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HomeMy WebLinkAbout2020/12/07 - ADMIN - Agenda Packets - City Council - RegularAGENDA DEC. 7, 2020 All meetings of the St. Louis Park City Council will be conducted by telephone or other electronic means starting March 30, 2020, and until further notice. This is in accordance with a local emergency declaration issued by the city council, in response to the coronavirus (COVID-19) pandemic and Governor Walz's “Stay Safe MN” executive order 20-056. The chief administrator has determined that in-person council or commission/committee meetings are not feasible at this time due to the pandemic. Economic development authority (EDA) at 6:20 p.m.; Regular city council meeting at 6:30 p.m. All m emb ers of the St. Louis P ark City Council will participate in the Monday, Dec. 7 city council/ EDA meeting by e lectronic device or telephone rather than by being pe rsonally present at the city council's regular meeting place at 5005 Minn etonka Blvd. Visit bit.ly/slpccagendas to v i ew the agenda and reports. Members of the public can monitor the meeting at by video and audio at bit.ly/watchslpcouncil and on local cable (Comcast SD channel 17 and HD channel 859, or CenturyLink SD channel 8117 and HD channel 8617) For audio only call +1.312.535.8110 and use access code 359 770 50. Members of the public who want to address the city council during the regular meeting about items on the agenda should call the number noted below next to the corresponding item. Call when the meeting starts at 6:30 p.m. and follow instructions provided. Comments will be taken during each item in the order they are received and must relate to an item on the current city council agenda. •952.562.2886 – consent agenda items 4a-4o •952.562.288 7 – item 6a – 2021 proposed budget, tax levies & truth in taxation public hearing •952.562.288 8 – item 8a – Pennsylvania Park Apartments CUP 6:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY 1.Call to order 2.Roll call 3.Approval of minutes 3a. EDA meeting minutes of Oct. 5, 2020 3b. EDA meeting minutes of Nov. 2, 2020 5.Reports 5a. Approval of EDA disbursement claims Recommended action: Accept for filing EDA disbursement claims for the period of Oct. 24 through Nov. 27, 2020. 6:30 p.m. CITY COUNCIL MEETING 1.Call to order 1a. Pledge of allegiance 1b. Roll call Meeting of Dec. 7 , 20 20 City c ouncil agenda 2.Presentations 2a. Presentation accepting donation from SLP Rotary Club and SLP Sunrise Rotary Club for art at WHNC 2b. Retirement recognition for Public Works Information Systems Specialist Perry White 3.Approval of minutes 3a. Special city council meeting minutes of Oct. 26, 2020 3b. Study session meeting minutes of Oct. 26, 2020 3c. City council meeting minutes of Nov. 2, 2020 3d. Study session meeting minutes of Nov. 9, 2020 4.Approval of agenda and items on consent calendar 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.) 4a. A ccept for filing city disbursement claims for the period of Oct. 24 through Nov. 27, 2020. 4b . Approve the 2021 Neighborhood Grants. 4c. Approve second reading and adopt Ordinance vacating a portion of a public drainage and utility easement at 5005 Highway 7 and approve the Summary Ordinance for publication. 4d . Adopt Resolution approving acceptance of $50,000, over a three -year period ($16,666.67 annually), from the St. Louis Park Rotary Club and the St. Louis Park Sunrise Rotary Club for an outdoor art sculpture at Westwood Hills Nature Center (WHNC). 4e . Adopt Resolution authorizing execution of a contract with Summit Envirosolutions, Inc. (Summit) for 2021 consultant services related to the Reilly Tar & Chemical Corp. (Reilly) Consent Decree/Remedial Action Plan (CD/RAP). 4f . Adopt Resolution authorizing the special assessment for the repair of the sewer service line at 4072 Xenwood Avenue South, St. Louis Park, MN. P.I.D. 21-117-21-31-0036. 4g . Approve the extension of the policy for temporary outdoor and indoor customer service areas. 4h . A dopt Resolution accepting the work and authorizing final payment in the amount of $92,869.72 for Cedar Lake Road reconstruction with Valley Paving, Inc., city contract No. 76-19. 4i . A dopt Resolution accepting work and authorizing final payment in the amount of $16,069.31 for the sanitary sewer mainline rehabilitation project with Visu -Sewer, Inc. - city contract No. 46-20. 4j . Adopt Resolution to recognize Perry White for his 29 years of service. 4k. A dopt Resolution approving agreement with MnDOT for phone art on the sound wall at Toledo Avenue and County Road 25 Service Drive. 4l . Approve application from Lunds & Byerlys Wines & Spirits to continue using their off-sale intoxicating liquor license under Lund Beverages, LLC. 4m . Approve termination of the lease of private property for park use at former Meadowbrook Manor Apartments. 4n . Approve for filing planning commission minutes of Oct. 21, 2020. 4o . Approve for filing planning commission minutes of Nov. 4, 2020. Meeting of Dec. 7 , 20 20 City c ouncil agenda 5.Boards and commissions -- None 6.Public hearings 6a. 2021 proposed budget, tax levies and truth in taxation public hearing Recommended action: There is no formal action required at this meeting. After staff completes its presentation on the 2021 budget and levy the mayor is asked to open the public hearing, take comments, and close the public hearing. 7.Requests, petitions, and communications from the public – None 8.Resolutions, ordinances, motions and discussion items 8a. Pennsylvania Park Apartments conditional use permit Recommended action: Motion to adopt Resolution approving the conditional use permit (CUP) at 1349 and 1357 Pennsylvania Avenue South. 9.Communications – None **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 public, that item may be moved to an appropriate section of the regular agenda for discussion. 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. During the COVID-19 pandemic, agendas will be posted on Fridays on the entrance doors to city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available after noon on Friday on the city’s website. If you need special accommodations or have questions about the meeting, please call 952-924-2525. Meeting: Economic development authority Meeting date: December 7, 2020 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota Oct. 5, 2020 1. Call to order President Harris called the meeting to order at 6:20 p.m. 2. Roll call Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Nadia Mohamed, Margaret Rog, and Jake Spano Commissioners absent: None Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Building and Energy Director (Mr. Hoffman), Engineering Director (Ms. Heiser), Assistant Zoning Administrator (Ms. Morrison), Planning and Zoning Supervisor (Mr. Walther), Associate Planner (Ms. Kramer), Transportation Engineer (Mr. Manibog), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) 3. Approval of minutes - none 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of August 29 through September 25, 2020. 4b. Adopt EDA Resolution approving the modification of the tax increment financing plan for the Shoreham TIF District to allow for additional pooling for eligible rental housing. (This item was removed from the consent calendar and considered as regular agenda as item 5a.) 4c. Adopt EDA Resolution approving the modification of the tax increment financing plan for the Eliot Park TIF District to allow for additional pooling for eligible rental housing. (This item was removed from the consent calendar and considered as regular agenda as item 5b.) Councilmember Brausen requested that consent calendar items 4b and 4c be removed and placed on the regular agenda to 5a and 5b. It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the agenda and items listed on the consent calendar as amended to move consent calendar Item 4b and 4c to the regular agenda as items 5a and 5b, respectively; and to waive reading of all resolutions and ordinances. The motion passed 7-0. Economic development authority meeting of December 7, 2020 (Item No. 3a) Page 2 Title: EDA meeting minutes of October 5, 2020 5. Reports 5a. Approving the modification of the tax increment financing plan for the Shoreham TIF District to allow for additional pooling for eligible rental housing. EDA Resolution No. 20-23 5b. Approve the modification of the tax increment financing plan for the Eliot Park TIF District to allow for additional pooling for eligible rental housing. EDA Resolution No. 20-24 Commissioner Brausen pointed out the importance of funding the affordable housing trust fund, adding the EDA and the community agreed that all affordable housing needs be addressed as a community. He asked residents to please contact the city council and staff to let them know how this money should be spent in the future. He noted this will need more robust discussion and community engagement in the future. Commissioner Rog asked if this TIF plan will be only for rental housing and not for affordable home ownership. Ms. Barton confirmed the TIF is limited to rental only. Commissioner Rog asked if the EDA and council will have an opportunity to revisit support of the housing fund each year. Ms. Barton stated they can revisit this each year and change strategy as needed. Commissioner Harris thanked Ms. Barton for recommending this affordable housing funding program when she came to St. Louis Park. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt EDA Resolution No. 20-23 approving the modification of the tax increment financing plan for the Shoreham TIF District to allow for additional pooling for eligible rental housing and adopt EDA Resolution No. 20-24 approving the modification of the tax increment financing plan for the Eliot Park TIF District to allow for additional pooling for eligible rental housing. The motion passed 7-0. 6. Old business - none 7. New business - none 8. Communications – none 9. Adjournment The meeting adjourned at 6:28 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Rachel Harris, president Meeting: Economic development authority Meeting date: December 7, 2020 Minutes: 3b Unofficial minutes EDA meeting St. Louis Park, Minnesota Nov. 2, 2020 1. Call to order President Harris called the meeting to order at 6:28 p.m. 1a. Roll call Commissioners present: President Harris, Tim Brausen, Larry Kraft, Nadia Mohamed, and Margaret Rog Commissioner absent: Jake Spano Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Communications Manager (Ms. Smith), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) 1b. Recess EDA meeting It was moved by Commissioner Rog, seconded by Commissioner Kraft, to recess the EDA meeting to immediately follow the city council meeting. The motion passed 5-0. The meeting was recessed at 6:30 p.m. 1. Call to reconvene President Harris reconvened the meeting at 8:41 p.m. 2. Roll call Commissioners present: President Harris, Tim Brausen, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Margaret Rog Commissioner absent: Jake Spano Staff present: Executive Director (Mr. Harmening), CFO (Ms. Lammers), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Communications Manager (Ms. Smith), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) 3. Approval of minutes Economic development authority meeting of December 7, 2020 (Item No. 3b) Page 2 Title: EDA meeting minutes of November 2, 2020 3a. EDA minutes of Sept. 21, 2020 It was moved by Commissioner Kraft, seconded by Commissioner Rog, to approve the EDA minutes of Sept. 21, 2020 as presented. The motion passed 5-0-1. (Commissioner Duma abstained, Commissioner Spano absent). 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of Sept. 26 through Oct. 23, 2020. 4b. Adopt EDA Resolution No. 20-25 approving the Cooperative Construction Agreement with the Metropolitan Council for the SWLRT Beltline Blvd Station park and ride. 4c. Adopt EDA Resolution No. 20-26 for Union Park Flats’ and Parkway Residences’ Hennepin County Transit Oriented Development (TOD) grant applications. 4d. Authorize the acquisition of the property at 6211 Cedar Lake Road. 4e. Adopt EDA Resolution No. 20-27 authorizing the submission of a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of Parkway Residences. • Adopt EDA Resolution No. 20-28 authorizing the submission of a grant application to the Hennepin of the County Environmental Response Fund Program on behalf Parkway Residences. • Motion to adopt EDA Resolution No. 20-29 authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for Parkway Residences. 4f. Adopt EDA Resolution No. 20-30 authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for a contamination investigation for the Beltline Boulevard Station Site. Commissioner Brausen stated he would like to see staff post the consent agenda online during the meeting, so at-home viewers can see it. It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA agenda as presented and the items on the consent calendar. The motion passed 5-0-1 (Commissioner Dumalag abstain, Commissioner Spano absent). 5. Communications – none 6. Adjournment The meeting adjourned at 8:46 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Rachel Harris, president Meeting: Economic development authority Meeting date: December 7, 2020 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 Oct. 24 through Nov. 27, 2020. Policy consideration: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administ ration 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 disburseme nts 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 charter 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: Melanie Schmitt , chief financial officer Approve d by: Tom Harmening, city manager 12/2/2020CITY OF ST LOUIS PARK 7:56:04R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 181.50CAMPBELL KNUTSON PROF ASSOC DEVELOPMENT - EDA G&A LEGAL SERVICES 181.50 739.92CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A PLANNING DEVELOPMENT - EDA G&A TRAINING 739.92 3,407.00CKJ PROPERTIES DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 3,407.00 995.00COACHOLOGY.US DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 995.00 2,700.00DAY GROUP, LLC MTKA BLVD PROPERTIES APPRAISALS 2,700.00 50,000.00DISCOVER ST. LOUIS PARK DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 50,000.00 1,000.00E. GOLDSTEIN DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,800.00EHLERS & ASSOCIATES INC BELTLINE SWLRT DEVELOPMENT OTHER CONTRACTUAL SERVICES 1,800.00 170.72GRAY DARIUS DEVELOPMENT - EDA G&A PLANNING 170.72 4,266.25HOISINGTON KOEGLER GROUP INC DEVELOPMENT - EDA G&A PLANNING 4,266.25 480.00KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 648.00WOODDALE STATION TIF DIST LEGAL SERVICES 180.00ELIOT PARK TIF DIST G&A LEGAL SERVICES 740.00DEVELOPMENT - EDA G&A LEGAL SERVICES 225.00SHOREHAM TIF DIST G&A LEGAL SERVICES 2,273.00 300.00MNCAR EXCHANGE DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 300.00 Economic development authority meeting of December 7, 2020 (Item No. 5a) Title: Approval of EDA disbursements Page 2 12/2/2020CITY OF ST LOUIS PARK 7:56:04R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1,000.00MVP HEALTH & FITNESS DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 20,179.81ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 20,179.81 995.00VIBE ORGANIC JUICE BAR, LLC.DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 995.00 Report Totals 90,008.20 Economic development authority meeting of December 7, 2020 (Item No. 5a) Title: Approval of EDA disbursements Page 3 Meeting: City council Meeting date: December 7, 2020 Presentation: 2a Executive summary Title: Presentation accepting donation from St. Louis Park Rotary Club and St. Louis Park Sunrise Rotary Club for art at WHNC Recommended action: Jason West, Recreation Superintendent, will be present to accept a donation on behalf of the city in the amount of $16,666.67 annually for three years (totaling $50,000 over a three -year period) from members of the Rotary Club of St. Louis Park and members of the St. Louis Park Sunrise Rotary Club for outdoor art sculpture s at Westwood Hills Nature Center. The donation will be officially accepted by the city council as a consent item following the presentation. Policy consideration: Does the city council wish to accept the gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. The St. Louis Park Rotary Club and the St. Louis Park Sunrise Rotary Club will graciously donate $50,000, over a three -year period ($16,666.67 annually ), with the restriction that it be used to construct outdoor art sculptures at Westwood Hills Nature Center. One sculpture will contain a bronze chipmunk sitting on Chilton stone and the other sculpture will be a bronze chickadee resting on a No. 2 pencil attached to the front of an Alaskan Yellow Cedar bird house. Both bronze casted features will be approximately five feet in length. The sculptures are scheduled to be completed and installed by the end of December 2020. Financial or budget considerations: There will be no impact to city budgets. All of the money for these art pieces is being donated. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Stacy M. Voelker, senior office assistant Reviewed by: Jason T. West, recreation superintendent Cynthia S. Walsh, director of operations and recreation Approve d by: Tom Harmening, city manager Meeting: City council Meeting date: December 7, 2020 Presentation: 2b Executive summary Title: Retirement recognition for Public Works Information Systems Specialist Perry White Recommended action: The mayor is asked to re ad the resolution and present a plaque virtually to Perry for his years of service to the City of St. Louis Park. 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. Perry White will be in attendance virtually for the presentation at the beginning of the meeting. The mayor is asked to read the resolution for Perry in recognition of his years of service to the city. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Ali Timpone, HR manager Reviewed by: Nancy Deno, deputy city manager/HR director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 2b) Page 2 Title: Retirement recognition for Public Works Information Systems Specialist Perry White Resolution No. 20-____ Resolution of the City Council of the City of St. Louis Park, Minnesota recognizing the contributions and expressing appreciation to Public Works Information Systems Specialist Perry White Whereas, Perry White began his employment with the City of St. Louis Park over 29 years ago on July 29, 1991; and Whereas, Perry has helped collect, process, digitize and analyze information on city infrastructure to assist in planning and management of utilities, forestry and parks maintenance activities and projects ; and Whereas, Perry has accurately mapped and maintained asset management information for over 174 miles of water mains to assist in developing flow and pressure models that contribute to the successful delivery of water to residents, businesses and over 1,700 fire hydrants; and Whereas, Perry has created and maintained asset management structures of 160 miles of sanitary sewer, 116 miles of storm sewer and processed thousands of hours of sewer televising data to maintain an accurate database for sewer replacement and maintenance needs; and Whereas, Perry will sell his house in Hamel, purchase a hobby farm to expand his clay target shooting school, continue to coach high school trap shooting teams and serve as a trap shooting instructor at Wayzata Country Club; 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 Perry White for his great contributions and over 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 December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Minutes: 3a Unofficial minutes Special city council meeting St. Louis Park, Minnesota Oct. 26, 2020 1. Call to order Mayor Spano called the special meeting to order at 6:00 p.m. 1a. Roll call Councilmembers present: Mayor Jake Spano, Tim Brausen, Rachel Harris, Larry Kraft, Anne Mavity, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Engineering Director (Ms. Heiser), Senior Engineering Project Manager (Mr. Sullivan), Senior Management Analyst (Ms. Solano) Guests: Stacy Kvilvang and Liz Diaz, Ehlers 2. Consent items 2a. Resolution supporting environmental response fund grant – Dakota-Edgewood Trail Bridge (4019-2000). Resolution No. 20-155 It was moved by Councilmember Brausen, seconded by Councilmember Mavity, to adopt Resolution No. 20-155 to support the application for an Environmental Response Fund (ERF) Grant from Hennepin Country for the Dakota-Edgewood Trail Bridge (4019-2000). The motion passed 7-0. 3. Resolutions, ordinances, motions and discussion items 3a. General obligation bonds, series 2020A. Resolution No. 20-156 Ms. Kvilvang stated the General Obligation Bonds were awarded this morning to the city in the amount of $15.540 million to be used for city bridge projects, Connect the Park, bikeways, and utility improvements in 2021. Ms. Kvilvang added that the city’s AAA bond rating was upheld, with a stable outlook, due to the city’s conservative fiscal planning, strong budgetary flexibility, good liquidity, strong debt and contingency profile, with overall higher market values. Ms. Kvilvang stated an additional $1.46 million capital will also be deposited into the bond fund for future projects. City council meeting of December 7, 2020 (Item No. 3a) Page 2 Title: Special city council meeting minutes of October 26, 2020 Councilmember Kraft asked why the additional capital was deposited. Ms. Kvilvang stated because this was a premium bid, the city has the option to keep the funds and use them for future projects. It was moved by Councilmember Brausen, seconded by Councilmember Harris, to adopt Resolution No. 20-156 awarding the sale of general obligation (G.O.) bonds, series 2020A to Raymond James and Associates. The motion passed 7-0. 4. Adjournment The special city council meeting was adjourned at 6:15 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: December 7, 2020 Minutes: 3b Unofficial minutes City council study session St. Louis Park, Minnesota Oct. 26, 2020 The meeting convened at 6:15 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Rachel Harris, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: Anne Mavity Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Engineering Director (Ms. Heiser), Senior Engineering Project Manager (Mr. Sullivan), Senior Management Analyst (Ms. Solano) 1. Ward 2 candidate interviews Below is a summary of the council ward 2 vacancy interviews. Each candidate was given 30 minutes to answer the following questions: 1) Please tell us about yourself, why you are interested in serving as a council member and why the council should select you for this vacancy? 2) Please tell us about your current racial equity journey and how you see racial equity within policymaking. 3) In the application you were asked to describe one to three goals/initiatives you feel are important to your overall vision for St. Louis Park, can you share these goals and why they are important to you? 4) Can you share an example from your background that shows how you work successfully in a team of peers? 5) What questions do you have for the council? Mike Ritter – grew up in Brooklyn Park, MN. Attended and graduated from Park Center High School. Grew up with a good work ethic, parents encouraged. Is a graphic designer now and lives in St. Louis Park in Elmwood with his spouse. He Is interested in the ward 2 position to learn about city government and meet folks, enjoys a challenge, and respects what council does. He believes he has a work strong ethic and could be a productive part of the group. He brings perspective of the neighborhood, a mixed marriage, wants to bring folks together, and move the city forward. Race Equity – grew up with diverse group of people in Brooklyn Park and is married to a Latin woman who is a great person and role model. Related to policy making, the city needs to take steps so all are able to live and work in this community. Diversity helps everyone and there needs to be a culture to create race equity. The essence of this work is done in neighborhoods and between people. Inequities need to be removed. City council meeting of December 7, 2020 (Item No. 3b) Page 2 Title: Study session minutes of October 26, 2020 Goals & overall vision – promote diversity and inclusion, renters to become permanent residents of city, and focus on the City of St. Louis Park. The city needs to involve people to work together, especially now. Worked successfully with team of peers – playing sports and working toward goal. Currently his role at work includes communication, patience, and working toward a common goal. Lynette Dumalag – child of immigrants from Philippines, born in Minneapolis and grew up in Eden Prairie. She works in commercial real estate and lives with her husband in St. Louis Park. They have one child who will attend school next year in the city. She was involved in the public engagement process for Vision 3.0 and is currently vice chair of the planning commission. She has always been interested in local politics and 2020 was quite the year with COVID, George Floyd, and a disparities gap we can no longer ignore. Her father worked in St. Louis Park with Nordicware and as a janitor with the city. Race Equity – commended the city on this work and discussed her experience with race equity through her work, industry and non-profit connections. She has been involved in helping to rebuild the Twin Cities after 2020 riots with the goal to get BIPOC businesses up and running again, especially along Lake Street. She has created a team to help address these needs. She also works with the commercial real estate diversity collaborative. Her non-profit work involves helping to improve racial diversity on boards, staffs, and with clients, while expanding vision here. She stated racial and economic disparities can cause hurt in communities and her work focuses on this. Goals and overall vision – noted her affordable housing and equity work, and stated stable housing is vital to the community. She said if people have equitable and clean housing, it makes it better and safer for the whole community. She added housing should be inclusive and safe. Examples of working with team of peers – she has great experience here and was on the Aeon board that uses the same governance model as the city council and served as board chair also. She has worked on teams with both CEO’s as well as past incarcerated persons and made decisions together within the framework of the board. Currently, she is working with a team that is building shelter for homeless persons, where there is a shared goal and overcoming of biases. Joffrey Wilson – born and raised in Minneapolis and has lived in St. Louis Park for past 10 years. He is very interested in servant leadership, volunteers, and served on boards. He is considering city council, given the changes in the community now, and the role the council can play, feeling now was a good time. He added his leadership style of building consensus and listening to all voices would be assets to the council. Race equity journey and policy making – in terms of his background, he has done work in racial equity on boards of United Way, YMCA, and through his various employers. He has done this work for many years and is excited the city council is working on this. He has served on inclusion and diversity council in his company and for the last 6 months has served as the director of this department within his company. He works to increase diversity at all levels, City council meeting of December 7, 2020 (Item No. 3b) Page 3 Title: Study session minutes of October 26, 2020 removing disparities, and on inclusion. He wants to work on various diversity areas within the city related to economic development, healthcare, and jobs. Initiatives important to him – equity needs to realize history and disparities that exist. He is also interested in renewable energy and climate change, as well as reducing carbon footprint while adding jobs. Also, economic development is important to him to create a tax base and allow the city to do what they need to do. How worked with teams in past – has direct reports and working with others at his organization is valued and important in his industry as well – which is construction (Mortenson). Also, he has been on various non-profit boards and volunteers his time adding he is only as successful as his team and must work with peers to be successful. Steven Hansen – born in International Falls, MN and moved to St. Louis Park when he was 1 year old, grew up in both the Browndale and Elmwood neighborhoods, and attended St. Louis Park high school. Attended University of Minnesota and graduated with a teaching degree and then joined the Peace Corp. Later he got his masters and taught in Africa for a time. He and his wife later came back to St. Louis Park in 1981, have lived there ever since, and raised his daughters in the city also. Now that he is retired, he wants to give back to the city as thanks for providing excellent services, schools, and neighborhoods over the years. He was on the police advisory commission, has served as an election judge, and also worked on Vision 3.0. Race Equity journey and city policy – since living in St. Louis Park, there has always been a low percentage of diversity. He went to college during the civil rights movement in the 1960’s – 70’s. He worked with a diverse group during his time in North Africa and when he returned to the states, he managed a large group of people, about 20% where diverse. He added related to policy making, it is an emotional issue and once that emotion is recognized, it loses its power. He stated prejudices allow people to act in a discriminatory manner and everyone should examine their motives for their own behavior. Goals and vision – keep St. Louis Park the wonderful place it was when he raised his kids here. He added, however, change is constant and as we move forward, we want to meet those challenges, but also keep this the great place it is to live, safe and with good schools, and a growing population. He stated the light rail will have 3 stops in Ward 2 and this will affect traffic and other areas as well and managing that change will be important. Also, he noted there are a lot of recreational facilities in Ward 2 and the wilderness areas along the creek might be an area to develop more. He is also concerned about water quality, ground water, and historic preservation. Share examples of working with teams/peers – He noted his work on the police advisory commission and also his work as a teacher and as a manager. He stated these were all team efforts and he always looked for input and how to do things better. Deb Brinkman – strong roots and vested interest in St. Louis Park, grandparents and extended family lived in St. Louis Park, and were involved in community theatre. She raised her children here, is a small business owner, owns rental property in the city, and worked in IT for 30 years. She joined League of Women Voters in 2008 and works on issues that impact local community City council meeting of December 7, 2020 (Item No. 3b) Page 4 Title: Study session minutes of October 26, 2020 such as housing, environment, and racial disparity. She believes it’s important to get involved in the local community and help affect change. She worked on the Kids Vote initiative to engage youth in elections. In 2008, she led the ranked choice voting grass roots effort which required a lot of partnerships. She trained for a time in order to run for a city council at-large seat in 2018. She campaigned and listened to residents who live and work in the community and wants to represent everyone in Ward 2. She believes she would bring good support from the community, if chosen. Race equity and policy making – when she was younger, she watched race equity from afar. Later, she had a friend who was affected as a person of color and she learned about her friend’s experiences. As a project manager, she worked with a diverse group and the bond of holidays, food, and family helped to bridge communication and culture gaps with this group and this was an important lesson. The League of Women Voters has also been involved in racial justice for many years. The justice system for people of color can be difficult and she learned this, along with the housing crisis for people of color. She worked for MNDOT when they did training on racial diversity, and the sensitivity was in all the work she did there. She recalled a call from a black co-worker who was concerned during a police shooting a few years back and at that moment, she realized her white privilege. She has learned from others in the community of color about inclusion and exclusionary issues and she hopes to put practices in place that are inclusive for all people. She added data from police can help to make improvements in the community, such as the percentage of people of color that are incarcerated. As a policy maker, she would like to look at this and how to reduce the number of people of color being incarcerated, while also holding people accountable who may be insensitive to others. She thinks incremental progress here will help. Goals and vision – she noted transportation and safer streets was one of the most common concerns folks had. Her time working at MNDOT helped her learn much about transportation and engineering. Her vision is multi-modal where everyone has opportunities for all types of transportation. She added she is a fan of light rail, bikes, electric scooters, and walking trails. Also, she wants to plan for air travel and how this will change multi-modal environments. Working on a team – being a project manager she has many stories of teams she has worked with. By asking probing questions, the team came together to create a hybrid solution where all were able to participate. She learned there are many right ways to do things, the importance of being curious, asking questions, and active listening. Jim Beneke – been active member of the community for 10-20 years, is interested in this position, and would be proud to be a council member. In all community roles he has participated in, he’s worked on all the city’s strategic priories such as racial equity, environmental, housing and community engagement and he continues to have a strong interest in those things. He served on the school board for 4 years and currently is on the city’s planning commission and also has participated in different community initiatives in the past so he knows how the community works. He added he has also been on other school committees with strategic planning, and city initiatives such as Health in the Park and inclusion within the city. He has 3 kids who went through St. Louis Park schools and while on the school board, he worked City council meeting of December 7, 2020 (Item No. 3b) Page 5 Title: Study session minutes of October 26, 2020 on facilitates improvement, gender inclusion, systemic racism, and environmental stewardship. He has also worked while on the school board to look at all items through a racial equity lens. He is on the planning commission as he was interested in affordable housing. He also worked on the ADUs ordinance and owner occupancy issues. Has tried to be knowledgeable and give feedback on the schools and other issues within the city. Race Equity and policy – when he got married and his wife had several nephews of color, they shared stories about how they were treated in Minneapolis and by police and this horrified him. This was his first indicator of white privilege. Also, he studied these issues while in college and looked at issues in history and different injustices blacks have suffered over the years. He tried to learn more over the years and gets emotional about all the injustices suffered by people of color. He also has been reading about environmental issues and how they relate to race equity as well. He teaches math at Normandale College and over half of his students are from Somalia or other Muslim countries, and this has helped him work on his presentations and word problems that are presented to his students. Vision and goals – important to keep racial equity at the forefront and thereby make sure it’s the lens whereby all decisions are made. This is the overriding glue for all else. He also has concerns for affordable housing and wants to work on ways to create this. Climate action is an area he is committed to, as well as issues that lower the quality of life for low socio-economic folks. Teamwork examples – has worked in variety of groups, both work and community related. He learned to work with variety of people, noting the school board in particular was intense and some issues were very tough. In general, his strength here is that he has played many roles in various groups and has learned to be a good listener. Clemeunt Douglass – he and wife have a 2-year-old daughter and live across from Browndale Park. He has been in the military for over 22 years and has experienced different cultures. He works for Optum in cyber security and has a degree in homeland security and emergency preparedness and a masters in cybersecurity. He joined the neighborhood board last year and since has become the president of that board. He retired from the military and would like to fill this void by serving on the city council. He has experience in civil affairs and has worked in various cultures while in the military in order to contribute in positive ways to the global community. This helped him to learn much about diversity and inclusion. He has lived in St. Louis Park for 2 years and found the city’s neighborhoods feel like neighborhoods. He wants to influence positive change in the community. Racial Equity and city policy making – his racial equity journey has come as an outsider and from a world viewpoint. He was born in Minnesota and learned about being an outsider while living in Salt Lake City, as a non-Mormon. This helped him understand racial equity in some ways. He also taught in Africa and learned about bias, that he cannot make assumptions, and listening to understand is most important. Goals and vision – community can’t grow if it doesn’t celebrate all those within in. Diversity builds communities and racial inequity destroys those. He feels the veteran community can help with racial inequity problems. He also wants to work to address housing issues and City council meeting of December 7, 2020 (Item No. 3b) Page 6 Title: Study session minutes of October 26, 2020 affordable housing and to grow as a leader. He is also interested in environmental issues, especially composting, and would like to see more incentives to businesses to be more environmentally aware. He also wants to work on cyber security issues, especially with the aging population. Teamwork – in the military he was typically in charge. During his time working on his masters at University of St. Thomas, he worked with a diverse group and learned about conflict resolution. He learned to be vulnerable and earned the groups trust, while also learning to trust. Council discussion It was noted that the council will send their top three candidates to Ms. Solano in ranked order by end of the day Wednesday, Oct 28, 2020. Councilmember Kraft asked about the affordable housing written report and if it can be tied in with affordable programs and energy efficiency programs. He asked also if this can tie in with NOAH apartments and if a metric could be included to see how many can participate in this program. He noted this might be a good use of affordable housing trust fund monies and he would like to discuss more on this. Councilmember Rog stated she also supports this, adding the zoning and FAR reports both warrant more time -- at a different time. She stated she has questions and thoughts on this and would like to see these items come back to the council in a few weeks for more discussion as both are important issues. Ms. Solano stated staff will bring these two items to the next study session again as written reports for further discussion. Councilmember Harris stated the number of NOAH’s are listed in the housing report and added that staff has that information. She added she would also like to see the number of NOAH buildings per ward. Councilmember Rog stated there were a lot of great candidates interviewed this evening and the decision will be difficult. Mayor Spano added this is a good problem to have. Councilmember Kraft added it was great to hear from all the candidates and all had great information and stories to share. Mayor Spano added they all also had a wide array of backgrounds. Communications/meeting check-in (verbal) - none The meeting adjourned at 9:50 p.m. Written Reports provided and documented for recording purposes only: City council meeting of December 7, 2020 (Item No. 3b) Page 7 Title: Study session minutes of October 26, 2020 2. September 2020 monthly financial report 3. Third quarter investment report (July – Sept. 2020) 4. Update to the council on housing zoning regulations 5. Community health services and connections 6. St. Louis Park 4d Affordable Housing Incentive Program update 7. Sustainability Division update for Q4 2020 8. Update on US Internet in St. Louis Park ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: December 7, 2020 Minutes: 3c Unofficial minutes City council meeting St. Louis Park, Minnesota Nov. 2, 2020 1. Call to order Mayor Pro Tem Harris called the meeting to order at 6:30 p.m. 1a. Pledge of allegiance 1b. Roll call 1c. Appointment of ward two councilmember. Resolution No. 20-157 It was moved by Councilmember Brausen, seconded by Councilmember Rog, to adopt Resolution No. 20-157 appointing Lynette Dumalag to the office of Councilmember for Ward Two effective Nov. 2, 2020 until Jan. 3, 2022. The motion passed 5-0 (Mayor Spano absent). 1d. Oath of office The oath of office was administered to Lynette Dumalag for the position of ward two councilmember. Councilmembers present: Tim Brausen, Lynette Dumalag, Rachel Harris, Larry Kraft, Nadia Mohamed, and Margaret Rog. Councilmembers absent: Mayor Spano Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Director of Community Development (Ms. Barton), Engineering Director (Ms. Heiser), Operations & Recreation Director (Ms. Walsh), Housing Supervisor/Deputy Community Development Director (Ms. Schnitker), Assistant Housing Supervisor (Ms. Olson), Communications and Marketing Manager (Ms. Smith), Senior Planner (Ms. Monson), Planning and Zoning Supervisor (Mr. Walther), Public Works Services Manager (Mr. Okey), Finance Manager (Ms. Sledge), Solid Waste Manager (Ms. Fisher), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) Guests: Laura Chamberlain, consultant; Liz Diaz, Ehlers 2. Presentations 2a. 2020 Small Business Saturday proclamation City council meeting of December 7, 2020 (Item No. 3c) Page 2 Title: City council meeting minutes of November 2, 2020 Mr. Harmening read the proclamation which proclaims Nov. 28, 2020 small business Saturday in St. Louis Park. Mayor Pro Tem Harris, and Councilmembers Brausen and Rog encouraged all to shop this holiday season and purchase locally. 2b. Comments by Councilmember Dumalag Councilmember Dumalag thanked the mayor, council and staff very much for their kind and congratulatory words. She also sincerely thanked Anne Mavity for her 11 years on council, which will have a lasting impact on transit, affordable housing, and Connect the Park initiatives. She also thanked her fellow applicants for their service and encouragement. She stated to Ward 2 residents, she will work to get to know each of her constituents so she and they can work on issues together. She also thanked her husband and son, and stated she is happy to serve and help make great decisions for the city. 3. Approval of minutes - none 4. Approval of agenda and items on consent calendar 4a. Accept for filing city disbursement claims for the period of Sept. 26 through Oct. 23, 2020. 4b. Approve second reading and adopt Ordinance No. 2597-20 establishing fees for 2021 as outlined in Appendix A of the City Code of Ordinances. 4c. Adopt Resolution No. 20-158 to assess delinquent water, sewer, storm water, refuse, abatement of tree removals, false alarms, mowing, and citation charges against the benefiting property. 4d. Designate Redstone Construction, LLC the lowest responsible bidder and authorize a contract with the firm in the amount of $9,062,257.11 for the Louisiana Avenue Bridge – project 4018-1700. (This item was removed from the consent calendar and placed on the regular agenda as item 8c.) • Approve the construction administration services amendment contract with Kimley-Horn and Associates, Inc. in the amount of $224,616. (This item was removed from the consent calendar and placed on the regular agenda as item 8c.) 4e. Adopt Resolution No. 20-159 approving acceptance of grant funding from the Hennepin County “2020 Federal Election Cycle” grant program in the amount of $31,358 to help with funding to prevent, prepare for, and respond to coronavirus, domestically for the 2020 Federal election cycle. 4f. Adopt Resolution No. 20-160 removing permit parking restrictions on 3700 block of Oregon Avenue. 4g. Adopt Resolution extending timed parking restrictions on Xylon Avenue south of Minnetonka Blvd. (This item was removed from the consent calendar and placed on the regular agenda as item 8d.) 4h. Adopt Resolution No. 20-161 authorizing installation of permit parking restrictions in front of 2841 Jersey Ave. 4i. Approve for filing BOZA minutes of Sept. 4, 2019. City council meeting of December 7, 2020 (Item No. 3c) Page 3 Title: City council meeting minutes of November 2, 2020 4j. Approve for filing BOZA minutes of Oct. 7, 2020. 4k. Approve for filing planning commission minutes of Sept. 16, 2020. Councilmember Kraft requested that consent calendar item 4d be removed and placed on the regular agenda as item 8c. Councilmember Rog requested that consent calendar item 4g be removed and placed on the regular agenda as item 8d. It was moved by Councilmember Brausen, seconded by Councilmember Kraft, to approve the agenda and items listed on the consent calendar as amended to move consent calendar item 4d and 4g to the regular agenda as item 8c and 8d; and to waive reading of all resolutions and ordinances. The motion passed 5-0-1. (Councilmember Dumalag abstain, Mayor Spano absent). 5. Boards and commissions - none 6. Public hearings 6a. Consolidated Public Hearing I. 2021 budget and property owner service charges for Special Service District No. 1 II. 2021 budget and property owner service charges for Special Service District No. 2 III. 2021 budget and property owner service charges for Special Service District No. 3 IV. 2021 budget and property owner service charges for Special Service District No. 4 V. 2021 budget and property owner service charges for Special Service District No. 5 VI. 2021 budget and property owner service charges for Special Service District No. 6 Mr. Okey presented the staff report. Councilmember Kraft asked for a description of the budget and service charge, and how they are related. Mr. Okey stated the fund balance is 75% of the budget and depending on the year and plans for repairs, that will determine the funds kept in reserve. Councilmember Kraft asked if there are then separate funds for each district. Mr. Okey stated yes. Councilmember Rog asked if it is typical that there are no increases proposed for all 6 districts. Mr. Okey stated with COVID, staff is working to keep the budget as tight as can be, so there are no increases in 2021 and it is his responsibility to see the budget is adhered to, and costs don’t rise. City council meeting of December 7, 2020 (Item No. 3c) Page 4 Title: City council meeting minutes of November 2, 2020 Councilmember Rog asked if staff approaches business owners in the districts to establish a special district, or how does the relationship get initiated. Mr. Harmening stated the city has had special service districts since 1997-98, and typically the commercial property owners are approached at the same time infrastructure improvements are being planned. These funds are available for maintenance and upkeep, so as not to rely on the city budget. He stated this has worked well for St. Louis Park and the city is one of few that use this state statute tool. Mr. Harmening stated for the Historic Walker Lake District, staff did speak to the business community there, but there was not a strong interest from business owners to create a special service district. He added, however, enhancements can be added later. Councilmember Rog stated she recalled Walker Lake business owners did not get on board initially with special service districts, but she hopes they will in the future. Councilmember Dumalag asked if the city’s capital plan pitches funds in at the end of the operating year, if the businesses get any money back, or if the city gets more money from the businesses. Mr. Okey stated staff works to keep the fund balanced as much as possible, adding they never return money or ask for more at the end of the year. He stressed it is his job to forecast correctly the amount going into the funds and service charges can only be raised so much per year by law. Councilmember Brausen asked if special service districts must have a super majority of businesses in order to be created. Mr. Hanson stated he would have to check on that and get back to council. Councilmember Brausen stated special service districts are really a function of individual landowners that want above and beyond services than the city typically provides. Mr. Harmening added the bar is very low in terms of business owners being able to veto the creation of a special service district. He noted it only takes about 35% to veto it versus the city requiring the districts be created. Councilmember Mohamed asked what happens if residents don’t approve. Mr. Okey stated special service districts are only for commercial business areas, not residential. He added they are not a huge financial burden to those businesses. Mayor Pro Tem Harris opened the public hearing. No speakers were present. Mayor Pro Tem Harris closed the public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will take place at the city council’s Nov. 16, 2020 meeting. 6b. Public hearing and adoption of 2021 utility rates and solid waste fees. Resolution No. 20-162 City council meeting of December 7, 2020 (Item No. 3c) Page 5 Title: City council meeting minutes of November 2, 2020 Ms. Sledge presented and Ms. Fisher was available to answer questions regarding solid waste. Ms. Sledge noted the utility rates for water 4.75%; sewer 4%; storm water 5%; and solid waste 5.25%; stating the increases will take place Jan 1, 2021. She noted the city’s utility rates do encourage water conservation, adding that money can be saved by users based on how water is used. Mayor Pro Tem Harris opened the public hearing. No speakers were present. Mayor Pro Tem Harris closed the public hearing. Councilmember Rog asked Ms. Fisher if staff noticed any changes in resident behavior related to solid waste in 2020. Ms. Fisher explained there has been an increase in the amount of trash generated at homes, along with recycling also, and they continue to see an increase in participation in the organics program as well, with residents still signing up for this. She added there is also a trend in people choosing smaller cart sizes, thereby reducing their solid waste rates. Councilmember Rog asked if residents are not ordering bigger bins. Ms. Fisher stated staff is seeing some increases in cart size, but overall, are still seeing steady numbers of homes signed up for every other week garbage collection and also seeing some households going down from 90 to 60-gallon carts. Councilmember Kraft asked what has been going on in recycling markets over the past few years, where recycling goes, and costs. Ms. Fisher stated there are media reports recently about plastics recycling and people are questioning if things are really getting recycled. She stated in Minnesota, there has been a lot of work to ensure we have strong markets, and there is a state law requiring items collected as recycling must be sent to recycling centers and not landfills or incinerators. She added the city contract hauler also provides quarterly reports to staff that list where the material goes and what type of products they are made into, and the city continues to educate the public on recycling. Councilmember Kraft stated it is good to recycle the plastic but added there are benefits to reducing plastic usage versus recycling it. Ms. Fisher stated yes, and staff encourages this. Mayor Pro Tem Harris asked about customizable options for city residents. Ms. Sledge stated there are different tiers for water use, and the city encourages water conservation and limiting water usage, which makes a difference in the amount charged for water usage. She added costs also vary for solid waste and smaller carts are available if residents choose to do the organic recycling program. Ms. Sledge stated residents can call the utility billing department at city hall for more information at 952-924-2111. Councilmember Brausen explained these are pay for use fees and do incorporate infrastructure costs so this will impact personal budgets more than any type of levy increase. It was moved by Councilmember Brausen, seconded by Councilmember Rog, to adopt City council meeting of December 7, 2020 (Item No. 3c) Page 6 Title: City council meeting minutes of November 2, 2020 Resolution No. 20-162 setting utility rates and solid waste fees for 2021. The motion passed 5-0-1. (Councilmember Dumalag abstained, Mayor Spano absent). 7. Requests, petitions, and communications from the public – none 8. Resolutions, ordinances, motions and discussion items 8a. Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake. Resolution No. 20-163. Ms. Chamberlain presented the staff report. Councilmember Rog thanked staff and the consultant for their excellent work on creating a template for this in St. Louis Park, adding she is super excited and happy about this. It was moved by Councilmember Rog, seconded by Councilmember Brausen, to adopt Resolution No. 20-163, approving the text amendments to the 2040 comprehensive plan future land use definition for mixed-use and the Historic Walker Lake place-type description and approving the amendment to the future land use map to re-guide portions of Historic Walker Lake to mixed use. The motion passed 6-0 (Mayor Spano absent). It was moved by Councilmember Brausen, seconded by Councilmember Rog, to approve first reading of ordinance amending the zoning ordinance text to create a new mixed-use division with two mixed-use zoning districts: MX-1 and MX-2, including all associated zoning code amendments and adopt the design guidelines as a supporting document to the MX-2 district, and set the Second Reading of an Ordinance for November 16, 2020. The motion passed 6-0 (Mayor Spano absent). It was moved by Councilmember Rog, seconded by Councilmember Brausen, to approve first reading of ordinance amending the zoning map to rename the MX district to MX-1 and rezone all of Historic Walker Lake to MX-2, and set the second reading of an ordinance for Nov. 16, 2020. The motion passed 6-0 (Mayor Spano absent). 8b. Notice of eviction Ms. Schnitker presented the staff report. Councilmember Brausen stated the council has studied this for several years and it’s no surprise the Minnesota multi-family organization, a trade organization for landlords, opposes this. He added this is a good compromise and the vast majority of landlords do give a notice, but this just formalizes this requirement and still allows them to do City council meeting of December 7, 2020 (Item No. 3c) Page 7 Title: City council meeting minutes of November 2, 2020 necessary evictions for non-payment of rent within the one-month period they need in order to be efficient and collect revenues on their properties. He stated this still merits the council’s passing it. It was moved by Councilmember Brausen, seconded by Councilmember Rog, to approve first reading of the ordinance to amend the city code by adding section 8-337 requiring rental property owners to provide seven days written notice to tenants prior to initiating an eviction action for non-payment of rent or other financial obligations. Councilmember Mohamed agreed with Councilmember Brausen, stating she is very much in support of the proposal as is, adding she does not see a need to wait until April to enact it. Councilmember Kraft asked if staff for sees any issues with notifying landlords in St. Louis Park by Jan. 1. Ms. Schnitker stated staff will use social media for notification and there is also time to get the word out to owners if a change to current practices or processes is needed. Ms. Schnitker added she has heard many owners already work with their tenants and already do provide notice to residents, but noted they need to determine how to implement this with a 7-day notice. She stated each owner must determine about how they will do this within their regular process of working with tenants. Councilmember Kraft stated he will support this, adding if there was more input, this could be modified at the second reading, if needed. He added when a tenant is given notice of eviction, it can make it difficult for them to get housing in the future. He stated there were 163 filings and 73 evictions in 2019 in St. Louis Park, so evictions do happen, and the protective overlay makes sense here. Councilmember Rog stated she would support giving more time to implement this and would support delaying implementation until April 2021. Mayor Pro Tem Harris stated the ordinance is a job well done, moving from 14 days to 7 days for notices. She added she is also concerned about a Jan. 1 implementation and thinks that is too soon. She stated 60-days’ notice is appropriate and collaboration with businesses and property owners is key for the city to make this a highly functioning ordinance, adding many property owners already want to work with tenants. She added she is in favor of delaying this to a Feb. 1 implementation date. Barb Patterson, 4300 block of Wooddale Avenue in Ward 2, stated she is on the city’s housing team and is speaking against the 7-day eviction notice. She asked the council to reconsider the 14-day notice, adding that 7 days is not enough time to access emergency funds through the county or STEP. She noted eviction was a very large problem even before the pandemic and the median asking rent has doubled in the past decade. She added 70% of evicted households are led by women and 87% have children, while Minnesota requires no eviction notice and only two other states have quicker eviction processes than Minnesota – Alabama and Arkansas. City council meeting of December 7, 2020 (Item No. 3c) Page 8 Title: City council meeting minutes of November 2, 2020 Ms. Patterson continued as Councilmember Kraft alluded to, this is on a family’s record permanently and 95% of landlords will not accept a tenant with eviction on their record for 3 years. She added eviction disproportionately effects people of color, and the 7-day notice is not enough to be fair to renters. Eric Hauge, Executive Director of Home Line, thanked the council for taking steps to support renters. He appreciates the council for considering the policy but encouraged them to go back to the 14-day versus 7-day eviction, stating that 7 days is an inadequate amount of time to access emergency funds, and it can take up to 2 months for the state to approve tenants for emergency assistance. Mr. Hauge added part b in the ordinance also allows landlords to email tenants the eviction notice, while this is a convenience for the landlords, it may not be useful to low- income tenants. He stated the notice should be mailed and allow for email as well. Councilmember Brausen stated he is willing to modify the motion to include the US Mail along with email but is not willing to change the effective date from 7 to 14 days. He stated the council has reviewed this for two years now, and it will be before the legislature again next year and can be changed. He added the state provides resources also. He stated this ordinance gives notice that the landlord has the right to bring eviction and this is how much rent is due, and staff recommends we adopt this. He added landlords will have enough time to be notified and adapt, adding it should not come as a shock to landlords that the council is adopting this. Councilmember Rog proposed eliminating the email notification entirely. Councilmember Brausen agreed. Councilmember Rog asked why email was included. Ms. Schnitker stated staff heard from owners and managers that this is how they typically communicate with their residents. Ms. Olson added email was also considered for speed purposes. Councilmember Brausen withdrew the original motion. It was moved by Councilmember Brausen, seconded by Councilmember Mohamed, to approve first reading of the ordinance to amend the city code by adding section 8-337 requiring rental property owners to provide seven days written notice to tenants prior to initiating an eviction action for non-payment of rent or other financial obligations, and allowing email notification if there is mutual consent by landlord and tenant, with the second reading set for Nov. 16, 2020. The motion passed 5-0-1 (Councilmember Dumalag abstained, Mayor Spano absent). 8c. Designate Redstone Construction, LLC the lowest responsible bidder and authorize a contract, and approve construction administration services amendment with Kimley-Horn and Associates. City council meeting of December 7, 2020 (Item No. 3c) Page 9 Title: City council meeting minutes of November 2, 2020 Councilmember Kraft pointed out this came before council earlier in the year and council asked for it to go back for rebid. He noted the new bid is now just over $9 million and the bridge must be replaced. Councilmember Kraft added this move saved the city $4 million and the municipal state aid program pays the majority of this. He thanked staff for the savings. Mayor Pro Tem Harris added this will ensure those who live in NOAH properties nearby have access to the natural resources in the area also. It was moved by Councilmember Kraft, seconded by Councilmember Rog, to designate Redstone Construction, LLC as the lowest responsible bidder and authorize a contract with the firm in the amount of $9,062,257.11 for the Louisiana Avenue Bridge – project 4018-1700 and; to approve the construction administration services amendment contract with Kimley-Horn and Associates, Inc. in the amount of $244,616. The motion passed 5-0-1 (Councilmember Dumalag abstained, Mayor Spano absent). 8d. Approve extending timed parking restrictions on Xylon Avenue south of Minnetonka Boulevard Mayor Pro Tem Harris stated she received a resident comment from someone who lives in the apartments there. She noted additional conversation would be helpful here regarding the parking guideline, and she asked to table this item and bring it forward at the Nov. 16 meeting for discussion. Councilmember Rog agreed adding there are discrepancies in the report related to bus loading and unloading and she would like to understand this better. Mr. Harmening stated staff will include this item on the Nov. 16 agenda. It was moved by Councilmember Rog, seconded by Councilmember Brausen, to table consideration of extending timed parking restrictions on Xylon Avenue south of Minnetonka Boulevard to the Nov. 16, 2020 council meeting. The motion passed 5-0-1 (Councilmember Dumalag abstained, Mayor Spano absent). 9. Communications Councilmember Kraft reminded citizens to vote in the election tomorrow and to drop off their absentee ballot at city hall now, as it is too late to mail them – or to go to their polling place and vote in person. He also noted the weekly staff report on COVID that Mr. Harmening prepares and stated deaths are rising over the past 6 weeks, and he asked residents to wear masks, social distance, do their part to stop this spread, and make the community as healthy as possible. Councilmember Harris reminded residents how important hand washing is as well. City council meeting of December 7, 2020 (Item No. 3c) Page 10 Title: City council meeting minutes of November 2, 2020 Councilmember Rog asked Mr. Harmening if there is anything to know about Election Day. Mr. Harmening stated the city is prepared and has taken measure to be sure staffing is available and that residents can attend their polling places within the requirements of the law. He stated as of today, 70% of St. Louis Park residents have already voted. Councilmember Rog asked if there will be public safety officers around polling places. Mr. Harmening stated that is not allowed by law, so as not to intimidate people from voting. He added officers are only at a polling place if they are called for service. Mr. Harmening added all election workers are very aware of what needs to occur in the event there is an issue, and elections staff is extremely prepared and continues to monitor all activities closely. Councilmember Kraft stated he is proud of St. Louis Park for their early voter turnout, which he noted is higher than what the city of Duluth has had to date. 10. Adjournment The meeting adjourned at 8:40 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Rachel Harris, mayor pro tem Meeting: City council Meeting date: December 7, 2020 Minutes: 3d Unofficial minutes City council study session St. Louis Park, Minnesota Nov. 9, 2020 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Lynette Dumalag, Rachel Harris, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: Director of Operations and Recreation (Ms. Walsh), Engineering Director (Ms. Heiser), CFO (Ms. Lammers), Deputy City Manager/Human Resources Director (Ms. Deno), Director of Community Development (Ms. Barton), Senior Engineering Project Manager (Mr. Sullivan), Communications Manager (Ms. Smith), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) Guests: Vic Moore, Lobbyist for St. Louis Park Mayor Spano welcomed Councilmember Dumalag to the council. 1. 2021 draft legislative issues and priorities Mr. Moore noted several issues that will be challenging in 2021 in Minnesota. He cited the state legislature, which will again be divided with gridlock and with unlikely bipartisan agreement, budget and projected deficit concerns, and the ongoing pandemic. Mayor Spano asked if the bonding of Perspectives can come off the city’s legislative list. Ms. Barton stated the funds are mostly together now for Perspectives, and they have what they need. Mayor Spano asked if the city’s priorities should focus more on policy versus funding requests in 2021. Mr. Moore stated he would want the city to be in a good position if funding opportunities do come up, but the reality is that policy issues are easier to get passed as they don’t cost anything. Councilmember Harris stated given the news here, this is probably not the best year to pursue the local option sales tax. Mr. Moore agreed, but noted the city council may have to pursue it later if needed. Councilmember Harris pointed out the state does not tax certain items, and possibly that should be looked at by the legislature. She added incentives related to alternative energy might be looked into also, within the climate action plan and eventual shift away from natural gas in homes, and a greater reliance on electric vehicles and bikes. Councilmember Harris stated she would like to see incentives for e-bikes added to the city’s legislative priorities. City council meeting of December 7, 2020 (Item No. 3d) Page 2 Title: Study session minutes of November 9, 2020 Mr. Moore stated smaller items, such as e-bikes are typically not as costly, and could be something to look at within another larger bill or as part of a smaller multi-modal or comprehensive bill. He added energy credits will be included in the tax bill, along with the possibility of tax credits. Councilmember Brausen asked if the caucuses are the same. Mr. Moore noted some leadership changes, adding this might be a good time for the house to lower the number of standing committees it has. Councilmember Brausen stated he sent staff a list of outdated legislative items and added the marijuana legalization with tax revenues going to cities for public safety and other areas. He added this is something that should be looked at as solution. Mr. Moore stated there is some support for this from Rep. Winkler. Councilmember Brausen added if marijuana legalization comes up as a serious item, he hoped the council would consider this as a form of revenue for the city. He added pushing for the advanced state energy code as part of the climate action plan, for clean energy construction is another priority concept the council needs to identify it supports. Councilmember Rog noted SWLRT and asked if there are any impacts to funding of that or threats to any components of the project. Mayor Spano clarified SWLRT is completed, and noted the state did not put much funding into that at all. Councilmember Rog asked if Hennepin County is set on doing a 0% tax increase this year, and if so, would it affect what the city does, or what the city might be asked to do. Mr. Moore stated he is not aware of this, but added the counties are facing budget problems as well. Councilmember Rog added as county programs are being reduced, it seems DHS and others will need to fill the gaps. Ms. Solano added Commissioner Green will be invited to the meeting with council and legislators early next year, and this can be addressed at that meeting. Councilmember Rog added she appreciates the city council adding BIPOC communities to its priorities. She also noted the legal notices in the city paper is an important revenue source that should be retained. Councilmember Kraft stated for council priorities, it is better to focus on fewer items, and he is interested in narrowing priorities down, as well as combining with the League of MN cities. He added he agrees with Councilmember Brausen’s comments about advanced stated energy code and he would be interested in gaining more support for that across the state, and reaching out to other cities to support this policy. He stated he would prefer to include local affordable housing and transportation funding on the priorities, as well as ranked choice voting state-wide, and addressing the Electoral College. Mayor Spano stated there has been very little interest across the state in ranked choice voting, and that includes by democrats and progressives, and he would be concerned about spending too much time on this issue. City council meeting of December 7, 2020 (Item No. 3d) Page 3 Title: Study session minutes of November 9, 2020 Mr. Moore added any changes to election laws need bipartisan support, and this would be very difficult. Councilmember Mohamed noted the legalization of marijuana issue, but also noted her concerns about those incarcerated for marijuana use, and that most are black and brown persons. She added she would be interested in more conversations around this issue. Councilmember Mohamed also noted the issue of tenant protection being a priority that should be included. Ms. Solano stated she would research to see where this issue ended up in the last legislative session. Councilmember Mohamed added public safety is also another priority for her as well as more protection for private information. Ms. Solano stated this is a priority of the police chief and staff continues working with Mr. Moore on this issue. Councilmember Dumalag stated her main priorities are affordable housing and transit, as well as TIF. She added she is interested in the priorities of other municipalities and thereby leveraging others for help, as well as joint advocacy that could be done on common concerns. Mayor Spano agreed that there should be focus on the list of priorities versus broad categories and items. Councilmember Kraft suggested if the council has a focused list of items, for example advanced energy standards – the council can push this item further with the 3 city legislators when they meet with them. Mr. Moore added the city’s 3 legislators are very well-respected, and one of them might carry a bill like this, and he encouraged the council to discuss focus items with the legislators when meeting. Ms. Deno stated staff will now work on the document and pull out major talking points, and bring it back to council for fine tuning at an upcoming meeting. 2. Connect the Park Mr. Sullivan presented the report. Councilmember Harris asked if the 3 new goals presented replace the initial 11 goals. Mr. Sullivan stated yes. Councilmember Harris asked staff how the city engages the community in projects adding when she looks at the 3 goals, this is not explicitly stated or noted as an operating principle. Ms. Heiser stated staff does work on engagement with the community, adding staff tried to focus the 3 goals on the why of Connect the Park, and what is the end, and how is it measured. She added the how will be discussed with community engagement. Councilmember Harris stated she appreciates the goals, noting they are measurable and help the city speak to successes, while fitting within the objectives. City council meeting of December 7, 2020 (Item No. 3d) Page 4 Title: Study session minutes of November 9, 2020 Councilmember Kraft asked staff if they looked at any communities that have similar documents. Mr. Sullivan noted staff did look at adjacent communities as well as Hennepin County and Minneapolis, to make sure they were using a common language related to metrics. Councilmember Kraft stated he is happy to see the direction this is going and overall, this is a good job as it relates to strategic priorities. Councilmember Kraft also stated the first goal refers to (Vehicle Motor Trips) VMT, noting that all VMT are not equal. He stated he likes the direction; however, there should be more about minimizing trips that are polluting, adding that VMT seems too narrow and this should work more on how to reduce pollution from fossil fuel vehicles. Additionally, he stated he would like to see more about cost built into the top-level goals, and cost-effectiveness, which leads to other metrics and thinking about value being provided. Councilmember Rog stated she appreciates the direction staff is going with the goals, but noticed the lack of parallel structure between statements, adding it’s better to have the goals structured similarly. She added it is also important to continue with emails and small workgroups as well. Councilmember Rog added with goal #1, it would be beneficial to look at users as well as vehicles, and increase quantity, type and diversity of users. She agreed that cost-effectiveness is important to include, as well as return on investment. She pointed out also with regard to climate action goals, tree preservation is an important item to add. Councilmember Brausen stated he is fine with the proposed goals. He stated return on investment is part of the budget and should not be a goal of Connect the Park, adding ROI is implied in all work the city does. He added the important part is to make sure Connect the Park continues to build out, and build the network that grids the city. Councilmember Dumalag added a good resource is Move Minneapolis which is for residents and employers as well. She noted they look at how to move people in and out of the community, without vehicles. Councilmember Mohamed stated she is in favor of all the goals listed, and agreed with comments made related to cost-effectiveness. She asked for more detail about the staff conversations around racial equity as it relates to Connect the Park. Mr. Sullivan stated the engineering staff learned they all have blind spots and one of the gaps is racial equity. He stated their staff has been working with Mx. Sojourner about this and looking at how these spaces can be made more comfortable for all users. He added staff wants to normalize this and work to include all in the community. Ms. Heiser added the staff collaborated with Mx. Sojourner on metrics and census data, race make-up in the schools, and also looked at what Minneapolis has done. Mayor Spano added he is glad to see the grid removed from the Connect the Park goals as there are parts of the community where the grid does not apply. He added he has concerns about the overall cost of the project and where it’s at now, but he is fine spending money on City council meeting of December 7, 2020 (Item No. 3d) Page 5 Title: Study session minutes of November 9, 2020 projects if they achieve goals in a more equitable way. He noted at some point he wants staff to bring back data collection information and how we are achieving goals in a cost-effective manner. Mayor Spano stated he does not want to lose sight of the goals related to closing gaps in the sidewalk system as this is an important piece of the program, with prioritizing pedestrians as #1 and bikes as #2. He added how staff and the council engage with the community will be looked at closely and noted he wants to change the dynamic and be community builders and not dividers. Mayor Spano also noted the interested but concerned biker, and does want to see how that aspect can be reflected in the goals as well. Councilmember Harris noted VMT is one of the 7 priorities from the climate action plan. She agreed goal #1 should be re-written to focus on fossil fuel reduction. She asked staff if there will be focus groups to discuss the 3 goals. Ms. Heiser stated staff had not discussed focus groups adding that council had asked staff to come back and share updated goals now. Councilmember Rog stated she supports VMT specificity and also wants to look at users as a priority with outcomes, while increasing quantity type and diversity of users. She added it would be beneficial if the council could also consider options at different price points in order to continue to fund Connect the Park and other projects going forward. Ms. Deno stated staff will look further at the VMT statement and look at context of inclusion and stay at the largest level of the “why”, while moving into the “how” as this progresses. She added staff will bring this back to council before anything is finalized. Councilmember Dumalag also agreed with Councilmembers Kraft and Rog on VMT as a unit of measure adding that perhaps other metrics can quantify. She stated the conversation around ROI and users and any other assets is also important here and points to work done in Minneapolis also as a guide. Councilmember Harris encouraged staff to work with the neighborhoods, and shift the focus to write goals for the people in our community who we are trying to influence or impact. She stated we need to focus on people first vs. policy making. 3. Future study session agenda planning and prioritization Councilmembers Kraft and Harris noted they would like a study session on creating a transportation commission in St. Louis Park, as well as a discussion on the city’s approach to commissions in general. They stated this discussion is timely with Connect the Park updates, and the purpose for a transportation commission should directly link to outcomes in Connect the Park revisions. Councilmember Harris added commissions in general need to be discussed and it feels like they are all quite removed from the council, except for perhaps the planning commission. She stated a discussion on how we maximize our relationships with commissions and link that back to the City council meeting of December 7, 2020 (Item No. 3d) Page 6 Title: Study session minutes of November 9, 2020 strategic plan is important, as well as how to connect and influence the council’s policy discussions. It was the consensus of the council to discuss the formation of a transportation commission first, and then discuss commissions in general at a later date. Communications/meeting check-in (verbal) Councilmember Harris noted an upcoming discussion on Nov. 19, 2020 at a neighborhood meeting regarding proposed apartment buildings and a vacant lot at Texas and Minnetonka Avenues. She added the community can reach out to Jennifer Monson in city planning for more information. Councilmember Kraft asked if the council will have a retreat in Jan. and that it is time to put this on calendars. Ms. Solano stated staff is going to discuss this further, especially with COVID case numbers on the rise, and concerns about meeting in person. She stated staff is looking into other options and will get back to council on this. Councilmember Rog noted the housing zoning regulations written report adding there was strong council consensus to study this. She noted council direction to staff was to do outreach in the community, as this impacts larger homes in neighborhoods and she asked if staff is addressing this. Ms. Barton stated the report was to update council on the research that staff is conducting and getting feedback on what will go back to the planning commission. She stated this will be a long process and staff will periodically bring this back to council for feedback. She also noted public feedback will be discussed with the planning commission as well, to decide if surveys or other means will be used to gain feedback from the public. Councilmember Kraft stated he is interested in the affordability side and how it relates to ADUs and two-family dwelling units in single-family zoning areas. Councilmember Harris added that ADUs and affordability are a concern. She stated in Minneapolis, triplexes and quads are being built in single-family neighborhoods, and have created more affordable living areas. She stated this is a more practical approach for St. Louis Park and will yield more affordability versus ADUs which are very expensive to build. Councilmember Kraft noted the 4d affordable housing report, stating he is supportive of going down to 5 years from 10 years. He stated he is also interested in how to tie this in more with the climate action goals, as well as ways to use the affordable housing trust fund to ensure affordability and reduce costs on utilities. Ms. Deno stated city offices are closed Wed., Nov. 11, 2020 in honor of Veterans Day. The meeting adjourned at 9:27 p.m. City council meeting of December 7, 2020 (Item No. 3d) Page 7 Title: Study session minutes of November 9, 2020 Written Reports provided and documented for recording purposes only: 4 Update to the council on housing zoning regulations 5. St. Louis Park 4d Affordable Housing Incentive Program update ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: December 7, 2020 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 Oct. 24 through Nov. 27, 2020. 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 d isbursements Prepared by: Kari Mahan, accounting clerk Reviewed by: Melanie Schmitt , chief financial officer Approve d by: Tom Harmening, city manager 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 27.00AAA LAMBERTS LANDSCAPE PRODUCT PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 202.27SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 229.27 366.92ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 366.92 10,719.41ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10,719.43SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10,719.42STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 32,158.26 27,138.75AEM FINANCIAL SOLUTIONS, LLC.FINANCE G & A GENERAL PROFESSIONAL SERVICES 27,138.75 5,623.00ALADTEC INC POLICE G & A OFFICE EQUIPMENT 2,858.00FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 8,481.00 100.00ALDERSGATE UNITED METHODIST CHURCH ADMINISTRATION G & A RENTAL BUILDINGS 100.00 1,635.00ALL AMERICAN ARENA PRODUCTS REC CENTER BUILDING OPERATIONAL SUPPLIES 1,635.00 417.50ALL TRAFFIC SOLUTIONS, INC.EQUIP/VEHICLE REPLACEMENT POLICE EQUIPMENT 417.50 1,500.00ALLIANCE BUILDERS STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 67,328.50ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,590.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 69,918.50 5,546.86ALLSTREAMIT G & A TELEPHONE 5,546.86 70.94AMAZON CAPITAL SERVICES IT G & A TRAINING 240.06TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 311.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 2 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 750.00AMERICAN LEAK DETECTION AQUATIC PARK MAINTENANCE REPAIRS 750.00 750.00APADANAESCROWSPMC ESCROW 3,392.16FACILITIES MCTE G & A OPERATIONAL SUPPLIES 4,142.16 536.24ARAMARKFIRE OPERATIONS HEALTH & WELLNESS 536.24 603.75ARC DOCUMENT SOLUTIONS LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 603.75 603.75ARC DOCUMENT SOLUTIONS, LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 603.75 539.24ARCHIVE SOCIAL INC COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 539.24 1.00ASAP UNDERGROUND BLDG & ENERGY G & A DUE TO OTHER GOVTS 100.00BLDG & ENERGY G & A PLUMBING 101.00 40,293.12ASET SUPPLY AND PAPER INC SOLID WASTE G&A OPERATIONAL SUPPLIES 40,293.12 1,517.03ASHPAUGH & SCULCO CPAS, PLC CABLE TV G & A GENERAL PROFESSIONAL SERVICES 1,517.03 4,708.00ASPEN LAWN SERVICE/SIPE'S ENTERPRISES IN ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES 4,708.00 1,144.31ASPEN MILLS FIRE OPERATIONS UNIFORMS 1,074.70FIRE OPERATIONS PROTECTIVE CLOTHING 2,219.01 842.25AT YOUTH PROGRAMS LLC.TENNIS OTHER CONTRACTUAL SERVICES 842.25 66.51AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 3 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 66.51 3,995.00ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 3,995.00 52.07ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 52.06PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 52.06WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 52.06VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 208.25 65,391.56AVOLVE SOFTWARE TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 65,391.56 273.00AVR INC STORM WATER UTILITY G&A GENERAL SUPPLIES 273.00 1,045.00AXON ENTERPRISE, INC.POLICE G & A POLICE EQUIPMENT 1,045.00 200.00BACHMANSFIRE OPERATIONS GENERAL SUPPLIES 71.95BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 271.95 1,500.00BARNWOOD GROUP INC STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 6,555.90BARR ENGINEERING CO STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 6,555.90 320.00BARTON SAND & GRAVEL CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 240.00PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 560.00 630.00BATRES, JULIO SOCCER OTHER CONTRACTUAL SERVICES 630.00 341.30BECKER ARENA PRODUCTS UNINSURED LOSS G&A UNINSURED LOSS 341.30 125.00BERGLUND AMY INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 4 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 125.00 6,897.45-BERWALD ROOFING COMPANY, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 137,949.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 131,051.55 12,540.00BITUMINOUS ROADWAYS INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 12,540.00 2.73BLAYLOCK PLUMBING CO. INC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 160.38BLDG & ENERGY G & A PLUMBING 163.11 17,985.00BNSF RAILWAY COMPANY RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI 17,985.00 108.29BOLTON & MENK INC SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 7,731.00SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 4,011.32STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,082.88PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 1,521.79WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 555.24SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 10,805.48STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 25,816.00 1,255.40BOUND TREE MEDICAL, LLC POLICE G & A OPERATIONAL SUPPLIES 1,933.82FIRE OPERATIONS OPERATIONAL SUPPLIES 3,189.22 1.00BOUZRARA ANDREA BLDG & ENERGY G & A DUE TO OTHER GOVTS 75.00BLDG & ENERGY G & A BUILDING 76.00 1,500.00BRADEN CONSTRUCTION STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 912.00BROWN LEWIS LIFEGUARDING TRAINING 912.00 114.47BRYAN ROCK PRODUCTS INC ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIES 114.47 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 5 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 2,012.42BTR OF MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 2,012.42 571.52BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 248.50REC CENTER BUILDING OPERATIONAL SUPPLIES 820.02 120.00BUSINESS RADIO LICENSING IT G & A OTHER CONTRACTUAL SERVICES 120.00 600.00BUTLER KRISTEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 600.00 240.00C&E AUTO UPHOLSTERY GENERAL REPAIR EQUIPMENT MTCE SERVICE 240.00 7,823.19CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 99.00PUBLIC WORKS OPS G & A GENERAL PROFESSIONAL SERVICES 808.50CABLE TV G & A LEGAL SERVICES 66.00SSD 1 G&A GENERAL PROFESSIONAL SERVICES 412.50SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 717.75STREET CAPITAL PROJ G & A LEGAL SERVICES 272.25STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 165.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,485.00STORM WATER UTILITY G&A LEGAL SERVICES 11,849.19 4,148.91CANON FINANCIAL IT G & A EQUIPMENT MTCE SERVICE 4,148.91 4,166.00CARE RESOURCE CONNECTION FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 4,166.00 2,500.00CARLSON MARK ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 396.00CBIZ BENEFITS & INSURANCE SERVICES INC EMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 396.00 3,131.40CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 6 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 3,131.40 2,950.00CENTER FOR ENERGY AND ENVIRONMENT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 2,025.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 44,085.00DOWN PYMT ASSISTANCE OTHER CONTRACTUAL SERVICES 6,600.00GO BONDS - NATURE CENTER G&A OTHER CONTRACTUAL SERVICES 55,660.00 2,827.62CENTERPOINT ENERGY FACILITIES MCTE G & A HEATING GAS 1,018.35FACILITY OPERATIONS HEATING GAS 1,830.54WATER UTILITY G&A HEATING GAS 94.54REILLY G & A ELECTRIC SERVICE 190.33SEWER UTILITY G&A HEATING GAS 396.10PARK MAINTENANCE G & A HEATING GAS 6,357.48 13.71CENTRAL MCGOWAN REC CENTER BUILDING OPERATIONAL SUPPLIES 13.71 10,636.88CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 10,636.88 2,096.10-CENTRAL ROOFING COMPANY GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 41,922.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 39,825.90 73,332.48CENTRAL SQUARE IT G & A COMPUTER SERVICES 32,303.47E-911 PROGRAM COMPUTER SERVICES 105,635.95 66.00CENTURY LINK TECHNOLOGY REPLACEMENT TELEPHONE 248.09CELLPHONES, IPADS, ETC.TELEPHONE 314.09 150.00CHEF MARSHALL O'BRIEN LLC FIRE OPERATIONS TRAINING 150.00 95.00CHENEY ADAM BLDG & ENERGY G & A LICENSES 95.00 252.58CHRISTIAN JANA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 7 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 252.58 120.50CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 195.93REC CENTER BUILDING OPERATIONAL SUPPLIES 22.75REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 275.93AQUATIC PARK G & A OPERATIONAL SUPPLIES 84.41AQUATIC PARK MAINTENANCE CONCESSION SUPPLIES 203.33VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 902.85 255.09CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 397.42-GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 32.20ADMINISTRATION G & A OFFICE SUPPLIES 29.94ADMINISTRATION G & A GENERAL SUPPLIES 16.12ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,134.30ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 34.71ADMINISTRATION G & A MEETING EXPENSE 21.00ADMINISTRATION G & A BANK CHARGES/CREDIT CD FEES 34.98HUMAN RESOURCES GENERAL SUPPLIES 900.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 754.00HUMAN RESOURCES RECOGNITION 23.49HUMAN RESOURCES CONNECTION CREW 49.96COMM & MARKETING G & A OFFICE SUPPLIES 197.30COMM & MARKETING G & A OFFICE EQUIPMENT 55.77COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 3.08COMM & MARKETING G & A PRINTING & PUBLISHING 23.00-COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 20.00COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTAT 40.53RESEARCH & DEVELOPMENT MEETING EXPENSE 689.00ASSESSING G & A OTHER CONTRACTUAL SERVICES 390.00ASSESSING G & A TRAINING 82.00-ASSESSING G & A SEMINARS/CONFERENCES/PRESENTAT 480.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 885.00COMM DEV PLANNING G & A TRAINING 3,732.54FACILITIES MCTE G & A GENERAL SUPPLIES 98.70POLICE G & A OFFICE SUPPLIES 84.96POLICE G & A OPERATIONAL SUPPLIES 1,042.52POLICE G & A OTHER CONTRACTUAL SERVICES 60.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 359.67POLICE G & A TRAINING 200.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 8 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 732.73POLICE G & A TRAVEL/MEETINGS 89.93POLICE G & A BANK CHARGES/CREDIT CD FEES 187.22COMMUNICATIONS/DISPATCH COMPUTER SUPPLIES 131.95FIRE OPERATIONS OFFICE SUPPLIES 363.15FIRE OPERATIONS GENERAL SUPPLIES 110.83FIRE OPERATIONS FIRE PREVENTION SUPPLIES 178.60FIRE OPERATIONS OPERATIONAL SUPPLIES 187.17FIRE OPERATIONS REPAIRS 13.97FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 790.00FIRE OPERATIONS TRAINING 52.10BLDG & ENERGY G & A BANK CHARGES/CREDIT CD FEES 26.85PUBLIC WORKS OPS G & A GENERAL SUPPLIES 239.92PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 16.08PUBLIC WORKS OPS G & A COMPUTER SUPPLIES 24.70ROUTINE MAINTENANCE SMALL TOOLS 350.00TRAININGTRAINING 92.49TRAININGSEMINARS/CONFERENCES/PRESENTAT 284.64-CABLE TV G & A OTHER 175.00CABLE TV G & A SEMINARS/CONFERENCES/PRESENTAT 149.96SEWER UTILITY G&A GENERAL SUPPLIES 76.38SEWER UTILITY G&A BANK CHARGES/CREDIT CD FEES 305.33SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 936.30TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 66.99TECHNOLOGY REPLACEMENT BANK CHARGES/CREDIT CD FEES 30.92ORGANIZED REC G & A OFFICE EQUIPMENT 1,000.00ADULT PROGRAMS OPERATIONAL SUPPLIES 64.25VOLLEYBALLOPERATIONAL SUPPLIES 43.47YOUTH PROGRAMS GENERAL SUPPLIES 13.97PARK MAINTENANCE G & A GENERAL SUPPLIES 470.00PARK MAINTENANCE G & A TRAINING 152.10PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 29.85WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 65.96-NATURAL RESOURCES G & A OFFICE SUPPLIES 130.00-NATURAL RESOURCES G & A TRAINING 768.00REFORESTATIONOTHER IMPROVEMENT SUPPLIES 79.00BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 111.61WESTWOOD G & A GENERAL SUPPLIES 141.03WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 158.67HALLOWEEN PARTY GENERAL SUPPLIES 76.45REC CENTER BUILDING SEMINARS/CONFERENCES/PRESENTAT 216.00INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIES City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 9 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 49.65VEHICLE MAINTENANCE G&A POSTAGE 395.00VEHICLE MAINTENANCE G&A TRAINING 19,739.46 4,573.00CLEAN RIVER RECYCLING SOLUTIONS GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 13,984.00SOLID WASTE G&A OTHER 268.00AQUATIC PARK MAINTENANCE EQUIPMENT PARTS 18,825.00 17,112.89COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 17,112.89 580.00COLLINS ELECTRICAL CONSTRUCTION CO DAMAGE REPAIR OTHER CONTRACTUAL SERVICES 4,363.46WIRING REPAIR OTHER CONTRACTUAL SERVICES 2,997.79UNINSURED LOSS G&A UNINSURED LOSS 7,941.25 126.18COMCASTFIRE OPERATIONS EMERGENCY PREPAREDNESS 213.00CABLE TV G & A OTHER CONTRACTUAL SERVICES 29.47REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 368.65 845.95COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 21,020.37PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 14,919.51WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 36,785.83 6,428.87COMMERCIAL REFRIGERATION SYSTEM INC ARENA MAINTENANCE MAINTENANCE 6,428.87 1,019.56CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 217.00AQUATIC PARK MAINTENANCE OPERATIONAL SUPPLIES 1,236.56 9,776.99COPPERHEAD INNOVATIONS LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,776.99 2,793.54CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 120.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,913.54 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 10 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 12,805.59CORNERHOUSEPOLICE G & A OTHER CONTRACTUAL SERVICES 12,805.59 720.78CORPORATE MECHANICAL REC CENTER BUILDING MAINTENANCE 720.78 10,970.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,970.00 140.25CRESTVIEW NEIGHBORHOOD ASSOCIATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 140.25 14.84CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES 14.84 319.90CROWN RENTAL - BURNSVILLE PARK MAINTENANCE G & A SMALL TOOLS 319.90 8,091.99CRYSTAL CITY OF BASKETBALL OTHER CONTRACTUAL SERVICES 8,091.99 1,067.83CUMMINS SALES AND SERVICE WATER UTILITY G&A EQUIPMENT MTCE SERVICE 5,822.04REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 720.00GENERAL REPAIR SUBSCRIPTIONS/MEMBERSHIPS 7,609.87 2,844.00CUSTOM PRODUCTS & SERVICES SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,432.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,346.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,398.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,320.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 1,592.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 9,128.96PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,204.00BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE 24,264.96 1,674.10CUSTOM REFRIGERATION INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,674.10 1,644.04DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 111.48REC CENTER BUILDING OPERATIONAL SUPPLIES City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 11 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 177.47REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,932.99 137.34DELEGARD TOOL CO PARK MAINTENANCE G & A GENERAL SUPPLIES 137.34 5,696.21DEPARTMENT OF MOTOR VEHICLES CAPITAL REPLACEMENT B/S INVENTORY 5,696.21 5,390.56DEPT LABOR & INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 5,390.56 125.00DISCH ROBERT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 920.34DJ ELECTRIC SERVICES INC ARENA MAINTENANCE REPAIRS 920.34 3,221.94DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 1,031.59ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 687.54DEVELOPMENT - EDA G&A PRINTING & PUBLISHING 4,941.07 574.97-EBERT CONSTRUCTION GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 11,499.45GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 10,924.48 3,076.15ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 3,076.15 93.44EDEN PRAIRIE POLICE DEPT.POLICE G & A TRAINING 93.44 600.00EHLERS & ASSOCIATES INC ESCROWS PLATIA PLACE 29,877.50FINANCE G & A OTHER CONTRACTUAL SERVICES 5,000.002010D/2019B FIRE STATION DS GA OTHER CONTRACTUAL SERVICES 4,000.00LA CRT 2010C DEBT SERV G&A OTHER CONTRACTUAL SERVICES 1,350.00BELTLINE SWLRT DEVELOPMENT OTHER CONTRACTUAL SERVICES 132.50ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 125.00DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 132.50SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 12 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 41,217.50 11,960.40ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 200.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 12,160.40 644.68EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 1,060.00VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 1,704.68 5,550.99ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 5,550.99 40.00ERICKSON KYLE DANCE REFUNDS & REIMBURSEMENTS 40.00 307,090.10EUREKA CONSTRUCTION INC.SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 40,944.66-PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 394,760.03PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 1,319.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 115,724.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 777,948.47 91.50EVIDENT INC POLICE G & A OPERATIONAL SUPPLIES 91.50 1,832.23FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 1,832.23 79.65FASTENAL COMPANY INSTALLATION GENERAL SUPPLIES 17.84INSTALLATIONOTHER IMPROVEMENT SUPPLIES 325.09WATER UTILITY G&A SMALL TOOLS 7.02SEWER UTILITY G&A SMALL TOOLS 44.46SKATING RINK MAINTENANCE GENERAL SUPPLIES 20.49REC CENTER BUILDING GENERAL SUPPLIES 494.55 4,064.19FASTSIGNSADMINISTRATION G & A OFFICE SUPPLIES 4,064.19 44.58FEDEXHUMAN RESOURCES RECRUITMENT City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 13 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 44.58 132.95FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 132.95 254.07FERRELLGASREC CENTER BUILDING MOTOR FUELS 254.07 650.00FINELINE CONCRETE CUTTING & CORING, INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 650.00 965.00FIRE SAFETY USA INC GENERAL FUND BALANCE SHEET INVENTORY 410.00FIRE OPERATIONS PROTECTIVE CLOTHING 405.00UNINSURED LOSS G&A UNINSURED LOSS 298.25GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,078.25 303.68FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 303.68 8,144.00FLAGSHIP RECREATION LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 8,144.00 165.00FLOYD TOTAL SECURITY WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 165.00 88.27FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 88.27 379.90FORESTRY SUPPLIERS INC TREE MAINTENANCE GENERAL SUPPLIES 379.90 148.07FORKLIFTS OF MN INC.PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 148.07 500.00FORSELL JESSE ESCROWS PMC ESCROW 500.00 37.47FRATTALLONE'S HARDWARE WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 44.63REC CENTER BUILDING OPERATIONAL SUPPLIES 82.10 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 14 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 10.28FRATTALLONE'S/SAINT LOUIS PARK VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 10.28 250.00FROM, DANIEL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 425.18GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 425.18 872.55GENERAL PARTS LLC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 872.55 11,053.07-GL CONTRACTING INC SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 221,061.39SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 210,008.32 7,034.74GMH ASPHALT CORPORATION SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 23,165.57-PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 355,566.47PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 74,486.08WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 26,223.90STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 440,145.62 342.70GOLDBERG MICHAEL COMM & MARKETING G & A MILEAGE-PERSONAL CAR 342.70 866.70GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 866.70 8,081.22GOVERNMENTJOBS.COM INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 8,081.22 350.76GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 404.01WATER UTILITY G&A GENERAL SUPPLIES 1,251.10SEWER UTILITY G&A GENERAL SUPPLIES 110.16PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 54.96VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 2,170.99 GRAYSHIFT LLC POLICE G & A MEETING EXPENSE City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 15 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 6,000.00POLICE G & A LICENSES 6,000.00 3,576.03-GREAT NORTHERN LANDSCAPES INC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 20,592.49GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 50,928.01PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 67,944.47 598.50GREEN HORIZONS 7015 WALKER-RYNLDS WELDING LAND MAINTENANCE 264.00BELTLINE SWLRT DEVELOPMENT LAND MAINTENANCE 166.86WOODDALE STATION TIF DIST LAND MAINTENANCE 354.75MTKA BLVD PROPERTIES LAND MAINTENANCE 553.50HWY 7 & LOUISIANA LAND MAINTENANCE 1,937.61 154.95GREENLIFE SUPPLY LLC PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 435.83BEAUTIFICATION / FLOWERS OTHER IMPROVEMENT SUPPLIES 590.78 68.86GRYNIEWSKI MARK REFORESTATION FUND OTHER CONTRACTUAL SERVICES 68.86 134.38GULLIFER MEGAN INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 134.38 1,040.50GYM WORKS INC FIRE OPERATIONS REPAIRS 1,040.50 1,320.10H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 1,320.10 67.20HALLOCK COMPANY INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 72.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 139.20 1,031.99HAMMEL GREEN & ABRAHAMSON INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,031.99 450.00HANSEN, ERIC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 16 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 28,386.04HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 28,386.04 593.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 98.00POLICE G & A GENERAL PROFESSIONAL SERVICES 691.00 21.78HEIDT JAMIE BLDG & ENERGY G & A PLUMBING 21.78 1,500.00HENDRICKSON, MIKE STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 203.00HENNEPIN COUNTY TREASURER IT G & A COMPUTER SERVICES 1,000.00ASSESSING G & A OTHER CONTRACTUAL SERVICES 3,103.65POLICE G & A EQUIPMENT MTCE SERVICE 2,481.00POLICE G & A JAIL/DETENTION SERVICES 4,110.04FIRE OPERATIONS RADIO COMMUNICATIONS 48.00HIA ADMIN OTHER CONTRACTUAL SERVICES 4,353.10WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,353.08SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 8,706.19STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 17,412.39PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 475.54PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 46,245.99 2,568.00HENNEPIN HEALTHCARE FIRE OPERATIONS TRAINING 2,568.00 15,017.95HENRICKSEN PSG FACILITIES MCTE G & A OFFICE EQUIPMENT 15,017.95 600.00HENRY SHAWN ESCROWS PMC ESCROW 600.00 70.33HERMAN JEFF REFORESTATION FUND OTHER CONTRACTUAL SERVICES 70.33 2,041.36HIRSHFIELD'S PAINT MFG INC PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 2,041.36 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 17 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 136.69HOFF ANGELA STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 136.69 35.75HOIKKA TINA BLDG & ENERGY G & A PLUMBING 35.75 1,967.50HOISINGTON KOEGLER GROUP INC DEVELOPMENT - EDA G&A PLANNING 1,967.50 1,032.00HOLM AUSTIN EMPLOYEE BENEFITS FUND G&A TUITION 1,032.00 395.29HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 64.49FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 961.30WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 40.60SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 75.66STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 39.46PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIES 35.86MOWINGGENERAL SUPPLIES 134.92PARK BUILDING MAINTENANCE GENERAL SUPPLIES 1,445.31PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 4.13PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 32.24PARK GROUNDS MAINTENANCE BLDG/STRUCTURE SUPPLIES 23.50SKATING RINK MAINTENANCE GENERAL SUPPLIES 89.03SKATING RINK MAINTENANCE BLDG/STRUCTURE SUPPLIES 134.85SKATING RINK MAINTENANCE OTHER IMPROVEMENT SUPPLIES 64.47TREE MAINTENANCE SMALL TOOLS 114.33REC CENTER BUILDING OPERATIONAL SUPPLIES 3,655.44 191.00HORIZON COMMERCIAL POOL SUPPLY AQUATIC PARK MAINTENANCE MAINTENANCE 191.00 95.61HU, MICHELE REFORESTATION FUND OTHER CONTRACTUAL SERVICES 95.61 1,750.00HULTBERG RICHARD ESCROWS PMC ESCROW 1,750.00 197.44HUTCHINSON JOHN WATER UTILITY G&A GENERAL CUSTOMERS 197.44 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 18 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1,785.00I.U.O.E. LOCAL NO 49 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,785.00 929.76ICCBLDG & ENERGY G & A GENERAL SUPPLIES 929.76 45.00ICE SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIES 95.50INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 140.50 680.00IDEAL SERVICE INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 680.00 3,450.00IMA GROUP MANAGEMENT CO.HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,500.00HUMAN RESOURCES RECRUITMENT 6,950.00 1,965.88IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 1,965.87SEWER UTILITY G&A POSTAGE 1,965.88SOLID WASTE G&A POSTAGE 1,965.87STORM WATER UTILITY G&A POSTAGE 7,863.50 630.00INDELCOPUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 609.77WATER UTILITY G&A EQUIPMENT MTCE SERVICE 1,239.77 648.95-INGLAS GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 12,979.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 12,330.05 12,000.00INTERNATIONAL PUBLIC SAFETY DATA INST. FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 12,000.00 1,105.91INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 1,105.91 1,553.00IO SOLUTIONS HUMAN RESOURCES RECRUITMENT 1,553.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 19 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 6,216.00IRONMARK BUILDING CO STORM WATER UTILITY BAL SHEET GENERAL 6,216.00 8,769.72I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 8,769.72 931.68ITALY'S HOUSE CLEANING & LAWN CARE STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 2,173.92PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 232.92WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 38.82SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 504.66STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,882.00 1,110.86J & B SERVICE AND SUPPLY FACILITIES MCTE G & A BUILDING MTCE SERVICE 301.29FACILITIES MCTE G & A WATER SERVICE 1,412.15 400.50J & F REDDY RENTS ADMINISTRATION G & A RENTAL EQUIPMENT 400.50 20.27J. H. LARSON CO.WATER UTILITY G&A OPERATIONAL SUPPLIES 1,109.17WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,129.44 1,680.00JEFFERSON FIRE & SAFETY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 1,680.00 83.68JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 139.95WATER UTILITY G&A EQUIPMENT PARTS 89.46PARK MAINTENANCE G & A GENERAL SUPPLIES 12.21PARK BUILDING MAINTENANCE GENERAL SUPPLIES 4.94PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 330.24 7,394.00JL THEIS PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 3,582.01-STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 26,970.00PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 37,276.10STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 68,058.09 39.95JLCBLDG & ENERGY G & A SUBSCRIPTIONS/MEMBERSHIPS City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 20 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 39.95 911.75JOHN HENRY FOSTER WATER UTILITY G&A EQUIPMENT MTCE SERVICE 911.75 1,300.00JOHNSON PAPER & SUPPLY CO.REC CENTER BUILDING OPERATIONAL SUPPLIES 1,300.00 297.45JP COOKE CO BLDG & ENERGY G & A GENERAL SUPPLIES 297.45 540.55JSH CONSTRUCTION, LLC PARK IMPROVE BALANCE SHEET RETAINAGE PAYABLE 540.55 2,000.00JUDITY A. RODEKUHR TRUST ESCROWS PMC ESCROW 2,000.00 105.00JURHS TAYLORGRACE INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 105.00 750.00JUST-RITE FENCE UNINSURED LOSS G&A UNINSURED LOSS 750.00 198.26KAASA ADDISON WATER UTILITY G&A GENERAL CUSTOMERS 198.26 125.46-KENDELL DOORS & HARDWARE, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 2,509.16GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 2,383.70 1,650.00KENNEDY & GRAVEN ESCROWS PLACE 130.00ESCROWSPLATIA PLACE 85.00FINANCE G & A OTHER CONTRACTUAL SERVICES 172.50S. CEDAR TRAILS HIA LEGAL SERVICES 285.00DEVELOPMENT - EDA G&A LEGAL SERVICES 2,322.50 3,750.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,750.00 6,298.41KIMLEY-HORN AND ASSOCIATES, INC SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 21 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 16,243.28PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 6,629.91WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 331.50SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,646.45STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 33,149.55 6,174.73KIMLEY-HORN AND ASSOCIATES, INC.STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 66.40PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 199.18WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 199.18STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 6,639.49 3,450.00KLEVEN LISSA STORM WATER UTILITY BAL SHEET GENERAL 3,450.00 4,800.00KLM ENGINEERING INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 4,800.00 625.00KONECRANESVEHICLE MAINTENANCE G&A BUILDING MTCE SERVICE 972.40VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 1,597.40 1,098.93KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 1,098.93 1,848.00KRUELLE, BRYAN EMPLOYEE BENEFITS FUND G&A TUITION 1,848.00 40.00KUEHN SAMANTHA DANCE REFUNDS & REIMBURSEMENTS 40.00 3,500.00L & K TREE & SHRUB, INC.PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 3,500.00 270.93LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 270.93 52.00LARSON CASEY BLDG & ENERGY G & A ELECTRICAL 52.00 263.00LASER TECHNOLOGY INC POLICE G & A POLICE EQUIPMENT City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 22 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 263.00 3,591.36LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 3,591.36 10.90LAWSON PRODUCTS INC GENERAL FUND BALANCE SHEET INVENTORY 10.90 31,025.00LEAGUE OF MINNESOTA CITIES ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 31,025.00 40.00LEE MARY DANCE REFUNDS & REIMBURSEMENTS 40.00 1,200.00LEICA GEOSYSTEMS INC ENGINEERING G & A ENGINEERING SERVICES 1,200.00 40.00LEITO NORAH DANCE REFUNDS & REIMBURSEMENTS 40.00 85.00LERNER ALICIA INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 85.00 1,464.00LHB INC SUSTAINABILITY G&A GENERAL PROFESSIONAL SERVICES 1,464.00 164.86LIESER AMANDA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 164.86 297.50LIFE SAFETY SYSTEMS FACILITIES MCTE G & A BUILDING MTCE SERVICE 297.50 56.30-LIFESAVER FIRE PROTECTION GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 1,125.95GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 1,069.65 1,141.00-LINCO FAB, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 16,760.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 6,060.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 21,679.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 23 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 125.00LINDBLAD PHILIP GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 247.30LINDQUIST BRUCE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 247.30 1,500.00LINK ADAM STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 2,089.64LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 2,089.64 278.50LOCKGUARD LOCKSMITHS REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 278.50 982.25LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 982.25 516.48LOFFLERIT G & A EQUIPMENT MTCE SERVICE 516.48 1,983.71LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 4,349.69E-911 PROGRAM EQUIPMENT MTCE SERVICE 6,333.40 44,100.64LOGISIT G & A COMPUTER SERVICES 1,655.00ASSESSING G & A COMPUTER SERVICES 750.00CABLE TV G & A CAPITAL REPLACEMENT FUND 11,706.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 58,211.64 3,789.42LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY 1,559.29VEHICLE MAINTENANCE G&A BUILDING MTCE SERVICE 5,348.71 100.00LUETSCHWAGER JUSTIN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 100.00 107.10M/A ASSOCIATES INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 107.10 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 24 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1,199.68MACQUEEN EMERGENCY GROUP SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,199.68 140.00MANIBOG BEN ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 140.00 17,668.45MANSFIELD OIL COMPANY OF GAINSVILLE, INC GENERAL FUND BALANCE SHEET INVENTORY 17,668.45 1,570.00MARIE RIDGEWAY LICSW LLC POLICE G & A GENERAL PROFESSIONAL SERVICES 1,570.00 375.00MATTERPOLICE G & A OPERATIONAL SUPPLIES 375.00 46.64MAYER JANE FITNESS PROGRAMS REFUNDS & REIMBURSEMENTS 46.64 27,809.48MED ALLIANCE FIRE OPERATIONS MACHINERY & AUTO EQUIPMENT 27,809.48 144.93MENARDSFACILITIES MCTE G & A GENERAL SUPPLIES 29.66ROUTINE MAINTENANCE GENERAL SUPPLIES 25.98ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 59.85GRAFFITI CONTROL OTHER CONTRACTUAL SERVICES 19.84RELAMPINGOTHER IMPROVEMENT SUPPLIES 6.99SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 62.42WATER UTILITY G&A GENERAL SUPPLIES 107.79WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 85.36PARK MAINTENANCE G & A GENERAL SUPPLIES 1,674.59PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 977.63PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,074.64PARK GROUNDS MAINTENANCE OPERATIONAL SUPPLIES 80.16WESTWOOD G & A GENERAL SUPPLIES 4,349.84 400.00METRO CHIEF FIRE OFFICERS ASSOC.FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 400.00 816.00METRO VOLLEYBALL OFFICIALS ASSOC. VOLLEYBALL OTHER CONTRACTUAL SERVICES 816.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 25 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 7,380.45METROPOLITAN COUNCIL BLDG & ENERGY G & A DUE TO OTHER GOVTS 342,225.95OPERATIONSCLEANING/WASTE REMOVAL SERVICE 349,606.40 2,610.00MHSRC/RANGE POLICE G & A TRAINING 2,610.00 120.00MID AMERICA BUSINESS SYSTEMS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 120.00 745.82MIDWEST BADGE & NOVELTY CO HUMAN RESOURCES RECOGNITION 128.30POLICE G & A GENERAL SUPPLIES 399.42FIRE OPERATIONS FIRE PREVENTION SUPPLIES 1,273.54 19,080.00MIDWEST GROUNDCOVER PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 19,080.00 75.00MINNESOTA AMBULANCE ASSOCIATION FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 75.00 848.16MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 848.16 23.00MINNESOTA DEPARTMENT OF HEALTH WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 23.00 7,800.00MINNESOTA ROADWAY CO.STORM WATER UTILITY BAL SHEET GENERAL 7,800.00 580.00MINNESOTA SAFETY COUNCIL HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 580.00 495.00MINNESOTA STATE FIRE DEPARTMENT ASST FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 495.00 120.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A LICENSES 50.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 190.00REC CENTER BUILDING LICENSES 360.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 26 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 885.00MOBOTREXDAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 885.00 7,297.00MOSS & BARNETT CABLE TV G & A OTHER CONTRACTUAL SERVICES 7,297.00 13,921.44MOTOROLA SOLUTIONS E-911 PROGRAM EQUIPMENT MTCE SERVICE 13,921.44 220.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 220.00 695.79MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 392.58VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 90.64PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 400.24GENERAL REPAIR SMALL TOOLS 1,579.25 192.00MVTL LABORATORIES REILLY G & A OTHER CONTRACTUAL SERVICES 192.00 189.79MYERS TIRE SUPPLY CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 189.79 936.85-NAC MECHANICAL & ELECTRICAL SERVICES GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 18,737.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 17,800.15 1.00NADEAU JORDAN BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 2,596.39NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 28.68INSTALLATIONOTHER IMPROVEMENT SUPPLIES 41.56WATER UTILITY G&A GENERAL SUPPLIES 139.95WATER UTILITY G&A EQUIPMENT PARTS 854.10VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,078.31VEHICLE MAINTENANCE G&A SMALL TOOLS 43.84GENERAL REPAIR GENERAL SUPPLIES 4,782.83 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 27 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 200.00NATIONAL ASSOCIATION OF BLACK ACCOUNTANTFINANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 200.00 1,395.00NATOACABLE TV G & A SUBSCRIPTIONS/MEMBERSHIPS 1,395.00 574.16ND CHILD SUPPORT DIVISION EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 574.16 114.96N-E-P CORPORATION VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 114.96 198.11NEURURER KYLE WATER UTILITY G&A GENERAL CUSTOMERS 198.11 225.00NICOLELLI ARCHITECTS MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 299.90NOKOMIS SHOE SHOP PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 299.90 2,500.00NORDIN ERIK ESCROWS PMC ESCROW 2,500.00 966.55-NORDSTROM ARCHITECTURAL SHEET METAL ANDGO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 19,331.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 18,364.45 171.60NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 406.58ORGANIZED REC G & A OPERATIONAL SUPPLIES 544.52PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 1,122.70 33,230.00NORTH METRO COMPANIES SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 33,230.00 655.80NORTHERN AIRE POOLS INC SPLASH PAD MAINT - Oak Hill Pk OTHER IMPROVEMENT SUPPLIES 655.80 34.39NORTHERN POWER PRODUCTS INC GENERAL FUND BALANCE SHEET INVENTORY City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 28 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 34.39 187.00NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 187.00 43,059.61NORTHLAND MECHANICAL CONTRACTORS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 43,059.61 4,028.03-NORTHLAND PAVING GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 80,560.60GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 76,532.57 221.00NORTHLAND RECREATION, LLC.PLAYGROUND EQUIPMENT MAINTENAN OTHER IMPROVEMENT SUPPLIES 221.00 2,000.00NORTHSTAR COMPANIES POLICE G & A OPERATIONAL SUPPLIES 2,000.00 600.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 13.87OBERSCHMID BRIAN FIRE OPERATIONS TRAINING 13.87 51.99OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 2,199.00ADMINISTRATION G & A GENERAL SUPPLIES 358.84FINANCE G & A OFFICE SUPPLIES 442.13POLICE G & A OFFICE SUPPLIES 239.96POLICE G & A OPERATIONAL SUPPLIES 318.83FIRE OPERATIONS OFFICE SUPPLIES 410.32BLDG & ENERGY G & A GENERAL SUPPLIES 495.74PUBLIC WORKS G & A OFFICE SUPPLIES 141.21ENGINEERING G & A OFFICE SUPPLIES 81.56WATER UTILITY G&A OFFICE SUPPLIES 86.25REILLY G & A OFFICE SUPPLIES 4,825.83 189.56OLSON ANDREA WATER UTILITY G&A GENERAL CUSTOMERS 189.56 724.14OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 29 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 724.14 296.83OXYGEN SERVICE COMPANY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 296.83 57.58PARTSTREE.COM GENERAL FUND BALANCE SHEET INVENTORY 57.58 1,500.00PATRIOT DIAMOND SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,500.00 1,500.00PERSONAL PRIDE CONSTRUCTION LTD STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 6,600.00PETERSON COMPANIES INC STORM WATER UTILITY BAL SHEET GENERAL 6,600.00 45.00PETTY CASH POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 44.74WATER UTILITY G&A GENERAL SUPPLIES 62.00WATER UTILITY G&A OPERATIONAL SUPPLIES 55.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 133.00CAPITAL REPLACEMENT B/S INVENTORY 21.48VEHICLE MAINTENANCE G&A SMALL TOOLS 361.22 2,549.24PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 2,549.24 211.40PHILIP'S TREE CARE LLC.INVASIVE PLANT MGMT/RESTORATIO OTHER IMPROVEMENT SUPPLIES 211.40 53.72PILGRIM DRY CLEANERS FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 53.72 280.00-POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 1,703.00VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 1,423.00 750.00PRAETORIAN DIGITAL FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 750.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 30 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 970.00PRAIRIE RESTORATIONS INC INVASIVE PLANT MGMT/RESTORATIO OTHER CONTRACTUAL SERVICES 970.00 1,242.00PRECISE MRM LLC PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 1,242.00 224.87PREMIUM WATERS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 26.49FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 251.36 3,000.00PRIMACY STRATEGY GROUP LLC.DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 68.00QUALITY FLOW SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 68.00 26.35QUICKSILVER EXPRESS COURIER HUMAN RESOURCES OFFICE SUPPLIES 26.35 2,457.00R & R SPECIALTIES OF WISCONSIN, INC. RECREATION OUTDOOR CENTER OTHER CONTRACTUAL SERVICES 2,457.00 3,408.00-RACHEL CONTRACTING INC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 11,580.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 56,580.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 64,752.00 31.44RAINBOW COMPANIES SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 677.45SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 242.51PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 107.78WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 22.46SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 44.91STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,335.00TREE MAINTENANCE CLEANING/WASTE REMOVAL SERVICE 343.80BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 4,805.35 540.00RANDY'S BOBBY & STEVE'S IMPOUND LOT POLICE G & A FORFEITURES/PENALTIES 540.00 4,298.16RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 31 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1,913.41PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 701.00GRANTSGARBAGE/REFUSE SERVICE 2,300.97REC CENTER BUILDING GARBAGE/REFUSE SERVICE 9,213.54 201.96RAPP MEGAN WATER UTILITY G&A GENERAL CUSTOMERS 201.96 629.00REACH MEDIA NETWORK WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 629.00 7,111.68REFERRAL COLLISION UNINSURED LOSS G&A UNINSURED LOSS 671.75GENERAL REPAIR EQUIPMENT MTCE SERVICE 7,783.43 59.06REGENCY OFFICE PRODUCTS, LLC.POLICE G & A OFFICE SUPPLIES 59.06 486.50REGENTS OF THE UNIVERSITY OF MINNESOTA WESTWOOD G & A GENERAL SUPPLIES 486.50 31.50RICH BETH TUESDAY TURTLES REFUNDS & REIMBURSEMENTS 31.50 42.76RMS RENTALS GENERAL FUND BALANCE SHEET INVENTORY 42.76 305.00ROAD MACHINERY & SUPPLIES CO PATCHING-PERMANENT EQUIPMENT PARTS 305.00 8,407.16ROBERT HALF TECHNOLOGY FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 8,407.16 635.69ROCKET SOFTWARE INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 635.69 53.00ROGERS, KYLE BROOMBALL PROGRAM REVENUE 53.00 369.81RUTABAGA RAGS, INC SPECIAL EVENTS GENERAL SUPPLIES 369.81 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 32 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 659.04S & S WORLDWIDE INC YOUTH PROGRAMS GENERAL SUPPLIES 659.04 8,502.66-S.M. HENTGES & SONS, INC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 160,220.20SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 9,832.84STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 161,550.38 100.00SAFEBASEMENTS OF MINNESOTA, INC. BLDG & ENERGY G & A BUILDING 100.00 5,588.00SAMBATEK, INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 5,588.00 90.00SAMUELSON CANDY FITNESS PROGRAMS REFUNDS & REIMBURSEMENTS 90.00 117.60SCHAAKE COMPANY, AJ ADMINISTRATION G & A MEETING EXPENSE 117.60 3,164.55SCHERER BROS. LUMBER CO.SKATING RINK MAINTENANCE GENERAL SUPPLIES 1,084.24SKATING RINK MAINTENANCE OTHER IMPROVEMENT SUPPLIES 4,248.79 60.00SCHUR LILY DANCE REFUNDS & REIMBURSEMENTS 60.00 1,200.00SCOTT COUNTY TREASURER POLICE G & A TRAINING 1,200.00 686.42SETS DESIGN INC.POLICE G & A OPERATIONAL SUPPLIES 686.42 8,080.70SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 14,615.50TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 22,696.20 425.00SHAPCO PRINTING INC COMM & MARKETING G & A PRINTING & PUBLISHING 425.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 33 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 17,319.52SHORT ELLIOTT HENDRICKSON, INC.SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 3,250.94STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 20,570.46 1,245.49SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 16.32FINANCE G & A GENERAL PROFESSIONAL SERVICES 87.72POLICE G & A OTHER CONTRACTUAL SERVICES 19.14WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 17.54ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 1,386.21 310.71SHUBEEBLDG & ENERGY G & A GENERAL SUPPLIES 310.71 475.00SIEVING DAVID GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 475.00 2,325.00SIGN PRODUCERS INC ADMINISTRATION G & A GENERAL SUPPLIES 47.00FACILITIES MCTE G & A GENERAL SUPPLIES 400.00FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 350.00WESTWOOD G & A GENERAL SUPPLIES 3,122.00 8,164.00SIGNATURE MECHANICAL INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 304.00REC CENTER BUILDING MAINTENANCE 331.00RECREATION OUTDOOR CENTER OPERATIONAL SUPPLIES 8,799.00 418.79SITEONE LANDSCAPE SUPPLY LLC IRRIGATION MAINTENANCE GENERAL SUPPLIES 418.79 201.61SKELLY GABE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 201.61 857.50-SKOLD SPECIALTY CONTRACTING LLC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 17,150.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 16,292.50 1,920.96SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,920.96 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 34 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1.00SMART BUILDERS, INC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 145.00BLDG & ENERGY G & A BUILDING 146.00 61.88SMITH, TIM FIRE OPERATIONS SMALL TOOLS 61.88 4,840.00SOCCER SHOTS SOCCER OTHER CONTRACTUAL SERVICES 4,840.00 3,600.00SORRELL SHAWN ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 3,600.00 4,160.00SOTA CLOTHING ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 4,160.00 1,767.35SOULOPARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,767.35 83,364.40SOUTH CEDAR TRAILS HOMEOWNERS ASSOC. S. CEDAR TRAILS HIA OTHER CONTRACTUAL SERVICES 83,364.40 1,178.10-SPLIT ROCK STUDIOS GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 23,562.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 22,383.90 337.22SPS COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 337.22 43,335.17SRF CONSULTING GROUP INC SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 85,007.31STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,048.36WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 7,169.29SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 8,193.48STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 145,753.61 3,638.00ST. LOUIS PARK EMERGENCY PROGRAM HOUSING REHAB G & A OTHER CONTRACTUAL SERVICES 3,638.00 180.00ST. LOUIS PARK HISTORICAL SOCIETY GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 180.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 35 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 2,500.00STADSVOLD ERIC ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 125.00STANG SUZY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 1,182.55STANLEY ACCESS TECH LLC REC CENTER BUILDING BUILDING MTCE SERVICE 1,182.55 39,136.94STEPHOUSING REHAB G & A OTHER CONTRACTUAL SERVICES 39,136.94 509.90-STERN DRYWALL, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 10,198.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 9,688.10 4,389.09STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 4,389.09 2,322.00STRYKER SALES CORP.FIRE OPERATIONS REPAIRS 45,529.10FIRE OPERATIONS MACHINERY & AUTO EQUIPMENT 47,851.10 145.00SUMMIT COMPANIES FIRE OPERATIONS REPAIRS 145.00 45,252.54SUMMIT ENVIROSOLUTIONS INC REILLY G & A GENERAL PROFESSIONAL SERVICES 45,252.54 1,516.80SUNDE LAND SURVEYING LLC GO BONDS - NATURE CENTER G&A OTHER CONTRACTUAL SERVICES 1,516.80 242.52TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 242.52 48.95TENNANT SALES AND SERVICE CO.GENERAL FUND BALANCE SHEET INVENTORY 48.95 48.78TERMINIX PROCESSING CENTER FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 48.78 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 36 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 25.00THE ASPHALT COMPANY, INC.ZONING ZONING 25.00 363.97THE MITOGRAPHERS INC BLDG & ENERGY G & A GENERAL SUPPLIES 363.97 171.18THE SHERWINN WILLIAMS CO WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 49.01PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 220.19 229.00THE SHERWIN-WILLIAMS CO GRAFFITI CONTROL OTHER CONTRACTUAL SERVICES 229.00 17.07THE UPS STORE WATER UTILITY G&A OPERATIONAL SUPPLIES 17.07 20,154.77THOMAS AND SONS CONSTRUCTION, INC. STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 39,899.97STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 60,054.74 742.00THOMPSON, JAMES ADULT PROGRAMS OTHER CONTRACTUAL SERVICES 650.00SOFTBALLOTHER CONTRACTUAL SERVICES 1,392.00 319.98THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 319.98 233.60THRIVEPASSHUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 233.60 2,485.00TIMCO CONSTRUCTION BLDG & ENERGY G & A DUE TO OTHER GOVTS 800.00WATER UTILITY G&A WATER AVAIL CHARGE (WAC) 3,285.00 1,978.50TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,978.50 11.35TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 11.35 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 37 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 3,020.48TOOLE DESIGN GROUP, LLC.ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 3,020.48 112.58TRACK INC. EAST GENERAL FUND BALANCE SHEET INVENTORY 112.58 525.00TRAFFIC AND PARKING CONTROL CO., INC. DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 525.00 448.54TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 448.54 1,083.44TRI-DIM FILTER CORP.FACILITIES MCTE G & A GENERAL SUPPLIES 1,083.44 5,000.00TRITECH SOFTWARE SYSTEMS POLICE G & A OFFICE EQUIPMENT 9,126.60TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 14,126.60 91.10-TWIN CITY ACOUSTICS INC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 1,822.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 1,730.90 4,275.00TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 4,275.00 5,972.27TWIN CITY LAWMEN INC.ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 5,972.27 100.00TWIN CITY METALSEAL INC.PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 100.00 87.00TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 87.00 480.00UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 699.18FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,179.18 330.40ULINEREC CENTER BUILDING GENERAL SUPPLIES 330.40 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 38 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 199.95ULTIMATE SAFETY CONCEPTS INC FIRE OPERATIONS REPAIRS 199.95 100.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE BENEFITS FUND BAL SHT UNITED WAY 100.00 146.72UNIVERSAL SPECIALTIES WESTWOOD G & A GENERAL SUPPLIES 146.72 470.12US AUTOFORCE GENERAL FUND BALANCE SHEET INVENTORY 470.12 680.48US DEPARTMENT OF TREASURY EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 680.48 3,614.00VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 19,637.36UNINSURED LOSS G&A UNINSURED LOSS 23,251.36 80.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 80.00 100.08VERIZONSEWER UTILITY G&A TELEPHONE 14,890.73CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 14,990.81 11,700.00VIGILANT SOLUTIONS LLC DWI ENFORCEMENT EQUIPMENT MTCE SERVICE 11,700.00 1,456.00-VINCO, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 20,170.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 8,950.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 27,664.00 527.40WARNING LITES OF MN INC DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 395.00SOLID WASTE G&A OTHER CONTRACTUAL SERVICES 922.40 109,905.60WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GARBAGE/REFUSE SERVICE 39,626.69SOLID WASTE G&A RECYCLING SERVICE City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 39 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 24,098.10SOLID WASTE G&A YARD WASTE SERVICE 35,467.46SOLID WASTE G&A ORGANICS 209,097.85 2,610.50WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,610.50 5,700.00WEST SUBURBAN HOUSING PARTNERS VII STORM WATER UTILITY BAL SHEET GENERAL 5,700.00 458.85WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 458.85 50.00WESTLUND TOM GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 619.39WESTWOOD HILLS NEIGHBORHOOD ASSOC. NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 619.39 2,266.50WHITE, BRIAN SOFTBALL OTHER CONTRACTUAL SERVICES 2,266.50 425.00WILKINSON CHARLES GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 425.00 34.17WILLENBRING, ANDY FIRE OPERATIONS TRAINING 34.17 250.00WILLIAMS-VIDEN RYAN PUBLIC WORKS OPS G & A RENTAL EQUIPMENT 250.00WATER UTILITY G&A TRAINING 250.00SEWER UTILITY G&A TRAINING 250.00STORM WATER UTILITY G&A TRAINING 1,000.00 130.42WINSUPPLY OF EDEN PRAIRIE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 130.42 361.20WIPERS & WIPES INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 361.20 12.00WISCONSIN NATURAL RESOURCES NATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 40 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 12.00 50.98WITMER PUBLIC SAFETY GROUP INC FIRE OPERATIONS PROTECTIVE CLOTHING 50.98 1,150.00WRAP CITY GRAPHICS SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 220.00WESTWOOD G & A GENERAL SUPPLIES 1,370.00 342.00WSB ASSOC INC STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 342.00 13,181.27XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 22.95FIRE OPERATIONS EMERGENCY PREPAREDNESS 31.44PUBLIC WORKS OPS G & A ELECTRIC SERVICE 31,538.97WATER UTILITY G&A ELECTRIC SERVICE 1,238.32REILLY G & A ELECTRIC SERVICE 474.75SEWER UTILITY G&A ELECTRIC SERVICE 403.11STORM WATER UTILITY G&A ELECTRIC SERVICE 5,929.99PARK MAINTENANCE G & A ELECTRIC SERVICE 36.67BRICK HOUSE (1324)ELECTRIC SERVICE 59.04WW RENTAL HOUSE (1322)ELECTRIC SERVICE 16,558.08REC CENTER BUILDING ELECTRIC SERVICE 69,474.59 2,268.00YOUNG ENV. CONSULTING GROUP, LLC. STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,268.00 162.16ZEP SALES AND SERVICE VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 212.15PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 374.31 2,408.00ZETX INC.POLICE G & A OTHER CONTRACTUAL SERVICES 2,408.00 960.41ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 488.68UNINSURED LOSS G&A UNINSURED LOSS 1,449.09 60.00ZOLL MEDICAL CORPORATION FIRE OPERATIONS OPERATIONAL SUPPLIES 60.00 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 41 12/2/2020CITY OF ST LOUIS PARK 7:58:28R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/27/202010/24/2020 - Amount ObjectVendorBU Description 1,000.00ZWANZIGER JOHN & KATHRYN RADDATZ ESCROWS PMC ESCROW 1,000.00 Report Totals 4,953,408.84 City council meeting of December 7, 2020 (Item No. 4a) Title: Approval of city disbursements Page 42 Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4b Executive summary Title: 2021 Neighborhood Revitalization Program Grant Recommended action: Motion to approve the 2021 Neighborhood Grants. Policy consideration: Does council wish to approve the allocation of neighborhood grants for 2021? Summary: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. Grant applications from 23 neighborhoods were received in this year’s grant cycle. On Wednesday, December 4th, Darius Gray, Community Organizer, facilitated the grant review process with the Yariet Montes-Huerta, Racial Equity and Inclusion Outreach Specialist , and Darla Monson , Senior Accountant. The Grant Review Committee met to review the grant applications and make funding recommendations to the City Council. Attached are the 2021 grant guidelines that include a rubric for scoring which the Grant Review Committee used when evaluating and scoring the submissions. Financial or budget considerations: The Grant Review Committee recommends approval of $46,330 to fund 23 neighborhood grants. The total of $46,330 includes special funding request totaling $10,820. The Grant Review Committee recommends the approval of $10,820 to fund the special funding request for 21 neighborhoods. Special funding is derived from projects and initiatives that work towards racial equity, environmentalism, and supplying insurance. Strategic priority consideration: • St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. • St. Louis Park is committed to continue to lead in environmental stewardship • St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion 2021 Neighborhood Grant Guidelines Prepared by: Darius Gray, community organizer Reviewed by: Alicia Sojourner, racial equity manager Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4b) Page 2 Title: 2021 Neighborhood Revitalization Program Grant Discussion Background: Each year grant funding is made available to neighborhood associations to promote stronger neighborhoods and enhance community connections by bringing neighbors together. Within the proposed 2021 budget $52,000 in grant funds has been allocated for the 2021 neighborhood grant program. Changes were implemented in 2019 and 2020 to the grant program to ensure the grant was aligned with city priorities and inclusive of all communities. These changes have resulted in greater attention to equity and inclusion from neighborhood associations and wider participation in association activities by more residents. These changes are highlighted here as we anticipate continuing to see their positive impact for the 2021 grant cycle and into the future. Neighborhood Associations are responsible for providing insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to, moonwalks, petting zoos, food trucks, etc. Neighborhood associations can apply for a maximum of $500 in addition to the standard grant to assist with purchasing insurance. Grant applications from 23 neighborhoods were received by November 6, 2020. The total grant request for 2021 was $46,330, and the review committee is recommending the allocation of this amount to the requesting neighborhoods. Twelve of these neighborhoods applied for additional insurance reimbursements totaling $5,150. 20. The total amount applied for under the environmental component totaled $3,205 with nineteen neighborhoods seeking that funding, one less than the previous year. Eleven neighborhoods applied for the racial equity funding totaling $2,500, one more than 2020. The 2020 grant term presented several unique challenges as a result of the Covid -19 Pandemic. It demanded that neighborhoods alter many initial activities outline d in their original grant applications. COVID-19 has put many in-person events on hold, which has required neighborhood associations to adapt with flexibility. Despite the current moment, most neighborhoods have been active in some way during the 2020 grant cycle and utilize d a portion of their grant money. City staff has allowed some leeway in terms of altering plans for using grant funds. This is a trend that is anticipated for the 2021 grant cycle with so much uncertainty around the trajectory of the pandemic. Therefore, grant administers will work with neighborhoods to approve alternative uses for their grant monies and ensure alignment with grant guidelines as needed. The grant applications came in $5,670 under budget. The committee did an excellent job evaluating each grant against the grant guidelines and scoring criteria. In doing so, they met the goal of the grant program which is to support neighborhoods and enhance community connections by bringing neighbors together. Assuming approval of the review committee’s recommendation, there will be $5,670 remaining in the grant fund. This excess funding is intended to be use with the Neighborhood Start Up Grant for neighborhoods seeking to organize in the 2021 year. City council meeting of December 7, 2020 (Item No. 4b) Page 3 Title: 2021 Neighborhood Revitalization Program Grant Below is the total each neighborhood has requested and is recommended to receive from the review committee: $1650 Aquila $3000 Birchwood $2010 Blackstone $1600 Bronx Park $1580 Brooklawns $2225 Brookside $2950 Browndale $2750 Cedar Manor $1750 Cobblecrest $2700 Creekside $1025 Crestview $1650 Eliot View $2950 Elmwood $1040 Kilmer Pond $1000 Lake Forest $2200 Minikahda Oaks $2225 Minikahda Vista $2450 Minnehaha $2450 Sorensen $525 South Oak Hill $2500 Texa-Tonka $2250 Westwood Hills $1850 Wolfe Park 2021 grant process change: During the 2021 grant cycle there have not been any changes made. Please note the 2020 was the first year the grant cycle followed a traditional calendar year. This transition was smooth and did not cause any issues to arise for the city or neighborhood associations alike. 2021 will be the second year of a calendar year grant cycle. The grant term will begin Jan . 1, 2021 and end Dec. 31, 2021. Next steps: Neighborhoods will be notified of grant awards the week of Dec. 14 pending the approval of grants by City Council. Following award notice, each neighborhood must sign their contract and submit them back to the city’s Community Organizer before they may begin using funds from their 2021 grants. Below please find 2021 Neighborhood Revitalization Program Grant Guidelines. City council meeting of December 7, 2020 (Item No. 4b) Page 4 Title: 2021 Neighborhood Revitalization Program Grant NEIGHBORHOOD REVITALIZATION PROGRAM 2021 GRANT GUIDELINES Purpose In 1996, the City of St. Louis Park established this grant program to support neighborhoods and enhance community connections by bringing neighbors together. Financial support is provided for special projects initiated by neighbors to address issues, imple ment ideas or create opportunities that are meaningful and important to their neighborhoods. This purpose still applies today and supports the city’s strategic priority: St. Louis Park is committed to creating opportunities to build social capital through community engagement. In 2021, the city expects to award up to $40,000 in grants. Grant term The grant term will be Jan. 1, 2021 to Dec. 31, 2021. Reimbursement can be issued for cost incurred within the grant term. All work must be completed within this timeframe. The last invoice should be submitted no later than Jan. 17, 2022. Applications are due by Friday, Nov. 6, 2020. Who we fund Eligible applicants include organized St. Louis Park neighborhood associations recognized as a neighborhood association. To be recognized as a neighborhood association, you must demonstrate the following: • Have at least three elected officers from the neighborhood • Have a method of transferring leadership from one year to the next • Have written bylaws approved by its membership, which must be reviewed annually • Hold an annual neighborhood meeting. Projects should be the idea of, and championed by, residents of the neighborhood area with input from residents. What we fund Creative community projects that focus on the following criteria will be considered for funding: • Enhances the aesthetics of the neighborhood. • Provides a clear community benefit. • Accessible to all members of the community. • Addresses a known neighborhood deficiency. • Strengthens existing community assets. • Increases sense of community. • Activates community improvements or spaces. • Focuses on community involvement. • Helps inform neighborhood or city projects. City council meeting of December 7, 2020 (Item No. 4b) Page 5 Title: 2021 Neighborhood Revitalization Program Grant Special funding Special grant funding is strictly for the use of environment, racial equity and inclusion and insurance. Funds cannot be used for any other reimbursement. Environmental Neighborhood associations may apply for additional grant funding up to $250 that incorporate an environmental component either in conjunction with an existing event or adding a new program/event. This new grant element ties to the strategic priorities: St. Louis Park is committed to continue to lead in environmental stewardship. Racial equity and inclusion Neighborhood associations may apply for additional grant funding up to $250 that incorporate a racial equity and inclusion component either in conjunction with an existing event or adding a new program/event. This new grant element is tied to the strategic priorities: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Insurance Neighborhood associations may apply for additional grant funding up to $500 to assist with purchasing additional insurance. Note: When planning neighborhood events in parks, you may be required to make provisions to use your own insurance. Neighborhood associations are responsible for providing outside insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to, moonwalks, petting zoos, etc. Without clear delineation of who is responsible in case of accidents, neighborhood leaders may be held liable. Matching grant funds To qualify for a grant, a neighborhood must demonstrate how it will contribute to or leverage the neighborhood revitalization grant funds. A match of neighborhood resources maximizes the use of limited city funds and confirms the commitment from each neighborhood. Neighborhoods should provide at least a 50 percent (dollar for dollar) match to the grant amount. Any combination of sources is acceptable in calculating the neighborhood match. These can be in the form of: • Cash raised through fundraising • Fees collected at activities • Donations from businesses, civic groups, e tc. • In-kind services or sweat equity What are the grant program terms and contract requirements? • The city retains sole discretion in determining whether or not applications are eligible. • Necessary permits or other approvals must be obtained by the applicant prior to starting projects. Examples of projects that need permits include but are not limited to, permanent improvements within the public right of way or on private property or activities requiring a street closure. • Projects must be accessible and inclusive. • Award maximum is $2,950 per year. - Grant request maximum amount $2,000 City council meeting of December 7, 2020 (Item No. 4b) Page 6 Title: 2021 Neighborhood Revitalization Program Grant • Group activities, social events and meetings are considered for funding up to a maximum of $700 per activity. - Environmental request maximum amount $250 - Racial equity and inclusion maximum amount $250 - Insurance maximum amount $500 • Only one Neighborhood Revitalization Grant per neighborhood associations per year. • Projects may require a design review as a condition of the grant award. • Projects must be completed within the grant’s calendar year. • Grants do not carry over from year to year. Previous 2020 grant accounts must be closed by Jan. 17, 2021 before new grant funds are to be used. How are grants distributed for awarded projects? • Applicants who are selected (“Grantee”) must sign a contract before implementation of their project. Contracts can be signed before Jan. 1, 2021. • Grantees are required to pay for expenses upfront and will be reimbursed by the city. • Receipts and invoices for project costs must be submitted as proof of expenses. • Invoices will be processed on the 15th of the month for reimbursement. The last invoice will be accepted Jan. 17, 2021. The month following the conclusion of the grant term. • Reimbursement may not exceed total grant award. • Reimbursement for a previous 2020 grant will not be accepted or reimbursed after Jan. 17, 2021. What are the reporting requirements? • When submitting an invoice, a status report will be required. • All grantees will have a mid -grant year in -person/phone meeting with the city’s community organizer. • Evaluation report along with a complete expense report will be due at end of grant year. What types of expenses are covered by grant funds? The city urges neighborhood leaders to think creatively when brainstorming about projects and types of community involvement. Neighborhood leaders are encouraged to be creative in assessing their needs and determining the projects they want to undertake as a neighborhood. Neighborhood leaders are required to include neighborhood resident input for proposed projects. How you choose to receive this input must be included in the grant application. Projects that demonstrate greater community input and inclusion will be consider with more favor. The following types of projects will be favorably considered: • Neighborhood identity (e.g., brochures, signs, festivals and education of neighborhood history) • Neighborhood leadership training and development • Start-up funds for specific neighborhood projects (e.g., newsletters, emailing services) • Publicity of special events (e.g., community cleanups) • Beautification (we will only consider Minnesota-friendly/bee-friendly planting) • Social events that bring neighbors together (block party, youth event, art, holiday party) • Deeping reach and connections with historically underrepresented community members • Purchasing environmentally friendly products for neighborhood events City council meeting of December 7, 2020 (Item No. 4b) Page 7 Title: 2021 Neighborhood Revitalization Program Grant Note: Physical improvements to any public property must be coordinated with the appropriate city department. It should not conflict with or duplicate a project in the city’s capital improvements program. A letter of feasibility must be included with a grant application that requests funding for park improvements. This letter should confirm that the appropriate city department has reviewed the proposed improvements, that the proposal is feasible and that the project budget is a reasonable estimate of project costs. City department contact for capital improvements: Rick Beane, parks and recreation division, 952.928.2854. What types of expenses are NOT covered by grant funds? • Routine maintenance (e.g., mowing and snow removal) • General maintenance of public infrastructure (sidewalks, streetlights, alleys, street trees) • On-going operating expenses (e.g., administration costs, office supplies) • Payment for services provided by neighborhood residents such as babysitters, attendants (this should be counted as in-kind services) • Advertisements for non-neighborhood related events • Activities that duplicate a city service already in place • Improvements to private property, of any kind Grant application scoring criteria The city retains sole discretion in determining how proposed projects, programs and activities meet the program guidelines and criteria. The nature of proposed projects can vary greatly. Therefore, the following scoring criteria are not absolute; rather they are intended to provide guidance for applicants while preparing their applications and for city staff in scoring them. 1. Scope of work/project/creativity: 0 – 35 points • Defines scope of projects/activities, timeline, goals, process and measurable outcomes • Identifies leaders/organizers of project • Project timeline • Project creativity and innovation • Visibility, accessibility and inclusion • Identifies future maintenance for permanent improvements, if applicable • Defines budget, contributions and/or pledges for the project 2. Community benefit: 0 – 25 points • Defines who will benefit from the project and how they will benefit • Issue(s) addressed and problem(s) documented • Creative and workable solutions • Identifies long and/or short-term benefits 3. Neighborhood/community participation: 0 – 25 points • Documentation of neighborhood/surrounding residents’ approval of project • Neighborhood/resident involvement in all project phases • Participation level of residents • Strengthens and/or builds new partnerships with other entities or groups • Matching funds or in-kind goods/services City council meeting of December 7, 2020 (Item No. 4b) Page 8 Title: 2021 Neighborhood Revitalization Program Grant 4. Consistency with city policies and adopted plans: 0 – 15 points • Implements recomme ndations from or is consistent with city plans • Complies with city regulations • Understanding of permissions and permits necessary to implement project 5. Additional considerations: 0 – 10 points • Projects that include a funding match will receive an additional 5 points. • Projects that include an environmental component will receive an additional 10 points. • Projects that include a racial equity and inclusion component will receive an additional 10 points. Note: We have 28 organized neighborhoods eligible for funds, the process is competitive. Neighborhood leaders are advised to request funds for their most important needs. During the grant review process, greater consideration will be given to proposals that enhance community connections and show a greater match amount. Lesser consideration will be given to proposals for park improvements and proposals that show a large expenditure for a single activity. Garage sales will be given the lowest priority. If grant requests exceed the amount available for funding, garage sales will not be funded. The city’s community organizer, Darius Gray, is available to answer questions and provide assistance as grant proposals are developed. His contact information can be found below. Grant process steps 1. Apply Applications must be received by Sunday, Nov. 6, 2020. Email applications to dgray@stlouispark.org, or mail them to: Darius Gray, Community Organizer City of St. Louis Park 5005 Minnetonka Blvd. St. Louis Park, MN 55416 Note: Any applications received after the deadline will not be eligible to receive a grant. 2. Review time A committee will review the grant proposals and make recommendations for approval to the city manager. 3. Final Approval Final authorization of the awards will be approved at a city council meeting mid-December. 4. Signed agreements Within two weeks of approval, each recipient neighborhood will receive a grant agreement from the city. The agreement must be signed and returned prior to any funds being released. City council meeting of December 7, 2020 (Item No. 4b) Page 9 Title: 2021 Neighborhood Revitalization Program Grant Pre -application assistance Applicants are strongly encouraged to talk to city staff as they work to identify projects and fill out their applications. This will help ensure applications are complete and accurate and it will streamline the application review. Questions? Contact Darius Gray, Community Organizer 952.923.0265 dgray@stlouispark.org Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4c Executive summary Title: Vacation of a portion of a public drainage and utility easement Recommended action: Motion to approve second reading and adopt Ordinance vacating a portion of a public drainage and utility easement at 5005 Highway 7 and approve the Summary Ordinance for publication. Policy consideration: Is the portion of public drainage and utility easement needed for public purposes? Summary: Dalquist Properties, the owner of the Nordic Ware campus at 5005 Highway 7, requests a vacation of a portion of a public drainage and utility easement over an existing watermain that runs north-south through the middle of the site. This request is associated with an application to amend a special permit on the site in order to allow the construction of a building addition and surface parking lot. City council approved the application for a special permit amendment on Nov. 16, 2020 contingent upon this easement vacation. As part of the proposed project, the existing watermain would be relocated to the east. The applicant has agreed to record a new easement farther to the east to maintain a total of 20 feet of easement over the relocated watermain, which is a condition of approval. Once the watermain is relocated and the new easement is created, there will be no public purpose to retaining the portion of easement requested to be vacated. City council held a public hearing on Nov. 16, 2020 and no members of the public spoke. The council voted 7 to 0 to approve the first reading of the Ordinance. Financial or budget considerations: None Strategic priority consideration: Not applicable. Supporting documents: Ordinance Ordinance summary for publication Prepared by: Jacquelyn Kramer, associate planner Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4c ) Page 2 Title: Vacation of a portion of a public drainage and utility easement Ordinance No. ___-20 An ordinance vacating part of a public drainage and utility easement The City of St. Louis Park does ordain: Section 1. The petition to vacate part of a public drainage and utility easement was initiated by Dalquist Properties LLP. The notice of said petition has been published in the St. Louis Park Sailor on November 5, 2020, and the City Council has conducted a public hearing upon said petition and has determined that the easement is not needed for public purpose, and that it is for the best interest of the public that said easement be vacated. Section 2. The portion of a public drainage and utility easement as now dedicated and laid out within the corporate limits of the City of St. Louis Park and shown in Attachment A, is vacated: That part of the Drainage and Utility Easement dedicated in Lot 1, Block 1, DALQUIST INDUSTRIAL PARK 2ND ADDITION, Hennepin County, Minnesota, lying 16.50 feet east of the following described line: Commencing at a northeast corner of said Lot 1, located along the west right of way line of Quentin Avenue South; thence on an assumed bearing South 0 degrees 17 minutes 37 seconds West, along an east line of said Lot 1, a distance of 74.77 feet to a corner of said Lot 1; thence continue South 0 degrees 17 minutes 37 seconds West, along a west line of said Drainage and Utility Easemen t, 62.13 feet to the point of beginning of said line to be described; thence continuing South 0 degrees 17 minutes 37 seconds West, along said west line, 178.83 feet and said line there terminating. Section 3. The City Clerk is instructed to record certif ied copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be, and to publish the Summary Ordinance in the official newspaper ordinance upon receipt of evidence that a new drainage and utility easement has been recorded to provide a full 20-feet wide public easement over the relocated water main. Section 4. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First reading November 16, 2020 Second reading December 7, 2020 Date of publication December 17, 2020 Date ordinance takes effect January 1, 2021 City council meeting of December 7, 2020 (Item No. 4c ) Page 3 Title: Vacation of a portion of a public drainage and utility easement Attachment A - e asement vacation exhibit: City council meeting of December 7, 2020 (Item No. 4c ) Page 4 Title: Vacation of a portion of a public drainage and utility easement Summary for publication Ordinance No. ____-20 An ordinance vacating a portion of a drainage and utility easement This ordinance states that a portion of a drainage and utility easement at 5005 Highway 7 will be vacated. This ordinance shall take effect 15 days after publication. Said publication will occur after the city receives evidence a replacement drainage and utility easement for a relocated water main has been recorded with Hennepin County. Adopted by the City Council December 7, 2020 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: December 17, 2020 Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4d Executive summary Title: Accept donation from St. Louis Park Rotary Club and St. Louis Park Sunrise Rotary Club for art at WHNC Recommended action: Motion to adopt Resolution approving acceptance of $50,000, over a three -year period ($16,666.67 annually), from the St. Louis Park Rotary Club and the St. Louis Park Sunrise Rotary Club for an outdoor art sculpture at Westwood Hills Nature Center (WHN C). 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. The St. Louis Park Rotary Club and the St. Louis Park Sunrise Rotary Club will graciously donate $50,000, over a three -year period ($16,666.67 annually ), with the restriction that it be used to construct an outdoor art sculpture at Westwood Hills Nature Center. Financial or budget considerations: This donation will be used to construct an outdoor art sculpture 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: Stacy M. Voelker, senior office assistant Reviewed by: Jason West, recreation superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4d) Page 2 Title: Accept donation from St. Louis Park Rotary Club and St. Louis Park Sunrise Rotary Club for art at WHNC Resolution No. 20-____ Resolution approving acceptance of a donation in the amount of $50,000 over a three-year period ($16,666.67 annually) to be used for an outdoor art sculpture at Westwood Hills Nature Center 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 St. Louis Park Rotary Club and St. Louis Park Sunrise Rotary Club will donate $50,000 over a three -year period ($16,666.67 annually). Now therefore be it resolved by the City Council of the City of St. Louis Park that this gift is hereby accepted with thanks to the St. Louis Park Rotary Club and St. Louis Park Sunrise Rotary Club with the understanding that it must be used to construct an outdoor art sculpture at We stwood Hills Nature Center. Reviewed for administration: Adopted by the City Council Dec. 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4e Executive summary Title: Authorize contract for 2021 consultant services related to the Reilly Tar site Recommended action: Motion to adopt Resolution authorizing execution of a contract with Summit Envirosolutions, Inc. (Summit) for 2021 consultant services related to the Reilly Tar & Chemical Corp. (Reilly) Consent Decree/Remedial Action Plan (CD/RAP). Policy consideration: Not appliable. The city needs consulting assistance to help meet the requirements of the Consent Decree and Remedial Action Plan. Summary: In September 1986, the Reilly CD/RAP became effective and the city accepted responsibility for a number of environmental remediation tasks. Over the last 34 years the city has used consulting firms for the design and implementation of RAP activities such as groundwater sampling/analysis, drafting annual reports for review, and project administration. As we approached the 30-year anniversary of the CD/RAP, staff asked the agencies to review when, where, and why we were sampling. A technical team of staff, consultants and agency representatives reviewed current regulatory requirements and recommended appropriate revisions for the next 30 years. A legal team comprised of our legal counsel, agency attorneys and the Department of Justice (DOJ) finalized an amended CD/RAP. It was filed in federal court in November 2019 and was approved by the federal court on July 23, 2020. Judge Magnuson offered the following summary: “The proposed amended consent decree continues the obligations and responsibilities of the original while updating the language and the science, both of which are imminently necessary after more than three decades. The court therefore finds that the proposed amended consent decree is fair, reasonable, and adequate. In addition, it is consistent with the environmental laws and with the public interest.” The proposal received from Summit estimates costs for the 2021 work tasks at $319,000. This amount reflects a $16K reduction from last year’s professional services because our sampling costs continue to decrease. This is in addition to the roughly $100K savings in costs already achieved. The city’s standard consulting services agreement will be used for this contract. Financial or budget considerations: The 2021 Reilly Budget contains appropriate funding. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Resolution Summit Envirosolutions 2021 Reilly Services Proposal (Exhibit A) Prepared by: Mark Hanson, superintendent of public works Reviewed by: Cynthia S. Walsh, director of operations and recreation Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4e ) Page 2 Title: Authorize contract for 2021 consultant services related to the Reilly Tar site Resolution No. 20-____ Resolution authorizing execution of agreement with Summit Envirosolutions, Inc. for 2021 professional services related to implementation of the Reilly Tar & Chemical Corporation Remedial Action Plan Whereas, pursuant to the execution of a Consent Decree in the case of the United States of America, et al versus Reilly Tar & Chemical Corporation, et al, the City of St. Louis Park has assumed certain responsibilities in the implementation of a Remedial Action Plan related thereto; and Whereas, the city has determined that it will be necessary to retain the services of a professional consultant to implement various activities for which it is responsible under the terms of the Consent Decree and Remedial Action Plan. Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that the Mayor and City Manager are hereby authorized to enter into a contract with Summit Envirosolutions, Inc. in the amount of $319,000 for 2021 consultant activities related to the implementation of the amended Reilly Tar & Chemical Corporation Remedial Action Plan. Reviewed for administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Summit Envirosolutions, Inc. ∙ 5608 International Pkwy, Minneapolis, MN 55428 October 1, 2020 Mr. Mark Hanson Director of Public Works City of St. Louis Park 5005 Minnetonka Blvd. St. Louis Park, MN 55416 Subject: 2021 CD-RAP Implementation Estimated Costs Reilly Site, St. Louis Park, Minnesota Dear Mr. Hanson: Summit Envirosolutions, Inc. (Summit) has prepared the following proposal to address the requirements of the amended CD-RAP in 2021. Scope of Work The scope of work identified below uses the same task structure that has been established in the past for a variety of CD-RAP activities. Task 100 – Annual Monitoring Report: Summit will draft text and prepare figures and tables as necessary to assist the City in completing the 2020 Annual Monitoring Report to be submitted to the Agencies on March 15, 2021. In accordance with the amended RAP, the Annual Monitoring Report will evaluate aquifer pumping and target areas, comparison of results to the new drinking water standards, long-term stewardship of soil cover at the site, site redevelopment activities, institutional controls, and information about the Pumping Cessation Pilot Test (to be prepared by Geosyntec). Section 5.3 of the amended RAP also calls for the submittal of a water level database as a new requirement for future Annual Monitoring Reports. The budget for this task is higher than last year’s actual cost to account for the new content and anticipated Agency comments. Task 400 – Groundwater Monitoring: Summit will collect the groundwater samples from monitoring wells and municipal wells identified in the Reilly Site sampling plan. This includes two monitoring rounds associated with the Drift, Platteville, and St. Peter Aquifer pilot cessation tests, quarterly monitoring of 11 Prairie du Chien and Jordan Aquifer wells requested by MPCA, and the other routine monitoring specified in the sampling plan. The budget for this task is based on the actual costs for the monitoring which began in 2018 and a contingency if wells need to be resampled to confirm results. City council meeting of December 7, 2020 (Item No. 4e) Title: Authorize contract for 2021 consultant services related to the Reilly Tar site3 Page 3 Mr. Mark Hanson October 1, 2020 Page 2 Summit Envirosolutions, Inc. ∙ 5608 International Pkwy, Minneapolis, MN 55428 Summit will also monitor water levels using a combination of transducers and manual measurements in Reilly Site wells. The cost for transducer maintenance and annual calibration is included. Task 480 – Sampling Plan and QAPP: In accordance with the amended CD-RAP, it will not be necessary to submit new plans each year, unless the City or the Agencies propose changes. The 2021 budget assumes that a new sampling plan and QAPP will be prepared in 2021 due to new detection limits for CPAH at Pace Analytical Services (Pace), potential monitoring changes indicated by the Pumping Cessation Pilot Test results, and other changes to the wells to be sampled, sampling frequencies, and analytical tests to be performed. The budget for this task is estimated to be similar to the budget the last time the sampling plan and QAPP received major revisions. Task 600 – Laboratory Coordination: Table 1 provides cost estimates for three subtasks as summarized below: 1. Working with Pace Labs on implementing the QAPP, coordinating sampling events, and updating and maintaining the databases for water quality and water levels. This task also includes water level and water quality data exchanges with the Agencies. 2. Providing data quality review and/or data validation for the laboratory testing. The data validation and data quality review will be documented in the Annual Monitoring Report. 3. Pace laboratory subcontract for all 2021 analyses, including routine monitoring and pilot cessation test monitoring. Task 810 - Program Management and Miscellaneous: This task includes overall planning, directing, and controlling Summit’s resources to perform this project. The task also includes miscellaneous project activities throughout the year, such as site utility repairs, reviewing Agency contractor reports, preparing correspondence, and participating in project meetings. The estimated cost shown in Table 1 matches the actual amounts spent for the past several years. Project Budget Table 1 summarizes the estimated costs for the tasks described above. Summit proposes to conduct this work on a time and materials basis for an estimated cost of $319,000 in accordance with the same contract terms the City has used on this project in the past. If you have questions regarding this proposal or the project in general, please contact me at (651) 262-4236. We look forward to continued collaboration with you on this project. Sincerely, Summit Envirosolutions, Inc. William M. Gregg Program Manager cc. Jay Hall, SLP City council meeting of December 7, 2020 (Item No. 4e) Title: Authorize contract for 2021 consultant services related to the Reilly Tar site4 Page 4 Table 1. Estimated Project Costs 2021 Reilly Site Task Description Estimated 2021 Budget Task 100 - Annual Monitoring Report $36,000 Task 400 - Groundwater Monitoring $59,000 Task 480 - Sampling Plan and QAPP $24,000 Task 600 - Laboratory Coordination Subtask 1: Lab coordination $21,000 Subtask 2: Data validation and review $39,000 Subtask 3: Pace subcontract (all testing)$70,000 Task 810 - Project Management and Miscellaneous $70,000 Total 2021 estimated project cost $319,000 City council meeting of December 7, 2020 (Item No. 4e) Title: Authorize contract for 2021 consultant services related to the Reilly Tar site5 Page 5 Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4f Executive summary Title: Special assessment – sewer service line repair at 4072 Xenwood Avenue South Recommended action: Motion to adopt Resolution authorizing the special assessment for the repair of the sewer service line at 4072 Xenwood Avenue South, St. Louis Park, MN. P.I.D. 21-117-21-31-0036. Policy consideration: The proposed action is consistent with policy previously established by the city council. Summary: John Freitag, owner of the single -family residence at 4072 Xenwood Avenue South, has requested the city authorize the repair of the sewer service line for his home and assess the cost against the property in accordance with the city’s special assessment policy. The city requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water and/or sewer service lines for existing homes was adopted by the city council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this is unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by city staff. The property owner hired a contractor and repaired the sewer service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the city’s special assessment program. The property owner has petitioned the city to authorize the sewer service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $7,450.00. Financial or budget considerations: The city has funds in place to finance the cost of this special assessment. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Jay Hall, utility superintendent Reviewed by: Mark Hanson, public works superintendent Emily Carr, assessing technician Cynthia S. Walsh, director of operations and recreation Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4f) Page 2 Title: Special assessment – sewer service line repair at 4072 Xenwood Avenue South Resolution No. 20-____ Resolution authorizing the special assessment for the repair of the sewer service line at 4072 Xenwood Avenue South, St. Louis Park, MN P.I.D. 21-117-21-31-0036 Whereas, the property owner at 4072 Xenwood Avenue South, has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the sewer service line for the single family residence located at 4072 Xenwood Avenue South; and Whereas, the property owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and Whereas, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the sewer service line. Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the property owner requesting the approval and special assessment for the sewer service line repair is hereby accepted. 2. The sewer service line repair that was done in conformance with the plans and specifications approved by the Operations and Recreation Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the sewer service line is accepted at $7,450.00. 4. The property owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The property owner has agreed to pay the city for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 3.50%. 6. The prope rty owner has executed an agreement with the city and all other documents necessary to implement the repair of the sewer service line and the special assessment of all costs associated therewith. Reviewed for administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4g Executive summary Title: Temporary expanded outdoor and indoor customer service areas Recommended action: Motion to approve the extension of the policy for temporary outdoor and indoor customer service areas. Policy consideration: Does the city council support extending the expedited process to permit temporary outdoor commercial areas and to expand the policy to accommodate expansion of indoor activities to facilitate a phased re -opening of businesses in St. Louis Park and to waive some city fees associated with these temporary permits? Summary: On June 1, 2020 the city council approved a policy for outdoor customer service areas. The policy is set to expire on December 31, 2020. Restrictions put in place by Governor Walz, however, are still in place and will continue into 2021. Additionally, wint er conditions make it difficult to continue the temporary outdoor activities. Therefore, staff propose to amend the policy to continue the outdoor activities and allow temporary expansion of indoor activity areas beyond what is allowed in the zoning code. Staff also propose to expand the policy to include institutions uses such as city activities/programs, schools and places of worship. The intent of the policy is to allow businesses and institutions to follow the emergency orders and temporarily expand some of their activity spaces in order to help offset capacity limitations . Many businesses have successfully taken advantage of the temporary permits. The permits resulted in no complaints generated, and the businesses expressed their gratitude. The revised policy would continue the exemptions allowed under the existing policy. Due to winter conditions, the revised policy adds the ability to allow businesses to expand indoor spaces that are subject to size limits by zoning codes . The expansions include uses such as retail, taprooms, cocktail rooms and classes. In many cases these uses are limited to a percentage of the building area and this policy would allow them to exceed those limitation s temporarily . They would, however, still be subject to building and fire code requirements for occupancy and exiting which are considered life safety matters. Permit fees for building improvements would not be waived. City staff seek authority from the city council to continue to temporarily waive or relax some of the procedural and other zoning regulations, such as setbacks and minimum parking requirements, that may conflict with proposals for temporary outdoor and indoor uses. Businesses will still be required to meet life safety requirements and apply for permits and liquor license amendments when applicable. Staff propose that the temporary measures be allowed until 30 days after the date the peacetime emergency is ended or until repealed by the city council. Financial or budget considerations: Some permit revenue loss but not considered significant. Supporting documents: Discussion Policy for temporary outdoor and indoor customer service areas Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4g) Page 2 Title: Temporary expanded outdoor and indoor customer service areas Discussion Background: On June 1, 2020, the city adopted the temporary outdoor customer service area policy in response to Governor Walz June 1, 2020 decision to allow retail, restaurants and bars to open with limited capacity and a requirement that they meet social distance guidelines. The policy successfully accommodated the temporary expansion of outdoor activities. While many businesses didn’t have space to expand outdoors, those that did took advantage of the opportunity. Nine businesses applied for the permit to expand their activities outdoors. These businesses include Park Tavern, Core Power Yoga, Steel Toe, Rem5, Bunny’s, Copperwing, The Block, Applebee’s and Dampfwerks. The policy was successful, and the business owners expressed their gratitude to the city for its assistance. I t is difficult to anticipate all the requests we may receive. Therefore, staff will exercise its discretion to accommodate what is reasonable while being sensitive to potential safety and nuisance impacts that may result. For the convenience of businesses and to help expedite requests, staff prepared a webpage that explains the proposed opportunity to establish an outdoor customer service area and provides a link to the temporary outdoor customer service area application. This page will be amended in accordance with the council’s direction as to how to proceed. Present considerations: When reviewing temporary expanded outdoor and indoor customer service areas, staff will consider potential impacts such as: Parking, traffic and site impacts. Many of the businesses interested in temporarily expanding their seating areas or other outdoor activities have limited potential for expansion. Often these areas may require the repurposing of existing pedestrian walkways or parking lot surfaces. Indoor expansions may include converting storage or manufacturing areas into customer service areas. Staff will review any proposal to ensure that the proposed location does not unduly create conflicts between vehicle and pedestrian traffic or interfere with the site’s internal traffic circulatio n and safety . Additionally, in cases where parking lot spaces are proposed for conversion into temporary outdoor customer service areas, staff will judge if adequate parking remains. Some locations for temporary outdoor customer service areas will be located near the building. Staff anticipate that there could be conflicts between these areas and required ADA accessible parking spaces and entrances meeting Minnesota accessibility code requirements. Staff need to review proposals to ensure that the code’s parking and accessibility requirements are met. Additionally, any outdoor customer service areas would also have to be configured in such a way as to meet accessibility requirements. If the business propose s to convert indoor storage or manufacturing areas then a building permit will be required, and the business owner will have to show that they meet all life/safety conditions required by state building and fire codes. The city does not have the authority to vary from these. To review the request, staff will require a detailed site and floor plan showing the proposed temporary customer service area, any proposed changes/impacts to parking/traffic circulation, and any temporary structures along with construction documents delineating the means of egress and occupant load. City council meeting of December 7, 2020 (Item No. 4g) Page 3 Title: Temporary expanded outdoor and indoor customer service areas Liquor licenses. Some restaurants interested in temporarily expanding their seating areas also hold liquor licenses. Since liquor sales are heavily regulated by the state and governed by a city- issued liquor license, city approval is required to temporarily expand the licensed premise to include the temporary seating area. If council approves the amended policy, premises amendments for liquor licenses will continue to be approved by the city manager or designee. Metropolitan Council sewer availability charge (SAC). Since the May 26, 2020 city council study session, the Metropolitan Council announced that it will not be requiring a SAC review or charge for temporary outdoor uses conducted as a result of the pandemic. City staff must keep a list of all permits approved and to ensure that the activity ceases after the emergency orders are lifted. If any convert to a permanent outdoor activity, then the business will be required to submit a SAC determination letter at that time. Temporary indoor expansions may require SAC. Approval mechanism. Since increasing the size of customer service areas has the potential to impact a site’s available parking and traffic circulation, as well as its ability to meet accessibility , fire and liquor license requirements, a mechanism is required to review any proposed expansion. The city code has a mechanism in place that allows staff to review and approve temporary outdoor sales. This mechanism, however, has two problems that need to be resolved through the proposed policy by the council for city staff to utilize it. 1.The temporary outdoor sales are for the sale of merchandise. While this will work for retail, restaurants, taprooms and cocktail rooms, it may not work for other uses such as fitness classes. 2.The temporary outdoor sales rules include size and time limits. If the outdoor area is less than 100 square feet, then there are no time limits. If it exceeds 100 square feet, then it is limited to four consecutive days and not to exceed 14 days per calendar year. The proposed policy for temporary outdoor customer service areas would allow staff to waive the time limits and expand the temporary uses to uses other than food and retail. While we are expecting several permits in a short period of time, it should be noted that staff is experienced at using this mechanism to evaluate proposals which must meet the requirements of multiple departments. Staff will make every effort to answer questions and process the applications as quickly as possible. Applications made earlier this year were processed in 2-3 days. Permit fees. In addition to facilitating the phased reopening of our businesses, staff propose to waive fees associated with the permits. These permits and fees include: Tents over 400 square feet ($100). There is no permit required for tents under 400 square feet. Temporary signage ($30). No fees are typically charged for a liquor license temporary premises amendment or for a temporary outdoor sales permit. Fees will, however, be charged for building permits required for modifications to the building. Next steps: If the council approves the policy for temporary outdoor and indoor customer service areas, then no additional steps are required of the council. Staff will continue to review and approve permits as they are received. City council meeting of December 7, 2020 (Item No. 4g) Page 4 Title: Temporary expanded outdoor and indoor customer service areas Policy for Temporary Outdoor and Indoor Customer Service Areas Pursuant to Mayoral Proclamation and Council Resolution, the City of St. Louis Park has declared a Peace Time Emergency due to the COVID -19 Health Pandemic. I n furtherance of the federal, state, and local government response, there is a need to provide multiple additional and alternative customer service areas on commercial sites in order to limit forward facing exchanges between customers and employees, and to promote physical and social distancing between persons engaged in business activities within the City. Effective immediately, and notwithstanding any city code provision to the contrary, any business or institution located in a commercial or industrial zone may establish in a temporary manner additional or expanded activities directly related to the previously approved land uses. Activities may include uses such as drive-up or drive -thru areas, customer ordering, waiting or pick-up areas, or customer seating or service areas on its property to facilitate safe commercial activity conducted consistent with federal and state orders or guidelines. The temporary outdoor use may occur inside the building, in sidewalks, some parking spaces, or undeveloped outdoor areas adjacent to their buildings without need for a variance. However, if the business owner is not the fee owner of the property used by the business for the temporary outdoor use, any temporary outdoor use must have written approval from the fee owner of the premises. Permits No city permits are required.; however, o Operators must prepare a plan to be approved by t he City prior to establishing a temporary customer service area. The plan shall illustrate on-site traffic, a map of the expansion, and operational management. Additionally, the plan must show that customer service areas do not impede sidewalk usage, block disabled person parking spaces or routes, and that all activities do not create nuisance conditions for abutting properties or the general public. I f alcohol is to be dispensed or consumed in the proposed temporary customer areas, the licensee must obtain a modification to their defined premises areas in the liquor license through the City. On-s ite signage is authorized. Temporary tables, tents, and sun shelters may be erected, but any structure requiring state building and fire code permits must submit plans and permit applications for accelerated review by city staff. Fees may will be waived for some required permits and licenses associated with the temporary use. Fees may be charged for building permits and other permits requiring occupancy and life/safety review. T he terms and conditions of this order may be modified or clarified by subsequent order and those changes may have retroactive effect. This policy will continue until 30 days after the date the peacetime emergency is ended. December 31, 2020 unless repealed by subsequent City Council action. Effective this ____ day of May 2020. _________________________ _______________________ Jake Spano, Mayor Melissa Kennedy, City Clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4h Executive summary Title: Final payment resolution – Cedar Lake Road reconstruction – project no. 4019-1100 Recommended action: Motion to adopt Resolution accepting the work and authorizing final payment in the amount of $92,869.72 for Cedar Lake Road reconstruction with Valley Paving, Inc., city contract No. 76-19. Policy consideration: Not applicable Summary: On April 1, 2019, the city council awarded a contract in the amount of $9,134,438.9 3 to Valley Paving, Inc. for the Cedar Lake Road reconstruction project. This project was located along Cedar Lake Road from Kentucky Avenue to Quentin Avenue. The scope of this project included pavement reconstruction , LED lighting, a new bike facility, installation of sidewalk on the south side of Cedar Lake Road between Kentucky Avenue and Quentin Avenue , ADA improvements, watermain installation, upgrading the signal system at Park Center Boulevard and installing a roundabout at Zarthan Avenue . The final cost for this project is less than the original contract. The final contract cost of $9,024,931.89 is an underrun of $109,507.04 (1.2%). The contract decrease can be attributed to value engineering during construction and underrun of quantities. Details on the contract changes are included in the discussion section of this report. Financial or budget considerations: The final contract cost for the work performed by the contractor is included in the discussion section of this report. This project was planned for in the Capital Improvement Plan (CIP) and paid for using Municipal State Aid (MSA), stormwater utility, water utility , and GO bonds. 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 Prepared by: Joseph Shamla, senior engineering project manager Reviewed by: Debra Heiser, engineering director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4h) Page 2 Title: Final payment resolution – Cedar Lake Road reconstruction – project no. 4019-1100 Discussion Background: In 2019, Cedar Lake Road between Kentucky Avenue and Quentin Avenue was reconstructed. On March 4, 2019, the city council approved the plans and specifications and ordered the advertisement for bids. Staff opened bids on March 26, 2019. The construction contract for Cedar Lake Road was awarded to Valley Paving, Inc. at the April 1, 2019 city council meeting. The bid submitted for this project by Valley Paving, Inc. was $9,134,438.93. Using value engineering during construction and underruns of estimated quantities – staff was able to work with the contractor to deliver this project for $9,024,931.89. Please see below for a description of the additional work and cost savings: •Staff revised the design for the delineation between the cycle track and the sidewalk to make it less labor-intensive, thus receiving a project cost reduction. •An infiltration system was removed from the project near the intersection of Edgewood Avenue . This was due to it being in an area that required the relocation of a power pole. The power pole is a major facility for Xcel Energy and would require 2 years to move , making it not possible to complete in conjunction with the project schedule . •Xcel Energy was unable to relocate a transformer, which caused additional tree removal near the intersection of Colorado Avenue. After this work was complete, new trees were installed for replacement. •Additional quantity of contaminated soil was discovered under the Highway 100 bridge and needed to be disposed of properly. •Pavement markings for arrows and bike symbols were updated to thermoplastic to meet the current city standards. •Two large storm structures were found to be in poor condition and needed replacement. •The lighting for the trail under the Highway 100 bridge was revised based on field conditions, which were different than the plans. •Additional signal heads required replacement for the signal system at Parkdale Drive. •The signal cabinet at the intersection of Parkdale Drive was undersized for the installation of flashing yellow arrow and needed to be replaced. Financial considerations: The final cost of the work performed by the contractor under Contract No. 76-19 has been calculated as follows: Original contract (based on estimated quantities) $9,134,438.93 Change orders/ extra work +$109,985.30 Quantity underun -$219,492.34 Final contract cost $9,024,931.89 Previous payments -$8,932,062.17 Balance due $92,869.72 This project was included in the CIP and paid for using Municipal State Aid (MSA), stormwater utility , water utility, and GO bonds. City council meeting of December 7, 2020 (Item No. 4h) Page 3 Title: Final payment resolution – Cedar Lake Road reconstruction – project no. 4019-1100 Resolution No. 20-____ Resolution authorizing final payment and accepting work for the Cedar Lake Road Reconstruction Project City Project No. 4019-1100 Contract No. 76-19 Be it resolved by the City Council of the City of St. Louis Park, Minnesota, as follows: 1.Pursuant to a written contract with the city dated April 1, 2019, Valley Paving, Inc. has satisfactorily completed the Cedar Lake Road reconstruction project per Contract No. 76-19. 2.The engineering director has filed her recommendations for final acceptance of the work. 3.The work completed under this contract is accepted and approved. The final contract cost is $ 9,024,931.89. 4.The city manager is directed to make final payment in the amount of $92,869.72 on this contract, taking the contractor's receipt in full. Reviewed for Administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4i Executive summary Title: Final payment resolution - sanitary sewer mainline rehabilitation – project no. 4020-3000 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $16,069.31 for the sanitary sewer mainline rehabilitation project with Visu -Sewer, Inc. - city contract No. 46-20. Policy consideration: Not applicable . Summary: On April 6, 2020, the city council awarded the bid for the sanitary sewer mainline rehabilitation project. The project was advertised, bid and awarded to Visu -Sewer, Inc. in the amount of $314,318.05. The project consisted of lining 13,379 feet of sanitary sewer mains in various locations throughout the city. The lining process rehabilitates or renews sections of aging pipe , and it extends their service life another fifty plus years. While additional work was added to the contract as part of change order #1 ($9,575.00), the contractor completed the work within the contract time allowed according to approved plans and specifications. The project also experienced an underrun of $2,506.80 resulting in a final contract cost of $321,386.25 Financial or budget considerations: The final contract cost of the work performed by the contractor under contract No. 46-20 has been calculated as follows: Original contract price $ 314,318.05 Change order 1 $ 9,575.00 Underruns $ 2,506.80 Contract amount $ 321,386.25 Previous payments $ 305,316.94 Balance due $ 16,069.31 This project was included in the city’s capital improvement program (CIP). The work was paid for using the sanitary sewer fund. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Phillip Elkin, senior engineering project manager Reviewed by: Debra Heiser, engineering director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4i) Page 2 Title: Final payment resolution - sanitary sewer mainline rehabilitation – project no. 4020-3000 Resolution No. 20-____ Resolution authorizing final payment and accepting work for the S anitary Sewer Mainline Rehabilitation project C ity Project No. 4020-3000 Contract No. 46-20 Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, as follows: 1.Pursuant to a written contract with the city dated April 6, 2020, Visu -Sewer, Inc., has satisfactorily completed the annual sanitary sewer mainline rehabilitation project, as per contract No. 46-20. 2.The Engineering Director has filed her recommendations for final acceptance of the work. 3.The work completed under this contract is accepted and approved. The final contract cost is $321,386.25 4.The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Reviewed for Administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4j Executive summary Title: Retirement recognition for Public Works Information Systems Specialist Perry White Recommended action: Motion to adopt Resolution to recognize Perry White for his 29 years of s ervice. 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. Perry will be in attendance virtually for a presentation of h is resolution . This consent item w ill officially adopt the resolution t hat honors Perry for his years of service. Financial or budget considerations: Not applicabl e. Strategic priority consideration: Not applicabl e. Supporting documents: Resolution Prepared by: A li Timpon e, HR manager Reviewed by: Nancy Deno, deputy city manager/HR director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4j) Page 2 Title: Retirement recognition for Public Works Information Systems Specialist Perry White Resolution No. 20-____ Resolution of the City Council of the City of St. Louis Park, Minnesota recognizing the contributions and expressing appreciation to Public Works Information Systems Specialist Perry White Whereas, Perry White began his employment with the City of St. Louis Park over 29 years ago on July 29, 1991; and Whereas, Perry has helped collect, process, digitize and analyze information on city infrastructure to assist in planning and management of utilities, forestry and parks maintenance activities and projects ; and Whereas, Perry has accurately mapped and maintained asset management information for over 174 miles of water mains to assist in developing flow and pressure models that contribute to the successful delivery of water to residents, businesses and over 1,700 fire hydrants; and Whereas, Perry has created and maintained asset management structures of 160 miles of sanitary sewer, 116 miles of storm sewer and processed thousands of hours of sewer televising data to maintain an accurate database for sewer replacement and maintenance needs; and Whereas, Perry will sell his house in Hamel, purchase a hobby farm to expand his clay target shooting school, continue to coach high school trap shooting teams and serve as a trap shooting instructor at Wayzata Country Club; 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 Perry White for his great contributions and over 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 December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4k Executive summary Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Recommended action: Motion to adopt Resolution approving agreement with M nDOT for phone art on the sound wall at Toledo Avenue and County Road 25 Service Drive . Policy consideration: Does the city council wish to approve MnDOT agreement 1044397 for the phone art on the Highway 100 sound wall at Toledo Avenue and County Road 25 Service Drive? Summary: In February 2020, the city council approved applying for a permit from MnDOT to allow the art on the inside portion of the sound wall in the northeast corner Highways 100 and 7 along Toledo Avenue. MnDOT is now asking for city council approval of the attached agreement regarding the phone art. The artist and the city will be responsible for maintenance of the art. The agreement has been reviewed by the city attorney. 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: Photo and location map of phone art Resolution MnDOT agreement 1044397 Prepared by: Meg McMonigal, principal planner Reviewed by: Karen Barton, community development director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 4k) Page 2 Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art City council meeting of December 7, 2020 (Item No. 4k) Page 3 Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Resolution No. 20-____ Resolution approving an agreement with MnDOT for phone art display Whereas, the Minnesota Department of Transportation (MnDOT) requested the city apply for a permit for the phone art display on the sound wall located at Toledo Avenue and the County Road 25 Service Drive; and, Whereas, MnDOT requires an agreement for the art approved by the city council. Now therefore be it resolved that the City of St. Louis Park hereby enters into MnDOT Agreement No. 1044397 with the State of Minnesota, Department of Transportation for the following purposes: To provide for placement of old and non-working telephones by the City on the sound wall along, and adjacent to Trunk Highway No. 100 in the northeast corner of Trunk Highway No. 7 and Trunk Highway No. 100, along Salem Avenue and the Trunk Highway No. 7 service road. Be it further resolved that the City Manager and the Mayor are authorized to execute the Agreement and any amendments to the Agreement. Reviewed for administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk MnDOT Contract No.: 1044397 -1- Art within State R/W & Maintenance (Cooperative Agreements) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION And CITY OF SAINT LOUIS PARK AGREEMENT State Project Number (S.P.): 2735 Trunk Highway Number (T.H.): 100=012 This Agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State") and C ity of Saint Louis Park acting through its City Council. Recitals 1.The City has submitted an Application for Art (“Application”), including provisions regarding construction or installation, maintenance, and removal of the Art (“Construction and Maintenance Plan”), and Waiver of Rights Pursuant to Visual Artists Rights Act (“VARA Waiver”), and the State has approved the Application t o install the Art on the State's Right of Way; and 2.The City requests the State allow the construction or installation and placement of old and non-working telephones (“Art”) and the donation of the Art to the State, and the State is willing to allow said construction or installation and placement and accept the donation; and 3.The City will construct or install, maintain, and remove the Art adjacent to Trunk Highway No. 100 in the northeast corner of Trunk Highway No. 7 and Trunk Highway No. 100, along Salem Avenue and the T runk Highway No. 7 service road (location referred to herein as “State’s Right of Way” or “Trunk Highway Right of Way”)according to specifications contained in the City Application and accompanying Construction and Maintenance Plan, which have been reviewed and accepted by the State; and 4.Minnesota Statutes § 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining , and improving the trunk highway system. Agreement 1.Term of Agreement; Survival of Terms ; Plans ; Incorporation of Exhibits 1.1. Effective Date . This Agreement will be effective on the date the State obtains all signatures required by Minnesota Statutes § 16C.05, subdivision 2. 1.2. Expiration Date . This Agreement will expire when all obligations, including the City’s removal of Art licensed by this Agreement and restoration of the State’s Right of Way has occurred to the State’s satisfaction in its sole discretion. 1.3. Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this Agreement, including, without limitation, the following clauses: 2.5. Ownership; 4. Maintenance by the City; 7. Liability; Worker Compensation Claims; Insurance; 7. State Audits; 10. Government Data Practices; 11. Governing Law; Jurisdiction; Venue; 12.2. Removal and 13. Waiver of Artists Rights. 1.4. Exhibits . The approved Application for Art on Highway Right of Way, specifically including the VARA Waiver(s) submitted in conjunction with the Application, is attached and incorporated into this Agreement. City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 4 MnDOT Contract No.: 1044397 -2- Art within State R/W & Maintenance (Cooperative Agreements) 2.Right of Way Use 2.1. Limited Right to Occupy. The State grants to the City (and its contractors and consultants) a limited license to occupy Trunk Highway Right of Way as necessary to perform the work described in the Application, plans and specifications and Permit (Form 1723). This license is limited to the purpose of constructing and/or installing the Art, administering the construction and/or installation, and maintaining and subsequently removing the Art. This limited license may be revoked by the State at any time, with or without cause. Cause for revoking this limited license includes , but is not limited to, breaching the terms of this or any other agreement (relevant to this Application) with the St ate, failing to provide adequate traffic control or other safety measures, failing to perform the construction and/or installation properly and in a timely manner, failing to observe applicable environmental laws or terms of applicable permits , failing to maintain the Art , or the State's need of the right -of- way for transportation purposes . The State will have no liability to the City (or its contractors or consultants) for revoking this limited license. 2.2. The City installation, maintenance, or removal of the Art must not impair or interfere with the safety or convenience of the traveling using the highway. Any use of State Right of Way under this Agreement is subordinate to the State's rights to use the property for highway and transportation purposes. This limited license does not authorize the City to erect or install advertising signs or devices of any form or size upon State Right of Way. This limited license does not grant any interest whatsoever in land, nor does it establish a permanent park, recreation area , or wildlife or waterfowl refuge facility that would become subject to Section 4(f) of the Federal Aid Highway Act of 1968. 2.3. State Access; Suspension of Work; Remedial Measures. The State's District Engineer or assigned representative retains the right to enter and inspect the Trunk Highway Right of Way (including the construction being performed on such Right of Way) at any time and without notice to the City or its contractor. If the State determines (in its sole discretion) that the construction and/or installation is not being performed in a timely manner and in accordance with the plans and specifications outlined in the approved Application or as otherwise directed by the State , or that environmental laws (or the terms of permits) are not being complied with, or that traffic control or other necessary safety measures are not being properly implemented, or that maintenance is not being properly performed, then the State may direct the City (and its contractor) to take such remedial measures as the State deems necessary. The State may require the City (and its contractors and consultants) to suspend their operations until suitable remedial action plans are approved and implemented. The State will have no liability to the City (or its contractors or consultants) for exercising its rights under this provision, including any liability associated with project delay. 2.4. Traffic Control; Worker Safety. While the City (and its contractors and consultants) are working within the State Right of Way, they must comply with the approved traffic control plan, and with applicable provisions of the Work Zone Field Handbook (http://www.dot.state.mn.us/trafficeng/workzone/index.html). All City, contractor, and consultant personnel working within the State's Right of Way must be provided with, and must wear, required reflective clothing and hats. 2.5. Ownership. The State will retain ownership of the State’s Right of Way. The City will donate to the State, and the State will assume ownership of the Art . The City will provide any maintenance to the Art consistent with this Agreement . 2.6. Compliance with Laws, Ordinances , and Regulations. The City will comply, and will cause its contractor to comply, with all applicable Federal and State laws and regulations , and all applicable local ordinances. With City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 5 MnDOT Contract No.: 1044397 -3- Art within State R/W & Maintenance (Cooperative Agreements) respect only to that portion of work performed on the State's Trunk Highway Right of Way, the City will not require the contractor t o follow local ordinances or to obtain local permits. 3.Permits 3.1. The City is required to submit to the District Permit office an Application for Miscellaneous Work on Trunk Highway Right of Way (Form 1723) for approval to commence construction and/or installation, for approval to perform maintenance, or for approval to remove of the Art. 3.2. The City will comply with Minnesota Statutes § 216D.04, subdivision 1(a), for identifying utility facilities, notifying and holding design meetings with utility owners, properly depicting affected utilities on the construction plans, and locating/marking utility facilities in the field. 4.Maintenance by the City Upon completion of the construction and/or installation of the Art, the City will provide for the maintenance of the Art , consistent with the Construction and Maintenance Plan provided in conjunction with the Application a nd approved by the State and any written maintenance instruction provided by the State without cost or expense to the State. The Construction and Maintenance Plan included in the Application is incorporated herein. If the State determines that the maintenance is not being performed in a satisfactory manner or if the Art creates any type of potential hazard to the public or the State’s Right of Way, the State will require the City to perform such maintenance or remove the Art, in a timeframe acceptable to the State and at no cost to the State. If the State must perform any maintenance of the Art, the State will invoice the City for the costs of such maintenance performed. 5.Authorized Representatives Each party's Authorized Representative is responsible for administering this Agreement and is authorized to give and receive any notice or demand required or permitted by this Agreement . 5.1. The State's Authorized Representative will be: Name, Title: Andrew Lutaya, West Area Engineer (or successor) Address: 1500 West County Road B2, Roseville, MN 55113 Telephone: 651-234-7563 E-Mail: Andrew.lutaya@statemn.us 5.2. The City’s Authorized Representative will be: Name, Title: Debra Heiser, Public Works Director (or successor) Address: 5005 Minnetonka Blvd., St. Louis Park, MN 55416 Telephone: 952-924-2551 Fax: 952.928.2662 E-Mail: dheiser@stlouispark.org 6.Assignment; Amendments; Waiver; Contract Complete 6.1. Assignment. No party may assign or transfer any rights or obligations under this Agreement without the prior consent of the other party and a written assignment agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 6.2. Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agree ment, or their successors in office. City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 6 MnDOT Contract No.: 1044397 -4- Art within State R/W & Maintenance (Cooperative Agreements) 6.3. Waiver. If a party fails to enforce any provision of this Agreement, that failure does not waive the provision or the party's right to subsequently enforce it. 6.4. Contract Complete. This Agreement contains all prior negotiations and agreements between the State and the City. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 7.Liability; Worker Compensation Claims; Insurance 7.1. The City will indemnify, hold harmless, and defend (to the extent permitted by the Minnesota Attorney General) the State against any claims or causes of actions asserted by third parties arising in connection with the negligent construction, installation, maintenance , or removal of the Art covered by this Agreement. The State's approval of the Application by the City does not mean or imply that the State has provided any engineering review or approval of the Art or the means or methods used to affix the Art to the State's Right of Way. 7.2. Each party is responsible for its own employees for any claims arising under the Workers Compensation Act. 7.3. The City may require its contractor to carry insurance to cover claims for damages asserted against the City's contractor. The State will not provide any insurance coverage for the Art and will not be responsible for any loss or damage to the Art, including any loss or damage caused by the State's operations. The City must determine for itself whether to insure the Art. 8.Nondiscrimination Provisions of Minnesota Statutes § 181.59 and of any applicable law relating to civil rights and discrimination are considered part of this Agreement. 9.State Audits Under Minnesota Statutes § 16C.05, subdivision 5, the City's books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the State and the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. 10.Government Data Practices The City and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the City under this Agreement. The civil remedies of Minnesota Statutes §13.08 apply to the release of the data referred to in this clause by either the City or the State. 11.Governing Law; Jurisdiction; Venue Minnesota law governs the validity, interpretation, and enforcement of this Agreement. Venue for all legal proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 12.Termination ; Removal 12.1. Termination. This Agreement may be terminated by mutual agreement of the parties , or by the State for any reason. 12.2. Removal. If this Agreement expires or is terminated, for any reason, the City must immediately, and at its own cost, remove the Art and take all reasonable steps to restore the State's Right of Way to the condition City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 7 MnDOT Contract No.: 1044397 -5- Art within State R/W & Maintenance (Cooperative Agreements) that existed before the Art was installed. If the City fails , in the State’s sole discretion, to fulfill this obligation, the State may elect to do the work and the City will reimburse the State for that work. If the State removes the Art, then the State may dispose of the Art in any manner deemed appropriate by the State, in its sole discretion, and will not be liable to the City for the removal or disposal of the Art in any manner . The City may elect to remove the Art at any time, at its own costs, and will notify the State of the planned removal so that the State may observe the restoration of the State's Right of Way. The State can require the removal or the modification of the Art if the State needs the Trunk Highway Right of Way for transportation purposes . The State will not compensate the City for any costs for the removal or modification to the Art. 13.Waiver of Artists Rights The limited license provided by this Agreement does not take effect until the Artist(s) who created the Art voluntarily and permanently waive (s) the artist 's rights of attribution and integrity pursuant to §106A(e)(1) of the Visual Artists Rights Act (VARA). The City must provide all necessary duly executed VARA Waiver(s) to the State prior to beginning any installation of the Art. Any installation of Art without a ll proper VARA Waiver(s) will be considered a trespass. [The remainder of this page has been intentionally left blank] City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 8 MnDOT Contract No.: 1044397 -6- Art within State R/W & Maintenance (Cooperative Agreements) CITY OF ST. LOUIS PARK The undersigned certify that they have lawfully executed this contract on behalf of the Governmental Unit as required by applicable charter provisions, resolutions , or ordinances. By: Thomas K. Harmening Title: City Manager Date: By: Jake Spano Title: Mayor Date: DEPARTMENT OF TRANSPORTATION Recommended for Approval: By: (District Engineer) Date: Approved: By: (State Design Engineer) Date: COMMISSIONER OF ADMINISTRATION By: (With Delegated Authority) Date: INCLUDE COPY OF RESOLUTION APPROVING THE AGREEMENT AND AUTHORIZING ITS EXECUTION. City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 9 CITY OF SAINT LOUIS PARK RESOLUTION IT IS RESOLVED that the City of Saint Louis Park enter into MnDOT Agreement No. 1044397 with the State of Minnesota, Department of Transportation for the following purposes: To provide for placement of old and non-working telephones by the City upon, along , and adjacent to Trunk Highway No. 100 in the northeast corner of Trunk Highway No. 7 and Trunk Highway No. 100, along Salem Avenue and the Trunk Highway No. 7 service road. IT IS FURTHER RESOLVED that the (Title) and the (Title) are authorized to execute the Agreement and any amendments to the Agreement. CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Saint Louis Park at an authorized meeting held on the day of , 20 , as shown by the minutes of the meeting in my possession. Subscribed and sworn to me this day of , 20 Notary Public My Commission Expires (Signature) (Type or Print Name) (Title) City council meeting of December 7, 2020 (Item No. 4k) Title: Agreement with Minnesota Department of Transportation (MnDOT) for phone art Page 10 Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4l Executive summary Title: Lund Beverages, LLC dba Lunds & Byerlys Wines & Spirits – off-sale intoxicating liquor license Recommended action: Motion to approve application from Lunds & Byerlys Wine s & Spirits to continue using their off-sale intoxicating liquor license under Lund Beverages, LLC. Policy consideration: Does the applicant meet the requirements for the issuance of an off-sale intoxicating liquor license for Lund Beverages, LLC? Summary: Lund Beverages, LLC dba Lunds & Byerlys Wines & Spirits has submitted application with intent to transition their current name of Byerly Beverages Incorporated to Lund Beverages, LLC. Similar to their on-sale license , this restructuring will not affect the ownership or interest and no changes will be made to the store manager, hours, or operations. State law requires approval and issuance of a new license when changes are made to the licensee, even if it is name only . Russell Lund III and Von Martin will continue to be officers and Ross Huseby will remain as general manager in charge of the day to day sale of alcohol. They are currently licensed through March 1, 2021 and this update will coincide with that date. Renewal for Lund Beverages, LLC will be included in the city’s annual liquor license renewal process. Financial or budget considerations: Fees include $380 for an off -sale intoxicating liquor license . This fee was previously paid for the 2020-2021 license period. The licensee will pay 2021-2022 fees at the time of renewal. Strategic priority consideration: Not applicable. Prepared by: Chase Peterson-Etem, office assistant Reviewed by: Melissa Kennedy, city clerk Approve d by: Tom Harmening, city manager Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4m Executive summary Title: Terminate lease of private property for park use at former Meadowbrook Manor Apartments Recommended action: Motion to approve termination of the lease of private property for park use at former Meadowbrook Manor Apartments. Policy consideration: Do the existing park amenities have any particular value to the city? Summary: For over twenty years Meadowbrook Manor Apartments, now known as Era on Excelsior, and the city collaborated in providing park amenities on Meadowbrook Manor Apartments property . The city installed and maintained playground equipment and an open shelter under a lease agreement. At the conclusion of this most recent lease, Era on Excelsior, the current owner of the apartment complex, notified the city that they no longer wanted to re new the lease. Given the age of the equipment and shelter and the cost to move these items, they have no value to the city and the owner has agreed to not require the city to remove any of the improvements. At this time, the owner would like to keep both structure s in place. Financial or budget considerations: None Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Stacy M. Voelker, senior office assistant Rick Beane, parks superintendent Reviewed by: Cynthia S. Walsh, director of operations and recreation Approve d by: Tom Harmening, city manager Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4n OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA OCTOBER 21, 2020 – 6:00 p.m. WEBEX MEMBERS PRESENT: Jim Beneke, Lynette Dumalag, Imran Dagane, Matt Eckholm, Courtney Erwin, Jessica Kraft, Tom Weber MEMBERS ABSENT: None STAFF PRESENT: Jacquelyn Kramer, Jennifer Monson, Gary Morrison, Sean Walther 1. Call to Order – Roll Call 2. Approval of Minutes of September 16, 2020 Commissioner Weber made a motion to approve the minutes. Commissioner Dumalag seconded the motion, and the motion passed on a vote of 7-0. 3. Public Hearings A. Comprehensive plan and zoning amendments to allow for a new zoning district for the Historic Walker Lake district Applicant: City of St. Louis Park Case Nos: 20-19-CP; 20-20-ZA Laura Chamberlain, consultant from HGKI presented the staff report. She gave a history of the area and the revitalization plan intended to revitalize and preserve the area. The plan was accepted earlier this year with input from businesses and residents in the area. The guidance includes parking, mix of uses, building form and public realm. With this guidance , the city prepared a new zoning district paired with design guidelines, used as guidance vs. requirements, for the area. A comprehensive plan amendment is needed for the new zoning district. She explained the amendment in detail to the planning commission. She noted the public outreach included a presentation to the Walker Lake Business Association and a virtual neighborhood meeting, both with overall support. Commissioner Beneke asked for review on the vertical mixed -use requirement. He asked if both MX-1 and MX-2 mixed use areas can both have businesses. Ms. Monson stated that non-residential uses are required on the ground floor for street facing facades in both districts. She explained that the MX-1 district requires another use above the ground floor use but that MX-2 does not. City council meeting of December 7, 20 20 (Item No. 4n) Page 2 Title: Planning commission meeting minutes Oct. 21 , 2020 Commissioner Beneke asked for a summary of the parking requirements. Ms. Monson stated the parking requirements have already been approved by city council. The new requirements now require much less parking in the district because of the presence of ample public parking. Commissioner Weber asked if there are any other development anticipated that might fall into MX -2 in the future . Ms. Monson stated there are none at this time but could easily expand if needed at a future time and be more specific to each area within the city. Chair Kraft opened the public hearing. There were no callers on the line. The Chair closed the public hearing. Commissioner Beneke made a motion, Commissioner Dumalag seconded, recommending all staff recommendations approving the comprehensive plan and zoning amendments to allow for a new zoning district for the Historic Walker Lake district . The motion passed on a vote of 7-0. B. Nordic Ware amendment to special permit Applicant: Dalquist Properties, LLP - 5005 Highway 7 Case Nos: 20-23-SP Ms. Kramer presented the staff report. The applicant requests an amendment to a special permit. She noted the applicant proposes a 21,220-square-foot building addition with a new loading dock and parking area. She added an existing water main will be relocated as it serves a public need so the city retains access . An additional easement will be added for the relocated water main. Ms. Kramer stated the amendment meets all zoning requirements and no public feedback has been received at this time. Commissioner Erwin asked if the parking lot required any traffic study. Ms. Kramer stated the proposal did not require this and staff found this did not preclude any potential improvements to the CSAH 25 corridor in the future . Mr. Walther added this parking replace d off-site parking that was used in the past; demand is not increasing significantly and did not warrant a traffic study. Commissioner Weber asked if the road to the east of the addition is public or private for the easement and relocation of the water main. Ms. Kramer stated it is public and is Quentin Avenue. One of the conditions of the approval will be that Nordic Ware take over maintenance of this road. Mr. Walther stated the road is predominately private due to previous right-of-way vacations, but a small portion near the frontage road remains in public right-of-way. It will be treated as private driveway as stated by Ms. Kramer. Chair Kraft opened the public hearing. City council meeting of December 7, 20 20 (Item No. 4n) Page 3 Title: Planning commission meeting minutes Oct. 21 , 2020 Mr. Dahlquist, the applicant, thanked the commission and noted this is their 75th year in business. He stated they continue to grow, including unprecedented growth during the Covid -19 pandemic and continued growth of online sales. This project will allow for additional capacity for the building. He added the building on the site is metal and has been used as storage . This new addition will remove the metal shed and help the facility to look better and will be a nice addition to the community. Chair Kraft closed the public hearing. Commissioner Eckholm made a motion, Commissioner Erwin seconded, recommending approval of the amendment to the special permit as subject to conditions recommended in the staff report. The motion passed on a vote of 7-0. 4. Other Business - None 5. Communications Mr. Walther stated the city council adopted accessory dw elling unit , signs and architectural materials ordinance s, with strong support from the city council. He also noted the planning commission still does not have a youth commissione r; the city will continue to recruit . Mr. Walther added the next meeting is Nov ember 4 and will be a study session only. The topics will include scale of single -family houses and home occupations. 6. Adjournment The meeting was adjourned at 7:02 p.m. Meeting: City council Meeting date: December 7, 2020 Consent agenda item: 4o OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA NOVEMBER 4, 2020 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Jim Beneke, Imran Dagane (arrived 6:25 p.m.), Matt Eckholm, Jessica Kraft, Tom Weber (arrived 6:30 p.m.) MEMBERS ABSENT: Courtney Erwin STAFF PRESENT: Jennifer Monson, Gary Morrison, Sean Walther, Mara Hynek STUDY SESSION The study session commenced at 6:25 p.m. 1. Single -family building scale related to affordable housing Mr. Morrison presented the report. He noted the council is looking for planning commission feedback. He stated council is concerned about scale of housing, affordability, impact on neighbors, neighborhood character, supporting move-up in the park, however they do not want to regulate style of design , such as architectural style, windows style/quality, etc. of single -family houses. Chair Kraft asked where the two examples fall related to the ground floor ratio. Mr. Morrison presented one specific block that staff identified that included buildings adjacent to one another with low, middle and high ground floor ratio. He stated on this block that most lots are the same size, but floor area ratios of the buildings are very different. He noted there is much variation on floor ratios within the city and showed various examples of this. Commissioner Beneke asked about ground floor elevation and what the current standard is now. Mr. Morrison explained and stated some cities set rules on this but St. Louis Park does not have a standard currently. Commissioner Eckholm asked if the roof height issue might be looked at with compromises in mind and that adjusts based on the first-floor elevation and floor to ceiling heights. Mr. Morrison stated houses do have a maximum height allowed in St. Louis Park and depending on how a main floor might be raised, the grade might not be changed, or it may, thereby affecting the overall height. He added there are various ways this can be worded. City council meeting of December 7, 20 20 (Item No. 4o) Page 2 Title: Planning commission meeting minutes Nov. 4 , 20 20 Commissioner Beneke asked about adding an egress window and what options are available for that. He asked if that might be a motivation for raising the grade or first floor elevation. Mr. Morrison stated that most do not raise a house height to add an egress window, they usually excavate to provide a window well. Commissioner Weber asked if staff discusse d whether raising first floor elevations or impacts of that change relates to climate change and more rain or flash flood s. Mr. Morrison stated staff is sensitive to impacts upon the water table and drainage patterns. Mr. Walther added staff has done a lot of modeling on this as well as part of the comprehensive plan and surface water management to reflect the latest rainfall data. Chair Kraft asked if there is any thought of changing setbacks. She asked if there was a limit on the number of permits that can be issued and added that kind of approach seems not to encourage the Move Up in the Park program. She wondered how this might e ncourage limitations . Mr. Walther stated staff could look at this. Commissioner Beneke asked if ADU’s in the basement might be looking to increase ceiling heights and recognized this might affect the affordability of the home and ADU. Mr. Morrison confirmed that ADUs could be located in the basement and increasing the ceiling height would add cost but would also make them more desirable. Commissioner Eckholm asked about ADU’s or duplexes and if folks want to build huge homes, people should also be able to build larger buildings to be used for duplexes or ADUs. He added this is one strategy to include climate considerations and affordable housing. Mr. Walther stated that the comprehensive plan housing strategies does say the city will explore allowing duplexes in low density residential areas on appropriate-sized properties. He anticipates this will be in the commission’s 2021 work plan. Commissioner Weber agreed with Commission Eckholm’s statements. Mr. Morrison addressed Chair Kraft’s comments on heights and setbacks. He stated of the city’s current side setbacks, many existing homes already don’t meet the requirements for various reasons. A change to the setbacks would not have much impact to change the current house locations, as existing houses can remain in their current location and would become non-conforming. It is only when a house is completely torn down and a new house is built that it is required to meet side setbacks. He also explained the city’s current rules regarding the side yard setbacks for longer walls. He explained that the side walls of a house up to 40 feet in length can be placed at the minimum setback. If a house is longer, the side yard increases two inches for every foot the side of the house exceeds 40 feet in length. The code already includes some dynamic yard requirements to avoid long, flat side wall elevations. City council meeting of December 7, 20 20 (Item No. 4o) Page 3 Title: Planning commission meeting minutes Nov. 4 , 20 20 Mr. Walther added the city has about 10-15 teardowns per year vs Edina which has 150+ each year. He added this is a relatively small number compared to other cities and compared to the approximately 15,000 single family houses in the city. Mr. Walther referred to the staff report and added that Edina had an upper story side yard setback requirement but eventually they eliminated it as it was difficult to administer and it added significant costs to projects because it required changing the location of load -bearing walls or installing beams to support the upper wall. Commissioner Weber noted the tear downs in Edina and asked if St. Louis Park has any policy to discourage tear downs. Mr. Walther stated the city has no stated policy that discourages tear downs. Some practices are in place that may indicate that because we require notifications to neighbors and neighborhood meetings before the city issues a building permit. Also, our incentive programs do not fund tear downs. Mr. Walther stated we want to encourage residents to build and stay here in St. Louis Park and provide housing for families . Staff’s understanding of this discussion is not to get into the detailed style and look of houses but rather focus on mass and scale and how that might affect housing affordability , as well. Many of the city housing programs are tailored to help low and medium-income homeowners. He asked if the commission has further recommendations for staff to explore in more depth that might better touch on these aspects. Commissioner Eckholm asked about maximum ground floor elevation is one to look further into as well as the side yard setback adjustments. He added he is not offended by larger homes and encouraged promoting expansions vs. teardowns. Commissioner Beneke asked if there is a case where a larger built home might shade a home next door. Mr. Morrison stated the homes in St. Louis Park are less than 10 feet apart so shading neighboring homes is common. He added this is partially the intent with the larger setbacks for long side walls . Mr. Walther added that it would be impossible to prohibit shadowing of neighboring houses with them being built in such close proximity and especially on north -south streets and blocks. 2. Home occupations Mr. Morrison presented the report. He noted this is a priority discussion topic in the 2020 work plan for the commission and for the city council. He noted several previously raised topics for discussion lifting the prohibition on barbers/hairdressers as a home occupation allow ing one or more outside employees, allo wing home occupations in accessory buildings, allowing them occupy more than 10% of the principal building, and allow ing residents of ADUs to conduct home occupations in the ADU they occupy. Mr. Morrison stated discussion about the uses and character of the residential neighborhood should also be discussed to provide context for other decisions. City council meeting of December 7, 20 20 (Item No. 4o) Page 4 Title: Planning commission meeting minutes Nov. 4 , 20 20 Commissioner Weber asked if the registration of land use requirement applies to people working from home now during the pandemic, such as home offices. Mr. Walt her stated the registration of land use is required only when there are customers or students that come to the home. It does not apply to a home office if people living there are using the office. Commissioner Eckholm asked about machinery and/or equipment uses within the home. He state d this may need to be re-worded to be more permissive. Commissioner Weber noted the animal handling occupation and asked if this would be allowed as long as they stay within the city’s allowable three animal/pet limit. Mr. Morrison stated this can be discussed further. Commissioner Weber stated there would seem to be many examples of people who would be surprised they are breaking city rules with their home occupation. He stated he thinks about this being a first interaction with the city and the impression that would leave for them. Mr. Morrison stated staff typically will not contact the person unless a city staff person witnesses the violation . Mr. Walther added, in practice , staff is not out doing house calls and aggressively searching for these types of violations but noted the city does regularly receive complaints from neighbors about home occupations that run afoul of the rules. A common one is car repair service ; there are multiple cars being repaired or stored outside on a property in various states of repair. Commissioner Weber asked if the city has specified the language in the ADU ordinance that says the actual ADU is actually used primarily or only for the home occupation. Mr. Walther stated this was one of the reasons raised by city council for having this discussion. He stated right now it is a bit grey in this area as to how to interpret the code, so more clarity will need to co me of this. Commissioner Beneke stated he is unclear as to what he would want to do with the ADU/home occupation, and this warrants more discussion. Chair Kraft stated she is in alignment with most of what has been discussed. She would have concerns with noises or odors but has no concerns about barber/beauty salons, daycares, or a 3D printer in a house. Commissioner Weber would also support some research into barber/beauty salons, as it serves a path of entry into business ownership, especially for communities that may not have access to commercial space . Commissioner Beneke added he agrees with this idea in general. Commissioner Dagane agreed with the comments made in the discussion as well and would have concerns also with what kind of business it was and traffic issues. City council meeting of December 7, 20 20 (Item No. 4o) Page 5 Title: Planning commission meeting minutes Nov. 4 , 20 20 Mr. Walther stated this topic will be researched further and brought to the council for input before the discussions are concluded with the commission. This will allow the commission to discuss after council and incorporate council comments in their deliberation. 3. Miscellaneous zoning amendments This topic will be brought back at the next study session since there was not time to consider it at this meeting . 4. Communications Commissioner Lynette Dumalag re signed from the commission and has been appointed to the city council to represent and 2nd ward after Anne Mavity’s resignation form the city council. The meeting was adjourned at 8:05 p.m. Meeting: City council Meeting date: December 7, 2020 Public hearing: 6a Executive summary Title: 2021 proposed budget, tax levies and truth in taxation public hearing Recommended action: There is no formal action required at this meeting. After staff completes its presentation on the 2021 budget and levy the mayor is asked to open the public hearing, take comments, and close the public hearing. Policy consideration: •Is the council in support of setting the 2021 final property tax levy at $36,335,325 which is a 4.50% increase over the 2020 final property tax levy? •Is the council in support of setting the maximum HRA Levy allowe d by state statute at $1,437,184? Summary: Included in this report is in formation pertaining to the 2021 budget and 2021 general property tax and HRA levies. Information is also provided on the tax impacts to a median value residential homestead property . In addition, there is a brief discussion on 2021 utility rates that were previously reviewed and approved. The 2021 preliminary property tax levy in crease adopted on September 21 was 6.11%. Based on further analysis and council direction, it is now proposed to be 4.5%. Financial or budget considerations: The proposed tax levies and approved utility rates help support city services, capital improvements, and debt service obligations for fiscal year 2021. Strategic priority consideration: All areas of the adopted strategic priorities are impacted by the city’s budget. •St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. •St. Louis Park is committed to continue to lead in environmental stewardship. •St. Louis Park is committed to providing a broad range of housing and neighborhood- oriented development. •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 General f und breakout Council questions and answers E-mails from residents Prepared by: Melanie Schmitt , chief financial officer Revi ewed by: Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 6a) Page 2 Title: 2021 proposed budget, tax levies and truth in taxation public hearing Discussion Background: The 2021 budget was developed with the council’s strategic priorities , Vision 3.0, and the comprehensive plan in mind. The budget addresses the need to maintain our infrastructure (city roads, parks, building etc.), technology, debt service, and responsive and high -quality service to the residents and businesses, which includes personnel costs for police, fire and city staff. • On May 26, 2020 staff and council met to discuss the 2021 budget process and the “systems thinking” approach when considering operations, programs, policies and opportunities for St. Louis Park. • On June 22, 2020 staff and council met to start discussing budget assumptions. Debt, CIP, and the Long-Range Financial Management Plan were also discussed in relation to the budget. • At the Aug. 10, 2020 and Sept. 14, 2020 study sessions, the council reviewed information from the staff report (including staff changes and significant revenue/expenditure adjustments) and subsequently directed staff to prepare a 2021 preliminary property tax levy change of 6.11% when compared to the 2020 final p roperty tax levy. In addition, the council directed staff to proceed with preparing the 2021 preliminary HRA levy at the 0.0185%, which is the maximum allowed by state statute. • On Aug. 24, 2020 staff and council met to review the public safety budgets and the Fire chief provided information on the proposed 2021 budget and operation changes. • On Sept. 21, 2020, the EDA and council adopted the 2021 preliminary HRA levy of $1,437,184. Also, t he council adopted the 2021 preliminary property tax levy of $36,895,000, which is approximately a 6.11% increase over the 2020 final property tax levy. • On Oct . 12, 2020, the council reviewed the 2021-2030 capital improvement p lan (CIP), long range financial management plan, and debt modeling assumptions. • On Nov 23, 2020, staff and council reviewed a number of items and discussed the Long Range Financial Plan . At that time staff was directed to bring a budget and property tax levy that assumed a 4.5% increase over the 2020 levy to the Truth in Taxation hearing Budget communication: We continue to strive for the most transparent budget process possible. Information is provided through the webpage and having an active e -mail address for any que stions that arise. We received several e-mail questions this year, and some comments as well, which are attached for your review. This is in addition to other forms of communication such as the information on the property tax process and budget in the Park Perspective, and a flyer with budget information on proposed 2021 levy and tax impact sent out with the truth in taxation notices in November. Attached are questions from council members that were asked at the November 23 meeting along with staff’s response. These questions related to what changes staff was proposing to the CIP, what would be the impact on the city’s levy if a lower salary increase assumption was used in the Long Range Financial Plan, and what would a 4.5% levy increase have on an apartment building. City council meeting of December 7, 2020 (Item No. 6a) Page 3 Title: 2021 proposed budget, tax levies and truth in taxation public hearing Summary: 2021 preliminary adopted levy and updated 2021 l evy. 1. The 2021 preliminary property tax le vy was adopted on September 21 at $36,895,000, which is approximately 6.11% more than the 2020 final Levy. 2. The updated property tax levy being considered on December 7 at $36,335,325, which is approximately 4.50% more than the 2020 f inal levy. The proposed breakdown of the 4.50% proposed 2021 property tax l evy by fund HRA Levy: Based on current and future infrastructure needs, the HRA levy is recommended to be set at the maximum allowed of 0.0185% of estimated market value, which is consistent with previous years. The amount for 2021 is estimated at $1,437,184. The HRA levy is being directed to fund housing related staff salaries and a transfer to the AHTF . Utility Rates-Water, Sewer, Storm Water, and Solid Waste Funds: As previously reviewed and approved, the approximate cumulative effect on a typical residential property for all the utility rate adjustments would be an increase of $14.43/quarter, or approximately $4.81 per month. The calculation is based on a household using 30 units of water per quarter (22,500 gallons), a 20-unit winter sewer average and 60-gallon solid waste service. Solid waste rates continue to support pay as you throw and encourages recycling and organics use. Water and sewer rates are structured to encourage water conservation. Estimated city impact for 2021 – example on median value home: Based on a 6.11% levy increase (preliminary levy) on a median value residential homestead property with a value that increased from $297,800 to $306,436, the city’s portion of the property taxes were estimated to increase by about $36.97 in 2021, or $3.08 per month. Based on the 4.50% levy increase on a median value residential homestead property that increased in value from $297,800 to $306,436, the city’s portion of the property taxes are estimated to increase by about $15.99 in 2021, or $1.33 per month. When combined with the utility rate adjustments mentioned above, the total increase over 2020 is approximately $74. 2020 $ change 2021 % Change Tax Capacity Based Levy Final Levy 2020 to 2021 Proposed 2020 to 2021 General Fund 28,393,728$ 1,208,083$ 29,601,811$ 4.25% Park Improvement 860,000 - 860,000 0.00% Capital Replacement 1,567,700 (255,000) 1,312,700 -16.27% Debt Service-current 3,799,093 611,721 4,410,814 16.10% Employee Benefit Fund 150,000 - 150,000 0.00% Housing Rehabilitation Fund Total 34,770,521$ 1,564,804$ 36,335,325$ 4.50% City council meeting of December 7, 2020 (Item No. 6a) Page 4 Title: 2021 proposed budget, tax levies and truth in taxation public hearing Next steps: As the 2021 budget process nears completion, the following steps remain. December 14 (If needed) - Public h earing continuation and any budget discussion December 21 Council adopts 2021 budgets, final tax levies (City and HRA), and 2021 - 2030 CIP 2020 2021 2021 Budget Proposed $%% of Budget General Fund Revenues:    General Property Taxes 28,393,728$         29,601,811$         1,208,083$      4% 70%    Licenses and Permits 4,660,811              4,621,829              (38,982)$          ‐1%11%    Fines & Forfeits 280,000                  231,000 (49,000)$          ‐18%1%    Intergovernmental 1,760,082              1,661,549              (98,533)$          ‐6%4%    Charges for Services 2,273,824              2,013,834              (259,990)$        ‐11%5%    Miscellaneous Revenue 1,456,102              1,499,091              42,989$            3% 4%    Transfers In 2,038,338              2,055,017              16,679$            1% 5%    Investment Earnings 210,000                  200,000 (10,000)$          ‐5%0%    Other Income 621,280                  618,300 (2,980)$             0%1% Total General Fund Revenues 41,694,165$         42,502,431$         808,266$         1.9% 100% General Fund Expenditures:    General Government:      Administration 2,605,160$            2,633,023$           27,863$            1% 6%      Finance 1,124,045              1,164,143              40,098$            4% 3%      Assessing 808,171                  815,049 6,878$              1%2%      Human Resources 823,209                  854,541 31,332$            4%2%      Community Development 1,571,894              1,593,128              21,234$            1% 4%      Facilities Maintenance 1,265,337              1,366,170              100,833$         8% 3%      Information Resources 1,709,255              1,700,021              (9,234)$             ‐1%4%      Communications & Marketing 828,004                  987,739 159,735$         19%2%      Engineering 551,285                  540,352 (10,933)$          ‐2%1% Total General Government 11,286,360$         11,654,165$         367,805$         3% 27%    Public Safety:      Police 10,853,821$         11,324,668$         470,847$         4% 27%      Fire Protection 5,040,703              5,015,441              (25,262)$          ‐1%12%      Inspection Services 2,696,585              2,588,773              (107,812)$        ‐4%6% Total Public Safety 18,591,109$         18,928,882$         337,773$         2% 45%    Operations & Recreation:      Public Works Administration 273,318$               266,061$               (7,257)$             ‐3%1%      Public Works Operations 3,331,966              3,302,625              (29,341)$          ‐1%8%      Organized Recreation 1,637,002              1,656,163              19,161$            1% 4%      Recreation Center 2,061,394              2,099,502              38,108$            2% 5%      Park Maintenance 1,906,363              1,933,448              27,085$            1% 5%      Westwood Nature Center 748,683                  753,320 4,637$              1%2%      Natural Resources 504,143                  513,302 9,159$              2%1%      Vehicle Maintenance 1,278,827              1,319,964              41,137$            3% 3% Total Operations & Recreation 11,741,696$         11,844,384$         102,688$         1% 28%    Non‐Departmental: Contingency 75,000 75,000 ‐$ 0%0% Total Non‐Departmental 75,000$                  75,000$                 ‐$ 0%0% Total General Fund Expenditures 41,694,165$         42,502,431$         808,266$         1.9% 100% GAP ‐$  * preliminary only, allocations in departments may change, total will remain the same Difference 2020‐2021 Comparative Summary of Revenues and Expenditures General Fund Budget (preliminary only) City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 5 Questions received from councilmembers prior to the Nov. 23 discussion on budget and levy. Responses sent via email at 2:46 p.m. before the 7:30 p.m. meeting. What street and local rehab project slated for 2021 had its CTP portion modified resulting in a decrease in project costs by 50% or $510K? The 2021 pavement management project originally scheduled for 2021, is now scheduled for 2022. This is located in west Fern Hill. There are Connect the Park sidewalks and bikeways that were originally include d in this project (see attached). The council asked staff to put a pause on proposing ne w CTP segments until the CTP policy conversations are completed, right now t his is exp ect ed to b e s ometime in 2021, lik ely 3rd quart er. We w ill be k icking off the public process for this project in first quarter 2021. The streets will be designed recognizing that these CTP segments are in the plan, however, we will not be proposing them as a part of the overall construction project. What CTP project was reduced in cost by 300K and delayed to 2021? The 2-block segment of bikeway on Wooddale from the Dakota/ Lake/ Wooddale intersection to the north ramps at Highway 7. The cost was reduced due to the recommended type of facility. The original cost estimate for this segment was as a separated bikeway. Staff reviewed the segment and discovered that the concrete sidewalk on the west side of this street segment is an 8-foot-wide and can serve as a multi-use trail. The trail will provide a facility for those less confident. The bikeway to the north and south of this segment is on street bike lanes. To provide continuity for the on-street bikeway users, our recommendation is to stripe this gap as an on-street bikeway, resulting in an estimated $300K cost reduction. The recommended year for installation is 2021. Have we decided as a council that CTP now extends through 2037? The slowing down of the CTP CIP is a recommendation to reduce soften the annual debt service for GO Bonds out into the future. The new completion date is a function of spreading out the segments to logical termini and flattening the annual bonding. More discussion on CTP will take place with council over the coming months. I'd like to understand better how we went from $35M to $18.5M in anticipated future bonding needs for CTP. Can you provide more detail? This is the result of slowing down the CTP CIP. The decrease in anticipated bonding is the result of the decrease in project costs in the current 10-year plan. The rest of the CTP bonding is beyond the 10-year CIP. (2031-2037) City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 6 For Parks & Rec What park projects were removed from the CIP, and what projects were extended into the future to reduce park improvement capital costs? Below are the PIF modifications that were made so we could lower our bonding amount: •40th and France potential fencing for dog park moved from 2022 to 2023 (this would be a joint project with Edina and they have not indicated they have the money or staff time to do this) •Dakota Park replace lights with LED bulbs from 2021 to 2026 (The bulbs are operating fine. The return on investment isn’t there with this given how few hours they are used. The fixtures will need to be replaced in 2026 due to age so the right time to change them to LED is when they age out) •Carpenter Park replace lights with LED bulbs from 2023 to 2027. (same explanation as above) •2022 Webster Park construction to 2023. (there is money in 2021 for planning if we are able to gain access to the property from MnDOT. It is likely to take time to acquire this so construction in 2023 is more realistic) •2021 Rec Center parking lot reconstruction moved to a mill and overlay in 2022 after the Monterey Drive project has been completed. •2021 Brick House ADA improvements have been removed. A bigger picture decision needs to be made on what we do with that house) •2021 trail construction at Bronx and Northside have been combine. We hope to fix the issues with crack sealing and mill and overlay rather than a reconstruct. •2021 Rec Center parking lot light pole replacement moved to 2022 to coincide with the parking lot City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 7 Question on differing salary contingencies in LRFP Levy Increase/Decrease 2020 2021 2022 2023 2024 2025 Current 4.96% 4.50% 6.37% 5.06% 5.67% 4.88% 2% salary contingency *4.96% *4.50% 5.49% 4.22% 4.87% 4.10% 1% salary contingency *4.96% *4.50% 4.61% 3.40% 4.10% 3.36% 0% salary contingency *4.96% *4.50% 3.73% 2.58% 3.33% 2.62% *salary contingency remains at 3% Question on cost per apartment unit tax increase 2020 Value 2021 Value Difference Class C Apartment value 1,840,000   2,254,000  414,000   Taxable market value 23,000        28,175       5,175        4.5% Levy increase 9,982          11,997       2,015        23 units 87.61$        increase per unit 7.30$       a month Note‐different for every property, this is only a projection. Long Range Financial Plan  City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 8 10/13/2020 Dear elected officials, C ity Council voted 4-3 to balloon preliminary tax levy by 6.11% during recession. Received an email update this morning from council member Rog and went back to watch the video of the council meeting. Despite the council targeting an increase of 0-3% during a recession with many people losing their job, being underemployed or furloughed, 4 members decided to completely ignore this target and double it instead. Although this is a preliminary tax levy (it cannot be s et any higher), typically the approved levy only falls ~0.5% lower. As a senior citizen on a limited income, such tax increase will be seriously impacting my stability to live and survive in St. Louis Park. I am concerned future tax increase decisions in light of the harm they may do to bedrock citizens who have nurtured SLP, is having an unintended consequence of seniors being forced out. Please reconsider and replace your tax increase on corporations comprised of individuals who came together to make profit. A corporation is not a person. The seniors in our neighborhoods are people increasingly being pushed to the extremes! Sincerely Thomas Barron 10/15/2020 Dear Council Members & City Budget Committee, I writing in regards to the 6.11% preliminary property tax levy. This is far too much to ask from this community after all that we have faced in 2020. I won't make this lengthy as I know you are all aware of the significant challenges individuals and families are facing. PLEASE be fiscally responsible and consider all of the people who will be affected by this, especially vulnerable populations. Please put forward a fiscally responsible property tax levy that takes into consideration ALL of our community members during this difficult time-- we will be pushing people out of our community while preaching inclusivity. We should be putting projects on hold that are not essential right now. Thank you for your time and all the work that you do. Kind regards, S arah Dold 3341 Yosemite Ave S St. Louis Park , MN City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 9 11/13/2020 I just received our property tax statement. I jus t wanted to say that we are more than happy to pay these taxes, and feel very happy with St Louis Park - what we support (schools, for example), the services those taxes help pay for, etc. I’m proud of what this city does, its’ forward thinking, and it’s sense of a broader picture. We are very glad we chose to live here 30 years ago. I suspect you do not get many emails of support, and thought I could offer one. David Cherwien 3000 Alabama Ave S 11/18/2020 As a longtime multifamily property owner in St Louis Park, I am beyond disappointed to see the latest tax levy proposal arrive in the mail. As you likely know, property owners have been hit very hard by this pandemic, with absolutely no relief. Property owners did not qualify for PPP, and our expenses have remained the same, or increased. Tenants do not pay, we cannot evict, but our expenses remain. To add insult to injury, I receive my statement to find that my tax value increased 15% and my taxes increased 11% (on top of even more significant prior increases). This is insulting. As a city, you have been trying to find ways to maintain NOAH, but you penalize these properties with these value and tax increases. I am just voicing my supreme disappointment in the city for your complete lack of compassion for the owners who are trying to keep safe and healthy housing for your residents. This is not the time for additional levies and increases. There are real people on the other end of those tax bills who have to find a way to compensate for it, which means raising rents. Therefore, these actions on your part, increase the rents of the residents that you are trying to keep stable. Please consider this cycle and the small business owners on the other end of that tax statement. Thank you, Kara Frank | Twin Realty Investment Co. 13911 Ridgedale Drive Suite 243 Minnetonka, MN 55305 P: 952.239.9392 | Kara@TwinRealtyInvest.com | www.TwinRealtyInvest.com City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 10 11/29/2020 I'm against the proposed tax levy! Since purchasing my home in 2011, my taxes have already more than doubled. St. Louis Park need to learn to develop a budget and work with in financial constraints just like all of it's citizens do with their personal finances. The unlimited tax and spend needs to end!! Thanks, Chris Stenseth 12/02/2020 I strongly urge the Mayor and St. Louis Park City Council to reconsider and lower the proposed 2021 property tax levy from the 6.11% level set in September 2020. According to the proposed property tax statement, the St. Louis Park portion of my property tax would increase $310.11 or almost $26 per month. This increase feels excessive in the midst of a global pandemic and economic crisis. Jim McDonough Jr., Ph.D. 2840 Cavell Avenue South St. Louis Park, MN 55426 City council meeting of December 7, 2020 (Item No. 6a) Title: 2021 proposed budget, tax levies and truth in taxation public hearing Page 11 Meeting: City council Meeting date: December 7, 2020 Action agenda item: 8a Executive summary Title: Pennsylvania Park Apartments conditional use permit Recommended action: Motion to adopt Resolution approving the conditional use permit (CUP) at 1349 and 1357 Pennsylvania Avenue South. Policy consideration: Does the project meet the requirements for a conditional use permit (CUP)? Summary: Patrick Juetten, on behalf of Waypoint Development LLC, requests a conditional use permit in order to construct a studio apartment in the existing apartment building at 1349 Pennsylvania Avenue South. The two properties included in the application are owned by the same entity and share a drive aisle, surface parking lot and outdoor recreation space. No modifications to the 1357 building, building exteriors, parking lot or site plan are proposed at this time. Conditional use permits (CUP) are required for multi-family residence uses in the R-4 zoning district, where the project is located. There is not a CUP on file for this property, so in order to build the additional dwelling unit, a CUP is now required. Prior to the formal CUP application, the property owner made several site improvements to the properties, which has brought the site closer into compliance with current zoning code regulations. Some elements remain legal nonconformities as explained in later analysis and findings in this report. Additionally, the property owner painted the western brick elevations of both buildings. Painted brick is classified as a class II material according to the zoning code, which only allows up to 10% class III materials on each building elevation. The applicant intends to request a variance in order to retain the painted brick. The board of zoning appeals (BOZA) will likely consider a variance request to allow more than 10% class III exterior materials to remain on the building elevations that have already been painted. The applicant held a virtual neighborhood meeting on November 10, 2020. Three people attended. Residents asked the applicant questions about on-street parking, particularly during snow emergencies, and the affordability of the units. Planning commission held a public hearing on November 18, 2020. No one spoke and the commission voted 5-0 to recommend approval of the CUP application. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion; Aerial map of project site ; CUP resolution ; Project plans Prepared by: Jacquelyn Kramer, associate planner Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approve d by: Tom Harmening, city manager City council meeting of December 7, 2020 (Item No. 8a) Page 2 Title: Pennsylvania Park Apartments conditional use permit Discussion Present considerations: Conditional use permits (CUP) are required for multi-family residence uses in the R-4 zoning district, where the project is located. There is not a CUP on file for th ese properties , so in order to build the additional dwelling unit, a CUP is now required. Zoning analysis: The following table provides zoning information for the project. Further details on some of the zoning requirements are provided below. Factor Required Proposed Met? Use Multi-family No change Yes Density 30 units per acre 26 units per acre Yes Height 30 stories or 40 feet No change Yes Building Materials Class I 60% Class II 30% Class III 10% To be determined To be determined Off-Street parking 1 per bedroom: 33 parking spaces 33 spaces Yes Bicycle Parking 21 spaces required 16 provided Yes; see below Setbacks Front (west): 30 feet Rear (east): 25 feet Side (north and south): 15 feet, half building height No change Yes D.O.R.A. 12% of building lot (3,613 square feet) No change Yes Landscaping- # of Trees & Shrubs No changes to landscaping are proposed as part of this project Yes Tree Replacement Calculation No tree removals proposed Yes Architectural materials: Prior to the formal CUP application, the property owner painted the western brick elevations of both buildings. Painted brick is classified as a class III material according to the zoning code, which only allows up to 10% class III materials on each build ing elevation. The applicant intends to request a variance in order to retain the painted brick. Staff will present the request to the board of zoning appeals (BOZA) when the city receives a complete application. If the variance application is unsuccessful, the owner will need to make other efforts to comply, which may include removing the paint from the brick or some other action to comply. Parking and landscaping: No changes are proposed to the exterior amenities or landscaping at this time. Prior to su bmitting the formal CUP application, the property owner made several improvements to the site, including new parking lot lighting, updated building entries, bike racks and raised planter beds for use by the residents. City council meeting of December 7, 2020 (Item No. 8a) Page 3 Title: Pennsylvania Park Apartments conditional use permit Conditional use permit zoning analysis: The project must meet the following general requirements for conditional use permits. 1. Consistency with city plans. The use of this property as an office use is consistent with and supportive of principles, goals, objectives, land use designations, redevelopment plans, neighborhood objectives, and implementation strategies of the comprehensive plan. This condition is met. The site is guided for medium density residential and the additional dwelling unit will not exceed the density maxim um allowed in the R-4 zoning district. 2. Nuisance. It is not detrimental to the health, safety, morals and general welfare of the community as a whole. It will not have undue adverse impacts on the use and enjoyment of properties, existing and anticipated traffic conditions, parking facilities on adjacent streets, and values of properties in close proximity to the conditional use. This condition is met. 3. Compliance with code. It is consistent with the regulations, intent and purpose of city code and the zoning district in which the conditional use is located. With the exception of the painted brick facades, which will be resolved in a future variance application or by some other measure taken by the owner, and the items which staff recommend allowing to remain as legal nonconformities, all proposed changes as part of this project meet zoning requirements. 4. Consistency with service capacity. It will not have undue adverse impacts on governmental facilities, services or improvements which are either existing or proposed. Services will not be adversely impacted by the proposed additional dwelling unit. 5. Site design. It is consistent with the design and other requirements of site and landscape plans prepared by or under the direction of a professional landscape architect or civil engineer registered in the state and adopted as part of the conditions imposed on the use by the city council. No changes to the site plan are proposed as part of this project. 6. Consistency with utilities. It is consistent with the city’s stormwater, sanitary sewer and water plans. The project is consistent with all city utility plans. Multi-family residences must also meet the following conditions in the R-4 zoning district: 1. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. This condition is met. 2. At minimum of 12% of the building lot shall be developed as designed outdoor recreation area. The existing site does not meet this rule. Both properties currently contain approximately 2,750 square feet of outdoor recreation area, or approximately 9% of the total site. Staff recommends the site be allowed to remain as a legal nonconformity. No changes to the site plan are proposed as part of this project that would create a nexus to require compliance with this rule at this time. City council meeting of December 7, 2020 (Item No. 8a) Page 4 Title: Pennsylvania Park Apartments conditional use permit 3. The minimum spacing between buildings shall be the average heights of the buildings. This rule applies to principal buildings on the same lot. The buildings are on separate lots and it is n ot applicable to the property. The project does not include any changes to the buildings’ placement or sizes . 4. All buildings shall be located a minimum of 15 feet from the back of the curbline of internal private roadways or parking lots. The existing site does not meet this rule. Staff recommends these be allowed to remain as legal nonconformities. No changes to the buildings’ placement or sizes are proposed as part of this project that would create a nexus to require compliance with this rule at this time. 5. If parking is accommodated on the required public or private road system, it must meet minimum public street width requirements of this chapter to allow on-street parking. This condition is met. 6. Sidewalks with a minimum width of five feet shall be provided along all sides of the lot that abut a public street. Sidewalks shall also be provided between the public street and parking areas to all building entrances. This condition is met. Next steps: The BOZA will likely consider a variance request to allow more than 10% class III exterior materials, painted brick, to remain on the building elevations that have already been painted when a complete application is submitted. The city will not issue building permits until the painted brick issue is resolved either through the variance or some other action. City council meeting of December 7, 2020 (Item No. 8a) Page 5 Title: Pennsylvania Park Apartments conditional use permit Aerial map of project site Interstate 394 Project site Pennsylvania Park City council meeting of December 7, 2020 (Item No. 8a) Page 6 Title: Pennsylvania Park Apartments conditional use permit Resolution No. 20-____ Resolution approving a conditional use permit for 1349 and 1357 Pennsylvania Avenue South Whereas, Patrick Juetten on behalf of Waypoint Development LLC, applied for a conditional use permit for the purpose of adding a dwelling unit to an existing multi-family building at 1349 and 1357 Pennsylvania Avenue South; the properties are legally defined as follows, to -wit: Lots 1 and 2, Block 1, Bar-Ett Addition, Hennepin County, Minnesota Whereas, the properties are guided RM – Medium Family Residential in th e 2040 Comprehensive Plan future land use map; and Whereas, the properties are located in the R-4 Multiple Family Residence zoning district; and Whereas, a multi-family residence building is permitted with a conditional use permit in the R-4 zoning district. Findings Whereas, the city council has considered the advice and recommendations of the planning commission (20-24-CUP) and has determined the proposed additional dwelling unit will not be detrimental to the health, safety, or welfare of the community, is consistent with the Comprehensive Plan, and compliant with the intent of the Zoning Ordinance; and Whereas, the use will not have undue adverse impacts on the use and enjoyment of properties, existing and anticipated traffic conditions, parking facilities on adjacent streets, and values of properties in close proximity to the conditional use; and Whereas, the use will not have undue adverse impacts of governmental facilities, services or improvements that are existing or proposed, and the use is consistent with city utility plans; and Whereas, the site is consistent with the design and other requirements of the site and landscape plans, which have been adopted as part of the conditions imposed on the use by the city council; and Whereas, the city council has determined the application meets the conditions for a multi-family building in the R-4 Multiple Family Residence zoning district; and Whereas, the contents of the Planning Case File 20-24-CUP are hereby entered into and made part of the public hearing record and record of decision for this case. City council meeting of December 7, 2020 (Item No. 8a) Page 7 Title: Pennsylvania Park Apartments conditional use permit Now therefore be it resolved, that the St. Louis Park City Council hereby approves a Conditional Use Permit for Waypoint Development LLC to allow multi-family buildings at 1349 and 1357 Pennsylvania Avenue South, subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with the conditions of this ordinance, approved Official Exhibits, and City Code. 2. Prior to issuing building permits, BOZA approves a variance application to allow greater than 10% class III exterior materials, painted brick, or the paint is removed. 3. Prior to starting any construction activities, the following conditions shall be met: a. The developer shall sign the city's assent form and the official exhibits. b. A preconstruction meeting shall be held with the appropriate development, construction, private utility companies and city representatives. c. All necessary permits shall be obtained. 4. The developer shall comply with the following conditions during construction: a. All city noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. Monday through Friday, and between 10 p.m. and 9 a.m. on weekends and holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The city shall be contacted a minimum of 72 hours prior to any work in a public street. e. Work in a public street shall take place only upon the determination by the city e ngineer (or designee) that appropriate safety measures have been taken to ensure motorist and pedestrian safety. f. Temporary electric power connections shall not adversely impact surrounding neighborhood service. 5. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 6. The conditional use permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for administration: Adopted by the City Council December 7, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of December 7, 2020 (Item No. 8a) Title: Pennsylvania Park Apartments conditional use permit Page 8 City council meeting of December 7, 2020 (Item No. 8a) Title: Pennsylvania Park Apartments conditional use permit Page 9