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HomeMy WebLinkAbout2021/01/04 - ADMIN - Agenda Packets - City Council - RegularAGENDA JAN. 4, 2021 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 members of the St. Louis Park City Council will participate in the Monday, Jan. 4 EDA/city council meeting by electronic device or telephone rather than by being personally present at the city council's regular meeting place at 5005 Minnetonka Blvd. Visit bit.ly/slpccagendas to view the agenda and reports. Members of the public can monitor the meeting by video and audio at bit.ly/watchslpcouncil and on local cable (Comcast SD channel 17 and HD channel 859). For a udio only call +1.312.535.81 10 and use access code 372 106 61. 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. Comm ents w ill be t ak en 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-4k •952.562.2887 – item 8a - Ordinance establishing a second voting youth member on city boards/commissions 6:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY 1.Call to order 2.Roll call 3.Approval of minutes 3a. EDA meeting minutes of Dec. 21, 2020 5. Reports 5a. Approval of EDA disbursements Recommended action: Motion to accept for filing EDA disbursement claims for the period of November 28 through December 25, 2020. 7.New business 7a. Electing 2021 Economic Development Authority officers Recommended action: Motion to elect _________________________ as President, _________________________ as Vice-President, and _________________________ as Treasurer to the Economic Development Authority for the 2021 term. Meeting of Jan. 4, 2021 City c ouncil agenda 6:30 p.m. CITY COUNCIL MEETING 1.Call to order 1a. Pledge of allegiance 1b. Roll call 2.Presentations 2a. Recognition of donations 3.Approval of minutes -- None 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 November 28 through December 25, 2020. 4b . Adopt resolution designating the St. Louis Park Sun-Sailor as the city’s official newspaper for 2021. 4c . Adopt Resolution declaring 2021 city council meeting dates. 4d . Adopt Resolution appointing councilmembers to the office of mayor pro tem for the 2021 calendar year. 4e . Approve the second reading and adopt Ordinance amending Chapter 36 pertaining to zoning and approve summary ordinance for publication. 4f . Approve the joint powers agreement for the distracted driving vehicle program between the City of Richfield and the City of St. Louis Park. 4g . Adopt Resolution to approve a gift certificate policy for ad hoc committee members. 4h . Adopt Resolution accepting work and authorizing final payment in the amount of $163,102.57 for project no. 4019-1000 pavement management (Area 7)with GMH Asphalt Corporation, Contract No. 74-19. 4i . Adopt Resolution accepting donation to the fire department from Park Coin for fire prevention programs and equipment. 4j . Adopt Resolution accepting work and authorizing final payment in the amount of $144,410.94 for project no. 5318-5006 Supervisory Control and Data Acquisition (SCADA) System Replacement with Telemetry and Process Controls, Inc., Contract No. 100-19. 4k. Approve easement purchase at 3440 Beltline Blvd for the Beltline Blvd SWLRT pedestrian improvements project. 5.Boards and commissions -- None 6.Public hearings -- None Meeting of Jan. 4, 2021 City c ouncil agenda 7. Requests, petitions, and communications from the public – None 8. Resolutions, ordinances, motions and discussion items 8a. First reading of ordinance establishing a second voting youth member on city boards/ commissions Recommended action: Motion to approve first reading Ordinance amending the St. Louis Park Code of Ordinances Chapter 2 to add a second voting youth member to the Community Technology Advisory Commission, Human Rights Commission, Parks and Recreation Commission and Police Advisory Commission, and to set second reading for Jan. 19, 2021. 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: January 4, 2021 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota Dec. 21, 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, Lynette Dumalag, Larry Kraft, Nadia Mohamed, Margaret Rog, and Jake Spano Commissioners absent: None Staff present: Executive Director (Mr. Harmening), CFO (Ms. Schmitt), Economic Development Coordinator (Mr. Hunt), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) 3. Approval of minutes 3a. EDA meeting minutes of Dec. 7, 2020 It was moved by Commissioner Rog, seconded by Commissioner Spano, to approve the Dec. 7, 2020 meeting minutes as presented. The motion passed 7-0. 4. Approval of agenda and items on EDA consent calendar - none 5. Reports - none 6. Old business - none 7. New business 7a. 2021 final HRA levy certification and budget adoption. EDA Resolution No. 20- 31 Mr. Harmening presented the report. He stated the majority of these funds are placed in the housing trust fund. Economic development authority meeting of January 4, 2021 (Item No. 3a) Page 2 Title: EDA meeting minutes of December 21, 2020 Commissioner Rog requested more details on the housing trust fund proposed to be expended in 2021. Ms. Barton stated staff will present this information to the EDA in more detail in February. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt EDA Resolution No. 20-31, authorizing the 2021 final HRA levy. The motion passed 7-0. 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: January 4, 2021 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 November 28 through December 25, 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 disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the EDA ’s 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 12/29/2020CITY OF ST LOUIS PARK 12:48:40R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,000.00ADAM ALTMAN DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00ADMINBRANDINGBOX MANAGEMENT LLC. DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00APPLEMAN LAW FIRM DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 10,300.00BULACH CUSTOM ROCK DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 10,300.00 66.00CAMPBELL KNUTSON PROF ASSOC DEVELOPMENT - EDA G&A LEGAL SERVICES 66.00 1,000.00CARROL J. GATLIN, CPA/ABV, MST, CVA, CGM DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1.44CENTERPOINT ENERGY MTKA BLVD PROPERTIES HEATING GAS 1.44 1,000.00CHUK PRINT DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 22.80CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A OFFICE SUPPLIES 160.08DEVELOPMENT - EDA G&A PLANNING 20.00DEVELOPMENT - EDA G&A TRAINING 202.88 1,000.00DENTAL RUBY DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00DREAMERS VAULT GAMES, INC.DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00DYNASTY LEADERSHIP DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,200.00ECONOMIC DEVELOPMENT ASSOC. OF MN DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 1,200.00 Economic development authority meeting of January 4, 2021 (Item No. 5a) Title: Approval of EDA disbursements Page 2 12/29/2020CITY OF ST LOUIS PARK 12:48:40R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 8,550.00EHLERS & ASSOCIATES INC BELTLINE SWLRT DEVELOPMENT OTHER CONTRACTUAL SERVICES 1,192.50WOODDALE STATION TIF DIST OTHER CONTRACTUAL SERVICES 825.004900 EXC BLVD TIF DIST G&A OTHER CONTRACTUAL SERVICES 825.00ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 825.00WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 957.50ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 375.00PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 822.50CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 375.00DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 825.00MILL CITY G&A OTHER CONTRACTUAL SERVICES 1,090.00PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 375.00ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 507.50WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 825.00SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES 375.00AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 825.00HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 19,570.00 1,000.00ELEVATE CHIRO DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00ELI'S CLEANING DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00EXECUTIVE REMODELING DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 209.50GREEN HORIZONS 7015 WALKER-RYNLDS WELDING LAND MAINTENANCE 142.00BELTLINE SWLRT DEVELOPMENT LAND MAINTENANCE 560.58WOODDALE STATION TIF DIST LAND MAINTENANCE 227.37MTKA BLVD PROPERTIES LAND MAINTENANCE 194.50HWY 7 & LOUISIANA LAND MAINTENANCE 1,333.95 1,000.00IN FOCUS SYSTEMS DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00JIGSAW UNLIMITED DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00KAMTEK INDUSTRIAL SERVICE DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES Economic development authority meeting of January 4, 2021 (Item No. 5a) Title: Approval of EDA disbursements Page 3 12/29/2020CITY OF ST LOUIS PARK 12:48:40R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,000.00 420.00KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 240.00WOODDALE STATION TIF DIST LEGAL SERVICES 5,076.80DEVELOPMENT - EDA G&A LEGAL SERVICES 5,736.80 1,000.00LAINSBURY KELLY DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 4,359.00LONEY STEVE & JODY DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 4,359.00 8,211.08NORTH CONSTRUCTION DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 8,211.08 1,000.00PARK OFFICENTER DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00PREMIER AQUARIUM SERVICE DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 3,000.00PRIMACY STRATEGY GROUP LLC.DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 1,000.00SATURDAY PROPERTIES*DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 1,000.00TALISMAN DESIGNS DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 998.00TWIN CITIES ROAD CREW DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 998.00 1,000.00WENDY ROSTAL, NCIDQ DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 Report Totals 74,979.15 Economic development authority meeting of January 4, 2021 (Item No. 5a) Title: Approval of EDA disbursements Page 4 Meeting: Economic development authority Meeting date: January 4, 2021 Action agenda item: 7a Executive summary Title: Electing 2021 Economic Development Authority officers Recommended action: Motion to elect _________________________ as President, _________________________ as Vice -President, and _________________________ as Treasurer to the Economic Development Authority for the 2021 term. Policy consideration: Not applicable. Summary: EDA bylaws state that the President, Vice President, and Treasurer are to be elected annually. These officers hold their offices until the next election or until successors are elected. The bylaws also state that the City Manager will serve as the Executive Director and that the City Clerk will serve as the Secretary. The Executive Director also serves as the Assistant Treasurer to the EDA. Officers were elected January 6 to fill terms for 2020. Below is the current officer structure: President Rachel Harris Vice President Tim Brausen Treasurer Margaret Rog Executive Director/Assistant Treasurer Tom Harmening Secretary Melissa Kennedy Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Debbie Fischer, administrative services office assistant Approve d by: Tom Harmening, city manager Meeting: City council Meeting date: January 4, 2021 Presentation: 2 a Executive summary Title: Recognition of donation Recommended action: Mayor to announce and express thanks and appreciation for the following donation being accepted at the meeting and listed on the consent agenda: From Donation For Park Coin $250 Fire prevention programs and equipment for the St. Louis Park Fire Department Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Debbie Fischer, administrative services office assistant Approve d by: Tom Harmening, city manager Meeting: City council Meeting date: January 4, 2021 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 November 28 through December 25, 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 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 525.00 EARL F ANDERSEN INC ENGINEERING G & A OPERATIONAL SUPPLIES 4,131.75INSTALLATIONOTHER IMPROVEMENT SUPPLIES 525.00WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 105.00NATURAL RESOURCES G & A OTHER IMPROVEMENT SUPPLIES 5,286.75 1.00 EARLY BIRD ELECTRIC BLDG & ENERGY G & A DUE TO OTHER GOVTS 100.00BLDG & ENERGY G & A ELECTRICAL 101.00 270.003M COMPANY FABRICATION OTHER IMPROVEMENT SUPPLIES 270.00 222.85A-1 OUTDOOR POWER INC TREE MAINTENANCE GENERAL SUPPLIES 222.85 140.78ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 140.78 4,416.30ACE ELECTRICAL CONTRACTORS, INC. REC CENTER BUILDING MAINTENANCE 4,416.30 281.73-ACTION FENCE INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 5,634.50GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 5,352.77 3,900.58ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,900.58SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,900.59STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 11,701.75 5,872.50AEM FINANCIAL SOLUTIONS, LLC.FINANCE G & A GENERAL PROFESSIONAL SERVICES 5,872.50 62.97AHMADI NIMA REFORESTATION FUND OTHER CONTRACTUAL SERVICES 62.97 725.00ALBERTSSON HANSEN ARCHITECTURE LTD MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 725.00 30.88ALEXANDER PLUMBING LLC BLDG & ENERGY G & A PLUMBING City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 2 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 30.88 1,013.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,013.00 813.83AMAZON CAPITAL SERVICES TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 41.98CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 855.81 395.00ANCOM TECHNICAL CENTER E-911 PROGRAM EQUIPMENT MTCE SERVICE 395.00 16,938.54APADANAMUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 16,938.54 134.06ARAMARKFIRE OPERATIONS HEALTH & WELLNESS 134.06 1,470.98ARCADIS US., INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,470.98 5,985.00ARVIG CONSTRUCTION INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,985.00 1,156.43ASPEN MILLS FIRE OPERATIONS UNIFORMS 1,156.43 6,163.85ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 6,163.85 258.25ATOMIC RECYCLING VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 258.25 229.00AUTO ELECTRIC OF BLOOMINGTON INC GENERAL FUND BALANCE SHEET INVENTORY 229.00 7,180.98AVI SYSTEMS CABLE TV G & A OTHER 817.20GO BONDS - NATURE CENTER G&A IMPROVEMENTS OTHER THAN BUILDI 7,998.18 540.23AVR INC STORM WATER UTILITY G&A GENERAL SUPPLIES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 3 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 540.23 1,900.00BADGER STATE INSPECTION LLC WATER UTILITY BALANCE SHEET GENERAL 1,900.00 4,815.00BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 4,815.00 150.00BARNES, PAUL EMPLOYEE BENEFITS FUND G&A TUITION 150.00 470.00BARNUM GATE SERVICES INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 470.00 1,009.50BARR ENGINEERING CO STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,009.50 945.00BARTON SAND & GRAVEL CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,892.57PLAYGROUND EQUIPMENT MAINTENAN OTHER CONTRACTUAL SERVICES 2,837.57 10.00BASSETT MARGO FAMILY PROGRAMS REFUNDS & REIMBURSEMENTS 10.00 250.00BATZLI MARA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 1.00BAUMAN DAVID BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 50.00BENSON BILL INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 50.00 70.04BERSCHEID, GARY NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 70.04 3,584.00BETHEL ELECTRIC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 504.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,066.29STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 13,154.29 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 4 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 318.00BOEVAAG PLUMBING BLDG & ENERGY G & A PLUMBING 318.00 1,768.68BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,758.30PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 2,414.19WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 26.01SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,235.82STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 11,203.00 10,100.00BORMANN CONSTRUCTION INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 10,100.00 57.00BOSSMAN ROBERT NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 57.00 405.71BOUND TREE MEDICAL, LLC FIRE OPERATIONS OPERATIONAL SUPPLIES 405.71 318.75BREDEMUS HARDWARE COMPANY INC PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 318.75 235.56BRO TEX INC PUBLIC WORKS OPS G & A GENERAL SUPPLIES 235.56WATER UTILITY G&A GENERAL SUPPLIES 235.56PARK MAINTENANCE G & A GENERAL SUPPLIES 706.68 25.66BTR OF MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 25.66 455.00BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 455.00 1,250.00CALDERON MARCELO ESCROWS PMC ESCROW 1,250.00 18,494.44CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 66.00IT G & A OTHER CONTRACTUAL SERVICES 148.50SSD MANAGEMENT LEGAL SERVICES 82.50ENGINEERING G & A LEGAL SERVICES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 5 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,440.95SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 1,880.05STREET CAPITAL PROJ G & A LEGAL SERVICES 499.20STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 33.00SEWER CAPITAL PROJ G & A LEGAL SERVICES 22,644.64 234.90CANON FINANCIAL IT G & A EQUIPMENT MTCE SERVICE 234.90 4,166.00CARE RESOURCE CONNECTION FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 4,166.00 115.00CARLSON JOHN BIRTHDAY PARTIES REFUNDS & REIMBURSEMENTS 115.00 4,526.15CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 4,526.15 40.00CENTER ENERGY & ENVIRONMENT DOWN PYMT ASSISTANCE OTHER CONTRACTUAL SERVICES 40.00 900.00CENTER FOR ENERGY AND ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 25,278.00DOWN PYMT ASSISTANCE OTHER CONTRACTUAL SERVICES 26,178.00 5,743.25CENTERPOINT ENERGY FACILITIES MCTE G & A HEATING GAS 1,521.60FACILITY OPERATIONS HEATING GAS 2,444.99WATER UTILITY G&A HEATING GAS 172.36REILLY G & A HEATING GAS 694.72SEWER UTILITY G&A HEATING GAS 26.50STORM WATER UTILITY G&A GENERAL SUPPLIES 703.11PARK MAINTENANCE G & A HEATING GAS 11,306.53 1,037.16CENTRAL HYDRAULICS, INC.GENERAL FUND BALANCE SHEET INVENTORY 1,037.16 13.71CENTRAL MCGOWAN CONCESSIONS OPERATIONAL SUPPLIES 13.71 10,790.00CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 6 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 10,790.00 110.81CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 110.81 104.00CHAPEAU TIMOTHY BLDG & ENERGY G & A BUILDING 104.00 556.00CHARGEPOINT, INC.FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 556.00 150.00CHEF MARSHALL O'BRIEN LLC FIRE OPERATIONS TRAINING 150.00 48.20CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 150.13FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 68.25REC CENTER BUILDING OPERATIONAL SUPPLIES 22.75REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 269.00VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 558.33 12,400.00CITIES DIGITAL TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 12,400.00 158.91CITIZENS INDEPENDENT BANK ADMINISTRATION G & A OFFICE SUPPLIES 4.20ADMINISTRATION G & A POSTAGE 16.12ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 647.62ADMINISTRATION G & A MEETING EXPENSE 17.47HUMAN RESOURCES GENERAL SUPPLIES 438.88HUMAN RESOURCES RECRUITMENT 704.00HUMAN RESOURCES RECOGNITION 512.11HUMAN RESOURCES TRAINING 12.88HUMAN RESOURCES MEETING EXPENSE 103.73IT G & A GENERAL SUPPLIES 1,124.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 25.00COMM DEV PLANNING G & A TRAINING 478.60FACILITIES MCTE G & A GENERAL SUPPLIES 44.80POLICE G & A OFFICE SUPPLIES 97.50POLICE G & A OPERATIONAL SUPPLIES 1,292.85POLICE G & A OTHER CONTRACTUAL SERVICES 150.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 7 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 2,528.47POLICE G & A TRAINING 1,595.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 35.30POLICE G & A TRAVEL/MEETINGS 378.73POLICE G & A MEETING EXPENSE 323.68FIRE OPERATIONS GENERAL SUPPLIES 60.00FIRE OPERATIONS OPERATIONAL SUPPLIES 217.21FIRE OPERATIONS SMALL TOOLS 580.63FIRE OPERATIONS PROTECTIVE CLOTHING 13.97FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 784.67FIRE OPERATIONS TRAINING 160.00BLDG & ENERGY G & A SUBSCRIPTIONS/MEMBERSHIPS 390.00BLDG & ENERGY G & A TRAINING 33.62BLDG & ENERGY G & A BANK CHARGES/CREDIT CD FEES 178.00SUSTAINABILITY G&A TRAINING 118.77ENGINEERING G & A OFFICE SUPPLIES 108.32ENGINEERING G & A OPERATIONAL SUPPLIES 60.00ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 175.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 194.24PUBLIC WORKS OPS G & A GENERAL SUPPLIES 107.63PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 225.78SNOW PLOWING EQUIPMENT PARTS 403.88CABLE TV G & A OTHER 64.35WATER UTILITY G&A GENERAL SUPPLIES 3,221.79WATER UTILITY G&A OPERATIONAL SUPPLIES 165.00STORM WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 50.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 309.94UNINSURED LOSS G&A UNINSURED LOSS 2,978.44TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 203.57-ORGANIZED REC G & A TRAINING 72.39ORGANIZED REC G & A INTEREST/FINANCE CHARGES 864.00SPECIAL EVENTS GENERAL SUPPLIES 280.71BASKETBALLGENERAL SUPPLIES 13.97PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 32.24BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 255.62NATURAL RESOURCES G & A OFFICE SUPPLIES 519.00NATURAL RESOURCES G & A TRAINING 332.52WESTWOOD G & A GENERAL SUPPLIES 35.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 25.00WESTWOOD G & A TRAINING 84.96HALLOWEEN PARTY GENERAL SUPPLIES 252.88REC CENTER BUILDING OPERATIONAL SUPPLIES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 8 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 29.85REC CENTER BUILDING MOTOR FUELS 659.50LIFEGUARDINGGENERAL SUPPLIES 23.98VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,590.00RECREATION OUTDOOR CENTER ADVERTISING 26,159.14 670.00CITY OF ANNANDALE POLICE G & A TRAINING 670.00 138.00CITY OF MINNEAPOLIS MUNICIPAL IMPOUND LO POLICE G & A FORFEITURES/PENALTIES 138.00 1,937.73COLLINS ELECTRICAL CONSTRUCTION CO SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 18,426.02INSTALLATIONOTHER CONTRACTUAL SERVICES 1,596.00UNINSURED LOSS G&A UNINSURED LOSS 21,959.75 101.92COMCASTFIRE OPERATIONS EMERGENCY PREPAREDNESS 98.10OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 58.94REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 258.96 777.75COMPAR INC CAPITAL REPLACEMENT B/S INVENTORY 777.75 19,394.30COMPASS MINERALS AMERICA SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 19,394.30 175.00CONROY MARK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 175.00 1,241.71CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,241.71 82.80COREMARKROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 57.82VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 140.62 10,970.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,970.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 9 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 910.00COVERT TRACK GROUP INC POLICE G & A OTHER CONTRACTUAL SERVICES 910.00 3,000.00CRAIG RAPP LLC ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 3,000.00 276.00CRF USA MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 276.00 21.90CROWN RENTAL - BURNSVILLE PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 255.92PARK MAINTENANCE G & A GENERAL SUPPLIES 10.95SKATING RINK MAINTENANCE GENERAL SUPPLIES 288.77 1,678.80CUMMINS SALES AND SERVICE WATER UTILITY G&A EQUIPMENT MTCE SERVICE 2,345.03SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 645.28REC CENTER BUILDING MAINTENANCE 4,669.11 3,441.86CUSHMAN MOTOR CO INC GENERAL FUND BALANCE SHEET INVENTORY 3,441.86 2,032.00CUSTOM PRODUCTS & SERVICES SSD 1 G&A OTHER CONTRACTUAL SERVICES 1,622.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 908.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 940.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 840.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 595.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 5,440.00BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE 12,377.00 2,838.59DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 2,838.59 52.00DEANS PROFESSIONAL PLUMBING BLDG & ENERGY G & A ELECTRICAL 60.00BLDG & ENERGY G & A MECHANICAL 112.00 219.00DEMING DENNIS BLDG & ENERGY G & A TRAINING 219.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 10 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 5,632.61DEPARTMENT OF LABOR & INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 10.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,642.61 701.15DEPARTMENT OF TRANSPORTATION DAMAGE REPAIR OTHER CONTRACTUAL SERVICES 701.15 3,004.00DIGITAL HIGHWAY, INC.POLICE G & A OTHER 3,004.00 11,731.50DLT SOLUTIONS INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 11,731.50 3,544.73DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 539.97SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 4,084.70 1.00DROZD MATTHEW BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 1,050.00DTN, LLC.PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 1,050.00 238.00ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 100.00SOLID WASTE G&A ADVERTISING 338.00 150.00EHLERS & ASSOCIATES INC ESCROWS UNION PARK APTS 4,950.00ESCROWSMSP REAL ESTATE - EDA 300.00ESCROWSPLATIA PLACE 125.00ESCROWSBRIDGEWATER BNK / EXC MONTEREY 2,340.00FINANCE G & A GENERAL PROFESSIONAL SERVICES 16,575.00FINANCE G & A OTHER CONTRACTUAL SERVICES 1,126.25S. CEDAR TRAILS HIA OTHER CONTRACTUAL SERVICES 125.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 125.00SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 125.00SOLID WASTE G&A OTHER CONTRACTUAL SERVICES 125.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 26,066.25 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 11 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,660.50EMBEDDED SYSTEMS INC FIRE OPERATIONS EMERGENCY PREPAREDNESS 1,660.50 705.68EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 705.68 300.00ENSO WELLBEING COACHING, LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 300.00 5,550.99ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 5,550.99 3,209.31ENVIROTECH SERVICES INC SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 3,209.31 977.00ESP INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 977.00 1,611.00ESS BROTHERS & SONS INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,611.00 1,085.39FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 67.20SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 449.00VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,601.59 140.00FADDEN DEREK BROOMBALL OTHER CONTRACTUAL SERVICES 140.00 34.72FERGUSON ENTERPRISES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 34.72 523.96FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 523.96 39.00FERRELLGASGENERAL FUND BALANCE SHEET INVENTORY 39.00 265.00FIRE SAFETY USA INC FIRE OPERATIONS SMALL TOOLS 265.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 12 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 556.37FIRE-DEX GW, LLC.FIRE OPERATIONS EQUIPMENT MTCE SERVICE 556.37 34.19FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 34.19 2,036.00FLAGSHIP RECREATION LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 2,036.00 316.25FORCE AMERICA DISTRIBUTING LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 548.20SNOW PLOWING EQUIPMENT PARTS 316.25WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 316.25SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 316.25STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,813.20 112.88FORESTRY SUPPLIERS INC TREE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 112.88 1,190.05FORKLIFTS OF MN INC.PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,190.05 27.92FRATTALLONE'S HARDWARE WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 17.72REC CENTER BUILDING OPERATIONAL SUPPLIES 45.64 204.00FRIENDS OF BASS LAKE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 204.00 5,549.12GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 5,549.12 30.00GAREIS CHRIS BLDG & ENERGY G & A LICENSES 30.00 5,164.89GMH ASPHALT CORPORATION SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 192,589.68PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 278,053.30PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 12,615.15WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,232.25SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 2,464.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 13 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 492,119.77 220.80GOLDEN VALLEY CITY OF YOUTH PROGRAMS OTHER CONTRACTUAL SERVICES 220.80 500.00GOONETILLEKE RAMIL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 500.00 549.45GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 549.45 2,101.00GRAFIX SHOPPE UNINSURED LOSS G&A UNINSURED LOSS 575.00CAPITAL REPLACEMENT B/S INVENTORY 2,676.00 94.42GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 323.04WATER UTILITY G&A GENERAL SUPPLIES 177.75SEWER UTILITY G&A GENERAL SUPPLIES 53.04PARK BUILDING MAINTENANCE GENERAL SUPPLIES 27.56PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 289.00VEHICLE MAINTENANCE G&A SMALL TOOLS 964.81 2,000.00GRANITE EXPO, LLC.ESCROWS PMC ESCROW 2,000.00 463.45GROSSCUP MARION WATER UTILITY G&A GENERAL CUSTOMERS 463.45 15,490.21GUARDIAN FLEET SUPPLY CAPITAL REPLACEMENT B/S INVENTORY 15,490.21 1,204.55HACH CO WATER UTILITY G&A GENERAL SUPPLIES 1,204.55 1,837.15HAGE CONCRETE WORKS SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 14,172.30PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 6,298.80WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,312.25SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 2,624.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 26,245.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 14 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 3,027.77HAMMEL GREEN & ABRAHAMSON INC GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 3,027.77 66.25HANSON JENNIFER INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 66.25 1,500.00HARKESS EXCAVATING STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 398.00HAVISPOLICE G & A REPAIRS 398.00 13,862.27HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 13,862.27 112.00HEALTHPARTNERSHUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,081.00HUMAN RESOURCES RECRUITMENT 19,230.00FIRE OPERATIONS HEALTH & WELLNESS 22,423.00 1,500.00HENDRICKSON, MIKE STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 4,755.77HENNEPIN COUNTY TREASURER GENERAL FUND G&A OTHER CONTRACTUAL SERVICES 200.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 3,103.65POLICE G & A EQUIPMENT MTCE SERVICE 3,351.80POLICE G & A JAIL/DETENTION SERVICES 2,436.94FIRE OPERATIONS RADIO COMMUNICATIONS 12.00HIA ADMIN OTHER CONTRACTUAL SERVICES 125.002019A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 125.002018A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 125.002010D/2019B FIRE STATION DS GA OTHER CONTRACTUAL SERVICES 125.002017A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 125.002014A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 125.002016A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 120.00PARK IMPROVEMENT G & A OTHER CONTRACTUAL SERVICES 235.00TECHNOLOGY REPLACEMENT OTHER CONTRACTUAL SERVICES 290.55PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 15,255.71 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 15 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 5,875.00HIGHVIEW PLUMBING INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,875.00 18,524.56HOFFMAN AND MCNAMARA NURSERY & LANDSCAPESTREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 5,175.98WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 9,583.00SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 272.42SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 3,269.04STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 36,825.00 1,500.00HOGAN BRAIN STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 35.25HOLTHUS TANYA WATER UTILITY G&A GENERAL CUSTOMERS 35.25 2,500.00HOMCHIK ANTON ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 259.55HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 174.33FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 105.91ROUTINE MAINTENANCE GENERAL SUPPLIES 6.60DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 18.26SYSTEM REPAIR GENERAL SUPPLIES 283.79WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 25.22SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 318.81PARK MAINTENANCE G & A GENERAL SUPPLIES 142.94PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIES 43.88PARK BUILDING MAINTENANCE GENERAL SUPPLIES 160.79PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 782.69PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 21.67PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 390.52SKATING RINK MAINTENANCE GENERAL SUPPLIES 88.56GENERAL REPAIR GENERAL SUPPLIES 2,823.52 97.75HORWITZ INC BLDG & ENERGY G & A DUE TO OTHER GOVTS 4,706.44BLDG & ENERGY G & A ELECTRICAL 4,804.19 435.92HOTSY OF MN BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 16 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 435.92 1,785.00I.U.O.E. LOCAL NO 49 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,785.00 1,225.00IACPPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 1,225.00 24.00ICE SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 24.00 1,400.00ICMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,400.00 677.00IDENTISYSIT G & A OTHER CONTRACTUAL SERVICES 677.00 2,652.25IMAGETREND, INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 2,652.25 68.90INDELCOSANDING/SALTING EQUIPMENT PARTS 801.70WATER UTILITY G&A EQUIPMENT MTCE SERVICE 870.60 1,000.00INDEPENDENT SCHOOL DIST. #283 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,000.00 802.27INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 1,181.87UNINSURED LOSS G&A UNINSURED LOSS 388.61GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,372.75 201.20I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 201.20 5.00JAFFE KRISTIN BLDG & ENERGY G & A DUE TO OTHER GOVTS 240.00BLDG & ENERGY G & A PLUMBING 245.00 450.00JDA DESIGN ARCHITECTS, INC.MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 17 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,451.75JEFFERSON FIRE & SAFETY INC FIRE OPERATIONS EQUIPMENT MTCE SERVICE 1,451.75 7.27JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 11.06POLICE G & A GENERAL SUPPLIES 16.52PARK MAINTENANCE G & A GENERAL SUPPLIES 25.00PARK BUILDING MAINTENANCE GENERAL SUPPLIES 19.34PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 79.19 4.75JESKE TIM BLDG & ENERGY G & A DUE TO OTHER GOVTS 231.25BLDG & ENERGY G & A ELECTRICAL 236.00 169.25KATH FUEL OIL SERVICE GENERAL FUND BALANCE SHEET INVENTORY 169.25 175.00KENNEDY & GRAVEN ESCROWS UNION PARK APTS 125.00ESCROWSMSP REAL ESTATE - EDA 60.00ESCROWS5605 W 36TH (AMER LEGION SITE) 1,439.50S. CEDAR TRAILS HIA LEGAL SERVICES 1,799.50 48.00KISS JENNIFER INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 48.00 818.00KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 818.00 275.00KOEPKE, BETH GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 5,098.12KREMER SERVICES LLC GENERAL REPAIR EQUIPMENT MTCE SERVICE 5,098.12 3,529.36LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 3,529.36 21,474.99LEAGUE OF MINNESOTA CITIES EMPLOYEE BENEFITS FUND G&A League of MN Cities dept'l exp 21,474.99 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 18 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 231,878.00LEAGUE OF MN CITIES INSURANCE TRUST P&C EMPLOYEE BENEFITS FUND BAL SHT PREPAID EXPENSES 2,398.58UNINSURED LOSS G&A UNINSURED LOSS 234,276.58 369.70LEDEL KALLI WATER UTILITY G&A GENERAL CUSTOMERS 369.70 1,200.00LEICA GEOSYSTEMS INC ENGINEERING G & A ENGINEERING SERVICES 1,200.00 6,204.00LEXIPOL, LLC.POLICE G & A TRAINING 6,204.00 366.65LIBERTY TIRE SERVICES LLC VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 366.65 240.77LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 240.77 284.24LOFFLERIT G & A EQUIPMENT MTCE SERVICE 284.24 801.19LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 801.19 14,407.14LOGISGENERAL FUND BALANCE SHEET PREPAID EXPENSES 45,139.00IT G & A COMPUTER SERVICES 1,655.00ASSESSING G & A COMPUTER SERVICES 750.00CABLE TV G & A CAPITAL REPLACEMENT FUND 15,554.50TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 77,505.64 242.12LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY 496.58GENERAL REPAIR GENERAL SUPPLIES 738.70 192.00LUO CAROL INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 192.00 475.00MACKEN ANN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 19 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 475.00 602.13MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 602.13 12,426.56MANSFIELD OIL COMPANY OF GAINSVILLE, INC GENERAL FUND BALANCE SHEET INVENTORY 719.46REC CENTER BUILDING MOTOR FUELS 13,146.02 760.00MARIE RIDGEWAY LICSW LLC POLICE G & A GENERAL PROFESSIONAL SERVICES 760.00 66.25MARTINEZ KATHLEEN INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 66.25 50.60MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 50.60 225.00MCMONIGAL ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 7.14MENARDSROUTINE MAINTENANCE BLDG/STRUCTURE SUPPLIES 17.76GRAFFITI CONTROL OTHER CONTRACTUAL SERVICES 201.45WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 92.25PARK MAINTENANCE G & A GENERAL SUPPLIES 107.64PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 5.97PARK BUILDING MAINTENANCE GENERAL SUPPLIES 3,860.38PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 63.92WESTWOOD G & A GENERAL SUPPLIES 17.25REC CENTER BUILDING GENERAL SUPPLIES 4,373.76 136.00METRO VOLLEYBALL OFFICIALS ASSOC. VOLLEYBALL OTHER CONTRACTUAL SERVICES 136.00 51,663.15METROPOLITAN COUNCIL BLDG & ENERGY G & A DUE TO OTHER GOVTS 388,094.20OPERATIONSCLEANING/WASTE REMOVAL SERVICE 439,757.35 1,925.00MHSRC/RANGE POLICE G & A TRAINING 1,925.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 20 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 14,865.00MID AMERICA BUSINESS SYSTEMS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 14,865.00 772.90-MIDWEST SPECIALTY MAINTENANCE, INC. GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 15,458.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 14,685.10 62.50MIKE'S ELECTRIC BLDG & ENERGY G & A ELECTRICAL 62.50 261.69MIKULAY JORDAN WATER UTILITY G&A GENERAL CUSTOMERS 261.69 346.00MILLERBERND MFG CO SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 346.00 941.00MINNESOTA CHIEFS OF POLICE ASSOCIATION POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 941.00 848.16MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 848.16 120.00MINNESOTA COMPOSTING COUNCIL SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 120.00 320.00MINNESOTA CONTROL SYSTEMS, LLC.REC CENTER BUILDING BUILDING MTCE SERVICE 320.00 33,035.00MINNESOTA DEPARTMENT OF HEALTH WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 150.00WATER UTILITY G&A EQUIPMENT MTCE SERVICE 33,185.00 23.25MINNESOTA DEPT PUBLIC SAFETY VEHICLE MAINTENANCE G&A LICENSES 23.25 52.00MINNESOTA POLLUTION CONTROL AGENCY SUSTAINABILITY G&A GENERAL SUPPLIES 52.00 1,360.00MINNESOTA SEARCHLIGHT & BALLOONS ADMINISTRATION G & A RENTAL EQUIPMENT 1,360.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 21 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 100.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 100.00COMM & MARKETING G & A GENERAL SUPPLIES 200.00 160.68MN DEPT OF TRANSPORTATION PUBLIC WORKS OPS G & A OTHER IMPROVEMENT SERVICE 432.52SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 593.20 4,973.50MOSS & BARNETT CABLE TV G & A OTHER CONTRACTUAL SERVICES 4,973.50 245.00MPSTMAPARK MAINTENANCE G & A TRAINING 245.00 295.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 295.00 25.00MRA-THE MANAGEMENT ASSOC HUMAN RESOURCES TRAINING 985.00FINANCE G & A TRAINING 1,010.00 167.64MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 167.64 542.00MUSCO SPORTS LIGHTING LLC SKATING RINK MAINTENANCE GENERAL SUPPLIES 542.00 192.00MVTL LABORATORIES REILLY G & A OTHER CONTRACTUAL SERVICES 192.00 750.00MYKLEBUST, JOHN COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 750.00 263.25NAC MECHANICAL & ELECTRICAL SERVICES REC CENTER BUILDING EQUIPMENT MTCE SERVICE 263.25 880.78NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 66.66WATER UTILITY G&A EQUIPMENT PARTS 17.14VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 964.58 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 22 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,190.00NATIONAL FLUID POWER INSTITUTE VEHICLE MAINTENANCE G&A TRAINING 1,190.00 574.16ND CHILD SUPPORT DIVISION EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 574.16 16,666.66NICHOLAS LEGEROS INC ORGANIZED REC G & A OTHER CONTRACTUAL SERVICES 16,666.66 173.00NORDIC MECHANICAL SERVICES REC CENTER BUILDING BUILDING MTCE SERVICE 173.00 2,482.70NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 3,384.82SEWER UTILITY G&A OPERATIONAL SUPPLIES 5,867.52 859.35-NORTH COUNTRY CONCRETE INC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 17,187.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 16,327.65 50.00NORTH LARRY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 154.91NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 154.91 747.67OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 747.67 102.39OAK PARK VILLAGE PARTNERS, LP.GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 102.39 127.08OESTREICH, MARK WESTWOOD G & A MILEAGE-PERSONAL CAR 127.08 75.00OETH KRYSTAL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 85.21OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 67.25-ADMINISTRATION G & A GENERAL SUPPLIES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 23 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 140.47HUMAN RESOURCES OFFICE SUPPLIES 19.68COMM & MARKETING G & A PRINTING & PUBLISHING 113.80FINANCE G & A OFFICE SUPPLIES 176.73COMM DEV PLANNING G & A OFFICE SUPPLIES 93.27FIRE OPERATIONS OFFICE SUPPLIES 59.33BLDG & ENERGY G & A GENERAL SUPPLIES 50.76ENGINEERING G & A OFFICE SUPPLIES 60.91ORGANIZED REC G & A OFFICE SUPPLIES 201.03WESTWOOD G & A OFFICE SUPPLIES 933.94 125.00OMALLEY BRITTANIA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 54.50ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 3,813.38FIELD MAINT OTHER CONTRACTUAL SERVICES 211.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 4,078.88 168.90OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 168.90 367.12OXYGEN SERVICE COMPANY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 367.12 2,425.00PACE ANALYTICAL SERVICES INC REILLY G & A OTHER CONTRACTUAL SERVICES 2,425.00 1,794.96PARKTACULARORGANIZED REC G & A PUBLIC LIABILITY INSURANCE 1,794.96 108.04PARTSTREE.COM GENERAL FUND BALANCE SHEET INVENTORY 108.04 625.00PASTER DEVELOPMENT SUBDIVISIONS ZONING/SUBDIVISION 625.00 125.00PATRICK, MICHEAL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 17,812.50PEARSON BROTHERS INC SWEEPING OTHER CONTRACTUAL SERVICES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 24 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 17,812.50 21,028.57PELLA NORTHLAND GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 45,854.47GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 66,883.04 2,637.73PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 2,637.73 10,173.47PLAYCRAFT SYSTEMS, LLC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 10,173.47 240.00POSTMASTERCOMM & MARKETING G & A POSTAGE 240.00 38.49PREMIUM WATERS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 38.49 293.41PRO HEADSETS, LLC.E-911 PROGRAM OFFICE EQUIPMENT 293.41 200.00PROMWACHIRAYAN WAT HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 200.00 519.90R & R SPECIALTIES OF WISCONSIN, INC. REC CENTER BUILDING EQUIPMENT MTCE SERVICE 519.90 836.00RACO MFG. AND ENG. CO.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 836.00SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 836.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,508.00 4,310.44RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A HEATING GAS 2,307.97REC CENTER BUILDING GARBAGE/REFUSE SERVICE 6,618.41 300.00RECYCLING ASSOC OF MN SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 300.00 125.99RED WING BUSINESS ADVANTAGE ACCOUNT BLDG & ENERGY G & A GENERAL SUPPLIES 125.99 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 25 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 13,938.90-REDSTONE CONSTRUCTION, LLC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 278,777.99SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 264,839.09 4,652.15REFERRAL COLLISION UNINSURED LOSS G&A UNINSURED LOSS 4,652.15 30.76REGENCY OFFICE PRODUCTS, LLC.POLICE G & A OFFICE SUPPLIES 30.76 30.00REGENTS OF THE UNIVERSITY OF MINNESOTA WESTWOOD G & A GENERAL SUPPLIES 30.00 198.75RICHARDS ALLISON INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 198.75 232.37RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 232.37 990.36ROBERT B HILL CO FACILITIES MCTE G & A GENERAL SUPPLIES 990.36 2,926.25ROBERT HALF TECHNOLOGY FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 2,926.25 100.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00 692.00ROTO-ROOTER FACILITIES MCTE G & A BUILDING MTCE SERVICE 692.00 397.83RUSTAD ISAIAH ADMINISTRATION G & A GENERAL SUPPLIES 397.83 775.00SANDSTROM WENDY WATER UTILITY G&A EQUIPMENT MTCE SERVICE 775.00 12,177.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 12,177.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 26 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 292.00SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 292.00 405.00SCHERER BROS. LUMBER CO.SKATING RINK MAINTENANCE OTHER IMPROVEMENT SUPPLIES 405.00 125.00SCHRICK BRADLEY WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 125.00 49.17SCHWEIGERT RACHEL WATER UTILITY G&A GENERAL CUSTOMERS 49.17 300.00SCOTT COUNTY TREASURER POLICE G & A OPERATIONAL SUPPLIES 300.00 189.00SETS DESIGN INC.POLICE G & A GENERAL SUPPLIES 189.00 2,335.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 3,703.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 6,038.00 5,480.00SHITECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,480.00 750.00SHOREWOOD RESIDENTIAL ESCROWS PMC ESCROW 750.00 10,033.39SHORT ELLIOTT HENDRICKSON, INC.SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 10,033.39 17.54SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 18.03FINANCE G & A GENERAL PROFESSIONAL SERVICES 107.50POLICE G & A OTHER CONTRACTUAL SERVICES 17.54BLDG & ENERGY G & A GENERAL PROFESSIONAL SERVICES 160.61 88.00SIGN PRODUCERS INC FACILITIES MCTE G & A GENERAL SUPPLIES 88.00 1,257.00SIGNATURE MECHANICAL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 27 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 1,257.00 97.59SILVERBERG FRANK REFORESTATION FUND OTHER CONTRACTUAL SERVICES 97.59 2,240.00SIR LINES-A-LOT PERMANENT MARKINGS OTHER CONTRACTUAL SERVICES 2,240.00 298.66SKELLY GABE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 298.66 1,920.96SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,920.96 21,865.80SPECIALIZED ENVIRONMENTAL TECH INC SOLID WASTE G&A YARD WASTE SERVICE 4,753.85SOLID WASTE G&A ORGANICS 26,619.65 120.00SPEVACEK CIARA BIRTHDAY PARTIES REFUNDS & REIMBURSEMENTS 120.00 63,829.18SRF CONSULTING GROUP INC SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 56,406.83STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,359.20WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 4,757.20SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 5,436.80STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 131,789.21 3,500.00ST LOUIS PARK FRIENDS OF THE ARTS GO BONDS - NATURE CENTER G&A OTHER CONTRACTUAL SERVICES 3,500.00 31,073.00ST. LOUIS PARK HOUSING AUTHORITY KIDS IN THE PARK RENT ASSIST OTHER CONTRACTUAL SERVICES 31,073.00 699.99STAPLESREC CENTER BUILDING OPERATIONAL SUPPLIES 113.15-VEHICLE MAINTENANCE G&A SMALL TOOLS 586.84 8,805.00STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 8,805.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 28 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 60.00STUTZMAN KATHLEEN INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 60.00 2,882.85SUBTEXT BOOKSTORE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,882.85 19,607.71SUMMIT ENVIROSOLUTIONS INC REILLY G & A GENERAL PROFESSIONAL SERVICES 19,607.71 3,375.48SUNDE LAND SURVEYING LLC GO BONDS - NATURE CENTER G&A OTHER CONTRACTUAL SERVICES 3,375.48 49,000.00SUNSET RIDGE CONDO. OWNERS ASSOC. RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 49,000.00 2,206.00SUPER SEER POLICE G & A OPERATIONAL SUPPLIES 2,206.00 19.35TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 19.35 61.25TENNANT SALES AND SERVICE CO.GENERAL FUND BALANCE SHEET INVENTORY 369.00PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 430.25 37.70TERMINAL SUPPLY CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 37.70 92.00TERMINIX PROCESSING CENTER BRICK HOUSE (1324)BUILDING MTCE SERVICE 92.00WW RENTAL HOUSE (1322)BUILDING MTCE SERVICE 184.00 78.37THE SHERWINN WILLIAMS CO WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 284.37REC CENTER BUILDING OPERATIONAL SUPPLIES 362.74 235.82THE SHERWIN-WILLIAMS CO GRAFFITI CONTROL OTHER CONTRACTUAL SERVICES 235.82 227.08THE STANDARD ADMINISTRATION G & A LIFE INSURANCE 232.76ADMINISTRATION G & A LONG TERM DISABILITY City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 29 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 67.82RACE EQUITY & INCLUSION G&A LIFE INSURANCE 66.48RACE EQUITY & INCLUSION G&A LONG TERM DISABILITY 179.58HUMAN RESOURCES LIFE INSURANCE 186.28HUMAN RESOURCES LONG TERM DISABILITY 127.50COMM & MARKETING G & A LIFE INSURANCE 125.26COMM & MARKETING G & A LONG TERM DISABILITY 233.42IT G & A LIFE INSURANCE 255.40IT G & A LONG TERM DISABILITY 217.68ASSESSING G & A LIFE INSURANCE 214.00ASSESSING G & A LONG TERM DISABILITY 214.38FINANCE G & A LIFE INSURANCE 212.90FINANCE G & A LONG TERM DISABILITY 578.10COMM DEV G & A LIFE INSURANCE 573.02COMM DEV G & A LONG TERM DISABILITY 139.20FACILITIES MCTE G & A LIFE INSURANCE 136.56FACILITIES MCTE G & A LONG TERM DISABILITY 2,106.94POLICE G & A LIFE INSURANCE 2,073.78POLICE G & A LONG TERM DISABILITY 218.44COMMUNICATIONS/DISPATCH LIFE INSURANCE 214.38COMMUNICATIONS/DISPATCH LONG TERM DISABILITY 968.50FIRE OPERATIONS LIFE INSURANCE 959.62FIRE OPERATIONS LONG TERM DISABILITY 498.48BLDG & ENERGY G & A LIFE INSURANCE 512.42BLDG & ENERGY G & A LONG TERM DISABILITY 62.48SUSTAINABILITY G&A LIFE INSURANCE 61.22SUSTAINABILITY G&A LONG TERM DISABILITY 151.38PUBLIC WORKS G & A LIFE INSURANCE 125.98PUBLIC WORKS G & A LONG TERM DISABILITY 487.68ENGINEERING G & A LIFE INSURANCE 487.96ENGINEERING G & A LONG TERM DISABILITY 441.58PUBLIC WORKS OPS G & A LIFE INSURANCE 468.84PUBLIC WORKS OPS G & A LONG TERM DISABILITY 102.36CABLE TV G & A LIFE INSURANCE 100.48CABLE TV G & A LONG TERM DISABILITY 41.66HOUSING REHAB G & A LIFE INSURANCE 40.90HOUSING REHAB G & A LONG TERM DISABILITY 260.86WATER UTILITY G&A LIFE INSURANCE 255.81WATER UTILITY G&A LONG TERM DISABILITY 140.98SEWER UTILITY G&A LIFE INSURANCE 163.86SEWER UTILITY G&A LONG TERM DISABILITY 88.40SOLID WASTE G&A LIFE INSURANCE City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 30 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 86.62SOLID WASTE G&A LONG TERM DISABILITY 153.80STORM WATER UTILITY G&A LIFE INSURANCE 124.88STORM WATER UTILITY G&A LONG TERM DISABILITY 15,406.01EMPLOYEE BENEFITS FUND G&A LIFE INSURANCE 259.08ORGANIZED REC G & A LIFE INSURANCE 264.30ORGANIZED REC G & A LONG TERM DISABILITY 261.62PARK MAINTENANCE G & A LIFE INSURANCE 256.56PARK MAINTENANCE G & A LONG TERM DISABILITY 41.66NATURAL RESOURCES G & A LIFE INSURANCE 40.90NATURAL RESOURCES G & A LONG TERM DISABILITY 143.52WESTWOOD G & A LIFE INSURANCE 140.68WESTWOOD G & A LONG TERM DISABILITY 283.72REC CENTER SALARIES LIFE INSURANCE 278.30REC CENTER SALARIES LONG TERM DISABILITY 168.40VEHICLE MAINTENANCE G&A LIFE INSURANCE 164.84VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 33,097.30 337.33THOMPSON JENNIFER WATER UTILITY G&A GENERAL CUSTOMERS 337.33 235.00THRESHOLD HOLDINGS LLC BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 218.45THRIVEPASSEMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 218.45 1,460.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,460.00 99.66TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 292.01GENERAL REPAIR SMALL TOOLS 391.67 .15TOMMY'S ELECTRIC BLDG & ENERGY G & A DUE TO OTHER GOVTS 70.25BLDG & ENERGY G & A ELECTRICAL 70.40 313.58TOPLEY TAMARA & ERIN DOROTHY WATER UTILITY G&A GENERAL CUSTOMERS 313.58 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 31 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 134.50TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 1,850.00SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 1,984.50 1,889.75TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 243.16ROUTINE MAINTENANCE EQUIPMENT PARTS 243.16WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 8,561.96CAPITAL REPLACEMENT B/S INVENTORY 243.16PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIES 11,181.19 374.64TRI-DIM FILTER CORP.FACILITIES MCTE G & A GENERAL SUPPLIES 374.64 239.95TRUE COLORS INTERNATIONAL RACE EQUITY & INCLUSION G&A GENERAL PROFESSIONAL SERVICES 239.95 2,637.00TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,637.00 10,602.00TWIN CITY LAWMEN INC.ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 10,602.00 1,083.36TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 5,880.00SSD 1 G&A OTHER CONTRACTUAL SERVICES 2,058.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 9,021.36 10,970.00TWIN CITY SUPPORT CENTER FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,970.00 3,509.45UHL CO INC GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 730.88PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 4,240.33 2,500.00ULTIMATE SAFETY CONCEPTS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 2,500.00 100.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE BENEFITS FUND BAL SHT UNITED WAY 100.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 32 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 11,169.00URBAN COMPANIES STORM WATER UTILITY BAL SHEET GENERAL 11,169.00 658.56US DEPARTMENT OF TREASURY EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 658.56 61.99VAILLANCOURT JAMES WATER UTILITY G&A GENERAL CUSTOMERS 61.99 90,222.85VALLEY PAVING INC STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 2,646.86STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES .01STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 92,869.72 51.75VAUGHAN, JIM NATURAL RESOURCES G & A TRAINING 51.75 50,336.59VENTURE PRODUCTS CAPITAL REPLACEMENT B/S INVENTORY 50,336.59 140.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 140.00 1,650.64VERIZONSEWER UTILITY G&A TELEPHONE 1,610.46TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 28,410.51CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 147.18CELLPHONES, IPADS, ETC.TELEPHONE 31,818.79 108.60VIKING INDUSTRIAL CTR WATER UTILITY G&A EQUIPMENT MTCE SERVICE 108.60 16,069.31VISU-SEWER INC SEWER UTILITY BALANCE SHEET RETAINAGE PAYABLE 16,069.31 85.32WALEGA DARLA BLDG & ENERGY G & A BUILDING 85.32 65.00WALTER ELECTRIC CONTRACTORS, INC. BLDG & ENERGY G & A ELECTRICAL 65.00 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 33 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 204.00WANCOVEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 204.00 4,823.00WARNING LITES OF MN INC TRAFFIC CONTROL OTHER IMPROVEMENT SUPPLIES 4,823.00 107,072.65WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GARBAGE/REFUSE SERVICE 37,901.06SOLID WASTE G&A RECYCLING SERVICE 24,070.80SOLID WASTE G&A YARD WASTE SERVICE 35,427.28SOLID WASTE G&A ORGANICS 204,471.79 1,100.18WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,100.18 27.60WEDEKIND TODD WATER UTILITY G&A GENERAL CUSTOMERS 27.60 1.20WEISNER JACK BLDG & ENERGY G & A DUE TO OTHER GOVTS 107.00BLDG & ENERGY G & A MECHANICAL 108.20 14,000.00WESTSIDE OFFICE PARK, LLC.ESCROWS PMC ESCROW 14,000.00 549.28WESTWOOD HILLS NEIGHBORHOOD ASSOC. NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 549.28 102.54WINSUPPLY OF EDEN PRAIRIE RELAMPING OTHER IMPROVEMENT SUPPLIES 195.76WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 22.62SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 320.92 172.99WITMER PUBLIC SAFETY GROUP INC FIRE OPERATIONS PROTECTIVE CLOTHING 172.99 35.00WRAP CITY GRAPHICS ASSESSING G & A OFFICE SUPPLIES 35.00 3,876.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 668.50WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 34 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description 2,380.50SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 6,473.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,500.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 15,898.00 26.19XCEL ENERGY FIRE OPERATIONS EMERGENCY PREPAREDNESS 77.72PUBLIC WORKS OPS G & A INFRASTRUCTURE MANAGEMENT SYST 36,880.62PUBLIC WORKS OPS G & A ELECTRIC SERVICE 1,309.16REILLY G & A ELECTRIC SERVICE 39.25SEWER UTILITY G&A ELECTRIC SERVICE 7,278.92STORM WATER UTILITY G&A ELECTRIC SERVICE 3,376.83PARK MAINTENANCE G & A ELECTRIC SERVICE 31.97BRICK HOUSE (1324)ELECTRIC SERVICE 49.74WW RENTAL HOUSE (1322)ELECTRIC SERVICE 20,904.91REC CENTER BUILDING ELECTRIC SERVICE 69,975.31 60.13XTREME ELECTRICAL SERVICES BLDG & ENERGY G & A BUILDING 60.13 472.73YENCHO BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 472.73 230.09ZABEL KELLY WATER UTILITY G&A GENERAL CUSTOMERS 230.09 61.20ZAPASKO INVESTMENTS LLC WATER UTILITY G&A GENERAL CUSTOMERS 61.20 104.15ZEE MEDICAL SERVICE PUBLIC WORKS OPS G & A GENERAL SUPPLIES 16.75WATER UTILITY G&A GENERAL SUPPLIES 55.40PARK MAINTENANCE G & A GENERAL SUPPLIES 78.00VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 254.30 170.66ZIP PRINTING NATURAL RESOURCES G & A OFFICE SUPPLIES 170.66 20.51ZWANZIGER JOHN & KATHRYN RADDATZ WATER UTILITY G&A GENERAL CUSTOMERS 20.51 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 35 12/29/2020CITY OF ST LOUIS PARK 12:51:02R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/25/202011/28/2020 - Amount ObjectVendorBU Description Report Totals 3,343,063.19 City council meeting of January 4, 2021 (Item No. 4a) Title: Approval of city disbursements Page 36 Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4b Executive summary Title: Designating 2021 official newspaper Recommended action: Motion to adopt Resolution designating the St. Louis Park Sun-Sailor as the city’s official newspaper for 2021. Policy consideration: Does the St. Louis Park Sun-Sailor meet the requirements to be designated as the city’s official newspaper for calendar year 2021? Summary: MS 331A.02 and charter section 3.07 require that a legal newspaper of general circulation be designated for publication of the city’s official proceedings and notices and such other matters and measures as are required by law and city charter. Sun-Sailor has become the primary source of community news in the suburbs. Copies of the newspaper can be picke d up free of charge at city hall, the Rec Center, the library, and various other locations throughout the city. Content can also be accessed via their website and residents have the option to subscribe for home de livery. Basis of recommendation: 1.The paper is easily accessible via the internet, thereby providing citywide coverage of legal notices and other city government issues to residents. 2.The paper has served well as the official newspaper for many years. 3.The paper has expressed a desire to continue to provide this service. 4.All legal notices are posted on Sun-Sailor’s website at no additional charge. 5.Notarized affidavits of each publication are provided at no additional charge. Financial or budget considerations: St. Louis Park Sun-Sailor has not proposed an increase in rates in the calendar year 2021. Strategic priority consideration: Not applicable. Supporting documents: Resolution Letter from Sun Media Prepared by: Chase Peterson-Etem, office assistant Reviewed by: Melissa Kennedy, city clerk Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4b ) Page 2 Title: Designating 2021 official newspaper Resolution No. 21-____ Resolution designating the St. Louis Park Sun -Sailor as the official newspaper for calendar year 2021 Whereas, MS 331A.02 and charter section 3.07 require that a legal newspaper of general circulation be designated for publication of the city’s official proceedings and notices and such other matters and measures as are required by law and city charter; and Whereas, the St. Louis Park Sun-Sailor is a duly qualified medium of legal publication; Now therefore be it resolved that the St. Louis Park city council hereby designates the St. Louis Park Sun-Sailor as the city’s official newspaper for calendar year 2021. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk November 20, 2020 City of St. Louis Park City Council 5005 Minnetonka Boulevard St. Louis Park, MN 55416 Dear City Council Members: Please accept the following bid from the St. Louis Park Sun-Sailor for legal newspaper designation for the City of St. Louis Park. This newspaper is qualified by the State of Minnesota as a legal newspaper under Minnesota Statutes Section 331A.02, Subd. 1. The following rate structure for legals is effective January 1, 2021: First insertion: $11.90 per column inch Subsequent insertions: $7.00 per column inch Characters per inch: 320 Lines per inch: 9 A notarized affidavit will be provided for each notice published. Additional affidavits are $2.50 each. A $20.00 charge will be assessed on legal notices that require typing. All published legal notices are posted on the Sun-Sailorwebsite at no additional charge. The Sun-Sailor is published weekly on Thursdays. The deadline is 2:00 p.m. on Thursday for publication the following Thursday. Please email legal notices to publicnotice@apgecm.com. Thank you for considering the Sun-Sailor as the official newspaper for the City of St. Louis Park for the upcoming year. We appreciate the opportunity to serve the needs of your community. Sincerely, � Steve Gall Advertising Director 10917 VALLEY VIEW ROAD, EDEN PRAIRIE, MN 55344 • 952-392-6844 • SAILOR.MNSUN.COM Page 3 City council meeting of January 4, 2021 (Item No. 4b ) Title: Designating 2021 official newspaper Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4c Executive summary Title: 2021 city council meeting dates Recommended action: Motion to adopt Resolution declaring 2021 city council meeting dates. Policy consideration: The St. Louis Park City Council Rules and Procedures require city council to set and approve meeting dates each year. Summary: The city council's policy is to not meet on New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, Passover, Eid al-Fitr and Eid al-Adha. For New Year's Day, Christmas Day, and Yom Kippur, this includes the evening before the observance. For Rosh Hashanah and Passover, this includes the evening before the observance and the first and second evenings of the observance. For Eid al-Fitr and Eid al-Adha the date varies annually and includes the evening before. Regular meetings will be held on the first and third Mondays of each month at 6:30 p.m. Study sessions will be held on the second and fourth Mondays of each month at 6:30 p.m. A schedule of all regular meetings and recognized holidays will be kept on file at city hall. Meetings can be cancelled or rescheduled at any time, provided council meets at least once per month. Current policy states that when the meeting date falls on a holiday, the meeting will be scheduled on the next succeeding day that is not a holiday, unless another day has been designated in advance. If the Tuesday is also a holiday, the meeting is moved to the same hour on the next succeeding Monday that is not a holiday. Council also has the discretion to move the meeting to the Wednesday following the first two evenings of each holiday observance if deemed necessary. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Debbie Fischer, administrative services office assistant Reviewed by: Maria Solano, senior management analyst Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4c ) Page 2 Title: 2021 city council meeting dates Resolution No. 21-____ Resolution declaring 2021 city council meeting dates Whereas, the St. Louis Park City Council Rules and Procedures require council to annually declare its public meetings for the year, and Whereas, the city council takes holidays into consideration when declaring public meetings and has chosen to not meet on New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, Passover, Eid al-Fitr and Eid al-Adha of each year. For N ew Year’s Day, Christmas Day, Yom Kippur, Eid al-Fitr and Eid al-Adha, this includes the evening before the holiday. For Rosh Hashanah and Passover, this includes the evening be fore the holiday and the first and second evenings of the holiday, and Whereas, regular meetings will be held on the first and third Mondays of each month at 6:30 p.m. and study sessions will be held on the second and fourth Mondays of each month at 6:30 p.m. If the meeting date falls on a holiday, the meeting will be scheduled on the next succeeding day that is not a holiday, unless another day has been designated in advance. Regular meetings can be cancelled or rescheduled at any time, provided council meets at least once per month, and Whereas, the city council recognizes that not all religious holidays are included in this resolution and the council makes it known that reasonable accommodation will be made for religious reasons when notified by an applicant or a member of the public, Now, therefore be it resolved that the city council of St. Louis Park has reviewed Exhibit A and declares those dates to be the public meeting dates of the city council. Reviewed for administration: Adopted by the City Council Jan . 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of January 4, 2021 (Item No. 4c ) Page 3 Title: 2021 city council meeting dates Exhibit A 2021 c ity c ouncil meeting dates Jan. 4 Regular Meeting July 6 Regular Meeting - Tuesday (Mon. – Independence Day observed) Jan. 11 Study Session July 12 Study Session Jan. 19 Regular Meeting - Tuesday (Monday - Martin Luther King Jr. Day) July 19 Meeting CANCELLED (Eid al-Adha) Jan. 25 Study Session July 26 Study Session Feb. 1 Regular Meeting Aug. 2 Regular Meeting Feb. 8 Study Session Aug. 9 Study Session Feb. 16 Regular Meeting - Tuesday (Monday - President’s Day) Aug. 16 Regular Meeting Feb. 22 Study Session Aug. 23 Study Session Mar. 1 Regular Meeting Sept. 6-8 Meeting CANCELLED (Labor Day/Rosh Hashanah) Mar. 8 Study Session Sept. 13 Study Session Mar. 15 Regular Meeting Sept. 20 Regular Meeting Mar. 22 Study Session Sept. 27 Study session Apr. 5 Regular Meeting Oct. 4 Regular Meeting Apr. 12 Study Session Oct. 11 Study Session Apr. 19 Regular Meeting Oct. 18 Regular Meeting Apr. 26 Study Session Oct. 25 Study Session May 3 Regular Meeting Nov. 1 Regular Meeting May 10 Study Session Nov. 8 Study Session May 17 Regular Meeting Nov. 15 Regular Meeting May 24 Study Session Nov. 22 Study Session June 7 Regular Meeting Dec. 6 Regular Meeting June 14 Study Session Dec. 13 Study Session June 21 Regular Meeting Dec. 20 Regular Meeting June 28 Study Session Dec. 27 Study Session Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4d Executive summary Title: Resolution appointing councilmembers to the office of mayor pro tem for 2021 Recommended action: Motion to adopt Resolution appointing councilmembers to the office of mayor pro tem for the 2021 calendar year. Policy consideration: Is this action consistent with city council practices and procedures? Summary: Minnesota State Statute section 412.121 states that at the first meeting held each year the council shall appoint the councilmembers who will serve as mayor pro tem to perform the duties of the mayor during disability or absence, or, in the case of a vacancy in the office of mayor, until a successor has been appointed or elected. In 2014 the council approved amendments to “Council Rules and Procedures” relating to the appointment of the mayor pro tem. Resolution No. 14-034 states, “councilmembers appointed as mayor pro tem will serve a four-month term beginning in January of each year, with the appointments made on a rotating basis based upon seniority. For councilmembers elected at the same time, seniority is based on alphabetical order of last name. All councilmembers willing to serve as mayor pro tem shall be appointed to a term before the rotation starts again with the most senior member. In the absence of the mayor and mayor pro tem, the most senior available councilmember will serve as “acting mayor pro tem”. Proposed mayor pro tem rotation for 2021 Councilmember Office Date of Office Rotation 1 Margaret Rog Ward One 1-2-2018 Jan. – April 2021 2 Larry Kraft At Large A 1-6-2020 May – Aug. 2021 3 Nadia Mohamed At Large B 1-6-2020 Sept. – Dec. 2021 Financial or budget considerations: None Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Melissa Kennedy, city clerk Reviewed by: Nancy De no, deputy city manager/HR director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4d ) Page 2 Title: Resolution appointing councilmembers to the office of mayor pro tem for 2021 Resolution No. 21-_____ Resolution appointing councilmembers to the office of m ayor pro tem for the year 2021 Whereas, Minnesota State Statute Section 412.121 requires cities to choose each year an acting mayor from the councilmembers; and Whereas, St. Louis Park Home Rule Charter Section 2.06 states the acting mayor (mayor pro tem) shall perform the duties of mayor in case of the mayor’s disability, absence from the city, or in case of vacancy in the office of mayor until a successor is appointed and qualified; and Whereas, councilmembers appointed as mayor pro tem serve a four-month term beginning in January of each year, with the appointments made on a rotating basis based upon seniority, or for councilmembers elected at the same time, seniority is based on alphabetical order of last name; and Whereas, in the absence of the mayor and mayor pro tem, the most senior available councilmember will serve as acting mayor pro tem, and in the event that a councilmember is unable to or chooses not to complete his or her term as mayor pro tem, the next council member in the rotation will complete the term and continue to serve his or her term as scheduled; and Whereas, the council has carefully reviewed the qualifications of all councilmembers and has considered the desires of the residents and the welfare of the city as a whole, Now therefore be it resolved by the St. Louis Park City Council that the following councilmembers are hereby appointed to the position of mayor pro tem of the City of St. Louis Park and shall serve in that capacity until duly-elected successors are appointed by the city council: Councilmember Term of Appointment Margaret Rog January – April 2021 Larry Kraft May – August 2021 Nadia Mohamed September – December 2021 Reviewed for administration: Adopted by the city council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4e Executive summary Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments Recommended action: Motion to approve the second reading and adopt Ordinance amending Chapter 36 pertaining to zoning and approve summary ordinance for publication. Policy consideration: Not applicable Summary: Periodically staff proposes an ordinance to amend various sections of the zoning code for the purpose of making changes that are more consistent with current policy, correcting errors and making clarifications. The ordinance relates to changes to the following items . Section 1: Create s a process to amend planned unit developments established prior to 2015. Section 2: Corrects code references. Section 3: Clarifies when a conditional use permit is required for excavation or grading. Section 4: Amends and corrects enforcement rules. Section 5: Allow s temporary outdoor produce sales in the office district. Section 6: Adds a land use description for marijuana dispensary. Section 7: Clarifies how the zoning code measures the height of accessory buildings. Section 8: Adds side yard requirement specific to accessory dwelling units. Section 9: Allow s restaurants with intoxicating liquor in the C-1 district. Section 10: Prohibits illuminated signs on certain residential properties. Section 11: Increases and further de scribes bright accent colors allowed on buildings. Section 12: Clarifies existing buildings are subject to transparency requirements. Staff presented the proposed ordinance to the planning commission in study session on November 4, 2020. The commission provided comments and conducted a public hearing on December 2, 2020. No comments were received from the public and the planning commission recommended approval. The city council approved the first reading on December 21, 2020. Financial or budget considerations: None . Strategic priority consideration: Not applicable. Supporting documents: Ordinance Summary ordinance for publication Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Jennifer Monson, senior planner Karen Barton, community development director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4e ) Page 2 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments Ordinance No. ___-21 Ordinance regarding miscellaneous zoning amendments The City of St. Louis Park does ordain: Whereas, the city, from time-to-time, updates and clarifies provisions of the zoning ordinance, and Whereas, the city council has considered the advice and recommendation of the planning commission (case no. 20-29-ZA), and Now, therefore be it resolved that the following amendments shall be made to the city code: Section 1. Chapter 36, Section 36-32 Planned Unit Development (PUD) District of the St. Louis Park City Code is hereby amended to add the following underlined text to the list of land use descriptions. (e) Status of planned unit developments established prior to February 27, 2015. Planned unit developments approved prior to February 27, 2015 are either permitted, permitted with conditions, conditional uses, or nonconforming uses under the provisions of this chapter. This section establishes the status of planned unit developments approved under the previous ordinance based upon the five categories described in this subsection and sets forth procedures for the termination, and in some cases conversion, of planned unit developments. (1) Planned unit developments now permitted or permitted with conditions. Planned unit developments issued for land uses which, under this chapter, are now permitted or permitted with conditions uses in the zoning district in which the property is located are hereby continued in full force and effect. The owner of property subject to a continued planned unit development may request termination of the planned unit development by providing the city with a letter requesting termination. Upon receipt of a letter requesting termination, the city shall issue a written termination to the applicant which shall be recorded on the title to the property by the city. The owner of the property shall sign an assent form provided by the city wherein the owner agrees to indemnify and hold harmless the city for any actions or consequences arising from termination of the planned unit development. Upon termination of the planned unit development, the land use shall be governed by the regulations of this ordinance, and other applicable ordinances. Once a planned unit development is declared terminated, it may not be reinstated. (2) Planned unit developments now conditional uses. Planned unit developments issued for land uses which, under this chapter, are now conditional uses in the zoning district in which the property is locate d are hereby continued in full force and effect. The holder of a continued planned unit developments may request the city to verify compliance of the property with the terms and conditions of the continued planned unit development. A holder of a planned unit development requesting such verification City council meeting of January 4, 2021 (Item No. 4e ) Page 3 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments shall submit such plans and other documentation necessary to demonstrate to the zoning administrator that the property complies with the terms and conditions of the continued planned unit development. Upon a satisfactory demonstration of compliance with the conditions of the continued planned unit development, the zoning administrator shall issue a certificate of zoning compliance stating that the property complies with the terms and conditions of the continued planned unit development. The certificate of zoning compliance shall be recorded on the title of the subject property by the city. The holder of a continued planned unit development may request the city to convert the planned unit development to a conditional use permit under the terms of this chapter, provided the property meets all conditions and requirements of this ordinance and other applicable city ordinances. The procedure for converting a continued planned unit development to a conditional use permit shall be the same as that procedure required for adoption of a conditional use permit as specified in section 36-33(d). (3) Planned unit developments now nonconforming uses. A land use which was permitted by planned unit development and which is now a nonconforming land use in the district in which it is located, may continue to operate as defined in the planned unit development. It cannot, however, be expanded or intensified unless rezoned into a new planned unit development zoning district or the use is otherwise altered to confirm to current code. (f) General conditions for continued planned unit development. All land uses subject to a continued planned unit development are subject to the following general conditions: (1) Any property covered by a continued planned unit development shall comply with all provisions of the planned unit development. If it is subsequently determined that a property is not in compliance with the provisions of the continued planned unit development, the holder of the continued planned unit development shall take whatever actions are necessary to bring the property into compliance with the conditions and provisions set forth in the planned unit development. Failure to bring the planned unit development into compliance within 12 months of written notification of noncompliance by the city shall be grounds for termination of the continued planned unit development. The procedure to be followed in terminating the planned unit development shall be that specified in subsection 36-38(a)(8). Upon termination of the continued planned unit development, the use shall be subject to the provisions of Article VI of this chapter pertaining to nonconformities and all other applicable provisions of this chapter, including the regulations for the district in which the use is located. (2) If the property is damaged or destroyed and the cost to repair such damage or destruction exceeds 60 percent of the assessor's market value of the structure at the time of the damage, the property shall be brought into compliance with this chapter. City council meeting of January 4, 2021 (Item No. 4e ) Page 4 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments (3) Property covered by a continued planned unit development may be expanded, altered or modified, subject to all of the following: a. Any nonconformities existing on the site shall be brought into greater or complete compliance with other provisions of this chapter to the extent reasonable and possible, except that greater or complete compliance will not be required with the following provisions: 1. Lot area. 2. Lot width. 3. Required yards. 4. Building height. 5. Floor area ratio. 6. Ground floor area ratio. 7. Density. b. The expansion, alteration or modification may be permitted when it is consistent with the comprehensive plan and shall follow the procedures outlined below: 1. Major Amendment. A major amendment to a continued planned unit development is required when the proposed changes or modifications will have an effect on required parking, required yards, floor area ratios, ground floor area ratios, signage, building height, density, cove nants or agreements required by the continued planned unit development, or changes to the continued planned unit development issued in the FW, FF or FP districts. A major amendment shall follow the same process required for an initial CUP application. 2. Minor Amendment. Any amendment to a continued planned unit development not considered a major amendment as defined above may be approved by the City Council. The minor amendment shall follow the same process as an initial CUP application, except that a public hearing and planning commission review is not required. Section 2. Chapter 36, Section 36-37(d) General conditions for continued special permit uses of the St. Louis Park City Code is hereby amended to delete the strikethrough text, add the follo wing underlined text, and renumber accordingly. (1) Any property covered by a continued special permit shall comply with all provisions of the special permit which were in effect on December 31, 1992. If it is subsequently determined that a property is not in compliance with the provisions of the continued special permit, the holder of the continued special permit shall take whatever actions are necessary to bring the property into compliance with the conditions and provisions set forth in the special permit. Failure to bring the special permit into compliance within 12 months of written notification of noncompliance by the city shall be grounds for termination of the continued special permit. The procedure to be followed in terminating the special permit shall be that specified in subsection 36-33(b)(5)38(a)(8). City council meeting of January 4, 2021 (Item No. 4e ) Page 5 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments Upon termination of the continued special permit, the use shall be subject to the provisions of Article VI of this chapter pertaining to nonconformities section 36-401 and all other applicable provisions of this chapter, including the regulations for the district in which the use is located. (2) The property shall comply with all provisions of this chapter which require compliance with certain provisions by a certain date, including the dates listed in subsection 36- 362(i)(7), subsection 36-36(k), subsections 36-406(f) and (h). Section 3. Chapter 36, Section 36-79 Grading; filling and land reclamation; excavation and mining, of the St. Louis Park City Code is hereby amended to add the following underlined text. (c) Permit not required. A conditional use permit for filling, land reclamation, mining or excavation is not required when the activity has been reviewed and approved in conjunction with construction or activity approved under a building permit, conditional use permit or planned unit development. Section 4. Chapter 36, Section 36-38(a) of the St. Louis Park City Code pertaining to enforcement is hereby amended to delete the strikethrough text and add the following underlined text. (8) Abandonment, revocation and cancellation of permit or variance. If the zoning administrator determines that any holder of an existing planned unit development approved before February 27, 2015, a special permit, variance, or conditional use permit has violated any of the conditions or requirements imposed as a condition to approval of the permit or variance , or has violated any other applicable laws, ordinances, or enforceable regulation, the planned unit development, special permit, variance or conditional use permit granted by the city may be revoked and canceled by the following process: a. The zoning administrator shall notify the holder in writing of the violation. The notice shall be given in person or by United States Postal Service addressed to the address of the applicant stated on the original application. Notice shall also be served upon the occupant of the premises for which the planned unit development, special permit, conditional use permit or variance was issued or, if no occupant can be found, notice shall be posted in a conspicuous place upon such premises. Notice shall be effective on the date of mailing, personal service or posting. b. The notice shall state that after the expiration of ten days from the date of the notice, the planned unit development, special permit, conditional use permit or variance is terminated without further action or proceeding. (9) New construction required within two years. All variances and conditional use permits shall be revoked and canceled after onetwo years has elapsed from the date of the adoption of the resolution granting the variance or conditional use permit if a new structure or alteration or substantial repair of an existing building is required by the City council meeting of January 4, 2021 (Item No. 4e ) Page 6 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments conditional use permit or variance and the holder has failed to complete the work within that year, unless a valid building permit authorizing such work has been issued and work is progressing in an orderly way. Section 5. Chapter 36, Section 36-82(b)(7)b. of the St. Louis Park City Code pertaining to temporary uses is hereby amended to delete the strikethrough text and add the following underlined text. b. The temporary use shall be located in the C-1 district, C-2 district, O district, M-X district, PUD district, in a public park or closed right-of-way as approved by the city. Section 6. Chapter 36, Section 36-141(d) of the St. Louis Park City Code pertaining to land use descriptions is hereby amended to add the underlined text as follows and renumber accordingly. (19) Marijuana dispensary means a dispensary location where patients or consumers can access cannabis in a legal and safe manner. Users get assistance from experts (bud tenders) who find an optimal dosage and recommend the de livery method to achieve optimal results when using medical cannabis. Section 7. Chapter 36, Section 36-162(d) of the St. Louis Park City Code pertaining to accessory structures is hereby amended to add the following underlined text. (3) Height. a. Accessory buildings – Shall not exceed 15 feet in height. The maximum height may be in creased to 24 feet where the primary exterior materials of the accessory building match the primary exterior materials of the principal building and the roof pitch matches a roof pitch of the principal building, and provided the wall height shall not exceed 9 feet from the building ground floor to the highest top plate of the exterior non-gable end walls . Dormers are exempt from the height measurement if the combined width of the dormers is less than 50% of the side of the building they are located on. Section 8. Chapter 36, Section 36-162(e)(7) of the St. Louis Park City Code pertaining to accessory dwelling units is hereby amended to delete the strikethrough text, add the following underlined text and renumber accordingly. 7. Accessory dwelling units that are detached from the principal residential structure shall comply with the regulations for accessory structures in Division 4 Residential District Regulations, and must comply with the following additional requirements: a. Detached accessory dwelling units shall be located a minimum of 15 feet from any rear lot line unless the rear lot line is adjacent to an alley, in which case it may be located five (5) feet from the rear lot line. b. Detached accessory dwelling units located less than six (6) feet from the principal dwelling is subject to the same side yard as required for the principal dwelling. Detached accessory dwelling units located six (6) feet or City council meeting of January 4, 2021 (Item No. 4e ) Page 7 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments more from the principal dwelling shall be located a minimum of five (5) feet from any side property line. c. Detached accessory dwelling units shall have a minimum of 200 square feet of floor area. d. Balconies and decks above the ground floor shall not face an interior side yard or a rear yard not abutting an alley. Rooftop decks for an accessory dwelling unit shall not be allowed. Section 9. Chapter 36, Section 36-193(d) of the St. Louis Park City Code pertaining to the C-1 Neighborhood Commercial District is hereby amended to add the underlined text as follows. (10) Restaurants with intoxicating liquor license. The conditions are as follows: a. 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. b. Buildings shall be located a minimum of 100 feet from any parcel that is zoned residential and used or subdivided for residential or has an occupied institutional building including but not limited to a school, religious institution or community center. c. Separate pedestrianways shall be constructed to allow for the separation of pedestrian and vehicular movements within the parking lot. d. The use is in conformance with the comprehensive plan including any provisions of the redevelopment chapter and the plan by neighborhood policies for the neighborhood in which it is located, and conditions of approval may be added as a means of satisfying this requirement. Section 10. Chapter 36, Section 36-362 of the St. Louis Park City Code pertaining to sign regulations is hereby amended to add the following underlined text: (12) Illuminated signs at residential properties with four or fewer dwelling units. Section 11. Chapter 36, Section 36-366(b)(1) of the St. Louis Park City Code pertaining to architectural design is hereby amended to delete the strikethrough text and add the following underlined text: d. No building may display more than five ten percent of any elevation surface in bright, high -intensity or pure tone accent primary or secondary colors. No fluorescent or neon colors shall be used on any exterior elevation surface. Section 12. Chapter 36, Section 36-366(b)(8) of the St. Louis Park City Code pertaining to architectural design is hereby amended to add the following underlined text: (8) Ground floor transparency. The following façade design guidelines shall be applicable to all ground floor street-facing facades in the C-1, C -2, and MX Districts, and retail, service, and restaurant uses in O and BP Districts: a. Window paintings and signage shall cover no more than 10 percent of the total window and door area. City council meeting of January 4, 2021 (Item No. 4e ) Page 8 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments b. Visibility into the space shall be maintained for a minimum depth of three (3) feet. Display of merchandise is allowed within this three (3) feet. c. Interior storage areas, utility closets and trash areas shall not be visible from the exterior of the building. d. No more than 10 percent of total window and door area shall be glass block, mirrored, spandrel, frosted or other opaque glass, finishes or material including window painting and signs. The remaining 90 percent of window and door area shall be highly transparent, low reflectance windows with a minimum 60 percent transmittance factor and a reflectance factor of not greater than 0.25. e. Buildings, and additions to existing buildings, shall maintain a minimum of 50 percent ground floor transparency on the front façade, and 20 percent on all other ground floor street facing facades. Buildin gs which expand the gross square footage of the building by more than 50 percent shall bring the entire building into compliance with these transparency requirements. f. The city acknowledges a degree of flexibility may be necessary to adjust to unique situations. Alternatives that provide an increase in pedestrian vibrancy and street safety including but not limited to public art and pedestrian scale amenities may be considered and may be approved by the Zoning Administrator, unless the development application requires approval by city council, in which case the city council shall approve the alternate transparency plan. Section 13. This ordinance shall take effect January 29, 2021. Reviewed for administration: Adopted by the City Council January 4, 2021 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 December 21, 2020 Second Reading January 4, 2021 Date of Publication January 14, 2021 Date Ordinance takes effect January 29, 2021 City council meeting of January 4, 2021 (Item No. 4e ) Page 9 Title: Second reading of ordinance pertaining to miscellaneous zoning code amendments Summary for publication Ordinance No. ____-21 An ordinance amending the St. Louis Park zoning ordinance pertaining to miscellaneous items This ordinance amends Chapter 36 of the City of St. Louis Park city code relating to zoning. The amendment includes, but is not limited to, clarifying and amending when a conditional use permit is required for importing and exporting soils, restricting lighting of signs in residential areas, adding land use descriptions, modifying side yard requirements for accessory dwellings, establishing procedures to amend planned unit developments that were approved prior to 2015 and clarifying window transparency requirements for commercial buildings. This ordinance shall take effect 15 days after publication. Adopted by the City Council January 4, 2021 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: January 14, 2021 Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4f Executive summary Title: Joint powers agreement for distracted driving vehicle program Recommended action: Motion to approve the joint powers agreement for the distracted driving vehicle program between the City of Richfield and the City of St. Louis Park. Policy consideration: Should the St. Louis Park PD be involved in proactively enforcing distracted driving and seatbelt violations? Summary: Toward Zero Deaths (TZD), is a federally funded grant that has a mission to create a culture for which traffic fatalities and serious injuries are no longer acceptable through the integrated application of education, engineering, enforcement, and emergency medical and trauma services. The St. Louis Park Police Department joined the TZD program in 2019, working cooperatively with agencies from Richfield, Bloomington, Eden Prairie, Edina, Hopkins and Metropolitan Airport Police, as assigned by Minnesota Office of Traffic Safety who oversees the grant. As part of the enforcement tenant of TZD, the cities focus on increased enforcement of impaired, seat belt, speed, move-over, and distracted driving violations and related education. According to the Minnesota Office of Traffic Safety, between 2015 and 2019, there were more than 50,000 crashes th at were distracted driving related. In 2019 distracted driving contributed to 3279 injuries and 32 deaths in Minnesota. Due to the impact of distracted driving, the City of Richfield applied and received a federal grant to purchase a specialized vehicle to assist in the enforcement efforts of distracted driving and seat belt violations. The vehicle is an unmarked pickup truck that has a high profile and tinted windows to assist in observing violations of the distracted driving laws. While the vehicle has emergency lights and siren, this vehicle would primarily be used to observe violations and traffic stops would be done with a fully marked squad car. As part of the grant, the cooperating agencies would be allowed access to utilize the vehicle for enforcement and education activities in their respective communities. The joint powers agreement has been reviewed and approved by St. Louis Park Civil Attorney, Soren Mattick. Financial or budget considerations: As part of the agreement, each city is responsible for any damages caused to the vehicle while under their control as well as fuel consumed during use. In accordance with the agreement, the vehicle will be added to the city’s existing automobile insurance coverage. Strategic priority consideration: Not applicable. Supporting documents: Joint powers agreement Prepared by: Mike Harcey, chief of police Approve d by: Tom Harmening, city manager 1 680547v6SBKRC160-3 JOINT POWERS AGREEMENT FOR DISTRACTED DRIVING VEHICLE PROGRAM BETWEEN THE CITY OF RICHFIELD AND THE CITIES OF BLOOMINGTON, EDEN PRAIRIE, EDINA, HOPKINS, ST. LOUIS PARK, AND THE METROPOLITAN AIRPORT COMMISSION WH EREAS, Minnesota Statutes, Section 471.59 authorizes local governmental units to jointly or cooperatively exercise any power common to the contracting parties; and WHEREAS, the City of Richfield (“Richfield ”) is a Minnesota municipal corporation and political subdivision of the State of Minnesota; and WHEREAS, the City of Bloomington (“Bloomington”), the City of Eden Prairie (“Eden Prairie ”), the City of Edina (“Edina”), the City of Hopkins (“Hopkins ”), and the City of St. Louis Park (“St. Louis Park ”) are also Minnesota municipal corporations and political subdivisions of the State of Minnesota ; WH EREAS, the Minneapolis-St. Paul Metropolitan Airport Commission (“MAC”) is a public corporation and is the owner and operator of Minneapolis-Saint Paul International Airport in Minnesota; and WH EREAS, according to the Minnesota Office of Traffic Safety, “[d]istracted or inattentive driving is when a driver engages in any activity that might distract them from the primary task of driving — and increases their risk of crashing;” and WH EREAS, a ccording to the Minnesota Office of Traffic Safety, between 2015 and 2019, more than 50,000 crashes in Minnesota were distracted driving-related, contributing to one in seven crashes in Minnesota. WH EREAS, according to the Minnesota Office of Traffic Safety, between 2015 and 2019, distracted driving contribute d to an average of 40 deaths and 195 life-changing injuries in Minnesota per year; and WH EREAS, a ccording to the Minnesota Office of Traffic Safety, in 2019, distracted driving contributed to 3,279 injuries and 32 deaths in Minnesota; and WH EREAS, pursuant to Minnesota’s distracted driving law (commonly referred to as the “Hands-Free” law), it is illegal for drivers to read, send text messages and emails, or access the internet while the vehicle is in motion or a part of traffic ; and WHEREAS, pursuant to a f ederal grant program, the Richfield Police Department has received a vehicle (the “Distracted Driving Vehicle ”) that may be used to enhance the capabilities of police departments to enforce distracted driving laws and educate Minnesota drivers with respect to distracted driving laws; and City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 2 2 680547v6SBKRC160-3 WHEREAS, Richfield, Bloomington, Eden Prairie, Edina, Ho p kins, St. Louis Park, and MAC intend to enter into a joint powers agreement to develop a work plan and additional future work plans for the use of the Distracted Driving Vehicle for such capabilities (the “Distracted Driving Vehicle Program”); and NOW, THEREFORE, in consideration of the mutual promises and benefits that the Parties shall derive from this Agreement, the Parties each hereby enter into this Joint Powers Agreement (the “Agreement”). ARTICLE I PURPOSE The purpose of this Agreement is to define the Distracted Driving Vehicle Program obligations of the Parties. ARTICLE II PARTIES The parties to this Agreement are Richfield, Bloomington, Eden Prairie, Edina, Ho pkins, St. Louis Park, and MAC (together, the “Parties,” or individually, a “Party”). ARTICLE III TERM This Agreement shall be effective retroactively to October 1, 2020, upon approval of the Parties’ respective governing bodies, and shall remain in effect until September 30, 2025, or until completion by the Parties of their respective obligations under this Agreement, whichever occurs first, unless terminated by law at an earlier date or according to the provisions of this Agreement. ARTICLE IV OBLIGATIONS AND RIGHTS OF RICHFIELD Housing and Parking the Distracted Driving Vehicle . When the Distracted Driving Vehicle is not in use, Richfield shall be responsible for housing and parking the Distracted Driving Vehicle at the Richfield Police Department garage. At the time of any check-out of the Distracted Driving Vehicle, a designate d Richfield Police Department employee shall assist any Party with the check-out. Richfield shall produce and make available a form for any Party checking out the vehicle to complete at the time of check-out. ARTICLE V GENERAL OBLIGATIONS AND RIGHTS OF ALL PARTIES 1. Cooperation. The Parties agree to cooperate and use their reasonable efforts to ensure prompt implementation of the various provisions of this Agreement and to, in good faith, undertake resolution of any dispute in an equitable and timely manner. City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 3 3 680547v6SBKRC160-3 2. Compliance with Laws. Each Party shall abide by all federal, state, or local laws, statutes, ordinances, rules, and regulations in implementing the Distracted Driving Vehicle Program and using the Distracted Driving Vehicle. 3. Work Plan . Each Party may check out and use the Distracted Driving Vehicle to enforce distracted driving laws and educate Minnesota drivers with respect to distracted driving laws (the “Work Plan”), as follows: a. During annual “Toward Zero Death” (or “TZD”) d istracted d riving enforcement dates; and b. During other annual TZD enforcement dates related to DUI, seat belt, child restraint enforcement; and c. For any other dates not listed in this Article V in order to enforce distracted driving laws and educate Minnesota drivers with respect to distracted driving laws. 4. Use of Distracted Driving Vehicle. Any Party that checks out and uses the Distracted Driving Vehicle shall adhere to the following rules for its check out and use: a. Only a peace officer, as licensed by the Minnesota Board of Peace Officer Standards and Training (or “POST”), may check out and use the Distracted Driving Vehicle on behalf of any Party; and b. Utilize the Real-time Officer Activity Reporting (“ROAR”) program; and c. Complete the form discussed under Article IV prior to check-out; and d. Return the Distracted Driving Vehicle with a full tank of gas; and e. Return the Distracted Driving Vehicle in a reasonably clean state and wash the Distracted Driving Vehicle if necessary. 5. Damage to Distracted Driving Vehicle. If the Distracted Driving Vehicle is damaged in any Party’s possession, that Party shall be responsible for repairing the vehicle, at its own cost, to its original condition and returning it to Richfield following the repair. If the Distracted Driving Vehicle is unable to be repaired after it is damaged in any Party’s possession, that Party shall pay the actual cash value of the Distracted Driving Vehicle to Richfield. 6. Publicity. Each Party may take and disclose photographs or video footage of the Distracted Driving Vehicle for use in news media, publications, print media, promotional materials, social media, television, or website s to highligh t the Distracted Driving Vehicle Program. The Parties shall develop a publicity plan to educate the public on the Distracted Driving Vehicle and how it is enhances law enforcement’s capabilities to enforce distracted driving laws and educate Minnesota drivers with respect to distracted driving laws. The Parties may utilize assistance from the Minnesota Office of Traffic Safety in developing such publicity plan. 7. Reporting . Each Party shall informally provide information on the benefits, lessons, and use of the Distracted Driving Vehicle to Sergeant Steen of the Richfield Police Department, or any other designee of the Richfield Police Department, in order to comply with reporting requirements. City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 4 4 680547v6SBKRC160-3 8. Additional Work Plan s. The Parties may develop and produce additional work plans beyond the completion of the Work Plan. ARTICLE VI INSURANCE Each Party shall maintain property coverage on the Distracted Driving Vehicle for its actual cash value while the Distracted Driving Vehicle is in a Party’s possession. Each Party shall also maintain automobile liability coverage on the Distracted Driving Vehicle in the minimum amount of $2,000,000 per occurrence, combined single limit, while in a Party’s possession. The coverage of the party in possession of the Distracted Driving Vehicle shall be primary. If the vehicle cannot be repaired pursuant to Article V, Section 5, any proceeds received by a Party shall be paid to the City of Richfield. ARTICLE VII INDEMNIFICATION Each Party agrees that they shall defend, indemnify and hold harmless each and all other Parties, their officers and employees against any and all liability, loss, costs, damages and expenses which each Party , its officers or employees may hereafter sustain, incur, or be required to pay arising out of each Party’s performance or failure to adequately perform its obligations pursuant to this Agreement. Nothing in this Agreement shall be construed as a limitation or waiver by the Parties of any immunities, defenses, or other limitations on liability to which the Parties are entitled by law. The provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466 and other applicable laws govern liability of the Parties. Each Party warrants that they are able to comply with the aforementioned indemnity requirements through an insurance or self -insurance program and that each has minimum coverage consistent with the liability limits contained in Minn esota Statutes, Chapter 466. In the event of any claims or actions filed against any Party , nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual Parties. For purposes of determining total liability for damages, the Parties are considered a single governmental unit pursuant to Minn. Stat. § 471.59, subd. 1a(b). To the fullest extent permitted by law, actions by the Parties pursuant to this Agreement are intended to be and shall be construed as a “cooperative activity” and it is the intent of the Parties that they shall be deemed a “single governmental unit” for the purposes of liability, as set forth in Minnesota Statutes, Section 471.59, subdivision 1a (a); provided further that for purposes of that statute, each Party expressly declines responsibility f or the acts or omissions of the other Parties. The Parties are not liable for the acts or omissions of the other Parties except to the extent to which they have agreed in writing to be responsible. City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 5 5 680547v6SBKRC160-3 ARTICLE VIII AUTHORIZED REPRESENTATIVES The following named persons are designated the Authorized Representatives of the Parties for purposes of this Agreement. These Authorized Representatives have authority to bind the Party they represent and to consent to modifications, except that each Authorized Representative shall have only the authority specifically or generally granted by their respective governing boards. Notice required to be provided pursuant to this Agreement shall be provided to the following named Authorized Representatives and addresses unless otherwise stated in this Agreement, or an amendment of this Agreement: Richfield Police Chief: __________________ Signature: __________________ Date : __________________ Bloomington Police Chief: __________________ Signature: __________________ Date: __________________ Eden Prairie Police Chief : __________________ Signature : __________________ Date: __________________ Edina Police Chief: __________________ Signature: __________________ Date: __________________ Hopkins Police Chief: __________________ Signature: __________________ Date: __________________ St. Louis Park Police Chief: __________________ Signature: __________________ Date: __________________ MAC Police Chief: __________________ Signature: __________________ Date: __________________ ARTICLE IX MODIFICATIONS Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, approved by each Party’s governing body , or as delegated by the Parties’ respective governing bodies, and signed by the Authorized Representatives, or any delegated authority, of each Party. ARTICLE X City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 6 6 680547v6SBKRC160-3 TERMINATION 1. Termination, Generally. Any Party may terminate this Agreement for any reason by giving 30 days’ prior written notice of its intent to terminate to the other Parties. All notices of termination shall be made by certified mail or personal delivery to the Authorized Representative of the other Parties. Termination of this Agreement shall not discharge any liability, responsibility or right of any Party , which arises from the performance of or failure to adequately perform the terms of this Agreement prior to the effective date of termination. 2. Termination for Cause. In addition, any Party may terminate this Agreement for cause by giving seven days’ prior written notice of its intent to terminate the Agreement to the other Parties. Any such notice to terminate for cause shall specify the circumstances warranting such termination of the Agreement. “Cause” shall mean a material breach of this Agreement and any supplemental agreements or amendments thereto. ARTICLE XI GOVERNING LAW This Agreement shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to any dispute arising under this Agreement shall take place in the County of Hennepin, State of Minnesota. ARTICLE XII MINNESOTA DATA PRACTICES LAW COMPLIANCE The Parties shall comply with the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, as it applies to all data provided, created, collected, received, stored, used, maintained, or disseminated under this Agreement. ARTICLE XIII MERGER This Agreement is the final expression of the agreement of the Parties and the complete and exclusive statement of the terms agreed upon and shall supersede all prior negotiations, understandings, or agreements. ARTICLE XIV SEVERABILITY If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts that are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to any Party . ARTICLE XV City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 7 7 680547v6SBKRC160-3 SURVIVABILITY The provisions of Article V, Sections 4 -6 (“Damage to Distracted Driving Vehicle,” “Publicity,” and “Reporting”), Article VI (“Indemnification ”), and Article XI (“Minnesota Data Practices Law Compliance ”) shall survive the expiration or termination of this Agreement. ARTICLE XVI FORCE MAJEURE CLAUSE No Party shall be liable to any other Party for any loss or damage resulting from a delay or failure to perform due to unforeseeable acts or events outside the defaulting Party’s reasonable control, providing the defaulting Party gives notice to the other Parties as soon as possible. Acts and events may include acts of God or nature, including but not limited to acts of terrorism, war, fire s, floods, epidemic s, acts of civil or military authority, and natural disasters. City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 8 8 680547v6SBKRC160-3 IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date(s) indicated below. RICHFIELD Name: __________________ (Mayor) Signature: __________________ Date: __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ BLOOMINGTON Name: __________________ (Mayor) Signature: __________________ Date: __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ EDEN PRAIRIE Name: __________________ (Mayor) Signature: __________________ Date: __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ EDINA Name: __________________ (Mayor) Signature: __________________ Date: __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ HOPKINS Name: __________________ (Mayor) Signature: __________________ Date: __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ ST. LOUIS PARK Name: __________________ (Mayor) Signature: __________________ Date : __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 9 9 680547v6SBKRC160-3 MAC Name: __________________ (Mayor) Signature: __________________ Date : __________________ Name: __________________ (City Manager) Signature : __________________ Date: __________________ City council meeting of January 4, 2021 (Item No. 4f) Title: Joint powers agreement for distracted driving vehicle program Page 10 Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4g Executive summary Title: Gift ce rtificate policy for ad hoc committee members Recommended action: Motion to adopt Resolution to approve a gift certificate policy for ad hoc committee members. Policy consideration: Does the council want to approve a gift certificate p olicy f or ad hoc committee members who meet the requirements? Summary: At times, the city council or city m anag er create ad hoc committees to perform a specific task or to study and offer recommendations on a problem or issue. To recognize committee members for their efforts, this policy w ould allow th em to receive a g ift certificate not to exceed $100. If approved by council, city staff w ill back d ate g ift certificates for members of the Crime Free Work Group who met the requirements as staff informed me mbers that they would get a city certificate once their work was complete. It was then determined that the council should adopt a policy to provide guidance on providing gift ce rtificates unde r certain circumstances. Distribution of the gift certificat es was delayed until the creation of this policy. City staff will kee p proper documentation of such expenses. Financial or budget considerations: Ad hoc committee members who meet the requirements as noted in the attached ordinance are eligible for a gift certificate not exceed $100. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Maria Solano, senior management analyst Reviewed by: Nancy Deno, deputy city manager/HR director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4g ) Page 2 Title: Gift certificate policy for ad hoc committee members Resolution No. 21-____ G ift certificate policy for ad hoc committee members Whereas, the city recognizes the hard work and service of community members who serve voluntarily on city ad hoc committee ; and Whereas, ad hoc committees are created for a determinant period of time, to perform a specific task o r to study and offer recommendations to the city council on a problem or issue. Ad hoc committees may be created and appointed by the city council or city manage r; and Whereas, this policy does not apply to city boards and commissions , city staff or the city council; and Whereas, to be eligible, ad hoc committee members must attend 80% of the committee meetings. Staff will keep proper documentation of the dollar amount, recipient information and purpose of committee ; and Whereas, any deviations from this policy require council approval; and Now therefore be it resolved that members participating in an ad hoc committee that require s at least two or more meetings and at least 5 hours of participation are e ligible for a gift certificate not to exceed $100. Gift certificates will be distributed after the ad hoc committee’s meeting period is completed. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4h Executive summary Title: Final payment resolution – 2019 Pavement Management Project (Area 7) – Project No. 4019-1000 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $163,102.57 for project no. 4019-1000 pavement management (Area 7) with GMH Asphalt Corporation, Contract No. 74-19. Policy consideration: Not applicable Summary: On April 1, 2019, the city council awarded a contract in the amount of $6,250,317.48 to GMH Asphalt Corporation for the 2019 Pavement Management Project, project 4019-1000. The project included roadway, utility, sidewalk and fiber optic work in the Eliot View, Willow Park and Pennsylvania Park neighborhoods. The final contract amount, $6,134,601.28, was $115,716.20 (1.85%) less than the contract amount awarded. Details on the contract changes is included in the discussion section of this report. Financial or budget considerations: The final cost of the work performed by the contractor under Contract No. 74-19 has been calculated as follows: Original contract (based on estimated quantities) $ 6,250,317.48 Change orders/ extra work +$ 265,500.27 Quantity underruns/ field modifications -$ 381,216.47 Final contract cost $ 6,134,601.28 Previous payments -$ 5,971,498.71 Balance due $ 163,102.57 This project was included in the Capital Improvement Program (CIP). Funding was provided by the following sources: franchise fees, water utility, storm sewer utility, sanitary sewer utility, and General obligation 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: Aaron Wiesen, project engineer Reviewed by: Debra Heiser, engineering director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4h ) Page 2 Title: Final payment resolution – 2019 Pavement Management Project (Area 7) – Project No. 4019-1000 Discussion Background: Annually, the city rehabilitates several miles of local residential streets as part of the pavement management program. This project included street rehabilitation work, which consisted of removing and replacing the existing bituminous pavement and replacing portions of concrete curb and gutter where needed. Other work included sidewalk repairs, sewer repairs and select watermain replacement within the neighborhood. In addition to the street rehabilitation activities, staff integrated the construction of new sidewalk segments into the project for cost savings, reduction in customer inconvenience, and contractor coordination. On April 1, 2019, the city council awarded a contract in the amount of $6,250,317.48 to GMH Asphalt Corporation for the 2019 Pavement Management Project. The final contract amount ($6,134,601.28) was 1.85% less than the contract amount. There were change orders approved on the project, but the increased cost of the change orders was offset by quantity underruns and cost saving modifications during construction. During construction, some unexpected items came up that added to the cost of the project. The additional work that was completed increased the cost of the contract by $265,500.27. The project included quantity underruns and field modifications resulting in a cost savings of $381,216.47. This resulted in the final project costs being $115,716.20 less than the awarded contract amount. The contract changes are attributed to dewatering due to high groundwater levels, change in bituminous pavement design due to cold temperatures during paving, additional unforeseen sanitary sewer manhole repairs and landscape modification due to resident requests. The additional work was necessary to ensure there is quality street, sidewalk and utility infrastructure for years to come and to address resident requests. The cost savings on this project can be attributed to various site conditions and field modifications during construction. Most of the existing subgrade material experienced during construction was found to be adequate and suitable material for road base. This meant there were limited subgrade corrections necessary to be addressed by the contractor, which contributed to major cost savings. Cost savings can also be contributed to field modifications of spot curb repair rather than total curb removal to fix drainage issues. This modification saved money by reducing the amount of curb that was re placed while still fixing the drainage issues. Financial or budget considerations: The final cost of the work performed by the contractor under Contract No. 74-19 has been calculated as follows: Original contract (based on estimated quantities) $ 6,250,317.48 Change Orders/ extra work +$ 265,500.27 Quantity underruns/ field modifications -$ 381,216.47 Final contract cost $ 6,134,601.28 Previous payments -$ 5,971,498.71 Balance due $ 163,102.57 This project was included in the Capital Improvement Program (CIP). Funding was provided by the following sources: franchise fees, water utility, storm sewer utility, sanitary sewer utility, and General Obligation Bonds. City council meeting of January 4, 2021 (Item No. 4h ) Page 3 Title: Final payment resolution – 2019 Pavement Management Project (Area 7) – Project No. 4019-1000 Resolution No. 21-____ Resolution authorizing final payment and accepting work for the 2019 Pavement Management Project City Project No. 4019-1000 Contract No. 74-19 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, GMH Asphalt Corporation has satisfactorily completed the 2019 Pavement Management Project, as per Contract No. 74-19. 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 $6,134,601.28. 4.The City Manager is directed to make final payment in the amount of $163,102.57 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4i Executive summary Title: Acceptance of donation to fire department from Park Coin Recommended action: Motion to adopt Resolution accepting donation to the fire department from Park Coin for fire prevention programs and equipment. Policy consideration: Does the city council wish to accept this donation with restrictions on the 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. Park Coin is graciously donating to the fire department an amount of $250.00. The donation is given with the restriction that is be used for fire prevention programs and equipment. Financial or budget considerations: This donation will be used for fire prevention programs and equipment. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Cary Smith, fire marshal Reviewed by: Steve Koering, fire chief Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4i ) Page 2 Title: Acceptance of donation to fire department from Park Coin Resolution No. 21-___ Resolution approving acceptance of donation to fire department Whereas, the City of St. Louis Park is required by state statute to authorize acceptance of any donation; and Whereas, the city council must ratify any restrictions placed on the donation by the donors; and Whereas, the donations from Park Coin is directed toward fire prevention programs and equipment. Now therefore be it resolved by the city council of St. Louis Park that this donation is hereby accepted with thanks and appreciation. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4j Executive summary Title: Final payment resolution – SCADA System Replacement – Project No. 5318-5006 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $144,410.94 for project no. 5318-5006 Supervisory Control and Data Acquisition (SCADA ) System Replacement with Telemetry and Process Controls, Inc., Contract No. 100-19. Policy consideration: Not applicable Summary: On May 20, 2019, the city council awarded a contract in the amount of $1,265,955.00 to Telemetry and Process Controls, Inc. for the SCADA System Replacement, project 5318-5006. The project included the replacement of the city’s SCADA system hardware and software. The final contract amount for this project, $1,322,086.42, is $56,131.42 (4.4%) more than the contract amount awarded. The contract increase is attributed to various constraints and field modifications necessary to provide a quality project. Details on the contract changes are included in the discussion section of this report. Financial or budget considerations: The final cost of the work performed by the contractor under Contract No. 100-19 has been calculated as follows: Original contract (based on estimated quantities) $ 1,265,955.00 Change orders/ extra work +$ 56,131.42 Final contract cost $ 1,322,086.42 Previous payments -$ 1,177,675.48 Balance due $ 144,410.94 This project was included in the city’s capital improvement plan (CIP). The work was paid for using sanitary sewer, storm, and water utility funds. Strategic priority consideration: Not applicable. Supporting documents: Discussion Resolution Prepared by: Aaron Wiesen, project engineer Reviewed by: Debra Heiser, engineering director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4j) Page 2 Title: Final payment resolution – SCADA System Replacement – Project No. 5318-5006 Discussion Background: Reliable utility systems within a community, whether it's drinking water, sanitary sewer, or stormwater, are critical to meeting the basic needs of its citizens. Operating and maintaining each of these complex utility systems relies heavily upon the effective performance of the Supervisory Control and Data Acquisition (SCADA) system. A SCADA system continuously monitors these various systems and alerts staff when issues arise before they become a major problem. St. Louis Park had identified the need to upgrade its SCADA system. In general, the SCADA System Replacement project work consisted of the removal of existing programmable logic controllers (PLCs), operator interface terminals (OITs), radios, and the supply and installation of new PLCs, OITs, Ethernet switches, and other appurtenances for existing control panels located at three (3) well houses, seven (7) water treatment plants, one (1) elevated water tank, four (4) stormwater lift stations, and sixteen (16) sanitary lift stations. Complete control panel replacement for one (1) existing stormwater lift station and seven (7) existing sanitary sewer lift stations was performed. In addition, this project replaced the existing radio communication system with a combination of cellular and fiber communications connections. This also included providing new supervisory control and data acquisition (SCADA) servers and software and implementing several system monitoring redundancies. On May 20, 2019, the city council awarded a contract in the amount of $1,265,955.00 to Telemetry and Process Controls, Inc. for the SCADA System Replacement project. The final contract amount for this project is $1,322,086.42, which is $56,131.42 (4.4%) more than the contract amount awarded. The contract increase is attributed to various constraints and field modifications necessary to provide a quality project. During construction, unexpected items came up that added to the cost of the project. The project also included some deductions, which can be attributed to field modifications and unused project allowance by the contractor. A description of the additional work and deductions is below: •Change Order #1 ($48,617 increase) o Revise master programable logic controller (PLC), so there are redundant controllers at both City Hall and the Municipal Service Center o Field modifications to the SCADA servers at Municipal Service Center. •Change Order #2 (-$4,667 decrease) o City staff performed the confined space lift station float installation , which saved money from the contract. •Change Order #3 ($1,300 increase) o Field modifications to the operator interface terminal (OIT) at lift stations and water treatment plants. •Change Order #4 ($31,176 increase) o Relocating cellular modern/power supplies for lift stations. o Various field modifications to control panels on water treatment plants, PLCs and wells. •Change Order #5 (-$20,294.58 decrease) o City staff performed control panel concrete pad replacement, which saved money from the contract. o Credit o f unused project allowance. •Total contract increase s due to change orders equal $56,131.42 City council meeting of January 4, 2021 (Item No. 4j) Page 3 Title: Final payment resolution – SCADA System Replacement – Project No. 5318-5006 The additional work was necessary to ensure a reliable SCADA system within the community and continue to meet the basic needs of our citizens. Financial or budget considerations: The final cost of the work performed by the contractor under Contract No. 100-19 has been calculated as follows: Original contract (based on estimated quantities) $ 1,265,955.00 Change Orders/ extra work +$ 56,131.42 Final contract cost $ 1,322,086.42 Previous payments -$ 1,177,675.48 Balance due $ 144,410.94 This project was included in the city’s capital improvement plan (CIP). The work was paid for using sanitary sewer, storm, and water utility funds. Due to the nature of our construction projects, unforeseen circumstances, and resident feedback, it is not unusual to have additional work added to our projects. To address this, when the bid is awarded, we assume a 5% contingency for all aspects of the project. The costs detailed above represent a 4.4% increase to this project. This is within the planned contingency and there are adequate funds to cover these costs. City council meeting of January 4, 2021 (Item No. 4j) Page 4 Title: Final payment resolution – SCADA System Replacement – Project No. 5318-5006 Resolution No. 21-____ Resolution authorizing final payment and accepting work for the SCADA System Replacement project City Project No. 5318-5006 Contract No. 100-19 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 May 20, 2019, Telemetry and Process Controls, Inc. has satisfactorily completed the SCADA System Replacement project, as per Contract No. 100-19. 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 $1,322,086.42. 4.The City Manager is directed to make final payment in the amount of $144,410.94 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 4, 2021 Consent agenda item: 4k Executive summary Title: Approve easement purchase – Beltline Blvd SWLRT pedestrian improvements (4022-2000) Recommended action: Motion to approve easement purchase at 3440 Beltline Blvd for the Beltline Blvd SWLRT pedestrian improvements project. Policy consideration: Does the council wish to proceed with trail construction along Beltline Boulevard for the Beltline Blvd SWLRT ped estrian improvement project? Summary: On October 19, 2020, the city council approved the preliminary layout and approved the design of final plans for the Beltline Blvd SWLRT pedestrian improvements project. In order to construct this project per the approved layout and within the guidelines of the federal process , the city needs to acquire permanent and temporary easements from two parcels. These parcels are owned by one property owner. The city’s right of way consultant has been working with the property owner to acquire the necessary permanent and temporary easements since Summer 2020. One of the acquisitions can be completed administratively. However, Parcel 1 requires the approval of council because it is above $175,000 per Minnesota Statute 471.345. Financial or budget considerations: This project is included in the city’s capital improvement plan (CIP) for 2021. The acquisition of the land will be paid for using general obligation (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 Parcel 1 sketch Council project approval report – Oct. 19, 2020 (pgs. 139 – 147) Prepared by: Ben Manibog, transportation engineer Reviewed by: Debra Heiser, engineering director Approve d by: Tom Harmening, city manager City council meeting of January 4, 2021 (Item No. 4k ) Page 2 Title: Approve easement purchase – Beltline Blvd SWLRT pedestrian improvements (4022-2000) Discussion Background: On October 19, 2020, the city council approved the preliminary layout and authorized the design of final plans for the Beltline Blvd SWLRT pedestrian improvements project. In order to construct this project per the approved layout, the city needs to acquire permanent and temporary easements from private property owners. The federal process guidelines require the purchase of these easements prior to MnDOT authorizing the city to solicit bids for the project. Easement acquisition activities: Construction of the approved plan will impact two properties that have the same owne r and are adjacent to the project area. As a result, it is necessary to obtain a combination of permanent and temporary easements. The temporary easements are only needed for the duration of construction and will expire after the construction is complete. The acquisition of these easements began in summer 2020 with appraisals and initial offers to the property owner. The property owner brought a counteroffer to the acquisition. The city attorney recommends that we accept the offer. Acquiring these easements through a negotiated settlement will mean that the city will meet the federal schedule deadlines for bidding this project and it will not be necessary to commence eminent domain to obtain these easements. The counteroffer for one of the parcels (Parcel 1) is above $175,000, accepting the offer requires council approval per Minnesota Statute 471.345. The other parcel’s easements (Parcel 2)will be executed administratively. P arcel 1 – 3440 Beltline Blvd In order to construct the approved trail on the west side of Beltline Blvd, permanent and temporary easements must be acquired from 3440 Beltline Blvd. A permanent easement is necessary for the construction of a retaining wall as well as to facilitate the multi-use trail, utilities, and drainage. A temporary easement is necessary to construct the retaining wall and trail. The easements were originally offered at $173,500 and were later counteroffered at $198,000. Parcel number Address Permanent easement area (sq. ft.) Temporary easement area (sq. ft.) Status 1 3440 Beltline Blvd 8,438 sq. ft. 14,887 sq. ft. Addressed in this report 2 3510 Beltline Blvd 450 sq. ft. 4,050 sq. ft. Administrative approval Financial considerations: In the Oct. 19, 2020 report, staff estimated that $211,610 was needed for right of way acquisition. Due to the counteroffer, the total right of way acquisition cost is now $235,110. In addition, since October, we have completed soil borings and continued to hone the approved design resulting in the plans being more detailed. This has result ed in a reduction in the estimated construction cost. It should be noted that the construction cost still includes a 20% contingency. Also, the construction observation for this project will be done by city staff, resulting in a reduction in engineering and administration cost. City council meeting of January 4, 2021 (Item No. 4k ) Page 3 Title: Approve easement purchase – Beltline Blvd SWLRT pedestrian improvements (4022-2000) These cost savings are expected to be more than the increase in right of way costs resulting in an overall net decrease in project costs. More information on project cost will be presented to council when we go back for the approval of final plans and the ad for bid. Proposed schedule: The following is the current project schedule. Final plan approval and authorize advertising to bid March 2021 Award Bid April/May 2021 Construction June – October 2021 174.00 348.05 604.333.006.5021.5010.5010.5040.00TEMPEASEMENTTRAIL, SIDEWALK, DRAIN, UTIL,AND RET WALLEASEMENTROWEASTERLY LINEOF L1 B1TRAIL, SIDEWALK, DRAIN, AND UTILEASEMENTTRAIL, SIDEWALK, DRAIN, AND UTILEASEMENT510.09SOUTHERLY LINEOF L1 B1292.90 6.50119.001.0013.00SURVEYED BY:DRAWN BY:CHECKED BY:Date:Lic. No.I HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED LAND SURVEYOR UNDER THE LAWSOF THE STATE OF MINNESOTA.PHONE: 651.490.20003535 VADNAIS CENTER DRIVEST. PAUL, MN 55110-5196www.sehinc.comFeet0100200A permanent trail, sidewalk, drainage, and utility easement over, under, and across the following property:All of Lot 1, Block 1, Belt Line Industrial Park 2nd Addition except that part thereof lying Easterly of a line 34 feet Westerly of the following describedline: Commencing at the most Southerly corner of said Lot 1; thence South 59 degrees 15 minutes 24 seconds East on an assumed bearing alongthe Southeasterly extension of the Southwesterly line of said Lot 1 a distance of 40.00 feet to the point of beginning of said line; thence North 30degrees 44 minutes 36 seconds East 112.38 feet; thence Northerly 768.57 feet along a tangential curve concave to the West having a radius of785.30 feet and a central angle of 56 degrees 04 minutes 30 seconds, and said line there terminating;Said easement being that part of said Block 1 described above, described below with all measurements being parallel to the southerly and easterly propertylines:The easterly 1.00 foot of the southerly 119.00 feet;The easterly 3.00 feet of the southerly 174.00 feet northerly of the southerly 119.00 feet;The easterly 6.50 feet of the southerly 348.05 feet northerly of the southerly 174.00 feet;The easterly 10.50 feet of the southerly 604.33 feet northerly of the southerly 348.05 feet;And the easterly 21.50 feet northerly of the southerly 604.33 feet.Also a permanent retaining wall easement being that part of said Block 1 described above, described below with all measurements being parallel to thesoutherly and easterly property lines:The easterly 10.50 feet of the southerly 510.09 feet northerly of the southerly 348.05 feetAlso a temporary easement over, under, and across the easterly 13.00 feet of the southerly 292.90 feet and the easterly 40.00 feet northerly of the southerly292.90 feet all of said part of Block 1 as measured parallel to the the easterly and southerly property lines.Permanent trail, sidewalk, drainage, and utility easement containing 6,551 SQFT +/-Permanent retaining wall easement containing 1,887 SQFT +/-Temporary easements containing 14,887 SQFT +/-TSBTSBTSB11/2/2020 Theodore S Brown51678PARCEL 13440 Beltline BoulevardHennepin County PID: 0602824310015X:\PT\S\STLOU\155416\9-survey\92-CAD\15-dwg\row.dwg, 11/2/2020 11:46:30 AM, ANSI full bleed B (11.00 x 17.00 Inches), 1:1 City council meeting of January 4, 2021 (Item No. 4k) Title: Approve easement purchase – Beltline Blvd SWLRT pedestrian improvements (4022-2000)Page 4 Meeting: City council Meeting date: January 4, 2021 Action agenda item: 8a Executive summary Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Re commended action: Motion to approve first reading Ordinance amending the St. Louis Park Code of Ordinances Chapter 2 to add a second voting youth member to the Community Technology Advisory Commission, Human Rights Commission, Parks and Recreation Commission and Police Advisory Commission, and to set second reading for Jan. 19, 2021. Policy consideration: Does the city council wish to add a second voting youth member to the Community Technology Advisory Commission, Human Rights Commission, Parks and Recreation Commission and Police Advisory Commission? Summary: Earlier this year, the city council asked staff to make changes to the city code to allow for a second voting youth member on Community Technology Advisory Commission, Human Rights Commission, Parks and Recreation Commission and Police Advisory Commission. Attached is the ordinance with the recommendations. If approved, the proposed ordinance will be scheduled for a second reading on Jan. 19, 2021. Financial or budget considerations: Not applicable. 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 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: Proposed ordinance Prepared by: Maria Solano, senior management analyst Reviewed by: Nancy Deno, deputy city manager/HR director Approve d by: Tom Harmening, city manager Ordinance No. ___-21 Ordinance establishing a second voting youth member on city boards/commissions The City of St. Louis Park does ordain: Sec tion 1. That sections 2-161 to 2-335 of the Code of Ordinances, City of St. Louis Park, Minnesota, are hereby amended to read as follows: Article IV. Boards, Commissions and Committees* Division 1. Generally Secs. 2-161--2-180. Reserved. Division 2. Community Technology Advisory Commission* Sec. 2-181. Membership ; terms . (a)Advisory status; c omposition. The community technology advisory commission shall be an advisory commission to the city council. I t shall consist of seven regular members, one two youth members and one ex-officio member, all appointed as set forth in this section. (b)Regular members. Six of the regular members of the commission shall be appointed by the city council for three-year terms. One regular member shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 of St. Louis Park for a term of three years, unless such appointment shall be terminated by such school board. One alternate may be appointed by such school board to serve in the absence of its regular member. Failure of such school board to a ppoint its member or an alternate to serve on the community technology advisory commission shall in no way affect the validity of the proceedings of the community technology advisory commission. The terms of the regular members shall run until May 31 of the year in which their terms expire and until a successor is appointed and qualified. Subsequent appointments shall be for three-year t erms. In the event of a vacancy, the council shall appoint a pers on to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. ---------- *Charter reference(s )--Authority to create boards and commissions, § 2.02 Cross reference(s )--Absentee ballot counting board, § 10-2, Law Enforcement, ch. 16. *Charter referen ce(s )--Franchises, ch. 9. Supp No. 39 (12-19)2:5 St. Louis Park City C ode City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 2 § 2-181 ADMINISTRATION (c)Youth members. One Two voting youth members, who shall be a high school student s of a private or public school located in the city, may be appointed by the city council and serve a t erm of one year. (d)Ex-officio member. One ex-officio member shall be appointed by the cable company which is g ranted a franchise by the city. The ex-officio member shall not vote or be counted as part of the quorum, but shall be pres ent at all meeting s. (e)Qualifications. Regular members of the commission shall be qualified voters and res idents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy shall be deemed to exist if a member ceas es to meet the res idency requirements. The regular members and youth members of the commission shall be appointed from pers ons who have demonstrated an interes t in the community technology advisory commission by submission of appropriate city forms. (Code 1976, § 1-320; Ord. No. 2572-19, 10-7-19) Sec. 2-182. Organiz ation. (a) A staff liaison to the community technology advisory commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b)The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time. The community technology advisory commission shall provide its own rules and procedures, determine the date and time of meetings, and, upon proper notice, it shall call public hearings when necessary and desirable and in accordance with all requirements of local, state and federal laws. The bylaws of the commission and any amendments of such bylaws shall be submitted to the city council upon their adoption. Suc h bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon a ny ques tion in which the member is directly or indirectly int erested. (c)The community technology advisory commission shall keep proper records of its proceeding s. Such records shall be maintained by the staff liaison or the liaison's designee. (Code 1976, § 1-321; Ord. No. 2572-19, 10-7-19) Sec. 2-183. Expenses o f members. The members of the community technology advisory commission shall serve without pay, but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. (Code 1976, § 1-322; Ord. No. 2572-19, 10-7-19) Supp. No. 39 (12-19) 2:6 St. Louis Park City Code City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 3 ADMINISTRATION § 2-211 Sec. 2-184. Powers and dutie s. The community technology advisory commission shall have the following powers and duties to: (1) Advise and collaborate with the city council and boards and commissions on the application and use of technology for the purpose of improving city services and quality of life for St. Louis Park’s citiz ens, business es and visitors; (2) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (3) Perform other functions as needed to carry out these duties and responsibilities as directed by the city council and to act in an advisory capacity to the city council. (Code 1976, § 1-323; Ord. No. 2572-19, 10-7-19) Secs. 2-185--2-210. Reserved. Division 3. Human Rights Commission Sec. 2-211. Purpose. The purpose of the human rights commission shall be to advise the city council in its efforts to ens ure all citizens protection of their human rights and full and equal opportunity for participation in the affairs of this community. The city declares, as a matter of public policy, that it is interested in securing for all of its citiz ens equal opportunity in housing , employment, public services, public accommodations and education, and that it is the public policy of the city to assist the state depa rtment of human rights in implementing the Minnesota Human Rights Act (M.S.A. § 363.13) by the human rights commission's investigation of complaints, development a nd implementation of a program of education and compliance review, and through advising the city council on long range programs to improve human relations and expand the protection of human rights in the city. (Code 1976, § 1-340) Supp. No. 39 (12-19) 2:7 St. Louis Park City Code City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 4 § 2-212 ADMINISTRATION Sec. 2-212. Membership ; terms . (a)Advisory function; composition. The human rights commission shall be an advisory commission to the city council and shall consist of eight regular members and one two voting youth members all a ppointed as set forth in this section. (b)Regular members. Se ven of the regular members of the human rights commission, at least one of whom shall be an attorney, shall be appointed by the city council for a three-year term. One regular member shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 for three-year terms unless such an appointment shall be s ooner terminated by such board. Failure of such school board to appoint its member to serve on the commission shall in no way affect the validity of the proceedings of the commission. The terms of regular members shall run until December May 31 of the year in which their terms expire and until a successor is appointed a nd qualified. Subsequent a ppointments shall be for three-year terms. In the event of a vacancy, the council shall appoint a pers on to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth members. Two voting youth members, who shall be a high school students of a private or public school located in the city, may be appointed by the city council and serve a t erm of one year. One voting youth members may be appointed by the city council and serve a term of one year. The council may also a ppoint another non-voting youth member to participate in all discussions and serve as a voting commissioner and be counted as part of quorum in the absence of the youth voting member. (d)Qualifications. Regular members of the human rights commission shall be qualified voters and res idents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy shall be deemed to exist if a member ceas es to meet the residency requirements. (Code 1976, § 1-341; Ord. No. 2403-11, 9-30-2011) Sec. 2-213. Organiz ation. (a) A staff liaison to the human rights commission shall be appointed by the city manag er. The liaison shall be subject to the administrative rules and regulations of the city. (b)The commission shall elect its own chair and vice-chair. Subje ct to the limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, shall determine the date and time of its meetings, and, upon proper notice, shall call public hearings when necessary or des irable and in accordance with all requirements of local and state laws. The bylaws of the commission a nd a ny amendments of such bylaws shall be submitted to the city council upon their adoption. Such bylaws and a ny amendments shall be deemed t o be approved by the city council unless the city council t akes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any ques tion in which the member is directly or indirectly interested. (c)The human rights commission shall keep proper records of its proceeding s, and such records shall be maintained by the staff liaison or the liais on's des ignee. (C ode 1976, § 1-342) Supp. No. 21 (10-11) 2:8 St. Louis Park City Code City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 5 ADMINISTRATION § 2-240 Sec. 2-214. Expenses o f members. The members of the human rights commission shall s erve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. (Code 1976, § 1-343) Sec. 2-215. Powers and dutie s. (a)The human rights commission shall have the following powers and duties to: (1)St udy and re view prog rams and policies and a dvise and a id the city council in enlisting the cooperation of agencies, organizations and individuals in the city in an active program directed to create equal opportunity and eliminate discrimination. (2)Advise and aid the city council in developing and implementing programs of cooperation with the state depa rtment of human rights to fulfill the purposes set out in section 2-211. (3)Make recommendations to the city council regarding formulation a nd implementation of human rights programs for the city. The programs shall be directed toward increas ing the effectiveness and direction of all individuals and agencies of the city through planning , policy-making and education in the area of human rights. (4)Advise the city council with respect to human rights issues arising out of or in connection with the plans or operations of any city depa rtment or agency and recommend the adoption of such specific policies or actions as may be needed to protect human rights in the city. (5)Advise and recommend to the city council programs or legislation to eliminate inequalities of opportunity in the area of human rights. (6)Publish and distribute to the public at large any materials necessary or advisable to carry out its functions, subject to requirements of the city council. (7)Make studies, surveys and inves tigations necessary or advisable to carry out its functions. (8) Sponsor such meetings, institutes, forums and other educational activities as will lead to clearer unders tanding of local human r ights issues and contribute to their proper res olution. (9)Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (b)The commission shall have such additional powers and duties as the city council shall from time to time determine. (Code 1976, § 1-344) Secs. 2-216--2-240. Reserved. 2:9 St . Louis Park City C ode City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 6 § 2-241 ADMINISTRATION Division 4. Parks and Recreation Advisory Commission* Sec. 2-241. Membership ; terms . (a)Function; composition. The parks and recreation advisory commission shall be an advisory commission to the city council. It shall consist of seven regular members and one two youth members , all appointed as set forth in this section. (b)Regular members. Four regular members of the commission shall be appointed by the city council for three-year terms. Three regular members shall be appointed by and serve at the pleasure of the Board of I ndependent School District No. 283 for a three-year term. Failure of such school board to appoint its membership to serve on the parks and recreation advisory commission shall in no way affect the validity of the proceedings of the parks and recreation advisory commission. The terms of regular members shall expire on May December 31 of the third year of such term and until a successor is duly appointed and qualified. Subsequent a ppointments shall be for three-year terms. In the event of a vacancy, the city council shall a ppoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth member. One Two voting youth members, who shall be a high school student s of a private or public s chool located in the city, may be appointed by the city council a nd serve a term of one year. (d)Qualifications. Regular members of the parks and recreation advisory commission shall be qualified voters and res idents of the city. The regular member appointed by the Board of I ndependent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy shall deem to exist if a member ceas es to meet the residency requirements. All members of the commission shall be appointed from pers ons who have demonstrated an interest in the parks and recreation advisory commission by submission of appropriate city forms. (C ode 1976, § 1-310) Sec. 2-242. Organiz ation. (a)A st aff liaison to the parks and recreation a dvisory commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b)The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and des irable and in a ccordance with a ll requirements of local and s tate laws. The bylaws of the commission a nd a mendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c)The commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's des ignee. (C ode 1976, § 1-311) ---------- *Charter referen ce(s )--Authority to create parks and playgrounds, § 7.01. Cr oss reference(s )--Parks and recreation, ch. 20. 2:10 St. Louis Park City C ode City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 7 2:11 St. Louis Park City C ode ADMINISTRATION § 2-271 Sec. 2-243. Expense o f members. The members of the parks and recreation advisory commission shall s erve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. (C ode 1976, § 1-312) Sec. 2-244. Powers and dutie s. The parks and recreation advisory commission shall have the following powers and duties to: (1) C onsider matters pertaining to public recreation programs in the city; (2) Evaluate the city's current parks and recreation programs and des ires of citiz ens for such services; (3) Keep acquainted with the current state, regional and national parks and recreation standards for communities; (4)Recommend programs and a budget of prog rams and expenditures for operations of the parks and recreation depa rtment; (5) Study and recommend long range parks and recreation plans for the city; (6) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (7) Act in an advisory capacity to the city council in all matters which are requested by the city council. (Code 1976, § 1-313) Secs. 2-245--2-270. Reserved. Division 5. Planning Commission* Sec. 2-271. Membership ; terms . (a)Function; composition. The planning commission shall be an advisory commission to the city council and shall consist of seven regular members and one youth member, all appointed as set forth in this section. ---------- *Charter referen ce(s )--Planning commission to aid in city plan, § 7.01. Cr oss reference(s )--Zoning, ch. 36. City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 8 2:12 St. Louis Park City C ode § 2-271 ADMINISTRATION (b)Regular members. Six of the regular members of the commission shall be appointed by the city council for three-year terms. One regular member of the commission shall be appointed by and serve at the pleasure of the Board of I ndependent School District No. 283 of St. Louis Park for a term of three years unless such appointment shall be terminated by such school board. One alternate may be appointed by such school board to s erve in the absence of the regular member. Failure of such school board to appoint its member or alternate to serve on the planning commission shall in no way affect the validity of the proceedings of the planning commission. The terms of regular members shall run until December 31 of the year in which their terms expire and until a successor is appointed and qualified. Subsequent a ppointments shall be for three-year terms. In the event of a vacancy, the council shall appoint a pers on to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth member. One nonvoting youth member, who shall be a high school student of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d)Qualifications. Regular members of the planning commission shall be qualified voters and res idents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall a lso be a res ident of such school district. A vacancy shall be deemed to exist if a member ceases to meet the residency requirements. The regular members and youth member of the commission shall be appointed fr om persons who have demonstrated an interes t in the planning commission by submission of appropriate city forms. (Code 1976, § 1-301) Sec. 2-272. Organiz ation. (a)A staff liaison to the planning commission shall be appointed by the city manag er and shall be subject to the administrative rules and regulations of the city. (b)The commission shall elect its own chair, vice-chair and secretary. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure. The date and time of meetings, and, upon proper notice, shall call public hearings when necessary and des irable and in a ccordance with all requirements of local and s tate laws. The bylaws of the commission a nd a ny amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendment s shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote on any ques tion in which the member is directly or indirectly interested. (c)The planning commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's des ignee. (Code 1976, § 1-302) City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 9 § 2-301ADMINISTRATION Sec. 2-273. Expenses o f members. The members of the planning commission shall s erve without pay, but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budg et adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. (C ode 1976, § 1-303) Sec. 2-274. Powers and dutie s. The planning commission shall have the following powers and duties to: (1)Prepare a comprehensive plan for the future development of the city to be submitted to the city council for implementation and t o maintain such plan and recommend its amendment to the city council as may become necessary. (2)Initiat e, direct and review, from time to time, a study of the provisions of the zoning chapter and the subdivision regulations and to report to the city council its advice and recommendations accordingly. (3)Study applications and proposals for amendments to the z oning chapter and applications for spe cial permits and to advise the city council of its recommendations. (4) St udy preliminary and final plats and to advise the city council of its recommendations. (5) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (6)Act in an advisory capacity to the city council in all matters wherein powers are ass igned to the city council by state law or city Charter concerning land use, comprehe nsive planning, zoning, platting , changes in streets and other matters of a general planning nature. (Code 1976, § 1-304) Secs. 2-275--2-300. Reserved. Division 6. Board of Zoning Appeals * Sec. 2-301. Membership ; terms . (a)Composition. The board of zoning appeals shall consist of all individuals serving on the planning commission pursuant to Article IV, Division 5, of this ch apter. Only regular members of the planning commission shall serve as voting members of the board of zoning appeals. (Ord. No. 2559-19, 5-6-19) ---------- *Cross reference(s)--Z oning, ch. 36. Supp. No. 38 (07-19) 2:13 St. Louis Park City C ode City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 10 § 2-301 ADMINISTRATION (b)Regular members. The five regular members of the board shall be appointed by the city council for three-year t erms. Their terms shall run until December 31 of the year in which their terms expire and until a successor is appointed and qualified. In the event of a vacancy, the council shall appoint a person to complete the unexpired term. A member of the board may be removed with or without cause by the city council. (c)Qualifications. Members of the board shall be qualified voters and residents of the city. A vacancy shall be deemed to exist in case a member ceas es to meet the residency requirements. The regular members of the board shall be appointed from pers ons who have demonstrated an interest in the board of zoning appeals by submission of appropriate city forms. (C ode 1976, § 1-401) Sec. 2-302. Organiz ation. (a)A s taff liaison to the board of zoning appeals shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b)The board shall elect its own chair and vice-chair. Subjectto such limitations as may be imposed by the city council at any time, the board shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall conduct all public hearings when necessary and des irable and in accordance with all requirements of local a nd state laws. The bylaws of the board and any amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the board shall consider or vote upon any ques tion in which the member is directly or indirectly interested. (c)The board of zoning appeals shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liais on's des ignee. (C ode 1976, § 1-402) Sec. 2-303. Expenses o f members. The members of the board of zoning appeals shall serve without pay, but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopt ed by the city council. The board shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. (C ode 1976, § 1-403) Sec. 2-304. Powers and dutie s. The board of zoning appeals shall have the following powers and duties to: (1) Hear and decide on appeals from any order, requirement, permit decision or refusal or determination made by the zoning administrator under the zoning chapt er and from 2:14 St. Louis Park City C ode City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 11 Supp. No. 25 (12-13) 2:15 St. Louis Park City Code ADMINISTRATION § 2-322 any interpretation of the text of the zoning chapter, or any location of the boundary of a zoning district as shown on the official zoning map made by the zoning administrator, in accordance with all requirements of local and state laws. (2)Hear and decide on reques ts for variances from the terms of the zoning chapter in the manner and subje ct to the standards and requirements set forth in the zoning chapter and applicable state laws. (3)Communicate with the city council its recommendations, records of proceedings and any other method of reporting as may be deemed appropriate by the city council. (4)Act in an advisory capacity to the city council and hear and make recommendations to the city council on all matters referred to the board or upon which it is required to act under the zoning chapter. (C ode 1976, § 1-404) Sec. 2-305. Decision subject to appeal to the city council. Any party aggrieved by a decision of the board of zoning appeals may appeal the decision to the city council in accordance with the procedures set forth in the zoning chapter of this Code. An appeal shall be filed with the planning depa rtment within t en days of issuance of the board of zoning appeals' decision. (C ode 1976, § 1-405) Division 7. Police Advisory Commission Sec. 2-321. Members hip ; terms. (a)Function; composition. The police advisory commission shall be an advisory commission to the city council. It shall consist of eleven regular members and one two youth members, all appointed as set forth in this section. (b)Regular members. The City C ouncil shall appoint four regular members of the commission for terms to expire on December 31, 2004, four regular members for terms to expire on December 31, 2005, and three regular members for terms to expire on December 31, 2006. All subsequent appointments shall be for three-year terms which shall expire on December May 31 of the third year of such term and until a successor is duly appointed and qualified. In the event of a vacancy, the city council shall a ppoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth member. One Two voting youth members, who shall be a hig h s chool student s of a private or public school located in the city, may be appointed by the city council a nd serve a term of one year. (d)Qualifications. Regular members of the police advisory commission shall be qualified voters and res idents of the city. A vacancy shall deem to exist if a member ceas es to meet the res idency requirements. All members of the commission shall be appointed fr om persons who have demonstrated an interes t in the police advisory commission by submission of appropriate city forms. Sec. 2-322. Organiz ation. (a)A staff liaison to the police advisory commission shall be appointed by the city manag er and shall be subject to the administrative rules and regulations of the city. City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 12 Supp. No. 25 (12-13) 2:16 St. Louis Park City C ode § 2-322 ADMINISTRATION (b)The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and des irable and in a ccordance with a ll requirements of local and s tate laws. The bylaws of the commission a nd a mendments shall be submitted to the city council upon their adoption. Such bylaws and a ny amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c)The commission shall keep proper records of its proceeding s, and such records shall be maintained by the staff liaison or the liais on's des ignee. Sec. 2-323. Expense o f members. The members of the police advisory commission shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. Sec. 2-324. Powers and duties. Under the direction of the city council, the police advisory commission shall perform those functions and duties necessary to: (a)C arry out their stated mission to enhance the awareness of police depa rtment capabilities and services; provide an opportunity for citiz en involvement in police services and to encourage exchange between the police depa rtment and the community. (b)Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (c) Perform other functions as needed to carry out these duties and responsibilities as directed by the city council and to act in an advisory capacity to the city council. (Ordinance No. 2242-03, 7-21-03) Sec. 2-325—2-330. Reserved. Division 8. Environment and Sustainability Commission: Sustainable SLP Sec. 2-331. Purpose. The purpose of the Environment and Sustainability Commission: Sustainable SLP shall be to: (a)Provide recommendations to advance city goals, policies, and programs. (b)Provide advice and assis tance to staff and council through collaboration. (c)Provide leaders hip in engaging the community, encouraging relationships and partnerships with neighborhoods, special interest groups, religious institutions, business leaders, and other commissions. (d)Serve as a conduit for environmental a nd sus tainable information, topics, and direction to and from res idents and the public. City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 13 Supp. No. 36 (09-18) 2:17 St. Louis Park City C ode ADMINISTRATION § 2-332 Sec. 2-332. Membership ; terms . (a)The Environment and Sustainability Commission shall be an advisory commission to the city council. I t shall consist of eleven regular members and two youth members, all appointed as set forth in this section. (b)Regular members. The city council shall appoint three regular members of the commission for terms to expire on May 31, 2019, three regular members for terms to expire on May 31, 2020, and five regular members for terms to expire on May 31, 2021. All subsequent appointments shall be for three-year terms that shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. The city council should ens ure repres entation fr om each city ward, as outlined in Chapter 10 of this code. The city council will also give preference to applicants repres enting the business and rental communities in order to ens ure fa ir repres entation on the commission. In the event of a vacancy, the city council shall appoint a pers on to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth members. Two voting youth members, who shall be a high school students of a private or public school located in the city, reside in the city and be a hig h s chool s tudent may be appointed by the city council a nd serve a term of one year. (d)Qualifications. Regular members of the Environment a nd Sustainability Commission: Sustainable SLP shall be qualified voters and residents of the city , except in the case of a business owner or repres entative. A business owner or repres entative need not be a resident of the city. A vacancy shall deem to exist if a member ceas es to meet the res idency requirements. All members of the commission shall be appointed fr om pers ons who have demonstrated an interest in the commission by submission of appropriate city forms and exhibit high ene rgy, leadership, and a commitment to the environment and sustainability. (Ord. No. 2537-18, 6-4-18) Sec. 2-333. Organiz ation. (a)A staff liaison to the Environment a nd Sustainability Commission: Sustainable SLP shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b)The commission shall elect its own chair and vice-chair. Subje ct to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and des irable and in a ccordance with a ll requirements of local and s tate laws. The bylaws of the commission a nd a mendments shall be submitted to the city council upon their adoption. Suc h laws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments with 30 days after submission. No member of the commission shall consider or vote upon any ques tion in which the member is directly or indirectly int erest ed. (c)The commission shall include any number of working groups focused on identified spe cial topics or projects, and be led by at least one commissioner. (d)The commission shall keep proper records of its proceeding s, and such records shall be maintained by the staff liaison or the liaison’s des ignees. City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 14 § 2-334 ADMINISTRATION Sec. 2-334. Expenses o f members. The members of the Environment a nd Sustainability Commission: Sustainable SLP shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with es tablished city procedures. Sec. 2-335. Powers and dutie s. (a)The Environment a nd Sustainability Commission: Sustainable SLP shall have the following powers and duties to: (1)Advise the city council with respect to environment and sus tainability issues arising out of or in connection with the plans or operations of any city depa rtment or ag ency and recommend the adoption of such specific policies or actions as may be needed to enhance the city’s environmental s tewardship. (2)Elicit community feedback and direction, including direct engagement, social media, annual events and fa irs, etc. (3) Rea ch out to the full community as well as to special populations with communication and educational efforts related to the environment a nd sus tainability. (4)Establish work groups to focus on specific areas of interest, special proje cts, and ongoing concerns. Work group repres entation should be broadened to emphasize greater diversity, inclusiveness, and specific issue expertise with non-commission members fr om the general community. (5) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (b)The commission shall have such additional powers and duties as the city council shall from time to time determine. (Ordinance No. 2438-13, 4-1-13) Sec. 2-336--2-349. Reserved. Section 2. This ordinance shall take after the second reding on January 19, 2021 Reviewed for administration: Adopted by the City Council January 19, 2021 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 January 4, 2021 Second reading January 19, 2021 Date of publication January 28, 2021 Date ordinance takes effect January 19, 2021 City council meeting of January 4, 2021 (Item No. 8a) Title: First reading of ordinance establishing a second voting youth member on city boards/commissions Page 15