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HomeMy WebLinkAbout08-12-08 Council Packet CITY OIL OAK PARK HEIGHTS TUESDAY, AUGUST 12, 2008 CITY COUNCIL MEETING AGENDA 7:00 P.M. 7:00 p.m. I. Call to Order /Ple& of Alle�— /Approval of At limos 7:05 p.m. II. I martinent /COUnCil Liaison Reports A. Planning Commission B. Parks Commission C. Cable C011111 - tission D. Water Managcment Organizations E. Other lliaison /Staffreports 7:10 p.m. Ili. Visitors/Public Comment Recycling Award (1) This is an opportunity Ibr the public to address the Council wi €h questions or concerns can issues i)ot part o['thc regular agenda. (Please limit comments to 3 ininutcs in length.) 7:15 p.m. IV. Consent Agenda (Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes July 22, 2008 (2) C. Award 'free Planting Bid to St. Croix Tree Service (3) D. Approve Miller Excavating 3` Payment for 2009 'frail & Park Improvements (4) E, Approve Resolution Recognizing the Contributions of Police Chief Lindy Swanson (5) F. Approve Donations to OPI-I P.D. for Party in the Park (6) G. Approve Resolution Accepting Donations for Party in the Park (7) H. Authorize Staff to Notify Xcel Energy of Sinkholes --- Village Area (8) 7:20 p.m. V. Public Hearin s None 7:20 p.m. VI. Old Business A. Accessory Building Study f "stimate (9) 7:30 p.m. VII. New Business A. Xcel f?nergy - Amended Conditional Use Permit -- Moelter Fly Ash Site - Request for Additional 1 -"timeline Extension 120 Days (10) 7:40 p.m. VIII. Closed Session A. Annual Perforinance Review - City Administrator 8:00 p.tn. IX. Adiournment Page 1 of 44 This Page Is Left Intentionally Blank. Page 2 of 44 Oak Park Heights Request for Council Action Meeting Date Auzust 12, 2008 Agenda Item Reeveling Award Time Required o Agenda Placement Visitors/ Public Comment Originating Department /Requestor Administration /Jennifer Thoen 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). Page 3 of 44 CITY OF OAK PARK HEIGHTS Iil.l JU I i,�l.,111 Y,I I III 1L •..I II .i III 1i 111.111 111 ill I Iilll i1111 I I II IY II II 111111 II 11 I.. II 11 Jili IIl I III WiI yI i li ii III 14368 Oa Park Iloultvard No. • P.O. I3ox 2007 • Oak Park Ileights, MN 55082 -2007 • Phone: 651 /439 -4439 fax: 6511439-0574 August 7, 2008 Jerry & Wendy Wiese 14873 57 Street N. Oak Park Heights, MN 55082 Dear Mr. & Mrs. Wiese: 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, August 7, 2008 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 at 439 -4439 at your convenience to arrange for delivery of the reward of your choice. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Congratulations! Je nnifer Pinski Administrative Secretary /Deputy Clerk YII14lu11111aIJ: 11r1r..1. i1uiYll., ICI i,i•IIIrI i.rl .L 11 II YiJ „1 JI•II •I.i. 111.1 11 111111 .1. 1111 1 11111 I 1.1 ELI I.• 1 1 IIIII 11..11 1 li 1 nI III, 11.1. II. I II Tree City U.S.A. rage 4' 44 Oak Park Heights Request for Council Action 19 NOLOSURE Meeting Date August 12, 2008 Agenda Item AuUrove Citv Council Minutes — July 22, 2oo8 Time Required o Agenda Placement Consent Originating Department /Requestor Administration /,Jennifer Thoen Requester's Signature' Action Requested Ai) Background /Justification (Please indicate any previous action has been taken or if other public bodies have been advised). Page 5 of 44 CITY OF OAK PARK HEIGHTS 7:00 P.M. TUESDAY, JULY 22, 2008 CITY COUNCIL MEETING MINUTES 1. Call to Order /PledLye of Alle-iance /Approval of Agenda: `l , he meeting was called to order at 7:00 p.m. by Mayor Beaudet. Present: Councilmembers Abrahamson, Doerr, MCCoi-nber and Swenson. Staff present: Administrator Johnson, City Attorney Vierling and City Planner Richards. Absent: City Engineer Postler. Mayor Beaudet added "Secure Cost Estimates for `Village Area' Zoning Amendments" as New Business Item I). Councilmember Abrahamson, seconded by Councilrmember McCorliber, proved to approve the Agenda as amended. Carried 5 -0. II. Department /Council Liaison Reports: A. Plannin- Commission: City Planner Richards reported that the last meeting of the Planning. Commission was on July 10, He stated that there were two public hearings that evening. Ile stated that one was on the City Council Agenda as New Business Item A. He stated that the other item was a request for a change in the landscape for the fly ash site. Richards reported that the iterm was continued by the Planning Commission to explore utility issues and elevation. B. Parks Commission: Councilmember McCornber reported that the last meeting of the Parks Commission was on July 21 at Autumn I -fills Park. She staged that there was a discussion about the fly ash site and Party in the Park. C. Cable Commission: Councilmember Doerr reported that the next meeting of the Cable Commission is oil August 20 at 7:00 p.m. at the Access Center. D. Water Management Organizations /Middle St. Croix: Mayor Beaudet reported that the next meeting of the Middle St. Croix Water Management Organization is oil August 14 at 7:00 p.m. at the Washington Conservation District Office. E. Other Liaison /Staff Reports: Mayor Beaudet reported that he attended the G.E.A.R.S. meeting oil July 21. He stated that Councilmember McCornber was forwarded on as an applicant and that another candidate was chosen. Page 6 of 44 City Council Meeting Minutes July 22, 2008 Page 2 of 3 III. Visitors /Public Comment: Recvchm - Award: Administrative Secretary Thoen reported that Andy and Karen King of 5675 Newell Circle North were chosen as the recycling award winners. IV. Consent Agenda: A. Approve Bills & Investments B. Approve City Council Minutes — July 15, 2008 C. Approve I -I1,I3 "Tautges Redpath Ltd. Auditing Services for December 31, 2008 D. Approve Tree Removal and Pruning Quote and Award Bid to St. Cron "Tree Service E. City Hall Facility — Approve Contract for Hazardous Material Abatement Study Councilmember Swenson, seconded by Councilmember McComber, moved to approve the Consent agenda. Roll call vote taken. Carried 5 -0. V. Public Hearinus: None VI. Old Business: None VII. New Business: A. Amended Conditional Use Permit — Stillwater Motors: City Planner Richards reported that the City received a request from the owners of Stillwater Motors for an amended CUP. He reported that a Resolution was passed in July 2005 for conditions 3 and 5. Richards