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HomeMy WebLinkAbout2022/09/06 - ADMIN - Agenda Packets - City Council - Regular AGENDA SEPT. 6, 2022 The St. Louis Park City Council is meeting in person at St. Louis Park City Hall, 5005 Minnetonka Blvd. Members of the public can attend the meeting in person, watch by webstream at bit.ly/watchslpcouncil, or watch on local cable (Comcast SD channel 17/HD channel 859). You can provide comment on agenda items in person at the council meeting or by emailing your comments to info@stlouispark.org by noon the day of the meeting. Comments must be related to an item on the meeting agenda. Recordings are available to watch on the city’s YouTube channel at https://www.youtube.com/user/slpcable, usually within 24 hours of the end of the council meeting or study session. 6:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY – council chambers 1. Roll call 2. Approval of EDA agenda 3. Approval of agenda and items on EDA consent calendar a. Accept for filing EDA disbursement claims for the period of July 23 through August 26, 2022. b. Adopt EDA Resolution approving a $200,000 loan from the EDA’s Revolving Loan Fund to Pie in the Sky Properties LLC (the “Borrower”), which owns the building out of which Honey & Rye Bakehouse operates enabling it to grow and expand. 4. Approval of EDA minutes a. EDA meeting minutes of June 6, 2022 b. EDA meeting minutes of June 20, 2022 c. EDA meeting minutes of July 18, 2022 d. EDA meeting minutes of August 1, 2022 e. EDA meeting minutes of August 15, 2022 5. Unfinished business – None 6. New business - None 7. Communications – None 6:30 p.m. CITY COUNCIL MEETING – council chambers 1. Call to order a. Pledge of allegiance b. Roll call 2. Presentations a. Proclamation recognizing the 50th anniversary of the St. Louis Park Senior Program b. Proclamation honoring 50 years of Groves Academy and declaring “Groves Academy Day” c. Proclamation recognizing “MinnesoThai Day” Meeting of Sept. 6, 2022 City council agenda 3. Approval of minute a. Study session minutes of May 16, 2022 b. City council meeting minutes of June 6, 2022 c. Study session minutes of June 13, 2022 d. City council meeting minutes of June 20, 2022 e. Study session minutes of June 27, 2022 4. Approval of agenda and items on consent calendar a. Accept for filing city disbursement claims for the period of July 23 through August 26, 2022. b. Adopt Resolution approving acceptance of grant funding from the Hennepin County “Active Living Equipment Program” grant in the amount of $4,500 to purchase a GRIT Freedom Wheelchair for the Westwood Hills Nature Center. c. Adopt Resolution approving Community Charities of Minnesota to conduct off-site gambling on Sept. 24, 2022, at the St. Louis Park ROC, 3700 Monterey Drive. d. Approve the memorandum of understanding to permit Waste Management to subcontract for weekly yard waste collection and collection of Christmas trees through September 30, 2023. e. Adopt Resolution in support of application for Safe Streets and Roads for All (SS4A) discretionary program. 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 – None 9. Communications – None Immediately following the city council meeting SPECIAL STUDY SESSION – council chambers Discussion item 1. Traffic control policy 2. Traffic management program Written reports 3. Public streetlights **NOTE: The consent calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a councilmember or a member of the public, that item may be moved to an appropriate section of the regular agenda for discussion. St. Louis Park Economic Development Authority and regular city council meetings are carried live on civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for video on demand replays. 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 952.924.2505. Meeting: Economic development authority Meeting date: September 6, 2022 Consent agenda item: 3a Executive summary Title: Approval of EDA disbursements Recommended action: Motion to accept for filing EDA disbursement claims for the period of July 23 through August 26, 2022. Policy consideration: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA bylaws? Summary: The finance division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the EDA’s charter and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: EDA disbursements Prepared by: April Weller, finance manager Reviewed by: Melanie Schmitt, finance director Approved by: Kim Keller, City Manager 8/30/2022CITY OF ST LOUIS PARK 14:30:44R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 304,342.3536TH STREET LLC ELMWOOD APTS TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 304,342.35 296,711.724800 EXCELSIOR APARTMENTS LLC 4900 EXC BLVD TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 296,711.72 290,151.50CP4 7201 WALKER, LLC MILL CITY G&A DEVELOPER TAX INCREMNT PYMT 290,151.50 4,500.00DECAMILLIS JOSEPH CONVENTION & VISITORS BUREAU OTHER CONTRACTUAL SERVICES 4,500.00 1,557,226.23DUKE REALTY WEST END TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 1,557,226.23 126.00EHLERS & ASSOCIATES INC PARKWAY RESID TIF DIST G&A OTHER CONTRACTUAL SERVICES 479.50BRIDGEWATER BK TIF DIST G&A OTHER CONTRACTUAL SERVICES 479.50WOODDALE STATION TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,215.00ELMWOOD APTS TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,216.504900 EXC BLVD TIF DIST G&A OTHER CONTRACTUAL SERVICES 512.00ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,466.50WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 512.00ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 479.50PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,216.50CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,216.50MILL CITY G&A OTHER CONTRACTUAL SERVICES 1,218.50PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 729.50ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 512.00WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 512.00SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES 479.50AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 1,216.50HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 13,587.50 500.00FRIENDS OF THE ARTS PUBLIC ART OTHER CONTRACTUAL SERVICES 500.00 1,536,947.97GOTTMAR LLC PARK COMMONS G&A DEVELOPER TAX INCREMNT PYMT 1,536,947.97 70,710.08HIGHWAY 7 BUSINESS CENTER LLC HWY 7 BUSINESS CENTER G & A DEVELOPER TAX INCREMNT PYMT Economic development authority meeting of September 6, 2022 (Item No. 3a) Title: Approval of EDA disbursements 2 8/30/2022CITY OF ST LOUIS PARK 14:30:44R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 70,710.08 5,262.50HKGIDEVELOPMENT - EDA G&A PLANNING 5,262.50 742.50KENNEDY & GRAVEN 4300 36 1/2 (affordable comm)LEGAL SERVICES 2,450.00DEVELOPMENT - EDA G&A LEGAL SERVICES 3,192.50 139,059.90MMP HS OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 139,059.90 18,744.16MMP PT OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 18,744.16 155,000.00NORTH COAST PARTNERS, LLP 4300 36 1/2 (affordable comm)LAND HELD FOR RESALE 155,000.00 103,925.65ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 103,925.65 1,000,000.00STEPDEVELOPMENT - EDA BALANCE SHEE LOANS RECEIVABLE - CURRENT 1,000,000.00 109.90WHIPPER SNAPPER LAWN SERVICE 7015 WALKER-RYNLDS WELDING LAND MAINTENANCE 274.76BELTLINE SWLRT DEVELOPMENT LAND MAINTENANCE 109.90WOODDALE STATION TIF DIST LAND MAINTENANCE 219.80MTKA BLVD PROPERTIES LAND MAINTENANCE 54.956211 CEDAR LK RD (DAHL PROP)LAND MAINTENANCE 219.80HWY 7 & LOUISIANA LAND MAINTENANCE 989.11 47.93XCEL ENERGY DEVELOPMENT - EDA G&A ELECTRIC SERVICE 47.93 Report Totals 5,500,899.10 Economic development authority meeting of September 6, 2022 (Item No. 3a) Title: Approval of EDA disbursements 3 Meeting: Economic development authority Meeting date: September 6, 2022 Consent agenda item: 3b Executive s ummary Title: Revolving Loan Fund application – Honey & Rye Bakehouse (Ward 2) Recommended action: Motion to adopt Resolution approving a $200,000 loan from the EDA’s Revolving Loan Fund program to Pie in the Sky Properties LLC (the “Borrower”), which owns the building out of which Honey & Rye Bakehouse operates enabling it to grow and expand. Policy consideration: Is the EDA willing to provide a $200,000 loan from the EDA’s Revolving Loan Fund program to the Borrower with a term of 25 years and an allowance for the businessowner’s equity contribution in the entire project to equal approximately 6.2%? Summary: Staff recently received an application from Honey & Rye Bakehouse (affiliate of Borrower) for a $200,000 loan from the EDA’s Revolving Loan Fund (RLF) to expand its operations in the city. Honey & Rye has been offering artesian breads and baked goods as well as sandwiches and coffee drinks along with baking classes in St. Louis Park for nearly 10 years. It currently operates out of a commercial building located at 4501 Excelsior Boulevard. The property is rented from a third-party and the business will maintain its store front at this location. The RLF loan will provide gap financing for the purchase of a nearby commercial building at 4615 Excelsior Boulevard. Along with the property purchase, businesses owner, Anne Andrus, plans to completely renovate the new building and add new food service equipment to accommodate a coffee shop, bakery, a cooking classroom, a new restroom as well as install new flooring and millwork throughout. The new space will provide additional capacity to increase the production of baked goods and broaden sales within the Twin Cities. Total cost of the property purchase and building renovation is nearly $2.3 million. The proposed loan meets the EDA’s Revolving Loan Guidelines with two exceptions. The first is that the loan term is 25 years (versus the 20 years specified under the Guidelines) to match the term of the accompanying Small Business Administration (SBA) loan. The second is that the businessowner’s equity contribution to the entire project is 6.2% versus the specified 10% (however the businessowner’s equity contribution exceeds 10% if applied solely to the property purchase). Vision Bank and Central Minnesota Development Corporation (CMDC and the EDA’s loan underwriter) along with the SBA have thoroughly reviewed the proposed loan package and have agreed to loan the businessowner $1,072,000 and $857,655 respectively for the project. CMDC, EDA staff, and EDA attorney recommend approval of the proposed $200,000 EDA loan. Financial or budget considerations: The loan is for $200,000; the maximum allowed under the EDA’s Revolving Loan Fund. The loan term is for 25 years, and the interest rate is 5.5% which matches the rate provided by the accompanying SBA loan. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Resolution Prepared by: Greg Hunt, economic development manager Reviewed by: Karen Barton, community development director, EDA executive director Approved by: Kim Keller, city manager Economic development authority meeting of September 6, 2022 (Item No. 3b) Page 2 Title: Revolving Loan Fund application – Honey & Rye Bakehouse (Ward 2) EDA Resolution No. 22-____ Resolution approving loan to Honey & Rye Bakehouse and documents relating thereto Whereas, the Saint Louis Park Economic Development Authority (the “EDA”) has previously established a Revolving Loan Fund (the “Program”) and established Revolving Loan Fund Guidelines (the “Guidelines”) relating to the administration thereof; and Whereas, the EDA has received a proposal from Pie in the Sky Properties LLC, a Minnesota limited liability company (the “Borrower”) that the EDA assist in financing costs associated with the acquisition and renovation of a building on certain real property in the City of Saint Louis Park, Minnesota (the “City”) enabling the expansion of the related Honey & Rye Bakehouse within the City by providing a loan to the Borrower in the amount of $200,000 (the “Loan”); and Whereas, the Loan will be made to the Borrower in accordance with the terms set forth in a certain Loan Agreement between the Borrower and the EDA (the “Loan Agreement”); and Whereas, Borrower’s obligations to repay the Loan will be evidenced by a Promissory Note (the “Note”) and secured by a Mortgage, Security Agreement, and Fixture Financing Statement providing a security interest in certain property of the Borrower, a Collateral Assignment of Leases and Rents from the Borrower, a Guaranty from Anne Andrus, and a Guaranty from Honey & Rye Bakehouse LLC, a Minnesota limited liability company (collectively, the “Loan Documents”); and Whereas, the Borrower has requested deviations from the Guidelines for the Loan including an extension of the repayment term of the Loan from 20 years to 25 years to match the Borrower’s Small Business Administration financing and a reduction of the owner’s required equity contribution to the project from 10% to 6.2%; and Whereas, the EDA has determined that the provision of the Loan and the execution of the Loan Documents is in the best interests of the City and its residents because it will help increase the tax base in the City, will help create jobs in the City, and will help an existing business expand its operation in the City. Now, therefore, be it resolved by the Board of Commissioners (the “Board”) of the St. Louis Park Economic Development Authority as follows: 1. The EDA hereby approves making the Loan to the Borrower in accordance with the terms of the Loan Documents and approves the Loan Documents, in substantially the forms presented to the Board, together with any related documents necessary in connection therewith, including without limitation all documents or certifications referenced in or attached to the Loan Documents and hereby authorizes the Executive Director to execute the Development Documents on behalf of the EDA, and to carry out, on behalf of the EDA, the EDA’s obligations thereunder when all conditions precedent thereto have been satisfied. Economic development authority meeting of September 6, 2022 (Item No. 3b) Page 3 Title: Revolving Loan Fund application – Honey & Rye Bakehouse (Ward 2) 2. The approval hereby given to the Loan Documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the EDA and by the officers authorized herein to execute said documents prior to their execution; and said officers are hereby authorized to approve said changes on behalf of the EDA. The execution of any instrument by the appropriate officers of the EDA herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. This resolution shall not constitute an offer and the Loan Documents shall not be effective until the date of execution thereof as provided herein. In the event of absence or disability of the authorized officers, any of the documents authorized by this resolution to be executed may be executed without further act or authorization of the Board by any duly designated acting official, or by such other officer or officers of the Board as, in the opinion of legal counsel to the EDA, may act in their behalf. Reviewed for Administration: Adopted by the Economic Development Authority September 6, 2022 Karen Barton, executive director Margaret Rog, president Attest: Melissa Kennedy, secretary Meeting: Economic development authority Meeting date: September 6, 2022 Minutes: 4a Unofficial minutes EDA meeting St. Louis Park, Minnesota June 6, 2022 1. Call to order President Rog called the meeting to order at 5:15 p.m. 1a. Roll call Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed (arrived 5:25 p.m.), and Jake Spano Commissioners absent: none. Staff present: City Manager (Ms. Keller), Economic Development Manager (Mr. Hunt), Executive Director/Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Planning Manager (Mr. Walther), Interim Director of Communications and Technology (Ms. Smith) 2. Approval of EDA agenda It was moved by Commissioner Brausen, seconded by Commissioner Dumalag to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Mohamed absent). 3. Approval of consent calendar 3a. Accept EDA disbursement claims for the period of April 30 through May 27, 2022. 3b. Motion to adopt EDA Resolution No. 22-18 approving an easement amendment between the EDA and Metropolitan Council regarding permanent transit and utility easements associated with the Wooddale Station Redevelopment Site. 3c. Motion to adopt EDA Resolution No. 22-19 approving the First Amendment to the Purchase and Redevelopment Contract between the EDA and Bigos-9920 Wayzata, LLC relative to its 9920 Wayzata Boulevard development. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the EDA consent calendar as presented. The motion passed 6-0 (Commissioner Mohamed absent). 4. Approval of EDA minutes Economic development authority meeting of September 6, 2022 (Item No. 4a) Page 2 Title: EDA meeting minutes of June 6, 2022 4a. EDA meeting minutes of May 16, 2022 It was moved by Commissioner Budd, seconded by Commissioner Dumalag, to approve the EDA meeting minutes of May 16, 2022, as presented. The motion passed 6-0 (Commissioner Mohamed absent). 5. Unfinished business – none. 6. New business 6a. Revised green building policy EDA Resolution No. 22-20 Mr. Walther and Ms. Ziring presented the report. Commissioner Kraft asked about council requiring solar, noting he did not remember that this was a requirement and wanted to be sure this is not misinterpreted. Mr. Walther stated in the context of initial reviews of recent development projects, council’s comments regarding solar has been understood by staff to be a requirement and staff have been incorporating it into negotiated financial assistance agreements for new developments and have added it as a requirement into proposed and amended green building policy. Commissioner Kraft stated he asks questions about these items, but does not necessarily require that it be policy, adding he wanted to clarify this. Commissioner Brausen thanked staff for continuing to codify these requirements and their strong efforts here. Commissioner Dumalag stated she is happy to see this being done in other communities as well as St. Louis Park, and she is glad to be part of this partnership and concerted effort. President Rog noted the city’s climate action goal for all new construction to be at net zero by 2030 and asked how this policy moves the city closer to this goal, and what is left to be done to get the city there. Ms. Ziring stated the policy will get the city closer to this goal, especially as the green building standards become more stringent, and the city revisits it in the future. She added this is the best tool the city has, and it is the goal to get there as soon as possible. Ms. Ziring stated the city is limited due to the state’s authority over building code, but this does move things in the right direction. Commissioner Kraft stated this may result in developers asking for more TIF to do these things. He noted developers that commit to this policy will differentiate themselves and their buildings, adding this is in their best interest. It was moved by Commissioner Kraft, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-20 approving a revised green building policy. Economic development authority meeting of September 6, 2022 (Item No. 4a) Page 3 Title: EDA meeting minutes of June 6, 2022 The motion passed 7-0. 6b. Establishment of the Beltline Station 1 Tax Increment Financing District EDA Resolution No. 22-21 and EDA Resolution No. 22-22 Mr. Hunt presented the report. Commissioner Spano asked about the 26-year lifespan of the TIF district and if it is paid off in approximately 10 years. Mr. Hunt stated yes. Commissioner Spano asked what tools the city has outside of TIF to achieve affordable housing and equity goals. Mr. Hunt stated the best tool we have is TIF, adding the city is limited by the state in what can be utilized. He added the affordable housing trust fund also is used for affordable projects that are brought before the EDA. Commissioner Spano asked what other items TIF is used for, such as infrastructure, and what the process is for that. Mr. Hunt stated infrastructure funding is a qualified expense for TIF, particularly as it relates to redevelopment districts versus housing districts. President Rog asked about the 25-year affordability and what happens to that after this expires. Mr. Hunt stated if it is a low income TIF project, it can go for 40 years. Mr. Dahl, Ehlers, stated the term is 30 years for TIF projects, but most are completed in 15 years and then developers go back to make improvements. President Rog noted her concerns on overutilizing TIF. She is supportive of this, however, since this is a signature development with many community benefits such as access to the light rail, as well as affordability and the high number of family units. It was moved by President Rog, seconded by Commissioner Mohamed, to adopt EDA Resolution No. 22-21 approving the establishment of the Beltline Station 1 Tax Increment Financing District (a housing district). The motion passed 7-0. It was moved by Commissioner Kraft, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-22 authorizing an Interfund Loan for advance of certain costs in connection with the administration of the Beltline Station 1 TIF district. The motion passed 7-0. 6c. Establishment of the Beltline Station 2 Tax Increment Financing District EDA Resolution No. 22-23 and EDA Resolution No. 22-24 Mr. Hunt presented the report. Economic development authority meeting of September 6, 2022 (Item No. 4a) Page 4 Title: EDA meeting minutes of June 6, 2022 Commissioner Budd asked for clarification on the district boundaries. Mr. Hunt stated the northern boundary goes up to Highway 25, which includes the utilities, but not the road itself. President Rog asked if a 7-story parking ramp is necessary, especially in the new reality we are living in related to traveling downtown. Mr. Hunt stated the middle tier is related to the park and ride, and the other areas are for parking for the market-rate building. He added park and ride is required as the city received a grant to help finance the parking for the development, and therefore the parking ramp must be included. It was moved by Commissioner Mohamed, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-23 approving the establishment of the Beltline Station 2 Tax Increment Financing District (a renewal and renovation district.) The motion passed 7-0. It was moved by Commissioner Dumalag, seconded by Commissioner Mohamed, to adopt EDA Resolution No. 22-24 authorizing an Interfund Loan for advance of certain costs in connection with the administration of the Beltline Station 2 TIF district. The motion passed 7-0. Mr. Hunt noted details of the project and the redevelopment contract will be brought back to the EDA in the coming months for Station 2. 6d. Establishment of the Wooddale Avenue Apartments Tax Increment Financing District EDA Resolution No. 22-25 and EDA Resolution No. 22-26 Mr. Hunt presented the report. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to adopt EDA Resolution No. 22-25 approving the establishment of the Wooddale Avenue Tax Increment Financing District (a housing district). The motion passed 7-0. It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-26 authorizing an Interfund Loan for advance of certain costs in connection with the administration of the Wooddale Avenue Apartments TIF district The motion passed 7-0. 6e. Contract for private redevelopment with Real Estate Equities – Wooddale Avenue Apartments EDA Resolution No. 22-27 Mr. Hunt presented the report. Economic development authority meeting of September 6, 2022 (Item No. 4a) Page 5 Title: EDA meeting minutes of June 6, 2022 It was moved by Commission Dumalag, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-27 approving the Contract for Private Redevelopment between the EDA and Real Estate Equities (St. Louis Park AHI, LLLP). The motion passed 7-0. 6f. Establishment of the Rise on 7 Tax Increment Financing District EDA Resolution No. 22-28 and EDA Resolution No. 22-29 Ms. Hunt presented the report. Commissioner Kraft noted there are three different TIF initiatives related to the three projects presented and asked for an explanation of this. Mr. Dahl, Ehlers, stated all three projects are unique and they work with each developer to negotiate overcoming certain challenges on each project. He added, however, all have various levels of affordability. Commissioner Kraft noted the daycare and that a good portion of it is reserved for folks living in the apartments. He also noted the city’s values around race equity and how developers work to include those. He highlighted the program that CommonBond has related board membership of BIPOC communities and progress here. Commissioner Kraft added TIF should be considered at the same time budget discussions are taking place with the council. Commissioner Brausen stated the council has spent years looking at these projects, noting the city is very lucky to be establishing two different TIF districts and that two faith communities turned over their properties for these affordable housing developments, with nominal financial assistance from the city. He thanked all those involved with the financing of these projects. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to adopt EDA Resolution No. 22-28 approving the establishment of the Rise on 7 Tax Increment Financing District (a housing district). The motion passed 7-0. It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-29 authorizing an Interfund Loan for advance of certain costs in connection with the administration of the Rise on 7 TIF district and an Interfund Loan for advance of proceeds of the Affordable Housing Trust Fund (AHTF) deferred loan. The motion passed 7-0. 6g. Contract for private redevelopment with CommonBond Communities – Rise on 7 EDA Resolution No. 22-30 Economic development authority meeting of September 6, 2022 (Item No. 4a) Page 6 Title: EDA meeting minutes of June 6, 2022 Mr. Hunt presented the report. Commissioner Brausen asked if the developments base tax value will change based on the market value and if the TIF will be implemented later. Mr. Hunt stated that is correct for all three properties, and the taxes resulting from the base value will be accrued to various overlapping taxing jurisdictions. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to adopt EDA Resolution No. 22-30 approving the contract for private redevelopment between the EDA and CommonBond Communities/CB SLP Housing Limited Partnership. The motion passed 7-0. 7. Communications – none 8. Adjournment The meeting adjourned at 6:06 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Margaret Rog, president Meeting: Economic development authority Meeting date: September 6, 2022 Minutes: 4b Unofficial minutes EDA meeting St. Louis Park, Minnesota June 20, 2022 1. Call to order President Rog called the meeting to order at 6:20 p.m. 1a. Roll call Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, and Jake Spano Commissioners absent: Nadia Mohamed Staff present: City Manager (Ms. Keller), Finance Director (Ms. Schmitt), Economic Development Manager (Mr. Hunt), Executive Director/Community Development Director (Ms. Barton), City Attorney (Mr. Mattick) 2. Approval of agenda It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Mohamed absent). 3. Approval of agenda and items on consent calendar 3a. Motion to adopt EDA Resolution No. 2022-31 approving a loan agreement with STEP to enable the acquisition and construction of an expansion to its current location so that it can expand its operations and programming It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve the items on the consent calendar. The motion passed 6-0 (Commissioner Mohamed absent). 4. Approval of EDA minutes - none. 5. Unfinished business – none. 6. New business 6a. Public Hearing – Purchase agreement with Sherman Associates – Beltline Boulevard Station Development – Ward 1. EDA Resolution No. 2022-32 Economic development authority meeting of September 6, 2022 (Item No. 4b) Page 2 Title: EDA meeting minutes of June 20, 2022 Mr. Hunt presented the report. President Rog opened the public hearing. Chris Sherman, Sherman Associates, thanked the EDA for supporting Sherman’s vision related to the site, adding they plan to deliver sustainable long-term housing that will be energy efficient for the long term, and a development of which the city can be proud of. President Rog closed the public hearing. Commissioner Brausen noted this has been worked on for years and he thanked staff and the community for their comments and support for the project. He stated he is excited to see this project come to life, and the light rail station. Commissioner Spano thanked residents for their feedback on the project, adding this area is a very popular place and he is excited to see this project come to life. Commissioner Dumalag added this project has been long in the making, and she hopes to see the light rail coming through soon. She stated she and Commissioner Mohamed had discussed the DEI related to this project, noting she is particularly interested in the work being done, and she looks forward to a debrief and lessons learned on the project so as to help others. President Rog stated this is a big deal and a project long in the making. She thanked staff for their foresight on this project and looks forward to this landmark development. It was moved by Commissioner Spano, seconded by Commissioner Brausen, to adopt EDA Resolution No. 22-32 approving the Purchase Agreement between the EDA and Beltline Station LLC (an affiliate of Sherman Associates, Inc.). The motion passed 6-0 (Commissioner Mohamed absent). 6b. Contract for Private Redevelopment with Sherman Associates (Beltline Blvd Station 1 – affordable housing component). EDA Resolution No. 2022-33 Mr. Hunt presented the report. Commissioner Brausen noted the $1.4 million in TIF needed for the affordable housing component of the project, adding $14 million in TIF would be needed for the overall Beltline Station development. He noted 384 housing units will be built on the site as well as a parking ramp required by Met Council contract. He stated this is great use of TIF in his view as future tax revenues will be paid back to the development. He added the project is the perfect example of how to leverage this type of financing tool to bring development that fits the city’s vision, to the community. He also noted it exceeds the green building policy requirements in place, and the redevelopment team has promised to implement equity and inclusion goals in their hiring process and building and he is happy to support this project. Economic development authority meeting of September 6, 2022 (Item No. 4b) Page 3 Title: EDA meeting minutes of June 20, 2022 President Rog noted there is lots of construction in this area currently. She asked how the city is being pre-emptive around the construction there now and in the future years. Mr. Hunt stated there is substantial infrastructure work being constructed in this area now and as soon as the developer closes on financing, additional infrastructure work will begin in earnest. He added the city has invested in SWLRT, local and regional trails, road improvements and expanded stormwater infrastructure in the area. He stated many utilities within the site area will need to be moved and replaced adding there is an incredible amount of infrastructure being built in and around the area, and there will be on-going construction for the next several years. President Rog stated she wanted residents to be aware of the on-going construction in the area in the next few years. She added the number of family size apartments is thrilling to her and she thanked staff and the developer for this. She stated she hopes there is synergy between the grocery store and those living in the apartments, for a live- work situation at the site. President Rog opened the public hearing. There were no speakers. President Rog closed the public hearing. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to adopt EDA Resolution No. 22-3 approving the Contract for Private Development and certain related documents between the EDA and Beltline Station Limited Partnership (an affiliate of Sherman Associates) related to affordable housing component of the Beltline Station Development. The motion passed 6-0 (Commissioner Mohamed absent). 7. Communications – none. 8. Adjournment The meeting adjourned at 6:40 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Margaret Rog, president Meeting: Economic development authority Meeting date: September 6, 2022 Minutes: 4c Unofficial minutes EDA meeting St. Louis Park, Minnesota July 18, 2022 1. Call to order President Rog called the meeting to order at 6:20 p.m. 1a. Roll call Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Nadia Mohamed, and Jake Spano Commissioners absent: Larry Kraft Staff present: City Manager (Ms. Keller), Executive Director/Community Development Director (Ms. Barton), City Attorney (Mr. Mattick) 2. Approval of agenda It was moved by Commissioner Brausen, seconded by Commissioner Spano to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Kraft absent). 3. Approval of agenda and items on consent calendar 3a. Accept for filling EDA disbursement claims for period of May 28 through June 24, 2022. 3b. Adopt EDA Resolution approving the purchase agreement between the EDA and North Coast Partners, LLP for acquisition of 4300 - 36 ½ St W. (This item was removed from the consent calendar and considered as regular agenda item 6a.) 3c. Adopt EDA Resolution No. 22-34 authorizing the submission of a Metropolitan Council Livable Communities Demonstration Account (LCDA) grant application on behalf of the Wooddale Station development. It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the items on the consent calendar as amended. The motion passed 6-0 (Commissioner Kraft absent). 4. Approval of EDA minutes - none 5. Unfinished business - none Economic development authority meeting of September 6, 2022 (Item No. 4c) Page 2 Title: EDA meeting minutes of July 18, 2022 6. New business a. Adopt EDA Resolution approving the purchase agreement between the EDA and North Coast Partners, LLP for acquisition of 4300 - 36½ St. W. EDA Resolution No. 22-35 Ms. Barton gave a brief overview of the purchase agreement. Commissioner Brausen noted this is a significant step we will take as a community. He stated the intention is to be able to help folks build small businesses in a supportive environment, through the city acquiring this favorable piece of property. He stated he is in favor of this resolution and given the cost of $1.8 million and another $1 million post purchase price to develop, he felt it was necessary to publicly discuss this in the interest of transparency. He stated it is a worthy use of the city’s development fund, adding this is a pilot program which will be investigated at this point. Commissioner Budd stated she looked at some of the other developments this organization has done, and it is very encouraging to see the work they have done with BIPOC communities, assisting with low entry points for businesses, and it fits with the city’s priorities well. President Rog added the city will apply for a grant of $400,000 to support this project. She asked when the city might hear back on this, and the competitive nature of the grant process. Ms. Barton stated this is a loan from Hennepin County, which the city had applied for to help with clean-up and rehab of the building, adding they will apply for additional grants as well. It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to adopt EDA Resolution No. 22-35 approving the purchase agreement between the EDA and North Coast Partners, LLP for acquisition of 4300 – 36th St. W. The motion passed 6-0 (Commissioner Kraft absent). 7. Communications – none 8. Adjournment The meeting adjourned at 6:28 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Margaret Rog, president Meeting: Economic development authority Meeting date: September 6, 2022 Minutes: 4d Unofficial minutes EDA meeting St. Louis Park, Minnesota Aug. 1, 2022 1. Call to order President Rog called the meeting to order at 6:20 p.m. 1a. Roll call Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Jake Spano Commissioners absent: none Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick). 2. Approval of agenda It was moved by Commissioner Brausen, seconded by Commissioner Mohamed to approve the EDA agenda as presented. The motion passed 7-0. 3. Approval of consent calendar 3a. Accept for filing EDA disbursement claims for the period of June 25 through July 22, 2022. It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the EDA disbursement claims for the period of June 25 through July 22, 2022. The motion passed 7-0. 4. Approval of EDA minutes - none 5. Unfinished business - none 6. New business - none 7. Communications – none 8. Adjournment Economic development authority meeting of September 6, 2022 (Item No. 4d) Page 2 Title: EDA meeting minutes of August 1, 2022 The meeting adjourned at 6:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Margaret Rog, president Meeting: Economic development authority Meeting date: September 6, 2022 Minutes: 4e Unofficial minutes EDA meeting St. Louis Park, Minnesota Aug. 15, 2022 1. Call to order President Rog called the meeting to order at 6:20 p.m. 1a. Roll call Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Nadia Mohamed, and Jake Spano Commissioners absent: Larry Kraft Staff present: City Manager (Ms. Keller) 2. Approval of agenda It was moved by Commissioner Brausen, seconded by Commissioner Mohamed to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Kraft absent). 3. Approval of agenda and items on consent calendar 3a. Adopt EDA Resolution No. 22-36 authorizing an internal loan for the advancement of funds in connection with housing improvements within the Bridgewalk Condominium Homeowners’ Association Housing Improvement Area (HIA). 3b. Adopt EDA Resolution No. 22-37 approving a Collateral Assignment of Tax Increment Note and Redevelopment agreement in connection with Contract for Private Redevelopment with Beltline Residences, LLC for the Beltline Residences multifamily housing development. It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the agenda as presented and items listed on the consent calendar; and to waive reading of all resolutions. The motion passed 6-0 (Commissioner Kraft absent). 4. Approval of EDA minutes – none 5. Unfinished business – none Economic development authority meeting of September 6, 2022 (Item No. 4e) Page 2 Title: EDA meeting minutes of August 15, 2022 6. New business – none 7. Communications – none 8. Adjournment The meeting adjourned at 6:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Margaret Rog, president Meeting: City council Meeting date: September 6, 2022 Presentation: 2a Executive summary Title: Proclamation recognizing the 50th Anniversary of the St. Louis Park Senior Program Recommended action: Mayor to proclaim 2022 the year of St. Louis Park Senior Program’s 50th anniversary and read the proclamation. Policy consideration: Does the city council wish to recognize the 50th Anniversary of the St. Louis Park Senior Program? Summary: The St. Louis Park Senior Program is celebrating 50 years of service in St. Louis Park. Their mission is to improve and enhance the lives of adults age 50 and better by offering activities to benefit the mind, body, spirit and community. The partnership between the City of St. Louis Park and Independent School District 283 (“ISD 283”) opened at The Rec Center on Monterey Drive and West 36th Street on April 16, 1972. On October 5, 1979, the program moved to the Lenox Community Center (“Lenox”) on Minnetonka Boulevard for more space and program opportunities. Lenox provided a computer lab for classes, a gym for ballroom dance and exercise, classrooms for art, history and wellness, the Little Theater for lectures and films, and the kitchen and cafeteria for cooking classes and social activities. The Newscaster is a printed publication that keeps the membership and community attuned to the latest program selections through Community Education. The Senior Program Advisory Council meets monthly to give input and direction about the growth and development of the Senior Program. The senior program, now managed and staffed by ISD 283, is financially supported from the City of St. Louis Park, the Lenox Foundation (a 501(c)3 non-profit created in March 1986 to help financially support the program), the Freidheim Foundation and other donations. Volunteers in many capacities help to keep the program running smoothly. The city currently pays ISD 283 $187,400 annually, of which $111,900 goes to the senior program, $37,752 to Community Schools, $14,800 to adult enrichment and $22,948 to youth enrichment. ISD 283 pays the city $89,404 per year for the parks and recreation programs we offer. Of that, $44,702 is for the park improvement fund and $44,702 is for the Parks and Recreation general fund. Financial or budget considerations: None. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Angie Martinez Grande, adult programs manager Revised by: Jason T. West, parks and recreation department director Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 2a) Page 2 Title: Proclamation recognizing the 50th Anniversary of the St. Louis Park Senior Program Proclamation 50th Anniversary of St. Louis Park Senior Program Whereas, the St. Louis Park Senior Program was founded on April 16, 1972, as a partnership program sponsored by the City of St Louis Park and St. Louis Park Independent School District 283 and is celebrating 50 years of programming and community engagement; and Whereas, the St. Louis Park Senior Program is committed to improving and enhancing the lives of adults age 50 and better in St. Louis Park and surrounding communities; and Whereas, this proclamation provides an opportunity to reflect on the efforts of those whose foresight and dedication were instrumental in furthering the St. Louis Park Senior Program and development of a multi-resource center for seniors at the Lenox Community Center; and Whereas, the St. Louis Park Senior Program provides a place for older adults, neighbors, friends, and family to share ideas, connect and create community, and engage in lifelong learning that enhances the mind, body and spirit. Now therefore, let it be known that the Mayor and City Council of the City of St. Louis Park, Minnesota, do hereby proclaim this the year of the St. Louis Park Senior Program and congratulate the St. Louis Park Senior Program on 50 years of programming and service to older adults and seniors in our city and surrounding community. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 6th day of September 2022. _________________________________ Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Presentation: 2b Executive summary Title: Proclamation honoring 50 years of Groves Academy and declaring “Groves Academy Day” Recommended action: Mayor to read and present proclamation declaring September 8, 2022, “Groves Academy Day”. Policy consideration: None. Summary: Groves Academy first opened in September 1972, in pursuit of providing an opportunity for students with learning disabilities and attention disorders to succeed academically. Groves Learning Organization™ (GLO) is an educational ecosystem, including Groves Academy, Groves Learning Center, and Groves Literacy Partnerships, that empowers students through expert literacy instruction and supportive solutions for learning challenges. Their mission is to build confidence, success, and purpose through transformative learning experiences by providing a place where students, families, faculty, and staff are engaged with a sense of belonging, sharing, and support. In recognition of 50 years of dedicated service to 2,000 students, families, and the community, Groves Academy is being honored and recognized by the city council with the declaration of September 8, 2022, as “Groves Academy Day.” Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Proclamation Prepared by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 2b) Page 2 Title: Proclamation honoring 50 years of Groves Academy and declaring “Groves Academy Day” Proclamation “Groves Academy Day” Whereas, Groves Academy first opened in September, 1972 with an enrollment of 21 students to provide an opportunity for students with learning disabilities and attention disorders to succeed academically; and Whereas, Groves Academy empowers students through expert literacy instruction and supportive solutions for learning challenges; and Whereas, the mission of Groves Academy is to build confidence, success, and purpose through transformative learning experiences; and Whereas, Groves Academy provides a place where students, families, faculty, and staff are engaged with a sense of belonging, sharing, and support; and Whereas, the core values of Groves Academy – authenticity, collaboration, compassion, discovery, and tenacity – are reflected throughout the community it serves; and Whereas, Grove Academy has provided 50 years of dedicated service and transformed the lives of over 2,000 students and families; and Whereas, Groves Academy has been an important partner to the St. Louis Park community. Now therefore, let it be known that the Mayor and City Council of the City of St. Louis Park, Minnesota, recognize the contributions of Groves Academy to the community and students they have served and ask all to join us in declaring September 8, 2022, as “Groves Academy Day.” Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 6th day of September 2022. _________________________________ Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Presentation: 2c Executive summary Title: Proclamation recognizing “MinnesoThai Day” Recommended action: Mayor to read and present proclamation declaring September 17, 2022, “MinnesoThai Day”. Policy consideration: None. Summary: On September 17, 2022, the Thai Cultural Council of Minnesota will be hosting the MinnesoThai Festival, with support from Wat Promwachirayan, the Council on Asian Pacific Minnesotans, the City of St. Louis Park, Discover St. Louis Park, and the Metropolitan Regional Arts Council. The Thai Cultural Council of Minnesota is committed to providing opportunities for the public to learn about Thai arts, culture, heritage, and Theravada Buddhism. Because of their dedication to engaging and supporting people of all backgrounds in the Twin Cities through meditation, arts, cultural activities, and community events, the city wishes to recognize and celebrate the contributions of Asian American and Pacific Islanders to the community by declaring September 17, 2022 “MinnesoThai Day”. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Proclamation Prepared by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 2c) Page 2 Title: Proclamation honoring 50 years of Groves Academy and declaring “Groves Academy Day” Proclamation “MinnesoThai Day” Whereas, the Thai Cultural Council of Minnesota will be hosting the MinnesoThai Festival on September 17th, 2022, with support from Wat Promwachirayan, the Council on Asian Pacific Minnesotans, the City of St. Louis Park, Discover St. Louis Park, and the Metropolitan Regional Arts Council; and Whereas, the Thai Cultural Council of Minnesota has become a valued and important part of the fabric of the community; and Whereas, the commitment of the Thai Cultural Council of Minnesota to the community has been exhibited through its many events that invite the public to learn about Thai arts, culture, heritage, and Theravada Buddhism; and Whereas, the Thai Cultural Council of Minnesota embodies the values of Minnesota in its dedication to engaging and supporting people of all backgrounds in the Twin Cities through meditation, arts, cultural activities, and community events; and Whereas, the City of St. Louis Park wishes to recognize and celebrate the contributions of Asian American and Pacific Islanders to the community. Now therefore, let it be known that the Mayor and City Council of the City of St. Louis Park, Minnesota, hereby declare September 17, 2022, as “MinnesoThai Day”. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 6th day of September 2022. _________________________________ Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Minutes: 3a Unofficial minutes City council study session St. Louis Park, Minnesota May 16, 2022 The meeting convened at 7:20 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: Lynette Dumalag Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), Engineering Director (Ms. Heiser), Community Development Director (Ms. Barton), Building and Energy Director (Mr. Hoffman), Finance Director (Ms. Schmitt), Interim Communications and Technology Director (Ms. Smith) 1. 2023 Budget: long range financial plan, debt, fund balances, ARPA Ms. Schmitt presented the report. The councilmembers discussed the 2023 budget, tax levy modeling, long range financial planning, debt, fund balances and ARPA. Councilmember Brausen asked for a breakdown of data related to the general levy and how much tax comes from commercial versus residential. Ms. Schmitt stated she can get that data from 2022 and get back to the council on it. Councilmember Brausen stated if the levy is raised, projects will be completed over time, and for the future, but then funds would not need to be borrowed for projects. Mayor Spano stated keeping debt lower makes sense for the future. Ms. Schmitt stated there are many ways to fund, but these are all policy decisions for the council. She added staff can look at various scenarios and utilize the financial revenue the city has. Councilmember Rog asked how common it is to take a debt-free approach. Ms. Schmitt stated taking on debt is not necessarily a bad thing, and there may be a happy medium in specifying what debt can and cannot be used for. Councilmember Budd asked if there is a healthy level of debt. Ms. Schmitt stated the city is well below the statutory debt limit. Councilmember Brausen added St. Louis Park also has less debt compared to other nearby cities. Councilmember Brausen stated the city has been stretching the tax levy over time, as opposed to raising the levy. He noted a local regional sales tax could assist with funding projects. Councilmember Mohamed stated she is interested in seeing numbers from staff and what a healthy medium would be for working towards less debt. City council meeting of September 6, 2022 (Item No. 3a) Page 2 Title: Study session minutes of May 16, 2022 Mayor Spano stated he sees this like borrowing money to buy a car versus paying cash up front. Councilmember Kraft stated it feels like the next few years is not the time to do this, because there are projects the city is already committed to. He noted the Louisiana Avenue project that the council decided not to push off. He stated either projects will need to get pushed out further, or the levy will need to be increased, so it seems like the time to decide this is when there is no debt. He likes the idea theoretically but does not think this is the most important thing to look at in the next few years. Councilmember Rog noted there are so many variables and a lot of information. She stated the levy is her primary concern and the current approach does not seem to be sustainable or desirable in terms of relying on debt for so many of the city’s projects, while debt has nearly doubled over the last 8 years. Councilmember Rog stated she would not want to levy at higher amounts to accumulate for debt service. She asked if there are other ways to get to more reasonable levy increases, like approaches to TIF and if federal funds might be obtained to lower levies. Councilmember Rog asked if federal funds are secured for a project like Louisiana Avenue, how would that work. Ms. Schmitt stated this would be a long-range plan and funding can be used to mitigate and not necessarily raise the levy more. She added there are so many variables that can be looked at. Councilmember Rog stated she also wants to be more discerning about what funds are borrowed going forward. She added with inflationary issues a concern for so many now, she has concerns about a 7% increase in 2023. Councilmember Budd asked about the 7% increase and if there are federal monies projected to be received. Ms. Schmitt stated the 7% takes into consideration the Louisiana Avenue project, but the goal is not to have a 7% increase. Mayor Spano stated he would like to see the various scenarios for now and over the next 5 years. Ms. Schmitt stated a couple of options could be looked at with and without taking on debt for the Louisiana Avenue project, and what the options would look like if federal funding was received. Councilmember Rog stated this feels like it could impact staffing needs as well. Ms. Schmitt stated staff incurs debt and then reimburses back for consultants at approximately 85%. Ms. Heiser noted federal funds cannot be used to pay consultants. Councilmember Rog stated she wants to know how things would change in St. Louis Park if projects were funded differently. Mayor Spano stated the idea is to figure out a way to reduce the amount of debt the city issues and the amount residents pay for that debt, while still doing projects. He suggested a 10 – 20- year planning process can be looked at as to how the city pays for projects. Councilmember Kraft stated to get to that place, there will be a timeframe where the city does less and charges residents more in order to build up enough money to fund projects. He stated he would like to look at how large of a fund would need to be built up to do a project without City council meeting of September 6, 2022 (Item No. 3a) Page 3 Title: Study session minutes of May 16, 2022 incurring debt. He added this is an interesting exercise, but he wants to know how much it will cost on an annual basis. Ms. Keller stated staff will work on the variables involved with the Louisiana Avenue and Cedar Lake Road project, provide information on how much debt costs the city every year and a recommendation of how much of a fund should be built up, and how doing so would affect life in St. Louis Park. Ms. Schmitt presented information on the American Recovery Plan Act (ARPA). Councilmember Kraft asked why the city should not use the ARPA funds to assist with levy reduction. Ms. Schmitt stated it could be used for one year for the general fund balance. Councilmember Kraft asked how much money is being spent on TIF and affordable housing, and how much is being invested into this. He stated he wants to understand the full dollars being spent. Ms. Schmitt stated if TIF is not used, then the development may not happen. Ms. Barton stated she will have to find the total figure. She stated in some of the projects, the TIF is going back to the developer. In other projects monies go into the affordable housing trust fund. She added it is a mixture of funding and for affordable housing, multiple funding sources are needed including the housing trust fund, grants, TIF and other funding measures. Councilmember Kraft stated he had wanted to use the ARPA funding for transformative projects from a climate or racial equity standpoint. He stated he would like to see the full picture before deciding. Mayor Spano asked if the city could use half of the ARPA funds to lower the levy. Councilmember Rog asked what other projects the ARPA funds might be used for. Ms. Schmitt stated it can be used for shortfalls or for tax court petitions that might come through. Councilmember Brausen added the fund might also be used for capital projects needed at the end of the year. Councilmember Rog stated she would like to use the $2.8 million for the items Ms. Schmitt mentioned and use the balance for transformative projects, such as Councilmember Kraft noted. Councilmember Brausen stated he is interested in using the ARPA funds to buy down the levy to get the city to its target areas. He added he would like to feather the funds in and bring levy figures down below 6%. Councilmember Rog stated she wants to be careful about investing ARPA funds this way, when it is not reflective of the total amount residents actually pay in taxes, because of valuation changes, and when looking at all the other levies. Councilmember Brausen stated typically this council has made transformative investments and continue to do so. The city regularly spends on the items that reflect our values and strategic City council meeting of September 6, 2022 (Item No. 3a) Page 4 Title: Study session minutes of May 16, 2022 priorities, such as affordable housing. He noted the optics have mattered in the past to the council, and if this is done in a reasoned way, there can be transformational change. Councilmember Kraft asked that this be looked at from the citizens’ perspective, the three levies combined versus separate. Ms. Schmitt stated if the HRA and EDA levy are kept the same as 2022, the numbers remain the same, and the levy will not increase. Councilmember Kraft asked what the maximum is of the $2.8 million that could be used and still be judicious in the other places. He added it seems there are other funds with healthy balances that could be used. Ms. Schmitt stated that could be discussed in the capital plans, but right now it is difficult to find contractors to do the jobs that are planned. Ms. Keller noted if staff looks at the ARPA funding and the general fund, it would be helpful for council to tell staff how much they are comfortable with using and how much should be used for transformational change projects. Councilmember Rog stated she is having a hard time with this as it relates to what the transformative projects would be, or what requests would be in front of council. She stated she is supportive of the $1.8 million feathered in to reduce the levy over time and she is open to discussion and hearing more on how the additional funds could be used. Councilmember Mohamed agreed and stated she is in favor of using the $1.8 million and some of the ARPA funds to find a good balance for the levy. Ms. Keller recapped that council is interested in having staff look at considering allocated funds together and at using $2.5 million for levy relief. Ms. Schmitt presented on the HRA and EDA levies. She asked if staff should continue to plan for the general, HRA, and EDA levies for the 2023 budget. Councilmember Brausen stated he would be in favor of increasing the EDA levy, for climate investment. He added he is in favor of all three levies continuing in 2023. Councilmember Rog asked when the council will learn about the Affordable Housing Trust Fund. Ms. Barton stated this report will be forthcoming by the end of the year in 2022. She noted it has all been allocated for upcoming projects and it is getting close to maxing out on what was pooled. She added the HRA levy is separate for specific programs. She noted the report to the legislature will reflect what was done with the pooled TIF. Councilmember Rog asked if there was no HRA levy, would projects get funded by the general fund. Ms. Barton stated yes. Councilmember Kraft stated he is not in favor of the three separate levies and because he thinks it makes things confusing for citizens. He stated it is a little less progressive to do it this way, so if it is not needed, and it would make it easier to understand without them, then why have separate levies. City council meeting of September 6, 2022 (Item No. 3a) Page 5 Title: Study session minutes of May 16, 2022 Councilmember Brausen stated by losing the three separate levies, there would be a loss of dedicating funds to specific programs like affordable housing and climate change. Councilmember Kraft disagreed and stated dedicated funds can be done within the general levy as well and would be more transparent. Ms. Keller asked what the administrative impact would be if the three levies were folded into just one general levy. Ms. Schmitt stated the HRA housing funds are special revenue funds and need to have a special revenue source, so it would no longer fit into the classification and financial statements would need to be reconfigured, noting it is a lot of work to completely retool funds. Councilmember Mohamed stated she is in favor of keeping the three levy funds as they are now. Councilmember Kraft asked if funds can be transferred from one fund to another and if there are any limits. Ms. Schmitt stated if the EDA levy becomes more substantial it may need to be looked at again within 10 years, because it is used for salaries. Councilmember Kraft stated it feels cleaner if the EDA funding comes from the general fund. Mayor Spano stated the three levies are transparent. He asked if the council would be fine communicating the total number, made up of the three levies, to help mitigate concerns. Councilmember Kraft agreed that would be a good step. He still, however, feels the EDA levy should be folded into the general levy. Councilmember Rog agreed with Councilmember Kraft. She stated the climate action fund could be a line item within the general fund, and the EDA could then be folded into the general fund. Councilmember Budd stated she would agree about moving the EDA into the general fund for transparency. Mayor Spano stated this conversation will need to be revisited to come to agreement. Councilmember Kraft stated it would be helpful to look at how much money comes into pooled TIF which might allow for flexibility in the HRA, because of investments that are being made elsewhere. Mayor Spano stated on April 22 there was a report from staff about PLACE. He asked about the progress of the project as he did not see a report in early May. Ms. Barton stated the report will be coming out this coming week. The meeting adjourned at 9:15 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Minutes: 3b Unofficial minutes City council meeting St. Louis Park, Minnesota June 6, 2022 1. Call to order Mayor Spano called the meeting to order at 6:30 p.m. 1a. Pledge of allegiance 1b. Roll call Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), Finance Director (Ms. Schmitt), Engineering Director (Ms. Heiser), City Attorney (Mr. Mattick), Economic Development Coordinator (Mr. Hunt), Community Development Director (Ms. Barton), Planning Manager (Mr. Walther), Housing Supervisor (Ms. Olson), Interim Communications and Technology Director (Ms. Smith) Chief Building Official (Mr. Skallet), Operations Superintendent (Mr. Hanson) Guests: Mr. Dahl, Ehlers; Mr. Hoeft, Bolton & Menk; Residents of St. Louis Park 2. Presentations 2a. Proclamation recognizing Karen Bjorgan, founder of INSPIRE Program Mayor Spano read the proclamation into the record declaring June 6, 2022, Karen Bjorgan day in St. Louis Park. Ms. Bjorgan thanked the city and Park Nicollet and noted the history of the INSPIRE Program, its resources, and support programs. Both Councilmember Kraft and Mayor Spano thanked Ms. Bjorgan for her work with INSPIRE and support for stroke survivors. 3. Approval of minutes 3a. Study session minutes of March 28, 2022 It was moved by Councilmember Rog, seconded by Councilmember Mohamed, to approve the March 28, 2022, study session minutes as presented. The motion passed 7-0. City council meeting of September 6, 2022 (Item No. 3b) Page 2 Title: City council meeting minutes of June 6, 2022 3b. Special study session minutes of April 4, 2022 It was moved by Councilmember Brausen, seconded by Councilmember Rog, to approve the April 4,2022, special study session minutes as presented. The motion passed 7-0. 3c. Study session minutes of April 11, 2022 It was moved by Councilmember Rog, seconded by Councilmember Dumalag, to approve the April 11, 2022, study session minutes as presented. The motion passed 7-0. 3d. City council meeting minutes of April 18, 2022 It was moved by Councilmember Mohamed, seconded by Councilmember Brausen, to approve the April 18, 2022, city council meeting minutes as presented. The motion passed 7-0. 3e. Study session minutes of April 18, 2022 Councilmember Kraft noted on page 2 it should read, …”there also is an important quantitative piece…due to engage the greater level of care that can be captured as a pathway.” It was moved by Councilmember Brausen, seconded by Councilmember Rog, to approve the April 18, 2022, study session minutes as revised. The motion passed 7-0. 3f. Study session minutes of April 25, 2022 It was moved by Councilmember Rog, seconded by Councilmember Mohamed, to approve the April 25, 2022, study session minutes as presented. The motion passed 7-0. 3g. Study session minutes of May 9, 2022 It was moved by Councilmember Kraft, seconded by Councilmember Rog, to approve the May 9, 2022, study session minutes as presented. The motion passed 7-0. City council meeting of September 6, 2022 (Item No. 3b) Page 3 Title: City council meeting minutes of June 6, 2022 3h. City council workshop minutes of May 9, 2022 It was moved by Councilmember Brausen, seconded by Councilmember Mohamed, to approve the May 9, 2022, city council workshop minutes as presented. The motion passed 7-0. 3i. Emergency city council meeting minutes of May 25, 2022 It was moved by Councilmember Rog, seconded by Councilmember Budd, to approve the May 25, 2022, emergency city council meeting minutes as presented. The motion passed 7-0. 4. Approval of agenda and items on consent calendar 4a. Accept city disbursement claims for the period of April 30 through May 27, 2022. 4b. Motion to adopt Resolution No. 22-083 approving the Contract for Private Redevelopment and the AHTF deferred loan between the city and CommonBond Communities related to the Rise on 7 development. 4c. Motion to adopt Resolution No. 22-084 approving the Contract for Private Redevelopment and the AHTF deferred loan between the city and Real Estate Equities (St. Louis Park AH I, LLLP) related to the Wooddale Avenue Apartments development. 4d. Motion to approve first reading of ordinance amending Chapter 36 pertaining to PUD 10 to amend the site plans for Chick-fil-A and set the second reading for June 20, 2022. 4e. Motion to approve first reading of Ordinance amending Chapter 36 pertaining to electronic signs and set the second reading for June 20, 2022. 4f. Motion to adopt Resolution No. 22-085 to recognize Engineering Project Coordinator Tom Pecchia for more than 26 years of service. 4g. Motion to adopt Resolution No. 22-086 approving a revised green building policy. 4h. Motion to adopt Resolution No. 22-087 authorizing an annual sign permit authorizing the St. Louis Park Lions Club to place temporary signs within the public right-of-way for the annual pancake breakfast event. 4i. Motion to approve a temporary on-sale intoxicating liquor license for Twin Cities Habitat for Humanity for an event at 6518 Walker Street on June 18, 2022. 4j. Motion to approve an extension until June 15, 2023, for Project for Pride in Living (PPL) to record the final plat of Unity Village Apartments. 4k. Planning commission meeting minutes of April 6, 2022. Councilmember Budd requested that agenda item 8a be moved up and discussed right after the consent agenda. City council meeting of September 6, 2022 (Item No. 3b) Page 4 Title: City council meeting minutes of June 6, 2022 It was moved by Councilmember Budd, seconded by Councilmember Brausen, to approve the agenda and items listed on the consent calendar as amended to consider item 8a after the consent agenda, and to waive reading of all resolutions and ordinances. The motion passed 7-0. Councilmember Brausen referenced consent item 4f and recognized Engineering Project Coordinator Tom Pecchia for more than 26 years of service and especially his work related to various construction projects in Ward 4. He noted everyone had a good working relationship with Mr. Pecchia and he will be missed. Mayor Spano requested that agenda item 8b be pulled from the agenda as the applicant withdrew their application. It was moved by Mayor Spano, seconded by Councilmember Kraft, to remove item 8b from the agenda as the applicant withdrew their application. The motion passed 7-0. 8. Resolutions, ordinances, motions, and discussion items 8a. Discuss scope of damage of May 21 water main break and options for impacted residents Mayor Spano thanked the community for allowing councilmembers to come into their homes to assess damages this past week. He stated staff will present the report related to May 21 and this past weekend. After that, residents will have an opportunity to ask questions and address the council. Ms. Keller stated it is unimaginable that there have been two watermain breaks on the same sections of pipe. She visited with residents this past weekend and learned how this impacted them. She added that staff has also been surprised by what happened. Ms. Keller stated staff will discuss what is known and what is unknown about the break and the system and present an updated staff recommendation on financial relief. She stated staff will answer all the questions they can and work on getting clarity on as much as they can. Ms. Keller stated the action item for council consideration is to review and approve of the financial relief package. Ms. Walsh presented the report. She noted there were 22 homes impacted by the second break, 38 homes were unaffected, and a few have not been heard from yet. Mr. Hoeft, P.E. with Bolton & Menk, a multi-discipline firm that provides infrastructure constructions, maintenance, and planning, spoke to the issue and his observations of the second water main break. He stated he assisted the city with overseeing the repair of the break, noting he is confident the repairs made will address the leakage issue. City council meeting of September 6, 2022 (Item No. 3b) Page 5 Title: City council meeting minutes of June 6, 2022 Mr. Hoeft provided context about infrastructure issues happening all over the country, and a utility system that is typically over 50 years old in most areas of Minnesota. Ms. Heiser stated the city plans to update all city infrastructure with capital expenditure and continues to do so each year. She stated sewer lines are routinely inspected and engineering will be developing a plan to update infrastructure and work with the council on this. Ms. Keller stated tonight staff will focus on the city reimbursement program and city loan program, noting there have been changes since the last meeting. She explained there are four points she will present related to the assistance program. The first is there has been updated insurance information from the League of MN Cities Insurance Trust about the insurance cap; second, there will be expanded eligibility; third, the residential properties will have no interest on the loan program ; and fourth, a higher dollar amount will be available for those impacted twice. Ms. Keller stated if approved, a third-party will be hired to administer the assistance programs. Ms. Keller added there will be another neighborhood meeting for affected residents on June 8 at Lenox Community Center. John Honsa, 2931 Sumter Ave. S., stated they had two breaks in a short period of time, and he has no confidence in what has been repaired. Mr. Hoeft stated he assisted with that very thing and noted the pipe it was being connected to looked brand new. He stated the analysis and evaluation being done will address and access the repairs. Julie North, 3014 Quebec, stated on May 21 they had over two feet of sewage water in their basement and now have a trench there, with sludge in the pipes. She stated they have a total of $53,000 worth of repairs needed and she is asking if the amount can be increased. Mayor Spano stated council will be discussing this tonight. Joanne LaFave, 3041 Quebec Ave. S., stated property values have been destroyed because of these incidents. This is not about a $25K or $50K remediation as much as it is about a complete lack of assurance the city can provide basic services to these homes. She asked how anyone can begin a reconstruction process and trust that this will not happen again. Demitrios Lalos, 2951 Rhode Island Ave. S., stated the insurance will cover $40,000. He asked if there was a staff proposal prior to that and what was that. Ms. Keller stated staff and the League worked jointly to put together the package and the updated proposal is based on what happened over the weekend. Mr. Lalos asked if there was any study of the first break. Ms. Walsh stated the engineering firm will look at both breaks and evaluate both. City council meeting of September 6, 2022 (Item No. 3b) Page 6 Title: City council meeting minutes of June 6, 2022 Ms. Lalos stated a study was done with the Pastor property related to infrastructure and asked if there will be another study now that two breaks have occurred. Ms. Walsh stated everything will be reviewed. Michala Hamilton, 2901 Sumter Ave. S., stated her home was flooded both times. She stated after the first break she heard this was an unprecedented event, but after the second break, this does not seem rational and there should be an explanation. Ms. Hamilton asked if Bolton & Menk will be doing the investigation. Ms. Walsh stated there will be a committee comprised of staff and volunteers from the neighborhood to develop a request for proposal and select a consultant. Jeff Withers, 2905 Rhode Island Ave., asked if Mr. Hoeft had ever done work in St. Louis Park before. Mr. Hoeft stated his company has done work in the city before; however, he has not. Mr. Withers asked how this can be considered an objective review of the situation when the city council, the city attorney, and the city insurance are all on the same side of the court. He asked who is representing the residents and if the council will select an independent company. He stated the city is fully liable. Mr. Mattick stated the council is trying to balance what can be done right now to assist the community. Denise Mueller, 2941 Rhode Island Ave. S., asked if the funding from the League includes the same things as the city program. Ms. Keller stated the intention is to model the city’s program after the League’s program, plus deductibles and permit fees which are not included in the League’s program. Ms. Keller stated staff will make sure representatives from the League address this question at the neighborhood meeting. Ms. Mueller stated she was also involved in the second break and asked what the plan is for paying electrical bills for fans running day and night. Ms. Keller stated the city can look into how to address this and noted the city will also make sure there are no extra water charges. Lu Han, 2934 Rhode Island Ave. S., stated she was impacted by both breaks. She expressed her extreme disappointment in how the city has handled this and how the city has been supporting the community, which has not been enough. She asked about the pipe that was taken out, not just the pipe that was replaced, to look for corrosion as part of the investigation. She expected this information from the city and asked about the pipe that was taken out on May 21 and if it was replaced. Ms. Keller stated following the May 21 break, the section was removed and with the June 3 incident, the whole pipe was replaced. Mr. Hanson stated on the first break, there was a puncture on the line, and that section was removed and saved. He added after the second break, another section of pipe was removed and replaced. Mr. Hanson explained the old section was cut out and if there is City council meeting of September 6, 2022 (Item No. 3b) Page 7 Title: City council meeting minutes of June 6, 2022 any indication a connection will not be a firm grip on the repair, then more of the pipe will be cut out to have a firm connection. Ms. Han stated based on what was said here, she does not think this is a great approach. She stated homes cannot be cleaned nor can the release be signed until residents know what the financial support will be. Mayor Spano stated the council will be discussing and considering the program this evening. Ms. Keller stated the city is working with the League to get some funds out to residents as soon as possible. She added the amounts that staff came up with were related to average construction costs. Ms. Han asked if the investigation shows the city is at fault, is there a policy covering this. Mr. Mattick stated there is policy coverage for the city, with a cap of $2 million through the League. Ms. Han stated she wants to understand the investigation related to city fault as well. Jennifer Snyder, 3010 Quebec Ave. S., stated the reimbursement programs will not cover the costs incurred and asked why there is a loan program to pay back the city for a pipe that broke on their watch. She asked what other contingencies are not being told to residents and why the city is not being transparent. She asked why a waiver has not yet been developed. Mr. Mattick stated that will be developed as part of the program the council will decide on tonight. The city cannot develop a waiver without knowing the terms of the program. Participants need to know the terms they are agreeing to and what they are receiving in conjunction with a waiver. Casey Zimmerman, 2910 Rhode Island, stated he is also selling his home and was fortunate because he had sewage coverage. He will have to pay his deducible and asked if the council could look at using monies he might receive to be given to others for repairs and increase the pool of funds. Ms. Keller stated the League coverage applies to the event as whole. Staff does not know yet how the claims will be handled in terms of distribution, that is still being determined by the League. Michele Becker, 7908 Minnetonka Blvd., stated she lives in the house right next to the apartments. She is worried about the value of her home and concerned about the shifting of the earth from the apartment, as well as the pipe construction. Ms. Keller stated her information would be passed on to the League. Mr. Hoeft said the pipes are buried at a certain depth. As the pipes weaken, they may be affected, but they are designed not to be impacted by adjacent areas. Ms. Becker stated it seems the whole section of the pipe should have been replaced after the first incident. Mr. Hoeft stated after seeing the pipe, he looked at the first break, noting the first break was very different from the second, and did not look like they came out of the same break. He added it is common to find one pipe with erosion, and then also in good shape further down the line. City council meeting of September 6, 2022 (Item No. 3b) Page 8 Title: City council meeting minutes of June 6, 2022 Adam Salwell, 2934 Rhode Island Ave., stated the first proposal was for $30,000 and asked if this new proposal replaces the original program. Ms. Keller stated yes, that is correct. Mr. Salwell stated it now appears to cover restoration, but it was previously mentioned there is State statute that does not cover restoration if it is not a safety issue and asked why that has changed. Ms. Keller stated there are rules in statute related to public purpose expenditures and how they are defined. This is one of the things staff and the city attorney have worked through extensively to ensure the city program was designed in a way to be as flexible as possible withing statutory guidelines. Mr. Salwell asked about the League determining there was no city liability related to the first break; however, when looking at call records, there was two hours to turn off the water which led to total flooding of Quebec Avenue. He asked why there was a delay of two hours. Ms. Keller stated staff can account for some of this in the second incident because staff knew where to turn off the valves, because they had just been out there two weeks earlier when the first break occurred. She added this saved a lot of time. Mr. Salwell noted there is a gap missing with the first incident of two hours and he would be interested in a discussion around response times. Ms. Keller stated it was a bit less than two hours, but staff would look further at the public record of phone calls. Mr. Salwell asked about the pipe replaced and if the pipe Mr. Hoeft viewed after the second incident looked brand new to him. Mr. Hoeft stated that pipe was already removed prior to him arriving and was sitting on the roadway. He added the wall thickness of the pipe on the roadway was intact and that pipe was very different than the pipe in the first break. He stated testing companies can look at the pipe in subjective ways and that will be part of the data that is collected. Theresa Wirtz, 3051 Quebec Ave. S., stated she is disabled and has not been able to function properly since the first incident. She stated she will take the money under duress, noting the city has not even scratched the surface of what is needed beyond physical restoration. Jay Ruhl, 3004 Quebec Ave., asked about timing for the League’s payment. Ms. Keller stated that the League representatives are still working through this and will be able to answer questions more definitively at the neighborhood meeting. She noted they will need to allow time for all claims to be filed. Mr. Ruhl asked if the League’s finances are public information and if they can pay the claims. Mr. Mattick stated the League is in a very strong financial position. Mr. Ruhl asked if the League has ever paid out a claim as big as this before. Mr. Mattick stated he did not know. City council meeting of September 6, 2022 (Item No. 3b) Page 9 Title: City council meeting minutes of June 6, 2022 Sinom, speaking for his aunt who lives on 2900 Sumter Ave., stated she was affected by both incidents. He asked why the first break happened and why we are not taking a proactive versus reactive approach to this pipeline break. He stated something more should be done. Mr. Hoeft stated both pipes will be subject to independent testing. Sinom asked how long the investigation will take. Mr. Hoeft stated the city is trying to be deliberate and a lot of thought must be put into this as it impacts the community. He added the city deals with many watermain breaks each year. Mayor Spano stated the question about what the city is doing to prevent this in the future is a legitimate question. He added what is being done tonight is responding to what has happened and the question about what will be done moving forward will happen, but not this evening. Troy Fliegel, 3040 Quebec Ave., asked about risk mitigation going forward with the homes affected. He stated the programs presented are bringing the homes back to basically where they were. He has gotten quotes adding tier three is most accessible, given there is flexibility. He added this is the time to do the repairs. John Honsa, 2931 Sumter Ave. S., stated this is tough and he is emotional about this. He stated this is unprecedented and now it is expected. He asked what the council would do if this happened in their homes. He appreciated the council’s efforts, but he does not have confidence in the city right now. He added he will not sign a release unless he talks to an attorney. He stated with the League, the claims will be based on actual value versus replacement value, and the property value will go down. Julie North, 3014 Quebec Ave., asked if the city had reached out to the state for relief. Adam Salwell, 2934 Rhode Island Ave., stated people are trying to get a restored confidence in the city. Demetrios Lalos, 2851 Rhode Island Ave. S, stated he agreed with all the statements made about confidence in the infrastructure. He added in terms of financial matters, he is at $71,000 before the second break, so total costs are probably closer to $100,000. Michala Hamilton, 2901 Sumter Ave. S., stated the $50,000 was an increase from $30,000 because of estimates from other residents. She asked why everyone was not asked for their estimates, and these amounts are ridiculous. Ms. Keller stated the increase to $50,00 was in recognition of the second break. She added the dollar amounts were determined by talking with the League, chief building official, residents, and researching typical costs for similar work. Ms. Hamilton stated these amounts do not represent the costs that residents will incur. City council meeting of September 6, 2022 (Item No. 3b) Page 10 Title: City council meeting minutes of June 6, 2022 Lu Han, 2934 Rhode Island Ave. S., stated it is very expensive to repair pipes and she understands that, but whatever money is used to repair a pipe is tax dollars which all residents pay. She added to her it seems the city is cutting corners to repair the pipe and it did not work, so it damaged homes. She stated this was a band-aid and it already broke and impacted 55 houses. She stated she pays taxes for the city to do the work, but this does not make sense. Ms. Han asked what was done this time to verify the pipe repair was done correctly, adding she needs to see data and details as soon as possible. She asked which companies the city talks to, with all the supply change shortages and pandemic issues, noting these figures for pay-out to residents are not realistic at all. Jeff Withers, 2905 Rhode Island Ave., asked if the repair that was conducted was an advanced repair. Mr. Hoeft stated it is a common repair given the situation. Mr. Withers asked if it would be best performed by a licensed or unlicensed contractor. Mr. Hoeft stated it would be best performed by a contractor with ample experience to do those repairs. Mr. Withers asked if the city does not have contractors that have licenses, are they still qualified to do those repairs. Mr. Hoeft stated there are different licenses for plumbers and contractors. He stated Valley Rich made this repair, they have a lot of experience, and they are widely used in the metro area. Mr. Withers asked if there have been any revisions to the dispatch policy for after-hours utility calls. He noted the first call on the first break was at 4:58 a.m. and crews responded at 5:43 am, after the judgement call of the dispatcher. He added with the second break, the city was there within 15 minutes, so it appears there was a revision to the dispatch policy, or the original dispatcher did not follow policy. He asked for clarification. Mr. Hanson stated every situation is different and there are other factors that can come into play. He noted on the first break the first notification was with dispatch and on the second break, the first notification was with the monitoring system, within a minute of that call. Mr. Hanson stated in the city water towers, within the bowl on top and as water is used, pumps kick on to bring water levels back up and if it gets too low, the water monitoring system has an alarm. He added the alarm system worked in both cases. Fire Chief Koering stated this event does not reach the thresholds required to receive federal, state, or county relief funds. He noted the city has reached out to the county and other partners to try access volunteer resources to address the needs of the community. Mayor Spano asked what those thresholds are. Chief Koering stated he can provide that information at the neighborhood meeting on Wednesday. City council meeting of September 6, 2022 (Item No. 3b) Page 11 Title: City council meeting minutes of June 6, 2022 Mayor Spano stated the rest of the questions can be asked at the Wednesday night meeting. Ms. Keller stated there were ideas of what could be added to the eligibility list. She asked council to provide latitude in the eligible expenses. Councilmember Budd stated Mr. Hoeft reminded everyone of the aging infrastructure, noting she has concerns about people not feeling safe, and that is a bigger issue. She stated this is unprecedented and what if it happens again – there is not endless funding, but there are ARPA funds that can be used for the community. She supports a larger amount in that tier than is there right now. She stated some things will need to be balanced, but she hears those that have said $70,00 to $100,000 will be needed, and she wants to consider this. Councilmember Dumalag thanked everyone for their comments and asked staff if there are homeowners that have put their homes on the market, are these funds transferable to potential buyers. Ms. Keller stated that would need further analysis. Councilmember Dumalag stated if this can be considered in a fair manner, she would like to see that happen. Mr. Mattick stated receipts must be submitted with work done in connection with the flood, and then the signed release binds the owner and all future successors. Councilmember Kraft thanked everyone for their comments. He visited residents on Saturday and could feel the trauma from those affected. He has many questions about why both breaks happened and the city’s processes. He appreciates there will be a third-party analysis with resident volunteers choosing the consultant. He stated the council needs to get to the bottom of this, and in the right way. He is interested in expanding eligible expenses for reimbursement and including preventative measures to protect homes from future events. He is also interested in exploring how the League can address that some residents may need more funds than others. Mr. Mattick stated under the terms of the policy with the League, the cap of $40,000 per home is the cap, but if the claims come in less, and there is room on that $2 million, it will not be paid out, on the first claim. He added they are still waiting for an update related to the second claim. Councilmember Brausen stated he is sorry everyone is here tonight, noting this is horrific for everyone. He stated the council and staff feel terrible for everyone involved. He stated the council is trying to be as responsive as possible to provide a program that can help people as quickly as possible. He stated there is up to $40,000 available to each household through the League of Minnesota Cities and after that the proposed city program would provide up to $30,000 to those affected by the first break and an additional $20,000 to those affected by both breaks. That is up to $90,000 in relief per household. He added the council wants everyone to be able to start restoring their homes and lives as best they can. City council meeting of September 6, 2022 (Item No. 3b) Page 12 Title: City council meeting minutes of June 6, 2022 Councilmember Brausen stated the city is looking at the best way to fund the relief program, noting that impacts everyone in the community. He stated this will take time to set up and the council and staff will try their best to move as quickly as possible. He added the council does and will continue to look at how to handle aging infrastructure. Replacing the entire system could cost $300-400 million, which is why a phased approach is generally used to spread those costs out over time. Councilmember Budd asked for a friendly amendment to increase the $30,000 to $60,000. Councilmember Mohamed asked if the $60,000 would apply to both breaks. Councilmember Budd stated she proposes the $30,000 be raised to $60,000 and the $50,000 be raised to $80,000. Councilmember Mohamed stated she echoes Councilmember Brausen’s thoughts. She stated going through this a second time is unimaginable and losing trust in government is awful. She stated she is a refugee and has lost her home, so she understands. She stated the council represents all residents, and she worries people will eventually get taxed out of the community, especially with inflation. She feels the proposed relief program is the best the city can do at this time. She did not make this decision with a light heart; she understands and feels for residents and has felt every emotion they have felt. She stated the council will work to gain trust back and do everything they can to ensure this does not happen again. She supports the program as proposed. Councilmember Rog stated it is very hard to go through this a second time, noting council is on the same side as residents and learning along with them. She feels the council has shown up and she wants to be on the same side. She stated she was out with Councilmember Budd last weekend and talked to people who had coverage, those who did not, those who got two inches of water, and others that had more damage. She is supportive of whatever plan is agreed on and supports waiving the quarterly water bills and providing assistance for electric bills. Councilmember Rog asked if adopted, is it possible for residents to use the loan program to improve on what they had before. Ms. Barton stated the loan program currently would be utilized for any expenses above and beyond what was covered in the three other tiers, including personal property that was there before, and submitting receipts for replacement items. Councilmember Rog stated we are living with aging infrastructure, and this cannot be improved tomorrow, noting that realistically, many communities are having these issues. She stated in seeing the range of damage, we are getting close for many people, but not for everyone. She would like staff to talk about recognizing there are some outliers that this program will not help and to realize we need to take care of all the best we can. She is supportive of getting the funds out right away and is supportive of City council meeting of September 6, 2022 (Item No. 3b) Page 13 Title: City council meeting minutes of June 6, 2022 Councilmember Budd’s friendly amendment recognizing that not all residents will need the full amounts. Mayor Spano stated tonight we are working on how we will respond to help residents get their homes repaired. He is also very interested in infrastructure repairs and having staff review this in the future. He thanked everyone for opening their homes and their tears, adding the council needs to hear this and they do hear this. He stated they cannot fix it and make it like it was before, but they can provide financial support to make it better. Mayor Spano added he is not in favor of Councilmember Budd’s friendly amendment. He liked what Mr. Zimmerman had said and he is interested in approving the package in front of council, with staff looking into a window of time for residents to get information in about costs, and then redistribute funds at that time, for those that go beyond the cap. He added this seems to strike the right balance, and if this budget were maxed out, the council could consider allocating more funds in the future for those that are in need. Ms. Keller stated staff would need to look at recommending an amount that should be set aside for additional funding in the future. Councilmember Kraft asked what signing the waiver means. Mr. Mattick stated the city is paying residents with city money and this money must be used for public purposes, so in this case it would be payment for a claim. He added that signing the waiver provides an end point and both parties can move on. He stated if the city chooses to give more money in the future, the city can approach residents and then the waiver can be modified at that point, and it is to residents’ benefit as they would be receiving more funds. Councilmember Kraft asked if the loan were to change to the amount of money that is set aside, would that be possible. Ms. Keller stated if the overall per household limit were the same, then no, but if the limit were to change, then yes. Councilmember Kraft stated he then will vote against the current proposal and would like to add $30,000 to the city reimbursement program and remove the loan program. He noted then it would be up to $60,000 for those impacted by the first break and up to $80,000 for those impacted by both breaks. He stated in terms of going forward tonight, he is comfortable with this. Councilmember Dumalag stated she agrees with Councilmember Budd and is in favor of increasing the amounts to $60,000 and $80,000 as reimbursement, noting there are a wide variety of issues with each residence, and she would like to move the funding to residents as soon as possible. It was moved by Councilmember Brausen, seconded by Councilmember Mohamed, to adopt the staff recommended proposal to sunset the emergency fund program adopted on May 25, 2022, roll any expenses from that program into claims with the League of MN Cities Insurance Trust, and adopt an expanded financial relief program to include a City council meeting of September 6, 2022 (Item No. 3b) Page 14 Title: City council meeting minutes of June 6, 2022 reimbursement fund of up to $50,000 for qualifying expenses impacted by both the May 25 and June 3 watermain breaks, and up to $30,000 for qualified expenses for properties affected by the May 21, 2022, watermain breaks and a loan fund to provide for up to $30,000 additional at 0% interest for residential properties, and up to $75,000 at 2% for commercial properties utilizing the existing city reimbursement fund and to allocate $1 million of general fund balance and $1 million of ARPA funding to fund these programs. The motion failed 3-4 (Councilmembers Kraft, Dumalag, Rog and Budd opposed). It was moved by Councilmember Budd, seconded by Councilmember Brausen, to sunset emergency fund program adopted on May 25, 2022, roll any expenses from that program into claims with the League of MN Cities Insurance Trust, and increase the city’s reimbursement of up to $80,000 for qualifying expenses for properties impacted by both the May 21 and June 3 watermain breaks and up to $60,000 for properties impacted by the May 21 watermain break and to allocate $1 million of general fund balance and $1 million of ARPA funds to fund these programs. Councilmember Kraft asked if this new motion covers any qualifying expenses. Councilmember Budd stated yes, to cover water and electric bills as well. Councilmember Mohamed asked if this motion includes the loan and if this applies to commercial also. Councilmember Budd amended her motion to add the following: “up to $75,000 at 2% for commercial properties utilizing the existing city reimbursement fund.” Councilmember Brausen seconded this as amended. Councilmember Rog asked how exceptions might be handled. She wants to be clear to residents and whether they have any additional options. Mayor Spano stated the council reserves the right to change any decisions at any time; however, there is not a plan for this right now. Councilmember Rog stated the people that should be grilled are the insurance companies who are not covering this, noting that folks should review their policies, as insurance companies are not always looking out for the best interests of their customers. Ms. Keller stated Ms. Schmitt’s recommendation would be to set aside $4 million total to include administrative costs, with $1 million in fund balance and $3 million of ARPA funds. Councilmember Kraft asked if that decision needs to be made tonight, or can the council come back to figure this out later for the reserve funds, when we are moving from $2 million to $4 million. City council meeting of September 6, 2022 (Item No. 3b) Page 15 Title: City council meeting minutes of June 6, 2022 Mayor Spano stated staff can come back and make changes about where the funds come from, but the important thing is to get clarity to residents tonight. The amended motion is as follows: It was moved by Councilmember Budd, seconded by Councilmember Brausen to sunset emergency fund program adopted on May 25, 2022, roll any expenses from that program into claims with the League of MN Cities Insurance Trust, and increase the city’s reimbursement of up to $80,000 for qualifying expenses for properties impacted by both the May 21 and June 3 watermain breaks and up to $60,000 for properties impacted by the May 21 watermain break, and to allocate up to $75,000 at 2% interest for commercial properties utilizing the existing city reimbursement fund, up to $1 million of general fund balance and up to $3 million of ARPA funds to fund these programs. The motion passed 6-1 (Councilmember Mohamed opposed). Councilmember Mohamed stated she is totally in favor of getting residents the assistance they need; however, $4 million is too large of an amount for her to approve. Mayor Spano clarified this is up to $4 million and if all the funds are not needed, they will not be used. 5. Boards and commissions – none. 6. Public hearings 6a. Public hearing to establish the Beltline Station 1 Tax Increment Financing District Resolution No. 22-088 Mr. Hunt presented the staff report. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. It was moved by Councilmember Rog, seconded by Councilmember Mohamed, to adopt Resolution No. 22-088 approving the establishment of Beltline Station 1 Tax Increment Financing District (a housing district). The motion passed 7-0. 6b. Public hearing to establish the Beltline Station 2 Tax Increment Financing District Resolution No. 22-089 Mr. Hunt presented the staff report. City council meeting of September 6, 2022 (Item No. 3b) Page 16 Title: City council meeting minutes of June 6, 2022 Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. It was moved by Councilmember Mohamed, seconded by Councilmember Rog, to adopt Resolution No. 22-089 approving the establishment of Beltline Station 2 Tax Increment Financing District (a renewal and renovation district). The motion passed 7-0. 6c. Public hearing to establish the Wooddale Avenue Apartments Tax Increment Financing District Resolution No. 22-090 Mr. Hunt presented the staff report. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. It was moved by Councilmember Dumalag, seconded by Councilmember Kraft, to adopt Resolution No. 22-090 approving the establishment of the Wooddale Avenue Apartments Tax Increment Financing District (a housing district). The motion passed 7-0. 6d. Public hearing to establish the Rise on 7 Tax Increment Financing District Resolution No. 22-091 Mr. Hunt presented the staff report. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. Mayor Spano stated he will support this but noted there are costs for remediating debris from construction of Highway 7. He asked staff if there is a way to recoup those costs from the State. Councilmember Brausen asked if staff confront the former church owners, or the State on this issue. Mayor Spano stated he assumes staff should ask the state. It was moved by Councilmember Brausen, seconded by Councilmember Mohamed, to adopt Resolution No. 22-091 approving the establishment of the Rise on 7 Tax Increment Financing District (a housing district). The motion passed 7-0. 6e. Public hearing on Bridgewalk Condominium Homeowners’ Association revised housing improvement area City council meeting of September 6, 2022 (Item No. 3b) Page 17 Title: City council meeting minutes of June 6, 2022 Ms. Olson presented the staff report. Mayor Spano opened the public hearing. Libby Carlson noted she is an owner at Bridgewalk for 4.5 years and when she initially moved in, she learned this process would start and she got on the board. Until she was on the board, she did not realize the extent of what needed to be done. She stated the building is 50 years old and the roof alone is $1 million to repair, with snow and rain coming into the third-floor units. She added the roofing is crumbling, there is mold all over, and the wood is crumbling. She stated outside all the decks must be replaced as they are no longer safe. She added it has been neglected for a very long time and she hopes the council approves this, so they can improve their homes, with 92 units included. Doug Strandness, 727 Summit Ave., St. Paul, stated he has worked with the association on this whole process. He thanked the council on behalf of the board and the association and for considering this project. He also thanked Ms. Olson for working with them on the process. Mayor Spano closed the public hearing. Councilmember Brausen stated this is the type of essential service the city can render to help them improve their existing homes, which are affordable and naturally occurring. He added this is well worth it and he supports this. Councilmember Rog added she also supports this and stated it is not use of public dollars but is a loan where the city collects fees. Mayor Spano stated while he supports this, these affordability programs with 40-year windows should be looked at and as council approves them, he would like to take note of the age of buildings and ensure the council not get caught in a cycle of constantly helping to fund buildings. Ms. Olson stated this would be a one-time support by the city, and when getting this funding, the building associations must present a plan of how they will not get into these situations again the future. It was moved by Councilmember Brausen, seconded by Councilmember Budd, to approve first reading of an ordinance establishing the Bridgewalk Condominium Homeowners’ Association Housing Improvement Area pursuant to Minnesota statute, sections 428A.11 to 428A.21 and to set second reading for June 20, 2022. The motion passed 7-0. 7. Requests, petitions, and communications from the public – none City council meeting of September 6, 2022 (Item No. 3b) Page 18 Title: City council meeting minutes of June 6, 2022 8. Resolutions, ordinances, motions and discussion items 8a. Discuss scope of damage of May 21 water main break and options for impacted residents This item was considered directly after the consent agenda. 8b. Xchange II Medical Office Building This item was removed from the agenda as the applicant pulled their application. 9. Communications Ms. Keller stated a press release on the program passed tonight will be going out as well as an email to all residents affected. Ms. Keller added the city’s housing authority is opening the 1-bedroom public housing list on Mon., June 13, at 10 a.m. and the list will close on Mon., June 20, at 4 p.m. There is more information on the city website and applicants must meet eligibility. Councilmember Kraft thanked Ms. Keller and staff for leading the council through the discussion tonight, being prepared, and taking care of our residents. Mayor Spano agreed, stating he appreciated staffs’ work on this, residents’ feedback, and opening their homes to council members. 10. Adjournment The meeting adjourned at 10:06 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Minutes: 3c Unofficial minutes City council study session St. Louis Park, Minnesota June 13, 2022 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: City Manager (Ms. Keller), Economic Development Manager (Mr. Hunt), Interim Director of Communications and Technology (Ms. Smith) Guests: Derek Reise, STEP Executive Director; Lisa Hartel, STEP board president 1. EDA loan to STEP Mr. Hunt presented the staff report. Mr. Reise, Executive Director at STEP, introduced Lisa Hartel, STEP board president. He explained STEP is requesting a $1 million loan from the city, as well as a $250,000 grant, which would be applied toward the loan. He noted they are doing a fundraising campaign as well to raise $2.7 million over the next three years, for building enhancements and programs. Mr. Reise explained the history of STEP and its partnership with the city over the years. He noted the limitations of the program currently with refrigeration, not enough space for partners to be hosted and lack of office space for current and future staff as well as staff and board meetings or volunteer training. Mr. Reise noted they had looked for a new building, but then the opportunity to purchase the building adjacent to STEP’s current site became available. He added this was the most cost- effective choice as well as the best location for the community. He stated the fundraising program is in the quiet phase now, and with a loan from the city and a grant, that would provide the security donors would need to pledge support. Mr. Reise stated the expansion will allow the food program at STEP to be improved, as well as provide more access hours for in-person shopping. He also noted additional improvements and staff that would be added to the program, explaining more neighbors will be served with these expansions. Councilmember Budd noted she appreciated the tour of the facility, and she is encouraged by the plans. She also stated she likes the model of the social workers’ expansion. Mr. Reise stated this will be a slight increase in staffing as well as an intern added. City council meeting of September 6, 2022 (Item No. 3c) Page 2 Title: Study session minutes of June 13, 2022 Councilmember Budd asked if STEP would increase their volunteers. Mr. Reise stated yes, and that there typically has been no challenge recruiting volunteers, but the challenge has been space. Councilmember Rog asked if the city’s $1 million loan would be part of the $2.7 million being fundraised by STEP. Mr. Reise stated yes, and that involves the hard costs involved in construction. He added that STEP has financing with Citizens Independent Bank and a line of credit secured on the property to use for initial construction costs. Councilmember Rog asked if it will be primarily individual donors that will be supporting the campaign. Mr. Reise stated yes and noted when they did their capital campaign in 2009, the majority of funds came from community members. Councilmember Rog asked how much the city provides STEP currently. Mr. Reise stated the city supports STEP with annual operating general grant of a little over $50,000 and a $65,000 grant for housing stability as well. He also noted there are several joint projects with the housing authority that are smaller amounts. Councilmember Rog stated she has concerns about a full-time unpaid intern. She also asked about the clothes closet, who uses this, and why. Mr. Reise added he agrees and is also sensitive to unpaid internships but noted this is the norm in the social work area. He added they tried to offer a paid stipend a few years ago but ran into many legal roadblocks related to social work internships. Mr. Reise added with the clothing closet program, they have a wonderful crew of volunteers who run the program. He stated they have two bins that fill up each day, with 4-5 volunteers working four hours per day. He stated the excess items either get thrown out or go to the Epilepsy Foundation who take items STEP does not use. Councilmember Rog stated St. Louis Park has a Goodwill and asked if there is redundancy with the STEP program. Mr. Reise stated the two programs complement each other, noting Goodwill is a good place to go for low-cost options, and STEP program provides no-cost options. He stated they have a variety of items for all people and body-types, and it is a valuable resource for residents who are on a very tight budget. Councilmember Rog asked how long it has been since the clothes closet was in use. Mr. Reise stated since March 13, 2020. Councilmember Rog asked prior to that who were the top groups using the clothes closet. Mr. Reise stated before the pandemic they provided clothing to 3,742 people in St. Louis Park, much of that was winter coats to children and adults. He stated all ages utilize the clothes closet, for all needs. Councilmember Rog asked what happens if STEP cannot get the $250,000 grant from the city and if they are confident they will be able to pay back the loan. Mr. Reise stated yes, he is confident they will be able to pay back the loan, even if they do not get the grant. He stated it City council meeting of September 6, 2022 (Item No. 3c) Page 3 Title: Study session minutes of June 13, 2022 will take longer, and they may have to make operational decisions down the road to not do certain things. Councilmember Mohamed stated she is looking forward to the opening of the clothing program. She asked staff how this fits into the city’s budget especially considering recent developments. Ms. Keller stated this funding would come out of the development budget, which is separate from the city’s general fund balance and the ARPA funds. She stated staff has no concerns about funding this loan. Councilmember Kraft stated with STEP’s expansion, they will have more staff and expense. He asked if they will be comfortable with this. Mr. Reise stated yes and noted STEP has grown significantly over the last 6 years and he believes they will get the community resources. He noted their budget increased from $750,000 in 2015 to $1.4 million in 2022. Councilmember Kraft asked how the quiet fundraising phase is going. Mr. Reise stated this is his first capital campaign, and noted they are using a consultant to assist implementing the plan. He stated so far, the plan is on track with good conversations with donors interested in giving six-figure gifts but added these conversations take time. Councilmember Kraft stated STEP is a treasure to the community and added he is asking his questions in the context of due diligence. He asked why STEP continues to partner with the city versus a bank. Mr. Reise stated with financing through the city and EDA there has been a more advantageous opportunity for STEP longer term. He added with a bank, higher interest rates would be a disadvantage, and a bank would have to be paid first. He stated the loan from the EDA provides a lot more room to get the full support from the community in terms of payback. Councilmember Kraft asked if STEP were not able to pay the city back on the loan, what happens. Mr. Hunt stated there are default clauses in the loan agreement, and the loan would be secured by the building. Councilmember Kraft asked how this would be handled in relation to the loan from Citizen’s Bank. Mr. Reise stated Citizens is first and the EDA would be second. Councilmember Kraft asked with other non-profits in the community, does this set precedent, related to the loan. Councilmember Budd asked if STEP has a special designation as a non-profit. Mr. Reise stated STEP is an independent non-profit, with no official relationship to the city. He stated STEP has had a close working relationship with the city from its beginning and have had former city councilmembers on their board. He added their service area is only St. Louis Park and the only one offering these kinds of services to the city. Councilmember Dumalag stated currently STEP services 3,000 individuals. She asked how this has changed over the past few years. Mr. Reise stated 6 years ago they served 3,800, so numbers have decreased. He noted 2012 was their last peak at 5,000, adding there has been a decrease, but in the last six months numbers have been going back up. City council meeting of September 6, 2022 (Item No. 3c) Page 4 Title: Study session minutes of June 13, 2022 Councilmember Dumalag asked if the decrease happened, was it for services that were no longer needed by that family, or they were lost because of geographic constraints. Mr. Reise stated some is related to losing people from the community, but there are more than 3,000 people living under the poverty line now and could benefit from STEP’s services. Councilmember Dumalag asked if there are one or more services you see more frequently than in the past. Mr. Reise stated in recent months, food needs have increased as well as housing assistance needs, up from 40 households to 60 households for rental assistance. Councilmember Dumalag asked if housing assistance provides gap assistance. Mr. Reise stated it is emergency rental assistance of 1-3 months. Councilmember Dumalag asked if STEP gets funding from Hennepin County. Mr. Reise stated STEP received housing funding from Hennepin County this year of $25,000 from the county share of CDGB services. He added they have only gotten one-time funding from the county through ARPA, but otherwise they do not get ongoing support from the county. Councilmember Dumalag asked if STEP has any debt with the current building. Mr. Reise stated yes, they have a $450,000 mortgage that enable them to purchase the two new parcels. He added for the existing building, they have zero debt. Councilmember Dumalag asked what the construction costs will be. Mr. Reise stated about $1.5 million, which includes contingencies. She continued asking if the council does not approve the loan, will that push back the entire project, or is it temporarily on hold until you get the $1 million to commence construction. Mr. Reise stated if STEP does not receive the loan, construction will be delayed until they obtain at least some significant increase in funds in hand and a combination of a construction loan from a commercial partner to fund part of it. Mayor Spano confirmed staff has reviewed STEP’s plan. Mr. Hunt stated yes, and all looks reasonable. Mayor Spano asked if there are any administrative costs to the city. Mr. Hunt stated in the proposed loan agreement, there is a requirement for a $1,500 loan origination fee which should cover the EDA’s legal costs. Mayor Spano noted also setting precedent for supporting non-profits through a loan. He asked about other buildings in the city that might be available where operations could be moved during construction. Mr. Reise stated this was discussed in the past, but the challenge when you have a 13 person staff is you get stretched thin very quickly. Mayor Spano noted as STEP’s service grows, the requests for funding would grow also and he asked if Mr. Reise had any idea how much more they might need in future years. Mr. Reise agreed that as STEP grows, they would need more funding, as needs increase. He added they may also be able to find other funding opportunities, noting it is difficult to answer that question. He stated STEP would most likely not come back to the city for more funding. Mayor Spano stated the last few weeks have been difficult for the city as far as funding. He added while he is not suggesting what council might decide, they will need to have a very robust discussion about this. He added the council has no doubt about the efficacy of STEP and City council meeting of September 6, 2022 (Item No. 3c) Page 5 Title: Study session minutes of June 13, 2022 the services they provide, but he added he is having trouble committing to the grant, given all the things that are going on in the city currently. He stated he has a lot of questions in his mind about priorities broadly now. Mayor Spano stated staff is supportive of the loan and he asked what interest it would make for the city. Mr. Hunt stated it would generate 3% annual interest. Councilmember Dumalag asked if STEP has an endowment. Mr. Reise stated yes adding it has about $450,000 and it is basically an emergency fund. Councilmember Dumalag asked how people find STEP’s services. Mr. Reise stated through mainly Google, neighbors and family members, and referrals from clients, schools, and faith communities. Councilmember Dumalag asked about partnerships with STEP, such as Dress for Success and Second Harvest Heartland. Mr. Reise stated yes, they have partnered with both organizations over the years. Councilmember Budd asked if STEP coordinates with the police or fire related to social workers, adding they do get referrals from both departments. Councilmember Rog asked if this would be a revolving loan program. Mr. Hunt stated no. Councilmember Rog added this is not a loan program she has seen noted anywhere and asked for more details. Mr. Hunt stated this is a unique circumstance and the EDA does not have a loan program for non-profits. Councilmember Rog asked if there are opportunity costs to the city or EDA. Mr. Hunt stated the EDA would be utilizing $1 million for STEP’s expansion and as a result would not be able to use it for something else. Councilmember Rog asked how much is available approximately for loans. Mr. Hunt stated there are sufficient dollars available in the development fund and with the pending sale of a certain property, there will be substantial funds available. Ms. Keller stated this is a loan and the development fund will be made whole unlike when a property is purchased. Councilmember Rog asked if this is a long-term or short-term loan. Mr. Reise stated this is a long-term loan as most construction loans are two years versus this loan which would be five years to repay. Councilmember Rog noted increased food prices and supply chain issues along with a greater demand on food shelf resources now. She asked if there is any potential risk going to the community for capital funds. Mr. Reise stated there is always concern when doing a capital campaign. He stated the campaign is really focused on support from folks in excess of their regular gifts. He noted the impacts should not be major, adding most of their food is funded by grants and they have secured additional grants recently, so STEP is in an okay place for the food budget right now. He noted their challenges have been with meat and rice most recently. Councilmember Brausen stated he is supportive of this request adding this is about infrastructure for the city and a social services net. He added STEP does a wonderful job and the City council meeting of September 6, 2022 (Item No. 3c) Page 6 Title: Study session minutes of June 13, 2022 city using available resources for a loan makes perfect sense to him. He added this community continues to support STEP and they will continue to do so, while needs will go up substantially especially with the threat of recession. Councilmember Mohamed stated she shares the Mayor’s concerns about the city’s funding. She added though that she also understands the services STEP provides and is supportive and confident STEP will be able to pay back the loan. Councilmember Dumalag stated she is also supportive especially with the support STEP offers in housing. She added this is a loan and she agreed with Councilmember Brausen’s points as well. Councilmember Brausen added having adequate food is not the issue, it is having the adequate system in place to get goods to the community. Councilmember Kraft added he is also supportive of the loan for STEP, noting this will, however, put the council into a new relationship with STEP. He asked if the council should now have a seat on the board. Councilmember Dumalag pointed out that does bring up a conflict-of-interest issue and who is the council serving. She asked how the loan would be monitored. Mr. Hunt stated the loan will require monthly payments and if payments are not received, staff follows up quickly and would know if there is an issue. Mayor Spano stated he is not too worried about the conflict-of-interest issue. He stated he is supportive of this also and is mostly concerned if delay of this would have implications on construction costs. He added when this comes back, he would like to discuss what the 3% gets the city and the implications of STEP’s annual operating ask of the city. He added when discussing this, he would like to know the downstream implications. Mayor Spano stated having some type of structure for this going forward and a policy in place to give guidance to staff would be helpful. Councilmember Rog stated the report to council in the past related to the city’s relationship with non-profits would be helpful to recirculate. She added it is good to know STEP has enough food and capacity with refrigeration helps provide people more choice and variety. She sees STEP as a formal partner in the city and given this is a loan, she does have confidence that STEP can raise the funds needed through community partners, and repay the loan, and she is supportive. Councilmember Budd added she is supportive as well, noting access can be a hurdle for families struggling. She added the number of volunteers and community members that are engaged is a grounding point, and she is happy STEP has this support. Mr. Hunt stated this formal request could be brought forward to the EDA as soon as Monday, June 20. City council meeting of September 6, 2022 (Item No. 3c) Page 7 Title: Study session minutes of June 13, 2022 Mayor Spano stated if staff can bring back information to the council on the 3% interest, what the fund balance is, and what Mr. Reise sees could be the growth of those served by STEP, this would also be helpful when making a decision. Communications/meeting check-in (verbal) Ms. Keller noted the Parktacular event coming up this weekend, as well as the Juneteenth celebration on Sunday. She noted more information is available on Parktacular.org. The meeting adjourned at 7:55 p.m. 2. Monthly financial report 3. Community and Civic Engagement System wrap up 4. Juneteenth holiday recognition update ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Minutes: 3d Unofficial minutes City council meeting St. Louis Park, Minnesota June 20, 2022 1. Call to order Mayor Spano called the meeting to order at 6:40 p.m. 1a. Pledge of allegiance 1b. Roll call Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, and Margaret Rog Councilmembers absent: Nadia Mohamed Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick), HR Director (Ms. Timpone) Guests: Members from Sherman and Associates 2. Presentations 2a. Recognition of donations Mayor Spano thanked CenterPoint Energy and the American Legion for donations of $2,400 each for remote controlled vehicles for the police department. 2b. Minnesota Recreation and Park Association award for Westwood Hills Nature Center Hobbs Pavilion Mayor Spano thanked Maurice Hobbs for his donation of $310,000 for the pavilion in memory of his wife Barbara. A presentation was given by Sonya Rippe, a parks and recreation commission member. She stated the Hobbs Pavilion was nominated for the MRPA award and noted out of 35 applications in all categories -- 26 awards were given. She presented the award to the city in honor of the Hobbs Pavilion project in the sponsorship and partnership categories, nominated by Mark Oestreich. She also thanked staff for their ongoing work in St. Louis Park. Mr. Hobbs thanked the city and stated his wife would be so happy to see this award given for the pavilion in her memory. City council meeting of September 6, 2022 (Item No. 3d) Page 2 Title: City council meeting minutes of June 20, 2022 Mayor Spano thanked the generosity of donors and all the work of the park staff in projects such as this. Councilmember Rog also thanked Mr. Hobbs and gave her sympathies for the loss of Ms. Hobbs, noting this pavilion was her idea for the children to enjoy. She thanked Mr. Hobbs for this generous donation and he and his wife’s vision in helping children enjoy the nature center. 2c. 2021 Human rights award winners Ms. Timpone and Katie Lawler-Turnbull, HRC vice chair, presented the award, noting a business organization and an individual were chosen this year, as there were so many wonderful nominees. Ms. Lawler-Turnbull stated the owners of The Block, David Benowitz and Luke Durheim, were chosen as one of the recipients this year because of their influence in the service industry as leaders in the diversity, equity, and inclusion initiatives, noting creation of a DEI manager position, as well as activities during Black History Month and Pride Month, and have donated monthly to various employee-requested charities. She stated during the pandemic they have served meals to hospitals all over the Twin Cities, totaling over 20,000 meals to date. She added The Block has great food and staff, and stated she and her family and dog attend The Block regularly. Ms. Timpone presented the individual award to Cory Litzo-Lawrence. She stated she has been a multi-lingual teacher at St. Louis Park high school since 2005 and makes the community a more welcome place for immigrants, who happen to be mostly students of color. She connects students to social workers and counselors when needed and she cares deeply about each of her students. Ms. Litzo-Lawrence stated she is honored to have received this award and thanked Roger Israel and Mark Schwartz for their volunteer work. Mr. Benowitz and Mr. Durheim also thanked the community and their work team especially over the past three years and their DEI manager for leading their 450 employees in these efforts. Mayor Spano stated these three people represent two big communities within our community and all they have gone through since 2020. He stated this has been hard for kids, parents, and businesses noting he appreciates everyone working together during this challenging time. Councilmember Brausen stated four councilmembers have been past members of the HRC, and he thanked the Human Rights Commission for their work in recognizing citizens with these awards. He stated the council is happy to recognize them and so many others in the community who do what they do. City council meeting of September 6, 2022 (Item No. 3d) Page 3 Title: City council meeting minutes of June 20, 2022 Councilmember Rog added it was such a joy to hear the award winners speak about their love of community and their efforts to make the world a better place. 3. Approval of minutes 3a. City council meeting minutes of April 4, 2022 Councilmember Kraft noted a change on page 12, it should read “…reduces the flexibility we have when utility costs are approved later this year.” It was moved by Councilmember Rog, seconded by Councilmember Brausen, to approve the April 4, 2022, meeting minutes as amended. The motion passed 6-0 (Councilmember Mohamed absent). 3b. City council meeting minutes of May 16, 2022 It was moved by Councilmember Kraft, seconded by Councilmember Budd, to approve the May 16, 2022, meeting minutes as presented. The motion passed 6-0 (Councilmember Mohamed absent). 4. Approval of agenda and items on consent calendar 4a. Approve second reading of Ordinance No. 2651-22 amending Chapter 36 pertaining to PUD 10 to amend the site plans for Chick-fil-A and approve the summary ordinance for publication. 4b. Approve second reading of ordinance amending Chapter 36 pertaining to electronic signs and approve the summary ordinance for publication. (This item was removed from the consent calendar and considered as regular agenda item 8a.) 4c. Establishment of Bridgewalk Condominium Homeowners’ Association Revised Housing Improvement Area (HIA) • Adopt Ordinance No. 2652-22 establishing the Bridgewalk Condominium Homeowners’ Association Housing Improvement Area, approve and approve summary ordinance. • Adopt Resolution No. 22-092 to impose fees. • Authorize execution of contract for private development and any other related documents, by the mayor and city manager, between the city and the Bridgewalk Condominium Homeowners’ Association, in a form consistent with the terms of the ordinance and resolution. 4d. Adopt Resolution No. 22-093 approving the conditional use permit to operate an assembly use at the existing building at 6518-6524 Walker Street subject to the conditions recommended by staff. City council meeting of September 6, 2022 (Item No. 3d) Page 4 Title: City council meeting minutes of June 20, 2022 4e. Adopt Resolution No. 22-094 authorizing the city’s participation in local performance measurement program. 4f. Adopt Resolution No. 22-095 approving acceptance of a monetary donation from CenterPoint Energy to purchase a Tactical R/C Remote Visualization vehicle. 4g. Adopt Resolution No. 22-096 approving acceptance of a monetary donation from the St. Louis Park American Legion to purchase a Tactical R/C Remote Visualization vehicle. 4h. Adopt a Resolution No. 22-097 authorizing the special assessment for the repair of the sewer service line at 2701 Glenhurst Avenue South, St. Louis Park, MN. P.I.D. 31-029-24-41-0007. 4i. Adopt a Resolution No. 22-098 authorizing the special assessment for the repair of the sewer service line at 2928 Alabama Avenue South, St. Louis Park, MN. P.I.D. 09-117-21-33-0117. 4j. Adopt Resolution No. 22-099 approving the Contract for Private Development, the AHTF deferred loan, and related documents between the city and Beltline Station Limited Partnership (an affiliate of Sherman Associates) related to the affordable housing component of its Beltline Blvd Station Development. 4k. Record the covenant for the parcel of land, located in Westwood Hills Nature Center. 4l. Accept Human Rights commission minutes of April 5, 2022. 4m. Accept Park and Recreation Advisory Commission minutes of March 23, 2022. 4n. Accept Park and Recreation Advisory Commission minutes of April 13, 2022. 4o. Accept Planning Commission minutes of May 11, 2022. Councilmember Kraft asked to make a comment regarding consent calendar item 4l related to the Human Rights Commission minutes of April 5, 2022. He stated he was encouraged to see there is a survey being conducted with the police advisory commission related to policing in the community adding he looks forward to the results of that survey. Councilmember Brausen requested that consent calendar item 4b be removed and placed on the regular agenda to 8a. It was moved by Councilmember Brausen, seconded by Councilmember Dumalag, to approve the agenda and items listed on the consent calendar as amended to move consent calendar item 4b to the regular agenda as item 8a; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Councilmember Mohamed absent). 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 City council meeting of September 6, 2022 (Item No. 3d) Page 5 Title: City council meeting minutes of June 20, 2022 8a. Approve second reading of Ordinance No. 2653-22 amending Chapter 36 pertaining to electronic signs and approve the summary ordinance for publication Councilmember Brausen stated this is the second reading and he noted he was not aware this applied to all electronic signs within the city and thought it applied only to the Rec Center sign. He stated this is the appropriate place to consider putting in a lights-out provision to require electronic signs to go dormant from midnight to 6 a.m., and to save energy and cut down on light that impacts wildlife and nature. He wanted to highlight this and bring this back to council for further consideration at a later date. Councilmember Kraft commended Councilmember Brausen on his thoughts here and stated he looks forward to this coming back to council as an amendment. Mayor Spano noted Councilmember Brausen has brought this concern up before and when this conversation does come back up, he wants to ensure it is looked at broadly and thoroughly. It was moved by Councilmember Brausen, seconded by Councilmember Kraft, to approve second reading and adopt Ordinance No. 2653 -22 amending Chapter 30 pertaining to electronic signs and approve the summary ordinance for publication. The motion passed 6-0 (Councilmember Mohamed absent). 9. Communications Ms. Keller thanked the community and staff and Parktacular staff as well as those who worked on and attended the city’s inaugural Juneteenth celebration. Ms. Keller also noted there are three open positions on city staff at this time: Administrative Services Director, Race Equity and Inclusion Director, and an Elections Specialist position. She stated more information is available on the city website. 10. Adjournment The meeting adjourned at 7:06 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 6, 2022 Minutes: 3e Unofficial minutes City council study session St. Louis Park, Minnesota June 27, 2022 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano (arrived 6:35 p.m.), Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick), Human Resources Director (Ms. Timpone) Guests: Astein Osei, St. Louis Park School Superintendent, Director of Business Services Patricia Magnusen and Tom Bravo, Construction Manager 1. St. Louis Park Public Schools (ISD No. 283) bond referendum and technology levy update Ms. Magnusen explained the two questions on the ballot. She noted the annual and monthly tax impacts per median valued homes, noting the monthly total tax impact is $18.92. Councilmember Kraft asked how long the bond levy lasts. Ms. Magnusen stated it a 20-year bond levy. She added there is no funding from the state, so the bond referendum assists with projects Ms. Magnusen stated the school district recommends a 10-year renewal to the capital project levy for technology. Councilmember Rog asked why only $500,000 is proposed as the technology levy, adding it seems this number should be higher. Ms. Magnusen stated there is already a $300 million annual levy in place that funds the ongoing costs of technology and infrastructure and the entire staff. She added this was the amount needed to continue to fund technology, noting it is a modest increase. Councilmember Rog asked if there is any limit to how frequently a school district can move forward with a bond referendum. Ms. Magnusen stated there is no legal limitation on this. Ms. Magnusen also noted the building bond projects with a project total of $135 million. She added part of this total is 2017 carryover projects of $35.1 million, noting that most of the upgrades were made in the elementary schools and there are still needs in the middle school and high school in building renovations, security, playground, and track and field. Mr. Bravo stated over the last few years the school district did the best they could and completed 85% of all the 2017 projects. He stated now the district wants to finish the high City council meeting of September 6, 2022 (Item No. 3e) Page 2 Title: Study session minutes of June 27, 2022 school. He presented drawings of the plans, pointing out that 100% of the material to be used are sustainable. Mr. Bravo also noted the expansion of the lunchroom, which will serve 500 students when completed, along with a new kitchen. He also showed the new storm shelter area and expansion of the band and orchestra areas. Mr. Osei commented on the importance of the arts in St. Louis Park and the district’s commitment to the arts in the schools. Mr. Bravo presented a new data center area which will be added onto the maintenance garage building. He pointed out the new gymnastics and sports courts areas as well as creating public gym space in the older gymnasium. Mr. Bravo stated the district worked closely with the Minnehaha Watershed District on the development of the new track and field, as well as new areas for buses to pick up and drop off students. He presented the new playground for the early childhood program, which had teacher input. Mr. Osei noted all school playgrounds are always open to the community for use at any time. He added equipment is developmentally appropriate on all elementary playgrounds, while PSI will have a new playground separate from the early childhood playground. Councilmember Rog pointed out there should be collaboration around city-owned lands. Mr. Bravo presented the upgrades coming to the middle school in the locker rooms and pool area. Councilmember Budd asked if all students take gym classes at the middle school. Mr. Osei stated all students do take physical education classes, which are required, except for swimming classes. Councilmember Mohamed stated she understands about the tragedy during the swimming class, but hopes that students are getting that curriculum, especially black students. Mr. Osei stated the district did look at a revision in the aquatics policy, but wants to be sure they are moving forward in a healthy place. He stated at this point he has not brought this back to the school board for discussion. Councilmember Rog asked if the high school or middle school will have single use restrooms. Mr. Bravo stated all the schools will have single use restrooms. He pointed out at the high school there will be single use restrooms. Mr. Osei added the district policy states that all students are welcome to use whichever restroom they identify with and to create a comfortable and safe atmosphere for all students. He added the single showers are of benefit to all students. Councilmember Rog asked about single use for restrooms and shower stalls. Mr. Bravo stated this would be very costly, so they looked at better separations between stalls. City council meeting of September 6, 2022 (Item No. 3e) Page 3 Title: Study session minutes of June 27, 2022 Councilmember Rog asked if there is consideration being given to the crossing to McDonalds. Mr. Osei stated there are some proactive things being looked at as well as securing doors. He added we still have an open campus for lunch for seniors, so this can create some challenges. He stated the district will have to look at moving away from open campus to secure doors, entrances, and exits. Councilmember Mohamed asked about other security measures in place. Mr. Osei stated an 800-megahertz radio system is very important for added security, allowing emergency responders to act quickly. He stated more locked doors, card readers and additional cameras were added. Ms. Magnusen added there is also more partnership with police and fire, which will strengthen and renew that. Mr. Osei added there are two community resource officers at the high school and the middle school. Councilmember Dumalag asked about the $35 million for deferred projects and why they were deferred. Mr. Bravo stated they budgeted for the projects, but costs went up and when the bids came back, they were much higher than what was budgeted in 2017. Councilmember Dumalag asked if the district is now confident in these new construction figures. Mr. Bravo stated yes, noting they also have unforeseen costs built in. Councilmember Dumalag asked if there are other school districts going through this. Mr. Bravo stated yes. Councilmember Dumalag asked if they anticipate competition for contractors or general subs with other districts, and that St. Louis Park’s projects will be completed and on time. Mr. Bravo stated the way the district bids projects and the timing are done very carefully so the best numbers are received with the best contractors and projects are completed in a timely manner. Councilmember Brausen stated he is supportive and asked what might happen if the levy did not pass. Mr. Osei stated there would then need to be some tough decisions around deferred maintenance and if operational dollars would need to be used. He added they would re- evaluate then and come back to the community at another time. Mayor Spano stated he would encourage some basic FAQs if they are not on the website currently, especially related to budgeting and pricing of projects and breaking that down into basic answers to help validate voters trust in the school district. Mayor Spano asked if there is any interest by state-wide organizations looking at changing the way school districts are financed. Mr. Osei stated the three largest education organizations the Association of Public School Districts, the MN Association of School Administrators, and MN School Board Association, plus others all are very intentional about their legislative platforms and how they use lobbyists. He added that he has not seen specifically anything about funding school districts the same way local governments are. He stated funding for special education and multi-lingual learning are being funded at the levels needed and ensuring they are keeping up with the cost of inflation. He added there is data to show where the gaps are and how it makes it difficult for school districts to sustain their programs. He also pointed to this being a City council meeting of September 6, 2022 (Item No. 3e) Page 4 Title: Study session minutes of June 27, 2022 time of the great resignation of teachers, which has been a byproduct of COVID, making it additionally difficult. Ms. Magnusen stated community members are encouraged to join the school district’s finance advisory committee, adding she especially hopes communities of color join, and stated more information is on the website. Councilmember Kraft thanked the school district for their work especially over the last two years with COVID and commended them with their decisions being faced related to open campus. Councilmember Kraft asked about putting solar on all the schools and if that project relates to these coming upgrades. Mr. Bravo stated that is a separate project, adding it is still planned for and the district is working to get plans finalized. Councilmember Rog asked about the rules around advocating for the referendum. Mr. Osei stated as employees of the district, they can only encourage people to vote, but not which way to vote. He added as city councilmembers they can do that. Mayor Spano stated he is proud of Mr. Osei, his team, and the school district’s teachers and students, adding the last two years have put so much strain on the district. He stated these referendums are excellent investments in the city and these children are the community’s collective future. He stated these improvements are necessary and overdue investments. He appreciates all the school district does for the kids. Mr. Osei thanked the councilmembers for their interest and concerns in the school district and commended the council for their support of the school district. 2. Discussion with city attorney on department head hiring procedures Mr. Mattick and Ms. Timpone presented the hiring procedures on the city charter and the history of these procedures. Mayor Spano noted when Mr. Harmening was city manager, he had authority to make these decisions and hiring was left to him. Ms. Timpone stated yes, the hiring decisions were always typically made when brought forth to council and then council basically congratulated the newly hired individual and welcomed the new department head to the city. She stated it was exactly as Mayor Spano noted, pro forma. Councilmember Kraft added this language is not appropriate for a city manager form of government, so he is in support of the resolution. He asked if questions were raised when Ms. Keller joined the city. Ms. Keller stated questions did arise when she read the city charter and investigated it with different cities. Councilmember Kraft stated he is supportive and asked how it can be corrected permanently. Mr. Mattick stated by charter amendment, which is the base document. City council meeting of September 6, 2022 (Item No. 3e) Page 5 Title: Study session minutes of June 27, 2022 Councilmember Kraft stated he would be in support of the charter commission looking further into this. Councilmember Mohamed agreed and stated she supports this and would just like to know if or when a new department head has been hired. Councilmember Dumalag added she is also supportive of this and a separate discussion on the charter. Mr. Mattick stated the council will decide what ongoing consent means and how to administer the charter. Councilmember Rog stated this will be simpler and quicker with the same outcome. She stated if this takes care of the problem and saves time and money, it is the way to go. Councilmember Brausen stated he is supportive and asked about the process to amend the charter. Mr. Mattick stated it does go to the charter commission first and then an ordinance is presented to council. Mayor Spano stated he also is supportive of the ongoing authority and reinforces the practices that are conducted. He added he is also agreeable to asking the charter commission to review this and noted if there is a clean-up that needs to be done, that can happen, even while the charter commission does not need council authority to do so. Mr. Mattick stated a resolution would be brought back to council for review, discussion, and approval, so it is very clear as to what is being done. Councilmember Budd stated she would support the resolution but is uncertain about the charter amendment. Councilmember Rog asked if there is an expense related to this. Mr. Mattick stated most likely staff time. Councilmember Rog asked if this is a priority for the council. Councilmember Kraft added this would be fine to address in a few years for the city’s future. Ms. Keller thanked the council for their support of the city manager form of government. Mayor Spano appreciated Mr. Harmening’s practice of bringing new hires to the council for welcoming. Communications/meeting check-in (verbal) Ms. Keller stated the city’s July 4 celebration is at Aquila Park from 4-7 p.m. and fireworks start at 10 p.m. She added she is going to be on vacation July 5-15 and Ms. Walsh will be available as deputy city manager. Ms. Keller stated there is no council meeting on July 5, 2022. City council meeting of September 6, 2022 (Item No. 3e) Page 6 Title: Study session minutes of June 27, 2022 Councilmember Mohamed added Somali Independence Day is Saturday, July 2, 2022 with celebrations on Lake Street. The meeting adjourned at 8:15 p.m. 3. May 2022 monthly financial report 4. City facilities solar energy briefing ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 6, 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 July 23 through August 26, 2022. Policy consideration: Does the city council desire to approve city disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? Summary: The Finance Division prepares this report on a monthly basis for the city council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the city’s charter and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: City disbursements Prepared by: April Weller, finance manager Reviewed by: Melanie Schmitt, finance director Approved by: Kim Keller, city manager 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 665.383300 GORHAM, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 665.38 1,564.003RD LAIR SKATEPARK SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES 1,564.00 632.37A-1 OUTDOOR POWER INC WATER UTILITY G&A SMALL TOOLS 632.37 477.99AAA LAMBERTS LANDSCAPE PRODUCT SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 477.99 608.44ABDO FINANCIAL SOLUTIONS FINANCE G & A GENERAL PROFESSIONAL SERVICES 608.44WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 608.43SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 608.44STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,433.75 254.38ABERNATHY LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 254.38 33.70ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 33.70 450.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 98.44ACCORDWATER UTILITY G&A GENERAL CUSTOMERS 98.44 368.00ADVANCED ENG & ENVIRONMENTAL SRVCS WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 430.00WATER UTILITY G&A ENGINEERING SERVICES 368.00SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 148.00SEWER UTILITY G&A ENGINEERING SERVICES 368.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,682.00 346.00ALLIANCE MECH SRVCS INC MUNICIPAL BLDGS G&A IMPROVEMENTS OTHER THAN BUILDI 5,330.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 5,676.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 2 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 202.10ALLIANCE PARTS NORTH GENERAL FUND BALANCE SHEET INVENTORY 202.10 4,375.00ALLIANT INC.ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 5,284.50PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 2,845.50STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 12,505.00 5,350.58ALLSTREAMIT G & A TELEPHONE 5,350.58 25.19AMAZON CAPITAL SERVICES IT G & A DATACOMMUNICATIONS 135.19FACILITIES MCTE G & A GENERAL SUPPLIES 1,097.96FACILITIES MCTE G & A OFFICE EQUIPMENT 148.78POLICE G & A OFFICE SUPPLIES 277.15POLICE G & A OPERATIONAL SUPPLIES 256.81FIRE OPERATIONS GENERAL SUPPLIES 1,773.23FIRE OPERATIONS FIRE PREVENTION SUPPLIES 93.45FIRE OPERATIONS SMALL TOOLS 80.85FIRE OPERATIONS TRAINING 214.00FIRE OPERATIONS HEALTH & WELLNESS 68.63CABLE TV G & A OTHER 1,670.78TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,842.02 5,888.25AMERICAN ENGINEERING TESTING INC SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 787.05STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,574.09WOODDALE REHAB PROJ (TIF) G&A GENERAL PROFESSIONAL SERVICES 29,256.58PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 1,019.97WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 431.28SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 7,387.78STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 46,345.00 197.29AMERICAN TIRE DISTRIBUTORS WATER UTILITY G&A GENERAL CUSTOMERS 197.29 243.55AMPE HANNAH WATER UTILITY G&A GENERAL CUSTOMERS 243.55 1,500.00AMSRUD BARRETT ESCROWS PMC ESCROW City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 3 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,500.00 307.00ANDERSON EDWARD WATER UTILITY G&A GENERAL CUSTOMERS 307.00 1.00APPLIANCE CONNECTIONS, INC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 70.00BLDG & ENERGY G & A PLUMBING 71.00 726.49APPLIED INDUSTRIAL TECHNOLOGIES GENERAL REPAIR GENERAL SUPPLIES 726.49 1,156.25APWAENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 1,156.25PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 231.25WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 231.25STORM WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 2,775.00 627.90ARC DOCUMENT SOLUTIONS, LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 627.90 1,749.47ARCADIS US., INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,749.47 285.00ASHRAEBLDG & ENERGY G & A SUBSCRIPTIONS/MEMBERSHIPS 285.00 859.96ASPEN MILLS FIRE OPERATIONS UNIFORMS 1,136.35FIRE OPERATIONS PROTECTIVE CLOTHING 1,996.31 3,435.00AT YOUTH PROGRAMS LLC.TENNIS OTHER CONTRACTUAL SERVICES 3,435.00 35.37AUTO PLUS GENERAL FUND BALANCE SHEET INVENTORY 35.37 82.00AVI SYSTEMS INC CABLE TV G & A REPAIRS 82.00 491.25AVR INC WATER UTILITY G&A GENERAL SUPPLIES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 4 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 491.25 3,369.40AXON ENTERPRISE, INC.POLICE G & A POLICE EQUIPMENT 747.00VEHICLES & EQUIPMENT G&A OFFICE EQUIPMENT 4,116.40 6,900.00BADGER STATE INSPECTION LLC WATER UTILITY BALANCE SHEET GENERAL 8,633.80WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 15,533.80 140.53BADINER EILEEN WATER UTILITY G&A GENERAL CUSTOMERS 140.53 43.36BAKER ESTATE OF BETTY L WATER UTILITY G&A GENERAL CUSTOMERS 43.36 383.94BAKER NINA WATER UTILITY G&A GENERAL CUSTOMERS 383.94 2,500.00BAKKER ELIZABETH ESCROWS PMC ESCROW 2,500.00 135.44BAMITSANG YESHI WATER UTILITY G&A GENERAL CUSTOMERS 135.44 1,584.62BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,584.62 111.07BARNES RAYMOND WATER UTILITY G&A GENERAL CUSTOMERS 111.07 1,300.00BARTON SAND & GRAVEL CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,300.00 31.46BARUCH KATZ WATER UTILITY G&A GENERAL CUSTOMERS 31.46 47.54BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 47.54 85.22BENSON, JANET REFORESTATION FUND OTHER CONTRACTUAL SERVICES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 5 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 85.22 917.16BERGQUIST KEITH CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 917.16 .30BEVANDA LOVRO BLDG & ENERGY G & A DUE TO OTHER GOVTS 80.50BLDG & ENERGY G & A ELECTRICAL 80.80 86.66BIENKOWSKI JULIE WATER UTILITY G&A GENERAL CUSTOMERS 86.66 264.00BINDER LIFT LLC FIRE OPERATIONS OPERATIONAL SUPPLIES 264.00 1,500.00BIRNO BLAKE R.SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,500.00 127,820.24BITUMINOUS ROADWAYS INC SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 105,088.36STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 103,545.43-PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 532,269.20PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 799,450.87WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 115,843.15SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 390,436.80STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,967,363.19 957.25BLACKBURN MFG. CO WATER UTILITY G&A OPERATIONAL SUPPLIES 957.25 55.03BLEXRUD LAURIE WATER UTILITY G&A GENERAL CUSTOMERS 55.03 195.00BLISSETT HANA PLAYGROUNDS REFUNDS & REIMBURSEMENTS 195.00 1,725.00BLUE NET, INC.TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 1,725.00 450.16BLUUM OF MINNESOTA LLC POLICE G & A EQUIPMENT MTCE SERVICE 450.16 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 6 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 10,228.00BOLTON & MENK INC ESCROWS 3801 WOODDALE (ALDERSGATE) 1,031.84SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 936.60STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 69,555.75WOODDALE REHAB PROJ (TIF) G&A GENERAL PROFESSIONAL SERVICES 6,149.98PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 3,655.98WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 20,742.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 535.20SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,070.40STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 113,905.75 1,897.10BOUND TREE MEDICAL, LLC POLICE G & A OPERATIONAL SUPPLIES 115.74FIRE OPERATIONS OPERATIONAL SUPPLIES 2,012.84 1,500.00BRAUN INTERTEC CORPORATION PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 2,436.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,936.00 340.00BREDEMUS HARDWARE COMPANY INC ADMINISTRATION G & A IMPROVEMENTS OTHER THAN BUILDI 340.00 111.99BREITSPRECHER JILL WATER UTILITY G&A GENERAL CUSTOMERS 111.99 71.71BRIDGES MN WATER UTILITY G&A GENERAL CUSTOMERS 71.71 90.81BRITT ERIC REFORESTATION FUND OTHER CONTRACTUAL SERVICES 90.81 717.47BRYAN ROCK PRODUCTS INC PARK GROUNDS MAINTENANCE LANDSCAPING MATERIALS 717.47 711.69BUDD SUE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 711.69 1,275.48BUENDING DAVID CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 80.00FITNESS PROGRAMS REFUNDS & REIMBURSEMENTS 1,355.48 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 7 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 135.18BUSINESS ESSENTIALS REC CENTER BUILDING OPERATIONAL SUPPLIES 135.18 27.01CALHOUN MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 27.01 13,850.46CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 552.50COMM DEV G & A GENERAL PROFESSIONAL SERVICES 119.00HOUSING REHAB G & A LEGAL SERVICES 155.80SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 119.00PAVEMENT MANAGEMENT G&A LEGAL SERVICES 476.00SOLID WASTE G&A LEGAL SERVICES 15,272.76 2,267.20CANON FINANCIAL IT G & A EQUIPMENT MTCE SERVICE 2,267.20 264.02CANTOR ISAAC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 264.02 2,272.00CAR PROPERTIES LLC CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 2,272.00 5,250.00CARAHSOFT TECHNOLOGY CORP.IT G & A TRAINING 5,250.00 5,000.00CARE RESOURCE CONNECTION FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 5,000.00 64.60CARR RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 64.60 237.77CARRIE BROOKS ANNA WATER UTILITY G&A GENERAL CUSTOMERS 237.77 75.00CARUTHERS ANNETTE CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 75.00 703.52CDW GOVERNMENT INC E-911 PROGRAM REPAIRS 4,929.53TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 8 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 21.65TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 5,654.70 1,070.00CENTER FOR ENERGY AND ENVIRONMENT CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 44.00HOUSING REHAB G & A OTHER CONTRACTUAL SERVICES 3,250.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 66,190.00DOWN PYMT ASSISTANCE OTHER CONTRACTUAL SERVICES 70,554.00 1,410.79CENTERPOINT ENERGY FACILITIES MCTE G & A HEATING GAS 380.80FACILITY OPERATIONS HEATING GAS 2,647.76WATER UTILITY G&A HEATING GAS 156.84REILLY G & A HEATING GAS 500.71SEWER UTILITY G&A HEATING GAS 459.84PARK MAINTENANCE G & A HEATING GAS 13,454.38REC CENTER BUILDING HEATING GAS 19,011.12 15.00CENTRAL MCGOWAN CONCESSIONS OPERATIONAL SUPPLIES 15.00 16,600.00CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 16,600.00 35,427.54CENTRAL SQUARE E-911 PROGRAM COMPUTER SERVICES 82,697.60TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 118,125.14 590.32CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 590.32 1,500.00CHARLES MERRITT HOMES INC STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 500.00CHET'S SAFETY SALES INC BLDG & ENERGY G & A GENERAL SUPPLIES 500.00 229.45CHIEN THEODORE WATER UTILITY G&A GENERAL CUSTOMERS 229.45 300.00CHRISTIAN JANA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 9 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 300.00 807.00CHUX PRINT INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIES 1,085.00LIFEGUARDINGOPERATIONAL SUPPLIES 1,892.00 231.35CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 261.07FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 97.06AQUATIC PARK G & A OPERATIONAL SUPPLIES 525.47VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,114.95 31,925.00CITIES DIGITAL TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 31,925.00 210.54CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 350.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 53.75ADMINISTRATION G & A OFFICE SUPPLIES 75.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,766.58ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 180.54ADMINISTRATION G & A MEETING EXPENSE 1,146.54HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 572.32HUMAN RESOURCES RECOGNITION 107.64COMM & MARKETING G & A PRINTING & PUBLISHING 310.00COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 164.00IT G & A TRAINING 131.00ASSESSING G & A OTHER CONTRACTUAL SERVICES 90.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 331.50ASSESSING G & A LICENSES 70.41FINANCE G & A OFFICE SUPPLIES 295.00FINANCE G & A TRAINING 23.18FINANCE G & A MEETING EXPENSE 558.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 104.06FACILITIES MCTE G & A GENERAL SUPPLIES 1,044.31POLICE G & A OPERATIONAL SUPPLIES 2,084.90POLICE G & A JAIL SUPPLIES 54.82POLICE G & A POSTAGE 40.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 2,303.32POLICE G & A TRAINING 557.21POLICE G & A TRAVEL/MEETINGS 475.34POLICE G & A MEETING EXPENSE City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 10 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 367.76POLICE G & A LICENSES 121.52POLICE G & A BANK CHARGES/CREDIT CD FEES 445.39FIRE OPERATIONS GENERAL SUPPLIES 22.81FIRE OPERATIONS FIRE PREVENTION SUPPLIES 10.73FIRE OPERATIONS OPERATIONAL SUPPLIES 227.68FIRE OPERATIONS SMALL TOOLS 50.00FIRE OPERATIONS TRAINING 250.00SUSTAINABILITY G&A TRAVEL/MEETINGS 4.33ENGINEERING G & A OFFICE SUPPLIES 245.00ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 51.40PUBLIC WORKS OPS G & A MEETING EXPENSE 721.00TRAININGSEMINARS/CONFERENCES/PRESENTAT 34.79PAINTINGOTHER IMPROVEMENT SUPPLIES 675.00CABLE TV G & A OTHER 175.00CABLE TV G & A SEMINARS/CONFERENCES/PRESENTAT 103.90-PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 340.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,392.27WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 299.40SOLID WASTE G&A OTHER 772.50SOLID WASTE G&A YARD WASTE SERVICE 80.00SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 900.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 20.98ORGANIZED REC G & A OFFICE SUPPLIES 1,071.04ORGANIZED REC G & A TRAVEL/MEETINGS 427.67BASKETBALLGENERAL SUPPLIES 25.78FITNESS PROGRAMS GENERAL SUPPLIES 348.47YOUTH PROGRAMS GENERAL SUPPLIES 209.87YOUTH PROGRAMS TRAINING 1,379.59PLAYGROUNDSGENERAL SUPPLIES 295.04FABULOUS FRIDAYS GENERAL SUPPLIES 37.20PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 84.95PARK MAINTENANCE G & A SMALL TOOLS 16.12PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 375.00PARK MAINTENANCE G & A TRAINING 218.00PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 1,685.00NATURAL RESOURCES G & A GRANTS - STATE 185.22NATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS 15.00NATURAL RESOURCES G & A TRAINING 132.90WESTWOOD G & A GENERAL SUPPLIES 1,248.00WESTWOOD G & A TRAINING 309.76SUMMER CAMP GENERAL SUPPLIES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 11 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 80.60REC CENTER BUILDING OPERATIONAL SUPPLIES 215.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 314.09INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 379.00INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 209.36AQUATIC PARK G & A GENERAL SUPPLIES 256.60AQUATIC PARK G & A OPERATIONAL SUPPLIES 283.56AQUATIC PARK G & A MAINTENANCE 340.00AQUATIC PARK G & A TRAINING PRE & POST SEASON PREPARATION EQUIPMENT MTCE SERVICE 1,414.76CONCESSIONSCONCESSION SUPPLIES 32,761.20 57.73CJR SYNDICATE, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 57.73 3,000.00CLEVELAND CAROLYN AND BEN STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,000.00 611.40COLE PAPERS FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 611.40 19,095.39COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 19,095.39 2,736.66COLLINS ELECTRICAL CONSTRUCTION CO WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 6,616.04INSURANCE FUND G&A UNINSURED LOSS 9,352.70 129.98COMCASTFIRE OPERATIONS EMERGENCY PREPAREDNESS 233.52CABLE TV G & A OTHER CONTRACTUAL SERVICES 43.41OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 30.35REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 437.26 5,618.08COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 7,448.68WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 13,066.76 734.90CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 734.90 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 12 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,349.00COOL AIR MECHANICAL INC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,349.00 42,412.24CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 430.00PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 42,842.24 2,256.42COREMARKWATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,256.42 8,750.00CORNERSTONE ADVOCACY SERVICE POLICE G & A OTHER CONTRACTUAL SERVICES 8,750.00 1,554.00CORPORATE MECHANICAL REC CENTER BUILDING BUILDING MTCE SERVICE 1,554.00 480.00COURTLAND LLC.GRAFFITI CLEAN-UP GENERAL SUPPLIES 480.00 40.37CRABBS RUSSELL WATER UTILITY G&A GENERAL CUSTOMERS 40.37 17.81CROOKS DUSTIN AND ALISON WATER UTILITY G&A GENERAL CUSTOMERS 17.81 74.00CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES 22.50COMM & MARKETING G & A PRINTING & PUBLISHING 96.50 297.79CROWN RENTAL - BURNSVILLE PARK MAINTENANCE G & A GENERAL SUPPLIES 297.79 1.00CULLIGANBLDG & ENERGY G & A DUE TO OTHER GOVTS 70.00BLDG & ENERGY G & A PLUMBING 71.00 46.16CUSTOM HOSE TECH INC GENERAL FUND BALANCE SHEET INVENTORY 46.16 18,025.07CUSTOM PRODUCTS & SERVICES SSD 1 G&A OTHER CONTRACTUAL SERVICES 4,933.09SSD 2 G&A OTHER CONTRACTUAL SERVICES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 13 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 7,433.03SSD 3 G&A OTHER CONTRACTUAL SERVICES 7,030.21SSD #4 G&A OTHER CONTRACTUAL SERVICES 5,470.63SSD #5 G&A OTHER CONTRACTUAL SERVICES 5,551.63SSD #6 G&A OTHER CONTRACTUAL SERVICES 9,130.00BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE 57,573.66 25.00DAKOTA COUNTY ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 25.00 1,549.21DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 1,549.21 95.88DALEY ELECTRIC BLDG & ENERGY G & A BUILDING 95.88 254.54DAVID EVAN JENKINS & FIDUCIARY FOUNDATIO WATER UTILITY G&A GENERAL CUSTOMERS 254.54 153.91DELEGARD TOOL CO PARK MAINTENANCE G & A GENERAL SUPPLIES 287.20GENERAL REPAIR GENERAL SUPPLIES 441.11 5,426.41DEPARTMENT OF LABOR & INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 5,426.41 4,286.68DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE BENEFITS FUND G&A UNEMPLOYMENT 4,286.68 105.94DETECTACHEM, INC.POLICE G & A OPERATIONAL SUPPLIES 105.94 25.00DG EQUITIES WATER UTILITY G&A GENERAL CUSTOMERS 25.00 1.98DISHONG NICOLE WATER UTILITY G&A GENERAL CUSTOMERS 1.98 1,360.00DJ ELECTRIC SERVICES INC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 1,360.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 14 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 6,136.22DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 3,413.00COMM & MARKETING G & A PRINTING & PUBLISHING 52.34SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 45.80STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 300.95PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 176.64WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 26.17SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 52.34STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10,203.46 3,500.00DORFMAN SHOLOM ESCROWS PMC ESCROW 3,500.00 5,093.78DRIVER AND VEHICLE SERVICES DIVISON VEHICLES & EQUIPMENT G&A MACHINERY & AUTO EQUIPMENT 5,093.78 300.00DTN, LLC.PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 300.00 1,489.85ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 1,489.85 252.68EDLAVITCH, MICHAEL REFORESTATION FUND OTHER CONTRACTUAL SERVICES 252.68 1,650.00EHLERS & ASSOCIATES INC ESCROWS UNION PARK APTS 750.00ESCROWSCSM TRAFFIC STUDY/PLANNING 2,625.00ESCROWSSEMBLE EXCAVATING 750.00ESCROWS3801 WOODDALE (ALDERSGATE) 1,050.00ESCROWSBigos Management-1351-1361 Ham 68.75ESCROWS5605 W 36TH (AMER LEGION SITE) 412.50BRIDGWALK HIA OTHER CONTRACTUAL SERVICES 7,306.25 141.49EILERS MARK WATER UTILITY G&A GENERAL CUSTOMERS 141.49 856.14ELECTRIC PUMP INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 200.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 1,056.14 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 15 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 965.61EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 965.61 9,008.44ENTERPRISE FM TRUST VEHICLES & EQUIPMENT G&A RENTAL EQUIPMENT 9,008.44 400.00ERICKSON LINDA WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 400.00 104.16ERICKSON, RUTH REFORESTATION FUND OTHER CONTRACTUAL SERVICES 104.16 1,515.93ESO SOLUTIONS INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 1,515.93 5,625.00ESRISOLID WASTE BALANCE SHEET PREPAID EXPENSES 1,875.00SOLID WASTE G&A OFFICE EQUIPMENT 30,208.33CAPITAL REPLACEMENT B/S PREPAID EXPENSES 14,791.67TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 52,500.00 7,464.50ESS BROTHERS & SONS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 7,464.50 2,274.25FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 37.76VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 2,312.01 159.62FALB JOHN WATER UTILITY G&A GENERAL CUSTOMERS 159.62 209.32FASHINGBAUER, CLAUDIA REFORESTATION FUND OTHER CONTRACTUAL SERVICES 209.32 650.00FAUL PSYCHOLOGICAL PLLC HUMAN RESOURCES RECRUITMENT 650.00 2,291.25FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,291.25 159.32FERRELLGASREC CENTER BUILDING MOTOR FUELS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 16 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 361.27VEHICLE MAINTENANCE G&A MOTOR FUELS 520.59 700.00FERRY CALTLIN & IAN HERUBIN ESCROWS PMC ESCROW 700.00 975.00FIDELIS SAFETY SOLUTIONS FIRE OPERATIONS EMERGENCY PREPAREDNESS 975.00 5.00FIFTH THIRD BANK ADMINISTRATION G & A LEGAL SERVICES 5.00 160.00FIRE SAFETY USA INC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 160.00 226.88FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 226.88 200.00FOKUO AMAYA RACE EQUITY & INCLUSION G&A TRAINING 200.00 111.06FRATTALLONE'S/SAINT LOUIS PARK REC CENTER BUILDING OPERATIONAL SUPPLIES 111.06 165.00FRIEDRICHS COLLEEN WATER UTILITY G&A GENERAL CUSTOMERS 165.00 650.00FRIO FRIO HUMAN RESOURCES RECOGNITION 650.00 16.44FROZE DAVID WATER UTILITY G&A GENERAL CUSTOMERS 16.44 239.50GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 360.00POLICE G & A POLICE EQUIPMENT 599.50 21,805.96-GEISLINGER & SONS, INC.WOODDALE REHAB (TIF) BAL SHT RETAINAGE PAYABLE 436,119.10WOODDALE REHAB PROJ (TIF) G&A OTHER CONTRACTUAL SERVICES 414,313.14 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 17 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,197.44GENERAL PARTS LLC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,197.44 7,528.45GENERAL REPAIR SERVICE WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 7,528.45 5,550.00GERTENSPARK GROUNDS MAINTENANCE GENERAL SUPPLIES 5,550.00 8,938.16-GL CONTRACTING INC PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 130,816.59PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 47,946.69STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 169,825.12 2.10GO PERMITS, LLC BLDG & ENERGY G & A DUE TO OTHER GOVTS 145.00BLDG & ENERGY G & A BUILDING 147.10 662.40GOLDEN VALLEY CITY OF FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 662.40 97.85GOLDMAN, NANETTE REFORESTATION FUND OTHER CONTRACTUAL SERVICES 97.85 5,390.00GOODPOINTE TECHNOLOGY INC PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 5,390.00 206.50GOPHER STATE FIRE EQUIPMENT CO.REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 206.50 1,233.90GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,233.90 610.00GOVERNMENT FINANCE OFFICERS ASSOCIATIONFINANCE G & A GENERAL PROFESSIONAL SERVICES 150.00FINANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 760.00 9,423.09GOVERNMENTJOBS.COM INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 9,423.09 17.83GRAINGER INC.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 18 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 539.52PARK MAINTENANCE G & A GENERAL SUPPLIES 2.63VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 114.75GENERAL REPAIR GENERAL SUPPLIES 674.73 155.63GREEN SARAH MARIE INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 155.63 63.13GRIFFIN PATRICK REFORESTATION FUND OTHER CONTRACTUAL SERVICES 63.13 56.20GRIM CHRIS WATER UTILITY G&A GENERAL CUSTOMERS 56.20 213.75GUARDIAN FLEET SAFETY GENERAL REPAIR EQUIPMENT MTCE SERVICE 213.75 87.50GUEDES FELIPE CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 87.50 325.02GUSTAFSON DAVID WATER UTILITY G&A GENERAL CUSTOMERS 325.02 225.00HABITAT ARCHITECTURE INC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 18.66HANSON CHRISTOPER & JULIE BROWN WATER UTILITY G&A GENERAL CUSTOMERS 18.66 1,218.99HASKOVITZ SHIRLEY WATER UTILITY G&A GENERAL CUSTOMERS 1,218.99 38,332.54HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 9,238.81AQUATIC PARK MAINTENANCE OPERATIONAL SUPPLIES 47,571.35 .67HEATING AND COOLING TWO BLDG & ENERGY G & A DUE TO OTHER GOVTS 93.45BLDG & ENERGY G & A MECHANICAL 94.12 341.81HEBERT CLAYTON WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 19 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 341.81 884.70HEDBERG HOME STORM WATER UTILITY G&A EQUIPMENT PARTS 884.70 172.13HEGER DONNA WATER UTILITY G&A GENERAL CUSTOMERS 172.13 106.32HEJNY ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 106.32 203.00HENNEPIN COUNTY TREASURER COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 15,000.00POLICE G & A GENERAL PROFESSIONAL SERVICES 3,449.16POLICE G & A EQUIPMENT MTCE SERVICE 9,351.51POLICE G & A JAIL/DETENTION SERVICES 2,879.09FIRE OPERATIONS RADIO COMMUNICATIONS 239.92PUBLIC WORKS OPS G & A RADIO COMMUNICATIONS 1,900.71WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 239.92WATER UTILITY G&A RADIO COMMUNICATIONS 1,900.71SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 239.93SEWER UTILITY G&A RADIO COMMUNICATIONS 3,801.43STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 239.93STORM WATER UTILITY G&A RADIO COMMUNICATIONS 7,602.86PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 1,972.61PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 49,020.78 2,568.00HENNEPIN HEALTHCARE FIRE OPERATIONS TRAINING 2,568.00 1,871.53HENRICKSEN PSG ADMINISTRATION G & A IMPROVEMENTS OTHER THAN BUILDI 1,871.53 175.48HENTGES JUDITH WATER UTILITY G&A GENERAL CUSTOMERS 175.48 1.22HERO PHC BLDG & ENERGY G & A DUE TO OTHER GOVTS 112.58BLDG & ENERGY G & A PLUMBING 113.80 377.24HERSH LEEANN WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 20 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 377.24 1,189.60HIEB MARTIN STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,189.60 10,305.00HIGHVIEW PLUMBING INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 10,305.00 2,664.38HIRSHFIELD'S PAINT MFG INC PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 2,664.38 272.10HODGES ELIZABETH FAE PLAYGROUNDS MILEAGE-PERSONAL CAR 272.10 1,032.00HOLM AUSTIN EMPLOYEE BENEFITS FUND G&A TUITION 1,032.00 500.00HOLM JAMIE WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 500.00 15.48HOME DEPOT CREDIT SERVICES GENERAL FUND BALANCE SHEET INVENTORY 361.18FACILITIES MCTE G & A GENERAL SUPPLIES 29.65PUBLIC WORKS OPS G & A SMALL TOOLS 11.97WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 541.35WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 149.70-SOLID WASTE G&A GARBAGE/REFUSE SERVICE 133.50STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 304.11PARK MAINTENANCE G & A GENERAL SUPPLIES 455.55PARK BUILDING MAINTENANCE GENERAL SUPPLIES 255.53REC CENTER BUILDING GENERAL SUPPLIES 27.18LIFEGUARDINGGENERAL SUPPLIES 1,985.80 519.58HOPE PHILIP WATER UTILITY G&A GENERAL CUSTOMERS 519.58 2,853.25HYDRO-KLEAN SEWER UTILITY BALANCE SHEET RETAINAGE PAYABLE 204,984.30SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 207,837.55 1,680.00I.U.O.E. LOCAL NO 49 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 21 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,680.00 1,202.78ICCBLDG & ENERGY G & A GENERAL SUPPLIES 1,202.78 940.00IDEAL SERVICE INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 690.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,630.00 838.49IMPACT POWER TO CONNECT WATER UTILITY G&A POSTAGE 838.49SEWER UTILITY G&A POSTAGE 838.49SOLID WASTE G&A POSTAGE 838.49STORM WATER UTILITY G&A POSTAGE 3,353.96 1,425.71INDELCOWATER UTILITY G&A OTHER IMPROVEMENT SERVICE 800.04-PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 296.24IRRIGATION MAINTENANCE GENERAL SUPPLIES 921.91 1,000.00INDEPENDENT SCHOOL DIST. #283 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,000.00 3,225.00INDUSTRIAL UTILITIES INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,225.00 40.00INGCO INTERNATIONAL COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 40.00 761.25INGINA LLC ART OTHER CONTRACTUAL SERVICES 761.25 260.55INMAN NEIL WATER UTILITY G&A GENERAL CUSTOMERS 260.55 968.01INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 2,431.29GENERAL REPAIR EQUIPMENT MTCE SERVICE 3,399.30 455.00ISI SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIES 395.00INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 22 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 850.00 491.07I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 21.92WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 512.99 291.40J & F REDDY RENTS ADMINISTRATION G & A RENTAL EQUIPMENT 162.00IRRIGATION MAINTENANCE GENERAL SUPPLIES 453.40 94.66J. H. LARSON CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 94.66 75.00JACKSON KAREN CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 75.00 368.29JAFFEE JOSEPH WATER UTILITY G&A GENERAL CUSTOMERS 368.29 125.54JANUSZWSI MARY WATER UTILITY G&A GENERAL CUSTOMERS 125.54 37.26JENKS TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 37.26 8.27JERRY'S HARDWARE GENERAL FUND BALANCE SHEET INVENTORY 6.72PUBLIC WORKS G & A OFFICE SUPPLIES 7.79WATER UTILITY G&A EQUIPMENT PARTS 21.14WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 78.57WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 351.10PARK MAINTENANCE G & A GENERAL SUPPLIES 473.59 125.75JESSE DANIEL WATER UTILITY G&A GENERAL CUSTOMERS 125.75 65.78JILAYNE HOLTER WATER UTILITY G&A GENERAL CUSTOMERS 65.78 32.49JOHNSON ADRIAN WATER UTILITY G&A GENERAL CUSTOMERS 32.49 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 23 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 30.32JOHNSON BERNICE WATER UTILITY G&A GENERAL CUSTOMERS 30.32 58.11JOHNSON EMILY WATER UTILITY G&A GENERAL CUSTOMERS 58.11 26.16JOHNSON ERIK WATER UTILITY G&A GENERAL CUSTOMERS 26.16 62.40JOHNSON KRISTI SUMMER CAMP REFUNDS & REIMBURSEMENTS 62.40 1,440.18JOHNSON PAPER & SUPPLY CO.PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 3,897.03REC CENTER BUILDING GENERAL SUPPLIES 5,337.21 185.43JOHNSON SHIRLEY WATER UTILITY G&A GENERAL CUSTOMERS 185.43 9.05JPS HOMES, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 9.05 20.00JUDE NICOLE PLAYGROUNDS REFUNDS & REIMBURSEMENTS 20.00 3,028.54JUNEBUG CAROLINA FLARE HUMAN RESOURCES RECOGNITION 3,028.54 720.00JUST-RITE FENCE AQUATIC PARK MAINTENANCE OTHER CONTRACTUAL SERVICES 720.00 1,657.89KAESER COMPRESSOR VEHICLE MAINTENANCE G&A BUILDING MTCE SERVICE 1,657.89 205.00KARLEN BONNIE CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 205.00 69.25KAUFFMAN MALLORY WATER UTILITY G&A GENERAL CUSTOMERS 69.25 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 24 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 61.50KELLER KIM ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 61.50 425.00KENNEDY & GRAVEN ESCROWS KNOLLWOOD - INDIRECT SOURCE PR 4,539.64ESCROWSCSM TRAFFIC STUDY/PLANNING 134.00ESCROWSSATURDAY PROP (S WOOD STATION) 7,352.67ESCROWSSEMBLE EXCAVATING 1,683.50ESCROWS3801 WOODDALE (ALDERSGATE) 236.70ESCROWSBigos Management-1351-1361 Ham 98.76ESCROWS5605 W 36TH (AMER LEGION SITE) 22.00S. CEDAR TRAILS HIA LEGAL SERVICES 9,163.00BRIDGWALK HIA LEGAL SERVICES 23,655.27 5,425.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 5,425.00 300.00KHAMFUDEEHUMAN RESOURCES RECOGNITION 300.00 41.53KHASKIN LEONID WATER UTILITY G&A GENERAL CUSTOMERS 41.53 1,533.00KIDCREATE STUDIO ART OTHER CONTRACTUAL SERVICES 1,533.00 10,439.70KIMLEY-HORN AND ASSOCIATES, INC.SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 10,189.902023 MSA STREET PROJECT G&A GENERAL PROFESSIONAL SERVICES 9,904.902024 MSA STREET PROJECT G&A GENERAL PROFESSIONAL SERVICES 1,002.22WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 262.47SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,071.42STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 32,870.61 75.64KIRCHNER, TODD NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 75.64 1,625.00KLEIN UNDERGROUND LLC PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 1,572.00ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES 13,715.75WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 20,179.10STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 25 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 37,091.85 3.38KNUTSON CHRIS WATER UTILITY G&A GENERAL CUSTOMERS 3.38 195.00KOSTIUK ANDREA PLAYGROUNDS REFUNDS & REIMBURSEMENTS 195.00 131.53KOVALA JANICE WATER UTILITY G&A GENERAL CUSTOMERS 131.53 47.21KRAUSE JAMISON WATER UTILITY G&A GENERAL CUSTOMERS 47.21 81.94KREKLAU ABIGAIL WATER UTILITY G&A GENERAL CUSTOMERS 81.94 1,854.87KREMER SERVICES LLC GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,854.87 405.87KRILL JOHN WATER UTILITY G&A GENERAL CUSTOMERS 405.87 682.50KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 682.50 375.00KRUEGER JANET CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 375.00 110.00KYLES LORENE PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 110.00 182.50LADEN'S BUSINESS SOLUTIONS INC HUMAN RESOURCES GENERAL SUPPLIES 182.50FINANCE G & A OTHER CONTRACTUAL SERVICES 365.00 42,273.66LALOS DIMITRIOS AND JENNIFER INSURANCE FUND G&A UNINSURED LOSS 42,273.66 90.86LANDES MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 90.86 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 26 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 549.48LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 549.48 38.68LAPHAM MAREN WATER UTILITY G&A GENERAL CUSTOMERS 38.68 175.00LARSON DANIEL CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 175.00 4,000.00LARSON P.GRANT ESCROWS PMC ESCROW 4,000.00 3,768.28LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 3,768.28 897.49LAWSON PRODUCTS INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 288.36VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 140.59GENERAL REPAIR GENERAL SUPPLIES 1,326.44 132.40LE HUY FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 132.40 1,715.07LEAGUE OF MN CITIES INSURANCE TRUST INSURANCE FUND G&A UNINSURED LOSS 1,715.07 705.00LEGEND TECHNICAL SERVICES WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 705.00REILLY G & A OTHER CONTRACTUAL SERVICES 1,410.00 110.87LEHRMAN ARNOLD WATER UTILITY G&A GENERAL CUSTOMERS 110.87 212.50LEPPIK DAVID CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 212.50 106.50LHB INC SUSTAINABILITY G&A GENERAL PROFESSIONAL SERVICES 106.50 1,153.10LIFE SUPPORT INNOVATIONS FIRE OPERATIONS OPERATIONAL SUPPLIES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 27 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,153.10 2,480.39LINDBLAD PHILIP AND BARB STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,480.39 100.00LOCKGUARD LOCKSMITHS REC CENTER BUILDING BUILDING MTCE SERVICE 100.00 320.07LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 320.07 27.82LOE ALICIA & TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 27.82 62.40LOE MOLLY SUMMER CAMP REFUNDS & REIMBURSEMENTS 62.40 258.24LOFFLERTECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 258.24 1,534.46LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 1,534.46 30,429.85LOGISIT G & A COMPUTER SERVICES 2,642.15STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 11.40PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 98.01WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 15,165.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 97.44STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 110,797.70TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 3,152.50TECHNOLOGY REPLACEMENT COMPUTER SERVICES 162,394.05 83.37LONG MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 83.37 32.50LUCAS SUSAN KAY WATER UTILITY G&A GENERAL CUSTOMERS 32.50 588.73M G INCENTIVES HUMAN RESOURCES RECOGNITION 588.73 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 28 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 61.37MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 14.17FIRE OPERATIONS REPAIRS 1,817.81SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,893.35 20.00MAIER PAMELA PLAYGROUNDS REFUNDS & REIMBURSEMENTS 20.00 1,596.38MAKI DENNIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 1,596.38 87.50MALINSKI MARTHA CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 87.50 193.75MANAGED SERVICES INC WATER UTILITY G&A BUILDING MTCE SERVICE 193.75 28.09MANLOVE CHRIS WATER UTILITY G&A GENERAL CUSTOMERS 28.09 37,206.01MANSFIELD OIL COMPANY OF GAINSVILLE, INC GENERAL FUND BALANCE SHEET INVENTORY 37,206.01 820.00MARIE RIDGEWAY LICSW LLC POLICE G & A GENERAL PROFESSIONAL SERVICES 820.00 245.00MARX JESSICA BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 245.00 43.46MATTISON OI RACE EQUITY & INCLUSION G&A TRAINING 43.46 550.00MCCLINTOCK BRIAN CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 550.00 57.39MCSHERRY RENEE JUNIOR NATURALISTS GENERAL SUPPLIES 57.39 750.00MELENDY MOLLY ESCROWS PMC ESCROW 750.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 29 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 44.28MENARDSADMINISTRATION G & A IMPROVEMENTS OTHER THAN BUILDI 397.49FACILITIES MCTE G & A GENERAL SUPPLIES 33.16WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 144.90PAINTINGOTHER IMPROVEMENT SUPPLIES 287.93PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 12.96WATER UTILITY G&A GENERAL SUPPLIES 89.63PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 96.82WESTWOOD G & A GENERAL SUPPLIES 161.84WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 1,269.01 20,042.47METHODIST HOSPITAL SEWER UTILITY G&A GENERAL CUSTOMERS 20,042.47 3,000.00METRO CONCRETE RAISING INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 3,000.00 361,200.27METROPOLITAN COUNCIL OPERATIONS CLEANING/WASTE REMOVAL SERVICE 361,200.27 1,785.00MEYER PATRICK & LAURA INSURANCE FUND G&A UNINSURED LOSS 1,785.00 60.96MEYER RONALD WATER UTILITY G&A GENERAL CUSTOMERS 60.96 152.50MEYER, RODNEY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 152.50 855.00MHSRC/RANGE POLICE G & A TRAINING 855.00 1,199.79MIDWEST BADGE & NOVELTY CO SOLID WASTE COLLECTIONS PRINTING & PUBLISHING 1,199.79 2.00MIKE'S CUSTOM MECHANICAL BLDG & ENERGY G & A DUE TO OTHER GOVTS 80.00BLDG & ENERGY G & A MECHANICAL 70.00BLDG & ENERGY G & A PLUMBING 152.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 30 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 297.87MILLIRON CAROL WATER UTILITY G&A GENERAL CUSTOMERS 297.87 1,200.00MINNEAPOLIS FINANCE DEPT POLICE G & A OTHER CONTRACTUAL SERVICES 1,200.00 2,141.64MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 2,141.64 595.00MINNESOTA CONTROL SYSTEMS, LLC.REC CENTER BUILDING BUILDING MTCE SERVICE 170.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE 765.00 32.00MINNESOTA DEPT HEALTH WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 32.00 712.80MINNESOTA NATIVE LANDSCAPES NATURAL RESOURCES G & A LANDSCAPING MATERIALS 712.80 110.00MINNESOTA POLLUTION CONTROL AGENCY SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 110.00 255.00MINNESOTA RURAL WATER ASSOC WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 510.00SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 765.00 1,080.00MINNESOTA SEARCHLIGHT & BALLOONS ADMINISTRATION G & A GENERAL SUPPLIES 1,080.00 120.00MINNESOTA SECRETARY OF STATE- NOTARY COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 120.00 755.58MINNESOTA TITLE WATER UTILITY G&A GENERAL CUSTOMERS 755.58 85.22MINTER CHARLES REFORESTATION FUND OTHER CONTRACTUAL SERVICES 85.22 72.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 72.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 31 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 52.40MN HOME GUYS LLC WATER UTILITY G&A GENERAL CUSTOMERS 52.40 125.79MOBILE PRO SYSTEMS POLICE G & A REPAIRS 434.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 559.79 6,336.00MOBOTREXROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES 6,336.00 18.50MONSON, DARLA FINANCE G & A OTHER CONTRACTUAL SERVICES 18.50 24.58MOSEY MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 24.58 662.63MOTOROLAROUTINE MAINTENANCE MAINTENANCE 662.63WATER UTILITY G&A OPERATIONAL SUPPLIES 662.62SEWER UTILITY G&A OPERATIONAL SUPPLIES 662.62STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 2,650.50 183.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 183.00 97.41MSC INDUSTRIAL SUPPLY CO.GENERAL REPAIR GENERAL SUPPLIES 97.41 .23MTAD HEATING AND COOLING BLDG & ENERGY G & A DUE TO OTHER GOVTS 77.88BLDG & ENERGY G & A MECHANICAL 78.11 4,648.11MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 4,648.11 75.00MYERLY MIRA CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 75.00 1,941.17NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 110.39PUBLIC WORKS OPS G & A EQUIPMENT PARTS 203.70VEHICLE MAINTENANCE G&A GENERAL SUPPLIES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 32 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 96.15GENERAL REPAIR GENERAL SUPPLIES 15.50GENERAL REPAIR SMALL TOOLS 2,366.91 191.39NASSIOS SERVICES, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 191.39 4,106.00NATIONAL LEAGUE OF CITIES ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 4,106.00 130.94NAVARRSKI RAQUEL WATER UTILITY G&A GENERAL CUSTOMERS 130.94 750.00NEIGHBORLY PROPERTY GROUP ESCROWS PMC ESCROW 750.00 13.96NELSON TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 13.96 1,915.17NELSON, SUSAN STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,915.17 1,020.00NEW BOUNDARY TECHNOLOGIES INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,020.00 1,155.00NOISEBLDG & ENERGY G & A SUBSCRIPTIONS/MEMBERSHIPS 1,155.00 3,345.72NORDIC MECHANICAL SERVICES REC CENTER BUILDING BUILDING MTCE SERVICE 3,345.72 1,500.00NORRING MATT STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 303.84NORTHERN HOME BUYERS, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 303.84 168.78NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 168.78 2,110.32NORTHLAND MECHANICAL CONTRACTORS INC MUNICIPAL BLDGS G&A IMPROVEMENTS OTHER THAN BUILDI City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 33 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 2,110.32 2,235.04NORTHWESTERN POWER EQUIPMENT CO. INC. AQUATIC PARK G & A EQUIPMENT MTCE SERVICE 2,235.04 100.00NOSTDAHL KEATON SOFTBALL REFUNDS & REIMBURSEMENTS 100.00 4,718.71NYSTROM PUBLISHING ADMINISTRATION G & A PRINTING & PUBLISHING 27,405.50COMM & MARKETING G & A PRINTING & PUBLISHING 32,124.21 19.99OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 511.55ADMINISTRATION G & A GENERAL SUPPLIES 138.95ASSESSING G & A OFFICE SUPPLIES 51.21FINANCE G & A OFFICE SUPPLIES 63.77COMM DEV PLANNING G & A OFFICE SUPPLIES 249.28FACILITIES MCTE G & A GENERAL SUPPLIES 279.90POLICE G & A OFFICE SUPPLIES 6.99BLDG & ENERGY G & A OFFICE SUPPLIES 6.99BLDG & ENERGY G & A GENERAL SUPPLIES 129.24PUBLIC WORKS G & A OFFICE SUPPLIES 51.40ENGINEERING G & A OFFICE SUPPLIES 44.78WATER UTILITY G&A OFFICE SUPPLIES 42.48WATER UTILITY G&A GENERAL SUPPLIES 42.48SEWER UTILITY G&A GENERAL SUPPLIES 42.48SOLID WASTE G&A GENERAL SUPPLIES 42.46STORM WATER UTILITY G&A GENERAL SUPPLIES 182.95ORGANIZED REC G & A OFFICE SUPPLIES 1,906.90 312.79OLSEN CHAIN & CABLE CO INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 312.79 102.00OLSON, DON WATER UTILITY G&A TRAVEL/MEETINGS 102.00 268.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 5,764.82FIELD MAINT OTHER CONTRACTUAL SERVICES 134.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 6,166.82 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 34 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 19.92O'REILLY FIRST CALL GENERAL FUND BALANCE SHEET INVENTORY 19.92 1,295.45OUT BACK NURSERY, INC.NATURAL RESOURCES G & A LANDSCAPING MATERIALS 1,295.45 351.95OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 351.95 249.21OXYGEN SERVICE COMPANY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 249.21 609.24PACE ANALYTICAL SERVICES INC REILLY G & A OTHER CONTRACTUAL SERVICES 609.24 1,100.00PARKTACULARSPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,100.00 285.58PATRICK JOEL WATER UTILITY G&A GENERAL CUSTOMERS 285.58 350.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 350.00 168.03PETERS RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 168.03 75.73PETERSON HOLLY STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 75.73 2,111.49PHILIP'S TREE CARE LLC PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 192.78PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 2,304.27 345.50PLANT & FLANGED EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 345.50 225.00PLOOF DORENE CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 225.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 35 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 358.79POEHLAND JAN WATER UTILITY G&A GENERAL CUSTOMERS 358.79 3,853.08POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 3,853.08 156.00POTTER LUC PLAYGROUNDS REFUNDS & REIMBURSEMENTS 156.00 4,900.00POVOLNY SPECIALTIES INSURANCE FUND G&A UNINSURED LOSS 4,900.00 3,500.00PRAIRIE RESTORATIONS INC BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 3,500.00 339.25PRECISE MRM, LLC.PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 339.25WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 339.25SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 339.25STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,357.00 1,550.00PRECISION LANDSCAPE AND TREE, INC. TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 1,550.00 237.16PREMIUM WATERS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 237.16 108.85PROVEN SOLUTIONS WATER UTILITY G&A GENERAL CUSTOMERS 108.85 25,929.11PUMP & METER SERVICE MUNICIPAL BLDGS G&A IMPROVEMENTS OTHER THAN BUILDI 253.00VEHICLE MAINTENANCE G&A BUILDING MTCE SERVICE 514.55GENERAL REPAIR EQUIPMENT MTCE SERVICE 26,696.66 53,750.00RACIALLY CONSCIOUS COLLABORATION RACE EQUITY & INCLUSION G&A TRAINING 53,750.00 10,573.81RANDY'S ENVIROMENTAL SERVICES REC CENTER BUILDING GARBAGE/REFUSE SERVICE 10,573.81 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 36 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 3,314.20RANGE RENOVATION CONSULTING, INC. FACILITIES MCTE G & A BUILDING MTCE SERVICE 3,314.20 200.00RASMUSSEN MARY CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 200.00 2,680.00RECREONICS INC AQUATIC PARK G & A OPERATIONAL SUPPLIES 2,680.00AQUATIC PARK MAINTENANCE EQUIPMENT MTCE SERVICE 5,360.00 28,847.00REDPATH & COMPANY FINANCE G & A AUDITING AND ACCOUNTING SERVIC 412.00CABLE TV G & A AUDITING AND ACCOUNTING SERVIC 609.00HOUSING REHAB G & A AUDITING AND ACCOUNTING SERVIC 823.00DEVELOPMENT - EDA G&A AUDITING AND ACCOUNTING SERVIC 5,870.00WATER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 5,836.00SEWER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 2,877.00SOLID WASTE G&A AUDITING AND ACCOUNTING SERVIC 2,326.00STORM WATER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 47,600.00 1,679.80REFERRAL COLLISION INSURANCE FUND G&A UNINSURED LOSS 1,679.80 156.49REGENCY OFFICE PRODUCTS, LLC.POLICE G & A OFFICE SUPPLIES 156.49 160.00REGENTS OF THE UNIVERSITY OF MINNESOTA TREE DISEASE PUBLIC OTHER CONTRACTUAL SERVICES 160.00 112.14REINKE JON REFORESTATION FUND OTHER CONTRACTUAL SERVICES 112.14 1,500.00RH RESIDENTIAL RENEWAL STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 393.99RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 393.99 500.00RIMBEY'S DRAIN CLEANING, INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 500.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 37 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 3,300.00RINEHART SARAH & TROY WILLS ESCROWS PMC ESCROW 3,300.00 7,537.63ROBERT HALF TECHNOLOGY FINANCE G & A SALARIES - TEMPORARY EMPLOYEES 3,895.45FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 4,562.51BLDG & ENERGY G & A GENERAL PROFESSIONAL SERVICES 15,995.59 121.30ROCKET SOFTWARE INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 121.30 1,500.00ROMER JUSTIN STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 119.61ROSE, NANCY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 119.61 422.80ROSEN MOLLY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 422.80 11.77ROSEVILLE MIDWAY FORD GENERAL FUND BALANCE SHEET INVENTORY 11.77 66.89RUSTAD NYRA WATER UTILITY G&A GENERAL CUSTOMERS 66.89 2,500.00RYAN RIMBEY & HEATHERANNE CRANSON ESCROWS PMC ESCROW 2,500.00 79.90SAFELITE FULFILLMENT INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 79.90 584.68SCAN AIR FILTER INC REC CENTER BUILDING OPERATIONAL SUPPLIES 584.68 108.00SCHILZ JULIE BASKETBALL REFUNDS & REIMBURSEMENTS 108.00 59.99SCHMELZLE, NANCY FIRE OPERATIONS UNIFORMS 59.99 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 38 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 229.37SCOTT ALAN WATER UTILITY G&A GENERAL CUSTOMERS 229.37 400.00SEIDEL STACY WATER UTILITY G&A GENERAL CUSTOMERS 400.00 1,000.00SENIOR PROGRAM AT LENOX COMM. CENTER HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,000.00 670.00SETS DESIGN INC.POLICE G & A OPERATIONAL SUPPLIES 670.00 3,300.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 3,300.00 164.00SHAMBLOTT RACHEL LIFEGUARDING TRAINING 164.00 338.00SHAPCO PRINTING INC COMM & MARKETING G & A PRINTING & PUBLISHING 338.00 171.13SHRED-IT IT G & A GENERAL PROFESSIONAL SERVICES 22.95ASSESSING G & A GENERAL PROFESSIONAL SERVICES 22.95FINANCE G & A GENERAL PROFESSIONAL SERVICES 2,072.24POLICE G & A OTHER CONTRACTUAL SERVICES 21.21BLDG & ENERGY G & A GENERAL PROFESSIONAL SERVICES 650.71WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 22.70ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 2,983.89 458.58SICORA DESIGN BUILD INC.BLDG & ENERGY G & A BUILDING 458.58 3,925.00SIGNATURE MECHANICAL INC IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES 585.50BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 1,081.50REC CENTER BUILDING BUILDING MTCE SERVICE 469.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,641.50AQUATIC PARK G & A MAINTENANCE 7,702.50 125.00SILVERMAN CHAD CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 39 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 125.00 291.45SITEONE LANDSCAPE SUPPLY LLC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,521.48IRRIGATION MAINTENANCE GENERAL SUPPLIES 1,812.93 1,087.20SKALLET, DAVID BLDG & ENERGY G & A TRAINING 1,087.20 472.85SKELLY GABE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 472.85 300.00SLAUSON NICK CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 300.00 24.26SLINGLUFF VICKI WATER UTILITY G&A GENERAL CUSTOMERS 24.26 137.50SLOANE ADAM CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 137.50 1,971.06SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,971.06 24.41SLUZEWSKI BENJAMIN WATER UTILITY G&A GENERAL CUSTOMERS 24.41 318.33SOLUM RENATA/ ANDREW CARBONNEAU WATER UTILITY G&A GENERAL CUSTOMERS 318.33 1,911.73SPANO, JAKE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 180.37ADMINISTRATION G & A TRAVEL/MEETINGS 2,092.10 17,875.66SPECIALIZED ENVIRONMENTAL TECH INC SOLID WASTE G&A YARD WASTE SERVICE 1,040.00NATURAL RESOURCES G & A LANDSCAPING MATERIALS 18,915.66 20.00SPENCER NIKI PLAYGROUNDS REFUNDS & REIMBURSEMENTS 20.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 40 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 62.50SPREECKEN DREW VON CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 62.50 5.43SPS COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5.43 1,026.47SRF CONSULTING GROUP INC PARK IMPROVE CAPITAL PROJECT GENERAL PROFESSIONAL SERVICES 2,130.03SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 1,026.47STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 4,182.97 6,974.08ST CROIX RECREATION FUN PLAYGROUNDS INC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 6,974.08 170.00ST. LOUIS PARK ROTARY ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 245.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 415.00 3,013.50STATE OF MINNESOTA ADMINISTRATION G & A LEGAL SERVICES 3,013.50 34.67STEIN JENNIFER WATER UTILITY G&A GENERAL CUSTOMERS 34.67 50.00STENSETH DALE REFORESTATION FUND OTHER CONTRACTUAL SERVICES 50.00 5,309.60STRATUS BUILDING SOLUTIONS OF ST. PAUL REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 5,309.60 1,500.00STREETER CUSTOM BUILDERS STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 12,743.80STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 12,743.80 1.00SUBURBAN ELECTRIC BLDG & ENERGY G & A DUE TO OTHER GOVTS 70.00BLDG & ENERGY G & A ELECTRICAL 71.00 4,546.96SUBURBAN TIRE WHOLESALE GENERAL FUND BALANCE SHEET INVENTORY City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 41 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 4,546.96 18.20SULLIVAN JENNIFER WATER UTILITY G&A GENERAL CUSTOMERS 18.20 1,637.25SUMMIT COMPANIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 450.00POLICE G & A REPAIRS 173.50FIRE OPERATIONS REPAIRS 2,260.75 13,228.41SUMMIT ENVIROSOLUTIONS INC REILLY G & A GENERAL PROFESSIONAL SERVICES 13,228.41 403.75SUNBELT RENTALS INC PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 403.75 200.00SVIHEL CHARLES WATER UTILITY G&A GENERAL CUSTOMERS 200.00 3,665.00SWAN COMPANIES AQUATIC PARK G & A MAINTENANCE 3,665.00 750.00SWANK MOTION PICTURES, INC.SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 750.00 9,097.00SWANSON & YOUNGDALE ADMINISTRATION G & A IMPROVEMENTS OTHER THAN BUILDI 9,097.00 57.90SWEET ELIZABETH WATER UTILITY G&A GENERAL CUSTOMERS 57.90 14,727.20SYSCO-MINNESOTA INC CONCESSIONS CONCESSION SUPPLIES 14,727.20 400.00TARA & DOUG THRASHER CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 400.00 89.07TATAREK DALE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 89.07 80.00TEMPLE JEANNE FITNESS PROGRAMS REFUNDS & REIMBURSEMENTS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 42 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 42Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 80.00 209.80TENNANT SALES AND SERVICE CO.GENERAL FUND BALANCE SHEET INVENTORY 209.80 62.00TERMINIX PROCESSING CENTER FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 138.00REC CENTER BUILDING BUILDING MTCE SERVICE 200.00 50.00THE MPX GROUP COMM & MARKETING G & A PRINTING & PUBLISHING 50.00 1,450.00THE PARTICIPATION COMPANY, LLC.ADMINISTRATION G & A ORGANIZATIONAL DEVELOPMENT 1,450.00 361.64THE RETROFIT COMPANIES INC REC CENTER BUILDING GARBAGE/REFUSE SERVICE 361.64 487.00THE SIGN PRODUCERS INC FACILITIES MCTE G & A GENERAL SUPPLIES 487.00 177.04THE STANDARD ADMINISTRATION G & A LIFE INSURANCE 188.86ADMINISTRATION G & A LONG TERM DISABILITY 141.74HUMAN RESOURCES LIFE INSURANCE 142.12HUMAN RESOURCES LONG TERM DISABILITY 164.34COMM & MARKETING G & A LIFE INSURANCE 161.02COMM & MARKETING G & A LONG TERM DISABILITY 213.62IT G & A LIFE INSURANCE 209.54IT G & A LONG TERM DISABILITY 226.82ASSESSING G & A LIFE INSURANCE 225.66ASSESSING G & A LONG TERM DISABILITY 241.93FINANCE G & A LIFE INSURANCE 247.66FINANCE G & A LONG TERM DISABILITY 574.54COMM DEV G & A LIFE INSURANCE 594.90COMM DEV G & A LONG TERM DISABILITY 192.61FACILITIES MCTE G & A LIFE INSURANCE 198.02FACILITIES MCTE G & A LONG TERM DISABILITY 2,170.43POLICE G & A LIFE INSURANCE 2,152.01POLICE G & A LONG TERM DISABILITY 280.42COMMUNICATIONS/DISPATCH LIFE INSURANCE 274.52COMMUNICATIONS/DISPATCH LONG TERM DISABILITY City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 43 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 43Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 1,171.58FIRE OPERATIONS LIFE INSURANCE 1,161.60FIRE OPERATIONS LONG TERM DISABILITY 663.83BLDG & ENERGY G & A LIFE INSURANCE 683.08BLDG & ENERGY G & A LONG TERM DISABILITY 96.52SUSTAINABILITY G&A LIFE INSURANCE 94.56SUSTAINABILITY G&A LONG TERM DISABILITY 174.24PUBLIC WORKS G & A LIFE INSURANCE 170.82PUBLIC WORKS G & A LONG TERM DISABILITY 454.44ENGINEERING G & A LIFE INSURANCE 470.40ENGINEERING G & A LONG TERM DISABILITY 442.98PUBLIC WORKS OPS G & A LIFE INSURANCE 436.70PUBLIC WORKS OPS G & A LONG TERM DISABILITY 72.32CABLE TV G & A LIFE INSURANCE 81.64CABLE TV G & A LONG TERM DISABILITY 43.68HOUSING REHAB G & A LIFE INSURANCE 42.96HOUSING REHAB G & A LONG TERM DISABILITY 251.96WATER UTILITY G&A LIFE INSURANCE 249.96WATER UTILITY G&A LONG TERM DISABILITY 99.06SEWER UTILITY G&A LIFE INSURANCE 96.98SEWER UTILITY G&A LONG TERM DISABILITY 93.48SOLID WASTE G&A LIFE INSURANCE 91.80SOLID WASTE G&A LONG TERM DISABILITY 188.22STORM WATER UTILITY G&A LIFE INSURANCE 184.28STORM WATER UTILITY G&A LONG TERM DISABILITY 14,858.55EMPLOYEE BENEFITS FUND G&A LIFE INSURANCE 275.08ORGANIZED REC G & A LIFE INSURANCE 275.52ORGANIZED REC G & A LONG TERM DISABILITY 361.18PARK MAINTENANCE G & A LIFE INSURANCE 354.10PARK MAINTENANCE G & A LONG TERM DISABILITY 39.88NATURAL RESOURCES G & A LIFE INSURANCE 39.24NATURAL RESOURCES G & A LONG TERM DISABILITY 159.76WESTWOOD G & A LIFE INSURANCE 156.74WESTWOOD G & A LONG TERM DISABILITY 212.60REC CENTER SALARIES LIFE INSURANCE 208.32REC CENTER SALARIES LONG TERM DISABILITY 187.96VEHICLE MAINTENANCE G&A LIFE INSURANCE 183.74VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 33,607.56 120,855.00THINK DIGITAL SIGNS PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 120,855.00 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 44 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 44Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 339.89THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 339.89 666.55THRIVEPASSEMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 666.55 1,070.75TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 454.00SUSTAINABILITY G&A OTHER CONTRACTUAL SERVICES 1,524.75 12.03TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 12.03 250.00TOM OVERHUAG AND ANNA WAGNER ESCROWS PMC ESCROW 250.00 600.00TOTAL ENTERTAINMENT SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 600.00 3,181.60TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 3,181.60 2,295.00TOWN & COUNTRY FENCE INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,295.00 1,500.00TRACER POOL AND LANDSCAPE STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 2,795.00TRAFFIC CONTROL CORP INSURANCE FUND G&A UNINSURED LOSS 2,795.00 91.32TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 8,000.00VEHICLES & EQUIPMENT BAL SHT INVENTORY 8,091.32 10,500.00TRUE COLORS INTERNATIONAL RACE EQUITY & INCLUSION G&A TRAINING 10,500.00 5.70TRUETT MATT WATER UTILITY G&A GENERAL CUSTOMERS 5.70 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 45 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 45Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 850.00TSOLAK HALEY & DAVID ESCROWS PMC ESCROW 850.00 1,010.00TUBE PRO INC AQUATIC PARK G & A OPERATIONAL SUPPLIES 1,010.00 86.80TWEETEN, JOEL & KARYN REFORESTATION FUND OTHER CONTRACTUAL SERVICES 86.80 4,193.04TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 4,193.04 165.96TWIN CITY SAW CO GENERAL FUND BALANCE SHEET INVENTORY 165.96 2,356.64UHL CO INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 17,857.25PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 17,610.00TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 37,823.89 213.22ULINEPOLICE G & A OPERATIONAL SUPPLIES 424.94REC CENTER BUILDING GENERAL SUPPLIES 638.16 467.08ULTIMATE SAFETY CONCEPTS INC FIRE OPERATIONS REPAIRS 467.08 248,172.00UMB BANK ESCROWS GENERAL 248,172.00 832.82UNITED STATES TREASURY EMPLOYEE BENEFITS FUND G&A HEALTH INSURANCE 832.82 1,069.80US AUTOFORCE GENERAL FUND BALANCE SHEET INVENTORY 1,069.80 366.63USA BLUE BOOK WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,113.15SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,479.78 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 46 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 46Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 15,000.00USPSCOMM & MARKETING G & A POSTAGE 15,000.00 9,950.56VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 10,333.22STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 20,283.78 855.90VAN PAPER COMPANY CONCESSIONS CONCESSION SUPPLIES 855.90 20.00VERIFIED CREDENTIALS LLC.HUMAN RESOURCES RECRUITMENT 20.00 12,983.51VERIZONIT G & A DATACOMMUNICATIONS 50.04SEWER UTILITY G&A TELEPHONE 73.48CELLPHONES, IPADS, ETC.TELEPHONE 13,107.03 525.00VETERAN ELECTRIC REC CENTER BUILDING BUILDING MTCE SERVICE 525.00 501.88VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 189.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 690.88 10.00VOLUNTEER FIREFIGHTERS' BENEFIT ASSN MN FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 10.00 45,133.26WALKER DESIGN STUDIO STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 194.54PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 1,653.59WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,653.59STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 48,634.98 1.00WARNER'S STELLIAN CO BLDG & ENERGY G & A DUE TO OTHER GOVTS 70.00BLDG & ENERGY G & A MECHANICAL 71.00 6,007.00WARNING LITES OF MN INC TRAFFIC CONTROL OTHER IMPROVEMENT SUPPLIES 2,041.70STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 12,333.00ORGANIZED REC G & A OTHER CONTRACTUAL SERVICES City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 47 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 47Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 20,381.70 1,085.01WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,085.01 1.00WATER HEATERS NOW, INC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 70.00BLDG & ENERGY G & A PLUMBING 71.00 7,506.70WATSON CO INC CONCESSIONS CONCESSION SUPPLIES 7,506.70 224.82WEBB RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 224.82 2.20WEST HENNEPIN AFFORDABLE HOUSING LAND TRWATER UTILITY G&A GENERAL CUSTOMERS 2.20 334.62WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 334.62 109.90WHIPPER SNAPPER LAWN SERVICE PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 314.86WEED CONTROL OTHER CONTRACTUAL SERVICES 424.76 120.15WHITE CARL WATER UTILITY G&A GENERAL CUSTOMERS 120.15 97.36WILLIAMSON SARAH WATER UTILITY G&A GENERAL CUSTOMERS 97.36 32,028.00WILSONS NURSERY INC TREE REPLACEMENT TREE REPLACEMENT 32,028.00 471.69WINSUPPLY OF EDEN PRAIRIE RELAMPING OTHER IMPROVEMENT SUPPLIES 471.69 264.17WISCHOW LAUREN WATER UTILITY G&A GENERAL CUSTOMERS 264.17 162.59WITMER PUBLIC SAFETY GROUP INC FIRE OPERATIONS PROTECTIVE CLOTHING City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 48 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 48Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 162.59 5,706.50WM CORPORATE SERVICES, INC.SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,660.00SOLID WASTE G&A OTHER CONTRACTUAL SERVICES 2,380.00SOLID WASTE G&A GARBAGE/REFUSE SERVICE 10,746.50 32.50WOLK SHAWN WATER UTILITY G&A GENERAL CUSTOMERS 32.50 3.00WS & D PERMIT SERVICE BLDG & ENERGY G & A DUE TO OTHER GOVTS 160.00BLDG & ENERGY G & A BUILDING 163.00 4,556.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 725.34STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 6,061.05PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 3,730.32WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 414.48SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,578.31STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 18,065.50 36,376.99XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 49,763.48PUBLIC WORKS OPS G & A ELECTRIC SERVICE 105,497.99WATER UTILITY G&A ELECTRIC SERVICE 1,322.56REILLY G & A ELECTRIC SERVICE 4,132.18SEWER UTILITY G&A ELECTRIC SERVICE 1,681.58STORM WATER UTILITY G&A ELECTRIC SERVICE 9,621.68PARK MAINTENANCE G & A ELECTRIC SERVICE 78.85BRICK HOUSE (1324)ELECTRIC SERVICE 138.38WW RENTAL HOUSE (1322)ELECTRIC SERVICE 31,156.94REC CENTER BUILDING ELECTRIC SERVICE 239,770.63 200.00YANG LING CLIMATE INVESTMENT FUND G & A OTHER CONTRACTUAL SERVICES 200.00 6,938.88YOUNG ENV. CONSULTING GROUP, LLC. STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 6,938.88 51.32YOUNGSTROM ERIKA WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 49 8/30/2022CITY OF ST LOUIS PARK 14:19:44R55CKS2 LOGIS400V 49Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/26/20227/23/2022 - Amount ObjectVendorBU Description 51.32 68.67ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 68.67 2.50ZIRING EMILY SUSTAINABILITY G&A TRAVEL/MEETINGS 19.55SUSTAINABILITY G&A MILEAGE-PERSONAL CAR 22.05 2.05ZURN ANN WATER UTILITY G&A GENERAL CUSTOMERS 2.05 Report Totals 5,922,122.88 City council meeting of September 6, 2022 (Item No. 4a) Title: Approval of city disbursements 50 Meeting: City council Meeting date: September 6, 2022 Consent agenda item: 4b Executive summary Title: Accept funding from Hennepin County’s “Active Living Equipment Program” grant Recommended action: Motion to adopt a resolution approving acceptance of grant funding from the Hennepin County “Active Living Equipment Program” grant in the amount of $4,500 to purchase a GRIT Freedom Wheelchair for the Westwood Hills Nature Center. Policy consideration: Does the city council wish to accept funding from the grant? Summary: In an effort to support healthy communities, encourage active living and advance equity, Hennepin County awarded Westwood Hills Nature Center (WHNC) a grant of $4,500 through the Active Living Equipment Program. The funding will be used to purchase a GRIT Freedom all-terrain wheelchair, designed to navigate rugged terrain. This wheelchair will make it easier and more accessible to be active in nature by allowing people with all levels of mobility to fully experience all trails of the nature center year-round. This opportunity will be free for public or school groups to utilize and will be advertised using WHNC’s website and social media outlets. Financial or budget considerations: This funding will be used to purchase a GRIT Freedom all-terrain wheelchair for Westwood Hills Nature Center. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Stacy Voelker, senior office assistant Reviewed by: Mark Oestreich, manager of Westwood Hills Nature Center Jason T. West, parks and recreation director Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 4b) Page 2 Title: Accept funding from Hennepin County’s “Active Living Equipment Program” grant Resolution No. 22-____ Resolution accepting grant funding from the Hennepin County “Active Living Equipment Program” in the amount of $4,500 Whereas, Hennepin County, via the Hennepin County “Active Living Equipment Program”, provides funds to assist “cities and other public agencies to support healthy communities, encourage active living, and advance equity”; and Whereas, the City of St. Louis Park must accept the approved grant funding for the purchase of a GRIT Freedom all-terrain wheelchair; and Whereas, the Hennepin County “Active Living Equipment Program” grant will reimburse all related costs in an amount not to exceed $4,500, for the city’s Westwood Hills Nature Center purchase of a GRIT Freedom all-terrain wheelchair; and Now therefore be it resolved by the City of St. Louis Park City Council that the grant funding is hereby accepted with thanks to the Hennepin County “Active Living Equipment Program” with the understanding that the funding must be used for the purchase of a GRIT Freedom all-terrain wheelchair. Reviewed for administration Adopted by the City Council September 6, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: September 6, 2022 Consent agenda item: 4c Executive summary Title: Resolution to approve off-site gambling for Community Charities of Minnesota Recommended action: Motion to adopt resolution approving Community Charities of Minnesota to conduct off-site gambling on Sept. 24, 2022, at the St. Louis Park ROC, 3700 Monterey Drive. Policy consideration: Does Community Charities of Minnesota meet the requirements to conduct off-site gambling? Summary: Community Charities of Minnesota applied to conduct off-site gambling in connection with ROCtoberfest, happening at the St. Louis Park Recreation Outdoor Center (ROC) on Sept. 24, 2022. Community Charities of Minnesota holds a premises permit to conduct lawful gambling at Park Tavern and will provide pull-tabs for this event. State law allows a licensed organization to conduct lawful gambling on a premises other than the organization’s permitted premises. However, the city is required to approve the off-site request in order for the organization to obtain the required permit from the State Gambling Control Board. Community Charities of Minnesota adheres to the laws associated with gambling and all requirements have been met for issuance. Should the city council approve, the application and resolution will be forwarded to the State Gambling Control Board who is responsible for issuing the permit. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Chase Peterson-Etem, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 4c) Page 2 Title: Resolution to approve off-site gambling for Community Charities of Minnesota Resolution No. 22-____ Resolution approving application from Community Charities of Minnesota to conduct off premises lawful gambling at the ROC, 3700 Monterey Drive on Sept. 24, 2022 Whereas, all organizations applying for a lawful gambling permit must meet the criteria set forth in St. Louis Park city code, chapter 15 relating to the location of lawful gambling activities; and Whereas, a licensed organization may not conduct lawful gambling on a premises other than the organization’s permitted premises unless it has first obtained approval as required under state law and obtained approval from the State Gambling Control Board; and Whereas, the board may not issue an off-site permit for a licensed organization to conduct lawful gambling for more than 12 events in a calendar year, not to exceed three (3) days per event; and Now therefore be it resolved, the above application has met the criteria necessary to receive an off-site permit and the St. Louis Park City Council hereby approve the application. Reviewed for administration: Adopted by the City Council September 6, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: September 6, 2022 Consent agenda item: 4d Executive s ummary Title: Approve Memorandum of Understanding – Waste Management yard waste subcontractor Recommended action: Motion to approve the memorandum of understanding to permit Waste Management to subcontract for weekly yard waste collection and collection of Christmas trees through September 30, 2023. Policy consideration: Does the council wish to permit Waste Management to use a subcontractor in order to provide weekly collection for the remainder of the current contract, given the ongoing staffing shortages? Summary: The city entered into an “Agreement for Residential Garbage, Recycling, Organics Recycling, and Yard Waste Collection, and Disposal/Processing services” (Agreement) for the period of October 1, 2018 through September 30, 2023 with Waste Management (WM). Over the past two years WM has been unable to provide consistent weekly collection outlined in the Agreement due to staffing shortages as a result of the COVID-19 pandemic and significant changes in the labor market. Staff engaged nine haulers with a Request for Proposals for yard waste services on June 30, 2022, but only one hauler provided a complete proposal. For this reason, staff requested that WM work with their temporary subcontractor to find a permanent solution. As a result, WM has subcontracted with Waste Container Systems for weekly yard waste collection beginning September 12, 2022 and for the duration of the Agreement. The original Agreement terms are in effect, except that the subcontractor is allowed to use fuels other than compressed natural gas due to the short timeframe needed to acquire trucks. Residents will receive messaging that instructs them to continue to contact Waste Management for any service issues or concerns related to yard waste collection for the duration of the Agreement. The city will continue to be charged the same monthly contracted rate for yard waste. Financial or budget considerations: No change to solid waste rates as a result of the MOU. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Memorandum of Understanding Prepared by: Kala Fisher, solid waste manager Reviewed by: Jay Hall, interim public works director Cynthia S. Walsh, deputy city manager Approved by: Kim Keller, city manager 1 223131v1 MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF ST. LOUIS PARK AND WASTE MANAGEMENT OF MINNESTOA, INC. This Memorandum of Understanding is made by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation (“City”) and WASTE MANAGEMENT OF MINNESOTA, INC., a Minnesota corporation (“Contractor”). RECITALS: WHEREAS, City and Contractor entered into an “Agreement for Residential Garbage, Recycling, Organics Recycling, and Yard Waste Collection, and Disposal/Processing Services” dated April 16, 2018 (“Agreement”); and WHEREAS, the Agreement covers the period of October 1, 2018 through September 30, 2023; and WHEREAS, under Section 7.2 of the Agreement, Contractor agreed to provide weekly yard waste collection from April 1 through November 30, and as requested by the City and to collect Christmas Trees for the first three full weeks in January; and WHEREAS, Contractor has failed to provide weekly yard waste collection and collection of Christmas Trees in 2022; and WHEREAS, Contractor has proposed to subcontract weekly yard waste collection and collection of Christmas trees for the remainder of the Agreement term; and WHEREAS, City is agreeable to permitting Contractor to subcontract weekly yard waste collection and collection of Christmas trees for the remainder of the Agreement term. NOW, THEREFORE, City and Contractor enter into this Memorandum of Understanding: 1.The City hereby consents to Contractor subcontracting weekly yard waste collection and collection of Christmas trees for the remainder of the Agreement term. 2. The subcontractor shall display its company name on both sides of collection vehicles. 3.The subcontractor is encouraged to use vehicles powered by compressed natural gas (CNG). However, the use of other fuels is acceptable. City council meeting of September 6, 2022 (Item No. 4d) Title: Approve Memorandum of Understanding - Waste Management yard waste subcontractor 2 2 223131v1 4. Except as specifically modified by this Memorandum of Understanding, the parties agree that all of the terms and conditions of the Agreement are in full force and effect and remain unmodified, and the parties ratify and reaffirm the terms and conditions of the Agreement and agree to comply with same. In the event of a conflict between any term or provision of the Agreement and this Memorandum of Understanding, the terms and conditions of this Memorandum of Understanding shall control. In addition, except as otherwise stated in this Memorandum of Understanding, all initially capitalized terms will have the same respective defined meaning stated in the Agreement. 5. The Recitals set forth above are included in this Memorandum of Understanding as if they were set forth in the body hereof. 6. This Memorandum of Understanding embodies the entire agreement and understanding between City and Contractor with respect to the subject matter hereof. This Memorandum of Understanding supersedes all prior agreements and understandings related to the subject matter hereof. IN WITNESS WHEREOF, the City and Contractor have caused this Memorandum of Understanding to be executed. Date: WASTE MANAGEMENT OF MINNESOTA, INC. By: Its: Date: CITY OF ST. LOUIS PARK By: Jake Spano, mayor And: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 4d) Title: Approve Memorandum of Understanding - Waste Management yard waste subcontractor 3 Meeting: City council Meeting date: September 6, 2022 Consent agenda item: 4e Executive summary Title: Resolution supporting application for Safe Streets and roads for all planning grant Recommended action: Motion to adopt resolution in support of application for the Safe Streets and Roads for All (SS4A) discretionary program. Policy consideration: Does the city council support staff seeking outside funding to assist with the development of a comprehensive safety action plan? Summary: The Bipartisan Infrastructure Law (BIL) established the new Safe Streets and Roads for all (SS4A) discretionary program with $5 billion in appropriated funds over the next five years. In the fiscal year 2022 (FY22), up to $1 billion is available nationwide. The SS4A program funds regional, local, and Tribal initiatives through grants to prevent roadway deaths and serious injuries. The SS4A program provides funding for two types of grants: Action Plan Grants (for Comprehensive Safety Action Plans) and Implementation Grants. Action Plan Grants are used to develop, complete, or supplement a Comprehensive Safety Action Plan. Implementation Grants are available to implement strategies or projects that are consistent with an existing Action Plan. To apply for an Implementation Grant, an eligible applicant must have a qualifying Action Plan. Staff recommends that we develop an action plan so that we can apply for implementation grants in future grant cycles. The deadline for application for consideration of these funds is Sept. 15, 2022. One of the items that we would include with our grant applications is a resolution of support from the city council. Financial or budget considerations: The cost to develop a comprehensive safety action plan is estimated to be $150,000. If the city is successful with our grant application, we could receive 80% of the funding, or $120,000. The remaining $30,000 would be paid for using the 2023 engineering operating budget. 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: Debra Heiser, engineering director Approved by: Kim Keller, city manager City council meeting of September 6, 2022 (Item No. 4e) Page 2 Title: Resolution supporting application for Safe Streets and roads for all planning grant Discussion Background: The Bipartisan Infrastructure Law (BIL) established the new Safe Streets and Roads for all (SS4A) discretionary program with $5 billion in appropriated funds over the next five years. In the fiscal year 2022 (FY22), up to $1 billion is available nationwide. The SS4A program funds regional, local, and Tribal initiatives through grants to prevent roadway deaths and serious injuries. The purpose of SS4A grants is to improve roadway safety by significantly reducing or eliminating roadway fatalities and serious injuries through safety action plan development and implementation focused on all users, including pedestrians, bicyclists, public transportation users, motorists, personal conveyance and micromobility users, and commercial vehicle operators. The program provides funding to develop the tools to help strengthen a community's approach to roadway safety and save lives and is designed to meet the needs of diverse local communities. The SS4A is a competitive grant program that provides funding for two types of grants: Action Plan Grants (for Comprehensive Safety Action Plans) and Implementation Grants. Action Plan Grants are used to develop, complete, or supplement a Comprehensive Safety Action Plan. To apply for an Implementation Grant, an eligible applicant must have a qualifying Action Plan. Implementation Grants are available to implement strategies or projects that are consistent with an existing Action Plan. Once the city has developed an action plan, we will be eligible to apply for SS4A implementation grants. A Comprehensive Safety Action Plan is a planning process that analyzes crash statistics, identifies emphasis areas, and describes projects, programs, and policies with the greatest potential to reduce fatal and serious injury crashes and reduce crash rates on local roads. In addition to the engineering analysis, there would also be a public engagement process to gain input on the community's thoughts on safety. Below are illustrative examples of activities that could directly assist in the process of developing an Action Plan by conducting outreach, data collection, analysis, and other related tasks: • Safety analysis of the existing conditions and historical trends that provides a baseline level of crashes involving fatalities and serious injuries across the city. • Engagement and collaboration with the public and relevant stakeholders, including the private sector and community groups, that allows for both community representation and input. • Equity considerations developed through a plan using inclusive and representative processes. • Policy and process changes that assess the current policies, plans, guidelines, and/or standards to identify opportunities to improve how processes prioritize transportation safety. • Strategy and project selections that identify a comprehensive set of projects and strategies, shaped by data, the best available evidence, and noteworthy practices, as well as stakeholder input and equity considerations that will address the safety problems described in the Action Plan. • Progress and transparency methods that measure progress over time after an Action Plan is developed or updated, including outcome data. City council meeting of September 6, 2022 (Item No. 4e) Page 3 Title: Resolution supporting application for Safe Streets and roads for all planning grant Present considerations: To help pay for this plan, staff is putting together a planning grant application for the new Safe Streets and Roads for All (SS4A) discretionary program. The cost to develop a comprehensive safety action plan is estimated to be $150,000. If the city is successful with our grant application, we could receive 80% of the funding, or $120,000. The remaining $30,000 would be paid for using the 2023 engineering operating budget. The deadline for application for consideration of these funds is Sept. 15, 2022. One of the items that we would include with our grant applications is a resolution of support from the city council. City council meeting of September 6, 2022 (Item No. 4e) Page 4 Title: Resolution supporting application for Safe Streets and roads for all planning grant Resolution No. 22-___ Resolution supporting an application for the Safe Streets and Roads for All (SS4A) Grant DProgram Whereas, the City of St. Louis Park has applied to the Federal Highway Administration for for Safe Streets and Roads for All (SS4A) planning grant to develop a comprehensive safety action plan; and Whereas, St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably; and Whereas, 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; and Whereas, completing a safety analysis of the existing conditions and historical trends on the streets and roads in St. Louis Park will identify a comprehensive set of projects and strategies, shaped by data, the best available evidence and noteworthy practices, as well as stakeholder input and equity considerations, that will address safety problems; and Now therefore, be it resolved that the City of St. Louis Park supports the discretionary grant application to the Federal Highway Administration by the City of St. Louis Park for the development of a Comprehensive safety action plan and that the Council accepts the responsibility of an amount equal to or greater than 20 percent of the eligible costs to develop the plan. Reviewed for administration: Adopted by the City Council September 6, 2022 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: Special study session Meeting date: September 6, 2022 Discussion item: 1 Executive summary Title: Traffic control policy Recommended action: None. The purpose of this report is to provide an overview of the policy concerning requests for traffic control, including process and outcomes. Policy considerations: • Should traffic control be established based on micro/localized priorities, or should it be approached as a system? • Should the traffic control policy be updated to better achieve equitable outcomes? • Does the city council want to approach traffic control/traffic safety in a more proactive way? Summary: In 1999, the city council approved the policy concerning requests for traffic control (traffic control policy). This policy is the basis for staff in reviewing all resident requests for stop signs or other traffic control. This policy has not been formally updated since its approval. To review the requests that come in, the city has a Traffic Committee made up of staff from the engineering, planning, public works, and police departments. The group responds to requests for new traffic control signs from the public throughout the city. The engineering department is the main point of contact for this group. The policy also outlines a procedure for consideration of traffic calming or other special studies. The current policy requires the cost for conducting special studies and installation of traffic calming to be paid by benefiting property owners via special assessment. Financial or budget considerations: The installation of new traffic control signs is covered by our traffic control policy. However, oftentimes, staff will receive requests for something more than a sign. The city does not have a standalone program in our capital improvement plan (CIP) to consider the installation of traffic control improvements that require physical changes to infrastructure. Should the council desire a change in work surrounding the traffic control policy, additional resources may be required. 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: Policy concerning requests for traffic control Prepared by: Jack Sullivan, engineering project manager Reviewed by: Debra Heiser, engineering director Approved by: Kim Keller, city manager Special study session meeting of September 6, 2022 (Item No. 1) Page 2 Title: Traffic control policy Discussion Background: Traditionally, there are three "E's" to traffic safety — education, enforcement and engineering. Think of it as a three-legged stool. If one leg is missing or is longer than the others, the stool is weakened and unsafe. If you only rely on engineering and don't balance it with enforcement and education, you will have limited success. All three are key to traffic safety. Given the city priorities, St. Louis Park engineering adds a fourth “E” in its review: equity. Education can occur through social media, articles, presentations, or through our school resource officers. In addition, we have centerline crosswalk signs and dynamic speed boards in our education toolbox. These are deployed throughout the city between May and October to assist with our traffic safety education efforts. Enforcement of traffic laws is the responsibility of the police department. Every patrol officer is responsible for enforcing traffic laws while on duty. Limits on the number of enforcement officers available mean that we rely on the help of the community when it comes to parking restriction enforcement. Our approach to on-street parking enforcement is to respond to calls from the community. The third "E," engineering, is the foundation of any traffic safety program. Properly signed, maintained, and smartly designed roadways contribute to traffic safety. When considering traffic control, state statute requires that the city follow the Minnesota Manual of Uniform Traffic Control Devices (MN MUTCD). This document sets a uniform policy for all traffic control devices on all public streets. This foundational manual helps set minimum standards to create consistency across all cities and the state, set clear expectations for roadway users, and to help with compliance with regulatory requirements. Traffic committee process: The traffic committee process relies on all three E's. The traffic committee is an internal employee workgroup made up of staff from the engineering, public works, police, and community development departments. The group meets monthly to discuss traffic requests from across the city and makes recommendations on possible changes. Many of the official changes to traffic controls or parking restrictions are brought to city council for approval. The traffic control policy and the MN MUTCD guide the committee's recommendations. An outline of the process: • Receive inquiry via email, phone, website form, or MySLP app. • Engineering staff will contact the person making the inquiry to ask questions to ensure that we understand what is being asked for and why. If it is a request for the installation, modification, or removal of a traffic control, we will inform them of the traffic committee process and provide them with information on the timeline of responding to the request. • Engineering will conduct a site visit, collect data specific to the request, and put together a preliminary recommendation to bring to the traffic committee. • Members of the Traffic Committee do their own research and share the information prior to a final recommendation being made. • The traffic committee's recommendation will be shared with the requestor about a week after the meeting. o If the committee recommends the installation of the traffic control: • The requestor will be informed. Special study session meeting of September 6, 2022 (Item No. 1) Page 3 Title: Traffic control policy • A letter will be sent out to all property owners within 600 feet of the request asking for feedback. • The request will then be brought to the city council for approval. o If the committee does not recommend the installation of the traffic control, the requestor will be informed. The following information regarding the petition process is shared as a part of this response: • The installation of traffic control and traffic calming devices/methods may be considered if both of the following are satisfied: o 70% of residents within a six hundred (600) foot radius from the intersection/site request by petition (residents will be provided with a map with the appropriate radius lines and a petition form) or a neighborhood association supports a neighborhood study and calming strategy. o Special studies (site-specific or neighborhood-wide) and installation of traffic calming controls (except signs) would be at residents' or neighborhood cost (specially assessed to benefiting residents or areas). It should be noted that not all traffic inquiries are brought to the committee for discussion. When engineering staff contacts the requestor, we will ask questions to ensure that we understand what is being asked for and why. Many times, this conversation results in resolving the matter or deploying one of the tools in our traffic education toolbox. The following are the types of requests that are not brought to the traffic committee: • Traffic control changes on Hennepin County and MnDOT roads. While the traffic committee will respond to requests for on-street parking changes, all other traffic controls on these roads are not under city jurisdiction. • Any request that involves the installation of new infrastructure, such as the installation of pedestrian-activated flashers, signals, building new sidewalk, and creating new curb cuts for sidewalk access. These items are outside of the scope of the traffic policy and require funding to install. If the request is on a road segment in our CIP, we will inform the requestor that it will be looked at as a part of the project development. If it is not in our CIP, we will share with them the petition process for non-qualifying devices. • When we get a specific request for traffic calming measures, we provide the requestor with one of two responses. If the request is on a road segment in our CIP, we will inform the requestor that it will be looked at as a part of the project development. If it is not in our CIP, we will share with them the petition process. In addition, we will offer to add the location to the speed board rotation. • If the specific request has been discussed by the committee in the last two years, we will respond with the committee's recommendation from before, and no additional review will take place. • Speeding concerns—we will add the location to our list for digital speed board deployment. • Crosswalk compliance concerns—we will add the location to our list for the temporary installation of centerline crosswalk signs. Special study session meeting of September 6, 2022 (Item No. 1) Page 4 Title: Traffic control policy To better understand how many requests are handled in this manner, engineering started tracking them last fall. The tracking of all requests will allow staff to gain additional insight into the traffic concerns and the interactions the community has with the engineering department. Equity: A fourth E that is critical for our program is equity. Race is a factor in the safety outcomes of road users of all modes. Similarly, structural and individual racism (conscious or unconscious) further existing disparities in safety for Black, Indigenous and People of Color (BIPOC). To better understand if our existing policy is equitable, we have applied a race equity lens in our review of the existing policy. Since we do not have demographic data on the individual requestors, we completed this review using our traffic request dashboard and demographic census data. Consistent with the petition section of the traffic policy, the population within a 600-foot radius of each individual traffic request was analyzed to understand demographics. This information was then compared to the overall city BIPOC population of 23%. Table 1 below breaks down the population demographics in the area of each request. It also provides information on the outcomes of each request. Table 1: Demographics of traffic committee requests and outcomes Less than 23% BIPOC population Equal to or more than 23% BIPOC population Went to traffic committee 165 (55%) 130 (45%) Traffic control recommended 48 (52%) 45 (48%) Traffic control not recommended 109 (59%) 76 (41%) Requests in process 8 (47%) 9 (52%) Petitions requested 16 (89%) 2 (11%) Petitions returned 6 (100%) 0 The demographics of requests and recommendations that are brought to the traffic committee for consideration are not heavily skewed based on population demographics. An "after installation" analysis would be needed to better understand if our BIPOC population is achieving the same (or better) outcomes through the installation of traffic controls because of this policy. This was not completed for this review. This petition provision is an area where the policy is not equitable. Most petitions that were requested and all the petitions that were returned are from areas where the population is predominantly white. Having more time or resources to petition the city should not determine whether a traffic control is installed. Furthermore, while petitions themselves can be seen as "race-neutral," the outcomes tend to benefit white and affluent residents compared to BIPOC and less affluent residents. Different land uses and neighborhoods can lead to different attitudes and types of traffic concerns. To understand if there is any correlation between demographics, the type of request, and outcomes, we further reviewed the data to look at individual request type. The results are shown in Table 2. Special study session meeting of September 6, 2022 (Item No. 1) Page 5 Title: Traffic control policy Table 2: Demographics, broken out by type of request and outcomes Percent BIPOC population Type of request Overall In process Recommendation Yes No Parking 24.7% 20.0% 26.0% 23.7% Signalization 20.6% NA 15.3% 21.7% Signage 21.3% 27.8% 19.4% 19.9% General traffic/ enforcement 21.8% 21.2% 26.4% 21.2% Pavement marking 23.1% 35.7% NA 21.1% Pedestrian crossing 17.1% NA 14.6% 26.9% Stop/ yield sign 20.8% 27.2% 20.5% 20.4% Miscellaneous 38.5% 25.0% 66.0% 33.9% The population demographics for all request types, except parking and miscellaneous, are less than 23% BIPOC, with signalization, pedestrian crossing, and stop/yield signs being the lowest. It should also be noted that the BIPOC population in areas where traffic controls were recommended by the committee for signalization, signage, pedestrian crossing, and stop/yield signs is lower. This review of demographics and request types has made it clear that our policy is missing an acknowledgment that neighborhoods have a different racial, economic, or land use makeup. Traffic Committee outcomes: Requests that have been brought to the committee are identified in Table 3. Since July 1, 2017, 295 requests have gone to the Traffic Committee for consideration. The outcomes of the Traffic Committee process can be summarized as follows: • The traffic committee reviews approximately 60 requests a year. • Parking requests account for 40% of the traffic committee's items and have a 50 percent recommendation rate. • Signage requests such as dead end, merge signage, no left turn, and height restrictions at bridges are the most common requests that have a recommendation rate of approximately 50%. • The remaining 151 requests related to traffic controls have a recommendation rate by the committee of less than 25%. • For 18 of the requests where the traffic committee has not recommended installation, the requester explores the petition process as outlined in the Traffic policy. Only 6 of the petitions were returned to the city with the necessary signatures to move the process forward. Once staff receives petitions with the necessary signatures the request is forwarded to council for consideration. Past council practice has been to approve these as a part of the consent agenda. Special study session meeting of September 6, 2022 (Item No. 1) Page 6 Title: Traffic control policy The reason the recommendation rate is low on the majority of these items is that the committee's recommendations are based on the MN MUTCD. The committee will not recommend the installation of traffic control that is not consistent with this industry guidance. Table 3 Type of request Total In process Recommendation Petition requested Returned petitions Yes No Parking 114 5 (4%) 61 (53%) 48 (43%) 2 0 Signalization 4 0 1 (25%) 3 (75%) 0 0 Signage 15 2 6 (43%) 7 (57%) 0 0 General traffic/ enforcement 43 2 6 (14%) 35 (81%) 0 0 Pavement marking 12 2 (1%) 0 10 (99%) 0 0 Pedestrian crossing 21 0 4 (19%) 17 (81%) 5 0 Stop/ yield sign 79 5 (6%) 14 (18%) 60 (76%) 11 6 Miscellaneous 7 1 (14%) 1 (14%) 5(71%) 0 0 Total 295 17 (5%) 93 (32%) 185 (63%) 18 6 Stop/yield signs: It is important that the three "E's" are in balance. Over-applying one of the E's can create problems in another one of the E's. Applying an engineering solution that creates an enforcement problem will unbalance the stool. For example, the second most common request that the traffic committee reviews is for stop/yield signs (26.8%), with a recommendation rate of 18%. Most of the time, these requests are made with the intended result to slow down traffic. To make our recommendation for these types of requests, there are several criteria from the MN MUTCD that are reviewed, including crashes, traffic volume, and sightlines. If the criteria are not met, the stop sign is not recommended. Stop signs should be used to assign right of way at intersections for vehicles and not as a speed control measure. This preserves the expectation of drivers that all stop signs are important. The installation of stop signs at locations that do not meet the basic criteria will create a stop sign compliance concern. In general, stop sign compliance is low at most locations across the city. In 2018, Spack Consulting completed research into stop sign compliance, working with eight cities across two states. The work reviewed volumes and characteristics of 32 intersections, four intersections in each city. The findings from this study: 1. The following breakdown of stop sign compliance was found across all the intersections: o 27% Full Stop o 62% Slow Rolling o 11% No Stop Special study session meeting of September 6, 2022 (Item No. 1) Page 7 Title: Traffic control policy 2. Stop sign compliance does not correlate to speed. Whether using the speed limit of the approach road or the conflicting road, how fast drivers are moving does not translate into stop sign compliance. 3. Classification of the road does correlate. Roads designated as a collector or higher, particularly the conflicting roadway, have higher stopping compliance compared to local or residential roads. Intuitively, this result reflects the likely higher volumes of the higher classified road, compared to local roads, meaning a driver is more likely to see conflicting traffic and have to stop for it. 4. All-way stop control saw more drivers proceeding without any stop compared to the rate under two-way stop control, although the full stop percentage was similar between them. A theory to explain this result is that some drivers assume others will be stopping and take advantage of those stops to continue through the intersection. At two-way stop control, the conflicting traffic does not have to stop eliminating that assumption. Right-turning traffic travels through an intersection without stopping at a higher rate compared to the left turn and through movements. 5. Right-turning traffic travels through an intersection without stopping at a higher rate compared to the left turn and through movements. Right-turning traffic has fewer conflicts compared to the other movements. Therefore, drivers are more likely to look for their conflict only, ignoring other movements and moving through an intersection faster. 6. As volumes increase, either on the focus approach or the conflicting road and representative of any traffic (vehicle, pedestrian, or bicycle), the rate of compliance increases. For this study, a dividing point appears to be about 1,500 units per day. Full stop compliance noticeably increases when the daily traffic is above that level. 7. The ratio of the focus approach traffic to the conflicting approach traffic confirms the result of increased volume results in higher stop sign compliance. Either multiplying or dividing the focus and conflicting approach traffic volumes show this relationship. The division of the two volumes shows that conflicting traffic is more important to compliance than the focus approach traffic. This result also suggests it is important to position the stop sign for a two-way stop on the road approach that has a lower traffic volume. 8. For many intersections, the compliance rate stayed relatively similar between the two studied hours even as the volumes changed. Likely, this result suggests drivers develop a behavior for an intersection, potentially based on the peak hour traffic when full stops are required due to conflicting traffic and continue that behavior even in the absence of conflicting traffic. Stated differently, if drivers are accustomed to seeing other vehicles or pedestrian/bicycle activity at an intersection, they will proceed with more caution regardless of the time of day or actual volume at any particular time. These study findings support that stop signs should be installed consistent with the criteria of the Manual of Uniform Traffic Control Devices and not used for speed control. In addition, adding stop signs creates traffic noise and increases carbon emissions due to vehicles slowing down, idling, and starting up again. Financial considerations: The estimated annual cost to respond to traffic inquiries and implement the traffic control policy is summarized in Table 4 below: Special study session meeting of September 6, 2022 (Item No. 1) Page 8 Title: Traffic control policy Table 4 Resources per year Engineering staff time* $117,000 (1,600 hours) Mailings $4,500 Traffic studies/counts $20,000 Purchase and installation of new signs $11,000 Annual cost $152,500 *Does not include other department staff time. Most of the costs above are included in the engineering budget and paid for by general levy funds. The cost for new traffic control signs is in the public works budget and paid for using general levy funds. Approaches to traffic control: There are two options to approach traffic control. These are as follows. Option 1: Update policy The traffic control policy was approved in 1999 and staff has been utilizing the policy for the last 23 years. This policy has not been formally updated since its approval. This approach to traffic control requests regards traffic control as an individual choice. Each individual request is reviewed and responded to, and 68% of the requests are not recommended for installation. It is not clear whether the policy improves safety or satisfies our customers. A preliminary review of demographics shows some racial inequities for our community. The policy has an annual cost of $152,500. Option 2: Explore a systems approach to traffic control What follows are some proactive systems approaches to traffic control/traffic safety which could be considered for our community. • Review the entire street system and implement basketweave stop signs citywide (Minneapolis, St. Paul, and Richfield all have done this). Basketweave implementation has been shown to reduce accidents and increase stop sign compliance. • Develop a comprehensive safety action plan. Then focus our traffic safety efforts on implementing the findings of the plan. A Comprehensive Safety Action Plan is a planning process that analyzes crash statistics, identifies emphasis areas, and describes projects, programs, and policies with the greatest potential to reduce fatal and serious injury crashes and reduce crash rates on local roads. In addition to the engineering analysis, there would also be a public engagement process to gain input on the community's thoughts on safety and equity considerations could be built into the plan. • Review the traffic request dashboard for trends and proactively review the streets systems in the following areas: Special study session meeting of September 6, 2022 (Item No. 1) Page 9 Title: Traffic control policy o Neighborhoods where there are lots of requests. o Neighborhoods where we are getting no requests. o Focus on equity priority areas. • Review crashes as they occur to determine if there are short-term improvements that can be made to prevent future accidents at that location. • Audit the existing bikeway and pedestrian system to be responsive to the evolution of these facilities within the community. Staff recommendation: Staff recommends that we change our approach to traffic control/traffic safety to option 2 as presented above. Additional work will need to be done to explore the staff resources and costs needed to implement this approach. In addition, staff recommends that the existing traffic control policy be rescinded until a new approach can be developed. Staff would still respond to questions and requests as they come in; however, the requests would be reviewed and evaluated by engineering staff using the MN MUTCD as our guide instead of the current traffic control policy. The existing policy has resulted in a reactive approach to traffic safety within the community and regards traffic control as an individual choice instead of as a system. This complaint-driven policy within the community is vehicle focused and does not reflect the city's goal to have a transportation system that prioritizes pedestrians first, bicycles, then vehicles. Also missing from this policy is the acknowledgment that neighborhoods have a different racial, economic, or land use makeup. An analysis of city demographics shows that there are uneven outcomes using the current process. Any new approach should first be built on a platform of creating a just and inclusive community for all. A targeted universalism approach should be taken to ensure equitable distribution of safety improvements. Targeted universalism is: "…setting universal goals pursued by targeted processes to achieve those goals…universal goals are established for all groups concerned…[and] the strategies developed to achieve those goals are targeted, based upon how different groups are situated within structures, culture, and across geographies to obtain the universal goal". In short, to make a new policy equitable, it should actively target marginalized groups in order for those groups to achieve the same (or better) outcomes. A universalist mindset for traffic control/traffic safety (where all people will realize safer streets) is to look at our city's transportation network as a system and developing a traffic control approach that can acknowledge that different sections of our population use different modes of transportation and that pedestrian and transit infrastructure differ from neighborhood to neighborhood. Next steps: If the council supports staff’s recommendation, we will stop the use of the traffic control policy and begin the process of developing a more proactive citywide approach to traffic control/traffic safety within the community, utilizing equity and targeted universalism as guiding principles. This new process would be brought back to council sometime in 2023. Page 1 of 3 Rev.3-1-99 CITY OF ST. LOUIS PARK POLICY CONCERNING REQUESTS FOR TRAFFIC CONTROLS PURPOSE: The purpose of the traffic control policy is to provide fair and uniform treatment of all requests for traffic controls. A consistent application of this policy serves both the residents and the motorists within our community. The City Council is granted the authority, under state statute, to approve or deny all traffic control requests based on conformance with the Minnesota Manual on Uniform Traffic Control Devices (MnMUTCD) and local ordinances and regulations which may be influenced by environmental, social, economic, and/or financial implications within the City. The City Council understands that because of the emotional situation often surrounding such requests, it is sometimes difficult to analyze the request using rational criteria. To enhance the Council’s ability to use rational criteria in evaluating stop sign and other traffic control requests the following guidelines have been adopted. These guidelines attempt to aid in neighborhood traffic calming by promoting a basketweave stop sign pattern along with other various specific calming devices or geometric modifications. This should minimize the proliferation of unnecessary signage or devices throughout the City and provide for safer and more livable neighborhoods and streets. POLICY: All traffic control requests will be reviewed by staff, but requests will only be considered and processed as provided for herein or as otherwise directed by the Council. Traffic controls may be warranted and authorized by the Council as follows: 1.The provisions of the MnMUTCD shall be followed on all arterial, collector and Minnesota State Aid (MSA) routes. 2.The provisions of the MnMUTCD shall be used as a guideline on all residential/neighborhood streets. In addition, the following criteria shall be used when determining need for traffic controls within a residential/neighborhood street system: •Installation of any type traffic controls or traffic calming controls must not significantly increase traffic volumes on adjacent residential/neighborhood streets. •Traffic calming controls such as, parking controls, traffic calming devices, or other traffic controls, must not unduly jeopardize the safety of the motoring public or any non-motoring traffic using the roadway or sidewalks. •Where 50% of the traffic, as determined by traffic studies, is cut-through, installation of traffic calming controls may be considered. (continued) Special study session meeting of September 6, 2022 (Item No. 1) Title: Traffic control policy 10 Page 2 of 3 • Installation of traffic calming controls for speed control, 60% of the traffic surveyed must exceed the posted speed limit and/or 35% must exceed posted limit by 5 miles per hour. • Stop signs will be considered and allowed as a traffic calming measure in residential areas when fit into a basketweave pattern in an area or a neighborhood. This will require areawide resident involvement to develop and to support this as an area traffic calming measure or plan (see Policy Section 3). Implicate in this provision is understanding that some stop signs may require removal in order to achieve a reasonable and acceptable basketweave pattern. • Intersections with volumes less than 5,000 vehicles per day entering the intersection, one of the intersecting streets may be controlled (2 way controls). • Intersections with volumes greater than 5,000 vehicles per day entering the intersection, traffic controls on both intersecting streets may be considered (4-way or all way controls). • Where pedestrian levels in safety sensitive areas (parks, schools, houses of worship, senior centers, hospitals, trails) warrant, then traffic controls may be considered for pedestrian safety. This may include stop signs, marked crosswalks, and/or other traffic calming controls. • When engineering data and/or geometric design clearly indicates the need for traffic controls, then traffic controls should be considered. • If an intersection experiences five (5) or more accidents correctable by traffic controls in a three (3) year period, traffic controls should be considered. • If the presence of a sight obstruction is a factor (potential or documented), removal of the obstruction should be sought before considering traffic controls. 3. Non-qualifying devices (from #1 and 2 above) and traffic calming devices/methods may be considered if both of the following are satisfied: • 70% of residents within a six hundred (600) foot radius from the intersection/site request by petition (residents will be provided with a map with the appropriate radius lines and a petition form) or a neighborhood association supports a neighborhood study and calming strategy. • Special studies (site specific or neighborhood wide) and installation of traffic calming controls (except signs) would be at residents or neighborhood cost (specially assessed to benefited residents or areas). 4. Necessity of devices is to be monitored and devices should be removed if: • They prove to be ineffective or unnecessary. (continued) Special study session meeting of September 6, 2022 (Item No. 1) Title: Traffic control policy 11 Page 3 of 3 • Accidents increase or benefit to the public decreases from prior situation. • Neighboring residential streets would be adversely affected. 5. As with all traffic safety issues, the City Council is the final authority by which a traffic control change shall be authorized or denied. The City Council will make their decision based on the facts presented, all pertinent guidelines plus relevant environmental, social, economic, and financial considerations at the time. PROCEDURE: Traffic control requests must be submitted in writing to the Director of Public Works. Upon receipt of this request, the Department will: • Respond in writing acknowledging the request. • Make an initial on-site inspection of the intersection/neighborhood involved. • Conduct surveys, traffic counts, accident analysis, pedestrian volumes, etc. if needed. • Determine if one or more of the criteria listed in the City Policy apply. • Contact the Police/Public Safety Department for enforcement if high speeds are the perceived problem. • If the situation meets the criteria set forth in the Policy, The Public Works Director will inform the City Council that the neighborhood will be contacted to determine support for a change in traffic controls. • If the situation meets the criteria set forth in the Policy and has support from the neighborhood, The Public Works Director will request City Council approval of a resolution authorizing installation of a change in the traffic controls. • If the situation does not meet the criteria set forth in the Policy, the Public Works Director will respond to the requesting party providing the reasons why a traffic control change is not warranted. Residents will be advised that they have an opportunity to bring their request before the City Council for consideration if they are not satisfied with the Public Works determination. Council options will be to approve, deny, or refer the request to the neighborhood (association) for further study and/or support. N:/group/pw/harlan/policy_2.doc Special study session meeting of September 6, 2022 (Item No. 1) Title: Traffic control policy 12 Meeting: Special study session Meeting date: September 6, 2022 Discussion item: 2 Executive summary Title: Traffic management program Recommended action: None. The purpose of this report is to provide an overview of the resources necessary to create a standalone traffic management program. Policy consideration: Does the city council want to develop a city-funded standalone traffic management program? Summary: During the connected infrastructure system kick-off discussion on July 11, 2022, council requested that this topic be added to the system schedule. • What is traffic management? Traffic management is organization, arrangement, guidance, and control of both stationary and moving traffic, including pedestrians, bicyclists, and all types of vehicles. • What is traffic calming? "Traffic calming is the combination of mainly physical measures that reduce the negative effects of motor vehicle use, alter driver behavior, and improve conditions for non-motorized street users." Source: Traffic Calming: State of the Practice (ITE/FHWA, 1999) When discussing this concept, staff primarily uses the term traffic management. This much broader term encompasses all aspects of our transportation system. For example, safety improvements, sign installation, and pavement marking changes are not traffic calming. However, they are an important part of traffic management. The installation of new traffic control signs is covered by our traffic control policy. However, oftentimes, staff and council will receive requests for something more than a sign. The city does not have a standalone program in our capital improvement plan (CIP) to consider the installation of traffic management/traffic calming improvements. Financial or budget considerations: Funds are budgeted in the capital improvement plan (CIP) for traffic management in association with pavement management projects. Should the council desire to develop a standalone traffic management program, additional funding and staff resources may be required. 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 Prepared by: Debra Heiser, engineering director Reviewed by: Jack Sullivan, engineering project manager Approved by: Kim Keller, city manager Special study session meeting of September 6, 2022 (Item No. 2) Page 2 Title: Traffic management program Discussion Background: • What is traffic management? Traffic management is organization, arrangement, guidance, and control of both stationary and moving traffic, including pedestrians, bicyclists, and all types of vehicles. • What is traffic calming? "Traffic calming is the combination of mainly physical measures that reduce the negative effects of motor vehicle use, alter driver behavior, and improve conditions for non-motorized street users." Source: Traffic Calming: State of the Practice (ITE/FHWA, 1999) When discussing this concept, staff primarily uses the term traffic management. This much broader term encompasses all aspects of our transportation system. For example, sign installation, pedestrian-activated crosswalk beacons, and pavement marking changes are not traffic calming. However, they are an important part of traffic management. The methods for traffic management depend largely on the type of roadway, its function, and the modes of travel expected on the roadway. The concept of traffic management is usually focused on limiting cut-through traffic, decreasing the speed of vehicles, and enhancing safety for pedestrians and bicyclists. Traffic management measures that the city has in our toolbox for consideration include but are not limited to the following: Barriers/ diverters* Pedestrian crossing enhancements Bump-outs at intersections* Right-sizing streets Neighborhood traffic circles* Roundabouts Dynamic speed display signs Signage Medians Traffic signal timing optimization Narrowing lanes Turn lanes Pavement markings Street trees to narrow the feel of the corridor *These measures could create a traffic concern on a parallel route. Due to this, it is important that they be tested out and piloted. The type of measure recommended depends on the intended outcomes. To gain public feedback and ensure that the proposed changes achieve the intended results without unintentionally creating a traffic concern on a parallel route, traffic management usually includes a pilot project. Pilot projects will temporarily install measures, and data will be collected to understand how it works. Currently, there are two processes that the city has in place to consider the installation of traffic management/traffic calming improvements. These are: 1. Pavement management projects The city's Living Streets policy includes traffic management. Since many of the traffic management solutions require physical changes to roadways, making these changes as a part of a construction project is very cost-effective. As a part of the development of our pavement management projects, we will work with the neighborhood on identifying concerns that could be mitigated by traffic management improvements. Special study session meeting of September 6, 2022 (Item No. 2) Page 3 Title: Traffic management program Each traffic management measure can have both positive and negative effects in terms of cost, time, feasibility, emergency response, safety, parking, maintenance, and aesthetics. As a part of project development, data will be collected on existing conditions, and a pilot will be done to test the measure to determine if it achieves the intended result. Recommendations will be made on which traffic management measure(s) could be utilized based on the context of the specific transportation project. These improvements are paid for using city funds. 2. Traffic control policy Our existing traffic control policy outlines a procedure for consideration of traffic calming. The cost for conducting special studies and installation of traffic calming would be at residents' or neighborhood cost (specially assessed to benefiting residents or areas). Due to this, substantial neighborhood involvement and support are needed prior to moving forward with any traffic calming proposal. Present considerations: The installation of new traffic control signs is covered by our traffic control policy. In the last five years, staff has received over 100 requests for physical changes to the roadway or the construction of new infrastructure to address a traffic volume or traffic speed concern. The city does not have a standalone program in our CIP to consider and install traffic management/traffic calming improvements. Due to this, these requests do not move forward unless their location coincides with a transportation project in our CIP. Developing a traffic management program would be one way to respond to these types of requests. If the city were to pursue a Traffic management program, staff recommends the following: • Prior to doing any work, the request should have support from a large group of people that would be impacted, not just an individual. Other cities have accomplished this by requiring a petition and/or neighborhood application process. • The process should be data/results driven. The concern should be supported by data, and data collection would be done to determine if the measure would positively influence the concern. • Changes to the road should not create traffic concerns on a different street. • Scoring would be done on each request to rank them based on existing traffic conditions. • The program should acknowledge that neighborhoods have a different racial, economic, or land use makeup. Actively targeting marginalized groups in order for those groups to achieve the same (or better) outcomes. • As a part of the evaluation, use information on racial and economic data to assist with the prioritization of improvements. Financial considerations: Based on our experience with the traffic management pilot projects associated with our pavement management projects, staff estimates that the total cost per request would range between $40,000-100,000. In addition to this capital cost, each request would take about 300 hours of staff time ($23,000). The cost to install a measure really depends on what is being constructed and where. Special study session meeting of September 6, 2022 (Item No. 2) Page 4 Title: Traffic management program Not including staff time, the cost breakdown is estimated as follows: • $15,000-25,000 to collect data, design, and temporarily install. • The cost for each permanent installation would range between $25,000-75,000. What follows are the costs to build the most common measures: o Intersection bump-outs, medians, and neighborhood traffic circles can cost $6,000-15,000 to install. This is because these usually require moving curb, which can result in the reconstruction of catch basins, sidewalks, and hydrants. To be effective, they are usually installed at more than one location along a street. This cost assumes the work is not associated with a pavement project. o Installation of a pedestrian-activated beacon at a crosswalk can cost between $25,000-100,000, depending on the roadway being crossed. Next steps: This report is an overview of the basic considerations for a traffic management program. If the city council would like staff to pursue the development of a traffic management program, staff estimates that it would take at least a year to develop a program. If council would like a pilot program developed, staff would like additional direction regarding the number of requests that the council would like to respond to in a year since it will increase staff workload and impact anticipated needed funding. Meeting: Special study session Meeting date: September 6, 2022 Written report: 3 Executive s ummary Title: Public streetlights Recommended action: The purpose of this report is to provide an overview of public streetlights in the city. Policy consideration: Does the practice outlined below meet council expectations? Summary: The purpose of this report is to provide information on public streetlights located within the right of way. Included in the discussion section of this report is information on the construction, operation, and maintenance cost for the existing public streetlight system. It also provides information on the city’s existing practice for new streetlight requests. Finally, it provides information on the costs of installing pedestrian level and roadway lighting. Financial or budget considerations: In 2021, the cost to operate and maintain the public streetlight system cost about $647,000. The funding source for streetlights is general levy and Special service districts. 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 Streetlight practice Prepared by: Jeff Stevens, public work operation manager Reviewed by: Debra Heiser, engineering director; Cindy Walsh, deputy city manager Approved by: Kim Keller, city manager Special study session meeting of September 6, 2022 (Item No. 3) Page 2 Title: Public streetlights Discussion Background: The purpose of this report is to provide information on public streetlights. These are streetlights located in the right of way to provide illumination for pedestrians, bicycles, and vehicles traveling in the right of way. Public streetlight system There are 2633 streetlights located within the right of way: 2136 are roadway lights, and the remaining 497 illuminate sidewalks. City-owned and maintained streetlights are attached to metal poles along high-volume roadways through the city. Since roadway lights need to cast light further to illuminate the entire right of way, the poles are 25 feet tall. Pedestrian lights illuminate sidewalks; due to this, they are installed on 16-foot tall poles. The majority of our pedestrian level lighting is installed in Special Service Districts (SSDs). Xcel-owned and maintained lights are attached to wood poles located on residential street corners, mid-block, or various alley locations. A summary of the light type, bulb type, and ownership is shared below. Roadway Lighting 2136 Pedestrian Lighting 497 City-owned HPS 297 City-owned HPS 235 outside of SSD 101 outside of SSD 0 located in SSD 196 located in SSD 235 City-owned LED 904 City-owned LED 262 Xcel-owned LED 935 outside of SSD 73 Xcel-owned HPS 0 located in SSD 189 * HPS (High Pressure Sodium) • One hundred and twelve (112) of the city-owned HPS roadway streetlights will be converted to LED in 2022 (82 citywide, 30 in SSD 1). • The remaining HPS streetlights are scheduled to be converted to LED through yearly CIP- funded projects. Streetlights and dark sky As they develop their policies, many communities are recognizing that light pollution is a growing global issue that can negatively affect the environment and impact quality of life. The International Dark Sky Association is the recognized authority on light pollution and is the leading organization combating light pollution. Their goal is to create access to information about the destructive impact of over-lighting and the benefits of responsible lighting. Their 5 principles for responsible outdoor lighting are: • USEFUL – All light should have a clear purpose. • TARGETED – Light should be directed only to where needed. • LOW LIGHT LEVELS – Light should be no brighter than necessary. • CONTROLLED – Light should be used only when it is useful. • COLOR – Use warmer color lights where possible. Special study session meeting of September 6, 2022 (Item No. 3) Page 3 Title: Public streetlights By applying these principles, properly designed electric lighting at night can be beautiful, healthy, and functional. The association advises that policies that incorporate these principles will save energy and money, reduce light pollution, and minimize wildlife disruption. Present considerations: In 2019, staff created the current Streetlight Practice document. Prior to 2019, streetlight requests followed the Streetlighting Practice and Procedure document created in 2006. Although not a policy, staff used this document as a practice to create consistency to maintain the streetlight system. This new document encompasses basic information, ownership, maintenance responsibilities, streetlight specifications, and an updated request procedure. The new requests included details of what requirements were needed to approve the request. The streetlight practice is attached. Financial considerations: Along with paying electrical costs for all streetlights, the city is responsible for maintenance and replacement costs (poles and fixtures) for city-owned streetlights. Xcel Energy is only responsible for maintenance and replacement costs for their poles and fixtures. The annual cost to operate the existing public streetlight system is laid out below. 2021 Operating Costs Electrical cost (average $17,000 per month) $204,000.00 Relamping (bulb replacement) $9,804.00 Wire repair $8,739.00 Poles, fixtures, cabinet repairs $29,196.00 *Streetlight replacement non-SSD (part of annual budget) $151,191.00 *Streetlight replacement SSD Locations (part of CIP budget) $244,016.00 Total cost $646,946.00 Installing or replacing a streetlight system is more cost-effective when incorporated into a street reconstruction project. In light of this, when a high-volume roadway is being reconstructed, we will review the condition of city-owned streetlights as a part of our street project design and include streetlight replacement based on need. Since this is street infrastructure replacement, we use franchise fees or municipal state aid as a funding source. The estimated cost to design and install a continuous city-owned roadway streetlight system is $14,000 per light and $490,000/mile. Continuous pedestrian lights cost $12,000 per light and $840,000/ mile. It should be noted that this cost is based on 2021 prices. Staff has noticed a 40% - 60% increase in material costs for 2022 projects. This is due to supply chain issues and inflation. The majority of our residential streets do not have continuous streetlights installed. The streetlight practice is used when considering the installation of new lights on residential streets. There is not a dedicated funding source for installation of new city-owned public streetlights. 1 City of St. Louis Park Streetlight Practice A.Introduction: Streetlights are a critical part of the city's infrastructure because they provide illumination for safe pedestrian, bicycle, and vehicle access within the city right of way (sidewalks, boulevards, and streets). Streetlights can also serve as a general deterrent for unlawful activities. Streetlight shall be determined as a luminaire (fixture) attached to a pole or other structure within the public right of way that provides illumination of a street, sidewalk, trail, park, parking lot, or city-owned building. The purpose of this document is to set forth consistency, practices, and procedures on how the city will fulfill this responsibility and to identify those individuals who are authorized to make judgments in the course of carrying out street light installation, maintenance, and replacement. The city will use city employees, equipment, and/or private contractors to provide this service. The city will provide installation/maintenance in a cost-effective manner that involves evaluating and weighing a number of considerations, including the following: Public safety: The safety of those traveling by foot and by other modes of transportation is of high priority. Cost: City of St. Louis Park funds are limited, and taxpayers require that they be spent cost- effectively. Priority setting to optimize outcomes: Because consideration must be given to all factors, it is necessary to set priorities for replacement/maintenance activities. Management/professional/technical judgment: Policies and practices rest on management, past experience, and technical knowledge to provide a cost-effective strategy. Need for adaptability: Particularly with respect to effectiveness, cost, and environmental consequences, it is important that City of St. Louis Park practice allow for personnel to adjust as appropriate. B.Maintenance responsibilities: The Public Works Operations Manager or their designee will be responsible for maintaining city-owned streetlights. City staff shall inventory all streetlights within the city-owned public right of way to determine ownership and maintenance responsibility for each location. The city owns and maintains streetlights systems along major thoroughfares throughout the city as well as city parks, trails, parking lots, and city-owned buildings. Xcel Energy owns and maintains Special study session meeting of September 6, 2022 (Item No. 3) Title: Public streetlights 4 2 single streetlights at neighborhood intersections and various mid-block or alley locations. Hennepin County and MnDOT also have streetlight systems along various transportation corridors within the city. City staff will perform weekly checks on city-owned streetlights for outages and make necessary repairs in-house or by contract in a timely manner. The city does not perform weekly inspections on Xcel or privately owned streetlights. City staff shall notify the proper agency for repairs when outages/damage is observed or reported on non-city- owned streetlights. The city is responsible for installation, inspection, maintenance, electrical, and replacement costs for all city-owned streetlights. City streetlights and aboveground supporting infrastructure are designed with a 30-year life cycle. • The city assumes all electrical costs associated with Xcel Energy-owned streetlights. • Xcel Energy is responsible for installation, maintenance, and replacement of their streetlights. • Maintenance, operating, and replacement costs for MnDOT, Hennepin County, and privately owned streetlights will be the responsibility of each owner. The city will default to the development agreements on file dictating maintenance responsibilities for each party when streetlights are installed in the public right of way as part of private development. D. Streetlight specifications. All streetlights installed within the City of St. Louis Park deemed current or future city-owned shall be installed and maintained in accordance with the supporting Specification 1300-Lighting document. This specification will be periodically reviewed and revised in response to changes in industry illumination standards, fixture availability, cost, etc. Previous installations to these specifications will not be modified solely in response to a subsequent change in the Specification 1300-Lighting document. E. Requesting a streetlight The public may request (petition) for a new streetlight. New streetlights will consist of either wood or fiberglass pole and standard Xcel Energy LED fixture. Streetlight requests can be petitioned by filling out and submitting the streetlight request form found online. The city will verify that all requirements for a new streetlight are met before working with Xcel Energy to investigate if the installation on the requestor's property is possible. The new streetlight will be installed and maintained by Xcel Energy. The city will be responsible for all electrical costs on approved streetlights. Requests for multiple streetlights along a street, sidewalk, or trail are handled differently than the request process below. Streetlight system requests are handled by the engineering department who will determine the feasibility and finding potential funding sources. Special study session meeting of September 6, 2022 (Item No. 3) Title: Public streetlights 5 3 All streetlight requests follow the process described below. • Requests for a street/alley light must be initiated by the property owner where the light will be located. Requests for streetlights located on a property different from the requesters will be disqualified. • Streetlight requests must meet one of the five following criteria: 1. Intersections that have no streetlights 2. Cul-de-sacs or dead-end street locations greater than 400 feet from the nearest streetlight. 3. Hills, curves, or other conditions which create vehicle or pedestrian safety hazards. This normally occurs in a situation where a hill or curve blocks out the visibility of a streetlight in either direction. 4. Mid-block locations greater than 400 feet in length from the nearest existing streetlight. 5. Areas where there has been a problem with vandalism or other crime. Information will be requested from the Police Department on the number of crimes that are reported in the area of the streetlight request (vandalism, burglary, etc.). * Alley requests only qualify if criteria number 5 is met. Requests that meet one of the five criteria listed above: Petitions for a streetlight require residential support from all properties impacted by the increased illumination within 100 feet of the proposed location. City staff will send out Streetlight request authorization forms by mail to all properties within 100 feet of the proposed location. Affected residents have 30 days to return the signed forms approving the new streetlight. Authorization forms not returned within 30 days will be deemed as disapproval. Failure to acquire approval signatures from all affected properties will disqualify the streetlight request. There is no alternate petition if one of the affected properties disagrees with the streetlight installation. A new location would need to be found where all affected properties within 100 feet of the new location agree to the request. If the streetlight request is approved by all affected properties, staff will work with Xcel Energy Outdoor Service and Natural Resource Manager to install the light. • Xcel Energy will determine if the location is viable from the closest service point. • Xcel Energy may modify the location based on safety or installation concerns. If Xcel Energy recommends an alternate location from the requested property, the request will be disqualified. The process will start over from the beginning using the new address. If additional poles are required to support the wire, properties affected by these additional poles must approve the installation on their property by signing the Streetlight request authorization form. • Xcel may require existing trees to be trimmed to meet safety standards. Staff will consult with the Natural Resource Manager to determine the environmental impact on Special study session meeting of September 6, 2022 (Item No. 3) Title: Public streetlights 6 4 the city-owned trees as the result of required trimming. The Natural Resource Manager may determine the environmental impact on city-owned trees is too great to warrant the installation, and the request will be disqualified. Trimming of privately owned trees will be the responsibility of the property owner if the wire runs across private property from the feed point. • In the event of the request being disqualified due to excessive environmental impact on city-owned trees by the Natural Resource Manager, the city will work with Xcel Energy to determine boring costs to run an underground wire from the closet feed point to the proposed streetlight locations. The city will only bore in the city right of way and consider if the financial costs of boring outweigh the benefits of the request. The city can disqualify the request due to excessive installation costs. Once Xcel Energy and the city agree to the location and maintenance installation requirements, Xcel Energy will schedule the installation. Requests that fail to meet one of the five criteria: In the event a request for a streetlight is disqualified, the person making the request should be informed of the alternative option. The requestor can contact Xcel Energy to request the installation of a privately owned streetlight. This request must meet the same requirements for neighborhood illumination support and environmental impact on city-owned trees. The requester will be responsible for all installation (trimming or boring) costs associated with the installation. If all city requirements are met, Xcel Energy will install the streetlight and invoice the property owner a monthly fee of approximately $10.00 to cover electrical costs. Xcel Energy will continue to own and maintain the streetlight. F. Modification of deviation from practice The city reserves the right to modify this practice at any time if deemed to be in the best interest of the city, public safety, social, political, or economic considerations. The Public Works Operation Manager, or their designee, may authorize a deviation from this practice. The deviation will be documented to include identifying: the cause, why the response was necessary, and how long the deviation will be in effect. Special study session meeting of September 6, 2022 (Item No. 3) Title: Public streetlights 7