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HomeMy WebLinkAbout2016/01/04 - ADMIN - Agenda Packets - City Council - Regular AGENDA JANUARY 4, 2016 7:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes December 21, 2015 4. Approval of Agenda 5. Reports 5a. Approval of EDA Disbursements 6. Old Business – None 7. New Business 7a. Electing 2016 Economic Development Authority Officers Recommended Action: Motion to elect __________________ as President, ________________ as Vice-President, and __________________ as Treasurer to the Economic Development Authority for the 2016 term. 8. Communications -- None 7. Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Elected Officials Oath of Office Recommended Action: Judge Allen Oleisky will perform the swearing in of the following newly elected officials of the City of St. Louis Park for four year terms commencing January 4, 2016: Jake Spano Mayor Steve Hallfin At Large A Thom Miller At Large B After the oaths are administered, each new official shall sign an oath form which is kept on file in the City Clerk’s office. 1b. Pledge of Allegiance 1c. Roll Call 2. Presentations -- None 3. Approval of Minutes 3a. Special City Council Meeting Minutes December 14, 2015 3b. Study Session Meeting Minutes December 14, 2015 3c. Special Study Session Meeting Minutes December 21, 2015 Meeting of January 4, 2016 City Council Agenda 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions -- None 6. Public Hearings -- None 7. Requests, Petitions, and Communications from the Public -- None 8. Resolutions, Ordinances, Motions and Discussion Items -- None 9. Communications – None Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting of January 4, 2016 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of November 28, 2015 through December 25, 2015. 4b. Adopt Resolution designating the St. Louis Park Sun-Sailor as the City’s Official Newspaper for 2016. 4c. Adopt Resolution Declaring 2016 City Council Meeting Dates. 4d. Adopt Resolution appointing the following Councilmembers to the Office of Mayor Pro Tem for the year 2016: Councilmember Term of Appointment Susan Sanger January – April 2016 Anne Mavity May – August 2016 Steve Hallfin September – December 2016 St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Meeting: Economic Development Authority Meeting Date: January 4, 2016 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA DECEMBER 21, 2015 1. Call to Order President Mavity called the meeting to order at 7:16 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg, Susan Sanger, and Jake Spano. Commissioners absent: Jeff Jacobs. Staff present: Deputy City Manager/Human Resources Director (Ms. Deno), Executive Director (Mr. Harmening), Economic Development Coordinator (Mr. Hunt), City Attorney (Mr. Mattick), Communications Specialist (Ms. Pribbenow), and Recording Secretary (Ms. Batra). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes December 7, 2015 It was moved by Commissioner Lindberg, seconded by Commissioner Spano, to approve the EDA minutes as presented. The motion passed 6-0. 4. Approval of Agenda It was moved by Commissioner Brausen, seconded by Commissioner Hallfin, to approve the EDA agenda as presented. The motion passed 6-0. 5. Reports - None 6. Old Business - None 7. New Business 7a. Submission of a DEED Minnesota Investment Fund Application on Behalf of MoneyGram. Resolution No. 15-33. Mr. Hunt explained MoneyGram is expanding local operations at The West End to include equipment upgrades and office improvements. The $7.7 million expansion is expected to result in the addition of 86 high paying jobs over the next two years. MoneyGram’s City Council Meeting of January 4, 2016 (Item No. 3a) Page 2 Title: Economic Development Authority Minutes December 21, 2015 expansion is eligible for the Minnesota Investment Fund (MIF) program administered by the Department of Employment and Economic Development (DEED). To receive MIF funds, businesses must submit an application in coordination with their local government and must have a Resolution of Support adopted. He explained there is no local fund matching requirement for MIF applications. The City is applying for a MIF-forgivable loan of $500,000. If awarded, the loan funds would be directed to the EDA to disburse to MoneyGram. The EDA would then work with MoneyGram to monitor the number of jobs created over the next three years and will be responsible for submitting annual reports to DEED for up to an additional three years. Staff recommends a public hearing and adopting a Resolution of Support from the EDA. In reference to the present and next Resolution, Commissioner Sanger asked how much involvement the City will need to have to audit and verify the required information to DEED to fulfill the reporting requirements. Mr. Hunt responded that DEED provides the City with a form to fill out to gather this information. Commissioner Sanger stated the process is not much work for the City, but the process depends on MoneyGram reporting the information accurately. Mr. Hunt explained, since the City does not have another way to gather this information, the process does depend on MoneyGram’s accurate reporting of the facts. Commissioner Spano stated, from his previous experience, the State has the auditing responsibility; therefore, the City is gathering the information but DEED checks the business. Mr. Hunt noted that the audit is conducted at the conclusion of the approved length of time, which is three to five years. President Mavity opened the public hearing. No speakers were present. President Mavity closed the public hearing. Commissioner Brausen stated this is a fantastic program that the State offers to assist in creating 86 high paying jobs in the City, in addition to the capital investments that MoneyGram would make in return to a property in The West End. It was moved by Commissioner Brausen, seconded by Commissioner Lindberg, to waive the reading and adopt EDA Resolution No. 15-33, approving a Minnesota Investment Fund (MIF) application to the Department of Employment and Economic Development (DEED) on behalf of MoneyGram, a St. Louis Park company. Commissioner Spano stated former DEED Commissioner, Dan McElroy, could clarify the reporting responsibilities. Mr. McElroy stated from 2007 to 2011 he was a Commissioner for DEED. He explained the State does have the obligation to audit the business and the State uses the employee data from unemployment insurance filings to track the information. In addition, the contract includes terms that make falsifying information to the State very onerous on the business. He stated the proposal would be beneficial to both the State and the City. The motion passed 6-0. (Commissioner Jeff Jacobs absent.) 7b. Submission of a DEED Job Creation Fund Application on Behalf of Novu. Resolution No. 15-34. Mr. Hunt explained Novu increased its employment by more than 64% over the past year. As a result, Novu is in need of an expansion at the Parkdales Office Park. The proposed City Council Meeting of January 4, 2016 (Item No. 3a) Page 3 Title: Economic Development Authority Minutes December 21, 2015 expansion will result in the addition of 60 to 90 high paying jobs over the next three to five years. Novu’s expansion is eligible for DEED’s Minnesota Job Creation Fund (JCF). The company is applying for a JCF award of approximately $450,000. The funds would help offset a portion of the equipment and office upgrades. There is no local matching fund requirement for the JCF application. He explained, if awarded, the funds would be dispersed directly to Novu. City staff would assist Novu with annual progress reports to satisfy the requirement of the award. The JCF application requires adoption of a Resolution of Support from a local government indicating support for the proposed expansion. Staff recommends adoption of the proposed Resolution as presented. President Mavity stated this submission does not require a public hearing. Commissioner Brausen moved approval and stated this is a great State program, which creates several high paying jobs in the City. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to waive the reading and adopt EDA Resolution No. 15-34, approving a Job Creation Fund application to the Department of Employment and Economic Development (DEED) on behalf of Novu. The motion passed 6-0. (Commissioner Jeff Jacobs absent.) 7c. 2016 Final HRA Levy Certification and Budget Adoption. Resolution No. 15- 35. Mr. Swanson explained the policy consideration is whether the City Council wants to levy the full 2016 HRA levy allowed, $1,011,208, which is an increase of $57,970 or approximately 6.08% over the 2015 Final HRA Levy. He stated this levy was originally implemented in 2001 and has been used to fund the City’s infrastructure improvements and redevelopment areas. He explained the funds are committed to funding the Highway 7 and Louisiana Avenue project until 2021, based on the current Long Range Financial Management Plan. He added that the EDA is authorized to approve this HRA levy and then forward this recommendation to the Council for consideration. It was moved by Commissioner Sanger, seconded by Commissioner Spano, to waive the reading and adopt EDA Resolution No. 15-35, approving the proposed levy of a special benefit levy pursuant to Minnesota Statutes Section 469.033, Subdivision 6, and approval of the 2016 Final HRA Levy and Budget for fiscal year 2016. President Mavity noted this proposed levy increase has been thoroughly vetted and reviewed previously as the EDA has been discussing this topic since July. The motion passed 6-0. (Commissioner Jeff Jacobs absent.) 8. Communications - None 9. Adjournment The meeting adjourned at 7:27 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary Anne Mavity, President Meeting: City Council Meeting Date: January 4, 2016 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of November 28, 2015 through December 25, 2015. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Accounting Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 12/28/2015CITY OF ST LOUIS PARK 9:11:50R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 115.50CAMPBELL KNUTSON PROF ASSOC DEVELOPMENT - EDA G&A LEGAL SERVICES 115.50 7,899.76DMD PROPERTIES LLC MCGARVEY COFFEE SITE NOTES PAYABLE-CURRENT PORTION 7,100.24MCGARVEY COFFEE SITE INTEREST/FINANCE CHARGES 15,000.00 825.00EDAMDEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 825.00 376.25EHLERS & ASSOCIATES INC MCGARVEY COFFEE SITE OTHER CONTRACTUAL SERVICES 564.38ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 564.38WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 564.38ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 564.38PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 564.38CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 564.38MILL CITY G&A OTHER CONTRACTUAL SERVICES 564.37PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 564.37EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 564.37ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 564.37WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 564.37AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 564.37HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 7,148.75 90.00KENNEDY & GRAVEN HSTI G&A LEGAL SERVICES 187.00DEVELOPMENT - EDA G&A LEGAL SERVICES 277.00 33,936.46METRO TRANSIT COMMISSION DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 33,936.46 9,100.00MYKLEBUST + SEARS PUBLIC ART IMPROVEMENTS OTHER THAN BUILDI 9,100.00 500.00NAIOPDEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 500.00 80,465.43ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 80,465.43 Economic Development Authority Meeting of January 4, 2016 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 12/28/2015CITY OF ST LOUIS PARK 9:11:50R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description Report Totals 147,368.14 Economic Development Authority Meeting of January 4, 2016 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 Meeting: Economic Development Authority Meeting Date: January 4, 2016 Action Agenda Item: 7a EXECUTIVE SUMMARY TITLE: Electing 2016 Economic Development Authority Officers RECOMMENDED ACTION: Motion to elect _____________________ as President, ____________________ as Vice-President, and ____________________ as Treasurer to the Economic Development Authority for the 2016 term. POLICY CONSIDERATION: Not Applicable SUMMARY: EDA bylaws state that the President, Vice President, and Treasurer are to be elected annually. These officers hold their offices until the next election or until successors are elected. The bylaws also state that the City Manager will serve as the Executive Director and that the City Clerk will serve as the Secretary. The Executive Director also serves as the Assistant Treasurer to the EDA. 2015 Officers were elected January 5 to fill terms for 2015. Below is the current officer structure: President Anne Mavity Vice President Steve Hallfin Treasurer Jake Spano Executive Director/Assistant Treasurer Tom Harmening Secretary Melissa Kennedy FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: None Prepared by: Kay Midura, Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening , City Manager Meeting: City Council Meeting Date: January 4, 2016 Oath of Office: 1a EXECUTIVE SUMMARY TITLE: Elected Officials Oath of Office RECOMMENDED ACTION: Judge Allen Oleisky will perform the swearing in of the following newly elected officials of the City of St. Louis Park for four year terms commencing January 4, 2016: Jake Spano Mayor Steve Hallfin At Large A Thom Miller At Large B After the oaths are administered, each new official shall sign an oath form which is kept on file in the City Clerk’s office. POLICY CONSIDERATION: Not applicable SUMMARY: The General Election was held on Tuesday, November 3, 2015 and election results were canvassed and certified at a St. Louis Park Special City Council meeting on November 9, 2015 by Resolution No. 15-172. The St. Louis Park City Charter Section 2.03 states the following: The Mayor and two Councilmembers shall be elected at large for a four year term. The At Large seats shall be separate elective offices designated as At Large A and At Large B. The term of Mayor and each Councilmember shall begin on the first regularly scheduled meeting of the new year following a regularly scheduled municipal election. Every officer of the City shall, before entering upon the duties of this office, take and subscribe an oath of office in substantially the following form: “I do solemnly swear to support the Constitution of the United States and of the State of Minnesota and to discharge faithfully the duties devolving upon me as (Mayor or Councilmember) of this City to the best of my judgment and ability.” FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: None Prepared by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: January 4, 2016 Minutes: 3a UNOFFICIAL MINUTES SPECIAL CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA DECEMBER 14, 2015 1. Call to Order Mayor Pro Tem Lindberg called the meeting to order at 6:30 p.m. Councilmembers present: Mayor Pro Tem Gregg Lindberg, Tim Brausen, Steve Hallfin, Anne Mavity, Susan Sanger, and Jake Spano. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Economic Development Coordinator (Mr. Hunt), Planning/Zoning Supervisor (Ms. McMonigal), Senior Planner (Mr. Walther), Communications Specialist (Ms. Pribbenow), and Recording Secretary (Ms. Batra). Guests: None. 1a. Pledge of Allegiance 1b. Roll Call 2. Resolutions, Ordinances, Motions and Discussion Items 2a. 4900 Excelsior Final Planned Unit Development (PUD) – Second Reading, Motion to approve the Second Reading and Adopt Ordinance 2483-15 Mr. Walther stated the project has been presented to the Council many times. The recommended action tonight is to adopt the PUD ordinance, create the section 36-268-PUD 2, and to rezone the property to enable the proposed project to begin. Mr. Walther is prepared to provide more details. Councilmember Mavity stated the matter has been well vetted and discussed extensively. It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to waive the second reading and adopt Resolution No. 15-2483, approving 4900 Excelsior Final Planned Unit Development (PUD). The motion passed 5-1. (Mayor Jeff Jacobs absent and Councilmember Sanger opposed.) 3. Adjournment The meeting adjourned at 6:31 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Gregg Lindberg, Mayor Pro Tem Meeting: City Council Meeting Date: January 4, 2016 Minutes: 3b UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA DECEMBER 14, 2015 The meeting convened at 6:32 p.m. Councilmembers present: Mayor Pro Tem Gregg Lindberg, Tim Brausen, Steve Hallfin, Anne Mavity, Susan Sanger, and Jake Spano. Councilmembers absent: Mayor Jeff Jacobs. Staff present: Deputy City Manager/Human Resources Director (Ms. Deno), City Manager (Mr. Harmening), Economic Development Coordinator (Mr. Hunt), Planning/Zoning Supervisor (Ms. McMonigal), Manager of Westwood Hills Nature Center (Mr. Oestreich), Director of Operations and Recreation (Ms. Walsh), Senior Planner (Mr. Walther), Recreation Superintendent (Mr. West), Communications Specialist (Ms. Pribbenow), and Recording Secretary (Ms. Batra). Guest: Sarah Ghandour, Ryan Kronzer, Andrea Arnold, Nkongo Cigolo (Southwest Project Office) 1. Future Study Session Agenda Planning – December 21, 2015 & January 11, 2016 Mr. Harmening proposed adding an item to the January 11, 2016 agenda for Becky Bakken to provide an annual update on the activities of Discover St. Louis Park. Councilmember Mavity stated she has not heard much about the Wooddale Avenue interchange and wanted to touch base on how traffic is being managed. Councilmember Sanger stated before the Highway 100 project started, the problems were heavy on the Wooddale Bridge. She suggested the need to address fixing the issues on the bridge on a more permanent basis. Mr. Harmening indicated he would have staff provide a report to the Council for an upcoming study session. 2. SWLRT Station Design Ms. McMonigal introduced the Southwest Project Office (SPO) staff that have been working on the Southwest Light Rail Transit (SWLRT) project. Ms. Ghandour stated the discussion items consisted of reviewing the site plan, looking at the architectural rendering and deciding the colors to be used at the stations. She discussed the concept plan and the landscaping plan for the Louisiana Station. Councilmember Brausen asked about bike spaces. Ms. Ghandour responded that this station will have 22 loops, which provides spaces for 44 bikes. Ms. Ghandour stated they are also looking at options for long-term bike storage at the station. Councilmember Brausen asked about security at the station. Ms. Ghandour explained there will be cameras on the platform and in the park and ride. The City has also been in contact with the Police Department to determine how to broadcast the video from these cameras to the Police Department. City Council Meeting of January 4, 2016 (Item No. 3b) Page 2 Title: City Council Study Session Minutes December 14, 2015 Councilmember Sanger asked if parking at the station would be at grade. Ms. Ghandour stated that the parking at the station is at grade and not structured. Ms. Ghandour explained that the public art funding for the project was cut 100%. The Council and staff discussed funding public art and the possibility of getting public art included in the project. Councilmember Mavity stated she would like the City to figure out how to incorporate art into the platform. She noted her understanding of the budget cuts, but felt incorporating art into the actual infrastructure would add some interest. Councilmember Sanger asked about fencing at the station. Ms. Ghandour stated there will be a controlled-access path across the tracks of the light rail. In addition, a retaining wall going down the track will restrict access to the tracks. She stated there is sufficient fencing so people can’t cross the tracks from the south. Ms. Ghandour explained the SPO staff is looking for input on landscaping, colors of the station and the building materials. In addition, the pylons on the station are being held in place to display graphics. She expressed a desire to work with the Council to help decide themes for the graphics at each station. Councilmember Spano stated he did not recall the Council being asked for input on the design of the station. He explained the need to be clear on where the City is at in the process so Council can give input where they see fit. Councilmember Mavity stated there seems to be a lack of communication and also requested that staff be clear on what’s being asked of the Council. Mayor Pro Tem Lindberg expressed the importance of influencing the project where appropriate to integrate the station into the philosophy of the City. Councilmember Spano stated he prefers a clean design approach, but agrees with the importance of incorporating the project into the community. He suggested one way to accomplish that goal would be to use lighting to make the station stand out. He noted the City needs to be more creative on the infrastructure since public art was not an option. Ms. Ghandour stated the SPO would like to have solid concepts in place by February to bid the project in early May, 2016. She explained the project involved working with a graphic design team to create the design for the pylons. She discussed the possibility of adding a high-end fence to the station to make it stand out. The City is looking to find additional areas for landscaping to add to the area over time. Councilmember Mavity stated the station is a car-centric design where people are walking through a parking lot to get to the station. She added that the project, with the exception of the Wooddale Station, is not people friendly. She stated the plans as presented are not what was discussed and are not a transit-oriented environment. Ms. McMonigal explained there are sidewalks surrounding the parking lot, crosswalks through the parking lot, and an underpass to the regional trail that was added. She stated that the plan also includes bus connections on Louisiana for Metro Transit. She explained that diverting buses off their route while maintaining the bus schedule, and making the bus stops pedestrian-friendly, is a delicate balance. City Council Meeting of January 4, 2016 (Item No. 3b) Page 3 Title: City Council Study Session Minutes December 14, 2015 Councilmember Mavity asked about the 20-year plan for the site. She wanted to make sure infrastructure isn’t installed that may need to be built-out in the future. She stated that this design will not stand the test of time. In response to Councilmember Sanger’s question about the station structures, Ms. Ghandour responded that the enclosures will have heating and some will provide seating. Ms. Ghandour reviewed the design plan for the Wooddale Station. She explained there are stairs on the station side of the trail to provide more direct and quicker access to the street. She noted it was a small, constrained site so there wasn’t a lot of room for landscaping. Ms. Ghandour explained that there is bike parking at the station for a maximum of 40 bikes. Mayor Pro Tem Lindberg suggested the City look at the possibility of adding additional bicycle storage. Councilmember Spano stated 40 spaces is not going to cover the demand for bicycle storage at this station as residents will want to leave their bikes at the station all day. In response to Councilmember Mavity’s inquiry about a secure box that can be rented to store bikes, Ms. Ghandour responded that Metro Transit is no longer using them because they believe the boxes are a public safety issue. The City is working with Metro Transit outside of the project office for recommendations on other options to add to the site. Councilmember Hallfin stated the light rail has storage on the train so bikes can accompany passengers rather than leaving them at the station. Mayor Pro Tem Lindberg stated he is familiar with this option; however, the Wooddale Station is a unique station and the City needs to have ample discussion about adding more bike spaces. In response to Councilmember Sanger’s question, Ms. Ghandour explained that the bus stops for this station are located at the intersection of Yosemite and 36th Street. Councilmember Sanger stated she does not agree with that location because the light rail is not convenient. Mr. Kronzer stated that in late 2017 or early 2018, Metro Transit will be conducting a study on rerouting bus stops to facilitate better access to light rail. Ms. Ghandour reviewed the proposed plan for the Beltline Station. She stated the structure includes stairs on both sides for access and the bus connections are the most direct out of the three stations. She noted there will be ornamental trees outside of the station. Councilmember Mavity asked about the Joint Development, and Ms. McMonigal explained the plan as presented is the base plan in the event the Joint Development does not move forward. Ms. Ghandour presented a rendering of the platform of the station, and showed the Council the materials proposed for the structures. She stated this station possesses a lantern element. Staff suggests using a bold color to highlight this station. SPO also asked the Council for feedback on the lantern-like structures and the panels that can be filled with a design element. Councilmember Sanger expressed concern regarding the brightness of the lanterns, because of the apartments in close proximity to the station. Councilmember Mavity stated bright colors at the other stations would be welcomed as well. Ms. Ghandour stated there are a lot of choices as far as colors are concerned. Councilmember Mavity asked Ms. Ghandour to look at the Louisiana bridge project as an example of what she wants the stations to look like. City Council Meeting of January 4, 2016 (Item No. 3b) Page 4 Title: City Council Study Session Minutes December 14, 2015 Ms. McMonigal indicated that more details will be brought back to Council in the coming months. 3. Local and Regional Government Alliance on Race & Equity – 2016 Initiative Mr. Harmening asked the Council how it would like the City to participate in this initiative. Mayor Pro Tem Lindberg and Councilmember Mavity have signed up individually to at least attend the speaker sessions. Councilmember Sanger asked how this initiative is different from what the Human Rights Commission proposed. Councilmember Mavity responded that the initiative is limited to equity-based racial issues. Councilmember Spano clarified that the focus of the initiative is on race. Councilmember Mavity stated the tools learned would be broadly applicable to the City. Councilmember Spano asked Mr. Harmening if staff has spoken with other cities regarding whether this initiative is a good time investment. He stated his support of the initiative but requested the City ask for a list of cities that have accomplished the program to find out what benefit was received. Mr. Harmening stated he will look into that. Councilmember Mavity stated she thinks it would be beneficial to work on this with neighboring cities. She added that this would be a valuable opportunity. Mayor Pro Tem Lindberg stated he is looking forward to participating because he thinks this initiative is very important work. He explained that there is a focus on race and equity, but the information learned could be construed broadly. Councilmember Brausen stated he supports this initiative, noting the initiative will possess a strong educational component. He explained the issue exists and the initiative is a proactive solution. Mayor Pro Tem Lindberg stated he agrees the initiative is imperative, but would like to proceed with caution and make the initiative a comprehensive approach. Mr. Harmening stated that, from what he’s heard from discussions so far, feedback about the initiative will be positive. Councilmember Hallfin stated constituents of the City would want the Council to look into this issue seriously. Mr. Harmening stated he will register the City for the initiative and asked the Council to contact him if participation is desired with the City reimbursing the expense. 4. Westwood Hills Nature Center Master Plan Update Ms. Walsh presented the staff report and introduced other staff members working on the project. Several different future locations were discussed. Staff wanted to check in with the Council to make sure the update is going in the right direction. Mr. Hoffman stated Westwood Hills Nature Center has some deficiencies. He explained that the water coming into the structure is concerning because the water causes mold in the walls. He explained that fixing the current structure would be a major remodel, and he inquired if any value would exist if the building is remodeled. City Council Meeting of January 4, 2016 (Item No. 3b) Page 5 Title: City Council Study Session Minutes December 14, 2015 Mr. West explained there has been an extensive public process, including surveys and public meetings. He noted at the next public meeting, on January 12 at Westwood Hills Nature Center, the public can see the designs. The common themes brought up through the public process were constructing the building closer to the parking lot for ease of access; the desire for more parking at the site; keeping the size of the meeting areas intimate; preschool possibilities at the center; and building a Net Zero structure for educational opportunities. Mr. West presented the proposals for both building locations, Options A and B. Option A would include reconstructing the building on the current site. Option B would include an expanded parking lot, possibly an amphitheater on the building’s current site, and the ability to park and walk through the building to access the trails at grade. In response to the request of the community, Mr. West stated the far northwest corner could be constructed into a large rest area, picnic shelter, or facilities, so that the whole space could be utilized. Councilmember Spano asked staff to consider other ways to get from the parking lot to the building to make it more accessible so that the parking lot would not need to be moved closer to the center. Councilmember Sanger stated she agrees the building needs to be replaced, but would rather determine use before design so the building can meet those needs. She wants to know the thoughts and ideas of the community members who don’t use the space currently. Mr. West stated that over 3,500 invitations were sent out for the meetings. This included community education, rotary clubs, Discover St. Louis Park, Robbinsdale, Minnetonka, Plymouth, principals of schools, and the business community. He stated he was surprised that only 20 people attended the meeting. Councilmember Mavity stated that she wants the opinion of the people who currently use the Nature Center, and that public process has been on-point. She suggested the plans orient everything facing the nature preserve, away from the parking lot. She noted that this site would be a great opportunity to incorporate sustainability elements. Mr. Harmening stated the building will be a Net Zero building, with opportunities for solar, possibly wind, and geothermal. In addition, the Nature Center can be used as an educational tool on sustainability. Councilmember Brausen asked about fundraising or a donor to help with the costs. Mayor Pro Tem Lindberg stated that he thinks the City should continue to move forward on this project. He explained that this area is a gem and an environmental educational tool. He added that the Nature Center is an excellent opportunity to educate the community on sustainability. 5. Review Draft Agenda for 2016 City Council Workshop Mr. Harmening presented the topic. A survey was conducted with the Council, and is summarized in the staff report. He explained that a well-executed visioning process can help build community trust so the topic is found in different agenda items. Councilmember Hallfin stated the Council did not utilize the homework assigned from last year’s meeting and wants to be careful not to do that again. City Council Meeting of January 4, 2016 (Item No. 3b) Page 6 Title: City Council Study Session Minutes December 14, 2015 Related to the racial equity issue, Mr. Harmening suggested the Council apply that idea as part of the workshop discussions. Councilmember Sanger stated that she wants the Council to envision what success looks like for each member at the end of the Workshop. Consultant Bridget Gothberg will survey the Council prior to the workshop to get information from each of them regarding what success looks like for the outcome of the workshop. Councilmember Spano stated Friday has been devoted to some deep policy discussions. He wants to focus on high-level items and not get too bogged down with a specific initiative. He wants the Council to consider how it is interacting with the public, what that looks like, and how to handle different communication styles. Councilmember Mavity wants to ensure the Council has concrete takeaways from the meeting. 6. Discuss City Manager Evaluation (Verbal) Mr. Harmening stated he has been in contact with Council and discussed with Mayor Elect Spano a different version for his 2015 performance evaluation. The current plan is to pose two questions he will address and then obtain Council feedback. Mr. Harmening asked the Council if this approach is agreeable, noting the goal is to have meaningful communication that’s different from the past, providing review of the past year and looking at the future. Councilmember Brausen stated his only interest is discovering what’s needed from the Council to ensure the success of Mr. Harmening. Mr. Harmening stated there would be space in the evaluation for overall comments. Councilmember Spano stated that he doesn’t want to be the only one involved in review so he suggested the whole Council be involved. Councilmember Hallfin stated he wants to ensure the Council focuses on the positive things. Mayor Pro Tem Lindberg stated that the proposed tool sounds very productive and will provide beneficial and useable feedback. It was the consensus of the City Council to proceed with the proposed evaluation tool for City Manager. Communications/Meeting Check-In (Verbal) Mayor Pro Tem Lindberg asked whether the deed submission for MoneyGram could be longer than three years. Relating to the City website redesign, Councilmember Mavity suggested that the website possess the ability to search topics that have been discussed at City Council meetings. She stated without this feature it makes the City appear to lack transparency. City Council Meeting of January 4, 2016 (Item No. 3b) Page 7 Title: City Council Study Session Minutes December 14, 2015 Councilmember Sanger inquired if anybody plans to apply for a seat on the GEARS Committee because she is interested in applying. Councilmember Mavity stated that she will assist getting Councilmember Sanger appointed. The application is due within a week. The meeting adjourned at 9:17 p.m. Written Reports provided and documented for recording purposes only: 7. Meadowbrook Golf Course and Minnehaha Creek Improvement Project 8. Resolution of Support for Submission of a DEED Minnesota Investment Fund Application on Behalf of MoneyGram 9. Resolution of Support for Submission of a DEED Job Creation Fund Application on Behalf of Novu 10. Approve Right of Way Purchase - Highway 7 / Louisiana Avenue Interchange Project (City Project 2012-0100) 11. Partnership with Center for Energy and Environment 12. City Website Redesign 13. Fiber Lease Agreements ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Gregg Lindberg, Mayor Pro Tem Meeting: City Council Meeting Date: January 4, 2016 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA DECEMBER 21, 2015 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Pro Tem Gregg Lindberg, Tim Brausen, Steve Hallfin, Anne Mavity, Susan Sanger, and Jake Spano. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Deputy City Manager/Human Resources Director (Ms. Deno), Director of Inspections (Mr. Hoffman), Communications and Marketing Manager (Ms. Larson), Communications Specialist (Ms. Pribbenow), and Recording Secretary (Ms. Batra). Guest: Lisa Peilen (MAC Commissioner). 