City Council
Regular MeetingBlaine, MN · May 15, 2014
Minutes
10801 Town Square Dr.
City of Blaine Blaine MN 55449
Anoka County, Minnesota
Minutes - Final
City Council
Mayor Tom Ryan,
Councilmember Wes Hovland,
Councilmember Dick Swanson,
Councilmember Dave Clark,
Mayor Pro Tem Mike Bourke,
Councilmember Katherine Kolb,
Councilmember Russ Herbst
Thursday, May 15, 2014 7:30 PM Council Chambers
Meeting Number 14-29
1. CALL TO ORDER BY THE MAYOR
The meeting was called to order at 7:35 p.m. by Mayor Ryan followed by the
Pledge of Allegiance and the Roll Call.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Quorum present.
ALSO PRESENT: Bryan Schafer, Planning Director; Bob Therres, Public
Services Manager; Joe Huss, Finance Director; Dan Szykulski, Captain; Jean
Keely, City Engineer; Roark Haver, Communications Technician; Al Thorp,
Senior Engineering Technician; Catherine Ekstrand, Deputy City Clerk; and
Recording Secretary Linda Dahlquist.
Present: 7 - Mayor Ryan, Councilmember Hovland, Councilmember Swanson, Mayor
Pro Tem Bourke, Councilmember Clark, Councilmember Kolb and
Councilmember Herbst
4. APPROVAL OF MINUTES
City of Blaine Page 1
City Council Minutes - Final May 15, 2014
4.-1 MIN 14-21 WORKSHOP MEETING - 04/17/2014
REGULAR MEETING - 04/17/2014
Sponsors: Cross
Attachments: Workshop Meeting- 04/17/2014
Regular Meeting - 04/17/2014
Approved
Aye: 5 - Mayor Ryan, Councilmember Hovland, Councilmember Swanson,
Councilmember Clark and Councilmember Herbst
Abstain: 2 - Mayor Pro Tem Bourke and Councilmember Kolb
5. AWARDS - PRESENTATIONS - ORGANIZATIONAL BUSINESS
City Manager Arneson requested the Council set the July 2014 City Council
meetings for July 10, 2014 Council Workshop meeting and July 17, 2014
Council meeting.
Motion
5.-1 PROC 14-04 NATIONAL POLICE WEEK 2014
Mayor Ryan declared May 11-17, 2014, is Police Week in the City of Blaine.
Informational: no action required
City of Blaine Page 2
City Council Minutes - Final May 15, 2014
6. COMMUNICATIONS
Mayor Ryan thanked the volunteers for their work with the bike helmet
program.
Mayor Ryan thanked the Public Works Department for their work with the
Arbor Day tree sale.
Mayor Ryan thanked Roark Haver, Jim Hafner, and Colleen St. Clair for their
work with the Environmental Expo with the City of Coon Rapids.
Mayor Ryan thanked the National Sports Center for hosting the
Environmental Expo.
Mayor Ryan reminded residents that the City’s Triathlon is scheduled for May
17, 2014.
Mayor Ryan stated the Police Department’s new data system has been
approved and it will join law enforcement communications between 911, jail,
police department and fire department.
Councilmember Kolb commented the City received a thank you note from the
Blaine High School’s senior class for the City’s donation to their senior party.
Councilmember Kolb stated Blaine’s 50th Anniversary will be celebrated in
December 2014. She noted that celebrations are being planned by a
committee.
Report from Board of Review Chair Jane Daniels
Jane Daniels, Board of Review, stated 13 applicants came before the Board of
Review. She noted that the State had changed the property assessment period
by adding three additional months. She stated the Board gave a property
owner on 93rd Lane that has light industrial with an office a reduction
because their loading dock is not useable for trucks. She stated a homeowner
on 89th Street has a neighborhood situation which resulted in the Board
making a reduction in the value of the land of $10,000 and the owner also
received a reduction from Anoka County of $4,000.
City of Blaine Page 3
City Council Minutes - Final May 15, 2014
7. OPEN FORUM FOR CITIZEN INPUT
Mayor Ryan opened the Open Forum at 7:59 p.m.
Walt Hodgeman, 10288 Fraizer Street, thanked the Council for their
responses to inquiries about the proposed Wal-Mart on Ball Road.
There being no further input, Mayor Ryan closed the Open Forum at 8:01
p.m.
8. ADOPTION OF AGENDA
9. 8:00 P.M. - PUBLIC HEARING AND ITEMS SET FOR A CERTAIN TIME
9.-1 RES 14-080 ORDER IMPROVEMENT AND ORDER PREPARATION
OF PLANS AND SPECIFICATIONS FOR
RECONSTRUCTION OF THE EAST CENTRAL AVENUE
SERVICE ROAD FROM 87TH AVENUE TO 89TH
AVENUE, IMPROVEMENT PROJECT NO. 13-20
Sponsors: Keely
Attachments: Location Map.pdf
Mayor Ryan opened the public hearing at 8:01 p.m.
City Engineer Keely stated the proposed improvements for this project
include concrete curb and gutter, storm sewer, asphalt surface, traffic control
signage, striping, and appurtenant construction. She stated a portion of the
project cost is proposed to be assessed over a ten-year period, using the front
footage method for commercial/industrial properties as identified in the
Public Improvement Special Assessment Policy and a portion is proposed to
be paid from the City’s Pavement Management Program Fund. She noted that
the replacement of existing sanitary sewer castings/rings and replacement of
existing hydrants and gate valves are proposed to be paid from the City Public
Utility Fund.
Mayor Ryan closed the public hearing at 8:04 p.m.
Adopted
City of Blaine Page 4
City Council Minutes - Final May 15, 2014
9.-2 RES 14-081 ORDER IMPROVEMENT AND ORDER PREPARATION
OF PLANS AND SPECIFICATIONS FOR THE 93RD LANE
INDUSTRIAL PARK AREA STREET IMPROVEMENTS,
PHASE 3, IMPROVEMENT PROJECT NO. 13-24
Sponsors: Keely
Attachments: location map.pdf
Mayor Ryan opened the public hearing at 8:05 p.m.
City Engineer Keely stated the proposed improvements for this project
include asphalt pavement replacement, gravel shouldering, storm drainage
improvements, culvert replacements and cleaning, ditch cleaning and
regrading, traffic control signage, and appurtenant construction. She stated
the proposed project cost is to be assessed amongst benefitting properties over
a ten-year period using the front footage method for commercial/industrial
properties as identified in the Public Improvement Special Assessment Policy
and a portion is proposed to be paid from the City’s Pavement Management
Program Fund. She noted that the replacement of existing sanitary sewer
castings/rings are proposed to be paid from the City Public Utility Fund.
Rick Olson, 8950 Eldorado Street, stated he is concerned about the north and
south sides of Radisson Road where there are no drainage ditches. City
Engineer Keely replied the City will recreate the rural ditch system to help
with storm drainage and the ditches will be reestablished. She stated staff will
meet with the property owners to discuss the ditches.
Mr. Olson stated he put a culvert in on the east side of his property to drain
into the City’s drainage, but it did not work. City Engineer Keely stated she
has noted Mr. Olson’s address and will work with him.
Mayor Ryan closed the public hearing at 8:10 p.m.
Councilmember Hovland suggested the staff look at the storm water drainage
further down the road. City Engineer Keely replied the drainage project is
being completed in three phases.
Adopted
City of Blaine Page 5
City Council Minutes - Final May 15, 2014
9.-3 RES 14-082 APPROVING STREET RECONSTRUCTION PLAN AND
PRELIMINARY APPROVAL TO ISSUE STREET
RECONSTRUCTION BONDS
Sponsors: Huss
Mayor Ryan opened the public hearing at 8:12 p.m.
Financial Director Huss stated in order to finance a portion of the
reconstruction projects in the City’s Pavement Management Program the
Council is asked to approve the Street Reconstruction Plan and approve the
issuance of Street Reconstruction Bonds.
Mayor Ryan closed the public hearing at 8:14 p.m.
Adopted
10. APPROVAL OF CONSENT AGENDA:
10.-1 MO 14-070 SCHEDULE OF BILLS PAID
Sponsors: Huss
Attachments: April 2014 Payroll Checks and Wire Transfers
04/25/14 Bills Paid
05/02/14 Bills Paid
Approved
Aye: 7 - Mayor Ryan, Councilmember Hovland, Councilmember Swanson, Mayor
Pro Tem Bourke, Councilmember Clark, Councilmember Kolb and
Councilmember Herbst
10.-2 MO 14-071 ACCEPTING THE PROPOSAL FOR REPLACEMENT
PLAYGROUND EQUIPMENT IN THE AMOUNT NOT TO
EXCEED $60,000 FROM MINNESOTA/WISCONSIN
PLAYGROUND FOR AURELIA PARK.
Sponsors: Monahan
Attachments: Aurelia Playground.bmp
Aurelia.pdf
10.-3 MO 14-072 APPROVE A TEMPORARY NURSERY LICENSE FOR
K-MART
8949 UNIVERSITY AVENUE NE, BLAINE
Sponsors: Cross
City of Blaine Page 6
City Council Minutes - Final May 15, 2014
10.-4 MO 14-073 APPROVE A TEMPOARY 3.2% MALT BEVERAGE
LICENSE FOR DISCOVER AVIATION DAYS, GOLDEN
WINGS
MUSEUM HANGAR DANCE
8891 AIRPORT ROAD, C-8, BLAINE
Sponsors: Cross
10.-5 MO 14-074 APPROVE A CIRCUS/CARNIVAL LICENSE FOR
GOPHER STATE EXPOSITIONS AT NORTHTOWN MALL
398 NORTHTOWN DRIVE, BLAINE
Sponsors: Cross
10.-7 MO 14-076 AUTHORIZE TEMPORARY REMOVAL OF PARKING
RESTRICTIONS ON THE EAST TH 65 SERVICE ROAD
FROM 85TH AVENUE TO 87TH AVENUE FOR TWIN
CITIES HARLEY-DAVIDSON BLAINE’S 25TH
ANNIVERSARY EVENT ON JUNE 14, 2014
Sponsors: Keely
Attachments: Harley Request.pdf
Harley Parking Location Map.pdf
10.-8 RES 14-083 RECEIVE PETITION AND ORDER PUBLIC HEARING
VACATION OF DRAINAGE AND UTILITY EASEMENT
FOR
THE NORTHERLY 10 FEET OF THE SOUTHERLY 20
FEET OF
LOT 2, BLOCK 2, BLAINE MEADOWS 2ND ADDITION
VACATION NO. V14-01
Sponsors: Keely
Attachments: Petition V14-01 Blaine Meadows 2nd Addn
Map V14-01 Blaine Meadows 2nd Addn
10.-6 MO 14-075 APPROVE PURCHASE OF LIFT STATION GENERATORS
Sponsors: Ulrich
Approved
City of Blaine Page 7
City Council Minutes - Final May 15, 2014
11. DEVELOPMENT BUSINESS
11.-1 RES 14-084 APPROVING A SPECIAL EVENT PERMIT TO HOST A
ONE DAY MUD RUN ON JUNE 14TH ON THE METRO
GUN CLUB PROPERTY AT 10601 NAPLES STREET NE.
