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06-22-20 CC Reg Mtg Agenda Packet CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, JUNE 22, 2020 7:00 P.M. Due to the Centers for Disease Control's recommendation limiting the number of people present at a meeting, and pursuant to MN Statute §13D.02, the Shorewood City Council meetings will be held by electronic means. For those wishing to listen live to the meeting, please go to ci.shorewood.mn.us/current_meeting for the meeting link. Contact the city at 952.960.7900 during regular business hours with questions. For link issues at meeting time, call 952.960.7906. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Zerby___ Johnson___ Labadie___ Siakel___ Sundberg___ B. Review and Adopt Agenda Attachments 2. CONSENT AGENDA – Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: A. City Council Regular Meeting Minutes from June 8, 2020 Minutes B. Approval of the Verified Claims List Claims List C. Appointment of Emma Notermann as Planning Technician City Administrator Memo D. Approve Purchase of Dehumidification System for Director of Public Works Memo Amesbury Well 3. MATTERS FROM THE FLOOR (No Council Action will be taken) 4. PUBLIC HEARING A. Mary Lake Outlet, City Project 19-09 City Engineer Memo 5. REPORTS AND PRESENTATIONS 6. PARKS 7. PLANNING CITY COUNCIL REGULAR MEETING AGENDA – June 22, 2020 Page 2 8. ENGINEERING/PUBLIC WORKS A. Accept Bids and Award Contract for Woodside Road/ Director of Public Works Memo Woodside Lane Street Improvement and Watermain Resolution 20- 062 Extension, City Project 19-04 B. Accept Bids and Award Contract for Enchanted Island Director of Public Works Memo and Shady Island Street Reclamation Project, Resolution 20-063 City Project 18-11 C. Approve Feasibility Study and Authorize Plans and Specifications City Engineer Memo for Mary Lake Outlet, City Project 19-09 Resolution 20-064 D. Approve Feasibility Study and Authorize Preparation of Final Plans City Engineer Memo for Shorewood Oaks Drainage, City Project 20-04 Resolution 20-065 E. Accept Proposal from Total Control for Replacement Director of Public Works Memo Of Programable Logic Controller at Amesbury Well Resolution 20-066 F. Approve Plans and Specifications and Authorize Advertisement City Engineer Memo for Bids for Beverly Drive and Cajed Lane Drainage Project, Resolution 20-067 City Project 20-03 9. GENERAL/NEW BUSINESS 10. STAFF AND COUNCIL REPORTS A. Administrator and Staff 1. May 2020 General Fund Budget Report Finance Director Memo B. Mayor and City Council 11. ADJOURN 2A CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, JUNE 8, 2020 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL REGULAR MEETING Mayor Zerby called the meeting to order at 7:00 P.M. Due to the Centers for Disease Control’s recommendation regarding limiting the number of people present for a meeting, and pursuant to MN Statute 13D.02, the Shorewood City Council meeting was held via electronic means. A. Roll Call Present. Mayor Zerby; Councilmembers Johnson, Labadie, and Sundberg; City Attorney Keane; City Administrator Lerud; City Clerk/HR Director Thone; Finance Director Rigdon; Planning Director Darling; Director of Public Works Brown; and, City Engineer Budde Absent: Councilmember Siakel B. Review Agenda Sundberg moved, Johnson seconded, approving the agenda as presented. Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye 2. CONSENT AGENDA Mayor Zerby reviewed the items on the Consent Agenda. Johnson moved, Labadie seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein. A. City Council Regular Meeting Minutes of May 26, 2020 B. Approval of the Verified Claims List C. Appointment of 2020 Election Judges, Adopting RESOLUTION NO. 20-057, “A Resolution Appointing 2020 Primary and General Election Judges and Establishing an Absentee Ballot Board.” D. 2020 Deer Management Program Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye 3. MATTERS FROM THE FLOOR - NONE CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 8, 2020 Page 2 of 5 4. PUBLIC HEARING - NONE 5. REPORTS AND PRESENTATIONS - NONE 6. PARKS - NONE 7. PLANNING - NONE 8. ENGINEERING/PUBLIC WORKS A. Accept Proposal to Prepare Feasibility Study for Smithtown Pond, City Project 20-07 City Engineer Budde explained that the Western Shorewood Drainage Study has been completed and noted that the Smithtown Pond was a major component to the overall study. He gave an overview of the proposed regional pond that should significantly improve drainage in the upstream areas and provide an opportunity to install water quality treatment that will required as part of the nearby Strawberry Lane project. He