1. Discuss 2016 State of the City (Verbal) Councilmember Spano introduced the topic of the 2016 State of the City and suggested the Council change the time of the event from early morning to late afternoon (4:30 p.m.) as it would help entice attendance. The Council supported changing the time of the event. The TwinWest Chamber of Commerce did not object to the proposed time change. Councilmember Spano also discussed possible locations for the event. Councilmember Spano questioned if the City would be amiable to trying a new format for the event, such as the Council co-presenting the topics with staff. He noted this would provide the Council with an opportunity for more direct contact and interaction with the community. Councilmember Mavity stated her appreciation of being involved in the process; however, if all of the Council spoke, she thought it may be too long. Councilmember Spano stated the presentations would be brief. The Council discussed potential topics to be presented at the 2016 State of the City. Councilmember Sanger suggested the event be held somewhere new and friendly, such as Wolfe Park Pavilion. Councilmember Hallfin stated he liked that the locations have been rotated for the last few years. Councilmember Spano asked Mr. Harmening where the topics were gathered from in previous years. Mr. Harmening explained in previous years Ms. Deno led a group to brainstorm different locations and then a topic was selected to highlight the operations of that location. Councilmember Spano suggested Councilmembers introduce the topic and staff can explain the details. Councilmember Mavity stated there are a lot of creative ways to get out the message. Councilmember Sanger suggested focusing on topics that have received media attention such as water quality and treatment and stated this forum could be used to provide accurate information on topics. Councilmember Brausen stated his agreement with Councilmember Spano’s idea. Mr. Harmening stated he will continue discuss the event with Ms. Larson, Ms. Deno, and Councilmember Spano to put together ideas. City Council Meeting of January 4, 2016 (Item No. 3c) Page 2 Title: City Council Special Study Session Minutes December 21, 2015 2. Draft Resolution – Federal Aviation Administration (FAA) to Recognize Impact of Aircraft Noise in St Louis Park Mr. Hoffman presented the staff report regarding aircraft noise in the City. As the city assigned representative to the Noise Oversight Committee (NOC), he stated there have been increasing complaints the past two years from residents being disturbed by aircraft noise. Being under the approach path of the two parallel runways, immediate solutions for the City are limited. The temporary noise monitoring station at the Recreation Center during 2014 clearly recorded a high number of flights and elevated noise from them. However, current noise contour maps around MSP airport end at the SE corner of Lake Harriet and do not extend into SLP. He suggested the first step in long term solutions is to acknowledge increased awareness that aircraft noise is a concern in the City, explaining that the FAA needs to revise noise monitoring metrics and contours identifying noise impacted areas. He suggested to take the issue on, push it on to the FAA, get local government officials involved, and he could bring it back to the NOC. The Metropolitan Airports Commission (MAC) quarterly public input meeting is tentatively scheduled to be held at SLP City Hall on April 27, 2016. Mr. Hoffman suggested that it would be beneficial to the City if MAC staff could attend that Council meeting to hear the residents speak. Ms. Peilen, MAC Commissioner, stated she wants to thank the City for problem-solving and discussing the issue with realistic solutions. The proposed resolution that was discussed is realistic and doable. She suggested that the City reach out to the FAA to discuss the noise. She explained that the FAA is currently studying the effect of aircraft noise and the 65 Day-Night Average Sound Level (DNL). She stated that she thinks the City’s work on this topic is progressive and forward thinking and could be used as a model for other cities. Mr. Harmening explained that this is not about pushing the air traffic to other cities. The City is always going to have airport traffic, but this could lead to some positive changes such as a vortex generator. Ms. Peilen confirmed the availability of a vortex generator that can be installed to help quiet the noise on some planes. Councilmember Mavity stated her appreciation with regard to the work completed on this topic as it impacts Ward 2. She stated that feedback has been received from residents about the increase in aircraft noise level. She asked when RNAV was implemented because she has noticed the number of flights flying over the City has increased. Ms. Peilen stated that RNAV has been implemented but has not impacted the concentration of the flights. In response to Councilmember Mavity’s question about including a time on the proposed resolution, Ms. Peilen explained that the FAA runs on their own timetable. Ms. Peilen stated that it’s up to the Council if they want to specify a response timetable. Councilmember Mavity asked whether the Councilmembers should notify the residents to complain if the noise level is unacceptable and if the MAC evaluates the complaints by the amount received by location. Ms. Peilen explained that the MAC does track complaints by number and location. Sometimes several complaints are from the same property. When asked how significant the number of complaints is to the MAC, Ms. Peilen responded that she does not know, but encouraged the Council to let residents City Council Meeting of January 4, 2016 (Item No. 3c) Page 3 Title: City Council Special Study Session Minutes December 21, 2015 know to complain if the noise level is bothersome. Mr. Hoffman explained that when a resident calls to complain, staff suggests reporting the concern on the MACNOISE website or calling MAC staff. He stated that in a past instance, complaints had been tracked to a specific type of aircraft, which triggered repairs. Councilmember Mavity stated that most complaints occur from 4:00 a.m. to 10:00 am. Ms. Peilen stated that this has come up and is considered night time. She explained that the Minneapolis airport cannot regulate night flights. A letter has been sent to the airlines asking them to think about discouraging night flights. Councilmember Brausen stated that he believes this is a thoughtful approach. He opined that the planes are lining up at 394, and he has noticed that air traffic has increased significantly. Councilmember Lindberg stated that the increase in air traffic around the area of 394 has been a topic of conversation, and residents have noticed a change. Councilmember Brausen stated he will encourage residents to call and complain. Councilmember Sanger suggested the City encourage and publicize this complaint route. In reference to the Noise Monitoring Study, Councilmember Sanger asked if the instances where over 65 DNL were recorded were in the City or the metro area. Mr. Hoffman clarified that those numbers were from the data collect ed during the temporary monitoring in the City. Councilmember Spano stated that if in fact MAC is using this data, maybe the Council pitches it more as a feedback tool. For example, give specific detail and in return the MAC can build a case in reference to a certain type of aircraft. Councilmember Sanger suggested that we can describe this on camera at a Council meeting and it can be put in text at the bottom of the screen. Councilmember Mavity suggested the City’s website include search terms for airport noise so residents have a place to go for information. She also suggested that possibly this summer an informational piece be presented about this topic to discuss with residents. Ms. Peilen stated that MAC has a presentation about what influences in the environment can send noise levels up and down, and she volunteered to attend a more general community based question/answer session. Mr. Hoffman supported Ms. Peilen’s idea because an overview is helpful to explain and define the noise and how it works. This presentation will be included at the MAC public input meeting in the City on April 27. 3. Adjournment The meeting adjourned at 7:08 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Gregg Lindberg, Mayor Pro Tem Meeting: City Council Meeting Date: January 4, 2016 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of November 28, 2015 through December 25, 2015. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Accounting Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 2,500.004101 MANHATTAN PARK LLC ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 20.95A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 20.95 450.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 1,948.00ACOUSTICS ASSOCIATES INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,948.00 346.50ACROSS THE STREET PRODUCTIONS OPERATIONS TRAINING 346.50 243.18ACTION FLEET INC GENERAL FUND BALANCE SHEET INVENTORY 243.18 2,500.00ADVANCED BUILDER OF HOPKINS ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 40,467.90ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 48,433.84SOLID WASTE DISPOSAL YARD WASTE SERVICE 88,901.74 52.60ALEXANDER, ERIC INSPECTIONS G & A ELECTRICAL 52.60 11,700.00ALPHA INVESTMENT GROUP LLC ESCROWS PMC ESCROW 11,700.00 552.00AMERICAN ENGINEERING TESTING INC INSPECTIONS G & A ENGINEERING SERVICES 552.00 320.33AMERICAN STATE EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 320.33 739.79AMERICAN TIRE DISTRIBUTORS GENERAL FUND BALANCE SHEET INVENTORY 739.79 6,526.00ANCOM COMMUNICATIONS E-911 PROGRAM REPAIRS City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 2 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 6,526.00 2,385.50ANDERSEN INC, EARL ENGINEERING G & A OTHER CONTRACTUAL SERVICES 892.54SKATING RINK MAINTENANCE BLDG/STRUCTURE SUPPLIES 3,278.04 20,000.00AP ELECTRIC ESCROWS PMC ESCROW 20,000.00 5,000.00APADANDA, LLC ESCROWS PMC ESCROW 5,000.00 58.50APPLIANCE CONNECTIONS INC INSPECTIONS G & A MECHANICAL 58.50 672.84ARCIT G & A EQUIPMENT MTCE SERVICE 672.84 476.35ASET SUPPLY AND PAPER INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 13,849.38SOLID WASTE G&A OPERATIONAL SUPPLIES 14,325.73 803.98ASPEN MILLS OPERATIONS UNIFORMS 803.98 199.12AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 199.12 46.38ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 46.37PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 46.38SEWER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 46.37VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 185.50 3,807.55AUTOMATIC SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,807.55 200.00AYERS, JOHANNA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 200.00 122.41B CUBED LLC WATER UTILITY G&A GENERAL CUSTOMERS City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 3 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 122.41 334.24BARKER, BOB COMPANY POLICE G & A SUBSISTENCE SUPPLIES 334.24 915.00BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 915.00 359.88BARNUM GATE SERVICES INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 403.84WESTWOOD G & A OTHER CONTRACTUAL SERVICES 763.72 350.00BARTON SAND & GRAVEL CO PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 350.00 537.87BENDICKSON, CARLEE WATER UTILITY G&A GENERAL CUSTOMERS 537.87 46.81BENNETT, JESSE WATER UTILITY G&A GENERAL CUSTOMERS 46.81 8,060.00BERGERSON CASWELL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,060.00 1,975.00BG CONSULTING INC HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 1,975.00 75.00BLACKMAN, MARVIN LEWIS GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 2,005.00BODEN CAPITOL LLC ESCROWS PMC ESCROW 2,005.00 247.26BOHN WELDING INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 247.26 2,180.00BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,180.00 403.48BOUND TREE MEDICAL, LLC POLICE G & A GENERAL SUPPLIES 403.48 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 4 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 1,618.50BOYER TRUCKS LAUDERDALE GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,618.50 8,472.50BRAUN INTERTEC CORPORATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 8,472.50 366.00BRIN NORTHWESTERN GLASS CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 366.00 198.00BROADWAY EQUIPMENT COMPANY PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 198.00 76.23BROWNDALE NEIGHBORHOOD ASSOCIATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 76.23 47.60BUHL, ERIC WATER UTILITY G&A GENERAL CUSTOMERS 47.60 50.00BUREAU OF CRIM APPREHENSION SUPPORT SERVICES TRAINING 25.00SUPERVISORYTRAINING 75.00 741.00CALHOUN TOWERS APTS OPERATIONS RADIO COMMUNICATIONS 741.00 9,992.53CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 132.00ENGINEERING G & A LEGAL SERVICES 2,151.16CABLE TV G & A LEGAL SERVICES 33.00SIDEWALKS & TRAILS G & A LEGAL SERVICES 2,277.00STREET CAPITAL PROJ G & A LEGAL SERVICES 198.00WATER UTILITY G&A LEGAL SERVICES 462.00SOLID WASTE G&A LEGAL SERVICES 33.00ENVIRONMENT & SUSTAINABILITY LEGAL SERVICES 15,278.69 31,536.30CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 31,536.30 51.00CENTER POINT PLUMBING LLC INSPECTIONS G & A PLUMBING 51.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 5 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 2,192.38CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 3,295.43WATER UTILITY G&A HEATING GAS 127.48REILLY G & A HEATING GAS 86.12SEWER UTILITY G&A ELECTRIC SERVICE 117.74SEWER UTILITY G&A HEATING GAS 276.36PARK MAINTENANCE G & A HEATING GAS 56.15WESTWOOD G & A HEATING GAS 100.56NATURALIST PROGRAMMER HEATING GAS 6,252.22 1,224.12CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 1,224.12 10,310.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,310.00 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 390.00CHINOOK BOOK SOLID WASTE G&A OTHER 390.00 68.71CHOR, KIM HOUY WATER UTILITY G&A GENERAL CUSTOMERS 68.71 487.50CHRISTENSEN, ANDREW GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 437.50CIARDELLI, GERALD GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 437.50 256.96CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 432.35VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 689.31 147.46CITIZENS INDEPENDENT BANK HUMAN RESOURCES OFFICE SUPPLIES 61.18HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 65.05HUMAN RESOURCES TRAVEL/MEETINGS 42.34HUMAN RESOURCES MEETING EXPENSE 168.56IT G & A POSTAGE City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 6 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 650.00IT G & A TRAINING 85.81OPERATIONSGENERAL SUPPLIES 1,360.85OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 880.00ENGINEERING G & A TRAINING 320.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 265.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 20.51CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 223.44TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,140.00TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 811.51MUNICIPAL BLDG OTHER CONTRACTUAL SERVICES 254.98ORGANIZED REC G & A PRINTING & PUBLISHING 47.00ORGANIZED REC G & A TRAINING .50ORGANIZED REC G & A TRAVEL/MEETINGS 12.00ENVIRONMENTAL G & A TRAINING 1,500.00INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 8,056.19 60.00CIVIL DESIGN PROFESSIONALS ENGINEERING G & A PUBLIC WORKS 60.00 16,939.30COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 16,939.30 7.77COMCASTOPERATIONSEMERGENCY PREPAREDNESS 18.13OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 214.06WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 13.59BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 253.55 5,617.74COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 5,617.74 150.00COMMISSIONER OF TRANSPORTATION ENGINEERING G & A TRAINING 839.54STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 989.54 2,254.36COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES 2,254.36 325.00COMPASSTOOLSSEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 325.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 7 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 384.47CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 384.47 117.10COOKE JP CO INSPECTIONS G & A PRINTING & PUBLISHING 117.10 1,209.53CORPORATE MECHANICAL REC CENTER BUILDING BUILDING MTCE SERVICE 1,209.53 112.47CROOKS, DEAN WATER UTILITY G&A MEETING EXPENSE 112.47 245.55CROWN MARKING INC COMM & MARKETING G & A OFFICE SUPPLIES 245.55 143.60CUB FOODS POLICE G & A SUBSISTENCE SUPPLIES 143.60 2,297.76CUSTOM HOSE TECH INC GENERAL FUND BALANCE SHEET INVENTORY 2,297.76 817.00CUSTOM PRODUCTS & SERVICES SSD #4 G&A OTHER CONTRACTUAL SERVICES 811.92SSD #5 G&A LANDSCAPING MATERIALS 1,016.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 811.92SSD #6 G&A LANDSCAPING MATERIALS 966.50SSD #6 G&A OTHER CONTRACTUAL SERVICES 4,423.34 112.00CUSTOM REMODELERS INC INSPECTIONS G & A BUILDING 112.00 600.00DAKOTA CO TECH COLLEGE PARK MAINTENANCE G & A TRAINING 600.00 4,497.75DALCO ENTERPRISES INC GENERAL BUILDING MAINTENANCE CLEANING/WASTE REMOVAL SUPPLY 69.16REC CENTER BUILDING GENERAL SUPPLIES 4,566.91 40.16DALLUM, JOANNA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 40.16 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 8 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 169.66DCA TITLE WATER UTILITY G&A GENERAL CUSTOMERS 169.66 1,400.00DEGROOT, ROBERT PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,400.00 9,101.99DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 9,101.99 293.25DEX MEDIA EAST LLC ENTERPRISE G & A ADVERTISING 293.25 395.53DISCOUNT STEEL INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 395.53 245.55DJ ELECTRIC SERVICES INC PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 195.00REC CENTER BUILDING BUILDING MTCE SERVICE 440.55 10,003.83DLT SOLUTIONS INC CAPITAL REPLACEMENT B/S PREPAID EXPENSES 10,003.83 3,026.60DO-GOOD.BIZ INC COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 1,388.01COMM & MARKETING G & A POSTAGE 4,414.61 99.18DRYWALL SUPPLY INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 99.18 3,740.00DYNAMIC IMAGING SYSTEMS INC CAPITAL REPLACEMENT B/S PREPAID EXPENSES 748.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 4,488.00 206.36EACHUS, BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 206.36 121.54ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 67.02CABLE TV G & A LEGAL NOTICES 188.56 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 9 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 1,035.76EDEN PRAIRIE WINLECTRIC DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 1,035.76 224.08EDINA REALTY WATER UTILITY G&A GENERAL CUSTOMERS 224.08 129.63EDINA REALTY TITLE WATER UTILITY G&A GENERAL CUSTOMERS 129.63 467.00EGAN COMPANIES INC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 4,196.44SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,663.44 10,537.50EHLERS & ASSOCIATES INC ESCROWS 10,537.50 1,429.47ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,429.47 1,581.48EMBEDDED SYSTEMS INC OPERATIONS EMERGENCY PREPAREDNESS 1,581.48 171.12EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 171.12 61.50EMERGENCY MEDICAL PRODUCTS INC INSPECTIONS G & A GENERAL SUPPLIES 61.50 842.76EMERGENCY RESPONSE SOLUTIONS OPERATIONS REPAIRS 842.76 100.00ENCORE BROKERS IT G & A EQUIPMENT MTCE SERVICE 100.00 1,310.00ESCAPE FIRE PROTECTION LLC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,310.00 75.25EXECUTIVE TITLE WATER UTILITY G&A GENERAL CUSTOMERS 75.25 428.81FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 10 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 428.81 17.31FASTENAL COMPANY SWEEPING EQUIPMENT PARTS 283.15PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 14.70SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 17.39GENERAL REPAIR GENERAL SUPPLIES 332.55 53.46FEDEXESCROWSELIOT PARK 53.46 2,213.89-FERGUSON WATERWORKS WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE 639.82WATER UTILITY G&A EQUIPMENT PARTS 139.29WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 47,424.21WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 45,989.43 372.41FERRELLGASARENA MAINTENANCE MOTOR FUELS 372.41 525.00FISCHLER & ASSOCIATES PA POLICE G & A GENERAL PROFESSIONAL SERVICES 525.00 213.00FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 213.00 113.84FORMS & SYSTEMS OF MINNESOTA POLICE G & A OPERATIONAL SUPPLIES 113.84 80.73FRATTALLONE'S HARDWARE GENERAL FUND BALANCE SHEET INVENTORY 23.96PARK MAINTENANCE G & A GENERAL SUPPLIES 18.97PARK MAINTENANCE G & A SMALL TOOLS 123.66 255.00FREDERICK, MATTHEW WATER UTILITY G&A GENERAL CUSTOMERS 255.00 58.63FREEDMAN, BREANNA HUMAN RIGHTS MEETING EXPENSE 58.63 30.21FRONTIER AG & TURF GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 11 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 30.21 202.50GARTNER REFRIG & MFG INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 202.50 360.00GELLERMAN CONSTRUCTION CO INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 360.00 1,493.78GENERAL PARTS INC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,493.78 150.00GIBRALTAR TITLE AGENCY LLC WATER UTILITY G&A GENERAL CUSTOMERS 150.00 3,947.75GLTC PREMIUM PAYMENTS EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 3,947.75 25,514.41GOLDEN VALLEY, CITY OF INSPECTIONS G & A BUILDING 25,514.41 1,334.00GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,334.00 172.14GRAINGER INC, WW GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 241.20INSPECTIONS G & A GENERAL SUPPLIES 25.00WATER UTILITY G&A SMALL TOOLS 103.68PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 334.35GENERAL REPAIR SMALL TOOLS 876.37 3,290.03GRANITE LEDGE ELECTRICAL CONTRACTORS SSD #5 G&A OTHER CONTRACTUAL SERVICES 3,290.03 2,100.00GREAT RIVER GREENING STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,100.00 155.09GRONSKI, PAM DARE PROGRAM OPERATIONAL SUPPLIES 155.09 1,902.46H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 1,902.46 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 12 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 128.71HALL, JAY SEWER UTILITY G&A TELEPHONE 128.71 297.54HAMMOND, BRAD WATER UTILITY G&A GENERAL CUSTOMERS 297.54 18,233.25HANSEN THORP PELLINEN OLSON INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 18,233.25 30.00HANSEN, CALEB INSPECTIONS G & A TRAINING 30.00 3,023.00HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 3,023.00 9,825.00HEALTHPARTNERSOPERATIONSGENERAL PROFESSIONAL SERVICES 9,825.00 34.50HEINTZ, STEVEN FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 34.50 5,196.00HENNEPIN COUNTY MEDICAL CENTER OPERATIONS TRAINING 5,196.00 53.00HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 53.00 9,550.13HENNEPIN COUNTY TREASURER ADMINISTRATION G & A PRINTING & PUBLISHING 6,971.20ADMINISTRATION G & A EQUIPMENT MTCE SERVICE 550.00IT G & A COMPUTER SERVICES 1,000.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 2,016.20POLICE G & A EQUIPMENT MTCE SERVICE 814.48POLICE G & A SUBSISTENCE SERVICE 64.80OPERATIONSRADIO COMMUNICATIONS 1,367.10OPERATIONSEMERGENCY PREPAREDNESS 3,002.13WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,002.13SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,002.13STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 9,006.41PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 40,346.71 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 13 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 31.37HIGHLAND MGMT GROUP INC WATER UTILITY G&A GENERAL CUSTOMERS 31.37 2,300.00HIGHVIEW PLUMBING INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,300.00 165.38HIRSHFIELDSFACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 165.38 375.00HIT RESULTS FITNESS LLC OPERATIONS HEALTH & WELLNESS 375.00 89.00HOEBELHEINRICH, ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 89.00 749.85HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 48.88PUBLIC WORKS OPS G & A SMALL TOOLS 151.57DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 553.26WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5.59SOLID WASTE G&A OPERATIONAL SUPPLIES 52.63PARK MAINTENANCE G & A GENERAL SUPPLIES 89.24PARK MAINTENANCE G & A SMALL TOOLS 183.03PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 191.46REC CENTER BUILDING GENERAL SUPPLIES 2,025.51 20,000.00HOMES WITHIN REACH LAND TRUST OTHER CONTRACTUAL SERVICES 20,000.00 106.95HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 106.95 240.00HOWES, JEFFREY VOLLEYBALL OTHER CONTRACTUAL SERVICES 240.00 1,105.56HUBER, JASON IT G & A TRAINING 1,105.56 1,407.00I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,407.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 14 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 19.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 19.00 873.60ICCINSPECTIONS G & A GENERAL SUPPLIES 1,032.72INSPECTIONS G & A ENGINEERING SERVICES 1,906.32 1,739.00IDENTISYSTECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 1,739.00 657.63IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 657.63SEWER UTILITY G&A POSTAGE 657.64SOLID WASTE COLLECTIONS POSTAGE 657.64STORM WATER UTILITY G&A POSTAGE 2,630.54 30.12INDELCOSNOW PLOWING EQUIPMENT PARTS 39.22WATER UTILITY G&A EQUIPMENT MTCE SERVICE 69.34 13,595.70INSITUFORM TECHNOLOGIES USA INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 13,595.70 2,276.37INTEGRA TELECOM IT G & A TELEPHONE 2,276.37 158.85INTL SECURITY PRODUCTS SKATING RINK MAINTENANCE BLDG/STRUCTURE SUPPLIES 158.85 141.71INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 141.71 255.00ISAENVIRONMENTAL G & A SUBSCRIPTIONS/MEMBERSHIPS 255.00 335.73J & F REDDY RENTS ADMINISTRATION G & A RENTAL EQUIPMENT 3.84ADMINISTRATION G & A BANK CHARGES/CREDIT CD FEES 339.57 22.88JACKSON, STEVEN WATER UTILITY G&A GENERAL CUSTOMERS City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 15 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 22.88 250.00JANOSKI, JASON & JESSICA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 80.00JASMER, JERRY INSPECTIONS G & A LICENSES 80.00 828.22JEFFERSON FIRE & SAFETY INC OPERATIONS PROTECTIVE CLOTHING 828.22 20.27JERRY'S HARDWARE GENERAL FUND BALANCE SHEET INVENTORY 7.63ROUTINE MAINTENANCE EQUIPMENT PARTS 73.74SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 8.05INSTALLATIONOTHER IMPROVEMENT SUPPLIES 47.89WATER UTILITY G&A EQUIPMENT PARTS 14.53PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 22.91PARK MAINTENANCE G & A SMALL TOOLS 16.70PARK MAINTENANCE G & A BLDG/STRUCTURE SUPPLIES 10.87PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 222.59 1,000.00JOHNSON, DANI ESCROWS PMC ESCROW 1,000.00 3,500.00KAYAK REMODELING & REDEVELOPMENT ESCROWS PMC ESCROW 3,500.00 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 22.25KELLEY, RYAN COMM DEV PLANNING G & A MEETING EXPENSE 30.48COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR 52.73 3,845.97KENNEDY & GRAVEN ESCROWS 1,557.30ESCROWS 5,403.27 62.50KIDCREATE STUDIO LITTLE TOT PLAYTIME OTHER CONTRACTUAL SERVICES 62.50 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 16 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 294.00KILLMER ELECTRIC CO INC WIRING REPAIR OTHER CONTRACTUAL SERVICES 294.00 24.00KIVETT, BETH SPECIAL EVENTS PROGRAM REVENUE 24.00 290.50KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 1,771.47REC CENTER BUILDING BUILDING MTCE SERVICE 2,061.97 36.81LAKES GAS CO GENERAL FUND BALANCE SHEET INVENTORY 36.82PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 73.63 551.32LARSON, ANDREW WATER UTILITY G&A GENERAL CUSTOMERS 551.32 131.43LARSON, JH CO FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 131.43 154.52LARSON, SARAH WATER UTILITY G&A GENERAL CUSTOMERS 154.52 125.00LATTERELL, MARGARET WATER UTILITY G&A GENERAL CUSTOMERS 125.00 2,538.00LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,538.00 54.64LAWSON PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 23.59GENERAL REPAIR GENERAL SUPPLIES 78.23 131,090.00LDV INC GENERAL FUND BALANCE SHEET INVENTORY 131,090.00 227,613.50LEAGUE OF MN CITIES INSURANCE TRUST UNINSURED LOSS B/S PREPAID EXPENSES 2,643.15UNINSURED LOSS G&A UNINSURED LOSS 230,256.65 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 17 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 596.70LEAP MANUFACTURING LLC PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,251.20WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 850.85WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,698.75 56.01LEFLER, HERB WATER UTILITY G&A GENERAL CUSTOMERS 56.01 408.08LIBERTY ENVELOPE COMM & MARKETING G & A OFFICE SUPPLIES 408.08 246.00LIBERTY TIRE SERVICES LLC VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 246.00 1,305.00LIFE SAFETY SYSTEMS FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,305.00 3,531.55LINAEMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 3,531.55 717.02LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 717.02 58.50LOCKGUARD INC REC CENTER BUILDING GENERAL SUPPLIES 58.50 180.00LOCKIE, BRI VOLLEYBALL PROGRAM REVENUE 180.00 1,171.52LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 109.50POLICE G & A OFFICE SUPPLIES 1,281.02 31,548.00LOGISIT G & A COMPUTER SERVICES 15,994.32TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 47,542.32 184.58LOMBARDI, JIM ORGANIZED REC G & A MILEAGE-PERSONAL CAR 184.58 79.92LYNCH, DEBRA ASSESSING G & A MILEAGE-PERSONAL CAR City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 18 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 79.92 981.37MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 648.86SEWER UTILITY G&A EQUIPMENT PARTS 150.77SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,781.00 100.00MAHCOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00 61.90MAJERUS, KRISTIN WATER UTILITY G&A GENERAL CUSTOMERS 61.90 20.00MAMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 20.00 17,937.77MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 17,937.77 165.00MARSHALL, ASHLEY WATER UTILITY G&A GENERAL CUSTOMERS 165.00 30.50MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP TRAINING 30.50 30.06MATHESON TRI-GAS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 30.06 7,131.02MAVO SYSTEMS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 7,131.02 13.99MENARDSPARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 44.97BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 191.62WESTWOOD G & A GENERAL SUPPLIES 250.58 3,250.00METRO GENERAL SERVICES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,250.00 536.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 536.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 19 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 900,414.90METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 14,546.25REILLY BUDGET CLEANING/WASTE REMOVAL SERVICE 348,097.01SEWER UTILITY BALANCE SHEET PREPAID EXPENSES 1,110.00SEWER UTILITY G&A PRINTING & PUBLISHING 1,264,168.16 14.99MICRO CENTER WATER UTILITY G&A GENERAL SUPPLIES 14.99 10,780.00MID AMERICA BUSINESS SYSTEMS CAPITAL REPLACEMENT B/S PREPAID EXPENSES 10,780.00 47.52MIDLAND TITLE WOLFE LAKE COST REIMBURSEMENT 47.52 7.24MILLER, ADAM WATER UTILITY G&A GENERAL CUSTOMERS 7.24 74.03MILLER, QUINN WATER UTILITY G&A GENERAL CUSTOMERS 74.03 64,954.00MINGER CONSTRUCTION INC CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 64,954.00 516.60MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 516.60 75.00MINNESOTA AMBULANCE ASSOCIATION OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 75.00 149.07MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 149.07 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 25.00MINNESOTA DEPT AGRICULTURE BEAUTIFICATION / FLOWERS OTHER IMPROVEMENT SUPPLIES 25.00 21,558.00MINNESOTA DEPT HEALTH WATER UTILITY G&A OTHER CONTRACTUAL SERVICES City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 20 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 21,558.00 23.00MINNESOTA DEPT OF HEALTH WATER UTILITY G&A LICENSES 23.00 345.00MINNESOTA FIRE SVC CERT BD OPERATIONS TRAINING 345.00 150.00MINNESOTA ICE ARENA MGRS ASSOC ARENA MAINTENANCE SUBSCRIPTIONS/MEMBERSHIPS 150.00 7,450.00MINNESOTA NATIVE LANDSCAPES CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 7,450.00 29,887.16MINNESOTA PIPE & EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 29,887.16 495.00MINNESOTA SAFETY COUNCIL HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 495.00 718.40MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 718.40 32.48MINVALCO INC WATER UTILITY G&A OPERATIONAL SUPPLIES 32.48 331.09MITOGRAPHERS INC INSPECTIONS G & A PRINTING & PUBLISHING 331.09 10.00MN DEPT LABOR & INDUSTRY WATER UTILITY G&A LICENSES 10.00 130.00MNLAPARK MAINTENANCE G & A TRAINING 130.00 2,500.00MOBIUS INC HEALTH IN THE PARK INITIATIVE OTHER CONTRACTUAL SERVICES 2,500.00 131.67MORRISON, GARY COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR 131.67 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 21 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 4,273.13MOSS & BARNETT FRANCHISE ADMINISTRATION OTHER CONTRACTUAL SERVICES 4,273.13 684.00MOTOROLAPOLICE G & A OPERATIONAL SUPPLIES 15,212.80POLICE & FIRE PENSION G&A MACHINERY & AUTO EQUIPMENT 15,896.80 1,500.00MOYER, KELSEY ESCROWS PMC ESCROW 1,500.00 29.02MSC INDUSTRIAL SUPPLY CO.VEHICLE MAINTENANCE G&A SMALL TOOLS 4,068.00PREVENTATIVE MAINTENANCE OTHER 4,097.02 3.16MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 3.16 493.53NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 13.00INSTALLATIONOTHER IMPROVEMENT SUPPLIES 41.98PARK MAINTENANCE G & A SMALL TOOLS 384.13GENERAL REPAIR GENERAL SUPPLIES 932.64 142.60NATHANSON, BRIDGET ASSESSING G & A MILEAGE-PERSONAL CAR 142.60 2,213.00NATURAL REFLECTIONS VII LLC SSD #5 G&A OTHER CONTRACTUAL SERVICES 2,213.00 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 212.50NELSON, CORY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 129.95NOKOMIS SHOE SHOP INSPECTIONS G & A GENERAL SUPPLIES 129.95 500.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 500.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 22 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 566.92OFFICE DEPOT COMM & MARKETING G & A PRINTING & PUBLISHING 104.96IT G & A OFFICE SUPPLIES 122.99FINANCE G & A OFFICE SUPPLIES 81.29GENERAL INFORMATION OFFICE SUPPLIES 102.03POLICE G & A OFFICE SUPPLIES 81.89POLICE G & A GENERAL SUPPLIES 20.18POLICE G & A OPERATIONAL SUPPLIES 52.78NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 122.29INSPECTIONS G & A GENERAL SUPPLIES 30.37PUBLIC WORKS G & A OFFICE SUPPLIES 79.18WATER UTILITY G&A OFFICE SUPPLIES 170.73ORGANIZED REC G & A GENERAL SUPPLIES 71.14WESTWOOD G & A OFFICE SUPPLIES 1,606.75 2,794.00OFFICE TEAM COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 20.00COMM & MARKETING G & A BANK CHARGES/CREDIT CD FEES 2,814.00 12,835.00OLS RESTORATION INC PAINTING OTHER CONTRACTUAL SERVICES 12,835.00 222.72OLSEN CHAIN & CABLE CO INC GENERAL FUND BALANCE SHEET INVENTORY 222.72 41.53OLSON, JERRY WATER UTILITY G&A GENERAL CUSTOMERS 41.53 1,070.72OMAHA PAPER COMPANY INC REC CENTER BUILDING GENERAL SUPPLIES 1,070.72 820.00OMNI CONTRACTING INC TECHNOLOGY REPLACEMENT POLICE EQUIPMENT 820.00 63.50ON SITE SANITATION PORTABLE TOILETS/FIELD MAINT OTHER CONTRACTUAL SERVICES 63.50 142.07OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 142.07 28,695.07-PARK CONSTRUCTION CO STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 23 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 573,901.41CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 545,206.34 1,533.61PARK THEATER COMPANY NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICES 1,533.61 3,446.56PARSONS ELECTRIC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 3,446.56 75.57PATRICK, MICHEAL HOME SCHOOL GENERAL SUPPLIES 75.57 42.04PATRICK, MIKE HOME SCHOOL GENERAL SUPPLIES 42.04 27.60PAULSETH, KRIS PARK MAINTENANCE G & A SEMINARS/CONFERENCES/PRESENTAT 27.60 20,552.71PEARSON BROTHERS INC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 20,552.71 250.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 250.00 1,500.00PESCHGES, NICK ESCROWS PMC ESCROW 1,500.00 98.91PETERSON, CHRISTOPHER REFORESTATION FUND OTHER CONTRACTUAL SERVICES 98.91 24.04PETERSON, JOHN IT G & A MILEAGE-PERSONAL CAR 24.04 200.00PETTY CASH GENERAL FUND BALANCE SHEET PETTY 10.00CLERICALTRAVEL/MEETINGS 86.00DWI ENFORCEMENT LICENSES 296.00 60.25PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 32.21WESTWOOD G & A MILEAGE-PERSONAL CAR 14.62FAMILY PROGRAMS GENERAL SUPPLIES City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 24 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 16.01OTHER SUMMER CAMPS GENERAL SUPPLIES 123.09 153.53PINC, SHANNON ENVIRONMENT & SUSTAINABILITY MILEAGE-PERSONAL CAR 153.53 125.00PIVIC, MICHAEL INSPECTIONS G & A LICENSES 125.00 257.82POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 257.82 500.00POSTMASTERCOMM & MARKETING G & A POSTAGE 500.00 40.05POWERPLAN OIB GENERAL FUND BALANCE SHEET INVENTORY 40.05 134.76PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 134.76WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 134.75SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 134.76STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 539.03 23,881.00PRECISION LANDSCAPE & TREE TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 23,881.00 52.00PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 52.00 120.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 120.00 577.50PROGRESSIVE CONSULTING ENGINEERS INC WATER UTILITY G&A ENGINEERING SERVICES 577.50 1,040.72PUMP & METER SERVICE BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 1,040.72 8,308.40Q3 CONTRACTING CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 1,695.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 25 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 137.55SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 10,140.95 1,625.00QUALITY FLOW SYSTEMS INC SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 1,625.00 394.35QUEST ENGINEERING INC GENERAL FUND BALANCE SHEET INVENTORY 394.35 326.95QUICKSILVER EXPRESS COURIER GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 7.20WATER UTILITY G&A POSTAGE 7.20SEWER UTILITY G&A POSTAGE 7.20SOLID WASTE COLLECTIONS POSTAGE 7.21STORM WATER UTILITY G&A POSTAGE 355.76 947.42R & R SPECIALTIES ARENA MAINTENANCE OPERATIONAL SUPPLIES 947.42 4,789.76RANDY'S SANITATION INC FACILITY OPERATIONS GARBAGE/REFUSE SERVICE 1,444.00REC CENTER BUILDING GARBAGE/REFUSE SERVICE 6,233.76 1,500.00RASKIN, PHIL ESCROWS PMC ESCROW 1,500.00 159.31REGENCY OFFICE PRODUCTS LLC POLICE G & A OFFICE SUPPLIES 159.31 2,030.00REGENTS OF THE UNIVERSITY OF MINNESOTA INSPECTIONS G & A TRAINING 2,030.00 1,800.00REHRIG PACIFIC CO SOLID WASTE COLLECTIONS OTHER 1,800.00 30.00RENTERS WAREHOUSE INSPECTIONS G & A RENTAL HOUSING 30.00 165.45RETROFIT COMPANIES INC REC CENTER BUILDING BUILDING MTCE SERVICE 165.45 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 26 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 487.50REYERSON, WARREN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 15,000.00RICIGLIANO CO ESCROWS PMC ESCROW 15,000.00 3,022.78RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 3,022.78 75.00RIVERS CONSTRUCTION WATER UTILITY G&A GENERAL CUSTOMERS 75.00 5,799.47RMR SERVICES WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,799.47 70.34SAM'S CLUB ERU MEETING EXPENSE 116.74OPERATIONSGENERAL SUPPLIES 37.44WESTWOOD G & A GENERAL SUPPLIES 224.52 487.50SARNAT, CAROL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 3,035.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 3,035.00 545.49SAYAH, MICHAEL TREE INJECTION TREE MAINTENANCE 545.49 135.40SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 135.40 44.00SCHOL, GREGORY WATER UTILITY G&A GENERAL CUSTOMERS 44.00 168.19SCHUMANN, MATT WATER UTILITY G&A GENERAL CUSTOMERS 168.19 3,906.36SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,628.70STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 8,785.39STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 27 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 15,320.45 104.77SEVERSON, RACHAEL WATER UTILITY G&A GENERAL CUSTOMERS 104.77 69.20SHERWIN-WILLIAMS CO GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 69.20 104.47SHOPPE, LINDSEY WATER UTILITY G&A GENERAL CUSTOMERS 104.47 170.09SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 47.03IT G & A GENERAL PROFESSIONAL SERVICES 10.70FINANCE G & A GENERAL PROFESSIONAL SERVICES 55.91POLICE G & A OTHER CONTRACTUAL SERVICES 11.18INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 11.18WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 64.05PARK AND REC G&A GENERAL PROFESSIONAL SERVICES 370.14 42.00SIGN PRODUCERS INC FACILITIES MCTE G & A GENERAL SUPPLIES 42.00 475.00SIGNATURE MECHANICAL INC ARENA MAINTENANCE MAINTENANCE 475.00 186.09SIMPLEXGRINNELL LP REC CENTER BUILDING BUILDING MTCE SERVICE 186.09 30.00SKALLET, DAVID INSPECTIONS G & A TRAINING 30.00 1,524.90SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,524.90 45.86SMITH, ANDREW WATER UTILITY G&A GENERAL CUSTOMERS 45.86 60.00SMITH, CAREY WATER UTILITY G&A GENERAL CUSTOMERS 60.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 28 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 51.49SMITH, MELISSA REFORESTATION FUND OTHER CONTRACTUAL SERVICES 51.49 5,472.29SOLDO CONSULTING PC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 5,472.29 10,541.66SPODEIN COMPANIES LLC ICE RENTAL REFUNDS & REIMBURSEMENTS 10,541.66 1,480.36SPRINTIT G & A DATACOMMUNICATIONS 3,609.98CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 5,090.34 126.87SPS COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 707.40REC CENTER BUILDING OPERATIONAL SUPPLIES 834.27 9,906.18STANDARD SIDEWALK INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 9,906.18 37.96STEPP MANUFACTURING CO INC GENERAL FUND BALANCE SHEET INVENTORY 37.96 13.13STEWART TITLE OF MINNESOTA INC WATER UTILITY G&A GENERAL CUSTOMERS 13.13 524.24STONEBROOKE EQUIPMENT INC UNINSURED LOSS G&A UNINSURED LOSS 524.24 1,199.97STREICHER'S ERU OPERATIONAL SUPPLIES 99.99SEWER UTILITY G&A GENERAL SUPPLIES 99.99SEWER UTILITY G&A OPERATIONAL SUPPLIES 136.98SEWER UTILITY G&A OTHER 359.97TREE MAINTENANCE OTHER 1,896.90 12,290.35STRUCTURES HARDSCAPES SPECIALISTS INC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 12,290.35 40.00SUBURBAN ELECTRIC INSPECTIONS G & A ELECTRICAL 40.00 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 29 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 17,987.82SUMMIT ENVIROSOLUTIONS INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 16,770.90REILLY BUDGET GENERAL PROFESSIONAL SERVICES 34,758.72 11.85SWAGEL, DARRIN WATER UTILITY G&A GENERAL CUSTOMERS 11.85 75.00SWANSON, KIM GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 2,312.50TAHO SPORTSWEAR SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 2,312.50 279.49TASER INTERNATIONAL POLICE G & A POLICE EQUIPMENT 279.49 18.06TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 18.06 396.47TENNANT SALES AND SERVICE CO.REC CENTER BUILDING EQUIPMENT MTCE SERVICE 440.71BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 837.18 105.00TERMINIX INT REC CENTER BUILDING BUILDING MTCE SERVICE 105.00 28.93TESSIER, JAMIE WESTWOOD G & A GENERAL SUPPLIES 28.93 145.87THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 145.87 200.00THON, STEPHEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 200.00 1,039.76TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,039.76 1,250.66TKDAWATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,250.66 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 30 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 63.18TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 137.54PARK MAINTENANCE G & A SMALL TOOLS 200.72 247.62TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 247.62 5,500.00TOWN & COUNTRY FENCE INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 5,500.00 1,147.50TRAFFIC CONTROL CORP RELAMPING OTHER IMPROVEMENT SUPPLIES 1,147.50 119.60TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 1,598.87PUBLIC WORKS OPS G & A OTHER 775.00ROUTINE MAINTENANCE EQUIPMENT PARTS 1,598.87WATER UTILITY G&A OTHER WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,598.88SEWER UTILITY G&A OTHER SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,598.88STORM WATER UTILITY G&A OTHER STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 7,290.10 75.00TRI-COUNTY LAW ENFORCEMENT ASSOCIATIONPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 75.00 2,500.00TRINITY LANDSCAPING & EXCAVATING INC ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 1,693.54TWIN CITY GARAGE DOOR CO GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 1,693.54 1,314.41UNIFORMS UNLIMITED (PD)POLICE G & A OPERATIONAL SUPPLIES 720.49SUPPORT SERVICES OPERATIONAL SUPPLIES 682.24SUPERVISORYOPERATIONAL SUPPLIES 304.28PATROLOPERATIONAL SUPPLIES 39.00RESERVESOPERATIONAL SUPPLIES 185.00EXPLORERSOPERATIONAL SUPPLIES 3,245.42 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 31 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 316.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 316.00 288.23UNIVERSAL SPECIALTIES WESTWOOD G & A GENERAL SUPPLIES 288.23 420.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 420.00 879.28USA BLUE BOOK SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 879.28 114.43VAIL, LORI HUMAN RESOURCES CITE 114.43 25,780.42VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 26,845.17STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 52,625.59 1,425.00VALPAK OF MINNEAPOLIS/ST PAUL ORGANIZED REC G & A PRINTING & PUBLISHING 1,425.00 186.20VAUGHAN, JIM ENVIRONMENTAL G & A TRAINING 71.88ENVIRONMENTAL G & A MILEAGE-PERSONAL CAR 258.08 563.00VELOCITY STREETWEAR INC OPERATIONS REPAIRS 563.00 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 10,750.41CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 10,800.45 121.00VIKING INDUSTRIAL CTR ROUTINE MAINTENANCE OPERATIONAL SUPPLIES 970.99WATER UTILITY G&A GENERAL SUPPLIES 1,091.99 2,345.80VOICE AND DATA NETWORKS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 2,345.80 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 32 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 1,788.00WARNING LITES OF MN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 1,788.00 1,243.54WASTE MANAGEMENT OF WI-MN SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 155.63-SOLID WASTE G&A GENERAL CUSTOMERS 64,380.75SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 32,084.43SOLID WASTE COLLECTIONS RECYCLING SERVICE 30,939.58SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 128,492.67 557.50WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 557.50 120.38WEST TITLE LLC WATER UTILITY G&A GENERAL CUSTOMERS 120.38 280.60WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 280.60 3,773.00WHEELER HARDWARE FACILITIES MCTE G & A BUILDING MTCE SERVICE 3,773.00 1,997.06WHEELER LUMBER LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,997.06 143.75WODTKE, RON WESTWOOD G & A MILEAGE-PERSONAL CAR 38.07HOME SCHOOL GENERAL SUPPLIES 181.82 43.48WP & RS MARS COMPANY PUBLIC WORKS OPS G & A GENERAL SUPPLIES 43.48WATER UTILITY G&A GENERAL SUPPLIES 43.48GENERAL REPAIR GENERAL SUPPLIES 130.44 400.00WRAP CITY GRAPHICS WINTER RINKS GENERAL SUPPLIES 400.00 6,471.75WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 2,634.75STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 9,106.50 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 33 12/28/2015CITY OF ST LOUIS PARK 9:09:56R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/201511/28/2015 - Amount ObjectVendorBU Description 315.11WYATT, LISA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 315.11 12,745.52XCEL ENERGY GENERAL BUILDING MAINTENANCE ELECTRIC SERVICE 22.44OPERATIONSEMERGENCY PREPAREDNESS 5,154.55PUBLIC WORKS OPS G & A ELECTRIC SERVICE 706.66STORM WATER UTILITY G&A ELECTRIC SERVICE 31.65BRICK HOUSE (1324)ELECTRIC SERVICE 49.37WW RENTAL HOUSE (1322)ELECTRIC SERVICE 434.13WESTWOOD G & A ELECTRIC SERVICE 16,067.45REC CENTER BUILDING ELECTRIC SERVICE 35,211.77 16.00XTREME ELECTRICAL SERVICES INSPECTIONS G & A FOOD AND BEVERAGE 16.00 40.00YAHOO ACCOUNTS RECEIVABLE POLICE G & A OTHER CONTRACTUAL SERVICES 40.00 150.00ZINKE, KRISTIN WATER UTILITY G&A GENERAL CUSTOMERS 150.00 15,984.00ZUERCHER TECHNOLOGIES LLC POLICE & FIRE PENSION G&A MACHINERY & AUTO EQUIPMENT 15,984.00 Report Totals 3,558,050.71 City Council Meeting of January 4, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 34 Meeting: City Council Meeting Date: January 4, 2016 EXECUTIVE SUMMARY TITLE: Designating 2016 Official Newspaper RECOMMENDED ACTION: Motion to Adopt Resolution designating the St. Louis Park Sun- Sailor as the City’s Official Newspaper for 2016. POLICY CONSIDERATION: Does Council wish to continue designation of the St. Louis Park Sun-Sailor as the City’s Official Newspaper for calendar year 2016? SUMMARY: MS 331A.02 and Charter Section 3.07 require that a legal newspaper of general circulation be designated for publication of the City’s official proceedings and notices and such other matters and measures as are required by law and City Charter. Sun Newspapers has become the primary source of community news in the suburbs. They have provided additional newspaper copies at City Hall, the Rec Center and the library; provided information on how to subscribe and access via the web; and provided a discount to the City for advertisements. BASIS OF RECOMMENDATION: 1. The paper is delivered to most of the residences in the City and is easily accessible via the internet, thereby providing citywide coverage of legal notices and other City government issues to residents. 2. The paper has served well as the official newspaper for many years. 3. The paper has expressed a desire to continue to provide this service. 4. New residents receive information regarding distribution of the Sun-Sailor newspaper in their new resident packet. 5. All legal notices are posted on Sun-Sailor’s website at no additional charge. 6. Notarized affidavits of each publication are provided at no additional charge. FINANCIAL OR BUDGET CONSIDERATION: The cost for legal publications through the St. Louis Park Sun-Sailor is reasonable, with a 2.9% increase in rates for the coming year. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Letter from Sun Newspapers Prepared by: Kay Midura, Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager Consent Agenda Item: 4b City Council Meeting of January 4, 2016 (Item No. 4b) Page 2 Title: Designating 2016 Official Newspaper RESOLUTION NO. 16 -____ RESOLUTION DESIGNATING THE ST. LOUIS PARK SUN-SAILOR AS THE OFFICIAL NEWSPAPER FOR CALENDAR YEAR 2016 WHEREAS, MS 331A.02 and Charter Section 3.07 require that a legal newspaper of general circulation be designated for publication of the City’s official proceedings and notices and such other matters and measures as are required by law and City Charter; and WHEREAS, the St. Louis Park Sun Sailor is a duly qualified medium of legal publication; NOW THEREFORE BE IT RESOLVED that the St. Louis Park City Council hereby designates the St. Louis Park Sun-Sailor as the City’s Official Newspaper for calendar year 2016. Reviewed for Administration: Adopted by the City Council January 4, 2016 City Manager Mayor Attest: City Clerk City Council Meeting of January 4, 2016 (Item No. 4b) Title: Designating 2016 Official NewspaperPage 3 Meeting: City Council Meeting Date: January 4, 2016 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Declaring 2016 City Council Meeting Dates RECOMMENDED ACTION: Motion to Adopt Resolution Declaring 2016 City Council Meeting Dates. POLICY CONSIDERATION: The St. Louis Park City Council Rules and Procedures require Council to set and approve meeting dates each year. SUMMARY: The City Council's policy is not to meet on New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, and Passover. For New Year's Day, Christmas Day, and Yom Kippur, this includes the evening before the holiday. For Rosh Hashanah and Passover, this includes the evening before the holiday and the first and second evenings of the holiday. Regular meetings will be held on the first and third Mondays of each month at 7:30 p.m. A schedule of all regular meetings and recognized holidays will be kept on file at City Hall. Regular meetings can be cancelled or rescheduled at any time, provided Council meets at least once per month. Current policy states that when the meeting date falls on a holiday, the meeting will be scheduled on the next succeeding day that is not a holiday, unless another day has been designated in advance. If the Tuesday is also a holiday, the meeting is moved to the same hour on the next succeeding Monday that is not a holiday. Council also has the discretion to move the meeting to the Wednesday following the first two evenings of each holiday observance if deemed necessary. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of January 4, 2016 (Item No. 4c) Page 2 Title: Declaring 2016 City Council Meeting Dates RESOLUTION NO. 16-____ RESOLUTION DECLARING 2016 CITY COUNCIL MEETING DATES WHEREAS, the City Council Rules and Procedures require Council to annually declare its public meetings for the year, and WHEREAS, the City Council takes holidays into consideration when declaring public meetings and has chosen to not meet on New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, and Passover of each year. For New Year’s Day, Christmas Day and Yom Kippur, this includes the evening before the holiday. For Rosh Hashanah and Passover, this includes the evening before the holiday and the first and second evenings of the holiday, and WHEREAS, regular meetings will be held on the first and third Mondays of each month at 7:30 p.m. If the meeting date falls on a holiday, the meeting will be scheduled on the next succeeding day that is not a holiday, unless another day has been designated in advance. Regular meetings can be cancelled or rescheduled at any time, provided Council meets at least once per month, and WHEREAS, the City Council recognizes that not all religious holidays are included in this resolution and the Council makes it known that reasonable accommodation will be made for religious reasons when notified by an applicant or a member of the public, NOW, THEREFORE BE IT RESOLVED that the City Council of St. Louis Park has reviewed Exhibit A and declares those dates to be the public meeting dates of the City Council. Reviewed for Administration: Adopted by the City Council January 4, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of January 4, 2016 (Item No. 4c) Page 3 Title: Declaring 2016 City Council Meeting Dates Exhibit A 2016 City Council Meeting Dates Jan. 4 Regular Meeting July 5 Regular Meeting - Tuesday (Monday – Independence Day) Jan. 11 Study Session July 11 Study Session Jan. 19 Regular Meeting - Tuesday (Monday - Martin Luther King Jr. Day) July 18 Regular Meeting Jan. 25 Study Session July 25 Study Session Feb. 1 Regular Meeting Aug. 1 Regular Meeting Feb. 8 Study Session Aug. 8 Study Session Feb. 16 Regular Meeting - Tuesday (Monday - President’s Day) Aug. 15 Regular Meeting Feb. 22 Study Session Aug. 22 Study Session Mar. 7 Regular Meeting Sept. 6 Regular Meeting - Tuesday (Monday-Labor Day) Mar. 14 Study Session Sept. 12 Study Session Mar. 21 Regular Meeting Sept. 19 Regular Meeting Mar. 28 Study Session Sept. 26 Study Session April 4 Regular Meeting Oct. 3 No Regular Meeting - Rosh Hashana April 11 Study Session Oct. 10 Study Session April 18 Regular Meeting Oct. 17 Regular Meeting April 25 Study Session Oct. 24 Study Session May 2 Regular Meeting Nov. 7 Regular Meeting May 9 Study Session Nov. 14 Study Session May 16 Regular Meeting Nov. 21 Regular Meeting May 23 Study Session Nov. 28 Study Session June 6 Regular Meeting Dec. 5 Regular Meeting June 13 Study Session Dec. 12 Study Session June 20 Regular Meeting Dec. 19 Regular Meeting June 27 Study Session Dec. 27 Study Session - Tuesday (Monday-Christmas Observed) Meeting: City Council Meeting Date: January 4, 2016 Consent Agenda Item: : 4d EXECUTIVE SUMMARY TITLE: Designating Councilmembers to the Office of Mayor Pro Tem for 2016 RECOMMENDED ACTION: Motion to Adopt Resolution appointing the following Councilmembers to the Office of Mayor Pro Tem for the year 2016: Councilmember Term of Appointment Susan Sanger January – April 2016 Anne Mavity May – August 2016 Steve Hallfin September – December 2016 POLICY CONSIDERATION: None. The proposed appointments are consistent with previously adopted Council policy. SUMMARY: Minnesota State Statute section 412.121 states that at the first meeting held each year the Council shall appoint the Councilmembers who will serve as Mayor Pro Tem to perform the duties of the Mayor during disability or absence, or, in the case of a vacancy in the office of mayor, until a successor has been appointed or elected. In 2014 the Council approved amendments to “Council Rules and Procedures” relating to appointment of the Mayor Pro Tem. Resolution No. 14-034 states, “Councilmembers appointed as Mayor Pro Tem will serve a four month term beginning in January of each year, with the appointments made on a rotating basis based upon seniority. For Councilmembers elected at the same time, seniority is based on alphabetical order of the last name. All Councilmembers willing to serve as Mayor Pro Tem shall be appointed to a term before the rotation starts again with the most senior member. In the absence of the Mayor and Mayor Pro Tem, the most senior available Councilmember will serve as Acting Mayor Pro Tem”. Projected Mayor Pro Tem Rotation Councilmember Office Date of Office Rotation 1 Susan Sanger Ward One 8-7-1995 Jan. – April 2016 2 Anne Mavity Ward Two 1-4-2010 May – Aug. 2016 3 Steve Hallfin At Large A 1-3-2012 Sept. – Dec. 2016 4 Tim Brausen Ward Four 1-6-2014 Jan. – April 2017 5 Gregg Lindberg Ward Three 1-6-2014 May – Aug. 2017 6 Thom Miller At Large B 1-4-2016 Sept. – Dec. 2017 FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of January 4, 2016 (Item No. 4d) Page 2 Title: Designating Councilmembers to the Office of Mayor Pro Tem for 2016 RESOLUTION NO. 16-_____ RESOLUTION APPOINTING COUNCILMEMBERS TO THE OFFICE OF MAYOR PRO TEM FOR THE YEAR 2016 WHEREAS, Minnesota State Statute Section 412.121 requires cities to choose each year an acting Mayor from the Council members; and WHEREAS, St. Louis Park Home Rule Charter Section 2.06 states the Acting Mayor (Mayor Pro Tem) shall perform the duties of Mayor in case of the Mayor’s disability, absence from the City, or in case of vacancy in the office of Mayor until a successor is appointed and qualified; and WHEREAS, Councilmembers appointed as Mayor Pro Tem serve a four month term beginning in January of each year, with the appointments made on a rotating basis based upon seniority, or for Councilmembers elected at the same time, seniority is based on alphabetical order of last name; and WHEREAS, in the absence of the Mayor and Mayor Pro Tem, the most senior available Councilmember will serve as Acting Mayor Pro Tem, and in the event that a Councilmember is unable to or chooses not to complete his or her term as Mayor Pro Tem, the next Council member in the rotation will complete the term and continue to serve his or her term as scheduled; and WHEREAS, the Council has carefully reviewed the qualifications of all Council members and has considered the desires of the residents and the welfare of the City as a whole, NOW THEREFORE BE IT RESOLVED by the St. Louis Park City Council that the following Councilmembers are hereby appointed to the position of Mayor Pro Tem of the City of St. Louis Park and shall serve in that capacity until duly-elected successors are appointed by the City Council: Councilmember Term of Appointment Susan Sanger January – April 2016 Anne Mavity May – August 2016 Steve Hallfin September – December 2016 Reviewed for Administration: Adopted by the City Council January 4, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk