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HomeMy WebLinkAbout2011/08/01 - ADMIN - Agenda Packets - City Council - Regular AGENDA AUGUST 1, 2011 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Westwood Hills Nature Center Junior Naturalist Recognition 3. Approval of Minutes 3a. Special City Council Minutes July 11, 2011 3b. Study Session Minutes July 11, 2011 3c. City Council Meeting Minutes July 18, 2011 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 6a. Public Hearing for On-Sale Intoxicating Liquor License – El Patron Mexican Cuisine Recommended Action: Mayor to close public hearing. Motion to approve application from El GordoUno, Inc. dba El Patron Mexican Cuisine for an on-sale intoxicating with Sunday sales liquor license to be located at 8140 Highway 7 with the license term through March 1, 2012. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items – None 9. Communication 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 August 1, 2011 City Council Agenda 4. CONSENT CALENDAR 4a. Approve increasing the revolving line-of-credit that the City previously approved for Homes Within Reach (HWR), also known as West Hennepin Affordable Housing Land Trust (WHAHLT), from the current amount of $100,000, to $250,000 4b. Designate American Liberty Construction Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $347,000 for the City Hall Garage Roof Replacement Project No. 2009-1700 4c. Adopt Resolution approving acceptance of monetary donation from Target Corporation in the amount of $600.00 to use toward the purchase of software for a GPS Tracker 4d. Adopt Resolution authorizing the special assessment for the repair of the water service line at 9219 Cedar Lake Road, St. Louis Park, MN - P.I.D. 07-117-21-32-0003 4e. Adopt Resolution authorizing the special assessment for the repair of the water service line at 9601 W. 16th Street, St. Louis Park, MN - P.I.D. 01-117-22-41-0122 4f. Adopt Resolution authorizing removal of noise walls from the project 4g. Approve Resolution amending and restating Resolution No. 11-066 regarding disbursement of excess Project Fund balance to the Sunset Ridge Condominium Associations’ replacement reserve fund 4h. Approve for Vendor Claims 4i. Approve for Filing Telecommunications Commission Minutes May 19, 2011 4j. Approve for Filing Human Rights Commission Minutes June 20, 2011 4k. Reappointment of Citizen Representatives to Boards and Commissions 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 Date: August 1, 2011 Agenda Item #: 2a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Westwood Hills Nature Center Junior Naturalist Recognition. RECOMMENDED ACTION: Mayor Jeff Jacobs is asked to thank the Junior Naturalists for their service this summer; and introduce Westwood Hills Nature Center Activity Specialist Andrew Pope, who will provide background and current information on the summer program. (Carrie Haslerud, Secretary/Program Aide will be the full-time staff person attending.) Mayor Jeff Jacobs is asked to recognize each of the Junior Naturalists. POLICY CONSIDERATION: Not applicable. BACKGROUND: There are 56 youth volunteers involved in the program and they have volunteered over 1,200 hours this summer. Several of these volunteers having been involved for six years. The Junior Naturalist Program has been part of Westwood Hills Nature Center for 21 years. Junior Naturalists are students entering 7th grade through 12th grade who are interested in serving their community while gaining knowledge and experience in the outdoors. There are seven areas that they can be involved in:  Animal Care: Daily care of four snakes, salamanders, tree frogs, tarantula, a skunk, a box turtle, legless lizard, etc. Responsible for feeding, changing water dishes, cleaning cages and monitoring the overall health of the animals, as well as collecting insects and worms for feeding the animals.  Bird Feeding: Junior Naturalists maintain Westwood’s outdoor bird feeders in order to attract birds which can be admired by patrons from inside the building.  Program Aide: Junior Naturalists are assigned to a naturalist and help monitor the summer camps. Responsibilities include set up, preparation of crafts, directing games, supervising camp activities and clean up.  Ponds and Dragonflies: Junior Naturalists go to the lake and collect samples of pond invertebrates, as well as using sweep nets to capture dragonflies.  Trail Phenology: Junior Naturalists hike the trails at Westwood and learn more about local flora and fauna. Afterwards, they report anything interesting on a phenology board which patrons may use to guide their hikes. City Council Meeting of August 1, 2011 (Item No. 2a) Page 2 Subject: Westwood Hills Nature Center Junior Naturalist Recognition  Water Quality Testing: Junior Naturalists, along with a staff member, document the condition of the lake and collect water samples. Junior Naturalists then filter and prepare the samples to be sent out for further research.  Wildflowers: Junior Naturalists are responsible for walking the grounds of the nature center and identifying the flowers in bloom. They also maintain an exhibit on these flowers for visitors. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: This program is consistent with St Louis Park’s commitment to environmental stewardship and connecting and engaging the community. Attachments: None Prepared by: Stacy M. Voelker, Administrative Secretary Mark Oestreich, Westwood Hills Nature Center Manager Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: August 1, 2011 Agenda Item #: 3a UNOFFICIAL MINUTES SPECIAL CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JULY 11, 2011 1. Call to Order Mayor Jacobs called the meeting to order at 6:30 p.m. Councilmembers present: Mayor Jeff Jacobs, Anne Mavity, Paul Omodt, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Phil Finkelstein. Staff present: City Manager (Mr. Harmening), City Clerk (Ms. Stroth), Assistant Zoning Administrator (Mr. Morrison), Community Development Director (Mr. Locke), and Recording Secretary (Ms. Hughes). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations – None 3. Approval of Minutes – None 4. Approval of Agenda and Items on Consent Calendar 4a. Approve the lease agreements between the City and Zayo Group, LLC (Zayo) for communication equipment at Elevated Water Tower #2 (EWT #2) located at 5100 Park Glen Road and at Elevated Water Tower #3 (EWT #3) located at 8301 W. 34th Street 4b. Approve for Filing Parks & Rec Advisory Commission Minutes April 6, 2011 4c. Approve for Filing Human Rights Commission Minutes April 26, 2011 It was moved by Councilmember Santa, seconded by Councilmember Mavity, to approve the Agenda and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Councilmember Finkelstein absent). 5. Boards and Commissions – None 6. Public Hearings 6a. Public Hearing – Off-Sale Liquor License – The Four Firkins Ms. Stroth presented the staff report and stated that Mr. Jason Alvey made application for an off-sale intoxicating liquor license for The Four Firkins – Lagers, Ales and Wines, LLC, specialty beer store at 5630 West 36th Street. She indicated that The Four Firkins City Council Meeting of August 1, 2011 (Item 3a) Page 2 Subject: Special City Council Minutes of July 11, 2011 has been operating since 2008 at 8009 Minnetonka Boulevard and the new larger location will provide approximately 1,800 square feet. She advised that Mr. Alvey will begin construction at the new location once the off-sale liquor license is approved by the City. Mayor Jacobs opened the public hearing. Mr. Jason Alvey, owner of The Four Firkins, appeared before the City Council and stated that when he began operating his business three years ago, the concept was unproven and unique in Minnesota and his business is the only beer-only store in Minnesota. He added that the business has succeeded beyond his projections, has become a destination store for the Twin Cities and surrounding states, and has achieved recognition on an international level. He indicated that he looks forward to remaining part of the St. Louis Park community as his business continues to grow. Mayor Jacobs closed the public hearing. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve an off-sale intoxicating liquor license to The Four Firkins – Lagers, Ales and Wines, LLC, located at 5630 West 36th Street with the license term commencing after the closure date of the current licensed premises location at 8009 Minnetonka Boulevard through remainder of the license term ending on March 1, 2012. The motion passed 6-0 (Councilmember Finkelstein absent). 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Zoning Ordinance Amendment for Temporary Uses – 1st Reading Mr. Morrison presented the staff report and proposed amendments to Sections 36-82 and 36-142 of the Zoning Ordinance. He advised that the amendments include allowing the City Council to approve temporary uses longer than 14 days with conditions, as well as allowing the City Council to approve a temporary sign plan. He added that the amendment also clarifies the definition of Carnivals and Festivals by removing the term “promotional events” because there is a separate section of the Code that regulates promotional events. Councilmember Ross asked if “promotional events” should be replaced with the term “special events” since there may be events other than festivals or carnivals taking place in the City, especially now that the Convention and Visitors Bureau is in place. Mr. Morrison explained that the Ordinance identifies carnivals and festivals as examples of types of events and authorized temporary uses would still be considered on a case by case basis. Councilmember Sanger expressed concern that there were no parameters suggested for how big temporary signs could be or for how long signs might be posted. City Council Meeting of August 1, 2011 (Item 3a) Page 3 Subject: Special City Council Minutes of July 11, 2011 Mr. Morrison advised that the length of time allowed for temporary signs coincides with the length of time the event is taking place. He stated that the City Council has the authority to approve the duration and size of signs, so when any event comes along, it is difficult to define the parameters within the Ordinance and staff chose to leave that open, subject to City Council approval. Councilmember Sanger indicated this could mean that a promoter of a festival could come in with an expansive signage plan, leaving the City in a position to negotiate against that type of plan, which could mean there are signs all over town. She requested that staff provide Council, between the first and second readings, with some guidelines relative to signage that are still flexible but not totally open-ended. Councilmember Ross agreed with Councilmember Sanger and indicated there could be advertising six months prior to an event. She suggested that the signage provisions also state that signs must be removed within “x” number of days after an event. Councilmember Santa requested that the signage provisions include language regarding directional signs. Councilmember Mavity asked if the Code contains sufficient language to address safety issues, e.g., a ten-story tent. Mr. Morrison replied that this would be covered under the tent permit process. It was moved by Councilmember Sanger, seconded by Councilmember Ross, to approve First Reading of Ordinance, Amending the St. Louis Park Ordinance Code Relating to Zoning by Amending Sections 36-82 and 36-142, with the understanding that staff will make further amendments to the Ordinance consistent with Council comments regarding signage, to be presented at the Second Reading on July 18, 2011. The motion passed 6-0 (Councilmember Finkelstein absent). 9. Communications Mayor Jacobs complimented staff on the great fireworks over the 4th of July. 10. Adjournment The meeting adjourned at 6:45 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 1, 2011 Agenda Item #: 3b UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JULY 11, 2011 The meeting convened at 6:50 p.m. Councilmembers present: Mayor Jeff Jacobs, Anne Mavity, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Phil Finkelstein and Paul Omodt. Staff present: City Manager (Mr. Harmening), Director of Parks and Recreation (Ms. Walsh), Police Chief (Mr. Luse), Police Lieutenant (Mr. Kraayenbrink), Director of Public Works (Mr. Rardin), Planner (Mr. Fulton), Environmental Coordinator (Mr. Vaughan), Utilities Superintendent (Mr. Anderson), and Recording Secretary (Ms. Hughes). Guests: Ms. Christina Barberot (Chair, Parks and Recreation Advisory Commission) and Mr. James Wisker (Minnehaha Creek Watershed District). 1. Future Study Session Agenda Planning – July 25, 2011 Mr. Harmening presented the proposed study session agenda for July 25th. 2. Parks and Recreation Advisory Commission 2010 Annual Report and 2011 Work Plan Discussion Ms. Walsh presented the staff report and introduced Ms. Christina Barberot, Chair of the Parks and Recreation Advisory Commission. Ms. Barberot discussed highlights of the Parks and Recreation Advisory Commission’s 2010 Annual Report, including fostering better relationships with the various youth associations, installing different types of recycling bins in all the City’s major parks, participation in the Minnehaha Creek cleanup, acquisition of park and trail dedication fees for the West End project, ongoing educational outreach regarding Emerald Ash Borer, participation in preparation of the Community Recreation Survey, and ongoing work with Friends of the Arts. She also discussed a new program implemented at the Oak Hill Splash Pad intended to address overcrowding concerns. She advised that non-residents are charged a fee and groups are required to register in advance, and the program has been a success. She then presented the Parks and Recreation Advisory Commission’s 2011 Goals, and indicated that the Commission’s work is currently focused on the results of the Community Recreation Survey. Councilmember Mavity requested that the Parks and Recreation Advisory Commission‘s 2011 work plan include discussions regarding environmental stewardship and finding ways to collaborate with residents, e.g., buckthorn removal. She also suggested that the City put in more water fountains in the parks and eventually ban plastic water bottles. Councilmember Sanger requested that the Parks and Recreation Advisory Commission work with the Police Advisory Commission regarding the rules for right-of-way when bike trails cross streets. She stated that the current rules are very confusing and there needs to be consistent interpretation of the rules for motorists as well as bicyclists. City Council Meeting of August 1, 2011 (Item 3b) Page 2 Subject: Study Session Minutes of July 11, 2011 Councilmember Santa requested that the Parks and Recreation Advisory Commission work on enhancing its relationship with Community Education and finding ways to work together. She stated that she has received a lot of positive feedback regarding the seating provided on the new trail on 36th Street as well as the benches provided in the area between 36th Street and 34th Street. She encouraged the City to continue to provide this type of seating in the City’s open spaces. Mayor Jacobs requested that the Parks and Recreation Advisory Commission look into whether smoking should be banned in the City’s parks. Councilmember Santa suggested that this effort be coordinated with the Police Advisory Commission. It was the consensus of the City Council to request that the Parks and Recreation Advisory Commission, in collaboration with the Police Advisory Commission, provide Council with a recommendation regarding banning smoking in City parks. Councilmember Sanger requested that the Parks and Recreation Advisory Commission discuss the City’s policy regarding availability of unlocked restrooms in City parks. Mayor Jacobs expressed the City Council’s thanks to the Parks and Recreation Advisory Commission for their ongoing efforts on behalf of residents. 3. Minnehaha Creek Restoration – Louisiana Avenue to Meadowbrook Road Ms. Walsh presented the staff report and introduced Mr. James Wisker with the Minnehaha Creek Watershed District and Minnehaha Creek Watershed District Board Member Jeff Casale. Mr. Wisker presented an overview of the Minnehaha Creek restoration/re-meander project, intended to restore the creek to a more natural channel and improve the floodplain characteristics of Minnehaha Creek. He reviewed the trails, storm water, design considerations, and next steps, noting that the Watershed District will be hosting community informational meetings and will then order the project and move into the design phase of the project. He stated that one of the key design elements will be to model this project off the success of the Methodist Hospital re- meander project. He discussed the plans for making the canoe launch area handicap accessible at the Louisiana Avenue site. He stated that one of the Watershed District’s key goals is recreation and providing opportunities for people to enjoy the Watershed District’s restoration projects. He discussed two options for trail location and the City’s preference for bituminous trails wherever possible, which can be accommodated through a large section of the corridor. He added that the Watershed District will continue to work with the City regarding design of the trail. Councilmember Santa stated that people are interested in using this area in the winter and requested that the trail remain accessible year-round. Councilmember Mavity encouraged the Watershed District to engage area businesses in discussions regarding the restoration project and added there may be opportunities for partnering with area businesses on educational signs, clean-up, installation of benches, etc. Mr. Wisker agreed and stated that the Watershed District has met with representatives from Target to discuss storm water run-off. City Council Meeting of August 1, 2011 (Item 3b) Page 3 Subject: Study Session Minutes of July 11, 2011 Councilmember Sanger expressed support for the project. She urged the Watershed District to enhance the system for canoe rentals and to provide shuttle service. Mr. Fulton stated that the restoration project will require a Conditional Use Permit for Council approval later this year. 4. Deer Management Policy Ms. Walsh presented the staff report and possible revisions to the City’s current deer management policy based on previous Council discussion in February. She noted that any changes to the policy would be formally adopted at a City Council meeting. She advised that the DNR does not require any type of public notification to remove deer and suggested that the City work with the City of Golden Valley in managing the deer population by obtaining a joint permit; staff also suggests hiring a private contractor to remove deer. Councilmember Sanger supported the revisions to the deer management policy and stated that residents have expressed significant concerns regarding the deer population. She added that she felt the acceptable deer count numbers could be lower. She indicated that the City needs to enhance its educational outreach to residents that they should not feed the wildlife. Councilmember Ross agreed and supported the idea of partnering with Golden Valley. Councilmember Mavity suggested that paragraph II.A. of the policy be amended to state that the comprehensive educational program will be implemented each year. It was the consensus of the majority of the City Councilmembers in attendance to direct staff to revise the City’s policy regarding deer management throughout the City. It was also the consensus of the majority of the City Councilmembers in attendance to partner with neighboring cities, including Golden Valley, regarding the management of the deer population, and to work to ensure that the deer management policies complement each other. Council discussed the notification process and the public record regarding this discussion. Mayor Jacobs stated that this is a highly controversial policy and there will be residents in agreement with it and residents who will be livid about the revised policy. He added that the City has a long history of providing notification to residents and cautioned Council about changing the policy and not providing adequate notice to residents. Councilmember Mavity stated that she needs to further study the material and would like to take additional time to review it. Councilmember Sanger stated that the revisions to the policy will come back to Council with a staff presentation prior to formal action, just like any other matter requiring Council action. Councilmember Santa stated that this is a policy which can be changed by Council at any time. She indicated that the Park Perspective should publish an article about wildlife feeding, health hazards, reporting deer/car accidents, and should contain the revised policy, noting that the City is managing the urban herd in conjunction with Golden Valley. City Council Meeting of August 1, 2011 (Item 3b) Page 4 Subject: Study Session Minutes of July 11, 2011 Councilmember Ross pointed out that the City has already been managing the deer population in the City and will continue to do so based on the revised policy. Mr. Harmening stated that another draft of the policy will be presented to Council at an upcoming meeting, followed by formal adoption at a regular City Council meeting. 