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HomeMy WebLinkAbout2022/01/03 - ADMIN - Agenda Packets - City Council - RegularAGENDA JAN. 3, 2022 (Economic Development Authority meeting immediately following the city council meeting.) The St. Louis Park City Council is meeting in person at St. Louis Park City Hall, 5005 Minnetonka Blvd. in accordance with the most recent COVID-19 guidelines. Members of the public can attend in person or watch via webstream at bit.ly/watchslpcouncil and on local cable (Comcast SD channel 17 and HD channel 859). Visit bit.ly/slpccagendas to view the agenda and reports. Regular city council meeting 6:30 p.m. – council chambers; EDA meeting immediately following city council meeting – council chambers Members of the public who want to address the city council during the regular meeting about items on the agenda should call the number noted below next to the corresponding item. Call when the meeting starts at 6:30 p.m. and follow instructions provided. Comments will be taken during each item in the order they are received and must relate to an item on the current city council agenda. •952.562.2886 – consent agenda items 4a-4r •952.562.2887 – item 8a – Zoning text amendment – solar energy systems •952.562.2888 – item 8b – Zoning text amendment – daycares •952.562.2886 – item 8c – Resolution approving participation in the Just Deeds Project 6:30 p.m. CITY COUNCIL MEETING – council chambers 1.Call to order 1a. Elected Officials Oath of Office Recommended action: The swearing in of the following newly elected officials of the City of St. Louis Park for four-year terms commencing Jan. 3, 2022 will be performed: Councilmember Ward 1 - Margaret Rog Councilmember Ward 2 - Lynette Dumalag Councilmember Ward 3 - Sue Budd Councilmember Ward 4 - Tim Brausen After the oaths are administered, each official shall sign a copy of the oath which is kept on file in the city clerk’s office. 1b. Pledge of allegiance 1c. Roll call 2.Presentations 2a. Retirement recognition for Police Sergeant Daniel Meyer 2b. Presentation accepting monetary donation from Arthur Klassen 3.Approval of minutes -- None Meeting of Jan. 3, 2022 City c ouncil agenda 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. Accept for filing city disbursement claims for the period of Nov. 27 through Dec. 23, 2021. 4b. A dopt resolution appointing councilmembers to the office of mayor pro tem for the 2022 calendar year. 4c . Adopt Resolution designating the St. Louis Park Sun-Sailor as the city’s official newspaper for 2022. 4d . Adopt Resolution declaring 2022 city council meeting dates. 4e . Designate iDeal Energies, LLC the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $395,500 for the installation of solar panels on The Rec Center roof above the east arena. Project No. 37220001. 4f . Authorize execution of a contract with Kimley -Horn, in the amount of $380,614 to provide community engagement and preliminary layout (30% plans) for the Cedar Lake Road and Louisiana Avenue improvement projects (4023-1100 and 4024-1100). 4g . Adopt Resolution accepting work and authorizing final payment in the amount of $80,206.36 for project no. 4020-1000 pavement management (Area 8) with GMH Asphalt Corporation, Contract No. 32-20. 4h . Approve entering into a service agreement with the Hennepin County Department of Community Corrections and Rehabilitation for continuing to use their crews from the Sentencing to Service Program (STS Program). 4i . Adopt Resolution approving acceptance of a $25,000 donation from Arthur Klassen for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. 4j . Adopt Resolution accepting work and authorizing final payment in the amount of $66,900 for project no. 5321-5004, Booster Station at Water Treatment Plant #8, Contract No. 27-21. 4k. Approve the amendment to the existing cooperative agreement for the police mental health program. 4l . Adopt Resolution to recognize Dan Meyer for his 30 years of service. 4m . Adopt Resolution accepting work and authorizing final payment in the amount of $27,464.50 for the alley reconstruction project with G.L. Contracting, Inc. - City Contract No. 38-21. 4n. Approve replacement of 2006 Sterling LT8500 Dump Truck and attachments. 4o. Adopt Resolution designating Citizens Independent Bank and the 4M fund as official depositories for city funds in 2022. 4p. Adopt Resolution authorizing execution of a renewed lease with the State of Minnesota Department of Transportation (MnDOT) for Webster Park. 4q. Adopt Resolution approving labor agreement between the city and the Local 49 employee bargaining group, establishing terms and conditions of employment for two years, from Jan. 1, 2022 – Dec. 31, 2023. 4r. Approve for filing planning commission minutes of Nov. 17, 2021. Meeting of Jan. 3, 2022 City c ouncil agenda 5. Boards and commissions -- None 6. Public hearings -- None 7. Requests, petitions, and communications from the public – None 8. Resolutions, ordinances, motions and discussion items 8a. Zoning text amendment – solar energy systems Recommended action: Motion to approve first reading of Ordinance amending Chapter 36 pertaining to solar energy systems and set second reading for Jan. 18, 2022. (four affirmative votes required) 8b . Zoning text amendment – daycares Recommended action: Motion to approve first reading of Ordinance amending Chapter 36 pertaining to daycares and set the second reading for Jan. 18, 2022. (four affirmative votes required ) 8c . Resolution approving participation in the Just Deeds Project Recommended action: Motion to adopt Resolution that the City of St. Louis Park joins the Just Deeds Project as a member organization to provide free legal and title services to he lp St. Louis Park property owners find discriminatory covenants and discharge them from their property titles. 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. Immediately following the city council meeting ECONOMIC DEVELOPMENT AUTHORITY – council chambers 1. Roll call 2. Approval of agenda 3. Approval of consent agenda and items on EDA consent calendar 3a. Approval of EDA disbursements Recommended action: Motion to accept for filing EDA disbursement claims for the period of Nov. 27 through Dec. 23, 2021. 4. Approval of minutes – None 5. Unfinished business – None Meeting of Jan. 3, 2022 City c ouncil agenda 6.New business 6a. Electing 2022 Economic Development Authority officers Recommended action: Motion to elect __________________________ as President, __________________________ as Vice -President, and _________________________ as Treasurer to the Economic Development Authority for the 2022 term. 6b. Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7 Recommended action: Motion to adopt EDA Resolution approving a Sub-Grantee Agreement between the EDA and CommonBond. 7.Communications – None St. Louis Park Economic Development Authority and regular city council meetings are carried live on civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for video on demand replays. 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: City council Meeting date: January 3, 2022 Oath of Office: 1a Executive summary Title: Elected official oath of office Recommended action: The swearing in of the following newly elected officials of the City of St. Louis Park for four-year terms commencing Jan. 3, 2022 will be performed: Councilmember Ward 1 - Margaret Rog Councilmember Ward 2 - Lynette Dumalag Councilmember Ward 3 - Sue Budd Councilmember Ward 4 - Tim Brausen After the oaths are administered, each official shall sign a copy of the oath which is kept on file in the city clerk’s office. Policy consideration: Not applicable. Summary: The General Election was held on Tuesday, Nov. 2, 2021 and election results were canvassed and certified at a St. Louis Park Special City Council meeting on Nov. 8, 2021 by Resolution No. 21-131. The St. Louis Park City Charter Section 2.03 states the following: A councilmember shall be elected for a four-year term from each of the city’s four separate wards. The term of each councilmember shall begin on the first regularly scheduled meeting of the new year following a regularly scheduled municipal election. Every officer of the city shall, before entering upon the duties of this office, take and subscribe an oath of office in substantially the following form: “I do solemnly swear to support the Constitution of the United States and of the State of Minnesota and to discharge faithfully the duties devolving upon me as (Mayor or Councilmember) of this City to the best of my judgment and ability.” Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Debbie Fischer, administrative services office assistant Approved by: Kim Keller, city manager Meeting: City council Meeting date: January 3, 2022 Presentation: 2a Executive summary Title: Retirement recognition for Police Sergeant Daniel Meyer Recommended action: Read resolution and present plaque to Dan for his years of service to the City of St. Louis Park. Policy consideration: None at this time. Summary: City policy states that employees who retire or resign in good standing with over 20 years of service will be presented with a resolution from the mayor, city manager and city council. Dan will be in attendance for the presentation at the beginning of the meeting. The mayor is asked to read the resolution for Dan in recognition of his years of service to the city. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Ali Timpone, human resources officer Approve d by: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 2a) Page 2 Title: Retirement recognition for Police Sergeant Daniel Meyer Resolution No. 22-____ Resolution of the City Council of the City of St. Louis Park, Minnesota recognizing the contributions and expressing appreciation to Police Sergeant Daniel Meyer Whereas, Daniel Meyer began his employment with the City of St. Louis Park 30 years ago on Feb. 10, 1992; and Whereas, Daniel has worked as a patrol officer, sergeant, and served as an explorer advisor, community outreach officer, SWAT team member, f ield training officer, firearms and use of force instructor, and mobile field force member; and Whereas, Daniel has mentored more than 100 police explorers over the course of the 16 years he served as an e xplorer advisor for the St. Louis Park Police Explorer Po st 505; and Whereas, Daniel has served as a union steward, advocating for his fellow officers to improve working conditions while helping to build positive relations between labor and management, and striving for the mutual goal of organizational excellence; and Whereas, Daniel has played an instrumental role in the investigation of numerous cases, including his time in both the patrol and investigative divisions; and Whereas, Daniel has been recognized by his peers with the Officer of the Year distinction, and been awarded multiple commendations and teamwork citations by the department; and Whereas, Daniel will be spending more time with his family and pursue his personal goals and interests; Now therefore be it resolved that the City Council of the City of St. Louis Park, Minnesota, by this resolution and public record, would like to thank Daniel Meyer for his great contributions and 30 years of dedicated service to the City of St. Louis Park and wish him the best in his retirement. Reviewed for Administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Presentation: 2b Executive summary Title: Presentation accepting monetary donation from Arthur Klassen Recommended action: Mark Oestreich, Westwood Hills Nature Center Manager, will be present to accept a donation in the amount of $25,000 from Arthur Klassen for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. The donation will be officially accepted by the city council as a consent item following the presentation. Policy consideration: Does the city council wish to accept the gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Arthur Klassen graciously donated $25,000 to be used for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. Financial or budget considerations: This donation will be used for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Stacy Voelker, senior office assistant Reviewed by: Mark Oestreich, westwood hills nature center manager Approved by: Cindy Walsh, interim deputy city manager/operations and recreation director Meeting: City council Meeting date: January 3, 2022 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 Nov. 27 through De c. 23, 2021. 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 f inancial officer Approve d by:, Cindy Walsh, interim deputy city manager/operations and recreation director 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 1,005.70 EARL F ANDERSEN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 1,005.70 824.58ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 824.58 795.60ABRITER PLLC BLDG & ENERGY G & A 1&2 SINGLE FAM. RENTAL 795.60 450.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 41.60ACE CASH EXPRESS WATER UTILITY G&A GENERAL CUSTOMERS 41.60 365.75ACROSS THE STREET PRODUCTIONS FIRE OPERATIONS TRAINING 365.75 3,105.33ADVANCED ENG & ENVIRONMENTAL SRVCS WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,105.33SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 211.50SEWER UTILITY G&A ENGINEERING SERVICES 3,105.34STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 9,527.50 1,500.00ALLDATAVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 1,500.00 2,346.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,208.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 8,110.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 11,664.00 6,958.24ALLIANT INC.STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 8,193.27STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 1,096.25WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 452.88SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 11,952.63STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 28,653.27 181.85ALLIED ELECTRIC COMPANY OF MN BLDG & ENERGY G & A ELECTRICAL 181.85 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 2 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 2,680.47ALLSTREAMIT G & A TELEPHONE 2,680.47 777.52AMAZON CAPITAL SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 65.61POLICE G & A OFFICE SUPPLIES 212.28POLICE G & A OPERATIONAL SUPPLIES 79.95FIRE OPERATIONS SMALL TOOLS 38.67BLDG & ENERGY G & A GENERAL SUPPLIES 59.99-POLICE MACHINERY & AUTO EQUIPMENT 765.91TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,879.95 85.00AMERICAN TRAFFIC SAFETY SERVICES ASSOC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 85.00 1,567.22ANCHOR SCIENTIFIC INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,567.22 20.57ANDERSON ANNIE WATER UTILITY G&A GENERAL CUSTOMERS 20.57 1,773.86ANDERSON RACE MANAGEMENT SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,773.86 37.05ANGELI DAVID WATER UTILITY G&A GENERAL CUSTOMERS 37.05 627.90ARC DOCUMENT SOLUTIONS LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 627.90 1,150.53ARCADIS US., INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,150.53 67.95ASPEN MILLS FIRE OPERATIONS SMALL TOOLS 771.16FIRE OPERATIONS UNIFORMS 839.11 2,412.65ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,503.59PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,916.24 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 3 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 2.00ATLANTIC ELECTRIC LLC BLDG & ENERGY G & A DUE TO OTHER GOVTS 135.00BLDG & ENERGY G & A ELECTRICAL 137.00 493.50ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 493.50 179.95AUTO ELECTRIC OF BLOOMINGTON INC GENERAL FUND BALANCE SHEET INVENTORY 179.95 1,825.66AVI SYSTEMS INC CABLE TV G & A REPAIRS 135.00CABLE TV G & A EQUIPMENT MTCE SERVICE 1,960.66 381.75AVR INC STORM WATER UTILITY G&A GENERAL SUPPLIES 381.75 43.77AXELROD MATTHEW WATER UTILITY G&A GENERAL CUSTOMERS 43.77 1.00B&D PLUMBING, HEATING & AC BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A MECHANICAL 66.00 2,974.50BADGER METER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,974.50 200.00BARBARA SCHNEIDER FOUNDATION POLICE G & A TRAINING 200.00 555.00BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 555.00 2,409.68BARNUM COMPANIES, INC.FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,409.68 4,807.50BARTON SAND & GRAVEL CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,807.50 17.95BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 4 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 17.95 67.80BATTERIES PLUS BULBS PUBLIC WORKS OPS G & A EQUIPMENT PARTS 84.55WATER UTILITY G&A GENERAL SUPPLIES 152.35 233.99BECKER ARENA PRODUCTS REC CENTER BUILDING GENERAL SUPPLIES 233.99 36.30BECKER ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 36.30 44.75BERANEK KELSEY WATER UTILITY G&A GENERAL CUSTOMERS 44.75 300.00BETH EL SYNAGOGUE POLICE G & A MEETING EXPENSE 300.00 15,372.79BETHEL ELECTRIC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,792.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 17,164.79 82.25BIERSCHBACH MATTHEW WATER UTILITY G&A GENERAL CUSTOMERS 82.25 25,006.00BITUMINOUS ROADWAYS INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 25,006.00 485.14BLACKBURN JOHN WATER UTILITY G&A GENERAL CUSTOMERS 485.14 61,092.24BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 5,478.60PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 4,062.93WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 22,504.25SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,494.48STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 96,632.50 11.90BORCHERS JACOB WATER UTILITY G&A GENERAL CUSTOMERS 11.90 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 5 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 1,341.29BOUND TREE MEDICAL, LLC POLICE G & A OPERATIONAL SUPPLIES 869.20FIRE OPERATIONS OPERATIONAL SUPPLIES 2,210.49 258.58BRANDT AMANDA WATER UTILITY G&A GENERAL CUSTOMERS 258.58 242.65BRAUN INTERTEC CORPORATION SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 500.89CONSTRUCTION MATERIAL GENERAL PROFESSIONAL SERVICES 303.43WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 58.52SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 51.51STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,157.00 370.00BREDEMUS HARDWARE COMPANY INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 370.00 272.11BROOKSIDE NEIGHBORHOOD ASSOC.NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 272.11 17.76BROYER KIM WATER UTILITY G&A GENERAL CUSTOMERS 17.76 355.14BRUGGEMAN SCOTT WATER UTILITY G&A GENERAL CUSTOMERS 355.14 6.38BRUMMER REALTY WATER UTILITY G&A GENERAL CUSTOMERS 6.38 638.65BTR OF MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 638.65 23.75BUDGET SIGN POLICE G & A OFFICE SUPPLIES 23.75 52.00BUHMAN KAREN BLDG & ENERGY G & A PLUMBING 52.00 688.90BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 116.18ORGANIZED REC G & A OFFICE SUPPLIES 29.50REC CENTER BUILDING OPERATIONAL SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 6 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 834.58 281.06BUTCHER MATT WATER UTILITY G&A GENERAL CUSTOMERS 281.06 76.55C4D HOMES LLC.WATER UTILITY G&A GENERAL CUSTOMERS 76.55 126.37CAMPBELL KEVIN WATER UTILITY G&A GENERAL CUSTOMERS 126.37 7,549.71CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 231.00PUBLIC WORKS OPS G & A GENERAL PROFESSIONAL SERVICES 66.00SSD 1 G&A LEGAL NOTICES 528.00SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 16.50PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 2,128.50WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10,519.71 2,267.20CANON FINANCIAL IT G & A EQUIPMENT MTCE SERVICE 2,267.20 4,166.00CARE RESOURCE CONNECTION FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 4,166.00 125.00CASTANEDA, DAN IT G & A TRAINING 125.00 41.73CDF PROPERTIES WATER UTILITY G&A GENERAL CUSTOMERS 41.73 570.00CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 570.00 250.00CENTER ENERGY & ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 250.00 2,383.22CENTERPOINT ENERGY FACILITIES MCTE G & A HEATING GAS 273.29SEWER UTILITY G&A HEATING GAS 6,410.38REC CENTER BUILDING HEATING GAS 9,066.89 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 7 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 12.75CENTRAL MCGOWAN CONCESSIONS OPERATIONAL SUPPLIES 12.75 10,799.38CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 10,799.38 328.25CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 328.25 150.00CHEF MARSHALL O'BRIEN LLC FIRE OPERATIONS TRAINING 150.00 667.84CHESTER THOMAS WATER UTILITY G&A GENERAL CUSTOMERS 667.84 241.97CHIMIELEWSKA ISABEL & LUCAS BUCHANAN WATER UTILITY G&A GENERAL CUSTOMERS 241.97 84.63CHRISTIANSEN JANICE WATER UTILITY G&A GENERAL CUSTOMERS 84.63 225.00CHRISTOPHER STROM ARCHITECTS MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 187.53CHRISTY EMMA WATER UTILITY G&A GENERAL CUSTOMERS 187.53 937.00CHUX PRINT INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 937.00 242.86CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 314.15FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,618.23REC CENTER BUILDING OPERATIONAL SUPPLIES 97.80REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 373.53VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 2,646.57 61,000.00CITIZENS INDEPENDENT BANK GENERAL FUND G&A MISC EXPENSE 282.98ADMINISTRATION G & A OFFICE SUPPLIES 91.75ADMINISTRATION G & A GENERAL SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 8 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 120.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,775.46RACE EQUITY & INCLUSION G&A GENERAL PROFESSIONAL SERVICES 1,016.99HUMAN RESOURCES RECOGNITION 99.57HUMAN RESOURCES TRAINING 151.78HUMAN RESOURCES MEETING EXPENSE 8,845.00HUMAN RESOURCES MISC EXPENSE 117.30IT G & A GENERAL SUPPLIES 132.00POLICE G & A OFFICE SUPPLIES 84.02POLICE G & A GENERAL SUPPLIES 1,084.18POLICE G & A OPERATIONAL SUPPLIES 112.00POLICE G & A COMPUTER SUPPLIES 17.10POLICE G & A POSTAGE 425.00-POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 3,760.00POLICE G & A TRAINING 6,165.64POLICE G & A TRAVEL/MEETINGS 746.08POLICE G & A MEETING EXPENSE 21.49COMMUNICATIONS/DISPATCH OPERATIONAL SUPPLIES 314.99FIRE OPERATIONS GENERAL SUPPLIES 64.49FIRE OPERATIONS FIRE PREVENTION SUPPLIES 32.46FIRE OPERATIONS OPERATIONAL SUPPLIES 1,634.47FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 357.00FIRE OPERATIONS TRAINING 376.28FIRE OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 177.25FIRE OPERATIONS HEALTH & WELLNESS 564.42FIRE OPERATIONS TRAVEL/MEETINGS 422.69FIRE OPERATIONS EMERGENCY PREPAREDNESS 21.50BLDG & ENERGY G & A GENERAL SUPPLIES 230.00BLDG & ENERGY G & A SUBSCRIPTIONS/MEMBERSHIPS 1,415.63BLDG & ENERGY G & A TRAINING 107.51PUBLIC WORKS G & A OFFICE SUPPLIES 250.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT ENGINEERING G & A REFUNDS & REIMBURSEMENTS 97.28ENGINEERING G & A OFFICE SUPPLIES 1,464.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 29.46ROUTINE MAINTENANCE EQUIPMENT PARTS 85.71ROUTINE MAINTENANCE MEETING EXPENSE 180.25TRAININGSEMINARS/CONFERENCES/PRESENTAT 491.36CABLE TV G & A OTHER 330.00RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI 182.63WATER UTILITY G&A GENERAL SUPPLIES 2,104.72WATER UTILITY G&A OPERATIONAL SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 9 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 233.30WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 1,723.63WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 129.97SEWER UTILITY G&A OPERATIONAL SUPPLIES 275.00SOLID WASTE G&A SEMINARS/CONFERENCES/PRESENTAT 165.00STORM WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 119.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 267.48TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 265.52ORGANIZED REC G & A TRAVEL/MEETINGS 42.99BROOMBALLGENERAL SUPPLIES 30.85SOFTBALLGENERAL SUPPLIES 261.65SPECIAL EVENTS GENERAL SUPPLIES 48.65HOLIDAY PROGRAMS GENERAL SUPPLIES 154.20PARK MAINTENANCE G & A GENERAL SUPPLIES 307.94PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 90.10PARK MAINTENANCE G & A CLEANING/WASTE REMOVAL SERVICE 13.97PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 1,220.58PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 2,061.91NATURAL RESOURCES G & A GENERAL SUPPLIES 175.00NATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS 547.00NATURAL RESOURCES G & A TRAINING 55.76WESTWOOD G & A OFFICE SUPPLIES 253.16WESTWOOD G & A GENERAL SUPPLIES 55.72-WESTWOOD G & A CONCESSION SUPPLIES 35.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00WESTWOOD G & A TRAINING 100.00HALLOWEEN PARTY GENERAL SUPPLIES 52.66-HALLOWEEN PARTY CONCESSION SUPPLIES 485.00REC CENTER BUILDING GENERAL SUPPLIES 395.49REC CENTER BUILDING OPERATIONAL SUPPLIES 52.46REC CENTER BUILDING INTEREST/FINANCE CHARGES 129.01INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 140.00VEHICLE MAINTENANCE G&A SMALL TOOLS 105,903.68 81.00CITY OF NEW HOPE PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICES 81.00 58.24COHEN JASON WATER UTILITY G&A GENERAL CUSTOMERS 58.24 129.97COLEMAN JOEL NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 10 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 129.97 18,047.39COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 18,047.39 27,960.00COLLINS ELECTRICAL CONSTRUCTION CO PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 53,604.00SPEC ASSMT CONSTRUCTION OTHER IMPROVEMENT SUPPLIES 1,314.00INSURANCE FUND G&A UNINSURED LOSS 82,878.00 102.51COMCASTFIRE OPERATIONS EMERGENCY PREPAREDNESS 115.33CABLE TV G & A OTHER CONTRACTUAL SERVICES 42.88OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 29.94REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 290.66 90.79COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 90.79 3,159.00COMMERCIAL REFRIGERATION SYSTEMS INC REC CENTER BUILDING MAINTENANCE 3,159.00 1,500.00COMPTIA, INC.IT G & A PREPAID EXPENSES 1,500.00 348.00CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 348.00 1,784.28CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,784.28 164.50CORR BRANDON WATER UTILITY G&A GENERAL CUSTOMERS 164.50 1,560.00COUGHLIN, JUDY FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 1,560.00 1,935.80CREATIVE RESOURCES SPECIAL EVENTS GENERAL SUPPLIES 1,935.80 65.44CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 11 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 183.47FIRE OPERATIONS UNIFORMS 248.91 77.21CTW GROUP, INC.WATER UTILITY G&A GENERAL CUSTOMERS 77.21 47.93CUB KNOLLWOOD POLICE G & A MEETING EXPENSE 47.93 3,464.08CUMMINS SALES AND SERVICE FACILITIES MCTE G & A BUILDING MTCE SERVICE 11,046.07WATER UTILITY G&A EQUIPMENT MTCE SERVICE 2,071.20SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 2,034.90GENERAL REPAIR EQUIPMENT MTCE SERVICE 18,616.25 210.47CURRAN KARLIE WATER UTILITY G&A GENERAL CUSTOMERS 210.47 147.78CUSTOM HOSE TECH INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 147.78 3,155.00CUSTOM PRODUCTS & SERVICES SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,365.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 640.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,280.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,307.50SSD #5 G&A OTHER CONTRACTUAL SERVICES 1,052.50SSD #6 G&A OTHER CONTRACTUAL SERVICES 7,880.00BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE 900.00AQUATIC PARK MAINTENANCE OTHER CONTRACTUAL SERVICES 19,580.00 2,256.23DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 123.63WESTWOOD G & A CONCESSION SUPPLIES 2,379.86 18.40DAVISON TANYA WATER UTILITY G&A GENERAL CUSTOMERS 18.40 102.20DAYE DEVIN ADMINISTRATION G & A MILEAGE-PERSONAL CAR 102.20 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 12 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 1,627.70DEERE & COMPANY CAPITAL REPLACEMENT B/S INVENTORY 1,627.70 212.40DELEGARD TOOL CO GENERAL REPAIR GENERAL SUPPLIES 212.40 86,880.69DELTA FIRE & SAFETY TX EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 86,880.69 220.00DEPARTMENT OF HUMAN SERVICES REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 220.00 6,950.96DEPARTMENT OF LABOR & INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 10.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 6,960.96 139.58DICKMAN, JANICE WATER UTILITY G&A GENERAL CUSTOMERS 139.58 7.18DILLION DAVID WATER UTILITY G&A GENERAL CUSTOMERS 7.18 116.00DISCOUNT SIDING AND ROOFING INC.BLDG & ENERGY G & A BUILDING 116.00 1,792.00DIXON RALFORD BASKETBALL OTHER CONTRACTUAL SERVICES 1,792.00 387.76DJ ELECTRIC SERVICES INC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 387.76 2,840.10DLT SOLUTIONS INC CAPITAL REPLACEMENT B/S PREPAID EXPENSES 2,840.10 5,796.00DOCUSIGNTECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,796.00 3,215.74DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 441.95SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 86.43STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 265.04PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 13 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 155.57WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 23.05SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 46.09STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 4,233.87 10.34DOLORES MAE KLEIN REV. TRUST AGREEMENT WATER UTILITY G&A GENERAL CUSTOMERS 10.34 475.00DTN, LLC.PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 475.00 6.74DUBPERNELL ALICE WATER UTILITY G&A GENERAL CUSTOMERS 6.74 31.76DUGGAN BRITTANY WATER UTILITY G&A GENERAL CUSTOMERS 31.76 6.60EATON RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 6.60 30.01ECKDAHL ALAN WATER UTILITY G&A GENERAL CUSTOMERS 30.01 1,254.75ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 1,254.75 179.35EDUCATIONAL OUTFITERS WATER UTILITY G&A OPERATIONAL SUPPLIES 179.35 1,660.50EMBEDDED SYSTEMS INC FIRE OPERATIONS EMERGENCY PREPAREDNESS 1,660.50 99.84EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 99.84 13,793.39ENTERPRISE FM EXCHANGE EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 13,793.39 12,797.07ENTERPRISE FM TRUST CAPITAL REPLACEMENT B/S INVENTORY 12,797.07 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 14 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 13.89EQUITY TRUST CO- CUSTODIAN FBO WATER UTILITY G&A GENERAL CUSTOMERS 13.89 44.00ERICKSON JACOB POLICE G & A OPERATIONAL SUPPLIES 44.00 977.00ESP INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 977.00 1,682.88ESRIADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 1,682.88 40.71ESTATE OF MARJORIE J. ANDERSON WATER UTILITY G&A GENERAL CUSTOMERS 40.71 31.94EVANS CARYN WATER UTILITY G&A GENERAL CUSTOMERS 31.94 188.99EVOKE RENOVATIONS WATER UTILITY G&A GENERAL CUSTOMERS 188.99 508.30FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 463.62WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 971.92 1.00FARR PLUMBING AND HEATING BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A PLUMBING 66.00 82.18FASTSIGNSADMINISTRATION G & A OFFICE SUPPLIES 82.18 29.40FD LLC WATER UTILITY G&A GENERAL CUSTOMERS 29.40 13,547.77FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 13,547.77 507.23FERRELLGASREC CENTER BUILDING MOTOR FUELS 507.23 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 15 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 324.97FINE BROTHERS WATER UTILITY G&A GENERAL CUSTOMERS 324.97 34.19FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 34.19 2,094.00FIRST ARRIVING LLC FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 2,094.00 23.26FLANIGAN MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 23.26 16,069.80FLYNN MIDWEST LP WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 16,069.80 336.48FORCE AMERICA DISTRIBUTING LLC PUBLIC WORKS OPS G & A EQUIPMENT PARTS 336.48 50.77FRATTALLONE'S/SAINT LOUIS PARK REC CENTER BUILDING OPERATIONAL SUPPLIES 50.77 50.00FREDMAN GITI FACILITY ROOM RENTAL REFUNDS & REIMBURSEMENTS 50.00 127.21FRIEDRICH SETH WATER UTILITY G&A GENERAL CUSTOMERS 127.21 57.62GAINES MARY BETH WATER UTILITY G&A GENERAL CUSTOMERS 57.62 699.60GERTENSPARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 699.60 43.53GILLE FAUNA WATER UTILITY G&A GENERAL CUSTOMERS 43.53 16.06GILLE JOHN WATER UTILITY G&A GENERAL CUSTOMERS 16.06 595.00GOLDER STEPHANIE IT G & A TRAINING 595.00 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 16 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 500.00GOOD DOMUS DUO LLC ESCROWS PMC ESCROW 500.00 6,500.00GOODPOINTE TECHNOLOGY INC PAVEMENT MANAGEMENT B/S PREPAID EXPENSES 6,500.00 192.45GOODWIN SHAINA WATER UTILITY G&A GENERAL CUSTOMERS 192.45 646.65GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 646.65 789.00GRAFIX SHOPPE INSURANCE FUND G&A UNINSURED LOSS 789.00 102.06GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY WATER UTILITY G&A OPERATIONAL SUPPLIES 66.42WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 440.64GENERAL REPAIR GENERAL SUPPLIES 127.71GENERAL REPAIR SMALL TOOLS 736.83 297.17GRANATA ALYSA WATER UTILITY G&A GENERAL CUSTOMERS 297.17 514.55GREEN PRO SOLUTIONS PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 514.55 111.74GUARDIAN FLEET SAFETY GENERAL FUND BALANCE SHEET INVENTORY 23,939.61CAPITAL REPLACEMENT B/S INVENTORY 24,051.35 232.90HALL DARIAN WATER UTILITY G&A GENERAL CUSTOMERS 232.90 227.65HALLMAN GARY AND MARY WATER UTILITY G&A GENERAL CUSTOMERS 227.65 141.44HALLOCK COMPANY INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 141.44 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 17 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 170.45HANSON ALEX WATER UTILITY G&A GENERAL CUSTOMERS 170.45 207.42HARKINS VICTORIA WATER UTILITY G&A GENERAL CUSTOMERS 207.42 22,249.59HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 22,249.59 52.00HEARTH & HOME TECHNOLOGIES BLDG & ENERGY G & A ELECTRICAL 52.00 147.50HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A OTHER CONTRACTUAL SERVICES 147.50 6,183.19HENNEPIN COUNTY TREASURER GENERAL FUND G&A OTHER CONTRACTUAL SERVICES 150.00ADMINISTRATION G & A GENERAL SUPPLIES 4,891.87ADMINISTRATION G & A POSTAGE 1,486.88ADMINISTRATION G & A PRINTING & PUBLISHING 406.00IT G & A COMPUTER SERVICES 3,289.70POLICE G & A EQUIPMENT MTCE SERVICE 5,025.51POLICE G & A JAIL/DETENTION SERVICES 2,602.30FIRE OPERATIONS RADIO COMMUNICATIONS 6.00HIA ADMIN OTHER CONTRACTUAL SERVICES 510.44PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 24,551.89 8,956.06HENRICKSEN PSG FACILITIES MCTE G & A OFFICE EQUIPMENT 197.00FACILITIES MCTE G & A BUILDING MTCE SERVICE 4,608.08MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 13,761.14 28.66HENZLER BAILEY WATER UTILITY G&A GENERAL CUSTOMERS 28.66 108.33HETH, ALICE REFORESTATION FUND OTHER CONTRACTUAL SERVICES 108.33 217.46HEY BENJAMIN WATER UTILITY G&A GENERAL CUSTOMERS 217.46 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 18 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 17,320.00HIGHVIEW PLUMBING INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 17,320.00 63.44HOFF RICK WATER UTILITY G&A GENERAL CUSTOMERS 63.44 26,450.00HOFFMAN AND MCNAMARA NURSERY & LANDSCAPETREE REPLACEMENT TREE REPLACEMENT 26,450.00 HOFFMAN, BRIAN BLDG & ENERGY G & A TRAINING 43.00BLDG & ENERGY G & A TRAVEL/MEETINGS 43.00 1,392.63HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 22.76PUBLIC WORKS G & A GENERAL SUPPLIES 597.00PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 4.47ROUTINE MAINTENANCE GENERAL SUPPLIES 299.00WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 823.00INSTALLATIONOTHER IMPROVEMENT SUPPLIES 186.96WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 321.29PARK MAINTENANCE G & A GENERAL SUPPLIES 895.62PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 195.22PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 16.96PLAYGROUND EQUIPMENT MAINTENAN GENERAL SUPPLIES 562.44REC CENTER BUILDING GENERAL SUPPLIES 98.92GENERAL REPAIR GENERAL SUPPLIES 5,416.27 3,750.00HUMAN INSPIRATION WORKS, LLC RACE EQUITY & INCLUSION G&A GENERAL PROFESSIONAL SERVICES 3,750.00 57.54HUNTLEY RAPHAEL WATER UTILITY G&A GENERAL CUSTOMERS 57.54 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 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 19 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 15.00ICE SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIES 480.00INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 495.00 650.00IMA GROUP MANAGEMENT CO.HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 650.00 806.36IMPACT POWER TO CONNECT WATER UTILITY G&A POSTAGE 806.36SEWER UTILITY G&A POSTAGE 806.35SOLID WASTE G&A POSTAGE 806.36STORM WATER UTILITY G&A POSTAGE 3,225.43 76.32INDELCOWATER UTILITY G&A EQUIPMENT MTCE SERVICE 332.93STORM WATER UTILITY G&A EQUIPMENT MTCE SERVICE 409.25 419.90INTERSTATE BATTERY SYSTEM OF MINNEAPOLISFACILITIES MCTE G & A GENERAL SUPPLIES 419.90 394.21INTERSTATE POWER SYSTEMS GENERAL FUND BALANCE SHEET INVENTORY 394.21 2,639.34INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 1,322.44GENERAL REPAIR EQUIPMENT MTCE SERVICE 3,961.78 25.00IPMA-HR MINNESOTA HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 25.00 324.02I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 22.67WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 666.19SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,012.88 562.50J. H. LARSON CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 562.50 203.83JACKSON PAUL WATER UTILITY G&A GENERAL CUSTOMERS 203.83 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 20 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 92.64J-BERD MECHANICAL BLDG & ENERGY G & A ELECTRICAL 92.64 11.99JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 81.50WATER UTILITY G&A EQUIPMENT PARTS 73.73PARK MAINTENANCE G & A GENERAL SUPPLIES .88PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 23.86FAMILY PROGRAMS GENERAL SUPPLIES 191.96 23.22JOHANNESSON RUSS WATER UTILITY G&A GENERAL CUSTOMERS 23.22 80.06JOHNSON ANDREA WATER UTILITY G&A GENERAL CUSTOMERS 80.06 208.13JOHNSON BRYAN WATER UTILITY G&A GENERAL CUSTOMERS 208.13 165.28JOHNSON CHRISTOPHER & CHRISTINA EDSTROMWATER UTILITY G&A GENERAL CUSTOMERS 165.28 42.79JOHNSON KYLE WATER UTILITY G&A GENERAL CUSTOMERS 42.79 36.61JONES DANIEL WATER UTILITY G&A GENERAL CUSTOMERS 36.61 790.00JUST-RITE FENCE INSURANCE FUND G&A UNINSURED LOSS 790.00 153.17KAUSAR MOHAMMED WATER UTILITY G&A GENERAL CUSTOMERS 153.17 28.88KEITH, GRAHAM WATER UTILITY G&A GENERAL CUSTOMERS 28.88 191.65KELLY DANIEL WATER UTILITY G&A GENERAL CUSTOMERS 191.65 2,374.80KENNEDY & GRAVEN ESCROWS KNOLLWOOD - INDIRECT SOURCE PR City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 21 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 315.00ESCROWSSEMBLE EXCAVATING 2,578.50ESCROWSPLACE 671.00ESCROWS5605 W 36TH (AMER LEGION SITE) 2,107.00BRIDGWALK HIA LEGAL SERVICES 8,046.30 45.24KEUP TAYLOR WATER UTILITY G&A GENERAL CUSTOMERS 45.24 4,850.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 4,850.00 7.80KING BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 7.80 232.52KIRCHNER LARRY WATER UTILITY G&A GENERAL CUSTOMERS 232.52 2,640.50KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 850.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,350.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,840.50 1,053.33KREMER SERVICES LLC GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,053.33 27.65KRINSKY POLLY WATER UTILITY G&A GENERAL CUSTOMERS 27.65 95.74KUGLER PRENTICE WATER UTILITY G&A GENERAL CUSTOMERS 95.74 100.00LABELLE RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 100.00 3,933.78LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 3,933.78 102.48LAWSON PRODUCTS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 87.81GENERAL REPAIR GENERAL SUPPLIES 190.29 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 22 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 33.12LAWTON ANDREA WATER UTILITY G&A GENERAL CUSTOMERS 33.12 21.28LEA NICOLE WATER UTILITY G&A GENERAL CUSTOMERS 21.28 275.00LEAGUE OF MINNESOTA CITIES ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 9,956.56EMPLOYEE BENEFITS FUND G&A League of MN Cities dept'l exp 10,231.56 7,928.08LEAGUE OF MN CITIES INSURANCE TRUST INSURANCE FUND G&A UNINSURED LOSS 7,928.08 705.00LEGEND TECHNICAL SERVICES REILLY G & A OTHER CONTRACTUAL SERVICES 705.00 2.09LEONHARDT TOM STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 6.42PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 3.77WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES .56SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1.12STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 13.96 75.35LEUTGEB ALEKSANDRA WATER UTILITY G&A GENERAL CUSTOMERS 75.35 44.41LEVINE MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 44.41 17,120.66LEXIPOL, LLC.GENERAL FUND BALANCE SHEET PREPAID EXPENSES 17,120.66 4,577.25LHB INC SUSTAINABILITY G&A GENERAL PROFESSIONAL SERVICES 4,577.25 294.40LIBERTY TIRE SERVICES LLC VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 294.40 514.42LIESER AMANDA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 514.42 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 23 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 890.00LIFE SAFETY SYSTEMS FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 890.00 21.27LINDBURG KYLE WATER UTILITY G&A GENERAL CUSTOMERS 21.27 1,000.00LIR CULTURAL COACHING PUBLIC WORKS G & A TRAINING 500.00WESTWOOD G & A TRAINING 250.00REC CENTER SALARIES TRAINING 500.00VEHICLE MAINTENANCE G&A TRAINING 2,250.00 572.43LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 572.43 52.00LIVE WIRE ELECTRICAL SERVICES BLDG & ENERGY G & A ELECTRICAL 52.00 231.00LLLINGWORTH REBECCA BLDG & ENERGY G & A BUILDING 231.00 258.24LOFFLERIT G & A EQUIPMENT MTCE SERVICE 258.24 2,000.16LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 4,523.67E-911 PROGRAM EQUIPMENT MTCE SERVICE 6,523.83 56,943.23LOGISIT G & A COMPUTER SERVICES 750.00CABLE TV G & A OTHER CONTRACTUAL SERVICES 33,632.40TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 91,325.63 156.00LU BO WATER UTILITY G&A GENERAL CUSTOMERS 156.00 1,771.30MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 500.00SEWER UTILITY G&A TRAINING 2,271.30 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 24 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 27.26MADAY DOUGLAS WATER UTILITY G&A GENERAL CUSTOMERS 27.26 30,771.35MANSFIELD OIL COMPANY OF GAINSVILLE, INC GENERAL FUND BALANCE SHEET INVENTORY 1,404.08REC CENTER BUILDING MOTOR FUELS 32,175.43 610.00MARIE RIDGEWAY LICSW LLC POLICE G & A GENERAL PROFESSIONAL SERVICES 610.00 232.84MATTIACCI NICHOLAS WATER UTILITY G&A GENERAL CUSTOMERS 232.84 25.13MCCLENDON GLADYS WATER UTILITY G&A GENERAL CUSTOMERS 25.13 8.90MCCLENDON LAURA WATER UTILITY G&A GENERAL CUSTOMERS 8.90 54.88MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 54.88 169.46MCGREGOR KEVIN WATER UTILITY G&A GENERAL CUSTOMERS 169.46 10.00MECASTORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 10.00 148.89MENARDSFACILITIES MCTE G & A GENERAL SUPPLIES 22.92PUBLIC WORKS OPS G & A GENERAL SUPPLIES 61.41LOCATES/GOPHER ONE GENERAL SUPPLIES 328.29WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 53.80PARK MAINTENANCE G & A GENERAL SUPPLIES 10.48PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 41.94BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 94.28WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 69.97WESTWOOD G & A OTHER 28.94FAMILY PROGRAMS GENERAL SUPPLIES 860.92 51,123.27METHODIST HOSPITAL SEWER UTILITY G&A GENERAL CUSTOMERS City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 25 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 51,123.27 200.00METRO CHIEF FIRE OFFICERS ASSOC.FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 200.00 214.00METRO VOLLEYBALL OFFICIALS ASSOC.VOLLEYBALL OTHER CONTRACTUAL SERVICES 214.00 361,200.27METROPOLITAN COUNCIL SEWER UTILITY BALANCE SHEET PREPAID EXPENSES OPERATIONS CLEANING/WASTE REMOVAL SERVICE 361,200.27 1.00MILLER JONATHAN BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 138.00MINNEAPOLIS FINANCE DEPT POLICE G & A GENERAL PROFESSIONAL SERVICES 138.00 848.16MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 848.16 4,500.00MINNESOTA CIT POLICE G & A TRAINING 4,500.00 32.00MINNESOTA DEPARTMENT OF HEALTH WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 32.00 33,035.00MINNESOTA DEPT HEALTH WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 33,035.00 400.00MINNESOTA DEPT PUBLIC SAFETY SUSTAINABILITY G&A GENERAL PROFESSIONAL SERVICES 400.00 363.84MINNESOTA EQUIPMENT GENERAL FUND BALANCE SHEET INVENTORY 363.84 38.01MINNESOTA HOLDING COMPANY LLC WATER UTILITY G&A GENERAL CUSTOMERS 38.01 71.25MINNESOTA POLLUTION CONTROL AGENCY SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 26 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 183.75PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 75.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 90.00SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 3.75SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 41.25STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 465.00 503.52MINNESOTA TITLE WATER UTILITY G&A GENERAL CUSTOMERS 503.52 460.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 460.00 16.46MITCHELL CANDACE WATER UTILITY G&A GENERAL CUSTOMERS 16.46 120.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A LICENSES 50.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 190.00REC CENTER BUILDING LICENSES 360.00 144.77MN DEPT OF TRANSPORTATION SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 3,541.50SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 697.03STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 767.15CONSTRUCTION MATERIAL GENERAL PROFESSIONAL SERVICES 3.01PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 60.21WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 89.62SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 104.59STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 5,407.88 177.60MN HOME BROTHERS WATER UTILITY G&A GENERAL CUSTOMERS 177.60 2,500.00MNDOT PERMITS REILLY G & A EQUIPMENT MTCE SERVICE 2,500.00 1,919.40MOBILE PRO SYSTEMS POLICE G & A EQUIPMENT MTCE SERVICE 1,919.40 11,796.54MOHAWK LIFTS, LLC.VEHICLE MAINTENANCE G&A SMALL TOOLS City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 27 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 11,796.54 82.00MOLITOR- KIRSCH ERIC WATER UTILITY G&A GENERAL CUSTOMERS 82.00 101.23MOLLICK RACHEL WATER UTILITY G&A GENERAL CUSTOMERS 101.23 13.73MORGAN KAILEY WATER UTILITY G&A GENERAL CUSTOMERS 13.73 45.00MPCASEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 45.00 15.00MPLS COMMUNITY KOLLEL WATER UTILITY G&A GENERAL CUSTOMERS 15.00 107.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 107.00 1.00MR. ROOTER PLUMBING OF THE TWIN CITIES BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A MECHANICAL 66.00 1,080.00MRA-THE MANAGEMENT ASSOC WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 1,080.00 174.50MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 538.26GENERAL REPAIR GENERAL SUPPLIES 712.76 893.59MUNICIPAL EMERGENCY SERVICES FIRE OPERATIONS PROTECTIVE CLOTHING 893.59 452.50MV BUILDERS LLC BLDG & ENERGY G & A BUILDING 452.50 200.00MVTL LABORATORIES REILLY G & A OTHER CONTRACTUAL SERVICES 200.00 186.47MYKLEBUST RICHARD WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 28 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 186.47 1,951.01NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 87.00VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 208.86GENERAL REPAIR GENERAL SUPPLIES 2,246.87 260.00NICKELS THOMAS WATER UTILITY G&A GENERAL CUSTOMERS 260.00 339.95NOKOMIS SHOE SHOP WATER UTILITY G&A OPERATIONAL SUPPLIES 339.95 225.82NORGAARD GABRIEL WATER UTILITY G&A GENERAL CUSTOMERS 225.82 2,121.98NORTH AMERICAN RESCUE LLC POLICE G & A OPERATIONAL SUPPLIES 2,121.98 156.45NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 1,016.46PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 1,172.91 511.88NORTHLAND MECHANICAL CONTRACTORS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 511.88 1,059.65OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 1,059.65 612.00OFF HIGHWAY ENGINERS, LLC.GENERAL REPAIR EQUIPMENT MTCE SERVICE 612.00 826.74OFFERDAHL BRIAN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 826.74 5.99OFFICE DEPOT COMM & MARKETING G & A GENERAL SUPPLIES 57.92FINANCE G & A OFFICE SUPPLIES 144.64COMM DEV PLANNING G & A OFFICE SUPPLIES 317.76POLICE G & A OFFICE SUPPLIES 220.87PUBLIC WORKS G & A OFFICE SUPPLIES 27.27ENGINEERING G & A OFFICE SUPPLIES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 29 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 26.60ENGINEERING G & A GENERAL SUPPLIES 9.58PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 112.26INSTALLATIONOTHER IMPROVEMENT SUPPLIES 14.99WATER UTILITY G&A OFFICE SUPPLIES 51.40ORGANIZED REC G & A OFFICE SUPPLIES 989.28 22.32OLSON JOHN WATER UTILITY G&A GENERAL CUSTOMERS 22.32 57.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 649.00FIELD MAINT OTHER CONTRACTUAL SERVICES 110.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 816.00 2,164.90OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,164.90 333.47OXYGEN SERVICE COMPANY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 333.47 316.16PARO BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 316.16 86.51PATTEE BEN WATER UTILITY G&A GENERAL CUSTOMERS 86.51 30.81PEAK 8 PROPERTIES LLC WATER UTILITY G&A GENERAL CUSTOMERS 30.81 52.81PECHUMER KEVIN WATER UTILITY G&A GENERAL CUSTOMERS 52.81 62,490.00PETERSON COMPANIES INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 62,490.00 30.00PETTY CASH POLICE G & A BLDG/STRUCTURE SUPPLIES 30.00 233.19PILGRIM DRY CLEANERS FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 233.19 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 30 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 4,492.44POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 4,492.44 200.00POWERFULLY GREEN BLDG & ENERGY G & A BUILDING 548.30BLDG & ENERGY G & A ELECTRICAL 748.30 3,050.00PRAIRIE RESTORATIONS INC BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 3,050.00 333.50PRECISE MRM, LLC.PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 333.50WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 333.50SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 333.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,334.00 192.47PREMIUM WATERS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 192.47 102.12PRIDE ELECTRIC BLDG & ENERGY G & A ELECTRICAL 102.12 424.70PWF SOLUTIONS INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 424.70 2,164.00QUALITY FLOW SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,164.00 1.00QUAM SCOTT BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A PLUMBING 499.73WATER UTILITY G&A GENERAL CUSTOMERS 565.73 41.75R & R SPECIALTIES OF WISCONSIN, INC.REC CENTER BUILDING EQUIPMENT PARTS 41.75 59.95RAINEY WILLIAM WATER UTILITY G&A GENERAL CUSTOMERS 59.95 4,359.05RANDY'S ENVIROMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 31 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 391.06GRANTSGARBAGE/REFUSE SERVICE 3,832.20REC CENTER BUILDING GARBAGE/REFUSE SERVICE 8,582.31 19,150.00READY WATT ELECTRIC EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 19,150.00 10.73RED WING BUSINESS ADVANTAGE ACCOUNT WATER UTILITY G&A OPERATIONAL SUPPLIES 10.73 22,287.47-REDSTONE CONSTRUCTION, LLC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 445,749.41SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 423,461.94 4,096.64REFERRAL COLLISION INSURANCE FUND G&A UNINSURED LOSS 4,096.64 197.26REGENCY OFFICE PRODUCTS, LLC.POLICE G & A OFFICE SUPPLIES 197.26 8,718.10REPUBLIC SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 7,664.40REC CENTER BUILDING GARBAGE/REFUSE SERVICE 16,382.50 98.34RICHTER TIM WATER UTILITY G&A GENERAL CUSTOMERS 98.34 21,522.35RJM CONSTRUCTION LLC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 21,522.35 355.98ROBERT B HILL CO REC CENTER BUILDING GENERAL SUPPLIES 355.98 7,236.57ROBERT HALF TECHNOLOGY HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,960.77FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 10,197.34 18.48ROBITZ KAREN WATER UTILITY G&A GENERAL CUSTOMERS 18.48 585.00ROOT-O-MATIC REC CENTER BUILDING MAINTENANCE City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 32 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 585.00 156.80ROSE HAILEY POLICE G & A TRAVEL/MEETINGS 156.80 292.23ROSE, NANCY NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 292.23 1,334.00ROTO-ROOTER FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,334.00 154.94ROYER MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 154.94 139.78RYGH KATHY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 139.78 7,320.45S.M. HENTGES & SONS, INC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 5,461.50SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 12,781.95 12.77SACHIN RANA WATER UTILITY G&A GENERAL CUSTOMERS 12.77 1,314.75SAFETY SIGNS STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 4,031.90PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 2,366.55WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 350.60SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 701.20STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 8,765.00 112.84SALYER DUNCAN WATER UTILITY G&A GENERAL CUSTOMERS 112.84 820.08SAMBATEK, INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 820.08 18.08SAMPSON SHARON WATER UTILITY G&A GENERAL CUSTOMERS 18.08 240.00SANI-MASTERS, INC.GRAFFITI CLEAN-UP OTHER CONTRACTUAL SERVICES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 33 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 240.00 57.85SATERDALEN JEFFREY WATER UTILITY G&A GENERAL CUSTOMERS 57.85 1,734.00SAVATREETREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 1,734.00 5.14SCHEURICH ANNA WATER UTILITY G&A GENERAL CUSTOMERS 5.14 147.05SCHMOTTER MACKENZIE WATER UTILITY G&A GENERAL CUSTOMERS 147.05 71.02SCHNOBRICH KELLI WATER UTILITY G&A GENERAL CUSTOMERS 71.02 208.20SEIWERT LAURA WATER UTILITY G&A GENERAL CUSTOMERS 208.20 38.14SEURER MARY WATER UTILITY G&A GENERAL CUSTOMERS 38.14 9,820.