (SOOth regularly scheduled working hour) of absence, whichever occurs first. The amount of any compensation for the short-term disability benefit shall be reduced by any payment received by the disabled Employee from workers' compensation insurance, Public Employees Retirement Association disability insurance, or Social Security disability insurance. Payment of short-term disability benefit by the City to an Employee shall not exceed ninety (90) working days (720 working hours) for any single illness or injuxy, regardless of the number and spacing of episodes. The annual leave balance of an Employee receiving short-term disability benefit shall not be reduced nor shall such Employee accrue annual leave during that period. 27.2 Before any short-term disability payments are made by the Employer to an Employee, the Employer may request and is entitled to receive a certificate signed by a competent physician or other medical attendant certifying to the fact that the entire absence was, in fact due to the illness or injury and not otherwise. The Employer also reserves the right to have an examination made at any time of any Employee claiming payment under the short-term disability benefit. Such examination may be made on behalf of the Employer by any competent person designated by the Employer when the Employer deems the same to be reasonably necessary to verify the illness or injury claimed. 27.3 If an Employee hired before January 1, 1984, has received payments under the injur��-on- duty provisions of previous contracts, t.he number of days for which payment. was received will be deducted from the number of days of eligibility for coverage under short-term disability for that same injury. Article 28. Bereavement Leave 28.1 Bereavement leave will be granted to full-time Employees up to a maximum of twenty-four (24) scheduled hours. Bereavement Leave is granted in case of deaths occurring in the immediate family. For this purpose, immediate family is considered to include those individuals (either by blood or by law) such as: spouse, children, parents, brothers, sisters, grandparents, grandchildren, parents in-laws, brothers in-law, and sisters in-law. 28.2 The City will allow union employees to follow current practices for non-union employees, which gives Employees an option to appeal directly to the City Manager for additional time off if extenuating circumstances prevail. Article 29. Jury Pay 29.1 It shall be understood and agreed that the Employer shall pay all regular 1733 full-time Employees serving on any jury the difference in salary between jury pay and the Employee's regular salary or pay while in such service. Article 30. Compensatory Time 30.1 1�Zanagement reserves the right to approve compensatory time in lieu of overtime pay. Compensatory time shall not be accumulated in excess of thirty-six (36) hours, and must be used within the calendar year in which it was accumulated as determined by the Employer. Article 31. Employee Education Program 31.1 The Employer will pay certain expenses for certain education courses based on the following criteria: a. The training course must have relevance to the Employee's present or anticipated career responsibilities; b. Attendance shall be at an institution approved by the Employer. The course must be approved by the Chief. c. Financial assistance will be extended only to courses offered by an accredited institution. This includes vocational and technical schools, Minnesot.a School of Business, etc. 31.2 Programs Financial Policv Financial assistance not to exceed the amount of two thousand, nine hundred, twenty-iive dollars ($2,925.00) per Employee per calendar year will be extended to cover the cost of tuition, required books or educational materials, and required fees related to the course (i.e. lab fees, etc.). Charge� for student union membership, student health coverage, mileage, parking, and other charges for which the student receives some item or services other than actual instruction will not be paid. Upon successful completion of the course, an Employee will be required to present to the Chief a certification of satisfactory work. Satisfactory work is defined as follows: a. In courses issuing a letter grade, a C or above is required. b. In courses issuing a numerical grade, seventy percent (70%) or a6ove is required. a In courses not issuing a grade, a certification from the instructor that the student satisfactorily participated in the activities of the course is required, .. 31.3 If the Employee satisfactorily completes the course and pi�ovides the required documentation, the Employee will be reimbursed for 100% of the cost of the eligible costs (i.e. tuition, books, course fees, etc.) If the Employee fails to satisfactorily complete the course, the Employee will not be reimbursed for these costs. 31.4 The program will not reimburse the Employee for the hours the Employee spends in class, only for the tuition. 31.5 Expenses for which the Employee is compensated under some other educational or assistance program, scholarships, or programs such as the GI biil, will not be covered. 31.6 The City will not pay tuition or other costs for those courses, which are used to make the Employee eligible for additional salary. 31.7 The City will not reimburse the Employee for any course which is not completed and/or any course which may be a duplicate or retaken. Article 32. Waiver 32.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this Agreement, are hereby superseded. 322 The parties mutually acknowledge that during the negotiations, which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this Agreement for the stipulated duration of this Agreement. The Employee and the Union each voluntarily and unqualifiedly waives the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not speciiically referred to or covered by the Agreement, even though such terms or conditions may not have been within the knowledge or conteinplation of either or both of the parties at the time this contact was negotiated or executed. Article 33. Duration 33.1 This Agreement shall be effective as of first day of January, 2012, and shall remain in full force and effect through the thirty-first day of December, 2013. In witness whereo£, the partiea hereto have executed this Agreement on this day of , 2012. 1�35 Signatures: Scott J. Lund, Mayor FOR CITY OF FRIDLEY (Date) William W. Burns, City Manager (Date) Deborah K. Dahl, Human Resources Director (Date) Donovan W. Abbott, Public Safety Director (Date} FOR LAW ENFORCEMENT LABOR SERVICES, INC. Adam Burnside, LELS Business Agent (Date) Jeff Guest, Steward � (Date) �` AGENDA ITEM COUNCIL MEETING OF APRIL 23, 2012 ""� °F CLA1 MS FRIDLEY CLAIMS 154681 - 154836 37 � N F i 2 � o i x Z i p� r ti o� r�� c o n n N� ti� �� o o �� ti o 0 0 o m m a o�� N o m� ti m oiUSipi ��tie�r� �� r� mamo �r co nmrv oo ao cc ���n �e i W O i £ i . . . . . . . . . . . . . � � . . . . m � . . � x£ i 4� ��� o.r c c ti� s� � � c� �� �� n m ti m m o o a a n m c o a� m c N r W i U ry i M P� N r N N ry N b� N N� N P P O O � N� C P N N N N O m C C V W� p O� V � 2 i � a ti � � r r m� � r w w ti r o ti r( � i K � ' a � F � .r ti n m .ti ._+ W C� O U C x�� �Q�� 'Z� � I W i N N N N N N N N N lV N l`1 N N N N N N N N N N N!V (V N RI.' i I i� i 'i 'i �-1 '1 N fl N ri rl n'i rl �4 N N N fi N N Y. 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F� a� N � N O .Y R O� W Q� O� 4 5 �� Fl � U � m n m.� aUi� � U � V � no ,-�o woF, ,�, ,� �� 50 aat. � � a LL LL U� � i p O '= AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2012 °'YOF LICENSES FRIDLEY TYPE OF LICENSE: APPLICANT: APPROVED BY: PEDDLER/SOLICITOR Ace Solid Waste B an T rell Public Safety Family Heritage Supplemental Public Safety Health Insurance Kare» Hunt Hubbs Construction Public Safety Kristen M. Hubbs Custom Remodelers, Inc. Shaine Dunn Manager Bryce W Jedlicki. Nlackenzie J. Swatzina Daniel G. Batterson Connor Dahl, Tyler Jones Devin Sellin, Chantel Rosebear TREE REMOVAL & Xtreme Climbing Tree Service Public Safety TREATMENT Matthew a. Fesenmaier Public Works 51 ' C[TY OF FRIDLEY AGENDAITEM CITY COUNCIL MEETING OF APRIL 23, 2012 LICENSES 52 ': AGENDA ITEM CITY COUNCIL MEETING OF April 23, 2012 aTM oF 3.2% Malt Liquor Off-Sale Renewal Licenses and FRIDLEY Temporary On-Sale 3.2% Malt Liquor and Intoxicating Liquor TYPE OF LICENSE: APPLICANT: APPROVED BY: 3.2% Malt Liquor Off Sale 4 Corners Gas & Convenience Police Department Food Steven Haw Ciry Clerk Gasoline Sales, Retail 1301 Mississi i St NE Tobacco Freedom Valu Center #58 Police Department 7600 Universiry Ave NE City Clerk 3.2% Malt Liquor Off Sale Northern Tier Retail LLC Police Department Holiday Endorsement Dba Super America #4207 City Clerk Food 7449 E River Rd NE Gasoline Sales, Retail Northem Tier Retail LLC Police Department Tobacco Dba Super America #4199 City Clerk 7299 Highway 65 NE Northern Tier Retail LLC Police Depar[ment Dba Super America #4175 Ciry Clerk 5667 University Ave NE 3.2% Malt Liquor Off Sale Sam's Club #631Q Po1ice Department Food 8150 Universi Ave NE Cit Clerk Tobacco Superoalu Inc dba Cub Foods Police DepaRment 246 57th Ave NE City Clerk 3.2% Malt Liquor Off-Sale Target dba Target Store T-2200 Police Deparhnent Food 755 53rd Avenue NE CiTy Cerk Temporary On-Sale Intoxicating Liquor Totino Grace High School Police Department Events Held on Apri128 and November 10, 2012 Chris Beach, Director of Ciry Clerk Development 1350 Gardena Avenue Temporary On-Sale Intoxicating Liquor Pridley Lions Police Department Fridley 49er Days Festival: Ronald Ackerman, President Ciry Clerk June 22-23 at Moon Plaza July 22,23 and 24 at Community Park Temporary On-Sale 3.2% Malt Liquor License Event held August 17-19 at Communi Park 53 �: AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2012 °'''oF LICENSE RENEWALS FRIDLEY TYPE OF LICENSE: APPLICANT: APPROVED BY: MASSAGE THERAPY RobeM W. Palm City Clerk CERTFICIATE Public Safety Kellie A. Potratz City Clerk Public Safet Deanna J. Hawkins City Clerk Public Safet � Benjamin E Lockett City Clerk Public Safet Samuel A Peterson City Clerk Public Safety Michelle K. Barnette City Clerk Public Safetv Gretchen B. Edholm City Clerk Public Safety RECYCLING & SOLID Ace Solid Waste, Ina Public Safety WASTE LICENSE Dennis Fredrickson Recycling Coordinator City Clerk Atomic Recycling, LLC Public Safety Kyle M. Lewis Recycling Coordinator City Clerk Elite Waste Disposal, Inc_ Public SafeTy Troy Schuette Recycling Coordinator City Clerk Keith KRupenny & Son Public Safety Disposal Service,lnc. Recycling Coordinator Keith D. KRu enn City C1eTk Nitti Rall Off Services, Inc. Public Safety Anthony G. Nitti Recycling CoordinatQr Cit Clerk Premier Waste Services, LLC Public Safety Thomas C. Hove Recycling Coordinator City Clerk Randy's Sanitation, Inc dba Public SafeYy Randy's Environmental Services Recycling Coordinator Rhonda Saler City Clerk Twin City Refuse Recycling & Public Safety Transfer Station Recycling Coordinator Sarah Gubash City Clerk � 54 TYPE OF LICENSE APPLICANT APRROVED BY RECYCLING & SOLID Veit Container Corp. dba Veit Public Safety WASTE LICENSE Disposal Systems Steve Halgren Kecycling Coordinator City Clerk Walter's Recycling & Refuse Public Safety George Walters Recycling Coordinator City Clerk Waste Management of Public Safety Minnesota, Inc. Recycling Coordinator Sheldon Swensen City Clerk Shamrock Disposal, LLC Public Safety Rebecca An Gersdorf Recycling Coordinator City Clerk Veolia ES, David Zieroth Public Safety Recycling Coordinator Cit Clerk Aspen Waste Systems, Inc. Public Safety Thor W. Nelson Recycling Coordinator City Clerk Allied Waste / Republic Services Public Safety Randy A. Walker Recycling Coordinator City Clerk Le Page & Sons Public Safery Clint G. Le Page Recycling Coordinator Cit Clerk Lightning Disposal, Inc. Public Safety RobertNittl Recycling Coordinator City Clerk Shamrock Disposal, LLC Public Safety Rebecca A. Gersdorf Recycling Coordinator Cit Clerk Veolia E S David E Zieroth Public Safety Recycling Coordinator City Clerk Walters Recycling & Refuse Public Safety George Walter Recycling Coordinator City Clerk TREE REMOVAL & Talberg Lawn & Landscape, Inc. Public Safety TREATMENT William C. Parr Public Works Legacy Resource Corp. dba Public Safety Legacy Tree Care Public Works John M Wilson Terra's Canopies Tree Service Public Safety Phili Castano Public Works Bartlett Tree Experts Public Safety Mark A. Madsen Public Works 55 TYPE OF LICENSE APPLICANT APRROVED BY TREE REMOVAL & P& C Tree Service Public Safety TREATMENT Christo her M. Daniels Public Works Davey Tree Expert Company Public Safety Shell Mowd Public Works Metro Tree & Stump Service Public Safety Michael J Straus Public Works Rainbow Tree Caze Public Safety Ben K Coo er Public Works Western Tree Service, Inc. Public Safery Dennis H Fink Public Works Minnesota Tree Experts Public Safety Jacob J Gall Public Works St. Croix Tree Service, Inc. Public Safety Sabrina Jerlow Public Works Steve's Quality Tree Service Public Satety Steve M Quale Public Works S& S Tree Service Public Safety Steve S lvester Public Works A Family Tree & Brush Service, Public Safety LLC Steven G. Pelton Public Woiks Premier Tree Service, Inc. Public Safety Dennis R. Herold Public Works Northeast Tree 5ervice, Inc. Public Safety L nn K. Welles Public Works Asplundh Tree Experts Public Safety Scott A. Dahl Public Works Precision Landscape & Tree, Inc. Public Safety dba Precision Tree Public Works Christine Groholski FOOD ESTABLISHMENT Babylon Grocery Community Development Nazar T. Alfahed Fire Inspector Public Safety College Town Pizza, Inc. dba Community Development Domino's Pizza William B. Fire Inspector Graves Public Safety � Hang Kong Kitchen Corrununity Development Xi Ming Guan Fire Inspector Public Safety Mc Donald's 8100 University Community Development Mark A. Wheeldon Fire Inspector Public Safet Mike's Discount Foods Community Development Michael Abernathy Fire Inspector Public Safet � 56 TYPE OF LICENSE APPLICANT APRROVED BY FOOD ESTABLISHMENT Old Country Buffet #2 Community Development Mike Andrews Fire Inspector Public Safet Perkins and Marie Callenders, Community Development LLC dba Perkins Restaurant & Fire Inspector Bakery Anita Gates Public Safet Ricky's, INC. dba Ricky's Community Development Embers Fire Inspector Public Safety Wendy's Daniel J. Opitz Community Development Fire Inspector Public Safet � � MOTOR VEHICLE BODY McClwe Automotive, Inc. Community Development REPAIR 148 Osbome Rd Fire Inspector Charles Mc Clure Public Safet � Newman Automotive, LLC Community Aevelopment Yolanda Newman Fire Inspector Public Safet Fridley Motor Company dba Community Development Friendly Chevrolet Fire Inspector Loren S. Holub Public Safety J. Peterson dba City Collision & Community Development Glass Jeremy Peterson Fire Inspectar Public Safety Auto Body Shop Community Development Mike E. Morris Fire Inspector Public Safet ABRA Auto Body & Glass Community Development Louis Berezovsky Fire Inspector Public Safety USED MOTOR VEHCILE Auto's On Line Harold Eiss Public Safety Community Development FOOD /TOBACCO SALES CVS/ PHARMACY Community Development Ruth Paredes Fire Inspector Public Safety FOOD, TOBACCO & GAS River Boat Food & Fuel Community Development Mohamed Said Zaro Fire Inspector Public Safety Bona Brothers Brian Bona Community Development Fire Inspector Public Safety Super Stopl Raees Chohan Community Development Fice Inspector Public Safety 5T TYPE OF LICENSE APPLICANT APRROVED BY LIVE STOCK 6 Chickens Sara Sangiovanni Code Enforcement Buildin Ins ections PAWN SHOP MaY it Pawn Mark Smith Public Safety Max it Pawn Managerial Public Safety Jason Dillard, Maxwell Otto Pawn America Public Safety Bradle Rixmann Pawn America — Managerial Public Safety Emify Ann Schwankl, Jeremy J. Caples Christo her F Bahl JUNK YARD Sam's Auto Parts Community Deve]opment Barry Hoosline Fire Inspector Public Safety Buildin Inspector � � CRY OF FRIDLEY To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2012 RENTAL LICENSES William W. Burns, City Managex John Crelly, Fridley Assistant Fire Cluef Apri123, 2012 Annual renewal of rental licenses Attached is a list of 21 properties that have completed Yhe license renewal process. Each property listed has submitted a rental license application, paid all fees, and has completed the rental property inspection process. Staff recommends that City Council approve the rental license renewal for these properties. 59 ProplD: i�o� zm� 1126 �ea� 2055 �zsa 1285 i2as tza� 1288 1289 izso �zsi izsz 1293 2073 2038 1783 zoo� 2067 2oso Property Address 5820 2 1/2 St. NE 5851 2 1/2 St. NE 5940-42 2nd St. NE 71 65 1/2 Way NE 71 66th Way NE 101 83rd Ave. NE 121 83rd Ave. NE 131 83rd Ave. NE 141 83rd Ave. NE 151 83rd Ave. ME 161 83rd Ave. NE 165 83rd Ave. NE 171 83rd Ave. NE 181 83rd Ave. NE 191 83rd Ave. NE 5411 E Brenner Pass 680 Ely St. NE 5230 Lincoln St. NE 5663 Matterhorn Dr. 776 Mississippi St. NE 1221 Norton Ave NE RENTAL HOUSING Units 4 1 2 1 1 41 41 36 36 42 42 3 36 42 42 1 1 1 1 1 1 Owner Midwest PropeRy Rentals KDS Management Robert Hosman Doug Hoaglund Josef Howard University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates University Ave Associates Kelly Gall John Koczur NWD Leasing Leslie Gerdin Luke Thunberg Kimberly Dornbusch Number of Licenses for approval: 21 .� �: AGENDA ITEM CITY COUNCIL MEETING OF APRIL 23, 2072 CfTY OF FRIDLEY INFORMAL STATUS REPORTS 61 1 � OTY OF FftIDLEY FRIDLEY CITY COUNCIL MEETING OF APRIL 23, 2012 7:30 p.m. — City Council Chambers Attendance Sheet Please �print name address and item number vou are interested in. Print Name (Clearly) Address Item No.