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HomeMy WebLinkAbout02-25-2020 Council Packet CITY OF OAK PARK HEIGHTS TUESDAY, FEBRUARY 25, 2020 CITY COUNCIL MEETING AGENDA 5:00 PM AT CITY HALL 5:00 p.m. L Call to Order/Pledge of Allegiance/Approval of Agenda Estimated times 5:00 p.m. IL Council/Staff Reports A. Mayor McComber B. Councilmember Dougherty C. Councilmember Johnson D. Councilmember Liljegren E. Councilmember Runk F. Staff • Recycling Award(pg. 3) 5:05 p.m. III. Visitors/Public Comment This is an opportunity for the public to address the Council with questions or concerns on issues not part of the regular agenda(Please limit comments to 3 minutes in length). 5:10 p.m. IV. Consent Agenda(Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Worksession Notes—January 28, 2020 (pg. 7) C. Approve City Council Minutes—January 28, 2020 (pg. 9) D. Approve Resolution Granting the Application of Stillwater Area Fastpitch Association to Conduct a One-Day Raffle at Stillwater Area High School on May 6, 2020 (pg. 17) E. Approve License for Sale/Storage of Fireworks at Menards 93129 (pg. 21) F. Approve Model Resolution Supporting Infrastructure Accountability (pg. 23) G. Approve the Labor Agreements with Police—LELS, Supervisors-Teamsters and AFSCME (pg. 29) H. Approve Salary Adjustment for Exempt Employees (pg. 101) I. Approve Code Red Joint Powers Agreement with Washington County Sheriff's Office for 2020 —2022 (pg. 103) J. Approve Summer Park Programming for 2020 —Position and Events (pg. 111) K. Approve JPA for Fuel Contract 2020 (pg. 121) L. Approve Palmer Station Stormwater Management Declaration& Easement Agreement(pg. 127) M. Approve Resolution for Final Funding of the Comprehensive Plan (pg. 151) N. Approve Resolution for the 2019 Budget Requiring Fund Balance Allocations (pg. 153) 5:10 p.m. V. Public Hearings 5:10 p.m. VI. Old Business A. 2020 Street Improvements —Award Bid (pg. 157) Please mute or silence any cell phones,computers or other devices during meeting—Thank You. Page 1 of 230 Agenda February 25,2020 Page 2 5:15 p.m. VII. New Business A. Fury Jeep—Interim Use Permit Automotive Storage and Sales 14702 601h Street N (pg. 165) B. Chief of Police—Possible Retirement and Hiring Process (pg. 197) C. Comprehensive Plan—2018 Update/Adoption (pg. 199) D. Allen S. King Plant Decommissioning and Reuse Advisory Panel (pg. 223) E. Waste Receptacles Curbside After Pickup Day (pg. 229) 5:55 p.m. VIII. Other Council Items or Announcements 5:55 p.m. X. Adjournment Page 2 of 230 �P- Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Agenda Item Recycling Award Time Req. 0 Agenda Placement Staff Reports Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested Receive Information Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 3 of 230 City Of _Oak Park Heights 14168 Oak Park Blvd.N.Oak Park Heights,MN 55082.phone(651)439-4439.Fax(651)439-0574 February 14, 2020 Jerid Gardner 5311 O'Brien Ave North Oak Park Heights, MN 55082 Dear Mr. Gardner: Thank you for participating in the City's recycling program. As an incentive to recycle and to increase fire prevention awareness, the City rewards two residents each month with their choice of an award of $25.00 or a fire extinguisher and/or smoke detector(s). Your residence was checked on Thursday, February 13, 2020, to determine if you had your recycling bin out with your regular garbage. Your recycling was out and ready for collection; therefore, you are one of this month's winners. Please contact me via phone at 439-4439 or email at jpinski@cityofoakparkheights.com to let me know your choice of award. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Congratulations! Jen er Pinsk! City Clerk TREE CITY U.S.A. Page 4 of 230 City Of Oak Park Heights 14168 Oak Park Blvd.N•Oak Park Heights,MN 55082.Phone(651)439-0439•Fax(651)439-0574 February 14, 2020 Thomas Brechtel 14075 Upper 54th Street North Oak Park Heights, MN 55082 Dear Mr. Brechtel: Thank you for participating in the City's recycling program. As an incentive to recycle and to increase fire prevention awareness, the City rewards two residents each month with their choice of an award of $25.00 or a fire extinguisher and/or smoke detector(s). Your residence was checked on Thursday, February 13, 2020, to determine if you had your recycling bin out with your regular garbage. Your recycling was out and ready for collection; therefore, you are one of this month's winners. Please contact me via phone at 439-4439 or email at jpinski@cityofoakparkheights.com to let me know your choice of award. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Con ratulations! Jen fifer Pinski City Clerk TREE CITY U.S.A. Page 5 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 6 of 230 Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Agenda Item Approve City Council Worksession Notes—January 28, 2020 Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 7 of 230 a! CITY OF OAK PARK HEIGHTS CITY COUNCIL WORKSESSION NOTES TUESDAY,JANUARY 28,2020 Present: Mayor McComber, Councilmembers Dougherty, Johnson, Liljegren, and Runk; City Administrator Johnson, City Attorney Sandstrom,Police Chief DeRosier, Finance Director Caruso,and City Clerk Pinski. Absent:None. 1. Call to Order: Mayor McComber called the meeting to order at 5:30 p.m. 2. Appropriation of City Resources for Medical Responses Discussion: City Administrator Johnson provided a presentation on the 2020 fire department budget. He showed what happened to the City's fair share portion with decreased tax capacity and what happened if the number of fire department runs were reduced. City Attorney Sandstrom provided opinions on two questions he had been asked: The first question was whether the City should meet with the Bayport City Council. He said that may cause more risk than benefit and could be a potential legal debate. The second question was whether there was a liability in adopting the proposed policy.He said he did not see that there was any additional liability with the policy. He said the policy was cutting down on the redundancy of responses,not the level of service. Mayor McComber said she asked LMCIT that question, and they were going to review it. Chief DeRosier gave the annual report for emergency response. He said he had only one update, and that was that the National Weather Service issued the flood report. No action was taken. 3. Adjourn: The meeting was adjourned at 5:59 p.m. Page 8 of 230 Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Agenda Item Approve City Council Minutes—January 28, 2020 Time Req. 0 Agenda Placement Consent Originating Department/Requestor. A stration/Jennifer Pinski Requester's Signature ( Gu( Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 9 of 230 CITY OF OAK PARK HEIGHTS TUESDAY, JANUARY 28, 2020 CITY COUNCIL MEETING MINUTES I. Call to Order/Pledge of Allegiance/Aoaroval of Agenda: Mayor McComber called the meeting to order at 6:04 p.m. Present: Councilmembers Dougherty, Johnson, Liijegren and Runk. Staff present: City Administrator Johnson,Police Chief DeRosier, City Clerk Pinski, City Attorney Kevin Sandstrom, and City Engineer Mann. Absent: City Planner Richards. Mayor McComber added"Approve Mayor to Send Letter to Governor Walz"to Consent Agenda as Item J. Councilmember Dougherty, seconded by Councilmember Liljegren,moved to approve the Agenda. Carried 5-0. II. Council/Staff Resorts: A. Mayor McComber: She reported she attended a Ribbon Cutting at Panera Bread on January 15,the Minnesota Mayors Association meeting,the League of Minnesota Cities Board of Directors meeting on January 16, a conference call for the National League of Cities Transportation Committee, the Minnesota Association of Small Cities board meeting on January 23,the Advanced Elected Officials Training on January 24 and 25, and a meeting with Warden Titus on the correctional facilities strategic plan. She reported the Senate Bonding Tour would be stopping at City Hall on January 29, and she would be participating in a conference call with the Center for Energy and Environment on January 30. B. Councilmember Dougherty: He reported the Cable Commission met on January 27, finalized the 2020 budget, and discussed ways to increase revenues. C. Councilmember Johnson: She reported she attended the Parks and Trails Commission meeting on January 27 and the Experienced Elected Officials Training. She also reported she was a guest on the most recent episode of the League of Minnesota Cities podcast. D. Councilmember Liljegren:No report. E. Councilmember Runk: He reported he also attended the Experienced Elected Officials Training. F. Staff.- Jim Kremer, of 5475 Oakgreen Place North,the Joint Airport Zoning Board alternate,reported that he attended the public hearing on January 23 for feedback on the proposed zoning pattern change. He said most of the feedback that was received was from West Lakeland and the concerns were with a road change due to expansion which had nothing to Page 10 of 230 City Council Meeting Minutes January 28,2020 Page 2 of 6 do with the zoning. He said the road change was a decision made at another level. He reported the public comment period was open through February 7,2020. City Clerk Pinski reported that Vanessa and Terry Sabelko of 5420 Ojibway Avenue North were chosen as the recycling award winners. III. Visitors/Public Comment:None IV. Consent Agenda: A. Approve Bills &Investments B. Approve City Council Worksession Notes—January 14,2020 C. Approve City Council Minutes—January 14,2020 D. Adopt Resolution Approving a Gambling Premises Permit Application made by Ducks Unlimited St. Croix Valley Chapter for Gambling Activity at Heights Hall and Club E. Approve and Appoint Election Judges for 2020 Presidential Nominating Primary F. Approve Designation of the Finance Director as the Business Administrator for Electronic Funds Transfers G. Approve Continuation of Vegetation Management for 2020 with Minnesota Native Landscapes, Inc. for Prairie Restoration Areas H. Approve Resolution Adopting the Leading Together Cities Agenda in Your Community I. Accept Donation to OPH PD Community Outreach Fund J. Approve Mayor to Send a Letter to Governor Walz Councilmember Runk, seconded by Councilmember Dougherty,moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. V. Public Hearings:None VI. Old Business: A. Appropriation of City Resources for Medical Responses: Councilmember Runk provided a background on why the proposed policy was drafted. He said the Fire Chief came to the Oak Park Heights City Council in 2018, and at that time they were experiencing burnout. He said that as a postal delivery person to Oak Park Senior Living and Boutwells, he saw many times where it wasn't necessary for the Fire Department to be there for emergency response calls. He reported the Oak Park Heights Police Department's officers were trained first responders and all squad cars were equipped with first aid and emergency equipment such as oxygen and AEDs. He said the City Council requested the Police Department provide information, and they reached out to Lakeview EMS and Washington Page 11 of 230 City Council Meeting Minutes January 28, 2020 Page 3 of 6 County Dispatch, as well as recorded their own data from July through September on emergency response calls. Runk said that the data was shared with the Bayport Fire Department, Lakeview EMS, and Washington County Dispatch. Councilmember Runk, seconded by Councilmember Liljegren,moved to adopt the proposed policy. Susan St. Ores, Mayor of Bayport, reported that the City of Bayport's position was that the proposed changes to the emergency response policy would result in a severe reduction of service to Oak Park Heights residents. She said they had proposed that call responses be modified for specific addresses—senior care facilities—and that was rejected by Oak Park Heights staff. St. Ores proposed the City Council consider a series of meetings starting with the joint worksession scheduled for February 18, then open it to public input. Councilmember Runk responded that the policy would not put the community at risk, and the City had asked for input from Bayport and have not seen anything in writing. He said the process had been going on for almost a year, and the proposed policy was not a sudden decision. He said the process was already being used in the Cities of Hugo and Newport. Runk reported that Lakeview EMS had reviewed the policy and they were comfortable with it. He said meeting with Bayport City Council was not the appropriate method, as the City of Oak Park Heights was a customer of the Bayport Fire Department. Councilmember Dougherty added that the policy was a six-month trial, and he would also ask staff to monitor and work with Bayport staff and other players. He said the City should move forward with it. Joe Buckley, 5860 Oldfield Avenue North, came forward and said that according to records, Oak Park Heights Police Officers were not certified first responders. He also said he felt the process wasn't publicized. Nate Wagner, 14221 55a' Street North, said he felt the City was risking lives because of a delay if the Police Department was called out and they have to then call the Fire Department. He felt the problem with leaving callouts to dispatch was that the dispatcher only had whatever information the caller provided when classifying calls. Jim Kremer, 5475 Oakgreen Place North, said his home backed up to Oakgreen Avenue, so he often saw the Police Department and Lakeview EMS responding to calls, and then the Bayport Fire Department responding a short time later,then soon after the Fire Department vehicle Page 12 of 230 City Council Meeting Minutes January 28,2020 Page 4of6 was leaving the scene. He also said that while out walking by Boutwells, he often saw the Fire Department arrive having sometimes not even gotten out of the vehicle because the Police Department and/or Lakeview had already handled the situation. He also said the information had been public, and he was able to see the statistics and data. He said it made sense to not send people on calls that they were not needed. Mary Buckley, 5860 Oldfield Avenue North, said she had parents at Oak Park Senior Living and was concerned about their safety because their medical response was changing. Police Chief DeRosier reported that there had been considerable disinformation expressed by the public at the meeting. He said the Oak Park Heights Police Officers were certified first responders through Lakeview EMS overseen by the Regions Hospital Director. He said all major medical calls, such as heart attacks, strokes, and car accidents with injuries,were still having all parties dispatched under the new policy. He said the policy was meant to narrow calls to reduce responses for minor medical issues, such as calls for not feeling well. Christian, 5685 Newberry Avenue North, a senior at Stillwater Area High School, said he felt the City Council could have done more to notify the public. Councilmember Runk said the City Council was not trying to endanger the public,that they were trying to do the best they could for the public. He said the City made the decision to have portable defibrillators in the squad cars; Stillwater did not, and he did not believe Bayport does. Councilmember Runk called the question. Councilmember Johnson said the City Council cared about the residents, and she was thankful that the Police Department were first responders. Councilmember Johnson called the question. Vote taken on Motion. Carried 4-1,McComber opposed. VII. New Business: A. Policies Relating to the Allen S. King Plant Decommissioning and Reuse Advisory Panel—Apbointments and Roles: Mayor McComber suggested that the railroad be included in the panel invitation list and that the panel should consist of no more than 24 people. Councilmember Dougherty added that there should be no elected officials on the panel. Councilmember Runk suggested adding the Sierra Club to the panel Page 13 of 230 City Council Meeting Minutes January 28, 2020 Page 5 of 6 invitation list. McComber suggested also the Center for Environmental Advocacy. She said the organizations could appoint an alternate,but the appointee should be able to attend all meetings throughout the entire process. Councilmember Lilj egren, seconded by Councilmember Dougherty, moved to approve the advisory panel appointments and roles with the suggested changes. Carried 5-0. B. Pollinator Garden Micro-Grant Proms : Councilmember Johnson reported that she was approached by a resident about a possible grant program. Mary Turnberg, 5531 Oakgreen Place North,was present at the meeting and said she heard of the State of Minnesota offering grants to establish pollinator gardens. She said she thought it would be good for individual residents to have the opportunity to apply for grants for their yards. Councilmember Johnson, seconded by Councilmember Dougherty,moved to approve a micro-grant program. Carried 5-0. C. Pay Equity Compliance—2020: City Administrator Johnson reported that the City was required to submit a pay equity report every three years. He said the City met all requirements for pay equity. Councilmember Runk, seconded by Councilmember Liljegren,moved to approve the report and submit to the State of Minnesota. Carried 5-0. VIII. Closed Session City Attorney Sandstrom reported that the City Council would go into a closed session on two items: the proposed potential acquisition described as the far end of the parking lot of the retail development containing Kohl's, Michaels, T.J. Maxx, and Pier 1; and for a discussion on labor negotiations. Councilmember Liljegren, seconded by Councilmember Johnson,moved to close the meeting at 7:07 p.m. Mayor McComber reopened the meeting at 7:43 p.m. City Attorney Sandstrom provided the following summary: A. Discussion on Land Acguisition for Backage Road Project(closed pursuant to MN Stat 13d.05, Subd. 3(c)(3)): The City Council reviewed information from City staff.No action was taken. B. Labor Negotiations (closed pursuant to MN Stat 13d.03): The City Council received an update from City Administrator Johnson and provided feedback.No action was taken. Page 14 of 230 City Council Meeting Minutes January 28, 2020 Page 6 of 6 IX. Other Council Items or Announcements: Councilmember Dougherty, seconded by Councilmember Liljegren,moved to cancel the joint worksession set for February 18 with the City of Bayport. Carried 5-0. X. Adiourn: Councilmember Liljegren, seconded by Councilmember Johnson, moved to adjourn at 7:44 p.m. Carried 5-0. Respectfully submitted, Approved as to Content and Form, Jennifer Pinski Mary McComber City Clerk Mayor Page 15 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 16 of 230 Oak Park Heights Request for Council Action Meeting Date September 24, 2019 Agenda Item Approve Resolution Granting the Application of Stillwater Area Fastpitch Association to Conduct a One-Day Raffle at Stillwater Area High School on May 6,2020 Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Requester's Signature Action Requested Approve Background/Justification(Please indicate any previous action has been taken or if other public bodies have been advised). See attached. Page 17 of 230 RESOLUTION 20-02-08 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA RESOLUTION GRANTING THE APPLICATION OF STILLWATER AREA FASTPITCH ASSOCIATION TO CONDUCT A ONE-DAY RAFFLE AT STILLWATER AREA HIGH SCHOOL ON MAY 6,2020 WHEREAS, Emily Dollerschell, on behalf of Stillwater Area Fastpitch Association. has submitted a request to conduct a one-day raffle on May 6, 2020 at the site of the Stillwater Area High School softball field, 5701 Stillwater Boulevard North; and WHEREAS, Ms. Dollerschell has reported that the State of Minnesota Gambling Control Board has confirmed that the Stillwater Area Fastpitch Association is a 501(c)3 organization and is authorized to conduct a raffle without a permit as an excluded organization under Minnesota Statute; and WHEREAS, the City of Oak Park Heights has reviewed the request and finds that its purposes meet the necessary community standards; and WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the request for the raffle as applied for by Stillwater Area Fastpitch Association. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the request by Stillwater Area Fastpitch Association to conduct a one-day raffle on May 6, 2020 at the site of Stillwater Area High School softball field, 5701 Stillwater Boulevard North,within the City of Oak Park Heights is hereby approved. Passed by the City Council of Oak Park Heights this 25h day of February, 2020. Mary McComber ATTEST: Mayor Eric A. Johnson City Administrator Page 18 of 230 February 7,2020 Stillwater Area Fastpitch Association is looking to hold a raffle this spring. Stillwater Area Fastpitch Association("SAFA")is a 501(c)3 organization with its Federal Tax ID of 41-1690310. We contacted the Minnesota Gambling Board and was approved as an"excluded"organization under Minn. Stat. § 349.166, subd. 1(c). An"excluded"organization may conduct one(1)raffle per year provided the prizes total less than$5000.00. SAFA intends to sell 1500 $10.00 raffle tickets. The raffle will provide three(3) cash prizes: $500, $250,and$100. Other prizes will go to players that sell a certain amount of tickets. Those prizes will be as follows: Sell 20 tickets- $10 gift card Sell 40 tickets- $20 gift card Sell 50 tickets- $25 gift card. Therefore,prizes for the raffle will total$850 and prizes for gift cards cannot be higher than $750. We have approximately 100 families participating in the raffle and are asking each player to sell 10 raffle tickets. Parents or players are not required to sell raffle tickets to play or participate in the Organization. The raffle will be held at the Stillwater Area High School Varsity Softball field on Wednesday, May 6,2020. Raffles sales will begin March 1,2020. Raffle sales will end April 22,2020. This gives organizers two full weeks to collect all sold and unsold raffle tickets. Prizes to top sellers will also occur on May 6,2020. SAFA fully intends to abide by all statutory requirements for conducting a lawful raffle in the state of Minnesota along with any other requirements set forth by the City of Oak Park Heights. If you have any questions,please do not hesitate to call me at 651-253-3943 or email at mdollerschellncomcast.net. Emily Dollerschell Page 19 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 20 of 230 Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Agenda Item Approve License for Sale/Storage of Fireworks at Menards #3129 Time Req. 0 Agenda Placement Consent Originating Department/Requestor Administration/Jennifer Pinski Cz-- Requester's Signature :-C- Action Requested Approve Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). Menards #3129 has applied to sell and store fireworks at their store in Oak Park Heights. The application has been thoroughly completed, the fee has been paid, and the background check was completed by the Oak Park Heights Police Department. I recommend approval Page 21 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 22 of 230 P,v Oak Park Heights Request for Council Action Meeting Date February 25th, 2020 Time Required: 1 Minute Agenda Item Title: Approve Model Resolution Sunporting Infrastructure Accountability_ Agenda Placement Consent Agenda Originating Department/Requestor: Mayor Mary McComber Requester's Signature Action Requested Approve Model Resolution Supporting Infrastructure Accountability Background/Justification(Please indicate if any previous action has been taken or if other public bodies have advised): I would like the City Council to consider passing of the enclosed Resolution supporting State Legislation that seeks to ensure cities abilities to charge reasonable infrastructure fees upon developments related to necessary street improvements. Please see the enclosed fact sheets and supporting documentation from the LMC. Page 23 of 230 RESOLUTION# A Model Resolution Supporting Infrastructure Accountability WHEREAS,populations in Minnesota cities are growing statewide; and WHEREAS,the development and construction associated with that growth are driving the need for road improvements, street oversizing, street redesign,and street reconstruction; and WHEREAS,municipal statutory authority appropriately exists for fees to support added need for parks, sewer, and water; and WHEREAS,this municipal authority does not exist for infrastructure development fees; and WHEREAS,city streets are one of the four major types of infrastructure local government is responsible to provide to protect public safety and health, and city streets represent a separate but integral piece of the network of roads supporting movement of people and goods; and WHEREAS,existing funding mechanisms,such as Municipal State Aid(MSA),property taxes,and special assessments have limited applications, leaving cities under-equipped to address growing needs; and WHEREAS,neighborhood streets are constructed according to city standards by developers; and WHEREAS,funding sources for larger streets and intersections to support new developments have historically come from infrastructure development fees; and WHEREAS,the Minnesota Supreme Court found in Harstad v. City of Woodbury that no statutory authority existed for these infrastructure development fees;and WHEREAS,cities should not be forced to make current residents and businesses pay for costs of growth through local taxes but rather by those that are responsible for the growth; and WHEREAS,cities are finding it difficult to develop adequate funding systems to support needed infrastructure development related to growth while complying with existing state statutes; and WHEREAS,cities need flexible policies and greater resources in order to meet growing demands for street improvements. NOW, THEREFORE,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OAK PARK HEIGHTS that this Council supports legislation that would authorize cities to collect infrastructure development fees to fund municipal street improvements as a necessary component of growth. ADOPTED by the City Council this day of ,2020. Mary McComber,Mayor Attest: Eric Johnson, City Administrator Page 24 of 230 2020 LEAGUE OF • CITY ISSUEm 4, k FACT Infrastructure fees support development and taxpayer fairness If not addressed, existing taxpayers PROBLEM: will foot the bill for streets that are When a new subdivision proposal is presented to a city by a developer, city officals consider how only needed because of proposed that development will connect with the rest of the residential development. community through new city streets, or how the added capacity will impact existing city streets. ,,A Many cities plan street work years in advance, and new development creates additional demand. s However, legal interpretation of current law does not allow for cities to collect fees from developers to help pay for these future investments. LEAGUE-SUPPORTED SOLUTION: The League supports HF2296 /SF2442 and HF2297 / SF2443 (Rep. Brad Tabke, Sen. Eric Pratt), providing the necessary statutory authority for cities to be able to charge developers fees that cover the infrastructure improvements that are needed because of the new residential development. DID BACKGROUND: • KNOW? The Minnesota Supreme Court found in Harstad Without - action, cities who v. City of Woodbury that cities do not have the want . grow must rely on property statutory authority necessary to impose a fee taxes to pay for for future street improvements when approving . - these • residential development. Cities need a clear and have tho 4 capacity to absorb lawful path forward to support development white costs,these may •_ forced to protecting the interests of current taxpayers. forego new developm For more information: LMC��- LEAGUE (�'� Irene Kao, Intergovernmental Relations Counsel Phone: (657) 281-1260 MINNESOTA Email: ikao@lmc.org CITIES www.imc.org/builditright -x;2020 League of Minnesota Cities.All Rights Reserved. Page 25 of 230 000M League Urges cities to Pass Resolution Supporting Infrastructure Accountability The League's sample resolution supports legislation that would provide statutory clarity for cities and developers on the collection of infrastructure development fees for residential development. (Published Feb 18,2020) The League is urging city councils to adopt a resolution providing clarity after the Minnesota Supreme Courts decision in Harstad Y.City of Woodbury,where the court found there was no existing statutory authority to collect fees for future infrastructure improvements when approving residential development. View the League's sample resolution(doc) The League's sample resolution supports legislation that would authorize cities to collect infrastructure development fees to fund municipal street improvements as a necessary component of growth. View the Infrastructure Fee Fact Sheet(pdf) Please act before March 13 Growing cities have tried to address infrastructure needs resulting from residential development after the Harstod decision. Unfortunately,these efforts have been met with litigation. The legislature needs to act.The League urges your city to pass this or a substantially similar resolution and to convey your support to your legislators. Resolutions passed between now and the first legislative deadline--March 13--will be particularly helpful to the League's advocacv efforts on infrastructure accountablilty. Send your resolution to state leaders an To maximize the impact of your resolutio resolution to: • Gov.Tim Walz: Office of the Govern( King In Blvd.,St. Paul,MN 55155 Page 26 of 230 MN1bSupreme Court Clarifies City Use of Infrastructure Fees for Housing Development Page 1 of 3 MN Supreme Court Clarifies City Use of Infrastructure Fees for Housing Development The state's high court recently issued a decision that impacts how cities can charge for infrastructure costs related to development. (Published Sep 10, 2018) In the case of Harstad v. City of Woodbury(Link to:hups.-Ascholar.google.com/scholar_case? case=4563558651 71 7444461&hl=en&assdt=6&as_vis=1&oi=scholarr),the Minnesota Supreme Court found that statutory cities do not have authority to impose an infrastructure fee for future road improvements as part of approving residential development. Currently,state law(Minnesota Statutes,section 462.358,subdivision 2a)allows a city to condition approval of a subdivision application on either the developer(1)constructing or installing the improvements,or(2)providing a form of "financial security"enough to assure the city that the improvements will be constructed or installed according to the city specifications.The Supreme Court found that the city's infrastructure fee program was outside of this authority. Factual background of the case Martin Harstad,a developer,submitted an application to the city for a new subdivision consisting of 183 homes on an undivided 77 acres. Generally,the city conditions its approval of subdivision applications on the applicant's payment of an infrastructure fee, called a major roadway assessment,that is negotiated and incorporated as a condition in a development agreement.The city had a policy"that new residential development pays its own way and that all associated costs for the installation of public infrastructure to serve new residential development be the sole responsibility of the developing property owner." The collected infrastructure fees would be put into a dedicated account used to pay for future construction of off-site road improvements needed to support new development. Regarding Harstad's application,the city outlined proposed charges for major roadway and intersection improvements that would be needed to accommodate traffic generated by the new subdivision and surrounding areas.Harstad chose not to negotiate the proposed infrastructure fee and instead,he sued,arguing that the city didn't have statutory authority to require the payment of infrastructure fees when approving subdivision applications. Court left options intact The Supreme Court decision leaves the following options intact for cities: Require construction of infrastructure. Nothing in the Harstad decision impacts a city's authority to condition subdivision approval on the requirement that a developer construct or install streets or other improvements. Impose special assessment. This decision also does not impact authority for traditional street assessments provided under Minnesota Statutes,sections 429.021 and 429.051.The Minnesota Supreme Court specifically stated that"it is undisputed that cities have the authority to assess property for road and street improvements and that these assessments are specifically permitted by state law." Require financial security. The court also pointed out that state law gives cities the option to require assurance from any developer in the form of a financial security for the construction or installation of specific,related infrastructure projects. While there is no statutory definition for"financial security,"the court did say that it includes"all contemporary security measures that protect a city's interest in covering the costs of completing the infrastructure or improvement in the event that a developer fails to finish a project. . . [and]are intended to be returned or released,unless the developer fails to satisfy the conditions of the contract concerning infrastructure improvements." Page 27 of 230 h4s://www.hnc.org/Me/lA[Iarstad-Woodbury.jsp?ssl---true 2/19/2020 MN,,Supreme Court Clarifies City Use of Infrastructure Fees for Housing Development Page 2 of 3 Increase general tax levy for all residents. While the Court did not discuss this option,a city could consider increasing the tax levy to pay for needed infrastructure. Deny applications for premature development. Cities generally want development in their communities.The option of denying applications because of a lack of funding for needed road improvements may not be an attractive option,but it is a viable one if the city doesn't have the tax base or doesn't have the willingness by residents to increase the tax levy to pay for improvements. Limitations of the court's decision The decision applies only to statutory cities.The court points out that the city in this case,Woodbury, is a statutory city, and therefore it has no other powers beyond what is explicitly or implicitly provided by state statute.The court did not address the impact of this decision on home-rule charter cities. Unanswered questions This decision leaves a couple of unanswered questions: What is the difference between improvements within development versus off-site improvements?In a footnote in the Harstad decision,the court stated it was not deciding the question of whether a city's authority to require the construction,or the provision of financial security to assure the construction,is limited to improvements located within the proposed subdivision or whether off-site improvements may also be required. What can be included in a development agreement?State law allows for development agreements.However,the court opined that the city's program asking for an upfront infrastructure fee was not truly voluntary.The court also cautioned that the authority for cities to enter into development agreements does not mean that it has broad authority"to impose `other requirements'that are inserted into development agreements,but that fall completely outside of the limits of the statute." Read the current issue of the Cities Bulletin(Link to:http://www.lmc.org/page/1/cities-bulletin-newsletter jsp) *By posting you are agreeing to the LMC Comment Policy(Link to:hup://www.lmc.org/page/1/comment policy jsp) . 0 Comments MinnesotaCities Login Recommend V Tweet f Share Sort by Best Start the discussion... LOG IN WITH OR SIGN UP WITH DISOUS Name Be the first to comment. ®Subscribe 0 Add Disqus to your siteAdd DisqusAdd A Disqus'Privacy PolicyPrivacy PolicyPrivacy Page 28 of 230 https://www.hnc.org/page/l/Harstad-Woodbury.jsp?ssl--tme 2/19/2020 Oak Park Heights Request for Council Action Meeting Date February 25',2020 Time Required: 1 Minutes Agenda Item Title: Approve the Labor A ements wi ice-LELS Supervisors-Teamsters and AFSCME Agenda Placement Consent Agenda Originating Department/Requestor7Eri on ' Adminis or Requester's Signature Action Requested Approve the 2020-2 Labor Aereements,with Police-LELS Su ervisors- Teamsters and AF Background/Justification(Please indi to if any previous action has been taken or if other public bodies have advised): Enclosed are the anticipated final ve ons of the above three contracts—showing anticipated edits compared to 2017-2019 version. The primary asp is of all revised contracts are that all run for three years and in each year, grants increase in wages, outlines incentives and penalties regarding tobaccotfitness. Moreover, the language as it relates to health care, dental on other coverages is consistent across all three groups and keeps current policies and cost shares in effect. Lastly, that all parties are willing to discuss other health care savings concepts. There are some nuances in each such as: For the Police Department: 3%, 3%, 3% wage adjustments. Adds a layer for vacation time after two -years which will aid in recruitment. Increase night-shift differential to$.80/hour For the Supervisor's Unit: 3%, 3%, 3% wage adjustments. Clarifies night-shift pay and requires Sgt. Phone calls at night. For the AFSCME Unit: 3%, 3%, 2.9% wage adjustments. Retains Fitness pay for Longevity Employees (2.90%wage in 2022) At this time, I am recommending that the City Council approve the three-year contract agreements with the above parties, incorporating the proposed amendments, subject to the final review and approval by the City Administrator and City Attorney. Page 29 of 230 i LABOR AGREEMENT BETWEEN THE CITY OF OAK PARK HEIGHTS AND MINNESOTA LAW ENFORCEMENT LABOR SERVICES, INC. (LOCAL #382) POLICE DEPARTMENT i JANUARY 1, 202047 THROUGH DECEMBER 31, 20224-9 Page 30 of 230 i INDEX ARTICLE TITLE I PURPOSE OF AGREEMENT II RECOGNITION III DEFINITIONS IV EMPLOYER SECURITY V EMPLOYER AUTHORITY VI UNION SECURITY VII EMPLOYEE RIGHTS - GRIEVANCE PROCEDURE VIII SAVINGS CLAUSE IX SENIORITY X DISCIPLINE XI CONSTITUTIONAL PROTECTION XII WORK SCHEDULE XIII OVERTIME XIV COURT TIME XV CALL BACK XVI WORKING OUT OF CLASSIFICATION XVII SALARY SCHEDULE XVJ I I HOLIDAYS XIX VACATIONS XX SICK LEAVE XXI FALSE ARREST INSURANCE XXII HEALTH INSURANCE XXI II TRAINING XXIV CLOTHING ALLOWANCE XXV SAFETY XXVI UNION MEETINGS XXVII SEVERANCE PAY XXVIII INJURY ON DUTY XXIX INCENTIVE PAY XXX EXTRA VACATION PAY XXXI SHIFT DIFFERENTIAL PREMIUM XXXII DENTAL INSURANCE XXXIII JURY DUTY XXXIV WAIVER XXXV MINNESOTA POST LICENCES XXXVI POST RETIREMENT HEALTH INSUR& DEFERRED COMPENSATION. XXXVI I DURATION APPENDICES — A-1 —Salary Schedules A-2—Supplemental Pay (SRO)/ Investigator A-3—Health Care Page 31 of 230 i LABOR AGREEMENT BETWEEN THE CITY OF OAK PARK HEIGHTS AND MINNESOTA LAW ENFORCEMENT LABOR SERVICES, INC.— LOCAL#382 ARTICLE I. PURPOSE OF AGREEMENT This agreement is entered into as of January 1, 202047, between the City of Oak Park Heights, hereinafter called the Employer, and the Law Enforcement Labor Services, Inc. — Local #382, hereinafter called the Union. It is the intent and purpose of this Agreement to: 1.1 Assure sound and mutually beneficial working and economic relationships between the parties hereto; 1.2 Establish procedures for the resolution of disputes concerning the agreement's interpretation and/or application; and 1.3 Place in written form the parties' agreement upon terms and conditions of employment for the duration of this Agreement. The Employer and the Union, through this agreement, shall continue their dedication to the highest quality police service and protection to the residents of Oak Park Heights. Both parties recognize this Agreement as a pledge of this dedication. ARTICLE II. RECOGNITION 2.1 The Employer recognizes the Union as the exclusive representative, under Minnesota Statutes, Section 179A.03, Subd. 14 for police personnel in the following job classifications. POLICE OFFICER POLICE INVESTIGATOR 2.2 In the event the Employer and the Union are unable to agree as to the inclusion or exclusion in the bargaining unit of a new or modified job class, the issue shall be submitted to the Bureau of Mediation Services for determination. ARTICLE III. DEFINITIONS 3.1 UNION: The Law Enforcement Labor Services, Inc. —Local #382 3.2 UNION MEMBER: A member of the Law Enforcement Labor Services, Inc. —Local #382. Page 32 of 230 i 3.3 EMPLOYEE: A member of the exclusively recognized bargaining unit. 3.4 DEPARTMENT: The City of Oak Park Heights Police Department. 3.5 EMPLOYER: The City of Oak Park Heights. 3.6 CHIEF: The Chief of the Oak Park Heights Police Department. 3.7 UNION OFFICER: Officer elected or appointed by the Law Enforcement Labor Services, Inc. —Local #382 3.8 OVERTIME: Work performed at the express authorization of the Employer in excess of the employee's scheduled shift. 3.9 SCHEDULED SHIFT: A consecutive work period, of approximately eight (8) hours or more in length, including two (2) fifteen-minute rest breaks and a thirty-minute lunch break. 3.10 REST BREAK: Two (2) fifteen-minute periods during the scheduled shift during which the employee remains on a continual duty and is responsible for assigned duties. 3.11 LUNCH BREAK: A thirty-minute period during the scheduled shift during which the employee remains on a continual duty and is responsible for assigned duties. 3.12 STRIKE: Concerted action in failing to report for duty, the willful absence from one's position, the stoppage of work, slow-down or abstinence in whole or in part from the full, faithful and proper performance of the duties of employment for the purposes of including, influencing or coercing a change in the conditions or compensation or the rights, privileges or obligations of employment. 3.13 PROBATIONARY PERIOD: That one (1)year period of time from the employee's date of hire until he/she becomes a permanent employee. 3.14 BASE PAY RATE: That wage rate paid to the employee exclusive of such payments as overtime, longevity, educational incentive, or other fringe benefits premium payments. ARTICLE IV. EMPLOYER SECURITY 4.1 The Union agrees that during the life of this Agreement, it will not cause, encourage, participate in or support any strike, slow-down or other interruption of or interference with the normal functions of the Employer. 4.2 Any employee who engages in a strike may have his/her appointment or employment terminated by the Employer effective the date the violation first occurs. Such termination shall be effective upon written notice served upon the employee. An employee who is absent from any portion of his/her work assignment without permission, or who abstains wholly or in part from the full performance of his/her duties without permission from his/her Employer on the date or dates when a strike occurs in prima facie presumed to have engaged in a strike and such date or dates. 2 Page 33 of 230 i An employee who knowingly strikes and whose employment has been terminated for such action may, subsequent to such violation, be appointed or reappointed or employed or re-employed, but such employee shall be on probation for two (2) years with respect to such civil service status, tenure of employment or contract of employment, as he/she may have heretofore been entitled. No employee shall be entitled to any daily pay, wages, or per diem for the days on which he/she engaged in a strike. I ARTICLE V. EMPLOYER AUTHORITY 5.1 The Employer retains the full and unrestricted right to operate and manage all manpower, facilities and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure to select, direct, and determine the number of personnel; to establish work schedules, and to perform any inherent managerial function not specifically limited by this Agreement. 5.2 Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish, or eliminate. ARTICLE VI. UNION SECURITY 6.1 The Employer shall deduct from the wages of employees who authorize such a Ideduction in writing, an amount necessary to cover monthly Union dues, 9F a "W sher-e2 Such monies shall be remitted as directed by the Union. 6.2 The Union may designate employees from the bargaining unit to act as a steward and an alternate and shall inform the Employer in writing of such choice and changes in the position of steward and/or alternate. 6.3 The Employer shall make space available on the employee bulletin board for the posting of Union notice(s)and announcement(s). 6.4 The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. ARTICLE VII. EMPLOYEE RIGHTS- GRIEVANCE PROCEDURE 7.1 Definition of a Grievance. A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 7.2 Union Representatives. The Employer will recognize Representatives designated by the Page 34 of 230 i Union as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The Union shall notify the Employer in writing of the names of such Union Representatives and of their successors when so designated, as provided by 6.2 of this Agreement. 7.3 Processing of a Grievance. It is recognized and accepted by the Union and the Employer that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the employees and shall therefore be accomplished during normal working hours only when consistent with such employee duties and responsibilities. The aggrieved employee and a Union representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours provided that the employee and the Union Representative notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work of the Employer 7.4 Procedure. Grievance, as defined in Section 7.1, shall be resolved in conformance with the following procedure: Step 1: An employee claiming a violation concerning the.interpretation or application of this Agreement shall, within twenty-one (21) calendar days after such alleged violation has occurred, present such grievance to the employee's supervisor as designated by the Employer. The Employer-designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing, setting forth the nature of the grievance, the facts on which it is based, the provision or provisions of the Agreement allegedly violated, the remedy requested, and shall be appealed to Step 2 within ten (10) calendar days after the Employer-designated representative's final answer in Step 1 Any grievance not appealed in.writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. Step 2: If appealed, the written grievance shall be presented by the Union and discussed with the Employer designated Step 2 representative. The Employer designated representative shall give the Union the Employer's Step 2 answer in writing within ten (10) calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10)calendar days following the Employer designated representative's final Step 2 answer. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar days shall be considered waived. Step 3: If appealed, the written grievance shall be presented by the Union and discussed with the Employer designated Step 3 representative. The Employer designated representative shall give the Union the Employer's answer in writing within ten (10) calendar days after receipt of such Step 3 grievance. A grievance not resolved in Step 3 may be appealed to Step 4 within ten (10) calendar days following the Employer designated representative's final answer in Step 3. Any Grievance not appealed in writing to Step 4 by the Union within ten (10) calendar days shall be considered waived. Step 4: A grievance unresolved in Step 3 and appealed to Step 4 by the Union shall be Page 35 of 230 i submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the rules of the Bureau of Mediation Services. 7.5 Arbitrator's Authority: A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this Agreement. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the Employer and the Union, and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules and regulations having the force and effect of law. The arbitrator's decisions shall be submitted in writing within thirty (30) days following close of the hearing or the submission of briefs by the parties, whichever be later, unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the arbitrator's interpretation or application of the express terms of this Agreement and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the Employer and the Union provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings, the cost shall be shared equally. 7.6 Waiver. If a grievance is not presented within the time limits set forth above, it shall be considered 'waived.' If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer's last answer. If the Employer does not answer a grievance or an appeal thereof within the specified time limits, the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union at each step. ARTICLE VIII. SAVINGS CLAUSE This Agreement is subject to the laws of the United States, the State of Minnesota and the City of Oak Park Heights. In the event any provision of this Agreement shall be held to be contrary to law or by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provisions shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provisions may be renegotiated at the written request of either party. ARTICLE IX. SENIORITY 9.1 Seniority shall be determined by the employee's length of continuous employment with Page 36 of 230 i the Police Department and posted in an appropriate location. Seniority rosters may be maintained by the Employer on the basis of time in grade and time within a specific classification. 9.2 During the probationary period a newly hired or rehired employee may be discharged at the sole discretion of the Employer. During the probationary period a promoted or reassigned employee may be replaced in his previous position at the sole discretion of the Employer. 9.3 A reduction of the work force will be accomplished on the basis of seniority. Employees shall be recalled from layoff on the basis of seniority. An employee on layoff shall have an opportunity to return to work within two (2) years of the time of his/her layoff before any new employee is hired. 9.4 Vacation periods shall be selected on the basis of seniority until March 15th of each calendar year. 9.5 Seniority shall prevail. Seniority qualified employees shall have first preference on the job. ARTICLE X. DISCIPLINE 10.1 The Employer will discipline employees for just cause only. Discipline will be in the form of: a . Oral reprimand; b. Written reprimand; C. Suspension; d. Demotion; or e. Discharge. 10.2 Suspensions, demotions and discharges will be in written form. I 10.3 Written reprimands, notices of suspension, demotion for disciplinary purposes, and notices of discharge which are to become part of an employee's personnel file shall be read and acknowledged by signature of the employee. Employees will receive a copy of such reprimands and/or notices. NOTE: Alterations of assignments, such as, but not limited to: to and from the SRO position or Investigator position shall not be considered a demotion for disciplinary purposes 10.4 Employees may examine their own individual personnel files at reasonable times under the direct supervision of the Employer. 10.5 Discharges will be preceded by a five (5)day suspension without pay. 10.6 Employees will not be questioned concerning an investigation of disciplinary action unless they have been advised that they have the opportunity to have a Union Representative present at such questioning. 10.7 Grievances relating to the Article shall be initiated by the Union in Step 2 of the grievance procedure under Article VII. Page 37 of 230 i ARTICLE XI. CONSTITUTIONAL PROTECTION Employees shall have the rights granted to all citizens by the United States and Minnesota State Constitutions. ARTICLE XII.WORK SCHEDULE 12.1 The normal work year is two thousand and eighty (2,080) hours, to be accounted for by each employee through: a) scheduled hours of work in assigned shifts; b) assigned training; C) authorized leave time; d) holidays. 12.2 Holidays and authorized leave time are to be calculated on the basis of the actual length of time of the assigned shifts. 12;3 Nothing contained in this or any other article shall be interpreted to be a guarantee of a minimum or maximum number of hours the Employer may assign employees. ARTICLE XIII. OVERTIME 13.1 Employees will be compensated at one and one-half(1'/z) times the employee's regular base pay rate for hours in excess of the Employee's regularly scheduled shift. Changes of shift do not qualify an employee for overtime under this Article. Compensatory time (at time and one-half) may be taken, at the option of the employee, as payment for overtime worked in lieu of money. 13.2 Overtime will be distributed as equally as practicable. 13.3 Overtime refused by employees will, for record purposes under Section 13.2, be considered as unpaid overtime worked. 13.4 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded or paid twice for the same hours worked. 13.5 Overtime will be calculated to the nearest fifteen (15) minutes. 13.6 Employees have an obligation to work overtime or call backs if requested by the Employer unless unusual circumstances prevent the employee from so working. 13.7 The use of compensatory time is subject to the prior review and approval of the Chief of Police. Compensatory time may be accrued up to a maximum of forty (40) hours. Unused accumulated compensatory time shall be cashed out on December 15th of each year. Page 38 of 230 i ARTICLE XIV. COURT TIME An employee who is required to appear in Court during his/her scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1'/2) times the employee's base rate of pay. An extension or early report to a regularly scheduled shift for duty does not qualify the employee for the three (3) hour minimum. If a court appearance is canceled with less than two (2) business-days-notice, the employee shall receive two (2) hours pay at one and one-half(1'/)times the employee's base rate of pay. If a court annearance is canceled with less than one (1) days-notice, the employee shall receive three (3) hours pay at one and one-half (1'/) times the employee's base rate of pay. ARTICLE XV. CALL BACK An employee who is called back to duty during his scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1'/) times the employee's base rate of pay. An extension or early report to a regularly scheduled shift for duty does not qualify the employee for the three (3) hour minimum. ARTICLE XVI.WORKING OUT OF CLASSIFICATION Employees assigned by the Employer to assume the full responsibilities and authorities of a higher job classification for five (5) consecutive working days or more shall receive the salary schedule of the higher classification. ARTICLE XVII. SALARY SCHEDULE The salary schedule for employees under this contract, will be as in Appendix A; using the scale of three(3)years to reach the top salary in four(4)steps. ARTICLE XVIII. HOLIDAYS 18.1 Employer grants to each employee twelve (12) paid holidays per year at their base pay rate (base monthly pay divided by 173 hours x 8 hours x 12 holidays). Paid holidays being as follows: New Year's Day Columbus Day Martin Luther King Day Veterans Day Presidents Day Labor Day Memorial Day Thanksgiving Day Independence Day Christmas Day Page 39 of 230 i Two (2) Floating days (16 hours) selected by the employee and subject to the approval of the Chief of Police. 18.2 Any employee required to work on any holiday listed in 18.1 above shall receive an additional one-half(%) times pay for all hours worked on that shift in addition to regular pay and holiday pay. 18.3 Said holiday pay shall be issued on the first regular pay day in December of each year. 18.4 Unless expressly directed by the Employee's supervisor to work on a given Holiday as defined in Section 18.1 for an immediate purpose, the School Liaison Officer and the Investigator shall take those days off as listed in item 18.1 similar to other non-patrol personnel of the City. Should the defined Holidays conflict with the School calendar, the Chief of Police shall direct the School Liaison Officer if they should report for such duty. ARTICLE XIX. VACATIONS 19.1 The Employer grants to each employee paid vacation as per the following schedule: I 0 through 2g years of service 10 working days per year(5/6 day per month) 3-through 5 years of service 12 working days per year(1.0 day per month) 6 through 10 years of service 15 working days per year(1% day per month) 11 through 15 years of service 20 working days per year(1 z/day per month) 16 and over years of service One(1)additional day per year to a max. of 25 days per year. 19.2 Employees shall earn vacation during the probationary period, but shall not use vacation leave without the approval of the Employer. 19.3 Employees shall accrue vacation leave to a maximum of three hundred and twenty 320 working hours. 19.4 Vacation leave may be used as earned, provided that the Chief of Police shall approve the requested time. 19.5 Any employee leaving City employment for reasons other than retirement shall receive unused accumulated vacation leave if said employee has given proper notice [fourteen (14) days]. In the event of retirement, such notice to the City shall not be less than thirty (30) calendar days. 19.6 In addition to the vacations set forth above, after two (2) years of service, permanent employees shall be granted 16 hours of personal leave with pay to take care of personal business that can only be taken care of during normal working hours. Said leave will be non-accumulative and subject to prior approval of the Chief of Police. Personal leave may be taken in blocks of two (2) hours or more. ARTICLE XX. SICK LEAVE 20.1 The Employer grants to each employee paid sick leave at the rate of eight (8) hours per Page 40 of 230 i month for each month of employment, or major fraction thereof. Any previously earned banked sick leave, earned prior to the effective date of this Agreement shall be annlied to the employees accrued sick leave balance. 20.2 Employees shall earn sick leave during the probationary period, but shall not use sick leave without the approval of the Employer. 20.3 Employees that utilize sick leave for more than three consecutive work days shall provide evidence of such illness via the provision of medical doctor's written communication to the City confirming such illness and when the employee is anticipated to return. This documentation must be provided prior or concurrently to the employee returning to work. 20.4 Each employee, in order to be eligible for sick leave pay, shall report to the Chief of Police or his/her duly appointed assistant at his/her home or office, prior to the start of his/her scheduled shift the reason for the use of the sick leave. 20.5 Each employee shall keep the department informed of his/her condition if the absence is of more than one (1)day. 20.6 Sick leave shall be used normally for absences from duty because of personal illness or legal quarantine of the employee, or because of serious illness in the immediate family. Immediate family shall mean children, step-children, brother, sister, parent, parents-in-law, or spouse of the employee. Sick leave shall be used for employee's children on the same terms the employee is able to use sick leave for the employee's own illness, pursuant to Minn. Stat. §181.9413. 20.7 When necessary and upon approval by the Employer, up to five (5) days (40 hours) of sick leave with pay shall be used in case of death in the family. The degree of relationship includes spouse, parents, spouse's parents, children, brothers and sisters, brothers-in-law, sisters-in-law, grandparents, grandchildren, and step-children. ARTICLE XXI. FALSE ARREST INSURANCE The Employer will pay for each employee's LELS Legal Defense Fund for every year of the contract. ARTICLE XXII. HEALTH INSURANCE See Appendix A-3 See Appendix A-4 relating to non-binding discussions for future Health Care options ARTICLE XXIII. TRAINING 23.1 The Employer will post announcements of those special training schools to which employees may be sent. Selection of attendees will be made by the Chief of Police. Page 41 of 230 i 23.2 For full-time regular employees as of 12-31-13, the Employer will reimburse one hundred percent (100%) of the employee's cost for tuition only for educational classes. For those full-time regular employees hired after 12-31-13 the employer will reimburse fifty percent (50%) of the employee's cost for tuition only for educational classes. In all cases reimbursement is subject to the following conditions: A. Employee must have the approval of the Chief of Police to take any classes under which reimbursement may be sought; B. Employees must present written proof through a report card or similar method that they have passed the class; C. Reimbursement will occur after the Employee has presented the proof of passing the class to the City Administrator; D. Education must be job related as determined by the Chief of Police. ARTICLE XXIV. CLOTHING ALLOWANCE 24.1 The Employer agrees to provide each new employee with a complete uniform and all necessary equipment needed to carry out the required duties of a Police Officer for the City of Oak Park Heights. If an employee does not complete the required probationary period, all uniforms and equipment will be returned to the Employer before the employee receives his/her final payroll check. 24.2 The Employer agrees to provide each employee with an annual clothing allowance as follows: $1,150OW in 204-7-20,0, $1,1050 in 202143 and $1,1050 in 2022444 to be paid in the first paycheck in January. Dry cleaning bills can be submitted and approved as a part of the uniform allowance. 24.3 Clothing damaged in the line of duty to be replaced by the Employer at no cost to the employee. ARTICLE XXV. SAFETY The employee adheres to the principle that employees should work in a safe environment. Accordingly, each employee has an obligation to observe safe working practices and to alert his/her supervisor to the existence of specific safety hazards. ARTICLE XXVI. UNION MEETINGS An employee may not attend union meetings during his/her normally scheduled shift without prior approval of the Employer. The employer agrees that the employee designated Steward shall be allowed a reasonable amount of duty time annually to attend to union matters as designated by the Union in addition to other steward activities Iprovided for in the agreement. Page 42 of 230 The City will reimburse the registration fee (up to $300) for one LELS union member to attend an annual MPOAA conference. Such attendance is not considered required training by the City and any such attendance shall be taken on off-duty time and/or requires the use of vacation days. The planned attendee shall inform the City at least 30- days in advance of the event. This paragraph shall terminate and sunset as of 12/31/22 and the Union shall comment if regular attendance was had. ARTICLE XXVII. SEVERANCE PAY All permanent employees who have completed ten (10) years of service with the City shall be entitled to fifty percent (50%) of the unused sick leave as severance pay, such payment not to exceed six-hundred (600) hours maximum upon retirement or if they become disabled so they must terminate their employment. In the case of death, their beneficiary shall be entitled to their severance pay, such payment not to exceed four- hundred (400) hours maximum. Beneficiaries of the demised employees shall be entitled to receive One hundred percent (100%) of the severance pay the deceased employee was entitled to at the date of his death. ARTICLE XXVIII. INJURY ON DUTY Any employee injured on duty shall receive up to twelve (12) month's pay without loss to any accrued sick leave or vacation leave provided as follows: a. The employee reports the injury as soon as possible to the Chief of Police; b. The injury is of a nature which is covered by Workers Compensation; C. If requested and paid for by the Employer, the employee shall submit to an examination by a competent medical practitioner; d. The employee shall report the amounts of Workers Compensation to the Employer. The Employer shall pay the employee the differences between Workers Compensation and the employee's regular salary. ARTICLE XXIX. INCENTIVE PAY 29.1 The Employer agrees to pay incentive pay based upon longevity as per the following: Effective January 1, 1985: After four(4)years of service 3% of salary of month After eight(8)years of service 5% of salary of month After twelve (12)years of service 7% of salary of month After sixteen (16)years of service 9% of salary of month 29.2 Commencing in 2017 and continuing through 2019, the City will offer employees who receive Longevity Pay, an opportunity to earn an additional one percent (1%) in base salary per month if they pass and maintain the qualifications for a wellness program as Page 43 of 230 i established by the Employer for other employees, which includes: standardized fitness testing (using the current APFT Standards), and application of related weight charts. The City will permit the employee to exceed the weight requirements by not more than 5% but shall be required to exceed (perform better) each testing parameter by 5% Failure to meet or maintain the wellness program requirements set forth by the Employer shall result in revocation of the 1% additional pay for twelve (12) months unless the duration is shortened by the City. Any Longevity employee who seeks this additional wellness incentive must also meet and comply with any "no smoking/non-tobacco" use provision similar to non-longevity employees. Failure to comply with the "no-smoking/ non-tobacco" use provision will result in the revocation of the additional 1% wage incentive. Unless agreed upon in writing by the City, the benefits conveyed in this paragraph shall automatically sunset and terminate on 12/31/19. If an employee on incentive pay is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the 1% incentive but shall also lose one percent (1%) of his/her base salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. 29.3 As an alternative to incentive pay based up on longevity, the employer agrees to pay educational incentive pay and FitnessNVellness pay as per the following: SALARY PER MONTH TOTAL After one (1)year of post-high 2% 2% school education After two (2)years of post-high 4% 4% school education After three (3)years of post- 6% 6% high school education After four(4)years of post- 8% 8% high school education The employer agrees to pay an additional two percent (2%) if an employee receives a Master's Degree, graduates from the FBI Academy, or completes sixty (60) hours of additional accredited course work per year. At such time as an employee achieves fifty percent (50%) of the next year's goal, the employee would be entitled to the next percentage of salary increase (i.e., the employee who achieves 2% years of post-high school education is therefore entitled to six percent [6%] of salary per month). Fitness/Wellness Pay Provisions: Fitness: The physical tests shall consist of push-ups, sit-ups, and the 2-mile run Page 44 of 230 i according to current APFT Standards. The officer must complete each test with at least the minimum score for his/her age group and sex and be compliant with the corresponding height and weight chart. A comparable alternative test would be allowed if an employee could not do a particular test due to a specific injury. Completion of all three physical tests with at least a minimum passing score and meeting height/weight standards would entitle the employee to one percent(1%)of salary per month. Wellness: If an employee on FitnessNllellness Pay is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the 1% incentive for being smoke/tobacco free, shall lose any Fitness pay for at least one year and also shall lose an additional one percent (1%) of his/her base salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. If an employee elects the alternative incentive pay program as set forth above, the election is irrevocable, and the employee would no longer be entitled to receive incentive pay based upon longevity. A maximum of ten percent (10%) additional pay may be earned through the Longevity and the additional FitnessMlellness incentive pay as outlined or any combination thereof ARTICLE XXX. EXTRA VACATION DAY Any employee that maintains a sick leave balance of 100 days annually shall receive one (1) additional vacation day per year. ARTICLE XXXI. SHIFT DIFFERENTIAL PREMIUMS & FIELD TRAINING OFFICER Employees who work between the hours of 8:00 PM and 6:00 AM shall receive a $.49.80 per hour shift differential pay. This additional pay shall be calculated on top of Base Pay. At its discretion, the City may provide the payment for any such shift differential at the conclusion of each pay period, quarterly or at the conclusion of each year(or at separation) in a singular and separate check. Employees who are assigned to act as a Field Training Officer (FTO) for new employees shall receive one (1) hour of Compensatory time for each shift under which they actually engage in the direct field training of new trainee. ARTICLE XXXII. DENTAL INSURANCE The City shall execute an agreement with Delta Dental (or other competent provider) that is anticipated to offer dental coverage benefits and at rates found as are/were in effect as of December, 2016 and would be prospectively effective from January 1st 2017 through December 31 st, 20224-8. For such dental coverages offered through 2016, the Employee shall pay thirty(30%) percent toward the premium of Family Annual Dental Insurance and twenty-four (24%) percent toward the premium of Single Dental Insurance. The Employer shall pay the balance of the premium not paid by the employee. These percentages shall continue to remain in effect through December 31 st, 20224-5. 14 Page 45 of 230 i As rates and or plan changes become available, typically in the 4th Quarter of each year, the City shall attempt in good-faith to provide reasonable notice prior to any discontinuation, changes or possible supplementation of any coverages for any prospective year. The Union shall also regularly communicate with City staff so as to also monitor possible benefit changes, their timelines and impacts. The City shall have the right to amend the coverage plans the City deems reasonably necessary to ensure plan or coverage continuity, but such changes may not materially alter the coverages offered nor the cost share allocations. ARTICLE XXXIII. JURY DUTY In the event an employee covered by this Agreement is called for Jury Duty, the employee shall give the Employer any payment received (less any meal or mileage allowance) in exchange for full wages from the Employer for any days the employee serves on Jury Duty. ARTICLE XXXIV. WAIVER 34.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment to the extent inconsistent with the provisions of the Agreement are hereby superseded. 34.2 The parties mutually acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this Agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiedly waives the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not specifically: referred to or covered by this Agreement, even though such terms and conditions may not have been within the knowledge or contemplation of either or both parties at the time this Agreement was negotiated or executed. ARTICLE XXXV. MINNESOTA POST LICENCES The City will pay for the Officers renewal of their Minnesota Post Licenses. ARTICLE XXXVI. POST RETIREMENT HEALTH INSURANCE & DEFFERED COMPENSATION PLAN As may be permitted by law, the City will maintain a Post-Retirement Health Insurance Plan (Health Care Savings Account) consistent with State and Federal regulations. All costs and responsibilities, including any tax impacts or fees, associated with such plan shall be paid in full by the Employees. At no times hall this plan and/or its benefits become the financial responsibility of the Employer. The City at its sole discretion, may offer a deferred compensation or retirement plan which is created due to the sole contribution of the employees of the City within a fund to be administered by the City or its designees pursuant to state and federal law. Any participating employee acknowledges that there is inherent risk of financial loss in the use of a deferred compensation plan and its related investments. Any employee who selects to participate in such plan does so at his/her sole risk. The City does not guaranty any specific rate of return. Page 46 of 230 i ARTICLE XXXVII. DURATION This Agreement shall be in effect from January 1, 202047, and shall remain in full force and effect until the thirty-first day of December, 20224-9, or until a new contract is signed with the exclusive representative of the Police Department. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on this_day of THE CITY OF OAK PARK HEIGHTS LAW ENFORCEMENT LABOR SERVICES, INC. —(LOCAL#382) Mayor Business Agent City Administrator Steward Page 47 of 230 i APPENDIX A-1 The following values reflect a 3.026.76%, 3_02 % and 3_03:-0% salary increase in each year: 202047, 202148, 202240, respectively. Any calculation errors shall be adjusted to reflect the correct percentages and base rates from 201946. Salary Schedule -Police LELS 2020-2022 (monthly) The fioilowing values reflect a M 3W6,3%salary increase in each year,respectively_ My calculation error shall be adjusted_ SALARY SCHEDULE EFFECTIVE JANUARY 1, 2019, FOR POLICE OFFICERS Year 1 70% 4,89 9.10 (701A of Top Patrol) Year 2 80"/0 5,498.40 (80%of Top Patrol) Year 3 90% 6,185.70 (90%of Top Patrol) Year 1000 $ 6,873.00 Top Patrol SALARY SCHEDULE EFFECTIVE JANUARY 1, 2020, FOR POLICE OFFICERS Year 1 7000 4,955.43 (700 of Top Patrol) Year 2 80% 5,663.35 (801/0 of Top Patrol) Year 3 90% $ 6,371.27 (900A of Top Patrol) Year 4 1001da 7,079.19 Top Patrol SALARY SCHEDULE EFFECTIVE,JANUARY 1, 2021, FOR POLICE OFFICERS Year 1 701/ 5,104.10 (70PA of Top Patrol) Year 2 801/0 5,833.25 (800A of Top Patrol) Year 3 SCM $ 6,562.41 (90'/0 of Top Patrol Year 4 100"10 $ 7,291.57 Top Patrol SALARY SCHEDULE EFFECTIVE,JANUARY 1, 2022, FOR POLICE OFFICERS Year 1 700A $ 5,257.22 (70%of Top Patrol) Year 2 80-A 6,008.25 (800/6 of Top Patrol) Year 3 90% $ 6,759.28 (900A of Top Patrol) Year 4 100% ! 7,510.31 Top Patrol Page 48 of 230 APPENDIX A-2 SALARY SCHEDULE EFFECTIVE JANUARY 1, 2020 FOR THE DURATION OF THE AGREEMENT FOR THE POSITION OF INVESTIGATOR AND SCHOOL RESOURCE OFFICER SHALL BE SIX PERCENT (6%) OVER WHATEVER THE OFFICERS' BASE SALARY WOULD BE WERE THEY NOT AN INVESTIGATOR. Page 49 of 230 i APPENDIX A-3 For the 2020-2022 Agreement, the terms and elements of the 2017-2019 Health Care Agreement remains in place until amended. Page 50 of 230 APPENDIX A-4 I I The following paragraph is limited to an "understanding" between the City and the Union; and -for both parties to to endeavor to make a good-faith effort to explore health care alternatives. Neither party is compelled to take any specific action at the conclusion of any discussions should they commence. The City and Unions are compelled to retain the current policies and cost divisions until such time as the parties agree otherwise. However, due to continued cost increases to both the City and Union Members, the parties shall collectively meet over the course of 2020 to explore further options for health care savings opportunities for 2021 and beyond. The objective is to determine if the parties are able to discover and enable alternative policies or programs to its employees and members that results in retaining quality coverages and yielding a reasonable cost savings to both parties. All discussions are non-binding in nature until all parties agree in writing to terms determined to be acceptable. Page 51 of 230 a AGRE,E,M, .-E 0 � L between CITY OF OAK PARK HEIGHTS and MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION, LOCAL#320 F Representing: Supervisors' Unit Effective January 1, 20204-7 through December 31, 20224-9 Page 52 of 230 i TABLE OF CONTENTS ARTICLE EST.PAGE PURPOSE OF AGREEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I RECOGNITION . 1 II DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 III EMPLOYER AUTHORITY . . . . . . . . . 1 IVUNIONSECURITY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 V EMPLOYEE RIGHTS-GRIEVANCE PROCEDURE. . 2 VI SAVINGS CLAUSE . 3 VII DISCIPLINE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 VIII CONSTITUTIONAL PROTECTION. . 5 IX SALARIES. . . . . . . . . . . . . . . . . . . . . . . . . . . 5 X WORK SCHEDULE.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 XI . . . . . . . 6 COMPENSATORY TIME. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . XII OVERTIME. 6 XIII CALL BACK .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 XIV SHIFT DIFFERENTIAL PREMIUM-SERGEANTS; . 7 XV SICK LEAVE, . • . • . XVI 7 XVII JURY DUTY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COURT TIME . ENT PAY. . . . . . . . . . . . . . . . . . . . . . . XVIII BEREAVEM8 XIX SEVERANCE PAY . . . . . . . . . . . . . . . . . . 8 � LEAVE WITHOUT PAY. . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . 8 XXII PROFESSIONAL DEVELOPMENT. . . . . . . . . . . . . ... . . . . . . . . . . . . . 8 XXIII HOLIDAYS . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VACATIONS 9 XXIV HEALTH INSURANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 XXV DENTAL INSURANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 XXVI ON THE JOB INJURY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 XVII FAMILY AND MEDICAL LEAVE ACT. . 10 XXEXTRA VACATION DAY . ' ' ' ' 11 XXIX CLOTHING ALLOWANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 XXX INCENTIVE PAY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 XXXI ADDITIONAL INCENTIVE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , 12 . . XXXII . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 XXXIII SAFETY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 XXXIVWAIVER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 XXXV FALSE ARREST INSURANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 XXXVI TEAMLEGAL DEFENSE PLAN . . . . . . . . . . . . . . . . . . . . . . . . . . . • . . 14 XXXVII PEACE OFFICER STANDARD TRAINING(P.O.S.T.) . . . . . . . . . . • • 14 MAINTENANCE OF BENEFITS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I XVIII DURATION . 14 XXXIX APPENDIX A-SALARY SCHEDULE. 14 APPENDIX B -HEALTH CARE AGREEMENT i Page 53 of 230 LABOR AGREEMENT between CITY OF OAK PARK HEIGHTS and MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION, LOCAL NO. 320 ARTICLE I. PURPOSE OF AGREEMENT This Agreement is made and entered into between the City of Oak Park Heights, hereinafter referred to as the EMPLOYER, and Minnesota Teamsters Public and Law Enforcement Employees' Union, Local No. 320, hereinafter referred to as the UNION. The parties hereto agree as follows: It is the intent and purpose of this Agreement to: 1.1 Establish procedures for the resolutions of disputes regarding the interpretation and/or application of the provisions set forth in this Agreement; and 1.2 Express in written form an agreement between the parties on terms and conditions of employment for the duration of this Agreement. ARTICLE 11. RECOGNITION 2.1 The Employer recognizes the Union as the exclusive representative, under Minnesota State Statutes §179A.03, Subd. 17 for all supervisory personnel as follows: • POLICE CHIEF • DEPUTY CLERK/FINANCE DIRECTOR • PUBLIC WORKS DIRECTOR • SERGEANT(formerly "Division Heads") 2.2 In the event the Employer and the Union are unable to agree as to the inclusion or exclusion of a new or modified job class the issue shall be submitted to the Bureau of Mediation Services for determination. ARTICLE III. DEFINITIONS 3.1 UNION: MN Teamsters Public and Law Enforcement Employees' Union, Local No. 320. 3.2 UNION MEMBER: A member of the Minnesota Teamsters Public and Law Enforcement Employees' Union, Local No. 320. Page 54 of 230 i 3.3 EMPLOYEE: A member of the exclusively recognized bargaining unit 3.4 EMPLOYER: The City of Oak Park Heights. 3.5 UNION OFFICER: Officer elected or appointed by the Minnesota Teamsters Public and Law Enforcement Employees' Union, Local No. 320. 3.6 PROBATIONARY PERIOD: Newly hired employees shall serve a probationary period of one year (12 months) from the date of hire. Probationary employees may be terminated at the sole discretion of the Employer. 3.7 OVERTIME: Work performed at the express authorization of the Employer in excess of the employee's scheduled shift. 3.8 REST BREAK: Two (2) fifteen (15) minute periods during the eight (8) hour work day. 3.9 LUNCH BREAK: A thirty-minute period during the eight (8) hour work day. 3.10 BASE PAY RATE: That wage rate paid to the employee exclusive of such payments as overtime, longevity, educational incentive, or other fringe benefits or premium payments. I 3.11 N DIVISIOHEADS: PGIi a SeFgeants. vrv�vrr��ci ARTICLE IV. EMPLOYER AUTHORITY 4.1 The Employer retains the full and unrestricted right to operate and manage all personnel, facilities and equipment, to establish functions and programs, to set and amend budgets, to determine the utilization of technology, to establish and modify the organizational structure, to select, direct and determine the number of personnel, to establish work schedules and to perform any inherent managerial functions not specifically limited by this Agreement. 4.2 Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish or eliminate. ARTICLE V. UNION SECURITY 5.1 The Employer shall deduct from the wages of employees, who authorize such deduction in writing, an amount necessary to cover monthly Union dues or "fair share" deduction as provided for by Minnesota State Statute §179A.06, Subd. 3, if Page 55 of 230 i the employee elects not to become a member of the Union. Such monies shall be remitted as directed by the Union. 5.2 The Union may designate employees from the bargaining unit to act as Steward and shall inform the Employer, in writing, of such choice and changes in the position of Steward. 5.3 The Employer shall make space available on the Employee bulletin boards for posting Union notice(s) and announcement(s). 5.4 Union Steward: The Employer agrees that the Employee designated steward under Article 6.2 of this Agreement shall be allowed a reasonable amount of duty time annually to attend to Union matters as designated by the Union in addition to the other Steward activities as provided for in this Agreement. 5.5' Identify Business Agent: The Union shall have right to enter the facilities of the Employer so long as said visits do not interfere with the job duties and responsibilities of an Employee. 5.6The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. ARTICLE VI. EMPLOYEE RIGHTS — GRIEVANCE PROCEDURE 6.1 DEFINITION OF A GRIEVANCE: A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 6.2 UNION REPRESENTATIVES: The Employer will recognize representatives designated by the union as the grievance representatives of the bargaining unit having duties and responsibilities established by this Article. The Union shall notify the Employer in writing of the names of such Union representatives and of their successors when so designated as provided by Section 6.2 of this Agreement. 6.3 PROCESSING OF A GRIEVANCE: It is recognized and accepted by the Union and the Employer that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the Employee and shall, therefore, be accomplished during working hours only when consistent with such Employee duties and responsibilities. The aggrieved Employee and a Union representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours, provided the Employee and the Union representative have notified and Page 56 of 230 i received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work of the Employer. 6.4 PROCEDURE: Grievance, as defined in Section 6.1 shall be resolved in conformance with the following procedure: STEP 1. An Employee claiming a violation concerning the interpretation or application of this Agreement shall, within twenty-one (21) calendar days after such alleged violation has occurred, present such grievance to the employee's supervisor as designated by the Employer. The Employer-designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing setting forth the nature of the grievance, the facts on which it is based, the provision or provisions allegedly violated, the remedy requested and shall be appealed to Step 2 within ten (10) calendar days after the Employer-designated representative's final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. STEP 2. If a grievance is not resolved at Step 1 of the grievance procedure, the parties, by mutual agreement, may submit the matterao mediation with the Bureau of Mediation Services. Submitting the grievance to mediation preserves timeliness for Step 3 of the grievance procedure. Any grievance not appealed, in writing, to Step 3 by the Uhlon within ten (10)calendar days of mediation shall be considered waived. STEP 3. Any grievance unresolved in Step 2 and appealed to Step 3 by the Union shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971 as amended. The selection of an arbitrator shall be made in accordance with the rules governing the arbitration of grievances as established by the Bureau of Mediation Services. 6.5 ARBITRATOR'S AUTHORITY A. The arbitrator shall not have the right to amend, modify, nullify, ignore, add to or subtract from the terms and conditions of this Agreement. The arbitrator shall consider and decide only the specific issue or issues submitted in writing by the Employer and the Union and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying, or varying in any way the application of laws, rules or regulations having the force and effect of law. The arbitrator's decision shall be submitted in writing thirty (30) days following the close of the hearing or the submission of briefs by the parties, whichever be later, Page 57 of 230 i unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the Arbitrator's interpretation or application of the express terms of the Agreement and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by both the Employer and the Union, provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made providing it pays for the record. If both parties desire a verbatim record of the proceedings, the costs shall be shared equally. 6.6 WAIVER: If a grievance is not presented within the time limits set forth above it shall be considered waived. If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled. on the basis of the Employer's last answer. If the Employer does not answer a grievance or any appeal thereof within the specified time limits the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union in each step. ARTICLE VII. SAVINGS CLAUSE In the event, any provision of this Agreement shall be held to be contrary to law by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provisions shall be void. All other provisions of this Agreement shall continue in full force and effect.' The void or provision may be renegotiated at the written request of either party. ARTICLE VIII. DISCIPLINE 8.1 The Employer will discipline employees for just cause only. Discipline will be in one or more of the following forms: A. Oral reprimand; B. Written reprimand; C. Suspension; D. Demotion; or E. Discharge. 8.2 Suspensions, demotions and discharges will be in written form. 8.3 Written reprimands, notices of suspension, and notices of discharge, which are to become part of an employee's personnel file shall be read and acknowledged by Page 58 of 230 i signature of the employee. The Employee and the Union will receive a copy of such reprimand and/or notices. 8.4 Employees may examine their own individual personnel files at reasonable times under direct supervision of the Employer. 8.5 Employees will not be questioned concerning an investigation of disciplinary action unless the employee has had an opportunity to have a Union representative present at such questioning. 8.6 Grievances relating to this Article shall be initiated by the Union in Step 2 of the Grievance Procedure under Article VI. ARTICLE IX. CONSTITUTIONAL PROTECTION Employees shall have the rights granted to all citizens by the United States and Minnesota State Constitutions. ARTICLE X. SALARIES Employees shall be paid in accordance with the attached Salary Pay Schedules marked "Appendix A." The City reserves the right to place new hires where the market deems appropriate in the Salary Schedule. For the purposes of this paragraph, the City shall provide a base wage increase adjustment for as of the January 1St of each of the following years: 2.75%-in 2017, 2.75% iR 2018 and 2.76% 2019. 3.0% in each of the following years: 2020, 2021 & 2022. ARTICLE XI. WORK SCHEDULE 11.1 The normal work year is two thousand eighty(2,080) hours, to be accounted for by each employee through: A. Scheduled hours of work; B. Assigned training; C. Authorized leave time; D. Holidays. 11.2 Holidays and authorized leave time are to be calculated on the basis of an eight (8) hour work day. 11.3 Nothing contained in this or any other Article shall be interpreted to be a guarantee of a minimum or maximum number of hours the Employer may assign employees. Page 59 of 230 i ARTICLE XII. COMPENSATORY TIME 12.1 Employees will be entitled to take compensatory time for any hours worked in excess of eight (8) hours per day, forty (40) hours per week, subject to the prior review and approval of the City Administrator. Employees may annually accumulate a maximum of 40 total hours of Compensatory Time. Compensatory time shall be taken in the calendar year earned and shall not be carried over to the subsequent year. Compensatory time not taken in the calendar year earned shall be cashed out at the end of the calendar year earned. 12.2 Employees will not be entitled to overtime pay or call back pay. 12.3 Sergeants who are reauired to conduct phone business calls outside regularly scheduled work hours shall receive $1,000 (one thousand dollars) per year paid as part of their first pay period of the year. This will be prorated (applied retroactively) monthly in the event there is a separation between the City and the employee This section does not apply when a call.results in a call back to work as the employee will be compensated in accordance with the Call Back provision (Article 14) of the agreement. ARTICLE XIII. OVERTIME 13.1 Division headSeraeants will be compensated at one and one-half (1%) times the Division Sergeants' regular base pay rate for hours worked in excess of the D,Y,sien HeadSeraeants' regularly scheduled shift. Changes of shift do not qualify a Division HeadSergeant for overtime under this Article. Compensatory time may be taken, at the option of the DivisleR HeadS@Lqeant, as payment for overtime worked in lieu of money. Division HeadSergeants may cash out up to forty (40) hours of compensatory time at the end of the calendar year. Compensatory time may not be carried over from one calendar year to the next 4�&-113.2 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded or paid twice for the same hours worked. 43-.213.3 Overtime will be calculated to the nearest fifteen (15) minutes. 413.4 B+visiefl-kleadSeraeants have an obligation to work overtime or call backs if requested by the Employer unless unusual circumstances prevent the Division HeadSergeant from so working. Page 60 of 230 i ARTICLE XIV. CALLBACK A Divessen Heaad4sergeant&4 who is called back to duty during his/her scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1'/) times the IDivision HeadSergeants' base rate of pay. An extension or early report for a regularly scheduled shift for duty does not qualify the Divisien HedSergeant for the three (3) hour minimum. ARTICLE XV. SHIFT DIFFERENTIAL PREMIUM —SERGEANTS The afteFROOR shift shall reGeive a one deliaF and tW9Aty fiVe GentS ($1.25) shift dufferentual, and the evening shift shall Fereive a twe dallam and ten-GeRt ($2.10) PeF 6 differential with neh fer the n men+ shiffe. Pt-tfR�es�eiAQ established9 erase,,, S g eants working an evening shift shall receive $2.10 per hour differential for all hours worked between 6PM and 6AM. Sergeants who work on a shift beginning earlier than 6AM or ending later than 6PM shall be entitled to receive a night differential for the entire shift provided at least 6 hours of that shift are worked between 6PM and 6AM. This differential shall not be paid where such work constitutes overtime under the provisions of this agreement. Sergeants regularly assigned night shifts shall be paid tis differential during all paid leaves. ARTICLE XVI. SICK LEAVE 16.1 The Employer grants to each employee paid sick leave at the rate of 8 hours per month for each month of employment or major fraction thereof. 16.2 Employees shall earn sick leave during their probationary period but shall not use sick leave without the approval of the Employer. 16.3 There shall not be a maximum accumulation sick leave 16.4 Sick leave shall be used only for absences from duty because of personal illness or legal quarantine of the employee or because of serious illness in the immediate family. Immediate family shall mean brother, sister, parents, parents-in-law, spouse, or children of the employee. Employees that utilize sick leave for more than three consecutive work days shall provide evidence of such illness via the provision of medical doctor's written communication to the City confirming such illness and when the employee is anticipated to return. This documentation must be provided prior or concurrently to the employee returning to work. ARTICLE XVII. JURY DUTY 17.1 In the event an employee covered by this Agreement is called for jury duty, the employee shall give the Employer any payment received less any meal or mileage Page 61 of 230 i allowance in exchange for full wages from the Employer for any days the employee served on jury duty. ARTICLE XVIII. COURT TIME 18.1 An employee who is required to appear in court during his/her scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1%) times the employee's base rate of pay. An extension or early report to a regularly scheduled shift for duty does not qualify the employee for the three (3) hour minimum. 18.2 If a court appearance is canceled with less than two (2) business days notice, the employee shall receive two (2) hours pay at one and one-half (1%) times the employee's base rate of pay. 18.3 If a court appearance is canceled with less than one (1) days notice, the employee shall receive three (3) hours pay at one and one-half (1%) times the employee's base rate of pay. I ARTICLE XIX. BEREAVEMENT PAY When necessary, and upon approval by the Employer, up to five (5) days of sick leave with pay will be granted in case of death in the family. !.The degree of relationship includes spouse, parents, spouse's parents, children, brothers and sisters, brothers-in- law, sisters-in-law, grandparents, grandchildren and stepchildren. ARTICLE XX. SEVERANCE PAY 20.1 Upon retirement, being disabled so that employment must be terminated, or for termination of employment for reasons other than for cause, permanent employees who have completed ten (10) years of service with the City shall be entitled to 50% of the unused sick leave as severance pay. The severance payment shall not exceed a maximum of 600 hours upon separation. In the case of employee's death, the beneficiaries of the deceased employee shall be entitled to 100% of the severance pay the deceased employee was entitled to at the date of his/her death. 20.2 Employees may opt to bank his/her severance to use as insurance premium on the City insurance plan upon retirement up to the age of sixty-five (65) years old with the remaining being paid out at that time. Page 62 of 230 i ARTICLE XXI. LEAVE WITHOUT PAY The City Administrator may grant regular full-time employees a leave of absence without pay for a period not to exceed ninety (90) days except that the City Administrator may extend such leave to a maximum of one (1) year in a case of disability or extraordinary circumstances. ARTICLE XXII. PROFESSIONAL DEVELOPMENT 22.1 For full-time regular employees as of 12-31-13, the Employer will reimburse one hundred percent (100%) of the employee's cost for tuition only for educational classes. For those full-time regular employees hired after 12-31-13 the employer will reimburse fifty percent (50%) of the employee's cost for tuition only for educational classes. In all cases reimbursement is subject to the following conditions: A. Employee must have the approval of the City Administrator to take any classes; B. Employees must present written proof through a report card or similar method that they have passed the class; C. Reimbursement will occur after the Employee has presented the proof of passing the class to the City Administrator; D. Education must be job related. 22.2 Employees will be reimbursed for annual dues paid for memberships in up to five (5) professional associations. Reimbursement for a new membership in a profession association shall require prior approval of the City Administrator. 22.3 The Employer will also fund reasonable subscriptions and/or reference materials to continue employee's development and their ability to perform their duty. ARTICLE XXIII. HOLIDAYS 23.1 Employer grants to each employee twelve (12) paid holidays per year. Paid holidays being as follows: New Year's Day Labor Day Martin Luther King, Jr. Day Thanksgiving Day President's Day Day after Thanksgiving Memorial Day Christmas Eve Page 63 of 230 i Independence Day Christmas Day Veteran's Day One (1)floating holiday (selected by the employee and subject to the approval of the City Administrator). 23.2 In the event it is determined that the Police Department employees are entitled to more than twelve (12) paid holidays per year, pursuant to the wording of the existing contract, the employees shall be entitled to the same number of paid holidays per year as the Police Department employees. 23.3 A Division HeadSerqeant required to work on any holiday listed above shall receive an additional one-half (Y2) times pay for all hours worked on that shift in addition to regular pay and holiday pay. For Divisien Heaergeants, Holiday pay shall be calculated by using the base monthly pay rate, (base monthly pay divided by 173 hours X 8 hours x 12 holidays). ARTICLE XXIV. VACATIONS 24.1 The Employer grants to each employee paid vacation as per the following schedule (for the purposes of Sec 24.1; 1 day = 8 hours; %2 day= 4 hours, etc.): 0 through 5 years of service—10 working days per year(5/6 days per month) 6 through 10 years of service—15 working days per year(1'/days per month) 11 through 15 years of service—20 working days per year(1%days per month) 16 and over years of service—1 additional day per year to a maximum of twenty-five (25)days per year. 24.2 Employees shall earn vacation during their probationary period but shall not use vacation leave without the approval of their employer. 24.3 Employees shall accrue vacation leave to a maximum of 320 working hours. 24.4 Vacation leave may be used as earned provided that the City Administrator shall approve the requested time. 24.5 Any employee leaving City employment shall receive unused accumulated vacation leave if said employee has given proper notice of thirty(30) days. 24.6 In addition to the vacation set forth above, after two (2) years of service, permanent employees shall be granted 16-hours personal leave with pay to take care of personal business that can only be taken care of during normal working hours. Said leave will be non-accumulative and subject to prior approval of the City Administrator which may not be unreasonably withheld. Page 64 of 230 i 24.7 Unless expressly directed by the Employee's supervisor to work on a given Holiday as defined in Section 23.1 for an immediate purpose; or due to a specific and emergent need for the Chief of Police or the Public Works Director, all Employees shall have those days-off as paid holiday leave as listed under 23.1. ARTICLE XXV. HEALTH INSURANCE 25.1 APPENDIX B outlines the agreed upon health care elements for 20204-7-2022 For the 2020-2022 Agreement, the terms and elements of the 2017-2019 Health Care Agreement remains in place until amended. The following paragraph is limited to an "understanding" between the City and the _Union; and for both parties to endeavor to make a good-faith effort to explore health care alternatives. Neither party is compelled to take any specific action at the conclusion of any discussions should they commence. The City and Unions are compelled to retain the current policies and cost divisions until such time as the parties agree otherwise. However, due to continued cost increases to both the City and Union Members, the parties shall collectively meet over the course of 2020 to explore further options for health care savings opportunities for 2021 and beyond. The obiective is to determine if the parties are able to discover and enable alternative policies or programs to its employees and members that results in retaining quality covera-ges and yielding a reasonable cost savings to both parties. All discussions are non-binding in nature until all parties agree in writing to terms determined to be acceptable. 25.2 As may be permitted by law, the City will maintain a Post-Retirement Health Insurance Plan (Health Care Savings Account) consistent with State and Federal regulations. All costs and responsibilities, including any tax impacts or fees, associated with such plan shall be paid in full by the Employees. At no-time shall this plan and/or its benefits become the financial responsibility of the Employer. ARTICLE XXVI. DENTAL INSURANCE 26.1 The City shall execute an agreement with Delta Dental (or other competent provider) that is anticipated to offer dental coverage benefits and at rates found as I are/were in effect as of December, 2016 and would be prospectively continue to remain in effectWe from January 1 st 202047 through December 31 st, 202244. Page 65 of 230 i For such dental coverages offered through 2016, the Employee shall pay thirty (30%) percent toward the premium of Family Annual Dental Insurance and twenty- four (24%) percent toward the premium of Single Dental Insurance. The Employer shall pay the balance of the premium not paid by the employee. These percentages shall continue to remain in effect through December 31 st, 20224-5. As rates and or plan changes become available, typically in the 4th Quarter of each year, the City shall attempt in good-faith to provide reasonable notice prior to any discontinuation, changes or possible supplementation of any coverages for any prospective year. The Union shall also regularly communicate with City staff so as to also monitor possible benefit changes, their timelines and impacts. The City shall have the right to amend the coverage plans the City deems reasonably necessary to ensure plan or coverage continuity, but such changes may not materially alter the coverages offered nor the cost share allocations. ARTICLE XXVII. ON THE JOB INJURY 27.1 If temporary or permanent employees are not able to satisfactorily perform the duties of their position or such temporary duties as the Council may assign, due to bodily injuries incurred while on active duty for the City, they will be entitled to full base pay, less compensation received from any other source (including workers' compensation and/or disability insurance payments) made available to the employee through a benefit provided all or in part of the City of Oak Park Heights, according to the following schedule: Up to twelve (12) months pay without loss to any accrued sick leave or vacation, provided the injury is of the nature which is covered by workers'compensation. ARTICLE XXVIII. FAMILY AND MEDICAL LEAVE ACT 28.1 An employee must have been employed by the City for at least twelve (12) months and have worked at least one thousand two hundred fifty (1,250) hours in the twelve (12) months preceding the commencement of the leave. An eligible employee is entitled to twelve (12) weeks leave during any twelve (12) month period commencing with the first date family or medical leave is taken for the following reasons: A. Birth of a son or daughter or placement of a son or daughter for adoption or foster care. Such leave maybe taken within twelve (12) months afterbirth or placement. There is no maximum age limit for adoption or foster care placement. B. To care for a spouse, son, daughter or parent who has a serious health condition. Page 66 of 230 i C. Because of the serious health condition making the employee unable to perform the essential functions of their positions. 28.2 Thirty (30) days written notice is required if the leave is foreseeable. Health Insurance coverage will be maintained at the same level and under the same terms as if the employee continued working. Arrangement for payment of the employee's portion of the premium must be made by the employee through the personnel office. Family and medical leave may be taken in increments up to the full twelve (12) weeks and as small as one (1) hour depending on the circumstances. Employees are eligible to draw down accumulated sick leave and vacation leave while on FMLA leave. Therefore, FMLA leave shall be without pay. Should there be a clear discrepancy between this provision and Federal or State Law, the Labor Agreement shall not take precedence. It is both the City and Employees responsibility to ensure compliance with all applicable laws. ARTICLE XXIX. EXTRA VACATION DAYS Any Employee that maintains a sick leave balance of 800 hours or above annually, as of January 1 st, shall receive 16 additional hours of vacation to be used for that year after January 1 st ARTICLE XXX. CLOTHING AND MAINTENANCE ALLOWANCE 30.1 The Employer agrees to provide the employees with an annual clothing and maintenance allowance (prorated monthly for separation calculation purposes) on a voucher system as follows: Chief of Police For the year 2017 - $1150099 per year For the year 2018 - $1150059 per year For the year 2019 - $1150059 per year Sergeant For the year 2017 - $1050959 per year For the year 2018 - $105009 per year For the year 2019 - $105009 per year Director of Public Works For the year 2017 - $950899 per year For the year 2018 - $950859 per year For the year 2019 - $950859 per year Finance Director For the year 2017 - $0 per year Page 67 of 230 i For the year 2018 - $0 per year For the year 2019 - $0 per year 30.2 Clothing damaged in the line of duty to be replaced by the Employer with no cost to the employee. ARTICLE XXXI. INCENTIVE PAY & EDUCATION PAY 31.1 The Employer agrees to pay incentive pay based upon longevity as per the following: Effective January 1. 1985 After four(4) years of service 3% of base salary per month After eight (8) years of service 5% of base salary per month After twelve (12) years of service 7% of base salary per month After sixteen (16) years of service 9% of base salary per month 31.2 Commencing in 2017, employees who have selected and are on Longevity Pay, may earn an additional one percent (1%) in base salary per month if they pass and maintain the qualifications for a wellness program as established by the Employer, which would include standardized fitness testing (using the APFT Standards) and application of related weight charts. Failure to meet or maintain any requirements set forth by the Employer shall result in revocation of the 1% additional pay for twelve (12) months unless the duration is shortened by the City. The City will permit the employee to exceed the weight requirements by not more than 5% but shall be required to exceed (perform better) each testing parameter by 5%. Any Longevity employee may additionally receive a 1% incentive for being a "non- smoking" use provision similar to non-longevity employees. Failure to comply with the "non-smoking" provision will result in the revocation of this additional 1% wage incentive. Unless agreed upon in writing by the Employer and Union, the benefits conveyed in this paragraph (31.2) shall automatically sunset and terminate after three (3) years, (12/31/2019). An employee on Incentive Pay is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the 1% incentive but shall also lose one percent (1%) of his/her salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. Under all applicable circumstances, no Longevity based pay employee may receive greater than 10% Incentive Pay. Page 68 of 230 i Any future employees (not currently employed by the City as of 12/31/13) of the Supervisor's Group must take Incentive Pay and Longevity pay will be discontinued and the elements of that provision shall be removed from this Agreement once all current Longevity employees are no longer employed with the City. 31.3 Educational Incentive: As an alternative to incentive pay based upon longevity and upon completion of six months of employment, the Employer agrees to pay educational incentive pay as per the following: After one year of post-high school education - 2% of base salary per month After two years of post-high school education - 4% of base salary per month After three years of post-high school education - 6% of base salary per month After four years of post-high school education - 8% of base salary per month At such time as employee achieves fifty percent (50%) of the next year's goal, the employee would be entitled to the next two percent (2%) of salary increase, i.e. the employee achieves one and one-half (1'/z) years of post-high school education and is therefore entitled to four percent (4%)of the salary per month. The Employer agrees to pay an additional incentive pay upon completion of six months of employment if the employee achieves one and/or any of the following: A. 2% for a Master's degree; graduation from the FBI Academy; obtaining a CPA or CIA degree; a professional registered engineer. B. 1% for passing the qualifications for a wellness program as established by the City, which would include weight charts, annual physicals, no smoking, periodic medical tests, etc. C. 1% if an employee is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the 1% incentive but shall also lose one percent (1%) of his/her salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. A maximum of ten percent (10%) additional pay may be earned through the Incentive or Longevity Pay or any combination thereof. Unless agreed to in writing by the City if an employee elects to receive educational incentive pay as set forth above, the election is irrevocable, and the employee would no longer be entitled to receive incentive pay based upon longevity as set forth in 31.1 above or its related elements. Page 69 of 230 i ARTICLE XXXIII. SAFETY The employee adheres to the principle that employees should work in a safe environment. Accordingly, each employee has an obligation to observe safe working practices and to alert his/her supervisor to the existence of specific safety hazards. ARTICLE XXXIV. WAIVER 34.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment to the extent are inconsistent with the Agreement are hereby superseded. 34.2 The parties mutually acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this.Agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiable waive the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not specifically referred to or covered by this Agreement even though such terms and conditions may not have been within the knowledge or contemplation of either or both parties at the time this Agreement was negotiated or executed. ARTICLE XXXV. FALSE ARREST INSURANCE The Employer will provide and pay for false arrest insurance in a plan chosen and offered by the Employer. ARTICLE XXXVI. TEAMLEGAL DEFENSE PLAN Page 70 of 230 i The Employer will pay the cost of TeamLegal Defense Plan. This cost is in the amount of eighty-seven dollars ($87) per year. ARTICLE XXXVII. PEACE OFFICER STANDARD TRAINING (P.O.S.T) The Employer will pay the cost of the P.O.S.T. license. ARTICLE XXXVII. DURATION I This Agreement shall be in effect from January 1, 2020 and shall remain in full force and effect until the 31St day of December, 20224.9, or until a new contract is signed with the exclusive representative of the City of Oak Park Heights. FOR THE CITY OF OAK PARK HEIGHTS: FOR TEAMSTERS LOCAL #320: Mayor, Mary McComber Steward, Brian DeRosier City Administrator, Eric Johnson Business Agent Page 71 of 230 i IAPPENDIX A—Base Salary Schedules 2020-2022" Teamsters - Supervisors Appendix 1-Annual Base Salaries 2020-2022 %Base Wane Year Increase 2020 3.00% 2021 3.00% 2022 3.00% %chance This Column from ./br Refeer+ence Previous Only Wages for Contract Year 2020 2019 70% 80% 90% 100% Chief of Police $ 113,598.52 $81,904.53 $ 93,605.18 $105,305.83 $117,006.48 3.00 Finance Director 106,327.00 $76,661.77 $ 87,613.45 $ 98,565.13 $109,516.81 3.00OA Director of Public Works $ 106,327.00 $76,661.77 $ 87,613.45 $ 98,565.13 $ 109,516.81 3.00°/ Sergeants 93,279.51 $67:254.53 $ 76,862.32 $ 86,470.11 $ 96,077.90 3.00 2021 2020 70% 80% 90% 100% Chief of Police r$117,006.48 $84,361.67 $ 96,413.34 $108,465.00 $120,516.67 3.00OA Finance Director $109,516.81 $78,96162 $ 90,241.85 $101,522.08 $112,802.31 3.00 Director of Public Works ;;:$109,516.81 $78,961.62 $ 90,241.85 $ 101,522.08 $112,802.31 3.00 Sergeants $ 96,077.90 $69,272.16 $ 79,168.19 $ 89,064.21 $ 98,960.23 3.00OA 2022 20021 70% 80% 90% 100% Chief of Police ;;$ 120,516.67 $86,892.52 $ 99,305.74 $ 111,718.95 $124,132.17 3.00° Finance Director $ 112,802 3$ $81,330.47 $ 92,949.11 $104,567.75 $116,186.38 3.00 Director of Public Works $ 112,802.31 $81,330.47 $ 92,949.11 $ 104,567.75 $116,186.38 3.00OA Sergeants ;$ 869:g3 $71,350.33 $ 81,543.23 $ 91,736.14 $101,929.04 3.00 *The Agreement Specifies a 3.0%Annual Salary Increases For the Three Years-respectively AND Any errors will be adjusted to comply with such terms. Page 72 of 230 i Teamsters - Supervisors Appendix 1-Annual Base Salaries 2017-2019 %Base Wane Year Increase 2017 2.75% 2018 2.75% 2019 2.75% %channe rh/sh— Column from 11or RererenceRelwence Previous Only Wages for Contract Year 2017 2011 70% 80% 90% 100% Chief of Police k,$ 104,719.41 $75,319.43 $ 86,079.35 $ 96,839.27 $107,599.19 2.75 Finance Director $ 98,016.303 $70,498.22 $ 80,569.40 $ 90,640.57 $100,711.75 2.75 Director of Public Works 98,016.3Q, $70,498.22 $ 80,569.40 $ 90,640.57 $100,711.75 2.75 Sergeants s:''$ 85,988.57` $61,847.28 $ 70,682.61 $ 791517.93 $ 86,853.26 2.75 2018 2017 70% 80% 90% 100% Chief of Police $107,599.19 $77,390.72 $ 88,446.53 $ 99,502.35 $ 110,558.17 2.75 Finance Director $100,711.75 $72,436.92 $ 82,785.06 $ 93,133.19 $103,481.32 2.75 Director of Public Works ?:$ 100,711 75 $72,436.92 $ 82,785.06 $ 93,133.19 $103,481.32 2.75 Sergeants "$ 88,353.26 $63,548.08 $ 72,626.38 $ 81,704.68 $ 90,782.97 2.75 2019 70% 80% 90% 100% Chief of Police $ 110,558.17 $79,518.96 $ 90,878.81 $102,238.67 $ 113,598.52 2.75 Finance Director -$ 103,481.32 $74,428.94 $ 85,061.65 $ 95,694.35 $ 106,327.06 2.75 Director of Public Works '4 103,481.32 $74,428.94 $ 85,061.65 $ 95,694.35 $ 106,327.06 2.75 Sergeants $ 9Qj78Z97 $65,295.65 $ 74,623.60 $ 83,951.56 $ 93,279.51 2.75 *The Agreement Specifies a 2.750/6/2.75%/2.75%Annual Salary Increases Forthe Three Years-respectively A rrors will be adjusted to com I With such terms. Page 73 of 230 i APPENDIX B—Health Care Agreement 2020-20224q-2W AFFIX AGREEMENT BEHI D THIS D A!TC For the 2020-2022 Agreement, the terms and elements of the 2017-2019 Health Care Agreement remains in place until amended. The followinq paragraph is limited to an "understandin-g" between the City and the Union, and for both parties to endeavor to make a -good-faith effort to explore health care alternatives. Neither party is compelled to take any specific action at the conclusion of any discussions should they commence. The City and Unions are compelled to retain the current policies and cost divisions until such time as the parties agree otherwise. However, due to continued cost increases to both the City and Union Members, the parties shall collectively meet over the course of 2020 to explore further options for health care savings opportunities for 2021 and beyond. The objective is to determine if the parties are able to discover and enable alternative policies or programs to its employees and members that results in retaining quality coverages and yielding a reasonable cost savings to both parties. All discussions are non-binding in nature until all parties agree in writing to terms determined to be acceptable. Page 74 of 230 J FINAL FOR SIGNATURE LABOR AGREEMENT BETWEEN THE CITY OF OAK PARK HEIGHTS THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, DISTRICT COUNCIL 5, LOCAL 517 January 1, 202047 through December 31, 202249 Page 75 of 230 i CONTENTS Article Section Title Estimated Paye 1 Purpose of Agreement ...................................................................................2 2 Recognition....................................................................................................2 3 Definitions......................................................................................................2 4 Employer Security.........................................................................................4 5 Employer Authority...................................................:...................................4 6 Union Security...............................................................................................4 7 Employee Rights—Grievance Procedure...................................................... 5 8 Savings Clause............................................................................................... 7 9 Seniority.................................................................... ................................. 7 10 Discipline....................................................................................................... 8 11 Work Schedule............................................................................................... 9 12 Overtime...................................................................................................... 10 13 On-Call/Call-Back..................................................................................... 10 14 Working Out of Classification...................:................................................. 11 15 Salary Schedule............................................................................................ 11 16 Holidays....................................................................................................... 11 17 Vacations.............................. 18 Sick Leave.................................................................................................... 12 19 Bereavement pay.......................................................................................... 13 20 Insurance...................................................................................................... 13 21 Leaves of Absence....................................................................................... 14 22 Family and Medical Leave Act.................................................................... 14 23 Post Employment Health Care Savings Plan............................................... 15 24 Training and Tuition Reimbursement.......................................................... 15 25 Uniforms and Equipment............................................................................. 16 26 Safety........................................................................................................... 16 27 Severance Pay.............................................................................................. 16 28 Injury on Duty.............................................................................................. 16 29 Longevity and Educational Health&Wellness Incentive Pay.................... 17 30 Additional Vacation Day............................................................................. 18 31 Right of Subcontract.................................................................................... 19 32 Jury Duty...................................................................................................... 19 33 Deferred Compensation............................................................................... 19 34 Non-Discrimination..................................................................................... 19 35 Waiver......................................................... 36 Duration.......................................................................................................20 Appendix A: Salary Schedules Appendix B: Health Care Agreement Page 76 of 230 i ARTICLE 1: PURPOSE OF AGREEMENT This agreement is entered into as of January 1. 2020L7, between the City of Oak Park Heights, hereinafter called the "Employer," and the American Federation of State, County, and Municipal Employees, Council 5, Local 517,hereinafter called the"Union." It is the intent and purpose of this Agreement to: 1.1 Assure sound and mutually beneficial working and economic relationships between the parties hereto; 1.2 Establish procedures for the resolution of disputes concerning the Agreement's interpretation and/or application; 1.3 Placed in written form the parties agrees upon the terms and conditions of employment for the duration of this Agreement; The Employer and the Union, through this Agreement, shall continue their dedication to the highest quality of service to the residents of Oak Park Heights. Both parties recognize this Agreement as a pledge of this dedication. ARTICLE 2: RECOGNITION 2.1 The Employer recognizes the Union as the exclusive representative, under Minnesota Statutes, Section 179A.03, Subd. 14 for all employees of the City of Oak Park Heights, excluding supervisory, confidential, police personnel and essential employees. 2.2 In the event the Employer and the Union are unable to agree as to the inclusion or exclusion in the bargaining unit of a new or modified job class, the issue shall be submitted to the Bureau of Mediation Services for determination. ARTICLE 3: DEFINITIONS 3.1 Union: The American Federation of State, County and Municipal Employees, Council 5, Local 517. 3.2 Union Member: A member of the American Federation of State, County and Municipal Employees, Council 5, Local 517. 3.3 Full-Time Employee: A member of the exclusively recognized bargaining unit who works a regular work schedule that averages forty (40) hours per week and is hired for a non-specific duration by the employer. Page 77 of 230 i 3.4 Part-Time Employee: A member of the exclusively recognized bargaining unit who works a regular work schedule that is on average less than forty (40) hours per week and more than fourteen (14) hours per week, or thirty-five percent (35%) of the normal work week in the employee's bargaining unit, and is hired for a non-specific duration by the employer. (MSA 179A.03, Subd. 14(Employer)). 3.5 Seasonal Employee: A member of the exclusively recognized bargaining unit and is defined as a public employee under MN Statutes Section 179A,who works a regular full or part-time schedule for a specific duration annually by EMPLOYER and (1) who works more than sixty-seven (67) working days in any calendar year; or (2) more than one hundred (100) working days in the calendar year and the employees are under the age of twenty-two (22) years, are full-time students enrolled in a non-profit or public education institution prior to being hired by the EMPLOYER, and have indicated either in an application for employment or by being enrolled at an educational institution for the next academic year or term, an intention to continue as a student during or after their temporary employment. (MSA 179A.03, Subd. 14(f)). 3.6 Temporary Employee: An individual hired for a specific duration (1) not to exceed sixty-seven(67) working days in any calendar year; or(2) not for more than one hundred (100) working days in the calendar year and the employees are under the age of twenty-two (22) years, are full-time students enrolled in a non-profit or public education institution prior to being hired by the EMPLOYER, and have indicated either in an application for employment or by being enrolled at an educational institution for the next academic year or term, an intention to continue as a student during or after their temporary employment. (MSA 179A.03, Subd. 14(f)). 3.7 Call-in Employee: A person who is called in for specific projects and is hired for a non-specific duration of employment and who is not working a regular work schedule. 3.8 Employer: The City of Oak Park Heights. 3.9 Union Steward: Steward elected or appointed by the American Federation of State, County and Municipal Employees, Council 5, Local 517. 3.10 Overtime: Work performed at the express authorization of the Employer in excess of the employee's scheduled shift. 3.11 Shift: A consecutive work period including two (2) fifteen(15) minute rest breaks and a thirty(30)minute lunch break. 3.12 Rest Break: Two (2) fifteen(15)minute periods during the scheduled shift. I 3.13 Lunch Break: -A thirty(30)minute period during the scheduled shift. Page 78 of 230 i 3.14 Strike:Concerted action in failing to report for duty, the willful absence from a position, the stoppage of work, show-down or abstinence in whole or in part from the full, faithful and proper performance of the duties of employment for the purposes of including, influencing or coercing a change in the conditions, compensation,rights,privileges, or obligations of employment. 3.15 Probationary Period: That six (6)month period of time from the employee's date of hire until he/she becomes a regular employee. 3.16 Base Rate Pay: That wage rate paid to the employee, exclusive of such payments, as overtime, longevity, educational incentive, fringe beneflts or premium payments. 3.17 Intern: An employee of the City of Oak Park Heights, who works on a temporary basis for educational credit or experience and shall not be included in a union. ARTICLE 4: EMPLOYER SECURITY 4.1 The Union agrees that during the life of this Agreement, it will not cause, encourage, participate in or support any strike, slow-down or other interruptions of interference with the normal functions of the Employer. 4.2 The Employer shall institute no lockout during the life of this Agreement, provided the Union does not violate section 4.1 of this article. ARTICLE 5: EMPLOYER AUTHORITY 5.1 The Employer retains the full and unrestricted right to operate and manage all manpower, facilities and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure to select, direct and determine the number of personnel; to establish work schedules; and to perform any inherent managerial functions not specifically limited by this Agreement. 5.2 Any term and condition of employment not specifically established by this Agreement shall remain solely with the discretion of the Employer to modify, establish or eliminate. ARTICLE 6: UNION SECURITY 6.1 The Employer shall deduct from the wages of employees who authorize such a deduction in writing, an amount necessary to cover monthly Union dues, or a fair share deduction, as provided in Minnesota State Statues 179A.06, Subd. 3, if the employee elects not to become a member of the Union. Such monies shall be remitted as directed by the Union. Page 79 of 230 i 6.2 The Union may designate employees from the bargaining unit to act as steward and an alternate, and shall inform the Employer in writing of such choice and changes in the position of steward and/or alternate. 6.3 The Employer shall make space available on the employee bulletin board for the posting of Union notices and announcements. 6.4 The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders or judgment brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this article. 6.5 The Employer shall provide the Union with the names and addresses for all newly hired Bargaining Unit employees at the time of hire. 6.6 The Employer shall deduct from the wages of employees who authorize such deduction in writing, an amount designated by the employee for participation in the Union's P.E.O.P.L.E. check-off program. Such monies shall be remitted as directed by the Union. ARTICLE 7: EMPLOYEE RIGHTS-GRIEVANCE PROCEDURE 7.1 Definition of a Grievance: A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 7.2 Union Representatives: The Employer will recognize Representatives designated by the Union as the grievance representatives of the bargaining unit, having duties and responsibilities as established by this Article. The Union shall notify the Employer in writing of the names of such Union Representatives and or their successors when so designated, as provided in section 6.2 of this Agreement. 7.3 Processing of a Grievance: It is recognized and accepted by the Union and the Employer that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the employees and shall therefore be accomplished during working hours only when consistent with such Employee duties and responsibilities. The aggrieved Employee and a Union Representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours, provided that the Employee and the Union Representative have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work of the Employer. 7.4 Procedure: Grievance, as defined in section 7.1, shall be resolved in conformance with the following procedure: Step 1: An employee claiming a violation concerning the interpretation or application of this Agreement, shall within twenty-one (21) calendar days after such alleged Page 80 of 230 i violation has occurred, present such grievance to the employee's supervisor as designated by the Employer. The Employer designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing, setting forth the nature of the grievance, the facts on which it is based, the provision(s) of the Agreement allegedly violated, the remedy requested and shall be appealed to Step 2 within ten (10) calendar days after the Employer designated representative's final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. Sten 2: If appealed, the written grievance shall be presented by the Union and discussed with the Employer's designated Step 2 representative. Submitting the grievance to mediation preserves the timeliness for Step 3 of the grievance procedure. Any grievance not appealed, in writing, to Step 3 by the Union within ten(10) calendar days shall be considered waived. Step 3: A grievance unresolved in Step 2 and appealed to Step 3 by the Union shall be submitted to Arbitration, subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances" as established by the Public Employment Relations Board. 7.5 Arbitrator's Authority: A. The Arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this Agreement. The Arbitrator shall consider and decide only the specific issue or issues submitted in writing to the Employer and the Union and shall have no authority to make a decision on any other issue not so submitted. B. The Arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying, or varying in any way the application of laws, rules or regulations having the force and effect of law. The Arbitrator's decision(s) shall be submitted in writing within thirty (30) calendar days following the close of the hearing or the submission of briefs by the parties, whichever be later, unless the parties agree to an extension. The decisions(s) shall be based solely on the Arbitrator's interpretation or application of the express terms of this Agreement and to the facts of the grievance presented. C. The fees and expenses for the Arbitrator's services and proceedings shall be borne equally by the Employer and the Union provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such record to be made providing it pays for the recording. If both parties desire a verbatim record of the proceedings,the cost shall be shared equally. Page 81 of 230 i 7.6 Waiver: If a grievance is not presented within the time limits set forth above, it shall be considered waived. If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer's last answer. If the Employer does not answer a grievance or an appeal thereof within the specified time limits, the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union at each step. 7.7 Election of Remedies: It is specifically understood that any matters governed by statutory provisions or personnel rules, except as expressly provided for in this Agreement, shall not be considered grievances under this Agreement. If by law an appeal procedure, other than the grievance procedure contained herein is available for the resolution of a dispute arising from any provision covered by this Agreement and the aggrieved party pursues the dispute through such appeal procedure provided by law, the aggrieved Employee(s) shall be precluded from making an appeal under this grievance procedure. ARTICLE 8: SAVINGS CLAUSE 8.1 This Agreement is subject to the laws of the United States, the State of Minnesota, and the City of Oak Park Heights. In the event any provision of this Agreement shall be held to contrary law or by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provisions shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provisions shall be re-negotiated at the written request of either party. 8.2 In the event the compensation provisions of this Agreement are found to be in violation of the Minnesota Local Government Pay Equity Act by the Commissioner, Department of Employee Relations, State of Minnesota, from whose final decision and no appeal is taken, at the written request of either of them, enter into negotiations to bring such provision(s) into compliance therewith. ARTICLE 9: SENIORITY 9.1 Seniority shall be determined by the employee's length of continuous employment with the City and posted in an appropriate location. Seniority rosters shall be maintained by the Employer on the basis of time with the City and time within a specific classification. 9.2 During the six (6) month probationary period, a newly hired or rehired employee may be discharged at the sole discretion of the Employer. During the probationary period, a promoted or assigned employee may be replaced in his/her previous position at the sole discretion of the Employer. Page 82 of 230 i 9.3 A reduction in the work force will be accomplished on the basis of seniority. Employees shall be recalled from lay off on the basis of seniority. An employee on lay off shall have an opportunity to return to work within two (2) years of the time of his/her lay off before any new employee is hired. 9.4 Vacation period shall be selected on the basis of seniority until March 15' of each calendar year. 9.5 Employees hired as full-time, seasonal employees earn pro-rated vacation and sick leave pay. At the end of their season any unused vacation pay will be cashed out to employee and any unused sick leave accrued will be banked to be added to next season's accrual in the event that the employee is hired back for a second consecutive season. Accumulated sick leave may not exceed six (6) days. In the event the employee is not hired back for a second consecutive season the pro-rated, accrued,unused sick leave will be lost. ARTICLE 10: DISCIPLINE 10.1 The Employer will discipline employee(s) for just cause only. Discipline will be in one or more of the following forms: A. Oral reprimand; B. Written reprimand' C. Suspension; D. Demotion; or E. Discharge. 10.2 Suspensions, demotions and discharges shall be in written form. 10.3 Any discipline imposed shall be done in the privacy of the supervisor's office, and not in public. 10.4 Written reprimands, notices of suspension and notices of discharge, which are to become part of an employee's personnel file shall be read and acknowledged by signature of the employee. Employee will receive a copy of such reprimand and/or notice. Employee may submit a written explanation disagreeing with any disciplinary action. 10.5 Employee may examine their own individual personnel file at reasonable times under the direct supervision of the Employer. 10.6 Prior to discharge an employee, the Employer shall notify the employee and the Union in writing that the employee is to be discharged, the reason(s) therefore, the employee's right to a hearing in accordance with this Article, and the effective date of discharge. The employee may request an opportunity to hear an explanation of the evidence against him/her, and to present his/her explanation or issues and circumstances related to the employee's discharge to the Employer's representative. The employee is entitled to Union representation at such meeting, upon request. Page 83 of 230 i The right to such meeting shall expire at the end of the scheduled workday after the Notice of Discharge is delivered to the employee, unless the Employer and the employee agree otherwise. The employee shall remain in pay status during the time between Notice of Discharge and the expiration of the meeting. 10.7 Employees will not be questioned concerning an investigation of disciplinary action unless they have been advised that they have the opportunity to have Union Representative present at such questioning. 10.8 Grievances relating to the Article shall be initiated by the Union in Step 2 of the grievance procedure under Article 7. ARTICLE 11: WORK SCHEDULE 11.1 The sole authority for work scheduled is with the Employer. The normal workday for a full-time employee shall be eight (8) hours. The normal work week shall be forty(40)hours, Monday through Friday. 11.2 The normal work year is two thousand and eight (2,080) hours, to be accounted for by each employee through: A. Scheduled hours or work in assigned shifts; B. Assigned training; C. Authorized leave time; or D. Holidays. 11.3 Service to the public may require the establishment of regular shifts for some employees on a daily, weekly, seasonal, or annual basis other than the employee's normal workday. The Employer shall give seven(7) days advance written notice to the employee(s) affected by the establishment of workdays different from the employee's normal workday. 11.4 In the event that work is required because of unusual circumstances such as (but not limited to) fire, flood, snow, sleet or breakdown of municipal equipment or facilities, no advance notice need be given. It is not required that an employee working other than the normal workday be scheduled to work more than the workday; unless, per their job description, they are required to call-backs in their departments. 11.5 Service to the public may require establishment of regular work weeks that schedule work on Saturdays and/or Sundays. 11.6 Nothing contained in this or any other article shall be interpreted to be a guarantee of a minimum or maximum number of hours the Employer may assign employees. Page 84 of 230 i ARTICLE 12: OVERTIME 12.1 Employees will be compensated at one and one-half(1-1/2) times the employee's regular rate of pay for hours in excess of the employee's regularly scheduled shift. Compensated leave, consisting of work hours, vacation hours, sick leave hours and holiday hours shall be considered hours worked for the purpose of this Article. 12.2 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded or paid twice for the same hours worked. 12.3 Overtime shall be calculated to the nearest fifteen (15) minutes. Any time worked over eight(8)hours a day and forty hours per week will be considered overtime. 12.4 Employees shall be entitled to take compensatory time in lieu of overtime pay, for hours worked over eight(8) hours per day, forty (40)hours per week, subject to the prior review and approval of their supervisor. Compensatory time shall be taken in the calendar year earned, and shall not be carried over to the subsequent year. Compensatory time may be accrued up to a maximum of forty hours. Unused compensatory time shall be cashed out on the first pay period of each year. ARTICLE 13: ON-CALL/CALL-BACK 13.1 On-Call: 13.La. Public Works employees will regularly rotate being on-call during weekends and holidays and shall receive (1) hours overtime for each day the employee is considered to be on-call. On-call pay is in addition to call-back pay. 13.Lb. Public Works Employees shall receive on-call pay for weekends, holidays, or when designated as the Public Works Emergency Contact. Normally this duty is the responsibility of the Public Works Director. Employees need to be told they are on-call. 13.2 Call-Back: 13.2.a. A Public Works employee who is called back to duty during his/her scheduled off-duty time shall receive a minimum of two (2)hours pay at one and one-half(1-1/2)times the employee's regular rate of pay. Call-back which takes more than two (2)hours shall be compensated at one and one-half(1-1/2)time the employee's regular rate of pay. Regular weekend Public Works duties such as pump checks shall be compensated with three(3)hours pay for such work. Page 85 of 230 i 13.2.b. An extension or early report to a regularly scheduled shift for duty does not qualify the employee for the three(3)hours minimum call- back pay. 13.2 Shift Differentials: In addition to the established rates of pay, the Employer shall pay an hourly premium of$1.25 to all employees for all hours worked outside the normally scheduled work shift, when the employee works at least four (4) hours within that time span. Employees requesting work shifts outside the normally scheduled work shift are not eligible for shift differential. ARTICLE 14: WORKING OUT OF CLASSIFICATION 14.1 Employees assigned by the Employer to assume the full responsibilities and authorities of a higher job classification for ten (10) or more working days shall receive the salary schedule of the higher classification. The additional pay begins after the tenth(10')working day. ARTICLE 15: SALARY SCHEDULE 15.1 The salary schedule for employees under this Contract as set forth in Appendix A, subject to Article 15.2. 15.2 Full-time, seasonal employees will progress through the pay scale based on accumulated hours worked from season to consecutive season worked. 15.3 Wages shall increase by 2—.753_0% for 20204 , 3_05% for 20214 and 2.950/o for 20224.3 effective January 1 of each year. (See Appendix A). ARTICLE 16: HOLIDAYS 16.1 Employer grants to each employee twelve (12) paid holidays per year, including one (1) floating holiday as selected by the employee and subject to the approval of their supervisor. Paid holidays being as follows: New Year's Day Veteran's Day Martin Luther King Jr. Day Thanksgiving Day President's Day Day after Thanksgiving Day Memorial Day Christmas Eve Independence Day Christmas Day Labor Day (1)Floating-Employee selected, subject Supervisor approval 16.2 Should a two-day holiday fall partially or fully on a weekend, those holidays shall be taken the day preceding the first holiday and the next workday following the Page 86 of 230 i second holiday. If Christmas Eve falls on a Friday, the Christmas Day holiday will be observed on the following Monday. 16.3 Any employee required to work on a holiday listed in section 16.1 shall receive an additional one-half(1/2) time pay for all hours worked on that shift in addition to regular pay and holiday pay. ARTICLE 17: VACATIONS 17.1 The Employer grants to each employee paid vacation as per the following schedule: Years of Service Vacation Days Granted Per Year 0-5 10 working days (5/6 day per month) 6-10 15 working days(1-1/4 day per month) 11-15 20 working days(1-2/3 day per month) 16+ One(1) additional day/year to max of 25 days/year 17.2 Employees shall earn vacation during the probationary period, but shall not use vacation leave without the approval of the Employer. 17.3 Employees shall accrue vacation leave to a maximum of-328 working hours after which such hours shall be forfeited by the Employee. 17.4 Vacation leave may be used as earned, provided that the Supervisor shall approve the requested time. 17.5 Any employee leaving City employment shall receive unused accumulated vacation leave if said employee has given proper notice of fourteen(14)days. 17.6 In addition to the vacations set forth in section 17.1, after two (2)years service with the City,regular employees shall be granted two (2) days personal leave with pay to take care of personal business that can only be taken care of during normal working hours. Said leave will be non-accumulative and subject to the prior approval of the supervisor. ARTICLE 18: SICK LEAVE 18.1 The Employer grants to each employee paid sick leave at the rate of one(1) day per month for each month of employment, or major fraction thereof. 18.2 Employees shall earn sick leave during the probationary period, but shall not use sick leave without the approval of the Employer. 18.3 Employees that utilize sick leave for more than three consecutive work days shall provide evidence of such illness via the provision of medical doctor's written communication to the City confirming such illness and when the employee is Page 87 of 230 i anticipated to return. This documentation must be provided prior or concurrently with the employee returning to work. 18.4 Each employee, in order to be eligible for sick leave pay, shall report to the supervisor or his /her duly appointed assistant at his/her office, prior to the start of his/her scheduled shift, the reason for the use of the sick leave. 18.5 Each employee shall keep the department informed of his/her condition if an absence is more than one(1) day. 18.6 For serious illness in the immediate family, sick leave shall be granted for a period not to exceed three(3)working days,with prior approval from the department head. Immediate family shall be defined under this clause as husband, wife, son, daughter, father, mother, sister, brother, father or mother-in-law, step-father, step- mother, step-sister, step-brother, step-daughter or step-son. ARTICLE 19: BEREAVEMENT PAY 19.1 When necessary, and upon approval by the Employer,up to five(5)days of sick leave, with pay may be used in case of death in the family. The degree of relationship includes husband,wife, son, daughter, father,mother, sister,brother, father or mother-in-law, stepfather, stepmother, stepsister, stepbrother, step- daughter or stepson. ARTICLE 20: INSURANCES 20.1 HEALTH PLANS: See Appendix B. See Appendix C. relating to non-binding discussions for future Health Care options 20.2 DENTAL PLANS: The City shall execute an agreement with Delta Dental (or other competent provider) that is anticipated to offer dental coverage benefits and at rates found as are/were in effect as of December, 2016 and would be prospectively effective from January 1 st 2017 through December 31 st,2019. For such dental coverages offered through 2016, the Employee shall pay thirty (30%)percent toward the premium of Family Annual Dental Insurance and twenty- four (24%) percent toward the premium of Single Dental Insurance. The Employer shall pay the balance of the premium not paid by the employee. These percentages shall continue to remain in effect through December 31 st,2019. Page 88 of 230 i As rates and or plan changes become available, typically in the 4th Quarter of each year, the City shall attempt in good-faith to provide reasonable notice prior to any discontinuation, changes or possible supplementation of any coverages for any prospective year. The Union shall also regularly communicate with City staff so as to also monitor possible benefit changes, their timelines and impacts. The City shall have the right to amend the coverage plans the City deems reasonably necessary to ensure plan or coverage continuity, but such changes may not materially alter the coverages offered nor the cost share allocations. 20.3 The City shall provide a minimum life insurance policy of $50,000.00 for all eligible employees and pay the monthly premiums. ARTICLE 21: LEAVES OF ABSENCE 21.1 Personal Leave of Absence: Upon request of any employee, a leave of absence without pay may be granted by the City Administrator. Such leaves of absence shall not exceed a period of ninety (90) calendar days, provided that the leave may be extended beyond such period if the leave of absence is for continued disability, or other good and sufficient reasons, but in no case exceed one (1) year. Leaves of absence for medical reasons shall be granted with continued medical with continued medical, health and dental contributions being made by the City for a period up to ninety (90) calendar days. After ninety (90) calendar days and up to one (1) year, group insurance shall be available to employees at employee's expense. ARTICLE 22: FAMILY AND MEDICAL LEAVE ACT 22.1 An employee must have been employed by the City for at least twelve (12) months and have worked at least one thousand two hundred and fifty (1,250) hours in the twelve (12) months preceding the commencement of the leave. An eligible employee is entitled to twelve (12) weeks leave during any twelve (12) month period commencing with the first date family or medical leave is taken for the following reasons: A. Birth of a son or daughter or placement of a son or daughter for adoption or foster care. Such leave may be taken within twelve (12) months after birth or placement. There is no maximum age limit for adoption or foster care placement B. To care for a spouse, son, daughter, or parent who has a serious health condition. C. Because of a serious health condition making the employee unable to perform the essential functions of their positions. Thirty (30) days written notice is required if the leave is foreseeable. Health insurance coverage will be maintained at the same level and under the same terms as if the employee Page 89 of 230 i continued working. Arrangements for payment of the employee's portion of the premium must be made by the employee through the personnel office. Family and medical leave may be taken in increments up to the full twelve (12) weeks and as small as one (1) hour, depending on the circumstances. Employees are eligible to draw down accumulated sick leave and vacation leave while on FMLA leave. After, FMLA leave shall be without pay. ARTICLE 23: POST EMPLOYMENT HEALTH CARE SAVINGS PLAN 23.1 The City will maintain a Post-Retirement Health Insurance Plan consistent with State and Federal regulations. All costs and responsibilities associated with such plan shall be paid in full by the Employees. At no-time shall this plan and its benefits become the financial responsibility of the Employer. The Employees shall provide the City with its desired selections. ARTICLE 24: TRAINING&TUITION REIMBURSEMENT 24.1 The Department Head will post announcements of those special training schools to which employees may be sent. Selection of attendees will be made by the supervisor. In addition, employees may request to attend training to their supervisor. The supervisor and the City Administrator will approve or deny all training requests. The City shall pay the training costs, including the employee's salary, mileage, parking fee, if any, and meals if employee is unable to leave the training location for meal break while attending the approved training. If training is out of town, the City shall pay for meals and lodging in addition to the above listed expenses. The City will pay for those classes necessary to maintain such certifications as are required by the job. 24.2 The City shall reimburse one hundred percent (100%)__of an employee's cost for tuition for educational classes. Tuition shall be defined as those fees specifically defined as tuition and fees defined as part of tuition by a learning institution and non-negotiable by the student. Fees outside of those determined as part of the tuition fee and related fees, per credit shall not be deemed tuition and shall not be reimbursed. 24.3 For any AFSCME employees hired after December 31', 2010,the tuition Reimbursement shall be capped at fifty percent(50%). This 50% cap shall apply to any AFSCME employee(s)that is not employed in a regular, full-time position with the City as of December 31', 2010. 24.4 Reimbursement is subject to the following conditions: A. Employees must have the approval of their supervisor to take any classes for which tuition reimbursement is requested; B. Employees must present written proof through a report card or similar method that he/she has passed the class, with a grade of"C" or higher or the equivalent. Page 90 of 230 i C. Reimbursement will occur after the employee has presented proof of grade and/or passing to his/her supervisor. D. Education must be job related. ARTICLE 25: UNIFORMS & EQUIPMENT 25.1The City shall provide all necessary uniforms and equipment as needed to carry out the required duties for the City. 25.2 Uniforms damaged in the course of employment requirements shall be replaced by the City at no cost to the employee ARTICLE 26: SAFETY 26.1 The Employer adheres to the principle that employees should work in a safe environment. Accordingly, each employee has an obligation to observe safe working practices and to alert his/her supervisor to the existence of safety hazards. The City has an obligation to provide a safe work environment for employees which adhere to OSHA standards. ARTICLE 27: SEVERANCE PAY 27.1 Upon retirement, being disabled so that employment must be terminated, or for termination of employment for reasons other than for cause, permanent employees who have completed 10 years of service with the City shall be entitled to 50% of the unused sick leave as severance pay. The severance payment shall not exceed a maximum of 75 days upon separation. In the case of employee's death, the beneficiaries of the deceased employee shall be entitled to 100% of the severance pay the deceased employee was entitled to at the date of his/her death. 27.2 In the event of a retirement from City employment by the employee, the employee shall provide thirty (30) calendar days to the City. Should the employee not be able to comply with this provision, the employee shall provide the City a written statement as to why compliance is not reasonably possible. ARTICLE 28: INJURY ON DUTY 28.1 Any employee injured on duty shall receive up to twelve (12) months pay, without loss to any accrued sick leave or vacation leave,provided as follows: A. The employee reports the injury as soon as possible to the supervisor; B. The injury is of a nature which is covered by Worker's Compensation; Page 91 of 230 i C. If requested and paid for by the Employer, the employee shall submit to an examination by a competent medical practitioner, including drug and alcohol screening; and D. The employee shall report the annual amount of Worker's Compensation to the Employer. The Employer shall pay the employee the differences between Worker's Compensation and the employee's regular salary. ARTICLE 29: LONGEVITY & EDUCATIONAL / HEALTH & WELLNESS INCENTIVE PAY 29.1 The Employer agrees to pay longevity pay as per the following: A. Effective January 1, 1985: After four(4) years of service 3%of salary per month After eight(8)years of service 5%of salary per month After twelve(12)years of service 7%of salary per month After sixteen(16)years of service 9%of salary per month B. Commencing in 2020 and continuing through 202241, the City will offer employees who receive Longevity Pay, an opportunity to earn an additional one percent (1%) in base salary per month if they pass and maintain the qualifications for a wellness program as established by the Employer for other employees, which includes: standardized fitness testing (using the APFT Standards), and application of related weight charts. Failure to meet or maintain the wellness program requirements set forth by the Employer shall result in revocation of the 1% additional pay for twelve (12) months unless the duration is shortened by the City. Any Longevity employee who seeks this additional wellness incentive must also meet and comply with any "no smoking/non-tobacco" use provision similar to non-longevity employees. Failure to comply with the "no-smoking/ non-tobacco" use provision will result in the revocation of the additional 1% wage incentive. Unless agreed upon in writing by the City, the benefits conveyed in this paragraph shall automatically sunset and terminate on December 31 st,202241. C. If an employee is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the I% incentive but shall also lose one percent (I%) of his/her salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. I D. Q—A maximum of ten percent (10%) additional pay may be earned through the longevity and the additional wellness incentive pay or any combination thereof. Page 92 of 230 i I ? As an alternate to longevity pay, the Employer agrees to pay an educational/health I I and wellness incentive pay as per the following: Years of Post-High School Education Salary Per Month Total After one(1)year 2% 2% After two (2)years 2% 4% After three(3)years 2% 6% After four(4)years 2% 8% A. The Employer agrees to pay an additional two percent (2%) if an employee receives a Master's Degree or completes an additional sixty (60) hours of accredited course work per year. B. At such time an employee achieves fifty percent (50%) of the next year's goal, the employee would be entitled to the next percentage of salary increase (i.e., the employee who achieves 2-1/2 years of post-high school education is therefore entitled to six percent(6%) of salary per moth). f C. Fitness Pay: The physical tests shall consist of push=ups, sit ups and the two (2) mile run, according to current APFT Standards (Army Physical Fitness Test). The employee must complete each test with at least the minimum score for his/her age group and gender. A comparable alternative test would be allowed if an employee could not do a particular test due to a specific injury. Completion of all three (3) physical tests with at least a passing minimum score and meeting required height/weight standards would entitle the employee to one percent(1%) of his/her salary per month. D. Wellness Pay: If an employee is smoke/tobacco free, he/she is entitled to one percent (1%) of his/her base salary per month. If an employee uses tobacco, he/she shall lose the 1% incentive but shall also lose one percent (1%) of his/her salary per month for at least one month and continuing thereafter until the Employee provides written documentation to the City that they are smoke/tobacco free. E. If an employee selects the educational / health and wellness incentive as outlined above, that choice is irrevocable and the employee would no longer be entitled to receive longevity incentive pay. F. A maximum of ten percent (10%) additional pay may be earned through the educational/health and wellness incentive pay. ARTICLE 30: ADDITIONAL VACATION DAY Page 93 of 230 i 30.1Any employee that maintains a sick leave balance of one hundred(100)days annually shall receive one(1) additional day of vacation pay per year. ARTICLE 31: RIGHT OF SUBCONTRACT 31.1 Nothing in this Agreement shall prohibit or restrict the right of the Employer from subcontracting work performed by employees covered in this Agreement. No bargaining unit employees shall be laid off as a result of any decision to contract work performed by bargaining unit employee; however, the Employer may contract bargaining unit work if an employee leaves City employment. ARTICLE 32: JURY DUTY 32.1 In the event an employee covered by this Agreement is called for jury duty or subpoenaed to appear as a witness in court, the employee shall give the Employer any payment received (less any meal or mileage allowance) in exchange for full wages from Employer for any days the employee served on jury duty. ARTICLE 33: DEFERRED COMPENSATION PLAN 33.1 The City at its sole discretion, may offer a deferred compensation or retirement plan which is created due to the sole contribution of the employees of the City within a fund to be administered by the City or its designees pursuant to state and federal law. Any participating employee acknowledges that there is inherent risk of financial loss in the use of a deferred compensation plan and its related investments. Any employee who selects to participate in such plan does so at his/her sole risk. The City does not guaranty any specific rate of return. ARTICLE 34: NON-DISCRIMINATION 34.1 No employee shall be discriminated against under the provisions of this Agreement by either the Employer or Union on any basis prohibited by law. 34.2 This Agreement shall comply with the Americans with Disabilities Act. ARTICLE 35: WAIVER 35.1 Any an all prior agreements,resolutions,practices,policies,rules and regulations regarding terms and conditions of employment to the extent inconsistent with the provisions of the Agreement are hereby superseded. 35.2 The parties mutually acknowledge that during the negotiations, which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law Page 94 of 230 i from bargaining. All agreements and understandings arrived by the parties are set forth in writing in this Agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiedly waive the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not specifically referred to or covered by this Agreement, even though such terms and conditions may not have been within the knowledge or contemplation or either or both parties at the time this Agreement was negotiated or executed. ARTICLE 36: DURATION I 36.1 This Agreement shall be in effect from January 1, 20204-7 and shall remain in full force and effect until December 31,202249 or until a new contract is signed with the exclusive representative of the Employer. For For CITY OF OAK PARK HEIGHTS AFSCIVIE COUNCIL 5,LOCAL 517 Mary McComber, Mayor Suzanne Kocurek, Field Representative Nur D.Nur, East Region Field Director Eric Johnson, City Administrator❑ Julie A. Hultman,Union Steward Page 95 of 230 APPENDIX A: SALARY SGIREIDUL APPENDIX A: SALARY SCHEDULES Page 96 of 230 m � v v ra mavv � mv � � n m � v n tIN J i ru m & � gQ m n � Q � m �' - ' I of �9 n $� - M O,4 YL m 0 o'4 tll � j m 1 H N H H N H N N H N H H N N N H H N H H Z P � I V � �$ ICL N pol t��pp fJ W (J m O mm ppO ap�pp p+p qy p+� ;yyv 5^' Y' VOV N {A VA �yWO f4mpf W g (qqT 'A mW v�,N� � �f(.lpf� A yi pW� fJ I{� mA Wp 4f (J N � D ma t0 O W+ W Owl L W fU0 m m OD iT + ANa, a faNf S C C C 2 S IG C O ,fNl1 N W f0 N N H H H N N H N N H H N H N H H N H N H N m 0 o o h 55Ann IX N w ' N mo o- m y; ��pv a N H H N H N H H M N H N H H H I H H H H H H N H N H N N H H H H N H N N H N H H N 2 2 P. C V m p T PP, SA S. V A A O p A+e A + N Co W 8 O A v 9 v m V u �i N V w H H N N N H H H N H N N H N H H N H H H W U q m a e0 m U U A OQ) pf N N o fJ N w m tp t0 IX N W r O m I N V m OpD X U OO N i0 A 00 N N m r s6 m V W V N � � m N OD N VNI Of IO �I UpO Sn ,fll A � IO m 10 N A W V�Ntpo w m N N H N H N H N H H H N N N H H N H H H col N 3 y y K N � � t0 ppA�� -A+ � ONO VmV �Wp O pOpH V ��,�NppI W tm�TO ppV VAV A O F N M N N N N M N N N y N N N N M y H N H H M 7 = 9 C � T�p V o m_ O� q -i ��00 N V CyOf tCApf +S p� U�1 yaNO S OAppf O pt P. �S _{IVmpO p�mp1 INS N � y pp��� •Ua m _ y V�V �O � � N p� V � y�y N � y (f(.J.�� �O1 VlJ� t 8 f!i OUI d Of • OHO N imil V W 00 V7 + iT 0 t0 W U m 2 M M N N N N N M N N yp N N H N N p N N N M N bb' & ittoIg N N N N M N N N M N N N N N H N N H N N Page 97 of 230 APPENDIX B—Health Care Agreement 2020-20220' Afft Agreement behind this pagew. For the 2020-2022 Asreement. the terms and elements of the 2017-2019 Health Care Agreement remains in place until amended. Page 98 of 230 APPENDIX C Relating to non-binding,discussions for future Health Care options. The following paragraph is limited to an "understanding"between the City and the Union; and for both parties to endeavor to make agood-faith effort to explore health care alternatives Neither party is compelled to take any specific action at the conclusion of any discussions should they commence. The City and Unions are compelled to retain the current policies and cost divisions until such time as the parties a ee otherwise. However due to continued cost increases to both the Cites and Union Members the parties shall collectively meet over the course of 2020 to explore further options for health care savings opportunities for 2021 and beyond. The objective is to determine if the parties are able to discover and enable alternative policies or programs to its employees and members that results in retaining quality coverages and yielding a reasonable cost savings to both parties. All discussions are non-binding in nature until all parties agree in writing to terms determined to be acceptable. Page 99 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 100 of 230 4�) Oak Park Heights Request for Council Action Meeting Date February 25th,2020 Time Required: 1 minute Agenda Item Title: A rove Salary AdJuAwmt for Exempt Em to ees Agenda Placement Consent A e a Originating Department/Req sto Jo on Ci Administrator Requester's Signature Action Requested A rove Ad'ustments for Exem t Em to ees for 2020 effective 1/1/20. Background/Justification ease indicate if any previous action has been taken or if other public bodies have advised): Typically, the City Council considers a wage adjustments on an annual basis for exempt (non- represented employees). The Action requested at this time is to approve a 3.0%wage increase for the City Clerk and the Accountant II positions. The 2020 Budget as currently proposed does have adequate funding for 3.0%increase and is expected to mirror increases for other employees found in Unions. In addition,these positions would similarly follow the health care contribution increases and cost sharing by the represented employees. Based on 2019 LMC Salary Survey data., these positions are generally above the average of their metro peers, but are not unreasonably out of line with the current market conditions and—I believe-what is commensurate with their total roles the City expects them to continue to perform. 2011 was 0.0% 2012 was 1.5%. 2013 was 3.0% 2014 was 3.0% 2015 was 2.75% 2016 was 2.75% 2017 was 2.75% 2018 was 2.75 % 2019 was 2.75% 2020 3.0%PROPOSED Page 101 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 102 of 230 Oak Park Heights Request for Council Action Meeting Date February 25a',2020 Time Required: 1 Minutes Agenda Item Title: Code Red—Mass Notification Svstem—Joint Powers Agreement Agenda Placement Consent A ends Originating Department/Request _ Ina 94�citv Administrator Requester's Signature Action Requested A ove"Cod ed"A reement with Washington CgUnly Sheriff's Office—2020 022 Background/Justification(Please ' dicate if any previous action has been taken or if other public bodies have advised): The City has participated in the Mass Notification System by which a phone bank would be able to make numerous phone calls alerting City residents of a particular emergency. This system,called CODE RED, again would be to issue emergency notifications based on a delimited area as defined by the City.The total cost to the County to offer this system is $33,750+/-and the County is seeking the City to pay a proportionate share of this cost based on population of the entire County,and which is approximately 1.9%. When used for emergency purposes the City's annual fee for 2020—2022 is anticipated to be$341.04 annually and is based on per capita cost of$.078 per person.In addition,the City could pay an additional $.25+/-per minute for NON-EMERGENCY calls,such as to inform residents about a particular matter, such as a sudden change or hiccup in garbage collection days. The City will however want to use the notifications sparingly and only in meaningful circumstances. Recommendation: Approve the Joint Powers Agreement with Washington County entering into the CODE RED system from 1/1/2020 thru 12/31/2022 Page 103 of 230 Wa�Wngton Office of the Sheriff. 7 � 6 �Ounty Commitment to Excellence Nf �y Dan Starry County Sheriff Brian R. Mueller y Chief Deputy S January 31, 2020 3o "P« "`- I have enclosed one Joint Powers Agreement with the Washington County Sheriff's Office. Please review and obtain the appropriate signature. Please return the signed agreement by mail at your earliest convenience to Ronda Anderson. I will send you a fully executed copy upon Washington County's final signature. If you would like an electronic copy versus a hardcopy, please contact me by the phone number or email listed below. Any questions or concerns,just let me know. Sincerely, Ronda Anderson Washington County Sheriff's Office 15015 621d Street North PO Box 3801 Stillwater, MN 55082 PhQDe: 651-430-7979 Email: ronda.anderson@co.washington.mn.us Law Enforcement Center•15015 62nd Street North•P.0.Box 3801•Stillwater,MN 55082-3801 Telephone:651-430-7600• Fax:651-430-7603•TTY:651-430-6246 www.co.washington.mn.us Page 104 of 230 Washington County is on equal opportunity organization and employer JOINT POWERS AGREEMENT BETWEEN THE WASHINGTON COUNTY SHERIFF'S OFFICE AND THE CITY OF OAK PARK HEIGHTS THIS AGREEMENT is made by and between political subdivisions organized and existing under the Constitution and laws of the State of Minnesota. Washington County a political subdivision by and through its Sheriff's Office (hereinafter"Provider") and the City of Oak Park Heights, Minnesota, a municipal corporation, (hereinafter referred to as the "City") are the parties to this agreement. WHEREAS, both political subdivisions through their law enforcement agencies manage threats to public health and safety. WHEREAS, Minnesota Statutes Section 471.59 provides that two or more governmental units may by Agreement jointly exercise any power common to the contracting parties. WHEREAS, The Provider has entered into a contract with OnSolve, LLC, formerly Emergency Communications Network (ECN), for the purpose of providing a Mass Emergency Notification System also known as Code Red. WHEREAS, The provider has agreed to purchase 150,000 minutes from Emergency Communications Network for the purpose of sending Mass Emergency Notifications to home, business or cell phones. WHEREAS, the Provider has agreed to purchase the Mass Emergency Communication system to assist agencies within Washington County provide necessary emergency and non- emergency mass notifications. WHEREAS, The City is in need of having the ability to communicate with the public in a timely fashion during both emergency and non-emergency situations. WHEREAS, At the request of the City, the Provider is willing to provide a Mass Emergency Notification System. NOW THEREFORE, Pursuant to the authority contained in Minnesota Statute Section 471.59. commonly known as the Joint Powers Act which authorizes two or more governmental units to jointly exercise any power common to them and /or Minnesota Statutes Sections 626.76 and in consideration of the mutual covenant herein contain and the benefits that each party hereto shall derive hereby the Provider and City agree to the following terms and conditions. Page 105 of 230 PURPOSE The purpose of this joint powers agreement is set forth in the recitals contained in the above whereas clauses which are incorporated by references if fully set forth herein. CITY'S RESPONSIBILITIES 1. When needed, the City's representative shall be able to utilize the Mass Emergency Notification Communication System by notifying the Washington County Sheriff's Office 911 PSAP for Emergency Notifications. Emergency Notifications are those that are related to public safety as defined in the Code Red Policy. The 150,000 minutes purchased by the provider will be used for all Emergency Notifications at no additional cost to the City. 2. The City agrees to pay the Provider$341.04 for the purpose of purchasing its proportionate share of 150,000 Emergency Notification minutes per year. 3. The City will conform to any Policy developed by Provider related to the use and maintenance of Code Red. 4. The City's representative shall be responsible for determining the content of any Emergency Notification message in addition to the geographic area the message is to be sent. 5. The Washington County 911 PSAP Center personnel will assist in preparing Emergency Notifications as defined in the Code Red Policy and will be responsible for initiating the call procedures through Code Red at the direction of the City's authorized representative. 6. The City's representative will be responsible for sending any General Notifications, as defined in the Code Red Policy, through a web based server. General Notification minutes used will be paid by the City to the Provider at an additional contracted rate of .25 per minute. Those funds will be retained by the provider for the sole purpose of purchasing minutes on the Code Red System. 7. For every additional year this agreement is extended the Provider will invoice the City at a rate of$ 341.04 per year for emergency notification minutes. Page 106 of 230 8. City will be responsible for the payment of additional year(s) extension upon receipt of the invoice from the Provider. PROVIDER'S RESPONSIBILITIES 1. Provider agrees to enter into a contract with OnSolve for the purchase of 150,000 minutes of the Code Red Mass Notification System in 2020. 2. Provider will develop a policy related to the use and maintenance of the Code Red System. 3. Provider will assign an employee as the Code Red System administrator. 4. Provider agrees to train the 911 PSAP personnel in the operation of the Code Red System. 5. Provider agrees to train the City representative in the use of the Code Red System. 6. The Provider will test the Code Red System to ensure the system is operating properly. 7. The Provider will monitor the number of minutes used by all agencies to ensure there is sufficient number of minutes available in the event of an emergency. TERM OF AGREEMENT The initial Term of this Agreement shall be from January 01, 2020 and ends December 31, 2022, the date of the signature of the parties notwithstanding, unless earlier terminated in accordance with the termination clause. After the initial Term, this Agreement will automatically renew for 2 additional one year periods with the final termination date of December 31 st 2024, unless the automatic extension is cancelled by the City in accordance with the termination clause. PAYMENT The City shall pay the Provider within 30 days of being invoiced for the City's annual portion of the Code Red System or for any General Message minute usage. INDEPENDENT CONTRACTOR It will be agreed that nothing within.the contract is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties or as constituting the City as the agent, representative, or employee of the Provider for any purpose or in any manner whatsoever. Page 107 of 230 ASSIGNMENT The City shall not assign any services contemplated under this agreement. RECORD DISCLOSURES/MONITORING Pursuant to Minn. Statute 16C.05 SUBD. 5, the books, records, documents and accounting procedures and practices of the contractor relevant to the contract are subject to examination by the County and either the legislative auditor or the state auditor, as appropriate. The contractor agrees to maintain and make available these records for a period of six years from the date of termination of this agreement. INDEMNIFICATION a. The City agrees it will defend, indemnify and hold harmless the Provider, its officers and employees against any and all liability, loss, costs, damages, and expenses which the Provider, its officers, or employees may hereafter sustain, incur, or be required to pay arising out of the negligent or willful acts or omissions of the City in the performance of this agreement. b. The liability of the parties under this agreement shall be governed by Minnesota Statutes section 471.59 subdivision 1 a. Each party to this agreement shall be liable for its own acts or omissions and shall not be liable for the acts or omissions of any other party to this agreement. INSURANCE REQUIREMENTS The City agrees that in order to protect itself, as well as the Provider, under the indemnity provisions set forth above, it will at all times during the term of this Agreement, keep in force the following insurance protection in the limits specified: 1. Maintain membership and participation in the Minnesota League of Cities Trust or Commercial General liability Insurance with contractual liability coverage in the amount of the City's and Provider's tort liability limits set forth in Minnesota Statute Section 466.04 and as amended from time to time. 2. Automobile coverage in the amount of the City's and Provider's tort liability limits set forth in Minnesota Statute Section 466.04 and as amended from time to time. 3. Worker's Compensation in statutory amount. Prior to the effective date of this Agreement, the City will furnish the Provider, with certificates of insurance as proof of insurance. This provision shall be set as a condition subsequent; failure to abide by this provision shall be deemed a substantial breach of contract. Any policy obtained and maintained under this clause shall provide that it shall not be cancelled, materially changed, or not renewed without thirty days notice thereof to the Provider. DATA PRACTICES Page 108 of 230 All data collected, created, received, maintained, or disseminated for any purposes by the activities of the contractor, because of this agreement, is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as amended, the Minnesota Rules implementing such Act now in force or as adopted, as well as federal regulations on data privacy. For purposes of this agreement each party shall remain the Responsible Authority for all data it generates or creates as part of this agreement. TERMINATION a. Provider may cancel this Agreement with or without cause at any time upon giving a 30 days written notice to the City Administrator or designee. The City may cancel this Agreement with or without cause at anytime upon giving a 30 days notice to the Washington County Sheriff or designee. No monies paid will be refunded to the City upon termination of this contract. b. During the initial or subsequent term if the City does not want to exercise the automatic one year renewal, it must provide written notice of such to Provider at least 90 days prior to December 3151 of the current year. c. If Provider does not renew its contract with OnSolve for 150,000 minutes of the Code Red Mass Notification System for years 2020, 2021 and or 2022, the Provider will notify the City 30 days prior to December 31 st 2019, December 31 st 2020 or December 31 st 2021 respectively. WASHINGTON COUNTY OAK PARK HEIGHTS BY: DATE: BY: DATE: County Board Chair BY: DATE: County Administrator 10BY: `�'`�� DATE: I/X/°W Sheriff Approved to as form] Asst County At rney Page 109 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 110 of 230 Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Time Required: 1 Minute Agenda Item Title: Summer Park Pro 'n 2020—Position&Events /// h Z Agenda Placement Consent A e a Originating Department/Requeot Ci Administrator Requester's Signature 1)�I ;flvll Action Requested Ap ve SuV66r Park Programming for 2020 including Staff hiring. more detai low Background/Justification(Pl se indicate if any previous action has been taken or if other public bodies have advised): The 2020 budget for Summer Park Programming is $17,000; $8,000 proposed for wages ($500 of which for other staff help)with the balance of$9,000 for operations and events—The amounts are the same as 2020. Because this is a"salary"the City would not specifically monitor hours required to complete the events,rather the Event Coordinator is required to input the necessary hours to successfully execute these events. (There are not anticipated PERA contributions with this position). I have enclosed an agreement with Ms. Gina Zeuli,for final execution for Proposed Summer Events Coordinator. Recommendation: Authorize the holding of the Summer Park Programming for 2020 with the final event schedules to be determined by the Park Commission and authorize the City Administrator to negotiate and finalize with Ms.Zeuli. Page 111 of 230 P-7 City of Oak Park Heights 14168 Oak Park Blvd. N.Box 2007.Oak Park Heights,MN 55082•Phone(651)439-4439•Fax(651)439-0574 December 30,2019 TO: Ms.Gina Zeuli FROM: Eric Johnson,City Administrator RE: Position Offer-2020 Dear Ms.Zeuli: Pending Council approval,planned for 2125/20-,the City is extending to you an offer of temporary employment for the Summer of 2020, as the Summer Park Events Coordinator extending from June 1gt to approximately October 1, 2020. (Also pending a traditional Background Check by the City Police Department). The duties anticipated are generally found in the attached job description and require you plan and execute a minimum of six(6)"Family Focused"Events and a minimum of eleven(11)"Children's Events";to be held in the City Park systems consistent with the Oak Park Heights Proposed Summer Programming documents—(See Appendix A when finalized).As in previous years,you will work with the Park Commission directly to finalize actual events, budgets,locations,dates,etc. For compensation,the City will issue to you seven(7)equalized bi-weekly paychecks on the 15th and 30th of each month for work completed based on the salary stated below.It is unclear exactly how many hours will be required to fulfill the programming requirements;thus the position is based on a total gross salary and you would simply provide the necessary time to successfully execute each event. Position Title: Temporary Summer Park Events Coordinator(See Job Description— enclosed as Appendix B) Total Gross Salary: $7,500 Fringe Benefits: None Approx.Start I End Date: June 1,2020—October 18,2020 Please sign below(and return to my attention)acknowledging your receipt and acceptance of this position and its general scope. ,Date- Ms. ateMs.Gina Zeuli Page 112 of 230 APPENDIX A. Oak Park Heights Summer Programming—2020 TBD Page 113 of 230 APPENDIX B: Job Description Page 114 of 230 CITY OF OAK PARK HEIGHTS TITLE: EVENTS COORDINATOR—(CONTRACTED) DEPARTMENT: PARKS REPORTS TO: CITY ADMIIITISTRATOR SUMMARY OF POSITION Under general direction,coordinates and plans special events and activities in City Parks to enhance the City's community relationship. Performs other related duties as assigned. ESSENTIAL JOB FUNCTIONS 1. Plans,organizes,coordinates,promotes,and facilitates special events at City parks; 2. Schedules and maintains communication with speakers,vendors,and participants; 3. Coordinates and monitors event timelines; 4. Assists in preparing a variety of publications,materials,and programs for events; 5. Coordinate fundraising efforts,including soliciting donations,sponsorships,and prizes for raffles and other events; 6. Designs posters,fliers,displays and other public relations releases; 7. Attends meetings to report on program activities; 8. Explains policies and procedures for use of City parks to clients and the general public; 9. Resolves problems or complaints from clients or the public in accordance with established policies and procedures; 10. Opens and secures facilities before and after events; 11. Writes event reports noting attendance,times,and significant problems; 12.Maintains communication with law enforcement and emergency medical services in order to inform them of potential situations that may have an effect on their department or on the City in general;and 13.Performs other duties as may be required or assigned. Page 115 of 230 KNOWLEDGE,SKILLS,AND ABILITIES • Ability to direct and manage the work activities of multiple support staff groups and satisfy the contract requirements for events; • Ability to plan, service,and supervise a variety of events; • Ability to anticipate equipment and other needs for individual events; • Ability to effectively plan one's own work and the work of others; • Ability to work independently and to meet deadlines; • Ability to work as a member of a team; • Ability to supervise others; • Ability to follow oral and written instructions; • Ability to communicate effectively,both orally and in writing; • Ability to develop and maintain effective working relationships with a wide variety of people; • Ability to exercise initiative,discretion,and independence of judgment; • Ability to work effectively under pressure and competently handle a number of different tasks at one time; • Ability to plan and perforin duties with only general minimum supervision;and • Ability to establish and maintain effective working relations with co-workers,City officials,and general public REQUIRED QUALIFICATIONS • High school diploma or equivalent • Three(3)years of customer service and/or public relations experience;or a combination of education and/or experience that is accepted as equivalent • Valid driver's license DESIRED QUALIFICATIONS • Experience with city,county,or related government park agency Page 116 of 230 • Previous experience in public relations or event planning highly desirable • Knowledge of City parks OTHER ITEMS • Employees in this classification work irregular hours,evenings,and weekends. PHYSICAL DEMANDS While performing the duties of this position,the employee may need to climb,balance,stoop,kneel, crouch or crawl. The employee may occasionally be required to extend for a period of time and may occasionally be required to lift and/or move up to 40 lbs. WORK ENVIRONMENT While performing the duties of this job,the employee will work in outside weather conditions(from extreme cold to extreme heat). Noise level in the work environment is usually moderate to loud,although the ability to work with constant noise distractions is required. Please Note: The above examples and elements are intended only as an illustration of various types of work performed and related skill sets needed by the City and is not all-inclusive. The job description is subject to change as the needs of the employer and requirements of the job change. It is the policy of the City of Oak Park Heights to provide equal employment opportunities to all persons. All employment policies and practices shall be non-discriminatory,in compliance with federal laws, statutes and local ordinances. Page 117 of 230 APPENDIX C: Additional Employment Documents— PLEASE COMPLETE BY 3115120 when 2020 forms are provided Page 118 of 230 POLICE DEPARTMENTT CITY OF OAK PARK HEIGHTS .1a pp��y ne p��/��f�1pTa� A A prly�1M7 4�W►sWfAWaLVMNQ1 [7.1'.Y.WNI= 0PXPmNm mWmmAmw f t HC�i 1 1+�:(65t)439.4723 CwOfP" >' Pnx(861)4 Bateem:911 Deb: The fOROWng named ifidWidual has made appowtionon with the City of Oak Park Heights for employment. Last Name of Applicant: First Narm: Middle: Ailaaiden,Atlas or Former: Address: Date arf Birth: Raw: Gender(M or F): Social Security Number(optional): aut mitts the Citic of Oak Park Heights to conduct a background Investigaftn. f also authorez a the Minrreeft Bureau of Criminal Apprehension to disdoes an criminal history r+ewfd information fo the Clty of Oak Paris HeV is Police Department far the purpose of employment witir the My of Oak Park Heights. 7he ovkation of this authorhzftn ehail he one year from the date of m y signature. Signature of Applicant lee Notary S nature Date ***ff appl-ciant ft under 18,parent or guardian must sic bei au#wd ing the bac4round check and crimhW hi r. ParetrdK�uardlan Signature pa r0nUGuardlen Print Name Big Page 119 of 230 Form W-4 (2017) The exceptions don't apply to supplemental wages Nonwage income•if you have a large amount of greater than$1,000,000. nonwage income,such as interestordividends, Basic mp1ete 1040-ES,Esder making a ed Testimex for Inted dividuals payments rwise,, PuForm rpose Complete Form w 4 so that your �—ohdphw-c 2020 will be W.fie urpo R Yoyou may owe additional tax.If you have pension or employer can withhold the correct federal Income rovided whenannuity uicome,see Pub.505 to find out d you should your pay.Condp adjust your withholding on Form W-4 or W-4P. W-4 each year and when your personal ar fmancsal income, situation changes. crtwo available Two eamersormultiple jobs.lfyou have a Exemption from withholding.If you are exempt, Co verr,,r,you working spouse or more than one job,fiIure the complete orgy lines 1,2,3,4,and 7 and sign the may cl total numbs of allowances you are emit ed to claim on all jobs using worksheets from only one Form form to validate it Your exemption for 2017 expires wages,vi ung mu on allowances February 15:2018 See Pub_505,Tax Withholdingyou clamed and may not be a flat amount or w e Your withholding usually will n t most accurate y of es when all allowances are claimed on the Form W-4 and Estimated Tax. Percentage wag for the highest paying job and zero allowances are Note:If another person can claim you as d dependent Head of household.Generally,you can claim head claimed on the others.See Pub SW for details. on his or her tax return,you can't claim exemption of household fiftriq status on your tax return only N Nonresident alien.if you are a nonesident alien,see from withholding if your total income exceeds$1,050 you are unmarried and pay more than 50%of the Notice 1392.Supplemental Form W-4 Instructions for and includes more than$350 of unearned income(for costs of keeping up a home for yourself and your Nonresident Aliens,before completing this form. example,interest and dividends). dependents or other qualifying individuals.See ons An empl ee m be able to claim Pub 501,Exemptions,Standard Deduction,and Check your withholding.After your form W-4 takes fit' oy Filing Information,for information. effect,use Pub.505 to see how the amount you are exemption from withholding even d the employee is having withheld compares to your projected total tax Tax credka.You can take projected tay credits into a dependent,if the employee: for 2017 S •Is ee Pub.505,especially if yyour earnings account in figuring your allowable number of a9 65 or older, withholding allowances.Credits far child or dependent exceed$130,000(Single)or$180,OOD(Married). •Is blind,or care expenses and the child tax credit may be claimed Future developments.Information about any nature •Will claim adjustments to income:tax credits:or usingthe Personal Allowances Worksheet below. developmeets affecting Form W-4(such as See Pub.505 for information on converting your other legislation enacted after we release it)will be posted itemized deductions,on his or her tax return. credits into withholds allowances, g° Personal Allowances Worksheet(Keep for your records.) A Enter"1"for yourself if no one else can clalm you as a dependent . . . . . . . . . . . . . . . . A r •You're single and have only one job:or B Enter"1"if: S •You're married,have only one job,and your spouse doesn't wo&,,or B t •Your wages from a second job or your spouse's wages(or the total of both)are$1,500 or less. C Enter"1"for your spouse.But,you may choose to enter u-0-"if you are married and have either a working spouse or more than one job.(Entering"-0-"may help you avoid having too little tax withheld.) . . . . . . . . . . . . . . C D Enter number of dependents(other than your spouse or yourself)you will claim on your tax return . . . . . . . . D E Enter"1"if you will file as head of household on your tax return(see conditions under Head of household above) E F Enter"I"if you have at least$2,000 of child or dependent care expenses for which you plan to claim a credit F (Note:Do not include child support payments.See Pub.503,Child and Dependent Care Expenses,for details.) G Child Tax Credit(Including additional child tax credit).See Pub.972,Child Tax Credit,for more information. •If your total income will be less than$70,000($100,000 if married),enter"2"for each eligible child;then less"1"if you have two to four eligible children or less"2"if you have five or more eligible children. •If your total income will be between$70,000 and$$4,000($100,000 and$119,000 N married),enter"1"for each eligible child. G H Add fines A through G and enter total here.(Note:This may be different from the number of exemptions you claim on your tax return.) ► H •If you plan to itemize or claim 64ustmertts to income and warn to reduce your withholding,see the Deductions For accuracy, and Adjustments Worksheet on page 2. complete all •If you are single and have more than one job or are married and you and your spouse both work and the combined worksheets earnings from all)obs exceed$50,000($20,000 if married),see the Two-Earners/Mutapie Jobs Worksheet on page 2 that apply. to avoid having too little tax withheld. •If neither of the above situations applies,stop here and enter the number from line H on line 5 of Form W-4 below. -------------------------- -----•Separate here and(give Form W-4 to your employer.Keep the top part for your records.-------—------------------------- A■ A Employee's Withholding Allowance Certificate OMB No.1545-0074 V —A Form ��17 Department of iheTreasuiy f Whether you are entified to claim a certain number of allowances of exemption from vrSthholding is Internal Reaenue service subject to review by the iRS.Your employer may be required to send a copy of this form to the IRS. 1 Your first name and middle initial Last name 2 Your social security number Home address(number and street or rural route) 3 ❑ Single ❑ Married ❑ Married,but withhold at higher Single rate. Note: If married,but legally separated,ar spouse is a nonresident alien,check the"Single box. City or town,state,and ZIP code 4 if your last name differs from that shown on your social security card, check here.You must call 1-800-772-1213 for a replacement card. IN- 5 5 Total number of allowances you are claiming(from line H above or from the applicable worksheet on page 2) 5 6 Additional amount,if any,you want withheld from each paycheck . . . . . . . . . . . . 6 $ 7 f claim exemption from withholding for 2017,and 1 certify that i meet both of the following conditions for exemption. •Last year 1 had a right to a refund of all federal income tax withheld because I had no tax liability,and •This year I expect a refund of all federal income tax withheld because i expect to have no tax Habil' . if you meet both conditions,write"Exempt"here. . . . . . . . . . . 1 7 Under penalties of perjury,I declare that I have examined this certificate and,to the best of my knowledge and belief,it is true;correct,and complete. Employee's signature (This form is not valid unless you sign d.) t► Date a Employer's name and address(Employer Complete Innes 8 and 10 only if sending to the IRS.) 9 Office code(optional) 10 �loyer identification number(EIN) For Privacy Act and Paperwork Reduction Act Notice,see page 2- Cat.No_102200 Form W-4(2017) Page 120 of 230 i.j. Oak Park Heights Request for Council Action Meeting Date: March Time Required: 1 min. Agenda Item Title: Approve JPA for Fuel Contract 2020 Agenda Placement: Consent Originating Department/Requestor: Oak Park Heights Police ept., Chief Brian DeRosier Requester's Signature Action Requested: JPA for Fuel Contract 2020 review and approval Background/Justification: Attached is the Joint Powers Agreement with Washington County for the police department to continue to purchase fuel under the MN contract prices and utilizing the Washington County Sheriff s office pumps. This year's bid price will be$1.91 Der gallon. With the contract we lock in the price for the entire year. We do not have the option of using the contract price when it is lower and then not when the pump price is lower. The commitment is an averaged expected yearlong price speculated on the ups and downs seen at the pump. We commit to 750 gallons per month usage in which we use this as a minimum averaged out over the last several years history participating in the state fuel contract. This was verbally presented to Administrator Johnson and Finance Director Caruso who both recommended entering into the contract. Approval of the contract in the past has provided savings in the years since I started participation in the program. It would be reasonably expected to again save money given the average ups and downs during a normal year to again save the city money over commercial yearly pay at the pump prices. No guarantees. Page 121 of 230 • Office of the Sheriff ; �lashington s'.✓ Commitment to Excellence CountyN Dan Starry County Sheriff �q Brian R. Mueller Chief Deputy February 5, 2020 I have enclosed one Joint Powers Agreement with the Washington County Sheriff's Office. Please review and obtain the appropriate signature. Please return the signed agreement by mail at your earliest convenience to Ronda Anderson. I will send you a fully executed copy upon Washington County's final signature. If you would like an electronic copy versus a hardcopy,please contact me by the phone number or email listed below. Any questions or concerns,just let me know. Sincerely, . Ronda Anderson Washington County Sheriff's Office 15015 62nd Street North PO Box 3801 Stillwater, MN 55082 Phone: 651-430-7979 Email: ronda.anderson@co.washington.mn.us Law Enforcement Center•15015 62"d Street North•P.O.Box 3801•Stillwater,MN 55082-3801 Telephone:651-430-7600• Fax:651-430-7603•TTY:651-430-6246 www.co.washington.mn.us Page 122 of 230 Washington County is an equal opportunity organization and employer JOINT POWERS AGREEMENT BETWEEN THE WASHINGTON COUNTY SHERIFF'S OFFICE AND THE CITY OF OAK PARK HEIGHTS POLICE DEPARTMENT THIS AGREEMENT is made by and between political subdivisions organized and existing under the Constitution and laws of the State of Minnesota. Washington County a political subdivision by and through its Sheriff's Office (hereinafter"Provider") and the City of Oak Park Heights Minnesota, a municipal corporation, by and through its City Police Department (hereinafter referred to as the "City") are the parties to this agreement. WHEREAS, Minnesota Statutes Section 471.59 provides that two or more governmental units may by Agreement jointly exercise any power common to the contracting parties. WHEREAS, the Provider has entered into a Minnesota State Fuel contract February 01, 2020 through January 31, 2021 - Mansfield contract 151943— Fuel Program: Fixed Price and Spot Price Program for Supplying and Distributing Diesel and Gasoline Products to Program Participants in the Metropolitan Area, whereby the Provider has agreed to purchase through a cooperative purchasing agreement, a total of 177,200 gallons -87 octane gasoline from February 1, 2020 through January 31,,2021. Specifically, 13,200 gallons per month for the months of, February, March, November, December, and January 2021, 14,000 gallons in the month of October and 16,200 gallons per month for the months of April, May, June, July, August, and September. WHEREAS, the Provider provides law enforcement services including but not limited to the patrol and rescue operations that utilizes squad cars, SUVs, boats, hovercrafts, snowmobiles, ATVs and assorted gasoline run equipment.pursuant to the police powers and,law enforcement authority granted under the laws, of the State of Minnesota as a law enforcement agency. WHEREAS, the City is in need of procuring 750 gallons of gasoline each month to operate its squad cars and SUVs.to provide law enforcement services pursuant to..the police powers and law enforcement authority granted under the laws of the State of Minnesota as a law enforcement agency. WHEREAS, at the request of the City, the Provider is willing to provide gasoline to the extent as identified in this Agreement to the City to assist the City with law enforcement services. NOW THEREFORE, pursuant to the authority contained in Minnesota Statute Section 471.59. commonly known as the Joint Powers Act which authorizes two or more governmental units to jointly exercise any power common to them and/or Minnesota Statutes Sections 626.76 and in consideration of the mutual covenant herein contain and the benefits that each party hereto shall derive hereby the Provider and City agree to the following terms and conditions: Page 123 of 230 CITY'S RESPONSIBILITIES 1. When needed for the City's daily operation of squad cars and SUVs, the City may have access to the Provider's gasoline pumps located at the LEC 15015 62nd Street, Stillwater MN. 2. The City's access to Providers gasoline pumps shall be through electronic access issued to each squad and officer that is employed by the City. 3. Any City law enforcement officer acting under this agreement is considered to be acting in the ordinary course of his or her employment with the City. 4. Any City law enforcement officer acting under this agreement shall continue to be covered by his or her employment agency for the purpose of worker's compensation, unemployment insurance, disability and any other employee benefits and for civil liability purposes. 5. No City law enforcement officer acting under this agreement may be considered for liability purposes as an employee of Provider or agent of Provider, for his or her actions regardless of the supervision or control over the officer's actions. PROVIDER'S RESPONSIBILITIES 1. The Provider will purchase a total of up to 177,200 gallons - 87 octane gasoline from February 1, 2020 through January 31, 2021. Specifically, up to 13,200 gallons per month for the months of, February, March, November, December, and January 2021, 14,000 gallons in October and 16,200 gallons per month for the months of April, May, June, July, August, and September. 2. Provider agrees that it will make available the amount of gasoline deemed necessary by the City for the City's law enforcement usage at its pumps located at the LEC located at 15015 62nd Street, Stillwater MN. 3. The Provider will notify the City if there is any interruption in availability of gasoline at the LEC pumps as reasonably soon as the Provider becomes aware and for what duration of time. During any time of interruption the City is responsible to find and pay for its own gasoline until such time that the availability of gasoline is restored at the pumps located at the LEC. 4. The cost of gasoline to the City will be at the Provider's rate of$1.9105 per gallon plus any applicable taxes and fees unless the total monthly gasoline usage is more than the Provider's purchased monthly amount of gasoline as stated in paragraph 1 of this section. Page 124 of 230 5. If the total monthly usage of gasoline is greater than the Provider's purchased monthly amount and the Provider obtains additional gasoline at a rate higher than $1.9105 per gallon, the City will be responsible for reimbursing the Provider at the higher rate charged to the Provider per gallon up to the amount of gasoline used by the City. TERM OF AGREEMENT The term of this agreement shall be from February 01, 2020 through January 31, 2021, the date of the signature of the parties notwithstanding, unless earlier terminated as provided herein. PAYMENT The City shall pay the Provider within 30 days of being invoiced for the City's gasoline usage. INDEPENDENT CONTRACTOR It will be agreed that nothing within the contract is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties or as constituting the City as the agent, representative, or employee of the Provider for any purpose or in any manner whatsoever. ASSIGNMENT The City shall not assign any services contemplated under this agreement. INDEMNIFICATION The City agrees it will defend, indemnify and hold harmless the Provider, its officers and employees against any and all liability, loss, costs, damages, and expenses which the Provider, its officers, or employees may hereafter sustain, incur, or be required to pay arising out of the negligent or willful acts or omissions of the City in the performance of this agreement. INSURANCE REQUIREMENTS The City agrees that in order to protect itself, as well as the Provider, under the indemnity provisions set forth above, it will at all times during the term of this Agreement, keep in force the following insurance protection in the limits specified: 1. Maintain membership and participation in the Minnesota League of Cities Trust or Commercial General liability Insurance with contractual liability coverage in the amount of the City's and Provider's tort liability limits set forth in Minnesota Statute Section 466.04 and as amended from time to time. 2. Automobile coverage in the amount of the City's and Provider's tort liability limits set forth in Minnesota Statute Section 466.04 and as amended from time to time. 3. Worker's Compensation in statutory amount. Page 125 of 230 Prior to the effective date of this Agreement, the City will furnish the Provider, with certificates of insurance as proof of insurance. This provision shall be set as a condition subsequent; failure to abide by this provision shall be deemed a substantial breach of contract. Any policy obtained and maintained under this clause shall provide that it shall not be cancelled, materially changed, or not renewed without thirty days notice thereof to the Provider. DATA PRACTICES All data collected, created, received, maintained, or disseminated for any purposes by the activities of the contractor, because of this agreement, is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as amended, the Minnesota Rules implementing such Act now in force or as adopted, as well as federal regulations on data privacy. For purposes of the Data Practices Act each party shall remain the sole and exclusive responsible authority as defined by law for all data collected, created, received, maintained or disseminated by that party. TERMINATION Provider or City may cancel this Agreement with or without cause at any time upon giving a 30 days written notice to the Washington County Sheriff or designee or the Oak Park Heights City Police Chief, City Administrator or designee. WASHINGTON COUNTY Oak Park Heights BY:.. DATE: BY: DATE: County Board Chair BY: DATE: County Administrator BY: DATE: Sheriff Approved to as form: Asst. County Attorney Page 126 of 230 .n Oak Park Heights Request for Council Action Meeting Date February 25 2020 Time Required: 1 Minute Agenda Item Title: Palmer Station- Stormwater M ement Declaration&Easement Agreement Agenda Placement Consent A e Originating Department/Re stor E ' Jo on Citv Admi Requester's Signature Action Requested Approve P er Station- Stormwater Management Declaration&Easement A eem Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Palmer Station Development is obligated to enter into a stormwater management agreement with the watershed (MSCWMO) to ensure their stormwater (ponds, drains, swales, etc.) remain in good order and are the sole responsibility of the Homeowner's Association,not other City taxpayers. The City is party to that agreement as it is the underlying public agency in partnership with the MSCWMO and that has essential enforcement authority. And, because some of the stormwater also leaves the site and into the City's public systems. The Agreement sets forth the private management responsibilities for such areas and elements. The MSCWMO has already approved the document. Staff is seeking authorization to finalize this Agreement from the City. Page 127 of 230 STORMWATER MANAGEMENT FACILITIES DECLARATION AND EASEMENT AGREEMENT THIS STORMWATER MANAGEMENT FACILITIES DECLARATION AND EASEMENT AGREEMENT is made and given on August 15, 2018 by Creative Home Construction Investments, LLC ("Owner"), to the City of Oak Park Heights, a Minnesota municipal corporation, ("City"). WHEREAS, Owner is the fee owner of the property legally described on attached Exhibit A ("Property"); and WHEREAS, stormwater management facilities on the Property will be connected to the City's stormwater utility system, and the City's system and the surface waters of the City and the State may be adversely affected by the operation and maintenance of stormwater management facilities on the Property; and WHEREAS, in connection with an application by Owner for Palmer Station, the City has required, as a condition of approval, the execution and recording of this Stormwater Management Facilities Declaration and Easement Agreement("Agreement")• and WHEREAS, to secure the benefits and advantages of the City's approval, Owner desires to subject the Property to the terms hereof; WHEREAS, Owner intends and is required to form and establish a homeowners' association for the management and oversight of the Property and that said association shall undertake the obligations herein upon completion of the development; NOW, THEREFORE, Owner declares that the Property is, and shall be, held, transferred, sold, conveyed and occupied subject to the easement hereinafter granted and the terms of this Agreement. 1. Definitions. For purposes of this Agreement, the following terms shall have the meanings given. 1.1. "Stormwater Management Facilities" means the following improvements designed and constructed to manage stormwater. The designation of the improvement corresponds to the designation on Exhibit B, the approved plans for the Stormwater Management Facilities. 1.2. "Operations and Maintenance Checklist" means the operations and maintenance checklist form for the corresponding Stormwater Management Facility. The Operations and Maintenance Checklist for the corresponding Stormwater Management Facilities is attached as Exhibit C. 456312v1 CLL MD165-1 1 Page 128 of 230 2. Owner's Obligations. 2.1. The Owner shall construct Stormwater Management Facilities in accordance with the approved plans attached as Exhibit B. A full size original of Exhibit B is on file with the City Engineer of the City. Construction of the Stormwater Management Facilities shall be completed by Miller Excavating. 2.2. The Owner shall inspect the Stormwater Management Facilities, at least as frequently as is specified, and meeting all of the requirements for inspections listed, on the Operations and Maintenance Checklists. Completed Operations and Maintenance Checklists forms shall be completed annually and delivered to the City Engineer. 2.3. The Owner shall continuously and perpetually maintain, clean, repair and replace the Stormwater Management Facilities. All Stormwater Management Facilities shall be so maintained, repaired and replaced as to maintain their original, approved design, function, volume, capacity, and efficiency. Without limiting the generality of the foregoing, maintenance, repair and replacement activities shall include, at a minimum, activities listed on the Operations and Maintenance Checklists. 2.4. The Owner shall cause a homeowners' association ("HOA") to be formed to undertake and pay for all obligations herein upon completion of the development of the Property, shall cause the HOA to be assigned and undertake responsibility for all obligations and covenants herein, and Owner and the HOA shall be jointly and severally obligated to perform the duties herein. Said assignment shall also provide that in the event of the failure, dissolution or insolvency of the HOA, that the individual future property owners of the Property shall be responsible to undertake the obligations herein. 3. Enforcement. 3.1. This Agreement is enforceable by the City acting through its City Council. The City may enter the Property for the purposes of inspection of the Stormwater Management Facilities and enforcement of the obligations of Owner under this Agreement. If Owner fails to perform its obligations under this Agreement, the City must provide written notice of default to Owner before taking any corrective action. If the failure continues for 30 days after the City's written notice, the City may take whatever actions it deems reasonably necessary in order to fulfill the obligations of Owner under this Agreement. If it is determined by the City that it is necessary to enter the Property to maintain or repair Stormwater Management Facilities to protect public 456312v1 CLL MD165-1 2 Page 129 of 230 utility facilities or the public health, safety or welfare without first giving such notice to the Owner, it may do so, giving the Owner such notice as is reasonably possible under the circumstances. Owner must reimburse the City for the reasonable out-of-pocket costs incurred by the City for its corrective action within 30 days after receipt by Owner of a written demand from the City accompanied by reasonable documentation of the expenses. If Owner fails to reimburse the City within such 30-day period, the City may recover its costs by assessing the amounts against the Property to be collected with property taxes. Owner waives any and all rights to receive notice and a hearing or to contest these assessments under Minn. Stat. Chap. 429 or other applicable law. Further, City may enforce the terms of this Agreement by any proceeding in law or in equity to restrain violation, to compel compliance, to recover costs for corrective action, or to recover damages, including attorneys' fees and costs of the enforcement actions. The Owner is not liable for the actions of any third party, other than its employees, agents, or contractors, that violate the terms of this Agreement unless the Owner, its employees, agents, or contractors had actual knowledge of the violation and failed to take reasonable action to stop the violation. 4. Grant of Easement. 4.1. Grant of Easement. For valuable consideration, Owner conveys to the City an easement for inspection, maintenance and repair of Stormwater Management Facilities purposes over, under, and across the Property on the terms and conditions hereinafter set forth. 4.2. Scope of Easement Rights. The Easement hereby conveyed includes the right of the City, its contractors, employees, agents and assigns to: 4.2.1. reasonable right of ingress and egress to inspect Stormwater Management Facilities in accordance with Section 3.1 hereof; 4.2.2. reasonable right of ingress and egress to perform the Owner's Obligations upon default by Owner in accordance with Section 3.1 hereof; 4.2.3. locate, construct, reconstruct, operate, maintain, inspect, alter and repair the Stormwater Management Facilities in accordance with Section 3.1 hereof, and 4.2.4. cut, trim, or remove trees, shrubs, or other vegetation that, in the City's judgment, unreasonably interfere with the Stormwater Management Facilities. 456312v1 CLL MD165-1 3 Page 130 of 230 5. Miscellaneous. 5.1. No Waiver. Failure to enforce any provision of this Agreement upon a violation of it will not be deemed a waiver of the right to do so as to that or any subsequent violation. 5.2. Validity. Invalidation of any of the terms of this Agreement will in no way affect any of the other terms, which will remain in full force and effect. 5.3. Duration of Covenants and Easements. The agreements, obligations, covenants, and easements granted herein are permanent and shall remain in effect in perpetuity. 5.4. Warranty of Grantor. The Owner warrants that it is the owner of a fee simple interest in the Property, that it has the right to grant this Agreement, and that the Property is free and clear of any lien, encumbrance, easement, restriction, covenant or condition, except for those filed of record with the County Recorder or Registrar of Titles for Washington County, Minnesota. 5.5. Easement and Covenants Runs with Land. This Agreement runs with the land and is binding on the Owner, its heirs, successors and assigns and shall be recorded against the property. 5.6. Amendments. This Agreement may not be amended without the written approval of the City and the Middle St. Croix Watershed Management Organization. Creative Home Construction Investments, LLC By: Its: 5t ore R STATE OF MINNESOTA J� ) ss. NOTARY PUBLIC COUNTY OF MINNESOTA �t IM owm*bn Eyow Jan.31.2024 The foregoing instrument was acknowledged before me this day of , 201% by 64'Mat C-ww tC. , the 4. _ of CXeL&-:V L-Q-, JAip on behalf of Notary Public 4563120 CLL MD165-I 4 Page 131 of 230 City of Oak Park Heights By: Its: STATE OF MINNESOTA ) ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of 2019, by the of on behalf of Notary Public Middle St. Croix Wa Management ganiz By: Its: STATE OF MINNESOTA ) ) ss. COUNTY OF N ) The foregoing instrument was acknowledged before me this 194'0' day of �fovtw-ham 2019, byri............. \ ?.��..(.a,.- the a. i V- of rA D , on behalf of fKJAij 5a-.C'ro+x wiNAQ WMO .ted.. SHARI LARKIN O PUb11C Notary Public State of Minnesota y Commission Expires s January 31,2023 For City use only: Planning File# Date of Council approval 456312v1 CLLMD165-1 5 Page 132 of 230 �P4�, S-F,47100 L,,dType Recorded Date Document# *0 Abstract 0 Torrens Document p-plat Document Group Name Dated Date Gyantcr E Grantee (e)CREATIVE HOME CONSTRUCTION INVESTMI 1(e)PALMER STATION qfte of County Recorder QS Private Noes Public Notes Legal D��F *Shmoon County,Minnesota -_L Generate Notes . I hereby W*ft the within irehinerd was filed at ffiis ' A Stillwater for record_ on the at 10 ."L-r—m-and was duly recorded N Wabhow County Rocards.I have hereunto set my hand and 4W official seal at Stillwater.in said cffift ' day of-Etip—AD.Q2 JENNI ER WAGENIUS -County PjAkporder PID/Taxld Related Certs Reference DocE V--- Deputy P I atre4d(I lCondos(0) U n platted(1) Lots Block Plat Code Plat/Addn Name Primary refew j:dd r3lc ME( STAMGN Lots 2 3 4 5 6 7 8 9 10 x x x x x x x x All 11 12 13 Lots X x 'A Plat(Addn Notes/Message LegA Kotns Page 133 of 230 OMAI MT ;3 PALMER STATION •rmwNllwwW Itls[XIS.imrpmdm X.nCmmnm rwmXW.aC.•Imxmw YNYmWFmmwX.Y• IpXW I.nWmrs.kF,YrnmXFa1•wmnmYwpw._kW„a..mhYwweNW wNmMax.MmW Fr•uY.•Ym_wwT,am.,Wm••_.rWIMIgkxlmY gapxnuriwdrtlrtw�wr kWWmYmmrk W)AI•wST,sTpL mxmm•OuXIImiW 1•Y waWwln m•smr NXrwaW OW mNWN•wiex w,.Wa,•n.Sm•d Www.rmc mW wnL xwa nn•rt�vN Fm wtl WY_e WwF•npwN.MY•.YWYeI•ivlam w wIhWFW WwX)w.muYWwWww•Mhuxh_b_am4kr,mklMrw.wwsWW WUI,wW. 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L r-Lr---- ----------------- ———————————————— ——— --——————--------- 0AKC,42WAW X AVE:1 VAIN I r——————————————— ————————— Page 135 of 230 EXHIBIT B Stormwater Management Facilities Approved Plans SEE APPROVED PLANS ATTACHED 456312v1 CLL MD165-1 B-1 Page 136 of 230 CITY OF OAK PARK HEIGHTS 14168 OAK PARK BLVIl N#2007 OAK PARK HEIGHTS,MN 55082-2007 (651)351-1661 FAX (651)439-0574 ISSa ° 1 sUED: 08J31 ° ° z 9 4 1/2018 ADDRESS : 5625 OAKGREEN AVE N Permit#: 2018-00294 PIN : 04.029.20.23.0063 LEGAL DESC : N/A : LOT 0 BLOCK 0 PERMIT TYPE : BUILDING PROPERTY TYPE : SINGLE FAMILY-NEW CONSTRUCTION CONSTRUCTION TYPE : GRADING VALUATION : $ 106,000.00 NOTE, PERMIT IS ISSUED FOR SITE GRADING IN PREPARATION FOR 13 SINGLE FAMILY DEVELOPMENT TO BE KNOWN AS PALMER STATION. WORK SHALL BE PER MN CODE..LOCAL ORDINANCE.CONTRACTUAL AGREEMENT AND IN ACCORDANCE WITH APPROVED"FINAL GRADING PERMIT PLAN SET 8-31-18 AS ISSUED BY CITY'AND ATTACHED. NOTE:MIDDLE ST CR WATERSHED MANAGEMENT ORGANIZATION PERMITS REQUIRED PRIOR TO PROJECT COMMENCEMENT. CUBIC YARDS OIX 6700 APPLICANT GRADING PERMIT FEE MILLER EXCAVATING, INC. STATE SURCHARGE-BUILDING 281.50 3636 STAGECOACH TRL.N. 53.00 STILLWATER, MN 55082- Payment(s) TOTAL 334.50 (651)439-1637 CHECK 1430 Minnesota State License#:9363164 334.50 OWNER CREATIVE HOME CONSTRUCTION,INVESTMENTS LLC 707 COMMERCE DR STE 410 WOODBURY,MN 55125-0000 AGREEMENT AND SWORN STATEMENT The work for which this permit is issued shall be performed according to:(1)the conditions of this permit,(2)the approval plans and specifications,(3)the applicable city approvals,Ordinances,and Codes,and,(4)the State Building Code. This permit is for only the work described,and does not grant permission for additional or related work which requires separate permits-This permit will expire and become null and void if work is not started within 180 days,or if wor is suspended or abandoned for a period of 180 days any time after work has commenced_ The applicant is responsible for assuring all required inspections are requested in conformanc with the Minnesota State Building Code. 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FsE }g� Z _ V 1� u C 79 CA N Y N AgW Page 148 of 230 EXHIBIT C Operations and Maintenance Checklists The Owner of the property accepts ultimate responsibility to maintain the stormwater management(SMW) facilities by either contracting for the maintenance work to be performed or by self-performing the work. Maintenance activities are listed in the table below. The owner will develop and implement an annual inspection program in the spring months such that routine and non-routine corrections can be programmed. The owner will communicate any corrective maintenance activities to the City of Oak Park Heights. Maintenance Activity Frequency Remove accumulated sediment and debris from the forebay. Annually Eradicate noxious weeds and invasive species. Annually Remove trash and debris. Annually Supplement the biofiltration basin with native vegetation if barren areas form or if control of noxious or invasive species control exceeds 25%of the basin area. As Needed Repair areas of erosion. As Needed Replace filtration media impacted by sedimentation. As Needed 4563120 CLL MD165-1 C-1 Page 149 of 230 CONSENT The undersigned Mortgagee of the real estate described in the attached instrument pursuant to the Mortgage recorded as Document No. _ in the office of the Washington County _ , hereby joins in and consents to all of the terms and provisions contained in the attached Stormwater Management Facilities Declaration and Easement Agreement (the "Agreement"). The undersigned Mortgagee further agrees that its interest in the property covered by the Mortgage is subject to the Agreement and to all of the terms and provisions contained in it and agrees that if the Mortgagee forecloses its mortgage(s) on the property, or takes a deed in lieu of foreclosure, the Mortgagee will take title subject to the Agreement. Lake Elmo Bank By Its: Vice President LORI A. DORWEILER STATE OF MINNESOTA ) Notary Public-Minnesota My ComMlWlon Explree Jen S1,2026 ss. COUNTY OF Q - In�} The foregoing instrument was acknowledged before me this /'- '-day of 619 ,by in c-- C the Vii- r�iestctf of (�-� A-n— l L on behalf of the corporation . otar Public 456312v1 CLL MD165-1 Page 150 of 230 ��„ , - Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Time Required: 1 Min Agenda Item Title: Resolution for final funding of the Comprehensive Plan Placement: Consent Originating Department/Requestor Finance-Betty Caruso Finance Director Requester's Signature —ktr--� Action Requested Approve Resolution for the unbud eted transfer of funds correcting the 2016-2018 interfund transfers estimated for the funding of the Comprehensive Plan. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): During the budgeting process for 2016-2018 transfers were approved to fund the Comprehensive Plan. The various parts of the plan for Water, Sanitary Sewer, Storm Sewer, Parks, Maps, and General were accounted for in the Budgeted Projects Fund and funded with the transfers from the various funds. The Comprehensive Plan was completed in 2019 and a final accounting of the various shares of the plan is completed. The costs have been compared to the transfers that were made. The final accounting reflects over and under funding for each of the areas of the Plan. In order for the costs to be funded by the proper funding source, a transfer should be made correcting the amounts over funded and transfer additional funds for those areas underfunded. These transfers were unbudgeted for 2019 and will require the use of $13,312.48 of the General Fund Balance. Page 151 of 230 RESOLUTION 20-02- A RESOLUTION APPROVING UNBUDGETTED INTERFUND TRANSFERS WHEREAS, The City Council adopted the 2019 budget for calendar year on December 13, 2019; and, WHEREAS, the City's Comprehensive Plan has been completed and finalized in 2019 for a total cost of $153,611.36; and, WHEREAS, the City has made budgeted transfers from 2016-2018 for the purpose of funding the cost of the Comprehensive Plan; and WHFARAS, a final accounting of the related costs compared to the funding sources has been made; N06V, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights to approve the f(jl lowing transfers for 2019 to balance the funding and the costs for the various shares of the Comprehensive Plan. ('O�IPREIIL'NSIVE PLAN-ACCOUNTING FLNll1tiG TRANSFER TRANS FFR TRANSFER ACTUAL over(under) BUDGET 2016 2017 2018 TOTAL COST funded 11`ATER $24,500.00 $7,560.00 $7,504.00 ti9, [10.00 " $24,500 00 $17,450.00 $7,050.00 tiANITA RY 23,000.610 7,500.00 7,500.00 5_1100.0o ' $23,000�Y) 23,151.56 ($154.50) ti rt 1R 1 46,500.00 7,500.00 7,500.06 3 i,50)0.40 $46,i(000 43,916.88 $2,583,12 6I:Ni_RAIJPARKS 45,000.00 15,006.00 15,000.00 ISoc)0.00 $15.((joki) 56,232.10 (%11,23210) 11.500.(X) 11_SuU11rl ' $]1.5(xiol 13,580.38 ($2,080.38) $37.56000 $37,500.00 $��.wt�ik� <�;�,;1;i)U0 $154,330.86 ($3.830.86) AND,THEREFORE BE IT FURTHER RESOLVED, by the City Council for the City of Oak Park eights to approve the following 2019 unbud;eted transfers: CORRECTION OF TRANSFERS FOR ESTIMATED COSTS OF COMPREHENSIVE PLAN 12/31/2019 Fund Fund From To TRANSFERS FOR BUDGETED PROJECT FUND Transfer to Water Utility Fund 401 705 (7,050.00) Transfer to Storm Water Utility Fund 401 707 (2,583.12)' Transfer from Sanitary Sewer Utiltiy Fund 706 401 151.50 Transfer from General Fund 101 401 13,312.48 Net Transfer in to Budgeted Project Fund 3,830.86 Passed by the City Council for the City of Oak Park Heights this 25th day of February, 2020. Mary McComber, Mayor Attest: Erie A. Johnson Administrator Page 152 of 230 Oak Park Heights Request for Council Action Meeting Date February 25 2020 Time Required: 1 Min Agenda Item Title: __Approve Resolution for the 2019 Budget Requiring Fund Balance Allocations Placement: Consent Originating Department/Requestor Finance-Betty Caruso, Finance Director Requester's Signature Action Requested Approve Resolution for Budget Adjustments utilizing the General Fund Balance allocated for the specific purpose. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Included is the PRELIMINARY Summary of the General Fund Revenues and Expenditures for 2019. This is a pre-audit summary does not include all adjustments for the closing of 2019. What remains to be adjusted should not make a material change to summary that is presented. As the Summary reflects, a total increase to the 2019 Fund Balance of $443,867. This is the calculated as follows: Revenue non-favorable variance $(110,267) Expenditure favorable variance $ 161 ,967 Transfer in from Capital Projects $ 392,167 Total Fund Balance Inc $ 443,867 The Expenditures in total were $161,967 under budget, even though two items were considerably over budget, Snow removal $65,000 and Contingency $15,000 (due to Lobbying consultant). Tax abatements so far, due to Menards (and others) were $48,882 for 2019. The funding for these items actually are planned for and funded during the 2019 Budget process with Fund Balance allocations that are set aside for this purpose. To fund these budget variances the following adjustments should be made to the 2019 Budget. FUND BALANCE 2018 2019 BU DG ET ALLOCATIONS USED 2018 FUND DESIGNATIONS GENERAL CONTINGENCY $ 870,000 (15,000) SNOW PLOW RESERVE $ 140,000 $ (65,000) TAX PETITIONS ADJUSTMENTS $ 65,000 $ (49,000) Page 153 of 230 As the over budget items should be addressed for audit purposes, 1 request that the Resolution for the 2019 Budget Adjustment be made to fully fund the items as planned for. After the Adjustment the 2019 Fund Balance -- Pre Audit General Fund Balance should be as follows: 2019 PROJECTED FUND BALANCE - GENERAL FUND FUND BALANCE 12/31/2018 $ 4,968,274 2019 REVENUES OVER EXPENDITURES 52,000 5,020,274 TRANSFER IN - REVOLVING CAP FUND 392,000 ESTIMATED FUND BALANCE 12/31/2019 $ 5,412,274 ALLOCATIONS NONSPENDABLES PREPAID (80,900) ASSIGNED EMPLOYEE BENEFITS (194,000) ENSUING YEAR BUDGET (100,000) DESIGNATIONS CASH FLOW RESERVE (2,500,000) GENERAL CONTINGENCY (900,000) SNOW PLOW RESERVE (141,000) TAX PETITIONS ADJUSTMENTS (100,000) UNFUNDED TIF 1-2 ADVANCE (410,000) REVOLVING CAPITAL FUND-FUTURE BDGT (192,000) FUNDING FOR KING PLANT DECOMMISSION (100,000) UNASSIGNED $ 694,374 Page 154 of 230 PRELIMINARY GENERAL FUND REVENUE SUMMARY 2019 2019 OVER(UNDER ACTUAL BUDGET BUDGET % REVENUES TAXES OPERATIONS $ 4,525,285 $ 4,511,246 $ 14,039 0.31% DEBT LEVY 579,000 579,000 - 0.00°% TOTALTAXES $ 5,104,285 $ 5,090,246 $ 14,039 0.28% TAX ABATE M E N TS (48,882) - $ (48,882) OTHER TAXES 75,365 72,500 $ 2,865 3.95% BUSINESS LICENSES AND PERMITS 43,033 41,280 $ 1,753 4.25% NON-BUISINESS LICENSES AND PERMITS 81,340 89,000 $ (7,660) -8.61% FINES AND FORFEITS 48,471 4D,000 $ 8,471 21.18% INTERGOVERNMENTAL REVENUE 130,982 103,396 $ 27,586 26.68% CHARGES FOR SERVICES 24,604 54,000 $ (29,396) -54.44% MISCELLANEOUS REVENUES 231,423 106,800 $ 124,623 116.69% FUND BALANCE - 203,666 $ (203,666) -100.00% TOTAL GENERAL FUND REVENEUS $ 5,690,621 $ 51800,888 $ (110,267) -1.94% PRELIMINARY GENERAL FUND EXPENDITURE SUMMARY GENERAL GOVERNMENT GENERAL MANAGEMENT&BUILDING $171,350 $165,616 ($5,734) -3.46% MAYOR&COUNCIL $102,915 $108,487 $5,572 5.14% LEGAL $21,315 $27,000 $5,685 21.06% ELECTIONS $830 $830 $0 0.00% CITY ADMINISTRATION $290,929 $290,720 ($209) -0.07% PLANNING&ZONING $24,475 $31,100 $6,625 21.30% FINANCE $227,173 $254,705 $27,532 10.81% COMPUTER $34,418 $44,000 $9,582 21.78% AUDIT $32,900 $35,000 $2,100 6.00% INSURANCE $459,693 $468,205 $8,512 1.82% ASSESSING $25,670 $26,000 $330 1.27% ENGINEERING $22,988 $25,000 $2,012 8.05% COUNCIL CONTINGENCY $29,828 $15,000 ($14,828) -98.85% PUBLIC SAFETY POLICE $1,408,423 $1,527,550 $119,127 7.80% FIRE PROTECTION $263,507 $263,200 ($307) -0.12% BUILDING INSPECTIONS $103,539 $108,015 $4,476 4.14% EMERGENCY MANAGEMENT $1,060 $1,120 $60 5.36% ANIMAL CONTROL $498 $700 $202 28.86% PUBLIC WORKS PUBLIC WORKS-STREET MAINTENANCE $63,035 $81,670 $18,635 22.82% PUBLIC WORKS-SNOW REMOVAL $217,896 $153,000 ($64,896) -42.42% PUBLIC WORKS-STREET LIGHTING $61,850 $66,000 $4,150 6.29% ARBORIST $994 $855 ($139) -16.26% SANITATION&WASTE $223,353 $222,600 ($753) -0.34% TREE REMOVAL $35,000 $35,000 $0 0.00% PARKS AND RECREATION PARKS $148,882 $183,115 $34,233 18.69% OTHER EXPENDITURES TRANSFERS OUT $1,666,400 $1,666,400 $0 0.00% TOTAL GENERAL FUND EXPENDITURE $5,638,921 $5,800,888 $161,967 2.79% OTHER REVENUE TRANSFERS IN $392,167 - $ 392,167 $392,167 $0 $392,167 TOTAL CHANGE IN FUND BALANCE $443,867 $0 $443,867 Page 155 of 230 2/21/2020 2019 PRELIMINARY SUMMARY OF GENERAL FUND REVENUE PAGE 1 RESOLUTION 20-2- CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING ADJUSTMENTS TO THE 2019 BUDGET WHEREAS, The City Council adopted the 2019 budget for calendar year on December 11 , 2018; and, WHEREAS, the City Council for the City of Oak Park Heights during the 2019 Budget process determined possible budget items that may need additional funding and allocated fund balance reserves for the possible funding; and WHEREAS, the City Council for the City of Oak Park Heights has determined that funds from the General Fund should be allocated in accordance with the Fund Balance Policy as adopted by the Council NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights to adjust the 2019 General Fund Budget for the following: 2019 PROPOSED FUND BALANCE ADOPTED 2019 BUDGET ALLOCATIONS BUDGET ACTUAL ADJUSTMENT AVAILABLE SNOW REMOVAL $ 150,000 $ 215,000 $ 65,000 140,000 CONTINGENCY $ 15,000 $ 30,000 $ 15,000 870,000 TAX ABATEMENTS $ - $ 49,000 $ 49,000 65,000 That the 2019 budget is hereby adjusted utilizing fund balance and approved as presented by the City Finance Director in the total amount of 129,000 Passed by the City Council for the City of Oak Park Heights this 25th day of February 2020. Mary McComber, Mayor Attest: Eric A. Johnson Administrator Page 156 of 230 .1 n Oak Park Heights Request for Council Action Meeting Date February 25th,2019 Time Required: 5 Minutes Agenda Item Title: 2020 Street Im rov ents—,AW-_Ql—,AW—_ Bid Agenda Placement Old Businesv��/x / Originating Department/Requ tor: ohn (Cie Administrator Requester's Signature Action Requested: See Belo;icate Background/Justification(Pleaany previous action has been taken or if other public bodies have advised): Please see the enclosed memo from the City Engineer,Lee Mann dated 2/18/20.If the Council desires to move forward with the project the Low Bid is noted at$866.791.00 and should be awarded to OMG Midwest.Inc.dba MN Paving and Materials Funding would be derived from two primary sources: • Mill&Overlay Portion Costs is$564,638.74 and could be funded by the Mill & Overlay m Fund which has a balance of- $784,91510 r • Street Reclaim & Trail is $302,152.71 and k; [� could be funded by the Street Reconstruction Fund which has a balance of-$3,061,097. = " (Note a small portion of this is trail-way and ► '. . , will be allocated to a different fund; and the u ,I City would seek reimbursements from . - Baytown Township for $63,983.58 plus related soft costs.) w 2020 Project% ,J • " '" Areas 5,6& 8 f Page 157 of 230 POST-BID PROJECT COST SHARE BREAKDOWN 2020 MILL AND OVERLAY/OAKGREEN AVENUE REHABILITATION CITY OF OAK PARK HEIGHTS,MN FEBRUARY 18,2020 Unth Contract Oak Park Oak Park Baytown GuaM1y Contract Unit Rice Contract Cost Halghts Helyhh CadlivanlUy Baytown Cost Item If Item Descdp0on Quantity BASE BID PART A:MILL AND OVERLAY 1 MOBILIZATION LS 1 $15,000.00 $15,000.00 1 $15,000.00 2 TRAFFIC CONTROL LS 1 $101000DO $10.000.00 1 $10,000.00 3 MILL BITUMINOUS PAVEMENT(7'DEPTH) SY 49,000 $1.02 $49,980.00 49,000 $49,98000 4 REMOVE AND REPLACE CONCRETE CURB AND GUTTER LF 500 $56.10 $28,050.00 500 $28,050,00 5 REMOVE AND REPLACE CONCRETE VALLEY GUTTER LF 20 $85.61 $1,712.20 20 $1,712.21) 6 PATCH BITUMINOUS PAVEMENT,INCL REMOVALS,W DEPTH SY 400 $30.00 $12000,00 400 $)2000.00 7 ADJUST EXISTING CATCH BASIN CASTING,INCL NEW HDPE EA 20 $128.95 $2,579.00 20 $2,579.00 8 ADJUST EXISTING MANHOLE CASTING,INCL NEW HDPE RINGS EA 50 $566,81 $28,340,50 50 $28,340M 9 ADJUST GATE VALVE BOX EA 8 $214.78 $1,71824 8 $1,71824 10 BITUMINOUS MATERIAL FOR TACK COAT GAL 2,500 $1.60 $4,00000 2,500 $4,000.W 11 TYPE SP 95 WEARING COURSE MIXTURE(2,B) TN 6,000 $68,09 $408,540.00 6,000 $408,540.00 12 24"SOUD LINE-WHITE EPDXY LF 200 $6.02 $1,204.00 200 $1 234DO 13 PAVEMENT MESSAGE,3'X6'CROSSWALKBLOCKS-EPDXY ISF 240 $6.02 $1,444,80 240 $1 SO14 HYDROMULCH WITH SEED MIX 25-131,INCL 4"LOAM TOPSOIL SY 350 $0.20 $70.00 350 $70.00 PART A:MILL AND OVERLAY-SUBTOTAL $564,638-74 $5"A3B,74 3D.00 PART B-OAKGREEN AVENUE REHABILITATION AND TRAIL 15 MOBILIZATION LS 1 $15,000.00 $15,000.00 0.79 $11•&x.00 0.21 $3,150.00 16 TRAFFIC CONTROL LS 1 $10,000.00 $10.000.00 0.79 $7,900.00 0.21 $2,100.00 17 TEMPORARY MAILBOXES LS 1 $2,500.00 $2,500.00 1 $2,500,00 16 CLEARING AND GRUBBING LS -1 $5,20000 $5 200.00 I $5 2)0.00 19 SILT FENCE IF 2000 $0 Oi 20 BIOLOG $20 11,400 $1400 Epp $6.00 LF 2000 $0.01 $20.00M 1,400 $14..00 600 $6.00 21 INLET PROTECTION EA 14 $50.16 $70224 14 $70224 22 CULVERT PROTECTIONEA 24 $20.06 $481.44 22 $441.32 2 $4012 23 WATER FOR DUST CONTROL TG EA AL 25 $51.14 $1,278.50 20 $1.0228() 5 $255.70 24 SALVAGE AND REINSTALL SIGN 12 $315.98 $3,791.76 10 $3,15980 2 $63196 25 SALVAGE AND REINSTALL MAILBOX Eq 12 $8025 $96300 12 $963,00 26FULL DEPTH RECLAMATION SY 7200 $3.00 $21,600.00 5,200 $15.600.00 2000 $6,000.00 27 REMOVE BITUMINOUS TRAIL SF 1000 $3.00 $3,000.00 1.000 $3000.00 28 REMOVE CONCRETE WALK/PEDESTRIAN RAMP SF 500 $2,84 $1,421.00 SDO $1.420.00 29 REMOVE BITUMINOUS PAVEMENT SY 00.0 120D $3.00 $3,600,00 1 200 $3,60 30 REMOVE AND REPLACE CONCRETE CURB&GUTTER LF 50 $40.53 $2,026.50 50 $2,026,50 31 SAWING BITUMINOUS PAVEMENT LF 5()Ol $2.00 $1000.00 435 $87000 65 $130.00 32 COMMON EXCAVATION-TRAIL(P) CY 100 $180.00 $18,000.00 100 $18000,00 33 SUBGRADE EXCAVATION(EV) CY 250 $42.89 $10,722.50 180 $7,72D.20 70 $3OD2.30 34 COMMON BORROW(CV) CY 3001 $1.50 $450.00 225 $337.50 75 $11250 35 AGGREGATE BASE,CLASS 5 TN 8001 $6.15 $4,920.00 770 $4j35 O 30 $184.50 36 AGGREGATE SHOULDERING,CLASS TN 325 $34.45 $11,19625 235 $8,095.75 90 $3,100.50 37 GRANULAR BORROW TN 2S01 $0.01 $250 250 $2,50 3877 PE SP 12.5 NONWEARING COURSE MIXTURE(2,B) TN 13001 $64.00 $83,200.00 930 $59,520.00 370 $23,680.00 39 TYPE SP 9.5 WEARING COURSE MIXTURE(2,B) TN 700 $78.75 $55,125.00 510 $40,16250 190 $14,96250 40 P 9.5 WEARING COURSE MIXTURE,TRAIL TN 100 $120.00 $12,000.)0 100 $12.000.00 41 BITUMINOUS MATERIAL FOR TACK COAT GAL 325 $1.60 $520.00 715 $360,00 100 $160.00 42 BITUMINOUS DRIVEWAY PATCH SY 250 $32.55 $8,137.50 80 $2,604.00 170 $5,533.50 43 CONCRETE PEDESTRIAN CURB RAMP SF 500 $10.63 $5,315.00 500 $5,315,00 44 RUNCATEDDOMESURFACE SF 64 $70.22 $4,494.08 64 $4,494.08 45 ADJUST EXISTING MANHOLE CASTING,INCL NEW HDPE RINGS EA 10 $767.80 $7,678.00 10 $7,678.00 46 ADJUST GATE VALVE BOX EA 5 $42956 $2,147.30 5 $2,147.80 47 4'DOUBLE SOLID LINE,YELLOW EPDXY LF 2300 $0.80 $1 840.00 IA90 $1,192.00 810 $648.00 48 PAVEMENT MESSAGE,XX 6'CROSSWALK BLOCKS-EPDXY SF 4321 $6.02 $2,600.64 432 $Z600.64 49HYDROMULCHWITH SEED MIX 25-131,INCL N'LOAM TOPSOIL SY 6000 $0.20 $1,200.00 4,600 $920.00 1,400 $280,00 TOTAL PART B: OAKGREEN AVENUE REHABILITATION AND TRAIL $30215271 $23g,1by13 g�,q�,SB TOTAL CONTRACT AMOUNT $866,791.45 $1!8280747 j $63,911358 'Ill Ll O W, I0"l."W l Page 158 of 230 ® Stantec Stantec Consulting Services Inc. 733 Marquette Avenue,Suite 1000 Minneapolis,MN 55402 February 18, 2020 Honorable Mayor and City Council City of Oak Park Heights 14168 Oak Park Boulevard Oak Park Heights, MN 55082 Re: 2020 Mill and Overlay/Oakgreen Avenue Rehabilitation Stantec Project No. 193804872 Bid Results Dear Honorable Mayor and City Council: Bids were opened for the 2020 Mill and Overlay/Oakgreen Avenue Rehabilitation Project on February 5,2020.Transmitted herewith is a copy of the Bid Tabulation for your information and file. Copies will also be distributed to each Bidder once the Project has been awarded. There was a total of 8 Bids.The following summarizes the results of the Bids received: Confractor Total Base Bid Low OMG Midwest, Inc. dba MN $866,791.45 4-- La u� Paving and Material "'- #2 T.A.Schifsky &Sons, Inc $878,692.75 #3 Northwest $888,939.50 #4 North Valley, Inc $889,286.32 #5 Bituminous Roadways Inc. $943,894.90 #6 Valley Paving, Inc $971,251.00 #7 Park Construction Company $1,086,852.55 #8 S.M. Hentges &Sons $1,120,585.00 The low Bidder on the Project was OMG Midwest, Inc.dba MN Paving and Material,with a Total Base Bid Amount of$866,791.45.This Bid compares to the Engineer's Opinion of Probable Costs of $927,000.00.These Bids have been reviewed and found to be in order. If the City Council wishes to award the Project to the low Bidder,then OMG Midwest,Inc,should be awarded the Project based on the Total Base Bid Amount of$866,791.45. Should you have any questions, please feel free to contact me. Sincerely, STANTEC CONSULTING SERVICES INC. Lee M. Mann, P.E. Principal Iee.mann@stantec.com (612) 712-2085 Enclosure Page 159 of 230 p pp p pp pp pp Q �y p p m Y S $ V O a0 S S S 0 0 `O N Y d cy S S n n f7 fM QQ CV m b p pp p 0 M A p nmJ O 'n �ay0 O Y O� 'o g N N 00 O Zww4.1% �i wufw www `� . � westww `ol � �wwssw d r o Z � p pp M b l? n n h O �'y [� YM � pp WAAV eNYR �OO M M yfi.� y10i N PO (�yo �4 d�hht47 Wh m % % K Y4 ^ m , a Y^ u Z w9. 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O OWC _yLL F '� _ W Z H O rn O W y w Y = d > > C�J E Q O U = K W 0 N Z JX z Q V h (� U K a H % W w O U x 4 > 6 F U o > y Z Z O W OW a U Q O x W X 0 Z O W V W CC U K r Z �. 2 O Y oh W N Z W 3 9 3 W 0 < < y a W J W =p Q 2 0 W m 0 z z O W H W J O t a j < ae H 0 O C9 Q p O Z > n 3 0 O o 000 rW- ! m Z 3 R H µdµ.�� y w O V m 6 m m d Z ctQ�,1 Q N N W O O ari W X < z 7 M Cr C W O Si w a d 3 zz_ cz o< 6 t - , O d o d d 0 m g C < U U 7 O W GC J Q Q N U < Q C7 vo_i m m U Q < Z tgi 'Con AIn v Page 163 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 164 of 230 Oak Park Heights Request for Council Action Meeting Date February 25th, 2020 Time Required: 5 Minutes Agenda Item Title: Fury Jeep—Interim Use Permit Automotive Storage and Sales 14702 60111 Street N. Agenda Placement New Business Originating Department/Requesto . E son Ci Administrator Requester's Signature Action Requested Discussion P s' a Action Background/Justification(Pleasrndicate if any previous action has been taken or if other public bodies have advised): Please see the following from Scott Richards, City Planning Consultant 1. Staff Report dated February 6th, 2020 -as presented to the Planning Commission; 2. Planning Commission Resolution(unsigned) 3. Proposed City Council Resolution. Page 165 of 230 TPC3601 Thurston Avenue N,Suite 100 • Anoka, MN 55303 Phone: 763.231.5840 Facsimile: 763.427.0520 TPC@PlanningCo.com PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: February 6, 2020 RE: Oak Park Heights—Fury Jeep— Interim Use Permit for Automotive Storage and Sales— 14702 60t' Street North FILE NO: 236.02—20.01 BACKGROUND David Phillips, of Phillips Architects and representing Leonard Investments LLC, has made application for an Interim Use Permit for outdoor automotive storage, automotive sales and service at 14702 60th Street North. The intent is to allow for storage, sales and service at this dealership for two years at Highway 36 and Osgood Avenue. The property is zoned B-2, General Business District in which automotive sales and service is a Conditional Use. The Applicant plans to occupy the existing building and site until a redevelopment opportunity is found for the properly. In that this will be a temporary facility for the dealership, the application is being processed as an Interim Use Permit so that an end date can be placed on the approvals. Attached for reference: Exhibit 1: Project Narrative Exhibit 2: Project Site Exhibit 3: Pictures of Site/Building ISSUES ANALYSIS Project Description. The description of the project by Mr. Phillips within the project narrative is as follows: Page 166 of 230 Background Leonard Investments, LLC owns the property at 14702 60th Street North. It was used as Fury Motors Chrysler Jeep Ram facility until the remodeled dealership was reopened at 12969 60th St North. Redevelopment of this property as a new car dealership is desired, but the availability of franchises is subject to the market. Proposed Use and Zonina: Leonard Investments, LLC and the applicant Phillips Architects is requesting a 2-year Interim Conditional Use Permit to allow the exterior storage of vehicles for sale as well as wholesale and retail sales of used vehicles. This will allow the Leonard's and Fury Motors to continue to seek a new car franchise for this property. Other development opportunities are also being investigated. Uses The existing building will be used for cleanup and detailing of vehicles that are for sale at one of the Fury Motors facilities. There will also be salespeople at the site to meet potential buyers who will come to the site on an appointment basis. Wholesale buyers of vehicles that are deemed not suitable for resale at a Fury Motors lot are expected to bid on these vehicles on a bi-weekly basis initially at an on-site limited auction. Only licensed auto dealers will be allowed to purchase vehicles at the auctions. Limited Improvements The existing building will be reopened. This will include servicing the mechanical and electrical systems. Limited maintenance of the building will be completed to insure the property is suitable for use by staff and customers. In the spring the parking lot will be swept and any weeds within the pavement area will be removed. Signage No signage is requested at this time. Continued Marketin-a of the Property Leonard Investments will continue to seek a new vehicle franchise for this property during the interim use period. Any new franchise would require a new building and new site work. Leonard Investments will also remain open to other types of redevelopment for the properly. Comprehensive Plan. The Comprehensive Plan designates this area as Commercial on the Proposed Land Use Map. The use of the property for automotive sales and service is consistent with this land use designation. Zoning Ordinance. The properly is zoned 13-2, General Business District in which automotive storage, sales and service is a Conditional Use. The Applicant has applied for approval under an Interim Use Permit to occupy the existing building for the cleanup and detailing of vehicles. There will be salespeople at the site and an on-site limited auction that will be held within the building. Vehicles for sale will be stored in the parking lot. In that this will be a temporary facility for the dealership, the application is being processed as an Interim Use Permit so that an end date of two years can be 2 Page 167 of 230 placed on the approvals. The timeline could be extended by the City Council prior to the expiration of the permit. Section 401.05. Administration — Interim Use Permits outlines the allowances and criteria for uses that are to be located on a property for a limited time period. The criteria for the Interim Use are reviewed later in this report. The report also includes a review of the Conditional Use Permit criteria for automotive sales and service. Even though a CUP is not being considered, the criteria are relevant to the review of a car dealership. Parking and Traffic. There is adequate parking for a car dealership, customers and employees. Vehicle Storage. The cars to be for sale at this site will be deemed as not suitable for resale at a Fury Motors lot. The vehicles parked in the lot will be required to be operable. No wrecked can;, body or car parts shall be allowed to be stored outside of the building. Any other vehicles such as buses, campers and box trucks will be allowed on site but must be parked in the back of the lot adjacent to the frontage road. Additionally, no vehicles with off site related advertising shall be allowed on the site at any time. This includes vehicles displaying painted advertising or temporary banners. Lighting. The existing parking lot lighting will not be changed at this time. All of the light fixtures existing on the building shall be replaced with full cut off fixtures with shields. Any new lighting of the site will need to be in compliance with the Zoning Ordinance and be subject to review and approval of City staff. Signage. A commercially produced sign will be required and has been proposed at the front fagade of the building. All signage shall be subject to compliance with the Zoning Ordinance. Trees/Landscaping. The Applicants are not proposing any changes to the landscaping at this time. Maintenance of the existing plantings maybe necessary and shall be subject to City Arborist review. Grading and Drainage. There will be no grading or drainage changes to the site. Any grading and drainage issues shall be addressed subject to review and approval of the City Engineer. Mechanical Screening. Any additional mechanical equipment added to the building or site will need to be screened in accordance with Zoning Ordinance requirements. Trash/Recycling. The site has a trash/recycling enclosure, but the fencing needs to be repaired. Repair of the enclosure fencing shall be subject to the review and approval of the Building Official. 3 Page 168 of 230 Design Guidelines. The reuse of the existing structure for a car dealership shall be on a temporary basis. The building will not be changed from its current appearance except for paint and minor exterior repairs. The building changes will not be subject to Design Guidelines review, but the paint and repairs shall be subject to review and approval of the Building Official. Interim Use Criteria: Section 401.05.0 of the Interim Use Permit section specifies a number of criteria for the review and approval of a use. A review of those criteria are as follows: 2. New Uses. a. Conforms to all zoning regulations as otherwise applicable. Comment: The use will be required to comply with Zoning Ordinance use standards and conform with performance standards for improvements made to the building and site. b. The date or event that will terminate the use can be identified with certainty. Comment: The use will be allowed to continue for two years from the date of City Council approval. c. The existence of the use will not impose additional costs on the public if it is necessary for the public to take the property in the future. Comment: There should be no issues with public costs. d. The user agrees to any conditions that the City Council deems appropriate for permission of the use. Comment: The applicant will be required to agree to the conditions in writing. 401.30.E Conditional Uses: As indicated, please find below the review of the conditional use standards for automotive sales and service. It is recognized that the interim use will not need to fully comply with all of these items. B. Open and outdoor services, sale, and rental as a principal or accessory use and automobile repair minor as an accessory use including new or used automotive, trucks, boats, or motorized vehicles and related accessory sales and provided that: a. Outside sales areas are fenced or screened from view of neighboring residential uses or an abutting residential district in compliance with Section 409.95.E of this Ordinance. 4 Page 169 of 230 Comment: The outdoor sales areas will not be required to be fenced. b. All lighting shall be hooded and so directed that the light source shall not be visible from the public right-of-way or from neighboring residences and shall be in compliance with Section 401.15.B.7 of this Ordinance. Comment: The existing, freestanding parking lot lighting is permitted. All existing and new light fixtures will need to be full cut off and comply with the Zoning Ordinance requirements. c. Sales and storage area is black topped, or concrete surfaced and all paved areas are surrounded by concrete curbing. Comment: The sales and storage areas are already paved. d. The architectural appearance, scale, construction materials, and functional plan of the building and site shall not be dissimilar to the existing nearby commercial and residential buildings, and shall not cause impairment in property values, or constitute a blighting influence within a reasonable distance of the site. Comment: The existing building and site has functioned previously as a dealership and is not incompatible with the surrounding commercial areas. e. Adequate analysis and provisions are made to resolve issues related to demand for services. No use shall be allowed that will exceed the City's ability to provide utility, police, fire, administrative or other services to the site. Comment: There should be no service issues with this use. f. All islands in the parking lot shall be landscaped. Comment: Not required at this time but would be with a redeveloped site. g. A strip of not less than ten (10) feet shall be landscaped at the edge of all parking/driveway areas adjacent to lot lines and the public right-of-way. i Comment: Not required at this time but would be with a redeveloped site. h. All automobile repair activities shall be conducted within the principal structure and the doors to the service bays shall be kept closed except when vehicles are being moved in or out of the service areas. Comment: This will be a condition of approval. 5 Page 170 of 230 i. Facilities on a site contiguous to any residential district shall not be operated between the hours of 90:00 PM and 6.00 AM unless otherwise allowed by formal action of the City Council. Comment: The conditions shall specify the allowed hours of operation. j. Provisions are made to control and reduce noise in accordance with Section 409.95.B.9 9 of this Ordinance. Comment: Appropriate conditions will be added to the approval. k. Vehicular access points shall create a minimum of conflict with through traffic movement, shall comply with Section 409.95.F of this Ordinance and shall be subject to the approval of the City Engineer. Comment: There should be no issues with the current vehicular access points. 1. A drainage system subject to the approval of the City shall be installed. Comment: The drainage system is in place. m. All signing and informational or visual communication devices shall be minimized and shall be in compliance with Section 409.95.G of this Ordinance. Comment: Addressed in another section. The signage shall be compliant. n. The provisions of Section 409.03.A.7 of this Ordinance are considered and satisfactorily met. Comment: The criteria are found below. The conditional use permit criteria found in Section 401.03.A.7 of the Zoning Ordinance have been reviewed and there should be no issues with compliance. CONCLUSION AND RECOMMENDATION Based upon the preceding review, City Staff recommends approval of the Interim Use Permit to allow for automotive sales and service at 14702 60th Street North subject to the following conditions: 1. The Interim Use of the site by Fury Motors shall be limited to two years from the date of City Council approval. The applicant may request an extension of the Interim Use Permit by the City Council prior to its expiration. 6 Page 171 of 230 2. The building changes are not anticipated to be subject to Design Guidelines review, but the Applicant shall paint the building, make necessary repairs and provide transparency through the front windows. All paint and repairs shall be completed by June 1, 2020 and subject to review and approval of the Building Official. 3. The vehicles parked in the lot will be required to be operable. No wrecked vehicles, body or vehicle parts shall be allowed to be stored outside of the building. Any other vehicles such as buses, campers, and box trucks will be allowed on site but must be parked in the northern one-third of Parcel 33- 030.20.43.0038. No boats, pontoons, semi-trucks and trailers, other equipment, or storage of materials other than the items specifically listd herein shall be permitted in any exterior location. 4. The light fixtures existing on the building shall be replaced with full cut off fixtures with shields. Any new lighting of the site will need to be in compliance with the Zoning Ordinance and be subject to review and approval of City staff. 5. The outdoor lighting shall be turned off one hour after closing, except for approved security lighting which shall be full cut off. 6. Changes to the landscape or new plantings are subject to review and approval of the City Arborist. The monument rocks at the southwest corner of the site shall be removed no later than June 1, 2020. 7. Jersey barriers stored on the site shall be removed no later than June 1, 2020. 8. Any changes to the grading, drainage or utilities shall be subject to the review and approval of the City Engineer. 9. Any new mechanical equipment that is located on the roof or ground level and visible from street level or from neighborhood properties shall be screened with materials that blend harmoniously with the building facade materials. 10. The fencing for the trash/recycling enclosure shall be repaired. Repair of the enclosure fencing shall be subject to the review and approval of the Building Official. 11. A commercially produced sign shall be affixed to the face of the building that defines the site as operated by Fury Motors and such sign plan shall be provided to the City subject to City Staff review and approval. The sign shall be installed no later than June 1, 2020. 12. The use of an exterior announcement system shall not be allowed. 13. All storage of materials, parts and supplies shall be interior to the building. 7 Page 172 of 230 14. All vehicle auctions and auto repair activities shall be conducted indoors and the overhead doors to service bays shall be kept closed at all times except when moving vehicles in and out. 15. Automotive sales and service shall not be conducted between the hours of 8:00 PM and 8:00 AM unless otherwise allowed by formal action of the City Council. 16. No vehicles with on or off-site related advertising shall be allowed on the site at any time. This includes vehicles displaying painted advertising or temporary banners. 17. The applicant shall receive and retain, if required, a Hazardous Waste Generators License for batteries, oil and tires from Washington County. 8 Page 173 of 230 PH1LLIP5 Architects & Contractors, Ltd. January 28, 2020 Revised Brief Narrative for Interim Conditional Use Permit Fury Motors 14702 60`Street North,Oak Park Heights, MN Dackaround Leonard lnveotment5, LLC owns the property at 14702 E50"Street North. It was used a5 Fury Motors Chrysler Jeep Ram facility until the remodeled dealership was reopened at 12969 60`"5t North. Redevelopment of this property a5 a new car dealership is desired,but the availability of franchises is subject to the market. Proposed Use and Zoning: Leonard Investments, LLC and the applicant Phillips Architects is requesting a 2 year Interim Conditional Use Permit to allow the exterior storage of vehicles for Sale ae well ae wholesale and retail sales of used vehicles.This will allow the Leonard's and Fury Motors to continue to Seek a new car franchise for this property.Other development opportunities are also being investigated. Uses The existing building will be used for cleanup and detailing of vehiclee that are for Sale at one of the Fury Motors facilities.There will also be salespeople at the site to meet potential buyers who will come to the rite on an appointment basis.Wholceale buyers of vehiclee that are deemed not suitable for reeale at a Fury Motors lot are expected to bid on these vehiclee on a H-weekly basis initially at an on-site limited auction.Only licensed auto dealers will be allowed to purchase vehicles at the auctions. Limited Improvements The existing building will be reopened.This will include servicing the mechanical and electrical systems. Limited maintenance of the building will be completed to insure the property is Suitable for use by Staff and customers. In the spring the parking lot will be Swept and any weeds within the pavement area will be removed. 511ginage No signage is requested at this time. 401 North Third Street.Suite 450,Minneapolis,MN 55401 Ph.(612)377-3333 Page 174 of 230 Fury Motors Interim CUP Narrative January 28,2020 14702 60"Street North,Oak Park Heights, MN Continued Marketing of the Property Leonard InveCtments will continue to seek a new vehicle franchise for thio property during the interim use period.Any new franchise would require a new building and new Cite work. Leonard Investments will also remain open to other types of redevelopment for the property. Contact List' Owner: Applicant/Architect: Leonard lnveotmente, LLC PHILLIPS ArchitectC 1000 South Concord 401 North Third Street,Suite 450 South 5t. Paul, MN 55075 Minneapolis, MN 55401 Attn.: Jim Leonard Attn.: David A. Phillips Email:jim@--furyrnotors.com Email: d hilii SCS hilli sarchitects.com Phone: 651-451-1313 Cell: 612-868-1261 Phillips Architects for Leonard Inueotments respectfullyrequests approval of thio Interim Conditional Use Permit for the former dealership facility at 94702 North 60'Street. Page 175 of 230 I call aw J Vn "4 lmhwi Ila „ w L r A _ w + 1 a F I� v L i 4. rY ow 44— p i I 4 I r I _ _ { W i I k 4" j a r1a. i M {� Y Yu h -' { �i Pae 176 of 23 ,C � r r. �wtJo r l� [{ppI �1 ry M �1 z i Tt .. � I qp 1 i ML A Q tl �Mtl P I �7 wrA mY m. J * s e art« Y m , r ! _� '�➢ y tiff 9 Vey J t•�� .4 '�}I 1 �^SAA " l T.�� '.♦ �`df ..mow^�"� b - j w.A ♦ S-y wdi ��1 � ! \ � ( ( � . . . � � z � s - �\ � - -2 _.� • � \g< , \m ' � \• - � K / I ` |mom I . : l •r l,. r � , i r � • _.w �.� ,tip ' � 7 I 45 I t 9 " il§ lufll '�Ar, ISI Irl 4" �III-])ll r Y.y ee» v i °I{I� t ILII r I � I , n I , »= 17 rj •I �a e a2' I ` Page l of 21 M� I � r M� w L { f 4 I� �m Fw . I I IIIPPP��I � y ... b r Page , 1 d w j � u� ' �• ��` ,r -w � f IlkP4 G I R _ d r . _ = a _ Y I g. l � r a IF IIJf ' t�17 AIA � `Nw 'rya �) � 1 � . •... 4 v� i I � N Gin FI i { r I 6 4 A RECOMMENDING RESOLUTION OF THE PLANNING COMMISSION CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ESTABLISHING FINDINGS OF FACT AND RECOMMENDING TO THE CITY COUNCIL THAT THE REQUEST BY DAVID PHILLIPS, REPRESENTING LEONARD INVESTMENTS LLC, FOR AN INTERIM USE PERMIT TO ALLOW FOR OUTDOOR AUTOMOTIVE STORAGE AND AUTOMOTIVE SALES AND SERVICE AT 14702 60' STREET NORTH SHOULD BE APPROVED WITH CONDITIONS WHEREAS, the City of Oak Park Heights has received a request from David Phillips, representing Leonard Investments LLC, for an Interim Use Permit to allow outdoor automotive storage and automotive sales and service at 14702 60th Street North, and after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights makes the following findings of fact: 1. The real property affected by said application is legally described as follows,to wit: SEE ATTACHMENT A and 2. The applicant has submitted an application and supporting documentation to the Community Development Department consisting of the following items: SEE ATTACHMENT B and 3. The property is zoned B-2, General Business District in which automotive sales and service use is a conditional use; and 4. Leonard Investments has requested an Interim Use to occupy the existing building for the cleanup and detailing of vehicles. There will be salespeople at the site and an on-site limited action that will be conducted in the building. Vehicles for sale will be stored in the parking lot; and 5. The existing building and site will be a temporary facility for the dealership requiring an Interim Use Permit. Approval of the use would be for a period of two years,with the possibility of an extension by the City Council; and Page 185 of 230 6. City staff prepared a planning report dated February 6, 2020 reviewing the request; and 7. Said report recommended approval of the Interim Use Permit subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at their February 13, 2020 meeting, took comments from the applicants and public, closed the public hearing, and made the following recommendation: NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING COMMISSION FOR THE CITY OF OAK PARK HEIGHTS THAT THE PLANNING COMMISSION RECOMMENDS THE FOLLOWING: A. The application submitted by David Phillips, representing Fury Jeep for an Interim Use Permit to allow for automotive sales and service at 14702 60" Street North and affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby recommended to the City Council of the City of Oak Park Heights for approval with the following conditions: 1. The Interim Use of the site by Fury Motors shall be limited to two years from the date of City Council approval. The applicant may request an extension of the Interim Use Permit by the City Council prior to its expiration. 2. The building changes are not anticipated to be subject to Design Guidelines review, but the Applicant shall paint the building, make necessary repairs and provide transparency through the front windows. All paint and repairs shall be completed by June 1, 2020 and subject to review and approval of the Building Official. 3. The vehicles parked in the lot will be required to be secured and operable. No wrecked vehicles, body or vehicle parts shall be allowed to be stored outside of the building. Any other vehicles such as buses, campers, and box trucks will be allowed on site but must be parked in the northern one-third of Parcel 33- 030.20.43.0038. No boats,pontoons, semi-trucks and trailers, other equipment, or storage of materials other than the items specifically listed herein shall be permitted in any exterior location. 4. The light fixtures existing on the building shall be replaced with full cut off fixtures with shields. Any new lighting of the site will need to be in compliance with the Zoning Ordinance and be subject to review and approval of City staff. 2 Page 186 of 230 5. The outdoor lighting shall be turned off one hour after closing, except for approved security lighting which shall be full cut off. 6. Changes to the landscape or new plantings are subject to review and approval of the City Arborist. The monument rocks at the southwest corner of the site shall be removed no later than June 1,2020. 7. Jersey barriers stored on the site shall be removed no later than June 1, 2020. 8. Any changes to the grading, drainage or utilities shall be subject to the review and approval of the City Engineer. 9. Any new mechanical equipment that is located on the roof or ground level and visible from street level or from neighborhood properties shall be screened with materials that blend harmoniously with the building fagade materials. 10. The fencing for the trash/recycling enclosure shall be repaired. Repair of the enclosure fencing shall be subject to the review and approval of the Building Official. 11. A commercially produced sign shall be affixed to the face of the building that defines the site as operated by Fury Motors and such sign plan shall be provided to the City subject to City Staff review and approval. The sign shall be installed no later than June 1, 2020. 12. The use of an exterior announcement system shall not be allowed. 13. All storage of materials,parts and supplies shall be interior to the building. 14. All vehicle auctions and auto repair activities shall be conducted indoors and the overhead doors to service bays shall be kept closed at all times except when moving vehicles in and out. 15. Automotive sales and service shall not be conducted between the hours of 8:00 PM and 7:00 AM unless otherwise allowed by formal action of the City Council. 16. No vehicles with on or off-site related advertising shall be allowed on the site at any time. This includes vehicles displaying painted advertising or temporary banners. 17. The applicant shall receive and retain, if required, a Hazardous Waste Generators License for batteries, oil and tires from Washington County. Recommended by the Planning Commission of the City of Oak Park Heights this 13'h day of February 2020. 3 Page 187 of 230 Timothy Freeman, Chair ATTEST: Eric A. Johnson, City Administrator i r r i 4 Page 188 of 230 Attachment A Physical Address: 14702 60th St. N. Washington County Property I.D.: 33-030-20-43-0042 Legal Description: 33.030.20.43.0042: PARTS BLKS 5 & 8 EXC E 181FT TOG W EASE OVER WLY DRIVEWAY ON E 181 FT INC VACATED WILLIM STREET& S 1/2 OF VAC MYRON ST ADJ BLK 5 SUBDIVISIONNAME SUMMIT PARK BLOCK 5 SUBDIVISIONCD 61245 33.030.20.43.0057 PART OF BLOCKS 5 & 8 & ALL THAT PT OF VAC WILLIAM ST ADJ TO SD BLKS-COM AT INTERS OF C/L OF VAC MYRON ST WITH WLY LINE OF OSGOOD AVE N-FORMERLY S 4TH ST THN S ALG SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST-ON AN ASSUM BEAR OF SODEG15 '20"E FOR 213.30FT TO PT OF BEG OF THIS DESC THN N89DEG54' 57"W PAR WITH SD C/L OF MYRON ST FOR 181FT THN SODEGI5'20"E PAR WITH SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST-FOR 160.46FT TO ITS INTERSECT WITH R/W OF MN HWY 212 THN N59DEG04 '36"E ALG SD R/W OF MN HWY 212 FOR 82.55FT THN N72DEG21'15"E ALG SD R/W OF MN HWY 212 FOR 115.26FT TO SD WLY LN OF OSGOO D AVE N-FORMERLY S 4TH ST-THN NODEG15'20"W ALG SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST FOR 82.83FT TO PT OF BEG SUBJ TO EASE AND THAT PT OF BLK 5 DESC AS FOLL:COM cnr,NE COR SD BLK 5 THN SOIDEG00'33"E ASM BRG ALG E LN SD SLK 5 A DIST OF 181.30FT TO S LN OF N 181.30FT OF SD BLK 5 & POB THN S89DEG19'13"W ALG SD S LN 103.52FT THN S82DEG26'25" W 16.70FT TO S LN OF N 183.30F T SD BLK 5 THN N89DEG19'13"E ALG SD S LN 120.1OFT TO SD E LN BLK 5 THN NOIDEG00'33"W ALG SD E LN OF BLK 5 DIST OF 2.00F T TO POB EXC THAT PT OF BLK 5 DESC AS FOLL:COM (a,NE COR SD BLK 5 THN SOIDEG00'33"E ASM BRG ALG E LN OF SD BLOCK 5 A DIS 181.30FT TO THE S LN OF THE N 181.30FT OF SD BLK 5 THN S89DEG19'13"W ALG SD S LN 103.52FT THN S82DE G26'25"E 16.70FT TO THE S LN OF THE N 183.3OFT OF THE BLK 5 & THE PT OF BEG THN CONTINUE S82DEG26'25"W 61.29FT TO THE W LN OF THE E 181FT OF SD BLK 5 THN NOIDEG00'33"W ALG SD W LN 7.34FT TO SD S LINE OF N 183.3 OFT OF SD BLK 5 THN N89DEG19' 13"E ALG SD S LN 60.90FT TO THE PT OF BEG SUBDIVISIONNAME SUMMIT PARK BLOCK 5 SUBDIVISIONCD 61245 Page 189 of 230 ATTACHMENT B Application Materials • Application Form • Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Proof of Ownership or Authorization to Proceed • Property Tax Statement(s)/Legal Description(s) Required Approvals: City Council 4/5 Interim Use Permits - Termination: An interim use permit shall terminate on the happening of any of the following events, whichever first occurs: 1. The date stated in the permit or ordinance. 2. Upon violation of conditions under which the permit was issued. 3. Upon change in the City's zoning regulations which renders the use non-conforming. 4. The redevelopment of the use and property upon which it is located to permitted or conditional use as allowed within the respective zoning district. Page 190 of 230 RESOLUTION NO. CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ESTABLISHING FINDINGS OF FACT AND RECOMMENDING TO THE CITY COUNCIL THAT THE REQUEST BY DAVID PHILLIPS, REPRESENTING LEONARD INVESTMENTS LLC, FOR AN INTERIM USE PERMIT TO ALLOW FOR OUTDOOR AUTOMOTIVE STORAGE AND AUTOMOTIVE SALES AND SERVICE AT 14702 60'' STREET NORTH BE APPROVED WITH CONDITIONS WHEREAS, the City of Oak Park Heights has received a request from David Phillips, representing Leonard Investments LLC, for an Interim Use Permit to allow outdoor automotive storage and automotive sales and service at 14702 60th Street North, and after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights recommended that the request be approved with conditions. The City Council of the City of Oak Park Heights makes the following findings of fact and resolution: 1. The real property affected by said application is legally described as follows,to wit: SEE ATTACHMENT A and 2. The applicant has submitted an application and supporting documentation to the Community Development Department consisting of the following items: SEE ATTACHMENT B and 3. The property is zoned B-2, General Business District in which automotive sales and service use is a conditional use; and 4. Leonard Investments has requested an Interim Use to occupy the existing building for the cleanup and detailing of vehicles. There will be salespeople at the site and an on-site limited action that will be conducted in the building. Vehicles for sale will be stored in the parking lot; and 5. The existing building and site will be a temporary facility for the dealership requiring an Interim Use Permit. Approval of the use would be for a period of two years,with the possibility of an extension by the City Council; and Page 191 of 230 6. City staff prepared a planning report dated February 6, 2020 reviewing the request; and 7. Said report recommended approval of the Interim Use Permit subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at their February 13, 2020 meeting, took comments from the applicants and public, closed the public hearing, and recommended the application with conditions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS THAT THE CITY COUNCIL APPROVES THE FOLLOWING: A. The application submitted by David Phillips representing Leonard Investments LLC, for an Interim Use Permit to allow outdoor automotive storage and automotive sales and service at 14702 60a'Street North and affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby approved by the City Council of the City of Oak Park Heights with the following conditions: 1. The Interim Use of the site by Fury Motors shall be limited to two years from the date of City Council approval. The applicant may request an extension of the Interim Use Permit by the City Council prior to its expiration. 2. The building changes are not anticipated to be subject to Design Guidelines review, but the Applicant shall paint the building, make necessary repairs and provide transparency through the front windows. All paint and repairs shall be completed by June 1, 2020 and subject to review and approval of the Building Official. 3. The vehicles parked in the lot will be required to be secured and operable. No wrecked vehicles, body or vehicle parts shall be allowed to be stored outside of the building. Any other vehicles such as buses, campers, and box trucks will be allowed on site but must be parked in the northern one-third of Parcel 33- 030.20.43.0038. No boats,pontoons, semi-trucks and trailers, other equipment, or storage of materials other than the items specifically listed herein shall be permitted in any exterior location. 4. The light fixtures existing on the building shall be replaced with full cut off fixtures with shields. Any new lighting of the site will need to be in compliance with the Zoning Ordinance and be subject to review and approval of City staff. 2 Page 192 of 230 5. The outdoor lighting shall be turned off one hour after closing, except for approved security lighting which shall be full cut off. 6. Changes to the landscape or new plantings are subject to review and approval of the City Arborist. The monument rocks at the southwest corner of the site shall be removed no later than June 1,2020. 7. Jersey barriers stored on the site shall be removed no later than June 1, 2020. 8. Any changes to the grading, drainage or utilities shall be subject to the review and approval of the City Engineer. 9. Any new mechanical equipment that is located on the roof or ground level and visible from street level or from neighborhood properties shall be screened with materials that blend harmoniously with the building&;ade materials. 10. The fencing for the trash/recycling enclosure shall be repaired. Repair of the enclosure fencing shall be subject to the review and approval of the Building Official. 11. A commercially produced sign shall be affixed to the face of the building that defines the site as operated by Fury Motors and such sign plan shall be provided to the City subject to City Staff review and approval. The sign shall be installed no later than June 1,2020. 12. The use of an exterior announcement system shall not be allowed. 13. All storage of materials,parts and supplies shall be interior to the building. 14. All vehicle auctions and auto repair activities shall be conducted indoors and the overhead doors to service bays shall be kept closed at all times except when moving vehicles in and out. 15. Automotive sales and service shall not be conducted between the hours of 8:00 PM and 7:00 AM unless otherwise allowed by formal action of the City Council. 16. No vehicles with on or off-site related advertising shall be allowed on the site at any time. This includes vehicles displaying painted advertising or temporary banners. 17. The applicant shall receive and retain, if required, a Hazardous Waste Generators License for batteries, oil and tires from Washington County. Approved by the City Council of the City of Oak Park Heights this 25th day of February 2020. 3 Page 193 of 230 Mary McComber, Mayor ATTEST: Eric A. Johnson, City Administrator 4 Page 194 of 230 Attachment A Physical Address: 14702 60th St. N. Washington County Property I.D.: 33-030-20-43-0042 Legal Description: 33.030.20.43.0042: PARTS BLKS 5 & 8 EXC E 181FT TOG W EASE OVER WLY DRIVEWAY ON E 181 FT INC VACATED WILLIM STREET& S 1/2 OF VAC MYRON ST ADJ BLK 5 SUBDIVISIONNAME SUMMIT PARK BLOCK 5 SUBDIVISIONCD 61245 33.030.20.43.0057 PART OF BLOCKS 5 & 8 &ALL THAT PT OF VAC WILLIAM ST ADJ TO SD BLKS-COM AT INTERS OF C/L OF VAC MYRON ST WITH WLY LINE OF OSGOOD AVE N-FORMERLY S 4TH ST THN S ALG SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST-ON AN ASSUM BEAR OF SODEGI 5 '20"E FOR 213.30FT TO PT OF BEG OF THIS DESC THN N89DEG54' 57"W PAR WITH SD C/L OF MYRON ST FOR 181FT THN SODEGI5'20"E PAR WITH SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST-FOR 160.46FT TO ITS INTERSECT WITH R/W OF MN HWY 212 THN N59DEG04 '36"E ALG SD R/W OF MN HWY 212 FOR 82.55FT THN N72DEG21'15"E ALG SD R/W OF MN HWY 212 FOR 115.26FT TO SD WLY LN OF OSGOO D AVE N-FORMERLY S 4TH ST-THN NODEG15'20"W ALG SD WLY LN OF OSGOOD AVE N-FORMERLY S 4TH ST FOR 82.83FT TO PT OF BEG SUBJ TO EASE AND THAT PT OF BLK 5 DESC AS FOLL:COM @ NE COR SD BLK 5 THN SOIDEG00'33"E ASM BRG ALG E LN SD BLK 5 A DIST OF 181.30FT TO S LN OF N 181.30FT OF SD BLK 5 &POB THN S89DEG19'13"W ALG SD S LN 103.52FT THN S82DEG26'25" W 16.70FT TO S LN OF N 183.30F T SD BLK 5 THN N89DEG 19'13"E ALG SD S LN 120.l OFT TO SD E LN BLK 5 THN NOIDEG00'33"W ALG SD E LN OF BLK 5 DIST OF 2.0017 T TO POB EXC THAT PT OF BLK 5 DESC AS FOLL:COM @ NE COR SD BLK 5 THN SOIDEG00'33"E ASM BRG ALG E LN OF SD BLOCK 5 A DIS 181.30FT TO THE S LN OF THE N 181.30FT OF SD BLK 5 THN S89DEGI 9'13"W ALG SD S LN 103.52FT THN S82DE G26'25"E 16.70FT TO THE S LN OF THE N 183.3OFT OF THE BLK 5 & THE PT OF BEG THN CONTINUE S82DEG26'25"W 61.29FT TO THE W LN OF THE E 181FT OF SD BLK 5 THN NO1 DEG00'33"W ALG SD W LN 7.34FT TO SD S LINE OF N 183.3 OFT OF SD BLK 5 THN N89DEG19' 13"E ALG SD S LN 60.90FT TO THE PT OF BEG SUBDIVISIONNAME SUMMIT PARK BLOCK 5 SUBDIVISIONCD 61245 Page 195 of 230 ATTACHMENT B Application Materials • Application Form • Fees • Plan Sets • Written Narrative and Graphic Materials Explaining Proposal • Proof of Ownership or Authorization to Proceed • Property Tax Statement(s)/Legal Description(s) Required Approvals: City Council 4/5 Interim Use Permits - Termination: An interim use permit shall terminate on the happening of any of the following events, whichever first occurs: 1. The date stated in the permit or ordinance. 2. Upon violation of conditions under which the permit was issued. 3. Upon change in the City's zoning regulations which renders the use non-conforming. 4. The redevelopment of the use and property upon which it is located to permitted or conditional use as allowed within the respective zoning district. Page 196 of 230 Oak Park Heights Request for Council Action Meeting Date Februaly 25,2020 Time Required: 1 Minute Agenda Item Title: Chief of Police—Possible Retirement and Hiring Process Agenda Placement New Business Originating Department/Reque r o Ci inistrator Requester's Signature Action Requested Discussion. P ble Action. Background/Justification(Plea indicate if any previous action has been taken or if other public bodies have advised): In discussing with Chief Brian DeRosier and anticipated retirement dates,the time is now appropriate for the City to begin to initiate the process for identifying his replacement. This process will take significant time and consideration on the part of the City identify an appropriate pool of candidates—both internal and/or external and to make the Council's preferred selection. To begin this process, enclosed is a proposed timeline and which includes the creation of a Search and Review Committee.If this enclosure is acceptable, Staff would request two actions: 1. Approve the enclosed timeline and its related concepts. 2. Create a Search and Review Committee consisting of • Appoint TWO Members of the City Council. • City Administrator • City Attorney • City Clerk(or other Senior Staff Member) • Possible Consultant or Former Chief from MN City. NOTE: Costs associated with this process are unknown and will depend on the City's ability to find assistance from a former chief and/or are other consultants necessary. Some final testing and background reporting will also be necessary for both internal and external candidates. Page 197 of 230 TEMA City of Oak Park Heights 14168 Oak Park Blvd. N•Oak Park Heights,MN 55082•Phone 651 439-4439•Fax 651 439-0574 February 19,2020 TO: City Council Mem rs / FROM: Eric Johnson,Ci Admin' RE: Chief of Police— etiremen 20 In discussing with Brian DeRosier an nticipated red t dates,the time is now appropriate for the City to begin to initiate the process for identifying such I his process will take significant time and consideration on the part of the City identify an appropriate pool of cand tes—both internal and/or external and to make your preferred selection. The Chief has indicated to me two items which are pertinent to any process: 1. That his timeline is to leave the City in late 2020,but certainly not later than Dec 31 st,2020. 2. That he would like very limited input into any process. Accordingly:To layout a possible timeline/process,certainly subject to revision,here is a plan: Feb 2020 Formally initiate the replacement search;direct staff to prepare general position description and announcements.City Council appoints Chief of Police'Search&Review(S&R)Committee', This Committee could also include a qualified Chief from another city and/or a CONSULTANT with the roles and duties of the position. Mar 2020 Review Committee meets to discuss and finalizes job description and items noted below;posts position for applications to be received—numerous locations LMC/MCA,etc.S&R Committee to establish scoring criteria for received applications. This will of course depend on process or internal versus external candidates. April-May 2020 Solicit and Receive all applications;S&R Committee members score and rank applications independently;Committee meets to select candidates for interviews.Schedule Interviews.A written test should also be developed. June-July 2020 Hold interviews,review test scores and determine top two or three candidates. Initiate in-depth background check process and psychological report.City Council and S&R Review Committee hold final joint interview with top candidates.Review Committee makes final recommendation to City Council.City Council selects its preferred candidate and job offer is extended—possible contingencies. Aug-Sept 2020 New'Chief takes position as"Deputy Chief"as an interim position and works with Brian DeRosier for defined period of time.This length can certainly vary if internal or external hire. Jan 1st 2021 Brian DeRosier leaves the City;New Chief assumes full role. FURTHER THINGS TO CONSIDER BY THE S&R Committee-TBD: 1. Does the City want to first ONLY consider internal candidates or open up to all internal and external? 2. Does the City desire to hire a outside Consultant to facilitate this+/-$10,000 or perhaps a Local former Chief as a guide? 3. Should a patrol officer be part of the Search and Review Committee?Or other Staff Input such as a SURVEY?Both? 4. Other items? Page 198 of 230 Oak Park Heights Request for Council Action Meeting Date February 25th,2020 Time Required: 5 Minutes Agenda Item Title: Comprehensive Plan 7,,218U to/Ado do Agenda Placement New Business Originating Department/Request o i Administrator Requester's Signature Action Requested Discussi Zible Action Background/Justification(Pleas i icate if any previous action has been taken or if other public bodies have advised): Please see the following fro colt Richards, City Planning Consultant 1. Staff Report dated February 10,2020 2. Proposed City Council Resolution. 3. December 10—MET COUNCIL Letter—Notice of Council Action Page 199 of 230 TPC3601 Thurston Avenue N, Suite 100 Anoka, MN 55303 Phone:763.231.5840 Facsimile: 763.427.0520 TPCi@PlanningCo.com MEMORANDUM TO: Eric Johnson FROM: Scott Richards DATE: February 19, 2020 RE: Oak Park Heights— Comprehensive Plan 2018 TPC FILE: 226.10 METROPOLITAN COUNCIL REVIEW On December 18, 2019 the Metropolitan Council sent a letter indicating that the Oak Park Heights Comprehensive Plan 2018 had been reviewed by the Council and that it was found to meet all the requirements of the Metropolitan Land Planning Act. Please find attached the letter from the Metropolitan Council. The Planning Commission, at their February 13, 2020 meeting, recommended to the City Council that the final draft of the Comprehensive Plan 2018 is complete, has met all the requirements of the Metropolitan Council and should be approved. CONCLUSION/RECOMMENDATION The City Council should approve the attached resolution of approval of the final draft of the Comprehensive Plan 2018. A link to the Comprehensive Plan has been provided on the City's website. In consideration of paper conservation, we are providing the website link. If you would prefer a paper copy, one will be supplied to you. A flash drive of the plan could also be provided. ATTACHMENTS 1. Letter from Metropolitan Council — December 18, 2019 2. Resolution of Approval — Comprehensive Plan 2018 PC: Julie Hultman Page 200 of 230 RESOLUTION NO. CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY,MINNESOTA A RESOLUTION ADOPTING THE OAK PARK HEIGHTS COMPREHENSIVE PLAN 2018 UPDATE,AND THE COMPREHENSIVE SEWER PLAN, A COMPILATION OF POLICY STATEMENTS, GOALS, STANDARDS,AND MAPS FOR GUIDING THE OVERALL DEVELOPMENT AND REDEVELOPMENT OF THE CITY OF OAK PARK HEIGHTS WHEREAS, Minnesota Statutes section 473.864 requires each local governmental unit to review and,if necessary,amend its entire comprehensive plan and its fiscal devices and official controls at least once every ten years to ensure its comprehensive plan conforms to metropolitan system plans and ensure its fiscal devices and official controls do not conflict with the comprehensive plan or permit activities that conflict with metropolitan system plans; and WHEREAS,Minnesota Statutes sections 473.858 and 473.864 require local governmental units to complete their"decennial"reviews by December 31,2018; and WHEREAS,the City of Oak Park Heights authorized the review and update of its Comprehensive Plan, including the Comprehensive Sewer Plan; and WHEREAS,the proposed City of Oak Park Heights Comprehensive Plan 2018 is a planning tool intended to guide the future growth and development of Oak Park Heights in a manner that conforms with metropolitan system plans and complies with the Metropolitan Land Planning Act and other applicable planning statutes; and WHEREAS,the proposed City of Oak Park Heights Comprehensive Plan 2018 reflects a community planning process conducted in the years 2017 through 2020 involving elected officials,appointed officials, city staff, community organizations,the public at large, and other stakeholders; and WHEREAS,pursuant to Minnesota Statutes section 473.858, the proposed Comprehensive Plan 2018 was submitted to adjacent governmental units and affected special districts and school districts for review and comment on June 29,2018 and the statutory six- month review and comment period has elapsed; and WHEREAS,the Planning Commission has considered the proposed Comprehensive Plan 2018 and all public comments, and thereafter submitted its recommendations to the City Council of the City of Oak Park Heights; and WHEREAS,the Oak Park Heights Planning Commission has considered the Comprehensive Plan 2018,held an open house and public hearing on April 12,2018, a public Page 201 of 230 hearing on December 12, 2018, and thereafter submitted its recommendation to the City Council of the City of Oak Park Heights on February 13, 2020; and WHEREAS,the City Council of the City of Oak Park Heights approved Resolution 19- 01-08 authorizing the proposed Comprehensive Plan 2018, including the Comprehensive Sewer Plan,to be submitted to the Metropolitan Council for review; and WHEREAS, at its regular meeting on December 11,2019,the Metropolitan Council completed its review of the proposed Comprehensive Plan 2018 and the Comprehensive Sewer Plan and found that the Plan meets the requirements of the Metropolitan Land Planning Act; conforms to the metropolitan system plans for transportation(including aviation), water resources, and parks; is consistent with Thrive MSP 2040; and is compatible with the plans of adjacent jurisdictions and affected special districts and school districts; WHEREAS,the Comprehensive Plan 2018 includes all revisions made during the review process and responds to additional advisory comments that are part of the Metropolitan Council's actions authorizing the City of Oak Park Heights to place its proposed Comprehensive Plan 2018 into effect; and WHEREAS, the Metropolitan Council approves the City of Oak Park Height's Comprehensive Sewer Plan. NOW THERE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS,MINNESOTA, that the City of Oak Park Heights Comprehensive Plan 2018, including the Comprehensive Sewer Plan,is adopted and is effective as of the date of this resolution. BE IT FURTHER RESOLVED that,pursuant to sections 473.864 and 473.865 of the Metropolitan Land Planning Act,the City of Oak Park Heights will: (1)review its fiscal devices and official controls; (2) if necessary, amend its fiscal devices and official controls to ensure they do not conflict with the Comprehensive Plan 2018 or permit activity in conflict with metropolitan system plans; and(3) submit amendments to fiscal devices or official controls to the Metropolitan Council for"information purposes." Approved by the City Council of the City of Oak Park Heights this 25th day of February 2020. ATTEST: Mary McComber, Mayor Eric A. Johnson, City Administrator Page 202 of 230 December 18, 2019 Scott Richards, Consulting Planner City of Oak Park Heights 3601 Thurston Avenue North Anoka, MN 55303 RE: City of Oak Park Heights 2040 Comprehensive Plan -Notice of Council Action Metropolitan Council Review File No. 22079-1 Metropolitan Council District 12, Francisco J. Gonzalez Dear Mr. Richards: The Metropolitan Council reviewed the City of Oak Park Heights Comprehensive Plan (Plan) at its meeting on December 11, 2019. The Council based its review on the staffs report and analysis (attached). The Council found that the City's 2040 Plan meets all Metropolitan Land Planning Act requirements; conforms to the regional system pians including-transportation, aviation, water resources management, and parks; is consistent with Thrive MSP 2040; and is compatible with the plans of adjacent jurisdictions. In addition to the Advisory Comments and Review Record, the Council adopted the following recommendations. 1. Authorize the City of Oak Park Heights to place its 2040 Comprehensive Plan into effect. 2. Revise the City's forecasts downward as shown in Table 1 of the attached Review Record. 3. Advise the City to implement the advisory comments in the Review Record for Transit. 4. Approve the City of Oak Park Heights Comprehensive Sewer Plan. Please consult the attached staff report for important information about the City's next steps. Of particular importance are the Council's actions, listed on page 1, general Advisory Comments listed on page 3, and the specific comments for technical review areas, which are found in the body of the report. The final copy of the Plan needs to include all supplemental information/changes made during the review. '0 Robert 651,602,1000 . i e o s e � ,9V2%OLCI 1AV Scott Richards, Consulting Planner December 18, 2019 Page 2 Congratulations on completing this important project. It was a pleasure to work with the City's staff and consultants throughout the review process. Sincerely, aM"-4W%-- Angela R. Torres,AICP, Manager Local Planning Assistance Attachment cc: Eric A. Johnson, City Administrator, City of Oak Park Heights Tod Sherman, Development Reviews Coordinator, MnDOT Metro Division Francisco J. Gonzalez, Metropolitan Council, District 12 Corrin Wendell,AICP, Sector Representative/Principal Reviewer Raya Esmaeili, AICP, Reviews Coordinator NACommDevILPAICommunitieslOak Park HelghtsV-etterslOak Park Heights 2019 20467-1 Post Council Action.doc Page 204 of 230 Committee Report Business Item No. 2019-308 JT Community Development Committee Meeting date: November 4, 2019 Environment Committee Meeting date: November 12, 2019 For the Metropolitan Council meeting of December 11 2019 Subject: The City of Oak Park Heights 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22079-1 Proposed Action That the Metropolitan Council adopt the attached Advisory Comments and Review Record and take the following actions: Recommendations of the Community Development Committee 1. Authorize the City of Oak Park Heights to place its 2040 Comprehensive Plan into effect. 2. Revise the City's forecasts downward as shown in Table 1 of the attached Review Record. 3. Advise the City to implement the advisory comments in the Review Record for Transit. Recommendation of the Environment Committee 1. ApprovQ the City of Oak Park Heights's Comprahensive Sewer Plan. Community Development Committee Summary of Committee Discussion/Questions Senior Planner Corrin Wendell presented the staff's report to the Committee. There were no representatives from the City of Oak Park Heights in attendance. The Community Development Committee unanimously recommended approval of the proposed action with no questions or discussion at its meeting on November 4, 2019. Environment Committee Summary of Committee Discussion/Questions Page-1 METROPOLITAN A Page 205 of 230 Joint Business Item No. 2019-308 JT Community Development Committee Meeting date: November 4, 2019 Environment Committee Meeting date: November 12, 2019 For the Metropolitan Council meeting of December 11, 2019 Subject: City of Oak Park Heights 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22079-1 District(s), Member(s): District 12, Francisco J. Gonzalez Policy/Legal Reference: Metropolitan Land Planning Act (Minn. Stat. §473.175), Minn. Stat. § 473.513 Staff Prepared/Presented: Corrin Wendell, Senior Planner(651-602-1832) Angela R. Torres, Local Planning Assistance Manager(651-602-1566) Kyle Colvin, Engineering Programs, Manager(651-602-1151) Division/Department: Community Development/Regional Planning Environmental Services/Technical Services Proposed Action That the Metropolitan Council adopt the attached Advisory Comments and Review Record and take the following actions: Recommendations of the Community Development Committee ` 1. Authorize the City of Oak Park Heights to place its 2040 Comprehensive Plan into effect. 2. Revise the City's forecasts downward as shown in Table 1 of the attached Review Record, 3. Advise the City to implement the advisory comments in the-Review Record for Transit. Recommendation of the Environment Committee 1. Approve the City of Oak Park Heights's Comprehensive Sewer Plan. Page-2 1 METROPOLITAN COUNCIL Page 206 of 230 Advisory Comments The following Advisory Comments are part of the Council action authorizing the City of Oak Park Heights to implement its 2040 Comprehensive Plan (Plan). _Community Development Committee 1. As stated in the Local Planning Handbook, the City must take the following steps: a. Adopt the Plan in final form after considering the Councils review recommendations as contained in the body of this report. b. Submit one hard copy and one electronic copy of the Plan to the Council. The electronic copy must be submitted as one unified file. c. Submit to the Council a copy of the City Council resolution evidencing final adoption of the Plan. 2. The Local Planning Handbook also states that local governments must formally adopt their comprehensive plans within nine months after the Council's final action. If the Council has recommended changes to the Plan, local governments should incorporate those recommended changes into the Plan or respond to the Council before "final adoption' of the comprehensive plan by the governing body of the local governmental unit. (Minn. Stat. §473.858, subd. 3) 3. Local governments must adopt official controls as identified in their 2040 comprehensive plans and must submit copies of the official controls to the Council within 30 days after the official controls are adopted. (Minn. Stat. §473.865, subd. 1) 4. Local governmental units cannot adopt any official controls or fiscal devices that conflict with their comprehensive plans or which permit activities in conflict with the Councils metropolitan system plans (Minn. Stat. §§ 473.864, subd. 2. 473.865, subd. 2). If official controls conflict with comprehensive plans, the official controls must be amended within 9 months following amendments to comprehensive plans (Minn. Stat. §473.865, subd. 3). Environment Committee 1. The Council-approved Comprehensive Sewer Plan becomes effective only after the Plan receives final approval from the local governmental unit's governing body. After the Plan receives final approval from the City and the Comprehensive Sewer Plan becomes effective, the City may implement its Plan to alter, expand, or improve its sewage disposal system consistent with the Council-approved Comprehensive Sewer Plan. 2. A copy of the City Council resolution adopting its 2040 comprehensive plan, including its Comprehensive Sewer Plan, must be submitted to the Council Page-3 1 METROPOLITAN COUNCIL Page 207 of 230 Background The City of Oak Park Heights is located in east-central Washington County. It is surrounded by the communities of Stillwater, Bayport, Baytown Township, Lake Elmo, and Stillwater Township. The City submitted its 2040 Comprehensive Plan (Plan)to the Council for review to meet the Metropolitan Land Planning Act requirements (Minn. Stat. §§473.851 to 473.871) and the Council's 2015 System Statement requirements. Review Authority & Rationale Minn. Stat. §473.175 directs the Metropolitan Council to review a local government's comprehensive plan and provide a written statement to the local government regarding the Plan's: • Conformance with metropolitan system plans • Consistency with the adopted plans and policies of the Council • Compatibility with the plans of adjacent governmental units and plans of affected special districts and school districts By resolution, the Council may require a local government to modify its comprehensive plan if the Council determines that"the plan is more likely than not to have a substantial impact on or contain a substantial departure from metropolitan system plans" (Minn. Stat. § 473.175, subd. 1). Each local government unit shall adopt a policy pian for the collection, treatment, and disposal of sewage for which the local government unit is responsible, coordinated with the Metropolitan Council's plan, and may revise the same as often as it deems necessary (Minn. Stat. §473.513). The attached Review Record details the Councils assessment of the Plan's conformance, consistency and compatibility, and is summarized below. Review Standaro Review Area Plan Status Conformance Regional system plan for Parks Conforms Conformance Regional system plan for Transportation, Conforms includingAviation Conformance Water Resources (Wastewater Services Conforms and Surface Water Management) Consistency with Council Policy Thrive MSP 2040 and Land Use Consistent Consistency with Council Policy Forecasts Consistent, with proposed revisions Consistency with Council Policy 2040 Housing Policy Plan Consistent Consistency with Council Policy Water Supply Consistent Consistency with Council Policy Community and Subsurface Sewage Consistent Treatment S stems SSTS Compatibility Compatible with the plans of adjacent and Compatible affected overnmental districts Thrive Lens Analysis The proposed 2040 comprehensive plan is reviewed against the land use policies in Thrive MSP 2040. To achieve the outcomes identified in Thrive, the metropolitan development guide defines the Land Use Policy for the region and includes strategies for local governments and the Council to implement. These policies and strategies are interrelated and, taken together, serve to achieve the outcomes identified in Thrive. Funding None. Page-4 1 METROPOLITAN COUNCIL Page 208 of 230 Known Support/Opposition There is no known local opposition to the 2040 comprehensive plan. Page-5 1 METROPOLITAN COUNCIL Page 209 of 230 REVIEW RECORD City of Oak Park Heights 2040 Comprehensive Plan Review File No. 22079-1, Business Item No. 2019-308 JT The following Review Record documents how the proposed Plan meets the requirements of the Metropolitan Land Planning Act and conforms to regional system plans, is consistent with regional policies, and is compatible with the plans of adjacent and affected jurisdictions. Conformance with Regional Systems The Council reviews plans to determine conformance with metropolitan system plans. The Council has reviewed the City's Plan and finds that it conforms to the Council's regional system plans for Regional Parks, Transportation (including Aviation), and Water Resources. Regional Parks and Trails Reviewer: Colin Kelly, Community Development(CD) -Regional Parks(651-602-1361) The Plan conforms to the 2040 Regional Parks Policy Plan (RPPP). Washington County is the Park implementing agency for the Regional Parks System components in the City of Oak Park Heights, for which the Plan accurately describes the Regional Parks System components. Regional Trails located within the City include the Middle St. Croix Valley Regional Trail Search Corridor. There are no State or Federal recreation lands within the City (Figure 1). Regional Transportation, Transit, and Aviation Reviewer:Russ Owen, Metropolitan Transportation Services (MTS) (651-602-1724) The Plan conforms to the 2040 Transportation Policy Plan (TPP).The Plan is also consistent with Council policies regarding community roles, the needs of non-automobile transportation, access to job concentrations, and the needs of freight, except as detailed below. Roadways The Plan conforms to the Roadways system element of the TPP. The Plan accurately accounts for the metropolitan highway system of principal arterials. The Plan accurately reflects the regional functional classification map of A-minor arterials and has delineated major and minor collectors. The Plan identifies all the required characteristics of the City's roadways, including existing and future functional class, right-of-way preservation needs, and existing and forecasted traffic volumes for principal and A-minor arterials. Forecasting is consistent with regional methodology. The Plan also includes guidelines on how access will be managed for principal and A-minor arterials. Transit The Plan conforms to the Transit system element of the TPP. It shows the location of existing transit routes and facilities and acknowledges the City is within Transit Market Areas III and V. The Plan is consistent with the policies of the Transit system element of the TPP. The Plan addresses community roles related to its Community Designation of Suburban, as well as the opportunities and challenges related to its Transit Market Areas. Aviation The Plan conforms to Aviation system element of the TPP. The Plan includes policies that protect regional airspace from obstructions. Page 0 M MO NO ITAN Page 210 of 230 Bicycling and Walking The Plan is consistent with the Bicycle and Pedestrian chapter of the TPP. The Plan identifies existing and future segments of and connections to the Regional Bicycle Transportation Network (RBTN)and reaional trails. The Plan is also consistent with Bicycle and Pedestrian policies of the TPP by planning for local pedestrian and bicycle connections to transit, regional trails, regional job concentrations, and other regional destinations as identified on the RBTN map. Freight The Plan is consistent with Freight policies of the TPP. The Plan identifies the needs of freight movement in and through the City, including accessibility to freight terminals and facilities. Transportation Analysis Zones (TAZs) The Plan conforms to the TPP regarding TAZ allocations The City's TAZ allocations for employment. households, and population appropriately sum to the Council's citywide forecast totals for all forecast years. The City's planned land uses and areas identified for development and redevelopment can accommodate the TAZ forecasted allocations in the Plan, and at densities consistent with the Citys Thrive designation of Suburban. Advisory Comment On page 109, there is an error that should be corrected in the description of bus service. The Plan states: "The commuter service is only available on weekends but Metro Mobility/ADA provides weekend service " The commuter service is only available on weekdays. Water Resources Wastewater Service Reviewer:Kyle Colvin, Environmental Services (ES) —Engineering Programs (651-602-1151) The Plan conforms to the 2040 Water Resources Policy Plan (WRPP). It represents the City's guide for future growth and development through the year 2040. It includes growth forecasts that are consistent with the Council's forecasts for population, households. and employment. Wastewater treatment services are provided to the City by Metropolitan Council Environmental Services. All wastewater generated within the City is conveyed through Council Interceptors 7131-1 and 9101. All flow is treated at the Council's St. Croix Valley Wastewater Treatment Plant in Oak Park Heights. The Plan projects that the City will have 2,590 sewered households and 5,500 sewered employees by 2040. The Metropolitan Disposal System with its scheduled improvements has or will have adequate capacity to serve the City's growth forecasts. The Plan provides sanitary flow projections in 10-year increments. The rationale for the projections is given in the Plan and determined appropriate for planning local services. The Council is committing to provide the level of wastewater service based on the sewered forecasts as stated in the sewer element of the Plan. The Land Use Plan reflects an overall minimum residential sewered density that is consistent with Council policy for future sewered residential growth for Suburban communities. The Plan defines the City's goals, policies, and strategies for preventing and reducing excessive inflow and infiltration (1/1) mostly focused on the local municipal (public)collection system including a summary of activities and programs intended to identify and mitigate 1/1 from public infrastructure sources. These activities include routine review of wastewater flow data, televised inspection of the City s sanitary Page-I l METROPOLITAN COUNCIL Page 211 of 230 sewer collection system, inspection of MH structures, and noting potential sources of 1/1 from private property services during the televised inspection of the public system. Many of these activities are coordinated with City street rehabilitation projects. The Plan describes the requirements and standards for minimizing Ill and references City Code Section 1001.215 that make it unlawful for any owner, occupant, or user of residential or commercial property to direct into, or allow, any stormwater, surface water, ground water, well water, or air conditioner condensate, either directly or through sump pumps, rain leaders or foundations drains, to be discharged into the sanitary sewer system. The Plan does not specifically state that if discovered, disconnection of non-compliant discharges is required. The Plan describes the sources, extent, and significance of existing 1/1 within the entire wastewater collection system and provides a description of an implementation plan for preventing and eliminating excessive 1/1 from the municipal sewer system. The Plan states that approximately 20% of the residential homes were constructed prior to 1970 when private service laterals were predominately vitrified clay tile pipe. By comparing wastewater flow generation volumes between winter and summer months; the City has determined that approximately 11% of the City's annual base flow is from 1/1. and by using the last significant peak month flow that occurred in July 2013, the City has estimated that peak month flow includes approximately 35% 1/1 from monthly base flow. Comprehensive Sewer Plan Comments The Sewer Element of the Plan has been reviewed against the requirements for Comprehensive Sewer Plans for Suburban communities. It was found to be complete and consistent with Council polices. Upon adoption of the Plan by the City, the action of the Council to approve the Sewer Plan becomes effective. At that time, the City may implement its Plan to alter, expand, or improve its sewage disposal system consistent with the approved Sewer Plan. A copy of the City Council Resolution adopting its Plan needs to be submitted to the Council for its records. Surface Water Management Reviewer.•Jim Larsen, CD—Local Planning Assistance (651-602-1959) The Plan is consistent with Council policy requirements and in conformance with the Council's WRPP for local surface water management. The Plan satisfies the requirements for 2040 comprehensive plans. Oak Park Heights lies within the oversight boundaries of the Middle Saint Croix Watershed Management Organization (WMO), and the Valley Branch and Browns Creek Watershed Districts. Oak Park Heights submitted a draft Local Water Management Plan (LWMP) update in September 2018. Council Water Resources staff reviewed and commented on the draft LWMP to the City and Watersheds in a letter dated September 12, 2018. The LWMP was approved by the Middle Saint Croix WMO on November 8, 2018, the Valley Branch Watershed District on August 23, 2018, and the Browns Creek Watershed District on September 12, 2018. The LWMP was adopted by the City on January 22, 2019. The Plan incorporates the City's final adopted LWMP as an Appendix. Consistency with Council Policies The Council reviews plans to evaluate their apparent consistency with the adopted plans of the Council. Council staff have reviewed the City's Plan and find that it is consistent with the Council's policies, as detailed below. Forecasts Reviewer: Todd Graham, CD—Research (659-602-9322) The Plan provides forecasts for Oak Park Heights. In October 2018, Council staff and the City's planner agreed on a revised employment forecast, reflecting an expectation of limited commercial land supply and potential for additional employment. Council and City staff agree to the following revised employment forecast shown in Table 1 below. Page-2 1 METROPOLITAN COUNCIL Page 212 of 230 Table 1. City of Oak Park Heights Forecasts Census Estimated Council's System Revised Forecast 2010 2017 2020 2030 2040 2020 2030 2040l Population 4,445 4,742 4,880 5,300 5,700 4,880 _5,300 5,700 Households 1,911 2;257 2,200 2,420 2,600 2,200 2,420' 2,600 Employment 4,358 4,494 —5,900--6,800--7,500 4,600 5,100 5,500 The Council will approve the revised forecast, simultaneous with action on the Plan. The Council requires the Plan to address how land supply for future development(or redevelopment) accommodates the City's growth forecast. The planned land use table in the Land Use Chapter of the Plan describes additions of new land supply: 12 acres of low-density and 29 acres of residential/business transitional". The City projects that this land supply could accommodate 444 housing units at the mid-point of allowed density ranges. Also the City is guiding additional land for an 8% increase in the amount of business, commercial, and industrial land. Considering some current underutilization, Oak Park Heights worksites can accommodate the growth forecast. Thrive MSP 2040 and Land Use Reviewer. Corrin Wendell. CD— Local Planning Assistance (659-602-1832) The Plan is consistent with Thrive MSP 2040 and its land use policies. The Plan acknowledges the Thrive community designation of Suburban (Figure 2). Thrive describes Suburban communities as those that saw their primary era of development during the 1980s and early 1990s and typically have automobile-oriented development patterns at significantly lower densities than in previous eras. As shown in Figure 3 of this report, the Existing Land Use development pattern includes majority of Residential Land Uses (19%) and Commercial and Industrial Land Uses (21%), and Vacant(8.6%). The next two largest land uses are Water and Park Facilities and Open Space. Suburban communities are expected to plan for forecasted population and household growth at overall average densities of at least five units per acre. Plans are also required to identify areas for redevelopment, particularly areas that are well-served by transportation options and nearby amenities and that contribute to better proximity between jobs and housing. The Plan is consistent with Thrive for land use and residential density policies for a Suburban community designation. Table 2 below shows the two land use categories where the City expects new or redevelopment to occur, Low Density Residential and Residential/Business Transitional. The density analysis shows an overall planned residential density for the City at 5.95 units per acre, exceeding the required average density of 5 units per acre. Table 2. Planned Residential Density, City of Oak Park Heights 2018-2040 Change Density Category Min Max Net Acres Min Units Max Units Low Density Residential 1 3 12 12 36 Residential/Business Transitional 1 8 32 29 1 232 622 r Overall Density 5.95 16.05 Page-3 1 METROPOLITAN COUNCIL Page 213 of 230 As shown in Figure 4, the City is planning to accommodate growth across the community in areas identified as `Development Areas." Development Areas guided for Low Density are scattered throughout the City, while Residential/Business Transitional areas are located generally within the Highway 36 corridor and along Osgood Avenue and allow for high density residential. The City plans to support forecasted employment growth through the development of existing vacant sites within the Commercial and Highway Business land use categories. Orderly Annexation The Plan contains annexation policies consistent with their 2030 Comprehensive Plan. The Plan acknowledges that the City will not aggressively pursue areas of annexation from the Townships or detachment/annexation from one of the adjoining cities. As part of the planning process, the City has identified one area of approximately 320 acres that potentially could become part of the City in the next 20 years located on the western city boundary along Highway 36 and Manning Avenue. The property is identified in the Future Annexation Plan, found within the Plan. The City would consider this area for annexation if petitioned by the property owners and if the affected jurisdiction is willing to detach the property. Housing Reviewer: Hilary Lovelace, CD—Housing (651-602-1555) The Plan is consistent with the 2040 Housing Policy Plan. As of 2016, the City currently has more than 2,300 homes including 1,250 multifamily units and nearly 1,100.single-family homes. More than 1,000 homes are rented. Over 1,500 housing units are currently affordable to households earning under 80% of Area Median Income (AMI), however, nearly 630 households earning 80% of AMI or below are paying more than 30%of their income toward housing costs. There are 245 units affordable to households with income at or below 30% AMI and more than 200 cost burdened households with incomes at or below 30%AMI. The Plan identifies existing housing needs including affordable senior housing, housing maintenance and rehabilitation, and meeting the allocation of affordable housing need. The City is currently home to 70 publicly subsidized units, including 62 that are age restricted for seniors. The Plan acknowledges the 2021-2030 affordable housing need allocation of 74 units; 33 of which are needed at prices affordable to households earning 30%of AMI or less, 11 of which are needed at prices affordable to households earning between 31 and 50% of AMI, and 30 of which are needed at prices affordable to households earning between 51 and 80% of AMI. As shown in Figure 5, the Plan guides sufficient land expected to develop in the 2021-2030 time period at a minimum of eight units per acre to allow for development of at least 232 new housing units. The housing implementation plan component of the Plan describes that the City will consider tax increment financing (TIF)for projects that provide senior or affordable units. The Plan also indicates that the City will work with the Washington County CDA to accomplish many of their housing goals, including housing bonds, site assembly, and technical assistance referrals. The City states that they will use work with the Washington County CDA to sponsor an application'for LCA programs, and support applications to Minnesota Housing's RFP. The City will consider creating a 4d tax program and consider creating a Housing Improvement Area to assist in the maintenance of older townhomes. Water Supply Reviewer., Brian Davis, ES— Water Supply Planning (651-602-1519) The Plan is consistent with WRPP policies related to water supply, including the policy on sustainable water supplies, the policy on assessing and protecting regional water resources, and the policy on water conservation and reuse. Page-4 1 METROPOLITAN COUNCIL Page 214 of 230 Oak Park Heights prepared a Local Water Supply Plan in 2017 that was submitted to both the MN Department of Natural Resources and Metropolitan Council and reviewed under separate cover. The LWSP was considered complete on July 6, 2017 and a review letter was sent to the DNR on that date. Community and Subsurface Sewage Treatment Systems (SSTS) Reviewer:Jim Larsen, CD— Local Planning Assistance (651-602-1159) The Plan indicates that the only Community Wastewater Treatment facility in the City is the publicly owned MCES Saint Croix Valley Wastewater Treatment Facility. There are nine households in the City that continue to be served by individual SSTS. The City has adopted the Washington County SSTS Code for regulation of specifications, installation, and maintenance of SSTS, and turned over all maintenance management oversight of existing systems to the County. The Washington County SSTS Ordinance No. 206 is consistent with Minnesota Pollution Control Agency Chapter 7080-7083 Rules and Council WRPP requirements. Special Resource Protection Solar Access Protection Reviewer: Cameran Bailey. CD—Local Planning Assistance (651-602-1212) The Plan is consistent with statutory requirements (Minn. Stat. 473.859)and Council policy regarding planning for the protection and development of access to direct sunlight for solar energy systems as required by the Metropolitan Land Planning Act (MLPH) The Plan includes the required solar planning elements. Aggregate Resource Protection Reviewer:Jim Larsen, CD - Local Planning Assistance (651-602-1159) The Plan indicates; consistent with the Councils aggregate resources inventory Information contained in Minnesota Geological Survey Information Circular 46. that while there are several small isolated sand and gravel deposits in the City, none are believed to be of sufficient size to be economically viable for mining in the nearly fully urbanized community. Historic Preservation Reviewer., Corrin Wendell, CD—Local Planning Assistance (651-602-1832) The Plan appropriately addresses historic preservation within the City. The Plan identifies that the City will continue to review and modify, as necessary, the ordinances as they relate to the preservation of significant historic resources. Plan Implementation Reviewer- Corrin Wendell. CD—Local Planning Assistance (651-602-1832) The Plan includes a description of and schedule for any necessary changes to the capital improvement program, the zoning code, the subdivision code. the SSTS code, and the housing implementation program. The Plan, with supplemental materials, describes the official controls and fiscal devices that the City will employ to implement the Plan. Specific implementation strategies are contained in individual chapters of the Plan, with capital improvements planning detailed in the appendix. Compatibility with Plans of Adjacent Governmental Units and Plans of Affected Special Districts and School Districts The proposed Plan is compatible with the plans of adjacent jurisdictions. No compatibility issues with plans of adjacent governmental units and plans of affected special districts and school districts were identified. Page-5 METROPOLITAN COUNCIL Page 215 of 230 Documents Submitted for Review In response to the 2015 System Statement, the City submitted the following documents for review: • September 12, 2018: Oak Park Heights 2040 Preliminary Plan • March 6, 2019: Oak Park Heights 2040 Comprehensive Plan « August 27, 2019: Revised 2040 Comprehensive Plan ® September 11, 2019: Oak Park Heights Comprehensive Sewer Plan • October 2, 2019: Revised Comprehensive Sewer Plan Attachments Figure 1: Location Map with Regional Systems Figure 2: Thrive MSP 2040 Community Designations Figure 3: Existing Land Use Figure 4: 2040 Planned Land Use mgure :5: Land Guided for Affordable Housing w'ag r I MIPTPOPC1L TAN COUN L Page 216 of 230 Figure 1. Location Map with Regional Systems 5T _ i w �I DO �M l �aliey� y 1 U Oak Packv t. i e elahts T, Bayport WAM ! FGr - 9 L l ?rare- aq 1 Y a ti .1 Lake Elmo Airport s serine - 111 ^ 0 Of 7 1.6 2 2S 9miae:�C�rwal6c::ra; s5acusP.aro�(•m �j A ff Regional Systems Transportation Recreation Open Space Regional Park Search Areas and Transitways Regional Parks Regional Trail Search Corridors 2MoTmrs orofviSyssmPolicy-aGapladJanuary2C': Existing ____]Existing(Open to Publbl BoundaryAdJutmant ■ Plea^ed Current RavenLis Sanarb ♦ In Stister Plan(Not Open to Publiq PIs.^...^.ad Current Rewr.e Sanarto Planned Units Search Area CTIS"Phase 1 Pro" Regional Trails Pateatiel l^aeased Revr•.ueSoenerio -Exbttng(Open to Publlk Trall Search Corridors Regional F+ighvmy System .... Existing`NatOpan to Pubiry ExistingPdndpolArtedsh Planned =7733 Plenc.edPrtndpalArterials Waittewater Local Streets Existing WorArlartls r' sass Existing State Trait Planned AAnorArtertk LIfl Stations other Parks.Preserves.Ratuam and N■neral Areas ------ Existing OtlrerArlsrht i:ES Inlerceptars Planned CtherAReriak MCES TrostT it Plant 'Counties Transit Imaaveonent Beard(CTIB? Page-7 1 METROPOLITAN COUNCIL Page 217 of 230 Figure 2. Thrive MSP 2040 Community Designations Fi it t Grant i Stillwater t { it t �fiwF Oak Park — Heights V 'V Lake i Elmo Bayport Baytown t Twp r_.-----•� Pf� r�r l_-i West .._..--•—•------------•-----.Lakeland.T. ...._.._.._. Extent of Main Map Community Designations �CqN y; d � Outside Council planning authority Emerging Suburban Edge S I x ._A Agricultural Suburban Edge Rural Residential Suburban FIENtdEPIN'' '1- r/�S INGTON RklORO 1 2 Diversified Rural Urban CARVER Rural Center Urban Center M SCOTr. DAKOTA j_.!County Boundaries I �1and Township Boundaries J _. Lakes and Major Rivers Page 8 1 METROPOLITAN COUNCIL Page 218 of 230 e } u ° '.a 41ri 5 1 n+ 4 ~' + • i �' �""�- ►Jn m rNi mni ul t1 ■il i�� n iu ur ci 1 y ■ l.J.dlYl uli ■N:II■wi •11I, ■11 u01 Ilm i ■ .1 :I� . I IN 2M oil N i e k � zz 3; ps �. ►�11� � NlfYwf�lAf •r f I 1 1T Iy.. J ry I I qHJ {E full M1� lllt[IP1!r�nI1ttJ' I 1� �• :rY 1 - ` 3 ��..{ n X11. •[•}I1 LI rr - C _ 1 •!!N*,111■ — 'YI r C31 mom S w> IJ MI1 Kis Intl -. '� '�^��r %its�tii� 7`I �-'r�•Y � • �t � IIflIJA7�= 1113 I IT-,� I • I - '� rA III Ilti III 11 IYI VIII I � i`I�u 21 I■II uu I I�� .f ItT Inu I l 1■a 1.r - ■11 111 � n1r III b�w 1 01 I 1 ,.i. I Ifi' ■ ■� a!Ilb,l; 1 1 _- 11 1 lo •a j � rE 3 WIN" ■ as � t p�. _.=� �'�� ',J•: �� �� lu 1 1 1 +rl els �I'`'a'� ..>�.. "2�e'•?� ? � - ,e IIYi+ YI III � f r `� � ,l„.1• lulu^C .!� , \,� N +�. llpurl ��� II1 � ! d t�/fi� nlAllrm u llr r T. 111 "i:1.1 v►D':ii 1! 17-d7n'��diral@ FA •.ua �I �f1/1...:� 1 I= Figure 5. Land Guided for Affordable Housing 2027-2030 share of regional need for Affordable Housing: 74 unns 2021-2030 total regional need for Affordable Housing: 37,900units Expected% Minimum A cres Residential Units • ' 29.00 8 100% 232 Total 28 232 Sufficientf(insufficient)units possible against share of regional need: 158 �,,/ Affordable units built since 2021:0 Sufficient/(insufhdent)units possible adjusted for affordable units built: I so Number of Comp Plan Amendments approved since Com Plan U M 0TRO N 0Il'AN PP P plate:0 Page-11 METROPOLITAN COUNCIL Page 221 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 222 of 230 O'l Oak Park Heights Request for Council Action Meeting Date February 25th 2020 Time Required: 5 Minutes Agenda Item Title: Allen S. King Plant DecorpnQigpkg and Reuse AdvisoKy Panel Agenda Placement New Busin Originating Department/Re estor: , Jo son 'nistrator Requester's Signature Action Requested: Discussion 'ssible Action. Background/Justification(PI e.indicate if any previous action has been taken or if other public bodies have advised): TWO UPDATES: 1. Enclosed is the planned invitation document and as outlined in the Policy it requires a signature from each Council Member. Staff would ask for approval of such document and would issue the letter to the 20 groups listed in the policy in the coming days. 2. Staff believes that there may be some difficulty for certain organizations to appoint a Non- Elected official; the enclosed edit provides some flexibility to these entities — such as the MSCWMO or WCCDA. That language is also noted here: In circumstances where there is a wen" arc+an&A on such as tie MSCWO or WCCDA a minbnmt of& orNon-elected officials ss preferred Sowwver this may result oa overtime exwues or s u such bonsirafnts that mW Preclude pa adon.Ifsuch staff'or other volunteer is not available and if such JCA board members are erected mdhthwis these arsons NW he nomfna&d The QW Couacii ma then evaluate these on a cas"v-case basis so as to ascertain their underlyfna eni t,and relationships Anti person so aapolVed would be eWected to clearly represent the ioint vown entity not their prjudsdk"L rmary Page 223 of 230 City of Oak Park Heights 14168 Oak Park Blvd N•Oak Park Heights,MN 55082•Phone(651)439-4439•Fax(651)439-0574 DATE: X X X RE: Invitation to Participate in City of Oak Park Heights Allen S.King Plant Decommissioning and Reuse Advisory Panel. Dear As your organization may know,Xcel Energy has announced that the Allen S.King Plant will close in 2028.At 179 acres with 4,000 linear feet along the St.Croix River,this is a premier property.The re-purposing of this property will have a profound impact on the City,the St. Croix Valley and beyond.As the City is the primary land-use authority, the City of Oak Park Heights has begun to study the issues and explore ideas relating to how the Allen S.King Plant Site can and should be repurposed.Any decisions will of course have impacts well into the 211 Century. To begin to explore and analyze some of these questions,the City has established the"City of Oak Park Heights Allen S. King Plant Decommissioning and Reuse Advisory Panel" This Panel has been devised to facilitate and educational and visioning process that will consider a broad spectrum of opportunities and constraints, including physical, environmental, economic, social, scenic, recreational and more. This process will also include the preparation of very preliminary conceptual master plans that can visually demonstrate options. The City Council intends that the Panel should be representative of a broad spectrum of stakeholders,including local, regional, State and federal interests.The objective is for all parties regardless of their affiliations to better understand the complexity of the issues and the magnitude of the opportunities that are presented by this transformation and NOT to determine a final use.The Panel is intended to help inform the City's actions at every step in the decommissioning process and to contribute to the creation of a vision that is worthy of this opportunity. Accordingly, the City invites your organization to appoint a single representative to serve on the City of Oak Park Heights Allen S. King Decommissioning Advisory Panel. The Panel members will be asked to participate in approximately one meeting per month for twelve months to gain information from the various experts and interested voices.The members will be supported in serving as liaisons to their respective agencies. Municipalities or other governmental entities are asked to appoint a non-elected person—such as a member from the planning commission or other trusted community member. However,joint-powers type entities such as the local watershed may do so if no alternatives are available.All nominated persons would be vetted by the City Council and are requested represent the general views and issues of importance to their nominating organization. If Your organization would like to Participate in this Process, we would ask that You complete the enclosed NOMINATION FORM and return it to the City not later than March 20"' 2020 The first meeting of the entire Advisory Panel is Planned for MU 2020,with a final date pending Sincerely, Mayor Mary McComber Council Member Chuck Dougherty Council Member Mike Runk Council Member Mike Liljegren Council Member Carly Johnson Page 224 of 230 k w' NOMINATION FORM City of Oak Park Heights Allen S. King Plant Decommissioning and Reuse Advisory Panel. Name of Organization: Nominee of Organization: Role of Nominee in Organization: Number of years in such Role: Contact Information of Nominee: Address: Email: Phone: Please return this NOMINATION FORM and return it to the City not later than March 20th 2020 Please review the attached City Policies related to the Allen S. Kine Plant Decommissioning and Reuse Advisory Panel. Page 225 of 230 i CITY OF OAK PARK HEIGHTS POLICIES RELATING TO THE ALLEN S.KING PLANT DECOMMISSIONING AND REUSE ADVISORY PANEL—APPOINTMENTS AND ROLES PURPOSE: The City Council desires to appoint an Advisory Panel to inform and support the City Council's decision making regarding the future of the Allen S.King Plant. The following policy shall govern the formulation of this group, describes its role and relationship with the Council and what the expectations are from participating members. Invitation to Serve on the Advisory Panel: The City desires participation from a number of parties generally known in the community with an apparent stake or clear interest in such dialogue and which includes the organizations listed below. These entities will be sent a Letter of Invitation to participate in the City's process and such invitation shall be signed by the Mayor and every Council member.Each group,or organization if they desire to participate shall nominate a SINGLE representative,who is expected to be available to attend 10-12 monthly meetings. The City's desire is that such person would generally relay the views of the organization they represent where possible. All members so appointed shall be reviewed and approved by unanimous consent of the City Council. 1. City of OPH Planning Commission(1 member) 2. City of OPH Parks Commission(I member) 3. Xcel Energy 4. Washington County CDA 5. The St. Croix River Association 6. Watershed District-MSCWMO 7. Andersen Corporation 8. The City of Bayport—MUST BE A NON—ELECTED OFFICIAL 9. The City of Stillwater-MUST BE A NON—ELECTED OFFICIAL 10. Minnesota Department of Natural Resources 11. Minnesota Department of Transportation 12. Greater Stillwater Area Chamber of Commerce 13. National Park Service 14. Greater Stillwater Area School District-MUST BE A NON---ELECTED OFFICIAL- (2 seats one must be a STUDENT expected to be able to serve through the term of the discussions) 15. Coalition of Utility Cities 16. Sierra Club 17. Center for Environmental Advocacy 18. Union Pacific Railroad 19. Real Estate Group—TBD(such as the SPAAR ... https://snaar.conv ) St. Paul Area Association of Realtors 20. Three (3)At-Large Members (may be either City residents, or business owners)may be invited to serve on the Panel. Interested individuals shall submit a letter and application to the Council explaining their role in the community and interest in serving on the Advisory Panel. Depending on the level of interest,the Council may choose to decrease or increase the number of at-large members. Page 226 of 230 Locally Elected Officials are precluded from serving on this Panel where they directly represent a given city or county's interest.In the case of these public organizations—such as cities or school districts—appointment of staff,volunteers, or other appointed officials to their respective bodies is requested. For example: The City of Stillwater may appoint their Planning Commission Chair who is a non-elected person but is appointed by the City Council. In circumstances where there is a "joint-powers" organization such as the MSCWMO or WCCDA appointment of Staff or Non-elected otMials is preferred However this may result on overtime expenses or b d etary constraints that may preclude participation.Ifsuch staff or other volunteer is not available and if such JPA board members are elected M&Yiduals these persons-may be nominated The Qy Council then evaluate these on a case-by-case basis so as to ascertain their underlying entity and relationships Any Person so appointed would be expected to clearly represent the ioint rowers entity, not their primw v urisdicdom Appointment of Co-Chairs: The City Council also desires the appointment of CO-CHAIR positions so as to better ensure continuity of the process in the event one person cannot attend.The role of the"co-chair"is to ensure the meetings move forward and to facilitate the discussion and presentations and in allotted time.In all respects,the CO-CHAIR position acts only as manager to ensure the process remains vital and fluid and not to advocate for any given position. The Mayor or a Council Member may nominate and the Council shall appoint up to two co-chairs, any such appointment shall be by unanimous vote of the City Council.If no chair(s)can be determined,the Panel shall be managed by City Staff or City Consultant until such time as a CO CHAIR can be found.A CO-CHAIR may be removed from the Panel by simple majority of the Council.The appointed CO-Chair individuals may or may not be otherwise listed in the invited participation listing stated above, if not listed they shall become fiilt members of the Panel once appointed. Further Expectations of the Advisory Panel: The meetings are generally anticipated to be a method by which Panel Member can avail themselves of the best available information regarding the many facets of regulations,challenges and opportunities related to this site. Fundamentally, few—if any, decisions are expected to be made by the Panel itself. As the discovery process unfolds,all members of the Advisory Panel are expected to follow a Code of Conduct that will be provided by the City and which will outline rules of discussion and how any collective recommendations might be made. All members serve at the pleasure of the City Council and the City Council may amend the number of participants or which participants at any time at its sole discretion. Guests&Public Visibility The City would expect to invite elected or appointed officials to attend the meetings—not as a panelist, but instead offer them an opportunity to listen and gain more information as to what is being accomplished. These guests would include: Metropolitan Council Sector 12 - Board Member Local legislators, MPCA, and other governmental organization representatives. Guests will be welcomed at meetings and materials will be shared with them,as supplies permit. Otherwise copies will be available for download from the City Website. The general public is also welcome to view and listen to these meetings as space allows,but such meetings are not PUBLIC HEARINGS and data presented and dialogue held is for the primary benefit and consumption of the Panel Members. City Council Role: Oak Park Heights elected officials may not serve on the Advisory Panel as the work of the Advisory Panel is intended to support the Council in its decision making regarding the future of this property. The Council will be fully briefed by the Consultant,following every working meeting. The Council will have the opportunity to either accept and embrace Panel recommendations,or direct course corrections,as needed. As it relates to City Council general interface with City Consultants,these communications should be channeled through City Staff similar to current City protocols. Page 227 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 228 of 230 P',- - Oak Park Heights Request for Council Action Meeting Date February 25, 2020 Agenda Item Waste Receptacles Curbside After Pickup,Da Time Req. 5 Agenda Placement New Business Originating Department/Requestor Mayor McComber Requester's Signature Action Requested Discussion and possible action Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). It has been observed that occasionally residents leave their trash and recycling containers in the street after pickup day has passed. This can create the problem of snow plows unable to effectively clear the street during and after a snow storm. I would like the City Council to discuss the issue. Maybe this could be addressed by an Ordinance or a letter to residents. Page 229 of 230 THIS PAGE INTENTIONALLY LEFT BLANK Page 230 of 230