(CASE FILE NO. 13-0027/BKS)
Sponsors: Schafer
Attachments: Mud Games - Attachments
Planning and Community Development Director Schafer stated Mud Games
LLC has reached an agreement with the Metro Gun Club to hold a 2014 run
event on June 14, 2014.
Adopted
11.-2 RES 14-085 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE
37.18 ACRES INTO 47 LOTS AND TWO OUTLOTS TO BE
KNOWN AS WESTON WOODS ON RICE CREEK AT 8791
LEXINGTON AVENUE NE. MARK OF EXCELLENCE
HOMES. (CASE FILE NO. 13-0066/SLK)
Sponsors: Schafer
Attachments: Weston Woods - Attachments
Planning and Community Development Director Schafer stated the applicant
is proposing to subdivide 22 acres of an existing golf course into 44 attached
twinhome style units, one lot for the existing home, two lots for common
areas, and two outlots for a private street and future development.
Adopted
City of Blaine Page 8
City Council Minutes - Final May 15, 2014
11.-3 RES 14-086 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE
39.13 ACRES INTO ONE LOT AND TWO OUTLOTS TO BE
KNOWN AS BALL ROAD ADDITION AT 4369 BALL
ROAD NE. WAL-MART (CASE FILE NO. 13-0067/LSJ)
Sponsors: Schafer
Attachments: Walmart - Location Map
Walmart - Final Plat
Planning and Community Development Director Schafer stated the final plat
consists of one lot and two outlots. He stated the parcel Walmart would be
located is platted as Lot 1 which is 27.18 acres. He stated the two outlots
would remain under the ownership of the current site owner and would be
replatted for future retail lots. He noted that the park dedication fee must be
paid prior to release of the mylars by the City for recording with Anoka
County. He also noted that deferred assessments become due with the
recording of the plat for water lateral and trunk sanitary sewer.
Councilmember Swanson commented he is disappointed that the Wal-Mart in
Roseville has restricted hours of operation and Blaine is unable to restrict the
hours.
Mayor Ryan commented he would like the developer to save as many mature
trees as possible.
Councilmember Clark asked why the new Roseville store has restricted hours
and why Blaine cannot have restricted hours. The attorney for Wal-Mart
replied the decision in Roseville was a local operations decision it was not a
restriction from the city. He noted that store is authorized to operate 24 hours.
Councilmember Clark asked if Wal-Mart could make the same decision for
the new Blaine store. The attorney replied that is not a decision at this time.
Adopted
City of Blaine Page 9
City Council Minutes - Final May 15, 2014
11.-4 RES 14-087 APPROVE CONSTRUCTION PLANS FOR
RECONSTRUCTION OF BALL ROAD FROM
LEXINGTON AVENUE TO APPROXIMATELY 2500 FEET
EAST
Sponsors: Keely
City Engineer Keely stated the Council approved a preliminary plat and
Conditional Use Permit with a condition that the Council review and approve
the design and construction plans for reconstruction of Ball Road from
Lexington Avenue to the east edge of the Wal-Mart plat, approximately 2,500
feet. She noted that an open house was held for the residents of the Belmont
Acres plat on May 6, 2014, and 20 people attended. She stated two residents
on Fraizer Street had concerns about their existing trees.
Councilmember Swanson asked for the hours of construction. City Engineer
Keely replied the City’s ordinance restricts construction between the hours of
10:00 p.m. to 7:00 a.m.
Moved by Councilmember Swanson, seconded by Councilmember Herbst, to
amend Resolution 14-087, “Approve Construction Plans for Reconstruction
of Ball Road from Lexington Avenue to Approximately 2,500 Feet East, to
restrict construction hours from 9:00 p.m. to 8:00 a.m.
Developer representative, Erik Miller, of MFRA stated road construction may
be completed in 2015 due to permitting timeframes. He noted that shorter
construction hours may extend the construction time period.
Councilmember Hovland stated he does not want the road construction started
in 2014 and then finished in 2015 after winter. He stated he would want the
road to be constructed all at one time. Mr. Miller agreed.
Mayor Ryan noted that the City’s Public Works Department starts working at
7:00 a.m.
Councilmember Kolb stated she would not want the road construction
extended due to the restricted hours.
Councilmember Swanson withdrew his amendment motion. Councilmember
Herbst withdrew his second.
Councilmember Hovland stated Mr. Hodgeman’s property has mature trees
that he is concerned about. He stated his garage and driveway face Fraizer
Street, but his home faces Ball Road. He noted that Mr. Hodgeman wants to
sell his property.
Adopted As Amended
City of Blaine Page 10
City Council Minutes - Final May 15, 2014
Aye: 7- Mayor Ryan, Councilmember Hovland, Councilmember Swanson, Mayor
Pro Tem Bourke, Councilmember Clark, Councilmember Kolb and
Councilmember Herbst
Councilmember Herbst stated that homeowner will lose his three mature Pine
trees and will lose this buffer from Ball Road. He stated he agrees with the
City purchasing the property.
Mayor Ryan stated the City would have to use Tax Increment Financing (TIF)
funds to purchase the property and he does not want to set precedence.
Councilmember Swanson asked why the road could not be moved further
north to buffer the property. City Manager Arneson replied there is a
wetland/pond area on the north side that would have to be mitigated.
Councilmember Bourke asked if the City purchased the property, what
changes could be done to improve the property. Councilmember Hovland
replied upgrading windows and new siding to buffer noise.
Public Services Manager Therres stated TIF law allows the City’s EDA to use
pooled TIF dollars that were collected from commercial and industrial
properties to use where the City determines necessary.
Councilmember Bourke stated in this case, there is a hardship and he is in
favor of the City purchasing Mr. Hodgeman’s property.
Walt Hodgeman, 10288 Fraizer Street, stated that he and his wife Tammy are
willing to sell their property for fair market value. He commented he works
nights and it would be impossible for him to sleep during the day with the
construction.
Councilmember Kolb stated the property will be difficult to sell. She stated a
fence along Ball Road would make sense. She stated the City should not put a
lot of money into the property except for the line of vision from Ball Road or
even consider removing the house.
City Manager Arneson stated this is the appropriate time to direct the
purchase of the property and direct the City’s EDA to negotiate a purchase
agreement to bring back to Council for review and approval. He noted that
pooled TIF funds could be used to purchase the property.
Amended
Aye: 6 - Councilmember Hovland, Councilmember Swanson, Mayor Pro Tem
Bourke, Councilmember Clark, Councilmember Kolb and Councilmember
Herbst
Nay: 1 - Mayor Ryan
City of Blaine Page 11
City Council Minutes - Final May 15, 2014
Amended
Aye: 4 - Councilmember Hovland, Councilmember Swanson, Mayor Pro Tem
Bourke and Councilmember Herbst
Nay: 3 - Mayor Ryan, Councilmember Clark and Councilmember Kolb
Councilmember Hovland asked about the timing of traffic counts. City
Manager Arneson replied traffic counts will be done this summer.
Councilmember Kolb stated signage can be done at any time. She
commented signing the road as a no truck route now may be premature.
Councilmember Swanson stated 103rd is a straight road to Lever and it would
be easy for trucks to drive on. He noted that the residents on 103rd are
concerned about construction traffic.
Councilmember Clark questioned if Lever Street can be signed as no trucks
and can a CUP restrict truck access.
City Engineer Keely stated Lever Street is an MSA route and cannot be signed
as a no truck route.
City Manager Arneson stated the City can try to restrict trucks with the CUP,
but cannot control contractors or subcontractors.
Adopted
Nay: 1 - Councilmember Kolb
12. ADMINISTRATION
The following six items are related
City of Blaine Page 12
City Council Minutes - Final May 15, 2014
12. RES 14-088 ACCEPT BID FROM EBERT CONSTRUCTION IN THE
-1A AMOUNT OF $3,440,569.56 FOR THE LEXINGTON
ATHLETIC COMPLEX, IMPROVEMENT PROJECT NO.
12-14
Sponsors: Therres
Attachments: LAC and Aquatore Construction Budgets
Public Services Manager Therres stated the City received a total of nine bids
and four alternate bid items. He stated the bids have been checked and
tabulated, and it has been determined that Ebert Construction of Corcoran,
Minnesota is the lowest bidder. He stated staff is suggesting that two of the
four alternate bid items be added to Ebert Construction’s base bid. He stated
that the City has worked with Ebert Construction on previous contracts. He
stated staff is recommending the low bid be accepted and a contract entered
into with Ebert Construction, and is asking Council to approve a 5%
contingency to bring the total project budget to $3,612,598.00.
Councilmember Hovland left the meeting at 9:15 p.m. and returned at 9:18
p.m.
Adopted
Aye: 6 - Mayor Ryan, Councilmember Swanson, Mayor Pro Tem Bourke,
Councilmember Clark, Councilmember Kolb and Councilmember Herbst
Abstain: 1 - Councilmember Hovland
12. MO 14-077 AUTHORIZE CITY MANAGER TO ENTER INTO
-1B CONTRACT WITH MINNESOTA/WISCONSIN
PLAYGROUND IN THE AMOUNT OF $200,438.37 FOR
ATHLETIC AND PLAYGROUND EQUIPMENT AND SITE
AMENITIES FOR THE LEXINGTON ATHLETIC
COMPLEX, IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Playground Concept
Quote #9231.pdf
Quote #9232.pdf
Public Services Manager Therres stated funds have been set aside in the Parks
Capital Improvement Program to purchase equipment and site amenities for
playground, shelter, ball fields, and tennis, pickle ball and basketball courts
for the Lexington Athletic Complex.
Approved
City of Blaine Page 13
City Council Minutes - Final May 15, 2014
12. MO 14-078 AUTHORIZE CITY MANAGER TO ENTER INTO
-1C CONTRACT WITH GRAYBAR ELECTRIC COMPANY,
INC. IN THE AMOUNT OF $599,280.72 FOR FIELD
LIGHTING AT THE LEXINGTON ATHLETIC COMPLEX,
IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Musco Lighting Quote.pdf
Councilmember Clark left the meeting at 9:19 p.m. and returned at 9:21 p.m.
Public Services Manager Therres stated funds have been set aside in the Parks
Capital Improvement Program to purchase field lighting for the two baseball
fields, two soccer fields, three tennis/pickle ball courts, and hockey rink for
the Lexington Athletic Complex.
Approved
Aye: 6 - Mayor Ryan, Councilmember Hovland, Councilmember Swanson, Mayor
Pro Tem Bourke, Councilmember Kolb and Councilmember Herbst
Abstain: 1 - Councilmember Clark
12. MO 14-079 AUTHORIZE CITY MANAGER TO ENTER INTO
-1D CONTRACT WITH CONNEXUS ENERGY IN THE
AMOUNT OF $111,996.00 FOR PARKING LOT AND
TRAIL LIGHTING AND ELECTRICAL FEED AND
CONTROL CABINET FOR SCOREBOARDS AT THE
LEXINGTON ATHLETIC COMPLEX, IMPROVEMENT
PROJECT NO. 12-14
Sponsors: Therres
Attachments: Connexus Lighting Proposal.pdf
Public Services Manager Therres stated staff received a proposal from
Connexus Energy to install outdoor lighting for the parking lots and trails at
the Lexington Athletic Complex. He noted that Connexus Energy will install,
retain ownership, and provide ongoing maintenance of the 26 lights under
their monthly energy and maintenance rate which includes material, labor,
electrical feed and control cabinet for the scoreboards.
Approved
City of Blaine Page 14
City Council Minutes - Final May 15, 2014
12. MO 14-080 AUTHORIZE CITY MANAGER TO ENTER INTO
-1E CONTRACT WITH PRO-TEC DESIGN, INC. IN THE
AMOUNT OF $11,158.97 FOR A SECURITY SYSTEM AT
THE LEXINGTON ATHLETIC COMPLEX,
IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Pro-Tec Quote.pdf
Public Services Manager Therres stated the City received two quotes for a
security system for the Lexington Athletic Complex and is recommending
acceptance of the proposal from Pro-Tec Design, Inc. He noted the proposal
includes all video software, nine 1.3 megapixel mini-dome cameras with IR
illumination, installation and support system for one year.
Approved
12. MO 14-083 AUTHORIZE CITY MANAGER TO ENTER INTO
-1F CONTRACT WITH SRF CONSULTING GROUP, INC. IN
THE AMOUNT $82,100 FOR CONSTRUCTION
MANAGEMENT SERVICES FOR THE LEXINGTON
ATHLETIC COMPLEX, IMPROVEMENT PROJECT NO.
12-14
Sponsors: City Council
Attachments: SKMBT_C65214050610130
Public Services Manager Therres stated the City received two quotes on
providing construction management services for the Lexington Athletic
Complex project. He stated staff is recommending the hiring of SRF
Consulting Group to provide construction management a total of 20 hours per
week
Councilmember Swanson asked for the park opening timeline. Public
Services Manager Therres replied summer 2015.
Approved
City of Blaine Page 15
City Council Minutes - Final May 15, 2014
12.-2 RES 14-089 ACCEPT BID FROM FOREST LAKE CONTRACTING,
INC. IN THE AMOUNT OF $471,105.76 FOR AQUATORE
PARK SOFTBALL FIELD CONSTRUCTION, 9191
LINCOLN STREET, IMPROVEMENT PROJECT NO. 12-09
Sponsors: Scott
Attachments: LAC and Aquatore Construction Budgets
Public Services Manager Therres stated the City received a total of eight bids.
He noted the bids do not include an alternate for the construction of dugout
roofs. He stated the bids have been checked and tabulated, and it has been
determined that Forest Lake Contracting, Inc. of Forest Lake, Minnesota is the
lowest bidder. He noted that the City has worked with Forest Lake
Contracting, Inc. on previous contracts and recommends the low bid with
alternate be accepted and a contract entered into with Forest Lake
Contracting, Inc. He stated that the Council is also asked to approve a 5%
contingency to bring the total project budget to $494,661.04.
Councilmember Herbst left the meeting at 9:26 p.m. and returned at 9:27 p.m.
Adopted
Aye: 6 - Mayor Ryan, Councilmember Hovland, Councilmember Swanson, Mayor
Pro Tem Bourke, Councilmember Clark and Councilmember Kolb
Abstain: 1 - Councilmember Herbst
12.-3 RES 14-090 ACCEPT BID FROM NORTH VALLEY, INC. IN THE
AMOUNT OF $287,385.00 FOR THE PAVEMENT
MANAGEMENT PROGRAM - 2014 BITUMINOUS
OVERLAY, IMPROVEMENT PROJECT NO. 14-01
Sponsors: Keely
Attachments: 2014 Overlay location map.pdf
City Engineer Keely stated the City received eight bids. He stated the bids
have been checked and tabulated, and it has been determined that North
Valley, Inc. of Nowthen, Minnesota is the lowest bidder. She noted that the
City has worked with North Valley, Inc. on previous contracts and staff
recommends the low bid be accepted and a contract entered into with North
Valley, Inc. She stated that the Council is also asked to approve a 10%
contingency to bring the total project budget to $316,124.00.
Adopted
City of Blaine Page 16
City Council Minutes - Final May 15, 2014
12.-4 RES 14-091 ACCEPT BID FROM NORTH VALLEY, INC. IN THE
AMOUNT OF $395,627.02 FOR THE PAVEMENT
MANAGEMENT PROGRAM - 2014 STREET
RECONSTRUCTIONS, IMPROVEMENT PROJECT NO.
14-07
Sponsors: Keely
Attachments: Location Map.pdf
City Engineer Keely stated the City received eight bids. She stated the bids
have been checked and tabulated, and it has been determined that North
Valley, Inc. of Nowthen, Minnesota is the lowest bidder. She noted that the
City has worked with North Valley, Inc. on previous contracts and staff
recommends the low bid be accepted and a contract entered into with North
Valley, Inc. She stated that the Council is also asked to approve a 10%
contingency to bring the total project budget to $435,190.00.
Adopted
12.-5 RES 14-092 APPROVE PLANS AND SPECIFICATIONS AND ORDER
ADVERTISEMENT FOR BIDS FOR RECONSTRUCTION
OF THE EAST CENTRAL AVENUE SERVICE ROAD
FROM 87TH AVENUE TO 89TH AVENUE,
IMPROVEMENT PROJECT NO. 13-20
Sponsors: Keely
Attachments: Location Map.pdf
City Engineer Keely stated the proposed improvements include asphalt
pavement replacement, gravel shouldering, storm drainage improvements,
culvert replacements and cleaning, ditch cleaning and regarding, traffic
control signage, and appurtenant construction of Baltimore Street from 91st
Avenue to Eldorado Street, Radisson Road from Eldorado Street to 93rd Lane
Extension, Eldorado Street from 91st Avenue to Radisson Road and Hastings
Street from Radisson Road to the cul-de-sac. She stated the estimated total
cost of the project is proposed to be paid from the City’s Pavement
Management Program Fund and assessed over a ten-year period, using the
front foot method for commercial/industrial properties as identified in the
Public Improvement Special Assessment Policy. She noted that the
replacement of existing sanitary sewer castings/rings is proposed to be paid
for by the City Public Utility Fund.
Adopted
City of Blaine Page 17
City Council Minutes - Final May 15, 2014
12.-6 RES 14-093 APPROVE PLANS AND SPECIFICATIONS AND ORDER
ADVERTISEMENT FOR BIDS FOR THE 93RD LANE
INDUSTRIAL PARK AREA STREET IMPROVEMENTS,
PHASE 3, IMPROVEMENT PROJECT NO. 13-24
Sponsors: Keely
Attachments: location map.pdf
City Engineer Keely stated the proposed improvements include asphalt
pavement replacement, gravel shouldering, storm drainage improvements,
culvert replacements and cleaning, ditch cleaning and regarding, traffic
control signage, and appurtenant construction of Baltimore Street from 91st
Avenue to Eldorado Street from 91st Avenue to Radisson Road and Hastings
Street from Radisson Road to the cul-de-sac. She stated the estimated total
cost of the project is proposed to be paid from the City’s Pavement
Management Program Fund and assessed over a ten-year period, using the
front foot method for commercial/industrial properties as identified in the
Public Improvement Special Assessment Policy. She noted that the
replacement of existing sanitary sewer castings/rings is proposed to be paid
for by the City Public Utility Fund.
Adopted
12.-7 MO 14-081 APPROVE AGREEMENT WITH CHUBBY’S FOR A FOOD
CONCESSION TRAILOR SERVICES AT LAKESIDE
COMMONS PARK
Sponsors: Monahan
Attachments: Concession RFP.docx
Concession Agreement Chubby's.docx
Public Services Manager Therres stated the City received on proposal and is
recommending Chubby’s Shop to provide food concession trailer/truck
services at Lakeside Commons Park.
Approved
12.-8 MO 14-082 APPROVE OF QUOTE TO REPLACE CARPET IN
PORTION OF CITY HALL
Sponsors: Therres
Public Services Manager Therres stated funds are budgeted for replacement
carpeting in the Police Department corridors and Building Inspections areas.
He stated the City has received bids from three vendors and staff recommends
approval of St. Paul Carpet & Linoleum.
Approved
City of Blaine Page 18
City Council Minutes - Final May 15, 2014
13. OTHER BUSINESS
None.
14. ADJOURNMENT
Adjourned
City of Blaine Page 19
Agenda
10801 Town Square Dr.
City of Blaine Blaine MN 55449
Anoka County, Minnesota
Meeting Agenda - Final
City Council
Mayor Tom Ryan,
Councilmember Wes Hovland,
Councilmember Dick Swanson,
Councilmember Dave Clark,
Mayor Pro Tem Mike Bourke,
Councilmember Katherine Kolb,
Councilmember Russ Herbst
Thursday, May 15, 2014 7:30 PM Council Chambers
Meeting Number 14-28
1. CALL TO ORDER BY THE MAYOR
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF MINUTES
4.-1 MIN 14-21 WORKSHOP MEETING - 04/17/2014
REGULAR MEETING - 04/17/2014
Sponsors: Cross
Attachments: Workshop Meeting- 04/17/2014
Regular Meeting - 04/17/2014
5. AWARDS - PRESENTATIONS - ORGANIZATIONAL BUSINESS
5.-1 PROC 14-04 NATIONAL POLICE WEEK 2014
6. COMMUNICATIONS
Report from Board of Review Chair Jane Daniels
7. OPEN FORUM FOR CITIZEN INPUT
Open Forum is an opportunity for citizens to present an issue or concern to City
Council. There is a maximum of fifteen minutes set aside for open forum. Each
presentation should be limited to no more than three minutes. If your item needs
follow-up from the City, staff will arrange for that follow-up and will contact you to let you
know what is being done. Thank you for coming this evening.
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City Council Meeting Agenda - Final May 15, 2014
8. ADOPTION OF AGENDA
9. 8:00 P.M. - PUBLIC HEARING AND ITEMS SET FOR A CERTAIN TIME
9.-1 RES 14-080 ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS
AND SPECIFICATIONS FOR RECONSTRUCTION OF THE EAST
CENTRAL AVENUE SERVICE ROAD FROM 87TH AVENUE TO 89TH
AVENUE, IMPROVEMENT PROJECT NO. 13-20
Sponsors: Keely
Attachments: Location Map.pdf
9.-2 RES 14-081 ORDER IMPROVEMENT AND ORDER PREPARATION OF PLANS
AND SPECIFICATIONS FOR THE 93RD LANE INDUSTRIAL PARK
AREA STREET IMPROVEMENTS, PHASE 3, IMPROVEMENT
PROJECT NO. 13-24
Sponsors: Keely
Attachments: location map.pdf
9.-3 RES 14-082 APPROVING STREET RECONSTRUCTION PLAN AND PRELIMINARY
APPROVAL TO ISSUE STREET RECONSTRUCTION BONDS
Sponsors: Huss
10. APPROVAL OF CONSENT AGENDA:
All items listed under the "Consent Agenda" are considered to be routine by the City
Council and will be enacted by one motion. There will be no separate discussion of
these items unless a Councilmember or citizen so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the
agenda.
10.-1 MO 14-070 SCHEDULE OF BILLS PAID
Sponsors: Huss
Attachments: April 2014 Payroll Checks and Wire Transfers
04/25/14 Bills Paid
05/02/14 Bills Paid
10.-2 MO 14-071 ACCEPTING THE PROPOSAL FOR REPLACEMENT PLAYGROUND
EQUIPMENT IN THE AMOUNT NOT TO EXCEED $60,000 FROM
MINNESOTA/WISCONSIN PLAYGROUND FOR AURELIA PARK.
Sponsors: Monahan
Attachments: Aurelia Playground.bmp
Aurelia.pdf
10.-3 MO 14-072 APPROVE A TEMPORARY NURSERY LICENSE FOR K-MART
8949 UNIVERSITY AVENUE NE, BLAINE
Sponsors: Cross
10.-4 MO 14-073 APPROVE A TEMPOARY 3.2% MALT BEVERAGE
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LICENSE FOR DISCOVER AVIATION DAYS, GOLDEN WINGS
MUSEUM HANGAR DANCE
8891 AIRPORT ROAD, C-8, BLAINE
Sponsors: Cross
10.-5 MO 14-074 APPROVE A CIRCUS/CARNIVAL LICENSE FOR
GOPHER STATE EXPOSITIONS AT NORTHTOWN MALL
398 NORTHTOWN DRIVE, BLAINE
Sponsors: Cross
10.-6 MO 14-075 APPROVE PURCHASE OF LIFT STATION GENERATORS
Sponsors: Public Works Director Ulrich
10.-7 MO 14-076 AUTHORIZE TEMPORARY REMOVAL OF PARKING RESTRICTIONS
ON THE EAST TH 65 SERVICE ROAD FROM 85TH AVENUE TO 87TH
AVENUE FOR TWIN CITIES HARLEY-DAVIDSON BLAINE’S 25TH
ANNIVERSARY EVENT ON JUNE 14, 2014
Sponsors: Keely
Attachments: Harley Request.pdf
Harley Parking Location Map.pdf
10.-8 RES 14-083 RECEIVE PETITION AND ORDER PUBLIC HEARING
VACATION OF DRAINAGE AND UTILITY EASEMENT FOR
THE NORTHERLY 10 FEET OF THE SOUTHERLY 20 FEET OF
LOT 2, BLOCK 2, BLAINE MEADOWS 2ND ADDITION
VACATION NO. V14-01
Sponsors: Keely
Attachments: Petition V14-01 Blaine Meadows 2nd Addn
Map V14-01 Blaine Meadows 2nd Addn
11. DEVELOPMENT BUSINESS
11.-1 RES 14-084 APPROVING A SPECIAL EVENT PERMIT TO HOST A ONE DAY MUD
RUN ON JUNE 14TH ON THE METRO GUN CLUB PROPERTY AT
10601 NAPLES STREET NE. (CASE FILE NO. 13-0027/BKS)
Sponsors: Schafer
Attachments: Mud Games - Attachments
11.-2 RES 14-085 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 37.18 ACRES
INTO 47 LOTS AND TWO OUTLOTS TO BE KNOWN AS WESTON
WOODS ON RICE CREEK AT 8791 LEXINGTON AVENUE NE. MARK
OF EXCELLENCE HOMES. (CASE FILE NO. 13-0066/SLK)
Sponsors: Schafer
Attachments: Weston Woods - Attachments
11.-3 RES 14-086 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 39.13 ACRES
INTO ONE LOT AND TWO OUTLOTS TO BE KNOWN AS BALL ROAD
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ADDITION AT 4369 BALL ROAD NE. WAL-MART (CASE FILE NO.
13-0067/LSJ)
Sponsors: Schafer
Attachments: Walmart - Location Map
Walmart - Final Plat
11.-4 RES 14-087 APPROVE CONSTRUCTION PLANS FOR RECONSTRUCTION OF
BALL ROAD FROM LEXINGTON AVENUE TO APPROXIMATELY 2500
FEET EAST
Sponsors: Keely
12. ADMINISTRATION
The following six items are related
12.-1A RES 14-088 ACCEPT BID FROM EBERT CONSTRUCTION IN THE AMOUNT OF
$3,440,569.56 FOR THE LEXINGTON ATHLETIC COMPLEX,
IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: LAC and Aquatore Construction Budgets
12.-1B MO 14-077 AUTHORIZE CITY MANAGER TO ENTER INTO CONTRACT WITH
MINNESOTA/WISCONSIN PLAYGROUND IN THE AMOUNT OF
$200,438.37 FOR ATHLETIC AND PLAYGROUND EQUIPMENT AND
SITE AMENITIES FOR THE LEXINGTON ATHLETIC COMPLEX,
IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Playground Concept
Quote #9231.pdf
Quote #9232.pdf
12.-1C MO 14-078 AUTHORIZE CITY MANAGER TO ENTER INTO CONTRACT WITH
GRAYBAR ELECTRIC COMPANY, INC. IN THE AMOUNT OF
$599,280.72 FOR FIELD LIGHTING AT THE LEXINGTON ATHLETIC
COMPLEX, IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Musco Lighting Quote.pdf
12.-1D MO 14-079 AUTHORIZE CITY MANAGER TO ENTER INTO CONTRACT WITH
CONNEXUS ENERGY IN THE AMOUNT OF $111,996.00 FOR
PARKING LOT AND TRAIL LIGHTING AND ELECTRICAL FEED AND
CONTROL CABINET FOR SCOREBOARDS AT THE LEXINGTON
ATHLETIC COMPLEX, IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Connexus Lighting Proposal.pdf
12.-1E MO 14-080 AUTHORIZE CITY MANAGER TO ENTER INTO CONTRACT WITH
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City Council Meeting Agenda - Final May 15, 2014
PRO-TEC DESIGN, INC. IN THE AMOUNT OF $11,158.97 FOR A
SECURITY SYSTEM AT THE LEXINGTON ATHLETIC COMPLEX,
IMPROVEMENT PROJECT NO. 12-14
Sponsors: Therres
Attachments: Pro-Tec Quote.pdf
12.-1F MO 14-083 AUTHORIZE CITY MANAGER TO ENTER INTO CNOTRACT WITH
SRF CONSULTING GROUP, INC. IN THE AMOUNT $82,100 FOR
CONSTRUCTION MANAGEMENT SERVICES FOR THE LEXINGTON
ATHLETIC COMPLEX, IMPROVEMENT PROJECT NO. 12-14
Sponsors: City Council
Attachments: SKMBT_C65214050610130
12.-2 RES 14-089 ACCEPT BID FROM FOREST LAKE CONTRACTING, INC. IN THE
AMOUNT OF $471,105.76 FOR AQUATORE PARK SOFTBALL FIELD
CONSTRUCTION, 9191 LINCOLN STREET, IMPROVEMENT
PROJECT NO. 12-09
Sponsors: Scott
Attachments: LAC and Aquatore Construction Budgets
12.-3 RES 14-090 ACCEPT BID FROM NORTH VALLEY, INC. IN THE AMOUNT OF
$287,385.00 FOR THE PAVEMENT MANAGEMENT PROGRAM - 2014
BITUMINOUS OVERLAY, IMPROVEMENT PROJECT NO. 14-01
Sponsors: Keely
Attachments: 2014 Overlay location map.pdf
12.-4 RES 14-091 ACCEPT BID FROM NORTH VALLEY, INC. IN THE AMOUNT OF
$395,627.02 FOR THE PAVEMENT MANAGEMENT PROGRAM - 2014
STREET RECONSTRUCTIONS, IMPROVEMENT PROJECT NO.
14-07
Sponsors: Keely
Attachments: Location Map.pdf
12.-5 RES 14-092 APPROVE PLANS AND SPECIFICATIONS AND ORDER
ADVERTISEMENT FOR BIDS FOR RECONSTRUCTION OF THE
EAST CENTRAL AVENUE SERVICE ROAD FROM 87TH AVENUE TO
89TH AVENUE, IMPROVEMENT PROJECT NO. 13-20
Sponsors: Keely
Attachments: Location Map.pdf
12.-6 RES 14-093 APPROVE PLANS AND SPECIFICATIONS AND ORDER
ADVERTISEMENT FOR BIDS FOR THE 93RD LANE INDUSTRIAL
PARK AREA STREET IMPROVEMENTS, PHASE 3, IMPROVEMENT
PROJECT NO. 13-24
Sponsors: Keely
Attachments: location map.pdf
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City Council Meeting Agenda - Final May 15, 2014
12.-7 MO 14-081 APPROVE AGREEMENT WITH CHUBBY’S FOR A FOOD
CONCESSION TRAILOR SERVICES AT LAKESIDE COMMONS PARK
Sponsors: Monahan
Attachments: Concession RFP.docx
Concession Agreement Chubby's.docx
12.-8 MO 14-082 APPROVE OF QUOTE TO REPLACE CARPET IN PORTION OF CITY
HALL
Sponsors: Therres
13. OTHER BUSINESS
14. ADJOURNMENT
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