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HomeMy WebLinkAbout2009/09/21 - ADMIN - Agenda Packets - City Council - RegularAGENDA SEPTEMBER 21, 2009 6:45 p.m. SPECIAL STUDY SESSION – Council Chambers Discussion Item 1. Snow Operations - Tagging and Towing Vehicles 7:25 p.m. SPECIAL MEETING CANVASSING BOARD – Council Chambers 1. Call to Order 2. Roll Call 3. Resolutions, Ordinances, Motions and Discussion Items 3a. Canvass Results of the Municipal Primary Election Recommended Action: Motion to Adopt Resolution Canvassing Election Returns of St. Louis Park Municipal Primary Election held September 15, 2009 3. Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Evergreen Awards 2b. Hennepin County District Attorney Mike Freeman 3. Approval of Minutes None 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.) Meeting of September 21, 2009 City Council Agenda 5. Boards and Commissions None 6. Public Hearings None 7. Requests, Petitions, and Communications from the Public 8. Resolutions, Ordinances, Motions and Discussion Items None 9. Communication Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting of September 21, 2009 City Council Agenda 4. CONSENT CALENDAR 4a. Adopt Resolution Authorizing Execution of a Renewed Lease with the State of Minnesota Department of Transportation (Mn/DOT) for Webster Park 4b. Approve the Active Living Hennepin Communities Contract with Hennepin County 4c. Adopt Resolution supporting a request for Livable Communities Demonstration Account (LCDA) grant extension from the Metropolitan Council 4d. Designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $108,825.75 for the 2009 MSA Street Improvement Project – Project No. 2008-1101 4e. Adopt Resolution approving acceptance of donations from Minnesota Rural Partners, Inc. in the amounts of $500, $300, and $300 for Parks and Recreation and Community Development Projects (Beautify the Park Program, the Lilac Drive/Beehive project and the 36th Street Pedestrian improvements respectively). 4f. Approve for Filing Vendor Claims 4g. Approve for Filing Housing Authority Minutes June 10, 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: September 21, 2009 Agenda Item #: 1 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: SPECIAL TITLE: Snow Operations - Tagging and Towing Vehicles. RECOMMENDED ACTION: Staff is not requesting any formal action. This item has been placed on the agenda as a follow-up to discussions on June 22nd and August 10th regarding the tagging and towing of parked cars during snow events. Council has directed staff to determine whether the fine amount associated with snow event parking violations can be increased. Police staff and the city prosecutor will attend the September 21st study session to discuss the possibility of increasing this fine with Council. POLICY CONSIDERATION: Does Council wish to increase the amount of the fine for parking violations during snow events in St. Louis Park; and if so, how much would Council like this fine to be? BACKGROUND: At the August 10th study session there was discussion regarding compliance with parking requirements during snow events, as well as the possibility of repeat violators of these requirements. A concern was raised that perhaps the amount of the fine was not enough of a deterrent for people to park their cars on the street in violation of the city code during snow events and may not cover all of our costs associated with the violation. As a result, the Council directed staff to explore whether or not the fine amount could be increased for parking violations during snow events in St. Louis Park. ANALYSIS: The current fine amount for parking violations during snow events is $42.00. At Chief Luse’s request, our city prosecutors contacted the district court Division Manager to discuss whether this amount could be increased by an individual city. The response from the district court Division Manager was that this increase was possible, but that concerns existed. First, they are concerned that confusion will occur regarding the amount paid. Because the amount is uniform throughout the county, residents may accidently or intentionally pay $42.00, which will create significant issues for district court staff. If Council decides to increase the fine amount, staff believes we can use our ticket printers and ticket inserts to clearly indicate the amount of the fine, however, it is certainly possible that payment errors will take place. Second, setting the fine higher than elsewhere in the county may result in questions being raised why our fine is higher. District court staff believes this type of disparity in fines could be problematic Meeting of September 21, 2009 (Item No. 1) Page 2 Subject: Snow Operations - Tagging and Towing Vehicles At this point staff has been unable to determine whether repeat offenders have been a significant issue with snow enforcement during previous winters. This evaluation would require manual analysis of approximately 1,500 citations and 250 tows per season. It is our hope to develop an automated method for this analysis going forward and possibly to have an intern review last winters results. FINANCIAL OR BUDGET CONSIDERATION: Not applicable VISION CONSIDERATION: None. Attachments: None Prepared by: John Luse, Chief of Police Approved by: Tom Harmening, City Manager Meeting Date: September 21, 2009 Agenda Item #: 3a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Special Meeting EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Canvass Results of the Municipal Primary Election. RECOMMENDED ACTION: Motion to Adopt Resolution Canvassing Election Returns of St. Louis Park Municipal Primary Election held September 15, 2009. POLICY CONSIDERATION: Not applicable. BACKGROUND: City Charter Section 4.08 requires the City Council to meet and canvass election returns within seven (7) days of any regular or special election and declare the results as soon as possible. As required by Charter, the Resolution includes: • Total number of good ballots cast • Total number of spoiled or defective ballots • The vote for each candidate with a declaration of those who were elected • A true copy of the ballots used • The names of the judges and clerks of election • Such other information as may seem pertinent FINANCIAL OR BUDGET CONSIDERATION: Election expenses are included in the adopted 2009 budget. VISION CONSIDERATION: Not applicable. Attachments: Resolution True Copy of Precinct Ballots Election Precinct Results Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting of September 21, 2009 (Item No. 3a) Page 2 Subject: Canvass Results of the Municipal Primary Election RESOLUTION NO. 09-_____ RESOLUTION CANVASSING ELECTION RETURNS OF ST. LOUIS PARK MUNICIPAL PRIMARY ELECTION HELD SEPTEMBER 15, 2009 WHEREAS, pursuant to City Charter Section 4.08, the City Council shall meet and canvass election returns within seven days of any election and shall declare the results as soon as possible; and WHEREAS, the results prepared and certified to by the election judges have been presented in summary form to the City Council for inspection, NOW THEREFORE BE IT RESOLVED by the City Council as follows: 1. The September 15, 2009 election returns having been canvassed, the votes received by each candidate for city offices are as follows: CITY OFFICE Councilmember Ward 4 TOTAL VOTES JULIA ROSS 170 BILL THEOBALD 116 THOMAS PETERSON 21 2. The number of spoiled ballots, the number of persons registered prior to the election and on Election Day, the number of voter receipts, the number of absentee ballots, and the total number of good votes cast in the city are as follows: SPOILED BALLOTS 8 REGISTERED AT 7 A.M. 6,980 REGISTERED AT THE POLLS 5 TOTAL REGISTERED VOTERS 6,985 VOTER RECEIPTS 298 ABSENTEE BALLOTS 9 TOTAL VOTERS 307 (Percent Voting) 4% Meeting of September 21, 2009 (Item No. 3a) Page 3 Subject: Canvass Results of the Municipal Primary Election 3. The Clerk and Judges of the election were as follows: Nancy J. Stroth, City Clerk Kris Luedke, Election Official 4-14, Westwood Lutheran Church Jean Stulberg - Chair Albert Posz - Co-Chair Kate Burggraff Paul Tanick 4-15, Peace Presbyterian Church Mary Hendrix - Chair Peter Gardner - Co-Chair Todd Kalk Sherm Stanchfield 4-16, SLP Junior High School Mary Lou Christensen - Chair Ross Plovnick - Co-Chair Mary Kaye Conery Patricia Palm 4-17, Eliot Community Center Stephen Koepcke - Chair Richard Steege - Co-Chair Michael George Brenda Martens Absentee Ballot Board Judges Melonie Danovsky Josephine Jacobs 4. True copies of the ballots are attached. NOW THEREFORE BE IT FURTHER RESOLVED by the City Council that the following nominees are certified as the candidates for Ward 4 on the general election ballot: Councilmember Ward 4 Candidates Bill Theobald Julia Ross Reviewed for Administration: Adopted by the City Council September 21, 2009 City Manager Mayor Attest: City Clerk Meeting of September 21, 2009 (Item No. 3a) Page 4 Subject: Canvass Results of the Municipal Primary Election Precinct 14 Ballot Meeting of September 21, 2009 (Item No. 3a) Page 5 Subject: Canvass Results of the Municipal Primary Election Precinct 15 and 17 Ballot Meeting of September 21, 2009 (Item No. 3a) Page 6 Subject: Canvass Results of the Municipal Primary Election Precinct 16 Ballot Meeting of September 21, 2009 (Item No. 3a) Page 7 Subject: Canvass Results of the Municipal Primary Election City of St. Louis Park UNOFFICIAL RESULTS Local Primary Election September 15, 2009 Total % of WARD IV Office Votes Vote Total 14 15 16 17 CITY OFFICES Councilmember Ward 4 Tom Peterson 21 6.8% 21 3 4 6 8 Julia Ross 170 55.4% 170 8 57 84 21 Bill Theobald 116 37.7% 116 15 36 52 13 307 SPOILED BALLOTS 880521 REGISTERED AT 7 A.M 6,980 6,980 1,698 1,506 2,149 1,627 REG AT THE POLLS 550320 TOTAL REGISTERED 6,985 6,985 1,698 1,509 2,151 1,627 VOTER RECEIPTS 298 298 26 94 139 39 ABSENTEE BALLOTS 990333 (AB Precent Voting) 3% 3% 0% 3% 2% 8% TOTAL VOTERS 307 307 26 97 142 42 (PERCENT VOTING) 4% 4% 2% 6% 7% 3% Meeting Date: September 21, 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: 2009 Evergreen Awards. RECOMMENDED ACTION: The Mayor is requested to present the 2009 Evergreen Awards to the following recipients: • Todd Striker, Fourscore Resource Capital, LLC. - 7900 State Highway 7 • Diane Town-Linder – 4221 Utica Avenue South • Karen Parker – 2233 Jersey Avenue South POLICY CONSIDERATION: Not applicable. BACKGROUND: The Evergreen Award is presented each year in recognition of properties that are uniquely designed, landscaped and well maintained with an emphasis on landscaping that is visible to the passerby. Businesses, apartments and houses are all eligible to receive the award. The judges selecting the Evergreen Award recipients are comprised of Parks and Recreation Advisory Commission members, past Evergreen Award winners, volunteers and staff who have a keen interest in flowers, plants, landscaping and landscape design. There were five judges inspecting this year’s nominations. There were 11 nominations this year spread throughout the City. Winners are presented with an award certificate and a Dwarf Alberta Spruce tree. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Well maintained landscaping enhances the beauty of St. Louis Park. This program is consistent with one of the Council’s Strategic Directions of “...promoting aesthetics…” in the community. Attachments: None Prepared by: Stacy Voelker, Administrative Secretary Jim Vaughan, Environmental Coordinator Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: September 21, 2009 Agenda Item #: 2b 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: Presentation from Hennepin County District Attorney Mike Freeman. RECOMMENDED ACTION: None. POLICY CONSIDERATION: None. BACKGROUND: Hennepin County District Attorney Mike Freeman will update the City Council on the activities of the Hennepin County Attorney’s Office. Staff forwarded Mr. Freeman a short list of community interest items that we asked him to address in his presentation. They are as follows: ƒ Quality of Life Crimes. Following through with prosecution and restitution for damage to property offenses/graffiti crimes is important to us because these crimes affect the quality of life for our citizens and businesses. ƒ Crime at School. Disorderly Conduct and Assaults in the schools are very disruptive for the schools and their students. Our School Liaison Officers use a great deal of discretion with the offenses that they refer for prosecution. The officers handle many of the minor offenses within the school environment. However, when the incident is more serious they refer the juvenile for prosecution and it is important for the County Attorney’s Office to hold juveniles accountable. ƒ Referrals from the NorthStar Diversion Program. When a juvenile doesn’t successfully complete our diversion program we need the County Attorney’s Office to hold the juvenile accountable for their offense and not completing diversion. Council will have time at the end of the presentation to ask Mr. Freeman questions. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachments: None Prepared by: Marcia Honold, Management Assistant Approved by: Tom Harmening, City Manager Meeting Date: September 21, 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: Amended Lease Agreement with Mn/DOT for Webster Park. RECOMMENDED ACTION: Motion to Adopt Resolution Authorizing Execution of a Renewed Lease with the State of Minnesota Department of Transportation (Mn/DOT) for Webster Park. POLICY CONSIDERATION: Does the City Council wish to continue this lease with Mn/DOT? BACKGROUND: For the last 40 years the City of St. Louis Park has operated and maintained a public park facility, Webster Park, located on Webster Avenue and West 33rd Street. A portion of this park area is property owned by the Mn/DOT. The State continues to offer a no cost lease to the City in return for maintenance and upkeep of the property. Mn/DOT drafted Amendment No. 5, a two-year lease that will expire on November 30, 2011. The City will be able to renew the lease at that time. This amendment is consistent with the terms and conditions of previous lease agreements. The prior lease was for two years. FINANCIAL OR BUDGET CONSIDERATION: Funds for maintenance of this park are already included in the Park and Recreation Department budget. VISION CONSIDERATION: Though this lease, the City is able to provide a neighborhood park and gathering place for the residents who live near this area. Attachments: Resolution Prepared by: Stacy M. Voelker, Administrative Secretary Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting of September 21, 2009 Page 2 Subject: Resolution Amending Lease Agreement with Mn/DOT for Webster Park – Item 4a RESOLUTION NO. 09-___ RESOLUTION AUTHORIZING EXECUTION OF A RENEWED LEASE WITH THE STATE OF MINNESOTA WHEREAS, the State of Minnesota, Department of Transportation, is the fee owner of a vacant land parcel on the northwest quadrant of the junction of T.H. 7 and T. H. 100 within the City of St. Louis Park; and WHEREAS, the City of St. Louis Park, under the terms and conditions of lease agreements with the State of Minnesota, has operated and maintained a public park facility on this site for several years; and WHEREAS, the State of Minnesota is offering to renew a lease with the City of St. Louis Park which would allow the City to continue operation and maintenance of a public park on this site through November 30, 2011; and WHEREAS, the State of Minnesota has, in past years, allowed the City to maintain the property in lieu of rent. NOW, THEREFORE, BE IT RESOLVED by the St. Louis Park City Council that the continued lease of this property for public park use is in the best interest of the citizens of St. Louis Park, and that the Mayor and City Manager are hereby authorized to execute said lease. Reviewed for St. Louis Park: Adopted by the City Council September 21, 2009 Thomas K. Harmening, City Manager Jeff Jacobs, Mayor Attest: Nancy Stroth, City Clerk Meeting Date: September 21, 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: Active Living Hennepin Communities Contract. RECOMMENDED ACTION: Motion to approve the Active Living Hennepin Communities Contract with Hennepin County. POLICY CONSIDERATION: Does the City Council wish to continue the City’s participation in Active Living Hennepin Communities (ALHC)? BACKGROUND: County Commissioner Gail Dorfman and Mayor Jeff Jacobs co-chair Active Living Hennepin Communities. The partnership was formed in mid-2006. It includes elected officials, city and county administration, and representatives from private business, developers and schools. Blue Cross Blue Shield of Minnesota provides funds ALHC to support sustained and comprehensive Active Living initiatives. The next contract period for funding extends though December 31, 2010. Hennepin County is the lead partner; St. Louis Park is among several other partners that subcontracts with Hennepin County. The subcontract includes certain tasks (deliverables) for the City to provide. They include attending steering committee meetings, updating the City Council quarterly on ALHC activities, leading a subcommittee, and hosting at least one “active living” event. In 2009, the City participated in the Step-To-It Challenge and hosted a Winter Walking Workshop. In this contract term, City staff will also prepare city-level Active Living policies for City Council consideration. This is consistent with Resolution 08-046 adopted by City Council on March 17, 2008. ALHC Guiding Principles • Physical activity improves health and quality of life in our communities; • Places should be designed to provide everyone – regardless of age, gender, language, ethnicity, economic status or ability – with a variety of opportunities for safe, convenient, and affordable physical activity; • Development patterns should encourage mixed uses, compact designs, and a variety of transportation choices that link roads, transit, bicycling and walking; Meeting of September 21, 2009 (Item No. 4b) Page 2 Subject: Active Living Hennepin Communities Contract • Buildings and their landscapes should be designed with features that promote opportunities for active living and active transportation, including highly visible stairs, orientation to streets and sidewalks, bicycle facilities, and transit stops at main building entries; • Transportation systems, including transit and trails, should provide safe, convenient, and affordable access to destinations such as housing, employment, schools, and community services. FINANCIAL OR BUDGET CONSIDERATION: As part of the subcontract with Hennepin Communities, the City of St. Louis Park will receive $6,667 to reimburse staff time provided to ALHC activities between September 1, 2009 and December 31, 2010. VISION CONSIDERATION: The proposed project addresses the following facets of Vision St. Louis Park: Strategic Directions: 1. St. Louis Park is committed to being a connected and engaged community. 2. St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. Objectives: 1. Sidewalks and Trails: St. Louis Park has a connected network of safe sidewalks and trails to encourage physical fitness and non-polluting transportation options. 2. Transportation: St. Louis Park offers a variety of transportation modes allowing residents and visitors to easily and inexpensively travel throughout the city and entire metro region. 3. Environment: St. Louis Park’s overall outdoor and built environment is clean, green, healthy, safe, and aesthetically pleasing. 4. Community Events: Activities and celebrations throughout the year provide ways for residents, workers and visitors to come together and keep the St. Louis Park community welcoming, vibrant, and active. Attachments: Contract Information (#13-15, 24 highlighted) City Deliverables Resolution 08-046 adopted March 17, 2008 Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Meeting of September 21, 2009 (Item No. 4b) Page 3 Subject: Active Living Hennepin Communities Contract HSPHD Contract Administration CONTRACT INFORMATION SHEET Completed by the Service Area _____________________________________________________________________________ This information is needed by Contract Administration to start a Form 101/101A contract and to do the related RAA/RBA. Please complete as much of the form as possible. Thank you! _____________________________________________________________________________ Date: September 9, 2009 PROGRAM INFORMATION 1.) HSPHD Service Area: Community Services 2.) Program Contract Manager: Cathy Stahl 3.) Phone Number: 612-596-7467 Title: Community Health Program Supervisor CONTRACTOR INFORMATION 4.) Legal Name of Contractor/Legal Business Name of Organization: City of St. Louis Park 5.) Contact person with contractor (If other than sole proprietor/contractor): Tom Harmening, City Manager 6.) Complete Contractor Address: St. Louis Park City Hall 5005 Minnetonka Boulevard St. Louis Park, MN 55416 7.) Phone Number: (952) 924-2526 8.) Email address for: tharmening@stlouispark.org 9.) Organizational Status (choose one): Government Unit 10.) Tax ID (Fed/State Business Tax ID or Social Security Number, if known): 416005519 11.) Affirmative Action (AA) code (If known, see list at end of form): CONTRACT & FUNDING INFORMATION 12.) Type of Agreement (New or Amendment; if Amendment, which number?): New 13.) Agreement period for contract: Start Date (month, day, year): September 1, 2009 End Date (month, day, year): December 31, 2010 Meeting of September 21, 2009 (Item No. 4b) Page 4 Subject: Active Living Hennepin Communities Contract 14.) Agreement Not-to-Exceed Amount (NTE) $6,667 15.) Terms and Cost of the Agreement: Vendor is required to complete all of the following activities in order to receive full contract NTE of $6,667. 1. Participate in a minimum of 75% of Hennepin County sponsored Active Living grant meetings. 2. Provide updates once per quarter to city leaders. At least one update shall be verbal. 3. Brief city leaders within two weeks of Active Living decisions that impact their city. 4. Host at least one Active Living event during contract period. 5. Coordinate and co-lead one Active Living subcommittee, product or ongoing relationship. 6. Participate in Blue Cross Blue Shield Active Living events as requested. Duties are described in detail in the attached document: Active Living Minnesota, Active Living Hennepin Communities (ALHC), Partner Deliverables, September 1, 2009 – December 31, 2010 15a.) Reimbursables: There are no reimbursable expenses. 16.) Hennepin County Accounting information (From Accounting, pertaining to your service area): Fund: 20 Account Number 52880 Cost Center Number 581122 17.) Funding Source (County, Fed/State, Combination, Grant, etc): Blue Cross and Blue Shield Active Living Minnesota Grant 18.) Is this funding in the budget?: No. Funding was approved at the August 26, 2008 County Board meeting under contract with Blue Cross and Blue Shield of Minnesota. 18a.) Budget Element Description (from the budget; get from your Accounting contact): SERVICE, OUTCOME & BACKGROUND INFORMATION 19.) Program/Project Name (if any): Active Living Hennepin Communities 20.) Services to Be Provided: See number 15 above 21.) Human Services Result: Residents live and work in communities that support and encourage healthy choices. 22.) Target Population: St. Louis Park residents 23.) Program Goals/Outcome: Expand city participation in the Active Living Hennepin Communities project by including administration, planning, public works, parks & recreation and other departments as needed. 24.) Outcome Measures: • Develop city-level active living policies, city codes or operating procedures for City Council consideration and implement approved policies, city codes or operating procedures by December 31, 2010. • Planning and hosting at least one active living community event by December 31, 2010. Meeting of September 21, 2009 (Item No. 4b) Page 5 Subject: Active Living Hennepin Communities Contract • Mentoring of cities and organizations potentially interested in Active Living Hennepin Communities. • Outreach and collaboration with agencies serving diverse and multicultural communities. 25.) Contractor selection process: This is a continuation of our work with these cities that began in 2006 through a previous grant. 26.) Any other pertinent background on project/contract: None. (Affirmative Action Codes and Human Services Results are below) AFFIRMATIVE ACTION CODES & HUMAN SERVICES RESULTS AFFIRMATIVE ACTION (AA) CODES: (If known, for Question 11. Choose only one.) Business Structure: Publicly-Held Company: M11; Non-Profit Entity: M13; Government Entity: GOV Ethnicity & Gender: Black/African American – Male: M23; Female: M33 Hispanic – Male: M24; Female: M34 Asian or Pacific Islander – Male: M25; Female: M35 American Indian or Alaskan Native – Male: M26; Female: M36 White/Caucasian – Male: M22; Female: M17 Certified Small Business: Black/African American – Male: S23; Female: S33 Hispanic – Male: S24; Female: S34 Asian or Pacific Islander – Male: S25; Female: S35 American Indian or Alaskan Native – Male: S26; Female: S36 White/Caucasian – Male: S22; Female: S17 HSPHD HUMAN SERVICES RESULTS: (For Question 21, choose the result that the Agreement best supports.) Safety and Stability 1. Children and adults are free from harm. 2. Children and adults are attending to their mental, physical, and chemical health needs. 3. Residents live and work in communities that support and encourage healthy choices. 4. Children and adults are in a safe and stable living environment. Self Reliance and Livable Income 1. Households have a steady, stable, and legal source of income that provides for basic needs. 2. There is safe and affordable child care. 3. Community resources support children and adults. 4. Children and adults have and use formal health coverage. 5. Children are school-ready and attend and succeed in school. Meeting of September 21, 2009 (Item No. 4b) Page 6 Subject: Active Living Hennepin Communities Contract Active Living Minnesota Active Living Hennepin Communities (ALHC) Partner Deliverables September 1, 2009 – December 31, 2010 This document outlines the deliverables for participation by the Hennepin County partner communities under Hennepin County’s contract with Blue Cross and Blue Shield of Minnesota (BCBSMN) under BCBSMN’s Active Living Minnesota for the 2009 – 2010 contract period. The five partner cities included in this agreement are Bloomington, Brooklyn Park, Hopkins, Independence, and St. Louis Park. Quarterly invoices from each city will be reviewed for approval by Hennepin County’s Active Living Project Manager. Payments will be made based on participation as outlined below. Reimbursement is set at $50 per hour for a total amount not to exceed $ 6,667 during the period of September 1, 2009 to December 31, 2010. Deliverables required for each city: 1 Meetings: A representative from each city shall attend and participate in a minimum of 75% Active Living Hennepin Communities meetings during the 2009-2010 contract period: ¾ Partnership Group meetings ¾ Steering Committee meetings ¾ Subcommittees If the regular city representative is unable to attend a meeting he/she shall send another city representative, and prepare that representative for the meeting in advance. 2 Local Quarterly Updates: A representative from each city shall conduct at least one Active Living informational update or presentation per quarter with key leaders, elected officials and staff in that city. One update shall be verbal, and the others may be verbal or written. Information shall include an update on the overall work of ALHC, as well as the partner agency’s participation and leadership in ALHC. Representatives shall report back on these meetings each quarter to the ALHC partners and in the written reports to Hennepin County as requested. 3 Other Local Updates: City representative(s) also shall brief their city’s leaders and elected officials within two weeks following key discussions and decisions made during meetings that may impact their city (e.g., draft policies needing local approval, potential demonstration projects and local promotional events being planned in your community). 4 Community Events: Each participating city shall coordinate at least one city or community level Active Living promotional event during the 2009-2010 contract cycle. Events may include: 1. New active living event 2. Integration of active living into an existing event 3. Walking workshop 4. Biking workshop 5. Other event as agreed to by the city and Hennepin County Meeting of September 21, 2009 (Item No. 4b) Page 7 Subject: Active Living Hennepin Communities Contract 5 Subcommittees: A representative from each city shall coordinate and co- lead one subcommittee, product or ongoing relationship, in areas such as: • Policy development and infrastructure planning • Program planning, including workshops • Communications, media and promotional events, endorsements, materials and products • Mentoring to city councils, planning commissions and other potential groups • Multicultural outreach 6 BCBS Events: Each city representative shall attend and participate in Blue Cross and Blue Shield (BCBS) Active Living events as requested. An annual budget is broken down as follows. 12 month subcontract budget # of meetings hours average sal+benefits Total Steering Committee 12 24 50 $ 1,200 ALHC Quarterly Meetings 4 8 50 $ 400 ALHC Workshops, local reports & mtgs 20 50 $ 1,000 Prep & Subcommittee work * 48 50 $ 2,400 TOTAL 100 $ 5,000 * Includes an average of 4 hours/month prep work and subcommittee time outside of Steering Committee meetings. Meeting of September 21, 2009 (Item No. 4b) Page 8 Subject: Active Living Hennepin Communities Contract RESOLUTION NO. 08-046 RESOLUTION AFFIRMING SUPPORT FOR ACTIVE LIVING HENNEPIN COUNTY WHEREAS, Hennepin County is one of three communities contracted by Blue Cross and Blue Shield of Minnesota to create Active Living initiatives; WHEREAS, representatives from Hennepin County; the cities of Bloomington, Brooklyn Park, Golden Valley, Hopkins, Independence, Minneapolis, and St. Louis Park; McGough Companies; Metropolitan Council; Park Nicollet Health Services; Robbinsdale School District; Target Corporation; and Three Rivers Park District have guided the county’s Active Living process since the Fall of 2006; WHEREAS, physical inactivity and poor nutrition are leading causes contributing to increasing rates of obesity and other chronic diseases, and adult obesity was declared an epidemic in 2007 by the Director of the Centers for Disease Control and Prevention; WHEREAS, health problems associated with physical inactivity and poor nutrition affect Hennepin County and its communities through reduced quality of life and higher medical costs – over $1 billion in Hennepin County per year; WHEREAS, a 2007 countywide assessment and survey on active living clearly indicated both resident and official desire for increased opportunities and fewer barriers to physical activity; WHEREAS, increased pedestrian and bicycle activity will reduce vehicle emissions and air pollution, thereby decreasing asthma attack rates and emergency room visits and promoting environmental sustainability; WHEREAS, public rights-of-way can be designed, constructed, and maintained for automobiles as well as for walking and biking; WHEREAS, residents of St. Louis Park often face physical and perceptual barriers that limit their ability and willingness to walk and bike to destinations within the county; WHEREAS increased pedestrian and bicycle activity in St. Louis Park neighborhoods can enhance social cohesion, increase neighborhood economic viability, and improve safety by having more eyes-on-the-street; WHEREAS, St. Louis Park strives to be a leader in non-motorized transportation, environmental, and public health initiatives; and, WHEREAS, active living is a way of life that integrates walking and biking into daily routines; Meeting of September 21, 2009 (Item No. 4b) Page 9 Subject: Active Living Hennepin Communities Contract WHEREAS, St. Louis Park is home to a broad group of talented and committed city employees and residents interested in promoting active living; NOW THEREFORE BE IT RESOLVED, that the St. Louis Park City Council supports the Active Living Hennepin County vision “Hennepin – Active, Fit, and Healthy;” BE IT FURTHER RESOLVED, that the St. Louis Park City Council supports the Active Living Hennepin County mission to “Plan, provide and promote active living environments and opportunities for everyone;” BE IT FURTHER RESOLVED, that the St. Louis Park City Council supports the Active Living Hennepin County principles: a. Physical activity improves health and quality of life in our communities; b. Places should be designed to provide everyone – regardless of age, gender, language, ethnicity, economic status or ability – with a variety of opportunities for safe, convenient, and affordable physical activity; c. Development patterns should encourage mixed uses, compact designs, and a variety of transportation choices that link roads, transit, bicycling and walking; d. Buildings and their landscapes should be designed with features that promote opportunities for active living and active transportation, including highly visible stairs, orientation to streets and sidewalks, bicycle facilities, and transit stops at main building entries; e. Transportation systems, including transit and trails, should provide safe, convenient, and affordable access to destinations such as housing, employment, schools, and community services; BE IT FURTHER RESOLVED, that the City Council directs staff to prepare Active Living policies for City Council consideration that relate to physical infrastructure and programs in St. Louis Park, and to identify funding resources to support active living infrastructure priorities; and, BE IT FURTHER RESOLVED that St. Louis Park will partner with Hennepin County and other cities in the county during 2008 to develop and implement Active Living strategies. Adopted by the City Council March 17, 2008. Meeting Date: September 21, 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: Resolution Supporting Request for LCDA Grant Extension. RECOMMENDED ACTION: Motion to Adopt Resolution supporting a request for Livable Communities Demonstration Account (LCDA) grant extension from the Metropolitan Council. POLICY CONSIDERATION: Does the City Council agree to request an extension from the Metropolitan Council to explore additional pedestrian improvements for 36th Street? BACKGROUND: The City received a Livable Community Demonstration Account grant from Metropolitan Council in 2006 for the regional pond at Hoigaard Village and pedestrian improvements to 36th Street east of Wooddale Avenue. The work scope included pedestrian improvements to the Highway 100 overpass and work on the Wooddale Pointe block. However, based on original engineering cost estimates it appeared the proposed improvements to the overpass would exceed the grant funds available. Bids for the 36th St project came in approximately 30% lower than the engineer’s estimate. This leaves approximately $215,487 in grant funds. If the City is granted an extension, and the Metropolitan Council approves the proposed use of grant funds for pedestrian improvements to the Highway 100 overpass, the City could complete the project as it was originally conceived. Also, it appears approximately $31,000 would still remain to do basic sidewalk improvements on the Wooddale Pointe block in the event the development does not proceed with construction next Spring. The City Council may recall that it appears Wooddale Pointe will receive Hennepin County TOD grant funding. Therefore, the City will likely not need to use Metropolitan Council LCDA grant funds for this block. FINANCIAL OR BUDGET CONSIDERATION: There are no direct financial or budget implications associated with this resolution. There is the possibility that some of the grant funds available to the City would not be used. Also, if approved by Metropolitan Council, the City would be responsible for engineering costs associated with proposed pedestrian improvements to the overpass (approximately $26,000 likely paid from the Development Fund or Elmwood TIF District). Meeting of September 21, 2009 (Item 4c) Page 2 Subject: Resolution Supporting Request for LCDA Grant Extension VISION CONSIDERATION: The proposed project will address the following facets of Vision St. Louis Park: 1. Arts and Culture: The project will consider and include a public art element through the project development and public process. This will contribute to several Vision goals related to Arts and Culture. 2. Environment: The project will consider the Vision goal of expanding and enhancing green spaces and parks by incorporating design standards that increase green medians on roadways and tree planting initiatives. 3. Sidewalks and Trails: The project will contribute to the Vision goal of creating a safe and efficient bicycle and pedestrian grid. 4. Transportation: The project will incorporate many of the transportation related Vision goals, including inter-connect of “urban villages”, consideration of transit needs and connections, road safety, and enhancing aesthetics of key corridors. Attachments: Draft Resolution Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Meeting of September 21, 2009 (Item 4c) Page 3 Subject: Resolution Supporting Request for LCDA Grant Extension RESOLUTION NO. 09-___ RESOLUTION SUPPORTING A REQUEST FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT (LCDA) GRANT EXTENSION FROM METROPOLITAN COUNCIL WHEREAS, Metropolitan Council granted City of St. Louis Park a Livable Communities Act (LCA) Grant for Hoigaard Village; WHEREAS, the grant included funding for a regional pond and pedestrian improvements to West 36th Street; WHEREAS, the regional pond construction is complete; WHEREAS, the majority of the pedestrian improvements to West 36th Street are underway and expected to be complete by December 1, 2009; WHEREAS, the City successfully worked with neighboring property owners on West 36th Street to secure construction and maintenance easements and to create a Special Services District to ensure proper maintenance of the streetscape improvements for the next 10 years; WHEREAS, the City has expended funds for design and engineering of the improvements; WHEREAS, the remaining pedestrian improvements proposed for West 36th Street are within existing public right-of-way; WHEREAS; additional pedestrian improvements would not be complete by the end of the grant term, December 31, 2009; WHEREAS, any additional pedestrian improvements would be consistent with the scope and description of work provided in the original LCDA application; WHEREAS; an estimated schedule to completing the remaining improvements, upon approval of an extension by Metropolitan Council, is: Design & Engineering 4 weeks Bid Process 6 weeks Contract Award/Execution 2 weeks Permitting 3 weeks Materials 8 weeks Construction/Installation 2 weeks Total Estimated 25 weeks Meeting of September 21, 2009 (Item 4c) Page 4 Subject: Resolution Supporting Request for LCDA Grant Extension THEREFORE, BE IT RESOLVED, that the St. Louis Park City Council supports the request for extension to Metropolitan Council for the LCDA grant. Reviewed for Administration: Adopted by the City Council September 21, 2009 City Manager Mayor Attest: City Clerk Meeting Date: September 21, 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: Bid Tabulation: Texas Avenue – 2009 MSA Street Improvement Project –Project No. 2008-1101. RECOMMENDED ACTION: Motion to designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $108,825.75 for the 2009 MSA Street Improvement Project – Project No. 2008-1101. POLICY CONSIDERATION: Does the City Council wish to take the final step which will allow the project to move forward? BACKGROUND: Bid Information: Bids were received on September 10, 2009 for the Texas Avenue - 2009 MSA Street Improvement Project. The project includes work on Texas Avenue between Hwy 7 and West 36th Street/Walker Avenue. The project involves pavement resurfacing by a mill and overlay process where the top 2 inches of pavement is ground off and repaved with new asphalt. The project also includes minor repairs on the concrete curb and sidewalk, minor storm sewer repairs, and updates to the pedestrian curb ramps to meet current ADA standards. The project will be constructed under traffic. Motorists will be guided through the work zone during periods of temporary lane closures. A total of six (6) bids were received for this project. An advertisement for bids was published in the St. Louis Park Sun-Sailor on August 27, 2009 and in the Construction Bulletin on August 31, 2009. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Valley Paving, Inc. $108,825.75 Northwest Asphalt, Inc. $112,868.55 ASTECH Corporation. $113,421.65* Midwest Asphalt Corporation $121,020.50 Minnesota Roadways Company. $121,563.27 Hardrives, Inc. $124,108.10 Engineer’s Estimate $116,367.75 *Bid corrected upon extension Meeting of September 21, 2009 (Item No. 4d) Page 2 Subject: Bid Tabulation: 2009 MSA Street Improvement – Project No. 2008-1101 Evaluation of Bids: Staff has reviewed all of the bids submitted and has tabulated the results. From the review, staff recommends Valley Paving, Inc. as the lowest responsible bidder. Valley Paving is a reputable contractor that has worked for the city before and has successfully completed previous contracts. Construction Timeline: Construction is planned to begin in late-September and should be completed by mid-October 2009. FINANCIAL OR BUDGET CONSIDERATION: This project has been programmed in the Capital Improvement Program (C.I.P.) for construction in 2009. The total projected project cost based on the bids received is well within the amount of $139,320 as designated in the C.I.P. This project will be funded by State Aid funds (gas tax monies). VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager Meeting Date: September 21, 2009 Agenda Item #: 4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Acceptance of Donations. RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of donations from Minnesota Rural Partners, Inc. in the amounts of $500, $300, and $300 for Parks and Recreation and Community Development Projects (Beautify the Park Program, the Lilac Drive/Beehive project and the 36th Street Pedestrian improvements respectively). POLICY CONSIDERATION: Does the City Council wish to accept the gifts with restrictions on their use? BACKGROUND: State statute requires the City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Minnesota Rural Partners, Inc. awarded the city $500, $300 and $300 via the Minnesota State Fair Community Pride project. The donations will be used toward the projects receiving awards. For the Beautify the Park program, the funds will help enhance the parks; for the Lilac Drive/Beehive project, the funds will assist in the development of Lilac Park and the reconstruction of the beehive. For 36th Street, the funds will help fund the public art improvements along the corridor. FINANCIAL OR BUDGET CONSIDERATION: The funds received will help accomplish worthwhile projects in the community. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. The donations will also assist us in preserving, enhancing and providing good stewardship of our parks and community connections. Attachments: Resolution Prepared by: Stacy Voelker, Administrative Secretary Reviewed by: Cindy Walsh, Director of Parks and Recreation Meg McMonigal, Planning/Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of September 21, 2009 (Item No. 4e) Page 2 Subject: Acceptance of Donation from the MN State Fair Community Pride Project RESOLUTION NO. 09-___ RESOLUTION APPROVING ACCEPTANCE OF DONATIONS FROM MINNESOTA RURAL PARTNERS, INC. IN THE AMOUNTS OF $500, $300 AND $300 FOR PARKS AND RECREATION AND COMMUNITY DEVELOMENT PROJECTS WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, the Minnesota Rural Partners, Inc, through the Minnesota State Fair Community Pride Project desires to assist the Parks and Recreation Department and the Community Development Department in its provision of the Lilac Drive/Beehive project, Beautify the Park project and 36th Street Pedestrian Improvements with donations of $500, $300, and $300; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Minnesota Rural Partners, Inc. Reviewed for Administration Adopted by the City Council September 21, 2009 City Manager Mayor Attest: City Clerk Meeting Date: September 21, 2009 Agenda Item #: 4f Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims. RECOMMENDED ACTION: Motion to Accept for filing Vendor Claims for the period September 5 through September 18, 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 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 1Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 1,359.82PARK AND RECREATION BALANCE SH INVENTORYAAA-LICENSE DIVISION 1,359.82 616.76PARK AND RECREATION BALANCE SH INVENTORYABM EQUIPMENT & SUPPLY INC 616.76 2,563.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESACZ LABORATORIES INC 2,563.00 17,958.812008A UTIL REV BOND PROJECT BUILDINGS & STRUCTURESAECOM INC 17,958.81 28,310.13TV PRODUCTION OFFICE FURNITURE & EQUIPMENTALPHA VIDEO AND AUDIO INC 28,310.13 7.91WATER UTILITY G&A GENERAL CUSTOMERSALSTON, DAN 7.91 4,400.002008A UTIL REV BOND PROJECT BUILDINGS & STRUCTURESAMERICAN CONSTRUCTION & ENVIRO 4,400.00 621.28PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS 621.28 87.09GENERAL BUILDING MAINTENANCE OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 142.24PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 134.76PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 193.19ENTERPRISE G & A GENERAL SUPPLIES 93.24VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 74.44WATER UTILITY G&A OPERATIONAL SUPPLIES 74.43SEWER UTILITY G&A OPERATIONAL SUPPLIES 799.39 76.20TRAFFIC CONTROL OTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 1,518.35FABRICATIONOTHER IMPROVEMENT SUPPLIES 1,594.55 152.96STORM WATER UTILITY G&A OTHERANDERSON, SCOTT 152.96 6,940.00WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDIASPEN LAWN SERVICE/SIPE'S ENTE 6,940.00 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 2 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 2Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 32.02COMMUNICATIONS/GV REIMBURSEABL TELEPHONEAT&T 32.02 388.50WATER UTILITY G&A EQUIPMENT MTCE SERVICEAUTOMATIC SYSTEMS INC 529.03SEWER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 917.53 131.58GENERAL REPAIR EQUIPMENT MTCE SERVICEAUTOMOBILE SERVICE 131.58 560.00SOCCEROTHER CONTRACTUAL SERVICESBAILEY, MICHAEL 560.00 488.54PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESBARNUM GATE SERVICES INC 488.54 100.00PARK MAINTENANCE G & A BLDG/STRUCTURE SUPPLIESBARTLEY SALES CO 100.00 178.38TREE INJECTION REFUNDS & REIMBURSEMENTSBENSON, JAMES 178.38 2,000.89WATER UTILITY G&A OTHER CONTRACTUAL SERVICESBLOOMINGTON, CITY OF 2,000.89 2,345.25CE MATERIALS TESTING IMPROVEMENTS OTHER THAN BUILDIBRAUN INTERTEC CORPORATION 18,026.332008A UTIL REV BOND PROJECT BUILDINGS & STRUCTURES 20,371.58 1,697.18SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIESBROWN TRAFFIC PRODUCTS 1,697.18 90.00PARK AND RECREATION BALANCE SH INVENTORYC&E AUTO UPHOLSTERY 239.63GENERAL REPAIR EQUIPMENT MTCE SERVICE 329.63 27,435.60OPERATIONSCLEANING/WASTE REMOVAL SUPPLYCALGON CARBON CORP 27,435.60 40.62PARK MAINTENANCE G & A GENERAL SUPPLIESCAMDEN INDUSTRIAL SUPPLY 40.61PARK MAINTENANCE G & A LANDSCAPING MATERIALS Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 3 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 3Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 81.23 350.55DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICECARTRIDGE CARE 350.55 1,948.88DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTCDW GOVERNMENT INC 1,948.88 159.70FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY 317.79PARK MAINTENANCE G & A HEATING GAS 27.27WESTWOOD G & A HEATING GAS 42.69NATURALIST PROGRAMMER HEATING GAS 1,502.95WATER UTILITY G&A HEATING GAS 20.93REILLY G & A HEATING GAS 81.11SEWER UTILITY G&A HEATING GAS 2,152.44 32.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESCHOICEPOINT SERVICES INC 32.00 55.83-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 11.95PUBLIC WORKS G & A OFFICE SUPPLIES 867.97PUBLIC WORKS G & A GENERAL SUPPLIES 150.00PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPS 40.94ENGINEERING G & A OPERATIONAL SUPPLIES 754.42ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 21.04-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 327.04OUTREACHGENERAL SUPPLIES 2,075.45 29.34WATER UTILITY G&A GENERAL CUSTOMERSCLEM, MADALYNNE 29.34 2,500.00ESCROWSBROOKSIDE TRAFFIC STUDYCOFFINDORFFER, CLARENCE 2,500.00 17,502.36ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 17,502.36 163.68PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESCOMMERCIAL ASPHALT COMPANY 163.68 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 4 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 4Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 110.10STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICECONSTRUCTION MATERIALS 110.10 314.07BUILDING MAINTENANCE GENERAL SUPPLIESCONTINENTAL RESEARCH CORP 314.07 172.58PARK MAINTENANCE G & A GENERAL SUPPLIESCORPORATE CONNECTION 172.58 100.00SOFTBALLOTHER CONTRACTUAL SERVICESCOX, BARB 100.00 450.00APPLICATION SUPPORT/SERVICES OFFICE EQUIPMENTCROWN POINTE TECHNOLOGIES INC 450.00 78.28PARK AND RECREATION BALANCE SH INVENTORYCRYSTEEL TRUCK EQUIP INC 78.28 7.51INSPECTIONS G & A GENERAL SUPPLIESCULLIGAN BOTTLED WATER 7.51 2,500.88SSD 1 G&A OTHER CONTRACTUAL SERVICESCUSTOM PRODUCTS & SERVICES 1,624.50SSD 2 G&A OTHER CONTRACTUAL SERVICES 649.80SSD 3 G&A OTHER CONTRACTUAL SERVICES 4,775.18 666.90WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESDAKOTA SUPPLY GROUP 666.90 186.83BUILDING MAINTENANCE GENERAL SUPPLIESDALCO ENTERPRISES INC 186.83 1,707.50OFFICE EQUIPMENT IMPROVEMENTS OTHER THAN BUILDIDAMON FARBER ASSOCIATES 1,707.50 767.02POLICE G & A RENTAL EQUIPMENTDELAGE LANDEN FINANCIAL SERVIC 767.02 25.00BOILER MTCE LICENSESDEPT LABOR & INDUSTRY 3,417.62INSPECTIONS G & A DUE TO OTHER GOVTS 3,442.62 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 5 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 5Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 221.50ENTERPRISE G & A ADVERTISINGDEX MEDIA EAST LLC 221.50 28.10PARK AND RECREATION BALANCE SH INVENTORYDIESEL COMPONENTS 28.10 356.35POSTAL SERVICES POSTAGEDO-GOOD.BIZ INC 356.35 55.97WATER UTILITY G&A GENERAL CUSTOMERSDOCKTER, NICOLE 55.97 202.60WIRING REPAIR OTHER CONTRACTUAL SERVICESEGAN COMPANIES INC 743.75SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 946.35 596.88BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESELECTRIC MOTOR REPAIR 596.88 360.66SEWER UTILITY G&A OTHER IMPROVEMENT SERVICEELECTRIC PUMP INC 360.66 265.30PARK AND RECREATION BALANCE SH INVENTORYEMERGENCY APPARATUS MTNCE 2,183.83GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,449.13 2,271.09TV PRODUCTION OFFICE FURNITURE & EQUIPMENTEPA AUDIO VISUAL INC 2,271.09 70.50POLICE G & A OPERATIONAL SUPPLIESEVIDENT CRIME SCENE PRODUCTS 70.50 366.14PARK AND RECREATION BALANCE SH INVENTORYFACTORY MOTOR PARTS CO 30.05VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 396.19 39.78PARK AND RECREATION BALANCE SH INVENTORYFASTENAL COMPANY 39.78 19.78POLICE G & A POSTAGEFEDEX 19.78 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 6 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 6Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 223.85ICE RESURFACER MOTOR FUELSFERRELLGAS 223.85 693.00-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSFILE OF LIFE FOUNDATION INC 10,773.00OPERATIONSCONTRIBUTIONS/DONATIONS 10,080.00 118.70WATER UTILITY G&A BUILDING MTCE SERVICEFLOYD TOTAL SECURITY 118.70 157.96WATER UTILITY G&A GENERAL CUSTOMERSFULTON, PENNY 157.96 1,410.95WATER UTILITY G&A OTHER IMPROVEMENT SERVICEGOPHER STATE ONE-CALL INC 1,410.95 150.00FINANCE G & A SUBSCRIPTIONS/MEMBERSHIPSGOVERNMENT FINANCE OFFICERS AS 150.00 515.00PARK AND RECREATION BALANCE SH INVENTORYGRAFIX SHOPPE 515.00 706.02BUILDING MAINTENANCE GENERAL SUPPLIESGRAINGER INC, WW 149.82VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 855.84 5,328.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICEGROTH SEWER & WATER 5,328.00 100.00SOFTBALLOTHER CONTRACTUAL SERVICESHAMILTON, MIKE 100.00 36.50OPERATIONSFIRE PREVENTION SUPPLIESHANSON ASSOC INC, RD 36.50 789.51STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHANSON PIPE & PRECAST INC 789.51 7,147.24WATER UTILITY G&A OPERATIONAL SUPPLIESHAWKINS INC 7,147.24 878.40PARK GROUNDS MAINTENANCE GENERAL SUPPLIESHCI CHEMTEC INC Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 7 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 7Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 878.40 543.57ROUTINE MAINTENANCE GENERAL SUPPLIESHEDBERG AGGREGATES 430.25ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,018.16STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,991.98 200.00SOFTBALLOTHER CONTRACTUAL SERVICESHENDERSON, TRACY 200.00 1,904.00POLICE G & A EQUIPMENT MTCE SERVICEHENNEPIN COUNTY INFO TECH 1,030.00OPERATIONSRADIO COMMUNICATIONS 362.00OPERATIONSEMERGENCY PREPAREDNESS 3,296.00 800.32POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY SHERIFFS ACCTG 800.32 330.86PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICEHENNEPIN COUNTY TREASURER 330.86 196.00YOUTH PROGRAMS PROGRAM REVENUEHERBERT, JULIANNE 196.00 6,008.11DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTHEWLETT-PACKARD CO 6,008.11 250.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHIGHVIEW PLUMBING INC 150.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 400.00 695.46GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHOME DEPOT CREDIT SERVICES 33.90ROUTINE MAINTENANCE GENERAL SUPPLIES 160.78ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 14.68DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 150.13PARK MAINTENANCE G & A GENERAL SUPPLIES 14.40WATER UTILITY G&A GENERAL SUPPLIES 632.01WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 181.27WATER UTILITY G&A OTHER 87.85WATER UTILITY G&A BUILDING MTCE SERVICE 13.06SEWER UTILITY G&A BLDG/STRUCTURE SUPPLIES 60.17SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 8 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 8Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 9.62STORM WATER UTILITY G&A SMALL TOOLS 77.42STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,130.75 4.78GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHOME HARDWARE 9.07ENGINEERING G & A GENERAL SUPPLIES 94.01PARK MAINTENANCE G & A GENERAL SUPPLIES 2.02WATER UTILITY G&A GENERAL SUPPLIES 14.16SEWER UTILITY G&A GENERAL SUPPLIES 21.12SEWER UTILITY G&A OPERATIONAL SUPPLIES 145.16 123.45WATER UTILITY G&A GENERAL CUSTOMERSHOSFIELD, WILLIAM 123.45 30.21GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYHSBC BUSINESS SOLUTIONS 365.48PARK MAINTENANCE G & A GENERAL SUPPLIES 395.69 137.27PARK AND RECREATION BALANCE SH INVENTORYI-STATE TRUCK CENTER 137.27 51.38WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESINDELCO 51.38 196.25OPERATIONSRADIO COMMUNICATIONSINFINITY WIRELESS 196.25 27.84PARK AND RECREATION BALANCE SH INVENTORYINVER GROVE FORD 27.84 360.00HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPSIPMA-HR 360.00 242.54ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 61.88POLICE G & A OTHER CONTRACTUAL SERVICES 304.42 133.80INSPECTIONS G & A BUILDINGIRON RIVER CONSTRUCTION 133.80 3.60VEHICLE MAINTENANCE G&A GENERAL SUPPLIESJERRY'S MIRACLE MILE Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 9 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 9Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 30.63PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 34.23 300.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEJM CONSULTING LTD 300.00 160.00INSPECTIONS G & A ELECTRICALJNS BUILDERS 160.00 555,275.002008A UTIL REV BOND PROJECT BUILDINGS & STRUCTURESJORGENSON CONSTRUCTION INC 555,275.00 136.37ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIESJRK SEED & SURG SUPPLY 715.41PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 332.38TREE MAINTENANCE GENERAL SUPPLIES 1,184.16 128.44WATER UTILITY G&A GENERAL CUSTOMERSKARKHOFF, RANDALL 128.44 24.54-PARK IMPROVE BALANCE SHEET DUE TO OTHER GOVTSKAY PARK-REC CORP 381.54PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 357.00 10,347.63PARK AND RECREATION BALANCE SH INVENTORYKENNAMETAL INC 10,347.63 177.02PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESLAKES GAS CO 19.77PARK AND RECREATION BALANCE SH INVENTORY 196.79 351.09PARK AND RECREATION BALANCE SH INVENTORYLANO EQUIPMENT INC 191.85VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 542.94 702.06RELAMPINGOTHER IMPROVEMENT SUPPLIESLARSON, JH CO 702.06 20.00ADMINISTRATION BUDGET SUBSCRIPTIONS/MEMBERSHIPSLEAGUE OF MINNESOTA CITIES 20.00 23,658.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPSLEAGUE OF MN CITIES Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 10 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 10Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 23,658.00 80,536.25UNINSURED LOSS B/S PREPAID EXPENSESLEAGUE OF MN CITIES INSURANCE 80,536.25 39.63SUMMER PLAYGROUNDS GENERAL SUPPLIESLEE, KATIE 39.63 68.10POLICE G & A OTHER CONTRACTUAL SERVICESLEXISNEXIS 68.10 242.28POSTAL SERVICES COMPUTER SERVICESLOGIS 38,228.00APPLICATION SUPPORT/SERVICE COMPUTER SERVICES 2,606.00NETWORK SUPPORT SERVICES COMPUTER SERVICES 3,235.74NETWORK SUPPORT/SERVICES OFFICE EQUIPMENT 44,312.02 3,009.03HUMAN RESOURCES RECOGNITIONLOOKOUT BAR & GRILL 3,009.03 128.15ASSESSING G & A MILEAGE-PERSONAL CARLYNCH, DEBRA 128.15 7,600.00WATER UTILITY G&A BUILDING MTCE SERVICEM R BRICK & STONE 7,600.00 150.00ACCIDENT REPAIR EQUIPMENT MTCE SERVICEMAACO AUTO PAINTING 150.00 525.00ASSESSING G & A TRAININGMAAO 525.00 199.86SSD 1 G&A OTHER CONTRACTUAL SERVICESMAPLE CREST LANDSCAPE 419.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 419.40SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,038.26 916.49WATER UTILITY G&A GENERAL CUSTOMERSMARTINS, MICHAEL 916.49 276.76DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEMATRIX LASER CARE INC 276.76 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 11 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 11Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 24.03DAMAGE REPAIR GENERAL SUPPLIESMENARDS 32.04PARK MAINTENANCE G & A GENERAL SUPPLIES 16.01WESTWOOD G & A GENERAL SUPPLIES 72.08 92.60E-911 PROGRAM TRAININGMERKLEY, SCOTT 92.60 5,940.00INSPECTIONS G & A DUE TO OTHER GOVTSMETROPOLITAN COUNCIL 285,423.79OPERATIONSCLEANING/WASTE REMOVAL SERVICE 291,363.79 23.59POLICE G & A POLICE EQUIPMENTMICRO CENTER 160.90WATER UTILITY G&A OFFICE EQUIPMENT 21.45DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENT 205.94 275.00DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEMID AMERICA BUSINESS SYSTEMS 2,601.42POLICE G & A POLICE EQUIPMENT 80.83POLICE G & A GENERAL PROFESSIONAL SERVICES 2,957.25 12,000.58SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 1,436.14PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 2,286.63WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,360.06STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 17,083.41 975.45HUMAN RESOURCES RECOGNITIONMIDWEST BADGE & NOVELTY CO 39.01OPERATIONSOPERATIONAL SUPPLIES 1,014.46 50,696.16SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIESMILLERBERND MFG CO 50,696.16 334.20EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 334.20 1,268.12EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA CHILD SUPPORT PYT CT 1,268.12 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 12 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 12Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 21,549.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMINNESOTA DEPT HEALTH 50.00REILLY BUDGET LICENSES 21,599.00 16.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 16.00 430.00ASSESSING G & A TRAININGMINNESOTA STATE BAR ASSOCIATIO 430.00 640.00OPERATIONSTRAININGMINNESOTA STATE FIRE CHIEFS AS 640.00 73.10WATER UTILITY G&A EQUIPMENT PARTSMINNESOTA WANNER COMPANY 73.10 177.02PRINTING/REPRO SERVICES OFFICE SUPPLIESMINUTEMAN PRESS 177.02 55.00SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIESMONITOR SYSTEMS 55.00 17.54WATER UTILITY G&A GENERAL CUSTOMERSMORIS, JEFFREY 17.54 99.93GENERAL REPAIR EQUIPMENT MTCE SERVICEMORRIE'S PARTS & SERVICE GROUP 99.93 1,707.15COMMUNICATIONS/GV REIMBURSEABL EQUIPMENT MTCE SERVICEMOTOROLA 1,707.15 90.00PARK MAINTENANCE G & A TRAININGMTGF 90.00 852.61PARK AND RECREATION BALANCE SH INVENTORYMTI DISTRIBUTING CO 37.78IRRIGATION MAINTENANCE GENERAL SUPPLIES 890.39 671.49PARK AND RECREATION BALANCE SH INVENTORYNAPA (GENUINE PARTS CO) 28.62VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 24.66WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 724.77 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 13 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 13Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 48,242.83PARK AND RECREATION BALANCE SH INVENTORYNELSON AUTO CENTER 48,242.83 41.54VEHICLE MAINTENANCE G&A GENERAL SUPPLIESNEP CORP 41.54 77.81PARK AND RECREATION BALANCE SH INVENTORYNUSS TRUCK & EQUIPMENT 77.81 73.50DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEOFFICE DEPOT 45.85ASSESSING G & A OFFICE SUPPLIES 15.60FINANCE G & A OFFICE SUPPLIES 26.58-POLICE G & A OFFICE SUPPLIES 27.58NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 7.02SUPPORT SERVICES OFFICE SUPPLIES 16.48PATROLOFFICE SUPPLIES 4.94SCHOOL LIASON OFFICE SUPPLIES 44.56OPERATIONSOFFICE SUPPLIES 28.34INSPECTIONS G & A GENERAL SUPPLIES 27.24PUBLIC WORKS OPS G & A OFFICE SUPPLIES 124.68ORGANIZED REC G & A OFFICE SUPPLIES 18.39PARK MAINTENANCE G & A OFFICE SUPPLIES 71.80WESTWOOD G & A OFFICE SUPPLIES 18.39VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 274.60SEWER UTILITY G&A OFFICE SUPPLIES 772.39 40.00INSPECTIONS G & A TRAININGOFFICE OF THE SECRETARY OF STA 40.00 1,708.96INSPECTIONS G & A GENERAL PROFESSIONAL SERVICESOFFICE TEAM 1,708.96 2,063.93PORTABLE TOILETS/FIELD MAINT OTHER CONTRACTUAL SERVICESON SITE SANITATION 85.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 106.88WESTWOOD G & A OTHER CONTRACTUAL SERVICES 160.31NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 85.502008A UTIL REV BOND PROJECT RENTAL BUILDINGS 2,502.12 171.50EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESOPTUM HEALTH FINANCIAL SERVICE Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 14 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 14Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 171.50 732.00EMPLOYEE FLEX SPEND G&A TUITIONPARKER, JON 732.00 420.00SOCCEROTHER CONTRACTUAL SERVICESPENKERT, JEREMY 420.00 18.36RANGEOPERATIONAL SUPPLIESPETTY CASH 18.36 121.84PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICESPHILIP'S TREE CARE INC 121.84 1,099.23PARK AND RECREATION BALANCE SH INVENTORYPOMP'S TIRE SERVICE INC 1,099.23 17.55WESTWOOD G & A MILEAGE-PERSONAL CARPOPE, DREW 17.55 360.00PARK MAINTENANCE G & A TELEPHONEPOPP TELECOM 360.00 1,048.40STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEPRAIRIE RESTORATIONS INC 1,048.40 10,677.89TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEPRECISION LANDSCAPE & TREE 10,677.89 180.00ICE RESURFACER EQUIPMENT MTCE SERVICEPRINTERS SERVICE INC 180.00 372.10ARENA MAINTENANCE EQUIPMENT MTCE SERVICEPROCESS MEASUREMENT CO 372.10 2,056.87STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEQUALITY RESTORATION SERVICES I 2,056.87 123.81VEHICLE MAINTENANCE G&A POSTAGEQUICKSILVER EXPRESS COURIER 123.81 456.44VOICE SYSTEM MTCE TELEPHONEQWEST Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 15 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 15Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 70.99FACILITY OPERATIONS TELEPHONE 2,052.38COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 2,579.81 17.08WATER UTILITY G&A GENERAL CUSTOMERSRAHMAN, CURT 17.08 23,007.42TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICERAINBOW TREECARE 10,962.84TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 33,970.26 181.15WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 181.15SEWER UTILITY G&A POSTAGE 181.16SOLID WASTE COLLECTIONS POSTAGE 181.15STORM WATER UTILITY G&A POSTAGE 724.61 263.22STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIREED CONSTRUCTION DATA 263.22 162.29DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICERELIABLE OFFICE SUPPLIES 162.29 4,730.00UNINSURED LOSS G&A UNINSURED LOSSRESORT CABANAS 4,730.00 945.79PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICERICOH AMERICAS CORP 945.79 3,200.49CONCESSIONSCONCESSION SUPPLIESSAM'S CLUB 3,200.49 129.00ASSESSING G & A TRAININGSCHOMER, KELLEY 129.00 579.90PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESSHERWIN WILLIAMS 579.90 550.33PAINTINGOTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 550.33 790.00PATROLTRAININGSOUTH METRO PUBLIC SAFETY TRAI Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 16 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 16Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 790.00 659.04NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESSOUTH OAK HILL NEIGHBORHOOD AS 659.04 2,089.41PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESST CROIX REC CO 2,089.41 43.22PARK AND RECREATION BALANCE SH INVENTORYST JOSEPH'S EQUIPMENT INC 43.22 18.16PARK AND RECREATION BALANCE SH INVENTORYSTREICHER'S 18.16 12,487.50REILLY BUDGET GENERAL PROFESSIONAL SERVICESSUMMIT ENVIROSOLUTIONS INC 12,487.50 214.50ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 144.79STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 359.29 270.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESTALBERG LAWN & LANDSCAPE INC 448.02IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES 718.02 97.00BUILDING MAINTENANCE BUILDING MTCE SERVICETERMINIX INT 97.00 9,650.00REILLY BUDGET OTHER CONTRACTUAL SERVICESTESTAMERICA LABORATORIES INC 9,650.00 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 56.39COMM 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 29.09INSPECTIONS G & A LONG TERM DISABILITY Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 17 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 17Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 21.99PUBLIC WORKS G & A LONG TERM DISABILITY 28.40ENGINEERING G & A LONG TERM DISABILITY 10.27PUBLIC WORKS OPS G & A LONG TERM DISABILITY 34.51ORGANIZED 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 836.77EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 1,322.16 25,000.00ESCROWSBROOKSIDE TRAFFIC STUDYTHOMPSON, LINDA 25,000.00 6,124.70ESCROWSDuke Construction-Mps West TSTKDA 6,124.70 1,132.932008A UTIL REV BOND PROJECT RENTAL BUILDINGSTRANSPORTATION SUPPLIES INC 1,132.93 83.68GROUNDS MTCE LANDSCAPING MATERIALSTRUGREEN CHEMLAWN 83.68 58.13PARK AND RECREATION BALANCE SH INVENTORYTURFWERKS LLC 58.13 219.85PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESTWIN CITY HARDWARE 219.85 16.02PARK AND RECREATION BALANCE SH INVENTORYTWIN CITY SAW & SERVICE CO 16.02 254.00COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIESUNIFORMS UNLIMITED (PD) 254.00 370.65EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 370.65 30.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATUNIVERSITY OF MINNESOTA Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 18 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 18Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 30.00 490.00SEWER UTILITY G&A TRAININGUNIVERSITY OF MINNESOTA REGIST 490.00STORM WATER UTILITY G&A TRAINING 980.00 795.00INSPECTIONS G & A TRAININGUNIVERSITY OF WISCONSIN 795.00 52.33ASSET MANAGEMENT POSTAGEUPS STORE 13.27VEHICLE MAINTENANCE G&A POSTAGE 65.60 75.00POLICE G & A TELEPHONEUSA MOBILITY WIRELESS INC 23.66-OPERATIONS TELEPHONE 51.34 20.58SEWER UTILITY G&A GENERAL SUPPLIESVALLEY NATIONAL GASES WV LLC 20.58 5,100.00EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESVAN IWAARDEN ASSOCIATES 5,100.00 108.90ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 108.90 120.00HUMAN RESOURCES RECRUITMENTVERIFIED CREDENTIALS 120.00 73.02COMMUNICATIONS/GV REIMBURSEABL TELEPHONEVERIZON WIRELESS 73.02 55,695.04SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICEWASTE MANAGEMENT 23,229.40SOLID WASTE COLLECTIONS YARD WASTE SERVICE 28,995.60SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 10,530.52SOLID WASTE DISPOSAL YARD WASTE SERVICE 118,450.56 1,232.50PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESWASTE TECHNOLOGY INC 547.502008A UTIL REV BOND PROJECT RENTAL BUILDINGS 1,780.00 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 19 9/16/2009CITY OF ST LOUIS PARK 8:51:22R55CKSUM LOG23000VO 19Page -Council Check Summary 9/18/2009 -9/5/2009 Vendor AmountBusiness Unit Object 223.20WATER UTILITY G&A OTHER IMPROVEMENT SERVICEWATER CONSERVATION SERVICE INC 223.20 118.73CONCESSIONSCONCESSION SUPPLIESWATSON CO INC 1.38CONCESSIONSINTEREST/FINANCE CHARGES 120.11 250.98WATER UTILITY G&A GENERAL CUSTOMERSWESTSIDE VOLKSWAGON 250.98 55.00GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESWHEELER HARDWARE 55.00 92.44WATER UTILITY G&A GENERAL CUSTOMERSWHITE INC, KYLE 92.44 36.77WATER UTILITY G&A OFFICE SUPPLIESWHITE, PERRY 36.77 629.78NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESWYATT, LISA 629.78 11,092.17FACILITY OPERATIONS ELECTRIC SERVICEXCEL ENERGY 174.26PARK BUILDING MAINTENANCE ELECTRIC SERVICE 461.79WESTWOOD G & A ELECTRIC SERVICE 21,857.92ENTERPRISE G & A ELECTRIC SERVICE 703.85WATER UTILITY G&A ELECTRIC SERVICE 11.18OPERATIONSELECTRIC SERVICE 118.66OPERATIONSELECTRIC SERVICE 34,419.83 8.19PUBLIC WORKS OPS G & A GENERAL SUPPLIESZEE MEDICAL SERVICE 8.20PARK MAINTENANCE G & A GENERAL SUPPLIES 8.19VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 24.58 106.88PARK AND RECREATION BALANCE SH INVENTORYZIEBART OF MINNESOTA INC 106.88 Report Totals 1,678,795.73 Meeting of September 21, 2009 (Item No. 4f) Subject: Vendor Claims Page 20 Meeting Date: September 21, 2009 Agenda Item #: 4g MINUTES St. Louis Park Housing Authority St. Louis Park City Hall – Westwood Room Wednesday, June 10, 2009 5:00 p.m. MEMBERS PRESENT: Commissioners Catherine Courtney, Steve Fillbrandt, Renee Fitzgerald, Justin Kaufman STAFF PRESENT: Jane Klesk, Teresa Schlegel, Michele Schnitker OTHERS PRESENT: Anne Marie Duerksen, Kellene Duerksen 1. Call to Order The meeting was called to order at 5:04 p.m. 2. Approval of Minutes for May, 2009 The Board minutes of April 15, 2009 were unanimously approved. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. Presentation of NAHRO Scholarship Award Ms. Schnitker provided background on the annual MN NAHRO scholarship. Commissioner Courtney presented the scholarship award certificate to Anne Marie Duerksen, a participant in the public housing rental assistance program administered by the HA. Ms. Duerksen is currently attending Hamline University. b. Capital Improvement Contract Awards Ms. Schlegel explained that the HA had separately solicited bids for patio door purchase and installation at Hamilton House. Two bids were received for patio door purchase, with W.L. Hall Company submitting the lowest bid. Four bids were received for patio door installation, with Neal Construction submitting the lowest bid. Staff has had experience with both W.L. Hall Company and Neal Construction Meeting of September 21, 2009 (Item No. 4g) Page 2 Subject: Housing Authority Minutes June 10, 2009 and deemed both responsive contractors. After discussion, Commissioner Fitzgerald moved to authorize the execution of a contract with W.L. Hall Company, in the amount of $221,469, for purchase of patio doors for Hamilton House; and the execution of a contract with Neal Construction, in the amount of $39,861, for installation of patio doors at Hamilton House. Commissioner Fillbrandt seconded the motion, and the motion passed 4-0. c. Amendment to Collection Loss Write-Off FYE 033109, Resolution No. 585 Ms. Klesk stated that after a recent financial review it was determined that the previous amount of $18,146.80 for the Public Housing collection loss write-off for FYE 033109 was incorrect. The correct amount is $18,259.58, reflecting an increase of $112.78. Commissioner Fitzgerald moved to rescind Resolution No. 582 approved April 10, 2009, and approve Resolution No. 585, Amendment to FYE 2009 Public Housing and Section 8 Collection Loss Write-Off. Commissioner Fillbrandt seconded the motion, and the motion passed 4-0. d. Public Housing and Section 8 Program Participant Statistics Ms. Schnitker reviewed the tables providing statistical information related to participant demographics, average rents and average Housing Assistance Payment (HAP), for both the Public Housing and Section 8 Housing Choice Voucher programs. 7. Communications from Executive Director a. Claims List June – 2009 b. Communications 1. Monthly Report for June – 2009 2. Scattered site houses and Hamilton House (verbal report) 3. Legislative Update – NAHRO 4. Community Development Block Grant (CDBG) Recovery Fund Award Update Ms. Schnitker announced that $100,000 in CDBG Recovery funds have been awarded, through Hennepin County, to assist in financing the city’s Aquila Park Improvements, and $120,000 to the Project for Pride in Living Louisiana Court energy improvement project. 8. Other 9. Adjournment Meeting of September 21, 2009 (Item No. 4g) Page 3 Subject: Housing Authority Minutes June 10, 2009 Commissioner Fillbrandt moved to adjourn the meeting, and Commissioner Fitzgerald seconded the motion. The motion passed 4-0. The meeting adjourned at 5:47 p.m. Respectfully submitted, _____________________________ Renee Fitzgerald, Secretary