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 14,506.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 425.00TREE REMOVAL CLEANING/WASTE REMOVAL SERVICE 24,751.00 37.96SHOREWOOD RESIDENTIAL WATER UTILITY G&A GENERAL CUSTOMERS 37.96 14,617.28SHORT ELLIOTT HENDRICKSON, INC.SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 4,104.04SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 18,721.32 1,080.00SIG SAUER, INC.POLICE G & A TRAINING 1,080.00 13.37SIRIOTIAK BLAIR WATER UTILITY G&A GENERAL CUSTOMERS 13.37 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 34 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 1,852.65SITEONE LANDSCAPE SUPPLY LLC PARK MAINTENANCE G & A SMALL TOOLS 1,852.65 23.55SKB ENVIRONMENTAL STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 72.23PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 42.39WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 6.28SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 12.56STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 157.01 213.30SLIGH ANNIE WATER UTILITY G&A GENERAL CUSTOMERS 213.30 1,789.32SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,789.32 43.64SORENSON AJA WATER UTILITY G&A GENERAL CUSTOMERS 43.64 173.06SPALDING EMILIA WATER UTILITY G&A GENERAL CUSTOMERS 173.06 34,603.73SPECIALIZED ENVIRONMENTAL TECH INC SOLID WASTE G&A YARD WASTE SERVICE 34,603.73 1,117.77SPS COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,117.77 11,867.76SRF CONSULTING GROUP INC SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 2,258.68CONSTRUCTION MATERIAL GENERAL PROFESSIONAL SERVICES 101.12WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 263.87SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 232.27STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 14,723.70 32.08ST. LOUIS PARK CRIME PREVENTION FUND POLICE G & A MEETING EXPENSE 32.08 19,470.00STAHL CONSTRUCTION STORM WATER UTILITY BAL SHEET GENERAL 19,470.00 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 35 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 87.75STERICYCLE, INC.ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 87.75 360.00STICHA JEREMY WATER UTILITY G&A GENERAL CUSTOMERS 360.00 92.27STINETT BARBARA WATER UTILITY G&A GENERAL CUSTOMERS 92.27 184.87STOCKTON JON WATER UTILITY G&A GENERAL CUSTOMERS 184.87 1,937.50STRATEGIC INSIGHTS CO CAPITAL REPLACEMENT B/S PREPAID EXPENSES 1,937.50 4,500.00STREETLIGHT DATA GENERAL FUND BALANCE SHEET PREPAID EXPENSES 1,500.00ENGINEERING G & A OTHER CONTRACTUAL SERVICES 6,000.00 6,759.19STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 324.99POLICE G & A POLICE EQUIPMENT 759.94WATER UTILITY G&A SMALL TOOLS 7,844.12 2,322.76SUBURBAN TIRE WHOLESALE GENERAL FUND BALANCE SHEET INVENTORY 2,322.76 6.84SUESS MARIANNE WATER UTILITY G&A GENERAL CUSTOMERS 6.84 3,000.00SULLIVAN ADAM ESCROWS PMC ESCROW 3,000.00 132.09SULLIVAN PATRICK & ALLISON WATER UTILITY G&A GENERAL CUSTOMERS 132.09 251.00SUMMIT COMPANIES FIRE OPERATIONS REPAIRS 251.00 3,687.41SUMMIT ENVIROSOLUTIONS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 13,026.08REILLY G & A GENERAL PROFESSIONAL SERVICES City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 36 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 16,713.49 800.00SUNDBERG STEPHEN & ANN ESCROWS PMC ESCROW 800.00 185.00SUSTAINABLE RESOURCES CENTER GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 4,687.75EMERGENCY REPAIR GRANTS OTHER CONTRACTUAL SERVICES 4,872.75 95.88SUTTON JEFFREY WATER UTILITY G&A GENERAL CUSTOMERS 95.88 65.56SVEJKOVSKY KATIE WATER UTILITY G&A GENERAL CUSTOMERS 65.56 344.00SWANSON & YOUNGDALE FACILITIES MCTE G & A BUILDING MTCE SERVICE 344.00 972.00TACTICAL ADVANTAGE POLICE G & A POLICE EQUIPMENT 972.00 3,675.00TECH DUMP SOLID WASTE COLLECTIONS OTHER CONTRACTUAL SERVICES 3,675.00 99.33TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 99.33 482.10TENANT SALES AND SERVICE CO.GENERAL FUND BALANCE SHEET INVENTORY 212.30GENERAL REPAIR EQUIPMENT MTCE SERVICE 694.40 39.41TERMINAL SUPPLY CO GENERAL FUND BALANCE SHEET INVENTORY 123.21VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 628.51GENERAL REPAIR GENERAL SUPPLIES 791.13 26.71THE ATHMANN LIVING TRUST WATER UTILITY G&A GENERAL CUSTOMERS 26.71 176.91THE ESTATE OF BARBARA YATCKOSKE WATER UTILITY G&A GENERAL CUSTOMERS 176.91 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 37 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 95.05THE ESTATE OF DONNA MAE JOHNSON WATER UTILITY G&A GENERAL CUSTOMERS 95.05 145.34THE ESTATE OF LOIS J SCHROEDER WATER UTILITY G&A GENERAL CUSTOMERS 145.34 749.78THE MPX GROUP COMM & MARKETING G & A PRINTING & PUBLISHING 749.78 253.00THE SIGN PRODUCERS INC FACILITIES MCTE G & A GENERAL SUPPLIES 8,928.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 9,181.00 54,992.05-THOMAS AND SONS CONSTRUCTION, INC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 1,099,841.06SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 1,044,849.01 335.98THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 335.98 222.03THORESON ERIC WATER UTILITY G&A GENERAL CUSTOMERS 222.03 284.86THRESHOLD HOLDINGS LLC WATER UTILITY G&A GENERAL CUSTOMERS 284.86 299.30THRIVEPASSEMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 299.30 1,322.88TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 338.00COMM DEV PLANNING G & A OTHER CONTRACTUAL SERVICES 151.00SUSTAINABILITY G&A OTHER CONTRACTUAL SERVICES 1,811.88 11.64TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 11.64 6,600.00TOOLE DESIGN GROUP, LLC.ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 11,906.80SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 18,506.80 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 38 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 432.00TRAFFIC CONTROL CORP SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 413.63STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 1.78PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 15.34WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 15.25STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 878.00 7,495.00TRANSPORTATION COLLABORATIVE & CONSULT. ESCROWS GENERAL 2,200.00ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 9,695.00 418.33TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 418.33 75.00TRI-COUNTY LAW ENFORCEMENT ASSOC. POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 75.00 5,042.06TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 5,042.06 128.98TWIN CITY SAW CO GENERAL FUND BALANCE SHEET INVENTORY 128.98 737.19UHL CO INC GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 737.19 1,216.20ULINEWATER UTILITY G&A OPERATIONAL SUPPLIES 281.02REC CENTER BUILDING GENERAL SUPPLIES 139.63VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,636.85 627.99ULTIMATE SAFETY CONCEPTS INC FIRE OPERATIONS SMALL TOOLS 331.67FIRE OPERATIONS REPAIRS 959.66 1,190.72US AUTOFORCE GENERAL FUND BALANCE SHEET INVENTORY 1,190.72 124.00US PATIO SYSYTEM BLDG & ENERGY G & A BUILDING 68.80BLDG & ENERGY G & A PLUMBING City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 39 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 192.80 215.67VAIR JAMES WATER UTILITY G&A GENERAL CUSTOMERS 215.67 8,842.83VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,842.83 80.00VERIFIED CREDENTIALS LLC.HUMAN RESOURCES RECRUITMENT 80.00 100.08VERIZONSEWER UTILITY G&A TELEPHONE 20,351.79CELLPHONES, IPADS, ETC.TELEPHONE 20,451.87 221.86VESSCO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 221.86 425.00VETERAN ELECTRIC REC CENTER BUILDING MAINTENANCE 6,711.40REC CENTER BUILDING BUILDING MTCE SERVICE 7,136.40 3.90VIGOREN JOHN WATER UTILITY G&A GENERAL CUSTOMERS 3.90 353.91VOKES ROBERT NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 353.91 31.18VOLKMAR ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 31.18 4.72VOREIS ANGELA WATER UTILITY G&A GENERAL CUSTOMERS 4.72 4,161.13WALKER DESIGN STUDIO STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 17.94PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 152.46WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 152.46STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,483.99 26.16WALSER CHRYSLER JEEP GENERAL FUND BALANCE SHEET INVENTORY City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 40 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 26.16 2,264.80WARNING LITES OF MN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 2,264.80 487.52WASTE MANAGEMENT OF WI-MN SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 26,992.32-SOLID WASTE G&A GENERAL CUSTOMERS 99,292.00SOLID WASTE G&A GARBAGE/REFUSE SERVICE 39,965.40SOLID WASTE G&A RECYCLING SERVICE 25,533.45SOLID WASTE G&A YARD WASTE SERVICE 38,286.90SOLID WASTE G&A ORGANICS 176,572.95 255.91WEIGEL, GREG FACILITIES MCTE G & A OFFICE EQUIPMENT 255.91 9.02WHALEN KRISTIN WATER UTILITY G&A GENERAL CUSTOMERS 9.02 35.99WIGDAHL VINCENT WATER UTILITY G&A GENERAL CUSTOMERS 35.99 2,000.80WILSON CLARICE ART OTHER CONTRACTUAL SERVICES 2,000.80 540.00WINSUPPLY OF EDEN PRAIRIE RELAMPING OTHER IMPROVEMENT SUPPLIES 658.49SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 1,198.49 67.98WITMER PUBLIC SAFETY GROUP INC FIRE OPERATIONS SMALL TOOLS 67.98 936.27WOHLRABE KATIE WATER UTILITY G&A GENERAL CUSTOMERS 936.27 148.93WOLF RUTH WATER UTILITY G&A GENERAL CUSTOMERS 148.93 12.58WS & D PERMIT SERVICE BLDG & ENERGY G & A DUE TO OTHER GOVTS 520.00BLDG & ENERGY G & A BUILDING 532.58 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 41 12/23/2021CITY OF ST LOUIS PARK 18:50:41R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 12,045.25WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 6,655.02PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 3,583.48STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 22,283.75 2.23WU CHAOWEN WATER UTILITY G&A GENERAL CUSTOMERS 2.23 11,949.75XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 22,601.39PUBLIC WORKS OPS G & A ELECTRIC SERVICE 31,224.66WATER UTILITY G&A ELECTRIC SERVICE 1,390.65REILLY G & A ELECTRIC SERVICE 7,731.87SEWER UTILITY G&A ELECTRIC SERVICE 1,469.64STORM WATER UTILITY G&A ELECTRIC SERVICE 4,082.69PARK MAINTENANCE G & A ELECTRIC SERVICE 39.36BRICK HOUSE (1324)ELECTRIC SERVICE 53.37WW RENTAL HOUSE (1322)ELECTRIC SERVICE 26,909.33REC CENTER BUILDING ELECTRIC SERVICE 107,452.71 7.23YOUNGDAHL KURT WATER UTILITY G&A GENERAL CUSTOMERS 7.23 104.30ZEE MEDICAL SERVICE PUBLIC WORKS OPS G & A GENERAL SUPPLIES 94.10WATER UTILITY G&A GENERAL SUPPLIES 90.90PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 19.90NATURAL RESOURCES G & A GENERAL SUPPLIES 66.95VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 376.15 823.42ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 823.42 Report Totals 3,809,250.08 City council meeting of January 3, 2022 (Item No. 4a) Title: Approval of city disbursements Page 42 Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4b Executive summary Title: Resolution appointing councilmembers to the office of mayor pro tem for 2022 Recommended action: Motion to adopt resolution appointing councilmembers to the office of mayor pro tem for the 2022 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 2022 Councilmember Office Date of Office Rotation 1 Tim Brausen Ward Four 1-6-2014 Jan. – April 2022 2 Lynette Dumalag Ward Two 11-2-2020 May – Aug. 2022 3 Sue Budd Ward Three 1-3-2022 Sept. – Dec. 2022 Projected mayor pro tem rotation for 2023 Councilmember Office Date of Office Rotation 1 Margaret Rog Ward One 1-2-2018 Jan. – April 2023 2 Larry Kraft At Large A 1-6-2020 May – Aug. 2023 3 Nadia Mohamed At Large B 1-6-2020 Sept. – Dec. 2023 Financial or budget considerations: None. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Melissa Kennedy, city clerk Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4b ) Page 2 Title: Resolution appointing councilmembers to the office of mayor pro tem for 2022 Resolution No. 22-____ Resolution appointing councilmembers to the office of m ayor pro tem for the year 2022 Whereas, Minnesota State Statute Section 412.121 requires cities to choose each year an acting mayor from the council members; and Whereas, St. Louis Park Home Rule Ch arter 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 if a councilmember is unable to or chooses not to complete their term as mayor pro tem, the next councilmember in the rotation will complete the term and continue to serve their term as scheduled; and Whereas, the council has carefully reviewed the qualifications of all members 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 Tim Brausen January – April 2022 Lynette Dumalag May – August 2022 Sue Budd September – December 2022 Reviewed for administration: Adopted by the city council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4c Executive summary Title: Designating 2022 official newspaper Recommended action: Motion to adopt Resolution designating the St. Louis Park Sun-Sailor as the city’s official newspaper for 2022. Policy consideration: Does the St. Louis Park Sun-Sailor meet the requirements to be designated as the city’s official newspaper for calendar year 2022? Summary: MS 331A.02 and charter section 3.07 require th at 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 picked 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 delivery. 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: Annually this service costs around $15,000 and St. Louis Park Sun-Sailor has not proposed an increase in rates in the calendar year 2022. Strategic priority consideration: Not applicable. Supporting documents: Resolution Letter from Sun Media Prepared by: Chase Peterson-Etem, office assistant Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4c ) Page 2 Title: Designating 2022 official newspaper Resolution No. 22-____ Resolution designating the St. Louis Park Sun -Sailor as the official newspaper for calendar year 2022 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 2022. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of January 3, 2022 (Item No. 4c ) Page 3 Title: Designating 2022 official newspaper Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4d Executive summary Title: 2022 city council meeting dates Recommended action: Motion to adopt Resolution declaring 2022 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 canceled 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 Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4d ) Page 2 Title: 2022 city council meeting dates Resolution No. 22-____ Resolution declaring 2022 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 before 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 canceled 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 January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of January 3, 2022 (Item No. 4d ) Page 3 Title: 2022 city council meeting dates Exhibit A 2022 c ity c ouncil meeting dates Jan. 3 Regular Meeting July 5 Regular Meeting - Tuesday (Mon. – Independence Day) Jan. 10 Study Session July 11 Study Session Jan. 18 Regular Meeting - Tuesday (Monday - Martin Luther King Jr. Day) July 18 Regular Meeting Jan. 24 Study Session July 25 Study Session Feb. 7 Regular Meeting Aug. 1 Regular Meeting Feb. 14 Study Session Aug. 8 Study Session Feb. 22 Regular Meeting - Tuesday (Monday - President’s Day) Aug. 15 Regular Meeting Feb. 28 Study Session Aug. 22 Study Session Mar. 7 Regular Meeting Sept. 6 Regular Meeting - Tuesday (Mon. – Labor Day) Mar. 14 Study Session Sept. 12 Study Session Mar. 21 Regular Meeting Sept. 19 Regular Meeting Mar. 28 Study Session Sept. 26 Meeting CANCELED (Rosh Hashanah) Apr. 4 Regular Meeting Oct. 3 Regular Meeting Apr. 11 Study Session Oct. 10 Study Session Apr. 18 Regular Meeting Oct. 17 Regular Meeting Apr. 25 Study Session Oct. 24 Study Session May 2 Meeting CANCELED (Eid al-Fitr ) Nov. 7 Regular Meeting May 9 Study Session Nov. 14 Study Session May 16 Regular Meeting Nov. 21 Regular Meeting May 23 Study Session Nov. 28 Study Session June 6 Regular Meeting Dec. 5 Regular Meeting June 13 Study Session Dec. 12 Study Session June 20 Regular Meeting Dec. 19 Regular Meeting June 27 Study Session Dec. 27 Study Session - Tuesday (Mon. – Christmas observed) Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4e Executive summary Title: Bid tabulation - award contract to iDeal Energies to install solar panels on The Rec Center east arena roof Recommended action: Motion to designate iDeal Energies, LLC the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $395,500 for the installation of solar panels on The Rec Center roof above the east arena. Project No. 37220001. Policy consideration: Does the city council want to install solar panels on the Rec Center? Summary: A total of seven (7) bids were received for this project on Dec. 1, 2021. A summary of the bid results is shown below: Contractor Bid Amount iDeal Energies, LLC $395,500.00 BlueSky Electric Company $432,000.00 Apadana, LLC $437,777.00 Cedar Creek $456,000.00 Impact Power Solutions $499,390.00 Blue Horizon Energy $554,484.00 EnergyLink, LLC $591,310.35 The bid review indicates iDeal Energies, LLC submitted the lowest responsible bid. iDeal Energies, LLC has completed this type and size of work successfully for other cities and school districts. Staff recommends that a contract be awarded to iDeal Energies, LLC in the amount of $395,500.00. Financial or budget considerations: The estimated capital expense for this project is $485,000. It is currently in the proposed Capital Improvement Plan (CIP) budget for the facilities division for 2022. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion Pre pared by: Stacy M. Voelker, senior office assistant Reviewed by: Jason Eisold, rec center manager Emily Ziring, sustainability manager Cynthia S. Walsh, interim deputy city manager / director of operations & recreation Approved by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4e ) Page 2 Title: Bid tabulation - award contract to iDeal Energies to install solar panels on The Rec Center east arena roof Discussion Background: Within the city’s emissions profile, buildings and lighting make up 56% of greenhouse gas emissions (GHG). Reducing greenhouse gas emissions from energy used to power this facility is crucial if the city is to meet its Climate Action Plan goals. Staff hired a consultant to complete design and engineering plans to prepare for bids for the installation of a solar photovoltaic array on the 22,575 square foot roof above the east arena of The Rec Center. Council approved the final plans and specifications authorizing bidding documents at their October 4, 2021 council meeting. An advertisement for bids was published in the St. Louis Park Sun Sailor on November 4, 11 and 18, 2021, and in Finance and Commerce from November 4 through 11, 2021. Final printed plans were available for viewing at City Hall and The Rec Center. In addition, plans and specifications were made available electronically via the internet on the QuestCDN site . Twe lve contractors/vendors obtained plan sets, including three (3) Disadvantage Business Enterprise s (DBE). Project scope : In 2020, the city hired Sundial Energy to complete design and engineering plans to prepare for bids for the installation of a 264-kilowatt solar photovoltaic array on the 22,575 square foot roof above the east arena of The Rec Center. This single solar installation will be the largest city installation to date and will nearly double the city’s rooftop solar capacity, from 291 kW to 555 kW across four facilities. The array would be capable of producing 345.59 megawatt-hours of electricity annually, enough to offset approximately 12% of the annual energy load of the building and saving approximately $27,000 per year in electricity costs (plus an additional savings of approximately $2,700 paid to Xcel Energy as a premium for Windsource). At a capital installation cost of $395,500, giving the project has a simple payback of 13.3 years. Financial considerations: This project is currently in the proposed Capital Improvement Plan (CIP) budget for the facilities division for 2022. Schedule and next steps: Exe cuting this contract will enable adequate lead time to order materials and complete Xcel Energy applications. Construction will begin in spring 2022 (weather dependent). Work is planned during this time to allow as many of the normal operations to The Rec Center to occur as possible. Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4f Executive summary Title: Approve consultant contract - Cedar Lake Road and Louisiana Avenue improvement projects Recommended action: Motion to authorize execution of a contract with Kimley -Horn , in the amount of $380,614 to provide community engagement and preliminary layout (30% plans) for the Cedar Lake Road and Louisiana Avenue improvement projects (4023-1100 and 4024-1100). Policy consideration: Does the city council wish to enter into a professional services contract with Kimley -Horn to complete this pavement management project? Summary: Staff is preparing for the 2023 construction of Cedar Lake Road (between Highway 169 and Nevada Avenue) and the 2024 construction of Louisiana Avenue improvements (between Wayzata Boulevard and the bridge over the BNSF railroad located just south of Cedar Lake Road). See attached map. These projects will be combined into one public engagement initiative and preliminary design process because they are part of a connected system. A consultant is needed to complete this project as it requires additional technical resources. A request for proposal (RFP) was sent to three consulting firms . This contract is for preliminary design (30% plans) for both corridors. Staff is expecting to present the preliminary designs to the city council for consideration in September 2022. If the project is approved by the council to proceed to final design, the city will enter int o additional contracts for final design and construction administration for these projects. Staff received three proposals. A summary is shown below: Consultant Bid amount Kimley -Horn $374,668* Bolton and Menk $343,455 Alliant Engineering $482,825 *Kimley -Horn provided a cost for an optional task for a parking study which will be needed for this project. The optional task will add $5,946 to the total cost of the project. The amount staff is r ecomm ending for approval is $374,668 +$5,946 = $380,614. Staff e valuated each proposal and is recommending that a contract be awarded to Kimley -Horn for $380,614. Kiml ey -Horn was selecte d based on their understanding of the project and community engagement strategy, which provided detailed information on their approach. Some of their examples are unique and staff is excited to learn how they are implemented. Based on staff’s knowledge of similar projects of this size, the cost submitted by Kimley -Horn is consistent and it is reasonable given the scope of the work. Financial or budget considerations: These proj ects are included in the city’s Capital Improvement Program (CIP) f or 2023 and 2024. The projects will be paid for using a combination of general obligation bonds and utility funds. 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; Project map; Sept. 13, 2021 council report Prepared by: Joseph Shamla, engineering project manager Reviewed by: Debra Heiser, engineering director Approve d by: Kim K eller, city m anager City council meeting of January 3, 2022 (Item No. 4f ) Page 2 Title: Approve consultant contract Cedar Lake Road and Louisiana Avenue improvement projects Discussion Background : Cedar Lake Road and Louisiana Avenue are proposed to be improved in 2023 and 2024, respectively. In 2023, Cedar Lake Road is expected to be upgraded between Highway 169 and Nevada Avenue. In 2024, Louisiana Avenue will be improved between Wayzata Boulevard and the BNSF railroad bridge located just south of Cedar Lake Road. The 2024 proj ect also includes Cedar Lake Road between Nevada Avenue and Kentucky Avenue (see attached project map). The projects will be combined into one public engagement initiative and preliminary design process because they are part of a connected system. Cedar Lake Road and Louisiana Avenue are important corridors in our community. These are Municipal State Aid (MSA) roads which are eligible for state gas tax dollars to help pay for improvement projects. Due to limited availability of these funds, th e primary funding source for these projects is general obligation bonds. The costs for these projects will have impacts to future levies. A summary of the CIP project scope and funding was provided to council in a report on Sept. 13, 2021. To qualify for MSA funding in the future, the roads will be constructed to state aid standards. Community engagement is important for the city to plan for the future of these corridors. Staff will work with the consultant and their community engagement specialist to develop a community engagement plan and communications plan. The comments and suggestions provided by residents and business owners will help inform the design of each corridor. Project scope : Cedar Lake Road will be improved in 2023, followed by Louisiana Avenue in 2024. The following items are included in the overall project scope. • New pavement • Accommodations for bicycle s • Filling in gaps in the sidewalk network • Enhancements for people walking and rolling, including curb extensions, raised medians, enhanced crosswalks and upgrades to ensure ADA compliance • Intersection improvements • Repair/replace sanitary sewer, storm sewer and watermain as needed Present consideration: Staff is recommending approval of this professional services contract which covers community engagement and the development of preliminary layout (30% plans). In the future , an amendment to this contract will be needed to de liver final plans, bid documents and construction administration. Staff is see king input from the community to design the se corridors. Through the community engagement process, the options will be narrowed down so that city council can approve a preliminary layout prio r to proceeding in to final design. When the preliminary layout has been approved, the consultant will be able to give an accurate proposal for final design and construction administration services. A request for proposal (RFP) was sent to Kimley -Horn, Bolton & Menk, Inc. and Alliant Engineering. The table below summarizes the cost submitted with each proposal. City council meeting of January 3, 2022 (Item No. 4f ) Page 3 Title: Approve consultant contract Cedar Lake Road and Louisiana Avenue improvement projects Consultant Bid amount Kimley -Horn $374,668* Bolton and Menk $343,455 Alliant Engineering $482,825 *Kimley -Horn provided a cost for an optional task for a parking study. This will be needed for this project. The optional task will add $5,946 to the total cost of the project. The amount staff is recommending for approval is $374,668 + $5,946 = $380,614. Staff evaluated each proposal and is recommending that a contract be awarded to Kimley -Horn for $380,614, which includes an optional task of completing a parking study for the corridors. Kimley -Horn was selected based on their understanding of the project and community engagement strategy, which provided detailed information on their approach. Some of their examples are unique and staff is excited to learn how they are implemented. Based on staff’s knowledge of similar projects of this size, the cost submitted by Kimley -Horn is consistent and it is reasonable given the scope of the work. Kimley -Horn has designed other projects in St. Louis Park, with their most recent project being the Louisiana Avenue bridge (Louisiana Avenue between Excelsior Boulevard and Louisiana Circle ). They also designed the second phase of the Walker Lake improvements. Next steps: The first task for this contract is to develop the community engagement and communications plan. Staff expects that public engagement will start in spring 2022 and continue through the summer. Preliminary layouts will be brought to council for approval in fall 2022. CEDARMANOR LAKE HANNAN LAKE VICTORIA LAKE COBBLECREST LAKE WESTWOODLAKE WESTLING POND MINNETONKA BLVDHIGHWAY 16914TH ST W WAYZATA BLVD 28TH ST W C E D A R L A K E R D TEXAS AVE SINTERSTATE 394 Q U EBECAVES16TH ST W 27TH ST W 18TH ST W PENNSYLVANIAAVESVIRGINIAAVES22ND ST W22NDSTW CLUB RD 24TH ST W LOUISIANA AVE S2 5 TH ST W PENNSYLVANIA AVE SBOONE AVE SOREGON AVE S1 6 TH ST W VIRGINIA CIRN LOUISIANAC TRHODE ISLAND AVE S18TH ST W CA V E L L AVESUTAHAVES24TH LN W 24TH ST WFLAG AVE S24TH ST W 2 5 T H S T W ZINRAN AVE SFRANKLIN AVEW VICTORIA W A YUTAHDR VIRGINIAAVESTEXAS AVE SKENTUCKYAVESWES TWOODHILLSDRBURD PLWESTWOODHIL L S R D PENNSYLVANIA AVE SGETTYSBURGAVES WAYZATA BLV D QUE B E C A V E S OREGON AVE SNEVADA AVE SSUMTER AVE SMARYLAND AVE SFRANKLIN AVE W KENTUCKY AVE S18TH ST W 16TH ST W13THLNW RH O D EISLANDAVES2 6 T H S T W18TH ST WHILL S BOROAVESFAIRWAYLNFRAN KL I N AV E W 23RD ST W BOONE AVE S PENNSYLVANIAAVESJORDANAVESHILLSBOROAVES2 2 N D ST WFLAGAVESWESTMOREL A NDLN13TH LN W OR EGONCTVIRGINIAAV E S QUEBE CDR AQUILAAVES16TH STW MARYLAND AVE SNEVADA AVE SDECATUR AVE SVIRGINIA CIR S QUEBEC AVE SQUEBEC AVE SGETTYSBURGAVESFLAG AVE S28TH ST W NEVADA AVE S22ND L N W Y U KONAVES23RD ST W T E X A TONKAAVEVIRGINIAAVES 14TH ST W UTAHAVESSUMTERAVES22ND ST W S T A NLEN RD X YLONAVESWESTWOODHILLSC U R V 28TH ST W Northside Park Lamplighter Park Cedar Knoll Park Westwood Hills Nature Center 0 0.5 10.25 Miles Cedar Lake Road and Louisiana Avenue Improvements Legend 2023 Construction 2024 Construction Municipal Boundary Page 3 City council meeting of January 3, 2022 (Item No. 4f ) Title: Approve consultant contract Cedar Lake Road and Louisiana Avenue improvement projects Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4g Executive summary Title: Final payment resolution – 2020 Pavement Management Project (Area 8) – (4020-1000) Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $80,206.36 for project no. 4020-1000 pavement management (Area 8) with GMH Asphalt Corporation, Contract No. 32-20. Policy consideration: Not applicable Summary: On March 16, 2020, the city council awarded a contract in the amount of $4,530,726.89 to GMH Asphalt Corporation for the 2020 Pavement Management Project, project 4020-1000. The project included roadway, utility, and sidewalk construction on the east side of the Fern Hill neighborhood. The final contract amount, $4,966,717.01, was $435,990.12 (9.62%) more than the contract amount awarded. This is within the planned contingency and there are adequate funds to cover these costs. 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. 32-20 has been calculated as follows: Original contract (based on estimated quantities) $ 4,530,726.89 Change orders/ extra work +$ 275,829.79 Cost increases +$ 160,160.33 Final contract cost $ 4,966,717.01 Previous payments -$ 4,886,510.65 Balance due $ 80,206.36 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: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4g ) Page 2 Title: Final payment resolution – 2020 Pavement Management Project (Area 8) – (4020 -1000) Discussion Background: Annually, the city rehabilitates several miles of local residential streets as part of the pavement management program. The 2020 project was located on the east side of the Fern Hill neighborhood. The work included street rehabilitation , 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, the construction of new sidewalk segments was integrated into the project for cost savings, reduction in customer inconvenience, and contractor coordination. On March 16, 2020, the city council awarded a contract in the amount of $4,530,726.89 to GMH Asphalt Corporation for the 2020 Pavement Management Project. The final contract amount ($4,966,717.01) was 9.62% more than the contract amount. There were change orders approved on the project along with quantity overruns during construction that led to the increased costs. During construction, some unexpected items came up that added to the cost of the project. The additional work that added to the contract increased the cost of the project by $275,829.79. In addition, the project included quantity overruns resulting in a cost increase of $160,160.33. This additional work was necessary to ensure quality street, sidewalk, and utility infrastructure for years to come. Most of the contract changes are attributed to the decision to rebuild the subgrade on two streets (Monterey and Lynn avenues) that was exposed to excess amount of precipitation during watermain construction. The amount of precipitation, along with the subpar subgrade material, resulted in a subgrade moisture content that was unsuitable to maintain access during construction or support the new street. Throughout construction, the se roads were muddy and at times impassible, resulting in resident and emergency vehicle access concerns . Due to the frequency of rainfall, the material did not have adequate time to dry. To address these access concerns and to keep the project on schedule, we removed the unsuitable subgrade material and rebuilt the subgrade with geotextile fabric and 3-inch recycle d aggregate. The depth of subgrade material removed varied depending on the condition of the existing materials. Th is created a solid subgrade that held up to future rain events and created a good base for the new street structure. The cost for the se subgrade corrections was $268,445.08. The remaining contract changes resulted in minor cost increas es to the project budget. The quantity overruns on this project can be attributed to the following quantities: •Subgrade excavation: Due to the decision to rebuild the unsuitable subgrade explained above, there was additional subgrade excavation over what was planned in the contract. The additional cost due to this overrun on the subgrade quantity was $42,000. As stated above , the additional cost was necessary to ensure a quality street structure. •Storm and sanitary manhole replacement: During construction, it was discovered that additional storm and sanitary manholes were in poor condition and needed to be replaced. This overrun was necessary to ensure our storm and sanitary network is in great condition and will not undermine the street in the future. City staff plans to make changes to the way utility structures are inspected before construction to ensure these costs are determined ahead of the project being awarded. The additional cost due to overrun on this quantity is $117,000. City council meeting of January 3, 2022 (Item No. 4g ) Page 3 Title: Final payment resolution – 2020 Pavement Management Project (Area 8) – (4020 -1000) Financial or budget considerations: The final cost of the work performed by the contractor under Contract No. 32-20 has been calculated as follows: Original contract (based on estimated quantities) $ 4,530,726.89 Change Orders/ extra work +$ 275,829.79 Cost increases +$ 160,160.33 Final contract cost $ 4,966,717.01 Previous payments -$ 4,886,510.65 Balance due $ 80,206.36 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 (sidewalk). 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 10% contingency for all aspects of the project. The costs detailed above represent a 9.62 % increase to this project. This is within the planned contingency and there are adequate funds to cover these costs. City council meeting of January 3, 2022 (Item No. 4g ) Page 4 Title: Final payment resolution – 2020 Pavement Management Project (Area 8) – (4020 -1000) Resolution No. 22-____ Resolution authorizing final payment and accepting work for the 2020 Pav ement Management Project City Project No. 4020-1000 Contract No. 32-20 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 March 16, 2020, GMH Asphalt Corporation has satisfactorily completed the 2020 Pavement Management Project, as per Contract No. 32-20. 2.The engineering director has filed her recommendations for final acceptance of the work. 3.The work completed under this contract is accepted and approved. The final contract cost is $4,966,717.01. 4.The city manager is directed to make final payment in the amount of $80,206.36 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4h Executive summary Title: Agreement with Hennepin County Sentence to Serve (STS) Program Recommended action: Motion to approve entering into a service agreement with the Hennepin County Department of Community Corrections and Rehabilitation for continuing to use their crews from the Sentencing to Service Program (STS Program). Policy consideration: Does the city council w ant to continue an agreement with the Hennepin County Department of Community Corrections and Rehabilitation (STS) to provide an opportunity for people to complete community service hours. Summary: The Operations and Recreation Department and Facilities Maintenance division utilized the Hennepin County Department of Community Corrections and Rehabilitation for a variety of services including janitorial services, litter pick -up, hand mowing, buckthorn removal and other lower-level maintenance from the Sentencing to Service Program (STS Program). This is a community service programs. It does not use people who are within the prison system. The City of St. Louis Park has had contracts with Hennepin County for the use of the STS crews for more than 21 years and the program has been quite successful for the city. Crews work five days per week at a minimum of six hours per day and can assist our staff with many items that we are unable to accomplish in another timely and financially feasible way. Financial or budget considerations: This three -year contract will be in effect January 1, 2022 through December 31, 2024 and shall not exceed a total of $304,114.20 for all three years. This is a budget item included in the Operations and Recreation Department budgets. Because combining the contracts into one contract for three years brings the dollar amount to a cost that is over $175,000, th e city attorney indicated that the city council should approve this contract. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Services provided Prepared by: Stacy M. Voelker, senior office assistant Reviewed by: Rick Beane, park superintendent Approve d by: Cindy Walsh, interim deputy city manager / director of operations and recreation City council meeting of January 3, 2022 (Item No. 4h ) Page 2 Title: Agreement with Hennepin County Sentence to Serve (STS) Program Attachment A Hennepin County STS Services For City of St. Louis Park Jan uary 1, 2022 – December 31, 2024 Contract No. A2110954 Services to be provided: Forestry and Park Maintenance, Utility Maintenance, and Janitorial Services. Service frequency: One (1) STS work crew, five (5) days per week, for a minimum of six (6) hours per day, excluding paid breaks. Cost per day: Three Hundred Eighty-Nine Dollars and Eighty -Nine Cents ($389.89) Total cost: $304,114.20 (389.89/day x 5 days/week x 52 weeks per year x 3 years) Taxable status: Hennepin County provides certain services that are taxable in the state of Minnesota. Appropriate sales tax will be charged for all taxable services provided. If your organization is exempt from any state or local sales tax, you must provide a completed Certificate of Exemption (Form ST3) to the COUNTY liaison identified in section 12. Please consult the Minnesota Department of Revenue Sales & Use Tax guides (available at https://www.revenue.state.mn.us/sales-and-use -tax ) for information on taxability of specific services. Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4i Executive summary Title: Accept a donation to the operations and recreation department Recommended action: Motion to adopt Resolution approving acceptance of a $25,000 donation from Arthur Klassen for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. Policy consideration: Does the city council wish to accept this gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Arthur Klassen graciously donated $25,000 to be used for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. Financial or budget considerations: This donation will be used for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills Nature Center. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Carrie Mandler, secretary program aide Reviewed by: Mark Oestreich, Westwood Hills Nature Center manager Approve d by: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 4i ) Page 2 Title: Accept a donation to the operations and recreation department Resolution No. 22-____ Resolution approving acceptance of a donation in the amount of $25,000 to be used for apiary improvements and supplies at Westwood Hills Nature Center Whereas, the City of St. Louis Park is required by state statute to authorize acceptance of any donations; and Whereas, the city council must also ratify any restrictions placed on the donation by the donor; and Whereas, Arthur Klassen donated $25,000. Now therefore be it resolved by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Arthur Klassen with the understanding that it must be used for renovation of the apiary building and enhancing the honeybee educational programs at Westwood Hills nature Center. Reviewed for administration: Adopted by the City Council Jan. 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4j Executive summary Title: Final payment resolution – Booster Station at Water Treatment Plant #8 – Project No. 5321-5004 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $66,900 for project no. 5321-5004, Booster Station at Water Treatment Plant #8, Contract No. 27-21. Policy consideration: Not applicable Summary: On Feb. 16, 2021, the city council awarded a contract in the amount of $348,900.00 to Northdale Construction Company for the Booster Station at Water Treatment Plant #8, project 5321-5004. The project includes installation of a booster station in the Kilmer Neighborhood to ensure adequate water pressure and water flow to hydrants in the neighborhood. The final contract amount for this project, $351,900.00, is $3,000.00 (0.09%) more than the contract amount awarded. The contract increase is attributed to change to the contract documents to ensure proper operation of the new booster station. 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. 27-21 has been calculated as follows: Original contract (based on estimated quantities) $ 348,900.00 Change orders/ extra work +$ 3,000.00 Final contract cost $ 351,900.00 Previous payments -$ 285,000.00 Balance due $ 66,900.00 This project was included in the city’s capital improvement plan (CIP). The work was paid for using 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: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 4j) Page 2 Title: Final payment resolution – Booster Station at Water Treatment Plant #8 – Project No. 5321-5004 Discussion Background: An area near Water Treatment Plant (WTP) #8 experienced low pressure and inadequate fire flows to hydrants. After evaluating the options, the city decided to install a booster station near WTP #8. This booster station contains pumps that increase the water pressure in the system, ensuring that this area has adequate water pressure for our customers and emergency services. On Fe b. 16, 2021, the city council awarded a contract in the amount of $348,900.00 to Northdale Construction Company for the Booster Station at Water Treatment Plant #8, project 5321-5004. The final contract amount for this project, $351,900.00, is $3,000.00 (0.09%) more than the contract amount awarded. The contract increase is attributed to adding an air bleed line to the smaller pumps that terminate inside the wellhouse wall. The additional work was necessary to ensure reliable water delivery 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. 27-21 has been calculated as follows: Original contract (based on estimated quantities) $ 348,900.00 Change Orders/ extra work +$ 3,000.00 Final contract cost $ 351,900.00 Previous payments -$ 285,000.00 Balance due $ 66,900.00 This project was included in the city’s capital improvement plan (CIP). The work was paid for using 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 was awarded, we assumed a 10% contingency for all aspects of the project. The costs detailed above represent a 0.09% increase to this project. This is within the planned contingency and there are adequate funds to cover these costs. City council meeting of January 3, 2022 (Item No. 4j) Page 3 Title: Final payment resolution – Booster Station at Water Treatment Plant #8 – Project No. 5321-5004 Resolution No. 22-____ Resolution authorizing final payment and accepting work for the Booster Station at Water Treatment Plant #8 City Project No. 5321-5004 Contract No. 27-21 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 Feb. 16, 2021, Northdale Construction Company has satisfactorily completed the Booster Station at Water Treatment Plant #8, as per Contract No. 27-21. 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 $351,900.00. 4.The city manage r is directed to make final payment in the amount of $66,900.00 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4k Executive summary Title: Amendment to the cooperative agreement for the police mental health program Recommended action: Motion to approve the amendment to the existing cooperative agreement for the police mental health program. Policy consideration: Does council wish to approve the amendment to the existing cooperative agreement for the police mental he alth program? Summary: The current cooperative agreement with Hennepin County Human Services provides the police department with an embedde d licensed social worker to assist with the department’s response to mental health calls in the city. This pilot program has proven to be an asset to the de partment’s response to mental health calls, and we are expanding the role from a shared position with the Hopkins Police Department to a full-time position with both departments. The move to full-time positions creates the need for a contract amendment that w ill allow for a s hared p osition until the C ounty can officially approve the full-time positions in March of 2022. A new contract will be executed at that time. The cooperative agreement amendment has be en reviewe d and approve d by the St. Louis Park City Attorney. Financial or budget considerations: The cost of the Hennepin County Licensed Social Worker has been approved in the 2022 budget for $54,000. The period in this extension equates to $5,125 of this total. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Amendment #2 Prepared by: Mike Harcey , police chief Approve d by: Kim Keller, city manager AMENDMENT #2 TO COOPERATIVE AGREEMENT FOR POLICE MENTAL HEALTH PROGRAM This agreement (the “Agreement”) is between the COUNTY OF HENNEPIN, STATE OF MINNESOTA, A-2300 Government Center, Minneapolis, Minnesota 55487 (“COUNTY”), on behalf of the Hennepin County Human Services Department (“HSPHD”), and the City of St. Louis Park (“City”), 5005 Minnetonka Boulevard St. Louis Park, M innesota 55416, and the City of Hopkins (“City”), 1010 1st Street South Hopkins, M innesota 55343. City of St. Louis Park and City of Hopkins alternately may be referred to individually as a CITY and collectively as the “CITIES”. The parties to this Agreement may also be referred to individually as “Party” and collectively as “Parties”. It is hereby agreed that Agreement No. A199592 between the above-named parties, including any prior amendments, is hereby amended in accordance with the provisions set forth below. Clause 1. TERM OF AGREEMENT , shall be amended to read: 1.TERM OF THE AGREEMENT The term of the Agreement shall be from June 1, 2019, through February 28, 2022, unless terminated earlier in accordance with the Cancellation provision of this Agreement. Clause 2. FUNDING/PAYMENT , paragraph A., shall be amended to read: 2.FUNDING / PAYMENT A.Funding provided via the CITIES’ approved budgets provides for St. Louis Park Police Department and Hopkins Police Department to each fund 30 percent of the annual cost for a mental health professional (Senior Social Worker). For the period June 1, 2019, through May 31, 2020, the not-to-exceed amount will be $30,000.00 for each CITY (an aggregate total of $60,000.00 for the period). For the period June 1, 2020, through May 31, 2021, the not-to-exceed amount will be $30,750.00 for each CITY (an aggregate total of $61,500.00 for the period). For the period June 1, 2021, through December 31, 2021, the not-to-exceed amount will be $17,938.00 for each CITY (an aggregate total of $35,876.00 for the period). Page 2 City council meeting of January 3, 2022 (Item No. 4k ) Title: Amendment to the cooperative agreement for the police mental health program For the period J anuary 1, 2022, through February 28, 2022, the not-to-exceed amount will be $5,125.00 for each CITY (an aggregate total of $10,250.00 for the period). This amendment shall be effective December 31, 2021. Exc ept as hereinabove amended, the terms, conditions, and provisions of said Contract No. A199592 shall remain in full force and effect. (The remainder of this page is intentionally left blank) Page 3 City council meeting of January 3, 2022 (Item No. 4k ) Title: Amendment to the cooperative agreement for the police mental health program HENNEPIN COUNTY ADMINISTRATOR APPROVAL RECEIVABLE AGREEMENT The Parties hereto agree to be bound by the provisions set forth in this Agreement. COUNTY OF HENNEPIN Reviewed for COUNTY by the STATE OF MINNESOTA County Attorney’s Office By: County Administrator Date: Date: Reviewed by Reviewed by By: __________________________ By: ______________________________________ County Administration Clerk Deputy County Administrator Date: ________________________ Date: _____________________________________ CITY O F ST. LOUIS PARK By: ________________________________ Title: _______________________________ Date: ______________________________ By: ________________________________ Title: _______________________________ Date: ______________________________ Page 4 City council meeting of January 3, 2022 (Item No. 4k ) Title: Amendment to the cooperative agreement for the police mental health program CITY O F HOPKINS By: ________________________________ Title: ______________________________ Date: ______________________________ By: ________________________________ Title: _______________________________ Date: ______________________________ Page 5 City council meeting of January 3, 2022 (Item No. 4k ) Title: Amendment to the cooperative agreement for the police mental health program Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4l Executive summary Title: Retirement recognition for Police Sergeant Daniel Meyer Recommended action: Motion to adopt Resolution to recognize Dan Meyer for his 30 years of service . Policy consideration: None at this time. Summary: City policy states that employees who retire or resign in good standing with over 20 years of service will be presented with a resolution from the mayor, city manager and city council. Dan will be in attendance for a presentation of his resolution . This consent item will officially adopt the resolution that honors Dan for his years of service. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Pre pared by: Ali Timpone, human resources officer Approve d by: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 4l ) Page 2 Title: Retirement recognition for Police Sergeant Daniel Meyer Resolution No. 22-____ Resolution of the City Council of the City of St. Louis Park, Minnesota recognizing the contributions and expressing appreciation to Police Sergeant Daniel Meyer Whereas, Daniel Meyer began his employment with the City of St. Louis Park 30 years ago on Feb. 10, 1992; and Whereas, Daniel has worked as a patrol officer, sergeant, and served as an explorer advisor, community outreach officer, SWAT team member, f ield training officer, firearms and use of force instructor, and mobile field force member; and Whereas, Daniel has mentored more than 100 police explorers over the course of the 16 years he served as an e xplorer advisor for the St. Louis Park Police Explorer Post 505; and Whereas, Daniel has served as a union steward, advocating for his fellow officers to improve working conditions while helping to build positive relations between labor and management, and striving for the mutual goal of organizational excellence; and Whereas, Daniel has played an instrumental role in the investigation of numerous cases, including his time in both the patrol and investigative divisions; and Whereas, Daniel has been recognized by his peers with the Officer of the Year distinction, and been awarded multiple commendations and teamwork citations by the department; and Whereas, Daniel will be spending more time with his family and pursue his personal goals and interests; Now therefore be it resolved that the City Council of the City of St. Louis Park, Minnesota, by this resolution and public record, would like to thank Daniel Meyer for his great contributions and 30 years of dedicated service to the City of St. Louis Park and wish him the best in his retirement. Reviewed for Administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4m Executive summary Title: Final payment resolution –alley reconstruction project – Project No. 4020-1500 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $27,464.50 for the alley reconstruction project with G.L. Contracting, Inc. - City Contract No. 38-21. Policy consideration: Not applicable Summary: On March 1, 2021, the city council awarded the bid for the alley reconstruction project. This project was originally scheduled for 2020 construction but was delayed a year due to the uncertain financial impact to the city of COVID-19. Once approved, the project was advertised, bid and awarded to G.L. Contracting, Inc. in the amount of $526,407.10. The project consisted of reconstructing five (5) segments of unimproved alleys with concrete pavement in the Oak Hill and south Oak Hill neighborhoods. This was the fourth year of a 10-year plan to re construct all the gravel and bituminous alleys in the city. To date , 22 alley segments or 1.98 of 5.2 miles have been completed. There are 37 alley segments or 3.22 miles remaining to be improved in the next six years. The contractor completed this work within the contract time allowed at a final contract cost of $514,413.31. This is $11,993.79 (2.3%) less than the contract amount awarded. There were no change orders associated with this contract. Financial or budget considerations: The cost of the work performed by the contractor under contract no . 38-21 has been calculated as follows: Original contract price $526,407.10 Cost savings -$ 11,993.79 Work certified to date $514,413.31 Previous payments -$486,948.81 Balance due $ 27,464.50 This project was planned for and included in the city’s capital improvement program (CIP) for 2020. This project was paid for using pavement management and stormwater utility funds. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Phillip Elkin, engineering services manager Reviewed by: Debra Heiser, engineering director Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4m) Page 2 Title: Final payment resolution –alley reconstruction project – Project No. 4020-1500 Resolution No. 22-____ Resolution authorizing final payment and accepting work for the Alley Reconstruction project City Project No. 4020-1500 Contract No. 38-21 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 March 1, 2021, G.L. Contracting, Inc. has satisfactorily completed the annual alley reconstruction project, as per contract no. 38-21. 2.The e ngineering 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 $514,413.31. 4.The city manager is directed to make final payment in the amount of $27,464.50 on this contract, taking the contractor's receipt in full. Revie wed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date : January 3, 2022 Consent agenda item: 4n Executive summary Title: Replace 2006 Sterling LT8500 Dump Truck (unit #0610) Recommended action: Motion to approve replacement of 2006 Sterling LT8500 Dump Truck and attachments. Policy consideration: Does city council want to follow our CIP plan to re place the 2006 Sterling LT8500 Dump Truck (unit #0610) with a n ew s imilar piece of equipment? Summary: Our existing 2006 St erling LT8500 Dump Truck is a 16-year-old tandem rear-axel dump truck and is schedule d to be replace d in the 2021 capital improvement plan. This type of vehicle performs maintenance duties including snow removal, asphalt rep air and general hauling for all city departments. Staff has reviewed the replacement and based on age, condition, s alvage value as is recommende d to be replace d as planned. The replacement truck will be a d ual rear-ax le dump truck with a hook attachment that will include a Henderson First Response Premium Liquid Anti-Icing and Deicing System. This w ill significantly assist in d eicing efforts battling the increasing icing events by pretreating the roadways more effectively. The replacement will be made via the State of Minnesota cooperative purchasing venture with ISTATE truck center (Chassis) and Aspen Equipment Inc. (truck body and snow e quipment installer) and since it is over the bid amount of $175,000 staff is bringing to council f or approval. We hope to have the new equipment by the fourth quarter of 2022 for use next winter. Financial or budget considerations: The replaced v ehicle w ill be auctioned, and proceeds will go to the capital replacement f und. The new vehicle including cab, chassis, plow, sander, hook and Henderson attachment was budgeted for $393,563.00 in 2021 and the estimated replacement amount is $411,985.00. The $18,000 difference will be covered by proceeds from the s ale o f t he 2006 St erling. 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: None Prepared by: Tom O ’Donn ell, fleet maintenance manger Reviewed by: Cindy Walsh, operations & recreation director Approve d by: Kim K eller, city manager Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4o Executive summary Title: Resolution designating official banking depositories Recommended action: Motion to adopt Resolution designating Citizens Independent Bank and the 4M fund as official depositories for city funds in 2022. Policy consideration: Does the city council wish designate Citizens Independent bank and the 4M fund as the official depositories for city funds in 2022? Summary: Each year the city coun cil is to designate an official depository for the coming year. The attached resolution designates Citizens Independent Bank and the 4M fund as official depositories for the coming year. The city has used Citizens Independent Bank and the 4M fund for a number of years . Citizens Independent bank houses several checking accounts for the city , and issues credit cards used by city staff. Staff works with Citizens Independent Bank when additional collateralization is needed. The League of Minnesota Cities has a money market fund (the 4M Fund) that has been in existence since 1987. The 4M fund is used extensively by Minnesota Cities for cash management. The city is using the 4M fund when receiving large deposits, as amounts are fully collateralized by pledged securities or letter of credit provided by Federal Home Loan Bank for amounts in excess of FDIC insurance. Staff recommendation is to designate Citizens Independent Bank and the 4M fund as official depositories for city funds in 2022. Financial or budget considerations: Banking fees are included in the 2022 budget and are minimal. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Melanie Schmitt, chief financial officer Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 4o ) Page 2 Title: Resolution designating official banking depositories Resolution No. 22-____ Resolution designating Citizens Independent Bank and the 4M fund as official depositories for city funds in 2022 Whereas, Citizens Independent Bank and the 4M fund have been selected to be the City of St Louis Park’s official depositories; Whereas, State of Minnesota Statutes 118A sets forth the requirements for the Designation of Depositories , and the insuring and/or securing of deposits; Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1.That Citizens Independent Bank and the 4M Fund be designated as the city’s official depository for 2022 for the depository and controlled disbursement accounts, with balances not to exceed the limits of FDIC coverage or pledged collateral for those amounts requiring collateral; Be it further resol ved that the Chief Financial Officer or the Chief Financial Of ficer’s designee of the City of St Louis Park is hereby designated as the approval authority for the acceptance and release of all collateral to be held in conjunction with city funds on deposit. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4p Executive summary Title: Amended lease agreement with MnDOT for Webster Park Recommended action: Motion to adopt Resolution authorizing execution of a renewed lease with the State of Minnesota Department of Transportation (MnDOT) for Webster Park. Policy consideration: Does the city council wish to continue this lease with MnDOT? Summary: For the last 50 years the City of St. Louis Park has operated and maintained a public park facility, Webster Park, located on Webster Avenue and West 33rd Street. A portion of this park area is on MnDOT right of way. The State of Minnesota continues to offer a no cost lease to the city in return for maintenance and upkeep of the property. MnDOT drafted Amendment No. 11, a five -year lease that will expire on Nov. 30, 2026. The city will be able to renew the lease at that time. This amendment is consistent with the terms and conditions of previous lease agreements. The prior lease was for two years. As a lo ng-term solution, s taff has requested that the ownership of the right of way be conveyed to the city for a park which is considered a public purpose. MnDOT is currently processing this request, staff anticipates that this will occur sometime in 2022. Once the land is released to the city, staff will begin working with the neighborhood on a master plan for the park. The reimagined park will also include the installation of an underground regional storm water treatment facility. This project is in the CIP for construction in 2023. Financial or budget considerations: Funds for maintenance of this park are already included in the parks and recreation department budget. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital thro ugh community engagement. Supporting documents: Resolution Prepared by: Stacy Voelker, senior office assistant Reviewed by: Debra Heiser, engineering director Approve d by: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 4p) Page 2 Title: Amended lease agreement with MnDOT for Webster Park Resolution No. 22-____ Resolution authorizing execution of a renewed lease with the S tate of Minnesota Whereas, the State of Minnesota, Department of Transportation, is the fee owner of a vacant land parcel on the northwest quadrant of the junction of T.H. 7 and T. H. 100 within the City of St. Louis Park; and Whereas, the City of St. Louis Park, under the terms and conditions of lease agreements with the State of Minnesota, has operated and maintained a public park facility on this site for several years; and Whereas, the State of Minnesota is offering to renew a lease with the City of St. Louis Park which would allow the city to continue operation and maintenance of a public park on this site through Nov. 30, 2026; and Whereas, the State of Minnesota has, in past years, allowed the city to maintain the property in lieu of rent. Now therefore be it resolved by the St. Louis Park City Council that the continued lease of this property for public park use is in the best interest of the citizens of St. Louis Park, and that the mayor and city manager are hereby authorized to execute said lease. Reviewed for administration : Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4q Executive summary Title: 2022-2023 IUOE Local 49 labor agreement Recommended action: Motion to adopt Resolution approving labor agreement between the city and the Local 49 employee bargaining group, establishing terms and conditions of employment for two years, from Jan. 1, 2022 – Dec. 31, 2023. Policy consideration: Does council approve the labor agreement between the city and the union? Summary: Staff is pleased to bring this two-year contract with our local 49 bargaining group to council for approval. Items listed follow the approved compensation plans, budget discussions and are effective Jan. 1, 2022 – Dec. 31, 2023. Our discussions in negotiation were productive and resulted in this agreement. Of our six bargaining groups, this is the second group (after police lieutenants) settled for 2022 and beyond. We are in active negotiations with our remaining four groups (patrol, sergeants, dispatch, fire). Financial or budget considerations: The amount recommended has been included in the 2022 budget and will be used to develop 2023 budgets. Strategic priority consideration: Not applicable. Supporting documents: Discussion Resolution Prepared by: Ali Timpone, human resources officer Approve d by: Cindy Walsh, interim deputy city manager/operations and recreation director City council meeting of January 3, 2022 (Item No. 4q ) Page 2 Title: 2022-2023 IUOE Local 49 labor agreement Discussion Background: The city and the local 49 union group have negotiated and come to agreement on the following changes to the contract: • Duration of two years (Dec. 1, 2022 – Dec. 31, 2023). • Wage increase s of 3% for 2022 and 2023. • Hourly market adjustments to job classifications of public service worker, field supervisor, plant operator and fleet mechanic positions ranging from $0.28 to $0.61/hour, consistent with our compensation program regarding 85th percentile . − Comment: The 2022 general wage increase is consistent with nonunion employees. Prior to negotiations, HR conducted a review of our approved market. In accordance with our compensation plan, market adjustments were added to several positions to ensure that our group remains at our target pay of the 85th percentile . • Increase assignment pay for on-call, assignments and out of class pay by 3% each year (consistent with general wage increase). • Increase to certification pay of up to $1/hour for MDH Water Supply Systems Operator Certification and MPCA Collection System Certification, which are certifications the city is required to meet for utilities services. • New language requiring any earned and unused comp time at year end to transfer to an employee’s health care savings plan. • Addition of an “equity statement” confirming the city and union’s agreement to work together to advance the strategic priorities of the city for racial equity. Next steps: Staff recommends approval. All items noted above are and will be included in the 2022 and beyond budgets. The proposed contract is on file with the city clerk. More detail is available upon request. City council meeting of January 3, 2022 (Item No. 4q ) Page 3 Title: 2022-2023 IUOE Local 49 labor agreement Resolution No. 22-____ Resolution approving labor agreement between the City of St. Louis Park and International Union of Operating Engineers (IUOE) Local 49 Jan. 1, 2022 – Dec . 31, 2023 Whereas, the city and the union have reached a negotiated settlement covering the terms and conditions of a labor agreement as permitted by the State of Minnesota Public Employees Labor Relations Act, and Whereas, the city council may enter into such agreements as authorized by its charter; Now therefore be it resolved by the City Council of the City of St. Louis Park that the mayor and city m anager are authorized to execute a collective bargaining agreement, city contract #______ between the City of St. Louis Park and IUOE Local 49, effective Jan. 1, 2022 – Dec. 31, 2023. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: January 3, 2022 Consent agenda item: 4r Official minutes Planning commission November 17, 2021 – 6:00 p.m. Members present: Jim Beneke, Matt Eckholm, Michael Salzer, Sam Tift, Tom Weber Members absent: Jessica Kraft, Joffrey Wilson Staff present: Jacquelyn Kramer, Sean Walther Guests: Philip Branson, representative from Morrie ’s. 1. Call to order – roll call 2. Approval of minutes – Nov. 3, 2021 Commissioner Tift noted his comments should read, “Commissioner Tift also said he will vote in favor, adding that his main concern was around lowering parking requirements for multi-family developments. He stated that the city’s previous experience managing these lower requirements without the developments leading to excessive street parking addressed this concern." Commissioner Beneke noted his comments should read, “Commissioner Beneke stated he has mixed feelings about the use of parks as some commercial daycares may not get kids outside if they have to go down a block. If it is going to limit the development, then he may support it.” Chair Eckholm indicated the min utes stated, “Chair Eckholm added a park can be upgraded so that it becomes safe for use, noting that would be a win for all." It should read, “Chair Eckholm asked if there was anything preventing the city from accepting a donation of play equipment from a prospective day care center to bring a nearby city park's facilities up to a standard acceptable for a day care to use. He noted that this could allow a center that already budgeted for equipment but cannot find adequate space to install it a way to avoid a rooftop play area and would add additional value to the adjacent park.” Commissioner Weber made a motion to approve the minutes as revised, seconded by Commissioner Tift. The motion passed unanimously. 3. Hearings 3a. Morrie’s Hyundai conditional use permit Applicant: Morrie’s Automotive Group, 6399 Wayzata Blvd. Case No: 21-36-CUP Ms. Kramer presented the report. City council meeting of January 3, 2022 (Item No. 4r) Page 2 Title: Planning commission meeting minutes November 17, 2021 Commissioner Weber asked if there are requirements related to car washes in the city. Ms. Kramer stated there are some restrictions on automated or drive -up car washes, but this is not a drive -up wash, so those conditions did not apply in this case. The car wash will comply with any relevant stormwater or water runoff regulations. Commissioner Salzer asked if this project is a complete tear down. Ms. Kramer stated no, the existing building will remain, and three building additions will be constructed. Commissioner Beneke stated there is another car dealership right next to this one and asked if it has a similar CUP as Morrie’s . Ms. Kramer stated she believes they do, but she does not recall when that was approved by council. She stated they would be subject to the same conditions as Morrie’s, as they are in the same zoning district. Chair Eckholm opened the public hearing. Phillip Branson, representing Morrie’s, 12520 Wayzata B oulevard , Minnetonka, MN spoke . He noted he is in charge of construction for the project and noted the engineer and architect are also at the meeting. Mr. Branson stated in addition to the expansion, they are also significantly remodeling the inside of the building. He stated they are improving the customer and employee experience with new showroom, lounge and service drive, breakroom, and service department. He noted the Lincoln dealership to the north was approved in 2016. He stated they are very excited about the project and will be improving the landscaping as well. Chair Eckholm asked if EV chargers will be included and if the dealership sells EV cars. Mr. Branson stated they do sell EV cars and are laying conduit for EV chargers, as well as converting two service bays into EV compliance . He added the EV service bays are wider and require a flat stall in between each bay. Commissioner Salzer asked if they have a used car building as well and what will that be used for. Mr. Branson stated that facility is used for selling used cars to Morrie’s. He stated the building will be removed and torn down and not replaced and that business moved elsewhere. Commissioner Salzer asked if more foot traffic will be moving through with the improvements. Mr. Branson stated the facilities being brought up to brand standards and they expect increase d sales . The manufacturer also requires this update, to comply with Hyundai brand standards. Chair Eckholm closed the public hearing. Commissioner Tift stated he is excited for this project and the improvements and new landscaping mentioned. City council meeting of January 3, 2022 (Item No. 4r) Page 3 Title: Planning commission meeting minutes November 17, 2021 Commissioner Weber made a motion, seconded by Commissioner Beneke, to approve the project as presented. The motion passed unanimously. 4. Other Business- none 5. Communications Mr. Walther noted the study session will begin immediately following the planning commission meeting . The next meeting is December 8. The December 15 meeting may be cancelled if applicant is not ready to present. 6. Adjournment - 6:16 p.m. Study session 1. Just Deed’s presentation Mr. Walther presented to the commission regarding racial covenants and the city’s new Just Deeds program and facilitated a discussion by the commission. Mr. Walther shared the preamble to the city charter. He noted the culture and history of inclusivity the city had at a time Jewish people were being barred from areas of Minneapolis and that moved to St. Louis Park. Howeve r, that inclusivity was extended to black people at the time . He noted the University of Minnesota’s M apping Prejudice project, which revealed the extent of the discriminatory covenants in Hennepin County and St. Louis Park. Mr. Walther noted there were more than 1400 properties in St. Louis Park with racial covenants identified. He stated these have had ongoing and lasting impacts that persist today, including disparities in climate impacts , health, and wealth. Mr. Walther noted the city is sharing this history and hoping to inspire action. He stated the Just Deeds program started in Golden Valley and has grown to include a coalition of cities, attorneys, title companies, and others involved in real estate . It provides free legal and title services to help property owners discharge discriminatory covenants on their properties. He added these have not been enforceable since the 1960s but are a hidden history that needs to be discussed. One example of a new housing program to provid e financial assistance to low -income first -generation home buyers. First-generation buyers are defined as buyers that have never owned a home and whose parents have never owned a home . The purpose of the program is to build wealth in communities most impacted by housing disparities, including Black, Indigenous, and People of Color and other low-income households in order to support the city’s strategic priority of racial equity and inclusion. City council meeting of January 3, 2022 (Item No. 4r) Page 4 Title: Planning commission meeting minutes November 17, 2021 The commissioners discussed the information provided by Mr. Walther about racial covenants. Commissioner Weber stated he understands the number of covenants in St. Louis Park per capita is one of the highest in Hennepin County. He stated that could be a very stark fact for folks to understand the issue with racial covenants in St. Louis Park. Mr. Walther stated 100% of the covenants disqualified blacks from homeownership, as well as other groups. Commission Beneke asked where funding for the program will come from. Mr. Walther stated the funding source will be Housing tax increment financing districts that have expired. The city has budged $300,000 for this program in 2021. Commissioner Beneke stated it would be helpful to have a comprehensive list of issues around the country and the program offerings, as well. Mr. Walther agreed. He noted some of the city’s other affordable housing activities . Chair Eckholm stated we should always ask why things are the way they are and have always been. We need to discuss why these things need to be changed and be honest why things are being preserved. Commissioner Weber stated he worries about as time goes on; affordable housing definitions may change. He stated the city policies are tied to median income and he wants to be sure tenants do not pay too high a percentage of their income on housing. He asked if the commission could initiate a study session to work on and discuss that question. Mr. Walther stated housing staff can come to a commission study session to further discuss the city’s affordable housing programs. Chair Eckholm asked if there are areas in St. Louis Park that have bee n damaged. Mr. Walther stated he is not aware of a parallel example in St. Louis Park as experienced in the Rondo neighborhood of St. Paul with I-94 construction. Chair Eckholm stated if the program creates support for areas that have freeways going within their neighborhoods, perhaps this could be incentivized for investment. Mr. Walther thanked the commission for their comments, noting the city will be refining this presentation for broader aud ie nces . Chair Eckholm asked if the city does any state level lobbying on this and is there a way forward with developers to make progress where the city can see multi-family condominium ownership in Minnesota again. He stated we have not been building condos for over 50 years and this is not happening for middle income or affordable income families. Commissioner Weber asked if after one year of allowability in the city , are there any ADU’s? Mr. Walther stated not yet but there is one person interested. The m ost interest City council meeting of January 3, 2022 (Item No. 4r) Page 5 Title: Planning commission meeting minutes November 17, 2021 has coming from investment property owners, which are not eligible to create an ADU under the current rules. He added after people learned the costs to build an ADU, they have lost interest. Chair Eckholm asked when discussions will start on the potential for duplexes in St. Louis Park. Mr. Walther stated he is not certain yet but this is on the 2021 workplan and will likely carrying into 2022. Commissioner Beneke asked about the Aldersgate redevelopment project. Mr. Walther stated an application will likely be submitted in January 2022. 2. The meeting was adjourned at 7:25 p.m. Sean Walther Matt Eckholm ______________________________________ ______________________________________ Sean Walther, liaison Matt Eckholm, chair member Meeting: City council Meeting date: January 3, 2022 Action agenda item: 8a Executive summary Title: Zoning text amendment – solar energy systems Recommended action: Motion to approve first reading of Ordinance amending Chapter 36 pertaining to solar energy systems and set second reading for Jan. 18, 2022 (four affirmative votes) Policy consideration: Does council support the proposed ordinance establishing regulations in the zoning ordinance for solar energy systems? Summary: The purpose of the ordinance is to make it clear that solar energy systems are permitted throughout the city. It also clarifies and establishes conditions specific to solar energy systems. The code generally favors building mounted systems and allows those very broadly. It also allows and establishes conditions for ground mounted systems as either accessory or principal uses. The ordinance also relocates accessory structure regulations from the yard encroachment section to the accessory structure regulations section of the zoning code. Background: Solar energy systems are important to the city’s renewable energy strategies and carbon emission reduction goals. One way the city has guided and recognized our progress regarding policies , programs, procedures and activities to support renewable solar energy is through SolSmart. SolSmart is a national designation program recognizing cities, counties, and regional organizations that foster the development of mature local solar markets. In May of 2021, the City of St. Louis Park improved its rating from a bronze to silver designation under SolSmart. We achieved this designation by utilizing solar on public buildings, demonstrating that we have a streamlined permitting process that does not hinder issuing permits for solar energy systems, and for providing information and encouragement for solar energy systems. To achieve the gold designation, the highest level, the city must explicitly state in its zoning code that solar energy systems are permitted as accessory uses in each major land use district and demonstrate that there are no significant regulatory barriers to installing them. The broader changes to better and more explicitly allow solar energy systems led to a code re view and clarifications for accessory structures, including swimming pools. While it was not initially the purpose of the code review, the ordinance includes language clarifying how other accessory structures are regulated. The planning commission conducted a public hearing on December 8, 2021 and recommended approval with the addition that freestanding solar energy systems be allowed in the R-1, R-2 and R-3 districts and that solar energy systems be permitted over parking lots. Financial or budget considerations: Not applicable Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion; Ordinance Prepared by: Gary Morrison, zoning administrator Reviewed by: Sean Walther, planning mgr; Michele Schnitker, housing mgr/deputy CD director Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 8a) Page 2 Title: Zoning text amendment – solar energy systems Discussion Background: Below is a list a summary of the changes proposed in the ordinance. 1.Authorization to allow solar energy systems as an administrative amendment to approved PUD and CUPs with the conditions listed below. Administrative approval allows the city to approve permits for solar energy systems in a timely and cost-effective manner. Systems that do not meet the conditions listed below will be processed as either minor or major amendments depending on the impact to the PUD or CUP approvals. Providing a path for administrative approval is a key criterion for meeting SolSmart Gold statu s. •The amendments do not impact intentional landscaping elements approved as part of the planned unit development or conditional use permit, such as landscaping plazas or designed open spaces. •The amendments do not impact landscaping required for screening purposes. •The structure of the freestanding solar energy systems shall be screened from public views. •The required minimum number of trees and shrubs shall not be reduced. •Existing trees are replaced as required by the tree replacement ordinance (which may result in payment of fees to the city tree fund rather than plantings on site). 2.Establish a three-foot height exemption for solar energy systems attached to buildings. This exemption is like the exemption for parapet walls. 3.Allow solar energy sy stems in all zoning districts as an accessory use on rooftops of buildings and as accessory structures. As accessory structures, the solar energy systems are allowed in the back yard and interior side yards only. The solar energy systems are required to me et all existing setbacks and other criteria required in each zoning district. The ordinance includes exemptions to maximum area and front yard and side yard abutting the street limitations to allow solar energy systems over parking lots. The ordinance presented to the planning commission included a condition that the structure supporting the solar energy panels be screened. After discussing this condition with staff, it was determined that interpretation of this condition may be problematic and conflict w ith the operation of the system. Therefore, staff removed this condition from the proposed ordinance, and will instead rely on the landscaping requirements and plans submitted by the applicant and approved by the city. If a property owner is not able to meet yard requirements for solar energy systems, then a variance could be requested. State law allows access to solar as a consideration for granting variances. 4.Establishes solar panels as a class 1 material in the architectural ordinance. As a result, sides of a building could be covered with solar panels. The ordinance also exempts solar panels from the rooftop screening requirements. 5.Creates a solar energy systems section within the zoning ordinance. This section establishes the following: City council meeting of January 3, 2022 (Item No. 8a) Page 3 Title: Zoning text amendment – solar energy systems • Requires a permit to install a solar energy system. • Establishes standards for building-mounted solar energy systems. The standards including requiring the system to meet the setbacks required for the building it is mounted to, requiring the solar collector surfaces to be at least one foot from the roof edge for every one foot the surface extends above the roof. • Establishes standards for free -standing solar energy systems. Free -standing solar energy systems are permitted on all properties with the condition that they are not allowed in the front or side yards abutting streets. The system cannot exceed five percent of multiple -family property size and 15% of property size for all other uses with the exception of freestanding solar energy systems as principal uses in the industrial districts where it is limited to 70% of the parcel size. • Allow free -standing solar energy systems to be constructed over parking lots. Systems constructed over a parking lot are exempt from the 5 and 15% lot coverage requirement and are allowed to be constructed in the front yard and side yard abutting the street. Miscellaneous revisions. Along with the revisions described above, the ordinance proposes to relocate regulations pertaining to accessory structures. This amendment changes where the accessory structure regulations are found in the code but does not change the regulations. Next steps: If approved, city council will hold a second reading of the zoning ordinance amendment on Jan. 18, 2022. City council meeting of January 3, 2022 (Item No. 8a) Page 4 Title: Zoning text amendment – solar energy systems Ordinance No. ____-22 Ordinance regarding Solar energy systems The City of St. Louis Park does ordain: Whereas, the comprehensive plan identifies solar energy as a viable option for reducing greenhouse gasses and recommends amendments to the city code to allow solar energy systems. Whereas, the planning commission conducted a public hearing on December 8, 2021 on the ordinance, and Whereas, the city council considered the advice and recommendation of the planning commission (case no. 21-40-ZA), and Now, therefore be it resolved that the following amendments shall be made to the City Code: Section 1. Definitions. Chapter 36, Section 4 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text (place new text in alphabetical order): Ornamental structures are built or placed in the landscape for decorative or horticultural purposes and are accessory to and detached from the principal structure. They do not have solid walls or a solid roof. These include but are not limited to trellises, arbors, arches, pergolas, gateways, flagpoles, fountains, birdbaths, birdhouses, and yard sculptures. These do not include trees, shrubs or other vegetation *** Solar energy system - building-integrated. A solar energy system that is an integral part of a principal or accessory building, rather than a separate mechanical device, replacing or substituting for an architectural or structural component of the building. Building-integrated systems include but are not limited to active photovoltaic or hot water systems that are contained within roofing materials, windows, walls, skylights, and awnings, or passive systems that are designed to capture direct solar heat. Solar energy system - building-mounted. A solar energy system affixed to a principal or accessory building. Solar energy system - freestanding. A solar energy system with a supporting framework that is placed on, or anchored in the ground and that is independent of any building or other structure. Garages, carports or similar structures that incorporate building-integrated or building-mounted solar energy systems shall not be classified as freestanding solar energy systems and shall instead be subject to regulations governing accessory structures. City council meeting of January 3, 2022 (Item No. 8a) Page 5 Title: Zoning text amendment – solar energy systems Solar collector surface. Any part of a solar energy system that absorbs solar energy for use in the system's transformation process. The collector surface does not include frames, supports, and mounting hardware. Solar energy. Radiant energy received from the sun that can be collected in the form of heat or light by a solar collector. Solar energy system. A device or structural design feature intended to provide for collection, storage, and distribution of solar energy for heating or cooling, electricity generating, or water heating. Section 2. Planned Unit Development, administrative amendments. Chapter 36, Section 32(d)(9) is hereby amended to add the following underlined text: 5. The zoning administrator may approve amendments to the approved landscaping plan to accommodate solar energy systems provided the solar energy system meets the requirements of this chapter, the amendment does not result in a reduction to the number of approved trees and shrubs, landscaping elements integral to the overall design of the PUD are not impacted, landscaping utilized for the intent of screening is not impacted, and properties subject to tree replacement requirements meet the replacement requirements. Alternatively, the zoning administrator may refer amendments to the city council for approval as either a minor or major amendment to the PUD. Section 3. Continued planned unit development, administrative amendments. Chapter 36, Section 32(f)(3)b. is hereby amended to add the following underlined text: 3. The zoning administrator may approve amendments to the approved landscaping plan to accommodate solar energy systems provided the solar energy system meets the requirements of this chapter, the amendment does not result in a reduction to the number of approved trees and shrubs, landscaping elements integral to the overall design of the PUD are not impacted, landscaping utilized for the intent of screening is not impacted, and properties subject to tree replacement requirements meet the replacement requirements. Alternatively, the zoning administrator may refer amendments to the city council for approval as either a minor or major amendment to the PUD. Section 4. Conditional use permits, administrative amendments. Chapter 36, Section 33(c) is hereby amended to add the following underlined text: (9) Administrative amendment. The zoning administrator may approve amendments to the approved landscaping plan to accommodate solar energy systems provided the solar energy system meets the requirements of this chapter, the amendment does not result in a reduction to the number of approved trees and shrubs, landscaping elements integral to the overall design of the CUP are not impacted, landscaping utilized for the intent of screening is not impacted, and properties subject to tree replacement requirements meet the replacement requirements. Alternatively, the zoning administrator may refer amendments to the city council for approval as either a minor or major amendment to the CUP. City council meeting of January 3, 2022 (Item No. 8a) Page 6 Title: Zoning text amendment – solar energy systems Section 5. Yard encroachments. Chapter 36, Section 73(a) of the St. Louis Park City Code is hereby amended to delete the following struck-out text (renumber accordingly): (3) Ornamental structures that are a minimum of three feet from any lot line. Maximum 15 foot height limit except as allowed for flagpoles per Section 36-78. (4) Ornamental structures within the three foot yard area up to six feet tall in the rear and side yards and up to three and one-half feet tall in the front yard. (5) Arbors, pergolas, arches, gateways or similar open structures over purposeful pedestrian walkways that extend between properties, between front and back yard areas, or from the public right-of-way to a house or garage. Maximum one such structure per lot line with a maximum ten foot height and ten foot width within the required three foot yard area. Section 6. Yard encroachments. Chapter 36, Section 73 of the St. Louis Park City Code is hereby amended to delete the following struck -out text: (d) Rear yard. The following shall not be encroachments on rear yard requirements provided no permanent structure is placed in an easement without first obtaining approval of an encroachment agreement: (1) Detached outdoor picnic shelters, gazebos and recreational equipment that are a minimum of three feet from the rear and side lot lines. (2) Swimming pools, whirlpools, saunas and tennis courts provided they are a minimum of five feet from the rear lot line, are enclosed by a privacy fence that screens the view from neighboring properties, and any associated accessory structures such as the required fence, decks, patios, and heating equipment meet all Code requirements including subsections (a), (b), and (d) of this section, section 36-74 and section 36-162. Section 7. Height limitations. Chapter 36, Section 78 of the St. Louis Park City Code is hereby amended to add the following underlined text: (d) building integrated solar energy system extending not more than three feet above the limiting height of the building. Section 8. Park and open space district regulations. Chapter 36, Section 151(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (9) Solar energy systems. Section 9. Residential district regulations - restrictions and performance standards. Chapter 36, Section 162(b) of the St. Louis Park City Code is hereby amended delete the following struck -out text and to add the following underlined text: (b) Definitions. For the purpose of subsections (d), and (e), and (f) of this section, and of section 74 (fences) of this chapter, the listed terms are defined and illustrated as follows: City council meeting of January 3, 2022 (Item No. 8a) Page 7 Title: Zoning text amendment – solar energy systems Section 10. Residential district regulations - restrictions and performance standards. Chapter 36, Section 162(d)(1) of the St. Louis Park City Code is hereby amended to add the following underlined text: a. Accessory structures located in the rear and side yards shall be a minimum of three feet from the lot line if over six feet in height. Accessory structures that are located in the front yard and are over four feet in height shall be located at least 15 f eet from the lot line abutting the street opposite the front face of the house, three feet from internal side lot lines, and in the case of a lot with more than one street frontage, nine feet from all other lot lines abutting a street. b. Arbors, pergolas, arches, gateways or similar open structures over purposeful pedestrian walkways that extend between properties, between front and back yard areas, or from the public right-of-way to a house or garage may be located up to the property line with the follow ing conditions: 1. No more than one such structure per lot line 2. The structure shall not exceed 10 feet in height and width and three feet in depth. Section 11. Residential district regulations - restrictions and performance standards. Chapter 36, Section 163(d)(1) of the St. Louis Park City Code is hereby amended to add the following underlined text: h. Swimming pools, whirlpools, saunas , sport courts, and swing set/climbing structures are permitted in the backyard and side yards only and shall meet the following requirements: 1. They are a minimum of five feet from the rear lot line. 2. They meet the same side yards as required for the principal building. 3. A six -foot privacy fence shall be required to screen the portion of the swimming pool, whirlpool, or sport court located within 25 feet of the rear lot line. Section 12. Residential district regulations - restrictions and performance standards. Chapter 36, Section 163(d)(7) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Permit required. All accessory buildings (including accessory buildings 200 square feet or less in area) and detached decks shall obtain a zoning or building permit prior to installation and must be anchored in a manner approved by the city. Section 13. R-1 single -family residence district. Chapter 36, Section 163(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (17) Solar energy systems. Section 14. R-2 single -family residence district. Chapter 36, Section 164(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (17) Solar energy systems. City council meeting of January 3, 2022 (Item No. 8a) Page 8 Title: Zoning text amendment – solar energy systems Section 15. R-3 two -family residence district. Chapter 36, Section 165(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (17) Solar energy systems. Section 16. R-3 two -family residence district. Chapter 36, Section 165(f)(5) of the St. Louis Park City Code is hereby amended to add the following diagram after the existing text: Section 17. R-4 multiple -family residence district. Chapter 36, Section 166(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (16) Solar energy systems. Section 18. R-C high-density multiple -family residence district. Chapter 36, Section 167(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (17) Solar energy systems. Section 19. C-1 Neighborhood commercial district. Chapter 36, Section 193(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Solar energy systems. Section 20. C-2 General commercial district. Chapter 36, Section 194(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (10) Solar energy systems. Section 21. O Office district. Chapter 36, Section 223(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Solar energy systems. City council meeting of January 3, 2022 (Item No. 8a) Page 9 Title: Zoning text amendment – solar energy systems Section 22. BP Business park district. Chapter 36, Section 233(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (9) Solar energy systems. Section 23. Industrial park district regulations. Chapter 36, Section 243(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (14) freestanding solar energy system. The conditions are as follows: a. The area of the system shall not exceed 70% of the lot size. b. Soils shall be planted and maintained for the duration of operation in perennial, pollinator-friendly vegetation to prevent erosion, manage run off, and improve soil. Vegetation should include a mix of grasses and wildflowers native to the region. c. Foundations. A qualified engineer shall certify that the foundation and design of the solar panels racking and support is within accepted professional standards, given local soil and climate conditions. d. Power and communication lines. Power and communication lines running between banks of solar panels and to nearby electric substations or interconnections with buildings shall be buried underground. Exemptions may be granted in instances where shallow bedrock, water courses, or other elements of the natural landscape interfere with the ability to bury lines, or distance makes undergrounding infeasible, at the discretion of the zoning administrator. Section 24. I-G General industrial district. Chapter 36, Section 244(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (18) freestanding solar energy system. The conditions are as follows: a. The area of the system shall not exceed 70% of the lot size. b. Soils shall be planted and maintained for the duration of operation in perennial, pollinator-friendly vegetation to prevent erosion, manage run off, and improve soil. Vegetation should include a mix of grasses and wildflowers native to the region. c. Foundations. A qualified engineer shall certify that the foundation and design of the solar panels racking and support is within accepted professional standards, given local soil and climate conditions. d. Power and communication lines. Power and communication lines running between banks of solar panels and to nearby electric substations or interconnections with buildings shall be buried underground. Exemptions may be granted in instances where shallow bedrock, water courses, or other elements of the natural landscape interfere with the ability to bury lines, or distance makes undergrounding infeasible, at the discretion of the zoning administrator. City council meeting of January 3, 2022 (Item No. 8a) Page 10 Title: Zoning text amendment – solar energy systems Section 25. I-G General industrial district. Chapter 36, Section 244(e) of the St. Louis Park City Code is hereby amended to add the following underlined text: (10) Solar energy systems. Section 26. MX-1 vertical mixed use district. Chapter 36, Section 264(f) of the St. Louis Park City Code is hereby amended to add the following underlined text: (14) Solar energy systems. Section 27. MX-2 Neighborhood mixed use district. Chapter 36, Section 265(f) of the St. Louis Park City Code is hereby amended to add the following underlined text: (10) Solar energy systems. Section 28. PUD-1. Chapter 36, Section 268-PUD 1(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (5) Solar energy systems. Section 29. PUD-2. Chapter 36, Section 268-PUD 2(d) of the St. Louis Park City Code is hereby amended to add the following underlined text: (6) Solar energy systems. Section 30. PUD-3. Chapter 36, Section 268-PUD 3(d) of the St. Louis Park City Code is hereby amended to add the following underlined text: (9) Solar energy systems. Section 31. PUD-4. Chapter 36, Section 268-PUD 4(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (8) Solar energy systems. Section 32. PUD-5. Chapter 36, Section 268-PUD 5(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (10) Solar energy systems. Section 33. PUD-6. Chapter 36, Section 268-PUD 6(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (6) Solar energy systems. Section 34. PUD-7. Chapter 36, Section 268-PUD 7(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (9) Solar energy systems. City council meeting of January 3, 2022 (Item No. 8a) Page 11 Title: Zoning text amendment – solar energy systems Section 35. PUD-8. Chapter 36, Section 268-PUD 8(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (8) Solar energy systems. Section 36. PUD-9. Chapter 36, Section 268-PUD 9(b)(2) of the St. Louis Park City Code is hereby amended to delete the following strike -out text and add the following underlined text: e. Solar Panels Solar energy systems. i. Rooftop of building mounted systems. 1. Roof or building mounted solar systems may exceed the maximum allowed height in the PUD zoning district by 3 feet. ii. Ground or accessory structure mounted solar systems. 1. The height of a ground or accessory structure mounted solar system, measured when oriented at maximum design tilt, shall not exceed 20 feet. Section 37. PUD-9. Chapter 36, Section 268-PUD 9(c)(2) of the St. Louis Park City Code is hereby amended to delete the following strike -out text and add the following underlined text: h. Solar panels Solar energy systems. i. Roof or building mounted solar systems may exceed the maximum allowed height in the PUD zoning district by 3 feet. Section 38. PUD-9. Chapter 36, Section 268-PUD 9(d)(3) of the St. Louis Park City Code is hereby amended to delete the following strike -out text and add the following underlined text: f. Solar panels Solar energy systems. i. Roof or building mounted solar systems may exceed the maximum allowed height in the PUD zoning district by 3 feet. Section 39. PUD-9. Chapter 36, Section 268-PUD 9(e)(2) of the St. Louis Park City Code is hereby amended to delete the following strike -out text and add the following underlined text: h. Solar panels Solar energy systems. i. Roof or building mounted solar systems may exceed the maximum allowed height in the PUD zoning district by 3 feet. Section 40. PUD-10. Chapter 36, Section 268-PUD 10(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Solar energy systems. Section 41. PUD-11. Chapter 36, Section 268-PUD 11(d) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Solar energy systems. Section 42. PUD-12. Chapter 36, Section 268-PUD 12(d) of the St. Louis Park City Code is hereby amended to add the following underlined text: City council meeting of January 3, 2022 (Item No. 8a) Page 12 Title: Zoning text amendment – solar energy systems (8) Solar energy systems. Section 43. PUD-13. Chapter 36, Section 268-PUD 13(d) of the St. Louis Park City Code is hereby amended to delete the following strike -out text and add the following underlined text: (7) Solar panels. Roof or building mounted solar systems shall not exceed the maximum allowed height in PUD 13. Solar energy systems. Section 44. PUD-14. Chapter 36, Section 268-PUD 14(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: (7) Solar energy systems. Section 45. PUD-15. Chapter 36, Section 268-PUD 15(b)A (Accessory uses) of the St. Louis Park City Code is hereby amended to add the following underlined text: AB. Accessory uses: *** 7. Accessory utility structures including: i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 46. PUD-16. Chapter 36, Section 268-PUD 16(b)2 of the St. Louis Park City Code is hereby amended to add the following underlined text: h. Accessory utility structures including: i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 47. PUD-17. Chapter 36, Section 268-PUD 17(c) of the St. Louis Park City Code is hereby amended to add the following underlined text: City council meeting of January 3, 2022 (Item No. 8a) Page 13 Title: Zoning text amendment – solar energy systems 1. Accessory utility structures including: a. Small wind energy conversion system as defined in 36-4 Definitions. b. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. c. Cisterns and rainwater collection systems. Section 48. PUD-18. Chapter 36, Section 268-PUD 18(b)2 of the St. Louis Park City Code is hereby amended to add the following underlined text: g. Accessory utility structures including: i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 49. PUD-19. Chapter 36, Section 268-PUD 19(b)2 of the St. Louis Park City Code is hereby amended to add the following underlined text: g. Accessory utility structures including: i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 50. PUD-20. Chapter 36, Section 268-PUD 20(b)3 of the St. Louis Park City Code is hereby amende d to add the following underlined text: h. Accessory utility structures including: City council meeting of January 3, 2022 (Item No. 8a) Page 14 Title: Zoning text amendment – solar energy systems i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 51. PUD-21. Chapter 36, Section 268-PUD 21(b)3 of the St. Louis Park City Code is hereby amended to add the following underlined text: g. Accessory utility structures including: i. Small wind energy conversion system as defined in 36-4 Definitions. ii. Solar energy systems. A solar energy system with a supporting framework that is either place on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. iii. Cisterns and rainwater collection systems. Section 52. Architectural design. Chapter 36, Section 366(c)(1)a of the St. Louis Park City Code is hereby amended to add the following underlined text (renumber accordingly): 9. wall mounted solar energy system. Section 53. Architectural design. Chapter 36, Section 366(d)(3)a of the St. Louis Park City Code is hereby amended to add the following underlined text: 4. Solar collector surface and its frame shall be exempt from rooftop screening requirements. Section 54. Solar energy systems. Chapter 36, Section 369 of the St. Louis Park City Code is hereby amended to add the following underlined text (renumber accordingly): Sec. 36-369. Solar energy systems . (a) Purpose. Regulations governing solar energy systems are established to provide for appropriate locations for solar energy systems, to ensure compatibility with surrounding uses, and to promote safe and effective use of solar energy to increase opportunities for generation of renewable energy. (b) Findings. City council meeting of January 3, 2022 (Item No. 8a) Page 15 Title: Zoning text amendment – solar energy systems (1) The city of St. Louis Park desires to encourage the use of local renewable energy. (2) It is in the city’s best interest to promote sustainable building design and management practices to serve the needs of current and future generations. (3) Solar energy is an abundant, renewable, and nonpolluting energy resource and its conversion to electricity or heat reduces dependence on nonrenewable energy resources and decreases the air and water pollution that results from the use of conventional energy sources. (4) Distributed solar photovoltaic systems will enhance the reliability and power quality of the power grid and make more efficient use of St. Louis Park’s electric distribution infrastructure. (5) Solar energy is an underused local energy resource and encouraging the use of solar energy will diversify the city’s energy supply. (c) Administrative review process. (1) Permit required. A permit shall be issued prior to the installation of a solar energy system. (2) Submittal requirements. An application for a solar energy system shall be filed on a form approved by the zoning administrator. In addition, the applicant shall submit the following: a. Written evidence that the electric utility service provider that serves the proposed site has been informed of the applicant's intent to install a solar energy system, unless the applicant does not plan, and so states so in the application, to connect the system to the electricity grid. b. All solar installations must comply with applicable building, electric and plumbing codes. (3) In general. The zoning administrator may impose such conditions and require such guarantees deemed reasonable and necessary to protect the public interest and to ensure compliance with the standards and purposes of this zoning ordinance and policies of the comprehensive plan. (d) Standards by zoning district. Solar energy systems are allowed as provided in each zoning district and must comply with the provisions of this ordinance. (1) Building -mounted solar energy systems. a. Building mounted solar energy systems are permitted as an accessory use in all zoning districts. b. Building -mounted solar energy systems shall comply with the dimensional standards applicable to the structure it is attached to. City council meeting of January 3, 2022 (Item No. 8a) Page 16 Title: Zoning text amendment – solar energy systems c. Notwithstanding the height limitations of the zoning district, building mounted solar energy systems shall not extend higher than three (3) feet above the ridge level of a roof on a structure with a gable, hip, or gambrel roof and shall not extend higher than ten (10) feet above the surface of the roof when installed on flat or shed roof. d. The solar collector surface and mounting devices for building-mounted solar energy systems shall be set back not less than one (1) foot from the exterior perimeter of a roof for each one (1) foot that the system extends above the parapet wall or roof surface, if no parapet wall exists, on which the system is mounted. Solar energy systems that extend less than three (3) feet above the roof surface shall be exempt from this provision. e. All solar energy systems using a reflector to enhance solar production shall minimize glare from the reflector that affects adjacent or nearby properties. Measures to minimize nuisance glare include selective placement of the system, screening on the north side of the solar array, modifying the orientation of the system, reducing use of the reflector system, or other remedies that limit glare. (2) Freestanding solar energy systems. a. Freestanding solar energy systems located in a residential district shall be considered an accessory structure and are governed by all the regulations as such except that they are not permitted in the front yard or side yard abutting the street. b. Freestanding solar energy systems located in all other zoning districts shall be considered accessory structures unless stated otherwise in a zoning district. Freestanding solar energy systems as accessory structures are governed by all the regulations as such with the following exceptions: 1. Freestanding solar energy systems shall be located at least three feet from the interior side and rear lot lines not adjacent to residential zoning districts. 2. Freestanding solar energy systems are not permitted in the front yard or side yard abutting the street required for accessory structures unless installed over parking lots or parking structures. 3. Freestanding solar energy systems cannot exceed 20 feet in height, measured from the ground to the highest point of the system. c. The area of a freestanding solar energy system shall be determined by drawing the smallest possible polygon around the perimeter of the solar collector surfaces as arranged on the ground. City council meeting of January 3, 2022 (Item No. 8a) Page 17 Title: Zoning text amendment – solar energy systems d. The solar collector surface shall not be included when determining pervious/impervious surface. Determination shall defer to the surface material underneath the solar collector surface. e. The area of the solar collector surface of freestanding solar energy systems shall be included in the maximum allowed size for accessory buildings unless otherwise noted in this chapter. Notwithstanding any other provision to the contrary, solar energy systems installed over parking lots and parking structures shall not count toward the maximum solar collector surface area allowed. f. The supporting framework for freestanding solar energy systems shall be constructed of materials designed for permanent outdoor use. g. All abandoned or unused freestanding solar energy systems shall be removed within twelve (12) months of the cessation of operations. h. All solar energy systems using a reflector to enhance solar production shall minimize glare from the reflect or that affects adjacent or nearby properties. Measures to minimize nuisance glare include selective placement of the system, screening on the north side of the solar array, modifying the orientation of the system, reducing use of the reflector system, or other remedies that limit glare. Section 55. This ordinance shall take effect 15 days after publication. Reviewed for administration: Adopted by the City Council January 18, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First reading January 3, 2022 Second reading January 18, 2022 Date of publication January 27, 2022 Date ordinance takes effect February 11, 2022 Meeting: City council Meeting date: January 3, 2022 Action agenda item: 8b Executive summary Title: Zoning text amendment – daycares Recommended action: Motion to approve first reading of Ordinance amending Chapter 36 pertaining to daycares and set the second reading for Jan. 18, 2022 (four affirmative votes) Policy consideration: Does council support the proposed ordinance amending regulations in the zoning ordinance pertaining to daycares? Summary: The purpose of the ordinance is to reduce barriers in the zoning code that make it more difficult to locate a daycare in St. Louis Park than in many other cities by amending the zoning regulations pertaining to daycares in the following manner: 1.Follow state regulations applicable to outdoor activity areas. 2.Allow city parks to be utilized to meet a portion of the required outdoor activity area. 3.Eliminate the minimum distance requirement from principal arterial roads (major highways such as Highways 100, 394, 169 and 7). 4.Have consistent requirements across all zoning districts for daycare uses. Background: Over the past few years, staff has worked with several daycare operators wishing to locate in St. Louis Park. Unfortunately, most have been unable to find locations that meet all of the city’s zoning conditions. To accommodate the growing need for this valued service, staff recommends the city consider a more flexible model. The amendment to allow daycare centers to use city parks was presented to the parks and recreation advisory commission on Dec. 8, 2021 for comment. The PRAC supported the amendment and shared the planning commission’s expectation that a sidewalk or trail connect the daycare center to the park and that the park has age -appropriate equipment. The ordinance includes conditions for use of the city park which includes a sidewalk or trail connection from the daycare to the park and a condition that the park must have age-appropriate equipment. The planning commission reviewed the proposed ordinance in study session on Nov. 3, 2021 and conducted a public hearing on Dec. 8, 2021. No comments were received at the public hearing, and the planning commission recommended approval. Financial or budget considerations: Not applicable Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion; Ordinance Prepared by: Gary Morrison, zoning administrator Reviewed by: Sean Walther, planning manager Michele Schnitker, housing manager/deputy community development director Approve d by: Kim Keller, city manager City council meeting of January 3, 2022 (Item No. 8b ) Page 2 Title: Zoning text amendment – daycares Discussion Background: A license is required from the Minnesota Department of Human Services to operate a commercial daycare center. Hennepin county licenses the family daycares operated out of a home. The city allows family daycares as an accessory use in each of our residential districts. The only conditions applied to them is that they are limited to 14 children and may have only one employee working at the daycare that does not also reside at the home. Staff does not propose any changes to these regulations apart from minor rewording to be consistent in all districts. There have not been undue challenges with establishing family daycares in the city . Com mercial group daycare centers are currently allowed in nearly all zoning districts with conditions that either stricter than state minimum requirements or regulate additional criteria that are not included in the state requirements. These city requirements make it more difficult for group daycare operators to locate in St. Louis Park. Summary of proposed ordinance: Below is a summary of the ordinance. 1.Reduce the required on-site outdoor activity area requirement. The ordinance proposes to rely on the state requirements regarding the size of the on-site outdoor activity area. The state requires at least 1,500 square feet of outdoor activity area. The maximum number of children allowed in the outdoor activity area is determined by the size of the area. The state requires at least 75 square feet of outdoor activity per child occupying the area at any given time. City code currently requires 40 square feet of outdoor activity area per child the center is designed to accommodate at maximum occupancy. For example, if the maximum occupancy of a daycare is 50 children, then the outdoor activity area needs to be at least 2,000 square feet. The city formula doesn’t acknowledge that all the children may not be outside at the same time. The state requirement offers more flexibility as it does not assume all children will be in the outdoor activity area at the same time as the city does. Relying on state requirements seems to be the more typical approach taken by cities, especially inner ring suburbs and central cities. 2.Allow city parks to be used to meet a portion of the required outdoor activity area. The state does not require the outdoor activity area to be located on and owned by the daycare center site. It simply requires it to be within 2,000 feet of the center if the children are walking to it, or within a half -mile if transportation is provided by the center. This allows city parks to be used for the outdoor activity area. The ordinance proposes to allow city parks to be used to meet a portion of the required outdoor activity area with the following conditions: •At least 50% of the required outdoor activity area be met on-site . This means at least 750 square f eet of outdoor activity area would have to be established on-site. This area City council meeting of January 3, 2022 (Item No. 8b ) Page 3 Title: Zoning text amendment – daycares would have a maximum capacity of 10 children. The daycare operator could still build a larger on-site outdoor activity area. •Require a sidewalk or improved trail connect the daycare center to the park to be utilized to meet the outdoor activity area requirement. •The playground must have age -appropriate equipment. This condition is consistent with state statute that also requires age -appropriate equipment. Utilizing city parks for outdoor activity areas is intended to increase opportunities for group daycares to locate in the city. While it is not currently known how many parks located within a half -mile of a property zoned for group daycares currently have age- appropriate equipment, this opportunity gives the group daycare operator the ability to work with city staff to assess the equipment and install or potentially pay to upgrade equipment when necessary and the city deems appropriate . The use of city parks would be considered on a case -by-case basis with the involvement of the parks and recreation department. The equipment would have to meet city standards and would be available to the public at all times. It’s anticipated that additional e quipment would be added to the park at the group daycare operator’s expense unless the equipment is already planned to be installed as part of the city capital improvement program. If a city park does not meet the conditions for playground equipment, then that would be cause for denial of the daycare center’s application to reduce the play area provided on-site. 3.Remov e the requirement that outdoor activity areas be located at least 200 feet from a principal arterial. Many commercial properties are located along a principal arterial, so this requirement is a significant barrier to daycare centers locating in St. Louis Park. The ordinance would continue to require daycare centers’ on-site outdoor activity areas to be enclosed with a fence. 4.Remove daycare centers as principal uses from the industrial districts and continue to allow them as accessory uses to a business if the daycare is used primarily for its employees. The ordinance proposes continue to allow them as accessory uses with the condition that they are used primarily for its employees. 5.Clarify that daycare centers are allowed on the ground floor of multi-story buildings and limited to up to 50% of the ground floor area in the Business Park zoning district. The ordinance proposes to clarify that daycare centers should be limited to the ground floor of multi-story buildings and abide by the 50% maximum ground floor requirement. City council meeting of January 3, 2022 (Item No. 8b ) Page 4 Title: Zoning text amendment – daycares Ordinance No. ____-22 Ordinance regarding daycares The City of St. Louis Park does ordain: Whereas, the planning commission conducte d a public he aring on D ecemb er 8, 2021 regarding the ordinance, and Whereas, the City Council has considered the advice and recommendation of the planning commission (case no. 21-41-ZA), and Now, therefore be it resolved that the following amendments shall be made to the City Code: Sect ion 1. R-1 s ingl e-family resid ence district. Chapt er 36-163(e) of the S t. Louis Park C ity Code is he reby amended to de lete the struck-out language and to add the following underlined text: (4)F amily day care facilities serving 14 or fewer persons with the following condition: a.No person is employed at the residence who does not legally reside in the home except that a A licensed family day care facility may have one outside employee. Section 2. R-1 single -family residence district. Chapter 36-163(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (11)Group day care/nursery school in a religious institution, community center, or academic educational institution complying with all of the following conditions: a.At le ast 40 square feet of outside play space per pupil is provided. b.The on-site outdoor activity outside play areas shall be are enclosed with a fence. c.Dropoff and loading points are established which do not interfere with traffic and pedestrian movements. c.An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 3. R-2 single -family residence district. Chapter 36-164(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (4)Family day care facilities serving 14 or fewer persons with the following condition: a.No person is employed at the residence who does not legally reside in the home except that a A licensed family day care facility may have one outside employee. Section 4. R-2 single -family residence district. Chapter 36-164(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: City council meeting of January 3, 2022 (Item No. 8b ) Page 5 Title: Zoning text amendment – daycares (11) Group day care/nursery school in a religious institution, community center, or academic educational institution complying with all of the following conditions: a. At least 40 square feet of outside play space per pupil is provided. b. The on-site outdoor activity outside play areas shall be are enclosed with a fence. c. Dropoff and loading points are established which do not interfere with traffic and pedestrian movements. c. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 5. R-3 two -family residence district. Chapter 36-165(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (4) Family day care facilities serving 14 or fewer persons with the following condition: a. No person is employed at the residence who does not legally reside in the home except that a A licensed family day care facility may have one outside employee. Section 6. R-3 single -family residence district. Chapter 36-165(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (11) Group day care/nursery school in a religious institution, community center, or academic educational institution complying with all of the following conditions: a. At least 40 square feet of outside play space per pupil is provided. b. The on-site outdoor activity outside play areas shall be are enclosed with a fence. c. Dropoff and loading points are established which do not interfere with traffic and pedestrian movements. c. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 7. R-4 multiple -family residence district. Chapter 36-166(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (2) Group day care/nursery school in a religious institution, community center, or academic educational institution complying with all of the following conditions: a. At least 40 square feet of The on -site outdoor activity areas shall be enclosed with a fence. outside play space per pupil is provided. b. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. c. The play area shall be located a minimum of 200 feet from any roadway defined on the comprehensive plan as a principal arterial. Section 8. R-4 multiple -family residence district. Chapter 36-166(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (4) Family day care facilities serving 14 or fewer persons with the following conditions: City council meeting of January 3, 2022 (Item No. 8b ) Page 6 Title: Zoning text amendment – daycares a. No person is employed at the residence who does not legally reside in the home except that aA licensed family day care facility may have one outside employee. Section 9. R-C high-density multiple -family residence district. Chapter 36-167(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (2) Group day care/nursery school in a religious institution, community center, or academic educational institution complying with all of the following conditions: a. At least 40 square feet of The on -site outdoor activity areas shall be enclosed with a fence. outside play space per pupil is provided. b. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. c. The play area shall be located a minimum of 200 feet from any roadway defined on the comprehensive plan as a principal arterial. Section 10. R-C high -density multiple -family residence district. Chapter 36-167(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (4) Group care/nursery school. The conditions are as follows: a. No person is employed at the residence who does not legally reside in the home except that aA licensed family day care facility may have one outside employee. Section 11. C-1 neighborhood commercial district. Chapter 36-193(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (2) Group care/nursery school. The conditions are as follows: a. A minimum of at least 40 square feet of The on-site outdoor activity areasoutside play space per pupil shall be provided and such space shall be enclosed by a fence. b. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. cb. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. c. The play area shall be located a minimum of 200 feet from any roadway defined on the comprehensive plan as a principal arterial. Section 12. C-2 general commercial district. Chapter 36-194(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (3) Group care/nursery school. The conditions are as follows: a. A minimum of at least 40 square feet of The on-site outdoor activity areasoutside play space per pupil shall be provided and such space shall be enclosed by a fence. City council meeting of January 3, 2022 (Item No. 8b ) Page 7 Title: Zoning text amendment – daycares b. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. cb. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. c. The play area shall be located a minimum of 200 feet from any roadway defined on the comprehensive plan as a principal arterial. Section 13. O office district. Chapter 36-223(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (2) Group care/nursery school. The conditions are as follows: a. The use shall be permitted only as a part of a larger development which contains at least one other principal use. b. A minimum of at least 40 square feet of The on-site outdoor activity areasoutside play space per pupil shall be provided and such space shall be enclosed by a fence. b. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. c. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. d. Outdoor play areas shall be located a minimum of 200 feet from any roadway as defined in the comprehensive plan as a principal arterial. Section 14. BP business park district. Chapter 36-233(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (2) Group care/nursery school. The conditions are as follows: a. The use must have a minimum of 40 square feet of The on -site outdoor activity areasoutdoor area per child dedicated to outdoor activity or be within ¼ mile of a city park shall be enclosed by a fence. b. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. cb. The use may not exceed 50% of the gross floor area of a single -story building. For multi-story buildings, the use is allowed on the ground floor only, and may not exceed or 50% of the ground floor in a multi-story building. c. Provision shall be made for drop-off and pick-up of children or students. d. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. City council meeting of January 3, 2022 (Item No. 8b ) Page 8 Title: Zoning text amendment – daycares Section 15. I-P Industrial park district. Chapter 36-243(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (1) Group day care/nursery schools. The conditions are as follows: a. The use shall occupy a maximum of ten percent of the gross floor area. b. The use is intended primarily for the benefit of employees. c. A minimum of 40 square feet of outside play space per pupil shall be provided and such space shall be enclosed by a fence. d. An off-street dropoff and loading area shall be designed in order to maintain vehicular and pedestrian safety. e. Outdoor play areas shall be located a minimum of 15 feet from any property lines. f. No outdoor play area shall be located within 200 feet of any principal arterial as defined on the comprehensive plan. Section 16. I-P Industrial park district. Chapter 36-243(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (4) Group Daycare/Nursery Schools. a. A minimum of 40 square feet of outside play space per pupil shall be provided and such space shall be enclosed by a 42 inch minimum height fence. b. An off-street dropoff and loading area shall be designed in order to maintain vehicular and pedestrian safety. c. Outdoor play areas shall be located a minimum of 15 feet from any property lines. d. No outdoor play area shall be located within 200 feet of any principal arterial as defined on the comprehensive plan. e. The daycare facility, including the outdoor play area, shall be no closer than 350 feet to any property containing a sexually oriented business. f. The neighboring industrial uses shall not have an adverse impact on the operations and health, safety and welfare of the proposed group daycare/nursery school. The characteristics of such impacts shall be analyzed by the planning, fire and health officials, and shall include, but not be limited to, dust, truck traffic, odors and hazardous materials. Section 17. I-P Industrial park district. Chapter 36-243(e) of the St. Louis Park City Code is hereby amended to delete the struck -out language and to add the following underlined text: (10) Group day care/nursery schools. The conditions are as follows: a. The use shall occupy a maximum of ten percent of the gross floor area. b. The use is intended primarily for the benefit of employees. c. The on-site outdoor activity areas shall be enclosed by a fence. d. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. City council meeting of January 3, 2022 (Item No. 8b ) Page 9 Title: Zoning text amendment – daycares Section 18. I-G general Industrial district. Chapter 36-244(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (1) Group day care/nursery schools. The conditions are as follows: a. The use shall occupy a maximum of ten percent of the gross floor area of a building. b. The use is intended primarily for the benefit of employees. c. A minimum of 40 square feet of outside play space shall be provided per pupil and such space shall be enclosed with a fence. d. An off-street passenger dropoff and loading area shall be designed in order to maintain vehicular and pedestrian safety. e. Outdoor play areas shall be located a minimum of 200 feet from any roadway defined in the comprehensive plan as a principal arterial. Section 19. I-G general Industrial district. Chapter 36-244(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (3) Group Daycare/Nursery Schools. a. A minimum of 40 square feet of outside play space per pupil shall be provided and such space shall be enclosed by a 42 inch minimum height fence. b. An off-street dropoff and loading area shall be designed in order to maintain vehicular and pedestrian safety. c. Outdoor play areas shall be located a minimum of 15 feet from any property lines. d. No outdoor play area shall be located within 200 feet of any principal arterial as defined on the comprehensive plan. e. The daycare facility, including the outdoor play area, shall be no closer than 350 feet to any property containing a sexually oriented business. f. The neighboring industrial uses shall not have an adverse impact on the operations and health, safety and welfare of the proposed group daycare/nursery school. The characteristics of such impacts shall be analyzed by the planning, fire and health officials, and shall include, but not be limited to: noise, dust, truck traffic, odors and hazardous materials. Section 20. I-G general Industrial district. Chapter 36-244(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (10) Group daycare/nursery schools. The conditions are as follows: a. The use shall occupy a maximum of ten percent of the gross floor area of a building. b. The use is intended primarily for the benefit of employees. c. The on-site outdoor activity areas shall be enclosed with a fence. d. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. City council meeting of January 3, 2022 (Item No. 8b ) Page 10 Title: Zoning text amendment – daycares Section 21. MX-1 vertical mixed use district. Chapter 36-264 Table 36-263(b) of the St. Louis Park City Code is hereby amended to add the following underlined text. Place in alphabetical order: COMMERCIAL USES Group daycare/nursery school PC PC Section 22. MX-1 vertical mixed use district. Chapter 36-264(d) of the St. Louis Park City Code is hereby amended to add the following underlined text: (8) Group daycare/nursery school a. The on-site outdoor activity areas shall be enclosed with a fence. b. City parks may be utilized to m eet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. c. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 23. MX-2 neighborhood mixed use district. Chapter 36-265(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (8) Group daycare/nursery school. a. The on-site outdoor activity areas shall be enclosed with a fence.An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. b. Ground level outdoor play areas: i. Shall be at least 1,500 square feet in total area and provide at least 75 square feet of area per child in the area at any given time. a. An off-site park meeting these standards may meet this requirement, if the park is within 2,000 feet of the school ii. Shall be located a minimum of 200 feet from any roadway defined on the Comprehensive Plan as a principal arterial. b. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. c. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 24. PUD-17. Chapter 36-268-PUD 17 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: (c) Accessory uses. 3. Family day care serving 14 or fewer persons. a. A licensed family day care facility may have one outside employee. City council meeting of January 3, 2022 (Item No. 8b ) Page 11 Title: Zoning text amendment – daycares Section 25. PUD-19. Chapter 36-268-PUD 19 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text: b) Uses 1. Permitted uses. The following uses are permitted in PUD 19: a. Multiple -family dwellings. Uses associated with the multiple -family dwellings, including but not limited to, the residential leasing and property management office, fitness facility, mail room, assembly room or general amenity space. b. Group daycare/nursery schools complying with the following conditions: i. At least 40 square feet of outside play space per pupil is provided. ii. The on-site outdoor activityoutside play areas shall be are enclosed with a fence. ii. City parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: 1. The park must have age-appropriate play equipment. 2. There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. iii. Dropoff and loading points are established which do not interfere with traffic and pedestrian movements.An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. Section 26. This ordinance shall take effect 15 days after publication. Reviewed for administration: Adopted by the City Council January 18, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First reading January 3, 2022 Second reading January 18, 2022 Date of publication January 27, 2022 Date ordinance takes effect February 11, 2022 Meeting: City council Meeting date: January 3, 2022 Action agenda item : 8c Executive summary Title: Resolution approving participation in the Just Deeds Project Recommended action: Motion to adopt Resolution that the City of St. Louis Park joins the Just Deeds Project as a member organization to provide free legal and title services to help St. Louis Park property owners find discriminatory covenants and discharge them from their property titles. Policy consideration: Does the city council want to join the Just Deeds Project as a coalition member? Summary: In 2016, the University of Minnesota founded Mapping Prejudice to expose the racist housing practices that shaped the landscape of the metro area, mapping more than 24,000 discriminatory covenants in Hennepin County, including more than 1,800 in St. Louis Park. While these discriminatory covenants are no longer legal or enforceable, the City of St. Louis Park recognizes the harm that discriminatory covenants – and the racial, religious and other discriminatory practices they represent – cause to society in general and to the individuals who are adversely affected by racial, religious and other discrimination through the presence of discriminatory covenants in the public land records. The Just Deeds Project helps property owners find discriminatory covenants and discharge them from their property titles and to educate the community about this and other historically discriminatory practices; to identify contemporary discriminatory systems, policies and practices; and to take action in dismantling racist systems, practices and policies, in accordance with city’s strategic priority of being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Financial or budget considerations: The Just Deeds Project provides free legal and title services to help property owners find discriminatory covenants and discharge them from their property titles. The city incurs no additional costs to offer this program. 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. Supporting documents: Discussion Resolution Just Deeds update staff report: Sept. 13, 2021 study session Prepared by: Jacque Smith, communications and marketing manager Reviewed by: Sean Walther, planning manager Approve d by: Kim Keller, city man ager City council meeting of January 3, 2022 (Item No. 8c ) Page 2 Title: Resolution approving participation in the Just Deeds Project Discussion Background: The Just Deeds Project was introduced to St. Louis Park residents with an announcement in the October 2021 Park Perspective. This announcement coincided with introduction of a web page on the city website (www.stlouispark.org/just-deeds). The web page has a link to an online application for property owners to request discharge or restrictive covenants on their property. In November 2021, nearly 100 people attended a screening of the documentary Jim Crow of the North, which charts the progression of racist policies and practices in the United States housing market that contributed to the inequities seen today. A panel discussion featuring Mayor Jake Spano and Mapping Prejudice Project Director Kirsten Delegard followed the screening. The discussion also allowed participants to learn about the Just Deeds Project. The event was hosted by St. Louis Park neighborhood associations, in partnership with the human rights commission and city race equity division. Staff liaisons have presented Just Deeds information to the planning, human rights and environment and sustainability commissions. To date, 63 applications have been received from property owners, of which 50 had verified restrictive covenants. Those applications have been referred for further legal and title services. Present considerations: While the Just Deeds Project has already been introduced to the community and work to discharge discriminatory covenants is underway, this resolution formalizes the city’s membership in the Just Deeds Project. Next steps: The Just Deeds project will continue to be communicated to residents. Immediate plans include continued Park Perspective articles and a planned video featuring the mayor discussing the racial covenant on his own property and the process of discharging that covenant. Staff involved in the project are also participating in “train the trainer” sessions and will be available to speak to neighborhood groups or provide information at city events. City council meeting of January 3, 2022 (Item No. 8c ) Page 3 Title: Resolution approving participation in the Just Deeds Project Resolution No. 22-____ Resolution approving participation in the Just Deeds Project Whereas, discriminatory covenants were used from the early 1900s to the 1960s to prevent people of color and non-Christian individuals from buying or occupying property in certain areas, including in the City of St. Louis Park; and Whereas, discriminatory covenants promoted and established residential racial segregation, which historically and currently has impacted property ownership, accumulation of wealth, property transfers, mortgage eligibility, rental eligibility, property values, property tax base, internet access and more ; and Whereas, discriminatory covenants fortified systemic racism and compounded economic divestment in specific communities within Hennepin County, benefiting those in power while restricting housing options for people of color and non-Christian individuals; and Whereas, properties with racial covenants were classified, without basis in fact, as more desirable by the Federal Housing Authority and Home Ownership Loan Corporation, resulting in more favorable mortgage rates and more public and private investment; and Whereas, restrictive covenants are no longer enforceable. According to the Mapping Prejudice website, “The NAACP recognized covenants as a fundamental threat to racial equality. The legendary civil rights organization launched a sustained legal campaign against covenants in the 1940s, prompting the Supreme Court to rule in the landmark 1948 Shelley v Kramer case that covenants were unenforceable.” While the Minnesota legislature in 1953 prohibited new covenants, existing covenants remained legal in Minnesota until 1962. Covenants remained common in much of the nation until 1968 when the Fair Housing Act made them illegal; and Whereas, because of these judicial and legislative action s, Minnesota law and federal law now prohibits discrimination in the sale or lease o f housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation , or familial status. Those state and federal prohibitions extend to the refusal to sell or circulate, post or cause to be printed, circulated, or posted, any limitation, specification or discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and Whereas, in 2016 the University of Minnesota founded Mapping Prejudice to expose the racist housing practices that shaped the landscape of the metro area, mapping 24,131 discriminatory covenants in Hennepin County that include more than 1,800 in St. Louis Park; and Whereas, in 2019 the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and City council meeting of January 3, 2022 (Item No. 8c ) Page 4 Title: Resolution approving participation in the Just Deeds Project Whereas, the City of St. Louis Park recognizes the harm that discriminatory covenants – and the racial, religious and other discriminatory practices that they represent – cause to society in general and to the individuals who are adversely affected by racial, religious and other discrimination through the presence of discriminatory covenants in the public land records; and Whereas, the Just Deeds Project provides free legal and title services to help property owners find discriminatory covenants and discharge them from their property titles, and provides education opportunities to help communities acknowledge this racist history and pursue reconciliation and anti-racist solutions . Now therefore be it resolved that the City of St. Louis Park joins the Just Deeds Project as a member organization to provide free legal and title services to help St. Louis Park property owners find discriminatory covenants and discharge them from their property titles. It is further resolved that the City of St. Louis Park will participate in the work of the Just Deeds Project to educate the community about this and other historically discriminatory practices; to identify contemporary discriminatory systems, policies and practices; and to take action in dismantling racist systems, practices and policies, in accordance with city’s strategic priority of being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Reviewed for administration: Adopted by the City Council January 3, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: Economic development authority Meeting date: January 3, 2022 Consent agenda item: 3a Executive summary Title: Approval of EDA disbursements Re commended action: Motion to accept for filing EDA disbursement claims for the period of Nov. 27 through Dec. 23, 2021. 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: Cindy Walsh interim deputy city manager/operations and recreation director 12/23/2021CITY OF ST LOUIS PARK 18:48:44R55CKS2LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 1,473.36CAMPBELL SAMUEL DEVELOPMENT - EDA G&A MISC EXPENSE 1,473.36 1,400.00ECONOMIC DEVELOPMENT ASSOC. OF MN DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 1,400.00 500.00EHLERS & ASSOCIATES INC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 500.00 329.00FINANCE & COMMERCE DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 329.00 303,384.13HENNEPIN COUNTY TREASURER ELIOT PARK TIF DIST G&A TAX INCREMENT - REPAYMENT 458,380.70ELLIPSE ON EXC TIF DIST G&A TAX INCREMENT - REPAYMENT 102,051.57WOLFE LAKE COMMERCIAL TIF G&A TAX INCREMENT - REPAYMENT 271,861.88SHOREHAM TIF DIST G&A TAX INCREMENT - REPAYMENT 1,135,678.28 3,705.58IMAGE 360 CONVENTION & VISITORS BUREAU OTHER CONTRACTUAL SERVICES 3,705.58 1,159.00JORGENSON AMY DEVELOPMENT - EDA G&A MISC EXPENSE 1,159.00 173.00KENNEDY & GRAVEN WEST END TIF DIST G&A LEGAL SERVICES 2,950.00DEVELOPMENT - EDA G&A LEGAL SERVICES 3,123.00 291.00LHB INC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 291.00 3,464.94MINNETONKA PARK MALL LLC DEVELOPMENT - EDA G&A MISC EXPENSE 3,464.94 505.00NAIOPDEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 505.00 3,000.00PRIMACY STRATEGY GROUP LLC.DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 643.80RAPOPORT EDWARD DEVELOPMENT - EDA G&A MISC EXPENSE Economic development authority of January 3, 2022 (Item No. 3a) Title: Approval of EDA disbursements Page 2 12/23/2021CITY OF ST LOUIS PARK 18:48:44R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 12/23/202111/27/2021 - Amount ObjectVendorBU Description 643.80 1,000.00SATURDAY PROPERTIES*DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,000.00 56,121.72ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 56,121.72 1,118.00WALKER NATHAN DEVELOPMENT - EDA G&A MISC EXPENSE 1,118.00 16.39XCEL ENERGY MTKA BLVD PROPERTIES ELECTRIC SERVICE 16.39 Report Totals 1,213,529.07 Economic development authority of January 3, 2022 (Item No. 3a) Title: Approval of EDA disbursements Page 3 Meeting: Economic development authority Meeting date: January 3, 2022 Action agenda item: 6a Executive summary Title: Electing 2022 Economic Development Authority officers Recommended action: Motion to elect __________________________________ as President, ____________________________ as Vice -President, and ____________________________ as Treasurer to the Economic Development Authority for the 2022 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 Jan. 4, 2021 to fill terms for 2021. Below is the current officer structure: President Tim Brausen Vice President Margaret Rog Treasurer Rachel Harris Executive Director/Assistant Treasurer Karen Barton 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: Kim Keller, city manager Meeting: Economic development authority Meeting date: January 3, 2022 Action agenda item: 6b Executive summary Title: Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7 Recommended action: Motion to adopt EDA Resolution approving a Sub-Grantee Agreement between the EDA and CommonBond. Policy consideration: Does the EDA support the proposed Sub-Grantee Agreement with CommonBond which formalizes the respective parties’ obligations relative to the Livable Communities Demonstration Account grant award? Summary: In July 2021, CommonBond received city council planning approvals for Rise on 7, an affordable housing development on the site of the former Prince of Peace Lutheran Church at 8115 Hwy. 7. The development is a five -story, mixed -use building contain ing 120 dwelling units and a 6,600-square-foot daycare. All dwelling units at Rise on 7 will be affordable to households with incomes ranging between 30% and 60% of area median income (AMI). In November 2020, the EDA was awarded a Livable C ommunities Demonstration Account (LCDA) grant from the Metropolitan Council on behalf of CommonBond for its Rise on 7 development. Per the EDA’s grant agreement with the Metropolitan Council, the $1,430,000 grant award is to be used for property acquisition, stormwater, rain garden and a public sidewalk. CommonBond purchased the property in February 2020 and has asked staff to submit a reimbursement request to the Metropolitan Council for the property acquisition portion of the grant. The EDA’s attorney has recommended the EDA enter into a Sub-Grantee Agreement with CommonBond formalizing the terms for the distribution of the grant funds since the parties have not yet entered into a formal redevelopment contract. EDA action is required for this agreement due to the significant award amount to be expended. Further details are outlined in the attached Discussion. The EDA ’s legal counsel drafted the proposed Agreement recommends its approval. Financial or budget considerations: The LCDA grant award is $1,430,000. There is no match requirement for LCDA Development grants. The EDA simply serves as the conduit for the grant funds. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Map EDA re solution Sub-Grantee Agreement available by contacting Community Development staff Prepared by: Julie Grove, community and economic development analyst Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director and EDA executive director Approved by: Kim Keller, city manager Page 2 Discussion In February 2020, CommonBond purchased the former Prince of Peace church site south of the Shoppes at Knollwood at 8115 MN Highway 7 (see attached map). The city council approved a comprehensive plan amendment, plat and PUD ordinance on July 6, 2021 allowing the redevelopment of the site and construction of a five -story, mixed -use building with 120 dwelling units and a 6,600-square -foot daycare. All dwelling units within Rise on 7 will be affordable to households with incomes ranging between 30% and 60% of area median income (AMI). CommonBond is currently seeking financing from Minnesota Housing and other public agencies for this affordable housing development. On July 6, 2021, the EDA approve d a resolution expressing support for CommonBond’s application to Minnesota Housing for Low-Income Housing Tax Credits in connection with the development and support for the provision of tax increment financing in an amount not to exceed $1.2 million, should it subsequently be proven necessary. As part of its financing, CommonBond requested that the EDA submit an application on its behalf to the Metropolitan Council for its Livable Communities Demonstration Account (LCDA) grant. On November 11, 2020, the EDA was awarded a grant of $1,430,000, to be used for Rise on 7’s property acquisition, stormwater, rain garden and a public sidewalk costs. Per the LCDA grant agreement with the Metropolitan Council, the EDA serves as a pass-through for the grant funds. CommonBond has asked staff to submit a reimbursement request to the Metropolitan Council for the acquisition portion of the grant funds. The EDA’s attorney has recommended the EDA enter into a Sub-Grantee Agreement with CommonBond formalizing the terms for the distribution of the grant funds since the parties have not yet entered into a formal redevelopment contract. The terms in the Sub-Grantee Agreement confirm the conditions required for grant fund distribution, outline reporting requirements, clarify that unspent funds will revert back to the Metropolitan Council, and requires that if CommonBond fails to complete the development prior to the termination date they will be responsible for repaying any expended grant funds. The Sub-Grantee Agreement is available for review in the Community Development Department. Next Steps: Upon approval of the Sub-Grantee Agreement, staff will coordinate reimbursement of specified grant funds to CommonBond. Once CommonBond receives financing commitments from other funders, and its need for additional financial assistance is further confirmed by Ehlers, staff will present a more specific TIF /public assistance recommendation for subsequent EDA review and approval. Economic development authority meeting of January 3, 2022 (Item No. 6b) Title: Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7 Page 3 Location map Rise on 7-rendering looking southeast City of Hopkins Texas Avenue Division Street Project site Economic development authority meeting of January 3, 2022 (Item No. 6b) Title: Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7 Page 4 EDA Resolution No. 22- ___ Resolution Approving LCDA Sub-Grantee Agreement between the St. Louis Park Economic Development Authority and CommonBond Communities Whereas, pursuant to its authority under Minnesota Statutes, Sections 469.090 to 469.1081, as amended, the St. Louis Park Economic Development Authority (the “Authority”) administers its Redevelopment Project No. 1 (the “Project”), for the purpose of facilitating the redevelopment of certain substandard property within the Project; and Whereas, CommonBond Communities (the “Redeveloper”) has proposed to construct a mixed -use (multi-family residential and commercial), mixed-income development (the “Development”) on ce rtain property within the Project (the “Redevelopment Property”), and is pursuing certain financial assistance in connection with the Development, including housing bond allocation, tax increment financing, and grant assistance; and Whereas, the Authority has applied for and received a Livable Communities Demonstration Account Development Grant (the “Grant”) from the Metropolitan Council in connection with the Development, for the benefit of the Redeveloper; and Whereas, the Redeveloper has reque sted disbursement of proceeds of the Grant to reimburse the Redeveloper for the costs of land acquisition for the Development, and the Redeveloper and Authority have negotiated and propose to execute a LCDA Development Sub- Grantee Agreement (the “Agreement”) in the form presented to the Board of Commissioners of the Authority, providing the terms and conditions of such Grant disbursement. Now therefore be it resolved, that the Agreement as presented to the Board is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the Agreement by such officials shall be conclusive evidence of approval. It i s further resolved that the President and Executive Director are hereby authorized to execute on behalf of the Authority the Agreement and any documents referenced therein requiring execution by the Authority, and to carry out, on behalf of the Authority, its obligations thereunder. It i s further resolved that Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Economic development authority meeting of January 3, 2022 (Item No. 6b) Title: Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7 Page 5 Reviewed for Administration: Adopted by the Economic Development Authority January 3, 2022 Karen Barton, executive director ___________________, president Attest: Melissa Kennedy, secretary Economic development authority meeting of January 3, 2022 (Item No. 6b) Title: Sub-Grantee Agreement between the EDA and CommonBond for Rise on 7