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HomeMy WebLinkAbout2009/08/03 - ADMIN - Agenda Packets - City Council - RegularAGENDA AUGUST 3, 2009 COUNCIL CHAMBERS Council members Basill and Omodt Absent 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Junior Leader Recognition 3. Approval of Minutes 3a. City Council Minutes July 6, 2009 3b. Study Session Minutes July 13, 2009 3c. Special City Council Minutes July 27, 2009 3d. Study Session Minutes July 27, 2009 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, approve items on the consent calendar, and waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion, and to approve those items remaining on the consent calendar.) 5. Boards and Commissions 5a. Reappointment of Citizen Representative to Boards and Commissions Recommended Action: Motion to reappoint Youth Commissioner Andrew Ford as a city representative to the Planning Commission. 6. Public Hearings 6a. Public Hearing - Liquor License The Cooper LLC Recommended Action: Mayor to close public hearing. Motion to approve application from The Cooper, LLC, dba Cooper for an on-sale intoxicating and Sunday liquor license to be located at 1607 Park Place Boulevard with the license term through March 1, 2010. 7. Requests, Petitions, and Communications from the Public Meeting of August 3, 2009 City Council Agenda 8. Resolutions, Ordinances, Motions and Discussion Items 8a. TH 7 & Wooddale Avenue Interchange Project Approvals - Project No. 2004-1700 Recommended Action: 1. Motion to adopt Resolution authorizing entering into a Cooperative Agreement with the Minnesota Department of Transportation (Mn/DOT) for Project No. 2004- 1700. 2. Motion to approve Cooperative Agreement with the Metropolitan Council (Met Council Environmental Services) for Project No. 2004-1700. 3. Motion to approve Consultant Services Agreement for Project No. 2004-1700. 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 3, 2009 City Council Agenda 4. CONSENT CALENDAR 4a. Approve Temporary On-Sale Intoxicating Liquor License – Church of the Holy Family at 5900 & 5925 West Lake Street for Saturday, August 22, 2009 4b. Adopt the following Resolutions Imposing Civil Penalties for Liquor License Violations according to the recommendation of the City Manager: • Resolution imposing civil penalty for liquor license violation on June 23, 2009 at Grand City Buffet, Inc., 8912 State Hwy No. 7. • Resolution imposing civil penalty for liquor license violation on June 23, 2009 at Knollwood Liquor, 7924 State Highway No. 7. • Resolution imposing civil penalty for liquor license violation on June 16, 2009 Doubletree Park Place Hotel, 1500 Park Place Boulevard 4c. Adopt Resolution authorizing participation in a Minnehaha Creek Regional Partnership. 4d. Approve for Filing Vendor Claims 4e. Approve for Filing Human Rights Commission Minutes March 17, 2009 4f. Approve for Filing Human Rights Commission Minutes April 21, 2009 4g. Approve for Filing Planning Commission Minutes June 17, 2009 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 3, 2009 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: Junior Leader Recognition. RECOMMENDED ACTION: Mayor Jeff Jacobs is asked to thank the Junior Leaders for their service this summer; and introduce Playground Activities Coordinator Matt Terry who will provide background and current information on the summer program. (Recreation Superintendant Rick Birno and Summer Playground Director Katie Lee will be in attendance to assist with presentation.) Mayor Jeff Jacobs is also asked to announce the names (list to be provided) of the Junior Leaders and distribute envelopes. POLICY CONSIDERATION: Not applicable. BACKGROUND: There were 20 youth volunteers that completed the program this summer; they have volunteered over 800 hours this summer, collectively. Several of these volunteers have been involved for many years. The Junior Leaders Program has been part of the Parks and Recreation Department for over 17 years. Junior Leaders for the St. Louis Park Parks and Recreation Department volunteer during June and July in the Summer Playground Program. The goal of this program is to offer 7th through 9th grade youth an opportunity to maintain their relationship with the summer playground program, while gaining valuable on-the-job experience assisting full-time leaders with other youth, ages 6 to 12. The program also gives them the opportunity to be a positive role model to younger youth in their community. Job responsibilities included assisting leaders with program activities as well as set-up and clean-up and initiating activities for playground participants. Junior Leaders assisted program participants in understanding games and crafts projects, keeping them interested and involved in activities as well as aware of upcoming events. Junior Leaders also assisted in limited supervision of program participants to ensure their safety at the park. Junior Leaders demonstrated responsibility, positive attitudes and a willingness to spend some of their summer volunteering their time at a neighborhood park. During Meeting of August 3, 2009 (Item No. 2a) Page 2 Subject: Junior Leader Recognition their time in the parks this summer, they became role models for the program participants they worked with, as well as excellent helpers for the full-time leaders. Junior Leaders were required to work a minimum of 40 hours during the Summer Playground Program. Junior Leaders are rewarded with this special recognition evening, a letter of recommendation, and passes to The Rec Center’s ice arena. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Stacy Voelker, Administrative Secretary Nate Rosa, Recreation Supervisor Reviewed by: Cindy S. Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: August 3, 2009 Agenda Item #: 3a UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JULY 6, 2009 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Paul Omodt (arrived at 7:32 p.m.), Loran Paprocki and Susan Sanger. Councilmembers absent: C. Paul Carver. Staff present: City Manager (Mr. Harmening), Finance Director (Mr. DeJong), City Attorney (Mr. Scott), Planning/Zoning Supervisor (Ms. McMonigal), Inspections Director (Mr. Hoffman) and Recording Secretary (Ms. Hughes). 2. Presentations - None 3. Approval of Minutes 3a. Study Session Minutes June 8, 2009 3b. Closed Executive Session Minutes June 15, 2009 3c. Special Study Session Minutes June 15, 2009 3d. City Council Minutes June 15, 2009 3e. Study Session Minutes June 22, 2009 The minutes were approved as presented. 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. 09-085 authorizing the Fire Chief to submit a Grant Application to the United States Department of Homeland Security (DHS) for American Recovery & Reinvestment Act (ARRA) Assistance to Firefighters Fire Station Construction Grants and for the City to administer the grant funding and act as the fiscal agent for the formula funds. Meeting of August 3, 2009 (Item No. 3a) Page 2 Subject: City Council Minutes July 6, 2009 4b. Adopt Resolution No. 09-086 authorizing the City Manager to accept a grant award from the Park Nicollet Foundation and to administer the grant funding and act as the fiscal agent for the City. 4c. Adopt Resolution No. 09-087 accepting a donation from NORC in the amount of $5,000 for purchase and distribution of File of Life materials for the Fire Department. 4d. Adopt Resolution No. 09-088 ordering the abatement of the hazardous excavation condition located at 3505 Texas Avenue South. 4e. Adopt Resolution No. 09-089 establishing a special assessment for the repair of the water service line at 2951 Rhode Island Avenue South. 4f. Designate Ron Kassa Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $219,653.75 for the 2009 Random Concrete Repair Project – Project No. 2009-0003, 2009-0004, and 2009- 0006. 4g. Designate Allied Blacktop Company the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $294,202.49 for street maintenance project (sealcoat streets – Area 1 – Project No. 2009-0001). 4h. Designate G.L. Contracting, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $67,566.50 for sanitary sewer project – lift station No. 17 and forcemain rehabilitation – Project No. 2009-2300. 4i. Designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $143,732.25 for W. 36th Street at Park Center Boulevard – Project No. 2009-2101. 4j. Approve Amendment No. 1 to Contract 69-08 providing additional services for the Park Place Boulevard Reconstruction Project, Project No. 2007-1101. 4k. Adopt Resolution No. 09-090 accepting the Active Living, Sidewalks and Trails Plan. 4l. Adopt Resolution No. 09-091 accepting the Park Place Boulevard Corridor Planning Study. 4m. Adopt Resolution No. 09-092 accepting the Minnetonka Boulevard Design Plan. 4n. Approve Amendment No. 1 to Contract #073-09 to reduce the fee payable for services from $494,000 to $394,000 for the design work on the MSC Expansion/Renovation Project 2008-1900. 4o. Approve for Filing Vendor Claims. 4p. Approve for Filing Board of Zoning Appeals Minutes October 23, 2008. 4q. Approve for Filing Planning Commission Minutes May 6, 2009. 4r. Approve for Filing Police Advisory Commission Minutes May 6, 2009. 4s. Approve for Filing Planning Commission Minutes May 20, 2009. Mr. Harmening requested the addition of one agenda item, item 6b, public hearing and resolution authorizing issuance, sale and delivery of educational facility revenue notes (Groves Academy Project), Series 2009. Meeting of August 3, 2009 (Item No. 3a) Page 3 Subject: City Council Minutes July 6, 2009 It was moved by Councilmember Paprocki, seconded by Councilmember Finkelstein, to approve the Agenda, as amended, and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 6-0. 5. Boards and Commissions 5a. Reappointment of Citizen Representative to Boards and Commissions It was moved by Councilmember Finkelstein, seconded by Councilmember Sanger, to reappoint Commissioner Justin Kaufman as a city representative to the Housing Authority for a new term expiring on June 30, 2014. The motion passed 6-0. Mayor Jacobs expressed the City Council’s thanks to all the residents who serve on the City’s various boards and commissions. He added the City appreciates all of the time and energy that residents put into making St. Louis Park a better place to live and work. 6. Public Hearings 6a. Public Hearing and Resolution Authorizing Issuance, Sale, and Delivery of Educational Facility Revenue Notes (Groves Academy Project), Series 2009 Resolution No. 09-093 Mr. DeJong stated this is a public hearing for the issuance of private activity revenue bonds in an amount not to exceed $3,500,000. He indicated Groves Academy has completed the necessary planning and zoning processes to allow them to expand their facility and is looking to the City to issue the bonds in order to save them interest financing costs. He stated the bonds are not obligations of the City in any respect and are payable solely from revenues of Groves Academy. He added Groves Academy will also pay a fee of 1/8th of one percent in two semi-annual payments to the City based on the amount of bonds outstanding each year. Mayor Jacobs opened the public hearing. No speakers present. Mayor Jacobs closed the public hearing. It was moved by Councilmember Sanger, seconded by Councilmember Basill, to adopt Resolution No. 09-093 Authorizing the Issuance, Sale, and Delivery of its Educational Facility Revenue Notes (Groves Academy Project), Series 2009; Approving the Form of and Authorizing the Execution and Delivery of the Notes and the Related Documents; and Providing for the Security, Rights, and Remedies with respect to the Notes. The motion passed 6-0. Meeting of August 3, 2009 (Item No. 3a) Page 4 Subject: City Council Minutes July 6, 2009 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. RBH Investments – Rezoning from High-Density Multiple-Family Residence (RC) to Office (O) Ms. McMonigal presented the staff report and stated the applicant is requesting to rezone the property located at 2460 State Highway 100 from RC to O; this zoning change would make the property consistent with the comprehensive plan and the current use of the property. She stated the rezoning would allow the applicant to increase the amount of signage allowed from 80 square feet to 200 square feet in the Office district. She added the Planning Commission held a public hearing on this matter and recommended approval. Councilmember Sanger asked if the property owner intends to make any other changes to the property other than increasing the amount of signage allowed. Ms. McMonigal stated this request was triggered by the applicant’s interest in increasing the signage as well as staff’s discovery that the use is currently inconsistent with the comprehensive plan. It was moved by Councilmember Sanger, seconded by Councilmember Paprocki, to adopt First Reading of an Ordinance Amending the St. Louis Park Ordinance Code Changing Boundaries of Zoning Districts, 2460 State Highway 100 South (High-Density Multiple- Family Residence (RC) District to Office (O) District) and to set Second Reading for July 20, 2009. The motion passed 6-0. 8b. Bid Tabulation Municipal Service Center Expansion/Renovation – Project No. 2008-1900 Mr. Hoffman presented the staff report and stated the Municipal Service Center (MSC) was originally constructed in 1971 with an additional storage bay constructed in 1986. As there have been no significant renovations to the building; the facility has begun to show many operational and code deficiencies. He explained that staff has been working with Oertel Architects to design the MSC renovations and staff believes this effort has resulted in a very efficient and practical renovation plan that will meet the City’s needs for the foreseeable future and that fully utilizes the site. He stated the project will also allow for temporary use by the Fire Department during the reconstruction of both fire stations. He presented the architect’s rendering of the new service center and stated the park area is also being reconstructed to allow for a large storm water containment and treatment pond on the property, resulting in a significant environmental improvement. He stated the park will also Meeting of August 3, 2009 (Item No. 3a) Page 5 Subject: City Council Minutes July 6, 2009 get a new parking lot and path going to the creek for canoe landing, which will promote the area as a creek landing and take-off point. He further explained the site will include new underground fuel storage tanks, relocation and reuse of the salt storage building, office expansion, an additional vehicle maintenance bay, expanded vehicle storage bay for dump trucks and plows, as well as a vehicle wash bay on the south side. He stated the project will also include renovating the existing building to comply with ADA requirements. He stated one of the goals of the project includes “green” construction components, i.e., improving the storm water quality, having a LEED certifiable design, high R-value roof insulation, ventilation system, heat recovery unit, use of sustainable materials, reuse of materials, and recycling construction materials. He stated the project is permit ready and if the project is awarded, shell completion will be completed by winter, with final completion in spring 2010. Councilmember Finkelstein stated this has been a difficult process and while there are good reasons to move forward with the project, he felt it would be better policy to re-bid the project. He stated he would not be supporting approval of the project. Councilmember Paprocki stated it is unfortunate that the original price estimate received from the architect was so far out of line, considering how tight the bids were. He stated this facility is deficient in a lot of ways and the renovations are needed. He stated re-bidding and re-designing the project will require expenditure of additional time and money and he is in favor of the project as it stands. Councilmember Sanger stated it is unfortunate the City was given an inaccurate estimate of the cost of this project; however, given the fact that the City received seven bids that were tight; she felt the bids were not out of line for what the market will bear. She stated it is important that the public understand that there are no frills in this project, it is a significant amount of money, and that this project represents a basic upgrade of a building that has needed upgrading for many years. She added the fire stations have had significant structural issues with the floors and the City is fortunate that the emergency repairs are still holding. She stated the City needs the space to house the fire equipment and personnel while the fire stations are rebuilt over the next several years. She stated she will support this project and asked staff to be diligent about finding opportunities to save money as the project moves forward. Councilmember Omodt stated there is a contingency built in to the project of approximately $400,000-$500,000, but staff should not operate under the assumption that this contingency can be spent, but rather, that the City will be frugal and cost-effective. He requested further information regarding bond rates. Meeting of August 3, 2009 (Item No. 3a) Page 6 Subject: City Council Minutes July 6, 2009 Mr. DeJong stated when this plan was put together a couple of years ago, staff determined that the limit on the City’s bank qualification, which saves the City interest, was $10 million per year; as a result, staff bonded for this project last November and those interest rates came in at 3.6% for 20 year bonds, representing an excellent interest rate and low cost of financing. He added other funds for the project will come from internal funds currently available. Councilmember Basill agreed with Councilmembers Paprocki and Omodt and stated he will support this project. He stated this project is necessary to meet ADA requirements and is not a project that the City is undertaking just for the sake of renovating a building. He noted the consultant underbid the project and the City received a number of bids that were all close in number. Mayor Jacobs stated the Council has worked hard on this project and this is a “need to do” project for all the reasons stated earlier. He shared Councilmember Finkelstein’s frustration with the fact that the original cost estimates were so much lower than the actual bids, and it is clear that the bidders were correct and the architect was not. He pointed out this was not an error on the part of City staff. He stated this is a good time to be doing construction because the bids are relatively low and he supports doing the project now. Councilmember Finkelstein stated this is a much needed project and both the Council and staff have learned a lot from this experience. He stated the City has already agreed when the fire stations are built, the City will be using an independent construction estimator. He added everyone here is a careful steward of the public’s money. It was moved by Councilmember Omodt, seconded by Councilmember Paprocki, to designate Jorgenson Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $8,164,000 for the expansion/renovation of the Municipal Service Center Project No. 2008-1900. The motion passed 5-1 (Councilmember Finkelstein opposed). 9. Communications Mayor Jacobs expressed thanks to the Public Works and Parks and Recreation staff that helped with the fireworks on July 4th. Mayor Jacobs invited residents to the Lilac Park and Beehive Ribbon Cutting/Grand Opening on Monday, July 13th, at 6:00 p.m. He stated parking is limited and residents are encouraged to walk or bike to the park. Meeting of August 3, 2009 (Item No. 3a) Page 7 Subject: City Council Minutes July 6, 2009 Councilmember Basill stated he received a number of phone calls based on some comments he made in the Elmwood neighborhood newsletter. He stated one of the residents asked if the Highway 7/Wooddale Avenue bridge was going to be completed. He indicated the bridge is going to be completed; the City is seeking help from the County for the project. He stated he also commented in the newsletter about the City’s schools and how the City is unique in its boundaries between the schools and the City which provides opportunities to work together and increase efficiencies. He stated he also made a comment about artificial turf and that it should be looked at from a fiscal standpoint, if it were combined between the school district and the City, versus the school district paying to maintain it every year. He felt this is something that should be explored because it may save money for the community in the long run. Mayor Jacobs stated that Councilmembers Carver, Paprocki, and Basill are not running for re-election this year and reiterated that the filings open tomorrow and close on July 21st. 10. Adjournment The meeting adjourned at 8:07 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 3, 2009 Agenda Item #: 3b UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JULY 13, 2009 The meeting convened at 7:10 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, C. Paul Carver (arrived at 7:16 p.m.), Phil Finkelstein, Paul Omodt, Loran Paprocki and Sue Sanger. Councilmembers absent: None Staff present: City Manager (Mr. Harmening), Planning/Zoning Supervisor (Ms. McMonigal), Community Development Director (Mr. Locke), Director of Parks & Recreation (Ms. Walsh), and Recording Secretary (Ms. Hughes). Guest: Jim Brimeyer, representative of the Policy Advisory Committee for the Southwest Transitway. 1. Future Study Session Agenda Planning – July 27, 2009 Mr. Harmening presented the proposed study session agenda for July 27, 2009. Councilmember Finkelstein requested that the Fire Department include in its report a discussion regarding the Municipal Service Center expansion and building plans. 2. Excess Land Sale Proceeds – Survey Results Mr. Locke presented the webpage survey results based on Council’s direction to seek community input on the three ideas generated by the Council for the use of the excess land sale proceeds. He stated ninety responses were received and of the three options listed, “environmental initiatives” received the most votes. He added that 28 respondents proposed using the funds to help St. Louis Park schools, and there were several comments suggesting the funds be used to help with the City’s operational costs, reducing taxes, or otherwise fulfilling some of the City’s basic needs. He indicated the results show a clear preference to use the proceeds in a fiscally responsible manner that benefits as much of the community as possible; as a result, staff is proposing that a sound use of the funds would be for the creation of a more formal boulevard tree replacement program, particularly because the City will be faced with the prospect of losing roughly 4,000 boulevard ash trees to the Emerald Ash Borer. He added use of the funds for boulevard tree replacement would provide a lasting long- term investment in terms of the overall environmental health of the community. Mayor Jacobs stated it was interesting to see all the comments regarding the schools and pointed out the City is trying to help the schools but cannot legitimately use the excess land sale proceeds for that purpose. He added the Council was very specific in its previous discussions that the funds be used for environmental initiatives, for community arts funding, or for community center planning. Meeting of August 3, 2009 (Item No. 3b) Page 2 Subject: Study Session Minutes July 13, 2009 Councilmember Sanger concurred with Mayor Jacobs and asked if the proceeds would be used only for planting trees or whether enough funds are available to pay for maintaining the trees over time. Ms. Walsh stated that the City replaced a majority of its diseased elm trees with ash trees, and noted it would be staff’s intention to use the excess land sale proceeds to supplement the City’s current tree replacement budget. She explained that current City policy states that there is no fee to the homeowner for replacement of a boulevard tree; the homeowner shares in the take-down of the tree and is responsible for watering the tree. Mr. Harmening stated the proposed program would be used for actual tree replacement, with the expense of removal coming from other budget sources. He added staff views this proposal as a capital investment that includes an aesthetic component, a fiscal component, an environmental component, as well as a neighborhood component. He noted there may be some additional outside funding available for tree replacement in the future given the ash borer issue and that these funds could be used as matching funds to any future tree replacement grant programs. Councilmembers Paprocki and Finkelstein stated they were in favor of the proposed boulevard tree replacement program. Councilmember Sanger stated she received a call from a resident asking why a decision needs to be made now about the use of the proceeds and whether the City needs to spend it now. Mayor Jacobs stated one option available to the Council is to hold off and do nothing at this time. Councilmember Omodt stated he was in favor of the program and likened it to an urban reforestation program. Councilmember Sanger stated there needs to be a better system in place for watering the trees. Ms. Walsh stated property owners are encouraged to water their boulevard trees. As there appeared to be Council consensus regarding staff’s recommendation, Mr. Harmening stated staff will prepare specific program or policy details for consideration by the Council at a future meeting. 3. 2009 City Council Bike Ride Mr. Harmening presented possible routes for a bicycle ride and suggested that the ride be done on mostly local streets to highlight sidewalk gaps, proposed trails, or other points of interest in the community. It was the consensus of the Council to ride the north-south route suggested by staff; staff will coordinate a Saturday morning for the bike ride. Meeting of August 3, 2009 (Item No. 3b) Page 3 Subject: Study Session Minutes July 13, 2009 Councilmember Carver suggested adding a component to the bike ride that includes the railroad tracks and getting across the Burlington line. 4. Update on Southwest Transit and Freight Rail Study Ms. McMonigal presented an update on the Southwest Transit and Freight Rail Study and the freight rail options being considered by Hennepin County. She stated staff has been working with the County on the railroad study and has identified several key issues that the County needs to address in its study; as outlined in the staff report on pages 3 and 4. She added staff is taking steps to better understand the City’s decision-making and legal role in the freight rail and light rail routing decision, as well as further evaluating the alternative routes for advantages and disadvantages to the community. Mr. Harmening stated the County has attempted to separate the freight rail and light rail issues, but this is difficult because the two are intertwined relative to the Kenilworth corridor. He indicated from a technical perspective, the Kenilworth corridor likely makes sense; however, if light rail is put on the Kenilworth corridor, the question is raised as to whether freight rail can exist there. He stated staff believes the City should hire a consultant to advise the City on this issue and to assist the City in making the best possible decision. Councilmember Sanger stated the information contained in the staff report provides useful background information and the question that needs to be addressed is what needs to happen next. She stated that a number of cities are being very vocal in stating their position as to where light rail should go and it does not appear that St. Louis Park has done that. She stated there are a number of items that need to be addressed by the County in terms of freight rail, including the question of who decides what mitigation is performed if the County moves freight rail to St. Louis Park, as well as differentiating between mitigation versus betterments. She asked what kind of input residents will have and specifically, what kind of input they will have in deciding what mitigation is done. She stated she felt the Council should adopt a resolution to the effect that it does not want freight rail traffic dumped on St. Louis Park and the need for the County to hear this. Mr. Brimeyer agreed the City should do everything it can to protect the community, and stated he did not feel the City should do anything until after the PAC meeting on July 29th. He added the County’s freight rail study needs to further address mitigation. The City Council discussed mitigation versus betterment and the County’s role in providing mitigation funds. The Council also discussed re-routing of freight rail traffic in the City and its impact on neighborhoods. Ms. McMonigal stated the County has hired TKDA to perform engineering work on the freight rail study; the County has also hired another consultant to review all route alternatives. Ms. McMonigal stated staff has not yet received any information from the County with respect to costs and ridership for the LRT alternatives. Meeting of August 3, 2009 (Item No. 3b) Page 4 Subject: Study Session Minutes July 13, 2009 Councilmember Sanger stated the 11th/12th Street alternative makes the most sense and ridership would be much higher. Councilmember Basill stated it will be important for the City to remain reasonable on all aspects of the project and to ensure that light rail becomes a reality in the City. Mr. Harmening presented proposed next steps, including a formal request to the County to address the questions raised by staff with respect to the Hennepin County study. He stated staff will continue to work with the City Attorney on the City’s legal position both in terms of freight rail and light rail. He stated staff would like to bring on additional expertise from a rail perspective, particularly freight, to provide assistance as the County continues its freight rail study. He stated staff feels it should push the County harder with respect to the entire freight rail issue in terms of impact to the community if the County proposes re-routing traffic, and the consultant could help staff evaluate the quality of that analysis. Mr. Locke pointed out the City is not moving the route and the rail is on the Kenilworth corridor because the County said it could be there temporarily; if the County tells them to get out, it must give them a reasonable acceptable alternative location. He stated right now, a reasonable alternative does not exist and this is the County’s problem, but the City needs to understand how much leverage it has and to make sure the County acts responsibly on this issue. He added staff is waiting for a couple of key technical memos from the County regarding cost and ridership for LRT, which will provide key data for moving forward. Mr. Harmening suggested a draft resolution stating the city’s position be prepared to be considered following the coming additional information and PAC meetings. Councilmember Sanger stated it might behoove the City to involve the School District since the possible re-routing will have an impact on the high school. Councilmember Paprocki requested that any report prepared by the City’s consultant be as non- technical as possible so that people can easily understand the report. Councilmember Finkelstein stated he wants to make sure the SWLRT keeps its place in line for transit funding. Councilmembers Sanger and Paprocki agreed. 5. Minnehaha Creek Partnership Mr. Harmening presented a proposed resolution authorizing participation in a Minnehaha Creek Regional Partnership. He stated the partnership is intended to coordinate efforts for the betterment of the creek. It was the consensus of the City Council to approve the proposed resolution. Meeting of August 3, 2009 (Item No. 3b) Page 5 Subject: Study Session Minutes July 13, 2009 6. Communications (verbal) Mr. Harmening stated that National Night Out is scheduled for August 4th and in the past, the Police Department has been put in the uncomfortable position of being asked to have Council candidates or State House candidates ride with them. He stated Chief Luse has asked whether a policy should be adopted that prohibits candidate ride-alongs for National Night Out. It was the consensus of the City Council to adopt a policy stating that candidates will not be allowed to ride along with Police Department staff during National Night Out activities. Mr. Harmening stated the Galaxy Drive-In recently opened; staff has discovered that some of the features on the site are entirely on the City’s easement. He stated staff is working with the owner to resolve the issue, and asked if the Council wanted to give consideration to allowing private use on a public right of way. He added the City needs the easement for snow storage. Councilmember Omodt stated it was not the intention of the owner for the site to be on a city easement, and felt the City should work with the owner to resolve the issue. It was the consensus of the City Council to discuss private use of public land at a future study session meeting. The meeting adjourned at 8:40 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 3, 2009 Agenda Item #: 3c UNOFFICIAL MINUTES SPECIAL CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JULY 27, 2009 1. Call to Order Mayor Jacobs called the meeting to order at 6:40 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Loran Paprocki and Susan Sanger. Councilmembers absent: C. Paul Carver and Paul Omodt. Staff present: City Manager (Mr. Harmening), Finance Director (Mr. DeJong), Inspections Director (Mr. Hoffman), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). 2. 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. 2a. Adopt Ordinance No. 2375-09 amending the St. Louis Park Ordinance Code Changing Boundaries of Zoning Districts for 2460 State Highway 100 South from High-Density Multiple-Family Residence (RC) to Office (O), and approve the summary ordinance for publication. 2b. Adopt Resolution No. 09-094 approving use of a special re-allocation of Urban Hennepin County Community Development Block Grant Program Funds and authorizing execution of Amendment No. 1 to 2008 Subrecipient Agreement with Hennepin County and any third party agreements. 2c. Approve Change Order No. 2 to Contract 138-08 – Water Project – Water Treatment Plant No. 8 Rehabilitation – Project 2006-2000. 2d. Approve Change Order No. 1 to Contract 99-08 – Louisiana Avenue/Oxford Street and Louisiana Avenue/Louisiana Circle Traffic Signal Systems – Project No. 2009- 2000 & 2009-2100. 2e. Adopt Resolution No. 09-095 authorizing final payment in the amount of $45,134.49 for the Louisiana Avenue/Oxford Street and Louisiana Avenue/Louisiana Circle Traffic Signal Systems – Project No. 2009-2000 & 2009-2100 with Electrical Installation & Maintenance Company, City Contract No. 99-08. 2f. Adopt Resolution No. 09-096 authorizing the Special Assessment for the repair of the sewer service line at 2905 Quentin Avenue South, St. Louis Park, MN. Meeting of August 3, 2009 (Item No. 3c) Page 2 Subject: Special City Council Minutes July 27, 2009 2g. Adopt Resolution No. 09-097 authorizing the Special Assessment for the repair of the water service line at 2930 Hillsboro Avenue South, St. Louis Park, MN. 2h. Adopt Resolution No. 09-098 providing for the partial defeasance, prepayment and redemption of certain outstanding General Obligation Bonds of the City and authorizing execution of an escrow agreement; Resolution No. 09-099 providing for the defeasance of certain outstanding General Obligation Bonds of the City and authorizing execution of an escrow agreement; and Resolution No. 09-100 amending the Resolution awarding the sale of $7,490,000 General Obligation Tax Increment Refunding Bonds, Series 2004A and providing for their issuance. 2i. Adopt Resolution No. 09-101 accepting the project report, establishing Improvement Project Nos. 2009-0040 and 2009-0210 approving plans and specifications, and authorizing advertisement for bids for the reconstruction of the trail system, parking lots, and basketball courts at Aquila Park. It was moved by Councilmember Sanger, seconded by Councilmember Paprocki, to approve the Agenda as presented and items listed on the Consent Calendar, and to waive reading of all resolutions and ordinances. The motion passed 5-0. 3. Adjournment The meeting adjourned at 6:42 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 3, 2009 Agenda Item #: 3d UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JULY 27, 2009 The meeting convened at 6:44 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Loran Paprocki and Sue Sanger. Councilmembers absent: C. Paul Carver and Paul Omodt. Staff present: City Manager (Mr. Harmening), Fire Chief (Mr. Stemmer), Fire Marshal/Assistant Chief-Fire Prevention, Code Enforcement (Mr. Smith), Assistant Fire Chief-Operations (Mr. Windschitl), Assistant Fire Chief-Paid on Call, Training and Safety (Mr. Dobesh), Inspections Director (Mr. Hoffman), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). 1. Future Study Session Agenda Planning – August 10, 2009 Mr. Harmening presented the proposed study session agenda for August 10, 2009. Councilmember Sanger requested the City Council discuss an ADA issue at an upcoming study session. Councilmember Paprocki requested an update regarding the Louisiana Avenue/Highway 7 interchange. 2. Pandemic Planning Overview Fire Chief Stemmer presented a draft Pandemic Influenza Preparedness Plan for the City and outlined the assumptions used in preparing the draft. He stated the primary objective is to maintain the continuity of essential City services in the event of a pandemic,. The plan is designed so that predetermined essential services would be maintained, and residents would be protected even with an anticipated reduction of the City’s work force. The City Council discussed essential services provided by the City as well as those services provided by outside contractors, e.g., trash pick-up. Councilmember Sanger stated that typically the schools close first which necessitates parents having to stay home with their children. She stated it will be important to keep that assumption in mind when considering workforce absences. She indicated the plan should also discuss who is responsible for speaking on behalf of the City and felt Mayor Jacobs should be that person. She suggested the plan also include a provision for coordinating staff with other jurisdictions where appropriate. Meeting of August 3, 2009 (Item No. 3d) Page 2 Subject: Study Session Minutes July 27, 2009 It was the consensus of the City Council to continue preparation of the Pandemic Influenza Preparedness Plan. 3. Fire Department Annual Report Fire Chief Stemmer presented the 2008 Fire Department Annual Report. Assistant Chief Windschitl reported that 2008 calls increased by approximately 200, with approximately 4,500 calls for the year. He indicated this is roughly 12 calls per day and 70% of calls are for medical services. He noted that the Fire Department is able to get anywhere in the City within four minutes and the department is very proud of that number. Assistant Chief Dobesh discussed the services provided by the Fire Department and stated the paid on call firefighters worked 5,700 hours in 2008. He stated in 2008, officers from St. Louis Park, Hopkins, Edina and Minnetonka participated in animal rescue training; that training proved valuable during the Salem Avenue fire. He discussed the recent training with the Police Department and Parks Department with an active shooter drill; in addition, Methodist Hospital participated in a drill with the department as part of the Republican National Convention. He stated an ergonomic assessment was conducted in 2007, and in 2008 the department participated in training involving a rescue lift. He explained that the rescue lift was designed to address an issue frequently encountered by the department where it is difficult to get two firefighters into tight quarters such as a bathroom; the rescue lift is a hoist used by firefighters so they do not have to lift a person requiring assistance. Fire Marshal Smith discussed the smoke detector program and noted the department purchased combination carbon monoxide/smoke detector units which are available on request. He stated that the department has been working with various condo and apartment building property owners on updating their detectors to meet the new carbon monoxide detector law, which requires a working carbon monoxide detector within ten feet of any bedroom. Councilmember Sanger stated there is an upward trend in calls for medical services. She asked if the department has enough resources to respond to this growing need, particularly given the aging demographics in the City. Fire Chief Stemmer stated when a call for medical services comes in, typically one police and one fire unit are sent to the scene and triage is done over the radio. He indicated the City has an additional resource available with Hennepin County EMS. He added the department monitors these calls closely and follow-up is conducted when there appears to be an excessive use of medical services and/or false fire alarms. Fire Chief Stemmer discussed the new fire station and upcoming temporary move to the Municipal Service Center. Mayor Jacobs expressed the City Council’s thanks and appreciation to the Fire Department. Meeting of August 3, 2009 (Item No. 3d) Page 3 Subject: Study Session Minutes July 27, 2009 4. Budget Communication Plan Update Mr. Zwilling presented a proposed electronic feedback tool to be used on the City’s website as part of the 2010 budget. He stated the tool is intended to provide an opportunity for residents to provide general feedback regarding the budget and possible cuts. He stated the feedback tool will be promoted through the City’s various communication resources; staff has also developed a card for the City Council’s use that explains the budget problem, proposed plan, and directs residents to the website for accessing the feedback tool. Mayor Jacobs requested that staff provide a demonstration of the proposed webpage at the next Council meeting. 5. Communications (verbal) Mr. Hoffman reported that excavation is underway at the Municipal Service Center and will require additional correction to remove bituminous under the new salt storage building location and construction debris discovered in the future storm water pond. He stated this will raise excavation and related testing costs for soil correction. He added that the contingency fund will be used for these costs and staff feels there is enough in the contingency fund to cover these corrections He reported the Architect and staff design team has completed some changes to the design that do not affect the long term building capacity or site use; these changes will result in cost savings and change orders will be presented for Council’s approval. Councilmember Basill cautioned staff about making design changes that may save money in the short term, but that will prove to be more expensive later. Mr. Harmening requested that the City Council schedule its annual work session retreat for January or February 2010; staff will send proposed dates to the Council and inform the Council candidates. Mr. Harmening stated the City Council has not had a meeting with the School Board this year and suggested holding that meeting in late November after the elections. Council concurred and asked the City Manager to arrange this meeting Mr. Harmening stated he has scheduled the council candidate orientation for August 20th. Mr. Harmening reported he recently spoke with Pat Mascia regarding a tour of West End; he suggested holding the tour on August 17th at 6:00 p.m. Councilmember Finkelstein suggested inviting the Planning Commissioners to attend the tour. Mr. Harmening stated the Methodist Hospital Cancer Center is holding an open house/grand opening on Saturday, August 1st from 9:00 a.m.-12:00 noon; Councilmember Sanger will attend and provide remarks at 10:00 a.m. Mr. Harmening stated that National Night Out is on Tuesday, August 4th and that block party locations will be provided to Council. Meeting of August 3, 2009 (Item No. 3d) Page 4 Subject: Study Session Minutes July 27, 2009 Mr. Harmening provided information regarding the soil vapor study at the Reilly site. He stated the U.S. EPA and Minnesota PCA are recommending that a follow-up soil vapor survey be conducted on the site. He stated staff is working on all aspects of the request, including a public outreach plan similar in nature to the one used for the Elmwood community. He added staff does not believe the City should be responsible for the cost of the testing. Councilmember Basill stated he was discouraged to see that there is no federal funding available for any clean-up required on the site. He encouraged staff to contact the City’s representatives in Washington to provide any needed assistance with clean-up costs. The meeting adjourned at 8:12 p.m. Written Reports provided and documented for recording purposes only: 6. June 2009 Financial Reports 7. Quarterly Investment Report (April-June 2009) 8. City/School Cable TV Operations 9. Public Safety Software Replacement 10. Reilly Site – Proposed Soil Vapor Gas Study ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: August 3, 2009 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: Temporary On-Sale Intoxicating Liquor License – Church of the Holy Family. RECOMMENDED ACTION: Approve Temporary On-Sale Intoxicating Liquor License – Church of the Holy Family at 5900 & 5925 West Lake Street for Saturday, August 22, 2009. POLICY CONSIDERATION: Does Council agree with staff’s recommendation to approve the temporary on-sale intoxicating liquor license for Church of the Holy Family during their annual Festival to be held August 22, 2009? BACKGROUND: The Holy Family Catholic Church has made application for a temporary on-sale liquor license for their annual Family Festival event scheduled for August 22, 2009. The premises to be licensed are the Holy Family Church at 5900 W. Lake Street. and 5925 W. Lake Street. The annual event will take place on the school grounds. The activities at the Festival include a chicken dinner, beer garden under a tent with pop and popcorn for kids, and a Dance with the sounds of Papa D and the Knights of Rock. Staff has administratively approved all required permits for the event, with the exception of the Liquor License which must be approved by Council. POLICE INVESTIGATION: The principals were investigated and the Police Department found nothing in the course of their investigation that would warrant denial of the license. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not Applicable. Attachments: None Prepared by: Kris Luedke, Office Assistant Reviewed by: Nancy Clerk, City Clerk Approved by: Tom Harmening, City Manager Meeting Date: August 3, 2009 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: Imposing Civil Penalties for Liquor License Violations. RECOMMENDED ACTION: Motion to Adopt the following Resolutions Imposing Civil Penalties for Liquor License Violations according to the recommendation of the City Manager: • Resolution imposing civil penalty for liquor license violation on June 23, 2009 at Grand City Buffet, Inc., 8912 State Hwy No. 7. • Resolution imposing civil penalty for liquor license violation on June 23, 2009 at Knollwood Liquor, 7924 State Highway No. 7. • Resolution imposing civil penalty for liquor license violation on June 16, 2009 Doubletree Park Place Hotel, 1500 Park Place Boulevard. POLICY CONSIDERATION: Does the City Council concur with the administrative hearing decision of the City Manager to impose penalties for liquor license violations occurring June 16 and June 23, 2009 at three establishments in St. Louis Park? If the City Council should disagree with the City Manager’s recommendation, a hearing would need to be scheduled for the Licensee to appear before the City Council for further consideration. BACKGROUND: Liquor compliance checks were conducted by the St. Louis Park Police Department on June 8, June 15, June 16, and June 23, 2009. Under the direction of Police officers, one underage male buyer (19 years old) attempted to purchase alcoholic beverages at the 40 licensed establishments throughout the city. Three of the licensed establishments sold liquor to the minor. Citations were issued in each case and forwarded to Hennepin County District Court for consideration of criminal penalties. The City is responsible for imposing civil penalties. Minnesota Statutes 340A.415 limits a civil penalty fee of up to $2,000 for each violation. City of St. Louis Park Ordinance No. 2329-07, adopted May 7, 2007, states the presumptive penalties for the violation of selling alcohol to an underage person is as follows: 1st Violation 2nd Violation within 3 yrs 3rd Violation Within 3 yrs 4th Violation Within 3 yrs $2,000 $2,000 and 1 day suspension $2,000 and 3 day suspension Revocation Meeting of August 3, 2009 (Item No. 4b) Page 2 Subject: Liquor License Violations Administrative Process Liquor license violators can choose to appear at an administrative hearing before the City Manager or appeal directly to the City Council. All three establishments with liquor violations appeared at the administrative hearings held on July 17, 2009. At those hearings the City Manager, City Clerk, and Lieutenant Mike Harcey reviewed each violation in detail and discussed preventive measures that could be taken to ensure that future violations do not occur. Lieutenant Harcey discussed training provided by the St. Louis Park Police Department. At the end of each hearing a penalty fine was determined by the City Manager. All license holders signed stipulations agreeing to the facts of their case and accepting the fine imposed. The establishments and fines set are as follows: Licensee Establishment Address Violation Date Violation No. Fine/Penalty Grand City Buffet 8912 State Hwy 7 6/23/09 1 $ 2,000 Knollwood Liquor 7924 State Hwy 7 6/23/09 1 $ 2,000 Doubletree Park Place Hotel 1500 Park Place Blvd 6/16/09 2 $ 2,000 1 day license suspension to occur Sunday, July 26, 2009 FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Preventing the sale of alcohol to minors by imposing penalties assures St. Louis Park continues to be a connected and engaged Children First community. Attachments: Resolutions Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting of August 3, 2009 (Item No. 4b) Page 3 Subject: Liquor License Violations RESOLUTION NO. 09-___ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURING JUNE 23, 2009 AT GRAND CITY BUFFET, INC. 8912 State Highway No. 7 WHEREAS, on June 23, 2009, a liquor license violation, sale of liquor to a minor, occurred at Grand City Buffet, located at 8912 State Hwy No. 7 in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment since the new penalty structure adopted May 7, 2007 by Ordinance No. 2329-07; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the City Code of Ordinances Section 3-107; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2000 is hereby imposed on the license holder pursuant to City Code Sections 3-75 and 3-78 payable to the City within 30 days of this action. Reviewed for Administration: Adopted by the City Council August 3, 2009 City Manager Mayor Attest: City Clerk Meeting of August 3, 2009 (Item No. 4b) Page 4 Subject: Liquor License Violations RESOLUTION NO. 09-__ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURING JUNE 23, 2009 AT KNOLLWOOD LIQUOR 7924 State Highway No. 7 WHEREAS, on June 23, 2009, a liquor license violation, sale of liquor to a minor, occurred at Knollwood Liquor, located at 7924 State Highway No. 7 in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment since the new penalty structure adopted May 7, 2007 by Ordinance No. 2329-07; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the City Code of Ordinances Section 3-107; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2000 is hereby imposed on the license holder pursuant to City Code Sections 3-75 and 3-78 payable to the City within 30 days of this action. Reviewed for Administration: Adopted by the City Council August 3, 2009 City Manager Mayor Attest: City Clerk Meeting of August 3, 2009 (Item No. 4b) Page 5 Subject: Liquor License Violations RESOLUTION NO. 09-___ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURING JUNE 16, 2009 AT DOUBLETREE PARK PLACE HOTEL 1500 Park Place Boulevard WHEREAS, on June 16, 2009, a liquor license violation, sale of liquor to a minor, occurred at the Doubletree Park Place Hotel, 1500 Park Place Boulevard in St. Louis Park; and WHEREAS, the liquor license violation was the second occurrence within three years at this establishment since the new penalty structure adopted May 7, 2007 by Ordinance No. 2329-07; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the City Code of Ordinances Section 3-107; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2000 is hereby imposed on the license holder pursuant to City Code Sections 3-75 and 3-78 payable to the City within 30 days of this action; and a one day suspension occurring on Sunday, July 26, 2009. Reviewed for Administration: Adopted by the City Council August 3, 2009 City Manager Mayor Attest: City Clerk Meeting Date: August 3, 2009 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: Minnehaha Creek Partnership. RECOMMENDED ACTION: Motion to Adopt Resolution authorizing participation in the Minnehaha Creek Regional Partnership. POLICY CONSIDERATION: Does the City Council wish to adopt a resolution indicating its desire to participate in a partnership intended to preserve and enhance the resources of Minnehaha Creek? BACKGROUND: After the canoe ride on the Minnehaha Creek in June, 2008, the City Council convened in a study session and discussed with representatives of the City Minnetonka, Three Rivers Park District and the Minnehaha Creek Watershed District various matters associated with Minnehaha Creek (see attached except from June 23, 2008 City Council Study Session Minutes). During this discussion it was noted that the City of Minnetonka, Three Rivers Park District and the Minnehaha Creek Watershed District had developed a partnership to coordinate efforts for the betterment of the creek. It was suggested that this partnership concept could be expanded to include other communities adjacent to the creek. Since that study session the city managers and staff from Minnetonka, Hopkins, St. Louis Park and Edina, along with representative from Three Rivers, Minnehaha Creek Watershed District and the Minneapolis Park Board, have met several times to examine ways to further this partnership. From these meetings it was determined that to meet the varying interests of the organizations at the table, starting with a simple commitment to participate via the adoption of a resolution was the best approach to use. Attached is a resolution drafted by the parties involved that authorizes the various entities to participate in the Minnehaha Creek Partnership. As you will see in the resolution, the intent of the partnership is – “A partnership of local and regional leaders, recognizing that Minnehaha Creek is a significant regional recreational and natural resource, commits to preserving and enhancing the creek’s resources for current and future generations while strengthening the communities along the creek.” As further noted in the resolution, the goals of the partnership would be to – Meeting of August 3, 2009 (Item No. 4c) Page 2 Subject: Minnehaha Creek Partnership 1. Promote the public recreational use, where appropriate, of Minnehaha Creek by providing opportunities for citizens to use and enjoy the creek resources with the intent of increasing the livability and quality of life within the watershed. 2. Preserve, protect and enhance the area’s cultural resources through greater public understanding of the significant role Minnehaha Creek has played in American history and culture. 3. Enhance understanding and appreciation of Minnehaha Creek through expanded education and interpretive opportunities. 4. Communicate with partners to coordinate land use and infrastructure decisions that are consistent with the partnership’s goals. 5. Work with partners to identify minimum standards for landings, bridges, roadway crossings and other creek elements. 6. Achieve local, state and federal recognition of Minnehaha Creek as a significant regional resource. 7. Improve the Minnehaha Creek ecosystem by minimizing direct discharges, achieving desired in-stream flows that improve water quality through effective land use planning and decision making. 8. Develop a community and organizational philosophy that values minimal impact approaches for both citizen and public works activities within the riparian corridor. Adoption of the resolution does not commit any of the parties involved to provide funding or undertake activities that are deemed undesirable. However, adopting the resolution does show a commitment and interest towards preserving and enhancing the resource the creek represents and to work together with other cities and agencies to help make this happen. As the City Council may recall, this matter was discussed at the July 13, 2009 Study Session at which time the Council agreed to move forward with the adoption of this Resolution. FINANCIAL OR BUDGET CONSIDERATION: Adopting the resolution does not commit the City financially. However, by forming such a partnership, opportunities may become available for funding through the new environmental funding being generated in the state via the recent constitutional amendment. VISION CONSIDERATION: Participating in the Minnehaha Creek Partnership is consistent with Vision St. Louis Park and the City Council’s Strategic Direction of “St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness in all areas of City business”. Attachments: Resolution Excerpt of Minutes from June 23, 2008 City Council Study Session Prepared and Approved by: Tom Harmening, City Manager Meeting of August 3, 2009 (Item No. 4c) Page 3 Subject: Minnehaha Creek Partnership CITY OF ST. LOUIS PARK, MINNESOTA RESOLUTION NO. 09-____ RESOLUTION AUTHORIZING PARTICPATION IN A MINNEHAHA CREEK REGIONAL PARTNERSHIP WHEREAS, Minnehaha Creek is a navigable stream of regional significance, providing recreational and natural resource benefits to the Cities of Edina, Hopkins, Minneapolis, Minnetonka and Saint Louis Park; Hennepin County; and to the greater metropolitan region; and WHEREAS, The City of St. Louis Park recognizes that a Minnehaha Creek Regional Partnership (comprised of the Cities of Edina, Hopkins, Minnetonka, and St. Louis Park, the Minneapolis Park and Recreation Board, the Minnehaha Creek Watershed District, Hennepin County, and Three Rivers Park District), will provide opportunities to coordinate efforts to promote the use and benefits of Minnehaha Creek and further develop the creek’s natural and recreational resources; and WHEREAS, The City of St. Louis Park wishes to promote the benefits of the natural and recreational resources of Minnehaha Creek through said Partnership. THEREFORE BE IT RESOLVED, that the City of St. Louis Park supports creation and participation in an informal working group known as the Minnehaha Creek Regional Partnership, with the following vision and goals: Minnehaha Creek Regional Partnership: Vision “A partnership of local and regional leaders, recognizing that Minnehaha Creek is a significant regional recreational and natural resource, commits to preserving and enhancing the creek’s resources for current and future generations while strengthening the communities along the creek.” Minnehaha Creek Regional Partnership: Goals 1. Promote the public recreational use, where appropriate, of Minnehaha Creek by providing opportunities for citizens to use and enjoy the creek resources with the intent of increasing the livability and quality of life within the watershed. 2. Preserve, protect and enhance the area’s cultural resources through greater public understanding of the significant role Minnehaha Creek has played in American history and culture. 3. Enhance understanding and appreciation of Minnehaha Creek through expanded education and interpretive opportunities. 4. Communicate with partners to coordinate land use and infrastructure decisions that are consistent with the partnership’s goals. Meeting of August 3, 2009 (Item No. 4c) Page 4 Subject: Minnehaha Creek Partnership 5. Work with partners to identify minimum standards for landings, bridges, roadway crossings and other creek elements. 6. Achieve local, state and federal recognition of Minnehaha Creek as a significant regional resource. 7. Improve the Minnehaha Creek ecosystem by minimizing direct discharges, achieving desired in-stream flows that improve water quality through effective land use planning and decision making. 8. Develop a community and organizational philosophy that values minimal impact approaches for both citizen and public works activities within the riparian corridor. THEREFORE BE IT FURTHER RESOLVED, that the City of St. Louis Park City Council authorizes the City’s participation in the Minnehaha Creek Regional Partnership with the understanding that by doing so it does not commit the City to provide funding for this partnership or undertake activities that would be considered undesirable for the City of St. Louis Park. Reviewed for Administration Adopted by the City Council August 3, 2009 City Manager Mayor Attest: City Clerk Meeting of August 3, 2009 (Item No. 4c) Page 5 Subject: Minnehaha Creek Partnership EXCERPT OF OFFICIAL MINUTES CITY COUNCIL STUDY SESSION JUNE 23, 2008 2. City Council Canoe Trip City Council took a canoe trip down Minnehaha Creek with the City Manager, Park and Recreation staff, and the Parks and Recreation Advisory Commission. Also participating were representative from the City of Minnetonka, the Minnehaha Creek Watershed District, and the Three Rivers Park District. Ms. Barone explained to the Council what the City of Minnetonka has been doing with the area around the Minnehaha Creek within the City of Minnetonka. The City of Minnetonka has been buying property on the Creek for the last 45 years. They have removed a number of the homes that they have purchased. Recently they brought in the watershed district to discuss and develop concept plans for the area around the Creek. They have also met with the neighborhoods that border the Creek to get their feedback regarding the Creek. For the most part, the City of Minnetonka has been funding the projects. They have now set up a shuttle, in conjunction with Three Rivers Park District that runs along the creek for people to canoe down the Creek. They have been averaging about 20 rentals a weekend. They will continue the shuttles until the water level of the Creek goes down. Ms. Barone also said that the east side will have an interpretative center. Their hope is that by working together with other cities and organizations they may be able to get more funding. Working together as a group does not commit anyone financially but it does say that you would like to work together to better the environment around the Creek. They hope to also include these opportunities in other cities along the Creek. Mr. Gears provided background on how the partnership began. Many years ago they pitched the idea for the water trail to the park district and there was a lot of interest but not a lot of support. He stated he believed it was apparent that the concepts evolving in Minnetonka could take place in other communities. They have also begun discussion with the City of Edina. Any city is welcome to enter into the group, just by expressing their interest. Ms. Barone noted that the Regional LRT Trail is close to Minnehaha Creek in Minnetonka and the consultant they had hired had looked at connecting the Regional LRT Trails to the Creek. Councilmember Paprocki asked for clarification if the water trail was a canoe trail or a walking trail. Ms. Barone confirmed that the trail they are discussing today would be a canoe trail on the Creek, but they are also interested in having walking trails near the Creek. She also noted that one of the ideas they have discussed is to add more of a parkway type environment by adding trails along the Minnehaha Creek area. They have also discussed extending this trail system from Minnehaha Creek to the Mississippi River. Meeting of August 3, 2009 (Item No. 4c) Page 6 Subject: Minnehaha Creek Partnership Mr. Wyatt noted that the trail is exciting but needs to be balanced. He also asked that the Council keep in mind that the Creek does not always have water in it and there are many natural characteristics of the Creek. What the Watershed District is hoping to offer is support for the wetlands, bank stabilization, and low impact development programs. He also noted that this is similar to what the City of St Louis Park is doing at the Methodist Hospital location. There is also a land conservation program currently in the works with Hennepin County to purchase land for preservation purposes. Councilmember Sanger asked that they describe the park at the Minnetonka Mills location. Ms. Barone answered that there is a Burwell house and to the west there will be a botanical field. This area will have mixed hard and soft surfaces. There are currently plans for a trail and boardwalks throughout this area. This series of trails will start from the Civic Center Campus. Mr. Miller noted that he felt that this was one of the most exciting trails, similar to the one at the Arboretum. He felt that the presentation was very good. He noted that the Council members could look at the concept plans on the City of Minnetonka website. Mr. Harmening noted that St. Louis Park is known for its history of partnerships; this is one of the things that have helped them to be successful. He suggested looking at the environment that the Creek travels through in St. Louis Park. He has asked how the City could enhance the Creek as an amenity in this community and what might come to mind on how they could partner together to enhance the Creek. He asked what ideas they may have besides the canoes. Mr. Wyatt recommended taking advantage of development opportunities to try to achieve what they want to achieve. He also noted that wherever these opportunities arise, the Watershed District would like to be a part of it. He noted the fact that the City owns much of the Creek bank area and the Watershed District would be happy to work with St. Louis Park to achieve something good for the Creeks. Mr. Evenson said that what they are trying to suggest doesn’t necessarily mean trails along the Creek but it means maintaining the feel and aesthetics of the Creek. He suggested more shoreline maintenance and to identify strategic acquisitions. Councilmember Sanger inquired about the City of Minnetonka regarding the homes that they have been acquiring over the past 40 years and what they did to get the community involved. Mr. Blacksted said that there has never really been a problem with the community and that they have always had a very positive reaction in the community when they talked about the Creek. Councilmember Paprocki noted that there are a number of homes on the Creek and asked if they had to choose one or two problems homes on the Creek and determine how they could go about fixing it. Mr. Evenson said that he would suggest the Knollwood area to Methodist Hospital. He noted that it was a good area for development and for the different organizations to work together. Meeting of August 3, 2009 (Item No. 4c) Page 7 Subject: Minnehaha Creek Partnership Mr. Miller noted that St. Louis Park owns most of the land from Methodist Hospital back to the Creek. He thought this would be a great opportunity to develop into these wetlands. Mr. Blacksted said that the land around Knollwood is going to change; the challenge is having a plan for that land. Mr. Evenson felt that if the City had the vision and an opportunity to move ahead, they could make some real changes in this area. He also said that there is some real money available to do this. There are many things you could do in this area including education programs, alternative to timber building, etc. Mr. Johnson noted that one of the things they have done in Minnetonka is to build formal launch areas for the canoes. If they were going to extend the shuttle program they would really have to do this in St. Louis Park. Ms. Walsh added they have upgraded the canoe area by the Target store in St. Louis Park and it could be used as a launch area. Mr. Gears added that the idea is to move these visions outside of Minnetonka. They would like to include what they have started in Minnetonka with other communities, to take what is hidden away and show it to the public. He also noted that by joining this governance there is no financial commitment, each community has a member that sits on the steering board and then at a staff level they get together once every two months and discuss how to get things moving. St. Louis Park would get to be part of the team. It is a meeting meant to keep communities accountable and to remain invested in moving forward. It is a commitment of partners. Mr. Harmening asked if they would send him a copy of the governance agreement to review. Councilmember Finkelstein asked for an update on the project at Methodist Hospital. Mr. Calkins said that the current plan is to start this winter, possibly December or January. He also noted that the site is going to be a mess because wetland projects are inherently messy. The plan is to do wintertime construction when the land is frozen. Discussion took place regarding the canoe shuttle service and the canoe riders. Mr. Johnson stated that there are about 50% Minnetonka residents riding the Creek. The number one request that they get from riders is to be able to go farther down the Creek. They have had the idea in mind to share canoes among the cities so that they can work together to get the peopled shuttled. Councilmember Sanger asked how much longer they would be running the shuttle service this year. Mr. Johnson replied that they are committed through the end of July but it all depends on the water levels. Mr. Harmening asked what the cost is to use the canoe shuttle service. Mr. Johnson replied that it is a 2.4 mile-canoe trip and that the cost is $20 to rent a canoe and $20 per group to use the shuttle service. Mr. Harmening also asked if the riders sign a release form. Mr. Johnson noted that the City of Minnetonka has used the Three Rivers Park District release form. Meeting of August 3, 2009 (Item No. 4c) Page 8 Subject: Minnehaha Creek Partnership Mr. Gears noted that there are 6 or 7 points on the Creek that you can start and get out of the canoe. Ideally he would like to see a shuttle service that could run between all of these points. Mr. Evenson ended the meeting by inviting whoever would like to help with the Creek cleanup on July 13th was more than welcome to join. The cleanup is being sponsored by Linenkugel’s and REI. They will start in the late afternoon and finish with a barbeque. Meeting Date: August 3, 2009 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: Vendor Claims. RECOMMENDED ACTION: Motion to Accept for filing Vendor Claims for the period July 6 through July 31, 2009. 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 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 1Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 640.00SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES3RD LAIR SKATEPARK 640.00 62.29PARK AND RECREATION BALANCE SH INVENTORYA-1 OUTDOOR POWER INC 80.10TREE MAINTENANCE GENERAL SUPPLIES 142.39 130.11STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEAAA LAMBERTS LANDSCAPE PRODUCT 130.11 172.49WATER UTILITY G&A GENERAL CUSTOMERSABRAHAMSON, KATHY 172.49 600.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESABSOLUTE CONCRETE & CONSTRUCTI 600.00 101.53PARK AND RECREATION BALANCE SH INVENTORYACTION RADIO & COMMUNICATIONS 101.53 1,118.25SEASON PASSES GENERAL SUPPLIESACTIVE NETWORK INC 1,118.25 3,477.77SAMPLINGGENERAL PROFESSIONAL SERVICESAECOM INC 8,812.80STUDIESGENERAL PROFESSIONAL SERVICES 12,290.57 700.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESALISCO MUSIC LLC 700.00 .94-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSALL STAR SPORTS 526.64YOUTH PROGRAMS GENERAL SUPPLIES 525.70 531.00H.V.A.C. EQUIP. MTCE BUILDING MTCE SERVICEALLIANCE MECH SRVCS INC 290.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 785.00PARK BUILDING MAINTENANCE BUILDING MTCE SERVICE 1,606.00 857.57SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESALLIED BLACKTOP 857.57 7.98WESTWOOD G & A GENERAL SUPPLIESALMSTEAD'S SUPERVALU Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 2 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 2Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 7.98 137.36INSPECTIONS G & A BUILDINGAMERICAN BUILDING CONTRACTORS 137.36 1,460.27PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIESAMERICAN FLAGPOLE & FLAG CO 1,460.27 762.46PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS 762.46 115.92GENERAL BUILDING MAINTENANCE OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 286.25PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 177.17PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 197.32ENTERPRISE G & A GENERAL SUPPLIES 133.05VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 159.75WATER UTILITY G&A OPERATIONAL SUPPLIES 159.73SEWER UTILITY G&A OPERATIONAL SUPPLIES 1,229.19 2,177.28PRINTING/REPRO SERVICES OFFICE SUPPLIESANCHOR PAPER CO 846.83POLICE G & A OFFICE SUPPLIES 3,024.11 400.00POLICE G & A EQUIPMENT MTCE SERVICEANCOM COMMUNICATIONS INC 400.00 1,104.71FABRICATIONOTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 1,104.71 1,408.47WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATANDERSON, SCOTT 1,408.47 943.00ERUOPERATIONAL SUPPLIESANNANDALE, CITY OF 943.00 17.69FACILITIES MCTE G & A BANK CHARGES/CREDIT CD FEESAPACHE GROUP OF MINNESOTA 3,463.79GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLY 701.40BUILDING MAINTENANCE GENERAL SUPPLIES 4,182.88 239.76GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYARAMARK UNIFORM CORP ACCTS Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 3 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 3Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 239.76 1,000.002008A UTIL REV BOND PROJECT RENTAL BUILDINGSARCA MINNESOTA INC 1,000.00 92.93PARK AND RECREATION BALANCE SH INVENTORYASPEN EQUIPMENT CO 92.93 59.90OPERATIONSOPERATIONAL SUPPLIESASPEN MILLS 59.90 219,256.36CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIASTECH 219,256.36 32.02COMMUNICATIONS/GV REIMBURSEABL TELEPHONEAT&T 32.02 202.74PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICEAUTOMOBILE SERVICE 202.74 392.22-BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALSBACHMANS 492.23TREE REPLACEMENT TREE REPLACEMENT 100.01 1,740.12EMPLOYEE FLEX SPEND G&A TUITIONBALVIN, AARON 1,740.12 66.00STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDIBARR ENGINEERING CO 66.00 6.88PARK BUILDING MAINTENANCE GENERAL SUPPLIESBARTLEY SALES CO 128.28AQUATIC PARK MAINTENANCE BLDG/STRUCTURE SUPPLIES 135.16 163.40PARK AND RECREATION BALANCE SH INVENTORYBATTERIES PLUS 10.99PARK MAINTENANCE G & A GENERAL SUPPLIES 174.39 60.21-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSBEACON ATHLETICS 195.00PARK MAINTENANCE G & A SEMINARS/CONFERENCES/PRESENTAT 935.92PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,070.71 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 4 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 4Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 603.52CONCESSIONSCONCESSION SUPPLIESBEANE, NICOLE 603.52 18,534.26PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESBECKER ARENA PRODUCTS 18,534.26 25.00SEASON PASSES PROGRAM REVENUEBECKLEY, CAREN 25.00 600.00SOFTBALLOTHER CONTRACTUAL SERVICESBERG, STEVE 600.00 450.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEBERGERSON CASWELL INC 3,873.00REILLY BUDGET EQUIPMENT MTCE SERVICE 4,323.00 21.36PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIESBERTELSON OFFICE PRODUCTS 21.36 206.50GROUP ADMISSION PROGRAM REVENUEBIG LAKE KIDS CLUB 206.50 247.26POLICE G & A OPERATIONAL SUPPLIESBIKEMASTERS 247.26 167.20ORGANIZED REC G & A MILEAGE-PERSONAL CARBIRNO, RICK 167.20 217.02NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBLISSETT, CHRIS 217.02 78.33WATER UTILITY G&A GENERAL CUSTOMERSBOCNUK, NANCY 78.33 169.25PARK AND RECREATION BALANCE SH INVENTORYBOYER TRUCK PARTS 169.25 462.50INSPECTIONS G & A BUILDINGBREMER CONSTRUCTION 462.50 389.78WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESBRENNER, ANDREW Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 5 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 5Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 389.78 1,549.60EMPLOYEE FLEX SPEND G&A TUITIONBRINK, SCOTT 1,549.60 400.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESBROOKS, JEFF 400.00 400.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBROWNDALE NEIGHBORHOOD ASSN 400.00 80.50ASSESSING G & A SEMINARS/CONFERENCES/PRESENTATBULTEMA, CORY 250.80ASSESSING G & A MILEAGE-PERSONAL CAR 331.30 400.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESBURCH, JACK 400.00 7,929.54ADMINISTRATION G & A LEGAL SERVICESCAMPBELL KNUTSON PROF ASSOC 225.00STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 278.75SOLID WASTE G&A LEGAL SERVICES 8,433.29 4,073.93OPERATIONSEMERGENCY PREPAREDNESSCARDINAL HEALTH 4,073.93 4.23-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSCARLSON SPORTS MARKETING 69.23ARENA MAINTENANCE GENERAL SUPPLIES 65.00 15.00YOUTH PROGRAMS PROGRAM REVENUECARR, JOE 15.00 2,223.43DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICECARTRIDGE CARE 2,223.43 168.08EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESCBIZ FINANCIAL SOLUTIONS INC 168.08 5,992.71DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTCDW GOVERNMENT INC 5,992.71 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 6 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 6Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 3,640.44DISCOUNT LOAN PROGRAM OTHER CONTRACTUAL SERVICESCENTER ENERGY & ENVIRONMENT 1,820.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICES 2,900.00LIVE WHERE YOU WORK PRGM OTHER CONTRACTUAL SERVICES 8,360.44 434.51FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY 432.41PARK MAINTENANCE G & A HEATING GAS 26.17WESTWOOD G & A HEATING GAS 49.13NATURALIST PROGRAMMER HEATING GAS 43.37GO BONDS-FIRE STATIONS G&A HEATING GAS 2,382.58WATER UTILITY G&A HEATING GAS 127.83REILLY G & A HEATING GAS 96.11SEWER UTILITY G&A HEATING GAS 3,592.11 145.09FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY SERVICES IN 11,719.42ENTERPRISE G & A HEATING GAS 11,864.51 10,400.00EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 10,400.00 973.53PLUMBING MTCE BUILDING MTCE SERVICECERTIFIED PLUMBING INC 973.53 28.43GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESCINTAS FIRST AID & SAFETY 55.56WATER UTILITY G&A OPERATIONAL SUPPLIES 83.99 213.43-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 15.12GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 80.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 45.04ADMINISTRATION G & A MEETING EXPENSE 44.89HUMAN RESOURCES GENERAL SUPPLIES 106.96HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 460.24HUMAN RESOURCES RECOGNITION 1,194.22COMM & MARKETING G & A TELEPHONE 425.00COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 16.49COMM & MARKETING G & A BANK CHARGES/CREDIT CD FEES 257.87DESKTOP SUPPORT/SERVICES GENERAL SUPPLIES 42.86NETWORK SUPPORT SERVICES GENERAL SUPPLIES 505.00FINANCE G & A AUDITING AND ACCOUNTING SERVIC Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 7 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 7Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 715.83FINANCE G & A MEETING EXPENSE 25.00COMM DEV PLANNING G & A TRAINING 24.00COMM DEV PLANNING G & A MEETING EXPENSE 78.59GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 9.13POLICE G & A POSTAGE 2,140.79NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 58.00ERUOPERATIONAL SUPPLIES 179.20Justice Assistance Grant -2005 SEMINARS/CONFERENCES/PRESENTAT 41.07OPERATIONSOFFICE SUPPLIES 119.23OPERATIONSGENERAL SUPPLIES 380.48OPERATIONSFIRE PREVENTION SUPPLIES 154.45OPERATIONSOPERATIONAL SUPPLIES 45.22OPERATIONSSMALL TOOLS 150.00OPERATIONSTRAINING 643.78INSPECTIONS G & A GENERAL SUPPLIES 105.00INSPECTIONS G & A TRAINING 119.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 87.35ENGINEERING G & A GENERAL SUPPLIES 29.77-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 42.74ORGANIZED REC G & A OFFICE SUPPLIES 100.37ORGANIZED REC G & A GENERAL SUPPLIES 358.43SPECIAL EVENTS GENERAL SUPPLIES 261.14SUMMER PLAYGROUNDS GENERAL SUPPLIES 83.98SUMMER FIELDTRIPS GENERAL SUPPLIES 36.91PARK MAINTENANCE G & A GENERAL SUPPLIES 42.69WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 615.00ENVIRONMENTAL G & A SEMINARS/CONFERENCES/PRESENTAT 112.83TREE MAINTENANCE SMALL TOOLS 173.45BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 120.27WESTWOOD G & A GENERAL SUPPLIES 26.89WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 26.02BIRTHDAY PARTIES GENERAL SUPPLIES 117.05OTHER SUMMER CAMPS GENERAL SUPPLIES 248.10ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 58.72AQUATIC PARK BUDGET GENERAL SUPPLIES 181.71VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 214.51VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 98.00VEHICLE MAINTENANCE G&A TRAINING 14.35VEHICLE MAINTENANCE G&A BANK CHARGES/CREDIT CD FEES 54.84CABLE TV G & A OFFICE EQUIPMENT 881.93CABLE TV G & A OTHER CONTRACTUAL SERVICES 159.55TV PRODUCTION GENERAL SUPPLIES Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 8 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 8Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 25.00HOUSING REHAB G & A TRAINING 901.06PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 12,982.15 953.18PLAYGROUND EQUIPMENT MAINTENAN GENERAL SUPPLIESCLEARWATER RECREATION 12,732.00UNINSURED LOSS G&A UNINSURED LOSS 13,685.18 2,863.64CONCESSIONSCONCESSION SUPPLIESCOCA-COLA BOTTLING CO 2,863.64 15,265.50ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 15,265.50 159.95NETWORK SUPPORT SERVICES DATACOMMUNICATIONSCOMCAST 159.95 2,000.00INSPECTIONSOTHER CONTRACTUAL SERVICESCOMMISSIONER OF TRANSPORTATION 2,000.00 3,366.05EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICESCOMMUNITY ACTION PARTNERSHIP S 3,366.05 100.68TREE MAINTENANCE GENERAL SUPPLIESCONNEY SAFETY PRODUCTS 100.68 159.58WATER UTILITY G&A GENERAL CUSTOMERSCORBIN, JOSEPHINE 159.58 256.67GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESCOUNTRY FLAGS 108.63OPERATIONSGENERAL SUPPLIES 365.30 362.50SOFTBALLOTHER CONTRACTUAL SERVICESCOX, BARB 362.50 363.95IT G & A OFFICE SUPPLIESCROWN MARKING INC 363.95 117.95ADMINISTRATION G & A GENERAL SUPPLIESCROWN STAMP & ENGRAVING CO 117.95 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 9 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 9Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 33.63POLICE G & A OPERATIONAL SUPPLIESCUB FOODS 243.71POLICE G & A SUBSISTENCE SUPPLIES 16.01ANIMAL CONTROL OPERATIONAL SUPPLIES 293.35 5.10INSPECTIONS G & A GENERAL SUPPLIESCULLIGAN BOTTLED WATER 5.10 450.00SOFTBALLOTHER CONTRACTUAL SERVICESCURRAN-MOORE, KIM 450.00 22.88WATER UTILITY G&A GENERAL CUSTOMERSCUSTOM HOME BUILDERS 22.88 2,905.32SSD 1 G&A OTHER CONTRACTUAL SERVICESCUSTOM PRODUCTS & SERVICES 2,334.48SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,124.64SSD 3 G&A OTHER CONTRACTUAL SERVICES 6,364.44 661.71BUILDING MAINTENANCE GENERAL SUPPLIESDALCO ENTERPRISES INC 3,588.35BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 200.33BLDG/GROUNDS OPS & MAINT CLEANING/WASTE REMOVAL SUPPLY 4,450.39 19.90PARK AND RECREATION BALANCE SH INVENTORYDAVIS EQUIPMENT CORP 19.90 650.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESDEICHERT MUSIC, LYNN 650.00 767.02POLICE G & A RENTAL EQUIPMENTDELAGE LANDEN FINANCIAL SERVIC 767.02 7.50GROUP ADMISSION PROGRAM REVENUEDELANO PUBLIC SCHOOLS 7.50 4,960.45EMPLOYEE FLEX SPEND G&A UNEMPLOYMENTDEPT EMPLOYMENT & ECONOMIC DEV 4,960.45 25.00BOILER MTCE LICENSESDEPT LABOR & INDUSTRY 5,567.50INSPECTIONS G & A DUE TO OTHER GOVTS 5,592.50 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 10 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 10Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 510.00COMMUNICATIONS/GV REIMBURSEABL TELEPHONEDEPT OF PUBLIC SAFETY 510.00 221.50ENTERPRISE G & A ADVERTISINGDEX MEDIA EAST LLC 221.50 179.20Justice Assistance Grant -2005 SEMINARS/CONFERENCES/PRESENTATDILORENZO, KIRK 179.20 25,080.00WIRELESS G & A OTHER CONTRACTUAL SERVICESDIRT WORX 25,080.00 150.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICESDJ ELECTRIC SERVICES INC 7,200.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 7,350.00 8,085.71POSTAL SERVICES POSTAGEDO-GOOD.BIZ INC 207.00WATER UTILITY G&A POSTAGE 8,292.71 243.14WESTWOOD G & A GENERAL SUPPLIESDON'S RODENTS 243.14 149.19NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIESDREIER, LORI A 149.19 2,196.68ELECTRICAL SYSTEM MTCE EQUIPMENT MTCE SERVICEDYMANYK ELECTRIC INC 2,196.68 22.50GROUP ADMISSION PROGRAM REVENUEEDINA SURGE 22.50 1,435.15WIRING REPAIR OTHER CONTRACTUAL SERVICESEGAN COMPANIES INC 1,435.15 2,087.39PARK AND RECREATION BALANCE SH INVENTORYEGAN OIL CO 2,087.39 105.00ESCROWSDuke Realty - West EndEHLERS & ASSOCIATES INC 105.00ESCROWS 210.00 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 11 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 11Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 358.00POLICE G & A TRAININGEIDE BAILLY 358.00 2,788.54ARENA MAINTENANCE BLDG/STRUCTURE SUPPLIESELECTRIC MOTOR REPAIR 7,682.98WATER UTILITY G&A EQUIPMENT MTCE SERVICE 10,471.52 45,134.49CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIELECTRICAL INSTALLATION & MAIN 45,134.49 500.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESELIOT VIEW NEIGHBORHOOD ASSN 500.00 94,881.28PARK AND RECREATION BALANCE SH INVENTORYELK RIVER CHRYSLER INC 94,881.28 22.96ERUOPERATIONAL SUPPLIESEMERGENCY MEDICAL PRODUCTS 91.94OPERATIONSOPERATIONAL SUPPLIES 114.90 452.63TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEEMERY'S TREE SERVICE INC 452.63 340.00DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEENCORE BROKERS 340.00 126.98PARK AND RECREATION BALANCE SH INVENTORYENGLE FABRICATION INC 126.98 1,216.43STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEENTERPRISE RENT-A-CAR 1,216.43 847.24PARK AND RECREATION BALANCE SH INVENTORYENVIRONMENTAL EQUIPMENT & SERV 847.24 2,082.84PARK AND RECREATION BALANCE SH INVENTORYEQUIPMENT DISTRIBUTION MANAGEM 2,082.84 69.83WATER UTILITY G&A GENERAL CUSTOMERSESTATE OF RICHARD W LARSON 69.83 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 12 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 12Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 352.09STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEEULL'S MANUFACTURING CO 352.09 34,118.91SOLID WASTE COLLECTIONS RECYCLING SERVICEEUREKA RECYCLING 34,118.91 260.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESEVENSEN, PAULA 260.00 1,066.95PARK AND RECREATION BALANCE SH INVENTORYFACTORY MOTOR PARTS CO 1,066.95 300.00DAILY ADMISSION ADVERTISINGFAMILY TIMES INC 300.00 120.54PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIESFASTENAL COMPANY 81.19GENERAL REPAIR GENERAL SUPPLIES 201.73 146.55POLICE G & A POSTAGEFEDEX 146.55 214.43ICE RESURFACER MOTOR FUELSFERRELLGAS 214.43 68.18VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICEFIRST STATE TIRE RECYCLING 68.18 41.68PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESFLOYD TOTAL SECURITY 41.68 47.93SWEEPINGGENERAL SUPPLIESFORCE ELECTRICAL MFG LLC 47.93 5,000.00ESCROWSPMC ESCROWFORSLIN, MARY 5,000.00 753.60EMPLOYEE FLEX SPEND G&A TUITIONFORSTER, JAY 753.60 19.00COMM DEV PLANNING G & A MEETING EXPENSEFULTON, ADAM 63.80COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 13 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 13Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 82.80 17,208.30PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESG L CONTRACTING INC 17,208.30 36.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICESGAGNER, NANCY 36.00 450.00SOFTBALLOTHER CONTRACTUAL SERVICESGHIZONI, DAVE 450.00 130.00WOLFE PARK AMPHITHEATER PROGRAM REVENUEGIVENS, ROSLYN 130.00 167.20OPERATIONSMILEAGE-PERSONAL CARGLAPA, SHAWN 167.20 400.00ESCROWSPMC ESCROWGOEDKIN, CATHERINE 400.00 244.64WIRELESS G & A GENERAL SUPPLIESGOPHER SIGN 5,857.79WIRELESS G & A OTHER CONTRACTUAL SERVICES 6,102.43 1,943.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICEGOPHER STATE ONE-CALL INC 1,943.40 1,700.00PARK AND RECREATION BALANCE SH INVENTORYGRAFIX SHOPPE 1,700.00 571.71GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESGRAINGER INC, WW 558.03WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,129.74 906.94STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIGRANITE LEDGE ELECTRICAL CONTR 906.94 521.90WEED CONTROL OTHER CONTRACTUAL SERVICESGREEN HORIZONS 521.90 77.15TREE INJECTION CLEANING/WASTE REMOVAL SERVICEGREENE, ANDREA 77.15 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 14 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 14Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 96.00YOUTH PROGRAMS PROGRAM REVENUEGUENZEL, JOAN & DAVID 96.00 225.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESGUNSTAD, MARK 225.00 700.00SOFTBALLOTHER CONTRACTUAL SERVICESHAMILTON, MIKE 700.00 554.37STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHANSON PIPE & PRECAST INC 554.37 1,376.50ARENA MAINTENANCE BUILDING MTCE SERVICEHARRIS SERVICE 1,376.50 24,056.61PARK AND RECREATION BALANCE SH INVENTORYHARTLAND FUEL PRODUCTS LLC 24,056.61 6,925.44AQUATIC PARK MAINTENANCE GENERAL SUPPLIESHAWKINS INC 9,536.09WATER UTILITY G&A OPERATIONAL SUPPLIES 16,461.53 650.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESHAYNES, TRICIA 650.00 87.17-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSHCI CHEMTEC INC 1,355.07PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 1,267.90 278.36ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIESHEDBERG AGGREGATES 278.36 3,000.00ESCROWSPMC ESCROWHEIMKES, MELISSA 3,000.00 200.00SOFTBALLOTHER CONTRACTUAL SERVICESHENDERSON, TRACY 200.00 1,904.00POLICE G & A EQUIPMENT MTCE SERVICEHENNEPIN COUNTY INFO TECH 1,030.00OPERATIONSRADIO COMMUNICATIONS 362.00OPERATIONSEMERGENCY PREPAREDNESS Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 15 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 15Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 3,296.00 8,240.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESHENNEPIN COUNTY SENTENCING TO 8,240.00 1,460.54POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY SHERIFFS ACCTG 1,460.54 1,297.00POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 440.79PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 98,162.37RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI 12,057.84CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 111,958.00 1,500.00SEWER UTILITY G&A TRAININGHENNEPIN TECHNICAL COLLEGE 1,500.00 57.00OFFICE EQUIP MTCE EQUIPMENT MTCE SERVICEHENRICKSEN PSG 57.00 557.27WATER UTILITY G&A GENERAL CUSTOMERSHERMAN-JOHNSON, ISAAC 557.27 4,369.54DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTHEWLETT-PACKARD CO 4,369.54 3,490.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHIGHVIEW PLUMBING INC 3,495.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 6,985.00 173.60DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIESHIGHWAY TECHNOLOGIES INC 173.60 35.00YOUTH PROGRAMS PROGRAM REVENUEHILLSTROM, AMY 35.00 55.24PAINTINGBLDG/STRUCTURE SUPPLIESHIRSHFIELDS 55.24 850.00SOFTBALLOTHER CONTRACTUAL SERVICESHISLOP, DANIEL 196.88-EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 653.12 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 16 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 16Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 20.00FACILITIES MCTE G & A BANK CHARGES/CREDIT CD FEESHOME DEPOT CREDIT SERVICES 445.39GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 25.56PUBLIC WORKS OPS G & A GENERAL SUPPLIES 10.37PATCHING-PERMANENT GENERAL SUPPLIES 127.94ROUTINE MAINTENANCE GENERAL SUPPLIES 21.31GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIES 21.27RELAMPINGOTHER IMPROVEMENT SUPPLIES 257.66PARK MAINTENANCE G & A GENERAL SUPPLIES 127.18PARK MAINTENANCE G & A SMALL TOOLS 37.39BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 3.19BUILDING MAINTENANCE GENERAL SUPPLIES 9.40WATER UTILITY G&A OPERATIONAL SUPPLIES 164.98WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 19.10WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 40.06SEWER UTILITY G&A SMALL TOOLS 264.26SEWER UTILITY G&A BLDG/STRUCTURE SUPPLIES 1,595.06 26.04WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIESHOME DEPOT CREDIT SRVCS 26.04 16.00ENGINEERING G & A GENERAL SUPPLIESHOME HARDWARE 31.92PUBLIC WORKS OPS G & A GENERAL SUPPLIES 12.80CLEANING/DEBRIS REMOVAL GENERAL SUPPLIES 76.89INSTALLATIONGENERAL SUPPLIES 7.62ORGANIZED REC G & A GENERAL SUPPLIES 3.59PARK MAINTENANCE G & A GENERAL SUPPLIES 207.93PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 30.60BUILDING MAINTENANCE GENERAL SUPPLIES 28.66WATER UTILITY G&A GENERAL SUPPLIES 356.21WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 34.04SEWER UTILITY G&A BLDG/STRUCTURE SUPPLIES 806.26 176.55ASSESSING G & A MILEAGE-PERSONAL CARHOPPE, MARK 176.55 264.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JEFFREY 250.00KICKBALLOTHER CONTRACTUAL SERVICES 850.00SOFTBALLOTHER CONTRACTUAL SERVICES 1,364.00 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 17 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 17Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 308.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JESSICA 225.00KICKBALLOTHER CONTRACTUAL SERVICES 533.00 110.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, KRISTINE 200.00SOFTBALLOTHER CONTRACTUAL SERVICES 310.00 396.35GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHSBC BUSINESS SOLUTIONS 53.15WESTWOOD G & A GENERAL SUPPLIES 360.24CONCESSIONSCONCESSION SUPPLIES 809.74 740.64IRRIGATION MAINTENANCE GENERAL SUPPLIESHYDROLOGIC WATER MGMT 740.64 1,545.35EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESI.U.O.E. LOCAL NO 49 1,545.35 825.00Justice Assistance Grant -2005 SEMINARS/CONFERENCES/PRESENTATIACP 825.00 102.00INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPSIAEI 102.00 45.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSIATN 45.00 58.45POLICE & FIRE PENSION G&A GENERAL PROFESSIONAL SERVICESICC 58.45 350.00INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIESICE SKATING INST AMERICA 350.00 2,309.90CABLE TV G & A OTHER CONTRACTUAL SERVICESIMPLEX.NET INC 2,309.90 137.66FABRICATIONOTHER IMPROVEMENT SUPPLIESINDELCO 51.69WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 189.35 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 18 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 18Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 523.68TREE MAINTENANCE OTHER IMPROVEMENT SUPPLIESINDEPENDENT BLACK DIRT CO 521.86PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,045.54 170.40BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEINDY LIFT INC 170.40 375.00PATROLTRAININGINSIDE THE TAPE 375.00 4,440.18VOICE SYSTEM MTCE TELEPHONEINTEGRA TELECOM 4,440.18 55.93PARK AND RECREATION BALANCE SH INVENTORYINTERSTATE POWER SYSTEMS INC 55.93 351.02PARK AND RECREATION BALANCE SH INVENTORYINVER GROVE FORD 351.02 78.43ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 61.88POLICE G & A OTHER CONTRACTUAL SERVICES 140.31 6.09PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESJ & F REDDY RENTS 6.09 12.98STORM WATER UTILITY G&A SMALL TOOLSJERRY'S MIRACLE MILE 12.98 150.00KICKBALLOTHER CONTRACTUAL SERVICESJOHNSON, KYLE 200.00SOFTBALLOTHER CONTRACTUAL SERVICES 350.00 634.74PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESJRK SEED & SURG SUPPLY 634.74 1,495.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESJUST-RITE CONSTRUCTION INC 7,905.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 9,400.00 13,252.34STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIKAHNKE BROS INC 13,252.34 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 19 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 19Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 139.51WATER UTILITY G&A GENERAL CUSTOMERSKELLEY, STEVE 139.51 36.00ESCROWSDuke Realty - West EndKENNEDY & GRAVEN 64.00ESCROWS 151.64PPL LOUISIANA COURT LEGAL SERVICES 251.64 27,695.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEKEYS WELL DRILLING CO 27,695.00 638.40TENNISOTHER CONTRACTUAL SERVICESKIDS TEAM TENNIS LLC 638.40 10.32-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSKINGSCOTE CHEMICALS INC 169.11WATER UTILITY G&A GENERAL SUPPLIES 158.79 9,295.50CE INSPECTION OTHER CONTRACTUAL SERVICESKLM ENGINEERING INC. 9,295.50 1,617.35POLICE & FIRE PENSION G&A GENERAL PROFESSIONAL SERVICESKRECH, O'BRIEN, MUELLER & WASS 1,617.35 13,136.87PARK AND RECREATION BALANCE SH INVENTORYLANO EQUIPMENT INC 13,136.87 101.57PARK BUILDING MAINTENANCE GENERAL SUPPLIESLARSON, JH CO 101.57 81.50POLICE G & A REPAIRSLASER TECHNOLOGY INC 81.50 7,560.00TREE REPLACEMENT TREE REPLACEMENTLAUREL TREE FARMS 7,560.00 2,352.00EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESLAW ENFORCEMENT LABOR SERVICES 2,352.00 215.72RANGEOPERATIONAL SUPPLIESLAW ENFORCEMENT TARGETS INC 215.72 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 20 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 20Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 2,500.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESLAWN RANGER INC 2,500.00 6,636.00EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l expLEAGUE OF MINNESOTA CITIES 6,636.00 2,949.00ADMINISTRATION G & A PUBLIC OFFIC LIAB INSURANCELEAGUE OF MN CITIES INSURANCE 161,072.50UNINSURED LOSS B/S PREPAID EXPENSES 27,301.00UNINSURED LOSS G&A UNINSURED LOSS 191,322.50 225.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESLEVIN ARCHITECTS, CHARLES 225.00 110.00WATER UTILITY G&A GENERAL CUSTOMERSLEVINSOHN, REIDA 110.00 70.70POLICE G & A OTHER CONTRACTUAL SERVICESLEXISNEXIS 70.70 254.50AQUATIC PARK G & A GENERAL SUPPLIESLIFEGUARD STORE, THE 254.50 232.60POSTAL SERVICES COMPUTER SERVICESLOGIS 39,578.00APPLICATION SUPPORT/SERVICE COMPUTER SERVICES 8,633.71NETWORK SUPPORT SERVICES COMPUTER SERVICES 2,966.17TECHNOLOGY REPLACE G&A COMPUTER SERVICES 51,410.48 58.30ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATLUEDKE, KRIS 58.30 430.00ACCIDENT REPAIR EQUIPMENT MTCE SERVICEMAACO AUTO PAINTING 430.00 914.06HUMAN RESOURCES CITEMACKENZIE & FRIENDS, INC 914.06 76.71PARK AND RECREATION BALANCE SH INVENTORYMACQUEEN EQUIP CO 4,309.00SEWER UTILITY G&A EQUIPMENT PARTS 4,385.71 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 21 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 21Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 182.73SSD 1 G&A OTHER CONTRACTUAL SERVICESMAPLE CREST LANDSCAPE 450.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 632.73 137.90DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEMATRIX LASER CARE INC 137.90 2,500.00ESCROWSPMC ESCROWMAUER, KATHERYN 2,500.00 900.00SOFTBALLOTHER CONTRACTUAL SERVICESMCBRIDE, STEPHEN 900.00 37.51PARK AND RECREATION BALANCE SH INVENTORYMCCOY, WILLIAM PETROLEUM FUELS 37.51 35.00YOUTH PROGRAMS PROGRAM REVENUEMCKINNEY, MIKE 35.00 30.00INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPSMEHA 30.00 14,800.00HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICESMELROSE NORTH PYROTECHNICS INC 14,800.00 125.14FABRICATIONOTHER IMPROVEMENT SUPPLIESMENARDS 73.12PARK MAINTENANCE G & A GENERAL SUPPLIES 6.36PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 17.91WESTWOOD G & A GENERAL SUPPLIES 202.36WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 47.47STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 472.36 7,080.20SEWER UTILITY G&A GENERAL CUSTOMERSMETHODIST HOSPITAL 7,080.20 636.70OPERATIONSOPERATIONAL SUPPLIESMETRO FIRE INC 211.44OPERATIONSEQUIPMENT PARTS 848.14 894.00POLICE G & A EQUIPMENT MTCE SERVICEMETRO SALES INC Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 22 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 22Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 894.00 820.26GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESMETRO WATER CONDITIONING INC 820.26 186,120.00INSPECTIONS G & A DUE TO OTHER GOVTSMETROPOLITAN COUNCIL 285,423.79OPERATIONSCLEANING/WASTE REMOVAL SERVICE 471,543.79 9,050.002008A UTIL REV BOND PROJECT BUILDINGS & STRUCTURESMICHELS CORPORATION 9,050.00 123.36PUBLIC WORKS OPS G & A OFFICE SUPPLIESMICRO CENTER 89.75DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENT 213.11 82.67DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEMID AMERICA BUSINESS SYSTEMS 82.67 187.50POLICE G & A SUBSCRIPTIONS/MEMBERSHIPSMID-STATES ORGANIZED CRIME INF 187.50 17,516.41SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 454.20PATCHING TEMPORARY OTHER IMPROVEMENT SUPPLIES 14,347.68PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 3,371.20WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 386.51WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 36,076.00 822.39HUMAN RESOURCES RECOGNITIONMIDWEST BADGE & NOVELTY CO 822.39 96.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSMINNEAPOLIS AREA ASSOC REALTOR 96.00 200.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESMINNEAPOLIS POLICE BAND 200.00 418.70EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 418.70 2,666.08EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA CHILD SUPPORT PYT CT Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 23 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 23Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 2,666.08 111.19OPERATIONSTRAININGMINNESOTA CONWAY 111.19 79.06INSPECTIONS G & A BUILDINGMINNESOTA EXTERIORS INC 79.06 16.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 16.00 150.00PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDIMINNESOTA POLLUTION CONTROL AG 150.00 200.00WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPSMINNESOTA RURAL WATER ASSOC 200.00 90.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICESMINNETONKA CENTER FOR THE ARTS 90.00 370.00FINANCE G & A SEMINARS/CONFERENCES/PRESENTATMONSON, DARLA 370.00 40.00RENTALRENT REVENUEMOORE, SHERRY 40.00 162.80COMM DEV PLANNING G & A MILEAGE-PERSONAL CARMORRISON, GARY 162.80 9.56-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSMOST DEPENDABLE FOUNTAINS 156.56PARK EQUIPMENT MAINTENANCE BLDG/STRUCTURE SUPPLIES 177.38-PARK IMPROVE BALANCE SHEET DUE TO OTHER GOVTS 2,757.38PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 2,727.00 500.00PATROLTRAININGMPPOA 500.00 320.00SOFTBALLSUBSCRIPTIONS/MEMBERSHIPSMRPA 320.00 1,329.59PARK AND RECREATION BALANCE SH INVENTORYMTI DISTRIBUTING CO Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 24 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 24Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 198.64IRRIGATION MAINTENANCE GENERAL SUPPLIES 1,528.23 265.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMVTL LABORATORIES 265.00 11.70H.V.A.C. EQUIP. MTCE EQUIPMENT PARTSNAPA (GENUINE PARTS CO) 3.30SEALCOAT PREPARATION GENERAL SUPPLIES 83.34PATCHING-PERMANENT GENERAL SUPPLIES 3,141.54PARK AND RECREATION BALANCE SH INVENTORY 58.24PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 1,154.56PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 33.80WATER UTILITY G&A EQUIPMENT MTCE SERVICE 4,486.48 11.95WATER UTILITY G&A GENERAL CUSTOMERSNERMYR, MEAGHEN 11.95 225.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESNESSET ARCHITECTURE INC 225.00 900.00SOFTBALLOTHER CONTRACTUAL SERVICESNEUMANN, NEAL 900.00 79.27ADMINISTRATION G & A TELEPHONENEXTEL COMMUNICATIONS 224.16HUMAN RESOURCES TELEPHONE 329.49RESEARCH & DEVELOPMENT TELEPHONE 72.27ASSESSING G & A TELEPHONE 123.46FINANCE G & A TELEPHONE 264.82EDA / HA REIMBURSEMENT TELEPHONE 1,151.23POLICE G & A TELEPHONE 587.24OPERATIONSTELEPHONE 72.27INSPECTIONS G & A TELEPHONE 352.09ENGINEERING G & A TELEPHONE 364.49PUBLIC WORKS OPS G & A TELEPHONE 142.68PARK AND REC G&A TELEPHONE 411.16ORGANIZED REC G & A TELEPHONE 338.83PARK MAINTENANCE G & A TELEPHONE 72.27ENVIRONMENTAL G & A TELEPHONE 301.10WESTWOOD G & A TELEPHONE 72.27REC CENTER/AQUATIC PARK SAL TELEPHONE 98.68VEHICLE MAINTENANCE G&A TELEPHONE Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 25 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 25Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 400.79WATER UTILITY G&A TELEPHONE 112.90SEWER UTILITY G&A TELEPHONE 38.53SOLID WASTE G&A TELEPHONE 5,610.00 50.00RENTALRENT REVENUENICKENS, ARIELLE 50.00 228.45PARK AND RECREATION BALANCE SH INVENTORYNISSAN 228.45 4,400.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESNORTH COUNTRY CONCRETE INC 4,400.00 12,886.50TREE REPLACEMENT TREE REPLACEMENTNORTH METRO LANDSCAPING INC 12,886.50 223.65AQUATIC PARK MAINTENANCE GENERAL SUPPLIESNORTHERN AIRE SWIMMING POOLS 223.65 82.69PARK AND RECREATION BALANCE SH INVENTORYNOVATECH LIGHTING SYSTEMS INC 5.32-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 77.37 140.00PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPSNRPA 140.00 35.00YOUTH PROGRAMS PROGRAM REVENUEO'BRIEN, KRISTA 35.00 500.00ANIMAL CONTROL OTHER CONTRACTUAL SERVICESOAK KNOLL ANIMAL HOSPITAL 500.00 500.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESOBERG, KARIE 500.00 185.52ENGINEERING G & A EQUIPMENT MTCE SERVICEOCE 185.52 45.11ADMINISTRATION G & A GENERAL SUPPLIESOFFICE DEPOT 1,140.47DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICE 86.22ASSESSING G & A OFFICE SUPPLIES Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 26 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 26Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 165.19FINANCE G & A OFFICE SUPPLIES 38.00GENERAL INFORMATION OFFICE SUPPLIES 121.90POLICE G & A OFFICE SUPPLIES 1,375.70POLICE G & A OFFICE EQUIPMENT 22.11PATROLOPERATIONAL SUPPLIES 52.65COMMUNICATIONS/GV REIMBURSEABL OFFICE SUPPLIES 88.32OPERATIONSOFFICE SUPPLIES 293.91INSPECTIONS G & A GENERAL SUPPLIES 148.86PUBLIC WORKS G & A OFFICE SUPPLIES 73.66PUBLIC WORKS OPS G & A OFFICE SUPPLIES 177.41ORGANIZED REC G & A OFFICE SUPPLIES 73.66PARK MAINTENANCE G & A OFFICE SUPPLIES 73.66VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 135.17SEWER UTILITY G&A OFFICE SUPPLIES 4,112.00 131.86NETWORK SUPPORT SERVICES DATACOMMUNICATIONSOFFICE OF ENTERPRISE TECHNOLOG 62.86VOICE SYSTEM MTCE TELEPHONE 4,047.55FACILITY OPERATIONS TELEPHONE 97.53NEIGHBORHOOD OUTREACH TELEPHONE 731.49COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 5,071.29 2,951.84INSPECTIONS G & A GENERAL PROFESSIONAL SERVICESOFFICE TEAM 2,951.84 975.42VEHICLE MAINTENANCE G&A GENERAL SUPPLIESOLSEN CHAIN & CABLE CO INC 975.42 42.00POLICE G & A POLICE EQUIPMENTOMB GUNS 42.00 4,528.95PORTABLE TOILETS/FIELD MAINT OTHER CONTRACTUAL SERVICESON SITE SANITATION 69.23OUTREACHOTHER CONTRACTUAL SERVICES 106.50WESTWOOD G & A OTHER CONTRACTUAL SERVICES 68.47NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 4,773.15 185.75EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESOPTUM HEALTH FINANCIAL SERVICE 185.75 10.88WATER UTILITY G&A GENERAL CUSTOMERSOSTROW, B Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 27 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 27Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 10.88 70.00PRE-SCHOOL PROGRAMS PROGRAM REVENUEPACE, MEGAN 70.00 2,500.00ESCROWSPMC ESCROWPALAD PROPERTIES 2,500.00 400.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESPARK THEATER COMPANY 400.00 300.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESPARKING MARKING INC 300.00STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 600.00 550.00SOFTBALLOTHER CONTRACTUAL SERVICESPENKERT, JEREMY 550.00 134.80INSPECTIONS G & A BUILDINGPERFECTION HEATING & AIR CONDI 134.80 26,161.34COMM & MARKETING G & A PRINTING & PUBLISHINGPERNSTEINER CREATIVE GROUP INC 26,161.34 3.12RANGEGENERAL SUPPLIESPETTY CASH 13.83COMMUNICATIONS/GV REIMBURSEABL GENERAL SUPPLIES 15.71WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 5.34WATER UTILITY G&A EQUIPMENT MTCE SERVICE 23.00SEWER UTILITY G&A LICENSES 61.00 38.84WESTWOOD G & A GENERAL SUPPLIESPETTY CASH - WWNC 28.20SCHOOLGENERAL SUPPLIES 16.17JUNIOR NATURALISTS GENERAL SUPPLIES 30.19SUMMER GRADES 5-6 GENERAL SUPPLIES 113.40 186.38PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESPHILIP'S TREE CARE INC 186.38 2,549.70WATER UTILITY G&A OTHER IMPROVEMENT SERVICEPLANT & FLANGED EQUIPMENT 2,549.70 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 28 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 28Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 207.72JUNIOR NATURALISTS GENERAL SUPPLIESPOPE, DREW 207.72 357.13PARK MAINTENANCE G & A TELEPHONEPOPP TELECOM 357.13 6,000.00COMM & MARKETING G & A POSTAGEPOSTMASTER - PERMIT #603 493.13WATER UTILITY G&A POSTAGE 4,474.85WATER UTILITY G&A PRINTING & PUBLISHING 493.13SEWER UTILITY G&A POSTAGE 493.13SOLID WASTE COLLECTIONS POSTAGE 493.12STORM WATER UTILITY G&A POSTAGE 12,447.36 19.84PARK AND RECREATION BALANCE SH INVENTORYPRAIRIE LAWN & GARDEN 19.84 392.20INVASIVE PLANT MGMT/RESTORATIO OTHER CONTRACTUAL SERVICESPRAIRIE RESTORATIONS INC 392.20 7,745.61TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEPRECISION LANDSCAPE & TREE 7,745.61 144.00ICE RESURFACER EQUIPMENT MTCE SERVICEPRINTERS SERVICE INC 144.00 3,872.76PE DESIGN IMPROVEMENTS OTHER THAN BUILDIPROGRESSIVE CONSULTING ENGINEE 3,872.76 160.60INSPECTIONS G & A BUILDINGPROPERTY CLAIM SOLUTIONS 160.60 119.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTATPRYOR SEMINARS, FRED 119.00 10,479.61WATER UTILITY G&A OTHER IMPROVEMENT SERVICEQUALITY RESTORATION SERVICES I 10,479.61 346.54IT G & A OFFICE SUPPLIESQUILL CORP 346.54 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 29 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 29Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 1,293.06FACILITY OPERATIONS TELEPHONEQWEST 209.25COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 18.51COMMUNICATIONS/GV REIMBURSEABL DATACOMMUNICATIONS 1,929.13E-911 PROGRAM TELEPHONE 3,449.95 250.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESRAILROAD MANAGEMENT COMPANY II 250.00 13,185.61TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICERAINBOW TREECARE 8,087.34TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 21,272.95 4,003.70FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 1,796.97REC CENTER BUILDING GARBAGE/REFUSE SERVICE 175.17WATER UTILITY G&A GARBAGE/REFUSE SERVICE 1,331.88SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 7,307.72 1,546.65WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 1,546.65SEWER UTILITY G&A POSTAGE 1,546.65SOLID WASTE COLLECTIONS POSTAGE 1,546.65STORM WATER UTILITY G&A POSTAGE 6,186.60 467.40STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIREED BUSINESS INFORMATION 467.40 31.50WESTWOOD G & A GENERAL SUPPLIESREGENTS OF THE UNIVERSITY OF M 31.50 4,000.00ESCROWSPMC ESCROWRELLER, EUGENE 4,000.00 53.25TREE MAINTENANCE GENERAL SUPPLIESRENAISSANCE TREE CARE 53.25 47.13NETWORK SUPPORT SERVICES BANK CHARGES/CREDIT CD FEESRICOH AMERICAS CORP 47.13 638.40PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICERICOH CORP 638.40 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 30 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 30Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 142.08PARK AND RECREATION BALANCE SH INVENTORYRIGID HITCH INC 142.08 12.00YOUTH PROGRAMS PROGRAM REVENUERIKER, STELLA 12.00 125.60INSPECTIONS G & A BUILDINGRIVERSIDE CONSTRUCTION 125.60 2,179.56WATER UTILITY G&A OTHER CONTRACTUAL SERVICESRMR SERVICES 2,179.56 248.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPSROTARY CLUB OF SLP 262.00SUPERVISORYSUBSCRIPTIONS/MEMBERSHIPS 510.00 7.88SPECIAL EVENTS GENERAL SUPPLIESSAM'S CLUB 444.95PARK MAINTENANCE G & A GENERAL SUPPLIES 3,654.42AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 4,142.43CONCESSIONSCONCESSION SUPPLIES 8,249.68 80.51PARK AND RECREATION BALANCE SH INVENTORYSCHARBER & SONS INC 80.51 35.00YOUTH PROGRAMS PROGRAM REVENUESCHMITZ, JOSHUA 35.00 608.65NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESSCHWABEL, SARAH 75.00NEIGHBORHOOD ASSOCIATION GRANT PUBLIC LIABILITY INSURANCE 683.65 37,873.72PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDISEH 308.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 38,181.72 179.42PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESSHERWIN WILLIAMS 179.42 724.34PAINTINGOTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 724.34 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 31 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 31Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 3,800.00STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDISKRABA IRRIGATION LLC 3,800.00 1,583.72EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESSLP ASSOC OF FIREFIGHTERS #993 1,583.72 200.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESSLP COMMUNITY BAND 200.00 15.02WATER UTILITY G&A GENERAL CUSTOMERSSOLARI, LAURIE 15.02 87.50GROUP ADMISSION PROGRAM REVENUESONNESYN ADVENTURE CLUB 87.50 127.88NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESSOUTH OAK HILL NEIGHBORHOOD AS 127.88 3,820.25NETWORK SUPPORT/SERVICES OFFICE EQUIPMENTSPECTRA 3,820.25 833.25VOICE SYSTEM MTCE EQUIPMENT MTCE SERVICESPECTRUM SOLUTIONS 833.25 3,337.94DESKTOP SUPPORT/SERVICES DATACOMMUNICATIONSSPRINT 3,337.94 68.11IRRIGATION MAINTENANCE GENERAL SUPPLIESSPS COMPANIES INC 324.82BUILDING MAINTENANCE GENERAL SUPPLIES 1,191.07PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,026.99WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 170.09STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,781.08 4,055.85PE INVES/REV/PERMITS IMPROVEMENTS OTHER THAN BUILDISRF CONSULTING GROUP INC 194.57PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDI 22.28PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 6,135.33PE PLANS/SPECS IMPROVEMENTS OTHER THAN BUILDI 1,072.62CE INSPECTION IMPROVEMENTS OTHER THAN BUILDI 31,743.57CE DESIGN IMPROVEMENTS OTHER THAN BUILDI 43,224.22 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 32 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 32Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 300.00INTERPRETIVE CENTER RENT REVENUESRNS CHARITABLE FOUNDATION 300.00 14,683.36UNINSURED LOSS G&A UNINSURED LOSSST CROIX REC CO 14,683.36 389.04WESTWOOD G & A EQUIPMENT MTCE SERVICESTANLEY CONVERGENT SECURITY SO 389.04 7,600.00ESCROWSPMC ESCROWSTARK, SHAWN & DAN 7,600.00 95.03WATER UTILITY G&A GENERAL CUSTOMERSSTECKLER, JOSEPH 95.03 51.14OPERATIONSGENERAL SUPPLIESSTEMMER, LUKE 51.14 90.81WATER UTILITY G&A GENERAL CUSTOMERSSTIBER, ALEXANDER 90.81 973.64WESTWOOD G & A OPERATIONAL SUPPLIESSTITCHIN POST 973.64 68.54PARK AND RECREATION BALANCE SH INVENTORYSUBURBAN CHEVROLET 68.54 41.26WATER UTILITY G&A GENERAL CUSTOMERSSUMMERS, ANDREA 41.26 252.75ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 89.38PERMANENT IMPR REVOLVING G&A IMPROVEMENTS OTHER THAN BUILDI 219.86PAVEMENT MANAGEMENT G&A LEGAL NOTICES 82.23SEWER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 944.00SOLID WASTE G&A ADVERTISING 1,588.22 200.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATSUSA 200.00SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 400.00 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 33 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 33Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 1,676.16IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICESTALBERG LAWN & LANDSCAPE INC 9,810.07STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 11,486.23 85.78POLICE G & A GENERAL SUPPLIESTARGET BANK 85.78 401.50DAILY ADMISSION PROGRAM REVENUETEENS ALONE 401.50 1,357.71BUILDING MAINTENANCE EQUIPMENT MTCE SERVICETENNANT SALES AND SERVICE CO. 1,357.71 97.00BUILDING MAINTENANCE BUILDING MTCE SERVICETERMINIX INT 48.11WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 145.11 17.00OPERATIONSOPERATIONAL SUPPLIESTEXA TONKA TAILORING 17.00 30.67ADMINISTRATION G & A LONG TERM DISABILITYTHE HARTFORD - PRIORITY ACCOUN 26.83HUMAN RESOURCES LONG TERM DISABILITY 7.86COMM & MARKETING G & A LONG TERM DISABILITY 21.02IT G & A LONG TERM DISABILITY 9.92ASSESSING G & A LONG TERM DISABILITY 36.37FINANCE G & A LONG TERM DISABILITY 56.38COMM DEV G & A LONG TERM DISABILITY 8.80FACILITIES MCTE G & A LONG TERM DISABILITY 60.81POLICE G & A LONG TERM DISABILITY 38.63OPERATIONSLONG TERM DISABILITY 37.15INSPECTIONS G & A LONG TERM DISABILITY 21.99PUBLIC WORKS G & A LONG TERM DISABILITY 28.40ENGINEERING G & A LONG TERM DISABILITY 10.27PUBLIC WORKS OPS G & A LONG TERM DISABILITY 41.39ORGANIZED REC G & A LONG TERM DISABILITY 10.27PARK MAINTENANCE G & A LONG TERM DISABILITY 8.56ENVIRONMENTAL G & A LONG TERM DISABILITY 8.56WESTWOOD G & A LONG TERM DISABILITY 9.05REC CENTER/AQUATIC PARK SAL LONG TERM DISABILITY 8.80VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 8.32HOUSING REHAB G & A LONG TERM DISABILITY 10.27WATER UTILITY G&A LONG TERM DISABILITY Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 34 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 34Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 836.77EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 1,337.09 32.72PARK MAINTENANCE G & A GENERAL SUPPLIESTHOMAS TOOL & SUPPLY INC 32.72 87.87TREE INJECTION CLEANING/WASTE REMOVAL SERVICETHOMS, SARA 87.87 682.38BUILDING MAINTENANCE BUILDING MTCE SERVICETHYSSENKRUPP ELEVATOR 682.38 566.25ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 566.25 13,290.71PAINTINGOTHER CONTRACTUAL SERVICESTRAFFIC MARKING SERVICE INC 13,290.71 500.00SOFTBALLOTHER CONTRACTUAL SERVICESTRAUTMANN, JOHN 500.00 6,965.10TREE REPLACEMENT TREE REPLACEMENTTREEMENDOUS INC 6,965.10 96.55GROUNDS MTCE LANDSCAPING MATERIALSTRUGREEN CHEMLAWN 96.55 128.73PARK BUILDING MAINTENANCE GENERAL SUPPLIESTWIN CITY HARDWARE 128.73 3,773.002008A UTIL REV BOND PROJECT RENTAL BUILDINGSTWIN CITY OUTDOOR SERVICES INC 3,773.00 124.50PARK AND RECREATION BALANCE SH INVENTORYTWIN CITY SAW & SERVICE CO 124.50 11,999.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESUHL CO INC 11,999.00 531.90POLICE G & A OPERATIONAL SUPPLIESUNIFORMS UNLIMITED (PD) 75.51POLICE G & A POLICE EQUIPMENT 3,751.59PATROLOPERATIONAL SUPPLIES Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 35 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 35Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 979.25RESERVESOPERATIONAL SUPPLIES 101.18COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 5,439.43 741.30EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 741.30 18.85VEHICLE MAINTENANCE G&A POSTAGEUPS STORE 113.04WATER UTILITY G&A OFFICE EQUIPMENT 113.04SEWER UTILITY G&A OFFICE EQUIPMENT 113.06STORM WATER UTILITY G&A OFFICE EQUIPMENT 357.99 83.44POLICE G & A TELEPHONEUSA MOBILITY WIRELESS INC 633.75OPERATIONSTELEPHONE 717.19 7.23-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSUSI EDUCATION & GOVERNMENT SAL 118.52ORGANIZED REC G & A OFFICE SUPPLIES 111.29 17.93SEWER UTILITY G&A GENERAL SUPPLIESVALLEY NATIONAL GASES WV LLC 17.93 90.00GROUP ADMISSION PROGRAM REVENUEVALLEY VIEW KID'S SAFARI 90.00 196.90ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 196.90 1,298.77VOICE SYSTEM MTCE TELEPHONEVERIZON WIRELESS 1,328.99FACILITY OPERATIONS TELEPHONE 72.34COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 2,700.10 350.00SOFTBALLOTHER CONTRACTUAL SERVICESVESTAL, MICHAEL 350.00 361.06NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESVICKERMAN, MARGE 361.06 402.14PARK AND RECREATION BALANCE SH INVENTORYVILLAGE CHEVROLET Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 36 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 36Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 24.54-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 377.60 20.80SUMMER PLAYGROUNDS PROGRAM REVENUEWALSH, MATTHEW 20.80 84.54PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICEWASTE MANAGEMENT 315.73BRICK HOUSE (1324)GARBAGE/REFUSE SERVICE 55,481.24SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 23,191.40SOLID WASTE COLLECTIONS YARD WASTE SERVICE 29,799.60SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 15,816.24SOLID WASTE DISPOSAL YARD WASTE SERVICE 124,688.75 597.50PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESWASTE TECHNOLOGY INC 597.50 223.20WATER UTILITY G&A OTHER IMPROVEMENT SERVICEWATER CONSERVATION SERVICE INC 223.20 229.70ORGANIZED REC G & A GENERAL SUPPLIESWATSON CO INC 17,423.93CONCESSIONSCONCESSION SUPPLIES 17,653.63 4,955.88BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESWAVS INC 4,955.88 8,643.54PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESWEBBER RECREATIONAL DESIGN 8,643.54 150.00SOFTBALLOTHER CONTRACTUAL SERVICESWEGSCHEID, ROB 150.00 225.37OPERATIONSBLDG/STRUCTURE SUPPLIESWEINBERG SUPPLY CO 225.37 240.00SOFTBALLPROGRAM REVENUEWEINBRENNER, ROGER 240.00 161,025.50WESTMORELAND HIA OTHER CONTRACTUAL SERVICESWESTMORELAND HILLS OWNER ASSN 161,025.50 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 37 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 37Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 203.89GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESWHEELER HARDWARE 203.89 1,070.88INSPECTIONS G & A GENERAL SUPPLIESWILLIAMS SCOTSMAN INC 1,070.88 146.39OPERATIONSGENERAL SUPPLIESWINDSCHITL, MARK 146.39 1,736.72PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIESWOOD CHIP OF PRINCETON INC 1,736.72 1,074.31ORGANIZED REC G & A GENERAL SUPPLIESWRAP CITY GRAPHICS 426.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,500.31 86.00COUNTS AND STUDIES OTHER CONTRACTUAL SERVICESWSB ASSOC INC 86.00 142.34FACILITIES MCTE G & A BANK CHARGES/CREDIT CD FEESXCEL ENERGY 10,753.29FACILITY OPERATIONS ELECTRIC SERVICE 21.81OPERATIONSELECTRIC SERVICE 24,635.17PUBLIC WORKS OPS G & A ELECTRIC SERVICE 5,995.73PARK MAINTENANCE G & A ELECTRIC SERVICE 180.52PARK BUILDING MAINTENANCE ELECTRIC SERVICE 19.07BRICK HOUSE (1324)ELECTRIC SERVICE 78.74WW RENTAL HOUSE (1322)ELECTRIC SERVICE 468.56WESTWOOD G & A ELECTRIC SERVICE 17,537.90ENTERPRISE G & A ELECTRIC SERVICE 8,290.50WATER UTILITY G&A ELECTRIC SERVICE 11.55OPERATIONSELECTRIC SERVICE 1,795.95REILLY BUDGET ELECTRIC SERVICE 3,216.91SEWER UTILITY G&A ELECTRIC SERVICE 1,012.60STORM WATER UTILITY G&A ELECTRIC SERVICE 25.58OPERATIONSELECTRIC SERVICE 74,186.22 20,027.04TECHNOLOGY REPLACE G&A MACHINERY & AUTO EQUIPMENTXIOTECH CORP 20,027.04 181.90SUMMER PLAYGROUNDS GENERAL SUPPLIESZEE MEDICAL SERVICE 114.97AQUATIC PARK BUDGET GENERAL SUPPLIES Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 38 7/29/2009CITY OF ST LOUIS PARK 13:30:58R55CKSUM LOG23000VO 38Page -Council Check Summary 7/31/2009 -7/6/2009 Vendor AmountBusiness Unit Object 166.23AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 463.10 180.56PARK AND RECREATION BALANCE SH INVENTORYZIEGLER INC 180.56 113.08PUBLIC WORKS OPS G & A GENERAL SUPPLIESZIP PRINTING 113.08PARK MAINTENANCE G & A GENERAL SUPPLIES 113.07VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 339.23 Report Totals 2,587,360.81 Meeting of August 3, 2009 (Item No. 4d) Subject: Vendor Claims Page 39 Meeting Date: August 3, 2009 Agenda Item #: 4e City of St. Louis Park Human Rights Commission Minutes – March 17, 2009 Westwood Room, City Hall I. Call to Order Chair Morgan called the meeting to order at 7:01 p.m. A. Roll Call Commissioners Present: Mohammed Abdi, Tony Deos, Bill Gavzy, Sharon Lyon, Stuart Morgan and Vladimir Sivriver Absent: Lisa Miller, and Shelley Taylor Staff: Marney Olson, Lt. Lori Dreier and Amy Stegora-Peterson B. Approval of Agenda The agenda was approved as presented. C. Approval of Minutes It was moved by Commissioner Gavzy, seconded by Commissioner Morgan, to approve the minutes of January 20, 2009, as presented. The motion passed 6-0. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Ms. Olson invited Commissioners to attend an appreciation reception hosted by the City Council on April 20th in the Council Chambers. Chair Morgan stated that Commissioners Fu and Feldman had resigned. There was a lot of interest in the commission openings and three new commissioners had been appointed. He introduced Tony Deos and noted the other commissioners would begin next month. Commissioner Lyons invited members to attend the State of the City on March 19th. Ms. Olson reported that the Commission had received a grant from the Department of Human Rights to be used for diversity training and developing presentation materials for the Diversity Lens in an amount up to $1,500. Ms. Swiderski noted that PAC members would be interested in attending the training. Meeting of August 3, 2009 (Item No. 4e) Page 2 Subject: Human Rights Commission Minutes March 17, 2009 III. Unfinished Business - None IV. New Business A. 2009 Work Plan Discussion Two sub committees were discussed for 2009, the film series sub committee and Diversity Lens subcommittee. A third possible subcommittee would reach out and connect with other area Human Rights Commissions to learn about what they are doing. Upcoming events: 4/20 Commissioner Appreciation; 4/21 HRC meting; 5/17, 2-5, Children’s First Ice Cream Social; 5/19 HRC Meeting; 6/9, 5:30-8:30 Community Open House; 6/16 HRC meeting; 7/21 HRC meeting; and, 8/4 National Night Out. Volunteers are needed to staff a booth at the Ice cream social and the Community Open House. The booth will be shared with the PAC. The Film series sub committee can be further discussed in the fall. Diversity Lens and Training - Ms. Olson met with Sandy Johnson who will be the trainer/consultant. She has worked with the HRC in the past and will assist with developing a training plan and presentation materials for the Diversity Lens. This will be the primary agenda item for the April meeting, which will be in the Council chambers. After the training is developed, Ms. Olson can “re-launch” to City staff. V. Set Agenda for Next Meeting * Diversity training VI. Adjournment The meeting was adjourned at 7:35 p.m. Respectfully submitted, Amy L. Stegora-Peterson Recording Secretary Meeting Date: August 3, 2009 Agenda Item #: 4f City of St. Louis Park Human Rights Commission Minutes – April 21, 2009 City Council Chambers, City Hall I. Call to Order Chair Morgan called the meeting to order at 7:04 p.m. A. Roll Call Commissioners Present: Tony Deos, Bill Gavzy, Sharon Lyon, Stuart Morgan, Jeff Mueller, Jonathon Awasom, Vladimir Sivriver and Shelley Taylor Absent: Lisa Miller, Mohammed Abdi Staff: Marney Olson, Lt. Lori Dreier and Amy Stegora-Peterson Guests: Sandy Johnson, Pat Swiderski B. Approval of Agenda The agenda was approved as presented. C. Approval of Minutes It was moved by Commissioner Gavzy, seconded by Commissioner Taylor, to approve the minutes of March 17, 2009, as presented. The motion passed 8-0. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Chair Morgan indicated the recipient of the Human Rights award was on the Channel 5 news and there was also an article about the award. Ms. Olson noted there would be information on the City web site and a link to the news report. Ms. Olson indicated volunteers are needed to help staff the table for the ice cream social on May 17th from 1:30-5:00. They will have coloring sheets, the Diversity Lens magnets and other handouts. III. New Business – Diversity Training, Sandy Johnson The commissioners participated in a training conducted by Ms. Johnson and discussed key talking points for the Diversity Lens. IV. Adjournment The meeting was adjourned at 9:00 p.m. Respectfully submitted, Amy L. Stegora-Peterson Recording Secretary Meeting Date: August 3, 2009 Agenda Item #: 4g OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA JUNE 17, 2009 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Andrew Ford, Dennis Morris, Carl Robertson, Larry Shapiro MEMBERS ABSENT: Claudia Johnston-Madison, Robert Kramer, Richard Person STAFF PRESENT: Meg McMonigal, Gary Morrison, Nancy Sells 1. Call to Order – Roll Call Commissioner Robertson agreed to serve as Chair since Commissioners Kramer and Person were absent. 2. Approval of Minutes of May 6, 2009 and May 20, 2009 Commissioner Morris made a motion to recommend approval of the minutes of May 6, 2009 and May 20, 2009. Commissioner Shapiro seconded the motion, and the motion passed on a vote of 4-0. 3. Hearings A. Zoning change from RC – High Density Multiple-Family Residential to O – Office Location: 2460 State Highway 100 Applicant: RBH Investments Case No.: 09-13-Z Gary Morrison, Assistant Zoning Administrator, presented the staff report. He stated that a one story, 10,850 square foot office building is located on the property. He said typically before a property can be rezoned, the Comprehensive Plan needs to be amended to be consistent with the proposed zoning district. He noted in this case the property is already guided for Office in the Comprehensive Plan. Mr. Morrison spoke about the adjacent zoning. He said that rezoning to Office would allow the applicant to increase the amount of signage available. If the rezoning is approved, the applicant will add signage to an existing awning located on the north side of the building which faces the Luther VW dealership. Meeting of August 3, 2009 (Item No. 4g) Page 2 Subject: Planning Commission Minutes June 17, 2009 Commissioner Robertson spoke about the adjacent General Commercial zoning and asked if the applicant could achieve the same goals if the property was rezoned General Commercial, making the zoning more cohesive. Mr. Morrison replied that the signage allotment would be about the same. But, the applicant would be required to amend the Comprehensive Plan which would be another process and a more extensive consideration. Commissioner Robertson opened the public hearing. As no one was present wishing to speak, he closed the public hearing. Commissioner Morris made a motion to recommend approval to rezone 2460 State Highway 100 South from High-Density Multiple-Family Residential (RC) to Office (O). Commissioner Shapiro seconded the motion, and the motion passed on a vote of 4-0. 4. Other Business Commissioner Morris asked if staff is planning a tour of sites proposed to be redesignated in the Comprehensive Plan update. Meg McMonigal, Planning and Zoning Supervisor, said staff has considered possible tour sites. She said normally a Planning Commission tour has been held in September and she suggested the tour could be done sooner to include a tour of the West End development before it opens. Commissioner Morris said it might be of interest to also include development sites which have been stalled or modified due to the recession. 5. Communications 6. Adjournment The meeting was adjourned at 6:08 Respectfully submitted, Nancy Sells Administrative Secretary Meeting Date: August 3, 2009 Agenda Item #: 5a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Boards and Commissions EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Reappointment of Citizen Representative to Boards and Commissions. RECOMMENDED ACTION: Motion to reappoint citizen representative Andrew Ford as a youth commissioner to the Planning Commission for a new term ending August 31, 2010. POLICY CONSIDERATION: Does the Council wish to reappoint Andrew Ford as a youth commissioner to the Planning Commission for the new term ending August 31, 2010? BACKGROUND: Andrew Ford was first appointed to the St. Louis Park Planning Commission on March 23, 2009 to fill an opening. His term will expire on August 31, 2009 and he has indicated his desire to be reappointed to a new term. Mr. Ford has served the Planning Commission well and staff supports his request for reappointment. Terms for youth commissioners are for one year. If reappointed, Mr. Ford’s term would begin on September 1, 2009 and expire on August 31, 2010. Board and Commission Vacancies In addition to the following youth commissioner openings on our Boards & Commissions - Human Rights Commission (two youth openings); Parks & Recreation Advisory Commission (one youth opening); Police Advisory Commission (one youth opening) and Telecommunications Advisory Commission (one youth opening), we are also recruiting for commissioners on the Bassett Creek Watershed Management Commission due to the resignation of Manuel Jordan, the Charter Commission due to the resignation of Marilyn Hoeft and the Human Rights Commission due to the resignations of Mary Feldman and Lisa Miller. An article was published in the July 2 Sun Sailor. 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. Prepared by: Lisa Songle, Office Assistant Reviewed by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting Date: August 3, 2009 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 - Liquor License - The Cooper LLC. RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve application from The Cooper, LLC, dba Cooper for an on-sale intoxicating and Sunday liquor license to be located at 1607 Park Place Boulevard with the license term through March 1, 2010. POLICY CONSIDERATION: Does the Council wish to approve the liquor license for The Cooper, LLC? BACKGROUND: The City received an application from The Cooper, LLC doing business as Cooper for an on-sale intoxicating liquor and Sunday sales licenses. The establishment plans to begin operation in October 2009 at 1607 Park Place Boulevard located in the new West End Development. The premise to be licensed is approximately 7,313 square feet consisting of 261 seats inside and 162 outdoor patio seating. The Cooper, LLC is a subsidiary of Cara Irish Pubs LLC. Cara’s other pub holdings include Kieran’s Irish Pub and The Local in downtown Minneapolis; and The Liffey Irish Pub in downtown St. Paul. The main principals involved are as follows: Henry A. Cousineau Ltd Partner Kieran Folliard Partner/CEO Peter Killen Secretary/Treasurer Walid Serhan General Manager The Police Department has conducted a full investigation and has found nothing in the course of their investigation that would warrant denial of the licenses. The application and Police report are on file in the Office of the City Clerk should Council members wish to review the information prior to the public hearing. The required public hearing legal notice was published in the Sun Sailor Newspaper on July 23, 2009. Should the Council approve the liquor licenses, no actual licenses will be issued to the applicant until all the required compliance is met with the City Inspections Department and the State Alcohol and Gambling Enforcement Division. Meeting of August 3, 2009 (Item No. 6a) Page 2 Subject: Public Hearing The Cooper LLC Liquor License FINANCIAL OR BUDGET CONSIDERATION: The fees for new liquor licenses are found in Appendix A - Fee Schedule of the City Code. Fees for this applicant include $1,000 for a new license investigation fee, $7,500 for on-sale intoxicating liquor license, and $200 for Sunday liquor license (pro-rated). VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Nancy Stroth, City Clerk Kris Luedke, Office Assistant Reviewed by: Nancy Gohman, Deputy City Manager Approved by: Tom Harmening, City Manager Date: August 3, 2009 Agenda Item #: 8a 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: TH 7 & Wooddale Avenue Interchange Project Approvals - Project No. 2004-1700. RECOMMENDED ACTIONS: 1. Motion to adopt Resolution authorizing entering into a Cooperative Agreement with the Minnesota Department of Transportation (Mn/DOT) for Project No. 2004-1700. 2. Motion to approve Cooperative Agreement with the Metropolitan Council (Met Council Environmental Services) for Project No. 2004-1700. 3. Motion to approve Consultant Services Agreement for Project No. 2004-1700. POLICY CONSIDERATION: Does the City Council wish to continue to take the necessary steps to keep this project on schedule for construction commencing in 2009? BACKGROUND: Background and Actions Presently Needed: On March 2, 2009 the Council passed a resolution approving plans and specifications and authorizing an advertisement for bids for the Highway 7/Wooddale Interchange Project. Because of the project’s use of federal funding, several procedural approvals and sign-offs of the construction plans by the State of Minnesota (Mn/DOT) and Federal Highway Administration (FHWA) were required prior to advertising for bids. The last of the approvals was attained on June 30, and the project has subsequently been advertised. A project letting (bid opening) is scheduled for August 13, 2009. Prior to the opening of bids and awarding of a contract, there are still a couple of administrative requirements that must be completed as follows: 1. Cooperative Agreement with Mn/DOT for bridge and roadway construction A Cooperative Agreement between the City of St. Louis Park and Mn/DOT must be approved by the City Council prior to the opening of bids. The Cooperative Agreement is similar and consistent with cooperative agreements for other projects that the City has entered into with Mn/DOT in the past. Essentially, the agreement provides for the following: Meeting of August 3, 2009 (Item No. 8a) Page 2 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 1. Assigning of Project Funding Obligations. Mn/DOT will be providing construction engineering services for the road and bridge construction during the duration of the project at Mn/DOT’s cost. In addition, federal stimulus funds in the amount of $2,507,500 are being provided to fund the project and will be passed to the City through Mn/DOT. The Agreement therefore designates financial obligations of Mn/DOT accordingly. 2. Responsibilities and Obligations During Construction. The project is being lead and administered by the City of St. Louis Park. However, road and bridge construction engineering services will be provided by Mn/DOT during the course of construction. The Agreement therefore outlines respective obligations and responsibilities of both the State and the City during the course of construction, which includes inspections, contract management, contract payments, and other administrative tasks required during construction. 3. Responsibilities and Obligations After Construction. Upon completion of the project there will be newly completed infrastructure, including a new bridge, ramps, a relocated frontage road, highway improvements, drainage improvements, and other items. Eventual ownership and maintenance of these facilities will be split between Mn/DOT and the City, generally described follows: a) Frontage Road – Owned and maintained by the City of St. Louis Park. b) Bridge and Ramps – Owned and maintained by Mn/DOT. Wooddale Avenue and the bicycle trail and sidewalks across the bridge will be maintained by the City. The Agreement provides the framework and further detail for these respective responsibilities, and is consistent with similar agreements. The Agreement has been reviewed by the City Attorney. Per federal and state requirements, this agreement must be approved by Council prior to the opening of bids. 2. Cooperative Agreement with the Metropolitan Council (MCES) for forcemain relocation As part of constructing the improvements, a large (24-inch diameter dual barrel) sanitary sewer forcemain owned and operated by Metropolitan Council Environmental Services (MCES) must be relocated. Because of the aging condition of the forcemain, MCES had already programmed a replacement or rehabilitation within the next few years. The timing of the TH 7/Wooddale project provides an opportune time for MCES to replace the forcemain by including the work as part of the larger roadway improvement project. Over the past several months, MCES has actively engaged in the development of construction plans with the City to include the forcemain work with the project by the City’s contractor. The relocation cost will be reimbursed to the City by MCES. As a result, a Cooperative Agreement has been developed for approval and includes the following: Meeting of August 3, 2009 (Item No. 8a) Page 3 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 1. The total relocation cost will be paid by MCES, including engineering, construction inspection, payments, and the cost of furnishing and installing of the pipe itself. 2. Assignments of responsibilities during and after construction, including the following: a) Easements and permits required to relocate the forcemain (outside of the roadway work itself) shall be the responsibility of MCES. b) MCES designates the City as its agent to advertise for bids and enter into a contract with a successful bidder. c) The City will administer the forcemain portion of the contract work and provide construction staking. MCES will inspect the contract work construction and provide the City monthly reports. The City will take necessary steps to insure that the construction is in accordance with the MCES project construction documents, and that the MCES facility becomes fully operational. d) Modifications to construction documents and/or change orders during the course of construction shall be administered by the City, subject to MCES consent and approval. The Agreement has been reviewed by the City Attorney. 3. Additional Consulting Engineering Services Required Construction of the Highway 7 & Wooddale Improvements will be administered by the City of St. Louis Park. Although Mn/DOT will be providing construction and inspection services for some of this work, the overall responsibility and management of the entire project (including the contractor) will reside with the City. In addition to the effort typically required to manage a project of this magnitude, a significant amount of added administrative efforts will be required as a result of the use of federal funds, along with the MCES forcemain relocation work. More specifically a process known as the Delegated Contract Process (DCP) for federal aid projects must be strictly adhered to. Among many requirements, the process includes the following: 1. Prior to Award of a Contract: Evaluation of bids prior to award, including accuracy and completeness of the bids, conformance of the low bidder with mandatory State wage requirements, conformance with State Disadvantage Business (DBE) requirements through the State’s Civil Rights Office, and verification of NPDES (Stormwater) permits. 2. After Award of Contract and During Construction: Coordinating and conducting a pre- construction conference, submittal of payments and reimbursement requests to the State, continuous contract performance documentation and submittals to the District State Aid Engineer throughout the project, monitoring and documentation of contractor payrolls and Meeting of August 3, 2009 (Item No. 8a) Page 4 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 labor compliance requirements, preparation of payment estimates, execution of change orders and determination of cost responsibilities (State, Federal, or City), evaluating and documenting claims, submittal of material and testing certifications, monitoring of project schedules and critical task completions, and final estimates including final labor compliance certifications and liquidated damage assessments. In addition to the Delegated Contract Process requirements described above, the project will require an extensive amount of coordination and liaison activities with the Mn/DOT field staff, local property owners, private utilities, and other stakeholders. While City staff will be absorbing much of the coordination and conveyance of public information, the magnitude of the project will require a significant amount of additional time and effort beyond that of a more typical capital project performed by the City. As a result, the use of consulting services to supplement staff efforts is needed in order to comply with Mn/DOT and Federal contracting/funding requirements. SRF Consulting has provided a proposal to provide the above services on an hourly basis in an amount not to exceed $273,460. Approximately 1/3 of this amount is estimated for services related to the MCES forcemain, and will be reimbursed to the City by MCES. The services offered by SRF are necessary to deliver the project. Next Steps: Bids are scheduled to be opened on August 13, 2009. In accordance with Federal and State requirements, the bids will then go through a very thorough evaluation process. Presuming competitive and satisfactory bids are received, and a lowest responsible bidder is determined to be recommended for award, a resolution authorizing an award of contract would be expected to be presented to the City Council at the September 8 or September 21, 2009 meeting. After contracts are signed and all administrative work is finalized (bonding, insurance, etc.), construction would be anticipated to commence October 1 or shortly thereafter. It should also be mentioned that the additional right of way needed for construction has been secured through the condemnation process. Authorizations for compensation to respective property owners will be presented to Council in coming months as settlements and agreements are attained. Construction Schedule: The following staging plan has been developed for the project: Stage 1 - Highway 7 mainline traffic will be shifted to the north side of the corridor to allow for work on the south side of the highway corridor to proceed. Access to and from Highway 7 from Wooddale (on the south side) will be closed. During this time, an extensive amount of utility relocation (including the MCES forcemain) will be occurring. Relocation of the south frontage road will also take place during this stage, along with construction of the south exit and entrance ramps and abutments for the new Wooddale Ave. Bridge that will extend over Highway 7. Access to and from Highway 7 from Wooddale on the north side will be limited to a right-in and right-out movement. Stage 1 is expected to last through the spring of 2010. The contractor’s work plan and the weather will determine how much, if any, work can be accomplished over the winter season. Meeting of August 3, 2009 (Item No. 8a) Page 5 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 Stage 2 - Highway 7 mainline traffic will be shifted to the south side of the corridor to allow for work on the north side of the highway corridor to proceed. Access to and from Highway 7 from Wooddale (on the north side) will be closed. During this time, construction of the north exit and entrance ramps and abutments for the new Wooddale Bridge that will extend over Highway 7 will be completed. Access to and from Highway 7 from Wooddale on the south will be limited to right- in and right-out movements. Completing Stage 2 will be the setting of the bridge beams and completion of the bridge itself. Completion of Stage 2 and the opening of full interchange access is expected to be completed in the fall of 2010. Stage 3 – Center median work, completion of stormwater detention areas, and miscellaneous restoration work will occur during the remainder of the 2010 construction season. Final restoration, including turf restoration and plantings will be completed by June of 2011. FINANCIAL OR BUDGET CONSIDERATION: The following cost and funding scenario was previously provided to Council. It is likely that figures will be updated and adjusted accordingly upon opening of bids and further right of way acquisition settlements. Expenditures Construction (without noise walls) $12,300,000 Right of Way $4,500,000 Preliminary Engineering/Admin $1,300,000 Construction Engineering/Admin $900,000 Total $19,000,000 Funding Sources Federal (STIP) Funds $5,885,000 Local – ROW and Engineering* $8,750,000 Mn/DOT – Const. Eng/Admin $900,000 ARRA Funding (Stimulus)** $3,465,000 Total $19,000,000 *The estimated local funding amount of $8,750,000 consists of $2,000,000 from Hennepin County (requested and currently pending approval) and $6,750,000 from the City of St. Louis Park. **On April 21, the Metropolitan Council approved the allocation of stimulus money for this project - $2,507,500 in State ARRA funds and $957,500 in Met Council ARRA funds. The total costs (construction, R/W, and engineering) of the MCES forcemain project are estimated to be less than $5,000,000. None of those costs have been included in the amounts listed above as they will all be paid for by MCES per the terms of the Cooperative Agreement described above. Meeting of August 3, 2009 (Item No. 8a) Page 6 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 VISION CONSIDERATION: The following Strategic Direction and focus area was identified by Council in 2007: 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: Scott Brink, City Engineer Reviewed by: Mike Rardin, Director of Public Works Kevin Locke, Director of Community Development Bruce DeJong, Director of Finance Approved by: Tom Harmening, City Manager Meeting of August 3, 2009 (Item No. 8a) Page 7 Subject: TH 7 & Wooddale Avenue Interchange Project Approvals – Project No. 2004-1700 RESOLUTION NO. 09-___ RESOLUTION AUTHORIZING ENTERING INTO A COOPERATIVE AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR PROJECT 2004-1700 WHEREAS plans and specifications have been completed for Project No. 2004-1700, Highway 7 & Wooddale Interchange Improvements; and WHEREAS plans and specifications for the construction of said improvements have been approved by the City Council and the Minnesota Department of Transportation (Mn/DOT); and WHEREAS the Minnesota Department of Transportation has expressed its intent to contribute to the cost of said improvement project, and by providing construction services. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: The City of St. Louis Park enter into Mn/DOT Agreement No. 94808 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State’s share of the costs of the interchange, frontage road, pond and Bridge No. 27B65 construction and other associated construction to be performed upon, along and adjacent to Trunk Highway 7 from 1680 feet west of Wooddale Avenue to 1770 feet east of Wooddale Avenue within the corporate City limits and to provide for State performed construction engineering under State Project No. 2706-222. Reviewed for Administration: Adopted by the City Council August 3, 2009 City Manager Mayor Attest: City Clerk