reported that the request is to extend the conditions for a five -year timeline until August 31, 2013. He reported there was no objection from the Planning Commission. Councilmember Abrahamson, seconded by Councilmember McComber, moved to approve the Resolution. Roll call vote taken. Carried 5 -0. B. Consider Possible Suvreme Court Appeal Stemminz from Recent R. Bracken Property Decision on Land Classification: City Attorney Vierlang stated that his recommendation is to not pursue an appeal. Page 7 of 44 City Council Meeting Minutes July 22, 2008 Page ) of "I C. Avi)roval of Public Works Trucks Smcilications and Authorizations to Order City Administrator Johnson stated that he net with Public Works Director Oz ello. Ile stated that the specilcations for the new vellicle will meet the needs of the department and that funding is aligned. Johnson stated that staff recommends approval. Councilmember Doerr noted that all vehicles need to have updated first aid kits. Councilmember Doerr, seconded by Councihnen Abrahamson, moved to approve the public works truck specifications and authorization to order. Carried 5 -0. D. Secure Cost Estimates for `Villaee Area' %onina Amendments: Councilmember McComber stated that she would like the Planning Commission to look at the ordinances of other cities to see if they accommodate residents in the event someone wants to build a shed or second garage bay on a non - conforming lot. Mayor Beaudet suggested that the City Planner write a memo to council with a cost estimate before this goes to the Planning Commission. Mayor Beaudet, seconded by Councilmember Swenson, moved to have staff review the accessory building and submit back to council a memo of areas where the City may make changes or may not. Councilmember Swenson clarified that this is to include the entire city. Carried 5 -0. VIII. Closed Session: A. Annual Performance Review ---- City Administrator: Councilmember Doerr, seconded by Councilmember Abrahamson, moved to postpone this item to the first meeting in August since some councilmembers did not receive the review form until that evening. Carried 5 -0. IX. Adiournment: Councilmember McComber, seconded by Councilmember Abrahamson, moved to adjourn at 7:24 p.m. Respectfully submitted, Approved as to Content and Forum, Jennifer Thoen David Beaudet Administrative Secretary /Deputy Cleric Mayor Page 8 of 44 r , Oak Park Heights Request for Council. Action Meeting Date August 12, 2oo8 Agenda Item Award Tree Planting Bid to St. Croix Tree Service Time Req. 10 Agenda Placement Consent Originating Department /Requestor Ar boris t Kathy Widin Requester's Signature Action Requested Review Bids and Award Tree Planting Bid to St. Croix Tree Service Background/,Justification (Please indicate any previous action has been taken or if other public bodies have been advised). The tree planting quotes received are as follow- I. St. Croix 'tree Service.: $3, 2. Abrahamson Nursery: $d,668.02 I recommend that St. Croix Tree Service be contracted to do the tree planting. Page 9 of 44 e9/84/2009 15:10 17157493465 STCROIXTREESERVICE 0 '2 *A1, Croix T'ree beg A, 6!v -�,l 675 Grupe St., Roberts, WI 54023 e :`' a ��K , (WI) 715-749-3475 (MN) 6,51-770-3744 (FAX) 715-749 ......... info@stcroixtreeservice.com WWW.Stcroixtreeservice.001P K Sales Rep: IV ,5 Date: 4 1- 00 ESTIMATE 00 Ahead N am e C; 4 � Far Call N otes: — � — Address Icity, state, dip 6nk- 1 IHM # Wk# Icel# Fax # Tree Removal Pruning Stump Chipping _ Brush Chipping _Hauling — Fertilizing — Transplanting __kTree Planting — PHC — Cabling _Consultation Wsc. Description ofWork Cost 2- 'V ?io loy,�r erg Z Subtotal: 3 V o, Please see other si for terms A "conditions Sales tax apply an invoice will be sent .. . ......... . ........ ... - - ------ ISPecial Conditions or Equipmont, Site Map t l Call Ahead Meet Customer Estimated Job Time: Crew. Bucket Start-stop: Loader Start-Stop Loads: 910-917-921 Start-Stop: Initials: Stumper Start-Stop initials: Customer's Signature Authorizing Work X Page 10 of 44 Please sign and return 4a copy to office to proceed with work xm �/o�uo��� m*��Nwo�s�m 6514394239 P.1 --- --- —7�0��' ABRAHAMSON NURSERIES 20021 St. Croix Tir.m 21 CO Towe prive m�anm".mw55mo Stiilwater,wmn50R2 433-2431 439-2140 S ubmitted To: CITY Or OAK PARK HEIGHTS onm� ���� mrev� "ax 439-0574 onr� city, state, Z�p: vvnmphuoo� *39A439x252 VVe Propose hereby to furnish material and labor - comPleie in accordance with ,peoifimions below, for Mu sum of: Payment moe made anfollows: m full u poncompletion. ^orno*./*/"o=mmeeow^. ES,Pacifi"d-aonu'kwu"^wnpl"^edmowo.krn=/a^ manner according ,o standard n .^rt"", An o./pration".m="' *mm,ms�u�vwn below mw*x um,op�.mx�mdo".*,x°u^o�~"u"°W,�"n*m~,""da�. m`m� , / �� / n,.. w��.""�m*","°"���w^ mm".��'""m*"p"��o�/~�wuus."°m*"��uma^*^�"d"=cm= "'v"p� °",k~° are fu/*covered b Workman's u"m w�� Tmspmm�a|may u°withd�wmuyv"ir < |xunvo�ux�� S/�N�nx�� n �accepted `�U`m3u days. | � u> Any person or company supplying labor or matedals for this improvement to your property may file a lien against your if that person o/ company /e not paid for the ;^ntri*wvn^u�u, *rmum�p|v/n,mi,im*m��/m`toimm|y o>Undo,wmn�vmu�w yvu�ovomewnmm�wn�"vn w»»v«pp*mm»m oomu,umU��pga��uno,"~np|n~ ti on contract »"m � them ,nm the improvement unless w= give you a lien waiver signed pv persons vnm supplied any labor u«moteriaI" for the improvement and who gave you timely notice. W° are pleased tv submit the mxowi estimate for. o/ze | QTY. uco^n.,..".~ BOULEVARD TREE PLANT . \ � . I RVonumMApLs � z REDMOND LINDEN _ ..... _________ | o AUTUMN oLAZs MAPLE ______ 1 ��� -------------------- --- o Pnxm|F|Rc FLOWERING CmwaxppLE | — - ------'--- ----- — ) NOTE: INCLUDES TOPSOIL. MULCH 8TAu|w3 / MATERIALS, TAX AND LABOR $4,668.02 Cs0FpmnpVs/L: The above pnps .�ermsm0000nuc�mom=�aneouum '~' �ou Y�uur�rmmn�z�umun�*,wv,xrsov^unvu� pupno�wn|u°m^doeo*�e*above, ereby uov'p | |atnorucc=otmnon: Signature: ! Page 11Of44 This Page Is Left Intentionally Blank. Page 12 of 44 Oak Park Heights Request for Council Action Meeting Date August 12, 2008 Agenda Item Title Approve Miller Excavating, Inc. Ord Pavment for 2008 Trail & Park Improvements l - Agenda Placement Consent Originating Department /Requestor Finance — Judy Holst, Deputv Clerk /Finance Director Requester's Signature j Action Requested Approve .qa•d pavnlent request to Miller Excavatinz, Inc. for the 2008 Trail & Park Improvements Background /Justification (Please indicate any Previous action, financial implications including budget information and recommendations). See attached memo and pay request. Page 13 of 44 Memo To: Mayor and Council Frozn: Judy I Iolst, Deputy Clerk /Finance Director Date: August 8, 2008 Re: 2008 Trail and Parr Improvements Please accept for the August 12"' Council meeting agenda the attached request for payment to Miller Excavating, Inc. in the amount of $84,091.15 for the 2008 Trail and Park Improvements project. The payment has been approved by engineering and reviewed by the Finance Department. The project is 90% complete. The Finance Department recommends approval of this payment. Thank You Page 14 of 44 �� IOwner: City of Oak Park Heights, PO Box 2007, Oak Park Heights, MN, 550E Date: August 7, 2008 For Period: 7/11/2008 to 8/7/2008 Request Nc 3 BOne5tro0 I Contractor: Miller Excavating, Inc., 3636 Stagecoach Trail North, Stillwater, MN 55082 CONTRACTOR'S REQUEST FOR PAYMENT 2008 TRAIL AND PARK IMPROVEMENTS BONESTROO FILE NO, 000055 - 08152 -0 SUMMARY 1 Original Contract Amount $ 365,751.10 2 Change Order - Addition $ 0.00 3 Change Order - Deduction $ 3,476.40 4 Revised Contract Amount $ 362,274.70 5 Value Completed to Date $ 325,335.60 6 Material on Hand $ 0.00 7 Amount Earned $ 325,335.60 8 Less Retainag( 5% $ 16,266.78 9 Subtotal $ 309,068.82 10 Less Amount Paid Previously $ 224,977.67 11 Liquidated damages - $ 0,00 12 AMOUNT DUE THIS REQUEST FOR PAYME 3 $ 84,091.15 Recommended for Approval by: BONESTROO Approved by Contractor: Approved by Owner: MILLER EXCAVATING, INC. CITY OF OAK PARK HEIGHTS Specified Contract Completion Date: Date: Page 15 of 44 55051520REQ3 Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 1 - SWAGER PARK TENNIS COURTS REPLACEMENT: 1 MOBILIZATION LS 1 3000.00 0.1 0.9 $2,700.00 2 TEMPORARY ROCK CONSTRUCTION ENTRANCE TN 20 30.00 20 $600.00 3 REMOVE TENNIS COURT FENCE, POSTS, AND FOOTINGS LS 1 2500.00 1 $2,500.00 4 REMOVE TENNIS COURT PAVING SY 1225 2.00 1225 $2,450.00 5 REMOVE TREE EA 2 200.00 2 $400.00 6 REMOVE BITUMINOUS PATH SY 115 3.00 200 $600.00 7 COMMON EXCAVATION (CV) CY 3050 5.00 250 3050 $15,250.00 8 GEOTEXTILE FABRIC, TYPE IV SY 1570 1.50 1570 $2,355.00 9 4" HDPE PERFORATED DRAIN TILE LF 770 6.00 770 $4,620.00 10 4" HDPE NON - PERFORATED DRAIN TILE LF 18 6.00 18 $108.00 11 BACKWATER VALVE EA 1 150.00 1 $150.00 12 SELECT GRANULAR BORROW TN 2390 7.00 2405 $16,835.00 13 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 600 1150 600 $8,100.00 14 TYPE LV 3 NON WEARING COURSE MIXTURE (B) TN 145 60.00 132.01 $7,920.60 15 TYPE LV 4 WEARING COURSE MIXTURE (B) TN 145 60.00 136.33 $8,179.80 16 BITUMINOUS MATERIAL FOR TACK COAT GAL 80 1.50 $0.00 17 TENNIS COURT COLOR COAT SYSTEM AND LINE MARKINGS LS 1 4780.00 $0.00 18 TENNIS COURT FENCING LF 452 40.00 452 452 $18,080.00 19 TENNIS COURT GATE EA 2 600.00 2 2 $1,200.00 20 TENNIS COURT NETS, COMPLETE LS 1 1100.00 $0.00 21 TENNIS BACKBOARD EA 1 4900.00 $0.00 22 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 55 13.95 50 $697.50 23 TYPE LV 4 WEARING COURSE (6) - TRAIL TN 16 100.00 29.42 $2,942.00 24 TOPSOIL BORROW (LV) CY 185 10.00 30 30 $300.00 25 SILT FENCE, PERMEABLE LF 260 1.75 273 $477.75 26 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOI AC 0.4 2500.00 0.3 0.3 $750.00 27 AUGMENTED SOIL MIXTURE CY 200 12.00 120 120 $1,440.00 28 MNDOT MIX 328 - INFILTRATION AREAS SY 295 4.25 180 180 $765.00 29 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 8 90.00 2 $180.00 TOTAL PART 1 - SWAGER PARK TENNIS COURTS REPLACEMENT: $99,600.65 PART 2 - BREKKE PARK CONCRETE RINK: 30 MOBILIZATION LS 1 4560.00 1 $4,560.00 31 COMMON EXCAVATION (CV) CY 2144 5.50 344 2144 $11,792.00 32 GEOTEXTILE FABRIC, TYPE IV SY 1735 1.50 383 $574.50 33 4" HDPE PERFORATED DRAIN TILE LF 525 6.00 525 $3,150.00 34 4" HDPE NON- PERFORATED DRAIN TILE LF 50 6.00 $0.00 35 SELECT GRANULAR BORROW TN 2800 7.00 200 2800 $19,600.00 36 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 470 13.50 430 $5,805.00 37 6" CONCRETE RINK SF 16665 4.35 16665 $72,492.75 38 SILT FENCE, PERMEABLE LF 230 1.75 215 $376.25 39 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOI AC 0.6 2500.00 0.3 0.3 $750.00 40 AUGMENTED SOIL MIXTURE CY 205 12.00 180 180 $2,160.00 41 MNDOT MIX 328 - INFILTRATION AREAS SY 305 4.25 270 270 $1,147.50 42 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 8 90.00 $0.00 TOTAL PART 2 - BREKKE PARK CONCRETE RINK: $122,408,00 PART 3 - BREKKE PARK TRAIL: 43 TEMPORARY ROCK CONSTRUCTION ENTRANCE TN 20 30.00 20 $600.00 44 REMOVE FENCE LF 99 4.00 58 58 $232.00 45 REMOVE CONCRETE CURB AND GUTTER LF 30 4.00 21 21 $84.00 46 REMOVE BITUMINOUS DRIVEWAY SY 6 15.00 6 6 $90.00 47 CLEAR AND GRUB LS 1 2000.00 0.9 0.9 $1,800.00 48 12" HDPE PIPE, INCLUDING FES LF 15 20.00 15 15 $300.00 49 SITE GRADING LS 1 2350.00 0.9 0.9 $2,115.00 50 SUBGRADE EXCAVATION CY 180 5.00 $0.00 51 GRANULAR BORROW TN 360 7.00 $0.00 52 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 345 13.95 320 320 $4,464.00 53 TYPE LV 4 WEARING COURSE (B) - TRAIL TN 106 60.00 154.95 154.95 $9,297.00 54 D412 SURMOUNTABLE CONCRETE CURB AND GUTTER LF 30 22,00 21 21 $462.00 55 6" CONCRETE DRIVEWAY PAVEMENT SY 15 35,00 8 8 $280.00 56 CONCRETE PEDESTRIAN CURB RAMP SF 100 4.50 100 Page of $ 4 4 4 0.00 5508152ORE03 (2) Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date 57 TRUNCATED DOME PANEL SF 36 50.00 36 36 $1,800.00 58 SIGN PANELS, TYPE C, HIGH INTENSITY SF 48 27.50 48 48 $1,320.00 59 TYPE "A" AMBER LIGHT EA 2 75.00 2 2 $150.00 60 PAVEMENT MESSAGE, RIGHT TURN ARROW - EPDXY EA 2 16500 2 2 $330.00 61 PAVEMENT MESSAGE, LEFT TURN ARROW - EPDXY EA 2 165.00 2 2 $330.00 62 PAVEMENT MESSAGE, BIKE PATH - EPDXY EA 2 350.00 2 2 $700.00 63 36" ZEBRA CROSSWALK - WHITE EPDXY SF 126 8.65 126 126 $1,089.90 64 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOI AC 0.5 2500.00 0.2 0.2 $500.00 65 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 2 90.00 $0.00 TOTAL PART 3 - BREKKE PARK TRAIL: $26,393.90 PART 4 - VALLEY VIEW PARK NORTH TRAIL: 66 MOBILIZATION LS 1 1900.00 1 1 $1,900.00 67 REMOVE CONCRETE CURB AND GUTTER LF 12 4.00 13 13 $52.00 68 CLEAR AND GRUB LS 1 1800.00 0.9 0.9 $1,620.00 69 12" HDPE PIPE, INCLUDING FES LF 20 20.00 20 20 $400.00 70 SITE GRADING LS 1 2500.00 0.85 0.85 $2,125.00 71 SUBGRADE EXCAVATION CY 185 5.00 $0.00 72 GRANULAR BORROW TN 370 9.00 $0.00 73 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 360 13.95 300 300 $4,185.00 74 TYPE LV 4 WEARING COURSE (B) - TRAIL TN 110 60.00 135.47 135.47 $8,128.20 75 8618 CONCRETE CURB AND GUTTER LF 12 24,00 13 13 $312.00 76 PROTECTION OF CATCH BASIN IN STREET EA 1 100.00 1 1 $100.00 77 PROTECTION OF CATCH BASIN, NON - STREET EA 1 125.00 $0.00 78 SILT FENCE, PERMEABLE LF 230 4.00 $0,00 79 BIOROLL LF 60 2.50 $0.00 80 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOI AC 0.5 2500.00 $0.00 81 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 5 100.00 $0.00 TOTAL PART 4 - VALLEY VIEW PARK NORTH TRAIL_ $18,822.20 PART 5 - PEDESTRIAN RAMPS: 82 REMOVE BITUMINOUS PATH SY 264 2.00 210 210 $420.00 83 CONCRETE PEDESTRIAN CURB RAMP SF 184 4.50 112 112 $504,00 84 TRUNCATED DOME PANEL SF 80 50.00 80 80 $4,000.00 85 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANKI SY 15 1.55 $0.00 86 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 2 90.00 $0.00 TOTAL PART 5 - PEDESTRIAN RAMPS: $4,924.00 ALTERNATE NO. 3 - BREKKE PARK PLEASURE RINK: 121 COMMON EXCAVATION (CV) CY 740 5,00 740 $3,700.00 122 GEOTEXTILE FABRIC, TYPE IV SY 850 1.50 207 $310.50 123 4" HDPE PERFORATED DRAIN TILE LF 310 6.00 310 $1,860.00 124 4" HDPE NON - PERFORATED DRAIN TILE LF 150 6.00 $0,00 125 SELECT GRANULAR BORROW TN 1285 7.00 275 1275 $8,925.00 126 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 215 13.95 20 200 $2,790.00 127 6" CONCRETE RINK SF 6957 4.35 6957 $30,262.95 TOTAL ALTERNATE N0. 3 - BREKKE PARK PLEASURE RINK: $47,848.45 ALTERNATE NO. 4A - VALLEY VIEW PARK SOUTH, RETAINING WALL REMOVAL AND GRADING: 128 REMOVE TREE STUMP EA 2 150.00 $0.00 129 REMOVE RETAINING WALL LF 600 5.00 600 600 $3,000.00 130 TOPSOIL BORROW (LV) CY 80 10.00 80 80 $800.00 131 LIMESTONE ROCK SF 25 30.00 $0.00 132 SILT FENCE, PERMEABLE LF 160 1.75 150 150 $262.50 Page 17 of 44 55083 520REQ3 {2} Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date 133 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANKI SY 625 1.55 350 350 $54250 134 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 5 90.00 $0.00 TOTAL ALTERNATE NO. 4A - VALLEY VIEW PARK SOUTH, RETAINING WALL REMOVAL AND GRADING: $4,605.00 ALTERNATE NO, 413 - VALLEY VIEW PARK SOUTH, TRAIL: 135 REMOVE CONCRETE CURB AND GUTTER LF 25 4,00 25 25 $100.00 136 SALVAGE AND REINSTALL EXISTING GRILL EA 1 300.00 $0.00 137 SALVAGE AND REINSTALL WOOD TRIM LF 35 10.00 $0.00 138 GRANULAR SORROW TN 65 7.00 $0.00 139 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 60 13.95 50 50 $697.50 140 TYPE LV 4 WEARING COURSE (B) - TRAIL TN 18 100.00 18.5 18.5 $1,850.00 141 B618 CONCRETE CURB AND GUTTER LF 25 24.00 25 25 $600.00 142 CONCRETE PEDESTRIAN CURB RAMP SF 32 4.50 32 32 $144.00 143 TRUNCATED DOME PANEL SF 16 50.00 16 16 $800.00 144 TOPSOIL BORROW (LV) CY 40 10.00 40 40 $400.00 145 SILT FENCE, PERMEABLE LF 150 1.75 50 50 $87.50 146 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANK] SY 565 1.55 146 146 $226.30 147 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 2 90.00 $0.00 TOTAL ALTERNATE NO. 413 - VALLEY VIEW PARK SOUTH, TRAIL: $4,905.30 CHANGE ORDER NO, 1 1 CONCRETE PEDESTRIAN CURB RAMP SF 100 -4.50 100 100 ($450.00) 2 TRUNCATED DOME PANEL SF 36 -50.00 36 36 ($1,800.00) 3 SIGN PANELS, TYPE C, HIGH INTENSITY SF 48 -27.50 48 48 ($1,320,00) 4 TYPE "A" AMBER LIGHT EA 2 - 75.00 2 2 ($150.00) 5 PAVEMENT MESSAGE, RIGHT TURN ARROW - EPDXY EA 2 - 165.00 2 2 ($330.00) 6 PAVEMENT MESSAGE, LEFT TURN ARROW - EPDXY EA 2 - 165.00 2 2 ($330.00) 7 PAVEMENT MESSAGE, BIKE PATH - EPDXY EA 2 - 350.00 2 2 ($700.00) 8 36" ZEBRA CROSSWALK - WHITE EPDXY SF 126 -8.65 126 126 ($1,089.90) 9 REMOVE CONCRETE CURB AND GUTTER LF 30 4.00 20 20 $80.00 10 REMOVE BITUMINOUS PAVEMENT SY 40 2.00 15 15 $30.00 11 CONCRETE PEDESTRIAN CURB RAMP SF 64 4.50 64 64 $288.00 12 TRUNCATED DOME PANEL SF 32 50.00 32 32 $1,600.00 13 TYPE LV 4 WEARING COURSE (B) - TRAIL TN 5 100.00 $0.00 14 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANKI SY 10 1.55 $0.00 15 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 1 90.00 $0.00 TOTAL CHANGE ORDER NO. 1: ($4,171.90) TOTAL PART 1 - SWAGER PARK TENNIS COURTS REPLACEMENT: $99,600.65 TOTAL PART 2 - BREKKE PARK CONCRETE RINK: $122,408.00 TOTAL PART 3 - BREKKE PARK TRAIL: $26,393.90 TOTAL PART 4 - VALLEY VIEW PARK NORTH TRAIL: $18,822.20 TOTAL PART 5 - PEDESTRIAN RAMPS: $4,924.00 TOTAL ALTERNATE NO. 3 - BREKKE PARK PLEASURE RINK: $47,848.45 TOTAL ALTERNATE NO. 4A - VALLEY VIEW PARK SOUTH, RETAINING WALL REMOVAL AND GRADING: $4,605.00 TOTAL ALTERNATE NO. 4B - VALLEY VIEW PARK SOUTH, TRAIL: $4,905.30 TOTAL CHANGE ORDER NO. 1: ($4,171.90) TOTAL WORK COMPLETED TO DATE $325,335.60 Page 18 of 44 55081520RE03 (2) PROJECT PAYMENT STATUS OWNER CITY OF OAK PARK HEIGHTS BONESTR00 FILE NO. 000055 - 08152 -0 CONTRACTOR MILLER EXCAVATING, INC, CHANGE ORDERS No. Date Description Amount 1 7/1/2008 This Change Order provides for additional work on this project. See Change Order. - $3,476.40 Total Change Orders ($3,476.40) PAYMENT SUMMARY No. From To Payment Retainage Completed 1 06/02/2008 06/18/08 59,787.54 3,146.71 62,934.25 2 06/19/2008 07/10/08 165,190.13 11,840.93 236,818.60 3 07/11/2008 08/07/08 84,091.15 16,266.78 325,335.60 Material on Hand (Total Payment to Date $309,068.82 Original Contract $365,751.101 lRetainage Pay M 3 16,266.78 Change Orders - $3,476.40 Total Amount Earned $325,335.60 Revised Contract $362,274.70 Page 19 of 44 55081520REQ3 (2) This Pale Is Left Intentionally Blank. Page 20 of 44 EWOSURF Oak Park Heights Request i:or Council Action Meeting Date August 12"', 2008 Agenda Item Title: A Resolution RecoanizinQ the Contributions of Police Chief Lindy Swanson Time Required: 1 Minute Agenda Placement Consent Av-enda Originating Department /Req r Eric �4nson, City Administrator Requester's Signature Action Requested pprove Atta ed Resolution - 08 -08 -28 Background /Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Resolution 08- 08--28 was ceremoniously presented to Lindy Swanson on July 31 2008 to coincide with the festivities celebrating is distinguished career. The City Council however must take formal action on it for the Official Record. Page 21 of 44 RESOLUTION NO. 08 -08 -28 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECOGNIZING THE CONTRIBUTIONS OF POLICE CHIEF LINDY SWANSON WHEREAS, Chief l_.indy Swanson has served the City of Oak Park Heights from May 1977 to July 2008; and WHEREAS; Chief Lindy Swanson was the consistently friendly voice in patrolling the City answering a wide variety of calls from residents; and WHEREAS; during this period, Chief 1_,indy Swanson respectfully served all the citizens of Oak Park Heights in an outstanding and professional manner while assigned to the positions of Patrolman, Investigator, Deputy Chief of Police, and Chief of police; and WHEREAS; Chief Lindy Swanson's professionalism and dedication to the responsibilities to the position of Chief of Police have brought credit upon himself and the city of Oak Park Ileights; and WHEREAS; the City Council of Oak Park Heights recognizes the dedication and contributions of Chief I.,indy Swanson in making this community a wonderful place to work and reside Iii. NOW, THEREFORE, 13E IT RESOLVED, that the City Council of Oak Park Heights recognizes and commends Lindy Swanson for his thirty -one years of service, dedication and commitment to the citizens of the City of Oak Park Heights. Passed by the City Council of the City of Oak Park 1- ]eights this 12` day of August, 2008. David Beaudet, Mayor ATTEST Eric Johnson City Administrator Page 22 of 44 Oak Park Heights Request for Council Action Meeting Date Auizust 12, 20o8 Time Required: 1 Min. Agenda Item Title: Approve Donations to OPH P.D. for Panty in the Park Agenda Placement Consent Originating Department /Requestor Oak Parr Heights Police Dept. Requester's Signature Action Requested Approval of Donations Background /Justification (Please indicate if any previous action has been taken or if other public bodies have advised): The police department received several donated items within the last heel: - designated for the party in the park event. It is requested we accept the donations. MN Timberwolves — 3 ea. Logo backpacks - $ 1oo est. MN Twins - 3 Ticket Packages of 4 tickets ea. - $84 value ea. = total value $252 Country Air Golf — 2 passes for 2 rounds of golf Country Air Golf — Kid's putter for use as a game at the event Stillwater Ford - $1oo donation to purchase bike and /or accessories for raffle Page 23 of 44 RESOLUTION 0808 -29 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION AU'T'HORIZING I2ECEH'T OF DONATIONS TO THE OAK PARK HEIG -HTS POLICE DEPARTMENT AND DIRECTING THE DONATIONS I3E USED FOR PARTY IN THE PARK WHEREAS, the following donations were made to the Oak Park Heights Police Department for the Party in the Park: MN Timberwolves: Three Logo Backpacks for Raffle MN Twins: 'Three 'I'icket Packages of Dour Tickets Each for Raffle Country Air Golf: "Two Passes for Two Rounds of Golf Ior Raffle and a Kid's Patter for Use Stillwater Ford: $100 Donation for Purchase of Bike for Raffle WHEREAS, the City of Oak Park Heights is grateful for the donations. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Oak Park Heights shall accept the donations and that the City is authorized to use the donations for the Party in the Park. Passed by the City Council of Oak Park Heights this 12th day of August, 2008. David Beaudet ATTEST: Mayor Eric A. Johnson City Administrator Page 24 of 44 Oak Park Heights ;F Request for Council Action Meeting Date August 12, 2008 Time Required: x Min. Agenda Item Title: A Resolution AcceUting Donations for Partv in the Park Agenda Placement Consent Originating Department /Requestor Administration /Jennifer Thoen Pinski Requester's Signature t Y• Action Requested Approve Resolution Background /Justification (Please indicate if any previous action has been taken or if other public bodies have advised): The City of Oak Park Heights received several donations for use at the Party in the Park. Please see attached Resolution recognizing the donations. Page 25 of 44 RESOLUTION 08 -08 -30 CITY OF OAK NARK I-IEIGH'I'S WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING RECEIPT OF DONATIONS AND DIRECTING THE DONATIONS BE USED FOR PARTY IN THE PARK WHEREAS, the following donations were made to the City of Oak Park Heights for the Party in the Park: Phil's `fara I- Iideaway: $100 Donation Dahl - 'Tech, Inc.: $50 Donation Joseph's Family Restaurant: Two Gift Certificates for Six Free Dinners for Raffle Anastasi & Associates: $50 Donation .lorry's Auto Body: $100 Donation Veolia 1=;nvironmental Services: $500 Donation Andersen Corporation: $500 Donation SuperAmerica of Neal Avenue: Teti Bags of Ice for Sno Cone Machine I.,ake Elmo Bank: Carnp Chair, Blanket, and Cooler for Raffle Camille's Sidewalk Cafe: Three $10 Gift Cards for Raffle Carbone's Pizzeria: Two $20 Gift Certificates for Raffle Wal -Mart: $25 Gift Card for Raffle AAMCO `Transmissions: $50 Donation Cub Foods: Two $25 Gift Cards for Raffle Xcel Energy: $500 Donation WHEREAS, the City of Oak Park Heights is grateful for the donations. NOW, THEREFORE, 13E IT RESOLVED, that the City Council of the City of Oak Park Heights shall accept the donations and that the City is authorized to use the donations for the Party in the Park. Passed by the City Council of Oak Park Heights this 12th day of August, 2008. David Beaudet ATTEST: Mayor Eric A. Johnson City Administrator Page 26 of 44 Oak Park Heights Request for Council Action Meeting Date Auvust 12, 2008 Time Required: I Minute Agenda Item Title: Authorize Staff to Notifv Xcel Enemy of Sinkholes — Village Area Agenda Placement Consent Agenda Originating Departrrment /Reques avor Bea e-- Requester's Signature Action Requested See Below Background /Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Under the power lines in the Village Area there appears to be `sinkholes developing where the old houses were removed to make way for the large overhead power -lines as installed in the 1960's. Authorize staff to notify Xcel Energy of these concerns and that Xcel should take appropriate action to address these sinkholes in some fashion. Page 27 of 44 This Page Is Left Intentionally Blank. �ux h , n Page 28 of 44 Fes; T' Oak Park Heights Request for Council Action Meeting Date August 12, 2008 Agenda Item Title: Accessory Building Study Estimate Time Required: 5 Minutes Agenda Placement Old Business 4 Originating Department/Re s Vric Johnson, City Administrator Requester's Signature° Action Requested Discus n, Possible Action V BackgroundMustification (Please indicate if any previous action has been taken or if other Public bodies have advised): Please see the attached memo from Scott Richards, dated 8/6/08. Should the City Council select to proceed with this study, adequate funds are available in the 2008 `Planning' budget. Page 29 of 44 ' NORTHWEST ASSOCIATED CONSULTANTS, INC. 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.281.2555 Facsimile: 763.231.2561 plan nersiA.maeplanning.corn MEMORANDUM TO: Eric Johnson FROM: Scott Richards DATE: August 6, 2008 RE: Oak Park Heights -- Accessory Building Study FILE NO: 798.11 As you are aware, the City Council, at their meeting on July 22, 2008, directed us to provide a proposal to review the current standards for accessory buildings (Section 401.15.D) of the Zoning Ordinance. The purpose of the study would be to review ordinances from other cities and possibly revise the regulations so that there is more flexibility for property owners in allowing new or expanded accessory buildings, especially in the older areas of Oak Park Heights. We would propose to complete the study for a not to exceed fee of $1,750.00. This would include the background research, drafting the ordinance amendment, and working with the Planning Commission and City Council in the public hearing and adoption process. All of the meetings related to the work would be billed to the City under our monthly retainer. The breakdown of the estimate is as follows: Ordinance Research /Initial Draft Planner — 8 hours @ $60 /hour = $ 480.00 Ordinance Draft/Changes per Planning Commission /City Council Review Senior Planner— 12 hours @ $106 /hour = $1,272.00 $1,752.00 If the City Council authorizes us to move forward with this study, we would begin work immediately on the research and expect discussion of the draft ordinance language at the September Planning Commission meeting. Page 30 of 44 0 Oak Park Heights Request for Council Action Meeting Date August 12`' 2008 Time Required: 5 Minutes Agenda Item Title: Xcel Ener�),v — Amended Conditional Use Permit — Moelter Fly Ash Site — Reauest for Additional Time --- Timeline Extension 120 Days Agenda Placement New Business !j r f i Originating Department /Requestet ^ Eric Johnson, City Administrator Requesters Signature Action Requested Discussion, Possible Action Background /Justification (Please indicate if any Previous action has been taken or if other public bodies have advised): Xcel Energy has requested a timeline extension to the City's review of their Fly -ash site proposal, ( now clarified to Dec 31 2008 ) . They have requested this timeline extension to allow additional time to consider sanitary/ utility impacts and improvements as well as to more effectively engage and respond to issues raised at the .July 31 community meeting, ( ENCLOSURE #1). Please see the enclosed letter from Mr. Chuck Donkers from Xcel Energy citing reasoning for such timeline extension) . Scott Richards has prepared a short analysis of the current timelines status which afford the City through October 22, 2008 — ( ENCLOSURE #2); meaning the City Council should take action on the request not later than the first City Council meeting in October ( the 14' ) . In essence, if the City were to grant the full timeline extension, the City's final decision would not be needed until Dec 31 2008. At this time, staff has been provided `Summary of Comments and Questions' ( ENCLOSURE #3 ) from Xcel Energy hosted community meeting that lists the expressed concerns from the community as well as how Xcel would offer to correct these. At this time City Engineer Dennis Postler has prepared a short analysis ( ENCLOSURE #4) regarding utility infrastructure and is recommending a reroute of sanitary utilities ( option 1 ) . Recommendation: Staff at this time does not have an objection to extending the timelines as requested by Xcel Energy as there may be items stemming from the community meeting that may not able to be effectively considered under the current timelines. However, the current timelines do appear to be adequate to fully review and finalize recommendations for utility infrastructure and possible park improvements. The Council may also consider a mid -point between Oct 22 and Dec 3 € Page 31 of 44 XcelEnergrl 414 Nicollet Mall Minneapolis, Minnesota 55401 -1993 August 1, 2008 �- Eric A. Johnson h City Administrator C. 14168 Oak Park Blvd N.�` P.O. Box 2007 Oak Park Heights, MN 55082 to Re: Xcel Energy's King Ash Disposal Facility Request for Revised Conditional Use Permit Dear Mr Johnson: Xcel Energy requests a 120 day extension on the City's decision to issue a revised CUP for the subject facility. Xcel Energy feels the time is necessary to properly address the sewer line re -route and solid waste permit issues stemming from the sewer line re- route. The additional time is also needed to evaluate, develop and implement responses to the issues raised at the 7131108 public meeting Xcel Energy hosted. If you have any questions please call my cell phone, (612) 518 -6081. Sincerely chuck D rakers Project Manager ES record Center King Plant File Page 32 of 44 Page I of 4 Eric Johnson From: Donkers, Charles A [ charles .a.donkers @xcelenergy.com] Sent: Friday, August 08, 2008 3:01 PM To: Eric Johnson Subject: RE: Chuck Donkers - Info needed Eric - it's a nice summer's day and everyone is out of the office - including me - I cannot get the below letter printed on Xcel letterhead and PDFed to you today. August 8, 2008 Eric A. Johnson City Administrator 14168 Oak Park Blvd N. Oak Park Heights Re: Xcel Energy's King Ash Disposal Facility Request For Revised Conditional Use Permit Dear Mr. Johnson: This letter is meant to clarify my 811108 letter. Xcel E e meant to request a deferment on the City's action until the end of this dear, December 31 2008. Xceltnergy needs this additional time to properly addressthe sewer line re -route and solid waste permit issues stemming from the sewer line rey route. The additional time is also needed to evaluate, develop, and implement responses to the issues raised at the 7131108 public meeting Xcel Energy hosted. If you have any question please call my cell phone, (612) 518 -6081. Sincerely 8/8/2008 Page 33 of 44 Page 2 of 4 Chuck Donkers Project Manager. CC. ES Record Ctr King Plant File From: Eric Johnson C mailto: eajohnson @cityofoakparkheights.comj Sent; Friday, August 08, 2008 1:38 PM To: Donkers, Charles A Cc: Knutson, Darrell G Subject: RE: Chuck Donkers - Info needed Chuck, I am in receipt of your request for the 120 extension, Following the time lines currently established, your 120 extension would be added on to the tail end of the current timeline. Thus, the current timeline ends on Oct 22, 2008, your request this would carry it through to mid Feb 2009. Is this your intent? Please confirm. Thanks Eric From. Donkers, Charles A [ mailto: charles .a.donkers @xcelenergy.com] Sent: Friday, August 08, 2008 10:00 AM To: Eric Johnson Cc: Knutson, Darrell G Subject: RE: Chuck Donkers - Info needed Eric the letters went out yesterday morning. /attached is a copy of the meeting minutes and also a letter we have sent to the residents. 8/8/2008 Page 34 of 44 NORTHWEST ASSOCIATED CONSULTANTS, INC. 4800 Olson Men)orial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231.2555 Facsimile: 783.231.2561 plar�nersiii MEMORANDUM tA TO: Eric Johnson FROM: Scott Richards DATE: August 6, 2008 RE: Oak Park Heights — Revisions to MPCA Permit and Amended Conditional Use Permit for Expansion of the A.S. King Ash Disposal Facility FILE NO: 798.02 — 08.06 As you are aware, Xcel Energy submitted a request for a 120 day extension of the development timeline for the amended conditional use permit for expansions to the A.S. King Ash Disposal Facility. The Planning Commission is currently in the process of considering the request and the public hearing for the conditional use permit remains open. The application for the conditional use permit was received on June 6, 2008 and deemed complete when the additional materials, as requested by the City, were submitted by Xcel on June 25, 2008. On June 19, 2008, a letter was sent to Manuel Castillo of Xcel increasing the 60 day review period of the City to 120 days. As a result, the pertinent development timeline dates are as follows: June 6, 2008: Application Submitted June 19, 2008: Letter Sent to Xcel Extending Timeline to 120 Days June 25, 2008: Application Deemed Complete October 22, 2008: End of 120 Day Development Timeline The City has until October 22, 2008 to make a final decision on the conditional use permit for Xcel Energy. The letter received from Xcel requests to extend the timeline an additional 120 days from October 22, 2008. The City Council will consider this request from Xcel at their meeting on August 12, 2008, The City Council can determine whether to make a decision on the conditional use permit by October 22, 2008, or accept the additional extension time offered by Xcel. Page 35 of 44 August 7, 2008 ^ K. ,, c., c_ C' C' 1r` l 3 Eric A. Johnson City Administrator 14168 Oak Park Blvd N. P.O. Box 2007 Oak Park Heights, MN 55082 Re: Xcel Energy's King Ash Disposal Facility King ADF Vertical Expansion Public Meeting Summary Dear Mr Johnson: As requested, please find enclosed a summary of the comments generated at the public meeting Xcel Energy hosted last Thursday, 7131108. The meeting objective was to identify and clarify neighborhood concerns; we feel the meeting was successful in this regard. We are currently developing 1 implementing an action plan designed to address the issues identified. If you have any questions please call my cell phone, (612) 518 -6081. Sincerely Chuck Donkers Project Manager ES Record Center King Plant File Page 36 of 44 Summary of Comments and Questions Community Meeting Sponsored by Xcel Energy Regarding Proposed Vertical Expansion of Moelter Landfill Cover Park, Oak Park Heights July 31, 2008 Attendees: Community Members Jerry Pox, Judy and Chuck Dougherty, Dan Delander, Tina Kindschy, Kim Graffunder, Pam Patrick, Andy and Diane Olson, Ken Neumann, Jerry Langness, Gary Hudson, Mary McComber, Angela Stevens, Brian and Kari Jones Xcel Energy Project Team Chuck Donkers, Manny Castillo, Tom Smith, Terry Coss, John Wertish, Scott Thomas, Darrell Knutson, John McCain Summary Comments and questions from the community attendees fall into the following general categories: • Shape, appearance, elevations, volume, and life of the expansion; future expansions • Contingency plans by Xcel Energy if expansion is not approved • Containment of ash and runoff • Fugitive dust and dust control methods (wind erosion from landfill and tracking /blowing from trucks on the road) • Oversight /monitoring of contractors and operations • End use of site Page 37 of 44 August 6, 2008 To Residents and Facility Neighbors, On July 31, 2008, Xcel Energy hosted a public meeting to share information about their existing landfill located in Oak Park Heights, MN. I wanted to lei you know our initial response to your comments and will follow -up with an up -date in a few weeks. 1) As suggested at the meeting, we will install remote cameras at the landfill. The cameras will allow us to audit facility operations and identify specific environmental conditions, which lead to excessive fugitive dust. Random auditing of security camera video will also be performed to ensure trucks are covered when arriving and leaving as specified in our contract with the hauler. 2) We recently improved our inspections of the roadway for fugitive dust. Our inspections now include periodically walking portions of the road to determined when sweeping is required, and inspecting truck under carriages for residual ash, which may subsequently fall off. 3) We have requested our trucking contractor to make equipment modifications to limit the amount of ash coming in contact with the trucks' under carriage. 4) We will be establishing a phone number for you to call to report problems or concerns, such as excessive dust or material on the roadway. if you call, please identify the specific date and time the problem was observed to enable us to better investigate and identify the cause. 5) We have requested a 120 -day extension regarding the city's Conditional Use Permit decision. This time will be used to further evaluate and address public concerns. 't'hese are our initial steps. Our preference is to resolve the root cause of the problem. We are developing additional measures that may be implemented depending upon inspection results. If you have questions please call me at 612 -330 -6082 (office) or 612 - 518.6081 (cell). Sincerely, Chuck Donkers, Project Manager Page 38 of 44 C�.�. Memorandums Bonestroo 2335 Highway 36 W To: Dennis Postler Project: Xcel Energy Fly Ash Site Date: 07.22.2008 St. Paul, MN 56113 From: Kim Hayden Client: City of Oak Park Heights Tel 651 -636 -4600 Fax 651 - 636.1311 Re: Sanitary Sewer Options File No: 000055 -08000 -1 www.bonestroo.com We have reviewed several options for the existing trunk sanitary sewer under the Xcel Energy Fly Ash Site. This memo provides details on the various options and their related costs. Option 1 includes the installation of gravity sanitary sewer around the north side of the existing fly ash pit and force main from the south. Construction would include a 15 hp lift station to pump flows from the south half of the City. Existing sanitary sewer and structures in the fly ash pit would be abandoned. This option would provide the City with a new, reliable trunk sewer line, but would also add the maintenance of a lift station. Preliminary layout of this option can be seen in Figure 1 (attached). Option 2 is for tunneling a new sewer li ne through the fly ash pit parallel to the existing pipe. The advantage would be that a casing pipe would be installed around the carrier pipe, allowing for easier repairs in the future if need be. The disadvantages are that jacking pits would be installed at each end of the tunneling, and possibly interim manhole locations, which would disturb a large area of the existing fill and lining of the fly ash pit. Also, means and methods of tunneling through the sedimented fly ash would need to be explored further. Option 3 includes costs for installation of a cured -in -place pipe lining in the existing trunk sewer lines. CIPP lining is designed to act as stand -alone pipe. Lining the sewer does not necessarily provide additional strength, but if the existing RCP sewer were to fail, the pipe would gain the strength of the underlying CIPP, Pipe lining also slightly decreases the capacity of the pipe, but CIPP lining would provide for a smoother flow than the existing RCP, Because �CIPP lining is typically used for pipe repair and rehabilitation, more research would be necessary r„ � to determine the exact effect of lining a pipe that is currently in good condition if this option l! was chosen. VA tag A summary of construction costs for review is as follows: �l Sewer Options and Estimated Costs CONSTRUCTION COST 25% ENGINEERING & PLANNING Option 1 $333,200,00 $416,500.00 �- Part 1 - Gravity Sewer $153,100.00 -~ Part 2 - Force Main /Lift Station $180,100.00 Option 2 $594,500,00 $743,125.00 Option 3 $255,000,00 $318,750.00 Option 4 $8,445.00 $10,556,00 Page 39 of 44 The City also has the option of doing nothing at this point. Some of the existing pipe has had 40 to 70 Feet of fill on it for almost twenty years. From soil borings taken by Braun Intertec in 1984, the fly ash pit has limestone bedrock under the fill so long term settlement is not likely to occur. If the City chooses not to proceed with an alternate sewer plan at this time, televising and inspection of the existing sanitary and storm sewer should be completed to document the existing conditions. Costs for this are shown above under Option 4. Additionally, escrow money should be provided to the City by Xcel to cover the cost of the potential future sewer installation. Existing trunk storm sewer also runs under the existing fly ash fill site, and under or adjacent to the proposed additional fill area. Although relocating the storm sewer is not being analyzed or recommended at this time, the City should have an agreement with Xcel Energy whereby they would be responsible for any future pipe failure attributable to the additional fill loading. Attachments: Cost Estimates Figure 1 — Gravity Sewer, Lift Station and Force Main Page Z of Z Page 40 of 44 XCEL FLY ASH SITE - COST ESTIMATE No. Item Units Qty EE Unit Price EE Total Price OPTION 1 PART 1 - GRAVITY SANITARY SEWER: 1 MOBILIZATION LS 1 $12,000.00 $12,000.00 2 CONNECT TO EXISTING MANHOLE EA 2 $1,000.00 $2,000.00 3 CONSTRUCT MANHOLE OVER EXISTING PIPE EA 1 $3,500.00 $3,500.00 4 24" PVC SANITARY SEWER, SDR 26 IF 1,800 $50.00 $90,000.00 5 4' DIAMETER SANITARY MH, 8' DEEP, INCL R- 1642 -B EA 3 $1,800.00 $5,400.00 CSTG AND CONC AD] RINGS 6 4' DIAMETER SANITARY MANHOLE OVERDEPTI-I LF 100 $100.00 $10,000.00 7 IMPROVED PIPE FOUNDAI ION, PER 6" INCREMENT LF 1,800 $2.00 $3,600.00 8 ABANDON SANITARY SEWER PIPE LF 2,700 $8.00 $21,600,00 9 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK AC 2.5 $2,000.00 $5,000.00 ANCHOR TOTAL PART 1 $153,100.00 PART 2 - FORCE MAIN AND LIFT STATION: 10 LIFT STATION STRUCTURE LS 1 $150,000.00 $150,000.00 11 6" DIP FORCEMAIN LF 1,100 $25.00 $27,500.00 12 CONNECT TO EXISTING MANHOLE FA 1 $1,000.00 $1,000.00 13 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK AC 0.8 $2,000.00 $1,600.00 ANCHOR TOTAL PART 2 $180,100.00 TOTAL OPTION 1 $333,200.00 OPTION 2 PIPE TUNNELING: 14 MOBILIZATION LS 1 $20,0000 $20,000.00 15 CONSTRUCT AND REMOVE JACKING PITS EA 2 $30,000.00 $60,000.00 16 24" PVC SANITARY SEWER PIPE, IN CASING LF 1,250 $60.00 $75,000.00 17 40" STEEL CASING PIPE, JACKED LF 9,250 $350.00 $437,500.00 18 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK AC 1.0 $2,000.00 $2,000.00 ANCHOR Page 41 of 44 No. Item Units Qty EE Unit Price EE Total Price TOTAL OPTION 2 $594,500.00 OPTION 3 PIPE LINING: 19 CITY SEWER CLEANING LF 2,500 $2.00 $5,000.00 20 SANITARY SEWER, CURED -IN -PLACE LINING LF 2,500 $100.00 $250,00000 TOTAL OPTION 3 $255,000.00 OPTION 4 ANALYSIS OF EXISTING CONDITIONS: 21 CLOSED CIRCUIT TV INSPECTION - SANITARY SEWER LE 2,830 $1,50 $4,245.00 22 CLOSED CIRCUIT TV INSPEC110N - STORM SEWER I.F 1,000 $2.00 $2,000.00 23 VISUAL INSPECTION Of STORM SEWER LF 1,100 $2.00 $2,200.00 TOTAL OPTION 4 $8,445.00 TOTAL OPTION 1 - GRAVITY AND FORCE MAIN $333,200.00 TOTAL OPTION 2 - TUNNFUNG $594,500.00 TOTAL OPTION 3 - LINING $255,000.00 TOTAL OPTION 4 - ANALYSIS OF EXISTING CONDITIONS $8,445.00 Page 42 of 44 r w - �. �.; � S � � : - �- -+vim � "' i xi �' .*r .•`- � _ �3i`':4°'I" -��..r " x i j ��. �.: " -o ,, , b,,. -; �w i w ffi - �? 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