stated that preparation of the Feasibility Study and preliminary engineering design will allow staff to better refine the proposed improvements. He noted that after the study has been prepared, the City will hold an informational public meeting to garner feedback and input from residents. Councilmember Sundberg asked about the projected costs for the public meetings and communications and asked if they would use the public communications capability at the City. City Engineer Budde gave an overview of what would be included in that cost breakdown and noted that they will use the established communications means at the City. Councilmember Sundberg stated that the proposed cost of this portion of the study feels high and asked City Administrator Lerud his opinion. City Administrator Lerud stated that he thinks this amount is similar to what had been included from WSB in the past. He stated that the City has also been working on preparing some videos that will be used to market this project. Mayor Zerby asked if the City had communicated with the Minnehaha Creek Watershed District and asked if there would be a possibility of partnering with them. City Engineer Budde stated that the City met with them as part of the overall Western Shorewood Drainage Study. He explained that their stance on contributing funding is that if the City does treatment above and beyond what is already required, then the City may be eligible for additional funding from them. Councilmember Johnson asked if the Gideon Glen project went above and beyond the requirements. Public Works Director Brown stated that the portion of Gideon Glen that went above and beyond was the wildflower plantings and the Minnehaha Creek Watershed District took on the perpetual maintenance of those plantings. Councilmember Johnson commended staff on their change in sequencing after discussion with the Council and noted that he feels it has been well expedited. Johnson moved, Labadie seconded, Adopting RESOLUTION NO. 20-058, “A Resolution to Prepare Feasibility Study and Preliminary Design for the Smithtown Pond Project. City Project 20-07.” CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 8, 2020 Page 3 of 5 Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye B. Accept Proposal to Prepare Feasibility Study for Strawberry Lane Reconstruction and Trail, City Project 19-05 City Engineer Budde explained that this project is right next door to, and is somewhat tied into, the Smithtown Pond project that was just discussed. He gave an overview of the project and explained that the trail would connect with existing trails along Smithtown Road and the Lake Minnetonka Regional Trail. He noted that it is also proposed to add watermain along with roadway improvements. He noted that many residents have already reached out to him regarding drainage concerns in the area. He reviewed the estimated project costs. Councilmember Labadie stated that she is excited that the City is finally at this stage. Councilmember Johnson noted that he lives in this area and communication has already begun with the residents. Johnson moved, Labadie seconded, Adopting RESOLUTION NO. 20-059, “A Resolution to Prepare Feasibility Study and Preliminary Design for the Strawberry Lane Reconstruction and Trail Project. City Project 19-05” Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye 9. GENERAL/NEW BUSINESS A. Galpin Lake Road Trail Resolution City Administrator Lerud explained that at the last two Council meetings, the City heard from a resident about the effort to seek outside funding for construction of a trail along Galpin Lake Road. He noted that staff was spoken with MnDOT and Hennepin County requesting assistance with the cost of this project. He stated that in previous discussions, the Council had indicated their support of these efforts and this resolution would simply make it official. Councilmember Sundberg encouraged area residents to contact their local legislators and let them know that they want them to work on a way to help with funding for this project. Labadie moved, Sundberg seconded, Adopting RESOLUTION NO. 20-060, “A Resolution Supporting Residents Efforts to Obtain Funding for the construction of a Galpin Lake Trail.” Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye B. COVID-19 Reopening Policies City Administrator Lerud gave an overview of the background of the City’s response to COVID- 19 and the loosening restrictions. He noted that one of the necessary pieces is for the City to establish policies and conditions for reopening the facilities to the public. He explained that the proposed guidelines have been prepared using the template provided by the State. He noted that if these policies are approved, City Hall would be open to the public starting on June 9, 2020. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 8, 2020 Page 4 of 5 Councilmember Johnson asked if there were any members of City staff who have indicated that they would not feel comfortable coming to City Hall. City Administrator Lerud stated that he has not heard that anyone is reluctant to come in. Councilmember Sundberg asked if the City would be conducting any testing, such as taking temperatures, as people enter the building. City Administrator Lerud stated that it was discussed and was decided against because the temperature is just a snapshot in time, and people can be asymptomatic and still spread the virus. He said that testing would also put the employee in close proximity to people increasing the possibility of spreading the virus. Councilmember Sundberg stated that this decision appears contrary to what the Department of Health has been recommending. She suggested that the City consider finding a way to take temperatures without being in close proximity to the public. City Administrator Lerud stated that staff will defer to the Council’s wishes. Councilmember Sundberg stated that she did not want to impose her will on the staff and would like to adhere to their wishes and comfort level. Councilmember Johnson shared a recent experience of entering a public building and how his temperature was checked by an app. He explained that if it wasn’t cost prohibitive it may be a way to keep staff safe and also be efficient with staff’s time. City Administrator Lerud stated that he will check into that system to see if it is something that may be of value for the City to have. Councilmember Labadie asked about staff comfort level with people entering City Hall with or without face masks. Lerud stated that staff did discuss it but generally the contact times between staff and the public are very brief and noted that they are trying to do as many things outside of the building as possible. Councilmember Labadie suggested that perhaps the City could provide a mask in a sandwich bag, similar to what Costco has been doing for their customers. Councilmember Johnson asked when the Council will be able to meet in person again. City Administrator Lerud stated that staff has been looking at possibilities of having the Council and staff meet in the Council Chambers and having the public continue to participate via Zoom, so he is hoping that they may be able to start those types of meetings by July of 2020. Councilmember Johnson asked that each Council member and staff member be reached out to individually to determine their comfort level with meeting in person. He stated that he did not want to force someone to meet in person if it made them uncomfortable. Johnson moved, Labadie seconded, Adopting RESOLUTION NO. 20-061, “A Resolution Approving Reopening Policies to Protect Residents and City Employees from the COVID- 19 Virus.” Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye 10. STAFF AND COUNCIL REPORTS A. Administrator and Staff Other Public Works Director Brown stated they are continuing to work on flushing watermains and striping has also beginning. He stated that they also held a pre-construction conference regarding the Public Works roof project. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES June 8, 2020 Page 5 of 5 Mayor Zerby asked for an update on issues reported on SeeClickFix regarding trees and snowplow damage repairs. Public Works Director Brown stated that because of the number of trees in the community, handling trees will be an ongoing issue. He explained that staff is continuing to plug away at the snowplow damage. Planning Director Darling explained that the City is continuing to make progress on Badger Park and the only remaining items are some electrical work in the shelter and stone work around the base of the pillars. She noted that the Park Commission will be touring the parks individually instead of as a group and are planning to meet in July to discuss. City Administrator Lerud noted that he had reached out to the City of Minnetrista in advance of the upcoming street project and their council approved the city’s proposal of pre and post inspection of the roadways in Minnetrista, and repairing the spots in roads that are damages as a result of the Shorewood project. B. Mayor and City Council Mayor Zerby asked Councilmember Johnson to give an update on the City of Excelsior meeting he had participated in via Zoom. Councilmember Johnson stated that during the City of Excelsior’s work session meeting, one of the topics discussed was cooperation with Shorewood. He stated that the area discussed were: Mary Lake; Public Works efficiency between the cities; access on Lake Street; and annexation to clear up the municipal lines. He noted that one of the ideas discussed was to form a subcommittee between Excelsior and Shorewood to discuss some of these issues. Councilmember Labadie attended the Fire Board meeting where they had revealed a mask that they are hoping that Council and staff will wear around town. City Administrator Lerud stated that he has received the masks and will be distributing them. Mayor Zerby stated that he has been contacted by some residents asking if Shorewood was willing to make a response regarding the recent events surrounding George Floyd’s death. He stated that he thinks a response maybe more powerful if it came from more than just Shorewood, such as the four cities that are part of the police department. He noted that he will be bringing this up for discussion at the next Police Board meeting. 11. ADJOURN Johnson moved, Sundberg seconded, Adjourning the City Council Regular Meeting of June 8, 2020, at 8:00 P.M. Roll Call Vote: . Motion passed. Labadie, Johnson, Sundberg, Zerby voted Aye ATTEST: Scott Zerby, Mayor Sandie Thone, City Clerk #2 B MEETING TYPE City of Shorewood Council Meeting Item Regular Meeting Title / Subject: Verified Claims Meeting Date: June 22, 2020 Prepared by: Michelle Nguyen, Senior Accountant Greg Lerud, City Administrator Joe Rigdon, Finance Director Attachments: Claims lists Policy Consideration: Should the attached claims against the City of Shorewood be paid Background: Claims for council authorization. 66204-66226 & ACH 671,945.53 Total Claims $671,945.53 We have also included a payroll summary for the payroll period e June 7, 2020. Financial or Budget Considerations: These expenditures are reasonable and necessary to provide servi budgeted and available for these purposes. Options: The City Council may accept the staff recommendation to pay thes expenditure it deems not in the best interest of the city. Recommendation / Action Requested: Staff recommends approval of the claims list as presented. 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The city received 20 applications, and the applicant pool was particularly well-qualified. The city conducted two rounds of interviews and had personality and aptitude assessments completed on the two finalists. Staff is please to recommend the council appoint Emma Notermann to the planning technician position. Ms. Notermann has a master’s degree in public administration and is presently a planning technician for Clay County. Financial or Budget Considerations: This appointment fills an existing position that was vacated when Patti Helgesen retired in 2019 and it has been included in the approved 2020 budget. Recommended Action: Motion to appoint Emma Notermann to the position of Planning Technician at an hourly salary of $30.25 with a six-month probationary period, conditioned on an acceptable criminal background check being received. Next Steps and Timeline: Staff will notify the candidate and all applicants of the Council’s decision. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 #8A MEETING TYPE Regular Meeting City of Shorewood Council Meeting Item Title / Subject: Accepting Bids and Award of Construction Contract for the Woodside Road and Woodside Lane Street Reclamation and Watermain Extension Project City Project 19-04 Meeting Date: June 22, 2020 Prepared by: Katie Koscielak, Project Manager Reviewed by: Larry Brown, Director of Public Works Attachments: Bid Summary, Resolution, Letter of Recommendation Background: On April 27, 2020, the City Council approved plans and specifications, and authorized advertisement for bids for the Woodside Road and Woodside Lane Street Reclamation and Watermain Extension Project, City Project 19-04,. Improvements identified for 2020 consists of reclamation of the existing street section, full-width bituminous overlay and minor drainage improvements as feasible along the following roadways, and as shown in Attachment 1: Woodside Road from Howards Point Road to the southwest terminus Woodside Lane from Woodside Road to the north terminus Utility improvements include sanitary sewer casting replacement to reduce inflow and infiltration and the extension of new watermain, including services, along Woodside Road from Howards Point Road to the southwest cul-de-sac of Woodside Road, Woodside Lane, and Kathleen Court. The improvements also included the connection of the new watermain to Boulder Bridge Drive as an alternate. WSB and staff are currently working with the property owner adjacent to roposed watermain alignment to secure the necessary easement to complete the work. The connection between the Woodside Road cul- de-sac and Boulder Bridge Drive, is contingent upon successful negotiation of a drainage and utility easement with a property owner along the route of the interconnection. The City received bids on Thursday, June 11, 2020, and WSB has prepared a bid results letter with recommendation for awarding the project and summary of bids recei, as shown in Attachment 2. The Lowest responsive bid received is from New Look Contracting, Inc. of Rogers, Minnesota, with their grand total base bid of $828,961.00. The Engineers Estimate, prepared prior to receiving bids, was $932,990.00. New Look Contracting, Inc.s bid for Alternate 1 for the interconnect to the Boulder Bridge watermain was $32,355.00. The streets proposed for the project are part of the City of Shoet Improvement Program and have been budgeted within the Citys Capital Improvement Plan for However, while finalizing plans and specifications in preparation for bidding a preliminary review o significance was completed. The preliminary investigation indicated Woodside Road to be within close proximity of the Scott Burial Mounds. Mn State Statute 307.08 requires that the burial location be authenticated/evaluated. As such, Blondo Consulting LLC. was contracted to perform a preliminary review/analysis of the site in December of 2019. Blondo Consulting, LLC. has completed research, a field Mission Statement: The City of Shorewood is committed to providing residents qualit services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 visit and initiated conversations with the Office of the State Archaeologist, Minnesota Indian Affairs Council, and Minnesota State Historical Preservation Office. The project continues to be under review awaiting final approval from the Minnesota State Archaeologist, the Minnesota Indian Affairs Council, and the Minnesota State Historical Preser Office. Staff recommends award of the project, with the construction start date dependent on approval form these agencies. Financial Impact: The Feasibility Report opinion of probable project cost is $1,371,000 including construction contingency and indirect costs (engineering, legal, financing, administrative, etc.). The project is proposed to be funded from the Street Reconstruction Fund, Sanitary Sewer Fund, and Watermain Fund. Time Schedule: Final Design Anticipated Final Archaeological Review Completed*&&&&&&&&.&& June/July 2020 Anticipated Award Contract &&&&&&&&&&&&&&&&&&&&&.&&&& June 22, 2020 Construction Begin Construction &&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&.mid July 2020 Final Completion &&&&&&&&&&&&&&&&&&..&&&&&&&&&&&&&. October 2020 *Due to the COVID-19 pandemic, agencies have been allotted additional review time. Options: Staff recommends Council consider the following actions: 1.Approve the resolution accepting bids and awarding the contract responsive bidder for the Woodside Road and Woodside Lane Street Reclamation and Watermain Extension Project, City Project 19-04. 2.Reject all bids for the Woodside Road and Woodside Lane Street Reclamation and Watermain Extension Project, City Project 19-04. 3.Take no action on this item at this time. Recommendation: Staff recommends the City Council approve the attached resolution Accepting Bids and Award of Construction Contract for the Woodside Road and Woodside Lane Street Reclamation and Watermain Extension Project, City Project 19-04. CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20- A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE WOODSIDE ROAD AND WOODSIDE LANE STREET RECLAMATION AND WATERMAIN EXTENSION PROJECT, CITY PROJECT 19-04 WHEREAS , pursuant to an advertisement for bids for local improvements designated as the Woodside Road and Woodside Lane Street Reclamation Project and Watermain Extension Project, City Project 19-04, bids were received, opened on June 11, 2020, tabulated according to law, and such tabulation is attached hereto and made a part hereof; and WHEREAS, the City Council has determined that New Look Contracting, Inc. of Rogers, Minnesota is the lowest responsible and responsive bidder in compliance with the specifications. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood as follows: 1. All bids for the construction of the Woodside Road and Woodside Lane Street Reclamation Project and Watermain Extension Project, City Project 19-04 have been received and are tabulated on the attached summary. 2. The bid of New Look Contracting, Inc. in the amount of $828,961.00, for the construction of said improvements, is in accordance with the plans and specifications and advertisement for bids and is the lowest responsible bid. 3. The bid of New Look Contracting, Inc. in the amount of $32,355.00, for the construction of Alternate 1 contingent upon the receipt of the necessary construction easement, is in accordance with the plans and specifications and advertisement for bids and is the lowest responsible bid. 4. The Mayor and City Clerk are hereby authorized and directed to enter into a contract with said bidder for the construction of said improvements for and on behalf of the City of Shorewood. 5. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next two lowest bidders shall be retained until a contract has been executed. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of June, 2020. __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20- A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE ENCHANTED ISLAND AND SHADY ISLAND STREET RECLAMATION PROJECT, CITY PROJECT 18-11 WHEREAS , pursuant to an advertisement for bids for local improvements designated as the Enchanted Island and Shady Island Street Reclamation Project, City Project 18-11, bids were received, opened on June 16, 2020, tabulated according to law, and such tabulation is attached hereto and made a part hereof; and WHEREAS, the City Council has determined that Northwest Asphalt, Inc. of Shakopee, Minnesota is the lowest responsible and responsive bidder in compliance with the specifications. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood as follows: 1. All bids for the construction of the Enchanted Island and Shady Island Street Reclamation Project, City Project 18-11,have been received and are tabulated on the attached summary. 2. The bid of Northwest Asphalt, Inc. in the amount of $916,937.50, for the construction of said improvements, is in accordance with the plans and specifications and advertisement for bids and is the lowest responsible bid. 3. The Mayor and City Clerk are hereby authorized and directed to enter into a contract with said bidder for the construction of said improvements for and on behalf of the City of Shorewood. 4. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next two lowest bidders shall be retained until a contract has been executed. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of June, 2020. __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-xxx A RESOLUTION TO APPROVE FEASIBILITY STUDY AND AUTHORIZE PREPARATIONG OF PLANS AND SPECIFICATIONS FOR THE MARY LAKE OUTLET PROJECT CITY PROJECT 19-09 WHEREAS, Mary Lake that does not have a natural drainage outlet and staff has reviewed various options to allow for a gravity flow outlet; and WHEREAS, staff has worked with associated permitting agencies to review concept alternatives in which a recommended solution has been identified; and WHEREAS, the recommended solution would increase the water level of Studer Pond located in the City of Excelsior and would require a variance from the Minnehaha Creek Watershed District, and WHEREAS, the City of Shorewood has advertised and hosted a public hearing for the project, and WHEREAS, the current Capital Improvement Plan (CIP) identifies improvements to provide an outlet from a land locked Mary Lake in 2020; and WHEREAS, Bolton & Menk has prepared a feasibility study for the Mary Lake Outlet; and NOW THEREFOREBE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF , SHOREWOOD, MINNESOTA AS FOLLOWS : 1. The City Council of the City of Shorewood, Minnesota approves the feasibility study, authorizes preparation of final plans and specifications, and directs staff to pursue a variance from the Minnehaha Creek Watershed District for the Mary Lake Outlet project. nd Passed by the City Council of Shorewood, Minnesota this 22 day of June, 2020. __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-xxx A RESOLUTION APPROVING THE FEASIBILITY STUDY AND AUTHORIZING PREPARING PLANS AND SPECIFICATIONS FOR THE SHOREWOOD OAKS DRAINGE PROJECT CITY PROJECT 20-04 WHEREAS, the City of Shorewood (“City”) authorized the preparation of a Feasibility Study for the Shorewood Oaks Drainage project, City Project 20-04, on March 23, 2020; and WHEREAS, the preliminary engineering and Feasibility Study confirms that the proposed improvements will provide an overflow to the individual draintile services; and WHEREAS, the proposed improvements are necessary, cost effective, and feasible; and WHEREAS, the project is included in the 2020 Capital Improvements Plan and will fund the project from the Stormwater Fund; and NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby receives the Feasibility Study prepared by Bolton & Menk and Authorizes the preparation of Final Plans & Specifications for the Shorewood Oaks Drainage project. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of May, 2020. . __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-xxx A RESOLUTION ACCEPTING THE PROPOSAL FROM TOTAL CONTROL SYSTEMS, INC. FOR REPLACEMENT OF THE PLC AT BADGER WELL FACILITY WHEREAS, the Director of Public Works has identified within the 2020 Capital Improvement Program the need to replace the Programable Logic Controller (PLC) at the Badger Well Facility located at 5735 Country Club Road: and WHEREAS, staff has solicited a proposal from Total Control Systems, Inc. for the furnishing, installation, and programming for said PLC; and WHEREAS, the Director of Public Works has reviewed the proposal received and has found it to be in order: NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby accepts the proposal by Total Control Systems, Inc. in the amount of $15,620.67. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of June, 2020. . __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk City of Shorewood Council Meeting Item 8F Title/Subject: Beverly Drive/Cajed Lane: Approve Plans & Specs and Authorize Advertising; City Project 20-03 MEETING Meeting Date: Monday, June 22, 2020 TYPE Prepared by: Andrew Budde, City Engineer Regular Meeting Reviewed by: Larry Brown, Director of Public Works Attachments: Overview Figure, Plans & Specifications, and Resolution Background: On May 11, 2020, the Council authorized the preparation of plans & specifications for the Beverly Drive and Cajed Lane Drainage project, City Project 20-03. A site location map is shown in Attachment 1. The plans are completed, and staff is seeking approval of the plans and authorization to advertise for bids. An abbreviated set of plans have been included here, with a link to the full set of documents available at the following link, for those who would like additional detail: ci.shorewood.mn.us/beverly The project consists of replacing a failing private draintile and helps reduce the duration of the peak flooding in each basin and does not increase any flooding elevations downstream. The improvements include installing an 8” pipe from the basin south of Beverly Drive and adding in a connection to the basin west of Cajed Lane. From the junction of the two, a 12” pipe will be installed to where it will discharge north of Smithtown Road. Where encountered, the old tile will be connected to the proposed storm sewer. The project would be constructed using a combination of directionally drilling and open cut construction. Directionally drilling the pipe will help reduce impacts to resident’s property and public roadways. Right of Entry’s are needed for construction along with permanent easements from at least two property owners. Discussions have begun with property owners and will continue over the next several weeks to secure these rights. If authorized, electronic bid opening could occur on July 16 and award could occur at the July 27 meeting. Construction would occur this fall with substantial completion by November 1, 2020. Final restoration would occur by June 1, 2021. The attached Resolution approves the plans and specifications and authorizes advertisement for bids. The advertisement will be placed in the Official City newspapers and on QuestCDN.com. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 Financial Considerations: Costs for this work have been budgeted for and will be paid for from the City’s Capital Improvement Plans for Storm Sewer in 2020. The City has budgeted $720,000 for this project. The total estimated project costs are $371,000. The estimated project costs include construction, engineering, legal, and administrative costs. Next Steps and Timelines: Approve Plans and Specifications/Authorize Ad for Bid ............................ June 22, 2020 Open Bids ................................................................................................... July 16, 2020 Award Construction Contract ...................................................................... July 27, 2020 Begin Construction ............................................................................... August/Sept 2020 Construction Substantially Complete ....................................................late October 2020 Final Completion…………………………………………………………………..June 1, 2021 Recommendation/Action Requested: Staff recommends the city council approve the plans and specifications and authorize advertising. CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 20-xxx A RESOLUTION TO APPROVE PLANS & SPECIFICATIONS AND AUTHORIZE ADVERTISING FOR BIDS FOR THE BEVERLY DRIVE AND CAJED LANE DRAINAGE PROJECT CITY PROJECT 20-03 WHEREAS, the City of Shorewood (“City”) authorized preparation of plans and specifications for the Beverly Drive and Cajed Lane Drainage project, City Project 20-03 on May 11, 2020; and WHEREAS, the City Council has directed Bolton and Menk, Inc. to prepare plans and specifications and they have been completed; and WHEREAS, right of entries and permanent easements will be secured to allow for construction and permanent rights over the storm sewer. These discussions are ongoing with impacted residents, and NOW THEREFORE, IT RESOLVED: that the City Council of the City of Shorewood hereby approves the Final Plans & Specifications for the Beverly Drive and Cajed Lane Drainage Project, City Project 20-03 and authorizes advertisement and solicitation of bids. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this22 day of June, 2020. . __________________________ Scott Zerby, Mayor Attest: ___________________________ Sandie Thone, City Clerk City of Shorewood General Fund Statement of Revenues, Expenditures and Changes in Through the Month Ended May 31, 2020 (Unaudited) CurrentCurrentCurrentPrior FinalYear-to-DateYear-to-DateVarianceYear-to-Date BudgetAmount% of BudgetWith FinalAmount 202005/31/2005/31/20Budget05/31/19 REVENUES: $ 5,856,611$ -0.0%$ (5,856,611)$ - Taxes Licenses and Permits 232,225 125,72454.1% (106,501) 184,586 Intergovernmental 123,500 53,41043.2% (70,090) 48,952 Charges for Services 52,860 10,97620.8% (41,884) 23,701 Fines and Forfeitures 60,000 14,43424.1% (45,566) 16,863 Special Assessments 5,000 -0.0% (5,000) - Miscellaneous 211,000 133,79163.4% (77,209) 141,234 Total Revenues 6,541,196 338,3355.2% (6,202,861) 415,336 EXPENDITURES: Current: General Government 1,495,185 660,81044.2% (834,375) 624,029 Public Safety 2,385,377 1,160,23848.6% (1,225,139) 1,201,157 Public Works 1,195,008 379,839 31.8% (815,169) 397,259 Parks and Recreation 324,596 91,35128.1% (233,245) 79,864 Total Expenditures 5,400,166 2,292,23842.4% (3,107,928) 2,302,309 Excess of Revenues Over (Under) Expenditures 1,141,030 (1,953,903)-171.2% (3,094,933) (1,886,973) OTHER SOURCES (USES): Transfers In 25,000 25,000100.0% - 25,000 Transfers Out (1,222,415) (1,222,415)100.0% - (1,646,305) Total Other Sources (Uses) (1,197,415) (1,197,415)100.0% - (1,621,305) Excess of Revenues & Other Sources Over (Under) Expenditures & Other Uses (56,385) (3,151,318)5588.9% (3,094,933) (3,508,278) FUND BALANCES: January 1 4,269,389 - 4,419,413 May 31$ 1,118,071$ (3,094,933)$ 911,135 BalanceBalance 20202019 CASH: $ 4,100,412$ 4,286,039 January 1 (2,929,820) (3,067,972) Increase (Decrease) in Cash May 31 $ 1,170,592$ 1,218,067 City of Shorewood General Fund Statement of Expenditures and Other Uses by Program Through the Month Ended May 31, 2020 (Unaudited) CurrentCurrentCurrentPrior FinalYear-to-DateYear-to-DateVarianceYear-to-Date BudgetAmount% of BudgetWith FinalAmount 202005/31/2005/31/20Budget05/31/19 EXPENDITURES: Current: General Government Council 84,100 36,26843.1% (47,832) 29,543 Administration 502,656 203,62040.5% (299,036) 190,100 Elections 26,000 6,43624.8% (19,564) - Finance 202,745 73,50936.3% (129,236) 79,401 Professional Services 252,000 123,77749.1% (128,223) 116,011 Planning 230,434 86,51037.5% (143,924) 83,639 Municipal Buildings 197,250 130,69066.3% (66,560) 125,335 Total General Government 1,495,185 660,81044.2% (834,375) 624,029 Public Safety Police Protection 1,507,501 753,03150.0% (754,470) 743,739 Fire Protection 693,325 346,66350.0% (346,662) 339,399 Protective Inspections 184,551 60,54432.8% 111,749 118,019 Total Public Safety 2,385,377 1,160,23848.6% (989,383) 1,201,157 Public Works City Engineer 90,250 42,879 47.5% (47,371) 18,872 Public Works Service 991,688 283,107 28.5% (708,581) 287,825 Ice and Snow Removal 113,070 53,853 47.6% (59,217) 90,562 Total Public Works 1,195,008 379,839 31.8% (815,169) 397,259 Parks and Recreation Park Maintenance 258,939 57,69622.3% (201,243) 54,282 Recreation 65,657 33,65551.3% (32,002) 25,582 Total Parks and Recreation 324,596 91,35128.1% (233,245) 79,864 Total Expenditures 5,400,166 2,292,23842.4% (2,872,172) 2,302,309 OTHER USES: Transfers Out: Southshore Center - Building 32,300 32,300 100.0% - 49,800 Southshore Center - Operations 70,000 70,000 100.0% - 70,000 EDA Debt City Hall 95,115 95,115 100.0% - 92,005 Equipment Replacement 95,000 95,000 100.0% - 172,500 Street Improvements 835,000 835,000 100.0% - 810,000 Park Capital 95,000 95,000 100.0% - 222,000 Manor Park Pond - - N/A - 230,000 Total Transfers Out 1,222,415 1,222,415100.0% - 1,646,305 Total Expenditures & Other Uses 6,622,581 3,514,65353.1% (2,872,172) 3,948,614