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2015.05.19 Council Meeting Packet Posted: May 15, 2015 CITY OF CRYSTAL City Council Meetings Tuesday, May 19, 2015 MEETING SCHEDULE Time Type of Meeting Location 6:30 p.m. 1st City Council Work Session to discuss: • Amending Section 802 of the City Code regarding placement of utilities Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the Regular Council Meeting 2nd City Council Work Session to discuss: • Funds – funding sources and uses and fee schedule changes • Constituent issues update • New business • Announcements Conference Room A Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: May 15, 2015 CRYSTAL CITY COUNCIL FIRST WORK SESSION AGENDA Tuesday, May 19, 2015 6:30 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at ______ p.m. on Tuesday, May 19, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Deshler ____ Norris ____ Kolb ____ Ray ____ Libby ____ Revering ____ Parsons ____ Gilchrist ____ Peak ____ Serres ____ Adams ____ Dahl II. Agenda The purpose of the work session is to discuss: 1. Amending Section 802 of the City Code regarding placement of utilities * Denotes no supporting information included in the packet. III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: May 12, 2015 TO: Mayor and City Council FROM: Anne Norris, City Manager SUBJECT: Amendment to Section 802 – Placement of Telecommunication Utilities Section 802 of the City Code regulates the public right of way and what and where utilities can be placed in the right of way. Section 802.45 requires all new construction and new telecommunication utilities to be placed underground or within buildings. It has come to staff’s attention that this provision may not make sense given existing telecommunication utilities have aerial lines, particularly in rear residential yards. Staff is suggesting that this section of Section 802 be amended to allow for placement of new telecommunication aerial lines in rear residential yards, providing certain conditions are met and permits are issued for such work. Attached is a draft of the proposed amendment. The City Attorney, Public Works Director and I will be at the May 19 work session to answer questions on the proposed amendment to Section 802. Attach: DRAFT 5-13-15 461192v2 TJG CR205-30 CITY OF CRYSTAL ORDINANCE #2015-____ AN ORDINANCE RELATING TO THE PLACEMENT OF UTILITY FACILITIES; AMENDING SECTION 802.45 OF THE CRYSTAL CITY CODE The City of Crystal ordains: Section 1. Chapter VIII, Section 802.45 of the Crystal city code is hereby amended by adding the double underlined material and deleting the stricken material as follows: 802.45. Location of facilities. Subdivision 1. Undergrounding. Unless otherwise permitted by an existing franchise, new construction and installation of new facilities and replacement or relocation of old facilities shall be done underground or contained within buildings or other structures in conformity with applicable codes. Notwithstanding the foregoing, the city may expressly allow, as part of the permit it issues, the placement of additional above ground facilities or the replacement of existing above ground facilities without requiring undergrounding if the utility poles on which the facilities are to be placed are: (1) existing; (2) located within a residential zoning district; (3) are entirely or primarily in the rear yards of residential parcels; (4) are not within an alley; and (5) are not adjacent to open areas such as parks or streets so that the facilities are readily visible to the public. A permit may allow the placement of above ground facilities even if the utility poles cross a street, provided the street is classified as a local street on the Metropolitan Council’s Functional Classification Map and the utility poles otherwise satisfy the criteria in this section to allow above ground facilities. The permit may allow the placement of additional utility poles between the existing utility poles if needed to support the additional facilities. The city, in the exercise of its reasonable discretion, shall determine whether a request to place above ground facilities satisfies criteria in this section and is otherwise consistent with the intent of this chapter. All other new or replacement facilities must be undergrounded. If the facilities for which the utility poles were originally erected are undergrounded, all other facilities on the utility poles must also be undergrounded. Section 2. This ordinance is effective upon adoption and 30 days after publication. First Reading: ____________, 2015 Second Reading: __________, 2015 Council Adoption:_________, 2015 Publication: Effective Date: BY THE CITY COUNCIL Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk Crystal City Council Work Session Minutes May 5, 2015 Page 1 of 1 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:16 p.m. on Tuesday, May 5, 2015 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL Present: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF: City Manager A. Norris, Public Works Director/City Engineer M. Ray, Police Chief S. Revering, City Attorney T. Gilchrist and City Clerk C. Serres. II. AGENDA The Council and staff discussed the following agenda items: 1. Meet and greet Charter Commission candidates 2. Discuss right-of-way and boulevard primer and boulevard trees III. ADJOURNMENT The work session adjourned at 6:56 p.m. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk Crystal City Council Meeting Minutes May 5, 2015 Page 1 of 6 1. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof, the Regular Meeting of the Crystal City Council was held on Tuesday, May 5, 2015 at 7:00 p.m. in the Council Chambers at 4141 Douglas Drive in Crystal, Minnesota. Mayor Adams called the meeting to order. ROLL CALL Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the city clerk recorded the following attendance: COUNCIL PRESENT: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF PRESENT: City Manager A. Norris, City Attorney T. Gilchrist, Community Development Director J. Sutter, Public Works Director/City Engineer M. Ray, Police Chief S. Revering and City Clerk C. Serres. OTHER: SEH Senior Professional Engineer Wayne Houle. PLEDGE OF ALLEGIANCE Boy Scout Brian Lindahl led the Council and audience in the Pledge of Allegiance. 2. APPROVAL OF AGENDA The Council considered approval of the agenda. Moved by Councilmember Kolb and seconded by Councilmember Peak to approve the agenda. Motion carried. 3. PROCLAMATION 3.1 Mayor Adams read a proclamation declaring May 13, 2015 as Arbor Day in the City of Crystal. 4. APPEARANCES 4.1 Chief Revering recognized Officer Tim Tourville as recipient of the MADD (Mothers Against Drunk Driving) award. 4.2 Chief Revering presented Officer Mason Barland with the Chief’s Award. 5. COUNCIL MEETING MINUTES The Council considered the minutes from the following meetings in a single motion: a. The Regular City Council Meeting from April 21, 2015; and b. The Council Work Session from April 21, 2015. Crystal City Council Meeting Minutes May 5, 2015 Page 2 of 6 Moved by Councilmember Deshler and seconded by Councilmember Dahl to approve the above minutes in a single motion. Motion carried. 6. CONSENT AGENDA The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 6.1 Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; 6.2 Approval of Resolution No. 2015-53, accepting a donation of $73.51 from Buffalo Wild Wings to the Crystal K-9 Unit; 6.3 Acceptance of the resignation of Charles Landon, Jr. from the Human Rights Commission; 6.4 Acceptance of the resignation of Helene Vigdahl from the Environmental Quality Commission; and 6.5 Approval of Resolution No. 2015-54, consenting to the refunding of a senior housing revenue note (St. Therese at Oxbow Lake), Series 2005A, by the city of Brooklyn Park. Moved by Councilmember Kolb and seconded by Councilmember Parsons to approve the consent agenda. Motion carried. 7. OPEN FORUM The following persons addressed the Council: • Environmental Quality Commissioners Robyn Browning (chair), ReNae Bowman, and Greg Raetz • Karen Lincoln 8. PUBLIC HEARING 8.1 The Mayor announced the purpose of the public hearing: The consideration of a resolution ordering preparation of plans and specifications for the Alley Reconstruction Project No. 2015-07. Public Works Director/City Engineer M. Ray addressed the Council. The Mayor opened the public hearing for testimony. Crystal City Council Meeting Minutes May 5, 2015 Page 3 of 6 The following persons appeared: • Karen Lincoln, 4706 Xenia Ave N • Cyril Soukup, 4736 Xenia Ave N • Jean Lynch, 4749 Xenia Ave N There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Councilmember Peak and seconded by Councilmember Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 55 ORDERING PUBLIC IMPROVEMENT PROJECT #2015-07 ALLEY RECONSTRUCTION ORDER PREPARATION OF PLANS AND SPECIFICATIONS Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 9. REGULAR AGENDA 9.1 The Council considered approval of disbursements over $25,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director. Mayor Adams read the list of disbursements over $25,000. Moved by Councilmember Kolb and seconded by Councilmember Deshler to approve the list of disbursements over $25,000. Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried. 9.2 The Council considered a resolution of support for Three Rivers Park District’s application for Hennepin County funds for completion of the Bassett Creek Regional Trail through Crystal and New Hope. Community Development Director J. Sutter and Public Works Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Kolb and seconded by Councilmember Peak to adopt the proposed final version of the following resolution, including Councilmember Kolb’s changes dated May 4, 2015, and incorporating Councilmember Dahl’s condition #3, as read by Councilmember Kolb: Crystal City Council Meeting Minutes May 5, 2015 Page 4 of 6 RESOLUTION NO. 2015 – 56 A RESOLUTION OF SUPPORT FOR THREE RIVERS PARK DISTRICT APPLICATION TO THE HENNEPIN COUNTY 2015 BIKEWAY PARTICIPATION PROGRAM FOR THE BASSETT CREEK REGIONAL TRAIL Moved by Councilmember Kolb and seconded by Councilmember Parsons to amend the resolution by removing the word “acquisition” from paragraph 7. Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried. Vote on the original motion above: Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 9.3 The Council considered a resolution for CIP (Capital Improvement Plan) purchase of replacement lift station pump (Lift Station #1). Public Works Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Kolb and seconded by Councilmember Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 57 APPROVING EXPENDITURE FOR EAST LIFT STATION PUMP Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 9.4 The Council considered a resolution for CIP (Capital Improvement Plan) purchase of replacement lift station pump (Lift Station #3). Public Works Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 58 APPROVING EXPENDITURE FOR PERRY LIFT STATION PUMP Crystal City Council Meeting Minutes May 5, 2015 Page 5 of 6 Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried, resolution declared adopted. 9.5 The Council considered a resolution authorizing the purchase of a floor sweeper for the new Public Works facility. SEH Senior Professional Engineer W. Houle and Public Works Director/City Engineer M. Ray addressed the Council. Moved by Councilmember Deshler and seconded by Councilmember Kolb to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2015 – 59 APPROVING EXPENDITURE FOR FLOOR SWEEPER FOR NEW PUBLIC WORKS FACILITY By roll call and voting aye: Dahl, Deshler, Kolb, Libby, Parsons and Adams. Voting nay: Peak. Motion carried, resolution declared adopted. 9.6 The Council considered a resolution authorizing the purchase of fiber optic connection for the new Public Works facility. SEH Senior Professional Engineer W. Houle addressed the Council. Moved by Councilmember Peak and seconded by Mayor Adams to continue discussion of the purchase of fiber optic connection to allow further information to be considered. Voting aye: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. Motion carried. 10. INFORMATION AND ANNOUNCEMENTS Mayor Adams read the following announcements: a. The Bike Rodeo family event is W ednesday, May 6 from 6:00 – 8:00 p.m. at Crystal Community Center. b. Registration is open for the annual Step-To-It Challenge, which this year is from May 3-30. Visit the City’s website for more information. Crystal City Council Meeting Minutes May 5, 2015 Page 6 of 6 c. Everyone is welcome to the Arbor Day celebration on May 13 at 6:30 p.m. at Forest Park. d. A variety of trucks and cars will be on display at the Crystal Community Center for the Vehicle Fair on Saturday, May 16, from 10:00 a.m. – noon. e. The next City Council Meeting begins at 7:00 p.m. on Tuesday, May 19, in the Council Chambers at City Hall. f. The Crystal Business Association meets on Wednesday, May 20, at 8:30 a.m. at the Crystal Community Center, 4800 Douglas Drive. g. PRISM is holding its annual gala on May 28, 5-9 p.m., at The Metropolitan Ballroom. Visit www.prismmpls.org for more information. h. City Offices will be closed in observance of the Memorial Day holiday on Monday, May 25. i. All City Council meetings and work sessions are open to the public as well as recorded and available for viewing or listening at www.crystalmn.gov. Councilmember Kolb stated that the Parks & Recreation Instagram scavenger hunt is now closed; however, people are welcome to enjoy Crystal’s parks anytime. 11. ADJOURNMENT Moved by Councilmember Peak and seconded by Councilmember Deshler to adjourn the meeting. Motion carried. The meeting adjourned at 8:35 p.m. ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Chrissy Serres, City Clerk Crystal City Council Work Session Minutes May 5, 2015 Page 1 of 1 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 8:49 p.m. on Tuesday, May 5, 2015 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL Present: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF: City Manager A. Norris, Finance Director C. Hansen, Public Works Director/City Engineer M. Ray, Police Chief S. Revering, City Attorney T. Gilchrist and City Clerk C. Serres. II. AGENDA The Council and staff discussed the following agenda items: 1. Financing Crystal’s share of JWC water main repairs/renovation 2. Hennepin County E-Cig ban 3. City Code Review Task Force applicant selection process 4. Agreement with Hennepin County – Assessing Services 5. Continue discussion of the commissions 6. Constituent issues update 7. New business 8. Announcements III. ADJOURNMENT The work session adjourned at 10:12 p.m. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk Crystal City Council Work Session Minutes May 14, 2015 Page 1 of 1 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:32 p.m. on Thursday, May 14, 2015 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city clerk recorded the attendance with the following members: COUNCIL PRESENT: Dahl, Deshler, Kolb, Libby, Parsons, Peak and Adams. STAFF PRESENT: Community Development Director J. Sutter, Public Works Director/City Engineer M. Ray, Police Chief S. Revering, City Attorney T. Gilchrist and City Clerk C. Serres. OTHER: Nick Landwer, JoNette Kuhnau & Chad Ellos from the Blue Line Project Office. II. AGENDA The Council and staff discussed the following agenda items: 1. Blue Line Extension technical issues 2. Traffic symposium 3. On-street parking restrictions 4. Funds for park improvements III. ADJOURNMENT The work session adjourned at 9:14 p.m. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk 4.1 Page 1 of 2 APPLICATIONS FOR CITY LICENSE May 19, 2015 GAS INSTALLER BNC Heating & Cooling 22600 Cty Rd 30 Rogers, MN 55374 Mechanical Air Systems 1650 99th Lane NE Blaine, MN 55449 PMR Mechanical Inc 13166 Floral Court Apple Valley, MN 55124 PLUMBER NRH Plumbing Inc 6460 153rd Lane NW Ramsey, MN 55303 Pitch Perfect Plumbing 3925 Mica Trail, Eagan, MN 55122 Randy Monson Plumbing 17435 30th Ave N Plymouth, MN 55447 Royal Flush Inc 22541 Typo Creek Dr NE Stacy, MN 55079 RENTAL – NEW 3505 Douglas Dr N - FTKD Properties 4555 Brunswick Ave N – Sean Leintz 5945 Elmhurst Ave N – Fadel Sakkal (Conditional) 5132 Lakeside Ave – Luisa Wiegard (Conditional) 3816 Welcome Ave N – Berg’s Abodes Welcome (Conditional) RENTAL – RENEWAL 3612 Adair Ave N – IH3 Property Minnesota LP (Conditional) 3109 Aquila Ave N – Lowell Gomsrud c/o Lawrence Johanns (Conditional) 4550 Colorado Ave N – Nicholas Pettigrew 3117 Douglas Dr N – H & D Choi c/o Tradewind Properties (Conditional) 2950 Edgewood Ave N – Patricia Mattson (Conditional) 5127 Edgewood Ave N – Chad Xiong for PM Xiong/MY Xiong (Conditional) 4155 Hampshire Ave N – Ryan/Mandy Hardy 4529 Hampshire Ave N – Siri Gomsrud c/o L Johanns (Conditional) 5237 Jersey Ave N – JDA Group LLC (Conditional) 5331 Jersey Ave N – Robert Maher (Conditional) 3517 Kyle Ave N – Shawn Sanborn (Conditional) 3436 Major Ave N – Judith DuPaul (Conditional) 4808 Maryland Ave N – Daniel/Kathy Wright (Conditional) 5413 Maryland Ave N – Ling Feng c/o Lan Feng 5733 Nevada Ave N – Nicole Aschnewitz Arvold (Conditional) 5756 Nevada Ave N – R J Mathieu ETAL (Conditional) 3424 Perry Ave N – Susan/George Robinson (Conditional) 5708 Perry Ave N – Nicole Finke c/o Realty Connect LLC (Conditional) 5737 Regent Ave N- Esso Properties LLC (Conditional) 5409 Scott Ave N – New Covenant Properties LLC 3347 Utah Ave N – IH2 Property Illinois LP 3827 Welcome Ave N – Espeseth Farms Inc 3708 Xenia Ave N – RHA3 c/o HavenBrook Homes LLC (Conditional) 4408 Yates Ave N- Ryan and Mandy Hardy (Conditional) 4242 Zane Ave N – Herman Capital Partners 3 c/o First Housing LLC (Conditional) 4611 Zane Ave N – John Greenwood c/o ReMax Results (Conditional) 7269 32nd Ave N – Nicholas/Jaclyn Lewis 7916 32nd Ave N – Sewnarine Sheokumar (Conditional) 6406 44th Ave N – Darlene Chapman (Conditional) 4.1 Page 2 of 2 5416 51st Ave N – Monica Sharma Hanssen (Conditional) 6910, 6920, 6930, 6940 54th Ave N – Kentucky Lane LP (Conditional) 4912 56th Ave N – B Stanon/M Sampson c/o Cedar Management (Conditional) SIGN HANGER Print & Buy dba High Graphic Design 2929 47th Ave S Suite 104 Minneapolis, MN 55408 Signminds Inc 1400 Quincy St NE Minneapolis, MN 55413 CITY OF CRYSTAL RESOLUTION NO. 2015 - ____ RESOLUTION ACCEPTING DONATIONS FROM CRYSTAL LIONS CLUB, FREEDOM RIDERS MOTORCYCLE CLUB, STEPHEN & JACKIE GILLANE, VFW POST 494, WEST METRO FIRE RESCUE RELIEF ASSOCIATION, AND VARIOUS INDIVIDUALS WHEREAS, Minnesota Statute §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donations: Donor Purpose Amount Crystal Lions Club Crystal K-9 Unit $125.00 Freedom Riders Motorcycle Club Crystal K-9 Unit $125.00 Stephen & Jackie Gillane Crystal K-9 Unit $25.00 VFW Post 494 Crystal K-9 Unit $125.00 K-9 Donation Boxes Crystal K-9 Unit $220.10 VFW Post 494 Summer Concerts/Becker Park $1,000.00 VFW Post 494 Crystal Frolics $6,500.00 West Metro Fire Rescue Relief Assoc. Crystal Airport Open House $500.00 West Metro Fire Rescue Relief Assoc. Crystal Frolics $12,500.00 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks Crystal Lions Club, Freedom Riders Motorcycle Club, Stephen & Jackie Gillane, VFW Post 494, West Metro Fire Rescue Relief Association and the various individuals who donated to the K-9 donation boxes throughout the city. Dated this 19th of May, 2015. By:__________________________ Jim Adams, Mayor ATTEST: _________________________ Chrissy Serres, City Clerk 4.2 4.3 6.1 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.2 6.3 6.3 6.3 6.3 6.3 6.3 _____________________________________________________________________ FROM: Wayne Houle, Engineer ____________________________________________________________________ TO: Mark Ray, Director of Public Works / City Engineer Anne Norris, City Manager (for May 19 City Council Meeting) DATE: May 14, 2015 RE: Purchase Fiber Optic Connection for New Public Works Facility This item was continued from the May 5 meeting to respond to the question about why the fiber is proposed to be single mode rather than multimode. The length of the fiber to be installed is 3,200 feet (1000 meters) and multimode fiber has a maximum distance of 500 meters. Single mode also allows for splicing and patching directly to the other single mode fiber that is currently serving Crystal. As part of the new public works facility there are a number of items the owner is responsible for furnishing. This purchase is for the fiber optic connection from the Community Center to the new Public Works Facility, which connects to the overall city fiber optic system. The budgeted amount for the fiber connection is $43,000. Below is an update of the owner supplied items: Item Estimated Cost Actual Cost Difference Fuel Island $ 130,000 $ 167,602 $ -37,602 Lifts and Lubrication System $ 168,905 $ 169,024 $ -119 Portable Lift $ 0 $ 22,266 $ -22,266 Geothermal Well Field $ 130,000 $ 98,500 $ 31,500 Furnishings $ 185,000 $ 63,406 $ 121,594 Sweeper 0 $ 28,170 $ 28,170 Security System $ 41,278 $ 37,905 $ 3,373 Phone $ 25,000 TBD Data $ 30,000 $ 11,422 $ 18,578 Fiber Connection $ 43,000 $ 38,777 $ 4,223 Project Contingency * $ 250,000 TBD Total Owner Supplied Items $1,003,183 $ 578,571 $ 82,665 *Project Contingency not included in remaining balance. Three quotes were obtained for this work: Parsons Technologies $38,777.00 Michels Corporation $39,721.24 Castrejon Inc. $40,554.41 Staff recommends awarding this work to Parson for a total cost of $38,777.00. COUNCIL STAFF REPORT Purchase Public Works Fiber Optic Connection 6.4 RESOLUTION NO. 2015 - ______ APPROVING EXPENDITURE FOR FIBER OPTIC CONNECTION FOR NEW PUBLIC WORKS FACILITY WHEREAS, the City Manager’s office has reviewed and recommends approval of said appropriation; and WHEREAS, the appropriation is included in the Public Works Facility Budget; and WHEREAS, the City Council hereby acknowledges: 1) Fiber Optic Connection represents a benefit to the City and is consistent with the City’s long range goals, programs and policies. 2) The most suitable source of funding is the Public Works Facility Project; and WHEREAS, the City will purchase the new equipment through quotes. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby appropriates $38,777.00, for the purchase of the Fiber Optic Connection. Adopted by the Crystal City Council this 19th day of May, 2015. ___________________________________ Jim Adams, Mayor ATTEST: ______________________________ Christina Serres, City Clerk I:\PUBWORKS\PROJECTS\2014\2014-10 Public Works Facility Design Construction\Owner Supplied Items\Fiber Optic\20150514 Fiber Optic Connection PWs Building Revised.doc 6.4 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.5 6.6 6.6 Posted: May 15, 2015 CRYSTAL CITY COUNCIL SECOND WORK SESSION AGENDA Tuesday, May 19, 2015 To immediately follow the Regular Council Meeting Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at ______ p.m. on Tuesday, May 19, 2015 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff ____ Deshler ____ Norris ____ Kolb ____ Hansen ____ Libby ____ Revering ____ Parsons ____ Gilchrist ____ Peak ____ Serres ____ Adams ____ Dahl II. Agenda The purpose of the work session is to discuss: 1. Funds – funding sources and uses and fee schedule changes 2. Constituent issues update 3. New business* 4. Announcements* * Denotes no supporting information included in the packet. III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov LOG OF COUNCIL AND CITIZEN CONTACT -2015 Date Address and Issue Action and Status Since 2014 Heathers Pond (3000 Douglas) - maintenance Researching purchase of fountain for northernmost pond and best plant choices for landscaping Talked with Heathers staff about documenting maintenance standards, draft agreement in process - left another message about plans for fountain and removing tree from outfall January 36xx Georgia Avenue - placement of Century Link equipment in right-of-way Agreement reached between all parties for where equipment should be relocated to; permits issued for new location and all parties notified; waiting for execution by Century Link; staff needs to respond to remaining questions from resident January Street striping - 38th & Louisiana Adding to 2015 striping; re- evaluating striping policy February 59XX Regent - tree issue Advisory notice sent regarding tree, following up - property has been through sheriff's sale - locating property owner of record LOG OF COUNCIL AND CITIZEN CONTACT - 2015 Date Address and Issue Action and Status February 58XX Regent - unkempt yard Advisory regarding yard maintenance March 57XX Brunswick - cars parked in grass Notice sent - vehicles moved, owner planning to expand driveway for additional parking area March 63XX 61st Avenue - no garbage collection, junk in yard Notice sent out for garbage service and to clean up yard, garbage service was confirmed right after notice; property owner is aware of need to maintain the yard March 50th and Florida - stop sign request looking at sight lines (tree in boulevard), gathering traffic counts and speed data for evaluation April 60XX - 34th Avenue - boulevard tree Tree inspected - some branches storm damaged - to be trimmed April 48th & Georgia - streets have cracks and need to be sealed Streets to be sealed week of 4/27 April 56XX Yates - overnight parking in street PD checking April Bassett Creek Park - debris dumping, garbage Parks Maintenance checking LOG OF COUNCIL AND CITIZEN CONTACT - 2015 Date Address and Issue Action and Status April 67XX - 58th Avenue North - questionable relocation of gas meter Center Point contacted and working on it; resident contacted to confirm satisfaction with work - waiting for response April Rivertree School, 38th and Welcome - request for go slow, school ahead signs Traffic counts on Vera Cruz; staff committee reviewing traffic patterns/counts/speeds April 30XX Winnetka - requested reports from PD and assistance with harassment PD responded to several calls, offered suggestions and wrote reports which resident was notified were available for pick-up May 52XX Scott - dandelions Community Development checking Housing Strike Letters 1/7/2015 4912 - 56th - Unit #3 1st letter 3/2/2015 5116 Edgewood - Unit #1 1st letter 3/6/2015 2701 Brunswick - Unit #204 1st letter 3/6/2015 6509 - 38th 1st letter 4/1/2015 3020 Sumter #206 1st letter