5. Review of Water and Sanitary Sewer Service Line Policies Mr. Rardin presented the staff report. Mr. Harmening explained that the City has had a longstanding policy of requiring property owners to maintain, repair, and replace the water service line from their home to the water main in the street. He indicated that a question has arisen as to whether the City’s policy should be revised to state that the City is responsible for the water service line from the shut-off at approximately the right of way line out to the water main. He indicated that this would require the City to take responsibility for approximately 12,000 water service lines in the City and would cost approximately $750,000 per year, which would be paid through the water utility by spreading the cost throughout the City. Councilmember Mavity asked about the anticipated lifespan of the pipe. She also asked if repaving the road following a line break is assessed to the property owner. Mr. Rardin replied that the lifespan is approximately 70 years and varies depending on size and use of the pipe. He stated that the costs include the road cost which is assessed back to the homeowners. Councilmember Santa pointed out that if a street is already torn up as part of the City’s street maintenance program, a property owner has the option of replacing their service line at that time. Councilmember Ross stated that it is cost prohibitive to consider an increase in rates to justify a program like this. Councilmember Sanger agreed that there are obvious prohibitive cost issues with this type of program. She added that she did not feel any changes could be made until the City established a clear, coherent policy regarding ownership of anything in the City’s right-of-way, including trees, sewer lines, and responsibility for snowplowing. Councilmember Mavity agreed, but stated that it does not appear that the City is being overwhelmed with requests as it relates to ownership of service lines. She felt this was not a major issue and did not require action by Council at this time. Mayor Jacobs expressed support for changing the backwater valve program to include the additional areas proposed by staff. Councilmember Sanger suggested publishing some educational pieces in the Park Perspective regarding the importance of this program. Councilmember Mavity stated that Council does not need to individually approve the properties eligible for the Backwater Valve program. City Council Meeting of August 1, 2011 (Item 3b) Page 5 Subject: Study Session Minutes of July 11, 2011 It was the consensus of the City Council to authorize staff to approve the properties eligible for the Backwater Valve program. Councilmember Santa requested that staff give a heads-up to Council when staff informs residents their water will be shut off if they do not make needed service line repairs. Councilmember Sanger requested further information regarding the recent publication on water quality. Mr. Anderson stated that this is a Federally-mandated publication and must be mailed to every water user in the City. Councilmember Sanger suggested that the City’s lobbyist be asked to work on getting this mandate changed because it appears to be a waste of money and few people read the publication. 6. Change in Drug Task Force Affiliation Mr. Luse presented the staff report and proposed change in the City’s affiliation with the Southwest Metro Drug Task Force effective January 1, 2012. He discussed the consortium led by the Hennepin County Sheriff’s Office called CISA which shares information related to crime trends and patterns in the area, including Minneapolis. He added that there are no hard feelings with the Northwest Metro Drug Task Force and the proposed affiliation with the Southwest Metro Drug Task Force represents a better model for the City. It was the consensus of the City Council to support the Police Department’s change in affiliation with a drug task force to the Southwest Metro Drug Task Force. 7. Communications/Meeting Check-in (Verbal) Mr. Harmening presented a letter from Mn/DOT regarding the negative declaration on the freight rail EAW. He stated that the document is available online and agreed to provide Council with the entire document. The meeting adjourned at 9:13 p.m. Written Reports provided and documented for recording purposes only: 8. Highway 7/Louisiana Avenue Interchange Project Update 9. Sidewalk Repair Program Update 10. Wooddale Pointe Project Update ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 1, 2011 Agenda Item #: 3c UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JULY 18, 2011 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, Phil Finkelstein, Anne Mavity, Paul Omodt, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: None. Staff present: Deputy City Manager/Director of Human Resources (Ms. Deno), City Attorney (Mr. Scott), City Clerk (Ms. Stroth), Director of Community Development (Mr. Locke), Assistant Zoning Administrator (Mr. Morrison), Director of Parks and Recreation (Ms. Walsh), Environmental Coordinator (Mr. Vaughan), Recreation Supervisor (Ms. Abernathy), Summer Playground Director (Ms. Lee), and Recording Secretary (Ms. Hughes). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Playground Junior Leader Recognition Ms. Abernathy introduced Katie Lee, Summer Playground Director, and stated that there were 17 youth volunteers this summer who help staff with leading activities, games, and crafts for the program participants at eleven parks throughout the City. Mayor Jacobs then presented certificates to each of the Junior Leaders and thanked them for being positive role models in the community. 2b. MRPA Award of Excellence Ms. Walsh introduced Mr. Mike Polena from the Minnesota Parks and Recreation Association (MRPA). Mr. Polena complimented the City’s staff, particularly Ms. Walsh and Mr. Birno, and acknowledged the City’s partnership with District Energy to recycle the City’s wood chips that helps to provide heat for downtown St. Paul. He stated that the MRPA consists of 900 members from all over the State and the City is being presented with an award for its partnership with District Energy. He then presented Ms. Walsh with a plaque from MRPA for setting a standard of excellence for 2010. Mr. Vaughan explained that District Energy has a biofuel burner in St. Paul that fuels approximately 80% of downtown St. Paul’s heating and cooling. He stated that District Energy was interested in locating a distribution center on the west side of the metro for wood supply and the City formed a partnership with them for wood waste processing and distribution. He indicated that the City has participated in the project for five years and is a good example of environmental stewardship. City Council Meeting of August 1, 2011 (Item 3c) Page 2 Subject: City Council Minutes of July 18, 2011 3. Approval of Minutes 3a. Study Session Minutes June 13, 2011 Councilmember Finkelstein indicated that Mayor Jacobs should not sign the June 20, 2011 minutes as noted on page 6 due to his absence. The minutes were approved as amended. 3b. Special Study Session Minutes June 20, 2011 The minutes were approved as presented. 3c. City Council Meeting Minutes June 20, 2011 The minutes were approved as presented. 3d. Special City Council Meeting Minutes June 27, 2011 The minutes were approved as presented. 3e. Study Session Minutes June 27, 2011 Councilmember Sanger requested that the second sentence of the sixth paragraph on page 6 be revised to state “She stated that there are a number of nonprofit organizations that provide services paid for by the State that would be shutting down, might be cutting services, such as Cornerstone.” The minutes were approved as amended. 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. 4a. Adopt Resolution No. 11-067 accepting work and authorizing final payment in the amount of $7,725.63 for the 2010 Sanitary Sewer Mainline Rehabilitation Project - Project No. 2010-2200 with Visu-Sewer Clean & Seal, Inc., City Contract No. 127-10. 4b. Adopt Resolution No. 11-068 accepting the Project Report, establishing Improvement Project No. 2007-2400, approving plans and specifications, and authorizing advertisement for bids for Improvement Project No. 2007-2400. 4c. Designate Ron Kassa Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $118,060.00 for the 2011 Random Concrete Repair Project – Project No. 2011-0003, 0004, and 0006. City Council Meeting of August 1, 2011 (Item 3c) Page 3 Subject: City Council Minutes of July 18, 2011 4d. Designate Pearson Brothers, Inc. the lowest responsible bidder and authorize execution of contract with the firm in the amount of $213,863.28 for Street Maintenance Project (Sealcoat Streets - Area 3 – Project No. 2011-0001). 4e. Designate Keys Well Drilling, Co. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $189,345.00 for the Water Project – Well Redevelopment (SLP 14) - Project No. 2011-1401. 4f. Adopt Resolution No. 11-069 accepting work and authorizing final payment in the amount of $79,631.13 for the 2009 Local Street Rehabilitation Project (Area 5) with ASTECH Corporation, Projects No. 2008-1000 and 2009-1300 - City Contract No. 36-09. 4g. Approve Resolution No. 11-070 adopting the Hennepin County All-Hazard Mitigation Plan. 4h. Approve for Filing Planning Commission Minutes April 6, 2011. 4i. Approve for Filing Planning Commission Minutes June 15, 2011. 4j. Approve for Filing Housing Authority Minutes June 8, 2011. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve the Agenda and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. 5. Boards and Commissions – None 6. Public Hearings 6a. Public Hearing – Brewer Off-sale Malt Liquor License Steel Toe Brewing at 4848 W. 35th St. Ms. Stroth presented the staff report and explained that Mr. Jason Schoneman has made application for a brewery off-sale malt liquor license for his state licensed small craft brewery located at 4848 W. 35th Street which includes office and warehouse space totaling 6,127 square feet. She indicated that the applicant has met all regulatory and construction codes allowing him to operate a brewery producing 3,500 barrels or less, with Steel Toe’s annual production expected to be between 1,000-2,000 barrels. She stated that Steel Toe Brewery plans to sell malt liquor in 64-ounce containers known as growlers, similar to Granite City Brewing. She then introduced Mr. Jason Schoneman. Mayor Jacobs opened the public hearing. Mr. Jason Schoneman, owner of Steel Toe Brewing LLC, appeared before the City Council and expressed his thanks to City staff for their tremendous help. He particularly acknowledged Ms. Stroth and Mr. Hoffman for their assistance. Mayor Jacobs closed the public hearing. It was moved by Councilmember Mavity, seconded by Councilmember Santa, to approve application from Steel Toe Brewing LLC located at 4848 W. 35th St. for a Brewer Off-sale Malt Liquor License with the license term through March 1, 2012. The motion passed 7-0. City Council Meeting of August 1, 2011 (Item 3c) Page 4 Subject: City Council Minutes of July 18, 2011 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. 2011 Public Safety Dispatch Local 220 Labor Agreement Resolution No. 11-071 Ms. Deno presented the staff report and noted that this represents the last open contract for 2011 and took longer than the other contracts due to timing of schedules. She advised that the agreement is consistent with the City’s other contracts and includes a wage increase of 0% for 2011, an employer contribution of $815 per month for health insurance, and a lump sum payment in the amount of $260. She added that the language regarding registered domestic partners was added consistent with the City’s new ordinance. It was moved by Councilmember Sanger, seconded by Councilmember Finkelstein, to approve Resolution No. 11-071 Approving the Labor Agreement Between the City of St. Louis Park and Public Safety Dispatchers Local #220. The motion passed 7-0. 8b. Zoning Ordinance Amendment for Temporary Uses – 2nd Reading Ordinance No. 2402-11 Mr. Morrison presented the staff report and proposed ordinance amendment. He indicated that following the first reading on July 11, staff revised the ordinance to address Council’s request to define the parameters for signage. He then recited the amended language contained in the ordinance at subsection c. Councilmember Ross requested clarification regarding the language pertaining to the duration of promotional signage on site prior to an event. Mr. Morrison explained that the each property in this district is allowed up to 80 square feet of signage under the standard Zoning Ordinance, but properties are only allowed to have signs 30 days per calendar year. He added that the provision in the Zoning Ordinance amendment would allow the event to display temporary signage on site for more than 30 days during the duration of an event. Mr. Locke stated that the sign ordinance currently allows signs on a property announcing an event on that property if it meets the City’s standards in terms of size. It was moved by Councilmember Sanger, seconded by Councilmember Ross, to adopt Ordinance No. 2402-11 amending the St. Louis Park Ordinance Code Zoning Sections 36-82 and 36-142 relating to Temporary Uses and Carnivals and Festivals, and to approve the summary ordinance for publication. The motion passed 7-0. City Council Meeting of August 1, 2011 (Item 3c) Page 5 Subject: City Council Minutes of July 18, 2011 8c. Cavalia Temporary Use Permit Resolution No. 11-072 Mr. Morrison presented the staff report and explained that Cavalia has requested a temporary use permit to conduct its show at 1511 Utica Avenue South. He stated that the site is located in the southwest quadrant of Highways 394 and 100 on a 13 acre site which is part of the West End PUD. He advised that the Cavalia show is a mix of equestrian and performing arts, multimedia and special effects with shows scheduled for 8:00 p.m. Tuesday-Friday, 3:00 p.m. and 8:00 p.m. on Saturday, and 2:00 p.m. on Sunday. He stated that Cavalia plans to begin set-up on August 19 and complete the tear-down by November 18, with the first show scheduled for September 21. He added that the final scheduled show would be October 23, but could be extended to November 6. He reviewed the site plan and discussed traffic and temporary signage planned for the event. He indicated that the Police Department has reviewed the plan and requested two off- duty police officers two hours before the show and two hours after the show to help direct traffic and provide crowd control. He stated that Cavalia has agreed to and will pay for the two off-duty police officers and added that Cavalia has requested that the number of off-duty police officers be reduced to one or zero depending on need because Cavalia is confident the off-duty police officers will not be needed. He reviewed the proposed parking plan, noting that there are 680 parking spaces to the south which will provide ample parking in the area. He also reviewed the lighting plan and stated the impact of lighting will be minimal and is comparable to the lights currently in the Highway 394 and 100 area. Councilmember Ross expressed concern about illegal parking at some of the businesses in the area, particularly during business hours. Mr. Morrison stated that the shows will be held after business hours at 8:00 p.m. on Tuesday through Friday and added that Duke has had conversations with the office tenants regarding their obligation to provide parking during business hours. He added that Duke is aware that patrons may be parking in private lots and Duke will be putting together a plan to address this. Councilmember Mavity asked if the parking on the surface parking lot will be paid parking or free. Mr. Morrison replied that parking in this lot will be $10. Councilmember Mavity indicated that most people will likely navigate to the free parking areas and expressed concern that the free parking will be used up, requiring moviegoers or other patrons to pay for parking. Mr. Morrison stated that Duke has been part of the City’s conversations and it is anticipated that Cavalia patrons will park at the West End and dine at a restaurant prior to the show, with some patrons using the free parking available in the ramps and VIP patrons paying $10 to park close to the event. Councilmember Sanger indicated that the Cavalia show dates overlap with the International Film Festival at West End and expressed concern about demand for parking. City Council Meeting of August 1, 2011 (Item 3c) Page 6 Subject: City Council Minutes of July 18, 2011 Mr. Morrison stated that parking demand has been factored in and noted that there is a significant amount of parking available. He indicated that there will be approximately 600-800 cars arriving for the Cavalia show and all of these cars could park in the $10 spaces. He added that there are 1,900 parking spaces on the Duke property, 1,400 parking spaces at the theater, and 900 underground parking spaces. Mr. Locke pointed out that the International Film Festival uses the existing theater and does not represent a new addition to the parking demand for a typical movie night. It was moved by Councilmember Sanger, seconded by Councilmember Ross, to adopt Resolution No. 11-072 Approving Cavalia’s Application for Temporary Use Permit to Operate at 1511 Utica Avenue South. The motion passed 7-0. 8d. Joint Powers Agreement with the City of Golden Valley – Cavalia at The West End Mr. Locke presented the staff report and advised that the proposed Joint Powers Agreement with the City of Golden Valley makes it possible for St. Louis Park to treat the Golden Valley portion of the Cavalia site as if it were in St. Louis Park for all typical day-to-day operations, including inspections, police, etc. He noted that Golden Valley reserves its land use controls for the property located in Golden Valley and will be following the same process as the City related to land use approval. It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve the proposed Joint Powers Agreement with the City of Golden Valley. The motion passed 7-0. 9. Communications Mayor Jacobs reminded residents of National Night Out on August 2nd. Councilmember Ross reminded residents of the Candidate Forum for City Council Candidates on Tuesday, July 19th, at 7:00 p.m. at City Hall. 10. Adjournment The meeting adjourned at 8:14 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 1, 2011 Agenda Item #: 4a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Homes Within Reach: City Funded Revolving Line-of-Credit to Assist with Acquisition and Rehab Costs of Affordable Homeownership Units. RECOMMENDED ACTION: Motion to approve increasing the revolving line-of-credit that the City previously approved for Homes Within Reach (HWR), also known as West Hennepin Affordable Housing Land Trust (WHAHLT), from the current amount of $100,000, to $250,000. POLICY CONSIDERATION: Does the City Council wish to increase the revolving line-of-credit to provide greater flexibility with an established tool that would enable the City to further facilitate affordable homeownership opportunities in our community? BACKGROUND: For the June 13, 2011 Study Session, staff provided a written report describing a proposal to increase the amount of the revolving line-of-credit that the City currently has in place to assist WHAHLT to provide long-term affordable homeownership opportunities for low-moderate income families. No questions or comments were received on the proposal. The goal of WHAHLT, a private non-profit, is to provide ownership opportunities for working households in suburban Hennepin County. The buyer pays for the cost of the home only, and the Land Trust purchases the land that it then leases back to the buyer for 99 years. Homebuyers must have incomes at or below 80% of the median area income, or $64,200 for a household of four. All of the homes are under the resale-restricted domain of the Land Trust and are designed to stay affordable for low-moderate income households through one resale after another without the need for additional subsidies. The homeowner is responsible for the payment of all real estate taxes on the house and on the land. The ground lease between the HWR and the homebuyer protects the assets of the land by providing the Land Trust certain rights to safeguard the condition of the home and the continuity of the homeownership. The homeowner may sell his/her home only to HWR or a qualified HWR buyer. The resale price is limited by a formula which more than likely (based on market conditions) allows the seller to recover the original cost of the house plus a modest profit. When a homeowner sells a HWR home, they receive 35% of the appreciation of the home. The use of the Land Trust ensures that public money supports the long-term affordability of homes, compared to affordable housing models that benefit only the first buyers. To date, the City has provided financial contributions to HWR to assist in the acquisition and rehabilitation of seven St. Louis Park single-family homes that were then sold, using the land trust model, to low income households. The City allocated CDBG and Housing Rehab funds to assist with acquisition costs and has budgeted funds in 2011 to assist with the purchase of two City Council Meeting of August 1, 2011 (Item No. 4a) Page 2 Subject: Homes Within Reach: City Funded Revolving Line-of-Credit more single-family homes and one duplex. HWR leverages the City’s funds with funding from the MN Housing Finance Agency, HOME funds, County Affordable Housing Incentive Funds (AHIF) and funds from the Metropolitan Council. The funds from the line-of-credit provide gap financial assistance for the cost of acquisition, maintenance/repair and rehab prior to the sale of the home to a homebuyer. The line-of-credit saves HWR the cost of accessing funds through an interest bearing line-of-credit with a financial lender. Increasing the line-of-credit to a maximum of $250,000 would provide HWR the ability to purchase and rehab two properties simultaneously if the opportunity presents itself, using both the City’s line of credit and the line-of-credit from the HWR’s financial lender, Bremer Bank. Currently, Bremer limits the use of its line-of-credit to one home at a time regardless of the amount borrowed. Each draw on the line of credit will be interest free, except that any interest HWR earns on the funds must be paid to the City. The City Manager will have full discretion to approve or deny funding for each housing unit and the funds will be designated to fund acquisition, rehab and repair costs. HWR will be required to submit a written request to the City that includes the property’s address, estimated market value and scope of required rehab/repair work. Purchase price and a closing statement will be submitted following the closing. A portion of the funds will be repaid to the City upon sale of the home to a homebuyer with the remaining balance due within 90 days. HWR accessed the City’s line-of-credit to assist in financing the rehab of the last two properties purchased. On both occasions, the line-of-credit was repaid upon sale of the home in accordance with the Agreement between the City and HWR. FINANCIAL OR BUDGET CONSIDERATION: The Housing Rehab fund will be the source of funds utilized to establish the revolving line-of- credit. In addition to the line-of-credit, the City will continue to provide financial assistance through the allocation of Housing Rehab funds to facilitate the purchase of two homes and a duplex in 2011. Brian Swanson, Controller, has reviewed the proposal and verified the use of the Housing Rehab fund as the financial resource. VISION CONSIDERATION: This action is consistent with the Council’s strategic direction - “SLP is committed to Providing a Well Maintained and Diverse Housing Stock”. Increasing the line-of-credit provides greater flexibility to an existing tool for promoting the City’s Strategic Direction focus area of “working towards affordable single-family home ownership throughout the City” at minimal expense to the City. Attachments: None Prepared by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager Meeting Date: August 1, 2011 Agenda Item #: 4b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Bid Tabulation – City Hall Garage Roof Replacement, Project No. 2009-1700. RECOMMENDED ACTION: Motion to designate American Liberty Construction Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $347,000 for the City Hall Garage Roof Replacement Project No. 2009-1700. POLICY CONSIDERATION: Does the City Council wish to continue with this project? BACKGROUND: The earth sheltered parking garage located on the west side of City Hall was constructed in 1979. After 32 years of service, the original rubber membrane roof has surpassed its’ life expectancy and is allowing water into the parking garage. In order to prevent structural deterioration and water damage within the building, the roof membrane is due for replacement. The need for this project was previously identified and an evaluation by a consulting engineer resulted in $385,000 being allocated for the project budget in the City’s Capital Improvement Program (this included design, irrigation system improvements and contingency). BID ANALYSIS: On June 20, 2011 the City Council approved the plans and specifications for the project and authorized staff to advertise for bids. Five firms submitted completed bids for the project. The low base bid of $347,000 was submitted by American Liberty Construction. Summary of the base bids received is as follows: • American Liberty Construction $347,000 • SPS Infrastructure Inc. $375,869 • RAM Construction $434,000 • Central Roofing $438,955 • Morcon Construction $457,277 Staff has qualified American Liberty Construction by checking references and confirmed favorable experiences. DISCUSSION: The low bid received results in an overall project cost slightly higher than the engineer’s estimated total project cost. Accepting the low bid of $347,000 results in the following modified project budget: City Council Meeting of August 1, 2011 (Item No. 4b) Page 2 Subject: Bid Tabulation – City Hall Garage Roof Replacement Project No. 2009-1700 Construction Cost $347,000 Design Consultant $ 25,000 Irrigation System $ 5,000 Contingency $ 15,000 Revised Project Budget $392,000 (as compared to $385,000 estimate) Two bid alternates were included in the bid package as outlined below. Given the outcome of the bidding process and total project cost, staff is recommending these bid alternates not be included at this time in the overall project. Alternate #1 ($5,200) includes a crushed limestone walking path connecting the roof top sidewalk to the sidewalks at the intersection of Minnetonka Blvd. and Raleigh. This path, or one constructed of asphalt or concrete, could be added to the project as a change order at a later date if a sufficient amount of the contingency budget is unused (or in a future year if so desired). Alternate #2 ($15,000) was added during the design phase and includes a metal replacement stairway and matching guard railing system leading from the top of the garage roof down to the main parking lot. Based on the original building drawings, the existing concrete stairs should be able to remain during this project. However, the stairs top anchoring point may need to be removed during construction to properly install the waterproof membrane. A replacement stairway was designed and specified in the bid package so we could rapidly accommodate a change during construction if the roof replacement dictated that the stairs must be replaced. Since the existing concrete stairs are beginning to deteriorate and will eventually need replacement, this work was added as an alternate to consider. The recommendation is to not approve the bid alternate at this time but to proceed with the stair replacement only if necessary as a part of the roof project. FINANCIAL OR BUDGET CONSIDERATION: Going forward with this project the overall budget including design, construction and contingency is proposed to increase slightly to $392,000. The funding source for this project is the Capital Replacement Fund and has been a planned and budgeted project. TIMELINE: Construction is expected to begin during the last half of August with substantial completion expected by September 30, 2011. Liquidated damages begin to accrue after October 14, 2011 if all contracted work is not completed and approved. VISION CONSIDERATION: This project is consistent with the City Council’s Strategic Direction related to environmental stewardship (green roof and landscaping). Attachments: Supplemental Report - Bid Tabulation – City Hall Garage Roof Replacement, Project No. 2009-1700 Prepared by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4b) Page 3 Subject: Bid Tabulation – City Hall Garage Roof Replacement Project No. 2009-1700 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Supplemental EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Supplemental Report - Bid Tabulation – City Hall Garage Roof Replacement, Project No. 2009- 1700. RECOMMENDED ACTION: Motion to designate American Liberty Construction Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $347,000 for the City Hall Garage Roof Replacement Project No. 2009-1700. POLICY CONSIDERATION: Does the City Council wish to continue with this project? BACKGROUND: This supplemental report is being provided as a result of correspondence received from SPSI (second low bidder) regarding the bidding process and the recommendation to award the bid to American Liberty Construction (low bidder). The issues presented in the correspondence related to the general contractor complying with the project specifications relating to attendance at a mandatory pre-bid meeting and the qualifications and experience of the general contractor. With regard to the attendance at the pre-bid meeting, the subcontractor (Spec 7) was in attendance on behalf of American Liberty Construction. We have received joint correspondence from American Liberty and Spec 7 indicating that Spec 7 represented American Liberty Construction at the pre-bid meeting. The attendance of the Spec 7 representative at the pre-bid meeting was reviewed by the City Attorney and it is his opinion that the low bidder has met the pre-bid meeting requirement as outlined in the project specifications. With regard to the qualifications of American Liberty, staff has undertaken reference checks and the results indicate American Liberty Construction to be a responsible bidder for the garage roof project. Attachments: None Prepared by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting Date: August 1, 2011 Agenda Item: 4c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Acceptance of Donation to the Police Department. RECOMMENDED ACTION: Motion to adopt resolution approving acceptance of monetary donation from Target Corporation in the amount of $600.00 to use toward the purchase of software for a GPS Tracker. POLICY CONSIDERATION: Does the City Council wish to accept the gift? BACKGROUND: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Target Corporation is graciously donating $600.00 through a Community Relations Grant for the purchase of required software for a GPS Tracker to be utilized as an investigative tool. Police Support Services personnel will use this device to enhance our capabilities while conducting various investigations. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Collaboration with other organizations is related to the results of Vision St. Louis Park and one of the adopted Strategic Directions that “St. Louis Park is committed to being a connected and engaged community”. Attachments: Resolution Prepared by: John Luse, Chief of Police Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4c) Page 2 Subject: Acceptance of Donation to the Police Department RESOLUTION NO. 11-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION FROM TARGET CORPORATION IN THE AMOUNT OF $600.00 TO PURCHASE A GPS TRACKER FOR THE POLICE DEPARTMENT WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Target Corporation is graciously donating $600.00 to purchase required software for a GPS Tracker as an investigative tool. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Target Corporation with the understanding that the GPS Tracker will be utilized by police personnel as an investigative tool. Reviewed for Administration Adopted by the City Council August 1, 2011 City Manager Mayor Attest: City Clerk Meeting Date: August 1, 2011 Agenda Item #: 4d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Special Assessment - Water Service Line Repair at 9219 Cedar Lake Road. RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the special assessment for the repair of the water service line at 9219 Cedar Lake Road, St. Louis Park, MN - P.I.D. 07-117-21-32-0003. POLICY CONSIDERATION: The proposed action is consistent with policy previously established by the City Council. BACKGROUND: Louis Pius, owner of the single family residence at 9219 Cedar Lake Road, has requested the City to authorize the repair of the water service line for his home and assess the cost against the property in accordance with the City’s special assessment policy. Analysis: The City requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water or sewer service lines for existing homes was adopted by the City Council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by City staff. The property owner hired a contractor and repaired the water service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the City’s special assessment program. The property owner has petitioned the City to authorize the water service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $5,850.00. FINANCIAL OR BUDGET CONSIDERATION: The City has funds in place to finance the cost of this special assessment. VISION CONSIDERATION: Not applicable. Attachments: Resolution Prepared by: Scott Anderson, Utility Superintendent Through: Mike Rardin, Public Works Director Brian Swanson, Controller Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4d) Page 2 Subject: Special Assessment - Water Service Line Repair at 9219 Cedar Lake Rd RESOLUTION NO. 11-____ RESOLUTION AUTHORIZING THE SPECIAL ASSESSMENT FOR THE REPAIR OF THE WATER SERVICE LINE AT 9219 CEDAR LAKE ROAD, ST. LOUIS PARK, MN P.I.D. 07-117-21-32-0003 WHEREAS, the Property Owner at 9219 Cedar Lake Road has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the water service line for the single family residence located at 9219 Cedar Lake Road; and WHEREAS, the Property Owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and WHEREAS, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the water service line. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the Property Owner requesting the approval and special assessment for the water service line repair is hereby accepted. 2. The water service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the water service line is accepted at $5,850.00. 4. The Property Owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The Property Owner has agreed to pay the City for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 5.85 %. 6. The Property Owner has executed an agreement with the City and all other documents necessary to implement the repair of the water service line and the special assessment of all costs associated therewith. Reviewed for Administration: Adopted by the City Council August 1, 2011 City Manager Mayor Attest: City Clerk Meeting Date: August 1, 2011 Agenda Item #: 4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Special Assessment - Water Service Line Repair at 9601 W. 16th Street. RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the special assessment for the repair of the water service line at 9601 W. 16th Street, St. Louis Park, MN - P.I.D. 01-117-22-41-0122. POLICY CONSIDERATION: The proposed action is consistent with policy previously established by the City Council. BACKGROUND: Mike Knutson, owner of the single family residence at 9601 W. 16th Street, has requested the City to authorize the repair of the water service line for his home and assess the cost against the property in accordance with the City’s special assessment policy. Analysis: The City requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water or sewer service lines for existing homes was adopted by the City Council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by City staff. The property owner hired a contractor and repaired the water service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the City’s special assessment program. The property owner has petitioned the City to authorize the water service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $2,378.00. FINANCIAL OR BUDGET CONSIDERATION: The City has funds in place to finance the cost of this special assessment. VISION CONSIDERATION: Not applicable. Attachments: Resolution Prepared by: Scott Anderson, Utility Superintendent Through: Mike Rardin, Public Works Director Brian Swanson, Controller Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4e) Page 2 Subject: Special Assessment - Water Service Line Repair at 9601 W. 16th Street RESOLUTION NO. 11-____ RESOLUTION AUTHORIZING THE SPECIAL ASSESSMENT FOR THE REPAIR OF THE WATER SERVICE LINE AT 9601 W. 16TH STREET, ST. LOUIS PARK, MN P.I.D. 01-117-22-41-0122 WHEREAS, the Property Owner at 9601 W. 16th Street has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the water service line for the single family residence located at 9601 W. 16th Street; and WHEREAS, the Property Owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and WHEREAS, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the water service line. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the Property Owner requesting the approval and special assessment for the water service line repair is hereby accepted. 2. The water service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the water service line is accepted at $2,378.00. 4. The Property Owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The Property Owner has agreed to pay the City for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 5.85 %. 6. The Property Owner has executed an agreement with the City and all other documents necessary to implement the repair of the water service line and the special assessment of all costs associated therewith. Reviewed for Administration: Adopted by the City Council August 1, 2011 City Manager Mayor Attest: City Clerk Meeting Date: August 1, 2011 Agenda Item #: 4f Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Highway 7 / Louisiana Avenue Interchange Project – Noise Wall Resolution – Project No. 2012- 0100. RECOMMENDED ACTION: Motion to adopt Resolution authorizing removal of noise walls from the project. POLICY CONSIDERATION: Does the City Council wish to continue to take the necessary steps to keep this project on schedule for construction commencing as early as 2012? BACKGROUND: History The City’s Capital Improvement Program (C.I.P.) indentifies the Highway 7/Louisiana Avenue intersection as a priority improvement project. The proposed project will provide for the construction of a grade-separated interchange at Louisiana Avenue and Highway 7. The project also includes pedestrian and bicycle friendly improvements along with re-configuration of the frontage roads in order to improve access, safety, and traffic flow for both the Highway 7 corridor and Louisiana Avenue. This proposed improvement is essential in meeting long term transportation and safety needs of both Mn/DOT and the City. Phase 3 Activities Phase 3 activities include Preliminary Design and Environmental Assessment. The Environmental Assessment (EA) is nearing completion. The EA document was published in mid-May. A project open house/public hearing was held on Thursday, June 2, 2011 in the City Hall Council Chambers to provide an opportunity for the public to view the approved design layout and provide testimony regarding the Environmental Assessment. Eleven people attended the open house/public hearing. No formal comments were submitted or recorded at the meeting. The 30 day comment period to allow interested parties to review and comment on the findings has now concluded. Final approval of the EA is anticipated by mid to late August. Noise Analysis A noise analysis was conducted as part of the EA. The noise modeling for the proposed interchange indicated that noise levels are expected to increase slightly in some areas, while noise levels at other areas are predicted to experience no change or decrease slightly. According to the noise analysis, several locations in the area currently exceed State of Minnesota daytime and nighttime noise standards. The analysis also indicated that several locations will exceed the standards after construction of the new interchange. A full copy of the noise study is available if so desired by the City Council. The cost-effectiveness of constructing noise barriers to mitigate traffic noise was calculated. A 20-foot high wall located in the northwest quadrant of the intersection (along the north side of Highway 7 and west of the Louisiana Avenue) that achieved the minimum 5 decibel reduction City Council Meeting of August 1, 2011 (Item No. 4f) Page 2 Subject: Highway 7 / Louisiana Avenue Interchange Project – Noise Wall Resolution was found to be cost-effective and was identified in the EA as being considered for inclusion in the project. The City solicited comments from impacted property owners regarding preferences for or against the noise wall at a June 2, 2011 EA public hearing and through a survey of property owners conducted in May-June 2011. Results of the survey indicate that the directly affected property owners did not support installation of the noise wall. In summary, a noise wall along the north side of Highway 7 west of Louisiana Avenue was proposed based on projected traffic noise levels. A survey was sent to those property owners immediately adjacent to the location of the proposed noise wall. The survey requested a response from the property owners on whether or not they support construction of a noise wall. Those property owners who responded to the survey all indicated that they do not support construction of a noise wall. As a result of the survey responses, staff recommends that Council adopt a resolution requesting that a noise wall not be constructed in the northwest quadrant of the project area. Project Schedule The work to this point has been proceeding to allow for construction of the project to begin in the summer of 2012 (contingent on full project funding). A schedule summary is as follows:  April 2011 – Begin Final Design (Phase 4 activity)  June 2, 2011 – Project Open House and Public Hearing on the Environmental Assessment  August 2011 – EA completed and approved (concludes Phase 3 activities)  September - December 2011 – Right-of-Way Acquisition Process  January 2012 – Condemnation Initiated (only if needed)  January – March 2012 – Construction Plan Review/Revisions/Approval (Phase 4 activity)  March 31, 2012 – Federal Funding Sunset Date  May 2012 – Advertise for Bids  June 2012 – Open Bids  July 2012 – Award Contract and Begin Construction Council can chose to slow down or to stop work on this project at any point or time. FINANCIAL OR BUDGET CONSIDERATION: Funding Sources and Opportunities $7,630,000 in federal funds has been secured through the Met Council’s State Transportation Program Urban Grant solicitation. $594,000 has been secured through the Mn/DOT Municipal Agreement Program. Mn/DOT has also committed $1,000,000 in Access Management Funds towards the project. The estimated project costs and funding sources known at this time are: Project Costs Construction $16,500,000 Engineering $ 2,820,000 Right of Way $ 2,680,000 Total Costs $22,000,000 City Council Meeting of August 1, 2011 (Item No. 4f) Page 3 Subject: Highway 7 / Louisiana Avenue Interchange Project – Noise Wall Resolution Funding Sources Federal (STP) Funds $7,630,000 City (20% match – undetermined source) $2,398,000 Mn/DOT Access Management $1,000,000 Mn/DOT Cooperative Agreement $ 594,000 Total Committed Funds $11,622,000 Unfunded Amount $10,378,000 Current funding for Phases 1 through 4 is coming from HRA levy proceeds which have been designated to pay for infrastructure improvements in redeveloping areas. A funding source for the City’s required match noted above or other possible city costs has not yet been determined. The HRA levy proceeds could be a logical source. Steps have and continue to be taken to secure the remaining funds needed for this project (the “unfunded” amount noted above) VISION CONSIDERATION: The following Strategic Direction and focus area has been identified by Council. St. Louis Park is committed to being a connected and engaged community. Focus will be on:  Promoting regional transportation issues and related dedicated funding sources affecting St. Louis Park including but not limited to Hwy. 100 and SWLRT. Attachments: Resolution Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Mike Rardin, Public Works Director Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4f) Page 4 Subject: Highway 7 / Louisiana Avenue Interchange Project – Noise Wall Resolution RESOLUTION NO. 11-___ RESOLUTION REMOVING THE CONSTRUCTION OF A NOISE WALL FROM THE TRUNK HIGHWAY 7 AND LOUISIANA AVENUE INTERCHANGE PROJECT PROJECT NO. 2012-0100 WHEREAS, as part of the Trunk Highway (TH) 7 and Louisiana Avenue Interchange Project, the City has proposed installing a noise wall in the northwest quadrant of the proposed TH 7/Louisiana Avenue interchange along the north right-of-way line of TH 7 between Louisiana Avenue on the east and Rhode Island Avenue on the west; and WHEREAS, the St. Louis Park Public Works Department and Minnesota Department of Transportation (Mn/DOT) convened a public open house/public hearing in regards to the TH 7/Louisiana Avenue Interchange Project Environmental Assessment/Environmental Assessment Worksheet on June 2, 2011. Comment sheets were available at the public hearing and attendees were encourage to provide input to Mn/DOT, the Responsible Governmental Unit (RGU) for purposes of the federal and state environmental review. Comments received at the public hearing and during the 30-day comment period were provided to the City for review; and WHEREAS, the St. Louis Park Public Works Department mailed a survey to property owners that are located immediately adjacent to the proposed noise wall located in the northwest quadrant of the proposed interchange. The survey requested the property owner to state their preference as to whether or not they supported the construction of the noise wall as part of the TH 7/Louisiana Avenue Interchange Project; and WHEREAS, every responding property owner located immediately adjacent to the proposed noise wall indicated a preference “NO” to the construction of a noise wall along the north right-of-way line of TH 7 between Louisiana Avenue and Rhode Island Avenue; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the City Council hereby requests that a noise wall not be constructed in the northwest quadrant of the TH 7/Louisiana Avenue interchange along the north right-of-way line of TH 7 between Louisiana Avenue and Rhode Island Avenue. Reviewed for Administration Adopted by the City Council August 1, 2011 City Manager Mayor Attest: City Clerk Meeting Date: August 1, 2011 Agenda Item #: 4g Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Amend and Restate Resolution to Disburse Sunset Ridge Condominium Housing Improvement Area (HIA) Excess Project Fund Balance to Sunset Ridge Condominium Association. RECOMMENDED ACTION: Motion to approve Resolution amending and restating Resolution No. 11-066 regarding disbursement of excess Project Fund balance to the Sunset Ridge Condominium Associations’ replacement reserve fund. POLICY CONSIDERATION: The Council supported Sunset Ridge Condominium Associations’ request to allow excess HIA project funds to be deposited into the association’s replacement reserve fund, consistent with the City and Association’s Development Agreement at the June 20, 2011 meeting. The amended resolution would document and allow disbursement of a corrected (and lesser) fund balance. BACKGROUND: History  The Sunset Ridge Condominium Association petitioned the City Council in November 2008 to establish the Sunset Ridge Condominium Association Housing Improvement Area (HIA) to facilitate common area improvements to the Sunset Ridge Condominiums located at 2010 – 2260 Ridge Drive.  The HIA was established in October 2009.  The Development Agreement between the City and Association was executed in March 2010.  Construction was substantially completed in fall of 2010, with final spring work completed in 2011. The construction cost came in slightly under budget and resulted in a Project Fund balance thought to be $135,475.27.  On June 20, 2011 the Resolution to deposit the excess Project Fund balance in the Association’s Replacement Reserve Fund for future improvements according to the Development Agreement was approved. The excess Project Fund Balance was thought to be $135,475.27. Final Disbursement Prior to the final disbursement of $135,475.27 by the City to the Association, an error was found by city staff, and the actual excess Project Fund balance is less - it is $80,677.43. Staff has worked with the Association’s representative to reconcile this final balance, and payment will be made upon approval of the amended resolution. FINANCIAL OR BUDGET CONSIDERATION: The Sunset Ridge HIA Project Fund was funded by the sale of bonds and prepayments made by owners. The City has held the funds and has made disbursements for all construction and soft costs including the City’s administrative fee of $18,700. The disbursement of the excess Project Funds to Sunset Ridge Condominium Association’s reserve replacement fund has no impact on City Council Meeting of August 1, 2011 (Item No. 4g) Page 2 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance the City’s budget. The loan to the Association will continue to be paid off by owners over the next 20 years. VISION CONSIDERATION: The City’s HIA loan to Sunset Ridge for housing improvements is consistent with Vision St. Louis Park and the Strategic Directions adopted by the City Council: “St. Louis Park is committed to providing a well-maintained and diverse housing stock. Attachments: Amended Resolution June 20, 2011 Council Report Prepared by: Kathy Larsen, Housing Programs Coordinator Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4g) Page 3 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance RESOLUTION NO. 11- ____ Amends and Restates Resolution No. 11-066 RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 11-066 REGARDING DISBURSEMENT OF EXCESS PROJECT FUND BALANCE TO THE SUNSET RIDGE CONDOMINIUM ASSOCIATIONS’ REPLACMENT RESERVE FUND BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, The City of St. Louis Park ("City") is authorized under Minnesota Statutes, Sections 428A.11 to 428A.21 to establish by ordinance a housing improvement area within which housing improvements are made or constructed and the costs of the improvements are paid in whole or in part from fees imposed within the area; and WHEREAS, by Ordinance No. 2377-99 adopted October 19, 2009, the St. Louis Park City Council (the “Council”) established Sunset Ridge Condominium Association Housing Improvement Area in order to facilitate certain improvements (the “Improvements”) to property known as the Sunset Ridge Condominiums; and WHEREAS, by Resolution No. 09-129 adopted October 19, 2009, the Council imposed housing improvement fees on housing units in the Sunset Ridge Condominium Association Housing Improvement Area in order to finance the Improvements; and WHEREAS, the City and Sunset Ridge Condominium Association (the “Association”) entered into a Development Agreement (the “Agreement”) on March 1, 2010, establishing a Project Fund for the Improvements and providing for the application of any Project Fund balance upon completion of the Improvements; and WHEREAS, Section 3.4 (b) of the Agreement provides that the Council by resolution may disburse all or any portion of such excess Project Fund balance to the Association for deposit into the replacement reserve fund maintained by the Association (the “Replacement Reserve Fund”); and WHEREAS, the Association had requested that the excess Project Fund balance of $135,475.20 be disbursed to the Replacement Reserve Fund pursuant to the Agreement; and WHEREAS, Resolution No. 11-066 was approved regarding disbursement of Sunset Ridge Condominium Association’s excess Project Fund balance of $135,475.27 to the Replacement Reserve Fund maintained by the Association dated June 20, 2011; and WHEREAS, on July 11, 2011, the Association agreed the corrected amount of the excess Project Fund balance is $80,667.43; and WHEREAS, it is the intent of this resolution to restate Resolution No 11-066 to disburse the excess Project Fund balance and to add this amendment to correct the amount of disbursement of excess Project Funds to $80,667.43. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park that disbursement of the Sunset Ridge Condominium Association’s excess Project Fund City Council Meeting of August 1, 2011 (Item No. 4g) Page 4 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance balance of $80,667.43 to the Replacement Reserve Fund maintained by the Association is hereby approved. Approved by the City Council of the City of St. Louis Park this 1st day of August, 2011. Reviewed for Administration: Adopted by the City Council August 1, 2011 City Manager Mayor Attest: City Clerk City Council Meeting of August 1, 2011 (Item No. 4g) Page 5 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance Meeting Date: June 20, 2011 Agenda Item #: 4k Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Resolution to Disburse Excess Sunset Ridge Condominium Housing Improvement Area (HIA) Project Fund Balance to Sunset Ridge Condominium Association. RECOMMENDED ACTION: Motion to approve resolution to disburse excess Sunset Ridge HIA Project Fund Balance of $135,475.27 to the Sunset Ridge Condominium Association’s replacement reserve fund. POLICY CONSIDERATION: Does the Council support Sunset Ridge Condominium Associations’ request to allow excess HIA project funds of $135,425.27 to be deposited into the association’s replacement reserve fund, consistent with the City and Association’s Development Agreement? BACKGROUND: The Sunset Ridge Condominium Association petitioned the City Council in November 2008 to establish the Sunset Ridge Condominium Association Housing Improvement Area (HIA) to facilitate common area improvements to the Sunset Ridge Condominiums located at 2010 – 2260 Ridge Drive. The HIA was established in October 2009, and a Development Agreement between the City and Association was executed in March 2010. The City loaned the Association $3,105,000 to help finance almost $4,000,000 of common area improvements. The average imposed fee for each of the 240 owners is $16,400 at 5.6% interest, with a twenty-year repayment period via real estate taxes. The improvements included replacement of exterior siding, windows and trim on all buildings. Entry doors and trim and patio doors were replaced. Soffits and fascia were replaced. Garages were resided and new garage doors installed. Patios, decks and porches were replaced as needed and water damage was remediated as necessary. Some lighting was replaced along with miscellaneous vents, signs, mail slots. Minor electrical work was required and lock boxes were installed for emergency fire entrance. Construction was substantially completed in fall of 2010, with final spring work completed in 2011. The construction cost came in slightly under budget and resulted in a Project Fund balance of $135,475.27. City Council Meeting of August 1, 2011 (Item No. 4g) Page 6 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance Use of HIA Project Fund Balance. The use of the Project Fund balance is addressed in the Development Agreement. There are three possible options, all of which require City approval: 1. Use funds for additional work defined in the original work scope. 2. Prepay principal due on internal loan. 3. Deposit funds in the Association’s Replacement Reserve Fund for future common area improvements. The Sunset Ridge Association Board discussed the above options and prefers that excess funds be deposited in the Replacement Reserve Fund for future improvements. The Board submitted the attached written request dated May 16, 2011 requesting Council approval of the disbursement of $135,475.27 into the Association’s Replacement Reserve Fund. Council approval is required for the proposed disbursement of the excess funds. FINANCIAL OR BUDGET CONSIDERATION: The project fund has been held by the City and funds have been disbursed for all construction and all soft costs including the City’s administrative fee of $18,700. The disbursement of the excess project funds to Sunset Ridge Condominium Association’s reserve replacement fund has no impact on the City’s budget and will be required to be repaid to the City as a part of the larger loan the City provided to the Association. VISION CONSIDERATION: The City’s HIA loan to Sunset Ridge for housing improvements is consistent with Vision St. Louis Park and the Strategic Directions adopted by the City Council: “St. Louis Park is committed to providing a well-maintained and diverse housing stock”. The HIA tool addresses affordably valued, aging owner-occupied townhouse and condominium housing stock. The proposed improvements specifically address the focus of property maintenance to foster quality housing and community aesthetics. The proposed improvements also preserve affordable single- family home ownership by making the improvements affordable using a low interest long-term loan. Attachments: Resolution Sunset Ridge Condo Association Letter Prepared by: Kathy Larsen, Housing Programs Coordinator Approved by: Tom Harmening, City Manager City Council Meeting of August 1, 2011 (Item No. 4g) Page 7 Subject: Amend and Restate Resolution to Disburse Excess Sunset Ridge HIA Project Fund Balance CITY OF ST. LOUIS PARK RESOLUTION NO. 11-066 RESOLUTION APPROVING DISBURSEMENT OF EXCESS PROJECT FUND BALANCE IN THE AMOUNT OF $135,475.27 TO THE SUNSET RIDGE CONDOMINIUM ASSOCIATIONS’ REPLACMENT RESERVE FUND BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, The City of St. Louis Park ("City") is authorized under Minnesota Statutes, Sections 428A.11 to 428A.21 to establish by ordinance a housing improvement area within which housing improvements are made or constructed and the costs of the improvements are paid in whole or in part from fees imposed within the area; and WHEREAS, by Ordinance No. 2377-99 adopted October 19, 2009, the St. Louis Park City Council (the “Council”) established Sunset Ridge Condominium Association Housing Improvement Area in order to facilitate certain improvements (the “Improvements”) to property known as the Sunset Ridge Condominiums; and WHEREAS, by Resolution No. 09-129 adopted October 19, 2009, the Council imposed housing improvement fees on housing units in the Sunset Ridge Condominium Association Housing Improvement Area in order to finance the Improvements; and WHEREAS, the City and Sunset Ridge Condominium Association (the “Association”) entered into a Development Agreement (the “Agreement”) on March 1, 2010, establishing a Project Fund for the Improvements and providing for the application of any Project Fund balance upon completion of the Improvements; and WHEREAS, The Improvements have been completed and there is an excess balance of $135,475.27 in the Project Fund; and WHEREAS, Section 3.4 (b) of the Agreement provides that the Council by resolution may disburse all or any portion of such excess Project Fund balance to the Association for deposit into the replacement reserve fund maintained by the Association (the “Replacement Reserve Fund”); and WHEREAS, the Association has requested that the excess Project Fund balance be disbursed to the Replacement Reserve Fund pursuant to the Agreement. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park that disbursement of the Sunset Ridge Condominium Association’s excess Project Fund balance of $135,475.27 to the Replacement Reserve Fund maintained by the Association is hereby approved. Approved by the City Council of the City of St. Louis Park this 20th day of June, 2011. Reviewed for Administration: Adopted by the City Council City Manager Mayor Attest: City Clerk Meeting Date: August 1, 2011 Agenda Item #: 4h Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims. RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period June 11, 2011 through July 22, 2011. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report on a monthly basis for Council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 1Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 333.45PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES+SECURETECHS, INC 333.45 90.00INSPECTIONS G & A TRAINING10,000 LAKES CHAPTER 90.00 862.50SPECIAL EVENTS OPERATIONAL SUPPLIES301 APPAREL 252.00T-BALL/BASEBALL OPERATIONAL SUPPLIES 1,114.50 89.81INSPECTIONS G & A ELECTRICAL33RD COMPANY 89.81 948.25FABRICATIONOTHER IMPROVEMENT SUPPLIES3M 948.25 724.00SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES3RD LAIR SKATEPARK 724.00 177.31PARK AND RECREATION BALANCE SH INVENTORYA-1 OUTDOOR POWER INC 11.68PARK MAINTENANCE G & A GENERAL SUPPLIES 648.49TREE MAINTENANCE GENERAL SUPPLIES 427.23BUILDING MAINTENANCE GENERAL SUPPLIES 1,264.71 185.00-GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGEA.M.E. CONSTRUCTION CORP 3,700.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 3,515.00 169.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEAAA LAMBERTS LANDSCAPE PRODUCT 169.00 5,090.35PARK AND RECREATION BALANCE SH INVENTORYAAA-LICENSE DIVISION 5,090.35 97.17REFORESTATION FUND OTHER CONTRACTUAL SERVICESAARSVOLD, JOEL 97.17 153.58WATER UTILITY G&A GENERAL SUPPLIESABLE HOSE & RUBBER INC 153.58 591.35SEWER UTILITY G&A EQUIPMENT PARTSABM EQUIPMENT & SUPPLY INC City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 2 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 2Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 591.35 1,056.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICESABRAKADOODLE 1,056.00 225.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESACACIA ARCHITECTS LLC 225.00 3,232.14PARK AND RECREATION BALANCE SH INVENTORYACTION FLEET INC 1.72-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 26.72VEHICLE MAINTENANCE G&A POSTAGE 258.70GENERAL REPAIR EQUIPMENT MTCE SERVICE 325.43TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 826.40-TECHNOLOGY REPLACEMENT POLICE EQUIPMENT 3,014.87 83.60INSPECTIONS G & A PLUMBINGADAM'S ON TIME 83.60 556.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESAE2S 4,430.10WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 4,986.10 21,814.28REILLY BUDGET GENERAL PROFESSIONAL SERVICESAECOM INC 21,814.28 69.36OPERATIONSOPERATIONAL SUPPLIESAIRGAS NORTH CENTRAL 69.36 320.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEAL'S FAN BALANCING SERVICES 320.00 225.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESALBERTSSON HANSEN ARCHITECTURE 225.00 5.03-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSALL STAR SPORTS 86.61YOUTH PROGRAMS GENERAL SUPPLIES 81.58 256.50H.V.A.C. EQUIP. MTCE BUILDING MTCE SERVICEALLIANCE MECH SRVCS INC 256.50 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 3 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 3Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 100.00SOCCER/FOOTBALL FIELDS RENT REVENUEALLIANZ LIFE INSURANCE 100.00 432.23PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESALLIED BLACKTOP 432.23 3.08OTHER SUMMER CAMPS GENERAL SUPPLIESALMSTEAD'S SUPERVALU 3.08 1,296.53PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIALTERNATIVE BUSINESS FURNITURE 1,296.53 3,337.70PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIAMERICAN ENGINEERING TESTING I 3,337.70 61.51-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSAMERICAN MARKING CORP 956.15WATER UTILITY G&A OPERATIONAL SUPPLIES 894.64 72.13POLICE G & A TELEPHONEAMERICAN MESSAGING 72.13 24.42PARK AND RECREATION BALANCE SH INVENTORYAMERICAN PRESSURE INC 24.42 148.75PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPSAMERICAN PUBLIC WORKS ASSOC 148.75PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 148.75ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 148.75ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 297.50PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 148.75WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 1,041.25 456.83PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS 456.83 166.74GENERAL BUILDING MAINTENANCE OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 481.46PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 261.36PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 381.42ENTERPRISE G & A GENERAL SUPPLIES 342.65VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 266.89WATER UTILITY G&A OPERATIONAL SUPPLIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 4 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 4Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 199.10SEWER UTILITY G&A OPERATIONAL SUPPLIES 64.35STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 2,163.97 916.30FABRICATIONOTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 916.30 305.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPSAPA 305.00 779.76BUILDING MAINTENANCE GENERAL SUPPLIESAPACHE GROUP OF MINNESOTA 779.76 5,875.00RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDIAPEX REALTY PARTNERSHIP 5,875.00 406.78AQUATIC PARK MAINTENANCE EQUIPMENT MTCE SERVICEAQUA LOGIC INC 406.78 857.89GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYARAMARK UNIFORM CORP ACCTS 857.89 366.88IT G & A GENERAL SUPPLIESARC 366.88 34.09COMMUNICATIONS/GV REIMBURSEABL TELEPHONEAT&T 34.09 519.14NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESATKINSON, KAREN 519.14 108.91PARK AND RECREATION BALANCE SH INVENTORYAUTO PLUS 108.91 239.25WATER UTILITY G&A EQUIPMENT MTCE SERVICEAUTOMATIC SYSTEMS INC 1,990.01WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 477.75SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 2,707.01 461.95GENERAL REPAIR EQUIPMENT MTCE SERVICEAUTOMOBILE SERVICE 461.95 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 5 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 5Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 1,313.78BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALSBACHMANS 1,313.78 369.94NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBARKER, HANNA 369.94 161.51HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESBARNA, GUZY & STEFFEN LTD 161.51 1,617.25STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEBARR ENGINEERING CO 1,617.25 49.16GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESBATTERIES PLUS 59.64MOWINGGENERAL SUPPLIES 145.32WATER UTILITY G&A GENERAL SUPPLIES 254.12 641.25ARENA MAINTENANCE BLDG/STRUCTURE SUPPLIESBECKER ARENA PRODUCTS 1,287.84ARENA MAINTENANCE BUILDING MTCE SERVICE 1,929.09 1,400.00GO BONDS-FIRE STATIONS G&A RENTAL BUILDINGSBELT LINE PROPERTIES INC 1,400.00 20,075.00WATER UTILITY G&A MACHINERY & AUTO EQUIPMENTBERGERSON CASWELL INC 2,725.50STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 22,800.50 450.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESBERGFORD ARCHITECTURE, JOHN 450.00 94.94REFORESTATION FUND OTHER CONTRACTUAL SERVICESBERKOVITZ, GARY 94.94 106.85ROUTINE MAINTENANCE OFFICE SUPPLIESBERTELSON OFFICE PRODUCTS 106.85 249.01GENERAL REPAIR GENERAL SUPPLIESBG AUTOMOTIVE OF MINNESOTA 249.01 401.06ORGANIZED REC G & A MILEAGE-PERSONAL CARBIRNO, RICK 401.06 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 6 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 6Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 3,868.15STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEBLACKSTONE CONTRACTORS LLC 3,868.15 273.11NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBLACKSTONE NEIGHBORHOOD ASSN 273.11 455.00AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICEBLAYLOCK PLUMBING CO 455.00 22.65FABRICATIONOTHER IMPROVEMENT SUPPLIESBLICK ART MATERIALS 22.65 6,513.24WATER UTILITY G&A OTHER CONTRACTUAL SERVICESBLOOMINGTON, CITY OF 6,513.24 48.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESBOBIER, HEIDI 48.00 183.80INSPECTIONS G & A GENERAL SUPPLIESBOETTCHER, ANN 183.80 98.56PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICESBOHN WELDING INC 40.00BUILDING MAINTENANCE EQUIPMENT MTCE SERVICE 138.56 2,528.00ENGINEERING G & A ENGINEERING SERVICESBOLTON & MENK INC 2,528.00 450.00LA CRT 2010C DEBT SERV G&A FISCAL AGENT FEESBOND TRUST SERVICES CORP 450.002008A UTIL REV BOND PROJECT FISCAL AGENT FEES 900.00 89.05PARK AND RECREATION BALANCE SH INVENTORYBOYER TRUCK PARTS 89.05 450.00ESCROWSPMC ESCROWBOYER, GEOFFREY & EMILY 450.00 1,500.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESBRAT PACK RADIO PRODUCTIONS IN 1,500.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 7 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 7Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 4,662.01GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESBRAUN INTERTEC CORPORATION 4,662.01 225.00SOFTBALLOTHER CONTRACTUAL SERVICESBRIGGS, AMY 225.00 765.42PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIESBROCK WHITE CO LLC 117.70STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 883.12 475.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBROWNDALE NEIGHBORHOOD ASSOCIA 475.00 1,140.39ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIESBRYAN ROCK PRODUCTS INC 1,317.37STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,457.76 54.71REFORESTATION FUND OTHER CONTRACTUAL SERVICESBUFFINGTON, GILBERT 54.71 35.50ASSESSING G & A MEETING EXPENSEBULTEMA, CORY 334.56ASSESSING G & A MILEAGE-PERSONAL CAR 370.06 12.16POLICE G & A OFFICE SUPPLIESBURR, SUSAN 12.16 180.00GENERAL REPAIR EQUIPMENT MTCE SERVICEC&E AUTO UPHOLSTERY 180.00 10.12-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSCALGON CARBON CORP 157.31REILLY BUDGET OTHER IMPROVEMENT SUPPLIES 147.19 741.00OPERATIONSRADIO COMMUNICATIONSCALHOUN TOWERS APTS 741.00 10,664.75ADMINISTRATION G & A LEGAL SERVICESCAMPBELL KNUTSON PROF ASSOC 120.00FRANCHISE ADMINISTRATION LEGAL SERVICES 713.25GO BONDS-FIRE STATIONS G&A LEGAL SERVICES 270.00STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 420.00WATER UTILITY G&A LEGAL SERVICES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 8 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 8Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 30.00SOLID WASTE G&A LEGAL SERVICES 465.00MUNICIPAL BLDG BUILDINGS & STRUCTURES 12,683.00 275.33WATER UTILITY G&A LICENSESCANADIAN PACIFIC RAILWAY 275.33 2,500.00ESCROWSPMC ESCROWCARLSON, JOEL 2,500.00 1,808.32IT G & A EQUIPMENT MTCE SERVICECARTRIDGE CARE 1,808.32 20,244.40EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESCBIZ FINANCIAL SOLUTIONS INC 20,244.40 4,850.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESCDC SYSTEMS 4,850.00 3,706.36TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTCDW GOVERNMENT INC 3,706.36 912.66PARK MAINTENANCE G & A OTHERCEDAR SMALL ENGINE 912.66 7,327.50MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESCENTER ENERGY & ENVIRONMENT 7,327.50 1,958.61FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY 528.08PARK MAINTENANCE G & A HEATING GAS 58.16WESTWOOD G & A HEATING GAS 98.39NATURALIST PROGRAMMER HEATING GAS 4,444.88WATER UTILITY G&A HEATING GAS 106.49REILLY G & A HEATING GAS 176.37SEWER UTILITY G&A ELECTRIC SERVICE 36.25SEWER UTILITY G&A HEATING GAS 7,407.23 1,558.65FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY SERVICES IN 7,082.24ENTERPRISE G & A HEATING GAS 8,640.89 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 9 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 9Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 10,000.00EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 10,000.00 13.64PARK AND RECREATION BALANCE SH INVENTORYCENTRAL POWER DISTRIBUTORS INC 13.64 125,494.47PARK AND RECREATION BALANCE SH INVENTORYCENTRAL STATES FIRE APPARATUS 125,494.47 115.00SSD #6 G&A OTHER CONTRACTUAL SERVICESCERTIFIED PLUMBING INC 115.00 757.46NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESCHILDREN FIRST 757.46 71.00ORGANIZED REC G & A OPERATIONAL SUPPLIESCHUX SCREEN PRINTING 71.00 360.22NEIGHBORHOOD ASSOCIATION GRANT PUBLIC LIABILITY INSURANCECIMA COMPANIES INC 360.22 77.58-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 438.42ADMINISTRATION G & A GENERAL SUPPLIES 167.78ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 400.00HUMAN RESOURCES RECOGNITION 480.00HUMAN RESOURCES TRAINING 351.91HUMAN RESOURCES MEETING EXPENSE 1,675.57COMM & MARKETING G & A GENERAL SUPPLIES 750.00NETWORK SUPPORT SERVICES TRAINING 599.00ASSESSING G & A OFFICE SUPPLIES 35.22FINANCE G & A OFFICE SUPPLIES 199.00FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 41.02FINANCE G & A MEETING EXPENSE 18.22GENERAL INFORMATION OFFICE SUPPLIES 34.22ACTIVE COMMUNITY PLANNING HENNEPIN COUNTY 195.39DARE PROGRAM OPERATIONAL SUPPLIES 56.93NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 1,198.80PATROLTRAINING 339.96ERUTRAINING 594.46ERUMEETING EXPENSE 8.89OPERATIONSOFFICE SUPPLIES 618.55OPERATIONSGENERAL SUPPLIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 10 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 10Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 20.41OPERATIONSFIRE PREVENTION SUPPLIES 65.66OPERATIONSOPERATIONAL SUPPLIES 9.64OPERATIONSTRAINING 10.71OPERATIONSCONTRIBUTIONS/DONATIONS 314.21PUBLIC WORKS G & A OPERATIONAL SUPPLIES 39.28PUBLIC WORKS G & A MEETING EXPENSE 195.43PARK AND RECREATION BALANCE SH INVENTORY 231.27-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 48.15ORGANIZED REC G & A GENERAL SUPPLIES 139.18OAK HILL SPLASH PAD GENERAL SUPPLIES 85.77VOLLEYBALLGENERAL SUPPLIES 11.88SPECIAL EVENTS GENERAL SUPPLIES 155.45SUMMER PLAYGROUNDS GENERAL SUPPLIES 39.60YOUTH PROGRAMS GENERAL SUPPLIES 190.67TENNISGENERAL SUPPLIES 52.81PARK MAINTENANCE G & A GENERAL SUPPLIES 208.14PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 194.17WESTWOOD G & A GENERAL SUPPLIES 47.68WESTWOOD G & A SMALL TOOLS 21.80-FAMILY PROGRAMS GENERAL SUPPLIES 458.76YOUTH PROGRAMS GENERAL SUPPLIES 334.55AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 2,737.90LIFEGUARDINGGENERAL SUPPLIES 1,010.58POOL MONITORS GENERAL SUPPLIES 200.00CONCESSIONSCONCESSION SUPPLIES 951.79SEASON PASSES GENERAL SUPPLIES 652.20VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 22.64TV PRODUCTION GENERAL SUPPLIES 165.38PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 57.91TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 16,293.24 5,000.00ESCROWSPMC ESCROWCLEAR CHANNEL 5,000.00 2,180.25PLAYGROUND EQUIPMENT MAINTENAN OTHER IMPROVEMENT SUPPLIESCLEARWATER RECREATION 3,271.44PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 5,451.69 1,138.95CONCESSIONSCONCESSION SUPPLIESCOCA-COLA BOTTLING CO 1,138.95 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 11 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 11Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 161.50INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESCOLBORN, CHRISTINE 161.50 48.06WATER UTILITY G&A GENERAL CUSTOMERSCOLDWELL BANKER 48.06 17,156.61ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 17,156.61 3,668.00MUNICIPAL BLDG BUILDING MTCE SERVICECOLUMBIA WINDOW FILM & GRAPHIC 3,668.00 159.95IT G & A DATACOMMUNICATIONSCOMCAST 159.95 25,080.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESCONCRETE ETC INC 25,080.00 605.19BUILDING MAINTENANCE GENERAL SUPPLIESCONTINENTAL RESEARCH CORP 605.19 41.60SEASON PASSES PROGRAM REVENUECONTRERAS, KASSNDRA 41.60 917.90ARENA MAINTENANCE BUILDING MTCE SERVICECOOL AIR MECHANICAL INC 1,150.00-PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 23,000.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 22,767.90 415.52WATER UTILITY G&A GENERAL CUSTOMERSCORBETT, MARI ANN 415.52 350.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESCOURNEYA, CLIFF 350.00 22.07-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCREATIVE SERVICES OF NEW ENGLA 343.02NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 320.95 215.00INSPECTIONS G & A BUILDINGCREGAN, SHARON 42.30WATER UTILITY G&A GENERAL CUSTOMERS 257.30 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 12 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 12Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 48.15SUPPORT SERVICES G&A OFFICE SUPPLIESCROWN MARKING INC 48.15 260.66POLICE G & A SUBSISTENCE SUPPLIESCUB FOODS 260.66 895.50-ELECTRICAL SYSTEM MTCE EQUIPMENT MTCE SERVICECUMMINS NPOWER LLC 3,365.29INSPECTIONS G & A EQUIPMENT MTCE SERVICE 1,800.96WATER UTILITY G&A EQUIPMENT MTCE SERVICE 4,270.75 1,275.00SOFTBALLOTHER CONTRACTUAL SERVICESCURRAN-MOORE, KIM 1,275.00 97.28INSPECTIONS G & A ELECTRICALCUSTOM CONDUIT ELECTRIC 97.28 6,248.29SSD 1 G&A LANDSCAPING MATERIALSCUSTOM PRODUCTS & SERVICES 12,206.99SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,243.11SSD 2 G&A LANDSCAPING MATERIALS 7,355.14SSD 2 G&A OTHER CONTRACTUAL SERVICES 3,830.20SSD 3 G&A LANDSCAPING MATERIALS 3,685.60SSD 3 G&A OTHER CONTRACTUAL SERVICES 306.97SSD #4 G&A LANDSCAPING MATERIALS 1,587.09SSD #4 G&A OTHER CONTRACTUAL SERVICES 408.86SSD #5 G&A LANDSCAPING MATERIALS 3,567.49SSD #5 G&A OTHER CONTRACTUAL SERVICES 4,038.89SSD #6 G&A LANDSCAPING MATERIALS 5,510.75SSD #6 G&A OTHER CONTRACTUAL SERVICES 51,989.38 150.00ENGINEERING G & A PUBLIC WORKSD&D SERVICE 150.00 107,769.54WATER UTILITY BALANCE SHEET INVENTORYDAKOTA SUPPLY GROUP 2,346.87WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 10,686.43WATER UTILITY G&A OTHER 120,802.84 3,034.54GENERAL BUILDING MAINTENANCE CLEANING/WASTE REMOVAL SUPPLYDALCO ENTERPRISES INC 2,278.46BUILDING MAINTENANCE GENERAL SUPPLIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 13 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 13Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 5,313.00 321.38PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIDART PORTABLE STORAGE INC 321.38 75.79REFORESTATION FUND OTHER CONTRACTUAL SERVICESDAVIS, HARRY 75.79 510.00COMMUNICATIONS/GV REIMBURSEABL TELEPHONEDEPARTMENT OF PUBLIC SAFETY 510.00 10,593.17EMPLOYEE FLEX SPEND G&A UNEMPLOYMENTDEPT EMPLOYMENT & ECONOMIC DEV 10,593.17 3,196.22INSPECTIONS G & A DUE TO OTHER GOVTSDEPT LABOR & INDUSTRY 3,196.22 547.46ENTERPRISE G & A ADVERTISINGDEX MEDIA EAST LLC 547.46 28.51PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIESDISCOUNT STEEL INC 28.51 3,117.39ELECTRICAL SYSTEM MTCE BUILDING MTCE SERVICEDJ ELECTRIC SERVICES INC 1,769.27AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICE 3,384.74PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 1,406.35PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,031.46MUNICIPAL BLDG BUILDINGS & STRUCTURES 10,709.21 10,343.17GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESDLR GROUP KKE 10,343.17 1,373.20SUPPORT SERVICES G&A POSTAGEDO-GOOD.BIZ INC 1,373.20 850.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESDONNA, JAMES 850.00 7,650.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEDRYDEN EXCAVATING INC 9,650.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 32,093.50STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 14 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 14Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 49,393.50 200.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESDUBROSKY, CAROL 200.00 1,563.24BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALSDUNDEE NURSERY 1,563.24 700.00SUMMER GRADE 6-8 OTHER CONTRACTUAL SERVICESEAGLE BLUFF ENVIRONMENTAL LEAR 700.00 4,370.00SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICESEARTH WIZARDS INC 4,370.00 1,725.95ARENA MAINTENANCE GENERAL SUPPLIESECOLAB INC 1,725.95 2,342.50WIRING REPAIR OTHER CONTRACTUAL SERVICESEGAN COMPANIES INC 3,800.00SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 6,142.50 427.50WESTWOOD VILLAS HIA OTHER CONTRACTUAL SERVICESEHLERS & ASSOCIATES INC 3,000.002008A UTIL REV BOND PROJECT OTHER CONTRACTUAL SERVICES 3,427.50 1,050.83BUILDING MAINTENANCE BUILDING MTCE SERVICEELECTRIC MOTOR REPAIR 1,050.83 3,647.14SEWER UTILITY G&A OTHERELECTRIC PUMP INC 5,026.85SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,673.99 1,610.88SYSTEM REPAIR OTHER CONTRACTUAL SERVICESELECTRICAL INSTALLATION & MAIN 1,610.88 500.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESELIOT VIEW NEIGHBORHOOD ASSN 500.00 365.96PARK AND RECREATION BALANCE SH INVENTORYEMERGENCY APPARATUS MTNCE 1,693.01GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,058.97 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 15 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 15Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 7,166.70PARK AND RECREATION BALANCE SH INVENTORYEMERGENCY AUTOMOTIVE TECHNOLOG 7,166.70 4.32-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSEMERGENCY MEDICAL PRODUCTS 307.19OPERATIONSOPERATIONAL SUPPLIES 302.87 450.00ADMINISTRATION G & A TRAININGEMPLOYEE STRATEGIES INC 450.00 150.00IT G & A EQUIPMENT MTCE SERVICEENCORE BROKERS 150.00 480.94PARK AND RECREATION BALANCE SH INVENTORYENVIRONMENTAL EQUIPMENT & SERV 480.94 15.00YOUTH PROGRAMS PROGRAM REVENUEERICKSON, RUTH 15.00 1,562.30STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEEULL'S MANUFACTURING CO 1,562.30 34,653.68SOLID WASTE COLLECTIONS RECYCLING SERVICEEUREKA RECYCLING 34,653.68 442.72ELECTRICAL SYSTEM MTCE EQUIPMENT MTCE SERVICEFACTORY MOTOR PARTS CO 1,557.62PARK AND RECREATION BALANCE SH INVENTORY 27.50VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 160.44GENERAL REPAIR GENERAL SUPPLIES 2,188.28 8,790.47TREE REPLACEMENT TREE REPLACEMENTFAIR'S NURSERY & LANDSCAPING 8,790.47 316.53BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEFAIRMONT FIRE SYSTEMS INC 316.53 9.80BUILDING MAINTENANCE GENERAL SUPPLIESFASTENAL COMPANY 20.27WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 30.07 19.23POLICE G & A POSTAGEFEDEX City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 16 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 16Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 19.23 420.00UNINSURED LOSS G&A UNINSURED LOSSFENCE & REPAIR COMPANY 420.00 1,097.51WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESFERGUSON WATERWORKS 1,097.51 649.42ICE RESURFACER MOTOR FUELSFERRELLGAS 649.42 1,862.83PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIESFLAGSHIP RECREATION 1,862.83 19,902.26PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESFLANAGAN SALES INC 19,902.26 197.59JAIL MTCE BLDG/STRUCTURE SUPPLIESFLOYD TOTAL SECURITY 197.59 22.12PARK AND RECREATION BALANCE SH INVENTORYFORCE AMERICA INC 22.12 54.97-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSFORESTRY SUPPLIERS INC 269.53REFORESTATIONLANDSCAPING MATERIALS 250.81TREE MAINTENANCE SMALL TOOLS 334.21BEAUTIFICATION / FLOWERS OTHER IMPROVEMENT SUPPLIES 799.58 1,030.00WATER UTILITY G&A TRAININGFORKLIFTS OF MN INC. 1,030.00 4,649.64STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDIFOTH INFRASTRUCTURE & ENVIRONM 4,649.64 294.29PARK AND RECREATION BALANCE SH INVENTORYFOWLER ELECTRIC COMPANY 294.29 15.00YOUTH PROGRAMS PROGRAM REVENUEFOY, DIANE 15.00 5,000.00ESCROWSDEMO / BROOKSIDE TRAFFICFRATTALONE COMPANIES INC City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 17 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 17Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 6,787.26-GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGE 135,745.03GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 133,957.77 8,343.58-PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGEFRIEDGES LANDSCAPING INC 169,851.45PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 161,507.87 1,007.25SOFTBALLOTHER CONTRACTUAL SERVICESFRIES, JAMES 1,007.25 329.43ENGINEERING G & A GENERAL SUPPLIESG S DIRECT 91.45WATER UTILITY G&A OFFICE SUPPLIES 420.88 267.01GARAGE MTCE BLDG/STRUCTURE SUPPLIESGARAGE DOOR STORE 267.01 20,437.37ARENA MAINTENANCE MAINTENANCEGARTNER REFRIG & MFG INC 729.00ARENA MAINTENANCE BUILDING MTCE SERVICE 21,166.37 96.94OPERATIONSOPERATIONAL SUPPLIESGEAR WASH LLC 96.94 6,445.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDIGELLERMAN CONSTRUCTION CO INC 6,445.00 1,634.92AQUATIC PARK MAINTENANCE EQUIPMENT MTCE SERVICEGENERAL PARTS INC 1,634.92 15,399.62PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIGENEREUX FINE WOOD PRODUCTS 15,399.62 4,371.72EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSURGLTC PREMIUM PAYMENTS 4,371.72 4,933.00AQUATIC PARK MAINTENANCE EQUIPMENT MTCE SERVICEGOETSCH ASSOCIATES INC, WW 4,933.00 90.00PICNIC SHELTERS RENT REVENUEGOLDBERGER, JILL 90.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 18 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 18Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 1,099.10WATER UTILITY G&A OTHER IMPROVEMENT SERVICEGOPHER STATE ONE-CALL INC 1,099.10 1,620.00ZONINGZONING/SUBDIVISIONGORI, VIREN 581.25SUBDIVISIONSZONING/SUBDIVISION 2,201.25 855.00LITTLE TOT PLAYTIME OFFICE EQUIPMENTGRAFIX SHOPPE 855.00 15.00YOUTH PROGRAMS PROGRAM REVENUEGRAGE, ANDREA 15.00 197.94ROUTINE MAINTENANCE GENERAL SUPPLIESGRAINGER INC, WW 54.73PARK AND RECREATION BALANCE SH INVENTORY 1,086.53OAK HILL SPLASH PAD GENERAL SUPPLIES 1,187.34SUMMER PLAYGROUNDS GENERAL SUPPLIES 658.98AQUATIC PARK MAINTENANCE BLDG/STRUCTURE SUPPLIES 52.52WATER UTILITY G&A GENERAL SUPPLIES 102.06WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,340.10 3,064.00DAMAGE REPAIR OTHER CONTRACTUAL SERVICESGRANITE LEDGE ELECTRICAL CONTR 3,648.00Federal EECBG Grant Project OTHER CONTRACTUAL SERVICES 6,712.00 2,007.13IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICESGREEN ACRES SPRINKLER CO 497.44AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICE 2,504.57 1,327.33WEED CONTROL OTHER CONTRACTUAL SERVICESGREEN HORIZONS 1,327.33 5,850.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEGROTH SEWER & WATER 5,850.00 78.85REFORESTATION FUND OTHER CONTRACTUAL SERVICESGUSEK, WALTER T 78.85 120.00GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESH2O WASH SYSTEMS LLC 120.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 19 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 19Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 1,224.00SOFTBALLOTHER CONTRACTUAL SERVICESHAMILTON, MIKE 1,224.00 1,000.00ESCROWSPMC ESCROWHANNON, COLE 1,000.00 38.57REFORESTATION FUND OTHER CONTRACTUAL SERVICESHANSEN, STEVEN 38.57 70.00REFORESTATION FUND OTHER CONTRACTUAL SERVICESHANSON, ROBERT 70.00 55.84WATER UTILITY G&A GENERAL CUSTOMERSHANSON, SHERRY 55.84 76.59REFORESTATION FUND OTHER CONTRACTUAL SERVICESHANSSEN, MARGARET L 76.59 300.00SSD 1 G&A OTHER IMPROVEMENT SERVICEHARMON INC 300.00 1,200.00ESCROWSDEMO / BROOKSIDE TRAFFICHARRIS, RYAN NEWTON 1,200.00 8,227.29AQUATIC PARK MAINTENANCE GENERAL SUPPLIESHAWKINS INC 18,241.77WATER UTILITY G&A OPERATIONAL SUPPLIES 26,469.06 938.79PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIESHCI CHEMTEC INC 938.79 62.61WATER UTILITY G&A EQUIPMENT MTCE SERVICEHD SUPPLY WATERWORKS LTD 915.92SEWER UTILITY G&A OTHER 978.53 46.01WESTWOOD G & A GENERAL SUPPLIESHEGNA, JESSICA 7.25SUMMER GRADE 1 GENERAL SUPPLIES 5.31SUMMER GRADE 4-5 GENERAL SUPPLIES 2.24OTHER SUMMER CAMPS GENERAL SUPPLIES 60.81 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 20 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 20Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 21.60SUMMER PRE/K PROGRAM REVENUEHEITHECKER, DARCY 21.60 1,200.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESHELLO! BOOKING INC 1,200.00 1,224.00SOFTBALLOTHER CONTRACTUAL SERVICESHENDERSON, TRACY 1,224.00 4,480.00POLICE G & A EQUIPMENT MTCE SERVICEHENNEPIN COUNTY INFO TECH 800.00OPERATIONSRADIO COMMUNICATIONS 256.00OPERATIONSEMERGENCY PREPAREDNESS 5,536.00 1,924.81POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY SHERIFFS OFFIC 1,924.81 62.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSHENNEPIN COUNTY TAXPAYER SERVI 62.00 4,464.00POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 100.00INSPECTIONS G & A TRAINING 857.83PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 4,459.97STREET CAPITAL PROJ G & A PROPERTY TAXES 9,881.80 1,200.00HUMAN RESOURCES RECRUITMENTHENNEPIN TECHNICAL COLLEGE 1,200.00 759.24PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIHENRICKSEN PSG 759.24 16.48WATER UTILITY G&A GENERAL CUSTOMERSHETTINGER, TIM 16.48 352.93VEHICLE MAINTENANCE G&A GENERAL SUPPLIESHIGHWAY TECHNOLOGIES INC 352.93 183.44REFORESTATION FUND OTHER CONTRACTUAL SERVICESHILL, JOHN & ELIZABETH 183.44 58.45PAINTINGBLDG/STRUCTURE SUPPLIESHIRSHFIELDS City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 21 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 21Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 58.45 42.31POLICE G & A OPERATIONAL SUPPLIESHOIGAARDS 42.31 385.26GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHOME DEPOT CREDIT SERVICES 38.45ROUTINE MAINTENANCE BLDG/STRUCTURE SUPPLIES 580.76ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 168.80SANDING/SALTING EQUIPMENT PARTS 34.11DAMAGE REPAIR SMALL TOOLS 69.02TRAFFIC CONTROL OTHER IMPROVEMENT SUPPLIES 22.51PARK MAINTENANCE G & A GENERAL SUPPLIES 127.60IRRIGATION MAINTENANCE GENERAL SUPPLIES 152.70PARK BUILDING MAINTENANCE GENERAL SUPPLIES 188.59PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 60.50PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 52.02BEAUTIFICATION / FLOWERS OTHER IMPROVEMENT SUPPLIES 154.40BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 715.48BUILDING MAINTENANCE GENERAL SUPPLIES 117.68WATER UTILITY G&A GENERAL SUPPLIES 13.93WATER UTILITY G&A OPERATIONAL SUPPLIES 37.51WATER UTILITY G&A EQUIPMENT PARTS 13.90WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 59.28SEWER UTILITY G&A OPERATIONAL SUPPLIES 16.06SEWER UTILITY G&A EQUIPMENT PARTS 104.65SEWER UTILITY G&A BLDG/STRUCTURE SUPPLIES 32.09STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 128.27STORM WATER UTILITY G&A SMALL TOOLS 30.21STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,303.78 308.01WESTWOOD G & A GENERAL SUPPLIESHOME DEPOT CREDIT SRVCS 308.01 1.59POLICE G & A BLDG/STRUCTURE SUPPLIESHOME HARDWARE 14.72ENGINEERING G & A GENERAL SUPPLIES 40.51OAK HILL SPLASH PAD GENERAL SUPPLIES 24.54SUMMER PLAYGROUNDS GENERAL SUPPLIES 137.78PARK MAINTENANCE G & A GENERAL SUPPLIES 16.31TREE MAINTENANCE GENERAL SUPPLIES 13.74AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 8.53WATER UTILITY G&A OPERATIONAL SUPPLIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 22 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 22Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 9.17WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 6.40SEWER UTILITY G&A OPERATIONAL SUPPLIES 33.50STORM WATER UTILITY G&A SMALL TOOLS 37.37STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 344.16 396.21WATER UTILITY G&A GENERAL CUSTOMERSHOME TITLE INC 396.21 89.85ASSESSING G & A SEMINARS/CONFERENCES/PRESENTATHOPPE, MARK 206.55ASSESSING G & A MILEAGE-PERSONAL CAR 296.40 2,500.00ESCROWSPMC ESCROWHOWARD, ADAM 2,500.00 437.50VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JEFFREY 475.00KICKBALLOTHER CONTRACTUAL SERVICES 1,377.00SOFTBALLOTHER CONTRACTUAL SERVICES 2,289.50 400.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JESSICA 100.00KICKBALLOTHER CONTRACTUAL SERVICES 500.00 300.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, KRISTINE 25.00KICKBALLOTHER CONTRACTUAL SERVICES 382.50SOFTBALLOTHER CONTRACTUAL SERVICES 707.50 600.00IT G & A COMPUTER SERVICESHRGREEN 600.00 61.71WESTWOOD G & A GENERAL SUPPLIESHSBC BUSINESS SOLUTIONS 20.97FAMILY PROGRAMS GENERAL SUPPLIES 82.68 77,981.89PARK AND RECREATION BALANCE SH INVENTORYI-STATE TRUCK CENTER 528.16ACCIDENT REPAIR EQUIPMENT MTCE SERVICE 78,510.05 3,165.50EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESI.U.O.E. LOCAL NO 49 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 23 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 23Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 3,165.50 399.00HUMAN RESOURCES RECRUITMENTI/O SOLUTIONS INC 399.00 45.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSIATN 45.00 115.94INSPECTIONS G & A LICENSESICC 115.94 8.19SPLASH PAD MAINT - Oak Hill Pk GENERAL SUPPLIESINDELCO 474.29AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICE 482.48 545.06PARK GROUNDS MAINTENANCE BLDG/STRUCTURE SUPPLIESINDEPENDENT BLACK DIRT CO 545.06PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,090.12PARK GROUNDS MAINTENANCE LANDSCAPE IMPROVEMENTS 2,180.24 237.40GENERAL REPAIR GENERAL SUPPLIESINDUSTRIAL SUPPLY CO INC 237.40 309.22SEWER UTILITY G&A SMALL TOOLSINFRASTRUCTURE TECH INC 309.22 1.75-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSINTAB INC 27.24ADMINISTRATION G & A GENERAL SUPPLIES 25.49 583.88PARK AND RECREATION BALANCE SH INVENTORYINVER GROVE FORD 215.98GENERAL REPAIR EQUIPMENT MTCE SERVICE 799.86 82.87ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 163.54POLICE G & A OTHER CONTRACTUAL SERVICES 246.41 279.26-PARK IMPROVE BALANCE SHEET DUE TO OTHER GOVTSIZONE 4,341.26PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 4,062.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 24 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 24Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 70.80REFORESTATION FUND OTHER CONTRACTUAL SERVICESJACOBSON, JINNIECE AND MARK 70.80 1,923.75OPERATIONSGENERAL SUPPLIESJEFFERSON FIRE & SAFETY INC 1,923.75 85.00PICNIC SHELTERS RENT REVENUEJENSEN, STEFANI 85.00 84.13PARK MAINTENANCE G & A GENERAL SUPPLIESJERRY'S HARDWARE 8.48BUILDING MAINTENANCE GENERAL SUPPLIES 4.80WATER UTILITY G&A GENERAL SUPPLIES 105.38WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 36.03SEWER UTILITY G&A EQUIPMENT PARTS 43.26STORM WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 282.08 24.89TRAFFIC CONTROL SMALL TOOLSJERRY'S MIRACLE MILE 33.72PAINTINGOTHER IMPROVEMENT SUPPLIES 13.03SPECIAL PROGRAMS GENERAL SUPPLIES 41.19PARK MAINTENANCE G & A GENERAL SUPPLIES 112.83 39.74WATER UTILITY G&A GENERAL CUSTOMERSJJ DEVELOPMENT 39.74 300.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEJM CONSULTING LTD 300.00 488.28IRRIGATION MAINTENANCE GENERAL SUPPLIESJOHN DEERE LANDSCAPES/LESCO 488.28 327.20WATER UTILITY G&A OTHER IMPROVEMENT SERVICEJOHN HENRY FOSTER MN 327.20 95.58REFORESTATION FUND OTHER CONTRACTUAL SERVICESJOHNSON, DAVID & SHEREE 95.58 28.18WATER UTILITY G&A GENERAL CUSTOMERSJOHNSON, PATRICK 28.18 79.17REFORESTATION FUND OTHER CONTRACTUAL SERVICESJOKELA, LYNN City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 25 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 25Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 79.17 50.00VOLLEYBALLPROGRAM REVENUEJOLSTAD, LUCY 50.00 513.50PARK GROUNDS MAINTENANCE GENERAL SUPPLIESJRK SEED & SURG SUPPLY 513.50 2,000.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESJUST-RITE CONSTRUCTION INC 2,000.00 102.00ASSESSING G & A TRAININGKAPLAN PROFESSIONAL SCHOOLS 102.00 405.76PARK AND RECREATION BALANCE SH INVENTORYKATH FUEL OIL SERVICE 405.76 225.00SOFTBALLOTHER CONTRACTUAL SERVICESKAUFMAN, TERRY 225.00 276.92EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSKELLER, JASMINE Z 276.92 448.00ESCROWSGRECO DEVELOP/WOODDALE POINTEKENNEDY & GRAVEN 144.00GREENSBORO HIA LEGAL SERVICES 270.00WESTWOOD VILLAS HIA LEGAL SERVICES 862.00 7,996.50WATER UTILITY G&A OTHER IMPROVEMENT SERVICEKEYS WELL DRILLING CO 7,996.50 1,861.60TENNISOTHER CONTRACTUAL SERVICESKIDS TEAM TENNIS LLC 1,861.60 350.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESKIDSYNC LLC 350.00 5,000.00ESCROWSPMC ESCROWKLINKER MANAGEMENT 5,000.00 807.98GENERAL BUILDING MAINTENANCE OTHERKOVAL APPLIANCE CO 807.98 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 26 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 26Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 362.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESKRAMER, HEATHER 362.50 76,023.29GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESKRAUS-ANDERSON CONSTRUCTION CO 76,023.29 953.62PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIKRECH, O'BRIEN, MUELLER & WASS 13,539.80MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 14,493.42 1,139.16PARK AND RECREATION BALANCE SH INVENTORYKREMER SERVICES LLC 1,139.16 133.24BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIESKRUGE-AIR INC 129.00BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 262.24 586.50SOFTBALLOTHER CONTRACTUAL SERVICESKUBES, JON 586.50 13,000.00ESCROWSPMC ESCROWLABARRE, KIM M 13,000.00 400.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTLADEN'S BUSINESS MACHINES INC 9,113.00TECHNOLOGY REPLACEMENT OFFICE FURNITURE & EQUIPMENT 9,513.00 76.00SUMMER GRADE 2-3 PROGRAM REVENUELANE, EVA 76.00 65.39PARK AND RECREATION BALANCE SH INVENTORYLANO EQUIPMENT INC 65.39 402.92WATER UTILITY G&A EQUIPMENT MTCE SERVICELARSCO INC 402.92 1,014.95RELAMPINGOTHER IMPROVEMENT SUPPLIESLARSON, JH CO 1,014.95 240.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESLARSON, JOHN 240.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 27 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 27Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 2,180.25TREE REPLACEMENT TREE REPLACEMENTLAUREL TREE FARMS 2,180.25 4,452.00EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESLAW ENFORCEMENT LABOR SERVICES 4,452.00 512.38GENERAL REPAIR GENERAL SUPPLIESLAWSON PRODUCTS INC 512.38 6,780.00EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l expLEAGUE OF MINNESOTA CITIES 6,780.00 101,584.75UNINSURED LOSS B/S PREPAID EXPENSESLEAGUE OF MN CITIES INSURANCE 1,852.76UNINSURED LOSS G&A UNINSURED LOSS 103,437.51 1,400.00RESEARCH & DEVELOPMENT TRAININGLEARNING JOURNEYS 1,400.00 187.68ORGANIZED REC G & A MILEAGE-PERSONAL CARLEE, KATIE 19.28SUMMER PLAYGROUNDS GENERAL SUPPLIES 206.96 32.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESLENTNER, LAURA 32.00 789.72EMPLOYEE FLEX SPEND G&A TUITIONLEWIS, DON 789.72 591.82TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTLIND ELECTRONICS INC 591.82 1,799.90-GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGELINDSTROM ENVIRONMENTAL INC 35,998.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 34,198.10 931.16PARK AND RECREATION BALANCE SH INVENTORYLITTLE FALLS MACHINE INC 931.16 215.00INSPECTIONS G & A TEMPORARY USELLORT-QUITENO, JOSE 215.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 28 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 28Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 15.00YOUTH PROGRAMS PROGRAM REVENUELODERMEIER, MARILYN 15.00 41,182.00IT G & A COMPUTER SERVICESLOGIS 4,240.24GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 7,183.10TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 52,605.34 72.42ORGANIZED REC G & A MILEAGE-PERSONAL CARLOMBARDI, JIM 72.42 200.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESLOUCKS ASSOCIATES 200.00 4,302.32PARK AND RECREATION BALANCE SH INVENTORYLUBRICATION TECHNOLOGIES INC 4,302.32 25,000.00ESCROWSPMC ESCROWLUETH, MICHAEL 25,000.00 290.49FABRICATIONOTHER IMPROVEMENT SUPPLIESLYLE SIGNS INC 290.49 2,196.29NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESLYON, SHARON 2,196.29 625.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESM B MUSIC INC 625.00 644.92FINANCE G & A OFFICE SUPPLIESM-K GRAPHICS 644.92 1,307.17WATER UTILITY G&A OPERATIONAL SUPPLIESM-R SIGN CO INC 1,307.16SEWER UTILITY G&A OPERATIONAL SUPPLIES 2,614.00STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 5,228.33 4,956.97GENERAL REPAIR EQUIPMENT MTCE SERVICEMAACO AUTO PAINTING 2,554.76UNINSURED LOSS G&A UNINSURED LOSS 7,511.73 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 29 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 29Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 100.00ASSESSING G & A TRAININGMAAO 280.00ASSESSING G & A SEMINARS/CONFERENCES/PRESENTAT 380.00 1,000.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESMACK, ANNIE 1,000.00 1,571.72PARK AND RECREATION BALANCE SH INVENTORYMACQUEEN EQUIP CO 1,707.86SEWER UTILITY G&A EQUIPMENT PARTS 3,279.58 1,750.00FRANCHISE ADMINISTRATION SUBSCRIPTIONS/MEMBERSHIPSMACTA 1,750.00 560.00FITNESS PROGRAMS OTHER CONTRACTUAL SERVICESMALONE, DANIEL 560.00 150.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESMANDELBAUM, SHAINDY 150.00 426.25SUMMER FIELDTRIPS GENERAL SUPPLIESMANN THEATRES INC 426.25 225.29SSD 1 G&A OTHER CONTRACTUAL SERVICESMAPLE CREST LANDSCAPE 160.92SSD 2 G&A OTHER CONTRACTUAL SERVICES 166.62SSD 3 G&A OTHER CONTRACTUAL SERVICES 230.58SSD #4 G&A OTHER CONTRACTUAL SERVICES 158.40SSD #5 G&A OTHER CONTRACTUAL SERVICES 941.81 2,000.00ESCROWSPMC ESCROWMARES, WHITNEY 2,000.00 459.00SOFTBALLOTHER CONTRACTUAL SERVICESMCBRIDE, STEPHEN 459.00 200.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEMCCROSSAN INC, C S 200.00 149.00ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPSMCGRAW HILL CONSTRUCTION ENR 149.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 30 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 30Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 162.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESMCGREGOR-HANNAH, MAREN 162.00 12.00FITNESS PROGRAMS PROGRAM REVENUEMCKENZIE, UTE 12.00 305.00POLICE G & A MISC EXPENSEMCKINNEY, TATIANA 305.00 249.39PUBLIC WORKS G & A MILEAGE-PERSONAL CARMERKLEY, SCOTT 249.39 1,666.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMETRO BLOOMS 1,666.50 1,399.12POLICE G & A EQUIPMENT MTCE SERVICEMETRO SALES INC 1,399.12 330.90GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESMETRO WATER CONDITIONING INC 330.90 298,059.29OPERATIONSCLEANING/WASTE REMOVAL SERVICEMETROPOLITAN COUNCIL 298,059.29 2,928.00POLICE G & A TRAININGMHSRC/RANGE 2,928.00 212.50GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESMICHELS CORPORATION 212.50 103.99SEWER UTILITY G&A GENERAL SUPPLIESMICRO CENTER 105.07STORM WATER UTILITY G&A GENERAL SUPPLIES 209.06 3,040.85PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 6,651.69WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 2,494.85WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 12,187.39 15.00ZONINGZONINGMIDWEST FENCE & MFG 15.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 31 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 31Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 12,218.00TREE REPLACEMENT TREE REPLACEMENTMIDWEST LANDSCAPES 12,218.00 1,955.00WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESMIDWEST TESTING LLC 9,133.15WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 11,088.15 1,500.00ESCROWSPMC ESCROWMILLER, BRITTANY 1,500.00 362.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESMILLER, JANNA 362.50 140.76VEHICLE MAINTENANCE G&A MILEAGE-PERSONAL CARMILLERBERND, DENNIS 140.76 566.04NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESMINIKAHDA OAKS NEIGHBORHOOD AS 566.04 111.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSMINNEAPOLIS AREA ASSOC REALTOR 111.00 790.80PAWN FEES OTHER CONTRACTUAL SERVICESMINNEAPOLIS FINANCE DEPT 790.80 72.00GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESMINNEAPOLIS WINDOW SHADE CO 72.00 147.25EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 147.25 70.00OPERATIONSTRAININGMINNESOTA CHAPTER IAAI 70.00 1,503.86GENERAL CUSTODIAL DUTIES EQUIPMENT MTCE SERVICEMINNESOTA CONWAY 713.65WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,217.51 50.00WATER UTILITY G&A LICENSESMINNESOTA DEPT HEALTH 50.00 2,688.00EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l expMINNESOTA DEPT LABOR & INDUSTR City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 32 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 32Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 2,688.00 16.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 16.00 216.06WATER UTILITY G&A EQUIPMENT MTCE SERVICEMINNESOTA PIPE & EQUIPMENT 216.06 2,562.50GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESMINNESOTA POLLUTION CONTROL AG 2,562.50 667.00AQUATIC PARK BUDGET ADVERTISINGMINNESOTA PREMIER PUBLICATIONS 667.00 200.00WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPSMINNESOTA RURAL WATER ASSOC 200.00 1,410.00HUMAN RESOURCES CITEMINNESOTA TWINS 1,410.00 12.83CRACK SEALING PROJECTS EQUIPMENT PARTSMINNESOTA WANNER COMPANY 12.83 859.28SUPPORT SERVICES G&A OFFICE SUPPLIESMINUTEMAN PRESS 859.28 90.67GENERAL BUILDING MAINTENANCE CLEANING/WASTE REMOVAL SUPPLYMINVALCO INC 90.67 15.30PARK AND RECREATION BALANCE SH INVENTORYMORRIE'S PARTS & SERVICE GROUP 15.30 1,635.12COMMUNICATIONS/GV REIMBURSEABL EQUIPMENT MTCE SERVICEMOTOROLA 1,635.12 2,268.00SOFTBALLOTHER CONTRACTUAL SERVICESMRPA 2,268.00 593.80PARK AND RECREATION BALANCE SH INVENTORYMTI DISTRIBUTING CO 593.80 265.00REILLY BUDGET OTHER CONTRACTUAL SERVICESMVTL LABORATORIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 33 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 33Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 265.00 850.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESMY CHOICE PRODUCTIONS INC 850.00 1,390.00-GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGENAC MECHANICAL & ELECTRICAL SE 27,800.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 26,410.00 60.01ROUTINE MAINTENANCE GENERAL SUPPLIESNAPA (GENUINE PARTS CO) 11.65INSTALLATIONOTHER IMPROVEMENT SUPPLIES 5,477.54PARK AND RECREATION BALANCE SH INVENTORY 211.50PARK MAINTENANCE G & A GENERAL SUPPLIES 44.67PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 32.86BUILDING MAINTENANCE GENERAL SUPPLIES 434.50GENERAL REPAIR GENERAL SUPPLIES 427.18GENERAL REPAIR SMALL TOOLS 8.43SEWER UTILITY G&A SMALL TOOLS 6,708.34 3,813.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPSNATIONAL LEAGUE OF CITIES 3,813.00 129.60PRE-SCHOOL PROGRAMS PROGRAM REVENUENELSON, ABBY 129.60 70.38INSTALLATIONOPERATIONAL SUPPLIESNEP CORP 60.19GENERAL REPAIR GENERAL SUPPLIES 130.57 663.00SOFTBALLOTHER CONTRACTUAL SERVICESNEUMANN, NEAL 663.00 6,155.00ESCROWSDEMO / BROOKSIDE TRAFFICNEW LOOK RENOVATION LLC 6,155.00 102.84ADMINISTRATION G & A TELEPHONENEXTEL COMMUNICATIONS 154.10HUMAN RESOURCES TELEPHONE 452.96RESEARCH & DEVELOPMENT TELEPHONE 102.84ASSESSING G & A TELEPHONE 154.53FINANCE G & A TELEPHONE 347.42EDA / HA REIMBURSEMENT TELEPHONE City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 34 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 34Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 850.52POLICE G & A TELEPHONE 392.74OPERATIONSTELEPHONE 102.84INSPECTIONS G & A TELEPHONE 298.38ENGINEERING G & A TELEPHONE 523.61PUBLIC WORKS OPS G & A TELEPHONE 157.02PARK AND REC G&A TELEPHONE 300.70ORGANIZED REC G & A TELEPHONE 431.16PARK MAINTENANCE G & A TELEPHONE 108.18ENVIRONMENTAL G & A TELEPHONE 230.82WESTWOOD G & A TELEPHONE 51.26REC CENTER/AQUATIC PARK SAL TELEPHONE 434.30VEHICLE MAINTENANCE G&A TELEPHONE 402.74WATER UTILITY G&A TELEPHONE 273.83SEWER UTILITY G&A TELEPHONE 17.84SOLID WASTE G&A TELEPHONE 5,890.63 1,100.00AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICENORTH STAR LEAK DETECTION 1,100.00 261.00HUMAN RESOURCES RECRUITMENTNORTH WORKS OCCUPATIONAL HEALT 261.00 467.72AQUATIC PARK MAINTENANCE EQUIPMENT PARTSNORTHERN AIRE SWIMMING POOLS 467.72 1,272.85PARK AND RECREATION BALANCE SH INVENTORYNORTHERN SAFETY TECHNOLOGY INC 1,272.85 9,500.00POLICE G & A OTHER CONTRACTUAL SERVICESNORTHERN STAR JUVENILE DIVERSI 9,500.00 265.86ELECTRICAL SYSTEM MTCE EQUIPMENT MTCE SERVICENORTHWEST FILTER SUPPLY INC 265.86 213.43ENGINEERING G & A GENERAL SUPPLIESNORTHWEST LASERS & INSTRUMENTS 213.43 1,000.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNTNORTHWEST TITLE AGENCY INC 1,000.00 161.52PARK AND RECREATION BALANCE SH INVENTORYNOVATECH LIGHTING SYSTEMS INC City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 35 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 35Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 10.39-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 151.13 1,750.00ESCROWSPMC ESCROWNYE, GREG 1,750.00 100.00INSPECTIONS G & A TEMPORARY USEO'NEIL AMUSEMENTS 100.00 500.00POLICE G & A OTHER CONTRACTUAL SERVICESOAK KNOLL ANIMAL HOSPITAL 500.00 73.57TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTOCE 73.57 233.07WESTWOOD G & A MEETING EXPENSEOESTREICH, MARK 233.07 96.04ADMINISTRATION G & A OFFICE SUPPLIESOFFICE DEPOT 11.71HUMAN RESOURCES OFFICE SUPPLIES 156.54SUPPORT SERVICES G&A EQUIPMENT MTCE SERVICE 90.72ASSESSING G & A OFFICE SUPPLIES 223.40FINANCE G & A OFFICE SUPPLIES 28.91GENERAL INFORMATION OFFICE SUPPLIES 185.34POLICE G & A OFFICE SUPPLIES 34.95POLICE G & A GENERAL SUPPLIES 168.20POLICE G & A OPERATIONAL SUPPLIES 96.18POLICE G & A OFFICE EQUIPMENT 23.94NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 53.11OPERATIONSOFFICE SUPPLIES 153.25INSPECTIONS G & A GENERAL SUPPLIES 229.50PUBLIC WORKS G & A OFFICE SUPPLIES 81.53PUBLIC WORKS OPS G & A OFFICE SUPPLIES 248.82ORGANIZED REC G & A OFFICE SUPPLIES 179.44WESTWOOD G & A OFFICE SUPPLIES 84.63VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 2,146.21 240.00POLICE G & A LICENSESOFFICE OF THE SECRETARY OF STA 240.00 450.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESOKEE DOKEE BROTHERS City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 36 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 36Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 450.00 193.00SEWER UTILITY G&A OPERATIONAL SUPPLIESOLSEN CHAIN & CABLE CO INC 193.00 33.71SUMMER PLAYGROUNDS GENERAL SUPPLIESOLSON, AMANDA 33.71 9.49-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSOMAHA PAPER COMPANY INC 147.55PARK MAINTENANCE G & A GENERAL SUPPLIES 138.06 110.00VEHICLE MAINTENANCE G&A TRAININGOMAN, JEFF 110.00 6,795.55PORTABLE TOILETS/FIELD MAINT OTHER CONTRACTUAL SERVICESON SITE SANITATION 53.44SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 171.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 213.76WESTWOOD G & A OTHER CONTRACTUAL SERVICES 160.31HOUSING REHAB G & A OTHER CONTRACTUAL SERVICES 255.93NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 96.18PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 48.09SOLID WASTE G&A OPERATIONAL SUPPLIES 7,794.26 210.45EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESOPTUM HEALTH FINANCIAL SERVICE 210.45 45.32INSPECTIONS G & A BUILDINGORFIELD DESIGN & CONSTRUCTION 45.32 151.00SEASON PASSES PROGRAM REVENUEORR, DEBRA 151.00 29.50PARK AND RECREATION BALANCE SH INVENTORYPARK JEEP 29.50 400.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESPARK THEATER COMPANY 400.00 500.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNTPARKTACULAR 500.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 37 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 37Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 116.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESPARR, MELISSA 116.00 550.00WATER UTILITY G&A ADVERTISINGPERNSTEINER CREATIVE GROUP INC 550.00SOLID WASTE G&A ADVERTISING 1,100.00STORM WATER UTILITY G&A ADVERTISING 2,200.00 28.35ADMINISTRATION G & A OFFICE SUPPLIESPETTY CASH 17.85ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 5.97ADMINISTRATION G & A TRAVEL/MEETINGS 17.76ADMINISTRATION G & A MEETING EXPENSE 40.00HUMAN RESOURCES TRAVEL/MEETINGS 10.00HUMAN RESOURCES MEETING EXPENSE 13.00ASSESSING G & A MEETING EXPENSE 3.41FINANCE G & A POSTAGE 23.30FINANCE G & A MILEAGE-PERSONAL CAR 2.81FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 2.81FACILITIES MCTE G & A EQUIPMENT MTCE SERVICE 30.00POLICE G & A MEETING EXPENSE 20.00POLICE G & A LICENSES 39.64INSPECTIONS G & A GENERAL SUPPLIES 18.00INSPECTIONS G & A MEETING EXPENSE 200.00PARK AND RECREATION BALANCE SH PETTY 15.83VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SUPPLY 209.00VEHICLE MAINTENANCE G&A LICENSES 9.18WATER UTILITY G&A GENERAL SUPPLIES 34.00WATER UTILITY G&A LICENSES 740.91 69.53WESTWOOD G & A GENERAL SUPPLIESPETTY CASH - WWNC 13.53JUNIOR NATURALISTS GENERAL SUPPLIES 6.52SUMMER THEATER ARTS CAMP GENERAL SUPPLIES 12.84SUMMER GRADE 4-5 GENERAL SUPPLIES 1.60OTHER SUMMER CAMPS GENERAL SUPPLIES 104.02 10,172.88ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICESPHILIP'S TREE CARE INC 256.91PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 350.82WEED CONTROL OTHER CONTRACTUAL SERVICES 350.82WATER UTILITY G&A BUILDING MTCE SERVICE City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 38 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 38Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 11,131.43 122.60INSPECTIONS G & A BUILDINGPIUS, LOUIS 122.60 109.01REFORESTATIONLANDSCAPING MATERIALSPLANTRA INC 109.01 54.50GROUP ADMISSION PROGRAM REVENUEPLAYWORKS 54.50 330.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESPOLK, MARLA 330.00 1,032.21PARK AND RECREATION BALANCE SH INVENTORYPOMP'S TIRE SERVICE INC 1,032.21 723.40PARK MAINTENANCE G & A TELEPHONEPOPP TELECOM 723.40 304.23WATER UTILITY G&A POSTAGEPOSTMASTER 304.23SEWER UTILITY G&A POSTAGE 304.22SOLID WASTE COLLECTIONS POSTAGE 304.22STORM WATER UTILITY G&A POSTAGE 1,216.90 320.08WATER UTILITY G&A POSTAGEPOSTMASTER - PERMIT #603 320.08SEWER UTILITY G&A POSTAGE 320.08SOLID WASTE COLLECTIONS POSTAGE 320.08STORM WATER UTILITY G&A POSTAGE 1,280.32 1,519.34STORM WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESPRAIRIE RESTORATIONS INC 1,657.59STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,176.93 4,962.21TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEPRECISION LANDSCAPE & TREE 4,962.21 322.92PARK AND RECREATION BALANCE SH INVENTORYPRECISION MOUNTING TECHNOLOGIE 322.92 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 39 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 39Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 1,661.48IT G & A GENERAL SUPPLIESPRESSWRITE PRINTING INC 1,661.48 252.00ICE RESURFACER EQUIPMENT MTCE SERVICEPRINTERS SERVICE INC 252.00 472.75AQUATIC PARK MAINTENANCE EQUIPMENT MTCE SERVICEPROFESSIONAL BEVERAGE SYSTEMS 472.75 4,591.28WATER UTILITY G&A GENERAL PROFESSIONAL SERVICESPROGRESSIVE CONSULTING ENGINEE 4,591.28 2,727.72P.P.L. - LOUISIANIA COURT OTHER CONTRACTUAL SERVICESPROJECT FOR PRIDE IN LIVING 2,727.72 58.08WATER UTILITY G&A GENERAL CUSTOMERSPRUETER, STEVE 58.08 668.17BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICEPUMP & METER SERVICE 668.17 33,177.13WATER UTILITY G&A OTHER IMPROVEMENT SERVICEQ3 CONTRACTING 21,459.72SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,500.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 56,136.85 200.46VEHICLE MAINTENANCE G&A POSTAGEQUICKSILVER EXPRESS COURIER 200.46 456.38IT G & A TELEPHONEQWEST 180.58COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 2,997.80E-911 PROGRAM POLICE EQUIPMENT 3,634.76 37.74ICE RESURFACER BLDG/STRUCTURE SUPPLIESR & R SPECIALTIES 11,869.78ICE RESURFACER EQUIPMENT MTCE SERVICE 11,907.52 2,390.79FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 1,166.94REC CENTER BUILDING GARBAGE/REFUSE SERVICE 982.77SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 4,540.50 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 40 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 40Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 705.90WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 705.90SEWER UTILITY G&A POSTAGE 705.90SOLID WASTE COLLECTIONS POSTAGE 705.93STORM WATER UTILITY G&A POSTAGE 2,823.63 79.17REFORESTATION FUND OTHER CONTRACTUAL SERVICESRATHMAN, DIANE 79.17 4,763.81COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICESREACH FOR RESOURCES INC 4,763.81 5,593.47AQUATIC PARK MAINTENANCE GENERAL SUPPLIESRECREATIONAL AQUATIC SOLUTIONS 5,593.47 725.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESREDPATH LLC 725.00 376.85POLICE G & A OFFICE SUPPLIESREGENCY OFFICE PRODUCTS LLC 42.54POLICE G & A OPERATIONAL SUPPLIES 15.65PATROLOPERATIONAL SUPPLIES 435.04 31.50WESTWOOD G & A GENERAL SUPPLIESREGENTS OF THE UNIVERSITY OF M 31.50 30.25-SOLID WASTE BALANCE SHEET DUE TO OTHER GOVTSREHRIG PACIFIC CO 470.25SOLID WASTE G&A OTHER 440.00 41.91POLICE G & A TRAVEL/MEETINGSREILLY, MATTHEW 41.91 12.36WATER UTILITY G&A GENERAL CUSTOMERSRELOCATION CENTER 12.36 2,000.00ESCROWSPMC ESCROWREYNOLDS, KENNETH 2,000.00 18.90PARK AND RECREATION BALANCE SH INVENTORYRIGID HITCH INC 18.90 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 41 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 41Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 207.10PATCHING-PERMANENT EQUIPMENT PARTSRMS RENTALS 207.10 85.00SUPERVISORYSUBSCRIPTIONS/MEMBERSHIPSROTARY CLUB OF SLP 181.00SUPERVISORYMEETING EXPENSE 266.00 420.00ENGINEERING G & A TRAININGRTVISION INC 1,140.47TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,560.47 29.70-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSS & C HANDHOLE COVERS 461.70DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 432.00 106.28-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSS & S WORLDWIDE INC 1,652.12SUMMER PLAYGROUNDS GENERAL SUPPLIES 1,545.84 304.34STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICESA-AG INC 304.34 2,000.00NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESSABES JEWISH COMMUNITY CENTER 2,000.00 1,790.00POLICE G & A TRAININGSAFARILAND TRAINING GROUP 1,790.00 79.31GENERAL REPAIR EQUIPMENT MTCE SERVICESAFELITE FULFILLMENT INC 79.31 18.48ADMINISTRATION G & A MEETING EXPENSESAM'S CLUB 186.89OPERATIONSGENERAL SUPPLIES 28.29-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 64.56ORGANIZED REC G & A GENERAL SUPPLIES 439.85OAK HILL SPLASH PAD GENERAL SUPPLIES 63.75SPECIAL EVENTS GENERAL SUPPLIES 72.69PLAYGROUNDSGENERAL SUPPLIES 7.16WESTWOOD G & A GENERAL SUPPLIES 3,979.45CONCESSIONSCONCESSION SUPPLIES 4,804.54 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 42 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 42Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 1,266.57EMPLOYEE FLEX SPEND G&A TUITIONSAUTTER, SAMANTHA 1,266.57 45.06INSPECTIONS G & A MECHANICALSAYLER HEATING AND AIR CONDITI 45.06 3,845.24PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIESSCHERER BROS. LUMBER CO. 128.37PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 15,051.33PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 768.47PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 19,793.41 70.89ASSESSING G & A MILEAGE-PERSONAL CARSCHOMER, KELLEY 70.89 940.80FITNESS PROGRAMS OTHER CONTRACTUAL SERVICESSCHRAMM, HOLLY 940.80 77.33REFORESTATION FUND OTHER CONTRACTUAL SERVICESSCHWARTZ, STEPHANIE 77.33 25,345.26CE INSPECTION IMPROVEMENTS OTHER THAN BUILDISEH 3,612.39SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 616.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 29,573.65 194.25ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICESSGC HORIZON LLC 211.75STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 192.50PAVEMENT MANAGEMENT G&A LEGAL NOTICES 598.50 316.20Graffiti Clean-up OTHER CONTRACTUAL SERVICESSHERWIN WILLIAMS 316.20 2,762.51PAINTINGOTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 2,762.51 19.25-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSSHILOG LTD 299.24WATER UTILITY G&A OPERATIONAL SUPPLIES 19.25-SEWER UTILITY BALANCE SHEET DUE TO OTHER GOVTS 299.24SEWER UTILITY G&A OPERATIONAL SUPPLIES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 43 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 43Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 559.98 151.76GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESSIGN PRODUCERS INC 151.76 689.42PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICESSIGNATURE MECHANICAL INC 689.42 350.00PAINTINGOTHER CONTRACTUAL SERVICESSIR LINES-A-LOT 350.00 135.00INSPECTIONS G & A CERTIFICATE OF COMPLIANCESKEBA, STEPHANIE 135.00 149.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATSKILLPATH SEMINARS 149.00 19,670.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICESSL-SERCO 19,670.00 108.00INSPECTIONS G & A CERTIFICATE OF COMPLIANCESLINDEN, CLEO 108.00 2,638.40EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESSLP ASSOC OF FIREFIGHTERS #993 2,638.40 86.02REFORESTATION FUND OTHER CONTRACTUAL SERVICESSMITH, BRADLEY R 86.02 1,000.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESSMP PRODUCTIONS 1,000.00 470.00OPERATIONSTRAININGSOUTH METRO PUBLIC SAFETY TRAI 470.00 43.50INSPECTIONS G & A BUILDINGSOWADA & BARNA PLUMBING 43.50 7,063.00CAPITAL REPLACEMENT B/S PREPAID EXPENSESSPECTRA LOGIC CORP 5,045.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 12,108.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 44 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 44Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 195.00GENERAL REPAIR EQUIPMENT MTCE SERVICESPEEDY KEYS & SECURITY INC 195.00 148.03KICKBALLGENERAL SUPPLIESSPORT SUPPLY GROUP INC 132.00T-BALL/BASEBALL GENERAL SUPPLIES 280.03 2,399.40IT G & A DATACOMMUNICATIONSSPRINT 2,399.40 4.35-FACILITIES MCTE G & A BANK CHARGES/CREDIT CD FEESSPS COMPANIES INC 265.60PLUMBING MTCE BLDG/STRUCTURE SUPPLIES 10.33-PARK AND REC G&A BANK CHARGES/CREDIT CD FEES 551.81PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 10.28BUILDING MAINTENANCE GENERAL SUPPLIES 6,625.00RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI 7,438.01 158.66ESCROWSGENERALSRF CONSULTING GROUP INC 2,308.52PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,018.72PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 1,388.03CE INSPECTION OTHER CONTRACTUAL SERVICES 4,873.93 47.00SEASON PASSES PROGRAM REVENUEST CLAIR, ANN 47.00 14,999.81PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIST CROIX REC CO 14,999.81 300.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESST LOUIS PARK COMMUNITY BAND 300.00 62,218.45MHFAOTHER CONTRACTUAL SERVICESST LOUIS PARK HOUSING AUTHORIT 62,218.45 103.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPSST LOUIS PARK SUNRISE ROTARY 103.00 2,210.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDISTANDARD SIDEWALK INC 2,210.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 45 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 45Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 500.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESSTEINER, JOHN 500.00 225.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESSTICKS AND TONES BAND 225.00 30.00ORGANIZED REC G & A OPERATIONAL SUPPLIESSTITCHIN POST 789.17SUMMER PLAYGROUNDS OPERATIONAL SUPPLIES 300.69SOCCEROPERATIONAL SUPPLIES 123.50AQUATIC PARK G & A OPERATIONAL SUPPLIES 1,243.36 70.54SEWER UTILITY G&A EQUIPMENT MTCE SERVICESTRAND MFG CO 70.54 ERU OPERATIONAL SUPPLIESSTREICHER'S 57.91PARK AND RECREATION BALANCE SH INVENTORY 57.91 105.06ADMINISTRATION G & A MILEAGE-PERSONAL CARSTROTH, NANCY 105.06 182.15PARK AND RECREATION BALANCE SH INVENTORYSUBURBAN GM PARTS 182.15 15,540.00REILLY BUDGET GENERAL PROFESSIONAL SERVICESSUMMIT ENVIROSOLUTIONS INC 15,540.00 331.76ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 176.02PAVEMENT MANAGEMENT G&A LEGAL NOTICES 114.40WATER CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 944.00SOLID WASTE G&A ADVERTISING 35.11STORM WATER UTILITY G&A LEGAL NOTICES 122.98MUNICIPAL BLDG BUILDINGS & STRUCTURES 1,724.27 35.00PUBLIC WORKS OPS G & A TELEPHONESUPERIOR WIRELESS COMMUNICATIO 35.00 425.00INSPECTIONS G & A FOOD AND BEVERAGETAHER REST ACQUISITION 425.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 46 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 46Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 5.30POLICE G & A SUBSISTENCE SUPPLIESTARGET BANK 31.35DARE PROGRAM OPERATIONAL SUPPLIES 67.58ERUOPERATIONAL SUPPLIES 27.54YOUTH PROGRAMS GENERAL SUPPLIES 131.77 400.00SPECIAL PROGRAMS OTHER CONTRACTUAL SERVICESTEENS ALONE 400.00 41.28ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTELELANGUAGE INC 41.28 97.00BUILDING MAINTENANCE BUILDING MTCE SERVICETERMINIX INT 97.00 45.96ADMINISTRATION G & A LONG TERM DISABILITYTHE HARTFORD - PRIORITY ACCOUN 56.45HUMAN RESOURCES LONG TERM DISABILITY 16.55COMM & MARKETING G & A LONG TERM DISABILITY 42.64IT G & A LONG TERM DISABILITY 35.66ASSESSING G & A LONG TERM DISABILITY 68.33FINANCE G & A LONG TERM DISABILITY 115.75COMM DEV G & A LONG TERM DISABILITY 123.78POLICE G & A LONG TERM DISABILITY 78.55OPERATIONSLONG TERM DISABILITY 59.11INSPECTIONS G & A LONG TERM DISABILITY 44.59PUBLIC WORKS G & A LONG TERM DISABILITY 58.53ENGINEERING G & A LONG TERM DISABILITY 20.94PUBLIC WORKS OPS G & A LONG TERM DISABILITY 70.58ORGANIZED REC G & A LONG TERM DISABILITY 20.94PARK MAINTENANCE G & A LONG TERM DISABILITY 17.46ENVIRONMENTAL G & A LONG TERM DISABILITY 17.46WESTWOOD G & A LONG TERM DISABILITY 18.46REC CENTER/AQUATIC PARK SAL LONG TERM DISABILITY 17.96VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 16.97HOUSING REHAB G & A LONG TERM DISABILITY 20.94WATER UTILITY G&A LONG TERM DISABILITY 2,003.76EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 2,971.37 128.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESTHOMPSON, HOLLY 128.00 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 47 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 47Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 723.94BUILDING MAINTENANCE EQUIPMENT MTCE SERVICETHYSSENKRUPP ELEVATOR 723.94 1,037.50ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 1,037.50 15.00YOUTH PROGRAMS PROGRAM REVENUETOMASKO, MIKAYLA 15.00 3,000.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESTONIC SOL-FA 3,000.00 92,585.74PARK AND RECREATION BALANCE SH INVENTORYTOWMASTER 92,585.74 13,560.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDITOWN & COUNTRY FENCE INC 13,560.00 3,065.55BUILDING MAINTENANCE BUILDING MTCE SERVICETRANE US INC 3,065.55 484.50SOFTBALLOTHER CONTRACTUAL SERVICESTRAUTMANN, JOHN 484.50 675.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESTREHUS 675.00 67.50PARK AND RECREATION BALANCE SH INVENTORYTRI STATE BOBCAT 67.50 96.55SSD 3 G&A LANDSCAPING MATERIALSTRUGREEN - MTKA 5640 96.55 5,000.00ESCROWSPMC ESCROWTSAI, FREDERIC 5,000.00 647.21PARK AND RECREATION BALANCE SH INVENTORYTURFWERKS 741.39GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,388.60 421.90SSD 1 G&A OTHER CONTRACTUAL SERVICESTWIN CITY OUTDOOR SERVICES INC 254.87SSD 2 G&A OTHER CONTRACTUAL SERVICES City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 48 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 48Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 420.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 757.25SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,854.02 16,070.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDITWIN CITY WINDOW REPLACEMENT C 16,070.00 30.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATTWIN WEST CHAMBER OF COMMERCE 30.00 588.00ELECTRICAL SYSTEM MTCE BUILDING MTCE SERVICEUHL CO INC 6,022.00POLICE & FIRE PENSION G&A POLICE EQUIPMENT 6,610.00 221.82OPERATIONSGENERAL SUPPLIESUNIFORMS UNLIMITED (FIRE) 40.45OPERATIONSOPERATIONAL SUPPLIES 262.27 297.00SUPPORT SERVICES OPERATIONAL SUPPLIESUNIFORMS UNLIMITED (PD) 1,750.78SUPERVISORYOPERATIONAL SUPPLIES 1,872.07PATROLOPERATIONAL SUPPLIES 213.75ERUOPERATIONAL SUPPLIES 1,714.66COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 5,848.26 450.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSUNITED STATES TREASURY 450.00 987.00EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 987.00 137.50POLICE G & A OTHER CONTRACTUAL SERVICESUNO DOS TRES COMMUNICATIONS 137.50 158.19VEHICLE MAINTENANCE G&A POSTAGEUPS STORE 158.19 340.82WATER UTILITY G&A SMALL TOOLSUSA BLUE BOOK 266.89SEWER UTILITY G&A OPERATIONAL SUPPLIES 607.71 31.13WATER UTILITY G&A TELEPHONEUSA MOBILITY WIRELESS INC City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 49 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 49Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 31.13 507.90HUMAN RESOURCES RECOGNITIONVAIL, LORI 507.90 2,668.83STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGEVALLEY PAVING INC 509.73CONSTRUCTION PAYMENTS OTHER CONTRACTUAL SERVICES 1,570.62-PAVEMENT MANAGEMENT B/S RETAINED PERCENTAGE 31,412.35CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 33,020.29 101.37REFORESTATION FUND OTHER CONTRACTUAL SERVICESVANDEN EINDE, TONY 101.37 100.00BASKETBALLOTHER CONTRACTUAL SERVICESVANG, WILLIAM 100.00 125.97ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 125.97 1,269.73VOICE SYSTEM MTCE TELEPHONEVERIZON WIRELESS 73.64COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 1,343.37 185.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESVICKERMAN, MARGE 185.00 7,725.63-SEWER UTILITY BALANCE SHEET RETAINED PERCENTAGEVISU-SEWER CLEAN & SEAL 94,737.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 87,011.37 1,500.00ESCROWSPMC ESCROWWACKER, DANIEL 1,500.00 793.70PARK AND RECREATION BALANCE SH INVENTORYWALSER CHRYSLER JEEP 438.46GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,232.16 580.43EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICESWASTE MANAGEMENT OF WI-MN 1,101.30SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,823.80SOLID WASTE COLLECTIONS MOTOR FUELS 58,845.19SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 50 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 50Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 24,519.99SOLID WASTE COLLECTIONS YARD WASTE SERVICE 31,041.00SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 17,121.74SOLID WASTE DISPOSAL YARD WASTE SERVICE 139,033.45 531.50PLAYGROUND EQUIPMENT MAINTENAN OTHER CONTRACTUAL SERVICESWASTE TECHNOLOGY INC 348.00BUILDING MAINTENANCE BUILDING MTCE SERVICE 879.50 225.50WATER UTILITY G&A OTHER IMPROVEMENT SERVICEWATER CONSERVATION SERVICE INC 225.50 9,994.45CONCESSIONSCONCESSION SUPPLIESWATSON CO INC 9,994.45 63.54WATER UTILITY G&A GENERAL CUSTOMERSWAY, OSMAN 63.54 131.00SEWER UTILITY G&A EQUIPMENT MTCE SERVICEWEBER ELECTRIC 131.00 161.67HUMAN RESOURCES GENERAL SUPPLIESWEST PAYMENT CENTER 120.00POLICE G & A OTHER CONTRACTUAL SERVICES 120.00SUPPORT SERVICES OTHER CONTRACTUAL SERVICES 401.67 2,000.00ESCROWSPMC ESCROWWESTSIDE HOLDING GROUP LLC 2,000.00 252.98SOFTBALLGENERAL SUPPLIESWESTWOOD SPORTS 252.98 237.50SOFTBALLOTHER CONTRACTUAL SERVICESWHIPPS, MATTHEW 237.50 82.55REFORESTATION FUND OTHER CONTRACTUAL SERVICESWIERSMA, JOHANNES 82.55 5,917.67TREE REPLACEMENT TREE REPLACEMENTWILSONS NURSERY INC 5,917.67 266.42GENERAL REPAIR GENERAL SUPPLIESWIPERS & WIPES INC City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 51 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 51Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 266.42 118.03WATER UTILITY G&A GENERAL CUSTOMERSWOLF, EMILY 118.03 179.97ELECTRICAL SYSTEM MTCE BUILDING MTCE SERVICEWOLNEY ELECTRIC LLC 2,006.00SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,201.14SPECIAL SERVICE DIST #1 BUDGET ELECTRIC SERVICE 1,306.42GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 6,693.53 2,500.00ESCROWSDEMO / BROOKSIDE TRAFFICWOODRUFF HOME ADVISORS 2,500.00 268.75OAK HILL SPLASH PAD OTHER CONTRACTUAL SERVICESWRAP CITY GRAPHICS 75.47AQUATIC PARK MAINTENANCE OTHER CONTRACTUAL SERVICES 537.50NEIGHBORHOOD PUBLIC ART GENERAL SUPPLIES 881.72 26,270.36FACILITY OPERATIONS ELECTRIC SERVICEXCEL ENERGY 22.47OPERATIONSELECTRIC SERVICE 40,406.94PUBLIC WORKS OPS G & A ELECTRIC SERVICE 4,296.57PARK MAINTENANCE G & A ELECTRIC SERVICE 48.43BRICK HOUSE (1324)ELECTRIC SERVICE 127.24WW RENTAL HOUSE (1322)ELECTRIC SERVICE 105.58WESTWOOD G & A ELECTRIC SERVICE 11,386.20ENTERPRISE G & A ELECTRIC SERVICE 20,194.10ENTERPRISE G & A HEATING GAS 148.82GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 58,727.98WATER UTILITY G&A ELECTRIC SERVICE 8.00OPERATIONSELECTRIC SERVICE 3,678.93REILLY BUDGET ELECTRIC SERVICE 10,849.13SEWER UTILITY G&A ELECTRIC SERVICE 6,171.96STORM WATER UTILITY G&A ELECTRIC SERVICE 126.31OPERATIONSELECTRIC SERVICE 182,569.02 520.00UNINSURED LOSS G&A UNINSURED LOSSXTERIOR XPERTS 520.00 20.44SUPPORT SERVICES OTHER CONTRACTUAL SERVICESYAHOO 20.44 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 52 7/27/2011CITY OF ST LOUIS PARK 13:22:25R55CKSUM LOG23000VO 52Page -Council Check Summary 7/22/2011 -6/11/2011 Vendor AmountBusiness Unit Object 43,942.30PARK AND RECREATION BALANCE SH INVENTORYYOCUM OIL CO INC 43,942.30 333.32PATCHING-PERMANENT SMALL TOOLSZACKS INC 506.98BUILDING MAINTENANCE GENERAL SUPPLIES 840.30 478.80SWEEPINGEQUIPMENT PARTSZARNOTH BRUSH WORKS INC 478.80 85.46-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSZEBEC OF NORTH AMERICA INC 1,328.49AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 1,243.03 58.54PUBLIC WORKS OPS G & A GENERAL SUPPLIESZEE MEDICAL SERVICE 58.55PARK MAINTENANCE G & A GENERAL SUPPLIES 607.44BUILDING MAINTENANCE GENERAL SUPPLIES 58.55VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 58.55WATER UTILITY G&A GENERAL SUPPLIES 841.63 54.06WESTWOOD G & A MILEAGE-PERSONAL CARZEMBRYKI, MARK 54.06 5,462.19PARK AND RECREATION BALANCE SH INVENTORYZIEGLER INC 5,462.19 160.00-GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGEZINTL INC 3,200.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 3,040.00 160.91PERFORMING ARTS GENERAL SUPPLIESZIP PRINTING 35.90AQUATIC PARK MAINTENANCE PRINTING & PUBLISHING 359.06FRONT DESK GENERAL SUPPLIES 555.87 Report Totals 3,251,230.80 City Council Meeting of August 1, 2011 (Item No. 4h) Subject: Vendor Claims Page 53 Meeting Date: August 1, 2011 Agenda Item #: 4i OFFICIAL MINUTES ST. LOUIS PARK TELECOMMUNICATIONS COMMISSION MEETING OF MAY 19, 2011 ST. LOUIS PARK COUNCIL CHAMBERS MEMBERS PRESENT: Bruce Browning, Rick Dworsky, Dale Hartman, Toby Keeler, Mike Mulligan, Rolf Peterson and Bill Theobald MEMBERS ABSENT: Jenna Sheldon (youth member) STAFF PRESENT: Reg Dunlap, Civic TV Coordinator; John McHugh, Community TV Coordinator OTHERS PRESENT: None 1. Call to Order Chair Mulligan called the meeting to order at 7:00 PM. 2. Roll Call Present at roll call were Commissioners Browning, Dworsky, Hartman, Keeler, Mulligan and Peterson. Commissioner Theobald arrived at 7:18. 3. Approval of Minutes for February 10, 2011 It was moved by Commissioner Browning, seconded by Commissioner Peterson, to approve the minutes of February 10, 2011, without changes. The motion passed 6-0. 4. Adoption of Agenda It was moved by Commissioner Dworsky, seconded by Commissioner Keeler, to approve the agenda. The motion passed 6-0. 5. Public Comment - None 6. New Business A. Comcast rate changes effective April 1 Mr. Dunlap reported on the rate changes and displayed a PowerPoint presentation. He noted that the City has regulatory authority over basic cable rates, which went down. He reviewed previous price adjustments from 2010. Price adjustments will be effective April 1, 2011 and June 1, 2011 (shown in handout). This information City Council Meeting of August 1, 2011 (Item No. 4i) Page 2 Subject: Telecommunications Commission Meeting Minutes of May 19, 2011 is also available on the City website, www.parktv.org and Comcast has a program guide available at www.comcast.net/meetyourguide. B. Fiber optic long range planning ordinance update Commissioner Keeler noted he and Commissioner Browning co-chair the Fiber Optic planning study group and attended four meetings. He thanked Mr. McHugh for putting together the background information into a document for potential bidders. He put together a cover letter for the packet explaining what they were doing and background for the request for qualifications. They were asking potential consultants or businesses to present their qualifications to be considered for this project. They were unsure if there was a particular consultant in the country that specialized in this area. They were going to post this on NATOA and MACTA list serves. They are looking for responses by mid June and will then do an evaluation. The committee will choose an applicant and make a recommendation to the full Commission and then to the City Council sometime this fall. C. School District updates and Communication Plan Mr. McHugh noted the City is now operating the School District channels and cablecasts school various performances, including 23 since January. This has been well received and people are using the on-line viewing. Channel 14 will show the shuttle landing because it still carries NASA part of the time. They are working to come up with signage to display that will promote local channels while they are recording in the community. Mr. Dunlap added that the School District received the Americorps Promise Fellow grant for 2011-12 and will begin in August to establish a digital media program for 30 disadvantaged students. It will be an after school program, and City Cable TV staff will look for ways to include or mentor students using existing programs and activities, like school sports or Park Update. D. Update on Clear G4 service Commissioner Browning noted 4G had been rolled out. It was hard to get good connection, but it was quick. Chair Mulligan believed a consumer survey they had been doing would primarily be commercial from now on. It has it with Sprint and it has improved, but doesn’t transfer between towers very well. It is good if you are stationary. Mr. McHugh noted this would be part of the study they are doing and Clear would be a provider. 7. Unfinished Business A. Grand Stadium Agreement for High School Sports Sectionals coverage Mr. Dunlap indicated a couple of options were listed in the hand out. He hoped Commissioners mad a recommendation that would give the City the ability to make last minute changes if necessary. They are concerned about losing access to local play off games in the community. City Council Meeting of August 1, 2011 (Item No. 4i) Page 3 Subject: Telecommunications Commission Meeting Minutes of May 19, 2011 Commissioner Theobald made a motion, Commission Browning seconded to table the discussion until the next meeting. The motion passed 7-0. B. Consider franchise fee audit notice by June 30, 2011 if Commission chooses to recommend an audit for: July 1, 2008-June 30, 2011 Commissioner Browning noted he was not convinced an audit was necessary based on the cost of the previous audit and what they got out of it. It didn’t make sense to commit the resources. Commissioner Keeler concurred. There is no requirement about when to do the audit, except that after audit notice is provided, the auditor can look back three years. Commissioner Dworsky asked if they could get a City Attorney opinion about the City’s exposure if they didn’t do an audit and recovery of funds if there was a discrepancy. They could possibly miss a few months. Commissioner Keeler asked about franchise fees and if they were based on gross revenue, not the number of subscribers and if they had aggregate totals (basic, digital, etc.)? He asked if the fees had been relatively consistent in the last several years? Mr. Dunlap said it was very similar. Commissioner Theobald said based on the discussion he felt comfortable forgoing an audit or review. Commissioner Peterson said he could go along with foregoing an audit for maybe a year, but he also saw the value of keeping Comcast honest and that the audit is one of the tools to do that. He’d like to see the figures and trends and more rudimentary monitoring, and he’d like to see us tracking what we should be tracking. Mr. Dunlap noted Comcast sends a quarterly report to staff and if it is not considered proprietary, he would share it with the Commission. Commissioner Dworsky made a motion, Commission Keeler seconded to turn the matter over to the City Attorney for his opinion. The motion passed 7-0. Commissioner Keeler said he would review the Comcast information and put it into a spreadsheet for Commissioners and also provide an update on the future of cable TV looking at the impact of wireless internet, Cable TV, network, etc. and if there would be revenue impact to the City with the decrease of cable subscribers. He said there are potential new revenue streams for municipalities and a number of communities are doing things to protect technology revenue streams. He said they need to look at this more down the road and could possible set up a task force to report on this. City Council Meeting of August 1, 2011 (Item No. 4i) Page 4 Subject: Telecommunications Commission Meeting Minutes of May 19, 2011 8. Reports A. Complaints Commissioner Browning said that a common problem for customers is that they can’t get through to Comcast, and he wondered if they were doing everything they could about this. Mr. Dunlap said that Comcast customer service representatives would be invited to attend the October 6 meeting to answer any questions about company practices. 9. Communication from the Chair - None 10. Communications from City Staff Mr. Dunlap read a proclamation from the City Council recognizing volunteers of Boards and Commissions. He also reported on Bookmark in the Park, a program to encourage reading in St. Louis Park. The book for this year is Lone Wolf. Mr. McHugh indicated handed out the public service announcement pages and a brochure on the City open house. 11. Adjournment Commissioner Dworsky made a motion, Commission Keeler seconded to adjourn at 8:13. The motion passed 7-0. Respectfully submitted by: Amy L. Stegora-Peterson Recording Secretary Meeting Date: August 1, 2011 Agenda Item #: 4j City of St. Louis Park Human Rights Commission Minutes – June 21, 2011 Westwood Room, City Hall I. Call to Order Chair Morgan called the meeting to order at 7:05 p.m. A. Roll Call Commissioners Present: Lordia Fok, Joseph Glaab, Jeff Mueller, Stuart Morgan, and Mary Tomback Commissioners Absent: Darla Aman, Brian Johnson, Alison Knoche Prosser and Isabella Stewart Staff: Marney Olson, Lt. Lori Dreier and Amy Stegora-Peterson Guests: Rashmi Seneviratne B. Approval of Agenda It was moved by Commissioner Fok, seconded by Commissioner Tomback, to approve the agenda as presented. The motion passed 5-0. C. Approval of Minutes It was moved by Commissioner Tomback, seconded by Commissioner Mueller, to approve the minutes of April 26, 2011, as presented. The motion passed 5-0. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Ms. Olson indicated this would be Chair Morgan’s last meeting. Commissioner Tomback will be the new Chair. Chair Morgan said he had enjoyed his time on the Commission and was looking forward to his upcoming move to Beijing. Ms. Olson read a proclamation from the City Council honoring Board and Commission members for their volunteerism. She indicated the open house went well and they received thanks for serving kosher treats. III. HRC Council Report Ms. Olson stated the HRC Annual Report went to City Council in February and they requested another meeting with Commissioners. She and Chair Tomback will attend, other Commissioners are also welcome. City Council felt it would be valuable to have the HRC suggest key issues facing the community. One idea is bullying. IV. 2011 Work Plan updates – them for a year? Commissioners suggested other key issues: bullying of seniors (i.e. phone scams, computer, etc.), zero tolerance of any bigotry and discriminations – establish equitable City Council Meeting of August 1, 2011 (Item No. 4j) Page 2 Subject: Human Rights Commission Meeting Minutes of June 21, 2011 treatment of one another, acceptance of peoples differences/diversity; the marriage protection amendment on the upcoming ballot could become an issue closer to the election. Commissioner Tomback discussed the Commission consider picking a topic for year and her suggestions was doing more outreach to schools/diverse populations. Bullying came up as a topic because schools are a good “target” to reach a lot of the population and to get the Commissions name out there. They can also reach the victim and aggressor. The new neighbors programs would also be a nice tie-in. There would be potential for community backing of speakers, etc. Ms. Olson noted this would give a good focus and energy for the Commission. It is also something that is on the City Council radar. It is also a good tie-in with PAC. DARE has a bullying component, but it starts in 5th grade and bullying generally starts before then. Stopbullying.org has PSA’s available to run on civic channels. This could be included with the film series and speakers and their literature. Chair Morgan felt they needed to educate young people about acceptance. Commissioner Tomback believed the School Board would probably get behind them for this. There are recent issues happening in St. Louis Park Schools with zero tolerance and socio economic issues. Ms. Olson added that the Community Education Advisory Commission might also be interested in partnering with them. They could also talk to the high school students who were recipients of the Human Rights award this year. V. Film Committee Commissioner Glaab stated he went to the VA to get information about veterans who are returning from active duty and re-acclimating to civilian life. Commissioners were unsure if it was an HRC issue and fit with their mission. Ms. Olson noted a program called Yellow Ribbon Communities, which may be another venue for the veterans. The Film committee can research more as a group and what is the Human Rights element. They can have information on cable channel programming and put information on the community resource list. VI. Community Resource List Commissioner Tomaback found some good updates and may also include more information about the organizations. Something interesting she found was that people could call 211 to reach the United Way. Ms. Olson noted this is used as a resource to send to crime victims. She will Email the list to Commissioners for suggestions or other updates. The League of Women Voters also sponsors a community resource directory (also translated) for new community members, which they can link to on the web page. City Council Meeting of August 1, 2011 (Item No. 4j) Page 3 Subject: Human Rights Commission Meeting Minutes of June 21, 2011 VII. HRC Website Ms. Olson stated the Diversity Lens is on the Human Rights page as well as links to the brochure and a brief synopsis about the Commission. They will continue to add to it, but it is taking shape. Send suggestions to Ms. Olson. VIII. New Business Chair Morgan suggested Commissioners attend the annual Human Rights conference if they are able and that it is a good way of networking and the seminars are enriching. XI. Adjournment The meeting was adjourned at 8:03 p.m. Respectfully submitted, Amy L. Stegora-Peterson Recording Secretary Meeting Date: August 1, 2011 Agenda Item #: 4k Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Reappointment of Citizen Representatives to Boards and Commissions. RECOMMENDED ACTION: Motion to reappoint the following Commissioners as city representatives to their respective commissions with terms as follows: Name Commission Term Expiration Joe Tatalovich Community Education Advisory Council 06/30/2014 Shirley Zimmerman Community Education Advisory Council 06/30/2014 Catherine Courtney Housing Authority 06/30/2016 POLICY CONSIDERATION: Does the Council wish to reappoint the Commissioners listed above to serve another term to their respective Commissions? BACKGROUND: The terms of the Commissioners listed above expired on June 30, 2011. These Commissioners have indicated to staff liaisons that they wish to be reappointed for another term. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Appointing diverse citizen representatives who volunteer as commissioners to the various Boards and Commissions assures St. Louis Park is consistent with the Council’s Strategic Direction of being a connected and engaged community. Attachments: None Prepared by: Kris Luedke, Office Assistant Reviewed by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting Date: August 1, 2011 Agenda Item #: 6a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing for On-Sale Intoxicating Liquor License – El Patron Mexican Cuisine. RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve application from El GordoUno, Inc. dba El Patron Mexican Cuisine for an on-sale intoxicating with Sunday sales liquor license to be located at 8140 Highway 7 with the license term through March 1, 2012. POLICY CONSIDERATION: Does the Council wish to approve the liquor license for El Patron Mexican Cuisine? BACKGROUND: The City received an application from El GordoUno Inc for an on-sale intoxicating liquor license with Sunday sales for its restaurant, El Patron Mexican Cuisine, to be located at the current El Gordo Authentic Mexican Cuisine location at 8140 State Highway 7 in St. Louis Park. This is not the first time the corporation El GordoUno, Inc. has applied for a liquor license. El GordoUno, Inc has been denied a liquor license in the past due to conflicts with the application process and concerns with the past owner of the corporation, Baldo Valenzo. El GordoUno, Inc has recently been purchased and is under new ownership by partners Mr. James Reyes and Mr. Jose Vazquez. Mr. Vazquez will also be the store manager. El Patron Mexican Cuisine will offer a full menu for lunch and dinner consisting of authentic Mexican food. The restaurant will offer an assortment of alcohol choices but will primary serve beer and margaritas. The planned bar is designed to complement food orders in the restaurant and is not intended to be a stand alone bar for alcohol service only. The Police Department has conducted a full investigation and has found nothing that would warrant denial of the license. The application and police report are on file in the City Clerk’s office should Council members wish to review the information prior to the public hearing. The required public hearing notice was published in the Sun Sailor Newspaper on July 21, 2011. Should Council approve the liquor license no actual license is issued until all required compliance is met with City Inspections Department and the State Alcohol and Gambling Enforcement Division. FINANCIAL OR BUDGET CONSIDERATION: The investigation fee for a new applicant is $500. The yearly license fee is $8,700 (pro-rated). VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Kris Luedke, Office Assistant Reviewed by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager