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CCA 05/29/2018 CITY COUNCIL MEETING OF MAY 29, 2018 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 (6:00 p.m.) 1. Civic Campus Update. PLEDGE OF ALLEGIANCE. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1. City Council Meeting of May 14, 2018 .......................................................... 1 - 13 NEW BUSINESS: 2. Resolution Scheduling a Public Hearing on June 25, 2018, on a Proposed Amendment to Fridley City Charter, Chapter 8, Public Improvements and Special Assessments and Directing Publication of the Text of the Ordinance in Full ....................................................................................................... 14 - 19 3. Resolution Repealing and Replacing Resolution No. 2018-14 Considering a Comprehensive Plan Amendment, CP #18-01, to Update the Economic and Redevelopment Chapter of the Fridley 2030 Comprehensive Plan .................................................................................... 20 - 26 FRIDLEY CITY COUNCIL MEETING OF MAY 29, 2018 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 4. Receive Bids and Award the Locke Parkway Construction Project No. 2018-02 ................................................................ 27 - 28 5. Claims – ACH PCard 1805; 180860 - 181013 .......................................................................................... 29 - 58 OPEN FORUM, VISITORS: Consideration of items not on Agenda – 15 minutes. ADOPTION OF AGENDA: NEW BUSINESS: 6. Receive the 2017 Comprehensive Annual Financial Report and Audit Review ............................................................... 59 OLD BUSINESS: 7. Resolution Ordering Final Plans, Specifications and Calling for Bids: 2018 Street Rehabilitation Project No. ST2018-01 (Continued May 14, 2018).......................................... 60 - 71 NEW BUSINESS: 8. First Reading of an Ordinance Repealing and Replacing Chapter 125 of the Fridley City Code Related to the Licensing of Massage Therapy Business and Massage Therapists ............................................................... 72 - 88 9. Informal Status Reports (Sewer Rates Follow-up) ....................................... 89 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY MAY 14, 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 James Kosluchar, Public Works Director Jay Karlovich, City Attorney Deb Skogen, City Clerk Pam Reynolds, 1241 Norton Avenue N.E. PROCLAMATIONS: National Police Week – May 13-19, 2018 Emergency Medical Services Week: May 20-26, 2018 Public Works Week – May 20-26, 2018 Purple Heart Day – May 15, 2018 Buddy Poppy Month – May 2018 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1.Board of Appeal & Equalization Meeting of April 23, 2018. APPROVED. 2.City Council Meeting of April 23, 2018. APPROVED. OLD BUSINESS: 3.Second Reading of an Ordinance to Amend the City Code of the City of Fridley, Minnesota, by Making a Change in Zoning Districts (Rezoning Request, ZOA #18-02, by Pulte Homes and the Fridley Housing and Redevelopment Authority, to have Five Parcels of Land Around the New civic Campus Rezoned from P, Public Facilities, to S-2, Redevelopment district to Ready the Land for Private Redevelopment. Pulte FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 2 Homes is also Requesting to Replat the Properties at 6911 University Avenue and the Property to the East to Allow for the Construction of the Villa Homes Project) (Ward 1). WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1355 ON SECOND READING AND ORDERED PUBLICATION. NEW BUSINESS: 4.Resolution Requesting No Parking Designation on Portions of West Moore Lake Drive from Medtronic Parkway to Trunk Highway 65. ADOPTED RESOLUTION NO. 2018-22. 5.Resolution Approving Settlement Agreement Related to deferred Assessment of Property Located at 7699 Viron Road N.E. and Hereby Amending Resolution No. 2017-41 (Ward 2). ADOPTED RESOLUTION NO. 2018-23. 6.Receive Bids and Award Well No. 5 Improvement Project No. 18-448. RECEIVED BIDS AND AWARDED WELL NO. 5 IMPROVEMENT PROJECT NO. 18-448 TO STIMEY ELECTRIC, INC. 7.Approve Memorandum of Understanding and Easement Agreement between the City of Fridley and Independent School District No. 14. APPROVED. 8.Claims (ACH PCard 1804; 180603 - 180859). APPROVED. 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: Pam Reynolds, 1241 Norton Avenue N.E., requested Council consider reviewing the utility rate structure, mainly on the sewer side. There are disparities between residential and commercial and she noticed the non-profits are now in the commercial class which filters down to the citizens of Fridley. The rates seem to be adjusted to come up with revenue and the people who FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 3 use less are charged more. The water rates between residential and commercial are also way out of line and not reasonable. Mayor Lund replied Council would take her request under advisement and report back at the next meeting. There have been long discussions with City staff and the Finance Director regarding the utility rates. Historically, the ultra-low user has been getting a good deal for many years and even with the increases the rates are still very reasonable. The City still has to pay the bills and the percentage may seem high, but the dollar amount is small. Costs will continue to rise because Fridley does not have their own sewage ponds. Councilmember Bolkcom said this will not be solved tonight; Council will need to meet with staff and will report back at the next Council meeting. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to adopt the agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING/NEW BUSINESS: 9.Consideration of the On-Sale Wine and 3.2% Malt Liquor License for Venkata Kaza, rd Applicant of Paradise Biryani Pointe Located at 765 – 53 Avenue N.E.; and Motion to Approve the On-Sale Wine and 3.2% Malt Liquor License to Venkata Kaza rd for Paradise Biryani Pointe, Located at 765 – 53 Avenue N.E. (Ward 1). MOTION by Councilmember Saefke to open the public. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPENED AT 7:37 P.M. Deb Skogen, City Clerk, stated that Venkata Kaza, the applicant, has applied for an on-sale wine and 3.2% malt liquor license for the restaurant located at 765 53Avenue NE. The building is rd leased from the Paradise Corporation and Mr. Kaza previously held an on-sale liquor license between 2013 through 2016. Due to financial difficulties, the license was not renewed in 2016. Mr. Kaza has applied for a new license to sell and serve wine and malt liquor to their patrons. This location meets the zoning code and the minimum seating capacity required for the license. Ms. Skogen said staff received the liquor license application on April 20, 2018. The Police Department conducted the background investigation and found no reason to deny the application at this time. The Fire Marshall also reviewed the application, conducted an inspection and found no outstanding issues or reason to deny the license. Section 603.07 of the Fridley City Code FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 4 requires a public hearing be held to consider the approval of an on-sale wine and 3.2% malt liquor license. The Notice of Public Hearing was published in the Fridley Sun Focus on April 27, 2018, which meets the ten-day advance notice requirement and was provided to the applicant. After the public hearing is closed, the City Council has the ability to approve the license at the same meeting. Ms. Skogen stated staff recommends Council hold a public hearing for an on-sale wine and malt rd liquor license for Venkata Kaza for Paradise Biryani Pointe located at 765 53 Avenue NE; and make a motion to approve an on-sale wine and 3.2% malt liquor license to Venkata Kaza for rd Paradise Biryani Pointe located at 765 53 Avenue N.E. Councilmember Saefke asked if the previous owner had a liquor license. Ms. Skogen replied it is the same owner. Financially the owner had to let the license go and now they would like to reapply. Vankata Kaza, Restaurant Owner, said there are eight franchise restaurants across the nation and he is trying to increase customers who come to dine by offering wine and beer. A few dishes recommend liquor with them and the spicy foods go good with wine and beer. He has had the restaurant in this location for seven years. MOTION by Councilmember Saefke to close the public hearing. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING CLOSED AT 7:41 P.M. MOTION by Councilmember Saefke to approve the On-Sale Wine and 3.2% Malt Liquor rd License to Venkata Kaza for Paradise Biryani Pointe, Located at 765 – 53 Avenue N.E. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING : 10.Preliminary Assessment Hearing on 2018 Street Rehabilitation Project No. ST2018-01. MOTION by Councilmember Bolkcom to open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPENED AT 7:43 P.M. Jim Kosluchar, Public Works Director, stated each year, the City of Fridley performs major rehabilitation of selected streets in a planned neighborhood according to its pavement th management pan. The project proposed for 2018 is on 69 Avenue from Central Avenue to FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 5 th Stinson Boulevard and on Anoka Street from 69 Avenue to south Terminus. On February 12, 2018, the City Council authorized initiation of this project. Mr. Kosluchar reviewed the existing conditions and said there are wide unmarked driving lanes, traffic speed issues, excessive impervious surface and high maintenance costs. Reducing roadway widths should help with these conditions. On February 13, an open house was held and staff presented different design options and gave residents an opportunity to give feedback. Additional meetings took place with the Timber Ridge Townhome Association, Rice Creek Townhomes and Medtronic. Additional outreach and feedback was offered through a Polco survey. Mr. Kosluchar said the main outcomes from the meetings were concerns about traffic speeds th and truck traffic on 69 Avenue, medians not desired due to access limitations, general support for stormwater improvements, preference for moving the roadway north if pavement width was reduced, parking loss concerns from both townhome locations, the need for trail and retaining wall reconstruction and questions about access during construction. Staff is experimenting with trying to receive feedback about the project on a survey. There were three entries received. One was not a resident in the project area, one was supportive of the project but not thrilled about th losing parking and the other did not want to lose parking on 69 Avenue. Staff heard that others were having issues with logging onto Polco. Mr. Kosluchar noted that reducing road widths can lower traffic speeds. Trucks are allowed to use the street as it is designated as a state-aid route. Medians were removed due to feedback from the meetings. Stormwater treatment would be provided on the south side of the road and this pushed the roadway north, defined as preferable during the meetings. Reducing the roadway width on 69th would eliminate parking; the apartment and townhome properties typically need to provide their own parking. Staff offered an option to Timber Ridge Townhomes to install 12 additional parking spaces on Anoka Street with costs assessed to the association, but the association declined. th Mr. Kosluchar said the trail relocation to the south side of 69 was proposed and that will eliminate the need for the retaining wall reconstruction, and provide better trail access to residents. Medtronic was okay with this change. As is typical with our reconstruction projects, staff will work with contractors to limit the amount of disturbance and to allow residents access in and out of their properties. There may be certain circumstances that there will be limited access, and schedules and notices will be provided to residents. Mr. Kosluchar said staff presented a feasibility report to the City Council that evaluated streets in the area and considered conditions, utility improvements, and other typical elements that may be incorporated into the project. The feasibility report concluded the project was necessary, feasible and cost-effective. The proposed project elements include shared multi-use trail relocated to the south side, driveway extensions, removal of pavement, reclaim and base construction, water main work including gate valves and hydrants, storm sewer and drainage work, curb replacement, repaving streets and restoration. Mr. Kosluchar stated the street rehabilitation project was submitted for the Rice Creek Watershed District’s (RCWD) 2018 Urban Stormwater Remediation Cost-Share program and was approved for a grant of $47,500 from the RCWD. The proposal included the “road diet” FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 6 (pavement reduction) and adding a storm water swale on the south side of the street for water quality benefits, and scored amongst the top projects with RCWD. The open bids and award will be in June, 2018, advanced utility work in May, 2018, construction will take place July through September 2018, the final hearing and notice of assessment will be in October 2018, and assessments will begin in January 2019. Mr. Kosluchar reviewed the estimated cost of the project breakdown of $740,700. The amount of $304,400 was from the City of Fridley Municipal State Aid, $179,100 from assessments to adjacent properties, $94,200 from the Water Utility Fund, $98,500 from the Storm Water Utility Fund and $47,500 from the RCWD Grant. There are two different parcel types defined by the assessment policy; Low Density Residential (LDR) and Non-Low Density Residential (NLDR). Mr. Kosluchar stated the LDR property assessments are for properties with driveways on the project streets. Corner lots are assessed on one side only. The assessment is based on dividing the proportional street improvement costs for the project area by the number of residential properties. Assessments are calculated on the paving costs of the middle 30 feet of the streets less the intersections. Multiple unit residential properties up to four units pay the lower of the commercial rate, or the residential rate reduced by 50% for each unit over one. The estimated 2018-01 is $2,350 per unit which is reduced by 15% due to proposed pavement reduction. All LDR units receive equal assessment. The Non-LDR property assessment equals all other properties including commercial, industrial, hi-density residential, etc. The assessable frontage is measured. The non-LDR assessment is calculated by dividing the total cost by the length of the property frontage to determine the cost per foot. Each side of the street pays 50% of the cost per centerline foot to resurface the street, thus the estimated assessment is $33.43 per lineal foot. The assessment estimates are dependent on cost of the construction. Mr. Kosluchar reviewed the three payment options. Option 1 was to pay in one lump sum within 30 days of the final assessment hearing (September/November 2018). In Option 2, the assessment is added to the property taxes that are paid over 10 years with an interest rate to be determined--typically 5.5 to 6.5%. Option 3 is senior citizens meeting certain criteria may request to have the assessment deferred until the future sale of the property. Interest accrues until the property is sold. Those interested should contact the City’s Finance Department to determine if they qualify. Mr. Kosluchar said staff requests the City Council move to open the preliminary assessment hearing on 2018 Street Rehabilitation Project No. ST 2018-01 and hear all those who desire to address Council. Staff further request that the City Council, with consideration for input from the public hearing move to adopt the resolution ordering final plans, specifications and calling for bids for the 2018 Street Rehabilitation Project No. ST2018-01 following the preliminary assessment hearing. Councilmember Varichak asked what the plan was for the trail and retaining wall along Medtronic property. Mr. Kosluchar replied that after the open house, people were interested in moving the road toward Medtronic and away from their properties. This is more cost effective than rebuilding the wall and reconstructing the trail. The Medtronic workforce walks the trail during breaks but residents on other side would benefit to use the trail closer to them. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 7 Councilmember Varichak asked about the parking on the street; she was concerned about the potential parking issues that may happen. th Mr. Kosluchar replied that staff is not proposing to add parking on 69 . Timber Ridge Townhomes declined staff-presented concepts for parking and they are limited on parking. Councilmember Bolkcom replied that it is not the City’s responsibility to provide parking for the townhomes. They will need to find spaces to park vehicles. Mr. Kosluchar said Timber Ridge had good information from staff and were thoughtful about their decision. Parking is constrained, and the properties were built in a way that opportunities to add parking spaces are limited within the development. Apartments can have difficulties with on street parking and it does overflow to the streets. Others have built auxiliary parking to accommodate their parking needs. Councilmember Bolkcom asked if parking could be considered at a later date. Mr. Kosluchar replied yes but it would be more costly. Councilmember Bolkcom asked if there was a concern about parking for the schools. Mr. Kosluchar replied that is not an issue. Councilmember Bolkcom asked if the driveway extensions would be a cost to the homeowner. Mr. Kosluchar replied no, that cost would be incorporated into the storm water costs. Councilmember Bolkcom noted that in some of the letters sent out there was no assessment amount listed. Mr. Kosluchar replied that was a sample letter and some assessments are zero. Neighboring areas with no proposed assessment are nonetheless notified of the public hearing because they are users of the road. Councilmember Bolkcom asked if residents could still have their sewer televised. Mr. Kosluchar replied yes, that can always be done if there are concerns. Councilmember Bolkcom asked if curbs would be repaired. Mr. Kosluchar replied yes, residents could report damage to staff. There are standards, however, and a curb could be cracked and not replaced. Councilmember Bolkcom asked if staff received any other phone calls than the three people. Mr. Kosluchar replied that there were also 2-3 emails similar in nature to the three phone calls. Generally, all support the project but had concerns about parking in the Timber Ridge and Rice Creek townhome areas. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 8 Beth Pickering , 1510 North Timber Ridge, was concerned about the parking. At the February meeting, five designs were presented and people voted on which design they liked. The design that was presented tonight was not in any of the five concepts that were presented at the meeting. Mr. Kosluchar replied that the majority of those at the meeting wanted to keep the road as wide as it is now, but that did not meet the project objective. The design proposed is similar to an early concept, but it is flipped. Ms. Pickering said that she will report back to the people in her community that could not attend the meeting tonight. She asked if there was any way the parking concepts presented to Timber Ridge would guarantee they were only for Timber Ridge. She asked if other would be able to use the parking that Timber Ridge is paying for. She asked how it could be reserved for Timber Ridge. Mr. Kosluchar replied staff has talked about that, but currently, there are not any parking restrictions like that in Fridley. Staff talked with the Police Department and they do not have the staff to patrol parking restrictions. If the townhome community wanted to keep an eye on the parking and call the police for violators, they would respond and ticket. Mayor Lund asked what residents do for parking in the winter months when snow prevents parking on the street. Mr. Kosluchar said that winter time is a chronic problem for plows and cars get ticketed or towed often. Mayor Lund asked how many Timber Ridge residents park cars on the street right now on any given night. Ms. Pickering replied about six cars. Anoka Street is limited in space. Mayor Lund asked if staff would recommend parking on Anoka Street for reserved spots. Mr. Kosluchar replied that it would need to be managed by Timber Ridge. Wally Wysopal , City Manager, asked if it would add maintenance for plowing if parking bays were added. Mr. Kosluchar replied there would be costs associated with that. He said if 12 parking spaces were added, it would allow more flexibility with Anoka Street. Mr. Wysopal asked if the homeowners’ association agrees to the parking and the individual owners are accessed the costs, what would happen if someone objected. How would the City collect those costs? Jay Karlovich , City Attorney, said the City would be contracting with the homeowners’ association. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 9 Mr. Wysopal said that non-payment would need safeguards so that legal action could be taken to recoup the City’s costs. Ms. Pickering asked if the cost could be added to the association dues. Attorney Karlovich replied that the contract with the association and agreement to put the cost on the property taxes is difficult to do because common elements are not property tax parcels. There could be an agreement to spread the cost against all tax parcels. Councilmember Bolkcom asked if the townhome association could have a signed agreement for the original pavement and have ongoing maintenance charges. Attorney Karlovich said it would be problematic to collect if they did not pay. Mr. Kosluchar said they indicated they were not interested, so staff has not researched these options further. If they give a strong indication to move forward staff can work out logistics to make parking work. Mr. Wysopal asked if the grant from the watershed would be impacted by the inclusion of parking bays. Mr. Kosluchar said he did not think so. th Troy Findell , 1340 – 69 Avenue N.E. asked how wide the road would be--two lanes with a bike lane? He said there would not be enough room to park any cars. Mr. Kosluchar replied the road section would be 28’ or 32’ wide. The turn lanes would stay where they exist and the bike lanes would be on the south side. Mr. Findell said Timber Ridge and the townhomes are a separate entity. There are 15 to 20 cars th parked on 69 tonight. There is a boat and even a truck. During the winter, parking is an issue. th Jackie White, 1370 – 69 Avenue N.E.,said she was not opposed to what is happening, but had concerns with emergency vehicles using the street if it becomes narrower. She was also concerned with semi’s driving and safety with the path because now there is a buffer there. Mr. Kosluchar replied that the roadway is 12 feet with a 4-foot shoulder which should accommodate trucks and emergency vehicles. The trail will be 16’ away from the curb line which is a fairly large separation. Ms. White said she lives where the road narrows and when she pulls into her driveway, she pulls close to the curb because people behind her are driving fast and they can go by her while she is turning. People will have to get used to driving differently on that road when the project is completed. Mr. Kosluchar replied that studies show reduced speed is often the outcome of a narrower road. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 10 Ms. White said she was concerned with the future when she goes to sell her home if the parking availability is an issue. There would be no parking for guests on her side of the street. She asked if it would be okay for others to be allowed to park on Anoka Street or if the City could work with Medtronic for parking options. Mr. Kosluchar replied that he has not heard about the parking needs on the south side. th Paul Kelly, 1336 69 Avenue, said he was concerned with the lack of parking or ability to temporarily park next to the curb without being at risk. He said he does not see how this can be any safer. There is a need for street parking and the street is usually quite busy. The biggest concern is not having a parking area off of the driving lane. Mr. Kosluchar replied that the road will be wide enough for someone to pull over on the street if a vehicle were stalled. Mr. Kelly said he went to the meeting earlier and was disappointed with the outcome. Mr. Findell said he was concerned that if he needed to pull his vehicle on to the road to clear his driveway of snow he would get a ticket for parking on the street. He is also concerned that there is no parking for guests. MOTION by Councilmember Varichak to close the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING CLOSED AT 8:38 P.M. Mayor Lund said he would like to see a drawing of what the parking would look like on Anoka Street. He said reducing speed in a problematic area is beneficial, but creating parking issues for residents is another problem. Councilmember Bolkcom asked if this would delay the project. Mr. Kosluchar said staff will work on the design and provide details to Council and residents. The project would be awarded at the end of June. Part of the resolution is completing the design. He has not heard an objection to the assessment and has faith that staff will do their best to accommodate competing needs. Councilmember Bolkcom asked if this could wait until May 29 for approval. Mr. Wysopal noted that a design change could affect the ability to qualify for the grant which would impact the assessments that were presented. Mr. Kosluchar added that widening the road and adding parking will affect the assessment by adding an additional 15% to each residential property assessment to pay for the extra width. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 11 NEW BUSINESS: 11.Resolution Ordering Final Plans, Specifications and Calling for Bids: 2018 Street Rehabilitation Project No. ST2018-01 MOTION by Councilmember Varichak to table Resolution Ordering Final Plans, Specifications and Calling for Bids: 2018 Street Rehabilitation Project No. ST2018-01 until May 29, 2018. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12.Approve Joint Powers Agreement between the City of Fridley and County of Anoka for the Stonybrook Trunk Storm Sewer Improvement Project No. 18-422 Jim Kosluchar, Public Works Director, presented Item Nos. 12 and 13 together. He stated that on Thursday, April 27at 11:00 a.m., sealed bids were opened for the Stonybrook Trunk Storm Sewer Improvement Project 18-422. Eight responsive bids were received. This project involves installing a 60” storm interceptor pipe to convey heavy flows across East River Road to the Mississippi River and mitigate the frequency of flooding conditions upstream. The storm pipe will be placed in the roadway on Craigbrook Way and will require some other utilities to be relocated. The project installs 1,300 feet of 60” storm sewer pipe and 821 feet of 8” PVC for the reconstruction of the sanitary sewer main. Project limits extend from the east side of East River Road (between the Crayon Box and River Pointe Apartments), down Craigbrook Way N.E., crossing Alden Way and into the Mississippi River. Additional work includes installing new fire hydrants, valves, water/sewer main connections, pavement and boulevard restoration. This project will include closures on East River Road, including a full closure that the County has requested to take place on a weekend. Mr. Kosluchar said the low responsive bid was received from Peterson Companies, Inc. of Chisago City, Minnesota, in the amount of $850,858.26. This is under the final engineer’s construction estimate for the project of $889,718.50. Staff believes the contractor will deliver the project with the requisite quality specified in the bid documents. The City of Fridley has worked with Peterson Companies in the past. Most recently, they worked on the Oak Glen Creek Pond Expansion Project last fall. Staff believes Peterson Companies, Inc. is capable of performing this work and completing the project on time. Mr. Kosluchar said staff recommends the City Council move to receive the bids and award Stonybrook Trunk Storm Sewer Improvement Project 18-422 to Peterson Companies, Inc., of Chisago City in the amount of $850,858.26. If approved, staff will notify the contractor of the award and issue a notice to proceed to the contractor upon receipt of acceptable submittals. Mayor Lund asked what the red ink meant by Northwest from Shakopee. Mr. Kosluchar replied that the red ink represents a revision from the actual bid. There was an error in a calculation of their bid that was corrected in red ink. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 12 Councilmember Bolkcom asked if staff was confident there would be less flooding on Beech Street. Mayor Lund noted that there will be an additional 60” pipe plus the current 48” pipe which should take care of the issues. Councilmember Bolkcom asked when this would take place. Mr. Kosluchar replied that as soon as the contract is in place, construction would start in early June. Councilmember Bolkcom asked if staff was comfortable with the estimates and if there were increases if it would be a County or City issue. Mr. Kosluchar replied that the County said their contribution is fixed but is more than what staff initially anticipated. There is room for contingencies based on the cost table in the back. Councilmember Bolkcom asked if there were any comments from residents. Mr. Kosluchar replied that there is not a lot of negativity about this project. Councilmember Bolkcom asked if this would help control the water in the area of East River Road. Mr. Kosluchar replied yes. Kris Schmitt, 7736 Alden Way, said she was concerned about the water coming out of the pipe that would be pointing toward the hill by her home. She has spoken with Mr. Kosluchar and they assure her that will not happen. Another concern is the original retaining wall that was built in the 1980s is starting to deteriorate. She asked if there was any money in the budget for restoring the retaining wall. She said she is worried about erosion from the extra water that will be coming through there. Mr. Kosluchar replied that water should not shoot out of that pipe. MOTION by Councilmember Bolkcom to approve the Joint Powers Agreement between the City of Fridley and County of Anoka for the Stonybrook Trunk Storm Sewer Improvement Project No. 18-422. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 13.Receive Bids and Award Stonybrook Trunk Storm Sewer Improvement Project No. 18-422 MOTION by Councilmember Bolkcom to received bids and award Stonybrook Trunk Storm Sewer Improvement Project No. 18-422. Seconded by Councilmember Saefke. FRIDLEY CITY COUNCIL MEETING OF MAY 14, 2018 PAGE 13 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 14.Informational Status Reports. Wally Wysopal, City Manager, said this evening an item was approved on the agenda to replat the patio homes that will be built by Pulte Homes. There will be a hotline number coming out soon where residents who are interested can call to get details about the homes. Information will be updated on the website. There are no age restrictions for this development. The soccer fields and horse shoe pits will be relocated to Community Park and River Front Park. 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 9:16 P.M. Respectfully submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor CITY COUNCIL MEETING OF May 29, 2018 To: Walter T. Wysopal, City Manager From: Annie Leibel City Mgmt. And Elections Asst. Debra A. Skogen, City Clerk Date: May 21, 2018 Re: A Resolution Scheduling a Public Hearing on an Ordinance Amending Chapter 8 of the Fridley City Charter Entitled Public Improvements and Special Assessments and Directing Publication of Text of Ordinance in Full The Fridley home rule charter is the fundamental law which defines the powers the citizens agree to give their city government. The Charter Commission is comprised of fifteen court appointed citizens who meet about eight times a year to discuss and refine the charter in response to the needs of the community. The Charter Commission reviewed and discussed Chapter 8 entitled Public Improvements and Special Assessments in 2018 and recommended an amendment by ordinance. The amendments to the Chapter meet Minnesota State Statute and clarifies language in the Charter. Minnesota Statute, Section 410.12, Subd. 7. allows for an amendment by ordinance upon recommendation of the Charter Commission. Within one month of receiving a recommendation to amend the charter by ordinance, the city must publish notice of a public hearing on the proposed ordinance. The public hearing must be held at least two weeks but not more than one month after the notice is published. In Section 8.01 The City Plan, the amended language clarifies that amendments to the Comprehensive Plan must be made in accordance with Minnesota State Law. In Section 8.02 Enforcement of City Plan, the amended language has no substantial change other than to make the chapter easier to read and list items the same throughout the chapter. In Section 8.03 Public Improvement and Special Assessments, the amended language has no substantial change other than to make the section consistent and easier to read. In Section 8.04 Local Improvement Regulations, the amended language requires local improvements and assessments be made in accordance with Minnesota State Constitutional Requirements and clarifies the two ways a local improvement can be brought to Council. In Section 8.05 Public Works How Performed, the amended language fixed some grammatical errors and made old terminology consistent with state statute. Under Minnesota State Statute, the benefits of a special assessment may not exceed the benefits to the property. Language regarding creation of a Public Works Department was also removed as the Department has since been created. Material Person also removed from the section because the terminology is no longer used in Minnesota State Law, the wording was replaced with Minnesota State Law. Staff recommends a motion adopting a Resolution Scheduling a Public Hearing on June 25, 2018, on a Proposed Amendment to Fridley City Charter Chapter 8 Entitled Public Improvements and Special Assessments, and Directing Publication of the Text of the Ordinance in Full, as shown in Attachment 1. Attachment 1 RESOLUTION NO. 2018-__ A RESOLUTION SCHEDULING A PUBLIC HEARING ON JUNE 25, 2018, ON A PROPOSED AMENDMENT TO FRIDLEY CITY CHARTER CHAPTER 8. PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS AND DIRECTING PUBLICATION OF THE TEXT OF THE ORDINANCE IN FULL WHEREAS, Minnesota Statute, Section 410.12, Subd. 7 allows for an amendment by ordinance upon recommendation of the City Charter Commission; and WHEREAS, the Fridley City Charter Commission reviewed, discussed and recommended an amendment by ordinance to Chapter 8. Public Improvements and Special Assessments on May 7, 2018; and WHEREAS, the City Council was provided a copy of the proposed amendment on May 24, 2018; and WHEREAS, within one month of receiving a recommendation to amend the charter by ordinance, the city must publish notice of a public hearing on the proposal and the notice must contain the text of the proposed amendment. NOW THEREFORE BE IT RESOLVED that a public hearing shall be scheduled for Monday, June 25, 2018, in the Council Chambers of the Fridley Municipal Center, 6431 University Avenue NE, Fridley, Minnesota, at 7:00 p.m.; and BE IT FURTHER RESOLVED that the City Council directs the city clerk to publish the text of the proposed ordinance, shown in Exhibit A, in full at least two weeks but not more than one month before the publi PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS th 29 DAY OF MAY, 2018. _______________________________ Scott J. Lund, Mayor ATTEST: _______________________________ Debra A. Skogen, City Clerk Exhibit A ORDINANCE NO. ____ AN ORDINANCE AMENDING FRIDLEY CITY CHARTER CHAPTER 8. PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS The Fridley City Charter has completed its review of Chapter 8 and has recommended an amendment of the City Charter by Ordinance to the City Council on May 7, 2018. The Fridley City Council hereby finds after review, examination and recommendation of the Charter Commission that Fridley City Charter Chapter 8 related to public improvements and special assessments should be hereby amended and ordains as follows: FRIDLEY CITY CHARTER CHAPTER 8. PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS Section 8.01. THE CITY PLAN. The present zoning and comprehensive plans shall be the plans for future physical development of the City. Plans may be altered from time to time. To alter a zoning plan, the City Council shall hold a public hearing and notice published fourteen (14) days prior to hearing with notices sent to affected property owners. The comprehensive plan may be altered in accordance with Minnesota state law. It The plans may include provisions for: zoning; platting and development of new areas; planning and location of public works of art; public buildings; parks; playgrounds; bridges; public transportation services and facilities; other public facilities; designing and improving streets; designing and improving public places; and other matters which may seem essential to the City plan. Section 8.02. ENFORCEMENT OF CITY PLAN. The Council shall have all necessary power full authority, acting through the City Manager, to enforce complete adherence by all persons to the plans adopted as provided above, and to adopt and enforce a comprehensive zoning ordinance. The Council shall have power to pass ordinances to regulate: the use of private property,; the height of buildings,; Ord No. ___ andthe proportion of the area of any lot which may be built upon;and to establish building lines. Such power authority shall be exercised to promote public health, safety, morals, welfare and convenience. Section 8.03. PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS. The City shall have the power authority to make any and every type of public improvement not forbidden by the laws of the State and to levy special assessments to pay for all such improvements as are of a local character, in accordance with Minnesota State Statute Chapter 429, Local Improvements, Special Assessments. The amounts assessed to benefited property to pay for such local improvements may equal the cost of the improvements, including all costs and expenses connected therewith, with interest, until paid, but shall not exceed the benefits to the property. Section 8.04. LOCAL IMPROVEMENT REGULATIONS. The City Council may prepare and adopt a comprehensive ordinance, prescribing the procedure which shall determine all matters pertaining to the making of local improvements thereafter, and such ordinance shall supplant supercede all other provisions of law on the same subject and may be amended only by an affirmative vote of at least four (4) members of the City Council. Such ordinance shall provide for such notice and hearing in the ordering of improvements and the making of assessments therefore as shall be necessary to meet the state of Minnesota constitutional requirements ct assessments for the initiation of local improvements upon property .Such ordinance shall also require a petition of a majority in number and interest of the owners of property to be assessed for such improvement, or improvements, for the initiation thereof; provided that the City Council may proceed upon its own initiative hereunder and under such ordinance by resolution adopted by four/fifths (4/5) affirmative votes of the City Council after a proper notice and hearing. (Ref. Ord. 776) Such ordinance shall allow for initiation of a local improvement by: 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. Section 8.05. PUBLIC WORKS HOW PERFORMED. 1.Public works including all local improvements, may be constructed, extended, repaired or maintained either by contract or directly by day labor. Before receiving bids the City Manager shall, under the direction of the City Council, have suitable plans and specifications prepared for the proposed material or project and estimate of the cost thereof in detail. The award of any contract shall not exceed the real measure of benefit which is the increase in the market value of the land because of the improvement. amounting to more than what is allowable under Minnesota state statutes shall require an affirmative vote of at least four (4) members of the City Council. When the best interest of the City will be served thereby, the City Council may organize a public works department and provide the department with suitable equipment. Ord No. ___ 2. The right is reserved to the City Council, upon the recommendation of an engineer, acting through the public works department, to bid on any work to be let by contract. All contracts shall be let to the lowest responsible bidder who is qualified in accordance with Minnesota State Statutes. The term "lowest responsible bidder" shall be interpreted as giving the City Council the right to accept any bid which it determines to be most advantageous to the City. The City Council shall reserve the right to reject any or all bids in accordance with Minnesota State Statute Chapter 429. The City shall require contractors to furnish proper bonds for the protection of the City, the employees and material person.in accordance with Minnesota state law. 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 Public Hearing: First Reading: Second Reading: Publication Date: AGENDA ITEM CITY COUNCIL MEETING OF MAY 29, 2018 Date: May 24, 2018 To: Walter T. Wysopal, City Manager From: Scott Hickok, Community Development Director Subject: Resolution Repealing and Replacing Resolution No. 2018-14 Considering a Comprehensive Plan Amendment, CP #18-01, to Update the Economic and Redevelopment Chapter of the Fridley 2030 Comprehensive Plan Background Neil Polstein, Attorney for John Allen, indicated that the title commitment for Allen’s lender still shows, as an exception to title, the terms and conditions of the TOD Overlay District, which has led the lender’s counsel to demand evidence that Allen is complying with such terms and conditions. Council for Allen explained to lender’s counsel and the title company that the City Council removed the site from the TOD Overlay District, as shown in the minutes. The title company has responded, however, as shown below: Exception 23 – TOD Overlay District – In order to delete this exception, we will need a recordable document, presumably a City Resolution with the legal description of the property, indicating that the TOD overlay zoning district has been removed from the land, in a form sufficient for the examiner to remove the memorial from the Certificate of Title. As a result of this request staff has prepared a duplicate version of the resolution already passed by Council, but with the legal description as required by the Title Company. The solution is simple and merely adds the legal description to what was already approved by Council. Staff's memo and original resolution used address and a map exhibit to show Allen's site would not be in the TOD, but can certainly respect the desire for the Legal description as well. Recommendation Staff recommends approval of the attached resolution as submitted. RESOLUTION NO. 2018 - ____ RESOLUTION REPEALING AND REPLACING RESOLUTION NO. 2018-14 CONSIDERING A COMPREHENSIVE PLAN AMENDMENT, CP #18-01, TO UPDATE THE ECONOMIC AND REDEVELOPMENT CHAPTER OF THE FRIDLEY 2030 COMPREHENSIVE PLAN WHEREAS, the Fridley Planning Commission held a public hearing on Comprehensive Plan Amendment, CP #18-01, on February 21, 2018 and recommended approval; and WHEREAS, the City Council also conducted a public hearing on Comprehensive Plan Amendment, CP#18-01, to consider the Amendment language and contents at their March 12, 2018 City Council meeting; and WHEREAS, On April 9th the City Council adopted Resolution No. 2018-14 authorizing staff to amend the boundaries TOD District in accordance with the law, and WHEREAS, the Metropolitan Land Planning Act (MN Statutes 473.851 – 473.872) specifies procedures for local government units to follow when preparing and submitting amendments to their land use plans to the Metropolitan Council; and WHEREAS, the City of Fridley has notified all surrounding jurisdictions and special taxing districts of the proposed amendment as required by MN Statutes 473.858, and following 60-days’ notice no jurisdiction has responded with concern for the proposed amendment; and WHEREAS, the City Council has reviewed the Comprehensive Plan changes to Chapter 4, Economic and Redevelopment, shown in the attached Exhibit A; and WHEREAS, the City Council of the City of Fridley hereby authorized City staff to submit the proposed amendment, Comprehensive Plan Amendment, CP #18-01 to the Metropolitan Council for consideration; and. WHEREAS, the Metropolitan Council, upon receipt of the Minor Comprehensive Plan Amendment, reviewed and approved the amendment as submitted and notified the City of said approval on May 7, 2018, as shown in the attached Exhibit B; NOW THEREFORE, BE IT RESOLVED , that subsequent to the approvalof this amendment by the City Council of the City of Fridley and the Metropolitan Council, a legal description was requested to be included by legal counsel for the property owner, John Allen. Said legal description is as follows: Tract 1: All that part of Section Twenty-two (22), Township Thirty (30), Range Twenty-four (24), Anoka County, Minnesota, described as follows: Commencing at a point, marked by Judicial Landmark on the South line of said Section and distant 365 feet Westerly of, measured at a right angle to the center line of the main track of Great Northern Railway Company, running in a Northerly and Southerly direction through said Section; thence Northerly parallel with and distant 365 feet Westerly of measured at a right angle to said center line of said main track, 4,574.75 feet to a point marked by Judicial Landmark; thence Northeasterly 714 feet to a point, marked by Judicial Landmark, on the North line of said Section Twenty-two (22), and distant 265 feet Westerly of, measured along said North section line, the Resolution No.. 2018 - _____ Page 2 said center line of main track, thence West on said North section line 328.35 feet to the pint of intersection, marked by Judicial Landmark, with the Easterly line of right of way of Anoka County Highway No. 1, as laid out and established in a Northerly and Southerly direction through said Section; thence Southerly along said Easterly line of said highway right of way to the point of intersection, marked by a Judicial Landmark, with the South section line of said Section Twenty-two (22), thence East along said section line 1,792.9 feet to the ping of beginning. Excepting that part lying Northerly of the following described line: Commencing at a ping in the North line of Lot 13, Auditor’s Subdivision No. 78, being also the North line of the Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼) of said Section Twenty-two (22), distant 365 feet Northwesterly, measured at right angles, from the center line of main track at the railway of the Great Northern Railway Company, as now located and constructed; thence Southerly parallel with said center line of main track for 570 feet; thence Westerly on a line, hereinafter called “Line X” parallel with said North line of Lot 13, 400 feet to a point hereinafter, called “Point A;” thence Easterly retracing last described course for 400 feet; thence Southwesterly parallel with said center line of main track distant 365 feet Northwesterly, measures at right angles, there from to a point, being the point of beginning of the line to be described, in a line parallel with and distant 878 feet South, measured at right angles, from said North line of said Lot 13; thence Westerly parallel with said North line of Lot 13 for 385 feet; thence North in a Straight line to Point A; thence Northerly at right angles to Line x for 17 feet; thence Northwesterly at an angle to the left of 60 degrees 30 minutes to a point in the Easterly boundary line of East River Road, and there terminating. Excepting that part lying Southerly of the following described line: Commencing at the Southeast corner of said Section 22; thence Northerly along the East line of said Section 22, a distance of 1,528.6 feet to the ping of beginning of the line to be described; thence deflecting to the left an angle of 86 degrees 28 minutes a distance of 3,500 feet and there terminating. Tract 2: All that part of the Northeast Quarter of the Southeast Quarter (NE ¼ of SE 1/4) of Section Twenty-two (22), Township Thirty North (30), Range Twenty-four (24) West of the Fourth Principal Meridian, described as follows: Beginning at a point in the North line of said Northeast Quarter of the Southeast Quarter (NE ¼ of SE ¼) of Section Twenty- two (22), perpendicularly distant Three Hundred Sixty-five (365) feet West of the center line of main track of the Railway of the Great Northern Railway Company as now located and constructed; thence Southerly parallel with said center line of main track to a point in the Northerly boundary line of State Trunk Highway No. 100, said Northerly highway boundary line lying parallel with and perpendicular distant One Hundred Fifty (150) feet Northerly from the survey centerline of said State Trunk Highway No. 100 as now laid out and established; thence Easterly parallel with center line of said highway, Three Hundred (300) feet; thence Northwesterly in a straight line to a point in said North line of the Northeast Quarter of the Southeast Quarter (NE ¼ of SE ¼), distant One Hundred Seventy (170) feet East of the place of beginning thence West along said North line of the Northwest Quarter of the Southeast Quarter (NE ¼ of SE ¼) a distance of One Hundred Seventy (170) feet to the place of beginning, according to the United States Government Survey thereof. Resolution No.. 2018 - _____ Page 3 Tract 3: That part of the Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼) of Section Twenty-two (22), Township Thirty (30), Range Twenty-four (24), described as follows: Commencing at a point on the South line of said Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼) distant 365 feet Westerly of, measured at right angle to, the center line of the main track of the railway of the Great Northern Railway Company as now located and constructed in a Northerly and Southerly direction through said Section Twenty-two (22); thence Northerly, parallel with and distant 365 feet Westerly of, measured at a right angle to, said center line of said main track to a point which is 878 feet Southerly of, measured at a right angle to, the North line said Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼); thence Easterly parallel with said North line of said Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼) a distance of 169.26 feet, more or less, to a point distant 196 Westerly of, measured at a right angle to, said center line of main track, which point is marked by Judicial Landmark; thence Southerly parallel with and distant 196 feet Westerly of, measured at a right angle to, said center line of said main track to the South line of said Southeast Quarter of the Northeast Quarter (SE ¼ of NE ¼), which point is marked by Judicial Landmark; thence Westerly along South line to the point of commencement, according to the United States Government Survey thereof. The Easterly line of said land is marked by Judicial Landmarks set pursuant to Torrens Case No. T-1311. BE IT FURTHER RESOLVED, that the City Council of the City of Fridley by the adoption of this resolution hereby does the following: 1. Repeals Resolution No. 2018-14 in its entirety; and 2. Replaces Resolution No. 2018-14 with this resolution which now defines the legal description of the property located at 5601 East River Road. TH PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 29 DAY OF MAY, 2018. __________________________________ SCOTT J. LUND – MAYOR ATTEST: __________________________________ DEBRA A. SKOGEN – CITY CLERK ` AGENDA ITEM CITY COUNCIL MEETING OF MAY 29, 2018 TO: Walter Wysopal, City Manager PW18-040 FROM: Jon Lennander DATE: May 24, 2018 SUBJECT: Award of Locke Parkway Construction Project 2018-02 th On Thursday, March 24 at 10:00 AM, sealed bids were opened for the Locke Parkway Construction Project 2018-02. Three responsive bids were received. The Locke Parkway Construction project is a part of the Fridley Civic Campus project, and is necessary to allow the residential projects on the former Columbia Arena property to be constructed. Pulte Homes will be working simultaneously with the City on building roads and utilities in this area. The project will consist of installing watermain, storm sewer, sanitary sewer, and small utilities, together with constructing a new roundabout in the East University Avenue Service Road, st and a divided parkway on the north side of the proposed patio home sites, and a connection to 71 Avenue NE along the east boundary of the Civic Campus property. The low responsive bid was received from Peterson Companies, Inc. of Chisago City, MN in the amount of $1,289,952.22. This is under the final engineer’s construction estimate for the project of $1,543,300. Please refer to the attached bid tabulation which summarizes bids received. The project will be constructed with HRA funding and recovered through TIF funds. A portion of the construction costs are expected to be funded through City of Fridley Utility Funds, with the amount and funding source to be determined. Staff recommends the City Council move to receive the bids per the attached bid tabulation Locke Parkway Construction Project 2018-02 and award the to Peterson Companies, Inc. of Chisago City, MN in the amount of $1,289,952.22. If the Council approves, staff will notify the contractor of the award and issue a notice to proceed to the contractor upon receipt of acceptable submittals. Attachment Page 1 of 1 CITY OF FRIDLEY 2018 LOCK PARKWAY CONSTRUCTION PROJECT NO. ST2018-02 BID TABULATION LETTING: 5/24/2018 10:00 AM Note: numbers in are corrected for mathematical errors in bid provided red PETERSON COMPANIES, INCGEISLINGER & SONS, INC.NORTHWEST ASPHALT CHISAGO CITY, MNWATKINS, MNSHAKOPEE, MN EST. SEQ.DESCRIPTIONUNITSQTY UNIT PRICEEXTENDED PRICEUNIT PRICEEXTENDED PRICEUNIT PRICEEXTENDED PRICE BASE BID ITEMS 1LS159,280.00$ 59,280.00$ 99,850.00$ 99,850.00$ 132,000.00$ 132,000.00$ Mobilization 2LS19,127.30$ 9,127.30$ 0.01$ 0.01$ 2,500.00$ 2,500.00$ Dewaterin g 3LF2352.25$ 528.75$ 4.00$ 940.00$ 6.00$ 1,410.00$ Saw Cut Bituminous for Removal 4SY3,2103.41$ 10,946.10$ 5.00$ 16,050.00$ 3.25$ 10,432.50$ Remove Bituminous Pavement 5Remove Existing CurbLF8453.48$ 2,940.60$ 10.00$ 8,450.00$ 3.00$ 2,535.00$ 6LS1252.00$ 252.00$ 2,000.00$ 2,000.00$ 500.00$ 500.00$ Remove Signage 7Remove Trees (8"-24" Dia.)EA39352.69$ 13,754.91$ 350.00$ 13,650.00$ 300.00$ 11,700.00$ 8LF79713.43$ 10,703.71$ 10.00$ 7,970.00$ 25.00$ 19,925.00$ Remove Existing RCP Storm (12"-18") 9Remove Existing Storm StructureEA5469.65$ 2,348.25$ 400.00$ 2,000.00$ 500.00$ 2,500.00$ 10LS15,911.00$ 5,911.00$ 5,000.00$ 5,000.00$ 2,500.00$ 2,500.00$ Remove & Relocate Small Utilities (as required) 11Traffic Control (as required)LS115,306.00$ 15,306.00$ 12,750.00$ 12,750.00$ 4,500.00$ 4,500.00$ 12LS1650.00$ 650.00$ 5,000.00$ 5,000.00$ 2,500.00$ 2,500.00$ SWPPP Inspection & Maintenance 13Rock Const. EntranceEA22,000.00$ 4,000.00$ 2,200.00$ 4,400.00$ 2,000.00$ 4,000.00$ 14LF7,3002.00$ 14,600.00$ 2.00$ 14,600.00$ 2.00$ 14,600.00$ Install Silt Fence 15CB InsertsEA20100.00$ 2,000.00$ 195.00$ 3,900.00$ 200.00$ 4,000.00$ 16LS14,248.00$ 4,248.00$ 3,500.00$ 3,500.00$ 1,500.00$ 1,500.00$ Sweeping (as required) WATERMAIN 17LF932.64 293.76 52.64 473.76 65.00 585.00 6" PVC C900 Watermain $$$$$$ 18LF24528.86$ 7,070.70$ 36.48$ 8,937.60$ 70.00$ 17,150.00$ 8" PVC C900 Watermain 1912" PVC C900 WatermainLF196131.04$ 60,869.44$ 46.64$ 91,461.04$ 60.00$ 117,660.00$ 20LF7630.27$ 2,300.52$ 49.60$ 3,769.60$ 75.00$ 5,700.00$ 6" Watermain Ductile Iron CL 52 21Connect to Exiting WaterEA12,176.00$ 2,176.00$ 1,575.00$ 1,575.00$ 1,700.00$ 1,700.00$ 22EA17,019.00$ 7,019.00$ 7,135.00$ 7,135.00$ 10,000.00$ 10,000.00$ Connect to Exiting Water (Wet Tap) 236" Gate Valve and boxEA31,996.67$ 5,990.01$ 1,198.00$ 3,594.00$ 1,500.00$ 4,500.00$ 24EA62,570.25$ 15,421.50$ 1,575.00$ 9,450.00$ 1,700.00$ 10,200.00$ 8" Gate Valve and Box 2512" Gate Valve and BoxEA83,702.38$ $ 29,619.06$ 20,880.002,610.00$ 2,670.00$ 21,360.00$ 26EA64,346.50$ 26,079.00$ 3,475.00$ 20,850.00$ 5,000.00$ 30,000.00$ Hydrant with 6" 274" Insulation (4'x8' Sheets)SY3033.58$ 1,007.40$ 29.00$ 870.00$ 45.00$ 1,350.00$ 28EA2764.50$ 1,529.00$ 375.00$ 750.00$ 500.00$ 1,000.00 8" 45 Degree Bend$ 2912" 22.5 Degree BendEA41,246.25$ 4,985.00$ 670.00$ 2,680.00$ 800.00$ 3,200.00$ 30EA81,317.25$ 10,538.00$ 740.00$ 5,920.00$ 800.00$ 6,400.00$ 12" 45 Degree Bend 318"x 6" ReducerEA3672.17$ 2,016.51$ 330.00$ 990.00$ 600.00$ 1,800.00$ 32EA21,059.25$ 2,118.50$ 530.00$ 1,060.00$ 600.00$ 1,200.00$ 12"x8" Reducer 3312"x6" TeeEA21,415.25$ 2,830.50$ 775.00$ 1,550.00$ 1,000.00$ 2,000.00$ 34EA21,696.25$ 3,392.50$ 1,225.00$ 2,450.00$ 1,200.00$ 2,400.00$ 12"x12 Tee 358"x6" TeeEA1907.50$ 907.50$ 500.00$ 500.00$ 600.00$ 600.00$ 36EA21,686.75$ 3,373.50$ 1,340.00$ 2,680.00$ 1,200.00$ 2,400.00$ 12"x8" Cross SANITARY SEWER 37LF66422.92 15,218.88 51.81 34,401.84 125.00 83,000.00 8" PVC SDR 26 Sanitar Sewer Pie yp$$$$$$ 38LF27030.51$ 8,237.70$ 59.73$ 16,127.10$ 150.00$ 40,500.00$ 10" PVC SDR 26 Sanitary Sewer Pipe 3918" PVC SDR 26 Sanitary Sewer PipeLF8871.70$ 6,309.60$ 84.34$ 7,421.92$ 200.00$ 17,600.00$ 40EA34,819.92$ 14,459.76$ 3,671.00$ 11,013.00$ 4,500.00$ 13,500.00$ 4" Dia Sanitary Sewer Manhole 414" Sanitary Sewer Manhole - Drope MHEA221,151.63$ 42,303.26$ 9,299.95$ 18,599.90$ 28,750.00$ 57,500.00$ 42LF2291.25$ 2,007.50$ 162.00$ 3,564.00$ 200.00$ 4,400.00$ Sanitary Structure Overdepth (>12'Depth) 43Connect Exiting Pipe to Sanitary MaholeEA11,050.00$ 1,050.00$ 3,000.00$ 3,000.00$ 1,500.00$ 1,500.00$ 44EA17,784.00$ 7,784.00$ 5,920.00$ 5,920.00$ 27,000.00$ 27,000.00$ Connect to Existing Sanitary Manhole 45Reconstruct Manhole (Lower)EA41,471.00$ 5,884.00$ 2,055.00$ 8,220.00$ 4,000.00$ 16,000.00$ 46EA12,486.00$ 2,486.00$ 2,100.00$ 2,100.00$ 4,500.00$ 4,500.00$ Reconstruct Manhole (Raise) 47Sewer Connection Bulkhead (Pipe)LS13,409.00$ 3,409.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 48LS13,409.00$ 3,409.00$ 5,000.00$ 5,000.00$ 3,000.00$ 3,000.00$ Sewer Connection Bulkhead (Manhole) 49Select Granular BorrowCY10029.75$ 2,975.00$ 17.00$ 1,700.00$ 26.00$ 2,600.00$ 50CY10057.52$ 5,752.00$ 49.00$ 4,900.00$ 50.00$ 5,000.00$ Coarser Filter Aggregate STORM SEWER 51LF18635.62 6,625.32 42.31 7,869.66 68.00 12,648.00 12" RCP Class 5 )$$$$$$ 52LF1,28130.62$ 39,224.22$ 41.05$ 52,585.05$ 67.00$ 85,827.00$ 15" RCP Class 5) 5318" RCP Class 5)LF12536.92$ 4,615.00$ 47.30$ 5,912.50$ 93.00$ 11,625.00$ 54EA11,295.25$ 1,295.25$ 1,105.00$ 1,105.00$ 850.00$ 850.00$ 15" FES 5518" FESEA11,565.00$ 1,565.00$ 1,180.00$ 1,180.00$ 950.00$ 950.00$ 56EA102,300.60$ 23,006.00$ 1,710.00$ 17,100.00$ 3,500.00$ 35,000.00$ 48" CBMH 572x3 CBMHEA51,322.85$ 6,614.25$ 1,200.00$ 6,000.00$ 2,900.00$ 14,500.00$ 58CY1580.83$ 1,212.45$ 85.00$ 1,275.00$ 85.00$ 1,275.00$ Rip Rap 59Funish and Install CastingsEA15752.27$ 11,284.05$ 600.00$ 9,000.00$ 950.00$ 14,250.00$ 60EA2803.00$ 1,606.00$ 2,710.00$ 5,420.00$ 1,300.00$ 2,600.00$ Build CBMH Over Existing 18" STREETS 61C2,70028.40 76,680.00 19.55 52,785.00 18.50 49,950.00 Common Excavation 2' Section ()Y$$$$$$ 62SY11,2000.73$ 8,176.00$ 2.50$ 28,000.00$ 3.00$ 33,600.00$ Subgrade Preperation 6312" Granular Sub BaseTON6,8509.66$ 66,171.00$ 14.75$ 101,037.50$ 14.50$ 99,325.00$ 64TON3,42518.71$ 64,081.75$ 16.90$ 57,882.50$ 14.50$ 49,662.50$ Class 5 Aggregate Base (6") 65Bituminous Base Course (2")TON1,15061.60$ 70,840.00$ 72.56$ 83,444.00$ 61.00$ 70,150.00$ 66GAL4403.30$ 1,452.00$ 2.60$ 1,144.00$ 4.00$ 1,760.00$ Tack Coat 67Bituminous Wear Course (1.5")TON87567.35$ 58,931.25$ 78.50$ 68,687.50$ 65.00$ 56,875.00$ 68LF7,30015.59$ 113,807.00$ 13.00$ 94,900.00$ 14.00$ 102,200.00$ Curb & Gutter B618 69Colored 1.5' Concrete Barrier (Island Curb)SY44585.69$ 38,132.05$ 88.75$ 39,493.75$ 100.00$ 44,500.00$ 70SY52361.65$ 32,242.95$ 67.80$ 35,459.40$ 66.00$ 34,518.00$ Intersection Concrete Panels (8") 71Round-A-Bout Concrete Skirt PanelsSY28490.99$ 25,841.16$ 67.80$ 19,255.20$ 62.00$ 17,608.00$ 72TON20565.00$ 13,325.00$ 98.50$ 20,192.50$ 68.00$ 13,940.00$ Bituminous Trail (12' W x 2") 73Class 5 Aggregate for Trail (6")TON57025.44$ 14,500.80$ 17.10$ 9,747.00$ 14.50$ 8,265.00$ 74TON1,14010.03$ 11,434.20$ 15.15$ 17,271.00$ 14.50$ 16,530.00$ 12" Granular Base for Trail 75Irrigation Crossing (4" x 60')EA8514.13$ 4,113.04$ 600.00$ 4,800.00$ 300.00$ 2,400.00$ 76EA5477.00$ 2,385.00$ 485.00$ 2,425.00$ 450.00$ 2,250.00$ Raise Manhole 77Raise Gate ValveEA15259.33$ 3,889.95$ 415.00$ 6,225.00$ 200.00$ 3,000.00$ 78LS123,743.80$ 23,743.80$ 2,200.00$ 2,200.00$ 50,000.00$ 50,000.00$ Pavement Striping 79Regulatory Sign'sEA19250.00$ 4,750.00$ 255.00$ 4,845.00$ 375.00$ 7,125.00$ 80EA6200.00$ 1,200.00$ 255.00$ 1,530.00$ 450.00$ 2,700.00$ Street Name Sign's PLANT SCHEDULE 81EA5546.00 2,730.00 535.50 2,677.50 450.00 2,250.00 Ohio Bucke y$$$$$$ 82EA3520.00$ 1,560.00$ 454.00$ 1,362.00$ 400.00$ 1,200.00$ Common Hackberry 83Kentucky Coffee TreeEA5530.00$ 2,650.00$ 535.50$ 2,677.50$ 450.00$ 2,250.00$ 84EA15555.00$ 8,325.00$ 510.00$ 7,650.00$ 455.00$ 6,825.00$ Swamp White Oak 85Black Hills SpruceEA4400.00$ 1,600.00$ 408.00$ 1,632.00$ 225.00$ 900.00$ 86EA9529.00$ 4,761.00$ 357.00$ 3,213.00$ 300.00$ 2,700.00$ Spring Snow Crab Apple 87Ivory Silk Japanese Tree LilacEA3550.00$ 1,650.00$ 357.00$ 1,071.00$ 300.00$ 900.00$ 88EA865.00$ 520.00$ 76.50$ 612.00$ 45.00$ 360.00$ Red Twig Dogwood 89Grow-Low Fragrant bumacEA1165.00$ 715.00$ 76.50$ 841.50$ 45.00$ 495.00$ 90EA73312.50$ 9,162.50$ 19.40$ 14,220.20$ 13.00$ 9,529.00$ Feather Reed Grass 91Purple Cone FlowerEA4512.50$ 562.50$ 19.40$ 873.00$ 17.00$ 765.00$ 92EA28112.05$ 3,386.05$ 18.36$ 5,159.16$ 15.00$ 4,215.00$ Stella Day Lily 93Spike Gay FeatherEA5912.10$ 713.90$ 20.40$ 1,203.60$ 15.00$ 885.00$ 94EA25412.50$ 3,175.00$ 19.40$ 4,927.60$ 15.00$ 3,810.00$ Prairie Dropseed 95Hyland Sod (Salt Tolerant)SY4,0006.10$ 24,400.00$ 5.61$ 22,440.00$ 6.50$ 26,000.00$ 96CY18556.00$ 10,360.00$ 56.00$ 10,360.00$ 40.00$ 7,400.00$ Shredded Hardwood Mulch (No Color) 97MnDOT Mix 25-141ACRE0.2321,922.00$ 5,042.06$ 5,150.00$ 1,184.50$ 5,000.00$ 1,150.00$ 98CY30028.25$ 8,475.00$ 36.00$ 10,800.00$ 40.00$ 12,000.00$ 4" Topsoil Borrow TOTAL BID AMOUNT$1,289,952.22$1,366,279.89$1,668,925.00 AGENDA ITEM COUNCIL MEETING OF MAY 29, 2018 CLAIMS CLAIMS 1805 (ACH PCard) 180860 - 181013 AGENDA ITEM CITY COUNCIL MEETING OF MAY 29, 2018 To: Wally Wysopal, City Manager From: Korrie Johnson, Assistant Finance Director Date: May 23, 2018 Re: Receive the 2017 Comprehensive Annual Financial Report and Audit Review Each year the City of Fridley engages an independent audit firm to review its financial condition. Finance staff and Redpath and Company audit staff undertook an extensive audit process. Preliminary work for the 2016 audit began in December and continued through May. The audit results, Comprehensive Annual Financial Report (CAFR) and accompanying data will be presented and discussed at the May 29, 2018, meeting by David Mol, Partner with Redpath and Company. The audit concludes positively for the City with an unqualified decision. Opportunities for questions will be provided at the meeting. Staff recommends that the Council make a motion to receive the 2017 Comprehensive Annual Financial Report (CAFR) as presented. AGENDA ITEM CITY COUNCIL MEETING OF MAY 29,2018 TO:Walter T. Wysopal, City ManagerPW18-039 FROM:James Kosluchar,Public Works Director Brandon Brodhag, Civil Engineer DATE:May24, 2018 SUBJECT:2018Street RehabilitationProject ST2018-01-Resolution Directing Preparation of Final Plans and Ordering Advertisement for Bids This item was tabled at the May 14 City Council Meeting. The attached resolution directs preparation of final plans and specifications and authorizes the advertisement for bids for the 2018Street Rehabilitation Project No. ST2018-01. The th City’s Capital Investment Plan includesrehabilitation of 69Avenue from Central Avenue th to Stinson Boulevardand along Anoka Street from 69Avenue to the south terminus.The total project length is approximately 0.65miles. The existing roadway is 52 feet on the east end and 60 feet on the west end where there are turn lanes. This road was widenedin anticipation of high traffic volumes to/from New Brighton as part of the Medtronic development. Traffic volumes on the roadway do not support the need for such a wide road section–average annual daily traffic is 2800 vehicleson the west end near Medtronic.The roadway connects to Ramsey County Road H at the eastern City limits, which is 32 feet wide, curbed on one side, with 4’ shoulders (12’ lanes) and no parking. th The proposed section for 69Avenue on the eastern portion is similar with 28 feet wide, curbed on both sides with 2’ unmarked shoulders and 12’ lanes. This would reduce pavement by 24’along the entire corridor. On-street parking would be eliminated. Turn lanes would remain on the west end to serve Medtronic Parkway and Siverts Lane. The trail is proposed to be moved to the south side of the roadway, and a stormwater treatment swale will be constructed between the trail and the roadway. The project, as proposed, in addition to reconstructing the street, will meet the following goals: Reducing maintenance Reducing speed Reducing cost of the project and assessment Improving water quality A Public Hearing on special assessments for this project was held on May 14,2018, City Council meeting.Comments received at the public hearing included concerns for lack of on-street parking and narrowing of the roadway.There were no comments or concerns raised on proposed special assessments. On street parking is generally not provided for multi-family residential developments as it th has been to date on 69Avenue. However, due to site constraints, Timber Ridge Townhomes was given special consideration and they have been presented with options to allow for additional parking spaces adjacent to their property on Anoka Street to supplement their on-site parking. Staff advised an agreed to number of spaces could be th provided on either Anoka Street or 69 Avenue but the association would be assessed for the added spaces at approximately $2,000-$2,500 per space.Staff provided a concept for 12 spaces of on-street parking on Anoka Street as an example (Anoka Street was chosen as this would provide closer access to the southern set of townhomes). Staff attended their HOA meeting, and clarified these concepts. Timber Ridge Townhomes Association declined to pursue on-street parking due to cost. While staff has had meetings and corresponded with Rice Creek Townhomes regarding a similar offering of on-street parking that would be assessed, staff has not received a request from Rice Creek Townhomes for on-street parking. Staff also notes that no representative for Rice Creek Townhomes attended the hearing. While the road section would be a change as well for residents that live in the single family th homes on the south side of 69Avenue, this was not brought up as a strong concern at prior meetings.The proposed roadway section meets state aid standards and is in place on th other City state-aid routes.In addition, it is noted that residents on the south side of 69 typically have fairly large driveways compared to most single-family residential properties in Fridley. Staff believes that the project as presented meets numerous important goals beyond rehabilitation of the roadway as outlined above. We also believe that reconstructing the existing overly-wide roadway section and maintaining extensive on-street parking at the City’s cost is not in the best interest of the City. Staff recommends that the City Council move to remove this item from the table and approve the attached resolution ordering final plans, specifications and calling for bids for 2018Street RehabilitationProject No. ST2018-01.Further, staff will implement any specific direction the Council may wish to provide regarding the proposed project in completion of its plans. BJB/bjb Attachments RESOLUTION NO. 2018-___ RESOLUTION ORDERING FINAL PLANS, SPECIFICATIONS AND CALLING FOR BIDS: 2018STREET REHABILITATIONPROJECT NO. ST 2018-01 WHEREAS , the construction of certain improvements is deemed to be in the interest of the City of Fridley and the property owners affected thereby, and WHEREAS , the City of Fridley has prepared a Capital Investment Programto systematically reconstruct streets in the City regularly to maintain roadway quality and performance, and WHEREAS , the City of Fridley’s Engineering Department has completed preparation of a feasibility report and estimates of costs thereof for the improvements, and WHEREAS ,it is the intent of the City of Fridley to fund a portion of the project costs through special assessments to benefiting property owners in accordance with its Roadway Major Maintenance Policy, and WHEREAS , pursuant to direction of the City Council, a report has been prepared by the City of Fridley Public Works Department with reference to the specific improvements, and WHEREAS , Resolution No. 2018-15adopted April 9, 2018received the feasibility report and called for a public hearing on the matter of the construction of certain improvements listed therein, and WHEREAS , a public hearing regarding said improvements was set for May14, 2018, and ten days' mailed notice and two weeks' published notice of the hearing was given, and WHEREAS ,at said hearing on improvements,the City Council heard all those persons that desired to address the Council, NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, ANOKA COUNTY, MINNESOTA : Such improvement is necessary, cost-effective, and feasible as detailed 1. in the feasibility report. The improvements proposed in the feasibility report are hereby ordered 2. to be effected and completed as soon as reasonably possible, to-wit: Street and utility improvements, including milling, bituminous asphalt overlay,pavement eclamation,trail construction, drainage, water mainand utility repairs including the r street segments as follows: TH AVENUE NEfrom CENTRAL AVENUE NETOSTINSON BOULEVARD NE 69 TH ANOKA STREET NEfrom69AVENUE NE TO SOUTH TERMINUS That the work be incorporated in the 2018STREET REHABILITATION 3. PROJECT NO. ST2018–01. That the work be performed under this project may be performed under 4. one or more contracts as may be deemed advisable upon receipt of bids. hat the Director of Public Works, James P. Kosluchar, P.E. is hereby T 5. designated as the engineer for this improvement. He shall oversee the preparation of plans, specifications and estimates of costs thereof for making of such improvements. That final plans, specifications, and estimates are prepared by the Public 6. Works Engineering Division and provided to the City Council as they are completed. That the Engineering Division call for bids in order that project award and 7. construction can be considered. th PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 29 DAY OF MAY, 2018 . __________________________ ATTESTEDSCOTT J. LUND - MAYOR DEBRA A. SKOGEN - CITY CLERK th 69 Avenue Existing Conditions – West Portion View to East th 69 Avenue Existing Conditions – West Portion View to West th 69 Avenue Existing Conditions – At Anoka Street View to East th 69 Avenue Existing Conditions – At Anoka Street View to West th 69 Avenue Existing Conditions – At East End View to West Ramsey County Road H – View to East VEHICLES/DAY 2018StreetRehabilitationProjectNo.ST201801SingleFamilyHomeDriveway s Notes AddressLengthofDrivewayWidthofdriveway 2parkingstallsonWestsideofdriveway 131069thAvenue95'12'nearstreet,24'neargarage 132069thAvenue150'10'untilnearhouse,40'bygarage 133069thAvenue125'11'untilnearhouse,30'bygarage 134069thAvenue75'12'nearstreet,18'neargarageSeconddriveway145'X11',opensupneargarage DrivewayentranceoffofSivertsLnaswell 135069thAvenue125'10'nearstreet,opensbygarage 136069thAvenue110'11'nearstreet,20'bygarage 137069thAvenue90'18' Drivewayisalittlewiderneargarage 138069thAvenue90'12' Turnaroundareaonthewestsideofdriveway 139069thAvenue110'20' 140069thAvenue75'18' CITY COUNCIL AGENDA ITEM CITY COUNCIL MEETING OF MAY 29, 2018 To: Walter T. Wysopal, City Manager Mayor and City Council From: Debra A Skogen, City Clerk Ryan George, Police Captain Date: May 25, 2018 Re: First Reading of an Ordinance Repealing and Recreating Chapter 125 of the Fridley City Code Related to the Licensing of Massage Therapy Businesses and Massage Therapists Staff conducted research of the massage therapy business licensing due to issues the City has been having with businesses that claim they do massage therapy but are really a front for criminal activity. After thorough study and review staff prepared an ordinance which would create massage therapy business license and individual massage therapist license and regulations. The draft was provided to the police department and city attorney for review. Staff presented the draft ordinance at the May 14, 2018 conference meeting for review and discussion by the City Council. After the meeting, the City Attorney completed drafting the ordinance recommending the repeal and replacement of City Code Chapter 125 entitled Saunas and Massage Parlors to Massage Therapy Businesses and Massage Therapists and creating the requirements for a business and therapist license and the regulations and conditions of the license. No major changes were made to the ordinance since the conference meeting. This ordinance Provides findings for the licensing of massage therapy business and therapist Creates definitions more in tune with a massag Requires a license for a business and individuals Provides similar exceptions to what is currently in the Code Defines what is on an application Defines the requirements of the applicants Defines the initial term and renewal of license Provides for the license investigation and verification Provides a process for denial, suspension or revocation of a license Defines License restrictions Allows the police the authority to enter the business during business hours to inspect and search the premises to ensure compliance Sets the license and investigative fees Staff recommends the City Council waive the reading and adopt the first reading of an Ordinance Repealing and Replacing Chapter 125 Related to the Licensing of Massage Therapy Businesses and Massage Therapists. ORDINANCE NO. ____ AN ORDINANCE REPEALING AND REPLACING CHAPTER 125 OF THE FRIDLEY CITY CODE RELATED TO THE LICENSING OF MASSAGE THERAPY BUSINESSES AND MASSAGE THERAPISTS THE CITY COUNCIL OF THE CITY OF FRIDLEY HEREBY ORDAINS AS FOLLOWS: Section One. Repeal and Replacement. Chapter 125 of the Fridley City Code is hereby repealed in its entirety and replaced as follows and is hereby ordained and adopted: CHAPTER 125. MASSAGE THERAPY BUSINESSES AND MASSAGE THERAPISTS 125.01. PURPOSE AND FINDINGS 1.Purpose. The purpose of this chapter of the city code is to prohibit the operation of massage businesses and the offering of massage services to the public except by those licensed as massage therapy businesses and massage therapists pursuant to this chapter. The licensing regulations prescribed herein are necessary in order to protect legitimate businesses, to prevent criminal activity, and to protect the health and welfare of the community. The purpose of this section is not to impose restrictions or limitations on the freedom of protected speech or expression. 2.Findings of the City Council. The city council makes the following findings regarding the need to license massage therapy businesses and massage therapists and to prohibit all other types of massage businesses and services to the public: A.Persons who have bona fide and standardized training in therapeutic massage, health, and hygiene can provide a legitimate and necessary service to the general public. B.Health and sanitation regulations governing massage therapy businesses and therapists can minimize the risk of the spread of communicable diseases and can promote overall health and sanitation. C.Establishing license qualifications for massage therapy businesses and therapists can minimize the risk that such businesses and persons will facilitate prostitution and other criminal activity in the community. D.Massage therapy businesses which employ persons with no specialized and standardized training can tax law enforcement services because such businesses are more likely to be operated as fronts for prostitution and other criminal activity than operations established by persons with standardized training. 1 E.The training of professional massage therapists at accredited institutions is an important means of ensuring the fullest measure of protecting the public health, safety, and welfare. 125.02. DEFINITIONS The following words and terms when used in this chapter shall have the following meanings unless the context clearly indicates otherwise: 1.Accredited Institution. An educational institution holding accredited status with at least one of the federally-recognized accrediting agencies. 2.Accredited Program. A massage therapy program accredited by an educational institution holding accredited status in the field of massage therapy with at least one of the federally-recognized accrediting agencies. 3.Advertise. To publish, display, broadcast or disseminate information by any means that can be reasonably construed as an advertisement. 4.Clean. The absence of dirt, grease, rubbish, garbage, and other offensive, unsightly or extraneous matter. 5.Good Repair. Free of corrosion, breaks, cracks, chips, pitting, excessive wear and tear, leaks obstructions and similar defects so as to constitute a good and sound condition. 6.Issuing Authority. The City Council. 7.Massage or Massage Services. Any method of pressure on, or friction against, or the rubbing, stroking, kneading, tapping, pounding, vibrating, stimulating, or rolling of the external parts of the human body with the hands, arms, or elbows or with the aid of any mechanical or electrical apparatus, or other appliances or devices, with or without such supplementary aids as rubbing alcohol, liniment, antiseptic, oil, powder, cream, lotion, ointment, or other similar preparations. 2 8.Massage Therapy Business. A person or entity which operates a business which hires or contracts with massage therapists licensed by the city to provide massage services to the public. The owner/operator of a massage therapy business need not be licensed as a massage therapist if he or she does not at any time practice or administer massage to the public. A massage therapy business may employ other individuals such as cosmetologists and estheticians, and these individuals are not required to have a massage therapist license, as long as they are not providing massage services to the public. 9.Massage Therapist. An individual who practices or administers massage to the public for consideration. 10.Operate. To own, manage or conduct, or to have control, charge or custody over. 11.Person. Any individual, firm, entity, association, partnership, corporation, joint venture or combination of individuals. 125.03. LICENSE REQUIRED 1.Massage Therapy Business License. It shall be unlawful for any person or entity to own, operate, engage in, or carry on, within the city, any type of business offering massage services to the public for compensation without first having obtained a Massage Therapy Business license from the City pursuant to this section. 2.Massage Therapist License. It shall be unlawful for any individual to practice, administer, or provide massage services to the public for compensation within the city without first having obtained a massage therapist license from the city pursuant to this section. 125.04. EXCEPTIONS A Massage Therapy Business or Massage Therapist license is not required for the following persons and places: 1.Persons duly licensed in this state to practice medicine, surgery, osteopathy, chiropractic, physical therapy, or podiatry, provided the massage is administered by the individual in the regular course of the medical business and not provided as part of a separate and distinct Massage Therapy Business. 3 2.Persons duly licensed by this state as beauty culturists or barbers, provided such persons do not hold themselves out as giving massage treatments and provided the massage by beauty culturists is limited to the head, hand, neck, and feet and the massage by barbers is limited to the head and neck. 3.Persons hired or employed by a person duly licensed by this state pursuant to Minnesota Statutes Chapters 147 or 148, or a dental professional licensed under Chapter 150A. Such persons shall only be authorized to provide massage services on the business premises of the employer. 4.Places duly licensed or operating as a hospital, nursing home, hospice, sanitarium, or group home established for the hospitalization or care of human beings. 5.Students of an accredited institution who are performing massage services in the course of a clinical component of an accredited program of study, provided that the students are performing the massage services at the location of the accredited institution and provided the students are identified to the public as students of massage therapy. Students of an accredited institution may perform massage services at clinics or other facilities located outside of the accredited institution provided that they have at least 150 hours of certified therapeutic massage training at the accredited institution prior to performing the massage services outside of the institution, have proof of liability insurance, and are identified to the public as a student of massage therapy. 6.Persons or or provided the following requirements are met: A.The massage is provided in a place of business where the massage can easily be seen by any employee or visitor on the premises; B. The location does not hold a license to sell alcoholic beverages; C. Massages are offered at the location no more than ten (10) days per calendar year; D. Each recipient of a massage remains in an upright position, either sitting or standing; and E.Each recipient of a massage remains in the normal daytime attire worn when entering the business and does not remove any clothing except outwear such as a coat or jacket. 125.05. LICENSE APPLICATION th Licenses shall expire on April 30 of each year. All applicants shall complete and submit the requisite license application form provided by the City and provide all information required there, as well as comply with providing the following information: 4 1.Massage Therapy Business License Application. An application for a Massage Therapy Business license shall be made on a form supplied by the City Clerk and shall include the following information: A.All Applicants. For all Massage Therapy Business license applicants: (1)Proof that the proposed business location meets the zoning requirements of (2)Whether the applicant is an individual, partnership, corporation or other form of organization. (3)The legal description of the premises to be licensed together with a site plan showing dimensions, location of buildings, street access, and parking facilities. (4)The floor number, street number, suite number(s) and rooms where the massage services are to be conducted. (5)Whenever the application is for premises either planned or under construction or undergoing substantial alteration, the application shall be accompanied by a set of preliminary plans showing the design of the proposed premises to be licensed. If the plans for design are on file with the Co the City. (6)Whether all city utilities, real estate and personal property taxes that are due and payable for the premises to be licensed have been paid, and if not paid, the amount in arrears and the time period the delinquency encompasses. (7)All applications for licenses shall be signed and notarized. If the application is that of a natural person, it shall be signed and notarized by such person; if by a corporation, by an officer thereof; if by an incorporated association, by the manager or officer thereof; if by a limited liability company (LLC), by a member thereof. Any falsification of information on the license application shall result in the denial, suspension or revocation of the license. (8)The amount of investment the applicant has invested in the business, buildings, premises, fixtures, furniture and equipment, and proof of the source of such investment. If a partnership, corporation, or other form of organization, the names and addresses of any other persons investing in the business, building, premises, fixture, furniture and equipment, the amount of their investment, and proof of the source of such investment. 5 (9)Whether the applicant has had an interest in, as an individual or as part of a corporation, partnership, association, enterprise, business or firm, a massage license that was revoked or suspended within the last five (5) years from the date the license application is submitted to the City. (10)Such other information as City staff or the city council shall require. B.Individuals. For Massage Therapy Business license applicants who are individuals: (1)Full name, all aliases used, full address, phone number, and email address. (2)Proof of whether the applicant is a citizen of the United States, a resident alien or has the legal authority to work in the United States. (3)Whether the applicant is currently licensed in other communities to perform massage therapy, and if so, where. (4)Names with the dates for such employment, occupations, e addresses and contact information, including phone numbers and email addresses. (5)Whether the applicant has ever been convicted of any felony, crime, or violation of any ordinance other than a minor traffic offense. If so, the applicant shall furnish information as to the time, place and offense for each conviction. (6)Whether the applicant has ever been engaged in the operation of a massage therapy business or worked as a massage therapist. If so, applicant shall furnish information as to the name, place and length of time of the involvement in such an establishment and/or work as a massage therapist and state if the applicant has ever had a massage business or therapist license denied, suspended, revoked, or not renewed in any other city. (7)A list of residential address at which the applicant has lived for the preceding five (5) years. (8)Whether the applicant has had an interest in, as an individual or as part of a partnership, corporation, or other form of organization that has had a massage license revoked or suspended within the last five (5) years of the date of the license submitted to the City. 6 C.Partnerships. For Massage Therapy Business license applicants that are partnerships: (1)The names of all general and limited partners and all information concerning each general partner as is required for individual license applicants. (2)The managing partner(s) shall be so designated. (3)The interest of each general and limited partner in the business shall be disclosed. (4)A true copy of the partnership agreement shall be submitted with the application. If the partnership is required to file a certificate as to a trade name under Minn. Stat. § 333.02, a certified copy of such certificate shall be submitted. D.Corporations and Other Organizations or Entities. For Massage therapy business license applicants that are corporations or other types of organizations: (1)The name of the organization, and if incorporated, the date and state of incorporation. (2)A true copy of the certificate of incorporation, and, if a foreign corporation, a certificate of authority as described in Minn. Stat. § 303.02. (3)The name of the general manager. corporate officers, and proprietor or other person in charge of the premises to be licensed, and all the information about said persons required for individual license applicants. (4)A list of all persons who own or have a controlling interest in the corporation or organization or who are officers of said corporation or organization, together with their addresses and all the information regarding such persons. 2.Massage Therapist License Application. An application for a Massage Therapist license shall be made on a form supplied by the City Clerk and shall include the following information: A.full name, all aliases, full residential address, home telephone number, cell phone number, and email address. B. 7 C. employed. D. The names, address, occupations, dates of employment and contact information E. birth date, physical description, including weight, height, color of eyes, and color of hair. The applicant shall provide an enlarged color photocopy -issued I.D. front and back, or any other government-issued photo identification. If the photocopy is unacceptable to the police chief, or designee, the police department may take photographs for the file. F. Whether the applicant has ever been convicted of any felony, crime, or violation of any ordinance other than a minor traffic offense and, if so, the time, place, and offense for each conviction. G. Whether the applicant has had an interest in, as an individual or as part of a corporation, partnership, association, enterprise, entity, business or firm, a massage license that was revoked or suspended within the last five (5) years from the date the license application is submitted to the City. H. The names, residential and business addresses, and current contact information, including a phone number, for three (3) residents within the metropolitan area, of good moral character, not related to the applicant or financially interested in the character. I.Proof of whether the applicant is a U.S. citizen, resident alien, or has the legal authority to work in the United States. J. Proof that the applicant has met the following requirements: (1)Is affiliated with, employed by, or owns a business licensed as a Massage Therapy Business by the City. (2)Provides proof that the applicant has met the academic requirements by providing the following: a.A certified copy of a transcript of academic record from an accredited program or accredited institution that has been approved by the City; and b.A copy of the diploma or certificate of graduation from an accredited program or accredited institution approved by the City. The accredited program or accredited institution must confirm that the applicant has successfully completed a minimum of 600 hours of certified therapeutic massage training with content that includes the subjects of anatomy, physiology, hygiene, ethics, massage 8 theory and research, and massage practice from the same accredited program or accredited institution; and c.Proof of current insurance coverage of $1,000,000.00 for professional liability in the practice of massage; (3)In lieu of the academic requirement listed herein, the applicant may provide proof of passage of the National Certification Exam offered by the National Certification Board for Therapeutic Massage and Bodywork and a minimum of seven (7) years of full-time work experience as a massage therapist within the United States. The applicant is still required to provide proof of compliance with the remaining provisions of this section. K.Whether the applicant is currently licensed in other communities to perform massage therapy, and if so, where as well as whether the applicant has ever had a massage-related license denied, suspended, revoked, or not renewed in any other community. L.Whether the applicant has ever been engaged in the operation of a massage therapy business, and if so, information as to the name, place, dates and length of time of the involvement in such a business, including whether the business has ever had a license for the business denied, suspended, revoked, or not renewed. M.Such other information as the city council or staff shall require for the purpose of approving the license. 125.06. TERM AND RENEWAL OF LICENSE 1.Licenses shall be issued for a term of one year. All Massage Therapy Business and Massage th Therapist licenses shall expire on April 30 of each year. Licenses are non-transferable. 2.An application for a renewal of a Massage Therapy Business or Massage Therapist license shall be made in the same manner as the original application. The license and investigative fees shall be the same as the initial license application set forth in Chapter 11 of this code. 3.If the license holder is a corporation, a new license application shall be submitted to the transferred. If the license holder is a partnership, a new license application shall be submitted to the City within thirty (30) days whenever a partner is added to the partnership. 4.After the completion of the initial license and renewal verification process for the Massage Therapy Business license, City staff shall present a memo recommending approval or denial of the business license to the city council in accordance with this section. If the license application is denied, the City Clerk shall notify the applicant of the determination in writing and by regular mail to the address provided on the application form within ten (10) business days of the denial. 9 125.07. LICENSE FEE The fees for Massage Therapy Business and Massage Therapist licenses shall be set in Chapter 11 of this code. An investigation fee shall be charged for Massage Therapy Business and Massage Therapist licenses as set in Chapter 11 of this code. Each application for a license shall be accompanied by payment in full of the required license and investigation fees. An application shall be deemed incomplete unless it is accompanied with the required fees, all documentation required by this section, and is completed in its entirety. 125.08. LICENSE APPLICATION INVESTIGATION AND VERIFICATION All applications shall be referred to the police chief, or designee, and such other city departments as the City Manager shall deem necessary for verification and investigation of the facts set forth in the application. The police chief, or designee, is empowered to conduct any and all investigations to verify the information on the application, including ordering a computerized chief, or designee, is authorized to access data maintained in the Minnesota Bureau of Criminal Apprehensions Computerized Criminal History information system in accordance with BCA policy. The police chief, or designee, and other consultants shall make a written recommendation to the City Council as to the issuance or non-issuance of the Massage Therapy Business or Massage Therapist license. The City Council may order and conduct such additional investigation as it deems necessary. Upon completion of its investigation the City Council shall grant or deny the license. No investigation fee in part or whole shall be refunded. Out of state investigations shall require the applicant to pay actual out-of-pocket expenses. A deposit for an out-of-state investigation shall be required in advance as set forth in Chapter 11. The applicant shall be refunded any unused deposit upon completion of the investigation if the application is denied. 125.09. INSPECTIONS In light of the high risk of involvement with illegal conduct an establishment providing massage therapy poses to the general public, City staff and/or the police department shall have the right to enter, inspect, and search the licensed premises during the hours in which the licensed premises is open for business to ensure compliance with all provisions of this section. Any search of the licensed premises is subject to reasonableness standards as recognized by the courts; search warrants will be secured when applicable. Any entry into a private residence will require consent, exigent circumstances, or a search warrant. With reasonable notice, the business records of the licensee, including income tax returns, shall be available for inspection during the hours in which the licensed premises is open for business. 125.10. LICENSE DENIAL, SUSPENSION OR REVOCATION In addition to the grounds found elsewhere in the City Code, the following reasons are grounds for the denial, suspension, or revocation of a Massage Therapy Business or Massage Therapist license: 10 1. The applicant has been convicted of criminal prostitution, similar sex offenses, or other crimes directly related to the offering of massage therapy services or the running of a massage therapy business and has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties and responsibilities of a licensee as prescribed by Minnesota Statutes Section 364.03, subd. 3. 2. The applicant is a partnership, corporation, or other entity which has in its employ or is owned by any persons convicted of criminal prostitution, similar sex offenses, or other crimes directly related to the offering of massage therapy services or the running of a Massage Therapy Business. 3. The owner, manager, lessee or any of the employees are found to be in control or possession of any alcoholic beverages, narcotic drugs or controlled substances, as defined by state statutes, on the premises. 4. If the holder of a business license fails to maintain with the City a current list of all employees of such licensed premises. The list for the establishment shall include all massage therapists licensed under this chapter. 5.A material variance in the actual plan and design of the premises from the plans submitted. 6.There is any fraud, deception, or misstatement on the license application. 7.The owner, manager, lessee, or their employees or any massage therapist, are convicted of any ordinance violation or crime occurring on the licensed premises. 8.The licensed premises are not located in an approved zoning district or otherwise do not meet the health and safety standards found within the City Code for the licensed premises. 9.The applicant is delinquent upon its payment to the City of utilities, taxes, fines, or penalties assessed or imposed against the applicant. 10.The licensed activity is conducted in such a manner as to constitute a breach of the peace, a menace to the health, safety, or welfare of the public, or a disturbance of the peace or comfort of the residents of the City, upon recommendation of the police department or an appropriate City official. 11.The licensee fails to continuously comply with all conditions required as precedent to approval of the license. 12.Based on the findings of a background investigation, granting a license would be a menace to the safety, health, morals, or welfare of the public. 13.The applicant or licensee is not of good moral character. 14.The applicant or licensee is not the real party in interest of the enterprise. 11 The City Council may suspend or revoke a Massage Therapist or Massage Therapy Business license following provision of written notice to the licensee and a hearing. Notice shall be provided to the license holder in writing at least seven (7) days prior to the hearing and shall state the nature of the charges against the licensee. The notice shall be mailed by regular mail to the licensee at the most recent address listed on the license application. 125.11. LICENSE RESTRICTIONS 1. Posting of License. A. Business License. A Massage Therapy Business license must be posted in a conspicuous place on the premises for which it is issued. B. Massage Therapist License. A person licensed as a Massage Therapist shall post the Massage Therapist license, along with a color photo, in a conspicuous place on the premises at which the therapist is associated. A Massage Therapist shall have readily available at all times when massage services are rendered a government- issued photo identification card. 2. Licensed Premises. A. Business License. A Massage Therapy Business license is only effective for the compact and contiguous space specified in the approved license application. If, following issuance of the license, the licensed premises is enlarged, altered, or extended, the licensee shall inform the City Clerk of the same within ten (10) business days of the enlargement, alteration, or extension. The licensee shall meet with designated City staff who shall confirm that the enlarged, altered, or expanded space is in full compliance with all City regulations, including the building code. If the enlarged, altered, or expanded space is in full compliance with all City regulations, the business license shall be amended to encompass the larger space. B. Massage Therapist License. A Massage Therapist license shall only be issued for the location of the licensed Massage Therapy Business premises. It shall be the continuing duty of each licensee to notify the City Clerk, within ten (10) business days, of any change in the information or facts required to be furnished on the license application and failure to comply with this section shall constitute cause for revocation or suspension of such license. 3. Affiliation with Business Required. A Massage Therapist shall be employed by, affiliated with, or own a Massage Therapy Business licensed by the City, unless a person or place is specifically exempted from obtaining a Massage Therapy Business license pursuant to this chapter. 4. Employment of Unlicensed Massage Therapists Prohibited. No Massage Therapy Business shall employ or use any person to perform massage services who is not licensed as a Massage Therapist under this section, unless the person is specifically exempted from obtaining a Massage Therapist license pursuant to this chapter. 12 5. Coverage of Genitals During Massage. The licensee shall require that the person who is receiving the massage shall at all times have his or her genitals covered with non-transparent material or clothing. 6. Therapist Dress Requirements. Any Massage Therapist providing massage services shall at all times be dressed professionally. 7. Massage of Certain Body Parts Prohibited. At no time shall a Massage Therapist intentionally massage or offer to massage the penis, scrotum, mons veneris, vulva, breasts, or vaginal area of a person. 8. Restrictions Regarding Hours of Operation. No Massage Therapy Business shall be open for business, nor will any Massage Therapist offer massage therapy services, before 8:00 a.m. or after 10:00 p.m. any day of the week. No customers or patrons shall be allowed to remain upon the licensed premises after 10:30 p.m. and before 8:00 a.m. daily. Support activities such as cleaning, maintenance and bookkeeping are allowed outside of business hours. 9. Illegal Activities. In addition to the license restrictions set forth in this section, any advertising by a licensee of any potential unlawful or erotic conduct at the licensed establishment or by a licensed massage therapist shall be prohibited. A licensee under this section shall be strictly responsible for the conduct of the business being operated in compliance with all applicable law and ordinances, including the actions of any employee or agent of the licensee on the licensed premises. 10. Restrictions Involving Minors. No license may be issued to a person under eighteen (18) years of age. 125.12. RESTRICTIONS REGARDING SANITATION, HEALTH AND SAFETY 1. Toilet Room Requirements. A Massage Therapy Business shall be equipped with adequate and conveniently located toilet rooms for the accommodation of its employees and patrons. The toilet room shall be well ventilated by natural or mechanical methods and be enclosed with a door. The toilet room shall be kept clean and in good repair and shall be adequately lighted. 2. Paper/Linen Requirements. A Massage Therapy Business shall provide single-service disposal paper or clean linens to cover the table, chair, furniture, or area on which the patron receives the massage; or in the alternative, if the table, chair, or furniture on which the patron receives the massage is made of material impervious to moisture, such table, chair, or furniture shall be properly sanitized after each massage. 3. Washing of Hands Required. The premises shall contain an on-site sink. The Massage Therapist shall wash his or her hands and arms with water and soap, anti-bacterial scrubs, alcohol, or other disinfectants prior to and following each massage service performed. 4. Door Latches and Locks. Doors on rooms where massage services are provided shall not be locked or capable of being locked. Locks, latches or other devices intended to secure a door 13 so as to prevent it from being opened by any person from either side of the door with or without a key cannot be present on any doors of rooms intended for Massage therapy. 125.13. PENALTIES Whoever does any act forbidden by this Chapter or omits or fails to do any act required by this Chapter shall be guilty of a misdemeanor and is subject to all penalties provided for such violations under the provisions of Chapter 901 of the Fridley City Code. Section Two. Effective Date. This Ordinance shall be effective beginning on August 1, 2018, following its adoption and publication according to law. Section Three. Fees. That Section 11.11 be hereby amended and ordained as follows: 125 Saunas and Massage Parlors Business Investigation Fee $1,500 Operation and Maintenance $3,000/year Certificate Investigation $100 each Employee Massage Practice Certificate $50 each/year 125 Massage Therapy Business License Fee $400 Business Investigation Fee $400 Massage Therapist License Fee $50 Therapist Investigation Fee $25 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 First Reading: Second Reading: Publication: 14 ORDINANCE NO. ____ AN ORDINANCE REPEALING AND REPLACING CHAPTER 125 OF THE FRIDLEY CITY CODE RELATED TO THE LICENSING OF MASSAGE THERAPY BUSINESSES AND MASSAGE THERAPISTS I.Title An ordinance of the City of Fridley, Minnesota, amending the Fridley City Code to license and regulate massage therapy business and therapists. II.Summary The City Council of the City of Fridley does hereby ordain as follows: That Chapter 125 of the Fridley City Code be repealed in its entirety and replaced with new language requiring the licensing and regulation of massage therapy businesses and individual massage therapists. III. Notice This title and summary has been published to clearly inform the public of the intent and effect of the Fridley City Code. A copy of the ordinance, in its entirety, is available for inspection by any person during regular business hours at the offices of the City Clerk of the City of Fridley, 6431 University Ave N.E., Fridley, MN. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ____ DAY OF ____, 20__. ________________________________ SCOTT J. LUND, MAYOR ATTEST: ____________________________ DEBRA A. SKOGEN, CITY CLERK First Reading: Second Reading: Published: 15 AGENDA ITEM CITY COUNCIL MEETING OF MAY 29, 2018 INFORMAL STATUS REPORTS