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HomeMy WebLinkAbout2019/05/06 - ADMIN - Agenda Packets - City Council - RegularAGENDA MAY 6, 2019 (Councilmember Hallfin out) 7:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY – Council chambers 1.Call to order 2.Roll call 3.Approval of minutes 3a. EDA meeting minutes April 1, 2019 5.Reports 5a. Approval of EDA Disbursements 7.New business – None 7:30 p.m. CITY COUNCIL MEETING – Council chambers 1.Call to order 1a. Pledge of allegiance 1b. Roll call 2. Presentations 2a. Bike Month Proclamation 2b. Building safety month 2c. St. Louis Park Parktacular Ambassador introduction, recap and retirement recognition 2d. Recognition of Boy Scout Troop 307 and CERT for service to community 2e. Recognition of donations 3.Approval of minutes 3a. LBAE minutes April 8, 2019 3b. City council meeting minutes April 1, 2019 3c. Study session minutes April 8, 2019 3d. City council meeting minutes April 15, 2019 3e. Study session minutes April 22, 2019 4.Approval of agenda and items on consent calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5.Boards and Commissions -- None Meeting of May 6, 2019 City council agenda 6. Public hearings 6a. The Block Restaurant, LLC dba The Block – on-sale intoxicating and on-sale Sunday liquor license Recommended action: Mayor to open public hearing, take public testimony, and close public hearing. Motion to approve application from The Block Restaurant, LLC dba The Block for an on-sale intoxicating and on-sale Sunday liquor license for the premises located at 7007 Walker Street. 7. Requests, petitions, and communications from the public -- None 8. Resolutions, ordinances, motions and discussion items 8a. Dakota bikeway and bridge project No. 4019-2000 Recommended action: Motion to adopt Resolution accepting the project report, establishing Improvement Project No. 4019-2000, approving the staff recommended layout for the Dakota/Edgewood corridor from Cedar Lake Road to Minnetonka Boulevard. 9. Communications – None 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 of May 6, 2019 City council agenda 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. Consent calendar 4a. Accept for filing city disbursement claims for the period of March 23, through April 26, 2019. 4b. Approve second reading and adopt Ordinance revising lighting standards for outdoor parking, and approve the summary ordinance for publication. 4c. Approve second reading of an ordinance assigning the individuals serving on the planning commission to the board of zoning appeals (BOZA), and approve the summary ordinance for publication. 4d. Adopt Resolution authorizing fund equity transfers. 4e. Approve a temporary on-sale intoxicating liquor license for JCI Hopkins at the West End Festival Site, 5376 Gamble Drive, for the City Pages Beer Festival to be held June 1, 2019. 4f. Adopt Resolution approving acceptance of a monetary donation from the National Association of Government Web Professionals in an amount not to exceed $2,500 for all related expenses for Jason Huber, Information Technology Manager, to attend the 2019 National Association of Government Web Professionals National Board Retreat in Salt Lake City, Utah. 4g. Approve an estoppel certificate for 1511 Utica Ave. S. 4h. Approve Amendment No. 1, between the city and Sprint Spectrum Realty Company LLC, for additional communication equipment being installed on the city’s water tower at 2541 Nevada Avenue South. 4i. Approve a parking agreement with Sidal Crossroads Company, LLC (Louisiana Oaks Apartments) to lease 20 parking spaces to accommodate overnight guests of Louisiana Oaks apartment complex provided a permit is displayed on the vehicle. 4j. Adopt Resolution approving acceptance of a $2,200 donation from Sara Mielke and Ryan Johnson for the purchase and installation of a memorial bench on city property, along the paved trail by Minnehaha Creek, honoring Lisa Johnson. 4k. Adopt Resolution approving acceptance of the following donations for a memorial bench at Westwood Hills Nature Center in honor of Joe and Alyce Wiersma, dedicated, long-time volunteers: Arlyce Wiersma ($1,575), John Wiersma ($105), Ellen Hopkins ($50), Floyd Olson ($50), Bruce and Julie Ekholm ($100), David and Maureen Ewald ($100), Benton and Susan Ford ($25), Lavonne Blount ($25), Robert and Lori Anderson ($20), Raymond and Colleen Langren ($25), Allen and Shirley Carlson ($25), and Bill and Gail Ewald ($100) for a total of $2,200. 4l. Adopt Resolution to recognize Traffic Field Supervisor Rick Kiefer for more than 29 years of service. 4m. Approve for filing Parks and recreation advisory commission minutes of March 20, 2019. Meeting: Economic development authority Meeting date: May 6, 2019 Minutes: 3a Unofficial minutes Economic development authority St. Louis Park, Minnesota April 1, 2019 1. Call to order President Hallfin called the meeting to order at 7:25 p.m. Commissioners present: President Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, Margaret Rog, and Jake Spano. Commissioners absent: Tim Brausen Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Knutson), Communications Manager (Ms. Smith), Engineering Director (Ms. Heiser), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). 2. Roll call 3. Approval of minutes 3a. EDA meeting minutes of March 4, 2019 It was moved by Commissioner Spano, seconded by Commissioner Mavity, to approve the March 4, 2019 meeting minutes as presented. The motion passed 6-0. 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of February 23 – March 22, 2019. It was moved by Commissioner Mavity, seconded by Commissioner Miller, to approve the agenda and EDA consent calendar as presented. The motion passed 6-0. 4b. Adopt EDA Resolution No. 19-03 approving the loan agreement between the EDA and Sherman Associates to finance a portion of the acquisition cost of 4725 Hwy. 7. Adopt EDA Resolution No. 19-04 authorizing an interfund loan for advance of certain costs in connection with proposed Beltline Blvd. Station Tax Increment Financing District. Economic development authority meeting of May 6, 2019 (Item No. 3a) Page 2 Title: Economic development authority meeting minutes of April 1, 2019 Commissioner Mavity recused herself. Mr. Harmening stated the property at Highway 7 was discussed at the March 18, 2019 special study session. He noted developer Sherman Associates has a purchase agreement to acquire property at 4725 Hwy. 7 for $3.6 million. Mr. Harmening added the Met Council has proceeded with a condemnation on the property, in order to obtain a transit easement for parking at the light rail station. Mr. Harmening stated staff is proposing to provide to Sherman Associates, a short-term bridge loan of approximately $3.1 million so they can acquire the property and then deal with Met Council, in order to dispose of delays on redeveloping the area. Mr. Harmening noted the bridge loan will come from the city’s development fund, while the Met Council will pay Sherman Associates at least $2.1 million for the transit easement. Sherman Associates would send the money from Met Council to the EDA as partial payment for the loan, and the remaining $1 million would be paid from tax increment financing when the development happens. It was moved by Commissioner Spano, seconded by Commissioner Miller, to approve the EDA agenda as presented and the items on the consent calendar. The motion passed 5-0-1. (Commissioner Mavity abstained) 5. Reports – None 6. Old business – None 7. New business – None 8. Communications – None 9. Adjournment The meeting adjourned at 7:30 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary President Hallfin Meeting: Economic development authority Meeting date: May 6, 2019 Consent agenda item: 5a Executive summary Title: Approval of EDA disbursements Recommended action: Motion to accept for filing EDA disbursement claims for the period of March 22, through April 26, 2019. Policy consideration: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA bylaws? Summary: The finance division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the EDA’s by-laws and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: EDA disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer Approved by: Tom Harmening, City Manager 4/29/2019CITY OF ST LOUIS PARK 8:16:31R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 6,668.87ASAKURA ROBINSON COMPANY INC DEVELOPMENT - EDA G&A PLANNING 6,668.87 5,309.01ASKURA ROBINSON COMPANY, LLC DEVELOPMENT - EDA G&A PLANNING 5,309.01 299.00CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 299.00 165.38EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 165.38WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 165.38ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 165.38CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 165.38MILL CITY G&A OTHER CONTRACTUAL SERVICES 165.38PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 165.38ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 165.38WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 165.38AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 165.33HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 1,653.75 5,000.00FRANZEN LAW & POLICY GROUP LLC HRA LEVY G&A LEGAL SERVICES 5,000.00 6,977.48HENNEPIN COUNTY TREASURER DEVELOPMENT - EDA BALANCE SHEE DUE TO OTHER GOVTS 3,782.52DEVELOPMENT - EDA G&A PAYMENT IN LIEU OF TAXES 10,760.00 17,577.36HOISINGTON KOEGLER GROUP INC DEVELOPMENT - EDA G&A PLANNING 17,577.36 1,387.00KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 85.204900 EXC BLVD TIF DIST G&A LEGAL SERVICES 190.00DEVELOPMENT - EDA G&A LEGAL SERVICES 108.00AQUILA COMMONS G & A LEGAL SERVICES 1,770.20 3,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 2,280.00METHODIST HOSPITAL DEVELOPMENT - EDA G&A RENT REVENUE Economic development authority meeting of May 6, 2019 (Item No. 5a) Title: Approval of EDA disbursements Page 2 4/29/2019CITY OF ST LOUIS PARK 8:16:31R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 2,280.00 5,817.74SEHDEVELOPMENT - EDA G&A PLANNING 5,817.74 2,685.48SLP NEST DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 2,685.48 60,370.05ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 60,370.05 117.79XCEL ENERGY MCGARVEY COFFEE SITE ELECTRIC SERVICE 117.79 Report Totals 123,309.25 Economic development authority meeting of May 6, 2019 (Item No. 5a) Title: Approval of EDA disbursements Page 3 Meeting: City council Meeting date: May 6, 2019 Presentation: 2a Executive summary Title: Bike Month Proclamation Recommended action: Mayor is asked to read the Bike Month Proclamation. Policy consideration: Does the city council wish to promote bicycling in St. Louis Park by formally proclaiming May as Bike Month and Friday, May 19 as Bike to Work Day? Summary: In a partnering effort with Hennepin County, Our Streets Minneapolis, and Three Rivers Park District, it is proposed that the city formally proclaim May as Bike Month in St. Louis Park. Throughout the entire month, businesses, community groups, and individuals are encouraged to host and participate in events and activities focusing on encouraging newer riders to try biking. St. Louis Park is engaging in the following: Twin Cities Bike to Work Day is formally set for Friday, May 19, from 6:30 to 9 a.m. The city will have a commuter “pit stop” to encourage and promote bicycling to work. The rest stop will be located at Aquila Park at the North Cedar Lake Regional Trail. The event is intended to showcase the many benefits of bicycling in, around, and through St. Louis Park. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Proclamation Prepared by: Ben Manibog, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 2a) Page 2 Title: Bike Month Proclamation Proclamation Bike Month 2019 Whereas, throughout the month of May, the residents of St. Louis Park and its visitors will experience the joys of bicycling through educational programs, commuting events, or by simply getting out and going for a ride; and Whereas, the bicycle is an economical, healthy, convenient, equitable, and environmentally sound form of transportation and an excellent tool for recreation and enjoyment of St. Louis Park; and Whereas, St. Louis Park’s road and trail system attracts bicyclists each year, providing economic health, mobility, and transportation; and Whereas, creating a bicycling-friendly community is consistent with the established goals of the Climate Action Plan, our Race Equity Initiative, and the Connect the Park capital improvement program; and Whereas, creating a bicycling-friendly community has been shown to improve citizens’ health, well-being, and quality of life, growing the economy, improving safety, and reducing pollution and congestion; and Whereas, Hennepin County, Our Streets Minneapolis, Three Rivers Park District, and St. Louis Park will be promoting bicycling during the month of May 2019; and Whereas, greater public awareness of bicycle operation and safety education is needed in an effort to reduce collisions, injuries, and fatalities and improve health and safety for everyone on the road; and Now therfore, let it be known that the Mayor and City Council of the City of St. Louis Park, Minnesota, do herby proclaim May 2019 as BIKE MONTH in the City of St. Louis Park; and Let it further be known, that we urge all citizens to support and grow the city’s bicycling efforts. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 6th day of May, 2019. __________________________________ Jake Spano, Mayor Meeting: City council Meeting date: May 6, 2019 Presentation: 2b Executive summary Title: Building safety month Recommended action: Mayor is asked to read the proclamation designating May 2019 as building safety month. Policy consideration: Not applicable. Summary: Ensuring St. Louis Park buildings are well constructed and maintained is a vital part of remaining an inviting, safe, and vibrant community. National code standards adopted by the state are administered by the city to help ensure minimum levels of life safety, comfort, durability, and energy efficiency are designed into each structure. This year, Home Depot is a sponsor of the International Code Conference and promoting Building Safety month. Local stores are inviting city code officials to partner in offering education about construction standards and materials. City inspectors will be at a table in the St. Louis Park Home Depot on Thursday’s each week during the month to assist the public with questions on building, plumbing, mechanical, and electrical codes. A computer will be available to demonstrate how using our e-permits system can be used to save time and reduce paper permitting. An Inspections open house will also occur on May 21 at city hall to individually help community members with planned remodeling projects or answer questions on construction. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Proclamation Prepared by: Dave Skallet, Chief Building Official Reviewed by: Brian Hoffman, Inspections Director Approved by: Tom Harmening, City Manager City council meeting of May 6, 2019 (Item No. 2b) Page 2 Title: Building safety month Proclamation Building safety month May 2019 Whereas, St. Louis Park recognizes that our community growth and strength depends on the safety and economic value of the homes, buildings and infrastructure that serve our citizens, both in everyday life and in times of natural disaster, and; Whereas, Building Safety Month is sponsored by the International Code Council to highlight the role of our communities’ code officials administering modern building codes with the design and construction professionals, assuring us of safe, energy efficient, and livable buildings that are essential to America’s prosperity, and; Whereas, for Building Safety Month 2019, all Americans are encouraged to raise awareness for the importance of safe and resilient construction; disaster mitigation, energy conservation, and new technologies in the construction industry, and; Whereas, during the month St. Louis Park Inspections will collaborating with Home Depot, offering guests the opportunity to discuss remodeling projects and repair questions with inspectors in the store every Thursday afternoon, and; Whereas, each year, in observance of Building Safety Month, Americans are asked to consider the commitment to improve building safety and economic investment at home and in the community, and to acknowledge the essential service provided by all building safety and fire prevention departments, and; Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this day of May 6, 2019. _________________________________ Jake Spano, Mayor Meeting: City council Meeting date: May 6, 2019 Presentation: 2c Executive summary Title: St. Louis Park Parktacular Ambassador introduction, recap and retirement recognition Recommended action: The 2018-2019 St. Louis Park Parktacular Ambassadors will be in attendance to introduce themselves to city council, and talk briefly about their year and some things they have learned from representing the community. They will also be recognizing two directors who will be retiring at the end of Parktacular this year. Policy consideration: None Summary: St. Louis Park Parktacular Ambassadors visit communities in the Twin Cities area and western Wisconsin. Besides representing the festival, they promote the City of St. Louis Park and the excellent schools. As an inclusive program, St. Louis Park is one of three communities (Hopkins and Woodbury being the others) who have representation from children, young adults, and seniors. Parktacular is the only program that has consistently had young men representing the city, as well as racial and ethnic diversity. Many other communities admire how successful Parktacular is in getting a cross-section of the citizens of our city to represent our own community. Parktacular Ambassadors are public servants and promote St. Louis Park as a place where all ages, religions, and ethnicities can live, learn, and participate in a strong community, which is well represented by the Parktacular Festival. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manager Meeting: City council Meeting date: May 6, 2019 Presentation: 2d Executive summary Title: Recognition of Boy Scout Troop 307 and CERT for service to community Recommended action: Publicly recognize the efforts and initiative of these two groups Policy consideration: Does the council wish to recognize Boy Scout Troop 207 and St. Louis Park CERT for their community service? Summary: To recognize Boy Scout Troop 307 and the St. Louis Park CERT for their initiative in clearing our hydrants during this past winter. Background: Following a call for assistance by the Fire Chief through social media and during on camera interviews, Boy Scout Troop 307 sprang to action and initiated an event where they cleared over 30 hydrants. This work was extremely helpful and provided potential lifesaving time for firefighters. Chief Koering recommends the council extend thanks and appreciation for the great help to the community. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Prepared by: Steve Koering, Fire Chief Approved by: Nancy Deno, Deputy City Manager/HR Director Meeting: City council Meeting date: May 6, 2019 Presentation: 2e Executive summary Title: Recognition of donations Recommended action: Mayor to announce and express thanks and appreciation for the following donations being accepted at the meeting and listed on the consent agenda: From Donation For National Association of Government Web Professionals Up to $2,500 Travel related expenses for IT Manager Jason Huber to attend the 2019 National Association of Government Web Professionals National Board Retreat in Salt Lake City, Utah Sara Mielke and Ryan Johnson $2,200 A memorial bench honoring Lisa Johnson Arlyce Wiersma, John Wiersma, Ellen Hopkins, Floyd Olson, Bruce and Julie Ekholm, David and Maureen Ewald, Benton and Susan Ford, Lavonne Blount, Robert and Lori Anderson, Raymond and Colleen Langren, Allen and Shirley Carlson, and Bill and Gail Ewald $2,200 A memorial bench honoring Joe and Arlyce Wiersma Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Nancy Deno, Deputy City Manager/HR Director Meeting: City council  Meeting date: May 6, 2019  Minutes: 3a    Unofficial minutes Local Board of Appeal & Equalization  St. Louis Park, Minnesota  April 8, 2019    1. Convene the Local Board of Appeal and Equalization    The St. Louis Park Local Board of Appeal and Equalization convened at 6:19 p.m.    2. Roll Call – Declaration of Quorum    Board Members present: Mayor Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Thom Miller,  and Margaret Rog.    Board Members absent:  Anne Mavity    Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), City Assessor (Mr.  Bultema), Director of Operations & Recreation (Ms. Walsh), Hennepin County (Ms. Hebert),  Recording Secretary (Ms. Pappas).    Guests:  Janene Hebert, Hennepin County     3.        Appoint chair    It was moved by board member Hallfin, seconded by board member Spano, to appoint board  member Miller as Chair of the April 22, 2019 Local Board of Appeal and Equalization meeting.      The motion passed 6‐0.  (Board member Mavity absent).    4.       Acknowledgement of trained member (Miller and Rog)     The board acknowledged board members Miller and Rog as trained members.    5.   Acknowledgement of assessing staff members in attendance    The Board acknowledged Cory Bultema (City Assessor) and Janene Hebert (Hennepin County).     6.      Accept roster of appellants and call for any additions    Mr. Bultema presented the initial roster of appellants to the Board.      The Board accepted a total of 41 parcels into the record, for Local Board of Appeal and  Equalization actions. The copy of the roster is attached to these minutes.      A call for roster additions was made. No other appellants appeared.      City council meeting of May 6, 2019 (Item No. 3a)  Page 2   Title: Local Board of Appeal and Equalization minutes of April 8, 2019  It was moved by Board Member Brausen, seconded by Board Member Hallfin, to call to close the  roster of appellants subject to the DOR directive.  The motion passed 6‐0 (Board Member Mavity absent).   7.Determination of date and time for continued proceedings (reconvene) It was the consensus of the Board to reconvene the Local Board of Appeal and Equalization on  April 22, 2019 at 6:30 p.m. prior to the study session in the council chambers.    8.Instruct Assessor to: a.Inform appellants for reconvene date via telephone and mail b.Inform appellants of board process c.Inform appellants of the county board application date (May 22) d.Re‐inspect and re‐appraise parcels under appeal 9.Completion of the Local Board Certification Form The Board completed the Local Board of Appeal and Equalization Certification Form.   10.Recess The Local Board of Appeal and Equalization recessed the meeting at 6:24 p.m.  STATE OF MINNESOTA         )  COUNTY OF HENNEPIN        )   ss  CITY OF ST. LOUIS PARK       )  The undersigned, being the duly qualified City Clerk of the City of St. Louis Park,  Minnesota, certifies that the foregoing is a full, true and correct copy of the official Local  Board of Appeal and Equalization Minutes of April 8, 2019, that are on file in the office of  the City Clerk.  WITNESS my hand and the Seal of the City of St. Louis Park this _______ day of April,  2019.  ______________________________  Melissa Kennedy  City Clerk   Date: April _____, 2019  R OSTE R - City of St. Louis Park Local Board of A ppeal and Equalization - Convene April 8, 2019 Reference 2019 Appealed Assessing Owner Board Name Property Address Property ID # 2018 Value Classification 2019 Value Revaluation Indicated Action Benjamin Wheeler 3660 Glenhurst Ave 06-028-24-44-0051 622,300 R- Single Family H 666,800 618,300 Agree Donna & Todd Gause 1300 Independence Ave S 06-117-21-32-0012 278,800 R- Single Family H 329,800 313,000 Agree Thomas & Sheila Letscher 8900 Westmoreland Ln 06-117-21-34-0012 853,700 R- Single Family H 853,700 815,000 Agree Thomas & Ilene Adam 4233 Toledo Ave S 07-028-24-32-0158 586,200 R- Single Family Non 660,400 621,000 Agree Jason & Katrina Schlude 2535 Aquila Ave S 07-117-21-42-0084 288,500 R- Single Family H 316,300 300,000 Agree Nolan & Carey Goodman 7931 25th St W 08-117-21-32-0030 407,400 R- Single Family H 441,300 400,000 Agree Daniel W esser 3344 Zarthan Ave S 16-117-21-24-0185 423,100 R- Single Family H 461,800 446,000 Agree Keith Lutgen 3418 Yosemite Ave S 16-117-21-31-0025 373,200 R- Single Family H 412,300 392,000 Agree Wade Linkert 3049 Kentucky Ave S 1 7-117-21-12-0059 364,200 R- Single Family H 401,200 388,500 Agree Rachel Meyer 4045 Xenwood Ave S 21-117-21-24-0132 284,400 R- Single Family H 330,000 295,000 Agree Barbara Ratner Trust 2301 Parklands Rd 31-029-24-12-0067 1,002,900 R- Single Family H 947,900 925,000 Agree Dorothy Lebakken 2540 Lynn Ave S 31-029-24-13-0074 483,400 R- Single Family H 505,800 490,000 Agree Paul Lauber & Ellen O'Gara 2643 Vernon Ave S 31-029-24-32-0023 293,500 R- Single Family H 292,300 Sustain Agree Matthew Johnson 2717 Huntington Ave S 31-029-24-41-0020 627,400 R- Single Family H 650,100 585,000 Agree Louis Goldenberg 2822 France Ave S 31-029-24-44-0113 701,300 R- Single Family H 726,200 690,000 Agree Judith Moore 1430 Independence Ave S 06-117-21-32-0036 206,900 R- Single Family H 241,800 Sustain Appeal Colleen Childers 4412 44th St W 07-028-24-34-0038 549,800 R- Single Family Non 598,100 Sustain Appeal James Benda 8500 Virginia Cir S 07-117-21-13-0055 257,800 R- Single Family H 280,100 Pending Appeal Rande Garnett 2200 Flag Ave S 07-117-21-22-0017 308,900 R- Single Family H 335,900 Pending Appeal Richard Thomson 9344 28th St W 07-117-21-33-0050 845,100 R- Single Family H 918,100 Pending Appeal Candace Huzel 2605 Xylon Ave S 07-117-21-42-0013 289,500 R- Single Family H 315,100 269,600 Appeal Paul Beshah 7719 22nd St W 08-117-21-22-0022 304,900 R- Single Family H 310,500 Pending Appeal Kenneth Koehler 2531 Pennsylvania Ave S 08-117-21-24-0041 276,300 R- Single Family H 307,400 Pending Appeal Susan Boen 2945 Rhode Island Ave S 0 8-11 7-21-3 3-0 13 3 249,000 R- Single Family H 269,000 Pending Appeal Susan Bloyer 2935 Pennsylvania Ave S 08-117-21-34-0091 276,400 R- Single Family H 278,900 Pending Appeal Eskakondo Lohese 2628 Vernon Ave S 09-117-21-31-008 l 237,100 R- Single Family H 266,200 Pending Appeal Dale Anderson 2700 Vernon Ave S 09-117-21-31-0102 281,900 R- Single Family H 306,100 Pending Appeal Jennifer Dalquist 2830 Webster Ave S 09-117-21-34-0043 337,300 R- Single Family H 365,200 Pending Appeal Douglas Hughes 3204 Colorado Ave S 16-117-21-22-0115 338,800 R- Single Family H 371,700 Pending Appeal Peter Flom 3301 Yosemite Ave S 16-117-21-24-0103 264,000 R- Single Family H 290,300 Pending Appeal Matthew Eckholm 3135 Texas Ave S 17-117-21-22-0094 237,200 R- Single Family H 263,200 Pending Appeal Brett Hoffman 8624 35th St W l 8-117-21-42-0080 317,300 R- Single Family H 338,700 Pending Appeal Eli & Emma Temkin 2730 Ottawa Ave S 31-029-24-31-0105 514,000 R- Single Family H 533,500 Sustain Appeal Kimberly Schexnayder 2721 Joppa Ave S 31-029-24-41-0048 375,100 R- Single Family H 390,800 Pending Appeal Donna Dahnke 1630-32 Natchez Ave S 30-029-24-34-0055 338,200 DB - Duplex Non 348,700 Pending Appeal Paul Salmela 7121 Excelsior Way 20-117-21-24-0038 176,700 Y - Townhouse Non 201,500 Sustain Appeal Joseph Dobrin 2512 Quentin Ct 3 l-029-24-24-0026 359,100 Y- Townhouse H 377,300 Sustain Appeal MMP (by representative) 1400 Zarthan Ave S 04-117-21-32-0089 6,307,000 C- Commercial 7,420,000 Pending Appeal 36 Park LLC 3601 Park Center Blvd 06-028-24-33-0019 44,160,000 A- Apartment 47,040,000 Sustain To County David A Podany Rev Trust 1700 State Highway 100 31-029-24-22-0001 2,778,400 I- Industrial 3,472,000 Pending Appeal Add I u atK-in ke bens 2021 £cane 95 - 395-72728 City council meeting of May 6, 2019 (Item No. 3a) Title: Local Board of Appeal and Equalization minutes of April 8, 2019 Page 3 Meeting: City council Meeting date: May 6, 2019 Minutes: 3b Unofficial minutes City council meeting St. Louis Park, Minnesota April 1, 2019 1. Call to order Mayor Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jake Spano, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: Tim Brausen Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Knutson), Engineering Director (Ms. Heiser), Transportation Engineer (Mr. Manibog), Engineering Project Manager (Mr. Elkin), Communications Manager (Ms. Smith), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: None 1a. Pledge of allegiance 1b. Roll call 2. Presentations 2a. ParkTV month Mayor Spano read the proclamation into the record. He added that ParkTV is recognizing individuals and their commitment to local programming at an event on Thursday, April 4, from 5-7 p.m. at City Hall. Recognition for dedicated and talented community members will be celebrated, as well as building connections. 3. Approval of minutes 3a. City council meeting minutes of March 4, 2019 It was moved by Councilmember Mavity, seconded by Councilmember Miller, to approve the March 4, 2019 city council meeting minutes as presented. The motion passed 6-0-1 (Councilmember Brausen absent). 3b. City council study session minutes of March 11, 2019 It was moved by Councilmember Rog, seconded by Councilmember Harris, to approve the March 11, 2019 city council study session minutes as presented. City council meeting of May 6, 2019 (Item No. 3b) Page 2 Title: City council meeting minutes of April 1, 2019 The motion passed 6-0-1 (Councilmember Brausen absent). 3c. City council meeting minutes of March 18, 2019 It was moved by Councilmember Hallfin, seconded by Councilmember Harris, to approve the March 18, 2019 city council meeting minutes as presented. The motion passed 6-0-1 (Councilmember Brausen absent). 3d. City council special study session minutes of March 18, 2019 It was moved by Councilmember Harris, seconded by Councilmember Mavity, to approve the March 18, 2019 city council special study session meeting minutes as presented. The motion passed 6-0-1 (Councilmember Brausen absent). 3. Approval of agenda and items on consent calendar 4a. Accept for filing city disbursement claims for the period of February 23, through March 22, 2019. 4b. Moved to 8c. 4c. Approve a temporary on-sale intoxicating liquor license for Church of the Holy Family at 5900 West Lake Street for their Spring Fling to be held May 11, 2019. 4d. Adopt Resolution No. 19-044 approving final plans and specifications, and authorizing advertisement for bids (Project No. 4019-1500). 4e. Adopt the updated private activity revenue bond policy. 4f. Designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $9,134,438.93 for the 2019 Cedar Lake Road Project No. 4019-1100. 4g. Designate GMH Asphalt Corporation the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $6,250,317.48 for the 2019 Pavement Management Project No. 4019-1000. 4h. Approve for filing planning commission minutes of February 20, 2019. Councilmember Rog requested that consent calendar item 4b be removed and placed on the regular agenda as item 8c. It was moved by Councilmember Mavity, seconded by Councilmember Miller, to approve the agenda and items listed on the consent calendar as amended and to move consent calendar item 4b to the regular agenda as item 8c; and to waive reading of all resolutions and ordinances. The motion passed 6-0. (Councilmember Brausen absent). 5. Boards and commissions – None. City council meeting of May 6, 2019 (Item No. 3b) Page 3 Title: City council meeting minutes of April 1, 2019 6. Public hearings – None. 7. Requests, petitions, and communications from the public – None. 8. Resolutions, ordinances, motions and discussion items 8a. First reading of ordinance regulating mobility sharing operations Mr. Manibog presented the staff report. Councilmember Hallfin stated he supports this, but is cautiously optimistic, as he sees bike litter as a potential problem for the city. He added he wants to be cautious about this and revisit the ordinance in the fall. Councilmember Harris asked if there are guidelines for parking and storage of bikes and scooters when not in use. Mr. Manibog stated this is outside of the ordinance, and not part of the motion this evening. Councilmember Harris added it will be wise to get guidelines in place and to be proactive. She stated she will support the ordinance. Councilmember Mavity stated we are in the midst of a transportation revolution, and with things changing so quickly, she would like to have the structure in place, noting the ordinance will help to facilitate that. She also stated she will support this, and asked if the ordinance will be consistent with what Minneapolis is doing, in light of St. Louis Park being part of the bike trails and the city’s proximity to the lakes. Mr. Manibog stated yes, the ordinance will cooperate with any other bordering city. Mayor Spano stated while he does support this, he has concerns about bikes being left around the city, and asked if there will be conditions in which bikes or scooters can be impounded, and how the city might handle this. Mr. Manibog stated if an abandoned bike creates a danger or hazard, it will be removed. He added in other agreements staff reviewed from across the country, there is an expected response time to have bikes removed, usually within 24 hours, adding this will be handled within the licensing agreement, but not within the ordinance. Councilmember Rog stated she has been in cities where scooters are picked up by residents and charged at home, and folks earn money for doing so. She added this encourages scooters to not to be left around, and new eco systems may develop around this. Councilmember Miller stated he is also excited about this ordinance, but he too has concerns. He asked when staff will be meeting with companies to review licensing agreements. City council meeting of May 6, 2019 (Item No. 3b) Page 4 Title: City council meeting minutes of April 1, 2019 Mr. Manibog stated the ordinance will be in effect by May 10, 2019. Currently, staff is working on RFQ’s to companies, and waiting to hear back by end of day Friday, April 5, to then review applications and make decisions. He stated the program will be in place this summer. Councilmember Harris added she wants to ensure residents have access to bikes to get to key destinations within the city including the West End and shopping centers. Mr. Manibog stated a minimum of 40% of the devices are deployed in certain sections of the city, including in many multi-family housing areas. He added access has all been reviewed through the equity lens. It was moved by Councilmember Harris, seconded by Councilmember Rog, to approve first reading of the ordinance regulating mobility sharing operations and set second reading for April 15, 2019. The motion passed 6-0 (Councilmember Brausen absent). 8b. First reading of right-of-way ordinance Mr. Elkin presented the staff report. It was moved by Councilmember Miller, seconded by Councilmember Rog, to approve first reading of right-of-way ordinance and set second reading for April 15, 2019. The motion passed 6-0. (Councilmember Brausen absent). 8c. Historic Walker Lake area approving final plans and specifications, and authorizing advertisement for bids (4018-1050). Resolution No. 19-045. This item was moved from the consent agenda and Ms. Heiser was available for questions from the council. Councilmember Rog asked about street lights and the cost differential on standard vs. decorative lighting. Mr. Harmening stated currently the city is installing standard street lights, for safety and lighting in the district, noting that pedestrian level lighting can be added at a later date. Councilmember Rog asked if a special service district was added to the area at a later date, would there be added costs to then include decorative street lights in the Walker Lake Historic District. Ms. Heiser stated currently conduit will be laid in the area, and if there is a future special service district added, pedestrian-level lights can be added. In addition, standard street lights can also be traded out and reused elsewhere in the city. City council meeting of May 6, 2019 (Item No. 3b) Page 5 Title: City council meeting minutes of April 1, 2019 Councilmember Rog asked about poetry in the sidewalk. Ms. Heiser stated staff is looking into adding this to the project. Councilmember Rog stated she was not clear on how it was settled related to investing in the Walker Lake Historic area, adding she hopes the city is not missing an opportunity right now, and she wants to think about the end user experience for residents. Councilmember Rog stated she also has concerns about a disruption in the area to businesses during construction, and asked about ways the city can be proactive during this time. Ms. Heiser stated staff is scheduling property and business owner meetings. She added the city parking lot will be kept open and signage and communication will be included in the project. Ms. Heiser stated staff will invite the business owners to the weekly construction meetings, and has developed an email list for notification, while two staff members are assigned to the project at all times. Councilmember Rog thanked staff for the great work being done to make this a reality, adding while infrastructure improvements are important, she also wants to stay on top of additional improvements in the future. Mayor Spano stated the Walker Lake project is a microcosm of the SWLRT project, adding this is an opportunity for all to think creatively on how to manage this. He added it would be helpful to have staff meet with the City of St. Paul related to outreach for the green line project, and also to make good use of communications, pop-up events, and working with the neighborhood creatively and early, in order to avoid challenges. Councilmember Harris stated this has been a long-awaited project, and the neighborhood is eager to move forward. As it relates to disruption in the area, she suggested there be an ‘adopt a business’ program implemented, and folks encouraged to proactively support these local businesses in order to ensure this remains a thriving neighborhood. Councilmember Miller added this is a big step in the soul of St. Louis Park, along with the Texatonka and Miracle Mile areas. He stated this project will help the high school and football field while revitalizing the entire school district. He added with the help of a grant to get things started, and the addition of businesses such as Sota clothing, the American Legion, and restaurants, there is momentum happening here. He stated he is in favor of these improvements and would also like to see more place making with lighting, art, and corridor improvements in the future. It was moved by Councilmember Rog, seconded by Councilmember Miller, to approve Resolution No. 19-045 approving final plans and specifications and authorize advertisement for bids (4018-1050). The motion passed 6-0 (Councilmember Brausen absent). City council meeting of May 6, 2019 (Item No. 3b) Page 6 Title: City council meeting minutes of April 1, 2019 9. Communications Councilmember Rog reminded folks about the ParkTV reception on Thursday, April 4, from 5-7 p.m. at City Hall. 10. Adjournment The meeting adjourned at 8:15 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City council Meeting date: May 6, 2019 Minutes: 3c Unofficial minutes City council study session St. Louis Park, Minnesota April 8, 2019 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Staff present: City Manager (Mr. Harmening), Director of Operations and Recreation (Ms. Walsh), Community Development Director (Ms. Barton), Engineering Director (Ms. Heiser), Senior Planner (Mr. Walther), Transportation Engineer (Mr. Manibog), Senior Engineering Project Manager (Mr. Sullivan), Planner (Ms. Monson), City Attorney (Mr. Mattick), Communications Manager (Ms. Smith), and Recording Secretary (Ms. Pappas). Guests: Planning Commission members (Jessica Kraft, Vice Chair; Claudia Johnston, Carl Robertson, Lynne Carper, Alana Franklin); Derek Reise, STEP Executive Director 1. Future study session agenda planning – April, 2019 Mr. Harmening presented the proposed study session agenda for April, 2019. He noted on April 22, there will be a groundbreaking that council members will attend, just prior to the LBAE meeting, which will begin at 6:30 p.m. that same day. 2. Community center project Ms. Walsh noted the report is available for council as background, and was developed out of the 2005 – 2007 city visioning process. She stated a feasibility study and schematic design were developed, and then council stopped the process, and did not pursue it any further. Mayor Spano stated he and the council wanted to look at the project again now, and address it, to decide if any additional measures or information should be given to staff at this time related to the community center. Councilmember Mavity stated previous councils had done much work and study on the community center concept. She continued different sites were reviewed and the council then decided to hold on the project related to budget pressures and the fact that SWLRT came into the picture. She stated the council will need to now decide if this is still a priority, adding she is sensitive to costs of the potential project, which will not have a revenue generating component. Councilmember Hallfin asked if this is still a priority in the city. He added in the most recent visioning process, the community seemed as though it was not in the same place with this project. City council meeting of May 6, 2019 (Item No. 3c) Page 2 Title: City council study session minutes of April 8, 2019 Councilmember Harris stated in Ward 3, constituents are interested in seeing more amenities and are supportive of a potential community center. She added the central western side of St. Louis Park has the highest percentage of low-income school lunches and the highest percentage of apartments. Councilmember Rog noted she is interested in this concept around the request from STEP for a family service center type of operation. She added the city has just invested in two significant facilities and it seems odd to be talking about another, stating she would like to look at repurposing the Sam’s Club facility or another location, if the council decides to move forward on this. Councilmember Brausen stated a survey in 2011 noted that 23% of folks wanted more trails and 23% wanted a true community center with indoor play area. Others wanted a covered hockey facility – which the city has addressed with the ROC. He stated the council may want to go back to the community to see if they are still interested in a community center concept. He stated the costs were very substantial, but he would like to engage in a conversation that has meeting rooms, and health and wellness programs, but is not a huge center. He added he would also be interested in discussing the STEP proposal as well. Councilmember Miller stated he has not heard much talk in the community about this, adding this did not come out in the most recent visioning process either. With the ROC and Nature Center now added and upgraded, he would not want to add the cost of a community center to the mix. He added he is not interested in spending council and staff time on this concept, but would like to discuss the STEP proposal, which might fit a need the city is not serving today. Mayor Spano stated the concept was very expensive when first introduced 15 years ago. However, he acknowledged that Councilmember Harris brings up a good point related to the Texatonka area of the city. He agreed the city was a totally different community 15 years ago, adding the city now has gathering spaces including the ROC and the Nest. He added money could be better spent in smaller increments around the city, noting the needs and interests of the community have changed, and he does not have any interest in staff researching this, as the city now has bigger priorities to pursue. Councilmember Harris agreed. Councilmember Mavity stated a community survey in the next couple years could be an option for further discussion. It was the consensus of the city council to not pursue the concept of a community center at this time, but to keep listening to the community, in case interests change. 3. Zoning regulations for ground floor transparency requirements Ms. Monson stated after several months of reviewing ground floor transparency requirements, the planning commission voted 6-0 to recommend denial of the ground floor transparency ordinance draft. She stated the vote was based on concerns about lack of flexibility both City council meeting of May 6, 2019 (Item No. 3c) Page 3 Title: City council study session minutes of April 8, 2019 externally and internally for retail and commercial spaces, and placing undue burdens on businesses. Councilmember Mavity stated this is about a philosophical framework, adding the council outlined visibility and walkability as a directive, and this decision is a big change drawn from the comprehensive plan, where the city prioritizes people first, then bikes, and then cars. She added this directive helps create balance between pedestrians and cars. Mayor Spano added the planning commission’s decision is a stark difference from the staff recommendation, and asked the commission to explain. Commissioner Kraft stated she agrees with the nice pedestrian environment, but felt the ordinance limits business and architects and developers on their designs. Commissioner Robertson agreed, adding while the concept of the ordinance is good, there is a place where you draw the line. He stated the ordinance is too limiting, and he disagrees that a blank wall is a bad thing, especially when design can juxtapose and include artwork on the wall. He added 65% transparency is not a lot of flexibility, and while the intent is correct, the ordinance feels too limiting. He also stated that 65% minimum transparency could conflict with building energy goals and the climate action plan. Commissioner Carper stated he drove all over the city, viewing different businesses, noting that 25% of businesses in the West End, Excelsior and Grand, and on Lake Street are vacant. He stated the city needs to help businesses run their business, and noted some shops cover their windows from the sunlight, so it won’t fade their goods. He stated the ordinance is limiting and government interference with business operations will drive business out of St. Louis Park. Commissioner Johnson agreed with her fellow commissioners. Councilmember Miller stated he agrees with the planning commission on this case, and noted the differences between destination businesses and shopping stores, and the size of stores in the city’s C1 districts being all around 5,000-10,000 square feet. He added no windows are typically found in destination stores, so smaller stores are needed in walkable areas, where windows will be included. Councilmember Hallfin stated this seems logical to him as well, and thanked Councilmember Miller for his tutorial on destination vs. shopping stores. He added, however, the one window that bothers him is the breakroom area window on Excelsior Avenue. Councilmember Rog stated it is good to hear from the planning commission on this topic, adding she struggles going against the staff recommendation on this. She added the city has all kinds of requirements, as do other cities, on transparency and for walkability, and this is a reasonable requirement for the outcome the council is seeking. She added, however, she is still sorting out where she falls on this issue. Councilmember Harris stated there are some grocery stores in Minneapolis that have windows and transparency, which inspires curiosity about what is inside. She added these stores are in City council meeting of May 6, 2019 (Item No. 3c) Page 4 Title: City council study session minutes of April 8, 2019 walkable, retail areas that are nice. She asked the planning commission what they would recommend to create walkable experiences in St. Louis Park. Commissioner Robertson stated every project is unique, and not one size fits all. He noted at Louisiana Avenue and Cedar Lake Road there are six shops, and it is half a block long. He added it’s a small area and it needs to be walkable, but it’s not a 10-block long area where folks can walk a long way in front of the shops. He said let each development design appropriately for the site and businesses that are there. Councilmember Harris stated for the ordinance under consideration, she would like to table the discussion and give greater consideration to the problem that is to be solved. Councilmember Mavity stated the council and planning commission have a different perspective on this, but no matter what, there are guidelines to follow, adding we have to land somewhere along the continuum. She noted staff recommends 65% transparency, which is within the norm. Councilmember Mavity added the council’s job is to actually create the environment outside those buildings, for folks walking by. She noted not every business is appropriate for every area, but stated we don’t need to let the market figure this out, noting we are building toward the next 100 years, not only for what is in front of us. Councilmember Mavity stated this ordinance is the appropriate tool, and creating walkability and a safe place to walk, while it may not be perfect, it is a tool that the city has to use. She added the city gives developers a lot, and it’s okay for the city to ask for something back that fulfills the ideals of the city. She stated we are building to a future of what the city wants to see, and this needs to move forward now, before more development comes into the city. Councilmember Brausen agreed with Councilmember Mavity, adding he is supportive of the staff recommendation on this. Commissioner Carper stated when considering walkability, he would like to also see benches added to these areas, especially in the Excelsior and Grand area, and up to Bridgewater. He added there are those who can’t walk long distances so there needs to be more spaces to sit down and reflect. Councilmember Mavity agreed, adding there is nothing at Excelsior and Grand that prevents driving either. She asked about other cities, such as Denver and Cincinnati and their transparency and walkability. Commissioner Robertson stated these cities are bigger than St. Louis Park which is more limited; however, he does agree the city needs to have a minimum transparency. Mayor Spano stated the council also needs to be careful about comparisons with other cities. He agrees in principle with Councilmember Mavity, but added we are missing a discussion of ways to look at walkability, and this should go back to staff for further review. Mayor Spano City council meeting of May 6, 2019 (Item No. 3c) Page 5 Title: City council study session minutes of April 8, 2019 added the entire planning commission is at odds with the staff recommendations, and he is worried about that. Councilmember Miller stated he finds it odd the council is discussing this very small bowl item, adding they should be looking at the C1 guidelines vs. discussing one offs and changing that for the goal of walkability. Councilmember Mavity stated the council needs to be careful about how big of a scope this issue is for staff, adding the application clearly is not working here, with what the council intended. It was the consensus of the city council to have the planning commission meet with staff to revise the ordinance, and then bring the ordinance back for city council’s consideration. 4. Planning commission annual work plan The planning commission presented their annual work plan to the council. Councilmember Rog asked about home occupations and why this is on the commission’s “parking lot” list for future discussion when this is scheduled to be presented to council. Mr. Walther stated planning commission generated its work plan in December. Interest in a broader review of home occupations was not raised by commissioners or Councilmember Rog until more recently, and other items on the list were more urgent and a higher priority based on the 2040 comprehensive plan. The city council as a whole has not yet discussed the issue or provided policy direction. This item will be presented for the first time in June at a study session, along with information on timing and priorities. Councilmember Rog asked if the study session will address both ADUs and home occupations. Mr. Walther stated both will be discussed in June as requested by city council. Councilmember Harris asked the planning commission where transportation fits into their priorities and if a transportation commission or task force might be valuable. Commissioner Robertson stated yes, transportation transcends many areas, and a transportation commission would be worth discussing, as it could help bridge both planning and zoning together. Commissioner Johnston added the planning commission would like more communication with staff on bikes and trails, as well as background about what the council is planning with transportation, especially when new developments come to the planning commission. Councilmember Mavity thanked the commissioners for serving on the planning commission, and asked about form-based code for transit-oriented development near the future light rail transit stations, noting the report says the commission initiated this. She asked if this is the right time to discuss the topic. City council meeting of May 6, 2019 (Item No. 3c) Page 6 Title: City council study session minutes of April 8, 2019 Mr. Walther stated the last time form-based code was presented to council was in August of 2015. The city shifted efforts to Vision St. Louis Park and the St. Louis Park 2040 comprehensive plan, and the intent is to re-introduce form-based code as an appropriate tool to implement transit-oriented development land use surrounding the light rail train stations. This topic will be shared with city council later in 2019. Mayor Spano asked the planning commissioners what sort of things come up in their discussions, as they talk with, listen to and engage the community. Commissioner Robertson said they are still working on how to engage with the city’s diverse population; however, it has been difficult as the diverse populations do not always engage in the process. Mayor Spano stated he saw in the planning commission’s minutes that there are hardly ever more than one or two people in attendance to speak on an issue, and added the council has tried to move meetings out of city hall, to locations where impacts are happening. He stated this is very important to the council. Councilmember Rog asked about the food security study, if the commission has any ideas about that, and what a task list might look like for the planning commission. Commissioner Robertson stated the planning commission recognizes the issue, but they are not sure how to address it through zoning. The commission will review the results of the study. Commissioner Johnston added many community members look at the planning commission as only a recommending body and save their speaking on issues for the council. Commissioner Johnston added by the time a topic reaches the planning commission, they know there has already been a lot of discussion with staff, developers and neighborhoods. Mayor Spano asked Youth Commissioner Franklin if she liked the idea of having at least two youth on the planning commission, and what she thought of creating a youth panel. Commissioner Franklin stated both were good ideas for allowing youth to weigh in on topics. She added students might also be more comfortable talking at meetings if there were two students in attendance. Councilmember Hallfin added, as he has mentioned in the past, the National League of Cities meeting in November has many cities that send their youth members. He stated it would be a great idea to send some youth from St. Louis Park, and he is hopeful this can be done in the future. Mayor Spano stated a study session topic on a transportation commission would be helpful. Commissioner Johnston added it would also be helpful to have a wide range of ages on a transportation commission, in order to hear from all age groups. Councilmember Mavity liked the idea of a transportation commission, but noted before doing this, it would be helpful to start with an ad hoc transportation group to scope out some questions and issues. City council meeting of May 6, 2019 (Item No. 3c) Page 7 Title: City council study session minutes of April 8, 2019 Councilmember Rog stated she supports the idea of an ad hoc committee as well, on transportation and other areas, adding this is a good idea also for folks who are interested in serving on commissions, but are not selected. Commissioner Robertson stated the planning commission would like to have more thorough background from council on issues that come to them, and would also like to continue communications between the council and planning commission, so as to understand what the council is looking for. Councilmember Rog asked how the planning commission gets their questions to council answered. Commissioner Robertson stated the questions all go into the minutes, and the commission hopes they are seen by council and addressed. The commission relies on staff to share the key issues in staff reports and presentations as well. Councilmember Mavity added the council and planning commission work together and clarification of roles of the planning commission and council would help. She noted the planning commission makes sure the technical requirements of the city are met, while the council’s job is to address the policy issues. She added the council also needs to be sure they are giving the planning commission enough guidance. Mr. Walther added the planning commission’s role is also to gather public input and provide their own input and make recommendations to city council on ordinances and current planning, zoning and subdivision applications within the context of the city’s long-range plans. He noted this effort saves the council time, provides other perspectives, and helps the council to make informed decisions. 5. 2019 Connect the Park update – Dakota/Edgewood bikeway and bridge (4019-2000) Mr. Sullivan presented the report, and provided an overview of the project and update of the preliminary design process. He noted this project is scheduled to have a public hearing at the April 15, 2019 council meeting, and council will be asked to take final action on this project at the May 6, 2019 meeting. Councilmember Harris stated she met with several residents today that live in the 32nd and Dakota area and are impacted by the project. She stated there are concerns related to the restricted parking on both sides of the street, and at the meeting, the residents offered to come forward with three suggested design changes, while requesting the same of the city. Mr. Harmening pointed out this project will affect four wards in the city, with parking restrictions, and concerns about losing parking. Mr. Manibog stated some folks will have one side parking, some have driveways, and others have an alley for parking. Mr. Sullivan stated when adding biking along a corridor, something will be lost, so one-sided parking and flipping from one side to the other was included, with narrowing of streets at key City council meeting of May 6, 2019 (Item No. 3c) Page 8 Title: City council study session minutes of April 8, 2019 intersections. He stated the project adds in bike lanes, but is not reconstructing the corridor to balance bike needs and parking needs. Mayor Spano asked why the parking flips from side to side along the corridor. Ms. Heiser stated it has to do with land use approvals. Councilmember Harris asked how they can minimize the impact at 32nd and Dakota, adding the residents felt putting parking on one side only would help. She added the residents don’t realize this is public space. She asked for some leniency on what is proposed in the plan. Mr. Harmening stated starting last September, three meetings have been held, notices distributed, and meetings and information put on Next Door, social media, the city website, and folks did turn out for meetings. He added the notices did not say parking would be eliminated from one side of the street, but just asked folks to come to the meeting for information on the project. Now some residents are saying this was not explained fully by the city in the notices. Mayor Spano stated, however, when staff starts including all details in the notice, there is always the risk of excluding items as well. Councilmember Rog disagreed with not mentioning the potential impacts to residents in the notices, adding the city does better when all the potential things that might occur are discussed. Mr. Harmening pointed out, however, that citizens do have a responsibility after receiving three notices and multiple postings in social media, to seek out more information if they have questions and concerns. He added the city notified 1,000 people. Councilmember Rog pointed out a photographer on the corridor whose customers will now not be able to park in front of her business near 32nd and Dakota. Councilmember Hallfin stated the city has been through this many times before and it is difficult; however, he will go with staff’s recommendation on this. He added when he gets emails from folks who have had ample opportunities to engage and do not – this does not hold weight with him. Councilmember Mavity stated the city has a larger goal of a connected community, adding that one of those goals is to put bike lanes there. She stated this is a critical connection within this whole system and is for the whole community. Councilmember Mavity added the council wants to make sure they are listening, but we will not make three recommendations for this group of residents. She stated the city has a professional staff that do that, adding she does not want to delay this project. Councilmember Miller asked why the cost has gone up so drastically due to the bridge design costs. He also asked about the city’s forecasted use of the bridge. Mr. Sullivan explained $1 million for the bridge is land acquisition, along with materials and labor cost increases, as well as railroad and landfill cleanup. He added usage forecast on the bridge is hard to determine, but it will be used by pedestrians and bikers, adding that over 125 City council meeting of May 6, 2019 (Item No. 3c) Page 9 Title: City council study session minutes of April 8, 2019 students live north of the railroad tracks and have difficulty getting to Peter Hobart School and fields, so the bridge will help with this. Councilmember Brausen stated his constituents want this project and have been asking when it will be done. He stated the city needs to do it, and the public process around it has been fine. He stated if this impacts folks, they need to show up at the meetings, and the city cannot placate everyone. He added he is in favor of staff’s plans. Mayor Spano asked about the bridge design and the large lots of land needed. Mr. Sullivan stated staff looked at over 25 designs, and many have problems related to ADA compliance, and challenges with accommodating both bikes and pedestrians, adding the design presented works well. Mayor Spano stated a north-south connection through the community was identified early on for connecting the city, and he is excited this is finally getting done. He stated he has cost concerns, but understands the issues. Mayor Spano stated if there is a way to find a solution for Ward 3 residents, he would like to try to mitigate their concerns. However, there will always be some folks that are upset, but Connect the Park is a city priority, and sometimes we can’t address every concern. He added the idea of bartering with residents is not fair or appropriate. It was the consensus of the city council to proceed with the recommendations in the staff report and the public hearing on April 15, 2019. Mr. Sullivan stated staff will continue to review this and respond to feedback of residents. Councilmember Harris stated the project is a huge quality of life initiative with more safe routes to school and a bikeway connection from Peter Hobart to the High School, adding that most folks are in favor of bikes lanes, if they didn’t lose parking. She added she is disappointed there is not more support from the council for parking on one side of the street only. The meeting adjourned at 10:15 p.m. Written Reports provided and documented for recording purposes only: 6. Proposed property acquisition – 5643 Minnetonka Blvd. 7. Zero waste packaging ordinance amendment ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City council Meeting date: May 6, 2019 Minutes: 3d Unofficial minutes City council meeting St. Louis Park, Minnesota April 15, 2019 1. Call to order Mayor Pro Tem Mavity called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Pro Tem Mavity, Tim Brausen, Steve Hallfin, Rachel Harris, and Margaret Rog. Councilmembers absent: Mayor Spano and Thom Miller Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Director of Community Development (Ms. Barton), Assistant Zoning Manager (Mr. Morrison), Project Associate (Ms. Kramer), Senior Engineering Project Manager (Mr. Sullivan), Engineering Director (Ms. Heiser), Transportation Engineer (Mr. Manibog), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: Victoria Martinez, SLP SEEDS; Sharon Lehrman, SEEDS co-chair; Citizens of St. Louis Park. 1a. Pledge of allegiance 1b. Roll call 2. Presentations a. 5th Annual SLP Earth Day Community Meal and Town Visioning Proclamation Mayor Pro Tem Mavity read the proclamation. Ms. Martinez and Ms. Lehrman presented comments on behalf of SLP SEEDS, food injustice and economic strategies around food insecurity. They thanked council for their interest and noted all are invited to a free meal on April 24 for the 5th Annual SLP Earth Day Community Meal and Town Visioning at the St. Louis Park High School Cafeteria starting at 5:30 p.m. 3. Approval of minutes 3a. Study session meeting minutes March 25, 2019 It was moved by Councilmember Rog, seconded by Councilmember Harris, to approve the study session meeting minutes of March 25, 2019, as presented. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). City council meeting of May 6, 2019 (Item No. 3d) Page 2 Title: City council meeting minutes of April 15, 2019 4. Approval of agenda and items on consent calendar 4a. Adopt Resolution No. 19-046 to recognize Engineering Office Assistant Char Rohlik for more than 39 years of service. 4b. Designate K.A. Witt Construction Inc. as the lowest responsible bidder and authorize execution of a contract in the amount of $209,906 for the pickleball courts in Wolfe Park. 4c. Designate Northwest Asphalt Inc. as the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $135,917 for the renovation of the Carpenter Park tennis courts. 4d. Approve amending the inclusionary housing policy to expand the eligibility criteria to developments seeking Planned Unit Development (PUD) land use approvals or developments requesting comp plan amendments, and include a one-for-one naturally occurring affordable housing (NOAH) unit replacement requirement. 4e. Approve second reading of the right-of-way Ordinance No. 2556-19 and approve the Ordinance Summary for publication. 4f. Moved to 8d. 4g. Adopt Resolution No. 19-047 authorizing Boy Scout Troop 282’s request for placing temporary signs in the public right-of-way. 4h. Approve second reading and adopt Ordinance No. 2557-19 regulating mobility sharing operations and approve the summary ordinance for publication. 4i. Adopt Resolution No. 19-048 accepting the project report, establishing the 2019 SCADA Replacement Project (5318-5006), approving plans and specifications, and authorizing advertisement for bids. 4j. Authorize execution of contract amendment #2 for professional services with Bolton & Menk, Inc. in the amount of $727,824. 4k. Authorize the execution of a contract with US Digital Designs, Inc. for a fire station alerting system. 4l. Adopt Resolution No. 19-049 approving acceptance of a donation from NLC- REAL for travel expenses, and approve out-of-state travel for Mayor Jake Spano to attend the NLC-REAL Academy 2019 in Washington, DC. Councilmember Brausen requested that consent calendar item 4f be removed and placed on the regular agenda as item 8d. It was moved by Councilmember Hallfin, seconded by Councilmember Brausen, to approve the agenda and items listed on the consent calendar as amended and to move consent calendar item 4f to the regular agenda as item 8d; and to waive reading of all resolutions and ordinances. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). 5. Boards and commissions – none 6. Public hearings City council meeting of May 6, 2019 (Item No. 3d) Page 3 Title: City council meeting minutes of April 15, 2019 6a. 2019 Connect the Park – Dakota/Edgewood Bikeway and Bridge Mr. Manibog presented the staff report. He noted the preliminary design and public process, stating the segments included in the project are: • Dakota Ave bikeway between Dakota Park and Lake Street • Edgewood Avenue multi-use trail between BNSF railroad right of way and Cedar Lake Road • Pedestrian and bicycle bridge over the BNSF Railroad connecting Edgewood Avenue and Dakota Park Mr. Manibog noted the project will come before council for final decision on May 6, and construction would then begin in early spring of 2020 and be completed in late 2020. Mayor Pro Tem Mavity opened the public hearing. Jody Fahey, 3325 Dakota Ave., asked on what part of Dakota Avenue will there be no parking. Mr. Manibog stated south from Minnetonka Boulevard there will be no parking on one side of the street. Moving from Minnetonka Boulevard to East 32nd Street, there will be no parking on the west side, and past 32nd Street, no parking on the east side to the south end of the corridor. Ms. Fahey noted this is great for bikes, but asked staff and council to think about the impact to the neighborhood. She stated she lives directly across from the high school, and has no garage, while sharing a driveway, and has a permit to park there. She asked council what the benefit is for the city here, where will people park during elections, and where parents will park when going to the high school. She stated there is no benefit here and only money being spent. Chris Fahey, 3325 Dakota Ave., stated he has been frustrated for many years with all the people that park on Dakota Avenue and go to the high school, especially on voting day. He added if they lose their street parking, on voting day he will post the council’s voting record on a yard sign. Derek Reisen, 2044 Idaho Ave., stated he is enthusiastically in favor of this, since he lives on the north side of the railroad tracks and feels isolated there. He added he has been excited about this since 2012, and supports Connect the Park, especially with the overpass. He stated this will be a great plus for the community and he appreciates staff, adding they were very responsive in addressing neighborhood concerns. Cynthia Muldonado, 3243 Dakota Ave., stated she has lived in St. Louis Park for 20 years and thanked the council for doing their job. She liked the idea of the bridge and connecting the park, and asked for a way to have a win-win with parking. She worries that Dakota Avenue is a fast street, and if parking is taken way, speeds will increase. She wants to work with the council, but prefers parking on one side of the street. Mary Delahunt, 3121 Dakota Ave., stated she has been a St. Louis Park resident since March 1 when her daughter bought a house on Dakota Avenue. She stated there is no City council meeting of May 6, 2019 (Item No. 3d) Page 4 Title: City council meeting minutes of April 15, 2019 room to park on the property, and they were assured there would be on-street parking. She stated it is not a wide street, and it’s a huge hub, with walkers and bikers to school on a daily basis. If she had known, her daughter would have purchased in Golden Valley. She added they were told there were no assessments coming, adding that many folks are not privy to the city website to get information. Marc Berg, 2913 Webster Ave., stated he is in favor of staff recommendations. He stated he is an administrator of the Facebook group for Bike in the Park, noting the history of this group, discussions around protected bikeways along Dakota Avenue, and making the city more pedestrian and bike friendly. He explained this also came out of the visioning process and the fact that people want to see the city more connected. He added Dakota Avenue is a critical north south route for city connection, and everyone wins with this plan. He thanked council and staff for their work on this. Lori Fulls, 3247 Dakota Ave., stated she used to live in Uptown, but there was no parking there, so she purchased a home in St. Louis Park and loves it here. She added she does not want to leave, but is upset with this plan, and would like to see the council delay this decision in order to work together as a team. She has concerns about her friends and family not being able to park on the street and would like to see anyone over 18 who rides a bike, purchase a tab to help subsidize this project. Dave Carlson, 7006 West 23rd St., stated he has lived here over 30 years and been involved in bike safety issues for the city and on the Hennepin County Bike Advisory Council. He stated St. Louis Park does a wonderful job, and he was on the visioning committee, which began discussing Connect the Park 15 years ago. He added the bridge will be a huge north south connection and the Dakota Avenue bikeway will be very important to this connection. He understands folk’s concerns, but is hoping for a compromise. Susan Tadewald, 3148 Dakota Ave., started a petition of folks on Dakota Avenue that do not approve of the project. She said it is interesting that those who approve of the project don’t live on Dakota Avenue. She has 76 people that signed the petition who live on Dakota Avenue and are upset. She felt the council was not accommodating Dakota Avenue residents, adding that kids she works with at the high school will not be able to park in front of her house, as well as deliveries, and she is asking for alternate options. She stated this impacts parking and residents’ quality of life, and while most residents like biking, those in favor of the project don’t live on Dakota Avenue. Dale Stenseth, 3153 Edgewood, thanked the council for all their years of public service and noted he sent an email to them with his opinions on the project. He stated he read the original letter from the city about the project, and found it very misleading, disingenuous, and dishonest. He urged the council to avoid this in future projects. He stated this sounded like a project with minor changes, but not a word was mentioned about the loss of parking for residents. He stated he is not sure if this was deliberate, and he heard virtually no consent, while tactics were used to demoralize residents. He added it doesn’t matter if the public goes to meetings and speak, the council will do City council meeting of May 6, 2019 (Item No. 3d) Page 5 Title: City council meeting minutes of April 15, 2019 what they want. He urged the council to change those tactics in the future and communicate with residents. John Jacobs, 3034 Dakota Ave., stated he has been a resident since Thanksgiving of 1975 and is very much in favor of bikes and bike trails, but not in favor of the project as it is shown now on Dakota Avenue. He stated with Parkway Pizza and Speedway, there is a lot of congestion, along with lots of traffic from the high school and on Minnetonka Boulevard. He asked the council to do what Minneapolis has done with bike boulevards, adding this would be a better way to handle the project. Chad Lautz, 3104 Georgia Ave., stated he is a business owner and has dealt with construction before. He is glad he is not the owner of Parkway Pizza, and while he does not oppose biking, this is not the way to do this. Lynn Stobble, 3056 Dakota Ave., said her biggest concern is the bike lanes, while she is fine with the bridge. She did not understand that parking was going to be eliminated and noted last year, there was parking all over for the Christmas Train, and she had trouble getting into her driveway. She stated the area doesn’t have enough parking and her neighbors to the south will have a hardship with nowhere to park. She suggested angle parking, adding they are a close-knit walkable community. She stated the neighborhood needs parking, although she does understand the need for biking also. Jessica Ferrazzo, 3038 Dakota Ave., stated she moved into her house on Dakota Avenue one week ago. She added she is 25 years old, and is now upset and regretting her decision to purchase her home. She researched this, but now is losing parking on both sides of the street. She added she was planning to stay in her home and raise a family there, but now she won’t. Graham Fairchild, 3200 Dakota Ave., stated he has lived on Dakota Avenue for 18 years, and thanked everyone who spoke tonight, including those in favor of the project. He stated this is what America does, they work together in the cities and communities and small towns, and you get better results for it. He stated this is a quality of life issue for those living on Dakota Avenue, adding that renters do not invest in the community, they are transient, and don’t take care of the homes they live in. He stated if the project is approved, he will not stay and his quality of life will be destroyed. He is pro-bike, but stated the council must consider the elderly and handicapped before bikes. He knows not everyone can be pleased, and he appreciated the council’s time, but asked them to look at these folks as family. Erin Freidman, 3236 Dakota Ave., stated she lives near the high school and has family visit often. She is a single home owner and hosts Sunday dinners for 12-14 people each week. She is frustrated with night football games, events and voting, which pushes parking farther back, adding the impact is big and massive. She stated there is room for negotiation, and while she is for biking, she asked the council for further conversation on this so as not to destroy parking on Dakota Avenue. City council meeting of May 6, 2019 (Item No. 3d) Page 6 Title: City council meeting minutes of April 15, 2019 Bruce Browning, 3225 Dakota Ave., stated he echoes what everyone has said and has lived there since 1979. He knows the city well enough to know you don’t make stupid decisions, adding he remembers when Dakota Avenue flooded the city fixed it. He stated everyone cares about the community, and he hopes the council will hear what is being said tonight. Jeremy Hanson, 3209 Dakota Ave., stated this project would alter property values on Dakota Avenue, and asked how his friends and family would park. He stated the city has other options and plans and to look at how parking and bike lanes were addressed on Texas Avenue. He added he rides a bike, and has concerns about Minnetonka Boulevard to the bridge lanes which will be narrower. He stated there are lots of other options to look at, which are more beneficial to the neighborhood, and asked about making the crosswalk safer at the school, and adding school zone signage. Fo Vo, 3624 Lynn Avenue Apartment, stated he approves of what the council is doing, as he comes from a family of 7 and they all ride bikes. He added his family does not ride on Dakota Avenue because it is a high-traffic area and dangerous. He approves of the bridge, but not through this route, and maybe a less heavy traffic block would be better. He added rather than having no parking zones, add bike stripes, similar to what Blaisdell Avenue has. Colleen Creighton, 3221 Dakota Ave., requested the council take additional time to look at more plans to benefit the bikers and neighbors. She stated this project has created upheaval, and impacts lives and day-to-day activity on the resident’s properties. Mayor Pro Tem Mavity closed the public hearing. Councilmember Harris thanked each person who spoke adding notes were taken for staff to answer residents’ questions. She asked staff if there are ways to modify the design of the project, and would there be enough time to explore costs of design modifications prior to the May 6 council meeting. Mr. Manibog stated prior to May 6 would not be enough time. Councilmember Harris asked if council can delay the decision on the bikeway between Minnetonka Boulevard and Lake Street, and not jeopardize federal funding for the bridge. Mr. Manibog stated yes, they could delay and not jeopardize federal funding. Councilmember Harris asked if there is an opportunity to separate a portion of the project of Minnetonka Boulevard and Lake Street from the rest of it. Mr. Manibog stated technically it is possible to separate those two projects. Councilmember Harris asked if staff can bring the Minnetonka Boulevard to Lake Street portion of the project back later this spring or summer after there has been additional community engagement. Mr. Manibog stated yes. City council meeting of May 6, 2019 (Item No. 3d) Page 7 Title: City council meeting minutes of April 15, 2019 Councilmember Rog thanked residents for coming and emailing their concerns and hoped they had felt heard. She stated the process needs to unfold in a proper way, and also asked if there were any solutions to the Parkway Pizza parking challenges. Mr. Manibog stated staff can bring this back to council and present more information. Councilmember Hallfin thanked all who came out and spoke this evening. He stated he has been on the council for 8 years, and anytime there is a heated public hearing and frustrations come out, it can be difficult. However, he stated, nothing is done until the council votes on it. He added he wants folks to understand the council is processing all the information and he was encouraged by the public process this evening. He noted not all will be happy with the outcome, but Councilmember Harris’ point about re- evaluating a portion of the plan is valid and the council will think about a win-win here. Mayor Pro Tem Mavity stated this has been a thoughtful and very calm and civil conversation, adding she feels this is democracy in action, and this is what it’s all about. She stated no one has the whole picture, and residents bring insight and information to help form council’s decisions. She stated we all have good intention and hopefully will bring us to a better outcome. She added we will see what staff can do with the proposal to split this project and noted that everything residents submitted will be part of the public record. Mayor Pro Tem Mavity stated the decision will be made by council on May 6, to approve whatever version is appropriate at that point. 7. Requests, petitions, and communications from the public – None 8. Resolutions, ordinances, motions and discussion items 8a. Best Cleaners conditional use permit and variance. Resolution No. 19-050. Ms. Kramer presented the staff report. She stated the applicant requests a CUP to continue operating a drive-through window serving a laundromat and dry cleaning business, and a variance to reduce the required west side yard width 10 feet, from 15 feet to 5 feet. Mayor Pro Tem Mavity asked if the drive-through top was also non-conforming. Ms. Kramer stated if it’s over 5%, it would be non-conforming; however, the applicant is proposing to change that. Councilmember Rog asked about condition #3 related to “all venting shall be at least 30 feet from the west property line” and if that is the condition proposed for the vents. Dave Colehour, 1043 Park Lane, Victoria, the applicant, stated he did not see this until today. He explained he needs to add boilers on the north and west side of the addition, along with venting, which is state code. City council meeting of May 6, 2019 (Item No. 3d) Page 8 Title: City council meeting minutes of April 15, 2019 Councilmember Rog stated her primary concern is residents, and if staff is not concerned, she is fine with it and was just checking. Councilmember Harris asked about the 25-foot variance and if it is generally 30 feet due to noise concerns. Planner Kramer stated there is no need for a variance for placement of vents. Mr. Morrison added if the council wishes to reduce the venting from 30 feet, they can do so, and it is not a code requirement. Councilmember Hallfin asked if the exhaust being discussed is from the boiler or dry cleaning chemicals. Mr. Colehour stated the exhaust is venting for the boiler. Mayor Pro Tem Mavity stated setbacks were created to address concerns related to residential properties adjacent to this, and asked if staff has recommendations. She further noted if staff doesn’t have clarification right now, this may have to come back to council. Mr. Morrison stated if the building is 15 feet from the property line, then vents can be put anywhere on the building. It was moved by Councilmember Harris, seconded by Councilmember Brausen, to adopt Resolution No. 19-050, approving a conditional use permit and side yard variance for a building addition at 8105 Minnetonka Blvd, amending condition #3, so as to have the building be at least 15 feet from property line. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). 8b. Ordinance regarding outdoor parking lighting standards Mr. Morrison presented the staff report. It was moved by Councilmember Harris, seconded by Councilmember Brausen, to approve first reading of an ordinance revising lighting standards for outdoor parking, and set the second reading of an ordinance for May 6, 2019. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). 8c. Ordinance regarding the board of zoning appeals Mr. Morrison presented the staff report noting the reason for the request. It was moved by Councilmember Hallfin, seconded by Councilmember Brausen, to approve first reading of an ordinance assigning the individuals serving on the planning commission to the board of zoning appeals, and set the second reading of an ordinance for May 6, 2019. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). 8d. Approve the 2019 Neighborhood Grants City council meeting of May 6, 2019 (Item No. 3d) Page 9 Title: City council meeting minutes of April 15, 2019 Councilmember Brausen requested this item be pulled off the consent agenda for additional discussion. He stated in the future, he would like this to be titled Neighborhood Vitalization Grants. He added he wanted to discuss this further and elevate it for the public, noting these are opportunities to use city funds for commercial building in neighborhoods. He stated these are grants to neighborhood associations to do creative projects and enhance aesthetics, or address a known community deficiency. He added the grants are to help with a community building, for environmental or racial equity purposes as well, and encouraged residents to contact staff for further information. It was moved by Councilmember Brausen, seconded by Councilmember Harris, to approve the 2019 Neighborhood Grants. The motion passed 5-0 (Mayor Spano and Councilmember Miller absent). 9. Communications Councilmember Hallfin stated on Thursday, May 2, STEP will have a fundraising breakfast at Metropolitan Ballroom, and encourage all to sign up at the website. He asked the council to please sign up as well and encourages others to sign up to help STEP. Councilmember Rog stated on April 16, there are tours of Water Treatment Plant #4 from 12 – 1:30 p.m. or from 5 – 7:30 p.m. Additionally she noted the following: • Westwood Nature Center groundbreaking on April 22 at 5:30 p.m. • SEEDS and Community Vision event on April 24 at the High School. • SLP 5K run and walk on April 28 at Wolfe Park, which is a fundraiser for Perspectives and Youth police work. Further information is on the website. 10. Adjournment The meeting adjourned at 9:30 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Anne Mavity, Mayor Pro Tem Meeting: City council Meeting date: May 6, 2019 Minutes: 3e Unofficial minutes City council study session St. Louis Park, Minnesota April 22, 2019 The meeting convened at 8:55 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Staff present: City Manager (Mr. Harmening), Economic Development Coordinator (Mr. Hunt), Director of Community Development (Ms. Barton), Principle Planner (Ms. McMonigal), Planner (Ms. Monson), and Recording Secretary (Ms. Pappas). Guest: ESC Commission members: Ryan Griffin, Bridget Rathsack, Larry Kraft, Katie Christiansen, Nicole Ciulla; Dean Dovolis and Michael Margulies, DJR Architects. 1. Future study session agenda planning – May, 2019 Councilmember Mavity asked for a written report on the city’s housing activity as it relates to 23% AMI and below. Councilmember Rog asked if the STEP discussion is on hold until the Community Center is further discussed. Mr. Harmening stated yes. 2. Parkway Commons development proposal Mr. Dovolis presented the design proposal, stating Sela Group, LLC, the developer has acquired 12 properties along 31st Street to develop Parkway Commons. The proposed development includes 191 new residential multi-family apartment units in three buildings. The proposed development would also include the rehabilitation of two existing apartment buildings. Mr. Margulies explained the project area has 55 naturally occurring affordable housing (NOAH) units and the developer is proposing to demolish 41 of the units and renovate the remaining 14 units, keeping those rents affordable. Under the city’s inclusionary housing policy, the developer would be required to replace all existing NOAH units that are demolished. The developer is requesting a change from that requirement to reduce the number of new affordable units in the proposed project from 55 to 41, in consideration for keeping the 14 renovated units as affordable. Mr. Margulies stated the developer owns many other NOAH properties in St. Louis Park, and is also proposing to assist existing tenants in relocating to other apartments he owns within the city, or elsewhere, with similar apartments, similar rents, and financial assistance for relocation. Councilmember Rog stated after meeting with the developer several weeks ago, she is generally supportive of the project as it is, adding it’s a good location. She added more City council meeting of May 6, 2019 (Item No. 3e) Page 2 Title: City council study session minutes of April 22, 2019 discussion needs to take place related to the 1 for 1 replacement of NOAH properties, as well as being aware of how this will fit into the city’s climate action plan. Councilmember Rog asked about building #4. Mr. Dovolis stated it is still in negotiations, and pointed out it will be located in the far southwest corner of the project. Councilmember Rog noted that 44% of the city’s residents are renters, and asked about congestion in the area and future plans. Mr. Dovolis stated they plan to include trails, sidewalks, and create more intimate space by changing the nature of the streets, and including bump outs, green space, and landscaping. Mr. Dovolis asked if the council would consider creating a connection there to France Avenue, to West 31st Street and if so, this could help alleviate congestion in the area as well. Councilmember Harris commented on stormwater management in the area. Mr. Dovolis stated there will be need for a storm system to deal with overflows and reduce water load from city streets. He added by reducing pavement areas to help with water management, operating costs go down, and while cars drive slower a better neighborhood feel is created. Councilmember Harris stated this resonates with the city’s living streets policy, and creating more green space in the area. She stated the project feels like a campus of housing and asked how many buildings would be owned and managed there. Mr. Dovolis stated that all the buildings are rental units and will be owned by the developer. Councilmember Harris noted the city’s affordable housing policy, adding this project would be close to light rail transit and a shopping area, all within walking distance. She stated the city does not have a lot of affordable housing within proximity to these amenities, and it will be important to keep NOAH units in that location, especially with TIF taken into account here. Councilmember Miller said he supports the concept in general, adding this area can support density. He likes that the project is creating a neighborhood and asked what the city’s formal procedure is for determining the exact number of NOAH units. Ms. Monson stated this will be addressed when the developer submits the formal application. Councilmember Miller agreed with Councilmember Harris adding he wants this area to be as affordable as possible and to see affordability spread out across the city, not in pockets only. Councilmember Mavity reminded the council of the city’s inclusionary housing policy, which is a 25-year commitment, and must be indistinguishable from market units. She stated she does not want to put affordable housing in other properties, and would want to find other ways to meet the inclusionary policy, such as going higher than 4 stories and reducing parking requirements, especially since there is close proximity to the light rail. Councilmember Mavity stated she is generally supportive of the concept, and would want to build higher, adding TIF would make sense here as well. Councilmember Brausen agreed with Councilmember Mavity. City council meeting of May 6, 2019 (Item No. 3e) Page 3 Title: City council study session minutes of April 22, 2019 Councilmember Hallfin pointed out the house at 4015 Inglewood Ave. and stated this may be one of the oldest homes in St. Louis Park adding he wants the developer to be cognizant of that. He added he is in favor of the project and the density is fine. Mayor Spano also supported the project, adding he would also like the developer to look at mid-block crossings here. He appreciated the fact that the buildings are unique, and agreed about land use changes and TIF. Mayor Spano stated he supports the inclusionary housing policy and appreciates the creativity mentioned by the developer; however, he is reluctant to make exemptions for the ordinance. He noted one of the principle tenants of the housing ordinance is that folks will not be displaced and he does not want to push affordable housing into other various buildings and places in the outside of the city. It was the consensus of the council to support questions 1, 2, and 4, but to continue discussions related to question 3, affordable housing. 3. 2019 Work plan for Environment and Sustainability Commission Ms. Rathsack noted the commission’s 2019 work plan goals: a. Advising city council and staff on Climate Action Plan (CAP) and sustainability topics b. Business engagement in the city’s CAP c. Resident engagement in the city’s CAP d. CAP tracking and support Mr. Griffin stated the commission is very thankful for support from the council on the CAP; however, they are frustrated things are not moving as fast as they could be. He stated there are several items that can be quick wins right now related to the CAP, including having the city purchase 100% renewable energy to offset energy use in municipal building – the EP3 policy which was unanimously adopted by the council in 2015. Additionally, Mr. Griffin noted the ESC requests that the council accelerate the energy benchmark ordinance and have the ordinance in place by the end of 2019. Thirdly, the ESC requests a monthly standing study session item be discussed by council to review CAP priorities and measures, with ESC involvement. Mr. Griffin stated the Roots and Shoots volunteers have begun to meet with city businesses; however, there is only so much that volunteers can do, and the city must make this a priority and engage staff and the council in this process. Ms. McMonigal added that staff is working with Twin West Chamber on a program reaching out and talking with businesses, including the city’s Environmental Coordinator. Councilmember Harris stated early conversations related to the CAP were very enthusiastic and she agreed the city needs to transition to clean energy sooner rather than later, and needs to demonstrate to businesses that the city is committed. She asked staff what it would take financially to convert the city to renewable energy and is it feasible to do it within the next 12 months. City council meeting of May 6, 2019 (Item No. 3e) Page 4 Title: City council study session minutes of April 22, 2019 Ms. McMonigal stated staff has researched this and it would take an estimated $100,000 in costs per year to do this. Councilmember Harris stated this becomes a budget question then. Councilmember Harris asked about the process for benchmarking. Ms. McMonigal stated this would be the record keeping piece, and would be an ordinance that staff would ask the council to adopt. Mr. Griffin added there might be opportunities to provide incentives for businesses to purchase electricity, and this might need to be considered. Councilmember Harris stated she supports both the renewable energy and benchmarking requests of the ESC, but does not feel the council can include monthly reviews of the CAP priorities at this time. Councilmember Rog agreed with Councilmember Harris and asked if the ESC has a connection to the consultant. Ms. Rathsack stated the ESC has met twice with the consultant, and Mr. Griffin noted the consultant only presents at the commission meetings to communicate; however, it is not the goal of the consultant to meet CAP goals. Mr. Harmening noted part of the consultant’s duties are to have them help staff meet goals on the roadmap. Ms. McMonigal added the consultant will be at the May and June ESC meetings as well. Councilmember Mavity asked about the green purchasing policy and if it has been implemented. Mr. Harmening stated yes it had, and includes the city purchasing green products for cleaning. Councilmember Mavity noted that race equity has been implemented into the city’s day to day operations, and asked how staff is imbedding the CAP into its daily operations and budgeting. She stated the city needs to continue to move forward on this and hold itself accountable, and asked if it can be addressed in the upcoming budgetary meetings. Mr. Harmening stated yes, it will be discussed in upcoming budget discussions for 2020, and there is more to be done. He added the $100,000 per year might be better used as incentives to businesses. Councilmember Mavity noted, however, it will be difficult to ask businesses to do something that the city is not doing. She added she wants to understand more from the consultant. She also noted the council will not be able to meet once per month related to the CAP; however, she would like a 6-month check in with the ESC, and quarterly written reports. Councilmember Miller stated the renewable energy is a slam dunk, and if the city is spending millions on things that don’t meet goals, this can be one step. He also agrees with the benchmark ordinance and would prefer to meet more often for discussion. He stated he values the ESC and would like consistent feedback from them. Councilmember Miller stated we are not moving fast enough and he is frustrated as well. He added going from business to business City council meeting of May 6, 2019 (Item No. 3e) Page 5 Title: City council study session minutes of April 22, 2019 with volunteers is not the way to do this, and the city must invest in order to get the commercial sector on board. Councilmember Brausen added this is the singular most important challenge for our generation to address, and he is willing to spend money in order to get to renewable energy, as well as incentivize. He stated this is a priority and he likes the benchmarking ordinance, adding this all needs to happen as soon as possible and must be built into the city’s budget. Councilmember Brausen added at some point, the city will need to require businesses through regulation to meet these requirements, and he is open to meeting with the ESC 2-3 times per year. Councilmember Hallfin asked about the budget’s discretionary funds and if any were available to use on these items. Mr. Harmening stated the discretionary funds were used on race equity and climate action. Councilmember Hallfin commented the city must lead by example and find a way to take care of the low-hanging fruit. He stated he appreciated the ESC coming forward with this information and would be open to meeting with them 1-2 times per year. Mayor Spano added the city cannot talk to the business community if they are not doing renewables. He stated the benchmarking ordinance needs to move forward, and he would like to see more information from the ESC on a regular basis, perhaps with a monthly written report and a quarterly meeting. He added he has a contact at Twin West that he will connect with further on these issues. It was the consensus of the council to support the ESC’s requests for Windsource and the benchmarking ordinance and to meet with the ESC once every 6 months and have a written report from the ESC every quarter. Communications/meeting check-in (verbal) Ms. Carrillo Perez has interviews set up for Monday, April 29 and May 6th, for potential HRC members. She will send out both applications again to the council for scoring of the two candidates. The meeting adjourned at 10:45 p.m. Written Reports provided and documented for recording purposes only: 4. Food security and access study 5. March 2019 monthly financial report 6. First quarter investment report (Jan-Mar 2019) ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City council  Meeting date: May 6, 2019  Consent agenda item: 4a  Executive summary  Title: Approval of city disbursements  Recommended action: Motion to accept for filing city disbursement claims for the period of  March 23, through April 26, 2019.  Policy consideration: Does the city council desire to approve city disbursements in accordance  with Section 6.11 – Disbursements – How Made, of the City’s Charter?  Summary: The Finance Division prepares this report on a monthly basis for the city council to  review and approve.  The attached reports show both City disbursements paid by physical  check and those by wire transfer or Automated Clearing House (ACH) when applicable.    Financial or budget considerations: Review and approval of the information follows the city’s  charter and provides another layer of oversight to further ensure fiscal stewardship.  Strategic priority consideration: Not applicable.  Supporting documents:  City disbursements   Prepared by:   Kari Mahan, Accounting Clerk   Reviewed by:  Tim Simon, Chief Financial Officer  Approved by:  Tom Harmening, City Manager  4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 100.00 ROBERT BEALKE INDUSTRIES HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 100.00 363.504 FRONT ENERGY SOLUTIONS INSPECTIONS G & A MECHANICAL 363.50 533.43415 LLC WATER UTILITY G&A GENERAL CUSTOMERS 533.43 124.70ABERNATHY, LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 124.70 675.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 675.00 3,016.88ACCOUNTEMPSASSESSING G & A OTHER CONTRACTUAL SERVICES 3,016.88 900.00ADS ON BOARDS REC CENTER BUILDING BUILDING MTCE SERVICE 900.00 11,298.14ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 970.00WATER UTILITY G&A ENGINEERING SERVICES 8,544.46SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 776.00SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 8,544.46STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 30,133.06 757.98ADVANCED FIRST AID INC REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 757.98 14.06ALBERT JOHN WATER UTILITY G&A GENERAL CUSTOMERS 14.06 225.00ALBERTSSON HANSEN ARCHITECTURE LTD MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 325.00A-LIST DENT REPAIR ACCIDENT REPAIR EQUIPMENT MTCE SERVICE 325.00 507.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 2 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 507.00 3,750.00ALL TRAFFIC SOLUTIONS EQUIP/VEHICLE REPLACEMENT POLICE EQUIPMENT 3,750.00 6,282.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 6,282.00 2,762.56ALLSTREAMIT G & A TELEPHONE 2,762.56 881.89ALTEC INDUSTRIES INC GENERAL FUND BALANCE SHEET INVENTORY 881.89 95.10ALTMARK STAN WATER UTILITY G&A GENERAL CUSTOMERS 95.10 6.90AMERICAN PRESSURE INC GENERAL REPAIR GENERAL SUPPLIES 6.90 1,108.42AMERICAN TIME FACILITIES MCTE G & A GENERAL SUPPLIES 1,108.42 670.43AMERICAN TIRE DISTRIBUTORS GENERAL FUND BALANCE SHEET INVENTORY 670.43 233.75AMERIPRIDE LINEN & APPAREL SERVICES OPERATIONS HEALTH & WELLNESS 233.75 31.04AMUNDSON LUCAS WATER UTILITY G&A GENERAL CUSTOMERS 31.04 145.83ANDERSON BIRGIT WATER UTILITY G&A GENERAL CUSTOMERS 145.83 1,268.30APACHE GROUP REC CENTER BUILDING GENERAL SUPPLIES 1,268.30 65.00AQUEDUCT PLUMBING INC.INSPECTIONS G & A PLUMBING 65.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 3 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 1,438.50ARC DOCUMENT SOLUTIONS, LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 1,438.50 22.04ARKFELD EMILY WATER UTILITY G&A GENERAL CUSTOMERS 22.04 112.22ASCHE ELLARY WATER UTILITY G&A GENERAL CUSTOMERS 112.22 915.88ASPEN MILLS OPERATIONS UNIFORMS 915.88 13,002.00AT&T MOBILITY WATER UTILITY G&A RENT REVENUE 13,002.00 50.38ATIR ELECTRIC CORPORATION INSPECTIONS G & A BUILDING 900.33TECHNOLOGY REPLACEMENT POLICE EQUIPMENT 1,948.80MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 2,899.51 65.68ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 65.69PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 65.69WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 65.69VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 262.75 61.12AUSTIN HARDWARE & SUPPLY, INC.GENERAL FUND BALANCE SHEET INVENTORY 61.12 155.00AUTO ELECTRIC OF BLOOMINGTON INC GENERAL FUND BALANCE SHEET INVENTORY 155.00 247.25AUTOMATIC SYSTEMS CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 247.25 2,313.28AVI SYSTEMS PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 2,313.28 3,660.00AXON ENTERPRISE POLICE G & A POLICE EQUIPMENT 3,660.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 4 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 1,125.00AXS WELLNESS LLC OPERATIONS TRAINING 1,125.00 23.20BALDER LINDA POLICE G & A TRAVEL/MEETINGS 23.20 38.34BANK-IVERS JINNA WATER UTILITY G&A GENERAL CUSTOMERS 38.34 420.00BARNUM GATE SERVICES INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 420.00 866.00BARR ENGINEERING CO STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 866.00 12.70BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 12.70 270.00BCX PRINTING INSTRUCTIONAL SKATING LESSONS PRINTING & PUBLISHING 270.00 10.22BECK PAUL WATER UTILITY G&A GENERAL CUSTOMERS 10.22 10,425.00BECKER JONATHAN & LYNDSAY RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 10,425.00 86.66BECKSTRAND PEDER WATER UTILITY G&A GENERAL CUSTOMERS 86.66 5,537.40BEDFORD TECHNOLOGY LLC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 5,537.40 300.00BERGERSON CASWELL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 300.00 28.64BETCHER CHRIS WATER UTILITY G&A GENERAL CUSTOMERS 28.64 10,375.00BINDER, EMILY RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 10,375.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 5 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 807.70BLACKBURN MFG. CO WATER UTILITY G&A OPERATIONAL SUPPLIES 807.70 43.00BLISSETT HANA BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 60.00BOLL JESSICA BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 2,500.00BOLLIG & SONS ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 36,730.28BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 36,730.28 13,235.00BORDER STATES ELECTRIC- MPL INSTALLATION OTHER IMPROVEMENT SUPPLIES 13,235.00 64.59BOYER TRUCKS GENERAL FUND BALANCE SHEET INVENTORY 64.59 1,138.70BREDEMUS HARDWARE COMPANY INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 4,240.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 5,378.70 10.79BREN ESTATE OF MARK WATER UTILITY G&A GENERAL CUSTOMERS 10.79 80.00BRIGHT KYLE OPERATIONS TRAINING 80.00 41.78BROWN RAY WATER UTILITY G&A GENERAL CUSTOMERS 41.78 650.00BROWNDALE NA HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 650.00 25.98BROWNELLS, INC POLICE G & A OPERATIONAL SUPPLIES 25.98 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 6 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 43.00BROXEY BRANDON BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 133.50BTR OF MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 133.50 50.80BUBB TARA WATER UTILITY G&A GENERAL CUSTOMERS 50.80 15.00BUCKEL, KARI OPERATIONS TRAINING 15.00 46.50BUDGET SIGN & GRAPHICS POLICE G & A GENERAL SUPPLIES 46.50 43.06BUETNER- SALIDO DANIEL AND SARAH WATER UTILITY G&A GENERAL CUSTOMERS 43.06 510.00BUREAU OF CRIMINAL APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 908.25BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 908.25 212.50BUSSMAN JOANNE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 89.17BUTTS STEPHAN & VICTORIA JAHR WATER UTILITY G&A GENERAL CUSTOMERS 89.17 5,170.33CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 1,204.50ENGINEERING G & A LEGAL SERVICES 363.00CABLE TV G & A LEGAL SERVICES 99.00HOUSING REHAB BALANCE SHEET LAND HELD FOR RESALE 16,894.36STREET CAPITAL PROJ G & A LEGAL SERVICES 698.34STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 24,429.53 3,320.00CANVASWORKS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,320.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 7 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 3,800.00CAPTIVATE MEDIA & CONSULTING ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 3,800.00 8,332.00CARE RESOURCE CONNECTION OPERATIONS GENERAL PROFESSIONAL SERVICES 8,332.00 443.60CASTANEDA, DAN IT G & A TRAINING 443.60 958.75CBIZ BENEFITS & INSURANCE SERVICES INC EMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 958.75 9,698.30CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 22,493.60TECHNOLOGY REPLACEMENT IMPROVEMENTS OTHER THAN BUILDI 32,191.90 1,125.00CENTER FOR ENERGY AND ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 6,559.00FIRST TIME HOMEBUYER OTHER CONTRACTUAL SERVICES 3,400.00MUNICIPAL BLDG GENERAL PROFESSIONAL SERVICES 11,084.00 11,605.69CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 5,695.30WATER UTILITY G&A HEATING GAS 293.77REILLY G & A HEATING GAS 328.90SEWER UTILITY G&A HEATING GAS 1,231.56PARK MAINTENANCE G & A HEATING GAS 162.24WESTWOOD G & A HEATING GAS 186.40NATURALIST PROGRAMMER HEATING GAS 7,522.74REC CENTER BUILDING HEATING GAS 27,026.60 16,100.00CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 16,100.00 155.00CENTURY COLLEGE OPERATIONS TRAINING 155.00 43.00CHECK MICHELLE BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 150.00CHEF MARSHALL O'BRIEN LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 8 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 150.00OPERATIONSTRAINING 300.00 256.27CHRISTIAN JANA HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 256.27 690.00CHUXWATER UTILITY G&A OPERATIONAL SUPPLIES 330.00PARK MAINTENANCE G & A GENERAL SUPPLIES 1,020.00 630.00CI UTILITIES TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 630.00 98.19CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 197.48FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,550.42WATER UTILITY G&A OPERATIONAL SUPPLIES 55.88REC CENTER BUILDING OPERATIONAL SUPPLIES 252.66VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 2,154.63 11,600.00CITIES DIGITAL TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 11,600.00 36.00CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 71.70GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 52.89ADMINISTRATION G & A GENERAL SUPPLIES 26.92ADMINISTRATION G & A TRAINING 514.60ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 697.37ADMINISTRATION G & A MEETING EXPENSE 56.66-ADMINISTRATION G & A INTEREST/FINANCE CHARGES 42.32HUMAN RESOURCES GENERAL SUPPLIES 12.49HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 104.00HUMAN RESOURCES RECOGNITION 1,605.08HUMAN RESOURCES TRAINING 54.00COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 749.46COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 20.00COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTAT 11.29COMM & MARKETING G & A MEETING EXPENSE 75.00EMPLOYEE COMMUNICATIONS SUBSCRIPTIONS/MEMBERSHIPS 147.15IT G & A GENERAL SUPPLIES 150.00IT G & A TRAINING City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 9 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 500.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 530.00ASSESSING G & A SEMINARS/CONFERENCES/PRESENTAT 310.00FINANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 429.50FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 785.00COMM DEV PLANNING G & A TRAINING 362.23COMM DEV PLANNING G & A TRAVEL/MEETINGS 638.46FACILITIES MCTE G & A GENERAL SUPPLIES 123.62POLICE G & A OFFICE SUPPLIES 790.37POLICE G & A OPERATIONAL SUPPLIES 49.40POLICE G & A COMPUTER SUPPLIES 965.91POLICE G & A JAIL SUPPLIES 306.83POLICE G & A POLICE EQUIPMENT 2,294.01POLICE G & A TRAINING 2,936.20POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 52.96POLICE G & A MEETING EXPENSE 92.24POLICE G & A LICENSES 468.92OPERATIONSOPERATIONAL SUPPLIES 1,053.37OPERATIONSSMALL TOOLS 160.42OPERATIONSUNIFORMS 13.99OPERATIONSPROTECTIVE CLOTHING 2,020.95OPERATIONSTRAINING 2,384.91OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 2,067.10INSPECTIONS G & A TRAINING 155.00ENGINEERING G & A TRAINING 43.47ENGINEERING G & A MEETING EXPENSE 224.40TRAININGTRAINING 564.34-RELAMPING OTHER IMPROVEMENT SUPPLIES 45.00CABLE TV G & A TRAINING 531.98HOUSING REHAB G & A TRAINING 22.48CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 137.99WATER UTILITY G&A OPERATIONAL SUPPLIES 408.17WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 160.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 76.15SEWER UTILITY G&A MEETING EXPENSE 223.43SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 338.55TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 519.97TECHNOLOGY REPLACEMENT POLICE EQUIPMENT 357.80CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 10.99ORGANIZED REC G & A OFFICE SUPPLIES 83.08ORGANIZED REC G & A GENERAL SUPPLIES 105.00ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 10 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 140.00ORGANIZED REC G & A TRAINING 73.25-ORGANIZED REC G & A INTEREST/FINANCE CHARGES 1,084.63SPECIAL EVENTS GENERAL SUPPLIES 776.35HOLIDAY PROGRAMS GENERAL SUPPLIES 12.99PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 26.87NATURAL RESOURCES G & A OFFICE SUPPLIES 569.30BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 76.74REC CENTER BUILDING GENERAL SUPPLIES 600.13REC CENTER BUILDING OPERATIONAL SUPPLIES 13.46ENTERPRISE G & A POSTAGE 52.55-ENTERPRISE G & A INTEREST/FINANCE CHARGES 1,586.12INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 197.60-VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 22.32VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 949.01PREVENTATIVE MAINTENANCE SUBSCRIPTIONS/MEMBERSHIPS 546.55RECREATION OUTDOOR CENTER GENERAL SUPPLIES 32,610.19 27.63CITYVIEW PLUMBING AND HEATING INSPECTIONS G & A PLUMBING 27.63 300.00CLAREY'S SAFETY EQUIPMENT INC OPERATIONS SMALL TOOLS 300.00 127.24CLAUSEN DAVE WATER UTILITY G&A GENERAL CUSTOMERS 127.24 4,500.00COACHOLOGY.US HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 4,500.00 224.25COBALT ELECTRIC INC INSPECTIONS G & A ELECTRICAL 224.25 17.50COKER PROPERTIES INSPECTIONS G & A CERTIFICATE OF COMPLIANCE 17.50 20,337.89COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 20,337.89 1,211.52COLLINS ELECTRICAL CONSTRUCTION CO WIRING REPAIR OTHER CONTRACTUAL SERVICES 8,022.80INSTALLATIONOTHER CONTRACTUAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 11 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 9,234.32 47.63COLLINS PATRICK WATER UTILITY G&A GENERAL CUSTOMERS 47.63 126.15COMCASTOPERATIONSEMERGENCY PREPAREDNESS 92.76CABLE TV G & A OTHER CONTRACTUAL SERVICES 29.53OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 314.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 29.46REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 592.45 781.21COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 781.21 832.80COUGHLIN, JUDY FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 832.80 10,650.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,650.00 1,343.66CREATIVE PRODUCT SOURCING INC - DARE DARE PROGRAM OPERATIONAL SUPPLIES 1,343.66 876.00CRF USA MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 876.00 450.00CRONIN MATHEW WATER UTILITY G&A GENERAL CUSTOMERS 450.00 15.20CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES 76.75OPERATIONSUNIFORMS 91.95 823.76CROWN RENTAL - BURNSVILLE PATCHING-PERMANENT SMALL TOOLS 823.76 57.14CUB KNOLLWOOD POLICE G & A JAIL SUPPLIES 57.14 1,369.71CUMMINS INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 12 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 720.01WATER UTILITY G&A EQUIPMENT MTCE SERVICE 2,488.44REC CENTER BUILDING BUILDING MTCE SERVICE 484.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 5,062.16 121,671.00CUSHMAN MOTOR CO INC CAPITAL REPLACEMENT B/S INVENTORY 121,671.00 36.18DAHL DAVID WATER UTILITY G&A GENERAL CUSTOMERS 36.18 20.00DAKOTA COUNTY INSPECTIONS G & A LICENSES 20.00 2,233.64DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 2,233.64 158.67DAVIS JENNIFER WATER UTILITY G&A GENERAL CUSTOMERS 158.67 43.00DAVIS MINDY BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 500.00DAVIS STEVE ESCROWS PMC ESCROW 500.00 60.00DEBOER-GETSCH REANNADA BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 620.00DEPARTMENT OF HUMAN SERVICES ARENA MAINTENANCE OTHER CONTRACTUAL SERVICES 620.00 771.90DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE BENEFITS FUND G&A UNEMPLOYMENT 771.90 7,892.25DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 7,892.25 21,682.54DJ ELECTRIC SERVICES INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,020.53PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 415.00REC CENTER BUILDING MAINTENANCE City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 13 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 25,118.07 15.63DMK HOMES LLC WATER UTILITY G&A GENERAL CUSTOMERS 15.63 695.34DO-GOOD.BIZ INC COMM & MARKETING G & A PRINTING & PUBLISHING 695.34 15.34DRESSLER SUZANNE WATER UTILITY G&A GENERAL CUSTOMERS 15.34 80.00DUAX JACOB OPERATIONS TRAINING 80.00 64.80DUBAY ESTATE OF LESLIE WATER UTILITY G&A GENERAL CUSTOMERS 64.80 1,214.32ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 1,214.32 6,633.28EGANWATER UTILITY G&A OTHER IMPROVEMENT SERVICE 446.30SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 7,079.58 1,715.00EHLERS & ASSOCIATES INC ESCROWS OPPIDAN - BALLY'S SITE 147.50ESCROWSPLACE 1,862.50 271.44EISOLD, JASON ENTERPRISE G & A MILEAGE-PERSONAL CAR 271.44 320.29ELECTRIC MOTOR REPAIR WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 320.29 2,931.73ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,931.73 471.75ELLIS THOMAS WATER UTILITY G&A GENERAL CUSTOMERS 471.75 738.89EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 14 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 738.89 516.65EMERGENCY AUTOMOTIVE TECHNOLOGIES INC UNINSURED LOSS G&A UNINSURED LOSS 516.65 6,040.99ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 6,040.99 5,040.00ESS BROTHERS & SONS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,040.00 843.71FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 843.71 1,378.67FASTENAL COMPANY WATER UTILITY G&A SMALL TOOLS 1.51VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 8.60GENERAL REPAIR GENERAL SUPPLIES 1,388.78 76.20FAVA MORO ANELISE WATER UTILITY G&A GENERAL CUSTOMERS 76.20 52.20FEDEX FREIGHT OPERATIONS OPERATIONAL SUPPLIES 52.20 5,170.96FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,170.96 69.40FERRELLGASGENERAL FUND BALANCE SHEET INVENTORY 133.27REC CENTER BUILDING MOTOR FUELS 202.67 205.02FINANCE & COMMERCE STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 380.98PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 586.00 959.73FIRST ARRIVING LLC OPERATIONS GENERAL PROFESSIONAL SERVICES 959.73 17,579.09FISCHER MINING LLC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 17,579.09 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 15 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 1,849.00FITNESS FACTORY POLICE G & A OTHER 1,849.00 181.05FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 181.05 131.18FORKLIFTS OF MN INC.PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 131.18 120.00FOSTER, TRISHA BASKETBALL REFUNDS & REIMBURSEMENTS 120.00 62.64FRANCIS, ERICK STORM WATER UTILITY G&A MILEAGE-PERSONAL CAR 62.64 47.75FRATTALLONE'S/SAINT LOUIS PARK ROUTINE MAINTENANCE SMALL TOOLS 47.75 .50FREEMAN PAULA INSPECTIONS G & A DUE TO OTHER GOVTS 82.50INSPECTIONS G & A ELECTRICAL 83.00 308.99FUN EXPRESS INSTRUCTIONAL SKATING LESSONS PRINTING & PUBLISHING 308.99 729.95GALLOWAYINSPECTIONS G & A BUILDING 729.95 1,676.44GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 1,676.44 4,047.36GELLERMAN CONSTRUCTION INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 650.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 4,697.36 264.65GERETZ ARYEH & SHOSHANA WATER UTILITY G&A GENERAL CUSTOMERS 264.65 8,438.00GERTENSPARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 8,438.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 16 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 40.63GILBERT ELECTRICAL TECHNOLOGIES INSPECTIONS G & A ELECTRICAL 40.63 43.00GINNIS BRIDGET BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 310.50GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 310.50 36.66GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY 181.96FACILITIES MCTE G & A GENERAL SUPPLIES 6.54GENERAL REPAIR GENERAL SUPPLIES 225.16 13,375.00GRANICUSCOMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 13,375.00 645.00GRAPHIC SOURCE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 645.00 2,660.00GREAT NORTHERN LANDSCAPES INC MUNICIPAL BLDG BUILDINGS & STRUCTURES 2,660.00 3,995.00GROUPE SHAREGATE INC.TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 3,995.00 3,730.00H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 3,730.00 987.67HACH CO WATER UTILITY G&A GENERAL SUPPLIES 987.67 230.00HALBERSTADT BRANDON GENERAL FUND G&A MISC EXPENSE 230.00 176.00HAMMEL GREEN & ABRAHAMSON INC TECHNOLOGY REPLACEMENT OTHER CONTRACTUAL SERVICES 36,160.82MUNICIPAL BLDG BUILDINGS & STRUCTURES 36,336.82 8.99HAMPTON, BOB OPERATIONS FIRE PREVENTION SUPPLIES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 17 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 293.82OPERATIONSTRAINING 161.24OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 464.05 3,000.00HARMONIZEINSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 3,000.00 2,249.38HARRIS, RACHEL ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 2,249.38 7,714.94HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 7,714.94 15.00HEAD JUSTIN OPERATIONS TRAINING 15.00 2,880.00HEALTHPARTNERSOPERATIONSHEALTH & WELLNESS 2,880.00 28.00HELLAND MELISSA WINTER BREAK PROGRAM REVENUE 28.00 58.50HENNEPIN COUNTY TREASURER ASSESSING G & A OTHER CONTRACTUAL SERVICES 2,803.17POLICE G & A EQUIPMENT MTCE SERVICE 4,099.50POLICE G & A JAIL/DETENTION SERVICES 60.00OPERATIONSFIRE PREVENTION SUPPLIES 2,325.11OPERATIONSRADIO COMMUNICATIONS 2,475.00PARK IMPROVEMENT G & A PAYMENT IN LIEU OF TAXES 3,491.25WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,491.25SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 6,982.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 13,965.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 237.20PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 39,988.48 43.50HERRON KATHERYN GENERAL FUND G&A MISC EXPENSE 43.50 60.00HOLLAND CHRIS BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 18 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 197.82HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 198.00FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 108.54PATCHING-PERMANENT EQUIPMENT PARTS 25.13ROUTINE MAINTENANCE GENERAL SUPPLIES 14.97ROUTINE MAINTENANCE SMALL TOOLS 19.97WIRING REPAIR GENERAL SUPPLIES 9,033.26PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 26.97-WATER UTILITY G&A GENERAL SUPPLIES 768.88WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 692.77UNINSURED LOSS G&A UNINSURED LOSS 104.70MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 164.00PARK MAINTENANCE G & A GENERAL SUPPLIES 115.49PARK MAINTENANCE G & A SMALL TOOLS 298.31PARK BUILDING MAINTENANCE GENERAL SUPPLIES 185.30PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 117.85PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 7.92OFF-LEASH DOG PARK GENERAL SUPPLIES 54.75BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 12,080.69 182.16HOMES DONNAY WATER UTILITY G&A GENERAL CUSTOMERS 182.16 5,879.70HOPKINS AUTO BODY INC UNINSURED LOSS G&A UNINSURED LOSS 5,879.70 131.66HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 131.66 350.00HORNER CHRISTOPHER SOFTBALL REFUNDS & REIMBURSEMENTS 350.00 1,336.37HOTSY OF MN BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 1,336.37 60.00HOWARD STEVEN BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 1,750.00I.U.O.E. LOCAL NO 49 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,750.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 19 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 97.50IAFC MEMBERSHIP OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 97.50 67.00ICCINSPECTIONS G & A GENERAL SUPPLIES 67.00 650.00IDEAL SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 650.00 1,034.86IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 1,034.85SEWER UTILITY G&A POSTAGE 1,034.85SOLID WASTE G&A POSTAGE 1,034.85STORM WATER UTILITY G&A POSTAGE 4,139.41 1,260.00INDELCOSANDING/SALTING EQUIPMENT PARTS 1,779.85WATER UTILITY G&A EQUIPMENT MTCE SERVICE 3,039.85 548.42INGLE LINDA WATER UTILITY G&A GENERAL CUSTOMERS 548.42 62.15INMAN DAWN WATER UTILITY G&A GENERAL CUSTOMERS 62.15 198.49INNOVATIVE OFFICE SOLUTIONS ASSESSING G & A OFFICE SUPPLIES 198.49 4,730.00INNOVYZEWATER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,730.00 216.00INTERNATIONAL TAE KWON DO ACADEMY YOUTH PROGRAMS OTHER CONTRACTUAL SERVICES 216.00 1,047.80INTERSTATE BATTERY SYSTEM OF MINNEAPOLISFACILITIES MCTE G & A GENERAL SUPPLIES 1,047.80 234.57INTERSTATE POWER SYSTEMS INC GENERAL FUND BALANCE SHEET INVENTORY 234.57 100.00INTL ASSOCIATION OF ARSON INVESTIGATORS OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 20 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 100.00 93.47INTL SECURITY PRODUCTS PARK BUILDING MAINTENANCE GENERAL SUPPLIES 93.47 87.63INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 87.63 1,173.40I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 1,173.40 1,575.00ITERIS INC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 1,575.00 30.50J & F REDDY RENTS PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 30.50 1,018.10J C SCHULTZ ENTERPRISES INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,018.10 42.80J. H. LARSON CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 42.80 96.00JEFFERSON FIRE & SAFETY INC OPERATIONS PROTECTIVE CLOTHING 7,517.70EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 7,613.70 15.31JENSEN BRUCE WATER UTILITY G&A GENERAL CUSTOMERS 15.31 41.35JERRY'S HARDWARE SOLID WASTE G&A OPERATIONAL SUPPLIES 3.14UNINSURED LOSS G&A UNINSURED LOSS 28.62PARK MAINTENANCE G & A GENERAL SUPPLIES 26.43VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 99.54 75.00JOHNSON CHERYL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 76.20JOHNSON TRUST BLANCHE & DALE WATER UTILITY G&A GENERAL CUSTOMERS 76.20 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 21 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 135.00JONAS JULIE PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 135.00 235.00JONES JEREMY INSPECTIONS G & A CERTIFICATE OF COMPLIANCE 235.00 126.65KELLER SARAH WATER UTILITY G&A GENERAL CUSTOMERS 126.65 281.29KELLER SUSAN WATER UTILITY G&A GENERAL CUSTOMERS 281.29 70.64KELSEY, WILLIAM WATER UTILITY G&A GENERAL CUSTOMERS 70.64 2,358.30KENNEDY & GRAVEN ESCROWS OPPIDAN - BALLY'S SITE 2,358.30 60.00KEOGH DREW BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 196.00KIDCREATE STUDIO ART OTHER CONTRACTUAL SERVICES 196.00 25,975.62KIMLEY-HORN AND ASSOCIATES, INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 25,975.62 1,500.00KIRKPATRICK BECKY AND JERRY ESCROWS PMC ESCROW 1,500.00 29,189.75KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 29,189.75 141.49KOROMA AHMED WATER UTILITY G&A GENERAL CUSTOMERS 141.49 300.00KRAMER JULIE WATER UTILITY G&A GENERAL CUSTOMERS 300.00 1,227.50KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING OPERATIONAL SUPPLIES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 22 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 1,227.50 197.76LABERGE NICOLE WATER UTILITY G&A GENERAL CUSTOMERS 197.76 42.98LAKE WEST DEVELOPMENT LLC WATER UTILITY G&A GENERAL CUSTOMERS 42.98 230.00LAMB ANNE GENERAL FUND G&A MISC EXPENSE 230.00 15,650.00LAMIN MARGARET RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 15,650.00 86.00LANE LINDSAY SOCCER REFUNDS & REIMBURSEMENTS 86.00 130.75LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 130.75 150.00LAVOIE TOM WATER UTILITY G&A GENERAL CUSTOMERS 150.00 2,958.00LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 2,958.00 74.35LAWSON PRODUCTS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 74.35 4,682.24LEAGUE OF MN CITIES INSURANCE TRUST UNINSURED LOSS G&A UNINSURED LOSS 4,682.24 36.14LENT MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 36.14 3,000.00LEOTEK ELECTRONICS USA LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,000.00 10.64LEWIS MARK WATER UTILITY G&A GENERAL CUSTOMERS 10.64 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 23 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 2,430.45LIFE SUPPORT INNOVATIONS OPERATIONS OPERATIONAL SUPPLIES 2,430.45 170.00LIGHTING PLASTICS OF MN INC UNINSURED LOSS G&A UNINSURED LOSS 122.60PARK BUILDING MAINTENANCE GENERAL SUPPLIES 292.60 198.26LINDSTROM RESTORATION INSPECTIONS G & A BUILDING 198.26 161.63LITIN PAK SOLID WASTE G&A OPERATIONAL SUPPLIES 161.63 433.65LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 433.65 5,000.00LITTLER MADELINE ESCROWS PMC ESCROW 5,000.00 10,677.05LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 10,677.05 1,314.17LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 39,762.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 41,076.17 37,729.00LOGISIT G & A COMPUTER SERVICES 54,225.16WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 12,220.25TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 104,174.41 75.40LOMBARDI, JIM ORGANIZED REC G & A MILEAGE-PERSONAL CAR 75.40 4,402.50LOTUS ENGINEERING & SUSTAINABILITY MUNICIPAL BLDG GENERAL PROFESSIONAL SERVICES 4,402.50 622.60LOTUS PRINT GROUP OPERATIONS OPERATIONAL SUPPLIES 622.60 102.93LYNN CARD COMPANY POLICE G & A OFFICE SUPPLIES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 24 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 102.93 12,299.58M G INCENTIVES ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 528.35ADMINISTRATION G & A POSTAGE 1,200.00ADMINISTRATION G & A PRINTING & PUBLISHING 321.52COMM & MARKETING G & A PRINTING & PUBLISHING 242.02CABLE TV G & A ADVERTISING 261.69CABLE TV G & A PRINTING & PUBLISHING 14,853.16 2,407.23MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,407.23 125.00MAHCOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 125.00 30,705.76MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 30,705.76 111.78MARKS KYLE WATER UTILITY G&A GENERAL CUSTOMERS 111.78 43.00MARSHALL KATIE BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 235.00MASTER TECHNOLOGY GROUP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 558.54TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 793.54 300.00MAXIM'S SNOW REMOVAL SNOW PLOWING OTHER CONTRACTUAL SERVICES 300.00 43.00MCCABE TARA BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 45.24MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 45.24 580.00MCELRATH RYAN SOFTBALL REFUNDS & REIMBURSEMENTS 580.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 25 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 152.96MENARDSFACILITIES MCTE G & A GENERAL SUPPLIES 39.92ROUTINE MAINTENANCE GENERAL SUPPLIES 103.59WATER UTILITY G&A GENERAL SUPPLIES 569.01PARK BUILDING MAINTENANCE GENERAL SUPPLIES 865.48 306.00METRO AUTO GLASS, LLC GENERAL FUND BALANCE SHEET INVENTORY 306.00 2,795.00METRO BLOOMS STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 2,795.00 120.00METRO PC WATER UTILITY G&A GENERAL CUSTOMERS 120.00 1,331.00METRO VOLLEYBALL OFFICIALS ASSOC.VOLLEYBALL OTHER CONTRACTUAL SERVICES 1,331.00 7,689.44METROPOLITAN COUNCIL SEWER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 355,040.71OPERATIONSCLEANING/WASTE REMOVAL SERVICE 362,730.15 600.00MHSRC/CVOT POLICE G & A TRAINING 600.00 2,975.00MHSRC/RANGE POLICE G & A TRAINING 2,975.00 159.97MICRO CENTER TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 159.97 300.00MINNEAPOLIS JEWISH FEDERATION POLICE G & A MEETING EXPENSE 300.00 2,000.00MINNESOTA CHIEFS OF POLICE ASSOCIATION POLICE G & A TRAINING 2,000.00 1,409.85MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 1,409.85 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 26 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 23.00MINNESOTA DEPARTMENT OF HEALTH WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 23.00 168.93MINNESOTA HOME GUYS WATER UTILITY G&A GENERAL CUSTOMERS 168.93 62.50MINNESOTA POLLUTION CONTROL AGENCY STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 62.50 25.00MINNESOTA RECREATION & PARK ASSOC ORGANIZED REC G & A TRAINING 25.00 325.00MINNESOTA STATE FIRE CHIEFS ASSOC. OPERATIONS FIRE PREVENTION SUPPLIES 325.00 300.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 300.00 510.00MN AWWA WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 510.00 1,500.00MN CIT POLICE G & A TRAINING 1,500.00 200.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 210.00 325.00MN HELICOPTERS INC NATURAL RESOURCES G & A OFFICE SUPPLIES 325.00 150.00MN HOUSING 4D INCENTIVE PROGRAM OTHER CONTRACTUAL SERVICES 150.00 30.67MORRIS CHRISTOPHER WATER UTILITY G&A GENERAL CUSTOMERS 30.67 76,726.50MOTOROLA SOLUTIONS INC POLICE POLICE EQUIPMENT 76,726.50 5,000.00MOVEFWDPOLICE G & A OTHER CONTRACTUAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 27 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 5,000.00 25.00MPCAFACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 345.00WATER UTILITY G&A LICENSES 1,230.00SEWER UTILITY G&A LICENSES 1,600.00 220.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 220.00 1,550.00MRA-THE MANAGEMENT ASSOC HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 1,550.00 1,064.00MRPABASKETBALLSUBSCRIPTIONS/MEMBERSHIPS 1,064.00 45.28MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 45.28 129.09MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 129.09 800.00MUNICIPAL BUILDERS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 800.00 40.00MUNICI-PALS HUMAN RESOURCES TRAINING 70.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 110.00 2,660.94NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 256.40VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 248.02GENERAL REPAIR GENERAL SUPPLIES 3,165.36 97.94NATIONAL PEN POLICE G & A OFFICE SUPPLIES 97.94 103.00NATZEL STACY BASKETBALL REFUNDS & REIMBURSEMENTS 103.00 569.10ND CHILD SUPPORT DIVISION EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 28 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 569.10 235.00NELSON AMANDA VOLLEYBALL REFUNDS & REIMBURSEMENTS 235.00 88.73NELSON JEANNE WATER UTILITY G&A GENERAL CUSTOMERS 88.73 580.00NELSON RANDY SOFTBALL REFUNDS & REIMBURSEMENTS 580.00 1,170.00NEUMANN, NEAL BROOMBALL OTHER CONTRACTUAL SERVICES 1,170.00 86.00NEWHALL KELLY BASKETBALL REFUNDS & REIMBURSEMENTS 86.00 9,000.00NICOLLET PARTNERS, INC.STREET CAPITAL PROJ G & A LEGAL SERVICES 9,000.00 3,564.95NOKOMIS SHOE SHOP WATER UTILITY G&A OPERATIONAL SUPPLIES 3,564.95 250.00NORDIN ERIK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 555.00NORTH AMERICAN SAFETY INC PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 555.00 594.74NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 594.74 5,962.69NORTHLAND MECHANICAL CONTRACTORS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 647.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 6,610.09 630.00NORTHLAND SECURITIES FINANCE G & A GENERAL PROFESSIONAL SERVICES 630.00 43.00NUTTER BRIAN BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 29 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 5,958.88NYSTROM PUBLISHING COMM & MARKETING G & A POSTAGE 20,694.71COMM & MARKETING G & A PRINTING & PUBLISHING 26,653.59 655.38OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 655.38 50.00OAKWOOD PARTNERS WATER UTILITY G&A GENERAL CUSTOMERS 50.00 60.37OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 28.99ADMINISTRATION G & A GENERAL SUPPLIES 78.34HUMAN RESOURCES OFFICE SUPPLIES 24.79HUMAN RESOURCES GENERAL SUPPLIES 21.22COMM & MARKETING G & A PRINTING & PUBLISHING 265.70FINANCE G & A OFFICE SUPPLIES 536.69POLICE G & A OFFICE SUPPLIES 161.77INSPECTIONS G & A GENERAL SUPPLIES 59.17PUBLIC WORKS G & A OFFICE SUPPLIES 26.40ENGINEERING G & A OFFICE SUPPLIES 129.11ORGANIZED REC G & A CONCESSION SUPPLIES 155.94VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 1,548.49 60.00OLESISKY BOB BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 265.07OLSEN CHAIN & CABLE CO INC PATCHING-PERMANENT EQUIPMENT PARTS 308.63PARK MAINTENANCE G & A GENERAL SUPPLIES 573.70 174.72OLSON DAVID WATER UTILITY G&A GENERAL CUSTOMERS 174.72 81.97OLSON WENDY WATER UTILITY G&A GENERAL CUSTOMERS 81.97 245.00ON SITE SANITATION FIELD MAINT OTHER CONTRACTUAL SERVICES 103.50ICE RENTAL NON-TAXABLE OTHER CONTRACTUAL SERVICES 348.50 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 30 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 8,120.00OROLIA USA, INC.TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 8,120.00 43.00OSEI TIA BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 960.00OSI ENVIRONMENTAL INC VEHICLE MAINTENANCE G&A BUILDING MTCE SERVICE 960.00 293.16OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 293.16 940.00PACE ANALYTICAL SERVICES INC REILLY BUDGET OTHER CONTRACTUAL SERVICES 940.00 19.54PARK CHRYSLER JEEP GENERAL FUND BALANCE SHEET INVENTORY 19.54 120.35PARTSTREE.COM GENERAL FUND BALANCE SHEET INVENTORY 120.35 192.22PATRICK, MIKE WESTWOOD G & A GENERAL SUPPLIES 192.22 55.77PATTERSON KARI WATER UTILITY G&A GENERAL CUSTOMERS 55.77 16.47PAUL DON WATER UTILITY G&A GENERAL CUSTOMERS 16.47 60.00PAYNE DAVID BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 600.00PERNSTEINER CREATIVE GROUP INC REC CTR DIV NON DPT BUDGET ADVERTISING 600.00 60.00PETERSON JANEEN BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 201.06PETERSON MEGAN WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 31 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 201.06 52.48PETTY CASH ADMINISTRATION G & A MEETING EXPENSE 29.46IT G & A MILEAGE-PERSONAL CAR 23.00COMM DEV PLANNING G & A TRAINING 23.00ZONINGTRAINING 10.00ZONINGMEETING EXPENSE 45.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 17.00POLICE G & A TRAVEL/MEETINGS 26.26INSPECTIONS G & A GENERAL SUPPLIES 10.82PUBLIC WORKS G & A OFFICE SUPPLIES 12.88ENGINEERING G & A TRAINING 8.47ENGINEERING G & A MILEAGE-PERSONAL CAR 103.75PARK MAINTENANCE G & A SEMINARS/CONFERENCES/PRESENTAT 100.77VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 23.75VEHICLE MAINTENANCE G&A LICENSES 486.64 86.10PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 7.49WESTWOOD G & A CONCESSION SUPPLIES 2.90WESTWOOD G & A MILEAGE-PERSONAL CAR 96.49 2,772.96PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 2,772.96 147.47PILGRIM DRY CLEANERS OPERATIONS GENERAL PROFESSIONAL SERVICES 147.47 1,671.90PINNACLE WALL SYSTEMS CAPITAL REPLACEMENT B/S RETAINAGE PAYABLE 1,671.90 600.00PIONEER SECURESHRED SOLID WASTE G&A OTHER CONTRACTUAL SERVICES 600.00 63.01PLANT & FLANGED EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 63.01 1,344.00PLANTRA INC REFORESTATION LANDSCAPING MATERIALS 1,344.00 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 32 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 420.00POLICE TECHNICAL POLICE G & A TRAINING 420.00 1,132.80POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 1,132.80 244.39PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 244.39WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 244.38SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 244.39STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 977.55 219.98PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 219.98 1.00PRONTO HEATING AND AIR INSPECTIONS G & A DUE TO OTHER GOVTS 65.00INSPECTIONS G & A PLUMBING 66.00 44.53PROPERTY BUYERS R US WATER UTILITY G&A GENERAL CUSTOMERS 44.53 3,223.00PUSH PEDAL PULL POLICE G & A OTHER 3,223.00 10.36PUTHRAN VINAY WATER UTILITY G&A GENERAL CUSTOMERS 10.36 279.28PWF SOLUTIONS INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 279.28 592.00QUALITY FLOW SYSTEMS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 592.00 117.22QUEST ENGINEERING INC GENERAL FUND BALANCE SHEET INVENTORY 117.22 23.27QUICKSILVER EXPRESS COURIER VEHICLE MAINTENANCE G&A POSTAGE 23.27 472.00R & R SPECIALTIES REC CENTER BUILDING EQUIPMENT MTCE SERVICE City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 33 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 472.00 3,934.88RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 2,068.64REC CENTER BUILDING GARBAGE/REFUSE SERVICE 6,003.52 200.00RANZAU COLE VOLLEYBALL REFUNDS & REIMBURSEMENTS 200.00 3,000.00REALTY PROS LLC ESCROWS PMC ESCROW 3,000.00 193.48RED WING BUSINESS ADVANTAGE ACCOUNT PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 190.78REC CENTER SALARIES OPERATIONAL SUPPLIES 384.26 95.84REGENCY BUSINESS SOLUTIONS POLICE G & A OFFICE SUPPLIES 95.84 75.43REHKAMP THOMAS & KRISTIN WATER UTILITY G&A GENERAL CUSTOMERS 75.43 60.00REUBEN SARAH BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 225.00REUTER MARK HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 225.00 1,372.05RICHFIELD CITY OF OPERATIONS TRAINING 1,372.05 2,302.95RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 2,302.95 43.00RIGGS KENT BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 11,678.10RJM CONSTRUCTION LLC MUNICIPAL BLDG BUILDINGS & STRUCTURES 8,985.50MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 20,663.60 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 34 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 389.77RODRIGUEZ ANTONIO OPERATIONS TRAINING 389.77 895.00ROGUEFACILITIES MCTE G & A OTHER 1,635.81POLICE G & A OTHER 169.17POLICE G & A POSTAGE 2,699.98 157.33ROSEVILLE MIDWAY FORD GENERAL FUND BALANCE SHEET INVENTORY 157.33 253.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 163.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 506.00 11,693.24SAFEASSURE CONSULTANTS INC EMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 11,693.24 345.35SAFELITE FULFILLMENT INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 345.35 66.00SAM'S CLUB HUMAN RESOURCES MEETING EXPENSE 33.33ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 35.64ORGANIZED REC G & A INTEREST/FINANCE CHARGES 134.97 287.60SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 287.60 34.87SCHAFFLER TRENT WATER UTILITY G&A GENERAL CUSTOMERS 34.87 378.00SCHERER BROS. LUMBER CO.INSTALLATION OTHER IMPROVEMENT SUPPLIES 378.00 4,237.95SCHIFSKY & SONS INC, TA WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,237.95 143.26SCHMITT ERIC OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 143.26 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 35 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 80.00SCHNEIDER CHAD OPERATIONS TRAINING 80.00 24.00SCHWABEL SARAH WESTWOOD G & A REFUNDS & REIMBURSEMENTS 24.00 30.00SCOTT COUNTY TRAINING FACILITY POLICE G & A TRAINING 30.00 718.38SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 718.38 14.79SENEVIRATNE, SHEREEN LEONTIA WATER UTILITY G&A GENERAL CUSTOMERS 14.79 1,894.83SERVICE MASTER WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,894.83 350.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 575.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 925.00 50.00SHALLENBERGER JOSEPH BASKETBALL REFUNDS & REIMBURSEMENTS 50.00 2,705.00SHAPCO PRINTING INC COMM & MARKETING G & A PRINTING & PUBLISHING 2,705.00 12,855.00SHAWN, JACK BASKETBALL OTHER CONTRACTUAL SERVICES 12,855.00 1,500.00SHELTON BROWN KAREN ESCROWS PMC ESCROW 1,500.00 63,163.60SHITECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 63,163.60 31.78SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 139.38IT G & A GENERAL PROFESSIONAL SERVICES 28.50FINANCE G & A GENERAL PROFESSIONAL SERVICES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 36 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 238.32POLICE G & A OTHER CONTRACTUAL SERVICES 15.89INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 15.89WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 31.78ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 501.54 202.90SHUBEEINSPECTIONS G & A GENERAL SUPPLIES 202.90 37.00SIGN PRODUCERS INC OPERATIONS GENERAL SUPPLIES 37.00 550.00SIGNATURE MECHANICAL INC REC CENTER BUILDING BUILDING MTCE SERVICE 550.00 256.34SKALLET, DAVID INSPECTIONS G & A TRAINING 256.34 69.10SKELLY GABE HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 69.10 60.00SKOGEN CATHERINE BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 187.67SLAYTON KEVIN WATER UTILITY G&A GENERAL CUSTOMERS 187.67 1,670.40SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,670.40 1,531.81SPANO, JAKE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 1,531.81 1,720.04SPRINTIT G & A DATACOMMUNICATIONS 1,720.04 480.01SPS COMPANIES INC FACILITIES MCTE G & A GENERAL SUPPLIES 528.07WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 741.87PARK BUILDING MAINTENANCE GENERAL SUPPLIES 46.41PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 1,796.36 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 37 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 183,414.03SRF CONSULTING GROUP INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 183,414.03 3,106.00ST PAUL CITY OF PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 3,106.00 108.50ST PAUL UTILITIES INSPECTIONS G & A PLUMBING 108.50 690.00ST PAUL, CITY OF POLICE G & A TRAINING 690.00 9,208.40STAHL CONSTRUCTION WATER UTILITY G&A GENERAL CUSTOMERS 9,208.40 37.90STAR TRIBUNE SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 37.90 122.45STEFFENSMEIER TONY WATER UTILITY G&A GENERAL CUSTOMERS 122.45 60.00STENGLEIN JANET BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 33.99STERLING JULIET WATER UTILITY G&A GENERAL CUSTOMERS 33.99 1,350.00STILL STANDING LLC POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 1,350.00 240.88STOLZ, ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 240.88 43.00STRAUSS SHELBY BASKETBALL REFUNDS & REIMBURSEMENTS 43.00 77.41STREICH BRITTANY WATER UTILITY G&A GENERAL CUSTOMERS 77.41 3,586.24STREICHER'S POLICE G & A OPERATIONAL SUPPLIES City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 38 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 509.96WATER UTILITY G&A SMALL TOOLS 4,096.20 60.00STROHL ERIC BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 2,762.58SUBURBAN TIRE WHOLESALE GENERAL FUND BALANCE SHEET INVENTORY 2,762.58 65,746.32SUMMIT ENVIROSOLUTIONS INC REILLY G & A GENERAL PROFESSIONAL SERVICES 65,746.32 3,800.00SUNSET RIDGE CONDO. OWNERS ASSOC.RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 3,800.00 119.92SUPPORTED LIVING SOLUTIONS WATER UTILITY G&A GENERAL CUSTOMERS 119.92 1,267.00TACTICAL ADVANTAGE POLICE G & A POLICE EQUIPMENT 1,267.00 60.00TATE SARAH BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 7,228.00TECH GLOBAL, INC.TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 7,228.00 4,875.50TENNANT SALES AND SERVICE CO.GENERAL REPAIR EQUIPMENT MTCE SERVICE 4,875.50 1,292.04TERMINIX INT FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,292.04 60.00TEXA TONKA TAILORING OPERATIONS GENERAL PROFESSIONAL SERVICES 60.00 45,991.87THE DAVEY TREE EXPERT COMPANY TREE TRIMMING/PRUNING OTHER CONTRACTUAL SERVICES 45,991.87 1,612.60THE LYNDE COMPANY LLC SEWER UTILITY G&A GENERAL SUPPLIES 1,612.60 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 39 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 133.19THE MPX GROUP COMM & MARKETING G & A PRINTING & PUBLISHING 133.19 202.15THE SHERWINN WILLIAMS CO UNINSURED LOSS G&A UNINSURED LOSS 543.56REC CENTER BUILDING OPERATIONAL SUPPLIES 745.71 64.85THE SHERWIN-WILLIAMS CO GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIES 64.85 49.00THE SIGN PRODUCERS FACILITIES MCTE G & A GENERAL SUPPLIES 49.00 277.36THE STANDARD ADMINISTRATION G & A LIFE INSURANCE 282.22ADMINISTRATION G & A LONG TERM DISABILITY 170.18HUMAN RESOURCES LIFE INSURANCE 176.96HUMAN RESOURCES LONG TERM DISABILITY 122.42COMM & MARKETING G & A LIFE INSURANCE 119.98COMM & MARKETING G & A LONG TERM DISABILITY 223.26IT G & A LIFE INSURANCE 243.78IT G & A LONG TERM DISABILITY 212.60ASSESSING G & A LIFE INSURANCE 208.44ASSESSING G & A LONG TERM DISABILITY 243.58FINANCE G & A LIFE INSURANCE 240.96FINANCE G & A LONG TERM DISABILITY 538.22COMM DEV G & A LIFE INSURANCE 552.98COMM DEV G & A LONG TERM DISABILITY 128.02FACILITIES MCTE G & A LIFE INSURANCE 125.66FACILITIES MCTE G & A LONG TERM DISABILITY 2,123.95POLICE G & A LIFE INSURANCE 2,094.33POLICE G & A LONG TERM DISABILITY 193.54COMMUNICATIONS/GV REIMBURSEABL LIFE INSURANCE 190.08COMMUNICATIONS/GV REIMBURSEABL LONG TERM DISABILITY 959.62OPERATIONSLIFE INSURANCE 948.80OPERATIONSLONG TERM DISABILITY 624.58INSPECTIONS G & A LIFE INSURANCE 651.26INSPECTIONS G & A LONG TERM DISABILITY 196.34PUBLIC WORKS G & A LIFE INSURANCE 200.76PUBLIC WORKS G & A LONG TERM DISABILITY 464.32ENGINEERING G & A LIFE INSURANCE City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 40 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 471.34ENGINEERING G & A LONG TERM DISABILITY 419.10PUBLIC WORKS OPS G & A LIFE INSURANCE 413.20PUBLIC WORKS OPS G & A LONG TERM DISABILITY 97.02CABLE TV G & A LIFE INSURANCE 95.04CABLE TV G & A LONG TERM DISABILITY 40.38HOUSING REHAB G & A LIFE INSURANCE 39.70HOUSING REHAB G & A LONG TERM DISABILITY 263.27WATER UTILITY G&A LIFE INSURANCE 234.53WATER UTILITY G&A LONG TERM DISABILITY 134.62SEWER UTILITY G&A LIFE INSURANCE 156.94SEWER UTILITY G&A LONG TERM DISABILITY 51.82SOLID WASTE G&A LIFE INSURANCE 50.54SOLID WASTE G&A LONG TERM DISABILITY 33.78ENVIRONMENT & SUSTAINABILITY LIFE INSURANCE 33.18ENVIRONMENT & SUSTAINABILITY LONG TERM DISABILITY 137.16STORM WATER UTILITY G&A LIFE INSURANCE 109.34STORM WATER UTILITY G&A LONG TERM DISABILITY 17,141.50EMPLOYEE BENEFITS FUND G&A LIFE INSURANCE 251.96ORGANIZED REC G & A LIFE INSURANCE 257.28ORGANIZED REC G & A LONG TERM DISABILITY 275.60PARK MAINTENANCE G & A LIFE INSURANCE 270.36PARK MAINTENANCE G & A LONG TERM DISABILITY 40.38NATURAL RESOURCES G & A LIFE INSURANCE 39.70NATURAL RESOURCES G & A LONG TERM DISABILITY 129.54WESTWOOD G & A LIFE INSURANCE 112.76WESTWOOD G & A LONG TERM DISABILITY 251.46REC CTR DIV NON DPT BUDGET LIFE INSURANCE 246.64REC CENTER SALARIES LONG TERM DISABILITY 149.73VEHICLE MAINTENANCE G&A LIFE INSURANCE 146.62VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 34,608.69 3,166.86THE WILEY LAW OFFICE, PC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,166.86 9.00THOMAS FELICIA PLAYGROUNDS REFUNDS & REIMBURSEMENTS 9.00 290.23THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 290.23 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 41 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 47.59THRESHOLD HOLDINGS LLC WATER UTILITY G&A GENERAL CUSTOMERS 47.59 207.00THRIVEPASSEMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 207.00 917.05THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 917.05 2,255.50TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 145.00CABLE TV G & A GENERAL PROFESSIONAL SERVICES 2,400.50 556.13TKDAWATER UTILITY G&A ENGINEERING SERVICES 556.13 14,800.00TMI COATING, INC.PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 14,800.00 11.35TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 11.35 760.06TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 760.06 137,500.74TRACK INC CAPITAL REPLACEMENT B/S INVENTORY 137,500.74 595.10TRANSPORT GRAPHICS CAPITAL REPLACEMENT B/S INVENTORY 595.10 539.53TRI STATE BOBCAT ROUTINE MAINTENANCE EQUIPMENT PARTS 539.53 10.55TRUDELL VINCENT WATER UTILITY G&A GENERAL CUSTOMERS 10.55 1,750.00TRUE BUILDING MAINTENANCE LLC WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 1,750.00 6.55TWIN CITIES HABITAT FOR HUMANITY WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 42 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 42Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 6.55 17,780.72TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 48,368.00SSD 1 G&A OTHER CONTRACTUAL SERVICES 17,218.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 83,366.72 425.00TWIN CITY WINDOW REC CENTER BUILDING BUILDING MTCE SERVICE 425.00 1,929.81UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 505.25FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,996.00OPERATIONSGENERAL PROFESSIONAL SERVICES 1,569.81MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 147.46REC CENTER BUILDING MAINTENANCE 6,148.33 168.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE BENEFITS FUND BAL SHT UNITED WAY 168.00 954.93US DEPARTMENT OF TREASURY EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 954.93 106,096.25VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 106,096.25 50.50VAN DE HINZ JOSHUA & ANA WATER UTILITY G&A GENERAL CUSTOMERS 50.50 5,900.00VAN IWAARDEN ASSOCIATES EMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 5,900.00 28.18VANDENEINDE CONNIE WATER UTILITY G&A GENERAL CUSTOMERS 28.18 17.67VELGERSDYK KELSEY WATER UTILITY G&A GENERAL CUSTOMERS 17.67 100.08VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 37,083.68CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 70.68CELLPHONES, IPADS, ETC.TELEPHONE City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 43 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 43Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 37,254.44 289.70WALSER NISSAN WAYZATA GENERAL REPAIR EQUIPMENT MTCE SERVICE 289.70 1,622.76WALTHER, SEAN COMM DEV PLANNING G & A TRAVEL/MEETINGS 1,622.76 4,102.00WARNING LITES OF MN INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 892.42WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,994.42 44.05WASP BARCODE TECHNOLOGY POLICE G & A OPERATIONAL SUPPLIES 44.05 7,132.96WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 66,748.06SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 72,774.56SOLID WASTE COLLECTIONS RECYCLING SERVICE 23,971.35SOLID WASTE COLLECTIONS YARD WASTE SERVICE 846.00SOLID WASTE COLLECTIONS ORGANICS 32,074.00SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 203,546.93 6,777.13WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 6,777.13 15.00WATKINS, COTY OPERATIONS TRAINING 15.00 86.86WEBER JESSE WATER UTILITY G&A GENERAL CUSTOMERS 86.86 60.00WEERTS DAVID BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 474.00WENZEL HEATING AND AIR CONDITIONING HOUSING REHAB BALANCE SHEET LAND HELD FOR RESALE 474.00 363.42WESTWOOD HILLS NEIGHBORHOOD ASSOC.HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 363.42 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 44 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 44Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 2,102.40WESTWOOD SPORTS SOFTBALL GENERAL SUPPLIES 2,102.40 470.57WHEELCOGENERAL FUND BALANCE SHEET INVENTORY 470.57 362.77WINSUPPLY OF EDEN PRAIRIE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 362.77 245.65WITMER PUBLIC SAFETY GROUP INC OPERATIONS PROTECTIVE CLOTHING 245.65 110.31WM H MCCOY PETROLEUM FUELS INC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 110.31 671.16WOLFF JEFF TRAINING SEMINARS/CONFERENCES/PRESENTAT 671.16 80.00WRAP CITY GRAPHICS ADMINISTRATION G & A GENERAL SUPPLIES 80.00 600.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 4,475.00PUBLIC WORKS OPS G & A GENERAL PROFESSIONAL SERVICES 16,469.25PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 7,950.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 29,494.25 21,789.14XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 23.88OPERATIONSEMERGENCY PREPAREDNESS 41,093.93PUBLIC WORKS OPS G & A ELECTRIC SERVICE 47.51HOUSING REHAB BALANCE SHEET LAND HELD FOR RESALE 92,376.84WATER UTILITY G&A ELECTRIC SERVICE 1,458.18REILLY BUDGET ELECTRIC SERVICE 4,528.21SEWER UTILITY G&A ELECTRIC SERVICE 3,981.09STORM WATER UTILITY G&A ELECTRIC SERVICE 9,267.19PARK MAINTENANCE G & A ELECTRIC SERVICE 74.27BRICK HOUSE (1324)ELECTRIC SERVICE 44.25WW RENTAL HOUSE (1322)ELECTRIC SERVICE 487.87WESTWOOD G & A ELECTRIC SERVICE 39,585.75REC CENTER BUILDING ELECTRIC SERVICE 214,758.11 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 45 4/29/2019CITY OF ST LOUIS PARK 8:20:00R55CKS2 LOGIS400V 45Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 4/26/20193/23/2019 - Amount ObjectVendorBU Description 60.00YEM ALLISON BASKETBALL REFUNDS & REIMBURSEMENTS 60.00 130,445.20ZAMBONI COMPANY USA, INC.CAPITAL REPLACEMENT B/S INVENTORY 130,445.20 92.45ZEE MEDICAL SERVICE PUBLIC WORKS OPS G & A GENERAL SUPPLIES 51.70WATER UTILITY G&A GENERAL SUPPLIES 72.70PARK MAINTENANCE G & A GENERAL SUPPLIES 230.40REC CENTER BUILDING GENERAL SUPPLIES 39.10VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 486.35 467.57ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 4,320.19PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 194.64GENERAL REPAIR GENERAL SUPPLIES 4,982.40 126.90ZIP PRINTING NATURAL RESOURCES G & A OFFICE SUPPLIES 126.90 9,340.00ZUERCHER TECHNOLOGIES LLC POLICE POLICE EQUIPMENT 9,340.00 Report Totals 3,199,987.59 City council meeting of May 6, 2019 (Item No. 3a) Title: Approval of city disbursements Page 46 Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4b Executive summary Title: Ordinance regarding outdoor parking lighting standards Recommended action: Motion to approve second reading and adopt Ordinance revising lighting standards for outdoor parking, and approve the summary ordinance for publication. Policy consideration: Does the proposed zoning ordinance amendment promote safe and effective lighting for parking lots, and protect neighboring properties from nuisance lighting? Summary: An ordinance was presented to the council on January 7, 2019 that established standards for electric vehicle supply equipment (EVSE) and revised lighting requirements for parking lots. The council approved the (EVSE) standards, but tabled the parking lot lighting revisions. Staff reviewed the Illumination Engineering Society (IES) recommendations and determined that less significant modifications to the current regulations could be supported and still provide lighting that is both safe and has minimal impact on adjacent properties. Therefore, staff revised and reduced some of the light levels recommended in the previous draft ordinance. Staff provided a summary of these changes in a March 11, 2019 study session report and presented to the council at the March 25, 2019 study session. The purpose of the proposed changes is to provide safe, secure and effective lighting for users of parking lots in the city. The changes also reconcile conflicting provisions in the current ordinance. The changes allow for more lighting during business hours in order to address the needs of all users, require lighting to be reduced after business hours, and continue to protect neighboring properties from nuisances that can be caused by outdoor lighting. City council held a first reading of the ordinance on April 15, 2019 and voted 6 to 0 to approve the ordinance. Financial or budget considerations: No considerations. Strategic priority consideration: Not applicable. Supporting documents: Ordinance summary for publication Prepared by: Jacquelyn Kramer, Associate Planner Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning and Zoning Supervisor Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager City council meeting of May 6, 2019 (Item No. 4b) Page 2 Title: Ordinance regarding outdoor parking lighting standards Ordinance No. ___-19 Ordinance regarding parking lighting standards The City of St. Louis Park does ordain: Section 1. Chapter 36 of the St. Louis Park City Code is hereby amended by adding underscored text and deleting strikethrough text. Section breaks are represented by ***. Section 36-361. Off-street parking areas, paved areas, and loading spaces. *** (k) Design Requirements *** (8)Lighting. Required parking areas for six or more vehicles shall meet the following lighting requirements: provide an average horizontal illumination between 0.4 and one footcandle. The average horizontal illumination in all parking ramps shall be one footcandle. a. Parking lots: 1.Parking lots shall provide an average horizontal illumination not to exceed 3.0 footcandles. 2.The average illumination shall not exceed 1.0 footcandle between 10 p.m. to 6 a.m., or 30 minutes past business hours, whichever is later. b.Parking structures: 1.The average horizontal illumination in fully enclosed parking ramps shall be at least 5.0 footcandles. 2.The average horizontal illumination in partially enclosed parking structures shall not exceed 3.0 footcandles. 3.The top level of parking structures shall comply with the same lighting requirements as parking lots when uncovered and open to the sky. 4.When the parking structure uses motion-activated lighting, the maximum average horizontal illumination level shall not exceed 1.0 footcandle when no motion is detected. Section 2. This ordinance shall take effect fifteen days after its publication. First Reading April 15, 2019 Second Reading May 6, 2019 Date of Publication May 16, 2019 Date Ordinance takes effect May 31, 2019 City council meeting of May 6, 2019 (Item No. 4b) Page 3 Title: Ordinance regarding outdoor parking lighting standards Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to form and execution: Melissa Kennedy, City Clerk Soren Mattick, City Attorney City council meeting of May 6, 2019 (Item No. 4b) Page 4 Title: Ordinance regarding outdoor parking lighting standards Summary for publication Ordinance No. ____-19 An ordinance relating to parking lighting standards This ordinance amends lighting standards for parking lots and parking structures (City Code Section 36-362). The amendments increase the average horizontal lighting levels allowed during business hours in order to provide for safe and effective lighting for all parking users, and reduce the average horizontal lighting levels allowed after business hours to maintain security lighting that is respectful of neighboring properties. This ordinance shall take effect 15 days after publication. Adopted by the City Council May 6, 2019 Jake Spano /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: May 16, 2019 Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4c Executive summary Title: Ordinance regarding the board of zoning appeals Recommended action: Motion to approve second reading of an ordinance assigning the individuals serving on the planning commission to the board of zoning appeals (BOZA), and approve the summary ordinance for publication. Motion to call for special meetings of the BOZA to conduct regular business and amend the BOZA by-laws. The BOZA will meet at 6 p.m. on the first and third Wednesday of each month as needed beginning June 5, 2019 until such time as the BOZA by-laws can be amended to change the regular meeting date and time. Policy consideration: Should the persons serving on the planning commission be assigned the duties and responsibilities of the board of zoning appeals? Summary: Attached is an ordinance that assigns the responsibilities and duties of the board of zoning appeals (BOZA) to the persons serving on the planning commission. If the ordinance is adopted, then a separate appointment to the BOZA will no longer be required by the council. Those appointed to the planning commission will automatically take on the duties of the BOZA. If approved, the change will take effect immediately following the completion of the process of adopting the ordinance. The current schedule shows the effective date as May 31, 2019. Board of zoning appeals by-laws: The BOZA by-laws need to be amended to change the regular meeting date from the fourth Thursday of each month to the first and third Wednesday of each month beginning June 5, 2019 to coincide with the planning commission regular meetings. To facilitate the amendment, the city council will need to call special meetings of the BOZA for the first and third Wednesday of each month until the amended by-laws are approved by the city council. An affirmative vote of four councilmembers is needed to approve the second reading of the ordinance. Financial or budget considerations: No considerations. Strategic priority consideration: Not applicable. Supporting documents: Ordinance Summary ordinance for publication Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning and Zoning Supervisor Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager City council meeting of May 6, 2019 (Item No. 4c) Page 2 Title: Ordinance regarding the board of zoning appeals Ordinance No. ___-19 An ordinance amending chapter 2, article IV, division 6, of the St. Louis Park City Code relating to the board of zoning appeals The city of St. Louis Park does ordain: Section 1. That section 2-301 of the Code of Ordinances, City of St. Louis Park, Minnesota, is hereby amended to read as follows: Sec. 2-301. Membership; terms. The board of zoning appeals shall consist of all individuals serving on the planning commission pursuant to Article IV, Division 5, of this chapter. Only regular members of the planning commission shall serve as voting members of the board of zoning appeals. Section 2. This Ordinance shall take effect fifteen days after its publication. Adopted this 6th day of May, 2019, by the City Council of the City of St. Louis Park. First Reading April 15, 2019 Second Reading May 6, 2019 Date of Publication May 16, 2019 Date Ordinance takes effect May 31, 2019 Reviewed for Administration Adopted by City Council May 6, 2019 _______________________________ ____________________________________ Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to Form and Execution: _________________________________ ____________________________________ Melissa Kennedy, City Clerk Soren Mattick, City Attorney City council meeting of May 6, 2019 (Item No. 4c) Page 3 Title: Ordinance regarding the board of zoning appeals Summary for publication Ordinance No. ____-19 An ordinance relating to Board of Zoning Appeals This ordinance amends Section 2-301 of the city code to state that the membership of the board shall consist of those individuals appointed to the planning commission. This ordinance shall take effect 15 days after publication. Adopted by the City Council May 6, 2019 Jake Spano /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: May 16, 2019 Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4d Executive summary Title: 2018 year end equity transfers Recommended action: Motion to adopt Resolution authorizing fund equity transfers. Policy consideration: Will the proposed transfers help insure the city’s various funds remain financially stable? Summary: This report includes information on the projected level of fund balance in the General Fund and proposed transfers between funds for the year ending December 31, 2018. The need for transfers between funds is analyzed each year and information is forwarded to council for approval prior to completion of the audit. Transferring excess fund balance from the General Fund to other funds ensures that funds align with the city’s fund balance policy, long range financial management plan and capital improvement plan, and provides appropriate funding for one-time expenditures with one-time revenue. The city has routinely made equity transfers from the General Fund in the past. Financial or budget considerations: The proposed transfers will direct resources to funds where needed and help to attain long-term financial sustainability. Resources will also be assigned for specific future projects and support one or more strategic priorities. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Resolution Prepared by: Darla Monson, Accountant Reviewed by: Tim Simon, Chief Financial Officer Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Study session meeting of May 6, 2019 (Item No. 4d) Page 2 Title: 2018 year end equity transfers Discussion Background: At the end of each calendar year, funds are analyzed along with the long range financial management plan and capital improvement plan to determine if transfers should be recommended to meet fund balance policy requirements, to assist with long-term sustainability of other funds, and to provide funding for specific projects. Present considerations: As per the December 31, 2017 Comprehensive Annual Financial Report (CAFR), the unassigned fund balance in the General Fund was $17,054,520, which was equal to 45% of the 2018 budgeted expenditures. The city’s fund balance policy states that the city will strive to maintain an unassigned fund balance in the General Fund that is within a range of 40% to 50% of the following year’s budgeted expenditures with a target of 45%, and that any excess amount can be transferred to other funds, primarily for one-time expenditures. The city’s policy follows the Office of the State Auditor’s recommended fund balance guidelines and aligns with that of AAA rated cities. Staff anticipates that the unassigned fund balance in the General Fund for the year ending December 31, 2018 will increase to approximately 47.8% of the 2019 budgeted expenditures if no transfers are made. Therefore, $1,090,000 will be available to transfer to other funds to maintain a reserve near the target of approximately 45% of the subsequent year’s budgeted expenditures. After review of the most current long range financial management plan, staff is recommending transfers of $380,000 to the 2019A Debt Service Fund (Nature Center), $275,000 to the Pavement Management Fund, $100,000 to the Employee Administration Fund, $100,000 to the Uninsured Loss Fund, and $185,000 to the Permanent Improvement Revolving (PIR) Fund. Cumulatively these transfers equal $1,040,000. The remaining $50,000 was originally proposed by staff to be included in the transfer to the Pavement Management Fund. However, based on council direction at the April 22 study session, staff has taken steps to sign up all of the city’s remaining electrical accounts to the Xcel Energy Windsource program starting June 1. The additional cost to the city to participate in this program for the remaining part of the year is approximately $50,000. As this expenditure was not included in the 2019 budget, staff is recommending that these dollars be used to fund this program. Given the Windsource program requires a three year commitment, the additional cost to participate in the program will need to be included in future budgets beginning with 2020. With these recommended transfers to other funds, the unassigned fund balance in the General Fund for the year ending December 31, 2018 is projected to be at approximately 45% of the 2019 budgeted expenditures at completion of the audit in May. What follows is more information about these recommended transfers. 2019A Debt Service Fund – Transfer in of $380,000: As discussed previously, this transfer will fund the interest payments due August 1, 2020 and February 1, 2021 on the bonds issued in April for the nature center. Capitalized interest will be utilized for the first interest payment due February 1, 2020. Study session meeting of May 6, 2019 (Item No. 4d) Page 3 Title: 2018 year end equity transfers Pavement Management Fund – Transfer in of $275,000: The Pavement Management Fund provides funding for pavement rehabilitation projects within the city. The primary funding source for pavement management is gas and electric franchise fees. Additional resources are anticipated to be needed for projects in the current higher bidding market, and an equity transfer of $275,000 from the General Fund to the Pavement Management Fund is proposed. Employee Administration Fund – Transfer in of $100,000: The Employee Administration Fund covers personnel related costs such as workers compensation, tuition reimbursement, unemployment, retirement flex leave payouts, wellness and other employee initiatives. This fund began receiving a property tax allocation in 2012, as it did not previously have a dedicated funding source and relied on periodic transfers from the General Fund. Due to retirements that have occurred and are anticipated, a transfer of $100,000 is recommended to this fund in 2018. Uninsured Loss Fund – Transfer in of $100,000: The Uninsured Loss Fund covers the city’s costs of liability and property damage claims not covered by insurance and costs until the annual deductible and aggregate limits have been met. The only revenue sources for this fund are claim recoveries from third parties and the annual property/casualty dividend returned by the League of Minnesota Cities Insurance Trust. A transfer of $100,000 is proposed from the General Fund to help with the cost of sewer back-up claims. Permanent Improvement Revolving Fund – Transfer in of $185,000: The intended purpose of the Permanent Improvement Revolving (PIR) Fund is to provide cash flow for special assessments and Municipal State Aid reimbursable construction projects. The proposed transfer of $185,000 in 2018 will be assigned for the replacement of street light poles in the Special Service Districts. A similar transfer was made in 2017 to accumulate the necessary funds for this project. Study session meeting of May 6, 2019 (Item No. 4d) Page 4 Title: 2018 year end equity transfers Resolution No. 19-____ Resolution authorizing fund equity transfers Whereas, the City of St. Louis Park has created various special purpose funds; and Whereas, some of those funds rely on transfers from other funds for their continued operation; and Whereas, specific one-time expenditures require resources from other funds; Now therefore be it resolved, by the St. Louis Park City Council: Approval is hereby given to the Chief Financial Officer to transfer the following sums of money as of the year ending December 31, 2018 from the General Fund to the 2019A Debt Service Fund, Pavement Management Fund, Employee Administration Fund, Uninsured Loss Fund and Permanent Improvement Revolving Fund as shown. Transferring Fund Receiving Fund Amount General Fund 2019A Debt Service Fund $ 380,000 General Fund Pavement Management Fund $ 275,000 General Fund Employee Benefits Fund $ 100,000 General Fund Uninsured Loss Fund $ 100,000 General Fund Permanent Improvement Revolving Fund $ 185,000 Reviewed for Administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4e Executive summary Title: Temporary on-sale intoxicating liquor license – JCI Hopkins Recommended action: Motion to approve a temporary on-sale intoxicating liquor license for JCI Hopkins at the West End Festival Site, 5376 Gamble Drive, for the City Pages Beer Festival to be held June 1, 2019. Policy consideration: Does the applicant meet the requirements for issuance of a temporary on-sale intoxicating liquor license? Summary: The JCI Hopkins has made application for a temporary on-sale intoxicating liquor license in concurrence with the City Pages Beer Festival, scheduled June 1, 2019. This event will take place at the West End Festival Site, where beer will be available from 3:30 – 8 p.m. JCI Hopkins is a volunteer group of young professionals working to create positive change in their community, and have decided to be part of this year’s City Pages Beer Festival. The City Pages Beer Festival is a long running annual event that hosts a multitude of vendors where guests can sample a variety of beer. Several food trucks, live music, games and prizes will accompany the laid back and easy going atmosphere. A portion of the proceeds will benefit Finnegans Community Fund, which they will use to help alleviate hunger in local communities. The police department has completed a background investigation on the principals and has found no reason to deny the temporary license. The applicant has met all requirements for the issuance of the license, and is working with staff in various divisions to meet all of the requirements for use of the West End festival site. Financial or budget considerations: The fee for a temporary liquor license is $100 per day of the event. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Chase Peterson-Etem, Office Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, Deputy City Manager/HR Director Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4f Executive summary Title: Accept donation from National Association of Government Web Professionals Recommended action: Motion to adopt Resolution approving acceptance of a monetary donation from the National Association of Government Web Professionals in an amount not to exceed $2,500 for all related expenses for Jason Huber, Information Technology Manager, to attend the 2019 National Association of Government Web Professionals National Board Retreat in Salt Lake City, Utah. Policy consideration: Does the City Council wish to accept the gift with restrictions on its use? Summary: 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. The City of St. Louis Park’s Information Technology Manager, Jason Huber, represents the National Association of Government Web Professionals (NAGW) as their Midwest Director. As a result of Mr. Huber’s board member status, the National Association of Government Web Professionals will compensate all related expenses to attend National Association of Government Web Professionals Board Retreat, April 24-26, 2019, in Salt Lake City, Utah in an amount not to exceed $2,500. The City Attorney has reviewed this matter. His opinion is that state law permits the payment of such expenses by this organization, regardless of whether the funds come from primary or secondary sources. It is treated as a gift to the city and needs to be a resolution adopted by the City Council determining that attendance at this event serves a public purpose and accepting the gift. The resolution needs to be adopted before attendance at the conference. Financial or budget considerations: This donation will be used toward the expenses incurred by Jason Huber’s attendance to the National Association of Government Web Professionals National Board Retreat in Salt Lake City, Utah. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Jason Huber, Information Technology Manager Reviewed by: Clint Pires, Chief Information Officer Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 4f) Page 2 Title: Accept donation from National Association of Government Web Professionals Resolution No. 19-____ Resolution accepting donation from National Association of Government Web Professionals for expenses for Jason Huber to attend the 2019 National Association of Government Web Professionals National Conference 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 National Association of Government Web Professionals will compensate all related costs, in an amount not to exceed $2,500, for the City’s Information Technology Manager, Jason Huber, to attend the National Association of Government Web Professionals Board Retreat, April 24-26, 2019, in Salt Lake City, Utah; 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 the National Association of Government Web Professionals with the understanding that it must be used for expenses incurred by Jason Huber to attend the 2019 National Association of Government Web Professionals National Board Retreat held in Salt Lake City, Utah. Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4g Executive summary Title: Motion to approve an estoppel certificate for 1511 Utica Ave. S. Recommended action: Motion to approve an estoppel certificate for 1511 Utica Ave. S. Policy consideration: Does the city council agree to provide the estoppel certificate as contemplated in the city’s agreements with the owner? Summary: The owner of 1511 Utica Ave. S. is preparing to refinance the property in 2019. The property includes a 199-unit apartment building that was built as Phase I of the Central Park West redevelopment. The lot is located partly in the city of St. Louis Park and partly in city of Golden Valley. The city received a request for documentation regarding compliance with the City of St. Louis Park approvals and agreements associated with the property in the form of an estoppel certificate. The city’s agreements contemplate providing documentation regarding compliance with the agreements upon request. The city attorney reviewed and approved the form of the proposed estoppel certificates. City staff reviewed the conditions contained in each document listed above and is not aware of any compliance issues with these agreements at the subject property. Financial or budget considerations: None. Strategic priority consideration: Not applicable. Supporting documents: Estoppel certificate Prepared by: Sean Walther, Planning and Zoning Supervisor Reviewed by: Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager City council meeting of May 6, 2019 (Item No. 4g) Page 2 Title: Motion to approve an estoppel certificate for 1511 Utica Ave. S. ESTOPPEL The undersigned hereby confirms to First American Title Insurance Company, Central Park West SPE, LLC, Central Park West, LLC and to AREEIF LENDER LLC, a Delaware limited liability company and its successors and assigns, with respect to the real property located in the City of St. Louis Park, Minnesota described as Lot 1, Block 1, Central Park West P.U.D. No. 121 Second Addition (the “Land”). 1.The Land is zoned: O – Office zoning district and by Resolution No. 15-053, a Planned Unit Development has been approved on the Land (“Zoning District”). 2.The following uses are permitted in the Zoning District on the Land: Multifamily housing and related uses. 3.The City confirms there is no default that would impair the title to the Land under either of (a) the Planning Development Contract between Central Park West, LLC and the City of St. Louis Park, dated May 8, 2015, recorded as Document No. T05254070 (“Planning Development Contract”), or (b) Amended and Restated Contract for Private Redevelopment dated May 17, 2010, by and among Duke Realty Limited Partnership, the City of St. Louis Park, a Minnesota municipal corporation (“City”), and the St. Louis Park Economic Development Authority (the “Authority”), recorded as Document No. 4781478 (the “Contract”), as amended by that certain First Amendment to Amended and Restated Contract for Private Redevelopment recorded as Document No. 4913709 (the “First Amendment”), as further amended that certain Second Amendment to Amended Restated Contract for Private Redevelopment recorded as Document No. 5254066 (the “Second Amendment”), as further amended by that certain Third Amendment to Amended and Restated Contract for Private Redevelopment recorded as Document No. 5534383 (the “Third Amendment”), and as further amended by that certain Fourth Amendment to Amended and Restated Contract for Private Redevelopment dated March 20, 2017, recorded as Document No. 5519407 (the “Fourth Amendment”), and as further amended by the Fifth Amendment to the Amended and Restated Contract for Private Development dated April 16, 2018 recorded as Document No. 5529977 (the “Fifth Amendment”) and together with the Contract, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment and the Fifth Amendment (the “Redevelopment Contract”), as may be further assigned and/or amended, and that all of the foregoing are in full force and effect. 4.All of the Redeveloper Public Improvements required in the Planning Development Contract have been fully completed and performed. [End of page. Signature pages follow.] Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4h Executive summary Title: Lease Amendment No. 1 to City Agreement No. 66-01 with Sprint Recommended action: Motion to approve Amendment No. 1, between the city and Sprint Spectrum Realty Company LLC, for additional communication equipment being installed on the city’s water tower at 2541 Nevada Avenue South. Policy consideration: Does the council agree to amend the water tower antenna agreement contract 66-01? Summary: Original Agreement – In 2001, the city negotiated an antenna lease agreement with Sprint for placement of three communication antennas and six auxiliary boxes on the Nevada water tower. The agreement was for a five-year term with the option of four renewable five-year terms. The original agreement expires December 31, 2026. Amendment No. 1 – Sprint desires to amend the agreement to add three additional auxiliary boxes to expand their communication capabilities. Financial or budget considerations: Sprint will pay the city two thousand nine hundred eighty- three and 50/100 dollars ($2,983.50) for the prorated rent owed in 2019, within sixty (60) days of execution of this amendment. Commencing January 1, 2020, Sprint will pay city, as annual rent, the sum of forty-four thousand nine hundred thirty-one and 56/100 dollars ($44,931.56). Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Scott Merkley, Public Works Services Manager Reviewed by: Mark Hanson, Public Works Superintendent Cynthia S. Walsh, Director of Operations and Recreation Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 4h) Page 2 Title: Lease Amendment No. 1 to City Agreement No. 66-01 with Sprint CITY OF ST. LOUIS PARK AMENDMENT NO. 1 TO WATER TOWER ANTENNA AGREEMENT CONTRACT NO. 66-01 (Sprint Site No. MS54XC745A) This AMENDMENT NO. 1 TO WATER TOWER ANTENNA AGREEMENT (“Amendment) is made this ______ day of _______________________, 2019, by and between the City of St. Louis Park, Minnesota (“City”) and Sprint Spectrum Realty Company LLC, a Delaware limited liability company, (hereinafter referred to as "Lessee"). RECITALS A. City and LESSEE are parties to a Water Tower Antenna Agreement dated June 18, 2001 (“Agreement”) whereby City has leased a portion of City’s real property (the “Property”) and Water Tower to LESSEE, along with access and utility rights. B. City and LESSEE desire to amend the Agreement, with said Amendment No. 1, to increase the number of auxiliary antenna boxes allowed from six boxes to nine boxes to expand their communication capabilities. AGREEMENT NOW, THEREFORE, in consideration of the facts contained in the Recitals above, the mutual covenants and conditions below, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. PLANS AND SPECIFICATIONS. The parties agree the installation of the additional equipment shall be done, as shown in the "Plans and Specifications" dated August 30, 2018, attached hereto as “Exhibit F" ("Plans and Specifications"). 2. RENT. Commencing January 1, 2020, the LESSEE shall pay the City, as annual rent, the sum of forty-four thousand nine hundred thirty-one and 56/100 dollars ($44,931.56). The LESSEE will pay the City two thousand nine hundred eighty-three and 50/100 dollars ($2,983.50) for the prorated rent owed in 2019, within sixty (60) days of execution of this Amendment 3. INSPECTION COSTS. The Lessee is responsible for paying the cost of the consultant, hired by the City, for plan review and inspection services to ensure that the work authorized by this Amendment is done to City standards and in accordance with the requirements of the Agreement and this Amendment. 4. TERMS AND CONDITIONS. Except as specifically modified by this Amendment, the parties agree that all of the terms and conditions of the Agreement are in full force and effect and remain unmodified, and the parties hereby ratify and reaffirm the terms and conditions of the Agreement and agree to perform and comply with the same. In the event of a conflict between any term or provision of the Agreement and this Amendment, the terms and City council meeting of May 6, 2019 (Item No. 4h) Page 3 Title: Lease Amendment No. 1 to City Agreement No. 66-01 with Sprint provisions of this Amendment shall control. In addition, except as otherwise stated in this Amendment, all initially capitalized terms will have the same respective defined meaning stated in the Agreement. IN WITNESS WHEREOF, City and LESSEE have caused this Amendment to be executed by each party’s duly authorized representative on the date written below. CITY: LESSEE: City of St. Louis Park, Minnesota, Sprint Spectrum Realty Company, LLC, a Minnesota municipal corporation a Delaware limited liability company By: By: Its: Mayor Its: By: By: Its: City Manager Its: Date: Date: ____ _ __ Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4i Executive summary Title: Approve parking agreement with Sidal Crossroads Company, LLC for Louisiana Oaks Park Recommended action: Motion to approve a parking agreement with Sidal Crossroads Company, LLC (Louisiana Oaks Apartments) to lease 20 parking spaces to accommodate overnight guests of Louisiana Oaks apartment complex provided a permit is displayed on the vehicle. Policy consideration: Is the city council comfortable with continuing this arrangement? Summary: The city entered into a temporary agreement in 2004 with MSP Property Management, who then owned the complex until 2015, to allow twenty (20) parking spaces in the south row of the south lot of Louisiana Oaks Park for overnight guest parking of the Louisiana Oaks apartment complex. Guests would display a permit in their vehicle indicating they were from Louisiana Oaks apartment complex. In 2015, Sidal Crossroads Company, LLC purchased the apartment complex from MSP Property Management and assumed the agreement. Overnight guests of Louisiana Oaks apartment complex will be allowed to park in the designated area of the south parking lot of Louisiana Oaks Park provided they display a permit in their vehicle. Sidal Crossroads Company, LLC will print and distribute the vehicle parking passes. Sidal Crossroads Company, LLC will pay the city $150 per space per year for twenty (20) spaces. In addition, they will plow the parking spaces in the winter and will reimburse the city for any damages to the parking lot resulting from its use by Sidal Crossroads Company, LLC and its authorized users. The lease agreement will be initiated for a two year term. Staff is supportive of continuing this lease for two years. We have not had any issues or concerns with this agreement the precious two years. If this arrangement is not working for either party, it can be terminated at the end of the upcoming two years. Financial or budget considerations: Sidal Crossroads Company, LLC will pay the city $150 per space per year to lease twenty (20) parking spaces. Staff has increased the amount for the duration of this lease. The previous agreement was for $100 per space. This funding will go into the Operations and Recreation park maintenance budget. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Parking lot lease agreement Prepared by: Stacy M. Voelker, Senior Office Assistant Reviewed by: Rick Beane, Parks Superintendent Cynthia S. Walsh, Director of Operations and Recreation Approved by: Nancy Deno, Deputy City Manager/HR Director 1 175395v1 PARKING LOT LEASE AGREEMENT Agreement made as of April 1, 2019, between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation (“City”) located at 3700 Monterey Drive, St. Louis Park, Minnesota 55416-4902 and SIDAL CROSSROADS COMPANY, LLC a Minnesota limited liability company (“Sidal Crossroads”), located at 6730 Walker Street, St. Louis Park, Minnesota 55426. Whereas, the city is the owner of Louisiana Oaks Park located at 3520 Louisiana Avenue South, St. Louis Park, which includes an area designated as the south parking lot; and Whereas, Sidal Crossroads is the owner of the Louisiana Oaks apartment complex located at 7201 Walker Street, St. Louis Park; and Whereas, Sidal Crossroads is in need of additional overnight parking for guest parking; and Whereas, Sidal Crossroads will supply a permit that is to be displayed on rear view mirror of guest vehicles; and Whereas, for two years, the city has a limited number of parking spaces which can be made available to Sidal Crossroads for overnight parking only; and Whereas, the lease of these spaces to Sidal Crossroads will generate income for the city until such time as the parking spaces are needed for the operation of Louisiana Oaks Park. City council meeting of May 6, 2019 (Item No. 4i) Title: Approve parking agreement with Sidal Crossroads Company, LLC for Louisiana Oaks Park Page 2 2 175395v1 Now therefore, the parties agree as follows: 1.Leases of spaces. The city will lease to Sidal Crossroads, for the exclusive use of its tenants and other authorized users, twenty (20) parking spaces in the south row of the south lot of Louisiana Oaks Park as shown on Exhibit “A” attached hereto at a rate of $150 per space per year. 2.Term. The lease shall be for a term of two (2) years commencing on April 1, 2019 and terminating on March 31, 2021, unless extended by written agreement of the parties. 3.Rent amount. Sidal Crossroads will pay to the city annual rent of Three Thousand Dollars ($3,000) for the twenty (20) parking spaces ($150 per parking space). The rent shall be paid on or before June 1, 2019 and April 1, 2020. 4.Permits displayed. All cars parked in the twenty (20) parking spaces shall display a permit issued by Sidal Crossroads authorizing the use of the spaces. 5. Snow plowing. Sidal Crossroads will plow the parking spaces and reimburse the city for any damages to the parking lot resulting from its use by Sidal Crossroads and its authorized users. 6.Indemnification. A.The city shall not be liable to Sidal Crossroads or its tenants, agents, employees, guests or invitees, using the parking lot for any loss or damage due to personal injury or property damage for any reason whatsoever. B.Sidal Crossroads shall be liable to the city for any loss or damage to the parking lot or its facilities occasioned by, or in connection with the use of the parking lot by Sidal Crossroads or its tenants, agents, employees, guests or invitees. City council meeting of May 6, 2019 (Item No. 4i) Title: Approve parking agreement with Sidal Crossroads Company, LLC for Louisiana Oaks Park Page 3 3 175395v1 C.Sidal Crossroads agrees to defend, indemnify and hold harmless the city and its officers, agents or employees from any and all claims, demands, costs, damages, losses, actions, causes of action or judgments of whatever nature arising out of the use of the parking lot by Sidal Crossroads or its tenants, agents, employees, guests or invitees, including any and all claims for bodily injury or death or property loss or damage sustained as a result of the use of the parking lot. FOR THE CITY OF ST. LOUIS PARK: Attest: Melissa Kennedy, City Clerk Jake Spano, Mayor (seal) Thomas K. Harmening, City Manager Cynthia Walsh, Director of Operations & Recreation SIDAL CROSSROADS COMPANY, LLC Bruce Rubinger, Owner City council meeting of May 6, 2019 (Item No. 4i) Title: Approve parking agreement with Sidal Crossroads Company, LLC for Louisiana Oaks Park Page 4 Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4j Executive summary Title: Accept donation from Sara Mielke and Ryan Johnson for a memorial bench honoring Lisa Johnson Recommended action: Motion to adopt Resolution approving acceptance of a $2,200 donation from Sara Mielke and Ryan Johnson for the purchase and installation of a memorial bench on city property, along the paved trail by Minnehaha Creek, honoring Lisa Johnson. Policy consideration: Does the city council wish to accept this gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Sara Mielke and Ryan Johnson graciously donated $2,200 for the purchase and installation of a memorial bench. The donation is given with the restriction that the memorial bench be placed on city property, along the paved trail by Minnehaha Creek, honoring Lisa Johnson. Financial or budget considerations: This donation will be used to purchase and install a memorial bench along Minnehaha Creek. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Stacy M. Voelker, Senior Office Assistant Reviewed by: Rick Beane, Parks Superintendent Cynthia S. Walsh, Director of Operations and Recreation Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 4j) Page 2 Title: Accept donation from Sara Mielke and Ryan Johnson for a memorial bench honoring Lisa Johnson Resolution No. 19-___ Resolution approving acceptance of a donation in the amount of $2,200 for a memorial bench to be placed along Minnehaha Creek honoring Lisa Johnson 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, Sara Mielke and Ryan Johnson donated $2,200. 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 Sara Mielke and Ryan Johnson with the understanding that it must be used to purchase a memorial bench to be placed on city property, along the paved trail by Minnehaha Creek, honoring Lisa Johnson. Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4k Executive summary Title: Accept monetary donations for a memorial bench honoring Joe and Arlyce Wiersma Recommended action: Motion to adopt Resolution approving acceptance of the following donations for a memorial bench at Westwood Hills Nature Center in honor of Joe and Alyce Wiersma, dedicated, long-time volunteers: Arlyce Wiersma ($1,575), John Wiersma ($105), Ellen Hopkins ($50), Floyd Olson ($50), Bruce and Julie Ekholm ($100), David and Maureen Ewald ($100), Benton and Susan Ford ($25), Lavonne Blount ($25), Robert and Lori Anderson ($20), Raymond and Colleen Langren ($25), Allen and Shirley Carlson ($25), and Bill and Gail Ewald ($100) for a total of $2,200. Policy consideration: Does the city council wish to accept these gifts with restrictions on their use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Arlyce Wiersma graciously designated Westwood Hills Nature Center for memorial donations given in memory of her husband, Joe Wiersma, who recently passed away. Arlyce Wiersma, John Wiersma, Ellen Hopkins, Floyd Olson, Bruce and Julie Ekholm, David and Maureen Ewald, Benton and Susan Ford, Lavonne Blount, Robert and Lori Anderson, Raymond and Colleen Langren, Allen and Shirley Carlson, and Bill and Gail Ewald, donated a combined total of $2,200 given with the restriction that it be used for a memorial bench to be placed at Westwood Hills Nature Center in honor of Joe & Arlyce Wiersma. Financial or budget considerations: These donations total $2,200 and will be used for a memorial bench at Westwood Hills Nature Center. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Carrie Mandler, Secretary Program Aide Reviewed by: Mark Oestreich, Westwood Hills Nature Center Manager Cynthia S. Walsh, Director of Operations and Recreation Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 4k) Page 2 Title: Accept monetary donations for a memorial bench honoring Joe and Arlyce Wiersma Resolution No. 19-___ Resolution approving acceptance of donations from Arlyce Wiersma ($1,575), John Wiersma ($105), Ellen Hopkins ($50), Floyd Olson ($50), Bruce and Julie Ekholm ($100), David and Maureen Ewald ($100), Benton and Susan Ford ($25), Lavonne Blount (25), Robert and Lori Anderson ($20), Raymond and Colleen Langren ($25), Allen and Shirley Carlson ($25), and Bill and Gail Ewald ($100), in memory of Joe Wiersma, for a memorial bench at Westwood Hills Nature Center in honor of Joe and Arlyce Wiersma 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, Arlyce Wiersma, John Wiersma, Ellen Hopkins, Floyd Olson, Bruce and Julie Ekholm, David and Maureen Ewald, Benton and Susan Ford, Lavonne Blount, Robert and Lori Anderson, Raymond and Colleen Langren, Allen and Shirley Carlson, and Bill and Gail Ewald donated a combined total of $2,200. Now therefore be it resolved by the City Council of the City of St. Louis Park that the gifts are hereby accepted with thanks to Arlyce Wiersma, John Wiersma, Ellen Hopkins, Floyd Olson, Bruce and Julie Ekholm, David and Maureen Ewald, Benton and Susan Ford, Lavonne Blount, Robert and Lori Anderson, Raymond and Colleen Langren, Allen and Shirley Carlson, and Bill and Gail Ewald, with the understanding that they be used for a memorial bench at Westwood Hills Nature Center in honor of Joe & Arlyce Wiersma. Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: May 6, 2019 Consent agenda item: 4l Executive summary Title: Retirement recognition for Traffic Field Supervisor Rick Kiefer Recommended action: Motion to adopt Resolution to recognize Traffic Field Supervisor Rick Kiefer for more than 29 years of service. Policy consideration: None at this time Summary: City policy states that employees who retire or resign in good standing with over 20 years of service will be presented with a resolution from the mayor, city manager and city council. Rick has chosen not to be honored with a presentation and will not be attending the council meeting. This consent item will officially adopt the resolution that honors Rick for his years of service. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Ali Timpone, HR Manager Approved by: Nancy Deno, Deputy City Manager/HR Director City council meeting of May 6, 2019 (Item No. 4l) Page 2 Title: Retirement recognition for Traffic Field Supervisor Rick Kiefer Resolution No. 19-___ Resolution of the City of St. Louis Park, Minnesota, recognizing the contributions of and expressing appreciation to Traffic Field Supervisor Rick Kiefer Whereas, Rick Kiefer began his employment with the City of St. Louis Park over 29 years ago on August 21, 1989, with the last 14 years in the promoted position of Traffic Field Supervisor; and Whereas, Rick has provided excellent leadership and positive influence to the crew, led by example with his attention to detail, empowered his staff to resolve matters, created and fostered a genuine team atmosphere, and most of all, continuously displayed a work ethic that was second to none; and Whereas, Rick was an extremely dedicated employee who is meticulous in any task he completes – you could always count on him to go the extra distance to get a job done, staying late and coming in early, on the weekends, in or across divisional/departmental lines; and Whereas, Rick took Responsive, Quality, and Collaboration to heart as he coordinated with police, fire, engineering, and community development on a routine basis to ensure a thorough resolution of requests and concerns; and Whereas, Rick will now devote his attention to more important matters of family, friends and travel, including considerably more time at his cabin as he relaxes with a fishing rod in his hand or a rifle on his shoulder; and Whereas, Rick’s generosity, quick wit, and broad smile will be deeply missed by those who had the pleasure to work with him on a daily basis; Now therefore be it resolved that the City Council of the City of St. Louis Park, Minnesota, by this resolution and public record, would like to thank Rick Kiefer for his great contributions and more than 29 years of dedicated service to the City of St. Louis Park and wish him the best in his retirement. Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: May 6, 2019 Minutes: 4m OFFICIAL MINUTES Parks & Recreation Advisory Commission March 20, 6 p.m. Rec Center Programming Office MEMBERS PRESENT: Rich Bluma, Tiffany Bushland (arrived 6:35 p.m.), George Foulkes, Elizabeth Griffin, George Hagemann, Pete May and Rachel Salzer. MEMBERS ABSENT: Bruce Cantor GUEST PRESENT: Laurie Hynes, Southwest Metro Pickleball Club STAFF PRESENT: Jim Lombardi, Recreation Supervisor, Ben Manibog, Transportation Engineer, Kori Shingles, Recreation and Facilities Supervisor, Cindy Walsh, Director of Operations and Recreation and Stacy Voelker, Recording Secretary 1. Call to order Commissioner Bluma called the meeting to order at 6 p.m. 2. Presentation None 3. Approval of minutes a. January 16, 2019 It was moved by Commissioner Griffin seconded by Commissioner Hagemann to approve the minutes of January 16, 2019. The motion passed 6–0. 4. Business a. Connect the Park update Ben Manibog, Transportation Engineer, explained Connect the Park is a 10-year initiative to get more bikeways and walkways throughout the city. Commissioners viewed the Dakota Avenue/Edgewood Avenue corridor layout from Cedar Lake Road to Lake Street. Four big components on the corridor were discussed: Cedar Lake Road to BNSF, at BNSF and Dakota Park, at Peter Hobart Elementary School and on Dakota Avenue. Commissioners viewed proposed alignment of the bridge at Dakota Park, along City council meeting of May 6, 2019 (Item No. 4m) Page 2 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 with bump-ins at intersections to shorten the pedestrian crossings and address traffic calming. On Dakota Avenue south of Minnetonka Boulevard there would be buffered bike lanes. This would not require street widening and the only construction would be bump-ins at intersections and parking restrictions. The final open house was March 19, Mr. Manibog advised, with the public hearing scheduled for April 15. On May 6, city council will recommend a specific design and staff will move forward with final plans. Tree clearing would begin November, 2019 with most of the work completed the summer of 2020. This coincides with the renovation to be done at Peter Hobart in the summer of 2020. Commissioner Hagemann inquired on the options for the trails at Dakota Park. Mr. Manibog indicated the one viewed is recommended by staff but there are two other alternatives shown on the city’s website. All three options will go before council. Commissioners then viewed a map of the Louisiana Avenue 2020 bridge project located by Methodist Hospital. Staff has applied for bridge funding which is why the project moved from 2019 to 2020. The Louisiana Avenue bikeway will be on the bridge, Minnehaha Creek trail will go under the bridge. Commissioner Hagemann advised there will be a public art project committee for the project as the underside of the bridge will have some art elements underside and possibly bollards on bridge to incorporate art. Mr. Manibog advised Joe Shamla in Engineering is the staff person working on the Louisiana Avenue bridge project. Mr. Manibog advised Cedar Lake Road from Louisiana Avenue east to Quentin Avenue will be constructed in 2019. During this big project, no through traffic will be allowed, however local traffic is allowed; detours will be on Wayzata Boulevard. The project includes replacement of a water main, a proposed round about, bikeways through the corridor (combination of off street, cycle track and buffered bike lanes). Flashing pedestrian beacons will be placed at Hampshire and Dakota Avenues along with pedestrian refuges at Ridge Drive, Dakota Avenue and Edgewood Avenue. This project is expected to take place for all of the 2019 construction season. In the Minikahda Vista and Wolfe Park areas, Mr. Manibog advised, bikeways are being proposed. Some areas will have expanded parking into the boulevard to account for the addition of bikeways. Other areas will have road share bikeways. Staff will focus on community outreach through the city’s website, social media, Park TV, etc. to teach how to drive around the projects. The outreach will follow council approval. Ms. Walsh asked members to connect with Mr. Manibog if they have ideas of groups that would benefit from the information. Commissioner Bluma inquired on parking restrictions. Mr. Manibog advised there’s always concern with parking restrictions but staff is taking the areas into consideration. City council meeting of May 6, 2019 (Item No. 4m) Page 3 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 Commissioners thanked Mr. Manibog. b. Review 2019 Commission work plan and goals Ms. Walsh advised goals will be on the agenda monthly. i. Scholarship program Ms. Shingles reviewed the current financial assistance program and form and program that have not changed in a long time. Residents who live or work in St. Louis Park are eligible. Staff is reviewing the current program and the following items: Amount of assistance: $160 per year per person and applicant pays 50% of the activity. Unsure why $160 was the chosen amount. Number of applications annually: 25-30 per year. Number of approved applications annually: most applications are approved. Where does the income/family size values come from: HUD. What constitutes an extenuating circumstance? An example would be the individual’s household income does not meet the requirements yet they recently lost their job or were recently divorced. How are wages verified: They are not currently verified. Where does the funding come from? Donations, which are few. Commissioner Foulkes feels most people that work in St. Louis Park do not partake in St. Louis Park programs. Ms. Shingles advised the Aquatic Park, Westwood Hills Nature Center and other programs not provided by their community are attractions. Commissioner Bushland inquired on the funding source to which Ms. Shingles indicated there is a line item in the budget but no funding source. Ms. Bushland inquired if there is a limit of funding to provide, which is an item to be discussed. Commissioners reviewed the amount distributed and donations received annually through 2018. Ms. Walsh suggested it would be beneficial to have an amount budgeted. Commissioner Griffin hoped the city council would show support by providing funding in the 2020 budget for assistance. Commissioner Bushland advised the City of Edina has $10,000 budget through Edina’s Community Foundation. The foundation, based on free or reduced school lunches, approves applicants. Once approved, the applicant receives a “Connect Card” which can be used for a variety of things in the City of Edina. Also, families only need to apply once every two years for assistance. There is no additional work for the city as the communication foundation does it all. Commissioner City council meeting of May 6, 2019 (Item No. 4m) Page 4 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 Hagemann inquired if there is potential to receive grants from the St. Louis Park Community Foundation. Ms. Walsh indicated if there was designated money, we would apply for matching funds. Ms. Shingles mentioned research was done on ways to accept donations or allow businesses to sponsor the program. She researched other schools, community education, etc. and found everyone has their own way of doing things. A collaboration would be wonderful. Another goal is to provide easier access to the program, advised Ms. Shingles. The new name of the program will be “Access to Fun” and a new, easier to understand, application was reviewed. Ms. Shingles suggested the need to meet with different people in the community; to obtain more face to face contact with people. Ms. Shingles proposes applicants must live in, work a minimum of 20 hours per week in or are students in St. Louis Park. During the research, a lot of variables were found in how much assistance to provide and how individuals find out about assistance. Staff proposes to let applicants know where the eligibility guidelines originate (through HUD). STEP advised the program needs to be easier for individuals to find. One option is to meet with STEP and have their social workers aware of the financial assistance available to share with their clients. STEP indicated 90% of income is for housing, leaving the remaining 10% for groceries and necessities. Staff wants to think with a broad lens of what is feasible and would be helpful to applicants. Commissioner Foulkes feels each applicant would be different to which Ms. Shingles advised staff is leaning toward determination be on a case by case basis. Program eligibility were then reviewed by the Commission. Staff proposes to add birthday party packages as an eligible item. Non-eligible items would include adult athletic leagues, Westwood Hills Nature Center outreach programs using raptors, facility rentals, daily aquatic park passes and daily skating/hockey passes. Commissioner Hagemann indicated Friends of the Arts has the Gift of Music program which subsidizing instruments for participants. It would be great to have one universal assistance program in the city with access to various programs. Ms. Walsh asked for feedback from the Commissioners on the proposals discussed. Commissioner Foulkes inquired if seniors were eligible to which Ms. Shingles advised all ages are and there are no age limits for applicants. Commissioners recommended adding $15,000 to the budget. People are more likely to use the assistance when they become aware of its existence. City council meeting of May 6, 2019 (Item No. 4m) Page 5 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 Commissioner Griffin commented it will be a time consuming process if approved case by case. Ms. Shingles advised it currently resides with Caroline Voss, Office Assistant, but will talk more about the process. Commissioner Hagemann really likes the card idea to be available and utilized through different organizations in St. Louis Park. Applicants can get assistance cards through Friends of the Arts, STEP, the school district, the city, and whomever else is included in the collaboration. Applicant review time would also be divided between the organizations. Staff will explore this in the future. Commissioners discussed how much the applicant should pay. Most members feel applicants should pay something to show their investment in the program they wish to enroll. Commissioner Bushland inquired what information the applicant needs to show to qualify; Ms. Shingles indicated they are not required to show anything. The City of Edina does not offer assistance to adults, only to children, Commissioner Bushland stated. Commissioner Bushland also mentioned applicants may be nervous about telling someone of their issues to qualify for assistance. Some may not apply due to embarrassment. Commissioner Griffin also mentioned that everyone has a great story and recreation staff has a passion to include everyone. Employee(s) reviewing applicants will need to make some challenging decisions. Commissioner Bluma suggested having an optional verification system if staff suspects someone is taking advantage of the system. Commissioner Bushland inquired on the approval process. Ms. Shingles advised staff will try to find a balance based on what other communities do. Children that receive free or reduced lunches may automatically be eligible for assistance. Staff is still researching a good option for adults. Ms. Shingles added a visual update, updated the brochure, update internal record keeping process with finance, amount of funding, verification process and access to registration. Commissioners thanks Ms. Shingles. ii. Pickleball Ms. Walsh introduced Laurie Hynes, Co-Vice President of the Southwest Metro Pickleball Club. Ms. Hynes indicated she and her family have been involved in numerous sports in St. Louis Park through the years including baseball, football, softball, etc. Staff contacted Ms. Hynes for input to establish guidelines for pickleball, advised Ms. Walsh. City council meeting of May 6, 2019 (Item No. 4m) Page 6 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 Mr. Lombardi advised pickleball courts are being added to Wolfe Park this summer, to be open this fall. The courts will be available during the week and reserved on weekends for lessons, events or various tournaments. Weekday evenings could include lessons or leagues (adult and/or youth). Ms. Hynes explained they have times open and other times available for reservations in Eden Prairie. Offering open times is important for users. They also offer lessons and clinics, which fill up quickly. Ms. Hynes feels there is a great interest in pickleball and know a lot of volunteers that would be interested in coaching in St. Louis Park. Staff previously applied for and received a grant for pickleball equipment. Ms. Hynes mentioned the potential to apply for another grant due to the new courts being built at Wolfe Park. Mr. Lombardi mentioned could move the equipment from the Middle School to the courts at Wolfe Park. Ms. Hynes feels individuals that know how to play the game want to play in the morning so lessons may be better in the afternoon or evenings. The current fee is $20 per hour for any court rental in St. Louis Park. The current fee will be increased in the next year. There is a reduced price for weekend tournaments. Ms. Hynes indicated club members pay $4 and can play for four hours. Ms. Walsh explained Mr. Lombardi will ensure the courts are not over reserved and keep times for open play. Bass Lake courts are busy, advised Mr. Lombardi, Aquila Park courts are used for tennis all summer, the Middle School courts are heavily used for tennis and pickleball, and Carpenter Park courts are busy (which are currently being renovated). Commissioner Bushland confirmed morning hours would be open time to which Mr. Lombardi indicated is correct. Ms. Hynes explained if a person wants to join in open play, they put a paddle up indicating they want to rotate in. Ms. Hynes explained a lot of people show up individually. The next four people that have paddles in the slots rotate in for the next play. The beauty of the game is you do not need a foursome to play. Pickleball is also a social activity as people want to get out and play with whomever. Commissioner Griffin feel pickleball players are less intense, a more relaxed culture. Ms. Walsh inquired how levels are established. Ms. Hynes advised most players figure it out. Everyone has been at the beginner stage so are generally fine playing with anyone, regardless of level. Pickleball is super social, an easy game to learn and good exercise. It is one of the best sports for older individuals. A lot of courts have been built or are being built recently in the surrounding cities as it is a growing sport. The Club will change their name to Minnesota Pickleball soon as the sport is expanding through the metro area. City council meeting of May 6, 2019 (Item No. 4m) Page 7 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 Mr. Lombardi inquired if mixed gender groups are accepted to which Ms. Hynes indicated most are mixed. Tournaments generally offer women’s, men’s and mixed groups by age then by skill level. Ms. Walsh advised we will be cautious not to have too many rentals. Staff is considering adding temporary courts to the ROC, with Minnesota Pickleball’s assistance, and host a large tournament in the ROC and Wolfe Park courts. Ms. Hynes mentioned offering a ladder league where you keep track of points and move around according to the points. It equalizes play and is lots of fun. It is a little more competitive but loosely done. The league is fun to incorporate into afternoon or evening play. Commissioners thanked Ms. Hynes and Mr. Lombardi. 5. Staff communication Mr. Lombardi advised of Jobs in the Park program and explained it’s a way for staff to connect with high school students (in partnership with the Police Department) and for them to find jobs with the city. Ms. Shingles mentioned there were two different groups – one group visited The Rec Center while the other remained at the High School. The groups then switched locations. Staff was in the high school computer lab advising students how to apply for a job, assisted in completing job applications and provided mock interviews. Ms. Shingles commended Commissioner Salzer on a great job sharing her experience with park and rec. Commissioner Salzer indicated Jobs in the Park was advertised through the Career and Counseling division at school. The school offers business internship credit for working with the city. Commissioner Salzer indicated she spoke at the program last year and this year. This year there was double the kids from last year! It’s a great program! Commissioner Griffin commended the city for the program. Mr. Lombardi advised adult basketball leagues are coming to a close and summer softball registrations are being accepted. Bags and wiffleball leagues will be offered this summer for adults. Wiffleball leagues are being played in neighboring communities. Mr. Lombardi and Ms. Shingles explained how the turf was set up on the ROC after the ice was removed. The first event, group rented for cricket, is scheduled on the turf Sunday. Between school usage and general practice, the prime times have been reserved, Ms. Shingles indicated. The ROC has received great usage. People can play in the ROC when not rented. Ms. Walsh will bring a revenue / expenditure breakdown of the ROC at the April meeting. 6. Member communication None. City council meeting of May 6, 2019 (Item No. 4m) Page 8 Title: Parks & Recreation advisory commission meeting minutes March 20, 2019 7. Other / future agenda items Next Meeting: April 17, 2019 8. Adjournment It was moved by Commissioner Bushland, seconded by Commissioner Foulkes to adjourn the meeting at 7:41 p.m. The motion passed 6–0. Respectfully submitted, Stacy M. Voelker Recording Secretary Meeting: City council Meeting date: May 6, 2019 Public hearing: 6a Executive summary Title: The Block Restaurant, LLC dba The Block – on-sale intoxicating and on-sale Sunday liquor license Recommended action: Mayor to open public hearing, take public testimony, and close public hearing. Motion to approve application from The Block Restaurant, LLC dba The Block for an on- sale intoxicating and on-sale Sunday liquor license for the premises located at 7007 Walker Street. Policy consideration: Does the applicant meet the requirements for the issuance of an on-sale intoxicating and on-sale Sunday liquor license? Summary: The city has received an application from The Block Restaurant, LLC dba The Block for an on-sale intoxicating and on-sale Sunday liquor license for the property located at 7007 Walker Street. This full service restaurant is being opened by Luke Derheim and David Benowitz under Craft & Crew Hospitality, which has five other successful restaurants throughout the twin cities, including Stanley’s NE Bar Room and Howe Daily Kitchen & Bar. The Block is preparing to open in August, 2019 and has collaborated with other city staff to work out construction and zoning details. Floor plans for this space consist of 103 indoor and 82 outdoor seats. Like other Craft & Crew restaurants the patio will be a dog friendly space. The menu will consist of burgers, flatbreads, salads, sandwiches, grain bowls, and brunch items; as well as a menu in which dog owners can purchase meals for their pups. Craft & Crew Hospitality is dedicated to providing craft food and spirits in a fun welcoming setting that reflects the community, guests, and their staff. The police department conducted a full background investigation, and nothing was discovered that would warrant denial of the license. The application and police report are on file in the city clerk’s office. The required notice of the public hearing was published on April 25, 2019. If the license is approved, nothing will be issued until all requirements have been met with the city inspections department, Hennepin County, and the State Alcohol and Gambling Enforcement Division. Financial or budget considerations: Fees include $500 for the background investigation and $8,950 for an on-sale intoxicating and on-sale Sunday liquor license. Pursuant to city code provisions, the license fee will be pro-rated for the remainder of the license term. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Chase Peterson-Etem, Office Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Nancy Deno, Deputy City Manager/HR Director Meeting: City council Meeting date: May 6, 2019 Action agenda item: 8a Executive summary Title: Dakota bikeway and bridge project No. 4019-2000 Recommended action: Motion to adopt Resolution accepting the project report, establishing Improvement Project No. 4019-2000, approving the staff recommended layout for the Dakota/Edgewood corridor from Cedar Lake Road to Minnetonka Boulevard. Policy consideration: Does the city council wish staff to continue to pursue the installation of the bikeway, bridge, and trail segments identified for the Dakota Avenue corridor? Summary: Connect the Park is the city's 10-year Capital Improvement Plan (CIP) to add additional bikeways, sidewalks, and trails throughout the community. The primary goal of Connect the Park is to develop a comprehensive, city-wide network of bikeways, sidewalks, and trails that provides local and regional connectivity, improves safety and accessibility, and enhances overall community livability. This is achieved by creating a system that provides sidewalks approximately every 1/4 -mile and bikeways every 1/2 -mile in order to improve pedestrian and bicycle connectivity throughout the community. This project is included in the Connect the Park plan. The engineering department has been working on the preliminary design and the associated public process. The segments included in the 2019 project are: •Dakota Avenue bikeway between Dakota Park and Lake Street. •Edgewood Avenue multi-use trail between BNSF railroad right of way and Cedar Lake Road. •Pedestrian and bicycle bridge over the BNSF Railroad connecting Edgewood Avenue and Dakota Park. Financial or budget considerations: This project is included in the city’s capital improvement plan (CIP) for 2019. The project will be paid for using general obligation bonds and $2,918,400 in federal funds. The total cost estimate for the project is $8,230,000. Additional information on project cost and funding can be found in the attached reports. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Discussion Resolution April 8, 2019 study session report (available at link or upon request) April 15, 2019 public hearing report (available at link or upon request) Prepared by: Ben Manibog, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City council meeting of May 6, 2019 (Item No. 8a) Page 2 Title: Dakota bikeway and bridge project No. 4019-2000 Discussion Background: The Dakota Avenue bikeway and bridge corridor was first identified as a part of the Active Living: Sidewalks and Trail Plan in 2007 and was then integrated into the Connect the Park capital improvement plan (CIP) in 2012. The Dakota Avenue corridor runs through the center of the city and is a key connection which will enhance walking and biking in the city by connecting destinations such as parks, schools, businesses, regional trails, and SWLRT. Information regarding this project was shared with council at the April 8 study session. The study session report, which includes recommendations for the elements to include in this project, is attached. A summary of the information in that study session report is as follows: •Design of the Edgewood Avenue multiuse trail between Cedar Lake Road and the BNSF railroad. •Design of the bicycle and pedestrian bridge over BNSF railroad. •Design of the Dakota Avenue bikeway from 26th Street to Lake Street. An overview of the recommended design for this project was presented at the April 15, 2019 city council meeting. The mayor opened the public hearing inviting members of the public to speak regarding the recommended design. Testimony was received from 20 residents. In addition, a petition signed by 76 people representing 57 properties was presented to the council. The petitioners stated they were “…not in support of the City of St. Louis Park’s plan…” and “…are requesting alternative options that maintain our current street parking, re-stripe for a bike lane(s) and add larger corner boulevard’s [sic]…”. The main focus of the concern is the segment of Dakota Avenue between Minnetonka Boulevard and Lake Street. The public hearing report is attached. A summary of the information in that public hearing report is as follows: •Study session discussion topics •Estimated construction costs •Updated project schedule Present considerations: In the lead-up to, and during, the public hearing, staff received many comments regarding the project. The vast majority of the comments revolved around the portion of the Dakota Avenue between Minnetonka Boulevard to Lake Street. The subject matter of the comments can be summarized as the following main concerns: •Loss of parking adjacent to properties in the corridor •High vehicle speeds in the corridor •Pedestrian crossing and safety There was not enough time between meetings to review and respond to all the questions that were brought before the council as a part of the public hearing. As was discussed at the April 15 meeting, in the interest of working through the concerns brought up by residents, staff recommends that action on the segment between Minnetonka Boulevard and Lake Street be put on hold and brought back later this year for council consideration. This segment of the project (Dakota Avenue between Minnetonka Boulevard and Lake Street) is not a part of the federal grant approval, so this would not jeopardize the funding. This time will City council meeting of May 6, 2019 (Item No. 8a) Page 3 Title: Dakota bikeway and bridge project No. 4019-2000 be used for additional community engagement allowing staff to work through questions and concerns. Staff recommendation Staff recommends that council approve the following segments of this project: Edgewood Avenue multi-use trail The project includes the construction of an off street multi-use trail along the east side of Edgewood Avenue from Cedar Lake Road to BNSF rail road right of way. This new trail will tie in to the enhanced pedestrian and bicycle facilities being constructed on Cedar Lake Road in 2019. The east curb line would be narrowed to allow a 10 foot wide multi-use trail to be built in the right of way. Currently the east side of the road is signed “no parking”. The proposed narrowed roadway will not allow parking on the east side. The recommended design width of the street will still allow efficient travel by trucks, buses, and other commercial vehicles. The addition of a cul-de-sac at the south end of Edgewood Drive is proposed to allow for vehicles to turn around and to provide a better transition from the trail to the bridge. Bicycle and pedestrian bridge over BNSF A key component to this project is the bicycle and pedestrian bridge over the BNSF railroad right of way. This bridge connects the Edgewood Avenue trail to Dakota Park and Peter Hobart Elementary School. The bridge needs to get up and over the BNSF railroad by providing 23.5 feet of clearance between the rail line and the bottom of the bridge. The bridge approaches need a lot of space to match-in to existing grade. Staff started by providing multiple options for the best alignment for the bridge. Generally speaking there were early concepts that had a westerly alignment that headed toward Nelson Park, a central alignment that went between Peter Hobart Elementary and Dakota Park and an easterly alignment that went between the baseball fields and the CP Railroad right of way. After considerable public feedback and design review, the central alignment between Peter Hobart Elementary and Dakota Park was chosen as the recommended alignment. The bridge has been positioned to minimize the disturbance to open space in Dakota Park near Peter Hobart Elementary. In addition, the alignment of the bridge allows the ramps to be centrally located for all users, whether accessing the park, regional trail, or school. In order for the bridge and elevated structure to be constructed as proposed there is permanent right of way acquisition needed at the very south end of Edgewood Avenue on both the west and east side of the road. The concept alignment for the federal application did not anticipate the need for right of way acquisition, so this was not included in the capital improvement plan. However, after additional engineering and public feedback, the recommended design will require right of way to be purchased. The current design concept includes stairs on the south side of the bridge, adjacent to the regional trail. Feedback from the community requested stairs to be explored on the north side of the bridge. Stairs are more difficult to install on the north side but will be explored in the final design. City council meeting of May 6, 2019 (Item No. 8a) Page 4 Title: Dakota bikeway and bridge project No. 4019-2000 Dakota Avenue bikeway between 26th Street and Minnetonka Boulevard The proposed bikeway design includes: • 26th Street to Minnetonka Boulevard- on street “share the road”. This design has minimal impact to on street parking. The intersections at 26th, 27th, 28th and 29th Streets are narrowed to shorten pedestrian crossing distances. • The installation of a rectangular rapid flashing beacon (RRFB) crossing Dakota Avenue at Peter Hobart Elementary and removal of the stop sign near this location. Staff recommends that a decision for the following segment of the project be delayed until later this summer. Dakota Avenue bikeway between Minnetonka Boulevard and Lake Street This section will be temporarily set aside for further discussion with the intention of bringing it back to the council later this year. Next steps: As a part of the staff recommendation, more discussion will be had concerning the section of the corridor from Minnetonka Boulevard to Lake Street. This will include public meetings. The first will be a listening session in late May. More information will be given to council and the community as it becomes available. City council meeting of May 6, 2019 (Item No. 8a) Page 5 Title: Dakota bikeway and bridge project No. 4019-2000 Resolution No. 19-____ Resolution accepting the project report, establishing improvement project no. 4019-2000, approving preliminary layout for segment 1, and authorizing the design of final plans Whereas, the City Council of the City of St. Louis Park has received a report from the Project Engineer related to the Dakota Avenue bridge and bikeway – Project No. 4019-2000; and, Whereas, this project has two segments, the first segment is between Cedar Lake Road and Minnetonka Boulevard, the second segment is between Minnetonka Boulevard and Lake Street; and Whereas, St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely, and reliably. Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1. The project report regarding Project No. 4019-2000 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the project report. 3. The preliminary layout for segment 1 between Cedar Lake Road and Minnetonka Boulevard is hereby approved and final plan development is authorized. Reviewed for administration: Adopted by the City Council May 6, 2019 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk