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CCA 07/23/2018 Cal rifdCITY COUNCIL MEETING OF JULY 23, 2018 Friley 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, marital 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 Collins at 572-3500. (TTD/572-3534) CONFERENCE MEETING (5:30 p.m.) Tour of Public Works Facility PLEDGE OF ALLEGIANCE. PROCLAMATION: Night to Unite 2018 - Tuesday, August 7, 2018 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1. City Council Meeting of July 9, 2018 1 - 11 NEW BUSINESS: 2. Final Plat Request, PS #18-03, by Cornerstone Private Asset Trust Co., LLC, FBO Gary Valley, to Subdivide One Large Single-Family Lot to Create Three Single Family Lots, Generally Located at 6663 Lucia Lane N.E.; and Resolution Approving a Plat, PS #18-03, Valley Addition, by Cornerstone Private Asset Trust Company LLC, the Property Owner of the Lot Located at 6663 Lucia Lane N.E. (Ward 2) 12 - 16 FRIDLEY CITY COUNCIL MEETING OF JULY 23,, 2018 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 3. Receive Bids and Award the Audio Visual Equipment and Services Project for the Police, Fire, City Hall and Public Works Complexes for the City of Fridley 17 - 18 4. Claims (181482 - 181686) 19 - 47 OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes ADOPTION OF AGENDA: PUBLIC HEARING: 5. Consider the Revocation of Special Use Permit, SP #07-01 for Sam's Auto Parts, to Allow an Auto Recycling Center (Junk Yard) in M-1, Light Industrial Zoning District, Generally Located at 1230 — 73rd Avenue N.E., 1240 — 73 1/2 Avenue N.E., and 7340 Central Avenue N.E. (Ward 2) (Continued July 9, 2018) 48 - 50 NEW BUSINESS: 6. Consider Extension Request for Variance, VAR #14-03, by James Lange for the Property Generally Located at 6940 Hickory Drive N.E. (Ward 3) 51 - 52 FRIDLEY CITY COUNCIL MEETING OF JULY 23, 2018 PAGE 3 NEW BUSINESS (CONTINUED): 7. Approve Joint Powers Agreement between the City of Fridley and County of Anoka for the East River Road Sidewalk Extension Project in the City of Fridley (Ward 3) 53 - 65 8. Informal Status Reports 66 ADJOURN. cay J Fridley FRIDLEY CITY COUNCIL MEETING OF JULY 23, 2018 7:00 p.m. — City Council Chambers Attendance Sheet Please print name, address and item number you are interested in. Print Name (Clearly) Address Item No. NV1) kC--N ' `_ G-4/OA/ t u q tiI Ali.4.4-k-i '41) 0. L_L_Ay G k45 i✓urrii f &:'ahae;t` Fridley gjI / / .I Night to Unite 2018 Tuesday, August 7, 2018 WHEREAS, the Minnesota Crime Prevention Association, along with AAA, and local law enforcement agencies are sponsoring a statewide program called "Night to Unite" on August 7, 2018; and WHEREAS, Night to Unite is designed to get to know one another in your neighborhood, build neighborhood involvement by bringing police and communities together; and to bring an awareness of crime prevention and local law enforcement efforts; and WHEREAS, Night to Unite supports the idea that crime prevention is an inexpensive, effective tool in strengthening police and community partnerships; and WHEREAS, Night to Unite provides opportunities to celebrate the ongoing work of law enforcement and neighborhoods in the City of Fridley by working together to fight crime and victimization and increase public safety for all citizens; and WHEREAS, the citizens of the City of Fridley play an important role in assisting the Fridley Police Department through joint crime, drug and violence prevention efforts; NOW, THEREFORE,BE IT RESOLVED that I, Scott J. Lund, Mayor of the City of Fridley, do hereby proclaim Tuesday, August 7, 2018, as: NIGHT TO UNITE BE IT FURTHER RESOLVED, that I, Mayor Scott J. Lund, do hereby call upon all citizens in the City of Fridley to participate in Night to Unite on August 7, 2018. IN WITNESS WHEREOF, I have set my hand and caused the seal of the City of Fridley to be affixed this 23rd day of July, 2018. Scott J. Lund, Mayor CITY COUNCIL MEETING CITY OF FRIDLEY JULY 9,2018 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 Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: Wally Wysopal, City Manager Scott Hickok, Community Development Director James Kosluchar, Public Works Director Dan Tienter, Finance Director Deb Skogen, City Clerk Brian Weierke, Director of Public Safety PRESENTATION: • GreenStep Step 2 Award. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1. City Council Meeting of June 25,2018. APPROVED. NEW BUSINESS: 2. Motion to Appoint Mayor Scott Lund and Finance Director Dan Tienter to the Board of Trustees of the Fridley Volunteer Firefighter's Relief Association through December 31,2018. APPROVED APPOINTMENTS. 3. Claims (181352 - 181481). APPROVED. 1 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 2 ADOPTION OF PROPOSED CONSENT AGENDA: MOTION by Councilmember Barnette to adopt the proposed consent agenda as presented. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM,VISITORS: Jim Kosluchar, Public Works Director, stated staff recommends Council approve the plan to eliminate the southbound traffic on Lucia Lane by the apartments to mitigate traffic from the Islamic University on Lucia Lane. Staff recommends this because routing traffic south on Lucia Lane does not allow stacking to occur. There have been unwarranted and unsafe maneuvers taken by people to get out of that area. Police have been watching this area but cannot maintain a presence in this area. Two speed bumps were approved along Lucia Lane and traffic will still enter Lucia Lane, but the roadway would be cut off completely and reroute traffic. Council approved this traffic change. Staff will not put in any physical elements for a few weeks and monitor the situation to see how severe the impact is to the adjacent streets. A survey notice was sent out to neighbors and 7-8 responses were received via that poll. Brian Weierke, Director of Public Safety, added that this is something they have been working on for over two years with the neighborhood and Islamic University. Not all traffic is coming from the University and some people are cutting through this area to get to Highway 65. Officers patrol this area every Friday but it is a problem and they are working on other traffic- calming solutions. Mayor Lund said that it did not help this situation when the crossover was removed at 68th Avenue. Channel Road will see an increase in traffic, but it is unknown what impact this will have. This will push people to go north and to turn north on 68th Avenue. There has been talk that Islamic University may build a new school in Blaine, but it is speculation at this point. Julie Clayson, 6625 Channel Road, asked if the plan was to move traffic up Channel Road. Mayor Lund said it would move traffic to 68th or transfer east to Channel Road. Ms. Clayson said it sounded like they were not fixing anything but moving the problem somewhere else. Bob Wells, 6648 Channel Road, asked how traffic would be routed before the University. Mr. Kosluchar replied traffic would be blocked past a certain point. Mr. Wells asked if the sign would remain that says no left turn between 11 and 3 on Fridays. Mr. Kosluchar replied the sign would be removed, and the traffic would be monitored. 2 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 3 Mr. Wells said that if the sign was removed the traffic would pile up on Channel Road. Mayor Lund said they would not know the impact until after the trial basis. Councilmember Bolkcom said if the sign were taken down staff would know where the traffic goes. Mr. Kosluchar replied correct, the Police Department cannot continue to enforce and issue tickets. Chief Weierke said they will try a few different things. Funneling all the traffic down one road will be a problem and cause more backups. This trial basis will allow them to try different things. They will also do traffic counts to see where traffic goes. There is not enough room on Mississippi Street. The traffic needs to be spread out to other streets. Councilmember Bolkcom said there may be more than one solution. Mr. Wells said the traffic will be worse once the sign is taken down. Mayor Lund stated that the sign needs to be taken down to see how much traffic is increased on Channel Road which allows more stacking room on Mississippi. This will increase the traffic on Channel Road. Mr. Wells said that there is a daycare and apartment building on Channel Road. Richard Lekang, 6517 Pierce Street, said the traffic is a bad situation and the problem causing the traffic is that the traffic light is too short going off of Mississippi to Highway 65. Having a longer traffic light may help the stacking problem. Mayor Lund said staff could talk to MnDOT about traffic light changes. They have jurisdiction to change the traffic lights, and their first priority is moving traffic. Mr. Kosluchar said that MnDOT may be able to adjustment the traffic light but that still won't be enough to solve the issue. Mayor Lund asked staff to see if MnDOT would change the traffic light between noon and 3 p.m. on Fridays. Carolyn Perron, 6610 Channel Road, asked what acceptable numbers would be for the traffic counts. Mayor Lund replied there are traffic rating classifications. Mr. Kosluchar said the intersection at Lucia Lane and Mississippi Street is failing during this release period. Some traffic from the University is already using Channel Road and it will be important to see how the intersection works at Channel Road and Mississippi. 3 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 4 Ms. Perron asked if speed bumps would be installed on Channel Road. Mr. Kosluchar replied the road would be monitored during the trial period for speed and traffic to they will decide if speed bumps are needed. Ms. Perron said that Channel Road is straighter than Lucia Lane, so something may need to be done to slow down traffic on that street. Mayor Lund recognizes that no one wants more traffic on their street, but the City needs to do something to spread the traffic around. Speed bumps may be part of the solution. Staff will try different solutions to make things better. Ms. Clayson noted that there is a home on the corner of Channel Road and Mississippi with an overgrown hedge that makes it difficult to see what is coming around the corner. Mr. Lekang asked how long the trial would be. Mr. Kosluchar replied six weeks and then staff will review the data and present to Council. Councilmember Bolkcom asked if staff could give an update to Council half way through the study. Mr. Kosluchar replied yes. Staff would like to capture the in school and out of school traffic patterns during the study. Mr. Wells asked what the University is doing, because they are part of the problem. Mayor Lund replied that Chief Weierke has been talking with the University. Chief Weierke said that he has met with the Islamic University multiple times. They are easy to work with and supportive of the neighborhood. They have offered to pay for the police to enforce traffic and parking between 11 a.m. and 3 p.m. on Fridays. They are also researching to add another school location to take some traffic from Fridley. It will take a few years to get another facility up and running but they are working on it. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to adopt the agenda as presented. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 4 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 5 PUBLIC HEARING: 4. Consider the Revocation of Special Use Permit, SP #07-01 for Sam's Auto Parts, to Allow an Auto Recycling Center (Junk Yard) in M-1, Light Industrial Zoning District, Generally Located at 1230 — 73rd Avenue N.E., 1240 — 73 '/Z Avenue N.E., and 7340 Central Avenue N.E. (Ward 2) (Continued June 11,2018). MOTION by Councilmember Varichak to re-open the public hearing. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPENED. Scott Hickok, Community Development Director, said he has good news to report. The interior lot paving is now complete and the gate screening and entrance from 73`d Avenue is also complete. There are some slats installed and more are on order. The City asked for engineering on the pond liner installation. The property owner's contractor has been working with staff and the liner installation can be completed in a day. Staff wants to make sure the engineering is reviewed by staff and acceptable for the long-term. Staff recommends continuing the public hearing again until the July 23 Council meeting. Councilmember Varichak asked if July 23 is a good date to bring this back or if they needed a longer period of time. Mr. Hickok was reluctant to guarantee anything. The contractor is anxious and ready to install the liner which could be done in one day. Once staff reviews the information, they should be able to install it. Councilmember Varichak said she has driven by and seen the progress and commends the owners on what has been done. Mr. Hoosline, Sam's Auto, said the timing depends on the approval of the liner and the weather. He has been in contact with the contractor and everything is ready once the engineering is approved. Mayor Lund said that right now they do not have the specifications. Mr. Hoosline understands the manufacturer has specific guidelines. Mr. Kosluchar noted that there are specific requirements they have to meet and they are trying to get that information. Mayor Lund thanked Mr. Hoosline for his cooperation. 5 FRIDLEY CITY COUNCIL MEETING OF JULY 9, 2018 PAGE 6 David Groeneweg, 1223 — 73`d Avenue N.E., said he was at the meeting a month ago to listen and appreciates the work the Council and City is doing. This affects the value of his property and he was concerned when the work was not completed. MOTION by Councilmember Varichak to continue the public hearing to July 23, 2018. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING CONTINUED TO JULY 23, 2018. NEW BUSINESS: 5. Receive Public Input on the City of Fridley Police Department's Body-Worn Cameras Program. Ryan George, Captain, Fridley Police Department, stated that body-worn cameras (BWC) would be worn on officers' shirt/vest to capture video, audio and GPS coordinates. The cameras will not replace the squad car video. Advantages of the BWC include providing valuable evidence for criminal cases, increased level of transparency for our agency, increased officer safety/situational awareness, office accountability and protection for officers/department against false claims. The sources of input for the BWC program include: • MN State Statutes 625.8476 Portable Recording Systems Adoption, 13.01 MN Government Data Practices Act and 13.825 Portable Recording Systems • League of MN Cities • Mayor and City Council • Other Police Departments • Fridley/Columbia Heights Kiwanis • MN Board of Peace Standards and Training • Citizen Advisory Group • Cops and Clergy • Fridley Public Schools • Collective Bargaining Units (FPD Officers and Sergeants) • Block Captain Meeting • Neighborhood Meetings Captain George said the cameras will be activated by officers for all calls for service, traffic stops or pedestrian stops enforcement and investigative stops, any search, seizure, arrest, use of force and any other adversarial contact. Data will be retained for a minimum of 90 days (longer for certain events or use of force). Data is generally considered private to protect individuals and no video can be accessed or released without authorization. Captain George reviewed the vendor bids and Visual Labs presented the lowest bid with an annual cost of$28,851. Using the Smart device allows for better data analysis and consolidation of equipment. The BWC field testing started on May 4, 2018, and three officers are using BWCs full-time. Other officers used BWCs for special details. The camera has a very easy 6 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 7 setup and implementation and no obvious issues were noted. After one month of field testing, all users reported being satisfied with the system and reported that the camera activation was easy. All officers who tested the BWCs recommended using Visual Labs. Captain George stated the Fridley Police Department(FPD) will continue using Visual Labs for the remainder of 2018 at no cost. There are 42 device licenses and no limit on users which is a significant savings over other vendors. Verizon has supplied 42 Android smart phones and bill credits and lower voice/data rates provided significant savings. FPD staff have until January 2, 2019, to receive training, explore BWC mounting options, get comfortable using the system and finalize the BWC policy. Mayor Lund asked if the officers would have two phones. Captain George replied the phone would continue to record even if the officer was having a conversation while still recording. If the Officer was recording, chances are they would not take a phone call. Steve Eggert, 1090 Hathaway Lane, said he thought this was important to our community to keep the community and officers safe. Councilmember Bolkcom asked who people should call if they have questions. Captain George replied that if anyone has questions, they could call him at (763) 572-3637. Councilmember Bolkcom said this was presented at the block captain meeting and the question was asked how people would know if the officers are recording. People should assume that the camera is recording all the time. Officer George replied yes. People should always assume it is recording because it is a call for service. There are certain rules they need to follow under Chapter 13 about releasing the data. Wally Wysopal, City Manager, thanked the Police Department for the research they have done and the individuals from the community who were involved to develop an appropriate and fair policy. 6. First Reading of an Ordinance Amending Fridley City Charter, Chapter 8, Public Improvements and Special Assessments. Deb Skogen, City Clerk, stated that MN Statutes allow for an amendment by ordinance upon recommendation of the Charter Commission. The amendments to the Charter meet that statute. The amendment proposes to clarify the language in the Charter. The text was published in the Fridley SunFocus on June 8, and the public hearing was held on June 25. 7 • FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 8 Ms. Skogen reviewed the changes: 8.01 Comprehensive Plan Amendments must be made in accordance to state law. While the City already follows state law, the amendment clarifies that we follow state law. 8.02 and 8.03 Changes the word"power"to "authority". 8.04 The new language clarifies how and improvement project is initiated. 1. A petition signed by a majority of the owners bordering the proposed improvement; or 2. By the city council initiating a local improvement and ordering a feasibility report. 8.05 Public Works How Performed 1. Grammar and old terminology were corrected and updated regarding the awarding of the contract. 2. Removed the words "the employees and material person" and added in accordance with MN State Law. Ms. Skogen said staff recommends a motion waiving the reading and holding the first reading of this ordinance. Wally Wysopal, City Manager, wanted to point out that the Charter does go into detail with regards to the number of days of publication. In Section 8.01, it talks about 14 days and that does not work well with the 60-day requirement by State Statute. It is recommended to Council to hold the first reading but send the ordinance back to the Charter, who meets in September, to propose to change the days from 14 days to 10 days which would be more consistent and work better with the 60-day requirement. The Charter Commission is open to this change and staff will bring this back to Council after the Charter meeting. Usually the Charter does not have that level of detail with dates. The other proposed changes remain as they are written. MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to send the ordinance amending Fridley City Charter, Chapter 8, Public Improvements and Special Assessments back to the Charter Commission before the second reading so they can amend Section 8.01, The City Plan, third sentence, and change the number of days a notice has to be published from 14 days to 10 days. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 8 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 9 7. Resolution Authorizing Application to the Transportation Advisory Board (TAB) for 2018 Regional Solicitation Grant Funds to Support Construction of a Multi-Use Trail Along 7th Street and 57th Avenue (Ward 1). Jim Kosluchar, Public Works Director, said the City developed and initiated an Active Transportation Plan (ATP) about five years ago. The plan includes providing for a backbone system of trails and walks throughout the City of Fridley. This plan was further refined by SRTS Planning completed in 2016-2017. Staff conducted a successful street fair on June 16, 2017, at which differing roadway concepts for 7th Street were presented to the public. There was wide support for a trail on the east side of 7th Street, separated from the street. There were also several comments requesting a trail connection on 57th Avenue NE to University Avenue. Mr. Kosluchar stated staff provided this concept to area residents in a Polco survey, which we continue to receive comments on. There is a split in survey support for this project, with only limited respondents. The Regional Solicitation is a mechanism where metro area cities and counties apply for competitive federal funding for transportation elements. This project is recommended for funding, and would be eligible for up to 80% of construction ($710,000) to be funded. The remaining funding would be provided by the City's Street Reserve. Mr. Kosluchar said staff recommends the City Council move to approve the attached resolution authorizing our application for funding. If approved, staff will make the application, and include the project as part of its Capital Investment Program as a 2022 project. MOTION by Councilmember Saefke to adopt Resolution No. 2018-33. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 8. Resolution Accepting a Letter of Understanding in Lieu of a Development Agreement for Development of the Property Generally Located at 5601 East River Road N.E., Fridley (Ward 3). Scott Hickok, Community Development Director, stated that John Allen, owner of the property located at 5601 East River Road, requested and received a rezoning of his property from C-3, General Shopping to M-2, Heavy Industrial. Approval of this rezoning occurred on March 26, 2018. With that approval of the rezoning, staff originally recommended a development agreement be required. The Planning Commission and the City Council agreed and a stipulation was attached stating "A development agreement between the petitioner and the City outlining the Developer's public/private site improvements will be prepared by the City and shall be signed by the petitioner prior to issuance of a building permit for the first building. The Development Agreement shall include but is not limited to the following: streets, utilities, landscape and the disposition of eastern private driveway when 57th Avenue is extended, ponding is needed for the 5'7th Avenue extension, multi-model access from the subject property, and park dedication fees." 9 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 10 Mr. Hickok said upon further review, staff determined that where typically a Development Agreement would be required, the conditions of the development drive that requirement for the agreement. Once inside the Allen Development, the utilities, streets, driveways, ponds, etc. are private. The park dedication fees are paid at the time of permits, the pond maintenance is managed through a pond maintenance agreement between Allen and the City, and the land for the public road is scheduled to be gifted to the City once the final plat and Torrens Property directives are completed. A development agreement therefore would not be required. Items can be memorialized, where necessary, through a Letter of Understanding, rather than a Development Agreement. By approving the attached resolution, Council recognizes and accepts that this letter will be sufficient in memorializing certain details to be completed between the City and the Property Owner/Developer, John Allen. The developer asked to put language together stating the developer would not be responsible for the cost of the traffic light at East River Road. Staff is okay with changing it and finalizing the draft to include that language. Councilmember Barnette asked if staff was talking about a bridge with the extension of 57th Avenue. Mayor Lund replied yes. Councilmember Barnette thought it would be a wonderful thing to have another east/west route for emergency vehicles. He asked where the funding would come from for this project. Mr. Hickok replied that is a connection we are missing now, and staff wants to find out a way to make that happen. Councilmember Bolkcom noted that there is a resolution in the packet and a draft plus the addition of the traffic light language. She asked if the final version would come back to Council. Mr. Hickok replied that in the interest of time, he was hoping Council would trust staff to make that modification and include the final letter in the next packet. The language is simple and straight forward stating that the signal light is not the responsibility of the developer. The language has to satisfy the concerns that the bank may have and rest well with Council. Staff will be able to make the language clear and understandable. The signal qualifies to be paid with MSAS funding. The developer hopes to close with his bank before the next Council meeting. Councilmember Bolkcom noted that the draft dated July 3 wasn't signed. She asked if Mr. Allen had received it yet. Mr. Hickok replied that he has seen it but not signed it. The letter is marked draft because it had not been finalized until Council approves it. Councilmember Bolkcom asked what it would say. Mr. Hickok replied that a paragraph would be added saying "The signal light at the intersection at 58th and East River Road would be paid with County MSAS funding and other funding available and is not an anticipated cost of the developer." 10 FRIDLEY CITY COUNCIL MEETING OF JULY 9,2018 PAGE 11 MOTION by Councilmember Bolkcom to adopt Resolution No. 2018-34, with the additional wording about the signal light at 58th and East River Road. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. Informal Status Reports. Wally Wysopal, City Manager, introduced the new Finance Director, Dan Tienter. Dan comes from Dakota County financial services and has spent a few years as City Administer. Councilmember Bolkcom asked for an update on East River Road from 44th to Northern Stacks. Jim Kosluchar, Public Works Director, said Minneapolis Water Works is replacing the tracks across East River Road and road closure will be happening over the next week. Updates will be posted on the City's construction page. North of that area the road will be resurfaced starting at Stonybrook this weekend. When driving on East River Road, pay attention to the construction signs as there will be a lot going on. Councilmember Bolkcom asked if there was an update on the bike path. Mr. Kosluchar said there was no update. Councilmember Bolkcom said that tickets can be purchased for the Historic Home and Garden Tour which will be held on Sunday, July 22. They are still looking for volunteers. Go to the City of Fridley Facebook link for more information. Scott Hickok, Community Development Director, stated that the next recycling event is July 14 at Green Lights Recycling in Blaine. Information is posted on the website. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:29PM Respectfully submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor 11 AGENDA ITEM J$ ) CITY COUNCIL MEETING OF ridley JULY 23, 2018 Date: July 18, 2018 To: Walter T.Wysopal, City Manager, / From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Resolution Approving Final Plat, PS#18-03 for Gary Valley, Cornerstone Private Asset Trust Co. LLC INTRODUCTION On Monday, June 11, 2018, the City Council approved Preliminary Plat, PS #18-03 to allow the subdivision of the large single family lot at 6663 Lucia Lane to create three single family lots. Once the pre-plat is approved, the petitioner has 60 days to bring the final plat back before the City Council. The final plat is now ready for approval and signatures by the City. PLANNING COMMISSION RECOMMENDATION At the May 16, 2018 Planning Commission meeting, a public hearing was held for PS#18-03. The Planning Commission recommended approval of PS#18-03,with stipulations. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City staff recommends approval of final plat, PS#18-03, and the attached resolution. STIPULATIONS 1. All necessary permits shall be obtained prior to construction of new homes, including but not limited to building, driveway, land alteration. 2. Grading and drainage plan to be approved by City's engineering staff prior to the issuance of any building permits, in order to minimize impacts to the surrounding properties. 3. Any requirements set forth by the Rice Creek Watershed district shall be met. 4. Property owner, at time of building permit application,shall provide proof that any existing wells or individual sewage treatment systems located on the site are properly capped or removed. 5. Property owner at time, of building permit application for the construction of the single family homes,shall pay all water and sewer connection fees. 12 6. Property owner, at time of building permit application for the construction of each new single family home,shall pay$1,500.00 required park dedication fee per lot. (2 new lots=$3,000.00 park dedication fees to be paid) 7. The petitioner shall agree to preserve mature trees to the extent possible. All trees required to be removed for the proposed homes shall be marked and approved by City staff prior to issuance of building permits. 8. The new house on Lot#2 needs to be constructed within 36 months of final plat approval or the existing garage needs to be removed. 13 RESOLUTION NO. RESOLUTION APPROVING A PLAT, PS#18-03,VALLEY ADDITION,BY CORNERSTONE PRIVATE ASSET TRUST COMPANY LLC, THE PROPERTY OWNER OF THE LOT LOCATED AT 6663 LUCIA LANE NE WHEREAS, on April 13, 2018, Cornerstone Private Asset Trust Company LLC,the petitioner and property owner of the lot at 6663 Lucia Lane NE applied for a preliminary plat to subdivide the lot into three single family lots; and WHEREAS,the Planning Commission held a public hearing for PS #18-03 on May 16, 2018, and recommended approval of said plat; and WHEREAS,the City Council approved the preliminary plat for VALLEY ADDITION at their June 11, 2018 meeting with stipulations as attached in Exhibit A; and WHEREAS, a copy of the plat VALLEY ADDITION has been attached as Exhibit B. NOW, THEREFORE, BE IT RESOLVED, that the City Council approves the Final Plat for VALLEY ADDITION and directs the petitioner to record the plat at Anoka County within six months of this approval or such approval shall be null and void. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 23"DAY OF JULY 2018. SCOTT LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK 14 Page 2—Resolution-2018 —VALLEY ADDITION EXHIBIT A STIPULATIONS 1. All necessary permits shall be obtained prior to construction of new homes, including but not limited to building, driveway, land alteration. 2. Grading and drainage plan to be approved by City's engineering staff prior to the issuance of any building permits, in order to minimize impacts to the surrounding properties. 3. Any requirements set forth by the Rice Creek Watershed district shall be met. 4. Property owner, at time of building permit application, shall provide proof that any existing wells or individual sewage treatment systems located on the site are properly capped or removed. 5. Property owner at time, of building permit application for the construction of the single family homes, shall pay all water and sewer connection fees. 6. Property owner, at time of building permit application for the construction of each new single family home, shall pay $1,500.00 required park dedication fee per lot. (2 new lots = $3,000.00 park dedication fees to be paid) 7. The petitioner shall agree to preserve mature trees to the extent possible. All trees required to be removed for the proposed homes shall be marked and approved by City staff prior to issuance of building permits. 8. The new house on Lot#2 needs to be constructed within 36 months of final plat approval or the existing garage needs to be removed. 15 ----------------- E a<w 1 4xa Qkl OM E T il _ i. _ 'r: - �0V _ $ _ _ ==i-_ �: i4 Arad . •si x d a .ii ' • • I: E is I �3 „III° .4 _.a V. ' r c€ �i a G = € u IlI jI ' - - .S i Fz I` 4i E :i : I 32 t ; T : • . see E s s r - - .t. _ .ii $£ - i. 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CITY COUNCIL MEETING OF Fridley JULY 23, 2018 Date: July 18, 2018 To: Walter T.Wysopal, City Manag,d From: Scott Hickok, Community Development Director Jeannie Benson, Facility Operations Subject: Approval of Bid for Audio Visual Equipment and Services for the Police, Fire, City Hall and Public Works Complex INTRODUCTION On June 27, 2018 at 1:00,the City opened the bids received for the Audio Visual System Package for the Police, Fire, City Hall, and Public Works Complex. Five responses were received by the 1:00 deadline.The Lowest Apparent Responsible Bidder was Video Services Inc. Mankato, MN.After careful examination of the bid their bid package response,they were determined to be the lowest bid in fact.Their bid was $541,840.13.Staff asks that Council Approve Video Services, Inc.of Mankato, MN as the Audio Visual Service Provider for the Police, Fire,City Hall and Public Works complex. ELEMENTS Though this bid was lowest it still exceeds our soft cost budget set aside of$443,800.00.As a result,we have worked with BKV Architects and their AV Consultant, Elert and Associates and we have found the necessary reductions (or in the case of Public Works equipment; a source of funding that comes from their equipment budget) equal or greater than the difference of$98,040.13,that will allow us to bring the package in at budget, without sacrificing critically essential audio visual features in the complex.A reduction change order will accompany the contract and will be acknowledged prior to signature of the bid contract. Bid Spectrum Received i Space Environments $732,949.88 Alpha Video $731,767.72 Diversified $669,708.87 Tierney $661,332.75 Video Services,Inc. $541,8401.x: 17 STAFF RECOMMENDATION Staff recommends the City Council move to receive the bids per the attached bid tabulation and award the Audio Visual Materials and Installation Package to Video Services, Inc. of Mankato, MN in the amount of$541,840.13. If the Council approves, staff will notify the contractor of the award and issue a notice to proceed to the contractor upon receipt of acceptable submittals. 18 AGENDA ITEM r COUNCIL MEETING OF JULY 23, 2018 Fridley CLAIMS CLAIMS 181482 - 181686 19 co CO .... O O O O OOO O O O O O �N m if NN paao IC O O p U) V V N 0 m l0 01 O O 0 to U) 11; m en O N N ID n wl N a LD m yor m m N N V V 01 a n m U � m m co 00 O .0 0 0 N N 1.11 N N . N N 0 0 .-1Q M .d .~ N N . 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R O C 7 co co u o Ea, u n 47 s' AGENDA ITEM ri°�ey CITY COUNCIL MEETING OF JULY 23, 2018 Date: July 19,2018 To: Walter T.Wysopal,City Manager From: Scott Hickok,Community Development Director Julie Jones,Planning Manager Stacy Stromberg,Planner Subject: Continued Public Hearing Regarding Revocation of SP#07-01 for Sam's Auto Parts Background At the June 11, 2018 City Council meeting, and again at the July 9 City Council meeting,the City Council continued a public hearing regarding a special use permit issued in 2007 to Sam's Auto Parts. The SUP is to allow an automobile recycling/junkyard use on four lots at the corner of Central Avenue and 73rd Avenue. In 2007,the business was given four years to complete several stipulations to be in compliance with Zoning Code requirements. After numerous negotiations and extensions, staff brought the unresolved situation before Council,recommending revocation of the special use permit. At the time of the August 9 meeting,the business owner did not have the storm water pond complete. Since then,the owner has hired an engineering firm that is working with the City Engineering staff to submit the information needed for the City to grant a permit to complete the pond installation. It is expected that staff will have that information by the date of the next City Council meeting. It is anticipated,however,that it will take a few days past that to get the pond liner installed. Recommendation Since progress has now been made to complete the pond, staff recommends that the City Council continue the public hearing for this matter one more Council meeting to August 13 to allow the property owner a chance to complete the pond installation as they are now very close to completion of the site plan and stipulations.A resolution for revocation is attached if revocation is preferred. 48 RESOLUTION NO.2018- A RESOLUTION REVOKING SP#07-01 PERMITTING AN AUTO RECYCLING CENTER USE AT SAM'S AUTO PARTS,GENERALLY LOCATED AT 1230-73RD AVE NE, 1240-73 1/2 AVE NE,AND 7340 CENTRAL AVE NE WHEREAS,on June 11,2007,the Fridley City Council granted special use permit SP#07-01 to Sam's Auto Parts, generally located at 1230-73`d Avenue NE, 1240-73 '/2 Avenue NE,and 7340 Central Avenue NE and legally described as Lots 16, 17, and 18, Block 2, Central View Manor, to allow an automotive recycling center(junkyard)use in a M-1 zoning district with six stipulations; and WHEREAS,the fourth stipulation of SP#07-01 stated that by October 15,2009,the petitioner was to have the storm water ponding improvements installed; and WHEREAS,the fifth stipulation of SP#07-01 stated that by July 1, 2010,the petitioner was to complete all curbing and paving according to the approve site plan in Exhibit A; and WHEREAS,the owner of Sam's Auto Parts has failed to meet repeated extensions offered by the City for completion of stipulation four and five associated with the 2007 permit issued by the City eleven years ago; NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Fridley does hereby revoke Special Use Permit SP#07-01 as required in Section 205.05.5.H of the Fridley Zoning Code when an owner fails to comply with any of the stipulations issued with a permit,effective September 15, 2018, citing the following findings of fact as just cause to revoke SP#07-01: 1. On June 11,2007,the Fridley City Council granted a special use permit, SP#07-01 Sam's Auto Parts, generally located at 1230-73`d Avenue NE, 1240-73 '/2 Avenue NE, and 7340 Central Avenue NE,to allow an auto recycling center(junkyard)use with six stipulations. Stipulation number four stated: By October 15, 2009, the petitioner shall have the storm water ponding improvements installed. Stipulation number five stated: By July 1, 2010, the petitioner shall have completed all curbing and paving according to the approved site plan. 2. On April 6,2009, City Planner, Stacy Stromberg, notified Barry Hoosline that the deadline for stipulation three was fast approaching and that staff had not yet received proof that stipulation two, submitting grading and drainage plans, had been complied with. In this letter,Ms. Stromberg also notified Mr. Hoosline that he also had 18 stipulations tied to the rezoning of some of his property that needed to be complied with. 3. On April 29,2011,Julie Jones, Planning Manager, called the owner's brother, Pat Hoosline,to discuss unmet stipulation six,which had a June 1,2011 deadline. 4. On April 16,2014,City staff met with Pat Hoosline,the owner's brother to discuss completion of the remaining stipulations.Extensions were granted on several unmet stipulations. 5. On June 15,2016,City staff sent Mr.Hoosline a code enforcement letter regarding customer parking and storage of junk vehicles that was occurring on the street due to the fact that their site plan had not been completed,which offered space for customer parking and access off of 73`d Avenue. 6. On July 14,2016,City and RCWD staff conducted a site inspection at Sam's Auto Parts.There was great concern about the storm water pond state of incompletion. Owner was granted an extension to complete the pond installation before the end of the summer. 7. On June 13, 2017, City staff in determining that little progress had been made to complete several stipulations,especially the storm water pond liner, scheduled a public hearing for the City Council to consider revocation of SP#07-01 on August 14,2017, and notified the owner of the impending hearing. 49 8. Qn June 23,2017, Barry Hoosline,Pat Hoosline,Duane Waldoch,Terrence Chastan-Davis (RCWD),and City staff met to discuss the unmet stipulations. When progress appeared to be taking place on proceeding with steps towards completion of stipulations, staff cancelled plans for the public hearing. 9. On April 27, 2018, it was apparent nothing had been accomplished towards completion of the stipulations, so City staff once again scheduled a public hearing to consider revocation of SP#07-01 and sent a letter to the owner of the upcoming hearing. Public hearing notices were mailed to nearby property owners and advertised in the local newspaper for a June 11,2018 public hearing. 10. On June 11,2018, eleven years to the original day of issue,the City Council heard from City staff and Pat Hoosline,the property owner's brother,regarding the current situation at the property.The City Council continued the public hearing to July 9, 2018,to allow the property owner a few more days to install the pond liner, complete paving of the lot per the site plan,and to properly screen the 73rd Avenue entrance gate. 11. On July 5,2018, Scott Hickok and Julie Jones inspected the site with the owner's brother, Pat Hoosline, and found the 73`d Avenue entrance gate and paving complete.An area south of the existing building was left unpaved as the owner felt this location was a better location for customer access and would allow the storage area of the site to be secured. Staff agreed with the new building location and that it made sense to leave the area unpaved. 12. On July 9, 2018,the Fridley City Council opened the continued public hearing regarding revocation of SP#07-01. The storm water pond construction was not complete.Neither the owner nor a private contractor had applied for a permit from the City to install the pond, leaving stipulation four of SP#07-01,which was due to be complete by October 15,2009, incomplete. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS_DAY OF , 2018. SCOTT J. LUND—MAYOR ATTEST: DEBRA A. SKOGEN—CITY CLERK 50 ( " r7,..,z f Aif GENDA ITEM clary CITY COUNCIL MEETING OF Fridley JULY 23, 2018 Date: July 17, 2018 To: Walter T. Wysopal, City Manager / From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Consideration of an Extension Request for Variance,VAR#14-03,James Lange at 6940 Hickory Drive NE BACKGROUND On July 2, 2014, the Appeals Commission approved variance, VAR #14-03, for two variances, which will allow a single stall garage to be expanded to a double stall at the property located at 6940 Hickory Drive. • The first variance was granted to reduce the front yard setback (Hickory Place; is considered the code required front yard because it's the narrowest street frontage)from 25 ft. to 18.2 ft. • The second variance is to reduce the side yard setback on the north side of the lot �.� �- --1,0-,A,A;„1,1tZ;41 from 25 ft. to 20.8. Code requires that ,moo x. �� : when the lot to the rear of the corner lot , „, � � � > x�' has frontage along the side street, an ' ff s� .` to �r , ,fit �a. ' , accessory structure needs to be setback : � _ ,:iv,,.,,,. 25 ft. from the common property line. ..'.... .7,:,..: x ' � 1�, , -1.),,,.�'' dy L 6 + - �F Fav s, `` ;#:,to, City code states that if work as permitted by the , ::':1:-,..:' , variance hasn't commenced within one year after ,, %, k,, x f�.o , granting of the variance, then the variance shall -if ;,� become null and void unless a petition for an � trh s J-7-2 extension of time have been granted by the ,, m � �g . (, Council. � ' �� t, The City Council granted a one-year extension on _,„1 ,:.'..-4,,:‘:4"1. ''' `L . `' " this variance at their June 22, 2015 meeting. � ° �' Staff received an extension request from Mr. Lange on June 13, 2016, stating he would like to formally request another one-year extension for the variance because he and his wife had a baby this year. Consequently, they aren't able to complete the garage expansion this summer. The petitioner is a teacher and hopes to construct the garage addition himself next summer. 51. The City Council granted a one-year extension on this variance at their June 27,2016 meeting. Staff received an extension request from Mr. Lange on June 23, 2017. He states that he recently changed careers from being a teacher to a Full-time Fire Captain here at the City of Fridley, so he won't have the time to start working on the project this summer. He hopes that next year will be the year to start this project. The City Council granted a one-year extension on the variance at their July 10, 2017 meeting. City staff received another extension request from Mr. Lange on July 6, 2018. His father, who was going to help with the construction, suffered a stroke this year, so the project has again been put on hold. He realizes this will be his 4th extension, but has continued interest in the project and would like to not have to go through the entire variance process again, if the Council is willing to grant another one-year extension. RECOMMENDATION Staff recommends approval of the one year extension to July 23,2019 for Variance request,VAR#14-03. 52 AGENDA ITEM CITY COUNCIL MEETING OF �;asYy JULY 23, 2018 TO: Walter Wysopal, City Managerde/ PW18-047 FROM: James Kosluchar, Public Works Director Nic Schmidt, Civil Engineer DATE: July 20, 2018 SUBJECT: Approve Joint Powers Agreement with Anoka County for East River Road Sidewalk Extension Project Anoka County is rehabilitating CSAH 1 — East River Road from Charles Street to 260 feet south of Rice Creek Parkway. Rehabilitation includes pavement mill & overlay, curb and gutter replacement, and storm sewer improvements. Given the project scope, Staff has worked with the Anoka County Highway Department to obtain their assistance in amending their construction contract to include a sidewalk extension project.The proposed sidewalk would be on the east side of the northbound lane of East River Road. It would extend from Mississippi Street to the Fridley West Northstar Station as shown in the attached plan. Currently, this 2,000 foot section of boulevard is unpaved with four bus stops.This project would be beneficial to the community by providing pedestrian access to the bus stops and light rail station. The City's Active Transportation Plan, as adopted by the Comprehensive Plan e, depicts the need for sidewalk within this corridor of East River Road. Also adopted by the Comprehensive Plan, the East River Road (CSAH 1) Corridor Study recommends and identifies a sidewalk as shown in the attachments. Under the attached Joint Powers Agreement, Anoka County is the primary agency with regard to design and construction of the improvement.As provided below,project costs are estimated to be $92,000, which pays for removals, excavation, subgrade preparation, concrete sidewalk, and reconstruction of a drainage structure. Upon approval of the agreement and construction,the City would reimburse Anoka County for construction of the proposed improvements. Item Description Cost 1 Excavation/Prep Subgrade $ 11,690.00 2 Concrete Walk $ 74,730.00 3 Reconstruct Drainage Structure $ 4,500.00 4 _ Signs/Mailboxes $ 1,080.00 Construction Total $ 92,000.00 53 Note there is cost reduction with constructing the improvement now, as the existing curb and gutter will be removed and replaced by Anoka County as part of their project. The City allocated $100,000 in the 2018 CIP as a match to Federal funding for the West Moore Lake Pedestrian and Bike Trail. The West Moore Lake Trail project has been deferred until the 2019 construction season to avoid conflict with school schedules. Accordingly, Staff proposes reallocating the match funds in the City's CIP to this sidewalk extension project. The proposed project will not impact the 2018 CIP, but will commit the 2019 CIP walk/trail funding to the West Moore Lake project. Also note, maintenance of the proposed sidewalk will be the City's responsibility. Public Works operations has advised they plan to incorporate this maintenance into their work with limited impact. Staff recommends the City Council move to approve the attached Joint Powers Agreement for the East River Road Sidewalk Extension Project in the City of Fridley, and Approve Amendment to the Capital Investment Plan as described. If the Council approves, staff will send the executed JPA to Anoka County for countersignatures, and request initiation of construction immediately. JPK/jpk Attachments 54 JOINT POWERS AGREEMENT FOR THE EAST RIVER ROAD SIDEWALK EXTENSION PROJECT IN THE CITY OF FRIDLEY,MN THIS AGREEMENT is made and entered into this day of ,2018 by and between the County of Anoka,a political subdivision of the State of Minnesota,2100 Third Avenue, Anoka,Minnesota 55303,hereinafter referred to as "County",and the City of Fridley,6431 University Ave,Fridley,MN 55432,hereinafter referred to as"City". WITNESSETH WHEREAS,the parties to this agreement agree it is in the best interest of the traveling public to add sidewalk on the east side of the northbound lane of County State Aid Highway 1 (CSAH 1)from Mississippi Street(CSAR 6)to 61 '/2 Way,the"Project", and, WHEREAS,said parties mutually agree that the CSAH 1 corridor needs pedestrian accessibility; and, WHEREAS,the County has prepared design plans for the Project for construction in conjunction with ongoing road construction of this segment;and, • WHEREAS,Anoka County has jurisdiction of CSAH 1 from Mississippi Street(CSAH 6)to 61 '/2 Way and, WHEREAS,the parties agree that it is in their best interest that the cost of said Project be shared; and, WHEREAS,Minn. Stat. § 471.59 authorizes political subdivisions of the state to enter into joint powers agreements for the joint exercise of powers common to each. NOW,THEREFORE,IT IS MUTUALLY STIPULATED AND AGREED: I. PURPOSE The parties have joined together for the purpose of constructing a sidewalk on the east side of the northbound lane of East River Road,extending from Mississippi Street to 61 /2 Street;as described in the City of Fridley Agenda Item City Council Meeting of July 23,2018 Memo. The County project number for the rehabilitation is SAP 002-601-051. Said engineering plans are filed in the office of Anoka County and incorporated herein by reference. The parties to this Joint Powers Agreement(JPA)agree in principle that construction of Anoka County Project SAP 002-601-051,between Mississippi Street(CSAH 6)to 61 '/2 Way is in the best interest of the traveling public and that the engineering plan and memo defines the design of the Project. 1 55 II. METHOD The County shall cause the construction of the Project in accordance with SAP 002-601-051. III. IMPROVEMENTS: It is agreed by the parties that in 2018,the Project will be constructed. IV. RIGHT OF WAY: The parties agree that the County will acquire all necessary right-of-way and easements for the Project. V. PERMITS: The parties agree that the County will secure all necessary permits for this Project. VI. COSTS The contract costs of the work, or if the work is not contracted,the cost of all labor,materials,normal engineering costs and equipment rental required to complete the work,shall constitute the"actual construction costs" and shall be so referred to herein. "Estimated construction costs"are good faith projections of the costs,which will be incurred for this Project.Actual costs will vary and those will be the costs for which the relevant parties will be responsible. The total estimated construction cost to the City is$92,000.00. Upon acceptance of the JPA the City shall pay to the County,upon written request by the County,ninety- five percent(95%)of its portion of the cost of the Project estimated at$87,400.00. Prior to billing,this estimate will be updated by the County to reflect the actual construction costs.An updated cost estimate shall be provided to the City at the time of billing. The City's share of the cost of the Project shall include only construction expense and does not include engineering design and administrative expenses incurred by the County. Upon final completion of the Project,the City's share of the construction cost will be based upon actual construction costs.If necessary,adjustments to the initial ninety-five percent(95%)charged will be made in the form of credit or additional charges to the City's share. Also,the remaining five percent(5%)of the City's portion of the construction costs shall be paid. VII. TERM This Agreement shall continue until terminated as provided hereinafter. VIII. DISBURSEMENT OF FUNDS All funds disbursed by the County or City pursuant to this Agreement shall be disbursed by each entity pursuant to the method provided by law. IX. CONTRACTS AND PURCHASES 2 56 All contracts let and purchases made pursuant to this Agreement shall be made by the County in conformance to the State laws. X. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and shall be made upon request by either party. Prior to County payment to the City, the City shall provide the County a copy of all cost participation documents submitted to MnDOT State Aid to assist the county in their application for State Aid funding. XI. TERMINATION This Agreement may be terminated by either party at any time,with or without cause,upon not less than thirty(30) days written notice delivered by mail or in person to the other party. If notice is delivered by mail,it shall be deemed to be received two days after mailing. Such termination shall not be effective with respect to any solicitation of bids or any purchases of services or goods which occurred prior to such notice of termination.The City shall pay its pro rata share of costs which the County incurred prior to such notice of termination. XII. MAINTENANCE Maintenance of the sidewalk constructed with the Project shall be the responsibility of the City. The City shall be responsible for general routine maintenance such as, sweeping,clearing,plowing,trash removal and other incidental items. XIII. NOTICE For purposes of delivery of any notices herein, the notice shall be effective if delivered to the County Administrator of Anoka County,2100 Third Avenue,Anoka,Minnesota 55303,on behalf of the County, and to the City Manager of Fridley,6431 University Ave,Fridley,MN 55432,on behalf of the City. XIV. INDEMNIFICATION The City and County mutually agree to indemnify and hold harmless each other, up to the maximum liability limits of Minnesota Statutes,Section 466.04,from any claims,losses,costs,expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this Agreement XV. ENTIRE AGREEMENT REOUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect between the parties to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. XVI. COUNTERPARTS • This Agreement may be executed in any number of counterparts,each one of which shall be deemed to be an original,but all such counterparts together shall constitute one and the same instrument. 3 57 IN WITNESS WHEREOF,the parties of this Agreement have hereunto set their hands on the dates written below: COUNTY OF ANOKA CITY OF FRIDLEY By: By: Jerry Soma Scott J.Lund County Administrator Mayor Dated: Dated: By: Walter Wysopal City Manager Dated: RECOMMENDED FOR APPROVAL: By: By: Douglas Fischer,P.E. James Kosluchar,P.E. County Engineer City Engineer Dated: Dated: APPROVED AS TO FORM AND EXECUTION: By: By: Dan Klint Jay Karlovich Assistant County Attorney City Attorney Dated: Dated: 4 58 City of Fridley Fridley Capital Investment Program Project Category: Buildings&Improvements Description: Division: Engineering project This project involves resurfacing and minor connectivity improvements for the City's walk and trail systems. Project Title: Trail/Walk Upgrades Total Estimated Cost: $600,000(over 5 years) Funding Priority: 2-Provides Efficiencies or ROI Account Number: 406-3174-635100 Not Capitalized Project Number: 406-18-20 Project Carry Over Year: Car Over Amount: Justification: Relationship to General Plan and Other Projects: Trail and walk resurfacing is needed on the City's trail and walk This project is stand alone,and restoration will maintain current service system in order to keep preserving the condition of these systems.In levels.Service levels will be improved where system connections are addition,connections will be made where most cost-effective. made.The project is consistent with the City's Active Transportation Plan. Upgrades to current use standards,including ADA will be made where applicable. Effect on Annual Operations Costs: Project will require operational expenses to maintain, but reduces day to day maintenance via this major maintenance. Scheduling and Project Status: Trails and walks to be seal coated are determined annually by the Street Operations Manager and the Public Works Director.Also, some trails will require asphalt overlays or replacement of the 2018 2019 2020 2021 2022 asphalt surface. 299;999' 400;999- 100,000 100,000 100,000 100,000 200,000 Source of Project Funding: Project Carry Over Justification: 406-Street fund reserves Prior years approved budgets have been reserved for completion of trails connecting Main Street Bridge project Images: Notes: Candidate projects are as follows: 2016-17 Trail connection to 43rd Avenue on Main Street 2018:East River Road Walk 61 1/2 St to Mississippi St 2019 2948:West Moore Lake Trail match funding 2019 :2948:Medtronic Parkway 2020 2946:University Avenue north of Mississippi Street 20219:53rd Avenue Connection University to Central 2022 2924:7th Street Extension,57th Avenue and East Moore Lake Trail Page 88 59 tt+ Ni H • ' e r 1 00+01$ N1-13 'W z � r Ct. 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VS 3N11 HOitlW i$ . 1, s j 6s , Oo+OPaNJ., I a ry 1 i*';1 I 61 City of Fridley 4 4,4 . fir' ' e Streets Designated for Trails/Sidewalks 1e 2 t� _ * As presented in the 79t Wa �' ACTIVE TRANSPORTATION PLAN 71 2 Osborne Rd 00 \— 3 �a,/ L oe et o \I- 2 Onondaga St it .r a R W m Q Proposed Sidewalk r m M; Y on east side of NB `____ _ lane of East River Rd _ M issis�sippi St Lrd Ave m III 0 in c a N c r �, : �� ena Ave o is g Pi QIII fit ' a 1 694 P. 8f , I 694 13? , > rd Ave r----L. v 69 4A Bike/Ped Routes I N t 17 �tY =i I � tq 0 0.25 0.5 1 MOM fp FMOP iii MiieS 62 I I V r C ks - I rn q �$r•-",w--.4•011,.'„„L' x+ x. P. cr rq ex La Ct tz C a i ro 2 ''motif f' #, 11,1 7]' M ws_. `tr ,.4^:-. 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Di 4 ~ > u _ca II ir ]\LLI _ F 4d > .O r� 6o cc L 6 u I \ A Z N Q cl. an 4 O g 1 L . ,, ,,, u „_ En al V) Z CA ti § b N O i �, LLI in Q s o \ a � u O� w .o v c[ ¢° N.-. 2 ± _ m vi10 inW 64 Ai4vifi�� 06/Z t as-frAX for Aviv. avorN 1.0r - • 10 -111 • .,r Cll1 1, ;p, '. f 4%. T*'X rids so'Yt Ge0.4sRireTe" $144(' >rPi Arr ", NS 65 r AGENDA ITEM cra�� CITY COUNCIL MEETING OF Fridley JULY 23, 2018 INFORMAL STATUS REPORTS 66