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11-08-10 CC Reg Mtg AgPCITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, NOVEMBERS, 2010 AGENDA 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. Attachments 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Lizee _ Bailey Turgeon _ Woodruff _ Zerby _ B. Review Agenda 2. APPROVAL OF MINUTES A. City Council Work Session Minutes, October 25, 2010 Minutes B. City Council Regular Meeting Minutes, October 25, 2010 Minutes 3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions Therein: NOTE: Give the public an opportunity to request an item be removed from the Consent Agenda. Comments can be taken or questions asked following removal from Consent Agenda A. Approval of the Verified Claims List Claims List B. Change Order 1 — SCADA System and Electrical Control Panels for Lift Director of PW Stations 15 & 17 CAF, Resolution C. Sanitary Sewer Repairs Engineer CAP D. 2011 Mill and Overlay Joint Powers Agreement Engineer CAF E. Silver Lake Sediment Testing Engineer CAF F. Delegate to MetroCities Policy Adoption meeting Administrator CAF 4. MATTERS FROM THE FLOOR (No Council action will be taken) 5. PUBLIC HEARING A. Certification of Delinquent Utility Charges Resolution CITY COUNCIL REGULAR MEETING AGENDA — November 8, 2010 Page 2 of 2 Attachments 6. REPORTS AND PRESENTATIONS A. Report by Representative Tad Shaw on Minnetonka Community Education activities 7. PARKS 8. PLANNING - Report by Representative 9. ENGINEERING/PUBLIC WORKS 10. GENERAL /NEW BUSINESS A. Massage Therapy License Fees Administrator CAF 11. STAFF AND COUNCIL REPORTS A. Administrator and Staff B. Mayor and City Council 12. ADJOURN CITY OF 1 : �@ M) 5755 Country Club Road • Shorewood, Minnesota 55331 •952- 960 -7900 Fax: 952- 474 -0128 • www.ei.shorewood.mn.us • cityhall a>ci.shorewood.inn.us Executive Summary Shorewood City Council Regular Meeting Monday, 8 November, 2010 7:00 p.m. A 6:00 P.M. Canvassing Board meeting is scheduled this evening A 6:05 P.M. Council Work Session is scheduled this evening. Agenda Item 43A: Enclosed is the Verified Claims List for Council approval. Agenda Item #313: On June 14, 2010, . the City Council awarded the contract for the setup of the SCADA (Superior Control and Data Acquisition) system for the waste water lift stations to Electric Pump, Inc., in addition to the manufacture and installation of the control panel and SCADA controls for the waste water Lift Stations 15 and 17 on Enchanted and Shady Islands. Staff is recommending approval of a resolution that accepts Change Order 1 that adds three lift station control packages to the contract. Agenda Item 43C: Staff received one quote for sanitary sewer repairs. Staff recommends that the City Council direct staff to work with Infratech Technologies, Inc. for the sewer repairs not to exceed $40,000. Agenda Item 431): In 2011 Shorewood plans to mill and overlay Vine Hill Rd in partnership with the City of Minnetonka. Staff recommends entering into a joint powers agreement to formalize that partnership. Agenda Item #3E: Staff received one quote for testing sediment deposits in Silver Lake for contamination. Staff recommends that the City Council direct staff to work with AE T, Inc. for the sediment testing not to exceed $6,000. Agenda Item 43F: Staff is recommending Council designate the City Administrator as the city's delegate for purposes of legislative policy adoption. Agenda Item #5A: A Public Hearing on the utility certification will be held this evening. Agenda Item 46A: Minnetonka Community Education (MCE) Representative Tad Shaw will report on recent NICE activities. Agenda Item 48: A Planning Commission representative will report on recent Planning Commission activities. Agenda Item #10A: Staff recommendation on Massage Therapy License fees. CITY OF SHORE WOOD CITY COUNCIL WORK SESSION MONDAY, OCTOBER 25, 2010 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:00 P.M. MINUTES CONVENE CITY COUNCIL WORK SESSION Mayor Lizee called the meeting to order at 6:00 P.M. A. Roll Call Present. Mayor Liz6e; Councilmembers Bailey, Ti Heck; Finance Director DeJong; Planning Brown; and Engineer Landini Absent: None B. Review Agenda Zerby; Administrator ctor of Public Works Turgeon moved, Zerby seconded, approving the agenda as presented. Motion passed 510. 2. CAPITAL IMPROVEMENT PLAN Director DeJong stated he reviewed the 2011 — 2015' Capital Improyernent Program (CIP) with the department heads. He explained the 2011 information reflects the capital outlay proposed for 2011. Years 2012 — 2015 in the CIP are used to evaluate the funding adequacy- each capital fund when compared to the spending plan. He noted that' the first two years in the CIP are" more solid than the last three years. He explained that equipmept replacement }projects were spread out more evenly over the five -year period in order to level out the proposed spending. He stated there io�c a few projects in the CIP for the Enterprise Funds that are more speculative. lIe then stated he was willing to entertain questions from Council about the CIP. Councilmiuriber Bailey expressed his discomfort with the Equipment Replacement Fund balance projectedlo be in a deficit stale in 2014 attiF015. He noted Council had required the Park Commission I o revise thel'arks CIP so it would not end a year in a deficit state. Director DeJong explained the $50,000 transfer into the Equipment Replacement Fund for years 2011 — 2015 is not adequate. The 2009 transfer in was $175,000 and the 2010 budgeted transfer in is $100,000. He stated he thought that to keep the Fund solvent out to 2025, a transfer in of $120,000 — $125,000 is needed each year. Councihnember Turgeon asked if the $75,000 budgeted for a backhoe in 2011 is adequate. Director Brown responded it is. Turgeon then asked if there will be enough clearance for a dump truck to go up on the planned vehicle lift. Brown responded there will be. Turgeon also asked if the $50,000 budget for the lift in 2011 is sufficient. Brown responded it is. Councilmember Zerby requested that going forward changes the CIP be displayed in strikeout and underline so Council can easily determine what changes have been made since the last time it discussed the CIP. Zerby asked if any line items had been added to the Equipment Replacement CIP. Director Brown responded no new line items were added, but the replacement schedule was spread out. For CITY OF SHOREWOOD WORK SESSION MEETING MINUTES October 25, 2010 Page 2 of 6 example, two dump trucks had been scheduled for replacement in 2012 and the replacement of one is now scheduled for 2013. Councihember Zerby asked if any line items had been added to the Technology CIP. Administrator Heck responded that two items had been moved from the General Fund budget to the Technology CIP per Council's request. They are the Narrow Band Radio Replacements and the Cartograph Software J. Councilmember Zerby asked if any capital expenditure line items had been added to the Water CIP. Director Brown responded the Boulder Bridge Well Control item at $75,000 was added. Zerby stated total cost of the proposed projects in the 2013 Water CIP is substantially more than in the other four years of the Water CIP. Brown explained that in 2013, the West Water Tower is scheduled to be rehabilitated at a cost of $450,000, and there are possible watennain extension projects scheduled as part of two roadway rehabilitation projects for a combined cost of _,,$250,000: Zerby stated the difference between the cost of the 2011 proposed projects and the 2013 proposed projects is approximately $500,000. He asked where the increased funding comes from rc vanl'explained that the Water Fund is an Enterprise Fund and the revenues for that fund come primarily from water fees. Director DeJong explained the accounting for general funds is different from enterprise funds. For enterprise funds the cash outlay may vary from year to year, but the expehditures will not vary that much. The depreciation on the capital expenditure is an expense. The overall enterprise budget will not vary by much just because a high -cost capital project. The cash position muygo down, but the expense will go up by one - fifteenth of the cost assuming a Fifteen year, depreciation cycle, Councilmember Woodruff stated what is missit opening and closing fund balances, noting he Inmz day. He related DeJong suggested Council focus correct and then DeJong can prepare .a financial there is plenty of money in the fund balances will Inane: to be implemented for enterprise open to He as Woodruff ley Councilmember Tai rate and Staff needs to be determined. point the Water Fund is over funded. the Water Fund is revenue neutral. tat for 2010, Council reduced the water rate for the lowest consumption what impact that had. Councilmember Woodruff agreed that impact has Councilmember Zerby asked if there were any line items added to the Sanitary Sewer CIP. Director Brown responded no. Zerby stated it appears as if the City runs out of sanitary sewer projects in 2014 and 2015. He expressed skepticism about there not being any sanitary sewer repairs needed. Director Brown explained future Inflow & Infiltration (I &I) studies will likely identify remediation needs that are not currently known. He stated that earlier in the day Engineer Landim and he learned of several issues that need to be addressed on Enchanted Island. Brown then stated he thought new I &I remediation projects will be identified. the.Projects by Funding Source reports are the :n with Director DeJong about that earlier in the making sure the list of projects for each CIP is ist for each of the capital funds. He commented in the not to far future the beginning and ending ;o it can determine if rate changes need to be s taxpayers he would prefer there be just enough money in the enough money. CITY OF SHOREWOOD WORK SESSION MEETING MINUTES October 25, 2010 Page 3 of 6 Councilmember Zerby asked if it would be prudent to include placeholders for potential projects in the CIPs. Brown explained that during his tenure with the City various councils have treated it both ways. He stated when placeholder projects are included there can be a tendency for the CIP to become a wish list. He noted the budgets for seal coating of roadways and the bituminous overlay of roadways could be considered a placeholder. He cautioned that there has to be a healthy balance when it comes to including placeholder projects. Councilmember Woodruff stated the $70,000 per year budgeted for I &I could be considered a placeholder, and he thought that would fund some remediation. Director Brown noted the costs for I &I related activities can be significantly 'more or less than the $70,000 budgeted amount. Councilmember Woodruff stated the Local Street Reconstruction t1P identifies roadways that will need some type of stormwater management improvements during file 115y e =year CIP titnp, period. He asked if the Sanitary Sewer CIP should include some level of funding for sanitary sewer improvements along those roadways. Director Brown stated that can be dope, noting it would be similar to what;is done for Water. Mayor Liz6e asked if Staff is anticipating any type of sanitary sewer and /or stormwater management changes or improvements because of the interceptor work being done by the Metropolitan (Met) Council. She noted there is a lot of work being done on Rolling Acres Road and Smithtown Road. She explained that during 2009 Met Council had meetings about potential changes and upgrades through the Cities of Chanhassen and Excelsior. Director Brown stated that Administrator Heck and Director DeJong have had numerous conversations with Met Council representatives about potential increases in Met Council Environmental Services (MCES) rates. Administrator Heck explained the me'feases Staff is'aware of are to help pay down the Met Council's bonded debt for the btold out of the system in anticipation of new development. The Met Council was counting on the service available charge (SAC) to pay the bonded debt. Unfortunately, development slowed and the Met Council is not dolleetiba the level of SAC fees it anticipated. The Met Council has chosen to pu t taki burden for some of the assessment for the build out on those cities that already have systems. T11 'City's MCES rate is going up to help pay for that cost. Heck stated the rate will increase over 8 %,for 2011. Councilmember Woodruff stated be assumed the increase in the MCES increases will be reflected in the Sanitary Sewe Fund Enterprise Budget in the line item MCES Service Charges. Administrator Heck confirmed they would. Director Brown explained that Staff is working on developing a comprehensive plan for stormwater management projects. One "of the unknowns with regard to these types of projects is contaminated particulates in stormwater ponds or stormwater inlets. Staff believes it will be a financial challenge to cleanup the particulates if they are found in all of the City's ponds and inlets. Councilmember Zerby expressed concern that the Stormwater Management CIP plans for nine projects in 2011. He thought nine may be too many. Councilmember Turgeon commented the City hasn't done many of these types of projects for a number of years. Zerby stated he didn't want the City to over promise and under deliver. Turgeon stated the Star Circle and Star Lane project may come off the list if these two roads are not rehabilitated. CITY OR SHOREWOOD WORK SESSION MEETING MINUTES October 25, 2010 Page 4 of 6 Administrator Heck, Engineer Landini and Director Brown reviewed the stormwater management projects added to this CIP since the last time Council reviewed the CIP. They are Vine Hill Road Stormwater, 26980 Edgewood Drive, Waterford Place and McKinley Place Curb, Silver Lake Outlet, and Covington Road Storm Sewer. Heck stated if all nine projects remain on the list for 2011, Landini needs to identify the resources needed to accomplish the projects. Councilmember Zerby stated the CIP contains a column for priority and indicated use of the column is inconsistent. He then stated either that feature should not be used or it should be used consistently and correctly. Director DeJong stated he did not think the prioritization has been consistently used in the past. He then stated he is reluctant to use that feature until Council has reache& grepment on what projects should be done in 2011. Councilmember Woodruff also questioned if Staff can complete ajJ, nine projects in 2011. He asked if the Stormwater Management Budget includes funding for the additional resources that will be needed to help do the projects. Engineer Landini noted that there is not enough Staff time, or resources to complete all anine projects, and the budget does not include funding for what it' would take to purchase the needed resources. Councilmember Woodruff stated then it will not be possible to,deliver,what is promised in the CIP. Mayor Liz& stated the projects in the CIP are contingent on- Council approving the projects move forward. Mayor Liz& stated with regard to the Edgewood Drive project Council and Staff have been trying to work with the two affected property owners for years. To date there has been no success in reaching an agreement. She noted the City is now trying to acquireatn easement from the new property owners and she thought that may take another year to work out. Councilmember Turgeop stated the Vine Hill Road and the Star Circle /Star Lane projects in the Stormwater Managerp 6t GIP would be done in conjunction with their associated roadway improvement projects. The other stormwater management projects are drainage only projects. She then stated the Covington Road Storm Sewer prob, has been known` about but it hasn't been addressed. She went on to state the L b' South Auto Drainage issue'has around so long she doesn't remember what it is. She mdieatshe would like Staff to identify project priority. Couneiltnehiber Woodruff reviewed the reasons he thought Council was going through this exercise. The first is to reach; agreement on what projects should be on the 2011 list; second to determine if staff and financial resources are available to complete the project list. He expressed his agreement with Councilmember Z,erby's previous comment that once the projects are on the CIP he wants the residents to feel confident that the projects will get done. He stated if the budget in the CIP for the projects does not include the costs for additional needed resources to complete them in 2011 then the costs need to be revised. Councilmember Bailey asked about pushing projects out a year or more. Bailey then stated it's up to Council to ensure there are the needed recourses available to complete the projects Council believes should get done, and staff has to let Council know what the resource needs are. Director DeJong stated Staff needs Council to identify projects it believes should get done but aren't in the 2011 CIP, and review those identified by Staff to see if some of the projects should be removed from the 2011 CIP. He noted he cannot prepare a financial plan until the project list is agreed upon. He stated if the budgets do not include the funding needed to complete the projects Council will need to find additional funding or reduce the size of the project lists. CITY OF SHOREWOOD WORK SESSION MEETING MINUTES October 25, 2010 Page 5 of 6 Councilmember Zerby stated if some of the stormwater management problems pose a health risk then those projects should have a higher priority. Councilmember Turgeon stated if stormwater drains from City roadways or properties on to residential properties, it's the City's responsibility to correct that. Director Brown stated Staff's focus has been on the Local Street Reconstruction CIP so the Stormwater Management CIP is not as refined as it could be. Councihmember Bailey suggested increasing the transfer to the balance from going into deficit. 3. ENTERPRISE BUDGETS Director DeJong explained the expense in an enterprise explained he is trying to make the budget documents match: Councilmember Bailey stated from his perspective an.eite not enough money for a large capital project in the 4 fifui€ balance in the Sanitary Sewer Fund and the Stormwater Ma net asset information is not all that helpful to him. Director DeJong stated there is a need for annual budget and a long -range financial I Director DeJong explained the Stormwater Mana Stormwater Management Fund balance is going do With regard to the Water Fund, Director DeJong water sales when corn to the 20,1 adopted 1 determine the impact of a full year. He stated it analysis. Revenfies,€ro there are not many proj antennanged review by water towers; A p4rrrer than the rate for E rapid need to increase the ern stated the plan is to dis will have to be adopted with things for each CIP. He then Fund to keep the cash outlay. He annual financiat,report. could be starvet3stich that there is ht it important to look at the cash and. He stated to--be provided with ✓rprise operation such as a CIP, an on an amoral basis yet the red there is a slight decrease in revenues from d.,He noted there is not enough information to in 2010 because they have not been in place for make that assessment without doing a volume ated on watermain extension projects, noting stated rates for space on water towers for cell ined the City has a rate it charges for renting space for wireless antennas on the rental rate increases each year they rent space. That carrier's rate will be more who has just started to rent space. There has been discussion about the possible rental `rate so that longer -term renters are not paying more than new renters. He ss tim with Council before the end of 2010, while noting the 2011 fee schedule r later than earlier January. Councilmember Woodruff stated the Staff memorandum indicates that Council should decide if the revenue received for rental of antenna space should be put in the Water Fund. He recommended putting it into the line item Miscellaneous Revenue in the General Fund. Councilmember Bailey asked who paid to take down the antenna equipment belonging to the carrier that went bankrupt a few years ago. Director Brown responded the next carrier to rent the space paid for it. CITY OF SHOREWOOD WORK SESSION MEETING MINUTES October 25, 2010 Page 6 of 6 Director DeJong stated he contacted several colleagues to find out how they handle these revenues. He indicated approximately 40 percent of them put the revenues in their General Fund, approximately 40 percent put the revenues in their Water Fund, the majority of the rest put some of the revenues in their Parks and Recreation Fund, and the remainder uses the revenues for general city technical needs. He stated the city can use revenues wherever there is a need; for example, the Equipment Replacement Fund. Director DeJong noted the City added $760,000 to the balance in the Water Fund over the last three years. In addition, expenses for water enterprise operations remained relatively flat over the last five years. Councilmember Woodruff stated he had a conversation with Director DeJong about the Recycling Budget. He explained DeJong will correct an entry that is incorrectly classified for 2010. He stated the City collects funds for the annual spring clean -up event and that should be reflected in the budget. In response to a question from Councilmember Zerby, for recycling services includes recycling in the City's having different containers for recyclable material. Mayor Liz6e asked if Council wanted to continue this discussi� Councilmember Bailey stated he did not think there was mu( DeJong stated he did not think there was a peed to continue this 4. ADJOURN Woodruff moved, Zerby seconded, at 6:58 P.M. Motion passed 510. Christine eck explained the City's contract Ithere has been discussion about [he regular meeting this evening. to discuss at this time. Director on this evening. Session of October 25, 2010, Christine Liz&, Mayor CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, OCTOBER 25, 2010 MINUTES 1. CONVENE CITY COUNCIL REGULAR MEETING Mayor Lizde called the meeting to order at 7:00 P.M. A. Roll Call Present. Mayor Lizde; Councilmembers Bailey, Turgeon, City Administrator Heck; Finance Director DeJ( of Public Works Brown; and Engineer Landini Absent: None. B. Review Agenda Turgeon moved, Woodruff seconded, app qv ng the agenda as 2. APPROVAL OF MINUTES A. City Council Work Session Zerby moved, Woo 11, 2010, as present B. City Turgeon 11, 2010 "Director 3. 5/0. #2B 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. "anti Zerby; Attorney Tietjen; ing Director Nielsen; Director Motion passed 5/0. Work Session Minutes of October October 11, 2010 d; Approving the City Council Regular Meeting Minutes of October 8, 1?xgp2, Paragraph 4, Sentence 1 change "Director Nielsen had ad indicated ". Motion passed 510. Mayor Lizde reviewed the items on the Consent Agenda. Woodruff moved, Turgeon seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resgjutions Therein. A. Approval of the Verified Claims List B. Adopting RESOLUTION NO. 10 -049 "A Resolution Approving Licenses to Retailers to Sell Tobacco Products for CUB Foods Shorewood, Holiday Station Store #12, and SASA, LLC, dba Metro Petro Gas and Food." C. Authorize Expenditure of Funds for Sanitary Sewer Lift Station Repairs CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 2 of 12 D. Setting the Date of the Canvassing Board Meeting E. Authorize Expenditure of Funds for Stormwater CIP Project Motion passed 510. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. REPORTS AND PRESENTATIONS A. Silver Lake Drainage Update Administrator Heck stated on October 20, 2010, Engineer Landry Lake area. hie noted that Councilmembers Turgeon and Woodr purpose of the meeting was to discuss the energy dissipater and drr off Covington Road and into Silver Lake. They all walked around 1 ponds utilized in the stormwater management system and that di ponds are natural ponds and two were created as part of the Svvet residents raised the concern of polycyclic aromatic hydrocarbons- PAHs are present in the sediment in Manor Fond. He stated the tested to determine whether or not PAHs are present. He stated process. he met with residents in the Silver were also present. He stated the ;e concerns about stormwater flow iweetwater area to look at the four rgq, into Silver Lake. Two of the ter development. Heck then stated Hs) in Silver Lake. He noted that Went in Silver Lake has not been Ling will be part of the clean -out Heck went on to state the group discussed what tb City's responsibilities are and what the Riley Purgatory Bluff Creek Wa rshetl District's (RPBCWD's) responsibilities are. He commented the Minnesota Pollution Control Agency and /or Minnesota Department of Natural Resources may get involved at some point?-`,He noted Staff explained to the residents that the City manages the majority of the stormwater component and the RPBCWD deals with hooding and water quality issues. He noted he informed the residents that the RPBCWD has told biro Silver Lake will undergo three years of water sampling andb£rng during 2011 - 2013. The data collected is sent to the Minnesota Pollution Control Agency (M A) for inclusion in their data base. When that is completed, the RPBCWD can identify improvement alternatives. _- Heck indiceil. he thought the meeting" was good. He noted he will attend a RPBCWD meeting on November 3, 2010 The residents in the Sweetwater area will address the RPBCWD representatives about their concerns. fleck stated he has spoken with stormwater management personnel at the MPCA and they have indicated they may be interested in working with the City and the RPBCWD on a pilot project. Mayor Liz& stated she assumed the City will be on the agenda for the RPBCWD's November 3' meeting. Administrator Heck stated the City will be given a couple of minutes at the start of the meeting. Mayor Lizke expressed her disappointment that the Staff memorandum on this topic was not displayed on the screen in the Council Chamber this evening. She would have liked residents in attendance and those who will view the recording of this meeting to have been able to read the complete memorandum about the drainage issues and Silver Lake's water quality. She stated she received phone calls this past weekend from people with questions that could easily be answered with the information in the memorandum. She expressed her hope that the residents in the Silver Lake area will receive the information. She noted the CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 3 of 12 City does not use undiluted coal tar sealants on City roadways. She also noted the City is trying to work in partnership with the RPBCWD and the MPCA on the Siler Lake water quality issue. She stated this will be a multi -year process. She asked if the information in the memorandum could be disseminated to the concerned residents. Administrator Heck responded Staff will at least get it to the residents Staff had met with. Councilmember Zerby stated PAH is a contaminant in some asphalt sealers. He asked if the City should be considering a policy that would prohibit the use of products that contain the contaminant. He noted Council chose not to have the sediment dredged out of Manor Park because of the great expense associated with removal and disposal. He asked if the City should be testing M14- the lakes and ponds in the City to see if they are contaminated, and researching if there are any state or federal grant opportunities to help deal with the problem. Administrator Heck stated a bill was passed in 2009 directing the MPCA to conduct studies to identify best practices for mitigating and controlling PAHs. Part of that sikpotc -proh i bits State agencies from using undiluted coal tar sealants. There was a bill introduced late in 2010 "that would have made it a state -wide ban. 6. PUBLIC HEARING A. Star Lane and Star Circle,Road Improvement Protect, City Project 11 -01 Mayor Lizee explained the City has had quite Circle and Star Lane about proposed improveme evening Council will hold a public hearing on th't to rehabilitate the roadways. If the decision is m: should be reconstructed or r6aaimtd..If they are be extended as part Mayor Lizee then explained roadway rehabilitation. The determine theoadway rati roadway, She noted that the Star Circl ago thy' city patched and sealcoated the effort. I1 has had a ;s with owners. of properties abutting Star the nossible extension of water main. This I will make a decision as to whether or not Ate them, Council will then decide if they Council will decide if water main should are rehabilitated, water is not extended. about what constitutes the need for Pavement Surface Evaluation and Rating ( PASER) System to ouncil's October 11, 2010, work session there was Council two (2) should trigger Council discussion about rehabilitating a ad Star Lane rating is three (3). She also noted that two years Mayor Lizee noted Council has accepted a petition from the majority of the properly owners indicating they are not interested in having anything done to Star Circle and Star Lane. A> Mayor Lizee opened the Pub ra Hearing at 7:18 P.M. Engineer Landini stated4 roadway improvement project is proposed for Star Circle and Star Lane. Landini gave a short presentation about roadways and roadway improvements. The highlights follow. A newly constructed roadway has a projected life of 25 years if it is not maintained, assuming heavy vehicles don't use the roadway frequently. Over time, the oil in the blacktop starts to dry out and begins to crack. As that happens a roadway deteriorates from the top down. If a roadway has a poor foundation and /or poor drainage, the roadway deteriorates from the bottom up. The projected life for a roadway without maintenance is projected at 20 years. The City uses the PASER System from the University of CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 4 of 12 Wisconsin to evaluate and rate roadways annually. The PASER System ratings go from I to 10 with 10 being a newly constructed roadway. A roadway with a PASER rating of 1 has 'failed and requires reconstruction. A roadway with a PASER rating of 2 is in very poor condition. It must be reconstructed with extensive base repair because it has severely deteriorated. The road has more than 25 percent alligator cracking, sever distortions and rutting, as well as potholes and extensive patching. A roadway with a PASER rating of 3 is in poor condition; structural repair is warranted. The road surface will show severe block cracking and some alligator cracking. It's patching is in fair to poor condition. Milling- a`ttpl overlay is warranted if the road base is good. Landini went over the different types of roadway maintenance. Pal roadway's defects. Sealcoating involves applying a sealant to pre: the oils from drying out and flaking off. Rock is added to provado City's goal is to sealcoat a roadway every five years. Miff" "and asphalt surface down at the edges then applying two of surface. The City has two options for rehabilitating a roadway: reclamation Reconstruction involves installing edge control, a sand base u foundation of rock and fabric to build the roadway on. As part of addressed and sanitary sewer repairs will be made as needed. The standard -width driving lanes. A graphic was displayed showing reconstructed roadway. involves placing Ell material in a and protect the blacktop. It keeps onal life on the wear surface. The ay involves grinding the existing asphalt over the existing asphalt reconstruction. the roadway, drain tile, and a ffort�rArainage issues, if any, are tstructed roadway will have two Loss- section detail of a standard Reclamation requires a good rock lime; however, additional rock can be added during the process. It does not provide the sand.dayzer under the roadway to drain: moisture away from the road. Drain file can be added, but it does not perform as well without the sand base. Reclamation costs approximately 30 — 50 percent of the cost to reconstruct,. Edge control cannot be added as part of a reclamation effort. The reclamation ss involves pulverizing the asphalt surface with a milling machine. The ground up asphalt is Aed with the underlying.aggregate. The mixture is put back down and a layer of new asphalt is put dowit over the mixture. A diagram depicting the reclamation process was displayed. Mayor Liz& opened the Public Testimony portion of the Public Hearing at 7:25 P.M. A resident in the audience asked when Council will make a decision on what will be done. Mayor Lizee responded this evening. Greg Karas, 5600 Star Lane stated the last he heard Star Circle and Star Lane were rated 3. He asked if the rating has been changed to 2. Engineer Landini responded they are still rated 3. Mr. Karas asked who rated the roadways. Landini explains he personally drives every street in the City annually and evaluates them. Mr. Karas stated he thought Star Lane is in fair condition and felt an overlay would be sufficient and would last a number of years. The money that would be spent to rehabilitate the two roadways could be better spent on something else. Mayor Lizee closed the Public Testimony portion of the Public Hearing at 7:28 P.M. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 5 of 12 In response to a question from Councilmember Bailey, Administrator Heck stated the survey results reflect that seven property owners are interested in or would like to have City water. There are total of fifteen properties abutting the roadways. Engineer Landini stated five property owners indicated they were very interested and two were somewhat interested in having City water. Councilmember Zerby stated he continues to believe that rehabilitation of these two roadways would be premature; noting the trigger -point rating for rehabilitation has been lowered to a 2. He stated Staff has drafted three resolutions to consider for this proposed roadway improvement project. They are: 1) reconstruct the roadways and extend water main; 2) reconstruct the roadways without water main; and, 3) terminate the project. He recommended the project be terminated at this time, I can be reconsidered at a later date when the roadways deteriorate further. Councilmember Woodruff reiterated a PASER rating of 3 rehabilitation. He stated he does not support rehabilitating the would like to discuss with Staff a mill and overlay of the roa, future date, what can be done to address the stormwater, ihal roadways. He went on to state that it was clear to him b the 1 want the roadways reconstructed. He clarified the pOtion do decision. In response to a comment from Councilmember Turgeon, Engiru patched and sealeoated two years ago. Turgcpoa asked if the sewe rehabilitating the roadways. Landini stated the sewer repairs can be Councilmember Bailey stated it's clear that Star Circ point there will have to be some type of rehabilitat will have to be reconstrucod. He suggested that encourage those against.it to change their minds. He residents regarding water main extension. The ma support of the extension before the City would move Zerby Star C maintenance; it does not justify y. He then stated at a later date he He would also like to discuss, at a it issues without rehabilitating the submitted that the residents did not drive Council to make a particular Landini stated the roadways were /stem repairs can be made without nnletedrwithout construction. Star Lane's hest days are behind us. At some e to them. if residents want City water, they rroperty owners who would like city water Council has to hear some consensus from the f the property owners would have to be in i with that sort of project. "A Resolution Terminating the Star Lane and Zerby clarified that from his perspective the resolution is just postponing the project. The roadways will eventually be relnabilitated< Turgeon seconded._ Mayor Lizee expressed her i reciation for the neighborhood residents attending the various meetings and being a big part of the process. She noted Council is trying to be prudent with the use of roadway rehabilitation funds. Slid explained it costs about $1 million to reconstruct one mile of roadway. She stated it's not a prudent use of the funds to reconstruct a roadway without addressing all of the infrastructure needs. Motion passed 5/0. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 6 of 12 PARKS Commissioner Trent reported on matters considered and actions taken at the October 12, 2010, Park Commission meeting (as detailed in the minutes of that meeting). He noted the Commission's 2010 work program has basically been completed. Councihnennber Zerby complimented the Commission on the outstanding job it did this year and he thanked the Commission for all of the work it has done. He stated he thought the grand opening at Manor Park on October 16 "' was the highlight of the year. In response to a question from Councilmember Turgeon, Director the new shelter in Silverwood Park will be installed. The Public N new curb and install a handicap ramp by the chain. Mayor Lizee stated the refurbished and expanded shelter ai Park are wonderful. She asked if there are plans to replace th Trent stated it's not in the Commission's 2011 work program by the PASBR System which is used to rate roadways Liz€ with challenges to get to the new playground. She express improvements noting a drainage issue in the Park that needs some additional beautification. 8. PLANNING Director Nielsen reported on matters consider Commission meeting (as detailed in the min amendments to the City Z Aing Code. The December meeting of the draft ordinance amen A. No Director Lake Linden Drive. The j discou using it as a sl and Smithtown Road inte revisit it after aTew years. lamed a handicap access to will pave a trail behind the boundless playground in Manor part of the project. Commissioner rented that it would be rated a 1 difficult for children and adults 'would be done as part of the sed and that the Park could use > taken at =the October 19, 2010, Planning neeting)� The Commission discussed two will.. hold two public hearings during its Village Sh4ping Center Westerly Entrance n- the COB FooOf store was proposed for the Shorewood Village uded a westerly access egress point with restricted right -turn traffic onto was to prohibit traffic from going north on Lake Linden Drive and to to County Road 19. He noted that the redesign of the County Road 19 was also underway. He stated the City agreed to the restriction and to Nielsen noted the City has received complaints over the years from people who received tickets. Nielsen stated the Planning Commission held a public forum during its September 21, 2010, meeting on the no right -turn restriction. Property owners within 1000 feet of the site were notified of the forum. A number of people spoke on the issue during the forum. Others submitted comments in writing. The Commission recommends the restriction be applied to trucks with a Gross Vehicle Weight over 8000 pounds. If Council agrees, the Commission recommends increasing the radius on the curbing to make it safer. He related that Director Brown recommends the signage not change until after altering the curb. Mayor Liz6e asked how many people from that neighborhood came to the forum. Director Nielsen stated there were a number of people from throughout the community that came to the forum. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 7 of 12 Councilmember Turgeon stated she agrees with the Planning Commission's recommendation. She commented the restriction ends up causing traffic to build up at the southerly entrance to the Center. She asked about the cost to increase the radius on the curbing. Director Nielsen responded $4,000. Woodruff moved, Zerby seconded, to accept the Planning Commission recommendation to restrict the right turn onto Lake Linden Drive from the westerly entrance to the Shorewood Village Shopping Center to vehicles with a gross vehicle weight over 8000 pounds, increasing the radius of the curbing at that intersection for an amount not -to- exceed $5000, and changing the sign once the radius has been increased. Mayor Lizee expressed her appreciation to the Planning Comn noted that when CUB Foods was built there was a lot of concern Drive, Yellowstone Trail, and Country Club Road. She stated if feedback that this would be an appropriate change with the curb c to County Road 19, then this is a good solution. Councilmember Bailey asked what priority this project would have stated it will be included in the January 2011 bid sehedole and I weight restriction is lifted next spring. Councilmember Turgeon asked Staff to contact First Student and a buses on Lake Linden Drive, Yellowstone Trail, and Country C County Road 19. Director Brown stated First Student has been o again. Councilmember Zerby asked where the responded the Local Street R oastruction Motion passed 5/0. 2 There was tiothing additional, to 10. A. Fund. Plan ough the process. She traffic on Lake Linden and the Commission have received nd if truck traffic can be minimized the spring of 2011. Director Brown work will be done as soon as the ask them not to drive their empty Road. The empty buses can use -red_ before and will be contacted the nroiect `will come from. Director Brown Administrator Heck staled the City received notification this past week from the Minnesota Department of Health (MDH) that it1tusi prepare and submit a Wellhead Protection Plan (WPP) for the City-owned wells. The City has to begin the WPP by March 1, 2011, and complete it by March 1, 2015. He stated the City of Excelsior is not required to do this, and as of today, he has not heard if the City of Tonka Bay is required to do this. He noted the Cities of Deephaven and Greenwood do not have public water systems; therefore, they are exempt from the requirement. Heck noted the MDH will provide assistance with completing a substantial portion of Part 1 of the WPP for well systems serving no more than 3,300 water customers. The MDH will also provide training, technical assistance, guidance documents, maps, budget assistance, forms, and so forth. The MDH will also provide support for Part 2 of the program. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 8 of 12 Heck then stated Director Brown, Engineer Landini, and he have discussed hiring an intern to work on the WPP, hiring a consultant to do it, or utilizing existing staff to do it. If the staff option is chosen, the current priorities will have to be adjusted from existing roadway and stormwater management projects. The option does not preclude the use of consultants. Heck stated an intern would be between $10415 per hour and it is unknown what a consultant would charge; however, based on the park planning he anticipates a cost of approximately $20,000. Administrator Heck recommended Council authorize Staff to research the intern option. He noted the funding would come out of the Water Fund. If the City is unable to find an intern with the necessary skills, then Staff will prepare a request for proposals for consulting services tokp�repare and complete the plan. Councilmember Turgeon asked what will happen if the City doesn't do this. Director Brown explained that each year the City applies for a permit for each well.. The irinrediate effect of not completing the WPP is the DNR and other agencies will put a halt on ursta#2ing new municipal wells even if the well would be a replacement well. Should that fail to get the City's attention the City's permit could be suspended. Councilmember Woodruff stated he did not want to take any P Staff to ask those in the City's pool of consultants for quotes"t find out what, if anything, Tonka Bay is gyring to do. He also WPP. He stated Ire does not have enough inforination. Administrator Heck stated he will forward to MDH describing what has to be done. n it during this meeting. He asked ,s project. Staff should continue to Staff to prepare an outline for the to t letter the City received from Councilmember Bailey statea -Ahat- before Staff canvasses consultants he would like the City to get a model plan from the MDH. There was Council consensus to gather some additional iu o'rmation on this topic. B. brrdiince Banniig.Coal Tar Administrator Heck stated during the earlier = discussion about the Silver Lake drainage, carcinogenic polyeclic aromatic hydrocarbons (PAHs) was discussed. One source of PAHs is undiluted coal tar based driveway sealants. A few residents raised the issue of the City not having an ordinance banning the use of coal tar based sealants. Because the City does not have an ordinance, the City is not eligible to apply for grants through tlui"Minnesota Pollution Control Agency (MPCA). He noted that the deadline for applying for grants is October 29,,2010, and there is no way the City could adopt such an ordinance by then. Heck explained Council discussed this issue during its January 11, 2010 meeting as part of dredging Manor Pond.. Staff indicated the grant funds available from the MPCA and the requirement for an ordinance banning the use of products containing undiluted coal tar to qualify for a grant. Heck noted the difficulty of enforcement and stated his impression during the January meeting was that Council wanted to wait and see if the State was going to impose a State -wide ban on the sale of such products. Heck recommended Council hold off on adopting an ordinance banning undiluted coal tar sealant products to see what the State Legislature is going to do about this. He also recommended working with the legislative delegation in support of a State -wide ban. He suggested the City educate residents on the hazards of such products and encourage the use of different products. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 9 of 12 Mayor Lizee noted the City spearheaded the effort to ban the sale of fertilizers containing phosphorous a number of years ago in partnership with the City of Plymouth. She expressed hope that the Legislature will pick this up. She noted PAH is one of 128 listed pollutants with the MPCA and maybe more than just PAH should be discussed by the Legislature. She explained the City of White Bear Lake has been looking at the levels of PAHs in White Bear Lake and in its treatment basins. She questioned what other sources of PAHs besides driveway sealants there are. She stated she thought prohibiting the use of products with PAHs requires more than a City Ordinance. CouncihnemberZerby stated this reminds him of the State -wide phosphorous ban enacted a number of years ago. The sale of phosphorous was banned because that is what could be enforced. He then stated that although lie would love to ban the product, he did not think there is a way to enforce a ban on the use of it. He expressed he would support a ban on the sale of products containing PAHs in the City as well as lobbying the local delegation to support a State -wide ban. Councilmember Bailey stated he agreed with Zerby's comments, as did Councilmember Turgeon. Councilmember Turgeon stated there may be some value itti ving Staff contact the one supplier of such products in the City and ask them how much product they Sell. Councilmember Woodruff stated he supports going to the legislative delegation, but he is reluctant to amend the City Ordinance to ban the use of such products. Mayor Lizee agreed with pursuing this through the legislative delegation. She also agreed with educating the City's residents. C. Waterford Right -of -Way Encroachment Director Nielsen explained parYfof the .boulder retaining wall located on the north side of Waterford Place, west of Waterford Circle, is failing, The Waterford Homeowners Association proposes to rebuild the entire wall. Nielsen stated that parts of the lower tier of the two -tier wall encroaches into the right -of -way. The City Code requires approval by the City Council d an encroachment permit and agreement for structures located in the city's right of way, _ Director N: copy of w Bailey mo' Waterford is i approving the encroachment permit and agreement, noting a Turgeon Councilmember R plan for the wall is Motion passed 510. the encroachment permit and agreement with the I if the new wall will be sturdy enough. Director Brown explained the signed by a registered engineer. D. Shady Hills Neighborhood Petition — Traffic Director Nielsen explained a number of years ago the City installed signage to restrict turning movement in and out of the Shady Hills neighborhood at the request of the residents. The rationale was to discourage traffic, primarily motorists going to and from the Minnetonka High School, from cutting through the neighborhood. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 10 of 12 Nielsen stated Robert Edmondson, 19585 Shady Hills Road, submitted a neighborhood petition requesting changes to traffic controls, in particular at the intersection of the highway 7 service road and the street that serves as the westerly outlet from the neighborhood. A copy of the petition is included in the meeting packet. Nielsen then stated when the City first considered putting in the restrictions, the City held a public forum to talk with those residents about the various measures to control traffic. Staff recommends holding a forum again and wants to know if Council or the Planning Commission should conduct the forum and make a recommendation to Council. Mayor Lizee asked Mr. Edmondson if he wanted to address Council. Robert Edmondson, 19585 Shady Hills Road reviewed the 1 49 property owners signed the petition. He also noted seven restriction. He stated lie did some curb distance measuring period in the morning on a weekday. That information is me] There was Council consensus to have the Planning Q'0 Mission to provide cost estimates and to conduct the public forum. Council Director Nielsen stated the Planning Commission's agenda for Nt okay for the Planning Commission to address this in January 201 problem with that. Mayor Liz& thanked Mr. Edmondson for his 11. STAFF AND A. and responded lie had no Administrator Heck stated on October 2$,,2010, from Noon — 1:30 P.M. the City will be hosting a webinar put of by the International City /County Managers Association (ICMA) on Collaborative Leadership. The City Administrators fiom Deephaven, Excelsior, and Tonka Bay as well as South Lake Minnetonka Police Chief Litsey and Excelsior Fire District Chief Scott Gerber were invited. The deparfirlent 0eads will also be in attendance. Fie invited Councilmembers to attend if they would like. Report — September 2010 Director DeJong stated the meeting packet contains a copy of the September 2010 financial report. He explained he revised the moili budget report to include the actual percentage of year -to -date spending against budget for the same time period in 2007 — 2009. The average of the 2007 — 2009 expenditures are compared to the 2010 expected expenditures to date. He asked Council if the new information is of value. DeJong then stated his understanding is that Council would like a calendarized budget. He asked Council they want him to work on this for 2010, or can this be an item for 2011. He noted he and the rest of Staff are currently working on a number of other high priority items. the petition. He noted that 44 out of I tickets due to the turn s durine a certain time Works look into this further is full. He asked if it would be Councilmember Woodruff stated he did not think it would be worthwhile to develop a calendarized budget for the rest of 2010. He would like to have that available for 2011. He requested the current month actual information added back to the report. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 11 of 12 Councilmember Bailey stated he would like developing a calendarized financial report be the focus for 2011. He asked Director DeJong if he could bank on a $300,000 favorable variance at the end of the year. He stated a reasonably sized surplus at the end of the year could be used to make the Equipment Fund more solvent. Director DeJong explained one of the challenges is to make sure all accounting entries from the beginning of the year have been done correctly. He already identified a number of journal entries to make. He expressed he is perplexed by the fact that the property tax revenue is more than 50 percent of the 2010 budget when the City has only received property taxes for the first half of the year. He stated he has to conduct a review of revenues and expenditures before he can adequately answef;Councilmember Bailey's question. Councilmember Zerby asked Staff to comment on the Municipal F budget is approximately $70,300 and the adopted budget is $373,6 has made bond payments that have not been accounted for. Zer�b outlay. Zerby noted that the line item support and services year -to -d budget is $133,000. Heck explained in 2010 the final payment to th the City-owned house has not been accounted for, an&lfe is not sure Director DeJong stated the City has generally done transfers year -to -date compared to budget informatiog. 2. Report on Administrator Heck related Commission involved with make a recommendation to significantly higher than < discussed doing away - ith discussing that. massage n s. Director Director Nielsen stated the and to reduce that,fte. request was to pro -rate the individual therapeutic massage license fee Administrator Heck explained Staff is going to assess the license fee. There has been some discussion about whether the organizations providing the service should be licensed at all; noting Councilmember Zerby had raised that question. He noted requiring a license is part of the City Ordinance and therefore the Planning Commission would have to be involved. He stated that the initial concentration will be on looking at the fee and the prorating of the fee because a new fee structure will have to be adopted soon. Councilmember Woodruff stated if the structure of the licensing changes the Planting Commission will have to be involved. License ilding budget, noting the total 2010 Administrator Heck stated the City 'stated that would be under capital to amount is almost $14,000 and the Sanitary Sewer Fund forthe loan on "that will be a capital if or not. J of a calendar year and that impacts that Director Nielsen has indicated, there is no need to have the Planning the setting of therapeptic massage license fees. He stated Staff will likely -ounei"; to lower the individual massage license fee because the City's fee is .her communities' fees. Councilmember Bailey stated Council and Staff the individual fee and just haying a facility fee. Heck stated Staff is still 1 why the City does back ground checks for the therapeutic massage. tted she wants the Planning Commission to make sure that any changes to fees will not impact anything in the City Code and also to ensure people are Councilmember Bailey stated the City has received a legitimate request to reduce the fee and prorate the fee. There is a second discussion to be had about the need for a license. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES October 25, 2010 Page 12 of 12 Councilmember Woodruff expressed willingness to discuss prorating the fee. Administrator Heck stated Staff will provide Council with information about prorating the fee and reducing the individual license fee for its November 8, 2010, meeting. He then stated in 2011 Staff will took at the entire licensing structure. Councilmember Zerby stated he would like to get rid of all of it. He noted there is already something to address background checks. B. Mayor and City Council Councilmember Woodruff stated during a meeting of the area police a presentation on the topic of the enforcement of aquatic invasive spe Mayor Lizde stated the grand opening at Manor Park on Park Commission and Staff for their efforts on improving ], 12. ADJOURN Turgeon moved, Woodruff seconded, Adjourning the 2010, at 8:55 P.M. Motion passed 510. RESPECTFULLY SUBMITTED Christine Freeman, Recorder ATTEST: Brio October 28 ° ' he will make was successful. She thanked the Regular Meeting of October 25, Christine Lizee, Mayor Department Council Meeting Item Number Finance November 08, 2010 3A Item Description: Verified Claims From: Michelle Nguyen Bruce DeJong Background / Previous Action Claims for council authorization. The attached claims list includes checks numbered 50766 through 50840 totaling $304,846.23. Staff Recommendation Staff recommends approval of the claims list. 1t /as /tuev t :. 1� H/Y D1bwxY IHP:UK Nh'POKJ PAGE: 2 VENDOR SET: 01 City of Shorewood SANK: 1 DEACON BANK DATE RANGE:10 /26/2010 THRU 99/99/9999 VENDOR - 1D 00051 00092 20005 00053 16625 00052. 10576 00087 29306 16275 29289 02860 29338 1 04081 04300 17300 04500 17400 18100 05305 29147 INVOICE: CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 000000 12,582.67 000000 2,242.69 000000 985.60 050967 1,3'73.88 050968 32.00 050769 6,986.92 050771 79.36 050792 359.00 050773 13,840.20 050774 17.96 050975 65.67 050776 107.38 050777 389.13 050778 1,000.00 050779 293.71 050780 123.69 050781 357.39 050782 3,356.16 050783 352.93 050784 6,105.50 050785 1,834.00 050786 265.00 CHECK NAME STATUS DATE EFTPS - FEDERAL W/H D 10/26/2010 MN DEPT OF REVENUE D '_0/26/2010 WELLS FARGO HEALTH BENEFIT SVC D 10/26/2010 ICED, RETIREMENT TRUST - 302131 -4 R 10/26/2010 MINN NCPERS GROUP LIFE INS R 10/26/2010 PERA A 10/26/2010 ADVANCED IMAGING SOLUTIONS INC R 11/08/2010 A6SCMF. CO 5 MEMBERS HEALTH FUN R 11/08/2010 ALLIED WASTE SERVICES 4894 R 11/08/2010 AMERICAN MESSAGING R 11/08/2010 ARANDIK R 1 BARNES DISTRIBUTION R 11/08/2010 BLANCHARD CATERaNG, INC. R it /GB /2010 BRENT HLSLOP R 11/08/2010 CARQUE.ST AUTO PARTS R 13/08/2010 CATCO PARTS AND SERVICE R 11 /08 /2010 CENEERPOINT ENERGY R 11/08/2010 CITY OF CHANHASSEN R 11/08/2010 CITY OF MINNETONKA R 11/08/2010 CI'T'Y OF MOUND R 11/08/2010 COMMUNITY REC RESOURCES R 11/06 /2010 COMPASS TOOLS, INC. R 11/06/2010 INVOICE: CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 000000 12,582.67 000000 2,242.69 000000 985.60 050967 1,3'73.88 050968 32.00 050769 6,986.92 050771 79.36 050792 359.00 050773 13,840.20 050774 17.96 050975 65.67 050776 107.38 050777 389.13 050778 1,000.00 050779 293.71 050780 123.69 050781 357.39 050782 3,356.16 050783 352.93 050784 6,105.50 050785 1,834.00 050786 265.00 i ii u- ai eviu i.vu rii n/e tt151vx_ �.n ni.n xti �xi VENDOR SET: 01 City of Shorewood RANK: 1 BEACON BANK BATE RANGE:10 /26/2010 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE 29283 CONSTANT CONTACT, INC. R 11/08/2010 29285 CORPORATE MECHANICAL R 11/08/2010 1 CRAWFORD DOOR SALES OF THE TC R 11/08/2010 29296 DELANO RENTAL, - INC. R 11/08/2010 26110 DEX R 11 /08/2010 06785 DLT SOLUTIONS INC R 11/08/2010 08)12 G & K SERVICES R 11/08/2010 09400 COPPER STATE ONE CALL R 1.1/O8/2010 29232 HECK, BRIAN R ll /DB /2010 29330 INNOVATIVE OFFICE SOLUTIONS, L R 11/08/2010 13300 LEAGUE OF MINNESOTA CITIES R 11/08 /2010 '3582 LOCATORS & SUPPLIES INC R 11/08/2010 22300 LUBRICATION TECHNOLOGIES, INC, R 11/08/2010 29369 LYNN HASSEL R 11/08/2010 1 MBACO COLLISION REPAIR & AUTO R 11/08/2010 15176 MENARDS R 11 /08/2010 45500 METRO COUNCIL EN4M ?(WASTEWATER R 11/08/2010 15885 MIDWEST MAILING SYSTEMS INC R i1. /08/20'_0 17020 MN STATE PATROL R 11/08/2010 18085 MOORE, JULIE R 11/08/2010 17475 MTKA COMMUNITY EDUCATION R 11/08/2010 19445 NGLYEN, MICHELLE R 11/08/2010 YAUL: 3 INVOICE CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 050989 612.00 050788 499.64 050989 1,050.00 050790 99.08 050791 9.85 050792 429.52 050793 820.62 050794 1.90.25 050995 228.99 050796 29.36 050797 60.00 050798 79.37 0550999 25.60 050800 329.37 050801 500.00 050802 55.09 050603 47,027.65 050804 569.57 050805 24.00 050806 648.96 050807 500.00 050808 1.41.80 INVOICP. CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 050809 221.20 050610 529.31 . 050811 8,519.00 050812 23.41 050813 1.64.13 050814 2,291.66 050815 765.68 050816 1,219.99 050817 309.65 050818 186.00 050819 312.88 050820 697.29 050821 79,598.07 050822 1,613.58 050823 107.25 050824 7,069.08 050825 1,'1.74.93 050826 100.00 050827 1,381.85 050828 2,367.16 050829 292.41 050830 490.00 VENDOR SET: O1 City of Shorewood BANK: 1 BEACON BANK DATE RANGE:10 /26/2010 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE 15900 OFF,TCE DEPOT R 11 /08/2010 15000 PAETEC R ll. /08/2010 20280 PARROTT CONTRACTING INC R 11/08/2010 20283 PARTS ASSOCIATES, INC. R 11/08/2010 29313 PHIL %PS HEALTHCARE R 11/08/2010 20950 POTTS, KENNETH N. R 11/08/2010 29251 PRINCIPAL FINANCIAL GROUP R 11/08/2010 21400 PURCHASE. POWER R 1.1/08/2010 26100 QWEST R 1110812010 221.60 ROGERS, DON R 11./08/2010 22482 SAM'S CLUB R 11/08/2010 22902 SHOREWOOD TREE SERVICE R 1'/08/2010 23500 SO LK MIKE POLICE DEPT R 11 /08/2010 23725 SPEEDWAY SUPERAMERICA LLD R 11/08/2010 29101 SUN NEWSPAPERS R 11/08 /2010 23726 TULA ENGINEERS ARCHITECTS PLAN R 11/08/2010 25000 'TOTAL PRINTING SERVICES R 11/08/2010 25452 TWIN CITY WATER CLINIC R 11/08/2010 00085 LNUM LIPS INSURANCE CO R 11/08/2010 29135 VALLEY -RICH CO., INC. R 11/06/2010 70200 VERIZON WIRELESS R 1.1/08 /2010 29300 VIKING AUTOMATIC SPRINKLER CO. R 11/08/2010 INVOICP. CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 050809 221.20 050610 529.31 . 050811 8,519.00 050812 23.41 050813 1.64.13 050814 2,291.66 050815 765.68 050816 1,219.99 050817 309.65 050818 186.00 050819 312.88 050820 697.29 050821 79,598.07 050822 1,613.58 050823 107.25 050824 7,069.08 050825 1,'1.74.93 050826 100.00 050827 1,381.85 050828 2,367.16 050829 292.41 050830 490.00 �� � .�iv r.,v rt n/� n�.ua�rt i. IRGIII rz�ie�rt♦ YHI.C. VENDOR SET: 01 City of Shorewood BANK: 1 BEACON BANK DATE RANC2:10 /26/2010 THRD 99/99/9999 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT. 29269 WARNER CONNECT R 11/08/2010 050831 2,800.00 83900 WASTE MANAGEMENT OF WI -MN R 11./08/2010 050832 492.36 29337 WHEELER HARDWARE COMPANY R 11/08/2010 050833 921.28 ;.8500 WE. MUELLER & SONS, INC. R 11/08/2010 050834 11,146.98 28451 WAR AND ASSOCIATES R 1.1/08/2010 050835 8,694.00 19800 XCEL ENERGY R 11/08/2010 050839 10,834.42 29365 YELLOW PAGES R 11/08/2010 050839 297.00 NORQDAL, JACK & GRET R 11/08/2010 050840 167.00 * * T 0 T A L S * * NO CHECK AMOUNT DISCOUNTS TOTAL APPLIED REGULAR CHECKS: 71 235,528.15 0.00 235,528.1.5 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 3 15,810.96 0.00 15,81.0.9E EFm: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 O.OG 0.00 0.00 TOTAL, ERRORS: 0 VENDOR SET: 01 BANK: T TOTALS: 74 251,339.11 0.00 251,339.11 BANK: 1 TOTALS: 74 251,339.11 0.00 251,339.11 REPORT TOTALS: 77 251,339.11 a.00 25!.339.11. S V ENDOR SORT KEY DA'L'E DE F UN D DEPARTMENT AMOUNT ADVANCED IMAGING SOLUTIONS INC 11/06/10 MAINT SVC - 08/15 -10/15 General Fund Municipal Buildings 99.36 TOTAL: 99.36 AFSCME CO 5 MEMBERS HEALTH FUND 11/08/10 NOV ONION DENTAL PRIM General Fund Unallocated Expenses 357.00 TOTAL: 357.00 ALLIED WASTE SERVICES 9894 11/08/10 NOV RECYCLING SVC Recycling Utility Recycling 13,640.20 TOTAL: 13,540.20 AMERICAN MESSAGING 11/08/10 NOV PAGER General Fund Public Works 8.98 11/08/10 NOV PAGER Water Utility Water 4.49 3.1/08/10 NOV PAGER Sanitary Sewer lit, Sewer 4.49 TOTAL: 17.96 ARAMARK 11/08/10 CORY MOUNTAIN BOUthshore Communi Senior Community Cente 65 .67 TOTAL: 65.67 BARNES DISTRIBUTION 11/08/10 BOLTS NUTS General Fund Public Works 107.38 TOTAL: 107.38 BLANCHARD CATERING, INC. 11/08/10 OKTOBERFEST EVENT 10/03/10 Southshere Couruni Seri= Commurr.ty Cents 389.13 TOTAL: 389.3.3 CARQUEST AUTO PARTS 11/08/10 02 SENSOR General Fund Public Works 52.21 11/08/10 BATTERY General Fund Public Works 92.24 11/08/10 9RAKE PADS General Fund Public Works 141.23 41/08/10 GREASE General Fund A }hliA Works 8.03 TOTAL: 293.71 CATCO PARTS AND SERVICE 11/08/10 BRAKE SLACK ADJUSTOR General Fund Public Works 48.41 11/08/10 BRAKE CHAMBER General Fund Public Works 75.26 TOTAL: 123.67 CENTERPOINT ENERGY 11/08/10 GAS SVC 9/20 -10/18 General Fund Municipal BUSlding9 74.13 11/08/10 GAS SVC -9/20 -10/18 General Fund Public Works 73.47 11/08/10 GAS SVC - 9/20 -10/18 General Fund Parks & Recreation 33.08 11/08/10 MANOR WARMING HOUSE General Fund Parks & Recreation 1 _6.62 11/08/10 SSCC 06/3.7 07/22 Southehore Communi Senior Community Ccnte 70.42 11/08/10 GAS SVC -9/20 -10/18 Water Utility Water 19.71 11/08/10 GAS SVC - 9/20 -10/18 Water Utility Water 69.96 TOTAL: 357.39 CITY GF CHANHASSEN I1 /08 /10 018505 -000 ACCT SVC ADDRES Water Utility Water 8.00 1.1/08/10 018505 -001 ACCT SVC ADDRES Water Utility Water 3,348.16 TOTAL: 3,356.16 CITY OF MiNN F.T ONKA 11/08/10 5490 VINE HILL RD Water Utility Water 33.28 11/08/1.0 5366 VINE HILL RD Water Utility Water 123.48 11/08/10 5350 VINE FILL RD Water Utility Water 196.17 TOTAL: 352.93 CITY OF MOUND 11/08/10 SIR QTR PYMT General Fund Fire Protection 6,105.50 TOTAL: 6,105.50 COMMUNITY RFC RESOURCES 11/08/10 PCS SVC -10/25 -11/5 General Fund Parks & Recreation 1,665.00 11/08/10 SSCC ASSISTANT SVC - 10/28 -1 Southshore Communi Senior Community Cente 169.00 VENDOR SORT KEY DATE DES FPND DEPAR'LMENT AMOUNT TOTAL: 1,834.00 COMPASS TOOLS, INC. 13/08/10 ANNUAL MAINT -GSA General Fund City Engineer 265.00 TOTAL: 265.00 CONSTANT CONTACT, INC. 11 /08 /10 SHWD EMAIL .MAIL MKTG General Fund Municipal Buildings 459.00 11/08/10 .GSCC -PRESS EMAIL MKTG Southshare Communi Senior Community Cent. 153.00 TOTAL: 612.00 CORPORATE MECHANICAL 1'/08/10 FALL SEMI - ANNUAL MAINT Southshore Communi Senior Community Cente _ 499.6 TOTAL: 499.64 DELANO RENTAL, INC. 11 /08 /10 TILLER FOR COME GARDEN General Fund Public Works - 9 -- TOTAL: 99.08 DEC 11 /08/10 OCT ADS Southshore Communi Senior Community Ceuta - 9.85 TOTAL: 9.85 DLT SOLUTIONS INC i.l /08/10 AUTOCAD 2009 RENEWAL, General Fund City Engineer 427.52 TOTAL: 427.52 EFTPS - FEDERAL W/H 10/26/10 FEDERAL W/H General fund NON - DEPARTMENTAL 4,714.79 10/26/1.0 FICA W/H General Fund NON - DEPARTMENTAL 3,188.28 10/26/10 MEDICARE W/H Central Fund NON DEPARTMENTAL 745.66 10/26/10 FICA W/H Ceneral Fund Council 80.60 10/26/10 MEDICARE W /Y, General Fund Council 18.87 10/26/10 FICA W/H General Fund Administration 248.10 10/26/1.0 MEDICARE W/H General Ford Administration 58.03 10/26/10 PICA W/H General ' General Government 301.7', . 10/26/10 MEDICARE W/H General Fund General Goverment 70.55 10/26/10 FICA W/H General. Fund Elections 131.20 10/26/10 MEDICARE W/H General Fund Elections 30.70 10/26/10 FICA W/H General Fund Finance 299.96 10/26/10 MEDICARE W/H General Fund Finance 70.15 10/26/10 FICA W/H General Fund Planning 279.58 10/26/10 MEDICARE W/H General. Fund Planning 64.91 10126110 FICA W/H General Fund Protective Inspections 194.39 10/26/10 MEDICARE W 11S General Fund Protective Inspections 45.47 10/26/10 FICA W/H General Fund City Engineer 182.25 10/26/10 MEDICARE W/H General. Fund City Engineer 42.62 10/26/10 FICA W/H General Fund Public Works 491.22 10/26/10 MEDICARE W/H General Fund Public Works 114.8 10/26/10 FICA W/H General Fund Streets & Roadways 250.31 10/26/10 MEDICARE W/H General Fund Streets & Roadways 58.55 10/26/10 FICA W/H General Fund Parks & Recreation 291.30 10/26/10 MEDICARE W/H General Fund Parks & Recreation 68.11 10/26/10 FICA W/H Southshore Communi Senior Community Cente 29.19 10/26/10 MEDICARE W/H Southshore Communi Senior Community Cente 6.83 10/26/10 FICA KID Water Uti1_ty Water 216.28 10/26/10 MEDICARE W/H Water Utility Water 50.58 10/26/10 FICA W/H Sanitary Sewer Uti Sewer 169.45 10/26/10 MEDICARE W/H Sanitary Sewer Uti Sewer 39.63 10/26/10 FICA W/H Recycling Utility Recycling 6,18 10/26/10 MEDICARE W/H Recycling Utility Recycling 1.45 10/26/10 FICA W/H Stormwater Manages STORMWATER MANAGEMENT 18.56 10/26/10 MEDICARE W/H Stormwater Manages STORMWA'TER MANAGEMENT 4.34 n.n b. It VENDOR S ORT KE DAT D ESC RIPT IO N FUND DEPART! " MF.N'r A TOTAL: 12,582.69 G & K SERVICES 11/08/10 CH SVC General Fund Municipal Buildings 107.82 11 /08 /10 ON SVC General Fund Public Works 665.56 11/08/10 SSCC SVC Southshore Commnni Senior Community Cente 49,24 TOTAL: 820.62 GOPHER STATE ONE CALL 11 /08/10 OCT SVC Water Utility Water 95.12 11/08/10 OCT SVC Sanitary Sewer Uti Sewer 95.13 TOTAL: 190.25 HECK, BRIAN 11 /08/10 CELL General Fund Administration 79.99 11/08/10 ICMA WEBINAR REG 10/28/10 General Fund Administration 149.00 TOTAL: 228.99 ICMA RETIREMENT TRUST - 302131 -457 10/26/10 P/R DEDUCTS- DEFERRED TOM General Fund NON - DEPARTMENTAL 1,025.00 10/26/10 P/R DEDUCTS DEFERRED COM General Fund NON - DEPARTMENTAL, 348.88 TOTAL: 1,373.88 INNOVATIVE OFFICE SOLUTIONS, LLC 11/08/10 ELECTION LABEL General Fund Elections 27.36 TOTAL: 27.36 LEAGUE OF MINNESOTA CITIES 11/08/10 MAYOR MEMBERSHIP General Fund Council. 20.00 11/08/10 REGIONAL MTG -BRUCE DATING General Fund Finance 40.00 TOTAL: 60.00 LOCATORS & SOPPLIES INC 11/08/10 EAR PLUGS General Fund Public Works 79.37 TOTAL: 79.37 i,UBRICATION TECHNOLOGIES, INC. 11./08/10 TEST STRIPS General Fund Public Works 25.60 TOTAL: 25.60 LYNN HASSEL 11 /08/10 CLEM CARPETS l'N BANQUET Southshore Commani Senior Community Cente 329.37 TOTAL: 329.37 MENARDS 11/08/10 BOLTS- FREEMAN PARK General Fund Public Works 36.26 11/08/10 BOLTS- HOCKEY RINK General Fund Public Works 18.83 TOTAL: 55.09 METRO COUNCIL ENVMT(WAST(dIWATER) 11/08/10 NOV WASTEWATER SVC Sanitary Sewer Uti sewer 47,029.65 TOTAL: 49,027.65 MIDWEST MAILING SYSTEMS 'NC 11/08/10 NOV NEWSLETTER SVC General Fund General Government 418.92 11/08/10 CARTRIDGE General Fetid General Government 81.94 11/08/10 3RD U/B SVC Water Utility Water 16.68 11 / 08 /10 3RD U/B SVC Sanitary Sewer Uti Sewer 16.68 11/08/10 3RD U/B SVC Recycling Utility Recycling 16.68 11 /08 /10 3RD U/B SVC Stormwater Manaoem STORMWATER MANAGEMENT 16.67 TOTAL! 567.57 MISC. VENDOR BRENT HISLOP 11/08/10 ESCRWO REFUND- BROCKWOOD F[ General. Fund NON- DEPARTMENTAL 1,000.00 CRAWFORD DOOR SALES OF 11/08/1.0 MANOR PARK SLIDE LOCK Park Capital indrO Park Capital Improveme 1,050.00 MAAGO COLLISION REPAIR 11/08/10 REPAIR DEDUCT UNIT478 - 1 0 1 1- General Fund Public Works 500.00 NORQUAL, JACK k GRET 11/08/10 10- 975321 -00 Water Utility NON - DEPARTMENTAL 167.00 TOTAL: 2,717.00 VEND SORT KEY DATE DESCRIPTIO FU DEPARTMENT AMOUNT MN DEPT OF REVENUE 10/26/10 STATE W/H General Fund NON - DEPARTMENTAL 2,242.69 TOTAL: 2,242.69 MINE NCPERS GROUP LIFE INS 1.0/26/10 MONTHLY- ELECT LIFE INS General Find NON - DEPARTMENTAL 32.00 TOTAL: 32.00 MN STATE PATROL 11/08/10 2010 DECALS General Fund Public Wor'xs 24.00 TOTAL: 24.00 MOORE, JULIE 11/08/10 ALONE UPGRADE JULIE & PASS General Fund General Government 648.96 TOTAL: 648.96 MTAA COMMUNI'T'Y EDUCATION 11/08/10 SHARE FOR OIL & ACRYLIC CL Southchove Communi Senior Community Cente 500.00 TOTAL: 500.00 NGUYEN, MICHELLE 11 /08/10 OCT MILEAGE & REG FEE General Ford Finance 141.80 TOTAL: 141.80 OFFICE DEPOT 11 /08/20 GEN SUPPLIES General Fund General Government 54.27 11/08/10 GEN OFFICE SUPPLIES General Fund General Government 166.93 TOTAL: 221.20 PAETEC 1.1./05/10 02/26 -03/25 SVC General Fund Municipal Buildings 135.86 i1/08/10 02/26 - 03/25 SVC General Fund Public Works 46.90 11/08/10 02/26 -03/25 SVC General. Fund Parks & Recreation 145.60 11/08/10 02/26 -03/25 SVC Water Utility Water 98.70 11/08/10 02/26 -03/25 SVC Water Utility Water 100.25 TOTAL: 529.41 PARROTT CONTRACTING INC 11 /08 /10 GRANT & PX ST STORM SW Stormwater Monagem STORMWA'T£R MANAGEMENT 8,519.00 TOTAL: 8,519.00 PARTS ASSOCIATES, INC 11 /08 /10 LANTERN BATTERIES General Fiord Public Works 23.41 TOTAL: 23.41 PERA 10/26/10 P/R DEDUCTS -PERA General Fund NON - DEPARTMENTAL 3,132.45 10126/10 P/R DEDUCTS -PERA General. Fund Administra *_ion 287.85 1 _0/26/10 P/R DEDUCTS -PERA General Fund General Government 340.62 10/26/10 P/R DEDUCTS -PERA Genera! Fund Elections 148.13 10/26/10 P/R DEDU'CTS -PERA General. Fund Finance 338.66 10/26/10 P/R DEDUCTS -PERA General Fund Planning 357.21 10/26/10 P/R DEDUCTS FEES, General Fund Protective Inspection, 253.01 10/26/10 P/R DEDUCTS -PERA General. Fund City Engineer 206.45 10/26/10 P/R DEDUCTS -nERA General Fund Public Works 595.34 10/26/10 P/R DEDUCTS -PERA General Fund Streets & Roadways 284.61 10/26/10 P/R DEDUCTS -PARA General Fund Parks & Recreation 354.53 10/26/10 P/R DEDUCTS -PERA Southshore Communi Senior. Community Dente 32.96 10/26/10 P/R DEDUCTS -PERA Water Utility Water 253.45 10/26/10 P/R DEDUCTS -PERA Sanitary Sewer Uti Sewer 193.69 10/26/10 P/R DEDUCTS -PERA Recycling Utility Recycling 6.98 10/26/10 P/R DEDUCTS -PERA Stormwater Managem. SIARMWATER MTRO,2EMENT 20.98 TOTAL: 6,786.92 PHILIPS HEALTHCARE 11/0S /10 BATTERY Southshore Communi Senior Comm pity Cents - - - -- 164.;. TO At: 164.13 V END OR SORT K EY DATE DESCRIPTIO FUND D EPARTMENT AMOUNT POTTS, KENNETH N. 11/08/10 OCT PROSECUTIONS SVCS General Fund Professional Svcs 2,291.66 TOTAL: 2,291.66 PRINCIPAL FINANCIAL GROUP 11/08/10 NOV DENTAL PREM General Fund Unallocated Expenses 765.68 TOTAL: 765.68 PURCHASE POWER 11/08/10 POSTAGE REFILL General Fund General Government 1,219.99 TOTAL: 1.,219.99 QWEST 11108110 SVC 10/25 -11/24 General Fund Municipal Buildings 120.67 11/08/10 SVC 10/25 -11/24 General Fund Public Works 56.90 11/08/10 SVC 10/25 -11/24 Wale, Utility Water 66.04 11/08/10 SVC 10/25 -11/24 Water Utility Water 66.04 TOTAL: 309.65 ROGERS, UON 11/08/10 DELIVER PACKET General Fund General Government 120.00 11/08/10 MILEAGE General Fund General Government 66.00 TOTAL: 186.00 SAM'S CLUB 11/09/10 CITY HALL General Fund Municipal Buildings 326.59 11/08/10 PUBLIC WORK General Fund Public Works 186.29 TOTAL: 3'- -2.88 SHOREWOOD TREE SERVICE 11/08/10 DAMAGED TREE BY WIND -MAPLE General Fund Tree Maintenance 697.29 TOTAL: 697.29 SO LK MTKA POLICE DEPT I1 /08 /i0 3RD QT -R COURT OVERTIME General Fund Police Protection 619.07 11/08/10 NOV OBE General Fund Police Protection 78,829.00 11/08/10 TEND CTY IPROCESSTNG FEE General Fund Police Protection 150.00 TOTAL: 79,595.07 SPEEDWAY SU9PRAMF,RICA LLC 11/08/10 GAS General Fund Public Works 1,613.55 TOTAL: 1,613.59 SEE NEWSPAPERS 11/08/30 GENERAL ELECTION 10/14 & 2 General Fund Elections 85.80 11/08/10 PUBLIC ACCURACY TEST_ 1D/21 General Fund Elseticne 21.45 TOTAL: 107.25 TKDA ENGINEERS ARCHITECTS PLANNERS 1 /08 /10 LS 415 &i7 REHAB -JUL SVC Sanitary Sewer Uti Sewer 7,069.08 TOTAL: 9,069.08 TOTAL PRINTING SERVICES 11/08/10 NOV NEWSLETTER SVC General Fund General Government 868.80 11/08/10 WINDOW ENVELOPES Water Utility Water 101.53 11/08/10 WINDOW ENVELOPES Sanitary Sewer Uti Sewer 101.53 11/08/10 WINDOW ENVELOPES Recycling Utility Recycling 101..54 11/08/10 WINDOW ENVELOPES Stormwater. Manaoem STORMWATER MANAGEMENT 101.53 TOTAL: 1,29 TWIN CITY WATER CLINIC 11/08/10 AUG BACTERIA ANALYSIS Water Utility Water 100.00 TOTAL: 100.00 UNITS LIFE INSURANCE CO 11/08/10 NOV LIFE INS PREM General Fund Unallocated Expenses 1,381.85 TOTAL: 1 VALLEY RICH CO., INC. 11/08/10 WATERMAIN BREAK BRENTRIDGE Water Utility Water 2,367.16 TOTAL: 2,367.16 VENDOR SORT KEY DATE DES C RZ P' ^I FUND DEPA RTMENT A MOUNT VERIZON WIRELESS 11/08/10 BRAD `S CELL - 09/11 -10 /10 General Find Punning 98.44 11/08/IO L.S. SVC -9/22- 10/21. Sanitary Sewer Uzi Sewer 213.97 NOV MAINT General Fund Municipal Huil.di.ngs TOTAL: 292.41 VIKING AUTOMATIC SPRINKLER CO. 11/08/10 ANNUAL FIRE INSPECTION Southshore Communi Senior Community Cents 490.00 TOTAL: 490.00 WARNER CONNECT 11/08/10 NOV MAINT General Fund Municipal Huil.di.ngs 2,800.00 TOTAL: 2,800.00 WASTE MANAGEMENT OF WI -NUN 11/08/'_0 NOV SVC General Fund Public Works 345.53 11/08/10 SSCC -AUG SVC Southshore Communi Senior Community Conte 146.83 TOTAL: 492.36 WELLS FARGO HEALTH BENEFIT SVCS 10/26/10 P/R DEDUCTS -BSA General P¢nd NON- DEPARTMENTAL 889.60 10/26/10 P/R DEDUCTS NSA General Fund General Government 96.00 TOTAL: 985.60 WHEELER HARDWARE COMPANY 11/08/10 MANOR PARK -BATH ACCESSORIE Park Capital Lip,, Park Capital Imnroveme 67.33 11/08/10 MANOR PARK BATH ACCCESSORI Park Capital Impro Park Capital Imnroveme 853.95 TOTAL: 921.28 WK. MJELLER & SONS, INC. 11/08/10 BLACKTOP General Fund Streets & Roadways 11,146.98 TOTAL: 1Z,Z46.98 'ASB AND ASSOCIATES 11/08/10 OCT SMITHTOWN LN REHAB Street Capital Imp Street Cape Smprovemen 344. 00 11/08/10 OCT HARDING LN /AVE REHAB Street Capital Lmp Street Cant Improvemen 31.00 11/08/10 JUNE NIELSON DR Street Capital. Imp Street Capt Improvemen 96.00 11/08/10 JUN MEADOWVIFW NEICHBORH0O Street Capital Imp Street Capt Improvemen 1,3 11/08/1.0 OCT BIT MILL & OVERLAY Street Capital. Imp Street Capt Improvemen 1,730.00 11./08/1.0 OCT STAR LN & CIR REHAB Street Capital Imp Street Capt Improvemen 4,343.50 11/08/10 SANITARY SW ON CR19 Sanitary Sewer Gti Sewer 628.00 11/08/10 JUN WATERFORD POND ST SW R Stprmmater Managem STORMWA'TER MANAGEMENT 159.50 TOTAL: 8,694.00 XCEL ENERGY 11 /08 /10 STMT 425793845 -SVC 08/26 -09 General. Fund Municipal Buildings 532 40 11/06/10 STMT425793845 -SVC 08/26 -09 General Fund Police Protection 3.33 11/08/10 STMTg25793845 -SVC 08/26 -09 General Find Public Works 428.14 11/08/10 STMT$25993845 -SVC 08/26 -09 General Fund Traffic Control /Str Li 23.33 11/08/10 STMT 425793845 SVC 08/26 -09 General Fund Traffic Control /Str Li 3,050.28 11/08/10 5700 ITS RD 19 General Find Traffic Control /St, Li 28.97 11/08/10 5700 CTY RD 19 UNIT LIGHTS General Fund Traffic Cont11i /St1 Li 169.52 11 /08/10 STMT$25793845 -SVC 08/26 -09 General Fund Parks & Recreation 413.45 11/06/10 SSCC- 06/22 -07/24 Southshore Communi Senior Community Cents 789.85 11/08/10 24253 SMITHTOWN RD- 09/21 -1 Water Utility Water 218.02 11/08/10 STMTff25793845 -SVC 08/26 -09 Water Utility Water 1,053.01 11/08/10 STMT$25793845 -SVC 08/26 -09 Water Utility Water 1,048.61 11/08/10 STMT ; f25793845 -SVC 08/26 -09 Water Utility Water 2,541.07 11 /08 /10 STMT425793845 -SVC 08/26 -09 Sanitary Sewer Uzi Sewer 529.64 TOTAL: 10,834.42 YELLOW PAGES 11 /08/10 ENHANCED LISTING Seuthshore Communi Senior Community Cents 297.00 TOTAL: 297.00 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AM OUNT — PAYROLL EXPENSES 10/25/2010 - 99/99/9999 General Fund Council 1.,300.00 General Fund Administration 4,112.'_4 General Fund General Government 4,865.94 General Fund Election. 2,116.28 General Fund Finance 4,837.92 General Fund Planning 5,103.02 General. Fund Protective Tnspections 3,614.55 General Fund City Engineer 2,949.'_9 General Fund Public Works 8,219.09 General Fund Streets & Roadways 4,065.93 General Fund Parks & ReCreation 5,0`04.89 Southshore Communi Senior Community Cente 470.84 Water Utility Water 3,620.83 Sanitary Sewer Uri Sewer 2,767.00 Recycling Utility Recycling 99.96 Stormwater Manage. STORMWATER MANAGEMENT 299.78 TOTAL: 53,507.12 ------- _ FUND TOTALS ---------------- 101 General Fund 192,274.79 402 Park Capital Improvements 1,971.28 404 Street Capital Improvemen 7,888.50 490 Southshore Community Ct, 4,660.95 601 Water Utility 15,983.62 611 .Sanitary Sewer Uti 58,855.94 621 Recvcl ing Utility 14,072.79 631 Stormwater ManagementUtil 9,138.36 GRAND TOTAL: 304,846.23 TOTAL PAGES: 7 11 -le 111 11:11 OD l: V U N L 1 L .111Kl 1Y L1 1a.11 - .... �"E Utl, LV,S 111i.i: 1 DEPA FU ND VEN DOR NAME DATE DESCRIPTION AMO NON - DEPARTMENTAL General Fund EFTPS - FEDERAL W/H 10/26/10 FEDERAL W/H 4,714.99 10/26/10 FICA W/H 3,188.28 10/26/10 MEDICARE W/H 945.66 PIRA 10/26/10 P/R DEDUCTS TARA 3,132.45 ICMA RETIREMENT TRUST - 302131 -457 10/26/10 P/R DEDUCTS- DEFERRED COM 1.,025.00 10/26/10 P/R DEDUCTS - DEFERRED COM 348.88 MN DEPT OF REVENUE 10/26/10 STATE SIR 2,242.69 MISC. VENDOR ERENT HI.SLOP 11/08/10 ESCRWO REF`JND- BROCKWOOD FI 1,000.00 MILAN RAPERS CROUP LIFE INS 10/26/10 MONTHLY- ELECT LIFE INS 32.00 WELLS FARGO HEALTH BENEFIT SVCS 10/26/10 P/R DEDUCTS -HSA 889.60 TOTAL: 17,319.35 Council. General Fund EFTPS - FEDERAL W/H 10/26/10 FICA W/H 80.60 10/26/10 MEDICARE WIN 18.87 LEAGUE OF MINNESOTA CITIES 11/08/10 MAYOR MEMBERSHIP 20.00 ­PAYROLL EXPENSES 10/25/2010 - 99/99/9999 1,300.00 TOTAL: 1, Administration General Fund EFTPS - FEDERAL, WIN 10/26/10 PICA W/H 248.10 10/26/10 MEDICARE W/H 58.03 PERA 10/26/10 P/R DEDUCTS -PERA 287.85 HECK, BRIAN 11/08/10 CELL 79.99 11/08/10 ICMA WEBINAR REG 10/28/1.0 149.00 —PAYROLL F.XPENGPS L0 /25/2010 - 99/99/9999 4,112.14 TOTAL: 4,935.11 General Government General Fund EFTPS - FEDERAL W/H 10/26/10 FICA W/H 301.71 10/26/10 MEDICARE W/H 70.55 PERA 10/26/10 P/R DEDUCTS -PERA 340.62 MIDWEST MAILING SYSTEM, INC 11/08/10 NOV NEWSLETTER SVC 418.92 11 /08 /10 CARTRIDGE 81.94 OFFICE DEPOT 11/08/10 GEN SUPPLIES 54.27 11/08/10 GEN OFFICE SUPPLIES 166.93 MOORE, JULIE 11/08/10 ADOBE UPGRADE -JULIE & PASS 648.96 WELLS FARGO REALTH BENEFIT SVCS 10/26/10 P/R DEDUCTS -HSA 96.00 PURCHASE POWER 11/08/10 POSTAGE ESTILL 1,219.99 ROGERS, DON 11 /08/10 DELIVER PACKET 120.00 11 /08 /10 MILEAGE 66.00 TOTAL PRINTING SERVICES 11/08/10 NOV NEWSLETTER SVC 868.80 ­PAYROLL EXPENSES 10/25/2010 99/99/9999 4,865.94 TOTAL: 9,320.63 Elections General Fund EFTPS - FEDERAL W/H 10/26/10 FICA W/H 1.31.20 !0/26/10 MEDICARE W/H 30.70 PERA 10/26/10 P/R DEDUCTS -PERA 148.13 SUN NEWSPAPERS 11 /08 /10 GENERAL ELECTION 10/14 & 2 85.80 11/08/10 PUBLIC ACCURACY TEST 10/21 21.45 INNOVATIVE OFFICE SOLUTIONS, LLC 11 /08 /10 ELECTION LABEL 27.36 * *PAYROLL EXPENSES 10/25/2010 - 99/99/9999 2,116.28 TOTAL: 2,560.92 Finance General Fund EFTPS - FEDERAL W/H 10/26/10 FICA W/H 299.96 10/26/1.0 MEDICARE N' /H ']0,15 PERA 10/26/10 P/R DEDUCTS -PERA 338.66 LEAGUE OF MINNESOTA CITIES 11/08/10 REGIONAL MTG -BRUCE DEJONG 40.00 NGUYEN, MICHELLE 11/08/2.0 OCT MILEAGE & REG FEE 141..80 D'E'PARTMENT FUND VENDOR NAME. * *PAYROLL EXPENSES Professional Svcs Genera: Fund POTTS, KENNETH N. Planning General Fund AFTER - FEDERAL W/H PERA VERIZON WIRELESS * *PAYROLL EXPENSES Mucicipal Buildings General Fund Police Protection General Fund Fire Protection General Fund Protective InspecLions General Fund City Engineer Public Works General Fund General Fund G k K SERVICES ADVANCED IMAGING SOLUTIONS INC PAETEC CENTERPOINT I2NERGY XC`c1, ENERGY SAM'S CLUB QWE a WARNER CONNECT' CONSTANT CONTACT, INC. XCEL ENERGY SO LK MTKA POLICE DEPT CITY OF MOUND EFTeS - FEDERAL W/H PERA * *PAYROLL EXPENSES AFTER - FEDERAL W/H PERA DLT SOLUTIONS INC COMPASS TOOLS, INC. - PAYROLL EXPENSES EFTPS - FEDERAL W/H PERA BARNES DISTRIBUTION CARQUEST AUTO PARTS CATCO PARTS AND .SERVICE Vtl, LV1V YH�i I':: L 10/25/2010 - 99/99/9999 4,837.92 TO1'A%.,: 5,728.49 11/08/1.0 OCT PROSECUTIONS SVCS 2,291.66 TOTAL: 2,291.66 10/26/10 FICA W/H 299.58 10/26/10 MEDICARE W/H 64.91 10/26/10 P/R DEDUCTS -PERA 357.21 1.1/08/10 BRAD'S CELL - 09/11 -10/10 78.44 10/25/2010 - 99/99/9999 5,103.02 TOTAL: 5,881.16 11/08/10 CH SVC 107.82 11/08/10 MAINT SVC - 08/15 -10/15 79.36 11/08/10 02/26 -03/25 SVC 135.86 11/08/10 GAS SVC - 9/20 -10/18 74.1.3 11/08/18 STMT #25793845 -SVC 08/26 -09 537.40 11/08/1.0 CITY HALL 126.59 11/08/10 SVC 10/25 -11/24 120.67 11/08/10 NOV MAINT 2,800.00 11/08/10 SHWD EMAIL EMAIL MKTG 459.00 TOTAL: 4,440.83 11/08/10 STMT425793845 -SVC 08/26 -09 3.33 11/08/10 IRK QTR COURT OVERTIME; 619.07 11/05/10 NON ODE 78,829.00 11/08/10 HENN CTY PROCESSING FEE A50.00 TOTAL: 79,60140 11/08/10 4TH QTA PONT 6,105.50 TOTAL: 6,105.50 10/26/'_0 FICA W/H 194.39 10/26/10 MEDICARE W/H 45.47 10126/10 P/R DEDUCTS -PERA 253.01 10/25/2010 - 99/99/9999 3,614.55 TRIAL: 4,107.42 10/26/].0 FICA W/H 182.25 10/26/10 MEDICARE W/H 42.62 10/26/10 P/R DEDUCES -PERA 206.45 1.1/08/10 AUTOCAD 2009 RENEWAL 427.52 11/08/10 ANNUAL MAINT -GSA 265.00 10/25/2010 - 99/99/9999 2 TOTAL: 4,073.03 10/26/10 FICA W/H 491.22 10/26/10 MEDICARE W/H 114.57 10/26/10 P/R DEDUCTS -PERA 575.34 11 /08 /10 BOLTS RUTH 107.38 11/05/10 02 SENSOR 52.21. 11/08/1.0 BATTERY 92.24 11/08/10 BRAKE PADS 141.23 11/08/10 GREASE 8.03 11/08/30 BRAKE SLACK ADJUSTOR 48.41 DESCRIPTION Streets & Roadways General Fund Traffic Control /Str Li General Fund 'Free Maintenance General Fund Parks & Recreation General Fund UnaIl.ocated Expenses General Fund 75.26 665.56 500.00 79.37 46.90 36.26 18.83 8.98 24.00 73.47 428.14 23.41 25.60 186.29 1,613.58 56.90 99.08 345.53 8,219.07 14,157.16 EFTPS - FEDERAL RICH 11/08/10 BRAKE CRASHED G & K SERVICES 11/08/10 PW SVC MI.SC, VENDOR WARGO COLLISION REPAIR 11/08/10 REPAIR DEDUCT UNIT #78 -'04- LOCATORS & SUPPLIES INC 11/08/10 EAR PLUGS PAETEC 11/08/10 02/26 -03/25 SVC MENARDS 11/08/10 BOLTS- FREEMAN PARK 11,146.98 1 4/08/10 BOLTS HOCKEY RINK AMERICAN MESSAGING 11/08/10 NOV PAGER ED STATE PATROL 11/08/10 2010 DECALS CENTERPOINT ENERGY 11 /08 /10 GAS SVC - 9/20 -10/18 XCEL ENERGY 11/08/10 STMT425993845 -SVC 08/26 -09 PARTS ASSOCIATES, INC. 11/08/10 LANTERN BATTERIES LUBRICATION TECHNOLOGIES, INC. 11/08/10 TEST STRIPS SAM'S CLUB 11/08/10 PUBLIC WORK SPEEDWAY SUPERAMERICA LLC 11/08/10 GAS GWENT 11/08/10 SVC 10/25 -11/24 DELANO RENTAL, INC. 11 /O8 /10 TILLER FOR COMM GARDEN WASTE MANAGEMINT OF 1 41 RD 11/08/10 NOV SVC -PAYROLL EXPENSES 10 /25/2010 - 99/99/9999 TOTAL: 75.26 665.56 500.00 79.37 46.90 36.26 18.83 8.98 24.00 73.47 428.14 23.41 25.60 186.29 1,613.58 56.90 99.08 345.53 8,219.07 14,157.16 EFTPS - FEDERAL RICH 10/26/10 FICA W/B 250.31 i0 /26/10 MEDICARE W/H 58.55 PERK 10/26/10 PIS DEDUCTS -PERA 28 WM. DUELLER & SONS, INC. 11/08/10 BLACKTOP 11,146.98 - PAYROLL EXPENSES 10/25/2010 - 99/99/9999 _ 4,0 65.9 3 TOTAL: 15,806.38 XCEL ENERGY 11/08/10 STMT425'793845 -SVC 08/26 -09 23.33 11/08/10 STMT425793845 -SVC 08/26 -09 3,050.28 11/08/10 5100 CTY RD 19 28.77 11 /08 /10 5700 CTY RD 19 TWIT LIGHTS 1.6 9.52 TOTAL: 3.271.90 SHOREWOOD TREE SERVICE EFTPS - FEDERAL W/H REBA COMMUNITY REC RESCURCES PAETEC CENTERPOLNT ENERGY XCEL ENERGY *PAYROLL EXPENSES UNUM LIFE INSURANCE CO AFSCME CO 5 MEMBERS HEALTH FUND PRINCIPAL FINANCIAL GROUP 11/08/10 DAMAGED 'FREE BY WIND -MAPLR 699.29 TOTAL: 697.29 10/26/10 FICA W/H 10/26/ MEDICARE W/H 10/26/10 ITS DEDUCTS -PERA 11/08/10 PCS SVC -10/25 31/5 11/08/10 02/26 -03/25 SVC 11/08/10 GAS SVC - 9/20 -10/18 11/08/10 MANOR WARMING HOUSE 11/08/10 STMT #25793845 -SVC 08/26 -09 10/25/2010 - 99/99/9999 TOTAL: 11/08/10 NOV LIFE INS PREM 11/08/10 NOV UNION DENTAL PREM 11/08/10 NOV DENTAL PALM TOTAL: 29'_.30 68.11 354.53 1,665.00 145.60 33.08 16.62 :1.3.45 5,064.87 8,052.56 1,381.85 357.00 765 _.68 2,504.53 Park Capital Improveme Park Capital Impro MISC. VENDOR CRAWFORD DOOR SALES OF 11/08/10 MANOR PARK SLIDE LOCK 1,050.00 WHEELER HARDWARE COMPANY 11/08/10 MANOR PARK BATH ACCESSORIE 67.33 11/08/10 MANOR PARK -BATH ACCCFSSORI 853.95 D F UND VEND NAME DATE DESCR A TOTAL: 1,971.28 Street CdDt ImprwemBr. Street Capital Imp WEN AND ASSOCIATES 11/08/10 OCT .SMITHTOWN LN REHAB 344.00 11/08/10 OCT WARDING LN /AVE REHAB 31.00 11/08/10 JUNE NIELSON DR 96.00 11/08/10 JUN MEADOWVIEW NEIGHBORHOO 1,344.00 11 /08 /10 OCT BIT MILL & OVERLAY 1,930.00 11/08/10 OCT STAR LN & CID REHAB _ 4,343.50 TOTAL: 7,888.50 Senior Community Cente SoutlHhore Communi EFTPS - FE,DERAL W/H 10/26/10 FICA W/H 29.19 10/26/1.0 MEDICARE W/H 6.83 PERA 10/26/10 P/R DEDUCTS -PERA 32.96 COMMUNITY REC RESOURCES 11/08/10 SSCC ASSISTANT SVC- 10/28 -1 1.69.00 G & K SERVICES 11/08/10 SSCC SVC 47.24 CEN'FERPOINT ENERGY 11108110 SSCC 06/17 -07/22 70.42 MIND COMMUNITY EDUCATION 11/08/10 SHARE FOR OIL & ACRYLSC CL 800.00 XCEL ENERGY 11/08/10 SSCC- 06/2207/24 789.85 DEX 11/08/10 OCT ADS 9.85 CONSTANT CONTACT, INC. 11/06/10 SSCC -ENEWS EMAIL MKTG 153.00 CORPORATE MECHANICAL 11/08/10 FALL SEMI- ANNUAL MAINT 499.64 ARAMARK 11/08/10 CORY MOUNTAIN 65.67 VIKING AUTOMATIC SPRINKLER CO. 11/08/10 ANNUAL FIRE INSPECTION 490.00 PHILIPS HEALTHCARE 11 /08 /10 BATTERY 164.13 BLANCHARD CATERING, INC. 11/08/10 OKTOBERFEST EVENT 10/03/3.0 389.13 YELLOW PAGES 11/08/10 ENHANCED LISTING 299.00 LYNN HASSEL 11/08/10 CLEAN CARPET IN BANQUET 329.37 WASTE MANAGEM NT OF WI SIX 11/08/10 SSCC -AUG SVC 146.83 - PAYROLL EXPENSES 10 /25/2010 - 99/99/9999 470.84 TOTAL: 4,660.95 NON- DEPAR- MENTAL Wale: Utility MISC. VENDOR NORQUAL, JACK & GRF.'I 11/08/10 10- 775321 -00 169.00 TOTAT,: 167.00 Water Water Utility ESTPS - FEDERAL W/H 10/26/10 FICA W/H 216.28 10/26/10 MEDICARE W/H 50.58 PERA 10/26/10 P/R DEDUCTS -PERA 253.45 CITY OF CNANHASSEN 11/08/10 018505 -000 ACCT SVC ALFRED 8.00 11/08/10 018505 -001 ACCT SVC ROBBER 3,348.16 GOPHER STATE ONE CALL 11/08/10 OCT SVC 95.12 PAETEC 11/08/10 02/26 -03/25 SVC 98.70 11/08/10 02/26 -03/25 SVC 100.25 MIDWEST MAILING SYSTEMS INC 11/08/10 3RD U/B SVC 16.68 AMERICAN MESSAGING 11/08/10 NOV PAGER 4.49 CENTERPOINT ENERGY 11/06/10 GAS SVC -9/20 -10/18 19.71 11/08/10 GAS SVC - 9/20 -10/18 69.96 CITY OF MINNETONKA 11/08/10 5490 VINE BILL RD 33.28 11/08/10 5366 VINE HILL RD 123.48 11/08/10 5350 VINE FILL RD 196.19 XCEL ENERGY 11/08/10 24253 SMITHTOWN RD- 09/214 218.02 11/08/10 STMT425793845 -SVC 08/26 -09 1,053.01 11/08/10 STMT425793845 -SVC O8/26 09 1,048.61 11/08/10 STMT425793845 -SVC 08/26 -09 2,541.09 TOTAL PRINTING SERVICES 11/08/10 WINDOW ENVELOPES 1.01.53 TWIN CITY WATER CLINIC 11/08/10 AUG BACTERIA ANALYSIS 100.00 QWEST 11 /08 /10 SVC 10/25 11/24 66.04 DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT VALLEY -RICH CO., INC. "PAYROLL EXPENSES Sewer Sanitary Sewer Uti EFTPS - FEDERAL W/H PERA GOPHER STATE ONE CALL METRO COUNCIL ENVMT(WASTEWATER) MIDWEST MAILING SYSTEMS INC AMERICAN MESSAGING XCEL ENERGY INDIA ENGINEERS ARCHITECTS PLANNERS TOTAL PRINTING SERVICES SSE AND ASSOCIATES VERIZON WIRELESS * *PAYROLL EXPENSES Recycling Recycling Utility EFTPS - FEDERAL W/H PERA MIDWEST .MAILING SYSTEMS INC TOTAL PRINTING SERVICES ALLIED WASTE. SERVICES x{894 * *PAYROLL EXPENSES SY'ORMWATER MANAGEMENT St,,mWater Mandgem. EFTPS - FEDERAi, W/H PERA MIDWEST MAILING SYSTEMS INC PARROTT CONTRACTING INC TOTAL PRINTING SERVICES WSE AND ASSOCIATES * *PAYROLL EXPENSES 11/06/10 SVC 10/25 -11/24 66104 11/08/10 WATERMAIN BREAK- DRENTRIDGE 2,369.16 10/25/2010 - 99/99/9999 3,620.83 TOTAL: ].5,816.62 10/26/10 FICA W/H 10/26/10 MEDICARE W /19 10/26/10 P/R DEDUCTS PERA 11/08/10 OCT SVC 11/08/10 NOV WASTEWATER SVC 11/08/10 3RD U/B SVC 11 /08/10 NOV PAGER 11/08/10 ST4T#25 -SVC 08/26 -09 11/08/10 LS415 &17 REHAB -JUL SVC 11/08/10 WINDOW ENVELOPES 11/08/1.0 SANITARY SW ON CR19 11/08/10 L.S. SVC - 9/22 -10/21 10/25/2010 - 99/99/9999 TOTAL: :.0/26/10 FICA W/H 10/26/10 MEDICARE W/H 10/26/10 P/R DEDUCTS-PERA 11 /08 /10 3RD U/B SVC 11/08/10 WINDOW ENVEI.OBES 11 /08 /10 NOV RECYCLING SVC 10/25/2010 - 99/99/9999 TOTAL: 10/26/10 FICA W/H 10/26/10 MEDICARE W/H 10/26/10 P/R DEDUCTS PERA. 11/08/10 3RD U/B SVC 3.1/08/10 GRANT & PIP ST STORM SW 11/08/10 WINDOW ENVELOPES 11/08/10 OCR WATERFORD POND ST SW R 10/25/2010 - 99/99/9999 TOTAL: 169.45 39.63 193.69 95.13 47, 02 Z 65 16.68 4.49 529.64 9,069.08 101.53 626.00 213.91 2,967.00 58,855.94 6.18 1.45 6.98 16.68 101.54 13,840.20 99.76 14,092.79 18.56 4.34 20.98 16.6'1 8,519.00 101.53 151.50 299.78 9,138.36 DEPARTMENT F UND VENDO NAME DATE DESCRIP .AM OUNT GRAND TOTAL: 304,846.23 TOTAL PAGES: 6 `= FUND TOTALS ---------------- 101 Genera'_ Fund 192,294.99 402 Marc Capital Improvements 1,991.28 404 Street Capital Improvenen 9,888.50 490 Southehore Community Ctr. 4,660.95 601 Pater Utility 15,983.62 611 Sanitary Sewer Utility 58,855.94 621 Recycling Utility 14,092.99 631. Stormwater ManagementUtil 9,138 36 GRAND TOTAL: 304,846.23 TOTAL PAGES: 6 Department Council Meeting Item Number Public Works November 8, 2010 From: Larry Brown, Director of Public Works HM Date: November 4, 2010 Description: Resolution Approving Change Order 1— SCADA System and Electrical Control Panels for Lift Stations 15 and 17 Previous Action On June 14, 2010, the City Council awarded the contract for the setup of the SCADA (Superior Control and Data Acquisition) system for the waste water lift stations to Electric Pump, Inc., in addition to the manufacture and installation of the control panel and SCADA controls for the waste water Lift Stations 15 and 17 on Enchanted and Shady Islands. Attachment 1 is an excerpt of the minutes for that meeting. Attachment 2 is the cover memorandum for the award of the proposal. When staff published the original Request for Proposals, it was decided that the RFP would include the initial set up of the hosting system and infrastructure for the overall SCADA system, in addition to the manufacture and installation of the controls and individual SCADA panels for Lift Stations 15 and 17. These panels were included in the RFP, as they were being manufactured from scratch and could be added to the Lift Station Rehabilitation Projects fairly easily. The 2010 -2015 Capital Improvement Plan also includes $120,000 for the retrofitting of three additional lift stations for SCADA Control only, in 2010. Since these are retrofits to existing panels of varying type, operation and manufacturer, it was decided that the retrofit portion of the project would be added to the original contract via change order, after the initial award of the RFP. Table 1 below is a summary of the planned actions: Council Action: Lift Station Address Action Lift Station 15 4360 Enchanted Ln New Panel and SCADA Via Lift Station Rehab Proj Lift Station 17 5295 Shady Island Rd New Panel and SCADA Via Lift Station Rehab Proj ect Lift Station 5 27145 Edgewood Rd SCADA Only Retrofit via Change Ord Lift Station 11 20465 Radisson Rd _ SCADA Only Retrofit via Change Order lift Station 12 5705 Christmas Lk Pt SCADA Only Retrofit via Change Order Table 1 Attachment 3 is the original proposal with the Change Order outlined in the latter portion of the contract, as denoted "Control Modifications for Lift Stations #5, #11, & #12." The proposed total cost for modifications to all three lift stations is $19,500. Recommendation Staff is recommending approval of the attached resolution that accepts Change Order 1 to the SCADA System and Electrical Control Panel Contract, not to exceed $21,500 (including taxes, permits, and contingencies). CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 14,2010 Page 6 of 11 Councilmember Bailey stated he thought it would be fiscally irresponsible to relocate the rink in Cathcart Park in the next five years. Motion passed 4/0. 8. PLANNING No report was given on the most recent Planning Commission meeting. A. Adopting the 2009 Comprehensive Plan Update Bailey moved, Turgeon seconded, Adopting RESOLUTION NO. 10 -032 "A Resolution Adopting the Comprehensive Plan 2009 for the City of Shorewood." Motion passed 5/0. 9. ENGINEERING /PUBLIC WORKS A. Incidental Use of Public Right -of -Way — 23130 Summit Avenue This item was removed from the consent agenda per the applicant's request. B. Accept Proposal for Professional Resign Services for Lift Stations No. 15 and No. 17 Director Brown stated three firms submitted proposals to provide professional design services for Lift Stations 15 and 17. The firms are Bolton Menk, WSB and Associates and TKDA. TKDA submitted the lowest cost for the design portion of the proposal. Ile explained that because there was some confusion on the part of the firms about how much construction observation will be necessary, Staff deducted the construction phase of the proposal for comparison purposes. Based on experience it appears a realistic estimate for the construction phase is $8,500 in addition to printing and travel costs. After factoring in the $8,500 TKDA's final proposal amount is $27,653. Woodruff moved, Turgeon seconded, accepting the design and soils portion of the proposal for professional design services for Taft Stations 15 and 17 from TKDA with an adjustment for the construction phase to an amount of $8,500 with a not to exceed amount of $27,653. Motion passed 4/0. C. Accept Proposal for Superior Control and Data Acquisition (SCADA) System Controls and Equipment Director Brown explained the first component that is part of the design phase for Lift Stations '15 and 17 is the electronic controls (or control panels). The control panels operate separate from the Superior Control and Data Acquisition (SCADA) System. The second portion of the design is the laying out of the SCADA System which involves a web based system and a very smart computer. The computer has cellular communications to tell the control panel to give alarms, and to allow the system to be controlled remotely. It also allows the system to be queried. Public Works will be able to get flow reports; it doesn't get them now. When an individual responds to an alarm and swipes the key fob, the system captures information about the time of the response. The control panel design for Lift Stations 15 and 17 in intended to be the design for all of the City's fifteen lift stations. He noted the Capital Improvement Program (CIP) is programmed for the installation of five SCADA systems this year (Lift Stations 15 and 17 are two of the five) and another Five in both 2011 and 20I2. At the end of 2012 SCADA Systems will ATTACHMENT 1 CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 14, 2010 Page 7 of 11 be installed in all fifteen lift stations. He explained that after Staff has had the chance to evaluate how the control panels for Lift Stations 15 and 17 work with the SCADA System it will decide if the control panel design should be installed in the other three lift stations targeted to get SCADA Systems in 2010. He noted the SCADA Systems can be retrofitted to existing systems as well. Brown stated the item for consideration this evening is for the manufacture and installation of the two lift station panels (for Lift Stations 15 and 17), the SCADA System, and the ongoing subscription service. Three firms have submitted proposals for the SCADA systems and controls. One firm that submitted a proposal did not meet the specifications; the firm monitors the system but it does not control it. Electric Pump submitted the lowest quote for the proposal over the long haul. Its proposal involved the constriction of the control panels and setting up the web site for alarms and controls for a cost of $29,608 plus an on -going subscription cost of $20 per month per lift station (or $240 per Iift station per year) to access a web - accessible monitoring facility operated external to the City. The communications costs to access this facility are included in the monthly service fee. Brown explained that today an employee has to go to the lift station to determine what set off the alarm. Generally, the employee has to return to the Public Works facility to get the necessary equipment/tools to fix the problem. It takes about 20 minutes to drive from the Public Works facility to the lift stations located on Enchanted and Shady Islands. The new system will allow the employee to respond to the alarm with the needed equipment /tools because they will know what caused the alarm to go off. For the additional cost of $1,063 more per year ('after all fifteen lift stations have been completed) the City can have smart technology rather than just a general alarm system. One of the other bidders required the City enter into a 36 -month subscription service. Electric Pump allows the City to contract for its service on a month to month basis. In response to a comment from Councilmember Bailey, Director Brown explained the 2010 CIP allows for the total reconstruction of Lift Stations 15 and 17 as well as three more lift stations. The subscription costs would be funded out of the operating budget. Councilmember Woodruff stated based on what Director Brown has explained to him the $20 monthly fee includes the cellular connection. There would be an off -set to that $20 monthly cost because the City could drop its $14.05 monthly cost to Verizon plus there will be a redaction in the back and forth Staff time to get the necessary tools. He asked if in the end Public Works personnel would spend less time out on the Islands doing inspections. Director Brown explained the number of lift station inspections will be reduced somewhat. In response to a question from Councilmember Turgeon, Director Brown explained the one -time cost of $31,761.68 includes sales tax and freight. Turgeon moved, Woodruff seconded, awarding the contract for a Superior Control and Data Acquisition (SCADA) System and Electrical Control Panel for List Stations 15 and 17 to Electric Pump with one -time contract costs not to exceed $31,761.68 (including sales tax and freight), in addition to the ongoing subscription costs as outlined in the proposal. Motion passed 4/0. D. Accept Bids and Award Contract for 2010 Mill and Overlay, City Project 10 -06 This item was removed from the consent agenda at Councilmember Woodruff 's request. Councilmember Woodruff explained he asked that this item be removed from the consent agenda so Council can discuss if it wants to reduce the scope of the project to what can be done within the amount PON II Department Council Meeting Item Number Public Works June 14, 2010 9 -C From: Larry Brown, Director of Public Works Date: June 10, 2010 DESCRIPTION: Accept Proposal for SCADA System and Electrical Control Panels for Lift Stations 15 and 17. Background / Previous Action On April 12 2010, the City Council authorized the publication of a request for proposals for a Superior Acquisition and Data Control (SCADA) system, in addition to the manufacture and purchase of two electrical control panels for lift station 15 and lift station 17 on Enchanted and Shady Islands. Three firms have submitted proposals for the SCADA systems and controls. These firms are: • Quality Flow & Integration, Inc (Mission Communications Network) • ICS — Healy Ruff (I Control Communications Network) • Electric Pump (Link 2 Site Communications Network) Attachment 1 is the summary and cost comparisons for the three proposals. Note that there are two parts to the cost factors. The first category is the "one -time costs" for the two control panels and setting up of the web site for alarms and controls. The second category is the ongoing subscription costs for the monitoring and alarm service. After review of file breakdowns, and review of the proposed equipment, the firm of Quality Flow and Integration, Inc. was not able to meet specifications. Specifically, the system proposed by their network is a monitoring network only. The full range of control of the pump station is not available under the Missions Communications Network. Therefore, staff continued the review between the remaining two firms. Of key importance are the ongoing subscription costs. Shown on the breakdown is the annual subscription cost per lift station, and what would be the total subscription costs, ultimately, for all fifteen lift stations once the system is built out. • Staff is recommending that the proposal be awarded to the firm of Electric Pump that uses the Link 2 Site Communications Network. As noted in Attachment 1, the costs for the equipment and subscriptions are: Council Action: ATTACHMENT 2 z One Time Charees Setup Charge Web Site $ 50 Control Panel Lift 15 $14,779 Control Panel Lift 17 $14,779 Subtotal $29,608 Ongoing Subscription Charges Subscription Cost /Station $ 20 per month Subscription Cost per year per lift station $ 240 per year Estimated Cost for 15 Lift Stations per year $ 3,600 per year Currently, each lift station has a cellular unit with an auto dialer in each lift station. Under this system, there is not any ability to monitor flows or conditions, control, trouble shoot or obtain flow reports for any of the systems. The ongoing cellular cost alone for the existing system is $169.08 per lift station, per year. For all fifteen lift stations, this equates to $2,536.20. Thus, for the additional $1,063 per year, the ability to query, control, and obtain flow reports for all fifteen lift stations is now possible. It should also be pointed out that currently, if an alarm is received for a lift station, staff has to travel to the lift station, determine what the problem is, and if necessary, return to the Public Works Facility to obtain the generator or proper equipment to address the issue. When discussing the lift stations on the Islands, the time factor for travel to the site with the proper equipment becomes imperative for timely response to alarm events. Due to Shorewood being a highly "treed community" there tends to be a substantial number of power outages. Under the current system if a power outage occurs, staff does not know if the alarm is due to a power outage, a high water situation, or a faulty component. Therefore, they must travel to the site, diagnose the issue, and likely return to the Public Works Facility to obtain the proper equipment. While this is critical for all of the lift stations, it certainly becomes imperative for the lift stations on the Islands. The ability to diagnose issues on line, prior to traveling to the site, allows an operator to respond in a timelier manner with the proper tools. Therefore, staff is recommending award of the contract to Electric Pump that uses the Link 2 Site Communications Network. If approved, the funds for the cost of the control panels would originate from the CIP lift station reconstruction projects for list stations 15 and 17, with the ongoing subscription costs being funded by the Operations Budget for the Sanitary Sewer Fund. Options 1. The City Council may elect to accept staff's recommendation to award the contract to Electric Pump, with one time contract costs not to exceed $31,761.98 (including sales tax), in addition to the ongoing subscription costs, as outlined in the proposal. 2. The City Council may elect to accept an alternative proposal. 3. The City council may elect to reject all proposals and provide staff direction for the project. Staff Recommendation Staff s recommendation is to award the contract to Electric Pump, with one time contract costs not to exceed $31,761.98 (including sales tax), in addition to the ongoing subscription costs, as outlined in the proposal. ATTACHMENT 1 Comparison of Costs for SCADA Proposals AEG @CTRlc PUMP sale Representative Troy 0. Heimerl CeN 612-$40-9499 To: City of Shorewood 5755 Country Club Road Shorewood, MN Attn: Larry Brown Ref: RFP information Lift Station. No. 15 & No. 17 Control Pane] Proposal (2) PowerPack Express Model FP1 control panels that will monitor a process variable (wet well level) and provide controls for two pumps in a pump -down more of operation. Panels to include the following; • UL 698 A serialized label • 16 AWG minimum control wiring • NEMA 3R 304 stainless steel enclosure with 3 -point padlocking handle and aluminum inner door • Service Entrance rained Main Power disconnect with Emergency Power disconnect • NEMA rated x -line combination motor starters with solid state adjustable overload relay incorporating — Class 10 overload relay trip curve for 5 hp submersible pumps • Green "Pump Running" indicating lamps • H -O -A selector switches • "Pump OL Reset" pushbuttons • Running Time Meter for each pump along with third running time meter for combined running time of both pumps running together • Sealed atmospheric pressure equalization system • Model LC150 solid state controller; 0 -10' range • Model Al 000i 4 -20mA submersible transducer • Link2Site cellular telemetry and internet based monitoring modem /system • Model C131000 float back up module with 3 Flygt Floats • Single Phase Components for Flygt Model 3102 -434 • Phase Failure Protection Module • Single Phase Lightning Arrestor • Condensation Heater • GFI Convenience Receptacle • Flygt Mini -Cas modules for moisture and pump thermal overload protection • Emergency Disconnect with Sliding Mechanical Interlock • Style 1 Crouse Hinds 100 amp generator receptacle (1) Lot of freight & start -up services (4) Sets for As -built drawings TOTAL DELIVERED SELLING PRICE: $28,558.00 plus tax The Basic plan offers instant alarm notification with two scheduled updates a day in addition to having up to 30 user activated "Update Now" a month. The Basic plan includes communication monitoring between the controller and the cellular modem and the cellular modem and the web page. The Basic plan includes the easy to navigate Web Interface, alarm summary /history log, maintenance alerts, rainfall reports, site access log, connection reports, pump control features and exportability of reports, graphs and alarm logs to Excel. Flow totals are kept track at the station and the web page daily flow totals are updated the following day. Pump runtimes /starts are kept track at the station and the web page daily totals are updated the following day. Limiting the station to the two scheduled updates limits the web sites trending ability for levels and flows. Pricing is as follows: • One time set up fee of $50.00 • $240.00 per year per unit Exclusions: Unless specifically referenced above Electric Pump excludes: • All taxes, fees, permits, lien waivers, bonds and licenses. • Onsite installation supervision. • Receipt, storage, setting in place, installing or terminating any equipment or instrument. • The supply of any mechanical appurtenances for panels or instruments. This includes, but is not limited to power company transformers /metering, pumps, motors, pull boxes, junction boxes, conduit, piping, tubing, valves, lighting panels, transformers, anchors, support stands, ground cables or rods, stilling wells, chemical feed equipment, flow meters, etc. • The supply of interconnecting materials external to enclosures, i.e. wiring, cable, conduit, pressure taps, tubing, telemetry or phone lines, or special cables. • The supply of or installation of separate mounting brackets, bases, stands, pushbutton stations, power fuses, pilot control switches, disconnects, manual starters or disconnect panels unless specifically listed in our scope of supply. • Any demolition, removal, transfer or disposal. • Concrete work of any type. • Installation and final termination of all wires or cables. • Any specialty electrical testing, including but not limited to insulation, resistance, grounding. Proposed Delivery schedule: Drawings 3.4 weeks after receipt of order, delivery 8 weeks after approval. These time periods are typical for this type of work and in some cases can be modified depending on project completion time lines. If you have any questions or require additional information please feel free to give me a call. Respectfully submitted, EL RIG UMP TroVD. Heimerl IT I P 4 k"C", 'Ire "e Owner Fndla tiuk35hc I [ellui:r RYU Si @y L �\ Cellular Prone Network C¢,tal vflca Servers !.1nk2ete Alatm18von[ Noldjkll orl 1. C ACLGllltt NOiltl121IC1 2, Slrnderd Owner Pager SysVenl 3. D tirndtad Phone Call or Cells 4. TO Ma,,,,es 5. All FOUr(4)MethoQS al Once Internet X ® VMMA f O.l,' [OYI90UiC'l5 Mth W ao 13mWSPr Intl ill.1 K HC<fll LMUSI e Cellular and Internet Based Mon itoring and. Control System Siemens Water Technologies new UnUSitesM cell ralar ae intemet base monitoring and control system %s an exciting way to control, monitor and enhance pumping station and lift station equipment and facilities, Whether you're looking for alarm € onitoring, complete SCADA control, an easy, to implement redundant communication network or an effective way to communicate with remote sites, the UnUSite system is your answer. ue zz F Y H Easy to Install, Easy -to- Configure The Link2Site system uses the cellular networks'strength and coverage to provide a reliable, secure, low -cost, easy -to- install and fully functional SCAUA solution. Auser- friendly operator interface accessed through yourweb browser provides much of the functionality of traditional scada solutions. The Link2Site system Is a totally integrated, fully automated, control and monitoring solution for pump stations. Suitable for use as a stand alone system or perfectfor incorporating into an existing system, Link2Site provides site monitoring as well as 2 way pump control including pump start and stop setpoint adjustment, remote rbnloff" control, and alarm setpoint adjustment. Link2Site is advanced, supporting redundant communication topologies such as conventional radio and cellular simultaneously. FM Innovative Solutions for Monitoring . Control We're putting more monitoring and controi options in your hands. Alarm Notification The Link2Site system provides immediate notification of alarms via email, pager, text message, a phone call oral I four. Advanced callout scheduling functionality ensures that the appropriate person is called in the event of a system alarm. Alarms can be acknowledged either by phone or by computer. The Link2Site system's "always on" heartbeat functionality ensures that your system is always connected. Something for Every User Siemens Link2Site monitoring and control system is available with a variety of flexible service plans to meet users' individual system needs. These needs could include alarm monitoring, complete SCADA control, an easy -to- implement redundant communication network, or a simple way of communicating with remote sites. Advanced Features Advanced pump station performance algorithms are included as a standard and allow for pump station optimization. Optirnizaton reduces energy requirements and prolongs equipment life. Link2Site with Intrai.ink Link2Site also monitors pump usage and performance overtime providing operation and maintenance notification and assisting to predict pump station failure before it occurs. Multiple methods of volumetricfew calculation for the station or individual pumps are available to assist with performance analysis. Security Site access security, and controller configuration security can be implemented via user entered passwords through the optional keypad orwith the new iAccess reader technology. Configuration changes and site access events are time and date stamped and can be recorded and reported over the cellular connection. Link2Site Modem Specifications Input Power Network Protocol Output Power Temperature Range Certifications Receiver Sensitivity 8 -30 VDC GPRS Class 8, 70 & 12 GSM850 -2W, GSM1900 =1W -30° C to +70° C FCC, UL, CE, AT &T -105 chum ( @antenna connector - Link25iteService Plans' -° System: Data- Update FrequencylSite Model # Basic 2 Scheduled Updates/ Day +Alarms +2 User Updates per day" LK- 6asic01 Virtual Real -Time _ Every Event or Alarm +rUnlimited Update Now "iUs&Updates+ ILK-Vtime -01 - -Real Time: : Every j-5 minutes + Alarms +'Untimted'Update Now User Updates il-K- Rtime01 Par,tNumber, Description - ILK- L2sBOX01 -o1 ` Lmk2Sitesolution in a 14,x'1:2 NEMA4 box. Includes modem LC750 02 base controller, cables, standard antenna vvlY of cable and battery - ILK- L2SCHSSIS07 01 UO2Site solution on a 14 x 12 chassis includes modem, LC150- 02base controller, cables, standard - ' antenna wl12'of cable -and battery , ILK- L25SOLKIT61 -01 -- Link2Site solution as a: -kit. Includes modem, LC150 -02 base controller, cables, standard antenna w112 of 'LMR174 cable and battery. ILK- 1-2SMDMKIT -01 ,Unk2Sne' - - -Modem kit;,includes cellular modem,communications cable, power cable, . and standard antenna w /12' of cable: - ILK- OORDR001 -02 iAccessreader,.10'cable: - -. ILK- OOFOBOI -01 iAccess key¢OBs, package of 5 ILK- RNGAUGE01 -01 Standard tipping bucket .style rain gauge - ILKANTMOUNT -01 Pole . orsurface: antennae mounting kit with brackets The LC150 Supports a Wide Variety of Communication Media • Radio (UHF, VHF, Spread Spectrum, Cellular) • Ethernet, Leased phone line Diagnostics On board communication and diagnostics LED support troubleshooting 120 Volts AC or 10 -30 VDC Operation VFD Stage and Ramp Control for un to 3 VFDs Isolated Inputs for level, flow and pump failures Pull Apart Terminal Blocks for Ease of Installation & Maintenance LC150 Base .Unit Specifications .:Description Power Supply 1' 20 VAC or .1030 VDC wlBattery backup :.. Packaging DIN rail mount, 5.4'x TY x 2.25" Communications Port - Ol. port, .2 R5232 Telemetry 'Ports support - Modbus, DF1 and Link2SiteSM.. Discrete Inputs '16 channels, max30 VDC, isolated Pump /Alarm - Outputs '5 . channels," 1.oA@120 VAC :relays . - 'HighlLow Level Alarm Outputs 2 channels, Open collector, 100 MA : @: -30 -VDC Analog Inputs (Qty, 2) 2 channels, 4 -20 mA or,0 -10 VDC -" Resolution 16 bits Calibration - Software - Isolation ,1 KV Excitation Voltage 24 VDC or 6.2 VDC, isolated 'Analog Output 11 channel, 1 -5 VDC - ' - Certifications UL, FCC Optional Operator Interface .Description Packaging Door mounted, 8.5 "x7.5 "x1.5" -- Power - Supplied through communications cable from Base Unit Level, Stage;' Alarm Setpoint -. LED columns, 40 segment, ultra bright LCD - 2 x 16 character, backlight, 4 key keypad Environmental Rating NEMA1 2 Built -in RS -232 Serial Ports Supports Modbus , DF1 and IntraLink Open Features: Full Control or Monitor Only Custom Overview Map • "Flyover" functionality • Color coded status Easy to Navigate Web Interface • "View at a Glance" site details page • Customer overview pages Pump Control • Hand/Off/Auto control • Start and stop setpoint adjustment • Alarm setpoint adjustment Alarm Notification • Voice • Email • Text message • Pager • All four options Notification Scheduler Function Remote Alarm Silence Alarm History Log • Time and date stamped record of: - Alarms -Alarm acknowledgements -Alarm clear status Event Log • Time and date stamped record of system events Site Access Log • Time and date stamped record o` - Site access, who, when, how Iona - Controller setup access Maintenance Alerts • Unbalanced runtimes • Runtime exceeding setpoint • Runtime exceeding 3D day average • Number of starts exceeding setpoint Reports (Station Summary, Flow History, Rainfall) • Daily, Monthly, Yearly records of: - Station flow total - Flows per pump Average, maximum, and minimum flows per station - Average, maximum, and minimum flows per pump - Pump starts (daily and total) - Pump runtimes (daily and total) Rainfall Report • Time and date stamped record of rainfall (Requires tipping bucket input) Custom Graphs • Multiple pens User definable • Can be saved as standard graph forfuture use Standard Graphs • Station performance (runtime vs # of starts vs flow) • Analog values (flow, level) Connection Summary Report • Time and date stamped recordlsite - Signal strength Average, maximum, minimum signal strength Update Now Functionality Exportability of Reports, Graphs, Alarm and Event Logs to Excel All Screens Supplied with Print Function Y.EG`YH /4? PCI1Yp'N Sale Representative troy D. Helmerl Ce11# 612- &40 -944y To: City of Shorewood 5755 Country Club Road Shorewood, MN Attn: Larry Brown Ref: RFP Information i'i'i Sf�rfiort;No 1a � Rio.. 1.7 C`oirttrol Pzatie4Prcpo�al (2) PowerPack Express Model FP1 control panels that will monitor a process variable (wet well level) and provide controls for two pumps in a pump -down more of operation. Panels to include the following: • UL 698 A serialized label • 16 AWG minimum control wiring • NEMA 3R 304 stainless steel enclosure with 3 -point padlocking handle and aluminum inner door i Service Entrance rained Main Power disconnect with Emergency Power disconnect f NEMA rated x -line combination motor starters with solid state adjustable overload relay incorporating — Class 10 overload relay trip curve for 5 hp submersible pumps • Green "Pump Running" indicating lamps • H -O -A selector switches "Pump OL Reset" pushbuttons • Running Time Meter for each pump along with third running time meter for combined running time of both pumps running together • Sealed atmospheric pressure equalization system • Model LC150 solid state controller; 0 -10' range • Model Al 000i 4 -20mA submersible transducer • Link2Site cellular telemetry and internet based monitoring modem /system f Model CB1000 float back up module with 3 Floats i Phase Failure Protection Module • Single Phase Lightning Arrestor • Condensation Heater • GFI Convenience Receptacle • Flygt Mini -Cas modules for moisture and pump thermal overload protection • Emergency Disconnect with Sliding Mechanical Interlock • Style 1 Crouse Hinds 100 amp generator receptacle (1) Lot of freight & start -up services FTY I - ITITUR T ATUW (4) Sets for As -built drawings TOTAL DELIVERED SELLING PRICE: $29,558.00 plus tax it J B� fl �� r t:1:T +6']l•f •I Hr.�4'N ri "3�i3ui+'S:aiY.'1�1 The Basic plan offers instant alarm notification with two scheduled updates a day in addition to having up to 30 user activated "Update Now" a month. The Basic plan includes communication monitoring between the controller and the cellular modem and the cellular modem and the web page. The Basic plan includes the easy to navigate Web Interface, alarm summary /history log, maintenance alerts, rainfall reports, site access log, connection reports, pump control features and exportability of reports, graphs and alarm logs to Excel. Flow totals are kept track at the station and the web page daily flow totals are updated the following day. Pump runtimes /starts are kept track at the station and the web page daily totals are updated the following day. Limiting the station to the two scheduled updates limits the web sites trending ability for levels and flows. Pricing is as follows: • One time set up fee of $50.00 • $240.00 per year per unit Control Modifications for Lift Stations #5, #11 & #12 (1) Lot of control panel modifications for the above referenced lift stations. Control panel modifications to include the following: LC150 controllers (at #5 & #11) Float back up modules (at #5 & #11) A1000i submersible transducers (all lift stations) Intrinsically Safe Barriers for transducers (all lift stations) Separate control box for components (at #5) Link2Site telemetry & antennas (all lift stations) Misc. wiring, connectors & conduit Labor to install components (all lift stations) Sell Price for lift station control modifications: $19,500.00 plus tax I Exclusions: Unless specifically referenced above Electric Pump excludes: • All taxes, fees, permits, lien waivers, bonds and licenses. • Onsite installation supervision. • Receipt, storage, setting in place, installing or terminating any equipment or instrument. • The supply of any mechanical appurtenances for panels or instruments. This includes, but is not limited to power company transformers /metering, pumps, motors, pull boxes, junction boxes, conduit, piping, tubing, valves, lighting panels, transformers, anchors, support stands, ground cables or rods, stilling wells, chemical feed equipment, flow meters, etc. • The supply of interconnecting materials external to enclosures, i.e. wiring, cable, conduit, pressure taps, tubing, telemetry or phone lines, or special cables. • The supply of or installation of separate mounting brackets, bases, stands, pushbutton stations, power fuses, pilot control switches, disconnects, manual starters or disconnect panels unless specifically listed in our scope of supply. • Any demolition, removal, transfer or disposal. • Concrete work of any type. • Installation and final termination of all wires or cables. • Any specialty electrical testing, including but not limited to insulation, resistance, grounding. If you have any questions or require additional information please feel free to give me a call. Respectfully submitted, ELECTRIC PUMP Troy D. Heimerl Please fill out the appropriate information on page 3 of this proposal. This will act as a purchase agreement for this proposal. If you want us to refer to a purchase order number on our invoice to you please indicate this as well. Main Contact for this project: Phone Number: E -Mail Address: (if you wish to be contacted this way...) Purchase order or job number to reference (if required): CITY OF SHOREWOOD RESOLUTION NO. 10- A RESOLUTION APPROVING A CHANGE ORDER 1 FOR THE SCADA SYSTEM AND ELECTRICAL CONTROL PANEL PROJECT, CITY PROJECT 10 -19 WHEREAS, on June 14, 2010 the City of Shorewood entered into a contract for the development of a SCADA control system and manufacture of control panels with Electric Pump, Inc., for City Project 10 -19; and WHEREAS, Electric Pump, Inc. has prepared Change Order 1 attached hereto as Exhibit A, for additional work outside of the original contract; and WHEREAS, the Director of Public Works has reviewed said Change Order and found it to be cost effective for the project. NOW, THEREFORE BE IT RESOLVED by the City of Shorewood to approve Change Order Number 1 with , Electric Pump Inc., that incorporates services outlined in Change Order 1, attached hereto as Exhibit A. ADOPTED by the City Council of the City of Shorewood this 8th day of November, 2010. ATTEST: Christine Lizee, Mayor Brian Heck, City Administrator /Clerk e4LOCYRYC PU"p Sale Representative Troy b. Ie3meil Celi# 632- 8dfl -9-04 To: City of Shorewood 5755 Country Club Road Shorewood, MN Attn: Larry Brown Ref: RFP Information C'f} Sfiafiion;No 15 &l�to 17 CotrfiroJ Ar3n�F ProKS�xssil (2) PowerPack Express Model FP1 control panels that will monitor a process variable (wet well level) and provide controls for two pumps in a pump -down more of operation. Panels to include the following: • UL 698 A serialized label • 16 AWG minimum control wiring • NEMA 3R 304 stainless steel enclosure with 3 -point padlocking handle and aluminum inner door • Service Entrance rained Main Power disconnect with Emergency Power disconnect • NEMA rated x -line combination motor starters with solid state adjustable overload relay incorporating — Class 10 overload relay trip curve for 5 hp submersible pumps • Green "Pump Running" indicating lamps • H -O -A selector switches • "Pump OL Reset" pushbuttons • Running Time Meter for each pump along with third running time meter for combined running time of both pumps running together • Sealed atmospheric pressure equalization system • Model LC150 solid state controller ; 0 -10' range • Model A1000i 4 -20mA submersible transducer • Link2Site cellular telemetry and internet based monitoring modem /system • Model CB1000 float back up module with 3 Floats • Phase Failure Protection Module • Single Phase Lightning Arrestor • Condensation Heater • GFI Convenience Receptacle • Flygt Mini -Cas modules for moisture and pump thermal overload protection • Emergency Disconnect with Sliding Mechanical Interlock • Style 1 Crouse Hinds 100 amp generator receptacle (1) Lot of freight & start-up services (4) Sets for As -built drawings TOTAL DELIVERED SELLING PRICE: $29,558.00 plus tax a 0 U J Q z_ 0 OL fl Q I� Z Q T V The Basic Link2Site Service Plan The Basic plan offers instant alarm notification with two scheduled updates a day in addition to having up to 30 user activated "Update Now" a month. The Basic plan includes communication monitoring between the controller and the cellular modem and the cellular modem and the web page. The Basic plan includes the easy to navigate Web Interface, alarm summary/history log, maintenance alerts, rainfall reports, site access log, connection reports, pump control features and exportability of reports, graphs and alarm logs to Excel. Flow totals are kept zz track at the station and the web page daily flow totals are updated the following day. Pump runtimes /starts are kept track at the station and the web page daily / totals are updated the following day. Limiting the station to the two scheduled updates limits the web sites trending ability for levels and flows. Pricing is as follows: • One time set up fee of $50.00 • $240.00 per year per unit Control Modifications for Lift Stations #5, #11 & #12 (1) Lot of control panel modifications for the above referenced lift stations. Control panel modifications to include the following: LC150 controllers (at #5 & #11) Float back up modules (at #5 & #11) At 0001 submersible transducers (all lift stations) Intrinsically Safe Barriers for transducers (all lift stations) Separate control box for components (at #5) Link2Site telemetry & antennas (all lift stations) Misc. wiring, connectors & conduit Labor to install components (all lift stations) Sell Price for lift station control modifications: $19,500.00 plus tax Exclusions: Unless specifically referenced above Electric Pump excludes: • All taxes, fees, permits, lien waivers, bonds and licenses. • Onsite installation supervision. • Receipt, storage, setting in place, installing or terminating any equipment or instrument. • The supply of any mechanical appurtenances for panels or instruments. This includes, but is not limited to power company transformers /metering, pumps, motors, pull boxes, junction boxes, conduit, piping, tubing, valves, lighting panels, transformers, anchors, support stands, ground cables or rods, stilling wells, chemical feed equipment, flow meters, etc. • The supply of interconnecting materials external to enclosures, i.e. wiring, cable, conduit, pressure taps, tubing, telemetry or phone lines, or special cables. • The supply of or installation of separate mounting brackets, bases, stands, pushbutton stations, power fuses, pilot control switches, disconnects, manual starters or disconnect panels unless specifically listed in our scope of supply. • Any demolition, removal, transfer or disposal. • Concrete work of any type. • Installation and final termination of all wires or cables. • Any specialty electrical testing, including but not limited to insulation, resistance, grounding. If you have any questions or require additional information please feel free to give me a call. Respectfully submitted, ELECTRIC PUMP Troy D. Heimerl Please fill out the appropriate information on page 3 of this proposal. This will act as a purchase agreement for this proposal. ff you want us to refer to a purchase order number on our invoice to you please indicate this as well. Main Contact for this project: Phone Number.' E -Mail Address: (if you wish to be contacted this way...) Purchase order or jab number to reference (if required): Department Engineering Council Meeting 11/8/10 Item Number: 3C From: James Landini, P.E. Item Description: Sanitary Sewer Repairs Background / Previous Action During the sanitary sewer televising of Vine Hill Rd, Star Lane, Star Circle, Galpin Lane, Galpin Road and Summit Avenue 26 defects were identified. One firm provided a Quote to repair the defects. Infratech Infrastructure Technologies, Inc. quoted $34,600.00 to complete the 26 repairs. All of the repairs are proposed to be installed in place without excavating. Infratech Infrastructure Technologies, Inc. has many years of successful projects with the City of Shorewood. Options 1. Direct staff to contract with Infratech Infrastructure Technologies, Inc. for this project. 2. Do nothing. Staff Recommendation Staff recommends direction to work with Infratech Infrastructure Technologies, Inc. for the Sanitary Sewer repairs not to exceed $40,000. Council Action: Department Engineering Council Meeting 11/8/10 Item Number: 3D From: James Landini, P.E. Item Description: 2011 Mill & Overlay Joint Powers Agreement Background / Previous Action In 2011 Shorewood proposes to mill and overlay Vine Hill Rd with the City of Minnetonka. Survey information has been collected, and the sewers have been televised. There are repairs to be made to both the sanitary sewer and storm sewer. The sanitary repairs are on this agenda for approval and the storm repairs are in discussion for possible repair during the December school calendar break. Vine Hill road will need to be closed for the storm repairs and that will be an excavation type of repair. The joint powers agreement was reviewed by Mary Tietjen, the City Attorney, comments were exchanged and the City of Minnetonka found the revisions acceptable. Options 1. Direct staff to work with City of Minnetonka for this project by entering the joint powers agreement. 2. Do nothing. Staff Recommendation Staff recommends working with the City of Minnetonka for the 2011 Vine Hill Road Mill & Overlay Project. Council Action: JOINT POWERS AGREEMENT BETWEEN THE CITY OF SHOREWOOD AND THE CITY OF MINNETONKA FOR THE VINE HILL ROAD MILL AND OVERLAY PROJECT THIS AGREEMENT is entered into between the CITY OF SHOREWOOD, a Minnesota municipal corporation (hereinafter referred to as "Shorewood ") and the CITY OF MINNETONKA, a Minnesota municipal corporation (hereinafter referred to as "Minnetonka "), with the parties collectively hereinafter referred to as the "Cities ". WHEREAS, the Cities desire to implement the design and construction of the Vine Hill Road Mill and Overlay Project in the cities (the "Project "); and WHEREAS, Minn. Stat. § 471.59 authorizes two or more governmental units to enter into agreements to jointly or cooperatively exercise any power common to the contracting parties or any similar power. NOW, THEREFORE, in consideration of their mutual covenants the parties agree as follows: 1. PLANS AND SPECIFICATIONS Hansen Thorp Pellinen Olson, Inc. ( "HTPO ") has completed a topographic survey, covering the Project area in both Minnetonka and Shorewood. I�',jolhaug Environmental Services Company ( "I <jolhaug ") has completed delineation of wetlands within the Project area in both Minnetonka and Shorewood. Minnetonka will prepare plans and specifications for the Project consistent with Minnetonka and Shorewood design standards. Shorewood shall review, and provide revisions, if necessary, to those parts of the plans and specifications that provide Project design and engineering within its corporate boundary. Minnetonka will incorporate revisions per Shorewood's direction into the final plans and specifications. 2. BIDDING Minnetonka will advertise for bids for the construction of the Project in accordance with Minnesota Law and will provide Shorewood with an analysis of the bids received. Minnetonka must obtain Shorewood's concurrence with the award of the bid to a contractor. Minnetonka shall not enter into the contract with the approved bidder or proceed with the Project until Shorewood's approval and concurrence with the award of the bid and contract has been established by resolution approved by the Shorewood City Council. 3. CONTRACT AWARD Minnetonka shall prepare contract documents and enter into a contract with the approved bidder. ShwdeiviNoin [PowersAgreemenffinal - 1 - 4. COST ALLOCATION Relevant project costs shall be paid 100% by each party for the portion of the project located within its corporate boundaries. Project costs are: surveying, engineering, inspection, testing, construction costs and other costs payable under the contract entered into by Minnetonka with the approved bidder. Project costs do not include costs associated with the parties' employees. 5. OWNERSHIP Each parry shall own the portion of the Project located within its corporate boundaries. 6. PAYMENT Minnetonka will act as the paying agent for all payments to the Contractor. Payments will be made as the Project work progresses and certified by the Minnetonka Engineer. Minnetonka, in turn, will bill Shorewood for its share of the project costs. Upon presentation of such an itemized bill, Shorewood shall reimburse Minnetonka for its share of the costs incurred in accordance with this agreement within 30 days from the presentation of the claim. If any portion of an itemized bill is questioned by Shorewood, the remainder of the claim shall be promptly paid, and accompanied by a written explanation of the amounts in question. Payment of any amounts in dispute will be made following good faith negotiation and documentation of actual costs incurred in carrying out the work. 7. CHANGE ORDERS AND SUPPLEMENTAL AGREEMENTS Any change orders or supplemental agreements that affect the project cost payable by Shorewood and any changes to the plans for the portion of the Project within Shorewood must be approved by Shorewood prior to execution of work. 8. RULES AND REGULATIONS Minnetonka shall abide by Minnesota Department of Transportation standard specifications, rules and contract administration procedures. 9. INDEMNIFICATION Minnetonka agrees to defend, indemnify, and hold harmless Shorewood against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement for which Minnetonka is responsible, including future operation and maintenance of facilities owned by Minnetonka and caused by or resulting from negligent acts or omissions of Minnetonka and /or those of Minnetonka employees or agents. A party's agreement and obligation to defend, indemnify and hold the other party harmless shall not apply to any claims, liability, loss, damage or expense arising out of or resulting from the acts or omissions of HTPO, the contractor that is awarded the contract for the Project or any of those parties' employees, subcontractors, independent contractors or agents. Shorewood agrees to defend, indemnify, and hold harmless Minnetonka against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement for which Shorewood Shwdcivll AJointPowersAgreement.fnal -2- is responsible, including future operation and maintenance of facilities owned by Shorewood and caused by or resulting from negligent acts or omissions of Shorewood and /or those of Shorewood employees or agents. Under no circumstances, however, shall a party be required to pay on behalf of itself and the other party any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one party. The limits of liability for both parties may not be added together to determine the maximum amount of liability for either party. The intent of this paragraph is to impose on each party a limited duty to defend and indemnify each other subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. 10. WAIVER All employees of Minnetonka shall not be considered employees of Shorewood for any purpose, including Worker's Compensation, or any and all claims that may or might arise out of said employment context on behalf of said employees while so engaged. Any and all claims made by any third party as a consequence of any act or omission on the part of said Minnetonka employees while so engaged on any of the work contemplated herein shall not be the obligation or responsibility of Shorewood. A reciprocal disclaimer and waiver shall also apply: Minnetonka shall not be responsible under the Worker's Compensation Act or any claims that might arise out of said employment context for any employees of Shorewood. 11. AUDITS Pursuant to Minnesota Statutes § 16C.05, Subd. 5, any books, records, documents, and accounting procedures and practices of Minnetonka and Shorewood relevant to the Agreement are subject to examination by Minnetonka, Shorewood, and either the Legislative Auditor or the State Auditor as appropriate. Minnetonka and Shorewood agree to maintain these records for a period of six years from the date of performance of all services covered under this agreement. 12. INTEGRATION The entire and integrated agreement of the parties contained in this Agreement shall supersede all prior negotiations, representations, or agreements between Minnetonka and Shorewood regarding the Project; whether written or oral. 13. NOTICES. Any notice, request or other communication that may be required under this Agreement, including payment requests under Paragraph 6, shall be delivered by first class United States mail or by facsimilie transmission to Minnetonka and Shorewood at the following addresses and facsimilie numbers: If to Minnetonka City of Minnetonka 14600 Minnetonka Boulevard Minnetonka, MN 55345 Shwddvi1 \J onaPowersAgreement.final -3 - Attention: Lee Gustafson, City Engineer Facsimilie: 952- 939 -8344 If to Shorewood City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Attention: James Landini, City Engineer Fascimilie: 952 -474 -0128 Notices that are mailed shall be deemed to have been delivered one business day after being deposited with the United States Postal Service. Notices that are delivered by facsimilie shall be deemed to have been delivered upon confirmation of facsimilie transmission. 14. TERM This Agreement commences upon its execution and will terminate on December 31, 2011 unless extended by the approval of both the Shorewood City Council and the Minnetonka City Council. IN WITNESS THEREOF, the parties have caused this agreement to be executed by their duly authorized officials. CITY OF MINNETONKA Terry Schneider, Mayor AND John Gunyou, City Manager CITY OF SHOREWOOD BY: Christine Lizee, Mayor AND Brian Heck, City Administrator ShwdcivilVointPowersAgreemenf .final - 4 - Department Engineering Council Meeting 11/8/10 Item Number: 3E From: James Landini, P.E. Item Description: Silver Lake Sediment Testing Background / Previous Action Silver Lake is located in the southeast area of Shorewood; it is within the Riley Purgatory Bluff Creek Watershed District. Silver Lake is listed as a DNR protected water, #136P. The City of Shorewood has storm sewer infrastructure that outlets into the lake. Over the years sediment has deposited in the lake adjacent to a storm sewer structure at 5750 Covington Rd. The City is responsible for maintaining the storm sewer and has applied for permits to maintain proper flowage of the outlet structure by removing sediment. Residents from the area have inquired about the quality of sediment that deposited into the Lake. AET was contacted to provide a quote to analyze the deposited material for PAH contamination and the panel of contaminates required for landfill disposal. AET contacted the Minnesota Pollution Control Agency and the Elk River Landfill to verify the testing requirements and prepared the attached proposal. The proposal is an estimate and if significant layering is encountered additional testing would be required. Options 1. Direct staff to contract with AET, Inc. for this project. 2. Do nothing. Staff Recommendation Staff recommends awarding the contract for the Silver Lake Sediment Sampling be awarded to AET, Inc. not to exceed $6,000. Council Action: AMERICAN ENGINEERING TESTING, INC. October 29, 2010 Mr. James Landini, P.E. City of Shorewood 5755 Country Club Road Shorewood, MN 55331 RE: Proposal for Dredge Material Assessment Covington Road Stormwater Outlet Structure Shorewood, Minnesota AET Proposal No. 03 -03920 Dear Mr. Landini: CONSULTANTS • ENVIRONMENTAL • GEOTECHNICAL • MATERIALS • FORENSICS American Engineering Testing, Inc. (AET) is pleased to offer the City of Shorewood (the Client) environmental services to assess stormwater sediments that have accumulated downstream from the outlet structure on Covington Road in Shorewood, Minnesota. This proposal has been prepared in response to your recent request and describes the scope of services, schedule, fees and other information regarding our services. Proiect Information You have requested that AET provide a proposal to perform environmental testing of stormwater sediments that have accumulated downstream from the outlet structure on Covington Road in Shorewood, Minnesota. The City plans to dredge about 160 cubic yards of sediment from an excavation that will extend from the outlet to Silver Lake; the trench will be about 8 feet wide at its base and 6 feet deep. You intend to dispose of the dredged sediments at Waste Management's landfill in Elk River, Minnesota. The Minnehaha Creek Watershed District has indicated that their fast -track permitting process for dredging at municipal storm sewer outfalls will apply to this project and that no WCA decision will be necessary being that the outfall is on Silver Lake. The Minnesota Department of Natural Resources has also indicated that a Public Waters Work permit is not required to maintain the hydrologic adequacy of any storm sewer outfall that has been functioning in the past 5 years as long as the work does not alter the original course, current, or cross - section of the public water. 550 Cleveland Avenue North ( St. Paul, MIN 55114 Phone 651-659-90011 Toll Free 800- 972 -6364 E Fax 651. 659.1379 1 www.amengtest.com I AA /EEO This document shall not be reproduced, except in full, without written approval from American Engineering Testing, Inc. O Mr. James Landini, P.E. AET Proposal No. 03 -03920 October 29, 2010 Page 2 of 5 The City has elected to assess the sediments in general accordance with the Minnesota Pollution Control Agency (MPCA) document Managing Dredged Materials in the State of Minnesota, Waste Water General #2.01, June 2009 edition (MPCA Dredge Manual). Based on the MPCA Dredge Manual and the typical number of samples needed for waste profiling by the Elk River landfill, the number of samples planned for analysis for this project is two. Covington Road Stormwater Outlet Structure Scope of Services Based on the above information and our discussion with you, AET proposes the following services to assess the proposed dredge material: Mr. James Landini, P.E. AET Proposal No. 03 -03920 October 29, 2010 Page 3 of 5 • Clear public utilities for the area through Gopher State One Call; the Client is responsible for clearing any private utilities in the proposed coring areas. • Advance 1.5 -inch diameter clear plastic sampling tubes (cores) about 6 feet into the sediments at each of two sample locations. For this proposal, we assume that we will use manual sampling equipment and locate the points using GPS equipment. Sample locations will be chosen in accordance with MPCA guidance and will not be located within 20 feet of either the inlets or outlets of the ponds. • Cap and return the recovered core sample tubes to AET's St. Paul facility, to log the sediments. At a minimum, the descriptions will include sediment strata, grain type, color, and depth. • Test two samples for the chemical parameters listed below: • Eight RCRA Metals (As, Ba, Cd, Cr, Pb, Hg, Se, Ag) • Copper (Cu) • Nickel (Ni) • Zinc (Zn) • Total Phosphorus • Polycyclic aromatic hydrocarbons (PAHs) "extended list" • Volatile Organic Compounds (VOCs) • Gasoline Range Organics (GRO) • Diesel Range Organics (DRO) • Total Petroleum Hydrocarbons (TPH) - Oil & Grease • Prepare a report of environmental testing results; the report will document pertinent field observations, chains of custody, laboratory reports, and a narrative summarizing the results and comparing them to the applicable MPCA Tier 1 and 2 Soil Reference Values. For the purpose of this proposal, AET has assumed that the sediments within the channel are relatively homogeneous at each sampling location, which would require only one sample being tested for the analytical parameters. Our estimate assumes that the MPCA will not require gradation or analytical testing of the underlying "parent" material. Performance Schedule Following written authorization of this proposal, AET estimates it would be able schedule field tasks to begin within two weeks based on our current commitments. Field operations are expected to last one day. Standard soil laboratory turnaround times are 10 working days or less; actual laboratory reporting times may vary and are not in AET's control. Barring unforeseen circumstances, AET estimates it will submit the report within one week of receiving the final laboratory results. Mr. James Landini, P.E. AET Proposal No. 03 -03920 October 29, 2010 Page 4 of 5 Fees Our fees for services will be charged on a time and materials basis in accordance with the attached fee schedule. For the scope of services described in this proposal, we estimate fees of $4,120 based on the following approximate breakdown: Item Unit Quantity Fee Sample Collection Da 1 $900 Eight RCRA Metal + Cu, Ni, Zn Each 2 $256 Total Phosphorus Each F$23 2 $46 VOCs Each 2 $174 GRO Each 2 $64 DRO Each 2 1 $70 PAHs extended list Each $259 2 $518 TPH Oil and Grease Each $92 1 2 1 $184 Report/Project Management ILS $1,900 1 1 1 $1,900 Estimate Total: $4,112 In the event the scope of our services needs to be revised due to unanticipated or altered conditions, we will review such adjustments and the associated fees with you and receive your approval before proceeding. Conditions Our services will be performed per the Contract Agreement between the City of Shorewood and American Engineering Testing, Inc. For Professional Services, dated September 13, 1999. Remarks Our scope of services is intended to comply with your request for services. The scope is not intended to assess other potential environmental conditions on the site; there may be areas that are impacted that are not detected, or there may be contaminants present other than those for which we test. This scope of services is not intended to be all - inclusive, covering every possible contaminant. Mr. James Landini, P.E. AET Proposal No. 03 -03920 October 29, 2010 Page 5 of 5 Acceptance Please indicate your acceptance of this proposal and returning one copy of this proposal to us. TI and authorization to proceed by signing, dating e original proposal is intended for your records. We appreciate the opportunity to provide this service for you and look forward to working with you on this project. If you have any questions, or need additional information regarding this matter, please call us. Phone: (651) 789 -4649 Fax: (651) 659 -1379 PROPOSAL ACCEPTED BY: Signature: Printed Name: Email: rpennings @amengtest.com Company: Date: Attachments: 2010 Environmental Fee Schedule AIIERIC.AN ENCINEERINC TESTING, IN('. American Engineering Testing, Inc. 2010 . Environmental Fee Schedule Engineeringrrechnical Personnel Rates A. Administrative Assistant $56/hr B. Engineering /Environmental Technician I 62/hr C. Draftsperson 69/hr D. Engineering/Enviromnental Technician 11 73/hr E. Drill Technician/Geotechnical Lab Technician 82/hr F. Technician Level II CWIACBO 82/hr G. Senior Engineering /Environmental Technician III 87/hr H. Engineering Assistant 98 /hr 1. Engineer 1, Geologist 1, Scientist I 105/hr J. Senior Engineering Assistant I I0/hr K. Engineer II, Geologist II, Scientist 11, 120/hr L. Senior Engineer, Geologist, Scientist 133/hr M. Principal Engineer, Geologist, Scientist 160/hr N. Principal of Firm 170/br O. Litigation Preparation 210 /hr P. Deposition or Court Time (4 -hour minimum) 265/hr The rates presented are portal to portal, with vehicle mileage, expenses and equipment rentals being additional. Reduced rates may be negotiated for long -term projects. Overtime for personnel categories A -E charged at above cost plus 25% for over 8 hours per day or Saturday; and at above cost plus 50% for Sundays or Holidays. Night time shift work will include a premium charge of $30.00 per person per shift. Vehicle Mileage (personnel time and rental extra) A. Personal Automobile /Truck $.70 /mi B. 92 or 3 /4 -ton AuxiliaryTruck/Van .90 /mi C. Truck with Coring Equipment 1.00 /mi D. 1 or 2 -ton Rig Auxiliary Truck 1.05 /mi E. Truck with Warning Sign/Crash Trailer 1.10 /mi F. 1 -ton Truck with Drill Rig 1.10 1mi G. 1'/2 to 2'/2 -ton Truck with Drill Rig 1.25 /mi H. 20 -Ton CPT Truck Rig 1.50 /mi L Tractor /Lowboy Trailer 1,70 /mi Site Exploration Equipment Rental /Services A. Drill Rig Rental 1. Rotary Drill on 4WD 1 -ton Truck $621hr 2. Rotary Drill on 2WD 1'/2 to 2'/2 -ton Truck 721hr 3. Rotary Drill on 4WD 1'h to 2'h -ton Trick 74/hr 4. Rotary Drill on All- Terrain Vehicle 102/hr 5. Portable, Non -rotary Rig 72/hr B. Rig Auxiliary/Specialty Vehicle Rental I. Chlorine Residual Meter 1. Trailer 8/hr 2. 3/4 -ton Truck 1.5.50/hr 3. 1 -ton or 2 -ton Truck 20/hr 4. Truck with Warning Sign /Crash Trailer 25/hr 5. Truck with Coring Equipment 40/hr C. Cone (CPT) Rig /Equipment Rental 310 /day 1. 20 -Ton CPT Rig, Truck or ATV $128/hr 2. Electronic Cone or Piezocone w /computer 37/hr CONSULTANTS o ENVIRONMENTAL • GEOTECHNICAL • MATERIALS • FORENSICS 4. Soil Sampler 3/hr 5. Water Sampler 20 /hr D. Geotechnical Equipment Rental 85 /day I. Field Vane Shear 300 /day 2. Inclinometer Reading Equipment 300 /day 1 Pneumatic Transducer Reading Equipment I. Chlorine Residual Meter 45 /day (pore pressure, settlement or earth pressure) 150 1day 4. Bore Hole Permeability a) Open End Casing Method 120 /day b) HQ Wireline Packer 300 /day 5. Borehole Pressuremeter 55 /hr 6. Iowa Borehole Shear Tester 310 /day T Double Ring Infiltrometer 235 /day 8. GPS Mapping System Equipment 13 /hr 9. Pile Driving Analyzer (PDA) 680 /day 10. Calibrated SPT Rod 175 /day 11. Field Electrical Resistivity Equipment (Wennar 4 -Pin) 210 /day 12. Field Seismic Refraction Equipment (ReMi) 370 /day E. Geotechnical Software Rental L Finite Element (seepage or soil deformation) 55 /hr 2. CAPWAP 30/hr 3. Wave Equation (WEAP) 15/hr 4. LPILE or Group 15 /hr 5. Slope Stability (ReSSA) 15/hr 6. Stabilized Earth Slopes and Walls 15 /hr 7. Settlement (FoSSA) 15/hr 8. SHAFT 15/hr F. Bit Wear L Diamond Bit - Sedimentary Rock a) B, NQ 10 /ft b) HQ 12 /ft 2. Diamond Bit - Metamorphic and Igneous a) B, NQ 17/ft b) HQ 20 /ft Water and Wastewater Monitoring Equipment Rental A. ISCO Amosampler $55 /day B. Refrigerated ISCO Amosampler 100 /day C. Liquid Level Recorder 50 /day D. Flow Meter 85 /day E. Confined Entry Equipment 140 /day F. Weir Materials 40 /day G. Recording pH Meter 45 /day H. Kemmerer Type Sampler 45 /day I. Chlorine Residual Meter 45 /day J. DR2000 Spectrophotometer 85 /day Groundwater Monitoring Equipment Rental A. Dissolved Oxygen Meter $50 /day B. pH Meter 25 /day C. Conductivity Meter 25 /day D. Redox Potential Meter 25 /day Page I of 2 550 Cleveland Avenue NorthJSL Paul, MN 55114 *W Phone 651.659.9001 I Toll Free 800. 972 -6364 1 Fax 651- 659 -1379 I www.amengtest.com I AA/EEO * 1 This document shall not be reproduced, except in full, without written approval from American Engineering Testing, Inc. American Engineering Testing, Inc. 2010 . Environmental Fee Schedule E. Bailers - Polypropylene 15 /ea F. Bailers -Teflon 30 /ea G. Groundwater Modeling Software 25/hr H. Water Level Probe 50 /day I. Oil -Water Interface Sensor 90 /day J. Well Rate of Recovery Equipment 150 /day K. 2" Pump Assembly 100 /day L. Peristaltic Assembly 60 /day M. Stabilization Assembly 90 /day N. Turbidity Meter 25 /day O. Groundwater Filter- Gelman Inline 15 /ea P. Groundwater Filter — Nalgene 10 /ea Q. HydmPunch7 250 /day Soil Sampling and Support Equipment Rental A. Direct Push Sampling System (Geoprobe7) $951hr B.' XRF Analyzer 375 /day C. Soil Auger Assembly 50 /day D. Power Auger 65 /day E. Site Trailer 85 /day F. Level A, B, or C Protective Gear quoted per job G. Vacuum Blower quoted per job H. Coliwassa Sampler 15 /ea L Steam Cleaning Service (includes rental) quoted per job X. 1. Drill Rig/Tools 315 /clean J. 2. Down Hole Drill Tools Only 210 /clean J. Steam Cleaner 140 /day K. Portable Generator (220 volt) 25 /day L. Magnetic Locator 25 /day Industrial Hygiene Equipment Rental A. Sampling Pump, 28.3 liter $50 /day B. Sampling Pump, High Flow 100 /day C. Sampling Pump, Dragger 25 /day D. Protimeter Moisture Monitor 100 /day E. Bore Scope 25 /day F. Wet Wail Detector 25 /day Air Monitoring Equipment Rental P. 40L Tedlar Bag 25 /ea Q. GasTech OVM 40 /day R. GasTech TGD 40 /day S. Three - Dimensional Pitot Tube Assembly 200 /day T. NO.Analyzer 300 /day U. SO.Analyzer 300 /day V. Sample Gas Conditioner 100 /day W. Extractive FTIR Anaayzer quoted per job X. Gas Chromatograph quoted per job Expenses Direct Project Expenses: includes out -of -town per diem; plowing and towing; special equipment, materials and supplies; special travel, transportation and freight; subcontracted services, and miscellaneous costs Cost+ 15% Equipment Replacement — (when abandonment is more feasible than recovery) Cost Equipment Recovery — (when required by regulatory agencies or project specifications) Cost + 15% Clerical /Drafting Services and Rentals A. Report Reproduction 1. Minimum (copying additional) 50 /report 2. Copying .35 /sheet B. Computer and Software Rental (personnel time extra) 1. AutoCAD 25/hr 2. AutoCad Plotting 1.00 /sq.ft. 3. Air Dispersion Modeling 25/hr 4. Ground Water Modeling 25/hr C. Digital Camera/Photographs 95 /day 1. Camera Rental 25 /day 2. Color Photographs 1.50 /page D. Direct Project Expenses Cost +15% A minimum charge of $100.00 per job may be assessed to cover administrative costs. A. PhotoiomzationDetector $110 /day B. Flame Ionization Detector 125 /day C. LEL Meter 50 /day D. Landtec Methane Meter 175 /day E. Gas Meter (LEL,O CO) 95 /day F. Methane Meter 50 /day G. Air Velocity Meter 50 /day H. Air Flow Measurement Instrumentation 100 /day I. FIA Monitoring Station 300 /day J. Impinger /Meter Console Assembly 200 /day K. 02 /CO2 /CO Analyzers 300 /day L. Isokinetic Sampling Train 350 /day M. Vacuum Sampler Assembly 75 /day N. Heated Sample Line Assembly 120 /day O. Orsat Analyzer 100 /day Page 2 of 2 COUNCIL ACTION FORM Department Council Meeting Item Number Administration November 8, 2010 3 - F From: Brian Heck, City Administrator Item — Delegate to MetroCities Policy Meeting Description /Background /Previous Action Each year MetroCities, in conjunction with the League of Minnesota Cities (LMC) holds a joint meeting to adopt legislative policies developed over the summer during policy committees. The polices are used by LMC and Metro Cities lobbyists during the legislative session to advocate the cities interests. Each city gets one vote on the legislative policies and a delegate needs to be designated. In the past, the City Administrator attended and was designated as the delegate. Options: 1) Designate the City Administrator as the delegate 2) Designate a council member who is attending the meeting as delegate 3) Designate another staff member attending the meeting as delegate 4) Do not designate anyone. Recommendation: Staff recommends designating the city administrator as the cities delegate for purposes of legislative policy adoption. Council Action: Department Council Meeting Item Number Finance November 8, 2010 5 - A From: Brian Heck, City Administrator Item — Certification of Delinquent Utility Bills Description /Background /Previous Action The City Council considers a resolution certifying unpaid utility bills to the property owners next year's property tax. The utilities subject to certification include sanitary sewer, water, dry hydrants, storm water, and recycling. The total amount of delinquent utilities subject to certification is $49,585.00. The first attachment is a summary of all charges due by PID. Attachment A is water, B is sanitary sewer, C is storm sewer, D is recycling, and E is dry hydrants. In accordance with the ordinance, property owners are provided an opportunity to address the council to provide information or extenuating circumstances and request the council remove the property from the certification list. Recommendation: Staff recommends Council approve the list of delinquent properties and certify the amounts to the County for inclusion on the 2011 property tax. Council Action: CITY OF SHORE WOOD RESOLUTION NO. A RESOLUTION DIRECTING DELINQUENT SEWER CHARGES, STORM WATER UTILITY CHARGES, WATER CHARGES, RECYCLING CHARGES, AND DRY HYDRANT CHARGES, BE PLACED ON THE 2011 PROPERTY TAX ROLLS WHEREAS, Shorewood City Code provides for the City to place delinquent sanitary sewer charges, water, storm water management utility charges, recycling charges, and dry hydrant charges, on the succeeding year property tax rolls for the specified properties; and, WHEREAS, the City Council has scheduled the consideration of the certification of such charges and has caused notice of such charges to be mailed to the affected property owners; and, WHEREAS, the Council has considered such charges at a regular council meeting and has made a determination that delinquent sanitary sewer charges, water, storm water management utility charges, recycling charges, and dry hydrant charges, exist for the specified properties set forth in Exhibits A, B, C, D, and E attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: That the Hennepin County Special Assessment Division is hereby authorized to place the delinquent sanitary sewer charges, municipal water charges, storm water management utility charges, recycling charges, and hydrant charges, on the 2011 property tax rolls, payable in 2011, at eight percent (8 %) per annum, against the specified properties as set forth in Exhibits A, B, C, D, and E. ADOPTED by the City Council of the City of Shorewood, Minnesota, this 8th day of November, 2010. ATTEST Christine Lizee, Mayor Brian Heck, City Administrator /Clerk MUNIC CODE 26 LEVY NO 17750 EXHIBIT A WATER PID NO. ACCOUNT NO. TOTAL PRINCIPAL 33- 117 -23 -14 -0041 02- 775206 -01 80.71 34- 117 -23 -24 -0026 02- 945011 -00 3.18 34- 117 -23 -24 -0032 02- 945017 -00 22.22 34- 117 -23 -24 -0043 02- 945023 -02 26.43 32- 117 -23 -33 -0004 03- 040203 -00 122.40 31- 117 -23 -14 -0035 03- 083205 -00 192.90 33- 117 -23 -22 -0014 03- 260008 -02 277.34 33- 117 -23 -22 -0014 03- 260009 -02 158.56 32- 117 -23 -14 -0069 03- 397003 -00 386.24 32- 117 -23 -24 -0024 03- 507001 -00 478.43 32- 117 -23 -22 -0027 03- 590218 -00 102.39 32- 117 -23 -43 -0037 03- 600210 -00 236.07 36- 117 -23 -44 -0027 04- 130002 -00 59.17 36- 117 -23 -41 -0003 04- 190103 -00 103.20 36- 117 -23 -12 -0051 04- 560127 -00 131.80 25- 117 -23 -44 -0056 04- 705010 -00 583.35 25- 117 -23 -44 -0025 04- 710110 -00 64.05 25- 117 -23 -44 -0026 04- 710111 -00 367.76 25- 117 -23 -44 -0053 04- 735005 -00 49.65 25- 117 -23 -33 -0044 04- 780002 -00 159.46 36- 117 -23 -42 -0019 04- 845118 -00 30231 25- 117 -23 -44 -0063 04- 886005 -00 470,59 36- 117 -23 -11 -0014 04- 900110 -00 615.55 34- 117 -23 -31 -0036 05- 005205 -02 205.44 35- 117 -23 -31 -0041 05- 210004 -00 248.54 34- 117 -23 -31 -0015 05- 325001 -00 145.67 34- 117 -23 -42 -0051 05- 795201 -00 516.94 35- 117 -23 -34 -0031 08- 070201 -00 3.18 35- 117 -23 -33 -0020 08- 800213 -00 37.17 25- 117 -23 -33 -0051 09- 030001 -00 3,370.34 TOTAL LEVY NO 17750 $ 9,521.04 MUNIC CODE 26 LEVY NO 17751 EXHIBIT B SEWER PID NO. ACCOUNT NO. TOTAL PRINCIPAL 33-117 -23 -14 -0041 02- 775206-01 169.22 34117 - 2324 -0026 02- 945011 -00 12173 34 11723- 240032 02945017 -00 150.92 34- 117 - 2324.0043 02945023 -02 173.21 32- 11723 -33 -0004 03 -04020300 7700 31- 11723- 140035 03- 083205 -00 14700 33- 11723 -22 -0014 03260008 -02 357.36 33- 117- 23220014 03- 26000902 429.22 32- 117 -23 -14 -0069 03- 397003 -00 337.02 32 -117- 2324-0024 03507001 -00 161.70 32- 117 - 23220027 03- 590218 -00 7700 32- 117 -23- 430037 03- 600210 -00 29508 36117 -2344 -0027 04- 130002 -00 89.63 36 117 23 41 0003 04- 190103 -00 254.07 36- 117 -23 -12 -0051 04.560127 -00 7700 25- 117 -23 -44 -0056 04- 705010400 416.24 2511723- 440025 04- 710110 -00 22823 25- 117 -23- 440026 04- 710111 -00 40492 25- 117 -23 -04 -0053 04 735005 00 10738 25- 117 -23 -33 -0044 04- 780002 -00 373.39 36- 11723 -42 -0019 04 845118 -00 25487 25- 117 -23 -44 -0063 04- 886005 -00 35].36 36- 11723 -11- 0014 04- 900110 -00 35736 34- 117 - 23310036 05- 005205 -02 32281 35- 117 -23 -31 -0041 05- 210004 -00 35736 34117- 233",0015 05325001 -00 34804 34- 117 -23 -42 -0051 0649520100 654.91 35- 117 -23 -34 -0031 08- 070201 00 8881 35- 11723 -33 -0020 08- 800213 -00 34887 33- 117 -23 -12 -0017 10015205 -00 39886 29 117 23-44 0030 10 -04522400 37888 34.11723- 440023 10- 100001 -00 7700 35- 117 -23 -42 -0004 10145013 -00 357.36 33- 11]23 -020001 1417000400 42018 32- 117 -23 -21 -0014 10 225207 00 35736 301172332 -0016 110 - 245015 -00 470.10 30- 117 -2332 -0017 10- 24501700 357.36 30- 117 - 2332 -0019 10- 24501900 161.30 30- 117 23330003 10- 250006 -00 381 26 30117 -23 -33 -0026 10 25500200 410.81 33-117 - 23320031 10- 260032 -00 41228 25- 117 -23 -34 -0025 - 1027021300 - 412.28 25-117 2333-0036 16270224 -01 34904 26- 117 -23- 110012 10- 280004 -00 409.31 2611723 -14 -0102 10- 290206 -00 25487 26- 117 -23 -14 -0040 10- 290200 -00 236,44 34- 11723 -44 -0053 10- 300013 -00 470.10 32- 117 -23 12 0008 10- 330002 -00 413.25 32- 11723 -13 -0000 10- 330025 -00 418.54 33 -117 23 -23 -0049 10- 345011 -00 16170 31- 117 -23 -14 -0002 10- 36503200 43644 25- 11723 -23 -0023 10- 375201 00 161 70 26- 117 -23 -14 -0024 10 385204 00 115.05 34- 117 - 23330039 10 -025007 -00 41 35- 11 -23- 340034 10- 450204 -00 254.87 25- 117 -23 -32 -0023 10- 485225 -00 412.28 31117 -23 -04 -0016 10500204 -00 25487 32- 117 -2311 -0034 10- 535001-00 39450 35- 11723- 130045 10- 540003 -00 470.10 35- 1172334 -0029 110 545019 00 81 94 26- 117 -23 -11 -0050 1055020400 412.51 26117 - 2314 0`10 10550208-00 391 28 341172323 -0035 10555006 -00 247.36 34- 117 -23 -34 -0024 10- 60700201 25487 35- 117 -23 -11 -0074 1065522600 161 70 33- 117 -2344 -0042 16660004 -00 35736 26- 117 -23- 140011 1068501000 41250 25417 - 23440049 10-705001 -00 41227 30-117 -23 -24 -0004 10.715004 -00 35736 30- 117 -2342 -0003 10725013 -00 430.54 36- 117 -23 -21 -0009 10- 74000500 378.88 33- 117 - 2314 -0036 110 - 74501600 14998 34- 117 -2323 -0049 10775206 -00 396.43 33- 117 - 23240006 10- 77524400 41228 32 -117 - 23-14-0031 10- 775273 -00 10671 32- 117 -23 -14 -0024 10- 775284 -00 40942 32417 -2331 -0024 10- 77530500 25487 26- 117 -2341 -0027 10-78000600 410.19 25- 117 -2334 -0022 10- 780036 -00 412.51 25-117 -23 -34 -0012 10- 78003700 412.28 34117 -23 -23 -0043 10- 872012 -00 161 70 34 117 23 -23 -0045 10- 872013 -00 254.67 32- 11723 -11 -0025 10- 88000100 404.92 33117 -23 -21 -0041 110 905001 -00 404.92 33 -117 -2322 -0020 10- 90501000 41251 32- 117 -23 -14 -0017 10- 930205 -00 39677 32- 117 -23 -13 -0019 10- 930233 -00 419.51 33 -117- 23430020 10-93520300 ]387 33- 117 -23 -44 -0032 10- 94020200 412.28 33- 11723 -34 -0034 10- 975242 -00 171 62 TOTAL LEVY NO 17751 $ 28,138.74 MUNIC CODE 26 LEVY NO 17752 EXHIBIT STORMWATER MANAGEMENT PID NO, ACCOUNT NO. TOTAL PRINCIPAL 34- 117 -23 -24 -0026 02- 945011 -00 1973 . 34- 117 -23 -24 -0032 02- 945017 -00 1746 34- 117 -23 -24 -0043 02- 94502302 1871 3241723- 330004 03 040203 00 1663 31 -117 -2344 -0035 03- 083205 -00 3175 33- 117 -23 -22 -0014 03- 260008 -02 38.61 33- 117 -23 -22 -0014 03- 260009 -02 46.36 32- 117 -23 -14 -0069 03397003 -00 7281 32 -117 -2324 -0024 03- 507001 -00 45.47 32- 117 -23 -22 -0027 03- 590218 -00 16.63 324172343 -0037 03- 600210 -00 81.10 36- 117 -23 -44 -0027 04- 130002 -00 16.63 36- 117 -23- 410003 04- 190103 -00 55.05 36 -117 23- 120051 04- 560127-00 16 63 25- 117 -23 -44 -0056 04- 705010 -00 89.78 25- 117 -23 -44 -0025 04- 710110 -00 116.51 25- 117 -2344 -0026 04- 710111 -00 8746 25- 117 -23 -44 -0053 04- 735005 -00 79.30 25- 117 -23 -33 -0044 04- 780002 00 101.54 36 117 2342 0019 04845118 -00 56.05 25- 117 -2384 -0063 04- 886005 -00 77.19 36- 117 - 2311 -0014 04- 90011000 77.19 34- 11723 -31 -0036 05- 005205 -02 6972 35- 117 -23 -31 -0041 05- 210004 -00 77.19 34- 117 -23 -31 -0015 05- 325001 -00 75.17 34- 117 -2342 -0051 06- 795201 -00 32031 35- 11723 -34 -0031 08- 070201 -00 34 92 35417 -2333 -0020 08- 800213 -00 7719 25- 117 -23 -33 0051 09- 03000100 23.30 25- 117 -23 -32 -0058 09- 627206 -00 21573 33- 117 -23 -12 -0017 10- 015205 -00 8746 29- 117 -23- 440030 10- 045224 -00 11384 341172344 -0023 10.100001 -0G 83,43 35- 117 -23 -42 -0004 10-145013-0O 10047 33- 117 -23 -42 -0001 10- 170004 -00 8237 32- 117 -2321 -0014 10- 22520700 77.19 30117 -23 -32 -0016 10- 245015 -00 10154 30.117 2332 -0017 10.245017 -00 77.19 30- 117 -23 -32 -0019 10245019 -00 59.39 30- 117 -23 -33 -0003 10- 250006 -00 82.77 30- 117 -23 -33 -0026 1025500200 89.89 33- 117 -23- 320031 10- 26003200 117.01 25 -117 -2334 -0025 14270213 -00 11701 25- 117 -23 -33 -0036 10- 27022401 54.08 26- 117 -23 -11 -0012 10280004 -00 88.53 26 -117-23 -04-0102 10 290206 -00 5505 26- 117 -23 -14 -0040 10- 290208 -00 9426 34- 117 -23 -44 -0053 10- 300013 -00 203.29 32- 117 -2312 -0008 10- 330002 -00 11619 32- 117 -23 -12 -0027 10330009 -00 249.48 32 1172113 OMB 10 330025 -00 101.54 33- 117 -23 -23 -0049 10- 345011 -00 34.92 31- 117 -23 -14 -0002 10- 365032 -00 94.26 25- 117 -23 -23 -0023 10- 375201 -00 3492 26- 117 -23- 140024 10- 385204 -00 55.05 34- 117 -23 -33 -0039 10 -025007 -00 8950 35- 117 -23 -34 -0034 10- 450204 -00 71.09 25-117 23 32 0023 10- 485225 -00 11701 31- 11723 -44 -0018 10- 500204 -00 71 66 32- 117 -23 -11 -0034 10- 535001 -00 8542 35- 117 -23 -13 -0045 10- 540003 -00 10679 35- 11723- 340029 1G-545019-00 6046 35417 -2343 -0006 10- 545023 -00 8746 26- 117 -23 -11 -0050 10- 55020400 89.89 26- 11723 -14 -0110 10.650208 -OG 8452 34- 117 -23 -23 -0035 10. 555006 -00 77.19 34- 117 -23 -34 -0024 10- 607002 -01 55.05 35- 117 -23 -11 -0074 10- 655226 -00 50.21 33- 117 -23 -44 -0042 10- 660004 -00 77.19 26- 117-23 -14 -0011 10-86010.00 09.09 25- 117 -23 -44 -0049 10- 705001 -00 90 36 30- 117 -23 -24 -0004 10- 715004 -00 77.19 30117 -23 -42 -0003 10- 725013 -00 9426 36- 117 -2121 -0009 10.740005-00 82.37 33- 117 -23 -14 -0036 10- 745016 -00 41 05 34417 - 2323 0049 10.775206 -00 89.84 33417 -23 -24 -0006 10- 775244 -00 11701 32- 117 -23- 140031 10- 775273 -00 90.52 32- 117 -23- 140024 10- 775284-00 90.71 32- 117 -23 -31 -0024 10 77530500 7166 26- 117 -23 -41 -0027 10- 780006 -00 8044 25117 -23 -34 -0022 10- 780036 -00 89.89 25-117- 23340012 10- 780037 -00 117.01 34 -117 -2323 -0043 10- 872012 -00 1747 34- 117 -2323 -0045 10- 072013 -00 2754 32-117-23-11-0025 10- 880001 -00 113.85 33 -117 -2321 -0041 10- 905001 -00 43.73 33-117 23 22 0020 10- 905010 -00 09.09 32 117 -2314 -0017 10530205 -00 89.27 32- 117 -23 -13 -0019 10- 93023300 132.17 33- 117 -23 -43 -0020 10- 935203 -00 1938 . 33 117 -23 44 -0032 1054202 -00 11701 33- 117 -23 -34 -0034 10 975242 -00 88.35 TOTAL LEVY NO 17762 $ 7,534]6 MUNIC CODE 26 LEW NO 17753 EXHIBIT D RECYCLING PID NO. ACCOUNT NO. TOTAL PRINCIPAL 33117 - 23140041 02- 775206 -01 17293 34- 117 -23 -24 -0026 02- 945011 -00 32.76 34- 117 -23 -24 -0032 02- 945017 -00 12.10 34- 117 -23 -24 -0043 02- 945023 -02 3205 . 32- 117-23 -33 -0004 03-040203 -00 1485 31- 117 -23 -14 -0035 03- 083205 -00 2835 33417-23 -22 -0014 03- 260008 -02 45.86 33- 117 -23 -22 -0014 03- 260009 -02 51.27 32- 117 -23 -14 -0069 03- 397003 -00 35.97 32- 117 - 23240024 03- 507001 -00 31.19 32- 117- 23- 22 -W27 03- 590218-00 14.85 32- 117 -2343 -0037 03- 600210-00 4944 36- 117 -2344 -0027 04- 130002 -00 18.44 36- 117 -2341 -0003 04- 190103 -00 38.19 36- 117 -23 -12 -0051 04- 560127 -00 14.85 25- 117 - 2344 -0056 0470501400 50.59 25417- 2344-0025 04- 710110 -00 85.12 25117- 23440026 04- 710111 -00 4943 25- 117 -2344 -0053 04- 735005 -00 55.18 25- 117 -23- 33-0044 04- 780002 -0O 54.33 36 -117- 2342 -0019 04- 845118 -00 38.19 25- 1172344 -0063 04886005 -00 45.86 8-117 -23-11 -0014 04- 900110 -00 4586 34- 117 -23 -31 -0036 05- 005205 -02 4327 35- 117 -23 -31 -0041 05- 210004 -00 46.14 34- 117-23 -31 -0015 05- 325001 -00 45.18 35- 117 -23 -34 -0031 08- 070201 -00 31.19 35- 117 -23 -33 -0020 0 5800213 -00 45.86 33- 117 -23 -12 -0017 10 -015205 -00 49.43 29417 -23 -44 -0030 10- 045224 -00 49.97 34 -117- 23440023 10100001 -00 66-11 35117 -2342 -0004 10145013-00 45.86 33- 117 - 2342-0001 10- 170004 -00 50.57 32- 117-23 - 217-014 10-225207 -00 45.86 30- 117 -23 -32 -0016 10- 2450157-0 54.33 30 117 -23 -32 -0017 10- 245017 -00 4586 30117 -23- 32-0019 10 245019 00 31.59 30- 117 -23 -33 -0026 10- 255002 -00 S 71 25- 117-23 -34 -0025 10270213 -00 50.71 26117 - 23330036 10270224 -01 45 86 26-117 -2311 -0012 14280004 -00 49.82 26- 117 -23 -14 -0102 10- 290206 -00 38.19 26- 117 -23 -14 -0040 14290208-00 51.80 34- 117 -2344 -0053 10- 30W13 -00 54.33 32- 117 -23 -12 -0008 10- 330002 -00 50.06 32- 117 -23- 13-0008 10- 330025 -00 54.33 33117 -23- 23-0049 14345011 -00 31.19 31- 117 -23- 14-002 10- 36503200 5180 25- 117 - 2323-0023 10375201 -00 3119 26- 117- 23 -14- 0024 10- 385204 -00 38.19 34-117 2333 -0039 10425W700 5030 35-117-23- 34-0034 10450204 -00 46 63 25- 117-23 -32 -0023 10- 485225 -00 5071 31 -117 -2344 -0018 10- 500204 -00 38.19 32- 117 -23 -11 -0034 10- 535001 -00 48.72 35- 117 -23 -13 -0045 14540003 -00 6362 36117- 2334 -9029 10545019-0 6362 361*7 - 234300% 10 545U23 49.43 26- 117 -23- 11-0050 10- 550204 -00 50.71 26- 117 -23 -14 -0110 14550208 -00 4840 34- 117 -23 -23 -0035 10- 555006 -00 4586 34 -117- 2334 -W24 10.607002 -01 3819 35- 117 -23 -11 -0074 10-655226 -00 3888 33117 -2314 -0042 10660004-00 45.85 26- 117 - 2314 -0011 10685010 -00 50.71 25- 117 -2314 -0049 10- 705001 -00 50.75 34117- 2324 0004 10715004 -00 45.86 30- 117 -23 -42 -0003 10- 725013 -W 51.80 36417- 23- 21 -0009 10- 740005 -00 4840 33- 117- 23- 14 -GOW 10- 745016 -00 47 56 34- 11723 -23 -0049 10475205 -00 50.67 33- 117 -23 -24 -0006 10- 775244 -00 50.71 32- 117 -23 -14 -0031 10- 775273 -00 5192 32- 117 -23 -14 -0024 10-775284 -00 50.56 32- 117 -23 -31 -0024 10- 775305 -00 38.19 26- 117 -2341 -0027 10- 780006 -00 49.94 25- 117 -23 -34 -0022 10- 780OW -00 50.71 25- 117 -23 -34 -0012 10- 780037-00 50.71 34- 117 -23 -23 -0043 10- 872012 -00 31.19 34- 117 -23 -23 -0045 10-872013-00 38 i9 32- 117-2311 -0025 10880001 -00 4943 33-117 -23 -21 -0041 10905001 -00 49-43 33- 117 -23 -22 -0020 10- 905010-00 5071 32- 117 -23 -14 -0017 10- 930205 -00 50.06 32- 117 -23 -13 -0019 10- 930233 -00 54.33 33- 117- 2343 -0020 10- 935203 -00 17.07 33- 117 -2344 -0032 10- 940202 -00 50.71 33- 117 -23 -34 -0034 10- 975242 -00 5069 TOTAL LEVY NO 17753 $ 4,16].86 MUNIC CODE 26 LEVY NO 17754 EXHIBIT E DRY HYDRANT PID NO. ACCOUNT NO. TOTAL PRINCIPAL 30- 117 -23 -32 -0016 10- 245015 -00 66.09 30- 117 -23 -32 -0017 10- 245017 -00 41.93 30- 117 -23 -33 -0026 10- 255002 -00 55.77 30- 117 -23 -42 -0003 10- 725013 -00 58.87 TOTAL LEVY NO 17754 $ 222.66 Department Council Meeting Item Number Administration November 8, 2010 10-A From: Brian Heck, City Administrator Item — Massage Therapy License Fee Description /Background /Previous Action The City Council received a request from LaVita Massage to review the license fee for individual therapist licenses. The request was for the council to consider lowering the fee or to prorate the fee due to the high cost of the license. Staff looked at other license fees and found ours to be significantly higher than other municipalities. In the brief survey, staff also found some cities license the facility and not the individuals. Council asked staff to provide some options regarding the license fee. The only license that provides for proration is the liquor license and this is specifically provided for in the ordinance. We have two business licenses that specifically prohibit proration those being fertilizer applicators and transient sales. The balance of the licenses could be prorated and the authority to prorate can be accomplished as part of the ordinance on fees. However, staff does not recommend providing for the proration of fees as the time to process a license remains constant regardless of when the applicant files. Staff estimates it takes on average 1 to 1 % hours to process a license and based on the lowest full -time wage plus benefits, the cost is about $50.00. Staff is not addressing the issue of whether or not the city should be licensing a given business or activity at this time. Conducting this analysis is more involved as we would look at each activity separately. Depending on the outcome of the analysis, an ordinance amendment would be required as well. Recommendation: Staff recommends the following: 1. Lower the massage therapist license fee to $50.00 annually and keep the investigation fee for new applicants at the current level. 2. Approve the fee along with the overall fee schedule ordinance. 3. If council wants to review the need to licenses various businesses and activities, to conduct this review during 2011 and apply any changes for 2012 as eliminating fees has budgetary impacts, and modifying requirements will require ordinance amendments. Council Action: