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HomeMy WebLinkAbout2024/08/05 - ADMIN - Agenda Packets - City Council - RegularAGENDA AUGUST 5, 2024 6:00 p.m. Economic Development Authority meeting – Council Chambers 1. Call to order a.Roll call. 2. Approve agenda. 3. Minutes a.Minutes of July 8, 2024 EDA meeting 4. Consent items a.Approve EDA disbursements and financial report b.Resolution in support for county Environmental Response Funds Brownfield gap financing program on behalf of Greater Metropolitan Housing Corporation – Ward 1 5. Public hearings – none. 6. Regular business a.Resolution in support of a Hennepin County Environmental Response Funds Brownfield gap financing grant for Trellis Co. - Ward 3 7. Communications and announcements – none. 8. Adjournment. 6:15 p.m. City council meeting – Council Chambers 1.Call to order a.Roll call. b.Pledge of Allegiance. 2.Approve agenda. 3.Presentations a.Recognition of Playground Junior Leaders b.Recognition of Mayor Mohamed, recipient of the League of Minnesota Cities 2024 Emerging Leader Award 4.Minutes a.Minutes of July 8, 2024 city council meeting b.Minutes of July 8, 2024 study session c. Minutes of July 15, 2024 city council meeting d.Minutes of July 15, 2024 special study session Agenda EDA and city council meetings of August 5, 2024 5. Consent items a. Approve city disbursements and financial report b. First reading of ordinance relating to 2025 fees c. Resolution authorizing final payment for Rotary Northside Park Water Quality Improvement project (4022-4001) - Ward 4 d. Resolution approving Infrastructure Investment and Jobs Act discretionary match grant agreement with MnDOT e. Resolution approving lawful gambling premises permit - Maple Grove Lions Club - Ward 4 f. Approve replacement of two fire engines (Units No. 1308 and 1604) 6. Public hearings – none. 7. Regular business a. First reading of ordinance amending Ch. 22 of the city code regarding bulk material storage b. First reading of pre-eviction notice ordinance 8. Communications and announcements a. Quarterly development update - 3rd quarter of 2024 b. Results of the banking services RFP evaluation and recommendation 9. Adjournment. Members of the public can attend St. Louis Park Economic Development Authority and city council meetings in person. At regular city council meetings, members of the public may comment on any item on the agenda by attending the meeting in-person or by submitting written comments to info@stlouisparkmn.gov by noon the day of the meeting. Official minutes of meetings are available on the city website once approved. Watch St. Louis Park Economic Development Authority or regular city council meetings live at bit.ly/watchslpcouncil or at www.parktv.org, or on local cable (Comcast SD channel 14/HD channel 798). Recordings of the meetings are available to watch on the city's YouTube channel at www.youtube.com/@slpcable, usually within 24 hours of the meeting’s end. City council study sessions are not broadcast. Generally, it is not council practice to receive public comment during study sessions. The council chambers are equipped with Hearing Loop equipment and headsets are available to borrow. If you need special accommodations or have questions about the meeting, please call 952.924.2505. Meeting: Economic development authority Meeting date: August 5, 2024 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota July 8, 2024 1.Call to order. President Dumalag called the meeting to order at 6:02 p.m. a.Roll call Commissioners present: President Dumalag, Paul Baudhuin, Yolanda Farris, Margaret Rog Commissioners absent: Tim Brausen, Sue Budd Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), community development director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms. Cruver), recreation superintendent (Ms. Friederich), public works director (Mr. Hall), engineering director (Ms. Heiser), police chief Kruelle, housing supervisor (Ms. Olson), property maintenance and licensing manager (Mr. Pivec), sustainability specialist (Ms. Pottorff), deputy city clerk (Ms. Scott-Lerdal), chief building official (Mr. Skallet), communications and technology director (Ms. Smith), park superintendent (Mr. Umphrey), HR director (Ms. Vorpahl), parks and recreation director (Mr. West), sustainability manager (Ms. Ziring) 2. Approve agenda. It was moved by Commissioner Mohamed, seconded by Commissioner Farris, to approve the EDA agenda as presented. The motion passed 4-0 (Commissioners Brausen and Budd absent). 3.Minutes. a.EDA meeting minutes of June 3, 2024 It was moved by Commissioner Rog, seconded by Commissioner Baudhuin, to approve the EDA meeting minutes of June 3, 2024, as presented. The motion passed 5-0 (Commissioners Brausen and Budd absent). 4. Consent items. a.Approve EDA disbursements b.EDA Resolution No. 24-11 supporting LCA pre-development grant application for Loffler Crossing – Ward 2 Economic development authority meeting of August 5, 2024 (Item No. 3a) Page 2 Title: EDA meeting minutes of July 8, 2024 It was moved by Commissioner Farris, seconded by Commissioner Baudhuin, to approve the consent items as listed; and to waive reading of all resolutions. The motion passed 5-0 (Commissioners Brausen and Budd absent). 5.Public hearings – none. 6.Regular business – none. 7.Communications and announcements - none. 8. Adjournment. The meeting adjourned at 6:04 p.m. ______________________________________ ______________________________________ Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president Meeting: Economic development authority Meeting date: August 5, 2024 Consent agenda item: 4a Executive summary Title: Approve EDA disbursements and financial report Recommended action: Motion to approve EDA disbursement claims for the period of June 26 - July 30, 2024. Motion to approve summary of financial report for the period of Jan. 1, 2024 – June 30, 2024. Policy consideration: Does the EDA approve the disbursements listed for the period ending July 30, 2024? Does the EDA approve the financial report for the period ending June 30, 2024? Summary: The finance division prepares this report monthly for the EDA to review and approve. The attached report shows both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. The financial report also details unaudited financial information for the city’s general fund and the cash and investment balance of the city through June 30, 2024. Financial or budget considerations: Review and approval of disbursements by the EDA is required and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: EDA disbursement summary and financial report Prepared by: Estela Mulugeta, accounting specialist Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 124.17CENTERPOINT ENERGY Development - EDA G&A HEATING GAS 124.17 1,600.00CUSTOM PRODUCTS & SERVICES Development - EDA G&A LAND MAINTENANCE 1,600.00 8,982.26HKGIDevelopment - EDA G&A PLANNING 8,982.26 26.00HUNT, GREG Development - EDA G&A TRAVEL/MEETINGS 86.83Development - EDA G&A MILEAGE-PERSONAL CAR 112.83 714.00KENNEDY & GRAVEN EDA - Beltline SWLRT G&A LEGAL SERVICES 556.00EDA - Mtka Blvd Prop G&A LEGAL SERVICES 46.00Wooddale Station TIF G&A LEGAL SERVICES 665.00Development - EDA G&A LEGAL SERVICES 1,981.00 24.44MONSON JENNIFER Development - EDA G&A MILEAGE-PERSONAL CAR 24.44 3,324.86SRF CONSULTING GROUP INC Development - EDA G&A PLANNING 3,324.86 779.40WHIPPER SNAPPER LAWN SERVICE Development - EDA G&A LAND MAINTENANCE 779.40 Report Totals 16,928.96 Economic Development Authority meeting of August 5, 2024 (Item No. 4a) Title: Approve EDA disbursements and financial report Page 2 2024 Approved Budget 2024 Actual through June 30th % Actual to Date to Budget General Fund Revenues General Property Taxes 34,147,654 11,576,243 34%city received additional property taxes in July (total $17.5M by July 31st) Licenses and Permits 4,796,322 2,713,642 57% Fines & Forfeits 190,000 395,581 208% Intergovernmental 2,443,282 1,075,897 44% Charges for Services 2,602,153 748,731 29% Miscellaneous Revenue 2,114,980 900,151 43% Transfers In 5,720,439 - 0% Investments Earnings 470,000 291,021 62% Other Income 467,950 - 0% Use of Fund Balance - - 100% Total General Fund Revenues 52,952,780 17,701,267 33% General Fund Expenditures General Government 1 14,505,291 5,575,339 38% Public Safety 2 23,236,356 11,684,232 50% Operations & Recreation 3 15,211,133 6,938,998 46% Total General Fund Expenditures 52,952,780 24,198,570 46% 1 Admin, REI, Finance/ Assessing, HR, Comm Dev, Facilities, Sustainability, IT, Communications 2 Police, Fire, Building & Energy 3 Engineering, Public Works, Parks & Recreation City Accounts Reconciling Items Deposit In Transit Statement Amount Outstanding Checks Total Citizen Indpendent Bank (Vendor Account)(411,288) 843,408 739,156 (2,840,886) (1,669,611) Citizen Indpendent Bank (EDA Account)(11,691) - 453,683 (9,488) 432,503 Citizen Indpendent Bank (Payroll Account)- - - (1,942) (1,942) PMA 4M (Investment Account)- - 51,738,273 - 51,738,273 UBS (Investment Account)- - 36,655,379 - 36,655,379 Cash on Hand - - - - 4,723 Totaled Cash & Investments (422,979) 843,408 89,586,491 (2,852,316) 87,159,326 Accrued Interest 221,222 Total with Accrued Interest 87,380,548 City of St. Louis Park For the Period of 1/1/24 - 6/30/24 Summary of Budgeted Revenues Comparison to Actual Summary of Cash & Investments Liquity of Cash and Investments Held by the City (Maturity Displayed by Year) 0 1‐5 6‐10 Less Then 1 (blank) Pie Chart Displaying % held at institution 4M Account (35175-101) Liquid Asset Fund 4M Account (35175-105) E911 Account 4M Account (35175-106) Opioid Settlement Funds 4M Account (35175-207) 2022B Bridgewalk HIA Bonds Cash on hand Citizen Independent Bank Reconciled Amount (EDA Account) General Fund Expenditure Breakdown General Government Public Safety Operations & Recreation General Fund Revenue Breakdown General Property Taxes Licenses and Permits Fines & Forfeits Intergovernmental Charges for Services Miscellaneous Revenue Transfers In Investments Earnings Other Income Use of Fund Balance Economic Development Authority meeting of August 5, 2024 (Item No. 4a) Title: Approve EDA disbursements and financial report Page 3 Meeting: Economic development authority Meeting date: August 5, 2024 Consent agenda item: 4b Executive summary Title: Resolution in support of a grant application to the Hennepin County Environmental Response Fund Brownfield gap financing program on behalf of Greater Metropolitan Housing Corporation - Ward 1 Recommended action: Motion to adopt EDA resolution supporting a grant application to the Hennepin County environmental response fund Brownfield gap financing program (ERF) on behalf of Greater Metropolitan Housing Corporation (GMHC) related to its proposed affordable owner-occupied twin home project at 5639, 5643, 5647 and 5707 Minnetonka Boulevard. Policy consideration: Does the EDA support GMHC’s grant application to the Hennepin County environmental response fund brownfield gap financing program related to its proposed affordable owner-occupied twin home project along Minnetonka Boulevard? Summary: On July 6, 2021, the EDA entered into a preliminary development agreement (PDA) with Greater Metropolitan Housing Corporation (GMHC) to pursue development of owner- occupied affordable housing on four, EDA-owned, single-family properties along Minnetonka Boulevard. GMHC proposes to develop four twin homes on the site providing eight affordable home ownership opportunities. The EDA received a staff report outlining the development concept on June 10, 2024. GMHC has completed a phase I environmental study of the site which indicated ground fill of unknown origin that contains waste material considered to be an environmental condition. The study recommends completing a phase II environmental study to understand the extent of the ground fill and any necessary cleanup requirements. GMHC is seeking financing to offset the costs of the phase II study from Minnesota brownfield gap financing program, which provides small grants to nonprofits for environmental assessment and cleanup of property in Hennepin County. Grants for this program are submitted to Hennepin County’s environmental response fund and are accepted on a rolling basis. GMHC is applying for a $15,000 grant to cover a portion of the cost of the phase II review. In order to submit the grant application, a resolution of support is needed from the municipality where the project is located. Financial or budget considerations: Not applicable. The resolution of support for Hennepin County’s environmental response fund brownfield gap financing program does not obligate the EDA or city to provide financial assistance to the development. Grant payments will be made directly to GMHC from the county and will not pass through the EDA. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Resolution Prepared by: Jennifer Monson, redevelopment administrator Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Kim Keller, city manager Page 2 Economic development authority meeting of August 5, 2024 (Item No. 4b) Title: Resolution in support of a grant application to the Hennepin County Environmental Response Fund Brownfield gap financing program on behalf of Greater Metropolitan Housing Corporation - Ward 1 EDA Resolution No. 24 - ___ Authorizing application for a grant from Hennepin County’s environmental response fund on behalf of Greater Metropolitan Housing Corporation for its affordable owner-occupied twin home project Whereas, the St. Louis Park Economic Development Authority is eligible to make applications for grant funds from Hennepin County’s environmental response fund; and Whereas, Greater Metropolitan Housing Corporation or an affiliate thereof or an entity related thereto (the “developer”) is submitting an application to the Minnesota Brownfield gap financing program through Hennepin County’s environmental response fund (the “ERF”); and Whereas, the developer intends that grant funds will be used for environmental review in connection with the affordable owner-occupied twin home project at 5639, 5643, 5647 and 5707 Minnetonka Boulevard in the City of St. Louis Park (the “project”); and Whereas, the authority understands that grants funded through the ERF are intended to fund a portion of the costs of environmental cleanup of brownfield properties; and Whereas, Minnesota Statutes, Section 383B.81 requires a resolution authorizing the application from the governing body of the municipality where the project is located; and Whereas, this resolution shall neither serve to endorse the project nor operate as a substitute for any other required city approvals required for the project, Now, therefore, be it resolved that the St. Louis Park Economic Development Authority supports the request by the developer for an ERF grant through the Hennepin County Department of Environmental Services to finance a portion of the costs associated with environmental remediation of the proposed project. Authority staff is authorized to submit all documents necessary in connection with the developer’s application. Reviewed for administration: Adopted by the Economic Development Authority August 5, 2024: Karen Barton, executive director Lynette Dumalag, president Attest: Melissa Kennedy, city clerk Meeting: Economic development authority Meeting date: August 5, 2024 Action agenda item: 6a Executive summary Title: Resolution in support of a Hennepin County Environmental Response Funds Brownfield gap financing grant for Trellis Co. - Ward 3 Recommended action: Motion to adopt EDA resolution supporting a grant application to the Hennepin County Environmental Response Fund Brownfield gap financing program (ERF) on behalf of Trellis Co. related to its housing rehabilitation project at 2760, 2768, 2753, 2753 and 2765 Louisiana Court. Policy consideration: Does the EDA support Trellis Co.’s ERF grant application related to its housing rehabilitation project at 2760, 2768, 2753, 2753 and 2765 Louisiana Court? Summary: Perspectives is a 56-unit affordable housing development located in five adjacent buildings at Louisiana Court apartments. The current owner, Perspectives, Inc. has filed for Chapter 11 bankruptcy and is required to sell the properties as part of its bankruptcy proceedings. Perspectives has accepted an offer from Trellis Co. to purchase the five buildings, maintain all affordable restrictions, assume the project based rental assistance contract, and assume and continue all tenant leases. Trellis Co. is a nonprofit developer and operator of affordable housing in the Twin Cities area. Trellis Co. is seeking financing from Minnesota Brownfield’s gap financing program, which provides small grants to nonprofits for environmental assessment and cleanup of property in Hennepin County. Grants for this program are submitted to Hennepin County’s Environmental Response Fund and are accepted on a rolling basis. A phase I environmental site assessment was prepared for the property and identified sources of potential soil vapor contamination. Trellis Co. is applying for $12,755 to conduct soil vapor sampling at the properties in accordance with Minnesota Pollution Control Agency guidance. In order to submit the grant application, a resolution of support is needed from the municipality where the project is located. Financial or budget considerations: Not applicable. The resolution of support for Hennepin County’s ERF Brownfield gap funding does not obligate the EDA or city to provide financial assistance to the development. Grant payments will be made directly to Trellis from the county and will not pass through the EDA. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Resolution Prepared by: Jennifer Monson, redevelopment administrator Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Kim Keller, city manager Economic development authority meeting of August 5, 2024 (Item No. 6a) Page 2 Title: Resolution in support of a Hennepin County Environmental Response Funds Brownfield gap financing grant for Trellis Co. - Ward 3 EDA Resolution No. 24 - ___ Authorizing application for a grant from Hennepin County’s environmental response fund on behalf of Trellis Co. for Perspectives rehabilitation project Whereas, the St. Louis Park Economic Development Authority is eligible to make application for grant funds from Hennepin County’s Environmental Response Fund; and Whereas, Trellis Co., or an affiliate thereof or an entity related thereto (the “developer”) is submitting an application to the Minnesota Brownfield’s gap financing program through Hennepin County’s Environmental Response Fund (the “ERF”); and Whereas, the developer intends that grant funds will be used for environmental clean- up in connection with the construction and rehabilitation of existing building into affordable housing located at 2760, 2768, 2753, 2759 and 2765 Louisiana Court in the City of St. Louis Park (the “project”); and Whereas, the authority understands that grants funded through the ERF are intended to fund a portion of the costs of environmental cleanup of brownfield properties; and Whereas, Minnesota Statutes, Section 383B.81 requires a resolution authorizing the application from the governing body of the municipality where the project is located; and Whereas, this resolution shall neither serve to endorse the project nor operate as a substitute for any other required city approvals required for the project, Now, therefore, be it resolved that the St. Louis Park Economic Development Authority supports the request by the developer for an ERF grant through the Hennepin County Department of Environmental Services to finance a portion of the costs associated with environmental remediation of the proposed project. Authority staff is authorized to submit all documents necessary in connection with the developer’s application. Reviewed for administration: Adopted by the Economic Development Authority August 5, 2024 Karen Barton, executive director Lynette Dumalag, president Attest Melissa Kennedy, city clerk Meeting: City council Meeting date: August 5, 2024 Presentation: 3a Executive summary Title: Recognition of Playground Junior Leaders Recommended action: The mayor is asked to recognize the junior leaders for their service this summer. Lisa Abernathy, recreation supervisor, will be in attendance to assist with the presentation. Policy consideration: Not applicable. Summary: There were 48 youth volunteers that served in the playground junior leader program this summer. Collectively, they volunteered over 1,000 hours. Staff strive to include youth of all backgrounds and work to remove programmatic barriers to participation. The junior leader’s program has been part of the recreation division for almost 38 years. The goal of this program is to offer seventh- to ninth- grade youth an opportunity to maintain their relationship with the summer playground program, while gaining valuable on-the-job experience assisting full-time leaders with youth, ages four to twelve. This summer there were ten playground sites with close to 1,000 kids registered. The junior leader program is one of two teen volunteer programs in the Parks and Recreation Department. The junior leaders volunteer during June and July in the summer playground program. Along with playground staff, junior leaders play a key role in providing a positive experience for each participant. Job responsibilities for junior leaders include assisting leaders with program activities, set-up and clean-up and initiating activities for playground participants. Junior leaders demonstrate responsibility, positive attitudes and a willingness to spend part of their summer volunteering their time at a neighborhood park. During their time in the parks, they become role models for the program participants they work with, as well as excellent helpers for the full-time leaders. The junior leaders are rewarded with this special recognition, a letter of recommendation and passes to The Rec Center’s ice arena and Aquatic Park. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None Prepared by: Stacy Voelker, administrative coordinator Lisa Abernathy, recreation supervisor Reviewed by: Jason T. West, parks and recreation director Approved by: Kim Keller, city manager Meeting: City council Meeting date: August 5, 2024 Presentation: 3b Executive summary Title: Recognition of Mayor Nadia Mohamed, recipient of the League of Minnesota Cities 2024 Emerging Leader Award Recommended action: Recognize Mayor Mohamed as recipient of the 2024 League of Minnesota Cities Emerging Leaders Award. Policy consideration: None. Summary: League of Minnesota Cities (LMC) Executive Director Luke Fischer and First Vice President Wendy Berry are here tonight to recognize Mayor Nadia Mohamed as recipient of the 2024 Emerging Leader Award. The award was presented to the mayor at the LMC conference in June. The Emerging Leader Award is presented by the LMC in recognition and encouragement of elected or appointed officials that are early in their service to municipal government (eight years of experience or less), have made meaningful contributions to their city, and show promise for continuing service and leadership. Nominations are submitted by the officials’ cities. Mayor Mohamed was elected mayor of St. Louis Park in 2023, taking office in 2024 and becoming the first elected Somali-American and the first woman of color to serve as St. Louis Park’s mayor. Prior to being elected as mayor, Mayor Mohamed served four years in an at-large position on the council. At the time of her election at age 23 to the at-large seat, she was the youngest council member in St. Louis Park’s record. Throughout her public service, Mayor Mohamed has helped improve the city’s understanding of the Muslim culture by connecting people and encouraging acceptance between peoples. In 2019 as a member of the city’s police multicultural advisory committee she was named co-recipient of the City of St. Louis Park Human Rights Award for her efforts to connect various communities in St. Louis Park . Mayor Mohamed has been a vocal advocate for creating affordable home ownership opportunities, including supporting the city’s affordable housing initiatives such as the first-generation home ownership and down payment assistance programs. The LMC is a membership organization dedicated to helping cities throughout Minnesota build quality communities through effective advocacy, expert analysis, trusted guidance and collective action. LMC serves more than 830 member cities through advocacy, education and training, policy development, risk management and other services. Financial or budget considerations: None Strategic priority consideration: Not applicable. Supporting documents: None. Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Jacque Smith, communications and technology director Approved by: Kim Keller, city manager Meeting: City council Meeting date: August 5, 2024 Minutes: 4a Unofficial minutes City council meeting St. Louis Park, Minnesota July 8, 2024 1. Call to order. Mayor Mohamed called the meeting to order at 6:15 p.m. a. Pledge of allegiance b. Roll call Council members present: Mayor Nadia Mohamed, Paul Baudhuin, Sue Budd, Lynette Dumalag, Yolanda Farris, Margaret Rog Council members absent: Tim Brausen Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), community development director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms. Cruver), recreation superintendent (Ms. Friederich), public works director (Mr. Hall), engineering director (Ms. Heiser), city clerk (Ms. Kennedy), fire chief Koering, police chief Kruelle, housing supervisor (Ms. Olson), property maintenance and licensing manager (Mr. Pivec), sustainability specialist (Ms. Pottorff), deputy city clerk (Ms. Scott-Lerdal), chief building official (Mr. Skallet), communications and technology director (Ms. Smith), park superintendent (Mr. Umphrey), HR director (Ms. Vorpahl), parks and recreation director (Mr. West), sustainability manager (Ms. Ziring) Guests: David Benowitz, Craft n’ Crew Hospitality; members of city departments 2. Approve agenda. It was moved by Council Member Dumalag, seconded by Council Member Budd, to approve the agenda as presented. The motion passed 6-0 (Council Member Brausen absent). 3. Presentations. a. Retirement recognition for Fire Chief Steve Koering Ms. Keller presented the staff report recognizing the service of Fire Chief Steve Koering. She highlighted his commitment to the community, his proactive work and his 35 years with the fire service. On behalf of city staff, she wished him all the best in his retirement. Mayor Mohamed shared that Fire Chief Koering’s leadership for the city through the COVID-19 pandemic was wonderful and noted his work to secure federal funding for the city to hire more firefighters. On behalf of the city, she thanked Chief Koering for his service. City council meeting of August 5, 2024 (Item No. 4a) Page 2 Title: City council meeting minutes of July 8, 2024 Council Member Rog commented that she will remember Fire Chief Koering’s working during the COVID-19 pandemic as well and thanked him for his leadership during that time. She shared that the community programs and community health alliance programs he created are very helpful and she hopes they can be expanded. She pointed out the Staffing for Adequate Fire and Emergency Response grants that will serve the community are also noteworthy and helpful. Council Member Rog shared that she admires that he always looked for creative ways to get the job done. Council Member Rog added that Fire Chief Koering had spoken to her about how much he loves this community. She relayed that many in the community love him back. Council Member Rog wished him all the best in his retirement. Council Member Farris said she is devastated about Fire Chief Koering’s retirement, noting his support through the years and shared that she will miss his laugh. Council Member Budd stated the community health alliance program has made her so proud to be part of the city. She observed that preventative work versus reactive work has been helpful and pointed out that she enjoyed the Chief’s podcasts also. He is always thinking outside the box, which is a skill beyond words, and a skill she respects. She trusts the outreach work he has done; hopes he carries his work proudly and stated he will be missed. Council Member Dumalag stated she has been grateful for his work in response to the community and their health needs. She is impressed with his leadership positions outside the community and brought up the fire department’s annual open house, which has been a wonderful program. She looks forward to seeing Chief Koering in other spaces as well. Council Member Baudhuin thanked Chief Koering for his vision. He shared the hope that if his children pursue firefighting careers, as they have indicated they would like to do, that they will have a leader such as Chief Koering. Council Member Baudhuin thanked him for his service to the community. Chief Koering thanked his wife and son for their support over the years. He stated the city’s public service makes a difference. He thanked the women and men of the city’s police department for their work, and for the way they do their work. Chief Koering shared that the police and fire departments amplified each other through their work. He also thanked and recognized the fire chiefs in surrounding cities for their work and support. Chief Koering relayed that the women and men in the city’s fire department know how he feels and how proud he is of them. To the community, the Chief shared that he has been honored to serve them and appreciates how they supported his work. Even though he does not live in St. Louis Park, Chief Koering stated that he loves the community. 4. Minutes. a. Minutes of June 10, 2024 city council study session b. Minutes of June 17, 2024 city council meeting City council meeting of August 5, 2024 (Item No. 4a) Page 3 Title: City council meeting minutes of July 8, 2024 It was moved by Council Member Farris, seconded by Council Member Budd, to approve the June 10, 2024 city council study session minutes and the June 17, 2024 city council meeting minutes as presented. The motion passed 6-0 (Council Member Brausen absent). 5. Consent items. a. Approve city disbursements b. Resolution No. 24-078 accepting tree donations c. Resolution No. 24-079 authorizing St. Louis Park to enter into a memorandum of agreement to participate in the Twin Cities Commercial Energy Efficiency Collaboration d. Resolution No. 24-080 approving grant funding assistance for Cedar Lake Road and Louisiana Avenue improvements project e. Approve temporary extension of licensed premises – Ullsperger Brewing f. Approve temporary on-sale liquor license – Church of the Holy Family g. Resolution No. 24-081 authorizing special assessment for installation of high efficiency windows at 6211 Hamilton Street h. Resolution No. 24-082 authorizing a funding award of the non-profit capacity building program It was moved by Council Member Dumalag, seconded by Council Member Paul Baudhuin, to approve the consent items as listed; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Council Member Brausen absent). 6. Public hearings. a. Approve on-sale intoxicating liquor license with Sunday sales for Wells Roadside LLC Ms. Scott-Lerdal presented the staff report. Council Member Dumalag noted that the council previously approved conditional use permits and variances for the proposed use at this site. She recognized that this action is related to past council actions, noting prior discussions had been held regarding allowed uses and the proposed liquor license with Sunday sales. Mayor Mohamed opened the public hearing. No speakers were present. Mayor Mohamed closed the public hearing. It was moved by Council Member Baudhuin, seconded by Council Member Dumalag, to approve on-sale intoxicating liquor license with Sunday sales for Wells Roadside LLC as presented. The motion passed 6-0 (Council Member Brausen absent). 7. Regular business – none. 8. Communications and announcements. City council meeting of August 5, 2024 (Item No. 4a) Page 4 Title: City council meeting minutes of July 8, 2024 Ms. Keller noted the Fourth of July city fireworks, which were rained out that day, have been rescheduled to this Thursday, July 11, at Aquilla Park with festivities starting at 7 p.m. and fireworks beginning at 10 p.m. Mayor Mohamed stated she will be there to celebrate. She also shared that the Thai Sunday Market events have begun, and the food is delicious. The market festival is scheduled every Sunday through August at the Wat Promwachirayan temple near Highway 100. 9. Adjournment. The meeting adjourned at 6:41 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: August 5, 2024 Minutes: 4b Unofficial minutes City council study session St. Louis Park, Minnesota July 8, 2024 The meeting convened at 6:49 p.m. Council members present: Mayor Nadia Mohamed, Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda Farris, Lynette Dumalag, Margaret Rog Council members absent: none Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), city attorney (Mr. Mattick), community development director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms. Cruver), recreation superintendent (Ms. Friederich), public works director (Mr. Hall), engineering director (Ms. Heiser), city clerk (Ms. Kennedy), fire chief Koering, police chief Kruelle, housing supervisor (Ms. Olson), property maintenance and licensing manager (Mr. Pivec), sustainability specialist (Ms. Pottorff), chief building official (Mr. Skallet), communications and technology director (Ms. Smith), park superintendent (Mr. Umphrey), HR director (Ms. Vorpahl), parks and recreation director (Mr. West), sustainability manager (Ms. Ziring) Guests: Molly Jansen and Chas Anderson of Park Street Public, Melissa Reed on behalf of Park Street Public Discussion items 1. 2024 state legislative recap. Ms. Pottorff introduced Park Street Public staff who presented the staff report covering 2024 state legislative session highlights. Council Member Rog asked if geothermal planning grants were in our legislative priorities for the city. Ms. Reed stated she was not sure but noted exploring geothermal energy is part of the city’s 2040 climate goals. Council Member Rog stated the cost savings with geothermal would be significant and she is hoping this type of energy work will be done in St. Louis Park. She also asked if there are updates regarding when the grant money for the small outdoor electrical equipment grant program will be available. Ms. Jansen stated that $1 million was just appropriated and the program is now being designed to include environmental justice areas within communities. Council Member Rog asked if equity candidates will be included in the first round of cannabis licensing. Ms. Reed stated she would check on this and report back. Council Member Rog asked about the local government bonding project replacement fund and if the city has a Capitol Investment Plan, why should the city be concerned? Ms. Reed stated City council meeting of August 5, 2024 (Item No. 4b) Page 2 Title: Study session meeting minutes of July 8, 2024 there was no exemption originally for communities with CIP plans, thus the concern, but she is confident it will remain. Council Member Rog asked whether those communities who got ahead of the local tax moratorium are able to keep their local tax revenue. Ms. Keller confirmed communities that who have imposed a general local sales tax in the past few years are able to keep those tax rates. Council Member Rog observed that in the past, Rep. Kraft suggested that city priorities need to be presented earlier in the year. Ms. Keller shared that staff wants to work on priority planning as early as possible, but noted there is also work being done on policy development by the League of Minnesota Cities and Metro Cities Association. She added staff aims to identify issues as early as possible to work with legislators, while recognizing the time it takes for policy development at these organizations. The city can continue to reach out directly to legislators on specific issues as they come up. Council Member Dumalag asked about the review process for comprehensive plans. She explained she asked because the city will make comprehensive plan updates. Ms. Reed confirmed that comprehensive plans are now exempt from the Minnesota Environmental Rights Act. Council Member Dumalag referenced cannabis licenses and noted she wants to be sure there is a priority remaining that includes both large and small operators. She asked how an operator could obtain a license before securing a site. Ms. Reed stated that this potential piece of the licensing has been eliminated, to avoid the issue of an operator not being able to receive financing before securing a site, but not being able to secure a site before receiving financing. Council Member Dumalag noted the Extended Producer Responsibility bill and asked if this will decrease the amount of waste in the city, or otherwise impact the city. Ms. Jansen stated that extended producer responsibility regulation is a complicated piece of legislation which has not been implemented as yet in any other state. She stated there are steps the Minnesota Pollution Control Agency has to complete before any sort of prohibition on certain plastic packaging takes effect. Ms. Reed observed that there will be impacts in the city, but it will be several years from now. Council Member Budd asked if Colorado has passed their proposed extended producer responsibility legislation yet. Ms. Jansen stated that in Colorado, it is not yet fully implemented but added Washington and Oregon have passed the measure. Council Member Budd asked about the small electric outdoor equipment grant program. Ms. Reed stated the census drives the environmental justice aspect. Council Member Budd asked how St. Louis Park compares to other communities on this and how likely the city might obtain funds. Ms. Jansen stated she cannot comment as there is significant appetite for this and $1 million is a relatively small amount of funding. She added the purpose was to get the program started, keep funding it over time, and future funds may trickle down to St. Louis Park. City council meeting of August 5, 2024 (Item No. 4b) Page 3 Title: Study session meeting minutes of July 8, 2024 Council Member Budd asked about smart salting and compost use requirement priorities. Ms. Reed stated smart salting did not pass and compost use was not included in the environmental bill, adding these have not been successful over the years. Council Member Rog asked which entity will handle lawsuits under the Minnesota Voting Right Act. Ms. Reed stated her assumption is that the Attorney General or the Department of Human Rights will manage these cases. Council Member Dumalag referenced railroad safety and asked for clarification where state law is compatible with federal law. Ms. Reed stated that staff is working to bring this information to council when more data becomes available. Council Member Rog asked if the Highway 100 loop bike trail was moved out because of Minnetonka Boulevard improvements taking place to the west. Ms. Heiser stated that yes, staff recommends moving the loop bike trail project out, due to funding and staff workload. She shared that the city council directed staff to add the Minnetonka boulevard Phase 2 and 3 projects to the 10 year CIP. From a funding perspective, these projects require $15 million in city funds in 2028- 29. She noted timing and opportunity have pushed this project out and added this will be brought to council for additional discussion in the next few months as a part of the budget and general levy. Mayor Mohamed asked about the legislation that was rejected and if some might come back for 2025, especially the statewide prohibition on discrimination in housing. Ms. Reed stated all rejected legislation should come back in 2025, and noted source of income and missing-middle housing will both be returning legislation. Both are very broad topics with diverse coalitions and support has strong momentum. Mayor Mohamed asked if the city would go back to the legislature with the Oxford and Louisiana Avenue project. Ms. Reed confirmed that yes, the city will. 2. Base budget and fee update Ms. Cruver presented the staff report. Council Member Rog asked how the city got to a place where license fees were not fully covering licensing services. Ms. Cruver stated that she was unsure of the history as it started before her time with the city. Mr. Pivec added that the typical practice is for St. Louis Park to maintain licensing fees relative to other cities, which may not always be the best practice when licensing programs vary in service delivery. Most cities are at or slightly below St. Louis Park’s fees. Ms. Cruver pointed out that permit revenue is different than licensing fees, as it is based on the value of a project. With higher interest rates, permits have decreased and staff has projected a $360,000 drop in permit fee revenue into year 2025. City council meeting of August 5, 2024 (Item No. 4b) Page 4 Title: Study session meeting minutes of July 8, 2024 Council Member Rog asked what big projects the city anticipates for 2025, such as the Beltline Station Development. Mr. Skallet stated that projects will depend on the interest rates. He described how the Beltline project has been waiting for interest rates to drop before moving forward, as communicated by the developer. Permits have increased year to date, but the projects are smaller. Ms. Barton clarified that with the Beltline project, permits could be issued to begin work by the end of this year but the project may go into 2025. The Wooddale Station project could begin in 2025 as well but may go into 2026. Both are larger projects; higher interest rates have affected these projects significantly. Council Member Budd stated it seems the projected increases put the city at the top of the list of surrounding suburbs. Mr. Pivec stated that the cost of inspections staff’s time was the reason for this apparent difference, though it is difficult to compare one city to another because city inspection requirements vary. Increases in fees were derived from costing out total expenses and staff hours for each type of license inspection and specific work involved. Council Member Rog asked about the debt service increase of $300,000. Ms. Cruver stated staff projected this, but in 2025 it will be $160,000, so there will be savings there, but will go away in 2026. Council Member Budd asked about the HRA and EDA levies and stated there is a maximum cap foe those two levy types. Ms. Cruver stated the levy can be held to the same level as it was last year, that it could also be maxed out, and then moved into the general fund. She stated revenues need to increase each year in order to maintain the affordable housing fund, which is a requirement by the state. Council Member Budd stated it would be helpful to have a better understanding of the 4DE impact as that data becomes available. Ms. Cruver confirmed that staff would bring that information to the council. Council Member Rog asked about the historical context of funding staff in both the development and housing funds rather than the general fund. Ms. Cruver stated she is not sure why it was done, but noted staff is now moving staff time with the journal entry into different funds and then invoicing that time to where revenues sit. She stated this method takes up staff time and is less transparent, but, in the past, this practice would help reduce the levy in a difficult year. However, she pointed out that added funds were never readjusted back to their appropriate place. Ms. Cruver recommended that staff would like to streamline and correct these adjustments from years past. Mayor Mohamed read Council Member Brausen’s comments. He stated he agrees with staff recommendations, and supports the fee increases including the increases in licensing fees and permit fees. He added Council Member Brausen supports moving community development staff costs to the general fund for transparency purposes. Council Member Dumalag stated she supports the proposed fee increases also, but noted it is difficult to compare St. Louis Park fees to other cities' fees as the services actually provided may City council meeting of August 5, 2024 (Item No. 4b) Page 5 Title: Study session meeting minutes of July 8, 2024 not be comparable. She added she supports the budget development and the focus being on projects vs. staff. Council Member Budd also supported the staff recommendations. Council Member Baudhuin stated he supports the staff recommendations to the limited degree that he understood the information, being new on the council. He stated he is confident that as discussions move on, things will become clearer. Council Member Rog stated she also supports the proposed fee increases and noted her rationale is that she supports the higher standards within the city on so many things that matter. She added she is also supportive of moving the community development staff time into the general fund as recommended by staff. Mayor Mohamed stated she is also supportive of the recommendations of staff. She added it makes sense – and a transparent processes - to roll community development staff time into the general fund. Written Reports The council members noted their appreciation for volunteer involvement within environmental stewardship programs. 3. Volunteer involvement in environmental stewardship programs. 4. Environmental Stewardship system wrap-up. The meeting adjourned at 8:37 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: August 5, 2024 Minutes: 4c Unofficial minutes City council meeting St. Louis Park, Minnesota July 15, 2024 1. Call to order. Mayor Mohamed called the meeting to order at 6:17 p.m. a. Pledge of allegiance b. Roll call Council members present: Mayor Nadia Mohamed, Tim Brausen, Sue Budd, Lynette Dumalag, Yolanda Farris, Margaret Rog Council members absent: Paul Baudhuin Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms. Walsh), community development director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms. Cruver), facilities superintendent (Mr. Eisold), naturalist (Ms. Fleck), recreation superintendent (Ms. Friederich), public works director (Mr. Hall), engineering director (Ms. Heiser), building and energy director (Mr. Hoffman), police chief Kruelle, naturalist (Ms. McConnell), nature center manager (Mr. Oestreich), housing supervisor (Ms. Olson), interim fire chief Scott, communications and technology director (Ms. Smith), park superintendent (Mr. Umphrey), parks and recreation director (Mr. West) Guests: Anton, Laura, Lucy and Gibson Friant; Jamie Neldner of MN Park and Recreation Association; Dan Walsh of Trellis Co. 2. Approve agenda. It was moved by Council Member Dumalag, seconded by Council Member Farris, to approve the agenda as presented. The motion passed 6-0 (Council Member Baudhuin absent). 3. Presentations. a. Minnesota Recreation and Park Association Awards of Excellence presentation Mr. Neldner presented two awards of excellence to the City of St. Louis Park for programming and events: the National Day of Racial Healing at Westwood Hills Nature Center and the Trail of Small Wonders grand opening at Westwood Hills Nature Center. Council Member Brausen encouraged all to visit the Trail of Small Wonders at the Nature Center. City council meeting of August 5, 2024 (Item No. 4c) Page 2 Title: Special study session meeting minutes of July 15, 2024 Council Member Rog congratulated staff for these awards and shared she had attended the grand opening, describing it as amazing. Many families were there and enjoyed the wonderland creations. She is so proud these events are conducted through parks and recreation and she congratulated staff. b. Proclamation observing “National Disability Independence Day” on July 26, 2024 Mayor Mohamed read the proclamation into the record and noted she is proud to have this proclamation on the agenda this evening. 4. Minutes. a. Minutes of June 3, 2024 special study session It was moved by Council Member Brausen, seconded by Council Member Farris, to approve the June 3, 2024, special study session minutes as presented. The motion passed 6-0 (Council Member Baudhuin absent). 5. Consent items. a. Resolution No. 24-083 providing for the issuance and sale of bonds b. Resolution No. 24-084 accepting donation from Minnesota Public Employer Labor Relations Association (MNPELRA) for Rita Vorpahl to attend the summer MNPELRA conference c. Resolution No. 24-085 approving cooperative agreement regarding Hwy 7 Safe Road Zone Grant Projects Council Member Dumalag referenced item 5c and shared that when she spoke with residents, she heard that the area near Highway 7 can be difficult to walk. She is glad more resources are going into this project. It was moved by Council Member Rog, seconded by Council Member Dumalag, to approve the consent items as listed; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Council Member Baudhuin absent). 6. Public hearings. a. First reading of ordinance adopting fees for 2025. Ms. Cruver presented the staff report. She noted the council discussed the proposed fee schedule in-depth at last week’s council study session and explained changes to some licensing fees are proposed to recoup costs for services. Mayor Mohamed opened the public hearing. No speakers were present. Mayor Mohamed closed the public hearing. City council meeting of August 5, 2024 (Item No. 4c) Page 3 Title: Special study session meeting minutes of July 15, 2024 Council Member Brausen explained staff looks at the fees every year to have the fees pay for services for residents. He stated staff has done a great job and the changes will better compensate the city for the work being done, for which he thanked staff. The city council will vote on the proposed ordinance at the city council meeting on August 5, 2024. 7. Regular business a. Resolution No. 24-086 approving assignment and assumption of Perspectives CDGB deferred loan and transfer of ownership of property to Trellis Co. – Ward 3 Council Member Farris recused herself from the discussion and vote on this item due to a conflict of interest. Ms. Olson presented the staff report. Mr. Walsh of Trellis Co. described the company in detail and noted the other properties Trellis owns in Minnesota. He pointed out the supportive services Trellis provides and would like to continue. Their current goal is to acquire the property and stabilize it. Council Member Budd stated she is long-time fan of Perspectives as they have been a wonderful contributor to her ward over the years. She asked about the difference between Missions Inc. and Trellis Co. Ms. Olson stated Trellis will provide property management services and Missions will provide the supportive housing services. Council Member Budd asked if Section 8 vouchers have been approved yet. Ms. Olson confirmed that the housing authority board approved assigning the project based voucher contract to Trellis. Council Member Budd asked what communication has taken place with residents. Ms. Olson stated staff had received comment from some residents who had been notified by the current property management, but staff has not been apprised of all communications. She added the sale has not actually happened yet, but if it does, Trellis will need to follow the city ordinance requirement of providing notice to all residents that the property is being purchased. She explained that for the project-based residents, there will be no changes and they will continue to receive their project-based assistance. Council Member Budd asked when the sale is expected to take place. Ms. Olson noted the sale is anticipated for August, 2024. Council Member Dumalag asked if the wraparound services with Missions Inc. are similar to what Perspectives provided in the past. Ms. Olson confirmed that is their intention. The contracts between Hennepin County and Perspectives will be assigned to Missions Inc. Council Member Dumalag stated she wants to be certain the services will be the same and properly administered. She asked if this is subject to additional financing that Trellis Co. will be seeking from Greater MN Housing Fund and others. Mr. Walsh stated Trellis Co. will acquire the City council meeting of August 5, 2024 (Item No. 4c) Page 4 Title: Special study session meeting minutes of July 15, 2024 property with the existing financing and the loan from Greater MN Housing Fund in August. He noted the fund has already been approved and now is just subject to closing. He added they will apply to the state and county for renovation funding and that process has just begun. Council Member Rog asked if this property is required under the Cares Act to provide a 30-day notice to tenants before filing an eviction. Ms. Olson and Mr. Walsh indicated they did not know. Mr. Walsh stated Trellis Co.’s practices would follow the Cares Act and they do not anticipate displacing any current residents. Council Member Budd noted the child center across the block and asked if this includes that center as well. Ms. Olson stated no and added this only includes the rental properties. Council Member Dumalag stated she is glad there is a solution and is grateful staff have worked on this. She added she is grateful also to the City of Edina who is able to help with the funding, and for all the things that have fallen into place to provide new ownership and a new partner for the city. Mayor Mohamed agreed and stated her support. She added the whole Louisiana Court neighborhood is special to everyone, noting she grew up there. She stated knowing those living there will not be displaced and that a solution has come forth, makes her grateful to Edina and to all who have stepped up to keep residents housed and keep a great program in place. It was moved by Council Member Brausen, seconded by Council Member Budd, to adopt Resolution No. 24-086, approving assignment and assumption of Perspectives CDGB deferred loan and transfer of ownership of property to Trellis Co. – Ward 3 The motion passed 5-0-1 (Council Member Baudhuin absent and Council Member Farris abstained). 8. Communications and announcements. Ms. Keller gave an update on the city’s work to mitigate the recent storm damage. Staff were on site by 1 a.m. to take care of generators and tree debris, as well as medical and distress calls to emergency services. She thanked the community, staff, and the police and fire departments for all their work during this time. Staff still is working 12 hour shifts and two city facilities are still running on generators. Ms. Keller stated staff is recruiting residents for positions on boards and commissions and the Vision 4.0 process, noting positions are open until August 26, 2024. Mayor Mohamed added she will do a tour throughout the city and attend numerous city events during the summer, as noted on the city’s social media. 9. Adjournment. The meeting adjourned at 6:54 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: August 5, 2024 Minutes: 4d Unofficial minutes City council special study session St. Louis Park, Minnesota July 15, 2024 The meeting convened at 7:01 p.m. Council members present: Mayor Nadia Mohamed, Tim Brausen, Sue Budd, Yolanda Farris, Lynette Dumalag, Margaret Rog Council members absent: Paul Baudhuin Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms. Walsh), community development director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms. Cruver), facilities superintendent (Mr. Eisold), public works director (Mr. Hall), engineering director (Ms. Heiser), building and energy director (Mr. Hoffman), police chief Kruelle, housing supervisor (Ms. Olson), interim fire chief Scott, human resources director (Ms. Vorpahl), park superintendent (Mr. Umphrey), parks and recreation director (Mr. West) Discussion items 1. Operating budget. Ms. Cruver presented the staff report. Council Member Rog asked about the placeholder for $200,000 and if the city were to shift personnel costs from the General Fund to another fund, would there be an expected correlation of a decrease in fund expenditures. Ms. Cruver stated yes, there would be a decrease in salary spending, but noted overall rates are also impacted by capital expenditures, which are going up. Council Member Rog asked if future councils would need to increase utility fees and how this would be reflected. Ms. Cruver clarified that because the city will see more capital projects over time, a shift in $200,000 will not have a large effect on rates. Council Member Rog asked if a future discussion about the boards and commissions program would include stipends for statutory boards. Ms. Keller clarified that stipends will be paid if the boards or commissions are eligible under state statute. Council Member Rog asked why arts and culture and neighborhood grants funds were moved from community development to administrative services. Ms. Cruver stated that outreach work is the basis of these grants. They are now handled by a full time administrative services employee whose focus is outreach. Council Member Rog asked why the arts and culture neighborhood grant program had been located with community development in the past. Ms. Keller recalled that when she started City council meeting of August 5, 2024 (Item No. 4d) Page 2 Title: City council meeting minutes of July 15, 2024 work with the city, administrative services was doing the work but the expenses were coming out of community development’s budget. Council Member Budd asked if parks and recreation revenue increases will come from increasing participation rather than raising rates for community members. Ms. Cruver confirmed the increased revenue will be derived from increased participation. Council Member Budd asked for clarification on nine full time employees in the information technology division. Ms. Cruver explained that nine employees were added city-wide last year, not just in one department. Council Member Dumalag asked for more details about the community development fund under the ongoing general fund. She asked if $50,000 recommended in 2025 and an additional $100,000 simply translates to $150,000 in additional funds. Ms. Cruver confirmed this was correct and noted the additional recommendations in the staff report. Council Member Budd asked about the item showing $100,000 for housing; whether this amount is an increase and if so, how much. Ms. Cruver stated emergency rental assistance is between $80,000 and $100,000. Council Member Rog asked about the community development social services program and $150,000 designated for housing and senior services. She asked if this refers to monies currently allocated to the Lenox Community Center; what funds are going away and what funds are being proposed. Ms. Cruver stated the existing contracts would not be renewed automatically and the current funding recipients would apply through this program. She added the recipients are being expanded and those currently receiving city monies would now need to apply for it. Criteria will be established to award contracts. Council Member Rog asked if there is a current list of legacy partners. Ms. Barton stated the request for proposal would be sent to anyone to whom the city currently provides funding. Currently, this includes funding to STEP and Senior Community Services: the two primary organizations receiving ongoing funding. Council Member Rog asked if community education currently receives funding. Ms. Barton stated that they do not receive funding at this time but are eligible to apply based on the established criteria. Council Member Rog stated she is concerned about this shift as it poses a risk in how the city partners with some established relationships. She requested an equity lens in funding partnerships. She supports funding that has gone to sustain organizations that serve this community. Council Member Budd asked whether the new community development specialist full time employee position will interface with small businesses. Ms. Barton stated council had approved a full time position for a navigator. The position is contingent on state vouchers awarded to the city, expected in 2025. She clarified that the position is approved but not yet funded. The City council meeting of August 5, 2024 (Item No. 4d) Page 3 Title: City council meeting minutes of July 15, 2024 economic development specialist position did exist previously; funding was reallocated, and the position was reconfigured to focus solely on small business assistance. Council Member Budd asked if $100,000 indicated for the affordable housing trust fund is included in the budget for the fund. Ms. Cruver confirmed it is included in the overall spending budget and is expanded and increased from the current budgeted amount. She added they will not ask for additional levy resources above and beyond the 2024 HRA levy because there will be new revenue to support the expanded programming. Council Member Rog referenced $65,000 for emergency rental assistance and stated this should be reviewed given these new revenues. She stated this feels like a new opportunity, especially since many have difficulty accessing the rental assistance programs. Council Member Rog asked about $375,000 and related expenditures in the Development Fund. Ms. Cruver stated $50,000 per year is spent on land and maintenance. She added the city also spends money on support for small businesses – not in the form of loans. Funds spent on zoning studies and analysis are necessary when there are updates on plans, averaging $100,000 per study. This cost will increase over time. Council Member Rog asked for clarification on the transportation tax revenue. Ms. Heiser stated the new aid that the city receives is called the Transportation Advancement Account, categorized as a Large Cities Assistance Account, and it will provide an additional $15,000 this year. She stated the monies have already been dedicated to the Louisiana Avenue and Cedar Lake Road project as a part of the funding package. Council Member Rog asked if this was an allocation by the city to housing. Ms. Heiser stated it is to be used for transportation purposes only. Though it will increase each year, it is not expected to be a significant amount of money. Mayor Mohamed asked for an estimate on the dollar amount each household in St. Louis Park might anticipate with an overall levy increase of 7.15%. Ms. Cruver stated she does not have that data yet and will come back to council with it. Council Member Dumalag asked for the breakdown for allocations to commercial and residential. Ms. Cruver stated this information will also be presented to the council at a future discussion. Mayor Mohamed asked if the one-time recommendations would go into the general fund. Ms. Cruver confirmed this is correct. Mayor Mohamed read Council Member Baudhuin’s comments related to the presentation. Council Member Baudhuin indicated he is in favor of all three policy considerations regarding the 2025 budget. He added staff has done a great job working through the accounting and have a solid plan to keep essential functions and programs funded and are also looking at levy increases the best that they can. He noted he is a strong believer that budgets are moral documents in that they speak to an entity’s values. He believes this budget reflects St. Louis Park’s values and strategic priorities – especially in terms of affordable housing. City council meeting of August 5, 2024 (Item No. 4d) Page 4 Title: City council meeting minutes of July 15, 2024 Council Member Farris stated staff did a wonderful job and the information was presented clearly. Council Member Dumalag thanked staff for their work and she is happy to see the line-item breakdowns. She noted the social services special fund and asked if these funds can go to housing diversion programs. She is in favor of the RFP process and wanted to be sure staff is aware of this. Council Member Budd added she also supports all three policy questions, and she is a proponent of the relationship model with contracts which represent non-profit organizations. She stated anything that can help to make programs multi-year or more stable is appreciated. Council Member Rog stated she supports policy question #1 and believes this budget reflects the city’s strategic priorities, noting there is nothing extravagant included. She stated for policy question #2, it feels like there could be some flexibility for a levy adjustment since those funds in HRA are underspent. In policy #3, she agrees with Council Member Budd on contracts and relationships being really important to how the community functions. She stated STEP anticipates a higher partnership with the city than they ultimately receive, and if they do not receive the funding they expect, it will be a huge blow. She suggested staff look at multi-year or stepping down support and not having it be a one-year change, which would be a shock to the system, and allow for a two-year change. Council Member Brausen added he is also supportive of all three policy questions and thanked staff for their hard work. Mayor Mohamed stated she is in support of all three policy questions as well. She does share some of the concerns with partnerships in the community funding area. However, that this will allow others to join in partnerships with the city who may have not had an opportunity to do so in the past, which is exciting. Ms. Cruver stated she will do a deeper-dive presentation during the August 12, 2024, study session on the fund balance in major funds. 2. Pre-eviction notice ordinance Ms. Olson presented the staff report. Council Member Budd asked about the policy question of 30-day notice and if this is the question under consideration this evening. Ms. Barton stated that since no formal action has been taken by the council yet, staff is asking for affirmation to make sure this is the direction the council wants to pursue. Ms. Keller added this is reaffirming the direction council wants to go prior to the ordinance being brought to council for formal action. Council Member Rog shared confusion that council was being asked this question again when there have been two discussions on this already. City council meeting of August 5, 2024 (Item No. 4d) Page 5 Title: City council meeting minutes of July 15, 2024 Council Member Dumalag asked about the number of rental units and noticed they were consistent throughout three years. She also asked for clarification of methodology. Ms. Olson stated that data was taken directly from the Hennepin County Eviction Dashboard on July 8, 2024, and for each zip code that number did stay the same. Council Member Dumalag asked if there is a breakdown based on number of units, noting there are a multitude of landlords, and the information varies. Ms. Olson stated that information is available on rental licenses, but staff did not have that information readily available for the council tonight. Council Member Dumalag also noted properties that may carry debt and there was no information included in the report on this. Ms. Olson confirmed staff does not track that information. Council Member Farris asked for clarification on a section on page 2 of the staff report. Ms. Olson stated during the COVID-19 pandemic, there was an eviction moratorium in place and on June 21, 2022 all of those programs were phased out. In 2022, St. Louis Park landlords were required to provide a 7-day notice, which had gone into effect in 2021. She noted that the city is providing filing and eviction rates for four zip codes, two of which include St. Louis Park and two of which include Brooklyn Center. Council Member Budd commented this policy speaks to Minnesota’s COVID-19 protections. Ms. Olson reiterated that the eviction moratorium was a state provision that was phased out in 2022. Council Member Rog stated there is frustration because of all the work the team has done on this. Her question is related to additional revenues from affordable housing from sales tax and if staff envisions utilizing these funds to pay multiple months of missing rent payments. Ms. Barton stated that is something staff had not discussed, and information from STEP and other non-profits showed that providing more than one month’s rent generally will not solve the problem for folks as that usually indicates a larger problem than can be solved by paying a couple of month’s rent. She added STEP requests $65,000 each year for their program for rental assistance and that is the amount the city provides them, adding they could request additional funds if they felt there is a larger need, but they are likely limited by their capacity to administer the program. Mayor Mohamed read Council Member Baudhuin’s comments on the discussion item. Council Member Baudhuin indicated he is in support of policy question #1 and feels the rental industry favors landlords and this is a good step to supporting renters. He is concerned about unintended consequences but feels the phrase is inaccurate. When it comes to eviction, outcomes are very much intended by landlords and if these consequences do occur, the blame should lie with the landlords and not the ordinance. He is not in support of policy question #2 and feels there should not be multiple notices. Landlords need to speak on specifics of the lease; however, he would like an ordinance with specific language around renters’ rights and resources, as well as landlords’ notices in English, Spanish and Somali. City council meeting of August 5, 2024 (Item No. 4d) Page 6 Title: City council meeting minutes of July 15, 2024 Mayor Mohamed stated she is not in favor of the 30-day notice and has been very clear about that. She pointed out that she has been a renter her entire life and stated she has dealt with increases in security deposits and credit criteria. She stated for those in Section 8 or Housing and Urban Development programs, there are protections for 30 days. After those protections expire, she shared that renters are at the whim of landlords. Council Member Rog stated her views have not changed. She wants to impact a power balance between renters and landlords, and this is a small way to accomplish this. Having more time is something renters have asked for, adding renters typically do not have a voice in these scenarios. She noted that two additional weeks can increase the likelihood of stability, adding she sides with those who have so little power in housing. She recognized a potential for higher deposits and sometimes gathering documents is impossible to do in less than 30 days. Council Member Rog stated on policy question #2, the community input showed that the majority of landlords and renters were supportive. To her, that is listening to the people who are most impacted, both renters and landlords. She stated the form was not confusing and she supports its language. The form could have more person-centered language and still retain the urgency of the message and she would like to see a workgroup approach this goal. Council Member Dumalag shared that her thoughts have not changed since council last discussed the question. She wants long-term stability for residents and noted in the last census, St. Louis Park has 50,000 residents. Of those residents, 41% pay rent. There were some unintended consequences with the COVID-19 pandemic, and many landlords were in the red. She noted there are problems for both landlords and renters, adding that some folks are considered a risk. She does not want unintended consequences to result in rent increases or more short-term leases - in Minnesota, landlords can offer month-to-month leases. She stated her position has not changed and she is not in favor of the 30-day notice. Council Member Farris stated she is in favor of the 30-day notice because most people just need time. She pointed out that this language calls for just 16 more days, not 90 days or six months. People need time to access emergency assistance and no one should be homeless in the richest country in the world. She asked her fellow council members to consider the residents and people, and that she supports the 30-day notice, adding the council should not be having this conversation. Council Member Brausen stated he cares about this issue, is in favor of affordable housing, and noted policy changes in St. Louis Park since he was first elected to serve on the city council. He is proud of the work done to provide more affordable housing and wants to continue that work for the residents of St. Louis Park. However, he is opposed to the 30-day policy and stated the city should desire a market where landlords want to rent to residents, where landlords can get financing and where landlords can afford to maintain their properties. He pointed out this cannot be the case for many landlords if they lose two months’ rent from a tenant who does not pay on time. Council Member Brausen shared that in his experience in housing court, 16 days is not a significant factor because most landlords want to work with their tenant. The best outcomes involve a tenant who still has more time to pay while accessing resources. He shared that he City council meeting of August 5, 2024 (Item No. 4d) Page 7 Title: City council meeting minutes of July 15, 2024 has received emails from landlords who, should they go 60-90 days without payment, are in danger of losing their property. He observed that the city is worried about corporations buying up properties in St. Louis Park and if the independent landlords cannot survive, corporate- owned rentals will increase. He is in favor of providing more assistance for those in need, as the cost of rent is a crisis, but this 30-day notice policy is misguided. Council Member Brausen added there is no data from the City of Brooklyn Center yet and for St. Louis Park to prejudge the outcome is short-sighted. He would like to see the city utilize the state statute and measure its outcomes before making any changes. He added he is also not in favor of a one-size-fits-all notice. Council Member Budd stated she supports the 30-day notice, as she has in the past. She has considered the communication she has received. There is a lot of frustration with a long process but an additional 16 days is warranted. She pointed out that STEP has communicated their position that additional time would be a huge improvement and 14 days is not an adequate amount of time. She added confusion is a terrible thing, and she feels the city needs to put together the best template possible but is not sure it should be required. Mayor Mohamed stated she appreciates the council’s comments and noted many pulled from personal experience, which is wonderful to have. She stated the 30-day notice will make it more difficult to find rental housing but noted the council has been clear on their intention. She recommends there be no form as it will cause more confusion. Council Member Farris stated she wants people to stay housed, and she supports the recommended form. Ms. Olson stated in the April 2024 report to council, there was a draft ordinance with specific language required in the notice. The state statute has specific language and requires a 14-day notice. Council Member Brausen asked if the city moves to a 30-day notice, will landlords need to send a 14-day notice separately. Ms. Olson stated with public housing, the city addresses the link to the city website and the city is subject to the state’s 14-day notice and the 30-day notice required by the Cares Act notice. She stated the city ordinance will include the specific language of the city ordinance and state statute. It will not include Cares Act requirements. Council Member Brausen stated he would then approve of the required form, so it is all laid out clearly for tenants. It was the consensus of the council to move forward with the 30-day notice ordinance and to create a form that will be required of St. Louis Park landlords. The meeting adjourned at 9:17 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5a Executive summary Title: Approve city disbursements and financial report Recommended action: Motion to approve city disbursement claims for the period of June 27 - July 30, 2024. Motion to approve summary of financial report for the period of Jan. 1, 2024 – June 30, 2024. Policy considerations: Does the city council approve city disbursements for the period ending July 30, 2024? Does the city council approve the financial report for the period ending June 30, 2024? Summary: The finance department prepares this report monthly for the city council to review and approve. The attached report shows both city disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. The financial report details unaudited financial information for the city’s general fund and the cash and investment balance of the city through June 30, 2024. Financial or budget considerations: Review and approval of the information by council is required by the city charter and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: Disbursement summary and financial report Prepared by: Estela Mulugeta, accounting specialist Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,160.003CMAComm & Marketing G&A SUBSCRIPTIONS/MEMBERSHIPS 1,160.00 1,020.003RD LAIR SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES 1,020.00 1.004 FRONT ENERGY SOLUTIONS Building and Energy G&A DUE TO OTHER GOVTS 75.00Building and Energy G&A Construction Permits 76.00 34.49A-1 OUTDOOR POWER INC Water G&A EQUIPMENT PARTS 34.49 81.74ABERNATHY, LISA Organized Rec G&A MILEAGE-PERSONAL CAR 81.74 225.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 1,800.00ADAM THOM AND MR. COOPER GROUP INC Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 1,800.00 2,874.49ADVANCED ENG & ENVIRONMENTAL SRVCS Water G&A GENERAL PROFESSIONAL SERVICES 2,874.49Sewer G&A GENERAL PROFESSIONAL SERVICES 1,993.89Sewer G&A ENGINEERING SERVICES 2,874.51Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 10,617.38 169.06ALCANTARA STANIKKA Police G&A TRAVEL/MEETINGS 169.06 672.67ALL CITY ELEVATOR INC Facilties Maintenance G&A BUILDING MTCE SERVICE 672.67 5,250.00ALL TRAFFIC SOLUTIONS, INC.Police G&A OFFICE EQUIPMENT 5,250.00 23,845.00ALLIANCE MECH SRVCS INC Facilties Maintenance G&A BUILDING MTCE SERVICE 23,845.00 5,165.86ALLSTREAMIT G&A TELEPHONE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 2 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 5,165.86 541.58Amanda Lynn Scott-Lerdal REI G&A ERG Groups 541.58 721.71AMAZON CAPITAL SERVICES Public Saftey Aid G&A GENERAL SUPPLIES 481.65Adminstrative Operations G&A GENERAL SUPPLIES 506.10Comm & Marketing G&A POSTAGE 34.99-Facilties Maintenance G&A Refunds/Reimbursements 183.24Facilties Maintenance G&A GENERAL SUPPLIES 397.99Police G&A OFFICE SUPPLIES 93.86Police G&A OPERATIONAL SUPPLIES 188.88Police G&A COMPUTER SUPPLIES 83.33Police G&A OTHER CONTRACTUAL SERVICES 19.47Fire Department G&A GENERAL SUPPLIES 100.04Fire Department G&A FIRE PREVENTION SUPPLIES 34.28Fire Department G&A UNIFORMS 93.50Fire Department G&A TRAINING 199.98Public Works G&A GENERAL SUPPLIES 48.95Water G&A GENERAL SUPPLIES 482.85Technology G&A OFFICE EQUIPMENT 60.72Organized Rec G&A GENERAL SUPPLIES 1,490.79HOLIDAY PROGRAMS GENERAL SUPPLIES 596.61PLAYGROUNDSGENERAL SUPPLIES 32.98ENTERPRISE G & A GENERAL SUPPLIES 441.05INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 6,222.99 1,848.42AMERICAN ENGINEERING TESTING INC Street Capital G&A GENERAL PROFESSIONAL SERVICES 17,840.96Pavement Management G&A GENERAL PROFESSIONAL SERVICES 1,848.42Water G&A GENERAL PROFESSIONAL SERVICES 1,176.27Sewer Capital G&A GENERAL PROFESSIONAL SERVICES 6,801.73Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 29,515.80 3,193.00AMERICAN ENVIRONMENTAL LLC Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 3,193.00 1,219.00AMERICAN FLAGPOLE & FLAG CO Park Maintenance G&A GENERAL SUPPLIES 1,219.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 3 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 4,374.00AMERICAN WATER WORKS ASSOCIATION Water G&A SUBSCRIPTIONS/MEMBERSHIPS 4,374.00 1,875.00AMKA GLOBAL Water G&A OTHER IMPROVEMENT SERVICE 1,875.00 124.00AMRG LLC Building and Energy G&A Construction Permits 124.00 806.10ANCHOR SCIENTIFIC INC Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 806.10 132.09ANDERSON NATHAN Water G&A 132.09 11,560.20APADANAMunicipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 11,560.20 540.00API GARAGE DOOR INC REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 2,192.62REC CENTER BUILDING BUILDING MTCE SERVICE 2,732.62 49,771.04APPLE VALLEY FORD Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 49,771.04 240.72ARC DOCUMENT SOLUTIONS, LLC IT G&A EQUIPMENT MTCE SERVICE 627.90Technology G&A EQUIPMENT MTCE SERVICE 868.62 9,576.00ARCHIVE SOCIAL LLC Cable TV G&A OTHER 9,576.00 14.25ARTERBURN TONY Water G&A 14.25 4,328.54ASPEN MILLS Fire Department G&A UNIFORMS 4,328.54 40.00ASSOCIATED MECHANICAL Building and Energy G&A Permits 40.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 4 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 300.00AVENPITCH MUSIC LLC PERFORMING ARTS OTHER CONTRACTUAL SERVICES 300.00 1,121.50BACHMANSNatural Resources G&A OTHER CONTRACTUAL SERVICES 1,121.50 69.77BALENT ZACHARIAH Water G&A GENERAL CUSTOMERS 69.77 169.06BALVIN, AARON Police G&A TRAVEL/MEETINGS 169.06 2,138.46BARNUM COMPANIES, INC.Facilties Maintenance G&A BUILDING MTCE SERVICE 2,138.46 347.71BARTHEL RONALD Water G&A GENERAL CUSTOMERS 347.71 148.50BATTERIES PLUS BULBS Fire Department G&A OPERATIONAL SUPPLIES 276.25Water G&A GENERAL SUPPLIES 42.50Water G&A OPERATIONAL SUPPLIES 467.25 2.00BAYPORT ROOFING AND SIDING LLC Building and Energy G&A DUE TO OTHER GOVTS 310.00Building and Energy G&A BUILDING 312.00 1.00BAYUK JACQUELINE Building and Energy G&A DUE TO OTHER GOVTS 155.00Building and Energy G&A Construction Permits 156.00 422.00BEACON ATHLETICS Park Maintenance G&A OPERATIONAL SUPPLIES 422.00 48,731.33BEAUDRY OIL & PROPANE General Fund BS Inventory 48,731.33 1,500.00BECKER BUILDING & REMODELING Storm Water Utility BS GENERAL 1,500.00 1,500.00BEHL GREGORY Climate Investment G&A OTHER CONTRACTUAL SERVICES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 5 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,500.00 1,161.20BEHNKEN JEF Neighborhood G&A OTHER CONTRACTUAL SERVICES 1,161.20 1,000.00BEREITER DANIEL Climate Investment G&A OTHER CONTRACTUAL SERVICES 1,000.00 11,970.00BIG-D CONSTRUCTION MIDWEST LLC Storm Water Utility BS GENERAL 11,970.00 1,332.97BIRCHWOOD NEIGHBORHOOD ASSOC Neighborhood G&A OTHER CONTRACTUAL SERVICES 1,332.97 40.00BNR IRRIGATION SERVICES INC Building and Energy G&A Permits 40.00 1.00BONFES PLUMBING & HEATING Building and Energy G&A DUE TO OTHER GOVTS 110.00Building and Energy G&A PLUMBING 111.00 17.74BORT KELLY Water G&A GENERAL CUSTOMERS 17.74 982.44BOUND TREE MEDICAL, LLC Police G&A OPERATIONAL SUPPLIES 103.55Fire Department G&A OPERATIONAL SUPPLIES 1,085.99 15.53BRAUN INTERTEC CORPORATION Sidewalks & Trails G&A GENERAL PROFESSIONAL SERVICES 680.73Street Capital G&A GENERAL PROFESSIONAL SERVICES 6,485.17Pavement Management G&A GENERAL PROFESSIONAL SERVICES 1,412.47Water G&A GENERAL PROFESSIONAL SERVICES 72.20Sewer Capital G&A GENERAL PROFESSIONAL SERVICES 351.40Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 9,017.50 170.00BRENDA THE BUYER Building and Energy G&A Permits 170.00 18.75BROOKSIDE PROPERTIES LLC Water G&A 18.75 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 6 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 165.23BUCHBINDER ALAN Water G&A GENERAL CUSTOMERS 165.23 4,035.21-BUCKINGHAM TRUCKING LLC Solid Waste G&A Refunds/Reimbursements 4,617.92-Solid Waste G&A GENERAL CUSTOMERS 365,185.73Solid Waste G&A GARBAGE/REFUSE SERVICE 211,762.98Solid Waste G&A RECYCLING SERVICE 568,295.58 65.00BUDGET SIGN Police G&A BLDG/STRUCTURE SUPPLIES 65.00 243.72BUSINESS ESSENTIALS Comm & Marketing G&A OFFICE SUPPLIES 243.72 78.26BYERS SAVANNAH Comm & Marketing G&A MILEAGE-PERSONAL CAR 78.26 54.00CAMPBELL KNUTSON PROF ASSOC General Fund BS CO ESCROW 702.10Adminstrative Operations G&A LEGAL SERVICES 17,499.83IT G&A GENERAL PROFESSIONAL SERVICES 7,857.16Finance G&A GENERAL PROFESSIONAL SERVICES 6,014.102023 MSA Street Capital G&A LEGAL SERVICES 2,427.252024 MSA Street Capital G&A LEGAL SERVICES 1,508.47EDA - Beltline SWLRT G&A LEGAL SERVICES 342.00Solid Waste G&A LEGAL SERVICES 36,404.91 193.38CANADIAN PACIFIC RAILWAY COMPANY Water G&A LICENSES 193.38 3,410.95CANON FINANCIAL IT G&A EQUIPMENT MTCE SERVICE 3,410.95 762.07CAPITAL CITY GLASS INC Facilties Maintenance G&A BUILDING MTCE SERVICE 762.07 5,000.00CARE RESOURCE CONNECTION Fire Department G&A GENERAL PROFESSIONAL SERVICES 5,000.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 7 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 421.00CAROLINE RUTZ AND MR.COOPER GROUP INC Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 421.00 13,908.00CDW GOVERNMENT INC Cable TV G&A OTHER 1,771.10Technology G&A OFFICE EQUIPMENT 15,679.10 2,100.00CENTER FOR ENERGY AND ENVIRONMENT Sustainability G&A GENERAL PROFESSIONAL SERVICES 2,170.00Climate Investment G&A OTHER CONTRACTUAL SERVICES 157,775.00Affordable H Trust G&A OTHER CONTRACTUAL SERVICES 250.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 162,295.00 180.75CENTRAL MCGOWAN CONCESSIONS OPERATIONAL SUPPLIES 180.75 16,260.63CENTRAL PENSION FUND Employee Benefits BS OTHER RETIREMENT 16,260.63 39,294.61CENTRAL SQUARE Police E-911 Restriction G&A COMPUTER SERVICES 91,687.43Technology G&A EQUIPMENT MTCE SERVICE 130,982.04 169.30CENTURY LINK Technology G&A TELEPHONE 169.30 10.05CHAMBERLAIN LAURA Community Development G&A MILEAGE-PERSONAL CAR 10.05 24.05CHAMPOUX KATELYN Community Development G&A MILEAGE-PERSONAL CAR 24.05 294.20CHERWIEN DAVID Water G&A GENERAL CUSTOMERS 294.20 420.41CINTAS CORPORATION Facilties Maintenance G&A GENERAL SUPPLIES 96.55Facilties Maintenance G&A OPERATIONAL SUPPLIES 32.40PUBLIC WORKS G & A DEACTIVIATE GENERAL SUPPLIES 79.80Public Works G&A GENERAL SUPPLIES 57.37Water G&A GENERAL SUPPLIES 85.67Park Maintenance G&A GENERAL SUPPLIES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 8 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 60.75Park Maintenance G&A OTHER CONTRACTUAL SERVICES 79.65REC CENTER BUILDING GENERAL SUPPLIES 461.48Aquatic Division G&A OPERATIONAL SUPPLIES 112.35Vehicle Maintenance G&A GENERAL SUPPLIES 432.25Vehicle Maintenance G&A OPERATIONAL SUPPLIES 1,918.68 8,076.28CITY OF BLOOMINGTON Water Reilly G&A OTHER CONTRACTUAL SERVICES 8,076.28 9,130.92CITY OF GOLDEN VALLEY DMV Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 9,130.92 2,934.97CIVICPLUS, LLC.Technology G&A OFFICE EQUIPMENT 2,934.97 1,000.00CLASSICAL ACTORS ENSEMBLE PERFORMING ARTS OTHER CONTRACTUAL SERVICES 1,000.00 1,200.00CMC NEPTUNE Aquatic Division G&A OTHER CONTRACTUAL SERVICES 1,200.00 18,570.44COLICH & ASSOCIATES Adminstrative Operations G&A LEGAL SERVICES 18,570.44 165.48COMCASTFire Department G&A EMERGENCY PREPAREDNESS 102.58Cable TV G&A OTHER CONTRACTUAL SERVICES 29.74REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 297.80 250.00CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 250.00 62.50CONWAY SHIELD Fire Department G&A PROTECTIVE CLOTHING 62.50 106,741.63CORE & MAIN LP Water G&A OTHER IMPROVEMENT SERVICE 4,300.00Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 111,041.63 143.48COREMARKFacilties Maintenance G&A GENERAL SUPPLIES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 9 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 222.64Water G&A BLDG/STRUCTURE SUPPLIES 172.00Sewer G&A OTHER IMPROVEMENT SERVICE 538.12 2,601.00CORPORATE MECHANICAL REC CENTER BUILDING BUILDING MTCE SERVICE 2,601.00 753.20COUGHLIN, JUDY FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 753.20 600.00COVERTRACK GROUP INC.Police G&A OTHER CONTRACTUAL SERVICES 600.00 759.95CREATIVE RESOURCES Public Saftey Aid G&A GENERAL SUPPLIES 1,924.00YOUTH PROGRAMS OPERATIONAL SUPPLIES 2,683.95 1,200.00CRISIS SYSTEMS MANAGEMENT LLC Police G&A OPERATIONAL SUPPLIES 1,200.00 301.62CROWN MARKING INC.Comm & Marketing G&A OFFICE SUPPLIES 301.62 69.05CTW GROUP, INC.Water G&A 69.05 119.00CULLIGAN BOTTLED WATER Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 119.00 1,500.00CURBSIDE LANDSCAPING & IRRIGATION Storm Water Utility BS GENERAL 1,500.00 114.06CUSTOM HOSE TECH INC General Fund BS Inventory 114.06 4,000.00CUSTOM PRODUCTS & SERVICES Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 4,823.80SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,807.58SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,985.10SSD 3 G&A OTHER CONTRACTUAL SERVICES 2,266.50SSD #4 G&A OTHER CONTRACTUAL SERVICES 2,495.98SSD #5 G&A OTHER CONTRACTUAL SERVICES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 10 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,281.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 4,000.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 24,659.96 700.00DAKOTA CO TECH COLLEGE Police G&A TRAINING 700.00 476.55DAKOTA COUNTY VSQG PROGRAM Facilties Maintenance G&A GARBAGE/REFUSE SERVICE 476.55 4,956.73DALCO ENTERPRISES INC Facilties Maintenance G&A GENERAL SUPPLIES 4,956.73 7,500.00DARWISH YAZAN ESCROWS PMC ESCROW 7,500.00 1,228.34DAVIS EQUIPMENT CORPORATION PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,228.34 2,300.00DAYTON JEFF PERFORMING ARTS OTHER CONTRACTUAL SERVICES 2,300.00 14.26DELEGARD TOOL CO Vehicle Maintenance G&A SMALL TOOLS 14.26 570.44DELI DOUBLE Human Resources G&A RECOGNITION 570.44 6,079.99DEPARTMENT OF LABOR & INDUSTRY Building and Energy G&A DUE TO OTHER GOVTS 6,079.99 13,058.55DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEmployee Benefits G&A UNEMPLOYMENT 13,058.55 211.58DIESEL COMPONENTS INC General Fund BS Inventory 211.58 47,028.00DODGE OF BURNSVILLE INC Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 47,028.00 4,025.67DO-GOOD.BIZ INC Comm & Marketing G&A POSTAGE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 11 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 496.80Comm & Marketing G&A PRINTING & PUBLISHING 4,522.47 2,500.00DRED I DRED LLC PERFORMING ARTS OTHER CONTRACTUAL SERVICES 2,500.00 19.00DRULEY MATTHEW Public Works G&A Refunds/Reimbursements 19.00 2,110.00DTN, LLC.Public Works G&A OTHER CONTRACTUAL SERVICES 2,110.00 1,496.70DUNN BENJAMIN Climate Investment G&A OTHER CONTRACTUAL SERVICES 1,496.70 64.20DYE JOSHUA P Building and Energy G&A Construction Permits 64.20 95.00ECKSTEIN LAUREN INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 95.00 232.75ECM PUBLISHERS INC Adminstrative Operations G&A LEGAL NOTICES 232.75 4,400.00EDDIE'S JUNK REMOVAL Building and Energy G&A GENERAL PROFESSIONAL SERVICES 4,400.00 4,550.00EDINA POLICE DEPARTMENT Police G&A OPERATIONAL SUPPLIES 4,550.00 211.28EHLERS & ASSOCIATES INC Texa Tonka TIF G&A OTHER CONTRACTUAL SERVICES 211.38Parkway Residual TIF G&A OTHER CONTRACTUAL SERVICES 211.38Bridgewater Bank TIF G&A OTHER CONTRACTUAL SERVICES 211.38Wooddale Station TIF G&A OTHER CONTRACTUAL SERVICES 211.38Elmwood Apartments TIF G&A OTHER CONTRACTUAL SERVICES 211.384900 Excelsior Blvd TIF G&A OTHER CONTRACTUAL SERVICES 211.38Eliot Park TIF G&A OTHER CONTRACTUAL SERVICES 211.38Duke West End TIF G&A OTHER CONTRACTUAL SERVICES 211.38Ellipse TIF G&A OTHER CONTRACTUAL SERVICES 211.38Victoria Ponds TIF G&A OTHER CONTRACTUAL SERVICES 211.38Park Center Housing TIF G&A OTHER CONTRACTUAL SERVICES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 12 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 211.38CSM TIF G&A OTHER CONTRACTUAL SERVICES 211.38Mill City TIF G&A OTHER CONTRACTUAL SERVICES 211.38Park Commons TIF G&A OTHER CONTRACTUAL SERVICES 211.38Elmwood Village G&A OTHER CONTRACTUAL SERVICES 211.38Wolfe Lake TIF G&A OTHER CONTRACTUAL SERVICES 211.38Shoram TIF G&A OTHER CONTRACTUAL SERVICES 211.38Aquila Commons TIF G&A OTHER CONTRACTUAL SERVICES 211.38RISE ON 7 TIF DIST G&A OTHER CONTRACTUAL SERVICES 211.38Hwy 7 Business Center TIF G&A OTHER CONTRACTUAL SERVICES 4,227.50 222.90ELECTRIC PUMP INC Sewer G&A GENERAL SUPPLIES 222.90 389.53EMERGENCY APPARATUS MTNCE General Fund BS Inventory 389.53 213.00EMERGENCY TECHNICAL DECON Fire Department G&A EQUIPMENT MTCE SERVICE 213.00 5,693.00ESS BROTHERS & SONS INC Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 5,693.00 1,846.98FACTORY MOTOR PARTS CO General Fund BS Inventory 24.56Vehicle Maintenance G&A GENERAL SUPPLIES 1,871.54 737.32FERGUSON ENTERPRISES INC Water G&A OTHER IMPROVEMENT SERVICE 338.62Vehicle Maintenance G&A OPERATIONAL SUPPLIES 1,075.94 8,566.01FERGUSON WATERWORKS Water G&A OTHER IMPROVEMENT SERVICE 8,566.01 68.96FERRELLGASREC CENTER BUILDING MOTOR FUELS 22.08Vehicle Maintenance G&A MOTOR FUELS 91.04 1,425.00FIDELIS SAFETY SOLUTIONS Fire Department G&A EMERGENCY PREPAREDNESS 1,425.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 13 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 247.71FINKEL KAITLYN Finance G&A TRAVEL/MEETINGS 247.71 19.73FIRST ADVANTAGE Human Resources G&A GENERAL PROFESSIONAL SERVICES 19.73 454.18FISCHER MINING LLC Public Works G&A OTHER IMPROVEMENT SUPPLIES 454.18 60.00FLARE HEATING & AIR Building and Energy G&A Construction Permits 60.00 469.39FLORY ELIZABETH DONELSON Water G&A GENERAL CUSTOMERS 469.39 125.54FOLEY GERALD Park Improve Reforestation G&A OTHER CONTRACTUAL SERVICES 125.54 256.54FOLKMANIS INC Westwood G&A CONCESSION SUPPLIES 256.54 425.76FORKLIFTS OF MN INC.Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 425.76 9,300.00FRANA COMPANIES Storm Water Utility BS GENERAL 9,300.00 40.00FRANCESCUT MELISSA SEASON PASSES OTHER CONTRACTUAL SERVICES 40.00 111.39FRATTALLONESFacilties Maintenance G&A GENERAL SUPPLIES 111.39 160.00FRONTIER ENERGY INC Climate Investment G&A OTHER CONTRACTUAL SERVICES 160.00 800.00FUNTIME FUNKTIONS LLC SPECIAL PROGRAMS OTHER CONTRACTUAL SERVICES 800.00 195.00GALLAGHER MARIA PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 195.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 14 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1.50GARDNER CONSTRUCTION INC Building and Energy G&A DUE TO OTHER GOVTS 120.00Building and Energy G&A Construction Permits 121.50 4,423.35GERBER COLLISION- MIDWEST INC Insurance G&A UNINSURED LOSS 4,423.35 29.00GERTEM STEVE Neighborhood G&A OTHER CONTRACTUAL SERVICES 29.00 50.00GILBERT DANIELLE Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 50.00 483.20GILLES JACKY Neighborhood G&A OTHER CONTRACTUAL SERVICES 483.20 568.22GLASER WILLIAM Police G&A GENERAL PROFESSIONAL SERVICES 568.22 14,795.32GMH ASPHALT CORPORATION Sidewalks & Trails G&A OTHER CONTRACTUAL SERVICES 30,243.71Street Capital G&A OTHER CONTRACTUAL SERVICES 51,468.52-Pavement Management BS RETAINAGE PAYABLE 273,009.35Pavement Management G&A OTHER CONTRACTUAL SERVICES 520,045.26Water G&A OTHER CONTRACTUAL SERVICES 54,812.20Sewer Capital G&A OTHER CONTRACTUAL SERVICES 136,464.58Storm Water Utility G&A OTHER CONTRACTUAL SERVICES 977,901.90 2,500.00GOLDBERG MICHAEL PERFORMING ARTS OTHER CONTRACTUAL SERVICES 2,500.00 1,259.55GOPHER STATE ONE-CALL INC Water G&A OTHER IMPROVEMENT SERVICE 1,259.55 306.45GRAINGER INC.General Fund BS Inventory 262.48Natural Resources G&A GENERAL SUPPLIES 23.64Vehicle Maintenance G&A GENERAL SUPPLIES 592.57 20,685.13GRANICUSComm & Marketing G&A GENERAL PROFESSIONAL SERVICES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 15 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 20,685.13 4,850.00GREAT RIVER GREENING Park Improve Capital G&A IMPROVEMENTS OTHER THAN BUILDI 4,850.00 169.06GRONSKI PAMELA Police G&A TRAVEL/MEETINGS 169.06 6,910.00GS SYSTEMS, INC.Water G&A OFFICE EQUIPMENT 6,910.00Sewer G&A OFFICE EQUIPMENT 6,910.00Storm Water Utility G&A OFFICE EQUIPMENT 20,730.00 53,425.85GUARDIAN FLEET SAFETY Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 53,425.85 576.71GUNDRUM JAMIE Water G&A GENERAL CUSTOMERS 576.71 100.00GUSDAL NOLAN PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 100.00 87.75HACH CO Water G&A GENERAL SUPPLIES 87.75 10.00HAIGHT ANNE PLAYGROUNDS OTHER CONTRACTUAL SERVICES 10.00 650.00HALE WILL PERFORMING ARTS OTHER CONTRACTUAL SERVICES 650.00 44,602.18HAWKINS INC Water G&A OPERATIONAL SUPPLIES 7,271.21AQUATIC PARK MAINTENANCE OPERATIONAL SUPPLIES 51,873.39 2,695.90HDR ENGINEERING INC Water G&A GENERAL PROFESSIONAL SERVICES 2,695.90 20.70HEIL GARY Water G&A 20.70 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 16 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 7,794.88HENNEPIN COUNTY Police G&A JAIL/DETENTION SERVICES 4,288.79Water G&A OTHER CONTRACTUAL SERVICES 4,288.79Sewer G&A OTHER CONTRACTUAL SERVICES 4,288.79Storm Water Utility G&A OTHER CONTRACTUAL SERVICES 4,288.79Park Maintenance G&A OTHER CONTRACTUAL SERVICES 965.45Park Maintenance G&A GARBAGE/REFUSE SERVICE 25,915.49 3,722.52HENNEPIN COUNTY INFORMATION TECHNOLOGYPolice G&A EQUIPMENT MTCE SERVICE 1,020.00Police G&A JAIL/DETENTION SERVICES 2,500.02Fire Department G&A RADIO COMMUNICATIONS 208.39Public Works G&A RADIO COMMUNICATIONS 208.39Water G&A RADIO COMMUNICATIONS 208.40Sewer G&A RADIO COMMUNICATIONS 208.40Storm Water Utility G&A RADIO COMMUNICATIONS 8,076.12 6,847.40HENNEPIN COUNTY OFFICE BUDGET & FINANCE Police G&A JAIL/DETENTION SERVICES 6,847.40 6.00HENNEPIN COUNTY TREASURER Greensboro HIA G&A OTHER CONTRACTUAL SERVICES 6.00 2,568.00HENNEPIN HEALTHCARE Fire Department G&A TRAINING 2,568.00 25.10HERCHENROETHER BENJAMIN Water G&A 25.10 1,000.00HOLDEN JOE ESCROWS PMC ESCROW 1,000.00 15.77-HOME DEPOT CREDIT SERVICES Facilties Maintenance G&A Refunds/Reimbursements 851.80Facilties Maintenance G&A GENERAL SUPPLIES 31.28Public Works G&A GENERAL SUPPLIES 179.16Public Works G&A SMALL TOOLS 27.73Public Works G&A OTHER CONTRACTUAL SERVICES 37.90Water G&A GENERAL SUPPLIES 88.62Water G&A OPERATIONAL SUPPLIES 63.38Water G&A SMALL TOOLS 239.88Water G&A OTHER IMPROVEMENT SERVICE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 17 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,182.04Park Maintenance G&A GENERAL SUPPLIES 322.42REC CENTER BUILDING GENERAL SUPPLIES 81.09ENTERPRISE G & A GENERAL SUPPLIES 3,089.53 15,926.00HORIZON COMMERCIAL POOL SUPPLY Park Improve Capital G&A IMPROVEMENTS OTHER THAN BUILDI 1,867.56AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 17,793.56 7,300.00HSR MSP LLC ESCROWS PMC ESCROW 7,300.00 8,980.00HUMMINGBIRD ENVIRONMENTAL LLC Park Improve Capital G&A IMPROVEMENTS OTHER THAN BUILDI 8,980.00 650.00HUSEN THOMAS Climate Investment G&A OTHER CONTRACTUAL SERVICES 650.00 3,115.00I.U.O.E. LOCAL NO 49 Employee Benefits BS UNION DUES 3,115.00 859.17IMPACT POWER TO CONNECT Water G&A POSTAGE 859.16Sewer G&A POSTAGE 926.21Solid Waste G&A POSTAGE 859.16Storm Water Utility G&A POSTAGE 3,503.70 20.22INDELCOWater G&A OPERATIONAL SUPPLIES 141.23Water G&A OTHER IMPROVEMENT SERVICE 161.45 400.00INDEPENDENT BLACK DIRT CO Water G&A OTHER IMPROVEMENT SERVICE 400.00 3,623.95INDUSTRIAL NETWORKING SOLUTIONS Police G&A OFFICE EQUIPMENT 3,623.95 5,815.00INGINA LLC ART OTHER CONTRACTUAL SERVICES 5,815.00 1,143.47INVER GROVE FORD General Fund BS Inventory City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 18 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,143.47 380.00ISI SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 395.00INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 775.00 1,478.78I-STATE TRUCK CENTER General Fund BS Inventory 1,478.78 38.70J & F REDDY RENTS Public Works G&A GENERAL SUPPLIES 38.70 1,154.59J. H. LARSON CO.Water G&A OTHER IMPROVEMENT SERVICE 1,154.59 800.00JAMPA TENZIN & US BANK NATIONAL Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 800.00 100.00JAUREGUI PEREZ PALOMA PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 100.00 1,300.33JAYTECH, INC.REC CENTER BUILDING OPERATIONAL SUPPLIES 1,300.33 18.52JERRY'S HARDWARE Facilties Maintenance G&A GENERAL SUPPLIES 23.40Water G&A OPERATIONAL SUPPLIES 75.30Park Maintenance G&A GENERAL SUPPLIES 67.35Park Maintenance G&A OPERATIONAL SUPPLIES 3.41Natural Resources G&A GENERAL SUPPLIES 68.50Natural Resources G&A LANDSCAPING MATERIALS 100.75Westwood G&A GENERAL SUPPLIES 1,463.61Westwood G&A SMALL TOOLS 18.87Vehicle Maintenance G&A GENERAL SUPPLIES 1,839.71 8,100.00JLG ARCHITECTS Park Improve Capital G&A GENERAL PROFESSIONAL SERVICES 8,100.00 900.81JOHNSON PAPER & SUPPLY CO.Facilties Maintenance G&A GENERAL SUPPLIES 2,345.44REC CENTER BUILDING GENERAL SUPPLIES 3,246.25 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 19 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 2,000.00JONES LEVY SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,000.00-HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 1,000.00 211.25JRH PLUMBING LLC Building and Energy G&A Construction Permits 211.25 4,600.00KARDOSH CHRIS Street Capital G&A 4,600.00 50.00KENNEDY & GRAVEN ESCROWS CSM TRAFFIC STUDY/PLANNING 737.50ESCROWSSEMBLE EXCAVATING 495.80ESCROWSPARKWAY RESIDENCES 60.00Housing Rehab G&A LEGAL SERVICES 1,343.30 750.00KEYSTONE COMPENSATION GROUP LLC Human Resources G&A GENERAL PROFESSIONAL SERVICES 750.00 50,722.50KIMLEY-HORN AND ASSOCIATES, INC.Sidewalks & Trails G&A GENERAL PROFESSIONAL SERVICES 12,357.792023 MSA Street Capital G&A GENERAL PROFESSIONAL SERVICES 82,548.112024 MSA Street Capital G&A GENERAL PROFESSIONAL SERVICES 3,670.97Water G&A GENERAL PROFESSIONAL SERVICES 1,017.05Sewer Capital G&A GENERAL PROFESSIONAL SERVICES 6,588.45Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 156,904.87 1,182.50KLEIN UNDERGROUND LLC Water G&A OTHER IMPROVEMENT SERVICE 8,412.75Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 9,595.25 1,400.00KLMD PROPERTIES Public Saftey Aid G&A OTHER CONTRACTUAL SERVICES 5,200.00Park Maintenance G&A OTHER CONTRACTUAL SERVICES 6,600.00 131,955.19KOENIG & SONS EQUIPMENT INC Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 131,955.19 3,401.24KONECRANES INC Vehicle Maintenance G&A BUILDING MTCE SERVICE 3,401.24 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 20 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 53.60KRAKOWSKI JENNIFER T-BALL/BASEBALL PROGRAM REVENUE 53.60 13,960.00KRECH, O'BRIEN, MUELLER & ASSOCIATES INC Park Improve Capital G&A GENERAL PROFESSIONAL SERVICES 13,960.00 2,000.00KREUSER JOHN Climate Investment G&A OTHER CONTRACTUAL SERVICES 2,000.00 1,950.00KROOG, RACHAEL FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 675.00PERFORMING ARTS OTHER CONTRACTUAL SERVICES 2,625.00 38.63KROOK ALEX Organized Rec G&A MILEAGE-PERSONAL CAR 38.63 125.00KUENZI RUSSELL Water G&A 125.00 212.95LADEN'S BUSINESS SOLUTIONS INC General Fund BS Prepaid Expenditures/Expenses 152.05Finance G&A OTHER CONTRACTUAL SERVICES 365.00 1.00LAJ HOLDINGS LLC Building and Energy G&A DUE TO OTHER GOVTS 75.00Building and Energy G&A Construction Permits 76.00 615.34LANGUAGE LINE SERVICES INC Police G&A OTHER CONTRACTUAL SERVICES 615.34 145.08LARSON ALLAN Water G&A 145.08 1,500.00LAUREL BUILDERS Storm Water Utility BS GENERAL 1,500.00 8,413.74LAW ENFORCEMENT LABOR SERVICES INC Employee Benefits BS UNION DUES 8,413.74 224.07LAWSON PRODUCTS INC Public Works G&A OTHER IMPROVEMENT SUPPLIES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 21 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 224.07 8,295.00LEAGUE OF MN CITIES INSURANCE TRUST Insurance G&A UNINSURED LOSS 8,295.00 2,520.00LEGEND TECHNICAL SERVICES Water Reilly G&A OTHER CONTRACTUAL SERVICES 2,520.00 105.00LEISZ JULIA ART OTHER CONTRACTUAL SERVICES 105.00 65.28LI MICHAEL Water G&A GENERAL CUSTOMERS 65.28 171.05LIBERTY TIRE GENERAL REPAIR CLEANING/WASTE REMOVAL SERVICE 171.05 171.05LIBERTY TIRE SERVICES LLC GENERAL REPAIR CLEANING/WASTE REMOVAL SERVICE 171.05 398.00LIFE SAFETY SYSTEMS Facilties Maintenance G&A BUILDING MTCE SERVICE 398.00 1,293.16LIFESAVER FIRE PROTECTION PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 440.00PARK BUILDING MAINTENANCE BUILDING MTCE SERVICE 1,733.16 688.50LOCKGUARD LOCKSMITHS Facilties Maintenance G&A BUILDING MTCE SERVICE 688.50 283.20LOFFLERIT G&A EQUIPMENT MTCE SERVICE 283.20 638.83LOFFLER COMPANIES IT G&A EQUIPMENT MTCE SERVICE 638.83 30,870.52LOGISIT G&A COMPUTER SERVICES 185,782.00Technology G&A OFFICE EQUIPMENT 216,652.52 147.61LUBE-TECH & PARTNERS LLC Water G&A OTHER IMPROVEMENT SERVICE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 22 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 147.61 82.74MACDONALD KATHERINE Water G&A 82.74 704.24MACQUEEN EQUIP CO General Fund BS Inventory 704.24 1,502.00MAHMOUD GEHAD RABIE 2023 MSA Street Capital G&A OTHER CONTRACTUAL SERVICES 1,502.00 1.00MAJESTIC CUSTOME HEATING & AIR Building and Energy G&A DUE TO OTHER GOVTS 85.00Building and Energy G&A MECHANICAL 86.00 20.37MALIK PRAKSHI Cable TV G&A MILEAGE-PERSONAL CAR 20.37 52.93MANDLER, CARRIE Westwood G&A MILEAGE-PERSONAL CAR 52.93 24.38MANOR ELECTRIC Building and Energy G&A Construction Permits 24.38 32.50MANTOOTH HANDYMAN LLC Building and Energy G&A DUE TO OTHER GOVTS 805.00Building and Energy G&A BUILDING 837.50 62.85MARES WHITNEY Water G&A 62.85 1,320.00MARIE RIDGEWAY LICSW LLC Police G&A GENERAL PROFESSIONAL SERVICES 1,320.00 769.82MARTIN MARIETTA MATERIALS Public Works G&A OTHER IMPROVEMENT SUPPLIES 624.14Water G&A OTHER IMPROVEMENT SUPPLIES 7,492.83Water G&A OTHER IMPROVEMENT SERVICE 8,886.79 42.90MATHESON TRI-GAS, INC.Vehicle Maintenance G&A GENERAL SUPPLIES 42.90 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 23 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 167.76MAUER JUSTIN Water G&A SMALL TOOLS 167.76 96.13MCCHESNEY, CHARLIE Solid Waste G&A OPERATIONAL SUPPLIES 96.13 500.00MCGUIRE DYLAN ESCROWS PMC ESCROW 500.00 179.99MENARDSGeneral Fund BS Inventory 112.81Public Works G&A GENERAL SUPPLIES 30.24Water G&A GENERAL SUPPLIES 119.99Water G&A OPERATIONAL SUPPLIES 142.55Park Maintenance G&A OPERATIONAL SUPPLIES 137.89Natural Resources G&A LANDSCAPING MATERIALS 365.76Westwood G&A GENERAL SUPPLIES 1,089.23 7,050.00METRO BLOOMS Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 7,050.00 31,981.95METROPOLITAN COUNCIL Building and Energy G&A DUE TO OTHER GOVTS 435,440.05Sewer G&A CLEANING/WASTE REMOVAL SERVICE 467,422.00 10,577.00MGX EQUIPMENT SERVICES, LLC Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 9,473.00Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 20,050.00 1,905.00MHSRC/RANGE Police G&A TRAINING 1,905.00 41,580.00MIDWEST GROUNDCOVER Park Improve Capital G&A IMPROVEMENTS OTHER THAN BUILDI 41,580.00 27.61MILLER SCOTT Water G&A 27.61 1,488.00MINNEAPOLIS FINANCE DEPT Police G&A OTHER CONTRACTUAL SERVICES 1,488.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 24 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 131.63MINNEAPOLIS GARAGE BUILDERS Building and Energy G&A Construction Permits 131.63 230.00MINNEAPOLIS SAW COMPANY INC Natural Resources G&A GENERAL SUPPLIES 230.00 460.00MINNESOTA ASSOCIATION Comm & Marketing G&A SUBSCRIPTIONS/MEMBERSHIPS 460.00 2,353.86MINNESOTA CHILD SUPPORT PYT CTR Employee Benefits BS WAGE GARNISHMENTS 2,353.86 300.00MINNESOTA DEPARTMENT OF HEALTH Water G&A OTHER IMPROVEMENT SERVICE 300.00 150.00MINNESOTA DEPT OF HEALTH Water G&A OTHER IMPROVEMENT SERVICE 150.00 1,500.00MINNESOTA MASTER RENOVATIONS, INC Storm Water Utility BS GENERAL 1,500.00 384.00MINNESOTA NATIVE LANDSCAPES BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 384.00 1,755.00MINNESOTA POLLUTION CONTROL AGENCY Sewer G&A SEMINARS/CONFERENCES/PRESENTAT 1,755.00 55.00MINNESOTA POLLUTION CONTROLAGENCY Sewer G&A SEMINARS/CONFERENCES/PRESENTAT 55.00 50.00MINNESOTA RECREATION & PARK ASSOC Human Resources G&A RECRUITMENT 78.00Organized Rec G&A TRAINING 1,950.00PLAYGROUND EQUIPMENT MAINTENAN TRAINING 2,078.00 13,058.55MINNESOTA UI Employee Benefits G&A UNEMPLOYMENT 13,058.55 236.50MN FIRE SERVICE CERTIFICATION BOARD Fire Department G&A TRAINING 236.50 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 25 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 36.39MOLLICK LOUISE Water G&A GENERAL CUSTOMERS 36.39 61.35MOORE GARRETT Water G&A 61.35 283.60MORTON KENT Water G&A GENERAL CUSTOMERS 283.60 216.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 216.00 388.58MTI DISTRIBUTING CO General Fund BS Inventory 664.58Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 1,053.16 20.84MUCGUIRE TOM Water G&A 20.84 52,570.00MUNICIPAL BUILDERS INC Water G&A IMPROVEMENTS OTHER THAN BUILDI 52,570.00 195.42MUNICIPAL EMERGENCY SERVICES Fire Department G&A UNIFORMS 195.42 245.00MVTL LABORATORIES Water Reilly G&A OTHER CONTRACTUAL SERVICES 245.00 144.00MXP GROUP Comm & Marketing G&A OFFICE SUPPLIES 258.75Comm & Marketing G&A PRINTING & PUBLISHING 402.75 87.45MYERS TIRE SUPPLY CO General Fund BS Inventory 87.45 1,398.49NAPA (GENUINE PARTS CO)General Fund BS Inventory 30.06Water G&A SMALL TOOLS 85.36Vehicle Maintenance G&A GENERAL SUPPLIES 68.54GENERAL REPAIR SMALL TOOLS 1,582.45 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 26 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 5,103.00NATIONAL LEAGUE OF CITIES Adminstrative Operations G&A SUBSCRIPTIONS/MEMBERSHIPS 5,103.00 861.24ND CHILD SUPPORT DIVISION Employee Benefits BS WAGE GARNISHMENTS 861.24 100.00NGANG PAULRANDY PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 100.00 90.00NICHOLS CHUCK Building and Energy G&A Permits 90.00 1,000.00NINA FLATS LLC ESCROWS PMC ESCROW 1,000.00 250.00NOKOMIS SHOE SHOP Facilties Maintenance G&A OPERATIONAL SUPPLIES 1,028.45Water G&A OPERATIONAL SUPPLIES 1,278.45 97.49NOREE DEE Water G&A 97.49 1,360.98NORTH AMERICAN SAFETY INC Park Maintenance G&A OPERATIONAL SUPPLIES 1,360.98 110.20NORTHERN AIRE POOLS INC AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 110.20 1,555.56NORTHERN SAFETY TECHNOLOGY INC Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 1,555.56 2,500.00NORTHERN STAR JUVENILE DIVERSION Police G&A OTHER CONTRACTUAL SERVICES 2,500.00 88.00NORTHERN'S HEATING AND AIR Building and Energy G&A Construction Permits 88.00 2,786.19NORTHLAND MECHANICAL CONTRACTORS INC Facilties Maintenance G&A BUILDING MTCE SERVICE 2,786.19 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 27 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 2,273.12NYSTROM PUBLISHING Comm & Marketing G&A PRINTING & PUBLISHING 2,273.12 450.37ODP BUSINESS SOLUTIONS LLC Adminstrative Operations G&A GENERAL SUPPLIES 258.24Comm & Marketing G&A GENERAL SUPPLIES 73.19Community Development G&A OFFICE SUPPLIES 82.59Police G&A OFFICE SUPPLIES 289.98Building and Energy G&A OFFICE SUPPLIES 20.14PUBLIC WORKS G & A DEACTIVIATE OFFICE SUPPLIES 58.37Engineering G&A OFFICE SUPPLIES 39.33Public Works G&A OFFICE SUPPLIES 378.96Organized Rec G&A OFFICE SUPPLIES 93.05Westwood G&A OFFICE SUPPLIES 1,744.22 85.09OELRICH JETHRO Assessing G&A MILEAGE-PERSONAL CAR 85.09 100.00OIEN ADAM Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 100.00 337.55OLSON JOE Finance G&A TRAVEL/MEETINGS 337.55 285.18ON SITE SANITATION Neighborhood G&A OTHER CONTRACTUAL SERVICES 70.00Solid Waste G&A OTHER CONTRACTUAL SERVICES 8,927.75PORTABLE TOILETS OTHER CONTRACTUAL SERVICES 134.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 9,416.93 109.05OSTROM CHUCK Water G&A 109.05 1,455.80OUT BACK NURSERY, INC.BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 1,455.80 1,113.83OVERHEAD DOOR CO Facilties Maintenance G&A BUILDING MTCE SERVICE 1,113.83 351.00OXYGEN SERVICE COMPANY INC Fire Department G&A OPERATIONAL SUPPLIES 351.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 28 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,191.00PACE ANALYTICAL SERVICES INC Water Reilly G&A OTHER CONTRACTUAL SERVICES 1,191.00 2,500.00PARENT BUILDERS ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 4,000.00PARK STREET PUBLIC LLC Adminstrative Operations G&A LEGAL SERVICES 4,000.00 1,117.82PARK TAVERN PLAYGROUNDS OTHER CONTRACTUAL SERVICES 1,117.82 300.00PARTY UNIT SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 300.00 159.67PAVELKO ANTHONY Water G&A GENERAL CUSTOMERS 159.67 314.24PEEK TROY Police G&A SALARIES - REGULAR EMPLOYEES 314.24 1,500.00PETRIE GAYLE Climate Investment G&A OTHER CONTRACTUAL SERVICES 1,500.00 1,410.00PRAIRIE RESTORATIONS INC BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 1,410.00 327.75PRECISE MRM, LLC.Public Works G&A OTHER CONTRACTUAL SERVICES 327.75Water G&A OTHER CONTRACTUAL SERVICES 327.75Sewer G&A OTHER CONTRACTUAL SERVICES 327.75Storm Water Utility G&A OTHER CONTRACTUAL SERVICES 1,311.00 274.02PREMIUM WATERS Fire Department G&A OPERATIONAL SUPPLIES 274.02 5,000.00PRIMACY STRATEGY GROUP LLC.Adminstrative Operations G&A LEGAL SERVICES 5,000.00 88.00PROFESSIONAL GROUNDS MAINTENANCE Building and Energy G&A Construction Permits City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 29 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 88.00 2,250.00PRO-TREE OUTDOOR SERVICES Natural Resources G&A CLEANING/WASTE REMOVAL SERVICE 23,737.80TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 25,987.80 59.40-PUMP & METER SERVICE General Fund BS Inventory 87.25Vehicle Maintenance G&A BUILDING MTCE SERVICE 27.85 717.76QUALITY FLOW SYSTEMS INC Water G&A OTHER IMPROVEMENT SERVICE 1,990.00Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 2,707.76 52.33RABINE ELLIE Sustainability G&A MILEAGE-PERSONAL CAR 52.33 5,150.54RECREONICS INC Aquatic Division G&A EQUIPMENT PARTS 5,150.54 335.04RECTENWAL HEATHER Neighborhood G&A OTHER CONTRACTUAL SERVICES 335.04 500.00RED WING BUSINESS ADVANTAGE ACCOUNT Building and Energy G&A GENERAL SUPPLIES 247.48Public Works G&A OPERATIONAL SUPPLIES 747.48 7,177.89REPUBLIC SERVICES Facilties Maintenance G&A GARBAGE/REFUSE SERVICE 75,988.71Solid Waste G&A ORGANICS 6,251.11REC CENTER BUILDING GARBAGE/REFUSE SERVICE 89,417.71 124.00RESULTS CONTRACTING Building and Energy G&A Construction Permits 124.00 78.51RICE MICHAEL Water G&A GENERAL CUSTOMERS 78.51 164.32RILEY KATHLEEN Neighborhood G&A OTHER CONTRACTUAL SERVICES 164.32 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 30 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 7,569.82RIVER CITY SUPPLY LLC Fire Department G&A FIRE PREVENTION SUPPLIES 7,569.82 526.24ROBERT HALF TECHNOLOGY Finance G&A OTHER CONTRACTUAL SERVICES 1,092.46Community Development G&A OTHER CONTRACTUAL SERVICES 3,866.30Fire Department G&A GENERAL PROFESSIONAL SERVICES 6,448.73Housing Rehab G&A OTHER CONTRACTUAL SERVICES 11,933.73 52.28ROBERTSON JAMES Water G&A 52.28 350.00ROGERS LISA A Human Resources G&A ORGANIZATIONAL DEVELOPMENT 350.00 2,753.00RON THE SEWER RAT Building and Energy G&A GENERAL PROFESSIONAL SERVICES 2,753.00 250.00ROOT-O-MATIC Facilties Maintenance G&A BUILDING MTCE SERVICE 250.00 150.30ROSEVILLE MIDWAY FORD General Fund BS Inventory 41,094.54Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 41,244.84 88.00ROTO-ROOTER Building and Energy G&A Construction Permits 88.00 1,279.00RUTZ CAROLINE Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 1,279.00 950.00RYSHAVY RYAN ESCROWS PMC ESCROW 950.00 32.98S & S WORLDWIDE INC Organized Rec G&A GENERAL SUPPLIES 199.44PLAYGROUNDSGENERAL SUPPLIES 232.42 563.00SAFE-FAST INC Sewer G&A OPERATIONAL SUPPLIES 563.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 31 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 1,073.68SAFELITE FULFILLMENT INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,073.68 1,390.17SAND CREEK EAP LLC Employee Benefits G&A HEALTH INSURANCE 1,390.17 422.02SCAN AIR FILTER INC Facilties Maintenance G&A GENERAL SUPPLIES 422.02 3,220.00SCHINDLER ELEVATOR CORP Facilties Maintenance G&A BUILDING MTCE SERVICE 3,220.00 85.00-SCHREINER DANA SPECIAL PROGRAMS PROGRAM REVENUE 42.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICES 170.00BASKETBALLOTHER CONTRACTUAL SERVICES 127.00 300.00SCOTT & KORBYN SCHUCHHARDT ESCROWS PMC ESCROW 300.00 1,290.78SEIFERT KYLE IT G&A TRAVEL/MEETINGS 1,290.78 380.00SETS DESIGN INC.Police G&A BLDG/STRUCTURE SUPPLIES 380.00 7,400.00SHADYWOOD TREE EXPERTS & LANDSCAPING SKATING RINK MAINTENANCE CLEANING/WASTE REMOVAL SERVICE 1,897.50Natural Resources G&A OTHER CONTRACTUAL SERVICES 14,725.00TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 12,100.00TREE REMOVAL CLEANING/WASTE REMOVAL SERVICE 36,122.50 2,419.22SHAPCO PRINTING INC Comm & Marketing G&A PRINTING & PUBLISHING 1,366.00PERFORMING ARTS GENERAL SUPPLIES 3,313.00ENTERPRISE G & A PRINTING & PUBLISHING 7,098.22 26.47SHRED-IT Finance G&A GENERAL PROFESSIONAL SERVICES 29.49Community Development G&A OFFICE SUPPLIES 718.64Police G&A GENERAL PROFESSIONAL SERVICES 23.59Building and Energy G&A GENERAL PROFESSIONAL SERVICES City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 32 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 52.94PUBLIC WORKS G & A DEACTIVIATE GENERAL PROFESSIONAL SERVICES 851.13 1,005.00SIGNATURE MECHANICAL INC REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 879.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,884.00 354.39SITEONE LANDSCAPE SUPPLY LLC IRRIGATION MAINTENANCE GENERAL SUPPLIES 354.39 4,574.08SLP FF ASSOC IAFF LOCAL #993 Employee Benefits BS UNION DUES 4,574.08 171.68SMITH JACQUELINE IT G&A TRAVEL/MEETINGS 171.68 29.34SPS COMPANIES INC Facilties Maintenance G&A GENERAL SUPPLIES 53.78Water G&A OPERATIONAL SUPPLIES 26.72Water G&A OTHER IMPROVEMENT SERVICE 109.84 200.00ST LOUIS PARK SUNRISE ROTARY Adminstrative Operations G&A SUBSCRIPTIONS/MEMBERSHIPS 200.00 39,066.00ST. LOUIS PARK HOUSING AUTHORITY Affordable H Trust G&A OTHER CONTRACTUAL SERVICES 39,066.00 732.50STEINER ERIN Climate Investment G&A OTHER CONTRACTUAL SERVICES 732.50 22.23STERICYCLE, INC.Adminstrative Operations G&A GENERAL PROFESSIONAL SERVICES 22.23 5,450.00STRATUS BUILDING SOLUTIONS OF ST. PAUL Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 2,850.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 1,190.00AQUATIC PARK MAINTENANCE OTHER CONTRACTUAL SERVICES 9,490.00 6,688.41STREICHER'S Police G&A OPERATIONAL SUPPLIES 6,688.41 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 33 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 60.00SUBURBAN ELECTRIC Building and Energy G&A Construction Permits 60.00 2,710.56SUBURBAN TIRE WHOLESALE General Fund BS Inventory 2,710.56 628.75SUMMIT COMPANIES Fire Department G&A FIRE ALARM & SPRINKLER 628.75 39,099.73SUMMIT ENVIROSOLUTIONS INC Water Reilly G&A GENERAL PROFESSIONAL SERVICES 39,099.73 731.93SUMMIT FIRE PROTECTION Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 108.00Facilties Maintenance G&A BUILDING MTCE SERVICE 244.95Water G&A OPERATIONAL SUPPLIES 1,084.88 407.80SUNBELT RENTALS INC General Fund BS Inventory 435.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE 842.80 1,500.00SUNCREST BUILDERS Storm Water Utility BS GENERAL 1,500.00 17.02SUNDBERG AMERICA Facilties Maintenance G&A GENERAL SUPPLIES 17.02 50.00SUTTLE AUBRE Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 50.00 405.37SVERKERSON MARK Water G&A 405.37 1,580.00SWANK MOTION PICTURES, INC.SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,580.00 16,238.73SYSCO-MINNESOTA INC CONCESSIONS CONCESSION SUPPLIES 16,238.73 812.00TACTICAL SOLUTIONS Police G&A EQUIPMENT MTCE SERVICE 812.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 34 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 431.40TENNANT SALES AND SERVICE CO.General Fund BS Inventory 431.40 5,031.00TENZIN JAMPA Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 5,031.00 209.13TERMINAL SUPPLY CO General Fund BS Inventory 209.13 317.00TERMINIX COMMERCIAL Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 317.00 3,420.00TGA OF CENTRAL HENNEPIN COUNTY TENNIS OTHER CONTRACTUAL SERVICES 3,420.00 2,000.00THE BLACK MARKET EVENTS SPECIAL PROGRAMS OTHER CONTRACTUAL SERVICES 2,000.00 700.00THE JOLLY POPS LLC.PERFORMING ARTS OTHER CONTRACTUAL SERVICES 700.00 528.00THE MPX GROUP Comm & Marketing G&A OFFICE SUPPLIES 881.94Comm & Marketing G&A PRINTING & PUBLISHING 1,409.94 773.81THE RETROFIT COMPANIES INC Facilties Maintenance G&A GARBAGE/REFUSE SERVICE 773.81 57.50THE SHERWIN WILLIAMS CO Water G&A BLDG/STRUCTURE SUPPLIES 187.56Water G&A MAINTENANCE 287.71Water G&A OTHER IMPROVEMENT SERVICE 253.98-PARK BUILDING MAINTENANCE REFUNDS & REIMBURSEMENTS 148.14PARK BUILDING MAINTENANCE GENERAL SUPPLIES 426.93 278.00THE SIGN PRODUCERS INC Facilties Maintenance G&A GENERAL SUPPLIES 278.00 147.26THE STANDARD Adminstrative Operations G&A LIFE INSURANCE 127.48Adminstrative Operations G&A LONG TERM DISABILITY City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 35 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 13.45REI G&A LIFE INSURANCE 10.61REI G&A LONG TERM DISABILITY 90.39Human Resources G&A LIFE INSURANCE 74.46Human Resources G&A LONG TERM DISABILITY 98.88Comm & Marketing G&A LIFE INSURANCE 81.71Comm & Marketing G&A LONG TERM DISABILITY 105.02IT G&A LIFE INSURANCE 82.83IT G&A LONG TERM DISABILITY 115.40Assessing G&A LIFE INSURANCE 93.51Assessing G&A LONG TERM DISABILITY 121.42Finance G&A LIFE INSURANCE 100.77Finance G&A LONG TERM DISABILITY 270.93Community Development G&A LIFE INSURANCE 219.83Community Development G&A LONG TERM DISABILITY 1,203.36Police G&A LIFE INSURANCE 965.43Police G&A LONG TERM DISABILITY 140.89Dispatch Division G&A LIFE INSURANCE 111.21Dispatch Division G&A LONG TERM DISABILITY 610.89Fire Department G&A LIFE INSURANCE 495.31Fire Department G&A LONG TERM DISABILITY 372.76Building and Energy G&A LIFE INSURANCE 310.65Building and Energy G&A LONG TERM DISABILITY 50.74Sustainability G&A LIFE INSURANCE 40.04Sustainability G&A LONG TERM DISABILITY 53.22PUBLIC WORKS G & A DEACTIVIATE LIFE INSURANCE 41.85PUBLIC WORKS G & A DEACTIVIATE LONG TERM DISABILITY 218.42Engineering G&A LIFE INSURANCE 183.90Engineering G&A LONG TERM DISABILITY 230.69Public Works G&A LIFE INSURANCE 185.52Public Works G&A LONG TERM DISABILITY 41.65Cable TV G&A LIFE INSURANCE 32.75Cable TV G&A LONG TERM DISABILITY 23.48Housing Rehab G&A LIFE INSURANCE 18.49Housing Rehab G&A LONG TERM DISABILITY 113.99Water G&A LIFE INSURANCE 89.72Water G&A LONG TERM DISABILITY 39.18Sewer G&A LIFE INSURANCE 30.97Sewer G&A LONG TERM DISABILITY 53.45Solid Waste G&A LIFE INSURANCE 41.40Solid Waste G&A LONG TERM DISABILITY 98.65Storm Water Utility G&A LIFE INSURANCE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 36 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 77.65Storm Water Utility G&A LONG TERM DISABILITY 8,052.48Employee Benefits G&A LIFE INSURANCE 241.43Organized Rec G&A LIFE INSURANCE 194.89Organized Rec G&A LONG TERM DISABILITY 161.54Park Maintenance G&A LIFE INSURANCE 127.53Park Maintenance G&A LONG TERM DISABILITY 21.00Natural Resources G&A LIFE INSURANCE 16.61Natural Resources G&A LONG TERM DISABILITY 92.87Westwood G&A LIFE INSURANCE 73.18Westwood G&A LONG TERM DISABILITY 109.62Rec Center Gen Division G&A LIFE INSURANCE 86.39Rec Center Gen Division G&A LONG TERM DISABILITY 96.64Vehicle Maintenance G&A LIFE INSURANCE 76.29Vehicle Maintenance G&A LONG TERM DISABILITY 16,980.68 875.00THE TOONIES LLC PERFORMING ARTS OTHER CONTRACTUAL SERVICES 875.00 1,582.65THE WILEY LAW OFFICE Human Resources G&A GENERAL PROFESSIONAL SERVICES 1,582.65 800.00THOM ADAM Street Cap Right Of Way G&A OTHER CONTRACTUAL SERVICES 800.00 733.78THOMSON REUTERS WEST PAYMENT CENTER Police G&A OTHER CONTRACTUAL SERVICES 733.78 877.40THRIVEPASSEmployee Benefits G&A GENERAL PROFESSIONAL SERVICES 877.40 619.50TIMESAVER OFF SITE SECRETARIAL Adminstrative Operations G&A OTHER CONTRACTUAL SERVICES 619.50 125.12TITLE ONE Water G&A 125.12 1,228.11TK ELEVATOR CORPORATION REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 1,228.11 92.97TOFFOLI ABIGAIL Water G&A GENERAL CUSTOMERS City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 37 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 92.97 12.75TOLL GAS & WELDING SUPPLY Water G&A GENERAL SUPPLIES 319.53CONCESSIONSGENERAL SUPPLIES 332.28 24,137.35TOTAL MECHANICAL SERVICES, INC.REC CENTER BUILDING MAINTENANCE 24,137.35 4,250.00TOUCHSTONE IQ LLC Sustainability G&A GENERAL PROFESSIONAL SERVICES 4,250.00 8,842.80TOWERS GARY Climate Investment G&A OTHER CONTRACTUAL SERVICES 8,842.80 3,175.00TOWN & COUNTRY FENCE INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 3,265.00Park Improve Capital G&A IMPROVEMENTS OTHER THAN BUILDI 6,440.00 1,918.00TRAFFIC CONTROL CORP Public Works G&A OTHER IMPROVEMENT SUPPLIES 1,918.00 88.00TRIPLE E WATER AND SEWER Building and Energy G&A Construction Permits 88.00 4,500.00TRI-STATE BOBCAT Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 4,500.00 16,546.67TRITECH SOFTWARE SYSTEMS Technology G&A EQUIPMENT MTCE SERVICE 16,546.67 245.00TRUDEAU MOLLY Water G&A 245.00 5,800.00TRUE NEIGHBOR INVESTMENTS ESCROWS PMC ESCROW 5,800.00 TWIN CITIES SKATERS SPECIAL PROGRAMS OTHER CONTRACTUAL SERVICES 454.00SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 454.00 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 38 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 2,530.00TWIN CITY EPOXY COATINGS LTD Facilties Maintenance G&A GENERAL SUPPLIES 2,530.00 900.00TYSLEY TAYLOR Adminstrative Operations G&A GENERAL PROFESSIONAL SERVICES 900.00 660.00UHL CO INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 701.36PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 1,361.36 258.08ULINEWater G&A OPERATIONAL SUPPLIES 151.92Solid Waste G&A GENERAL SUPPLIES 531.92REC CENTER BUILDING GENERAL SUPPLIES 941.92 951.00UNITED RENTALS-NORTH AMERICA INC Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 2,240.00Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 57.00Vehicles & Equipment G&A RENTAL EQUIPMENT 3,248.00 3,775.00VADA CONTRACTING LLC Public Works G&A OTHER CONTRACTUAL SERVICES 3,775.00 1,475.14VALPAK OF MINNEAPOLIS / ST PAUL Aquatic Division G&A ADVERTISING 1,475.14 1,436.40VAN PAPER COMPANY CONCESSIONS CONCESSION SUPPLIES 1,436.40 174.00VERIFIED CREDENTIALS LLC.Human Resources G&A RECRUITMENT 174.00 38,323.42VERIZONIT G&A DATACOMMUNICATIONS 38,323.42 1,459.85VESSCO INC Water G&A OTHER IMPROVEMENT SERVICE 1,459.85 750.00VETERAN ELECTRIC Facilties Maintenance G&A BUILDING MTCE SERVICE 2,350.00REC CENTER BUILDING BUILDING MTCE SERVICE 980.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 39 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 475.00REC CENTER BUILDING ELECTRIC SERVICE 4,555.00 169.00VOGT ELECTRIC LLC Building and Energy G&A Construction Permits 169.00 550.00WACONIA ROLL-OFF SERVICE Park Maintenance G&A GARBAGE/REFUSE SERVICE 550.00 338.50WARNING LITES OF MN INC Water G&A OTHER IMPROVEMENT SERVICE 15,010.75SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 15,349.25 85,702.06WASTE CONTAINER SYST Solid Waste G&A YARD WASTE SERVICE 85,702.06 14,577.53WATSON CO INC CONCESSIONS CONCESSION SUPPLIES 14,577.53 1,750.00WEBB RICHARD ESCROWS PMC ESCROW 1,750.00 1.00WEIS N SEEL ROOFING & RESTORATION LLC Building and Energy G&A DUE TO OTHER GOVTS 85.00Building and Energy G&A Construction Permits 86.00 1,000.00WEISS SHAINA ESCROWS PMC ESCROW 1,000.00 149.92WELLS JULIE Neighborhood G&A OTHER CONTRACTUAL SERVICES 149.92 100,000.00WEST HENNEPIN AFFORDABLE HOUSING LAND TRAffordable H Trust G&A OTHER CONTRACTUAL SERVICES 250,000.00HOUSING REHAB BALANCE SHEET Loans Receivable - Current 350,000.00 1,440.00WESTWOOD PROFESSIONAL SEVICES INC General Fund BS CO ESCROW 1,440.00 359.78WHIPPER SNAPPER LAWN SERVICE Natural Resources G&A OTHER CONTRACTUAL SERVICES 359.78 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 40 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 212.55WHITESEL ANNIE Neighborhood G&A OTHER CONTRACTUAL SERVICES 212.55 118,240.00WILSONS NURSERY INC Park Improve Tree Replace G&A LANDSCAPING MATERIALS 118,240.00 17.70WITCPALEK STEVEN Water G&A 17.70 137.59WITMER PUBLIC SAFETY GROUP INC Fire Department G&A UNIFORMS 137.59 1,104.16WM CORPORATE SERVICES INC Sewer G&A OTHER CONTRACTUAL SERVICES 1,104.16 1,601.57WM MUELLER & SONS INC Public Works G&A OTHER IMPROVEMENT SUPPLIES 1,601.57 875.00WORLDVIEW PRODUCTIONS PERFORMING ARTS OTHER CONTRACTUAL SERVICES 875.00 236.07WSB ASSOC INC Sidewalks & Trails G&A GENERAL PROFESSIONAL SERVICES 1,055.67Street Capital G&A GENERAL PROFESSIONAL SERVICES 6,471.69Pavement Management G&A GENERAL PROFESSIONAL SERVICES 5,507.85Water G&A GENERAL PROFESSIONAL SERVICES 603.24Sewer Capital G&A GENERAL PROFESSIONAL SERVICES 1,206.48Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 15,081.00 3,297.87XCEL ENERGY Facilties Maintenance G&A ELECTRIC SERVICE 40,035.23Public Works G&A ELECTRIC SERVICE 41,321.98Water G&A ELECTRIC SERVICE 1,159.82Water Reilly G&A ELECTRIC SERVICE 4,487.91Sewer G&A ELECTRIC SERVICE 3,535.64Storm Water Utility G&A ELECTRIC SERVICE 7,755.57Park Maintenance G&A ELECTRIC SERVICE 33.01BRICK HOUSE (1324)ELECTRIC SERVICE 70.84WW RENTAL HOUSE (1322)ELECTRIC SERVICE 18,287.91REC CENTER BUILDING ELECTRIC SERVICE 119,985.78 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 41 CITY OF ST LOUIS PARK Council Check Summary 7/30/20246/27/2024 - Amount ObjectVendorBU Description 3,364.73YOUNG ENV. CONSULTING GROUP, LLC. Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 3,364.73 19,905.33Z SYSTEMS INC Cable TV G&A OTHER 19,905.33 1,016.37ZACKS INC Public Works G&A SMALL TOOLS 1,016.37 1,199.25ZEROREZ INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 1,199.25 319.90ZIEBART OF MINNESOTA INC Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 319.90 6,750.00ZILLMER TREE MANAGEMENT LLC Park Improve Tree Replace G&A OTHER CONTRACTUAL SERVICES 6,750.00 Report Totals 5,366,086.40 City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 42 2024 Approved Budget 2024 Actual through June 30th % Actual to Date to Budget General Fund Revenues General Property Taxes 34,147,654 11,576,243 34%city received additional property taxes in July (total $17.5M by July 31st) Licenses and Permits 4,796,322 2,713,642 57% Fines & Forfeits 190,000 395,581 208% Intergovernmental 2,443,282 1,075,897 44% Charges for Services 2,602,153 748,731 29% Miscellaneous Revenue 2,114,980 900,151 43% Transfers In 5,720,439 - 0% Investments Earnings 470,000 291,021 62% Other Income 467,950 - 0% Use of Fund Balance - - 100% Total General Fund Revenues 52,952,780 17,701,267 33% General Fund Expenditures General Government 1 14,505,291 5,575,339 38% Public Safety 2 23,236,356 11,684,232 50% Operations & Recreation 3 15,211,133 6,938,998 46% Total General Fund Expenditures 52,952,780 24,198,570 46% 1 Admin, REI, Finance/ Assessing, HR, Comm Dev, Facilities, Sustainability, IT, Communications 2 Police, Fire, Building & Energy 3 Engineering, Public Works, Parks & Recreation City Accounts Reconciling Items Deposit In Transit Statement Amount Outstanding Checks Total Citizen Indpendent Bank (Vendor Account)(411,288) 843,408 739,156 (2,840,886) (1,669,611) Citizen Indpendent Bank (EDA Account)(11,691) - 453,683 (9,488) 432,503 Citizen Indpendent Bank (Payroll Account)- - - (1,942) (1,942) PMA 4M (Investment Account)- - 51,738,273 - 51,738,273 UBS (Investment Account)- - 36,655,379 - 36,655,379 Cash on Hand - - - - 4,723 Totaled Cash & Investments (422,979) 843,408 89,586,491 (2,852,316) 87,159,326 Accrued Interest 221,222 Total with Accrued Interest 87,380,548 City of St. Louis Park For the Period of 1/1/24 - 6/30/24 Summary of Budgeted Revenues Comparison to Actual Summary of Cash & Investments Liquity of Cash and Investments Held by the City (Maturity Displayed by Year) 0 1‐5 6‐10 Less Then 1 (blank) Pie Chart Displaying % held at institution 4M Account (35175-101) Liquid Asset Fund 4M Account (35175-105) E911 Account 4M Account (35175-106) Opioid Settlement Funds 4M Account (35175-207) 2022B Bridgewalk HIA Bonds Cash on hand Citizen Independent Bank Reconciled Amount (EDA Account) General Fund Expenditure Breakdown General Government Public Safety Operations & Recreation General Fund Revenue Breakdown General Property Taxes Licenses and Permits Fines & Forfeits Intergovernmental Charges for Services Miscellaneous Revenue Transfers In Investments Earnings Other Income Use of Fund Balance City council meeting of August 5, 2024 (Item No. 5a) Title: Approve city disbursements and financial report Page 43 Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5b Executive summary Title: First reading of ordinance relating to 2025 fees Recommended action: Motion to approve first reading of ordinance adopting fees for 2025 and set second reading for August 19, 2024. This item received the required public hearing with due notice on July 15, 2024 and the council did not take a vote at that time. Policy consideration: Is the council supportive of the proposed fees? Summary: Each year our fees are reviewed by departments as part of the budget process. Fees are reviewed based on comparison to other cities in the metro area, changes in regulations, and to make sure our business costs are covered for corresponding services. When possible, staff tries to stay in line with inflation which for 2024 is currently around 3.4%. Most of our fee increases are at or below inflation. The council is asked to approve Appendix A items because those are within our city code. Other city fees are set administratively. The second reading and adoption of this ordinance is scheduled for Aug. 19, 2024. If approved, the fee changes will be effective Jan. 1, 2025. Financial or budget considerations: The proposed fee changes have been incorporated into the preliminary 2025 budget. Strategic priority consideration: Not applicable. Supporting documents: Proposed ordinance with fees Prepared by: Amelia Cruver, finance director Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Cindy Walsh, deputy city manager City council meeting of August 5, 2024 (Item No. 5b) Page 2 Title: First reading of ordinance relating to 2025 fees Discussion Background: City code Sec. 1-19 references how fees are set. Fees included in the attached ordinance are listed as Appendix A of the city code. Other fees are set administratively and reviewed annually by city departments. Department directors have authority to set fees for programs and services. Each department director has reviewed fees listed in Appendix A of the city code. Recommendations are included in the attached ordinance. On July 8, 2024, the council received a report and presentation on the proposed fee increases, particularly the more meaningful adjustments to license fees in 2025 to cover the full cost of providing the service. Present considerations: The administrative services, information resources, community development, engineering, fire, building and energy, public works, parks and recreation, and police departments have each reviewed and analyzed the proposed fee adjustments, additions, and/or removals that are the shown in Appendix A (attached). The 2025 proposed fee adjustments reflect administrative costs of providing services and remain comparable with neighboring cities. Next steps: The second reading and adoption of this ordinance is scheduled for Aug. 19, 2024. If approved, the fee changes will be effective Jan. 1, 2025. City council meeting of August 5, 2024 (Item No. 5b) Page 3 Title: First reading of ordinance relating to 2025 fees Ordinance No. ____ - 24 Ordinance adopting fees for calendar year 2025 The City of St. Louis Park does ordain: Section 1. Fees called for within individual provisions of the city code are hereby set by this ordinance for calendar year 2025. Section 2. The attached Fee Schedule shall be included as Appendix A of the City Code and shall replace those fees adopted Dec. 4, 2023, by Ordinance No. 2674-23 for the calendar year 2024 which is hereby rescinded. *See attached PDF for Appendix A of the fee schedule* Section 3. This ordinance shall take effect Jan. 1, 2025. Public Hearing July 15, 2024 First Reading August 5, 2024 Second Reading August 19, 2024 Date of Publication August 29, 2024 Date Ordinance takes effect January 1, 2025 Reviewed for administration: Adopted by the city council August 19, 2024: By: __________________________________ By: __________________________________ Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: ____________________________________ _____________________________________ Melissa Kennedy, city clerk Soren M. Mattick, city attorney SERVICE 2025 PROPOSED FEE Action Appendix A ACCOUNTING Bassett Creek Watershed Management District (property pass-through charge) Residential monthly $0.82 per residential equivalent unit Ordinance Appendix A Residential quarterly $2.46 per residential equivalent unit Ordinance Appendix A Land uses other than residential (Acreage * REF * 2.46 * 5) = quarterly rate Ordinance Appendix A MN Dept of Health state testing fee Quarterly (Residential and multi-family)$2.43 per quarter Monthly (Commercial)$0.81 per month Returned Check Fee $31 Sanitary Sewer Base Charge Quarterly Rate (Residential and multi-family)24.19 Ordinance Appendix A Monthly Rate (Commercial)8.07 Ordinance Appendix A Sewer and Service Charges Sanitary Sewer Usage Rate - per unit 4.72 Ordinance Appendix A Solid Waste Service - Collection Cost per Quarter Ordinance Appendix A 30 gallon EOW service (Every Other Week)$71.85 Ordinance Appendix A 30 gallon service $102.52 Ordinance Appendix A 60 gallon service $145.95 Ordinance Appendix A 90 gallon service $223.69 Ordinance Appendix A 120 gallon service $355.36 Ordinance Appendix A 150 gallon service $444.17 Ordinance Appendix A 180 gallon service $533.00 Ordinance Appendix A 270 gallon service $799.50 Ordinance Appendix A 360 gallon service $1,066.05 Ordinance Appendix A Solid Waste Service (Residential) Additional 30 gallon cart $70.00 Ordinance Appendix A Additional 60 gallon cart $70.00 Ordinance Appendix A Additional 90 gallon cart $70.00 Ordinance Appendix A Cart Changes - over 1 per cart type per 12 month period $30.00 Ordinance Appendix A Solid Waste Service (Commercial) - Collection Cost 30 gallon service Garbage (monthly)$26.76 Ordinance Appendix A Garbage (quarterly)$80.26 Ordinance Appendix A 60 gallon service Garbage (monthly)$46.05 Ordinance Appendix A Garbage (quarterly)$138.14 Ordinance Appendix A Organics (monthly)$20.72 Ordinance Appendix A Organics (quarterly)$62.16 Ordinance Appendix A 90 gallon service Ordinance Appendix A Garbage (monthly)$69.08 Ordinance Appendix A Garbage (quarterly)$207.24 Ordinance Appendix A Recycling (monthly)$24.12 Ordinance Appendix A Recycling (quarterly)$72.36 Ordinance Appendix A 120 gallon service Organics (monthly)$39.78 Ordinance Appendix A Organics (quarterly)$119.34 Ordinance Appendix A 2025 Proposed City of St. Louis Park - FEES City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 4 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES 180 gallon service Garbage (monthly)$142.62 Ordinance Appendix A Garbage (quarterly)$427.84 Ordinance Appendix A Recycling (monthly)$43.21 Ordinance Appendix A Recycling (quarterly)$129.63 Ordinance Appendix A Organics (monthly)$59.68 Ordinance Appendix A Organics (quarterly)$179.02 Ordinance Appendix A 270 gallon service Recycling (monthly)$59.68 Ordinance Appendix A Recycling (quarterly)$179.02 Ordinance Appendix A Storm Water Rate Single family quarterly 31.93 Ordinance Appendix A Basic system rate monthly 53.24 Ordinance Appendix A Basic system rate quarterly 159.66 Ordinance Appendix A Land uses other than residential (Acreage * REF * 30.56 * 5) = quarterly rate Ordinance Appendix A Water Meter Charges Ordinance Appendix A Commercial Monthly Fee Ordinance Appendix A 5/8" meter $14.917 Ordinance Appendix A 3/4"$14.917 Ordinance Appendix A 1"$20.869 Ordinance Appendix A 1.5"$26.820 Ordinance Appendix A 2"$43.211 Ordinance Appendix A 3"$163.935 Ordinance Appendix A 4"$208.642 Ordinance Appendix A 6"$312.953 Ordinance Appendix A Residential/Multi-family Quarterly Fee Ordinance Appendix A 5/8" meter $44.751 Ordinance Appendix A 3/4"$44.751 Ordinance Appendix A 1"$62.606 Ordinance Appendix A 1.5"$80.460 Ordinance Appendix A 2"$129.634 Ordinance Appendix A 3"$491.804 Ordinance Appendix A 4"$625.927 Ordinance Appendix A 6"$938.858 Ordinance Appendix A 2" compound $129.612 Ordinance Appendix A 3" compound $491.815 Ordinance Appendix A Water Rates per unit (1 unit = 100 cu ft or 750 gallons) Residential Tier 1 0 - 13.333 units (0 - 10,000 gallons)$2.44 Ordinance Appendix A Tier 2 13.333 - 20 units (10,000 - 15,000 gallons)$2.95 Ordinance Appendix A Tier 3 > 20 units (>15,000 gallons)$3.54 Ordinance Appendix A Multi Family All units $2.95 Ordinance Appendix A Commercial Tier 1 0 - 100 units (0 - 75,000 galllons)$2.69 Ordinance Appendix A Tier 2 100 - 300 units (75,000 - 225,000 galllons)$2.96 Ordinance Appendix A Tier 3 > 300 units (>225,000 galllons)$3.28 Ordinance Appendix A Industrial Tier 1 0 - 1,000 units (0 - 750,000 galllons)$2.69 Ordinance Appendix A Tier 2 1,000 - 3,000 units (750,000 - 2,225,000 galllons)$2.96 Ordinance Appendix A Tier 3 > 3,000 units (>2,225,000 galllons)$3.28 Ordinance Appendix A Irrigation All units $4.83 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 5 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Water Shut Off/Turn On Normal business hours (7:00 a.m. - 2:30 p.m.)$62.70 Ordinance Appendix A After hours (After 3:00 p.m., Weekends)$188.10 Ordinance Appendix A Broken Water Meter Fee $100 per month Certification Admin Fees Accounts with minimum unpaid balance $15.00 Accounts certified with Hennepin County $50.00 Chapter 22, Section 21 - Extra Garbage Stickers $3/sticker Ordinance Appendix A ADMINISTRATIVE PENALTIES Ordinance Appendix A Chapter 4 – Animal Regulations $50 Ordinance Appendix A Chapter 6 – Buildings & Building Regulations $100 Ordinance Appendix A Chapter 6, Section 5 – Energy Benchmarking $100 Ordinance Appendix A Chapter 6, Article V – Property Maintenance Code $150 Ordinance Appendix A Chapter 6, Section X – Backflow Prevention $100 service fee added monthly to utility bill Ordinance Appendix A Chapter 8 – Business and Business Licenses $150 Ordinance Appendix A Chapter 8, Subdivision IV – Grease Producer License $200 Sewer Cleaning Fee added monthly to utility bill Ordinance Appendix A Chapter 12 – Environment $100 Ordinance Appendix A Chapter 12, Section 2 – Environment & Public Health Regulations Adopted by Reference $100 Ordinance Appendix A Chapter 12, Section 157 – Illicit Discharge and Connection $100 Ordinance Appendix A Chapter 12, Section 159 – Wetland Protection $100 Ordinance Appendix A Chapter 12, Article VI. Zero Waste Packaging $100 Ordinance Appendix A Chapter 14 – Fire and Fire Prevention $100 Ordinance Appendix A Chapter 14, Section 75 – Open burning without permit $100 Ordinance Appendix A Chapter 20 – Parks and Recreation Ordinance Appendix A Chapter 22 – Solid Waste Management - Residential $50 Ordinance Appendix A Chapter 22 - Solid Waste Management - Multifamily & Commercial $100 Ordinance Appendix A Chapter 22, Section 22-5b Hazardous and Infectious materials $200 Ordinance Appendix A Chapter 24 – Streets, Sidewalks & Public Places $50 Ordinance Appendix A Chapter 24, Section 24-43 – Household Trash & Recycling Containers blocking public way $50 Ordinance Appendix A Chapter 24, Section 47 – Visual obstructions at intersections $100 Ordinance Appendix A Chapter 24, Section 50 – Public Property: Defacing or injuring $150 Ordinance Appendix A Chapter 24, Section 51 – Sweeping/blowing leaves/grass clippings or pushing snow into/across any street or alley is prohibited $100 Ordinance Appendix A Chapter 24, Section 274 – Work done without a permit $130 Ordinance Appendix A Chapter 24, Section 24-342 - Snow, ice and rubbish a public nuisance on sidewalks; removal by owner.$25 first time. Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Does not reset annually. Does reset for new owners.Ordinance Appendix A Chapter 26 – Subdivision Ordinance Appendix A Violation of a condition associated with a Subdivision approval.$750 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 6 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Chapter 32 – Utilities $50 Ordinance Appendix A Violation of sprinkling ban $50 first time. Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Doesn't reset annually. Does reset for new owners. Ordinance Appendix A Chapter 32, Section 37 Access to buildings.$100 per month.Ordinance Appendix A Chapter 36 – Zoning Chapter 36, Section 37 – Conducting a Land Use not permitted in the zoning district $100 Ordinance Appendix A Violation of a condition associated with a Conditional Use Permit, Planned Unit Development, or Special Permit approval $750 Ordinance Appendix A Public tree removal per diameter inch $235 Ordinance Appendix A Repeat Violations within 24 Months Previous fine doubled up to a maximum of $2,000 Ordinance Appendix A Fines imposed are double the amount from the previous fine assessed, up to a maximum of $2,000. The escalated fine amount is based on the number of identical violations within the previous 24 months from the date of the current violation. For example, if there were four occurrences of an identical violation within the previous 24 months of the current violation date that carried a $50 fine, the fine for the fourth violation would be $400. (First violation: $50; second; $100; third:$200; fourth: $400). Fines reset to the minimum amount if there are no identical violations within the previous 24 months of the current violation. *Fines in addition to abatement and licensing inspections Fines listed above may be in addition to fees associated with abatement and licensing inspections. BUILDING AND ENERGY Ordinance Appendix A Building Demolition Deposit Ordinance Appendix A 1 & 2 Family Residential & Accessory Structures $2,500 Ordinance Appendix A All Other Buildings $5,000 Ordinance Appendix A Building Demolition Permit Ordinance Appendix A 1 & 2 Family Residential & Accessory Structures $205 Ordinance Appendix A All Other Buildings $350 Ordinance Appendix A Building Moving Permit $500 Ordinance Appendix A Business Licenses Ordinance Appendix A Billboards $200 per billboard Ordinance Appendix A Commercial Entertainment $325 Ordinance Appendix A Courtesy Bench $85 per bench Ordinance Appendix A Designated Outdoor Dog Area $75 Ordinance Appendix A Dog Kennel $200 Ordinance Appendix A Environmental Emissions $375 Ordinance Appendix A Fats, Oils & Grease Producer License $400 Fats, Oils & Grease Producer Provisional License $1,100 Massage Therapy Ordinance Appendix A Massage Therapy Establishment $450 Ordinance Appendix A Massage Therapy License $145 Ordinance Appendix A Therapists holding a Massage Therapy Establishment License $55 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 7 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Pawnbroker Ordinance Appendix A License Fee $2,100 Ordinance Appendix A Per Transaction Fee $3 Ordinance Appendix A Investigation Fee $1,050 Ordinance Appendix A Penalty $50 per day Ordinance Appendix A Sexually Oriented Business Ordinance Appendix A Investigation Fee (High Impact)$525 Ordinance Appendix A High Impact $4,700 Ordinance Appendix A Limited Impact $135 Ordinance Appendix A THC edible license $0 THC retest fee $0 Tobacco Products & Related Device Sales $750 Ordinance Appendix A Vehicle Parking Facilities Ordinance Appendix A Enclosed Parking $400 Ordinance Appendix A Parking Ramp $315 Ordinance Appendix A Tanning Bed Facility $325 Ordinance Appendix A Certificate of Occupancy Ordinance Appendix A For each condominium unit completed after building occupancy $100 Ordinance Appendix A Change of Use (does not apply to 1 & 2 family dwellings)Ordinance Appendix A Up to 5,000 sq ft $600 Ordinance Appendix A 5,001 to 25,000 sq ft $950 Ordinance Appendix A 25,001 to 75,000 sq ft $1,450 Ordinance Appendix A 75,001 to 100,000 sq ft $1,900 Ordinance Appendix A 100,000 to 200,000 sq ft $2,350 Ordinance Appendix A above 200,000 sq ft $2,950 Ordinance Appendix A Temporary Certificate of Occupancy - Single Family $250 Ordinance Appendix A Temporary Certificate of Occupancy - All other occupancies $475 Ordinance Appendix A Certificate of Property Maintenance Change in Ownership Condominium Unit $245 Ordinance Appendix A Duplex (2 Family dwellings)$450 Ordinance Appendix A Multi-Family (apartment) Buildings $400 per building + 30 per unit Ordinance Appendix A Single Family Dwellings $350 Ordinance Appendix A All Other Buildings: Ordinance Appendix A Up to 5,000 sq ft $575 Ordinance Appendix A 5,001 – 25,000 sq ft $910 Ordinance Appendix A 25,001 to 75,000 sq ft $1,375 Ordinance Appendix A 75,001 to 100,000 sq ft $1,825 Ordinance Appendix A 100,000 to 200,000 sq. ft $2,275 Ordinance Appendix A above 200,000 sq. ft $2,850 Ordinance Appendix A Temporary Certificate of Property Maintenance - SF Residential $150 Ordinance Appendix A Temporary Certificate of Property Maintenance - All others $340 Ordinance Appendix A Certificate of Property Maintenance Extension $100 Ordinance Appendix A Construction Permits (building, electrical, fire protection, mechanical, plumbing, pools, utilities)Ordinance Appendix A Building and Fire Protection Permits Valuation Ordinance Appendix A Up to $500 Base Fee $75 plus $2 for each additional (or fraction thereof) $100 over $500.01 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 8 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES $500.01 to $2,000.00 Base Fee $75 plus $100 for each additional (or fraction thereof) $100 over $500.01 Ordinance Appendix A $2,000.01 to $25,000.00 $105 base fee plus $15 for each additional $1,000 or fraction thereof above $2,000 Ordinance Appendix A $25,000.01 to $50,000.00 $450 base fee plus $10 for each additional $1,000 or fraction thereof above $25,000 Ordinance Appendix A $50,000.01 to $100,000.00 $700 base fee plus $7 for each additional $1,000 or fraction thereof above $50,000 Ordinance Appendix A $100,000.01 to $500,000.00 $1,050 base fee plus $6.00 for each additional $1,000 or fraction thereof above $100,000 Ordinance Appendix A $500,000.01 to $1,000,000.00 $3,450 base fee plus $5.50 for each additional $1,000 or fraction thereof above $500,000 Ordinance Appendix A $1,000,000.01 and up $6,200 base fee plus $5.00 for each additional $1,000 or fraction thereof above $1,000,000 Ordinance Appendix A Single Family Building Permit Exceptions:Ordinance Appendix A Reroofing – asphalt shingled, sloped roofs only Ordinance Appendix A House or House and Garage $165 Ordinance Appendix A Garage Only $90 Ordinance Appendix A Residing Ordinance Appendix A House or House and Garage $165 Ordinance Appendix A Garage Only $90 Ordinance Appendix A Solar Ordinance Appendix A Building Mounted Photovoltaic Panels $200 Ordinance Appendix A Commercial Building Permit Exceptions:Ordinance Appendix A Solar Ordinance Appendix A Building Mounted Photovoltaic Panels $400 Ordinance Appendix A Electrical Permit Ordinance Appendix A Installation, Replacement, Repair $80 Ordinance Appendix A Installation of traffic signals per location $165 Ordinance Appendix A Installation, Single Family Photovoltaic Panels $160 Ordinance Appendix A Single family, one appliance $80 + 1.75% of valuation Ordinance Appendix A ISTS Permit Ordinance Appendix A Sewage treatment system install or repair $135 Ordinance Appendix A Mechanical Permit Ordinance Appendix A Installation, Replacement, Repair $80 + 1.75% of job valuation Ordinance Appendix A Single Family Exceptions:Ordinance Appendix A Replace furnance, boiler or furnance/AC $90 Ordinance Appendix A Install single fuel burning appliance with piping $90 Ordinance Appendix A Install, replace or repair single mechanical appliance $90 Ordinance Appendix A Plumbing Permit Ordinance Appendix A Backflow Prevention Assembly Registration $40 Monthly non-compliance registration service fee $100 Installation, Replacement, Repair $80 +1.75 of job valuation Ordinance Appendix A Single Family Exceptions:Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 9 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Repair/replace single plumbing fixture $80 Ordinance Appendix A Private Swimming Pool Permit Building permit fees apply Ordinance Appendix A Public Swimming Pool Permit Building permit fees apply Ordinance Appendix A Sewer and Water Permit (all underground private utilities)Ordinance Appendix A Installation, Replacement, Repair $80 +1.75% of valuation Ordinance Appendix A Single Family Exceptions:Ordinance Appendix A Replace/repair sewer or water service $120 Ordinance Appendix A Water Access Charge - per SAC unit charged on new or enlarged water services. $800 per SAC unit Charged on new or enlarged water services. Ordinance Appendix A SAC/WAC Assessment Fee one-half of one percent (0.5%) of the petitioned amount, with a minimum fee of $150 and a maximum fee of $750 Energy Improvement Assessment Fee one-half of one percent (0.5%) of the petitioned amount, with a minimum fee of $150 and a maximum fee of $750 Certificate of Competency Ordinance Appendix A Mechanical /Gas Piping $35 Ordinance Appendix A Annual Renewal $20 Ordinance Appendix A Contractor Licenses Ordinance Appendix A Mechanical $135 Ordinance Appendix A Solid Waste $250 Ordinance Appendix A Tree Maintenance $135 Ordinance Appendix A Dog Licenses Ordinance Appendix A 1 year $25 Ordinance Appendix A 2 year $40 Ordinance Appendix A 3 year $50 Ordinance Appendix A Potentially Dangerous Dog License – 1 year $100 Ordinance Appendix A Dangerous Dog License – 1 year $250 Ordinance Appendix A Interim License $15 Ordinance Appendix A Off-Leash Dog Area Permit (non-resident)$55 Ordinance Appendix A Penalty for no license $40 Ordinance Appendix A Inspections Ordinance Appendix A After Hours Inspections $250 plus $100 per hour after the first hour Ordinance Appendix A Installation of permenant sign w/footing inspection Based on valuation using building permit fee table Ordinance Appendix A Re-Inspection Fee (after correction notice issued has not been corrected within 2 subsequent inspections) $130 Ordinance Appendix A Insurance Requirements Ordinance Appendix A Circus $1,000,000 General Liability Ordinance Appendix A Commercial Entertainment $1,000,000 General Liability Ordinance Appendix A Mechanical Contractors $1,000,000 General Liability Ordinance Appendix A Solid Waste $1,000,000 General Liability Ordinance Appendix A Tree Maintenance & Removal $1,000,000 General Liability Ordinance Appendix A Vehicle Parking Facility $1,000,000 General Liability Ordinance Appendix A License Fees - Other Ordinance Appendix A Investigation Fee $330 Ordinance Appendix A Late Fee 25% of license fee (minimum $50)Ordinance Appendix A License Reinstatement Fee $260 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 10 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Transfer of License (new ownership)$90 Ordinance Appendix A Plan Review - 50% of amount due at time of application. Exception: Single Family Residential additions, accessory structures and remodels. Ordinance Appendix A Building Permits 65% of Permit Fee Ordinance Appendix A Repetitive Building 25% of Permit Fee for Duplicate Structure Ordinance Appendix A Electrical Permits 35% of Permit Fee Ordinance Appendix A Mechanical Permits 35% of Permit Fee Ordinance Appendix A Plumbing Permits 35% of Permit Fee Ordinance Appendix A Sewer & Water Permits 35% of Permit Fee Ordinance Appendix A Single Family Interior Remodel Permits 35% of Permit Fee Ordinance Appendix A Non-owner Occupied License (Rental)Ordinance Appendix A Condominium/Townhouse/ Cooperative per unit $175 Ordinance Appendix A Duplex both sides non-owner occupied $305 Ordinance Appendix A Housing Authority owned single family dwelling units $15 Ordinance Appendix A Multiple Family Ordinance Appendix A Per Building $400 Ordinance Appendix A Per Unit $30 Ordinance Appendix A Single Family Unit/Duplex one-side only $275 Ordinance Appendix A Temporary Noise Permit $95 Ordinance Appendix A Temporary Use Permits Ordinance Appendix A Amusement Rides, Carnivals & Circuses $290 Ordinance Appendix A Commercial Film Production Application $135 Ordinance Appendix A Petting Zoos $75 Ordinance Appendix A Temporary Outdoor Retail Sales $135 Ordinance Appendix A Vehicle Decals Ordinance Appendix A Solid Waste $35 Ordinance Appendix A Tree Maintenance & Removal $20 Ordinance Appendix A CITY CLERK'S OFFICE Ordinance Appendix A Copies No Charge 0-9 pages; 10 pages $2.50; $0.25/page thereafter up to 100 pages Domestic Partnership Ordinance Appendix A Registration Application Fee $50 Ordinance Appendix A Amendment to Application Fee $25 Ordinance Appendix A Termination of Registration Fee $25 Ordinance Appendix A Liquor Licenses Ordinance Appendix A Brewpub Off-sale Malt Liquor $200 Ordinance Appendix A Brewer's Off-sale Malt Liquor $200 Ordinance Appendix A Microdistillery Cocktail Room $600 Ordinance Appendix A Microdistillery Off-Sale $200 Ordinance Appendix A Brewer's On-sale Taproom $600 Ordinance Appendix A Club (per # members)Ordinance Appendix A 1 - 200 $300 Ordinance Appendix A 201 - 500 $500 Ordinance Appendix A 501 - 1000 $650 Ordinance Appendix A 1001 - 2000 $800 Ordinance Appendix A 2001 - 4000 $1,000 Ordinance Appendix A 4001 - 6000 $2,000 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 11 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES 6000+$3,000 Ordinance Appendix A Off-sale 3.2 Malt Liquor $200 Ordinance Appendix A Off-sale Intoxicating Liquor $380 Ordinance Appendix A Off-sale Intoxicating Liquor fee, per M.S. 340A.480-3(c )$280 Ordinance Appendix A On-sale 3.2 Malt Liquor $750 Ordinance Appendix A On-sale Culinary Class Limited $100 Ordinance Appendix A On-sale Intoxicating Liquor $8,750 Ordinance Appendix A On-sale Sunday Liquor $200 Ordinance Appendix A On-sale Wine $2,000 Ordinance Appendix A New License Background Investigation (non-refundable) $500 in-state applicant; actual costs for out-of-state applicant may be billed up to a maximum of $10,000 New Store Manager Background Investigation $500 On-sale license renewal per 340A.412, Subd. 2 $500 Temporary On-sale License Fee $100/day Proclamations Framed Proclamation $15 Communications & Technology Cable TV Duplicate DVD, 1 to 4 copies $20/each Duplicate DVD, 5+ copies $15/each Duplicate Video USB (16GB)$20/each GIS Services Custom Mapping Fee - per hour minimum $50 Custom GIS Analysis Fee - per hour minimum $50 Printing 8.5 x 11 (per copy)$0.25 black and white/$0.75 color 17 x 22 $5 24 x 36 $10 36 x 36 $15 COMMUNITY DEVELOPMENT DEPARTMENT Ordinance Appendix A Comprehensive Plan Amendments $2,300 Ordinance Appendix A Conditional Use Permit $2,300 Ordinance Appendix A Administrative $500 Major Amendment $2,300 Ordinance Appendix A Minor Amendment $1,200 Ordinance Appendix A Fill or excavation only $1,200 Fence Permit Ordinance Appendix A Installation $50 Ordinance Appendix A Grant Technical Assistance (DEED, Met Council, Hennepin County, etc.) $3,000 ($2,000 non-refundable)Ordinance Appendix A Numbering of Buildings (New Addresses)$50 Ordinance Appendix A Official Map Amendment $2,250 Ordinance Appendix A Parking Lot Permit Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 12 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Installation/Reconstruction $200 Ordinance Appendix A Driveway Permit $30 Ordinance Appendix A Planned Unit Development Ordinance Appendix A Preliminary PUD $4,000 Ordinance Appendix A Final PUD $2,500 Ordinance Appendix A Prelim/Final PUD Combined $6,000 Ordinance Appendix A PUD - Administrative amendment $500 PUD - Major Amendment $3,000 Ordinance Appendix A PUD - Minor Amendment $1,200 Ordinance Appendix A Recording Filing Fee Ordinance Appendix A Single Family $75 Ordinance Appendix A Other Uses $150 Ordinance Appendix A Registration of Land Use $100 Ordinance Appendix A Sign Permit Ordinance Appendix A Erection of Temporary Sign $40 Ordinance Appendix A Erection of Real Estate, Construction Sign 40+ ft $100 Ordinance Appendix A Installation of Permanent Sign without footings $110 Ordinance Appendix A Installation of Permanent Sign with footings $165 Ordinance Appendix A Super graphic (mural)$40 Ordinance Appendix A Special Permits Ordinance Appendix A Administrative amendment $500 Major Amendment $3,000 Ordinance Appendix A Minor Amendment $1,200 Ordinance Appendix A Street, Alley, Utility Vacations $1,000 Ordinance Appendix A Subdivision Dedication Fee Ordinance Appendix A Park Dedication Fee (in lieu of land)Ordinance Appendix A Commercial/Industrial Properties 5% of current market value of unimproved land as determined by City Assessor Ordinance Appendix A Multi-family Dwelling Units (per dwelling unit)$1,500 Ordinance Appendix A Single-family Dwelling Units (per dwelling unit)$1,500 Ordinance Appendix A Trails (per dwelling unit)$225 Ordinance Appendix A Subdivisions/Replats Ordinance Appendix A Preliminary Plat $2,000 plus 150 per lot Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 13 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Final Plat $750 Ordinance Appendix A Combined Process and Replats $2,500 plus $150 per lot Ordinance Appendix A Exempt & Administrative Subdivisions $500 Ordinance Appendix A Registered Land Survey $2,500 plus $150 per parcel Ordinance Appendix A Subdivision sidewalk cash-in-lieu fee (per square foot) $13 per square foot Tax Increment Financing Application Fee $5,000 Temporary Use Ordinance Appendix A Carnival & Festival over 14 days $2,300 Ordinance Appendix A Mobile Use Vehicle Zoning Permit (Food or Medical)$50 Ordinance Appendix A Time Extension $250 Ordinance Appendix A Traffic Management Plan Ordinance Appendix A Administrative Fee (per square foot gross floor area exclusing parking garages)0.10 Ordinance Appendix A Tree Replacement Ordinance Appendix A Cash in lieu of replacement trees (per inch at diameter standard height) $235 Ordinance Appendix A Variances Ordinance Appendix A Commercial $1,000 Ordinance Appendix A Residential $1,000 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 14 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Zoning Appeal $325 Ordinance Appendix A Zoning Letter $100 Ordinance Appendix A Zoning Map Amendments (except PUDs)$2,250 Ordinance Appendix A Zoning Permit Ordinance Appendix A Accessory Structures, 200 square feet or less $30 Ordinance Appendix A Zoning Text Amendments $3,200 Ordinance Appendix A ENGINEERING DEPARTMENT Ordinance Appendix A Permit Parking- High School & Medical need No Charge Ordinance Appendix A Mobility Sharing Device Impoundment Impoundment fee $60 per mobility sharing device Storage fee $20 per day if not retrieved on the same day of impoundment. License fee $100 per mobility sharing device Right-of-Way Permits Ordinance Appendix A Base Fee $75.00 Ordinance Appendix A Installation/repair of Sidewalk, Curb Cut or Curb and Gutter Permit $135.00 Ordinance Appendix A Excavation Ordinance Appendix A Hole in Boulevard (larger than 10" diameter)$75.00 Ordinance Appendix A Hole in Road (larger than 10" diameter)$135.00 Ordinance Appendix A Trenching in Boulevard 0-100 ft = $200 Over 100 ft = $200 + $1 per ft over 100 ft Ordinance Appendix A Trenching in Roadway 0-100 ft = $400 Over 100 ft = $400 + $1 per ft over 100 ft Ordinance Appendix A Delay penalty 3 times total permit fee Ordinance Appendix A Trenchless installation Underground placement (boring) (0-100 ft)$1.50/ LF Underground placement (boring) (over 100 ft)$1.00/ LF Obstruction (road, lane, sidewalk, or bikeway closure)$100 per week Ordinance Appendix A Small Cell Wireless Facility Permit Ordinance Appendix A Permit fee $1,500 per antenna Ordinance Appendix A Rent to occupy space on a city-owned wireless support structure $150 per year per antenna Ordinance Appendix A Maintenance associated with space on a city-owned wireless support structure $25 per year per antenna Ordinance Appendix A Electricity to operate small wireless facility, if not purchased directly from utility (i)$73 per radio node less than or equal to 100 max watts; (ii) $182 per radio node over 100 max watts; actual costs of electricity, if the actual costs exceed the amount in item (i) or (ii). Ordinance Appendix A Delay penalty 3 times total permit fee Ordinance Appendix A Temporary No Parking signs (for right-of-way permit work)Deposit of $25/ sign ($100 minimum per permit)Ordinance Appendix A Temporary Private Use of Public Property $800 Ordinance Appendix A Dewatering Permit Ordinance Appendix A Administrative Fee (all permits)$375.00 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 15 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Discharge to Sanitary Sewer Charge based on duration/volume of discharge Ordinance Appendix A Erosion Control Permit Ordinance Appendix A Application and Review - single family $375.00 Ordinance Appendix A Application and Review - other applicants $800.00 Ordinance Appendix A Deposit - single family $1,500.00 Ordinance Appendix A Deposit - other applicants $3,000 per acre (min. $1,500)Ordinance Appendix A FIRE DEPARTMENT Ordinance Appendix A Car Seat Inspections Resident $0 Non-Resident $0 Knox Box Key Vault Intallation Fee (one-time)$50 Fire Alarms (False) $325 is the current standby rate for a staffed engine Ordinance Appendix A 1st offense w/in year $0 Ordinance Appendix A 2nd offense w/in year $325 Ordinance Appendix A 3rd offense w/in year $325 Ordinance Appendix A 4th offense w/in year $325 Ordinance Appendix A 5th offense w/in year $325 Ordinance Appendix A Each subsequent in same year $325 Ordinance Appendix A Fire Protection Permits (sprinkler systems, etc.) Ordinance Appendix A Operational permits - including commercial kitchen hoods $75 per hour (minimum 1 hour)Ordinance Appendix A Fireworks Display Permit $75 - display set up only Ordinance Appendix A Fire works standby See service fees-fully equipped/staffed vehicle Recreational Fire Lifetime Permit Ordinance Appendix A Service Fees Hourly rate with 2 hours minimum Ordinance Appendix A Service Fee for fully-equipped and staffed vehicles Ordinance Appendix A Ordinance Appendix A Ordinance Appendix A Service Fee of a Chief Officer Hourly rate with 2 hours minimum Ordinance Appendix A Inspections After Hours $90 per hour (2 hour minimum) Ordinance Appendix A Tents and Membrane Permit Ordinance Appendix A Tents/Membrane Structures over 400 sq. ft.$100 Ordinance Appendix A Tent over 200 sq. ft.Ordinance Appendix A Canopy over 400 sq. ft.Ordinance Appendix A Fire Sprinkler System Assessment Application fee one-half of one percent (0.5%) of the petitioned amount, with a minimum fee of $150 and a maximum fee of $751 PARKS AND RECREATION DEPARTMENT RECREATION Amphitheater, Wolfe Park Rental (per hour, 2 hour minimum) City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 16 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Resident $80/hour Non-Resident $90/hour Amphitheater & Park Building, Wolfe Park Rental (per hour, 2 hour minimum) Resident $110/hr Non-Resident $130/hr Court Rental (Tennis, Basketball, Sand Volleyball & Pickle Ball) Resident $30/hr Non-resident $35/hr Field Maintenance (OT rate) Resident $100/hr, two PSW workers Non-resident $120/hr, two PSW workers Field Rental (Baseball & Softball) Resident $90/hr Non-resident $100/hr Field Rental (Soccer) Resident $90/hr Non-resident $100/hr Mobile Stage Rental (per hour) Oak Hill Park Splash Pad Entrance Fee, 3201 Rhode Island Ave Resident Free Non-Resident $1 per person Groups of 10-30 must pre-register $2 per person Park Building Rental (per hour, 2 hour minimum) Damage Deposit $100 Birchwood Resident $70/hr Non-Resident $80/hr Browndale Resident $70/hr Non-Resident $80/hr Louisiana Oaks Resident $70/hr Non-Resident $80/hr Nelson Park Resident $70/hr Non-Resident $80/hr Oak Hill Park Resident $70/hr Non-Resident $80/hr Wolfe Park Resident $70/hr Non-Resident $80/hr Park Rental - Large Event Half Day fee $950 Full Day fee $1,800 Picnic Shelter Rental (per time block: 10 a.m. - 2 p.m. or 4 - 8 p.m.) Damage Deposit $100 Additional Hours (before 11 a.m.) Resident $20/hr Non-resident $25/hr City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 17 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Fern Hill Park Resident $90/time block Non-resident $110/time block Oak Hill Park Central (resident)$95/time block Central (non-resident)$115/time block Main (resident)$120/time block Main (non-resident)$150/time block Wolfe Park East (resident)$95/time block East (non-resident)$115/time block West (resident)$95/time block West (non-resident $115/time block Rec Center Banquet Room Rental (per hour; 2 hour minimum) Damage Deposit $700 Maintenance Fee $75/time Resident Sunday - Friday $75/hr Resident Saturday (8 a.m. to midnight)$750/Saturday Non-resident Sunday - Friday $85/hr Non-resident Saturday (8 a.m. to midnight)$850/Saturday Police Officer (after 9 p.m. events where alcohol is served)$310/event Gallery Room Rental (per hour; 2 hour minimum) Damage Deposit $100 Maintenance Fee $30/time Residents & Non Profit Groups $55/hr Non-resident $65/hr Ice Rink Rental $240/hr plus tax Ice Skating Party (2 hr use of Gallery, 15 pp adm open skate) Resident $115 Non-resident $140 Ice Skating Party (2 hr use of Banquet Room, 15 pp adm open skate) Resident $130 Non-resident $165 Skate rental $3 Skate sharpening $5 Skating Admission - adult $5 Skating Admission - youth & senior $4 Ten Punch Pass - adult $40 Ten Punch Pass - youth & senior $35 Open Hockey Admission $5 Open Hockey Ten Punch Pass $45 Aquatic Park Daily Entrance Rates (resident): Under 1 year old Free 1 to 54 years old $10 55+ years old $6 Twilight (after 4:30 p.m.)$6 Daily Entrance Rates (non-resident): Under 1 year old Free City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 18 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES 1 to 54 years old $15 55+ years old $9 Twilight (after 4:30 p.m.)$9 Season Pass (Resident* & purchased on or before May 31) Under 1 year old Free 1 to 54 years old $60 Caretaker/Nanny $65 55+ years old $50 Twilight (after 4:30 p.m.)$45 Season Pass (Resident* & purchased on or after June 1) Under 1 year old Free 1 to 54 years old $70 Caretaker/Nanny $75 55+ years old $60 Twilight (after 4:30 p.m.)$55 Season Pass (Non-Resident & purchased on or before first day of Aquatic Park) Under 1 year old Free 1 to 54 years old $70 Caretaker/Nanny $75 55+ years old $60 Twilight (after 4:30 p.m.)$55 Season Pass (Non-Resident & purchased after first day of Aquatic Park) Under 1 year old Free 1 to 54 years old $80 Caretaker/Nanny $85 55+ years old $70 Twilight (after 4:30 p.m.)$65 Gazebo Rental (Daily admission/season pass required) Resident $55 per use Non-resident $65 per use Private Aquatic Park Rental $500/hour Lap Lane Rental $75/hr August Season Pass $30 Recreation Outdoor Center (ROC) Dry Floor Rental Damage Deposit $300 Food and Beverage Fee $75 Two Hour Maximum (resident) - space only Resident, space only $55/hr Two Hour Maximum (resident) - space plus additional services Resident, space plus services $100/hr Two Hour Maximum (resident) - space only Non-resident, space only $70/hr Two Hour Maximum (resident) - space plus additional services Non- resident, space plus services $115/hr Ice Rink Rental * (residents)$175/hr plus tax Ice Rink Rental * (non-residents)$180/hr plus tax Skate Rental $3 Skate Sharpening $5 Skating Admission - adult $5 City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 19 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Skating Admission - youth & senior $4 Ten Punch Pass - adult $40 Ten Punch Pass - youth & senior $35 Open Hockey Admission $5 Open Hockey Ten Punch Pass $45 Turf Field Rental (full field - 200' x 85') Resident $60/hr Non-resident $75/hr Skate Park Rental (outdoor)Free admission Resident (private rental)$200/hr Non-Resident (private rental)$400/hr Westwood Hills Nature Center (indoor) Conference Room Damage Deposit $100 Resident per hour (2 hr min.)$55/hr Non-Resident per hour (2 hr min.)$65/hr Multi-Purpose Rooms (A, B or C) Damage Deposit $100 Resident per hour (2 hr min.)$60/hr Non-Resident per hour (2 hr min.)$70/hr Entire Facility Rental Damage Deposit $800 Resident (12 hour rental)$1,600 Non-Resident (12 hour rental)$1,900 Westwood Hills Nature Center (outdoor) Park Building (lower) Rental Damage Deposit $300 Resident - per hour (2 hr min.)$75/hr Non-Resident - per hour (2 hr min.)$85/hr Picnic Shelter (upper) Rental Damage Deposit $100 Resident - per hour (2 hr min.)$135/time block Non-Resident - per hour (2 hr min.)$165/time block Oak Patio Rental Resident per hour (2 hr min.)$37/hr Non-Resident per hour (2 hr min.)$47/hr Observation Deck Rental Damage Deposit $100 Resident per hour (2 hr min.)$40/hr Non-Resident per hour (2 hr min.)$50/hr Winter Outdoor Hockey Rink Rental Resident (during warming house hours)$30/hr Non-Resident (during warming house hours)$40/hr Warming House Rental Resident (after hours)$50/hr Non-resident (after hours)$60/hr Non-resident & Resident (during hours)$20/hr Mobile Food Truck Vendor Permit $50/day per truck Professional Photo & Park Video Shoot (does not include facility rental) Resident Individual $25/hr City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 20 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Non-resident Commercial $125/hr Special Equipment Rental (delivery within City limits only) Damage Deposit Rent to Neighborhood Org. Only 16 Folding Tables and 40 Chairs (resident)$110 16 Folding Tables and 40 Chairs (St. Louis Park Organization)- 8 Folding Tables and 20 Chairs (resident)- 8 Folding Tables and 20 Chairs (St. Louis Park Organization)- Natural Resources & Park Maintenance Community Garden Plot $45/yr Trees - nuisance abatement Fees Private 10% with maximum of $500 Weed Elimination Non-compliance of Weed Nuisance Notice $200 Wood Chip Delivery (within City limits only) 3 cubic yards $80 POLICE DEPARTMENT Animals Ordinance Appendix A Animal Impound Ordinance Appendix A Initial impoundment $40 Ordinance Appendix A 2nd offense w/in year $60 Ordinance Appendix A 3rd offense w/in year $85 Ordinance Appendix A 4th offense w/in year $110 Ordinance Appendix A Boarding Per Day $30 Ordinance Appendix A Dangerous Dog Annual Review Hearing $250 Ordinance Appendix A Potentially Dangerous Dog Annual Review Hearing $250 Ordinance Appendix A Copies & Reports Clearance Letters $5 Accident Photo $10/disk Audio Recording $10 Police Report Certification $1 Body Camera Video Requests $30 Defense Attorney Case Requests $20 Case file request for matters transferred to outside agencies $50 911 Audio Transcription $10 Obtaining audio (if not part of case file) and transcribing $20 Crime Free Multi-Housing Training $40/class Criminal Background Investigation Ordinance Appendix A Volunteers & Employees $5 Ordinance Appendix A False Alarm (Police)Residential/Commercial Ordinance Appendix A 1st offense w/in year $0/$0 Ordinance Appendix A 2nd offense w/in year $100/$100 Ordinance Appendix A 3rd offense w/in year $100/$125 Ordinance Appendix A 4th offense w/in year $100/$150 Ordinance Appendix A 5th offense w/in year $100/$175 Ordinance Appendix A Each subsequent in same year $100/$25 increase Ordinance Appendix A Late Payment Fee 10% Fingerprinting St. Louis Park residents & business needs $25 per card Solicitor/Peddler Registration $150 Peddlers only Ordinance Appendix A Vehicle Forfeiture Ordinance Appendix A Administrative fee in certain cases $250 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 21 SERVICE 2025 PROPOSED FEE Action Appendix A 2025 Proposed City of St. Louis Park - FEES Public Works Block Party Application (MSC at 7305 Oxford St)No Charge Cone Deposit $10/cone Event Recycling Bin Deposit $100/bin Bulk Water Filling Station ( Pre-purchase at MSC)$7/1,000 gallons Fire Hydrant Use Permit (MSC - approval only by PW/Utilities)$200 connection fee per hydrant $1,500 deposit, $7/1,000 gallons Permit to Exceed Vehicle Weight Limitations (MSC)$50 each Ordinance Appendix A Service Fees (Stop Box Repairs) - MSC Shop Public Service Worker Regular Business Hours $60 After Hours $180 Non-Accessible Meter Charge $100 per month Winter Parking Permit Ordinance Appendix A Caregiver parking $25 Ordinance Appendix A No off-street parking available No Charge Ordinance Appendix A Off-street parking available $125 Ordinance Appendix A City council meeting of August 5, 2024 (Item No. 5b) Title: First reading of ordinance relating to 2025 fees Page 22 Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5c Executive summary Title: Resolution authorizing final payment for Rotary Northside Park Water Quality Improvement project (4022-4001) - Ward 4 Recommended action: Motion to adopt resolution accepting work and authorizing final payment in the amount of $3,827.39 for the Rotary Northside Park Water Quality Improvement project – city contract no. 29-24. Policy consideration: None. Summary: On Feb. 5, 2024, the city council awarded a contract in the amount of $373,155.00 to New Look Contracting, Inc. for Rotary Northside Park Water Quality Improvement project. The project included the installation of a manufactured stormwater treatment filtration device (MTD) to provide water quality improvements within the Twin Lakes watershed. The final contract amount, $382,739.29, is $9,584.29 (2.5%) more than the contract awarded. The majority of the additional cost is due to a change order brought about as a result of an error in the final design. Since this was a design error, Stantec Consulting Service, Inc. reimbursed the city for the additional costs. Final contract amount minus this change order, $373,837.25, is $682.25 (0.2%) more than the contract amount awarded. This is within the planned contingency and there are adequate funds to cover these costs. Details on the contract changes are included in the discussion section of this report. Financial or budget considerations: The final cost of the work performed by the contractor under contract no. 29-24 has been calculated as follows: Original contract (based on estimated quantities) $ 373,155.00 Change order 1 +$ 8,902.04 Quantity overruns +$ 682.25 Final contract cost $ 382,739.29 Previous payments -$ 378,911.90 Balance due $ 3,827.39 This project is paid for by using escrow funds, in a total amount of $490,000, which were provided by Lifetime Fitness and allocated to the Minnehaha Creek Watershed District (MCWD) and the city for a mitigation project for the redevelopment of the Lifetime Fitness facility in 2018. The cost for change order 1 was reimbursed to the city by Stant ec. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion Resolution Prepared by: Erick Francis, water resources manager Reviewed by: Debra Heiser, engineering director Approved by: Kim Keller, city manager City council meeting of August 5, 2024 (Item No. 5c) Page 2 Title: Resolution authorizing final payment for Rotary Northside Park Water Quality Improvement project (4022 - 4001) - Ward 4 Discussion Background: On Feb. 5, 2024, the city council awarded a contract in the amount of $373,155.00 to New Look Contracting, Inc. for Rotary Northside Park Water Quality Improvement project. The project included the installation of a manufactured stormwater treatment filtration device (MTD) to provide water quality improvements within the Twin Lakes watershed. The final contract amount is $382,739.29, which includes change order 1 for $8,902.04. This was executed due to an error in the final design plans, which was discovered during construction. The final design did not take into consideration the intersecting gas line, which led to the need to realign the manhole structure and cut it to fit the new location. Stantec Consulting Service, Inc. reimbursed the city for the costs of the change order. Final contract amount minus change order 1, $373,837.25, is $682.25 (0.2%) more than the contract amount awarded. This additional cost is due to an observed condition during construction, where the distance between the top of the new forcemain and park entrance aprons was minimal and there was a concern that there was not adequate protection for the pipe. Due to this, the new forcemain was encased in concrete underneath the aprons for added protection of the pipe. Financial or budget considerations: The final cost of the work performed by the contractor under contract no. 29-24 has been calculated as follows: Original contract (based on estimated quantities) $ 373,155.00 Change order 1 + $ 8,902.04 Quantity overruns + $ 682.25 Final contract cost $ 382,739.29 Previous payments - $ 378,911.90 Balance due $ 3,827.39 This project is paid for by using escrow funds, in a total amount of $490,000, which were provided by Lifetime Fitness and allocated to the Minnehaha Creek Watershed District (MCWD) and the city for a mitigation project for the redevelopment of the Lifetime Fitness facility in 2018. The cost of the change order 1 was reimbursed by Stantec. City council meeting of August 5, 2024 (Item No. 5c) Page 3 Title: Resolution authorizing final payment for Rotary Northside Park Water Quality Improvement project (4022 - 4001) - Ward 4 Resolution No. 24-____ Authorizing final payment and accepting work for the Rotary Northside Park Water Quality Improvement project (4022-4001) City Project No. 4022-4001 Contract No. 29-24 Be it resolved by the city council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the city dated February 5, 2024, New Look Contracting, Inc. has satisfactorily completed the Rotary Northside Park Water Quality Improvement project, as per Contract No. 29-24. 2. The engineering director has filed her recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The final contract cost is $382,739.29. 4. The city manager is directed to make final payment in the amount of $3,827.39 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the city council August 5, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5d Executive summary Title: Resolution approving Infrastructure Investment Jobs Act discretionary match grant agreement with MnDOT Recommended action: Adopt resolution approving Infrastructure Investment and Jobs Act (IIJA) discretionary match grant agreement with MnDOT for the development of the comprehensive safety action plan. Policy consideration: None. Summary: In August 2022, the city council supported the development of a comprehensive safety action plan for transportation. The cost to develop a plan was estimated to be $200,000. On Sept. 6, 2022, city council adopted a resolution supporting application for the Safe Streets and Roads for All (SS4A) discretionary program as an outside funding source to assist with the development of the comprehensive safety action plan. The city was awarded $160,000 in federal funds for the development of the plan. The remaining $40,000 was to be paid using the 2024 engineering operations budget. In September 2023, staff applied for an IIJA discretionary match grant with MnDOT to cover the city's $40,000 match. The application was approved. To receive the funds , MnDOT requires a grant agreement. Financial or budget considerations: The cost to develop a comprehensive safety action plan is $200,000. The city received a $160,000 planning grant from the federal government as part of the Safe Streets and Roads for All (SS4A) discretionary program. The remaining $40,000 will be paid for using a grant from MnDOT to cover the city's match. 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: Resolution Prepared by: Jack Sullivan, engineering project manager Reviewed by: Debra Heiser, engineering director Approved by: Kim Keller, city manager City council meeting of August 5, 2024 (Item No. 5d)Page 2 Title: Resolution approving Infrastructure Investment Jobs Act discretionary match grant agreement with MnDOT Resolution No. 24 -__ State Funded Program for IIJA Discretionary Grant Assistance Terms and Conditions SAP 163-589-001 Whereas, the City of St. Louis Park has applied to the Commissioner of Transportation for a grant from the State Program for IIJA Assistance; and Whereas, the Commissioner of Transportation has given notice that funding for this project is available; and Whereas, the amount of the grant has been determined to be $40,000.00 by reason of the lowest responsible bid, Now therefore be it resolved the City of St. Louis Park does hereby agree to the terms and conditions of the grant consistent with Minnesota Laws 2023, Chapter 68, Article 1, Section 2, Subdivision 5(a), and will pay any additional amount by which the cost exceeds the estimate, and will return any amount appropriated for the project but not required. The mayor, the city manager and the engineering director are authorized to execute a grant agreement and any amendments thereto with the Commissioner of Transportation concerning the abov e-referenced grant. Reviewed for administration: Adopted by the city council August 5, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5e Executive summary Title: Resolution approving lawful gambling premises permit – Maple Grove Lions Club – Ward 4 Recommended action: Motion to adopt resolution approving a premises permit for the Maple Grove Lions Club to conduct lawful purpose gambling at TGI Friday’s #2686 located at 5875 Wayzata Boulevard. Policy consideration: Does the applicant meet the requirements for a premises permit to conduct lawful purpose gambling at TGI Friday’s #2686 in St. Louis Park? Summary: The Maple Grove Lions Club applied for a premises permit to conduct lawful purpose gambling at TGI Friday’s #2686, 5875 Wayzata Boulevard. Gambling activities to be available include paper pull-tabs, bar bingo, tipboards, paddlewheel, bingo, electronic pull-tabs and electronic linked bingo. The Minnesota Gambling Control Board is the licensing authority; however, city approval is required for issuance of the permit. John Zenanko is the gambling manager for the Maple Grove Lions Club and will oversee the operations at this location. Maple Grove Lions Club has charitable gambling at three other locations in Hennepin County. The Maple Grove Lions Club’s strong membership is actively seeking ways to engage the communities within their club’s district (Hennepin County). The organization has a large membership and plans to work closely with the St. Louis Park Lions Club , who is currently seeking to grow its membership. With this fundraising opportunity in St. Louis Park, Maple Grove Lions Club plans to increase funds and visibility for the St. Louis Park Lions Club. Together, these two clubs support several district-wide initiatives in Hennepin County. Organizations licensed to conduct lawful gambling within the city are required to expend 90 percent of their lawful purpose expenditures on lawful purposes conducted or located within the trade area. State law requires the city’s definition of the trade area to include each contiguous city. The city code defines the trade area as the cities of St. Louis Park, Minneapolis, Edina, Hopkins, Minnetonka, Plymouth and Golden Valley. The police department has conducted a background investigation on the organization along with related personnel and found no concerns. If the city council approves, the application and resolution will be sent to the State Gambling Control Board for final approval. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager Page 2 City council meeting of August 5, 2024 (Item No. 5e) Title: Resolution approving lawful gambling premises permit – Maple Grove Lions Club – Ward 4 Resolution No. 24-____ Approving issuance of a premises permit for lawful gambling to be conducted by Maple Grove Lions Club at TGI Friday’s #2686 5875 Wayzata Boulevard Whereas, Minnesota Statutes Chapter 349 and St. Louis Park ordinance code chapter 15 provide for lawful gambling licensing by the State Gambling Control Board; and Whereas, a licensed organization may not conduct lawful gambling at any site unless it has first obtained from the State Gambling Control Board a premise permit for the site; and Whereas, the Board may not issue a premises permit unless the organization submits a resolution from the city council approving the premises permit; therefore, Now therefore be it resolved by the St. Louis Park City Council that the applicant listed above meets the criteria necessary to receive a premises permit, and the application is hereby approved. Reviewed for administration: Adopted by the city council August 5, 2024: Nadia Mohamed, mayor Kim Keller, city manager Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: August 5, 2024 Consent agenda item: 5f Executive Summary Title: Approve replacement of two fire engines (Units No. 1308 and 1604) Recommended action: Motion to approve replacement of Unit 1308-2013 General Safety fire engine and Unit 1604-2017 E-One fire engine. Policy consideration: Does the city council approve replacing two existing fire engines? Summary: Since COVID-19, delivery time for new fire apparatus once ordered ranges from 24- 50 months depending on the vendor selected. St. Louis Park Fire Department has two existing fire engines due for replacement in 2027 in our capital improvement plan. In St. Louis Park, fire engines typically have a 10-year lifespan before replacement. The trucks due for replacement are a 2013 General Safety fire engine currently serving as our heavy rescue/fire engine and a 2017 E-One fire engine currently serving as our frontline engine at Fire Station 1. The city operates with a total of three fire engines: a “frontline” fire engine at each of two stations and a heavy rescue fire engine that is used on car accidents and technical rescue calls. It also serves as a backup primary response unit when a frontline engine is being serviced. We sent a request for proposals to four fire apparatus vendors and received proposals from two of the four vendors. One was from MacQueen Equipment representing Pierce Manufacturing and one from Fire Safety USA representing E-ONE. The Fire Safety USA proposal was the lowest cost proposal and meets all of the specified requirements. In order to maximize the surplus value of the fire trucks we are replacing, we requested in our proposal the option to trade in these engines at the time of delivery of the new fire engines. We also requested that the winning vendor use Sourcewell Cooperative Purchasing Advantages for their pricing. Sourcewell is a Minnesota based cooperative purchasing program used by government entities across the nation leveraging national buying power via local Minnesota based dealers. It is recommended that the city accept the proposal from Fire Safety USA for two new fire engines to be delivered in 2027 and the trade in of our two existing fire engines at the time of delivery of the new fire engines. The replacements will be the same brand and style of our two current frontline fire engines. Having similar designs at both stations ensures continuity of operations, familiarity with the equipment and minimal retraining. Council approval is required because the purchase is over the statutory limit of $175,000. Financial or budget considerations: The combined gross cost of replacing Units No. 1308 and 1604 is $2,203,147. This cost minus the trade-in value at time of delivery of $400,000 equals a net cost of $1,803,147, payable upon delivery. Strategic priority consideration: Not applicable. Supporting documents: Fire Safety USA contract Prepared by: Mike Scott, interim fire chief Reviewed by: Amelia Cruver, finance director Approved by: Cindy Walsh, deputy city manager 1 FIRE APPARATUS PURCHASE CONTRACT AGREEMENT This Agreement (“Agreement”) is made this ______th day of August, 2024, by and between Fire Safety USA, Inc., 3253 19th Street NW, Rochester, MN, 55901, (hereinafter ''Company'') and the City of St. Louis Park, MN (hereinafter ''Buyer''). 1.) Purchase: The Company agrees to sell, and the Buyer agrees to purchase, the fire apparatus and equipment described in the Company's Proposal and the Specifications attached hereto and hereby incorporated by reference (the "Apparatus"), all in accordance with the terms and conditions of this Agreement. Changes to the Specifications attached hereto will only be executed by the Company if documented by a Change Order signed by both parties. In the event of any conflict between the Company's Proposal and the Buyer's Specifications, the Company's proposal shall prevail. The Buyer desires to purchase the Apparatus through the Sourcewell. 2.) Purchase Price: Price of New E-One Rescue Engine, per proposal: $1,112,578.00 Price of New E-One Mid-Size Pumper, per proposal: $1,090,569.00 Trade in of 2017 Engine 1, Typhoon Pumper, release by 12.31.2026: -$250,000.00 Trade in of 2013 Engine 3, Freightliner Pumper, release by 12.31.2026: -$150,000.00 Total Purchase Price: $1,803,147.00 The Buyer agrees to pay a total purchase price of One Million Eight Hundred Three Thousand One Hundred Forty- Seven dollars. Trades: The traded trucks must be in ‘same or similar’ condition as they are now, at the time traded in, and/or the Buyer shall bear the responsibility to have the traded truck[s] brought back to the same or similar condition in order to trade it in. The Company shall inspect the truck at the time of delivery to confirm that it is in the condition required by this paragraph. Notwithstanding any provision in this Agreement to the contrary, any truck accepted by the Company as a trade-in shall be taken “AS IS” and “WITH ALL FAULTS” and the Buyer shall have no liability or obligation in regard to such trucks after delivery to the Company. The traded truck[s] shall have the trade value specified in our proposal documents based on the release dates. Unless otherwise specified, this Purchase Price is exclusive of all Federal, State or local taxes of any nature. Any such taxes are the sole responsibility of the Buyer unless specifically added to the Purchase Price, at which time they will be paid by the Company; provided, however, if the Buyer claims the Order is exempt from any tax, Buyer agrees to furnish the applicable exemption certificate to the Company and to hold the Company harmless from any damage which may result from the Company ultimately having any such tax assessed against it. City council meeting of August 5, 2024 (Item No. 5f) Title: Approve replacement of two fire engines (Units No. 1308 and 1604)Page 2 2 PAYMENTS Buyer agrees that the terms of payment shall include 90% payment due after completion of the final inspection, and before the apparatus leave the E-One factory. The remaining 10% payment shall be cash upon delivery and acceptance of the new apparatus at the customer location. CUSTOMER SHALL MAKE ALL PAYMENTS, INCLUDING DEPOSITS AND PARTIAL PAYMENTS, TO THE COMPANY ONLY. ALL CHECKS SHALL BE MADE PAYABLE TO FIRE SAFETY USA, INC. NO OTHER PAYEE SHALL BE NAMED. 3.) Pre-Build: If included in the specifications, a pre-build conference will be conducted to ascertain and confirm customer requirements with respect to the Apparatus ordered by Buyer. 4.) Delivery: Delivery dates and production timelines shall be continually communicated to the Buyer throughout the build process. Current estimated delivery timeline is December 2026. It is agreed that such delivery is subject to delays caused by war, acts of god, hurricane, labor shortages or strikes, inability to obtain materials, and other causes reasonably beyond the control of the Company and that the Company will not be liable for, and this Agreement may not be terminated on account of, such delays. Buyer will be notified no less than fourteen (14) business days in advance of the delivery date. 5.) Final Inspection - Customer Factory Inspection: If requested at time of order, Buyer will have up to ten (10) business days from the notified completion date to conduct Buyer’s final factory inspection.. Otherwise, delivery will be deemed to occur on the notified inspection date. In the event that Buyer fails to make inspection of the Apparatus on the notified completion date (or within the ten (10) business day period thereafter, if applicable), Company reserves the right to arrange for shipment of the Apparatus to the dealer by the drive-away service of Company’s choice, and to charge the Customer the full invoice price for the Apparatus, which shall be paid for in the manner specified in paragraph 2. 6.) Buyer’s Cancellation for Convenience. If Buyer tenders any cancellation hereunder, Buyer shall nevertheless accept delivery of all products which are completed at the time of cancellation. Those products which constitute work-in-process inventory at the time of cancellation shall be paid for by Buyer at a price equal to the completed percentage of the product multiplied by the price specified in Paragraph 2. Buyer also shall pay promptly to Company the costs of settling and paying claims arising out of the termination of work under Company’s subcontracts or vendors, plus an additional 15% to defray Company’s accounting, legal, and clerical costs arising out of the cancellation. 7.) Title: The Company and Buyer agree that the Manufacturer’s Certificate of Origin shall remain with the Company until the Company has been paid in full. Provided that the Company has been paid in full, the Certificate of Origin shall remain with the Company until the Apparatus leaves Company premises in the physical custody of the Buyer. Certificate of Origin will be sent to customer within ten business days after pick up of vehicle. Upon pick up by Buyer, responsibility for title application, ownership and risk of loss shall pass from Company to Buyer. 8.) Warranty: The Company warrants each new Apparatus manufactured against defects in material and workmanship for a period of one year from the in-service date per the Warranty Registration Card. Warranties beyond one year may be applicable to certain components of the Apparatus as described in the Statements of Warranty previously provided City council meeting of August 5, 2024 (Item No. 5f) Title: Approve replacement of two fire engines (Units No. 1308 and 1604)Page 3 3 to the Buyer. This warranty is in favor of the original user/purchaser, in accordance with the Company's preprinted Statements of Warranty which are either attached to the Agreement or have otherwise been delivered to Buyer. Buyer hereby acknowledges receipt of the Company's preprinted Statements of Warranty. With respect to any Apparatus not manufactured by the Company, such items shall not be warranted by the Company but shall be subject to the warranty provided by the manufacturer. These warranties are in lieu of all other warranties, whether express or implied, and THE COMPANY EXPRESSLY DISCLAIMS ALL OTHER SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION ANY IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. 9.) Notices: The parties to this Agreement designate City of St. Louis Park, MN as representative of the Buyer and Fire Safety USA, Inc. as representative of the Company for purposes of all communications regarding this Agreement. 10.) Waiver of Jury Trial: The parties to this Agreement agree that any dispute arising hereunder, if brought before a court having proper jurisdiction, shall be adjudicated in a bench trial and the parties expressly waive any right to have such matter(s) tried before a jury. 11.) Entire Agreement: This Agreement, including its attachments and exhibits, constitutes the entire understanding between the parties relating to the subject matter contained herein and supersedes all prior discussions and Agreements. No agent or representative of the Company has authority to make any representations, statements, warranties or Agreements not herein expressed and all modifications or amendments of this Agreement, including its attachments and exhibits, must be in writing signed by an authorized representative of each of the parties hereto. 12.) Acceptance by Company: This Agreement shall not constitute a valid and binding obligation of the Company until accepted in writing by an officer of the Company at its offices in Rochester, Minnesota. When requested by the Company, the Buyer shall furnish a satisfactory written opinion of the Buyer's attorney that the Buyer has the power to make the Agreement, that the individual signing is authorized to sign on behalf of the Buyer, and that this Agreement is a valid, legal and enforceable obligation of the Buyer. IN WITNESS WHEREOF, The Company and the Buyer have caused this Agreement to be executed by their duly authorized representatives as of the date set forth by each. COMPANY: FIRE SAFETY USA, INC. By:______________________________________ Ryan Clarey, Fire Safety USA, Inc. Title: Dealer Principal . BUYER: CITY OF ST. LOUIS PARK, MINNESOTA By:___________________________________ Title:__________________________________ Date:__________________________________ Date:_____________________________________ City council meeting of August 5, 2024 (Item No. 5f) Title: Approve replacement of two fire engines (Units No. 1308 and 1604)Page 4 Meeting: City council Meeting date: August 5, 2024 Action agenda item: 7a Executive summary Title: First reading of ordinance amending Ch. 22 of the city code regarding bulk material containers Recommended action: Motion to approve first reading of ordinance amending Ch.22 of the city code and set second reading for Aug. 19, 2024. Policy consideration: Does the city council support allowing bulk material containers in the right of way under certain circumstances? Summary: Ch. 22 of the city code regulates the use of bulk material containers in the city and does not allow these containers in the right of way under any conditions. After receiving feedback that this code does not meet community needs, staff has been working at the direction of the council to amend the city code to allow bulk material containers to be placed in the right of way under certain circumstances. At the March 25 study session, staff presented an outline of the conditions for when an exemption to this section of the city code could be allowed. Council was supportive of the changes outlined and directed staff to amend the city code. The amendment presented in this report proposes changes that incorporate the requirements supported by council. Staff recommends approving the attached ordinance to allow for exceptions to bulk material containers in the right of way. This ordinance will be incorporated into city code Ch. 22 Solid waste management. Financial or budget considerations: The proposed changes to the city code would permit bulk material containers in the right of way. Requests that meet the conditions for exemption will be issued a right of way permit. A permit fee will be collected to ensure that city staff costs to monitor the program are covered. Strategic priority consideration: Not applicable. Supporting documents: Discussion Draft ordinance Prepared by: Phillip Elkin, engineering services manager Reviewed by: Debra Heiser, engineering director Approved by: Kim Keller, city manager Study session meeting of August 5, 2024 (Item No. 7a) Page 2 Title: First reading of ordinance amending Ch. 22 of the city code regarding bulk material containers Discussion Background: Since 2003, the city has not permitted the use of bulk material containers in the public right of way as part of its city code regarding solid waste. The code did not include exceptions or a variance process that would allow staff to waive the requirements in special circumstances. This issue was first brought to council on April 10, 2023 for consideration after receiving feedback that the current city code’s rules on bulk material container did not meet community needs. Staff cited that since the code was adopted, there have been numerous instances in which parcels in the city do not have adequate space to place these containers on private land. After the 2023 discussion and at the request of council, staff held meetings with representatives from engineering, fire, police, public works and building and energy to define the conditions under which bulk material containers would be allowed in the right of way. Approval of an exemption to the city code would be determined at the staff level, upon finding that the following conditions are satisfied: 1. There is no practical and or reasonable location for the container to be placed on an individual’s lot or driveway and 2. An exemption will not unreasonably subject the public to harm. All exemption requests that meet the conditions will be issued a right of way permit. Requirements of approval: If the request meets the conditions of the exemption, the applicant would be required to follow these requirements: • Containers must be in front of the applicant’s property. • Containers may only be placed in a location that will cause the least disruption to pedestrian and vehicle travel. • All containers must be marked with reflectors or cones to increase night visibility. • Only hard-sided, structurally stable containers are allowed. Soft-sided or bag containers are not allowed to be stored in the right of way. • A 2-week time limit will be placed on each permit. • Each address may apply for a maximum of 2 exceptions within 12 months. • Permits shall be restricted between November 1 and April 1 so that they are not obstacles for snowplow removal. • Permits should be applied for by the container’s owner, not the homeowner. That way, the city can notify businesses to remove delinquent containers. Financial considerations: Requests that meet the conditions for exemption will be issued a right of way permit. A permit fee will be collected to ensure that city staff costs to monitor the program are covered. Next steps: The second reading and adoption of this ordinance is scheduled for Aug. 19, 2024. If approved, the code amendment will be effective Sept. 13, 2024. Study session meeting of August 5, 2024 (Item No. 7a) Page 3 Title: First reading of ordinance amending Ch. 22 of the city code regarding bulk material containers Ordinance No. ___ - 24 Amending St. Louis Park city Code Chapter 22 by adding Section 22.63, exemptions to bulk material containers The City of St. Louis Park does ordain: Section 1. St. Louis Park City Code Chapter 22, Article VI, Division 3 is amended by adding the following: Sec. 22-63. Exemptions. The city engineer or designee may grant an exemption to the container location requirements in section 22-62 b of this code upon finding that the following conditions are satisfied: (1) there is no practical and or reasonable location for the container to be placed on an individual’s lot or driveway and (2) an exemption will not unreasonably subject the public to harm. In the event an exemption is granted, the work shall be administered and permitted as outlined in Chapter 24, Article VII, Division 2, Work in Public Right-of-way. In addition to the requirements identified in Section 22-62 of this code, any bulk material containers that are granted a location exemption under this section must also comply with the following regulations: (a) Containers permitted in city right-of-way may only be placed in a location that will ensure the least possible obstruction to pedestrian and vehicle traffic as well as provide for the safety of the general public. (b) Containers shall be clearly marked with reflective tape, markings and cones to increase visibility by vehicle and pedestrian traffic. (c) If placed on the street, the location shall conform with all applicable parking statutes, city codes and standards. (d) The container will be hard sided and structurally stable. (e) Containers may only be stored in the street right-of-way front of the applicant’s property. (f) Exempt containers shall not be located on an individual lot or parcel for more than 2 consecutive weeks and not more than 2 times during any 12-month period. (g) Containers are not permitted on city streets from November 1 through April 1 with no exemptions. Study session meeting of August 5, 2024 (Item No. 7a) Page 4 Title: First reading of ordinance amending Ch. 22 of the city code regarding bulk material containers Section 2. This ordinance shall take effect fifteen days after its publication. First Reading August 5, 2024 Second Reading August 19, 2024 Date of Publication August 29, 2024 Date Ordinance takes effect September 13, 2024 Reviewed for administration: Adopted by the city council August 19, 2024: By: __________________________________ By: __________________________________ Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: ____________________________________ _____________________________________ Melissa Kennedy, city clerk Soren M. Mattick, city attorney Meeting: City council Meeting date: August 5, 2024 Action agenda item: 7b Executive summary Title: First reading of pre-eviction notice ordinance Recommended action: Motion to approve first reading of ordinance amending city code section 8-335 requiring 30 days written pre-eviction notice and set second reading for August 19, 2024. Policy consideration: Is the council supportive of requiring a 30-day pre-eviction notice period and requiring the use of a city provided notice form? Summary: Since Feb. 1, 2021, property owners/managers in St. Louis Park are required to provide a seven-day notice to renters before filing an eviction action alleging a material breach of the lease for nonpayment of rent or other unpaid financial obligations. In 2023, the Minnesota State Legislature enacted MN State Statute 504B.321 requiring a 14-day notice of eviction, effective Jan. 1, 2024. In response to this legislation, at the Oct. 23, 2023 city council study session staff recommended the city’s notice of eviction ordinance be amended to align with the state’s new 14-day notice of eviction requirements. Staff also recommended the notice be called a “pre-eviction notice” and that property owners/managers be encouraged to use a city-prepared pre-eviction form in multiple languages. Several city council members expressed interest in a 30-day notice and requiring the use of a city -prepared pre-eviction form. The council directed staff to engage in further outreach to gather input on the potential impacts of both. Staff collected comments provided through a survey, attorney recommendations and eviction data from the Hennepin County eviction dashboard, as well as the state’s comprehensive process leading to a 14-day notice period. Staff also consulted with the city attorney on changes to the ordinance. Staff prepared study session reports March 25, 2024, April 24, 2024 and July 15, 2024. At the July 15, 2024 study session the majority of the council supported a 30-day notice and requiring the use of a city provided notice form . Council directed staff to amend the city’s ordinance to provide for a 30-day pre-eviction notice and require the use of a city- provided form of the notice. The city attorney has reviewed the amended ordinance and form of notice. Financial or budget considerations: Staff time to implement and monitor the ordinance and educate rental property owners/managers and tenants. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Draft ordinance Prepared by: Marney Olson, housing supervisor Reviewed by: Karen Barton, community development director Approved by: Kim Keller, city manager City council meeting of August 5, 2024 (Item No. 7b) Page 2 Title: First reading of pre-eviction notice ordinance Ordinance No. _____-24 Amending the St. Louis Park City Code Section 8-335 requiring 30 days written notice to tenant prior to initiating eviction proceedings The City of St. Louis Park does ordain: Section 1. The St. Louis Park City Code Chapter 8, Section 8-335 is amended as follows: Sec. 8-335. Notice required prior to initiating eviction proceedings. The City of St. Louis Park does ordain: (a)At least seven 30 days before bringing an eviction action alleging nonpayment of rent or other unpaid financial obligations in violation of the lease, an owner a landlord must provide written pre-eviction notice to the residential tenant specifying the basis for future eviction action. The landlord is required to provide the residential tenant with a pre-eviction notice form prepared by the city. Any pre-eviction notice shall be titled “Pre-eviction notice” and shall: (b)For an allegation of nonpayment of rent or other unpaid financial obligations in violation of the lease, the Owner must include the following in the written notice: (1)The total amount due. (2)A specific accounting of the amount of the total due that is comprised of unpaid rents, late fees, or and other charges under the lease; and (3)The name and address of the person authorized to receive rent and fees on behalf of the owner. (c)A notice provided under this section must: (1)Provide a description of how to access legal and financial assistance through information posted on the city’s website. (2)state that the owner may bring an eviction action following expiration of the seven-day notice period if the tenant fails to pay the total amount due or fails to vacate. (1)State that the landlord may file an eviction case if the tenant fails to pay the total amount due or move out within 30 days from the date of the notice, and such date must be included in the notice. City council meeting of August 5, 2024 (Item No. 7b) Page 3 Title: First reading of pre-eviction notice ordinance (2) Include the following statement: “If you need legal or financial help you may contact the resources listed in this pre-eviction notice.” (3) Provide a description of how to access legal and financial assistance through information posted on the city’s website. (d) The owner or an agent of the owner must deliver the notice personally or by first class mail to the address of the leased premises. If the tenant has agreed in writing, notice may be delivered by email to the residential tenant at the residential tenant’s email address on file with Owner. (e)(b) If the tenant fails to correct the rent delinquency within seven 30 days of delivery or mailing the date of the notice, or fails to vacate, the Owner landlord may bring an eviction action under Minn. Stat. § 504B.321. subdivision 1 based on nonpayment of rent. Section 2. This ordinance shall take effect November 1, 2024. First Reading August 5, 2024 Second Reading August 19, 2024 Date of Publication August 29, 2024 Date Ordinance takes effect November 1, 2024 Reviewed for administration: Adopted by city council August 19, 2024: ____________________________________ ____________________________________ Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: ____________________________________ ____________________________________ Melissa Kennedy, city clerk Soren Mattick, city attorney Meeting: City council Meeting date: August 5, 2024 Communications and Announcements: 8a Executive summary Title: Quarterly development update – 3rd quarter 2024 Recommended action: None. The attached report summarizes the status of major development projects occurring in St. Louis Park. Policy consideration: Not applicable. Contact staff with any questions. Summary: The attached report is meant to keep the EDA/city council informed on a quarterly basis as to the metrics and tentative schedule of major development projects to be constructed in the city. For clarity, “proposed developments” are those that are working through the planning entitlement process such as platting, PUDs, or variances and have not yet been approved. “Approved developments” are those whose planning applications have been approved by the city council and have not yet commenced construction (but whose financial assistance agreements may or may not yet have been approved). “Completed developments” are those that have received their final certificates of occupancy. More detailed information can be found on the interactive development dashboard on the city’s website. The dashboard provides project metrics for all major developments or additions that have been approved, under construction, or completed within the city since 2010. The dashboard includes website links, market rate and affordable unit counts by bedroom size, parking information for overall stalls, bike facilities, electric vehicle charging stations and more. Additionally, recent developments receiving financial assistance from the city are required to track Diversity, Equity and Inclusion (DEI) goals related to business enterprises and workforce hiring goals. The current goal status for each development is also included in the update. Financial or budget considerations: Not applicable Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Major developments in St. Louis Park – 3rd Quarter 2024 Diversity, equity and inclusion hiring goals through July 1, 2024 Big-D DEI Plan Prepared by: Jennifer Monson, redevelopment administrator Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Kim Keller, city manager Study session meeting of August 5, 2024 (Item No. 8a) Page 2 Title: Quarterly development update – 3rd quarter 2024 Major Developments in St. Louis Park 3rd Quarter 2024 Multifamily housing development summary Total Market rate Affordable Proposed units 8 0 8 Approved units 607 525 82 Units under construction 60 0 60 Recently completed units (last two years) 1,585 1,113 472 All units 3,415 2,709 706 Total Development Costs (TDC)* $1.11 billion *TDC includes all developments in the above categories to the extent known For additional information please see Development Projects on the city’s web site. Proposed developments Project, location & developer Project Description Tentative Schedule Minnetonka Blvd redevelopment 5707 – 5639 Minnetonka Blvd. GMHC (Greater Metropolitan Housing Corporation) & Homes Within Reach Affordable Housing Land Trust Proposed is the removal of four modest single-family houses and construction of four twin homes (eight-units), providing eight affordable home-ownership opportunities. Estimated total development cost $3.7 million Received pandemic relief grant funding from Hennepin County. Concept plans presented to council in June 2024. Construction commencement Q2, 2025 upon GMHC securing LIHTC financing. Study session meeting of August 5, 2024 (Item No. 8a) Page 3 Title: Quarterly development update – 3rd quarter 2024 Approved developments Project, location & developer Project Description Tentative Schedule Park Place East 5775 Wayzata Blvd. GW Properties Two retail buildings have been approved in the southeast corner of the Park Place East office building parking lot. The buildings will contain four fast casual restaurants. Estimated total development cost: $TBD Planning entitlements approved Dec 2023 and June 2024. Construction commencement August 2024. 2625 Louisiana Avenue 2625 Louisiana Ave. Web Development LLC Largely vacant parcel adjacent to North Cedar Lake Regional Trail to be redeveloped with a 57-unit, four-story, mixed-use market-rate building with approximately 4,000 square feet of ground floor commercial space along with underground and surface parking. Project includes a public path connecting Louisiana Avenue to the Regional Trail. Estimated total development cost: $TBD Planning entitlements approved 2022 and reapproved 2024. Construction commencement TBD. Study session meeting of August 5, 2024 (Item No. 8a) Page 4 Title: Quarterly development update – 3rd quarter 2024 Approved developments Project, location & developer Project Description Tentative Schedule Achromatic 6013 6013 and 6019 Cedar Lake Rd. Joshua Aaron Proposed is the redevelopment of two single-family homes and the construction of a 36 unit, three-story building with one level of below grade parking. Estimated total construction costs: $TBD Planning entitlements approved March 2024. Construction commencement TBD. Arlington Row East & West 7705 Wayzata Blvd. & 7905 Wayzata Blvd. Melrose Company Two development sites: •7905 Wayzata includes two three-story apartment buildings with 34 units total and off-street parking covered by a solar power carport. •7705 Wayzata includes a three-story apartment building with 27 units and surface parking. Estimated construction cost: $TBD Planning applications approved. Tentative construction commencement TBD. Study session meeting of August 5, 2024 (Item No. 8a) Page 5 Title: Quarterly development update – 3rd quarter 2024 Approved developments Project, location & developer Project Description Tentative Schedule Beltline Blvd. Station Site SE quadrant of CSAH 25 & Beltline Blvd. Sherman Associates Major mixed-use, mixed income, transit-oriented, multi-phase development adjacent to SWLRT Beltline Blvd. Station. Building I includes: •Seven-story mixed-use building with six levels of market rate housing (152 units) and 20,000 square feet of neighborhood commercial space •A 592-stall parking ramp, which would include 268 park & ride stalls, 326 residential stalls and approximately 1,850 square feet of commercial space. Estimated development cost: $55.8 million Estimated development cost of public ramp: $11.9 million Building 2 includes: •Four-story all affordable apartment building with 82 units, 77 units will be affordable to households at 60% AMI and five units will be affordable to households at 30% AMI. 22 units will have three bedrooms. Estimated development cost: $25.2 million Building 3 includes: •Five-story market rate apartment building with 146 units. Estimated development cost: $49.2 million Altogether, the multi-phase redevelopment will have 380 apartment units of which 82 (21%) would be affordable. Awarded $13.7 million in LIHTC bonds January 2022 for affordable component. Planning applications approved April 18, 2022. Financial assistance agreements approved June 20, 2022 and July 24, 2023. Anticipated construction: •Grading Q3, 2024 •Building 2 Q4, 2024/Q2 2025 •Building 3 Q2, 2025 •Building 1 Q2, 2025 •Ramp Q4, 2024 Construction completion all phases Q2, 2026. Study session meeting of August 5, 2024 (Item No. 8a) Page 6 Title: Quarterly development update – 3rd quarter 2024 Approved developments Project, location & developer Project Description Tentative Schedule Estimated total development cost: $142 million Parkway Residences W 31st St. between Inglewood Ave. & Glenhurst Ave. Sela Group & Affiliates Multi-phase redevelopment includes four, multi-family buildings with 211 units. The affordable housing includes 24 rehabilitated units at 50% AMI, and six new units at 60% AMI. Phase III: Eleven-story, 73-unit apartment building. Estimated development cost: $36.2 million Estimated total development cost (all phases): $91.4 million EDA approved an extension to the development contract Feb 2024. Phase III commencement TBD. Study session meeting of August 5, 2024 (Item No. 8a) Page 7 Title: Quarterly development update – 3rd quarter 2024 Under construction Project, location & developer Project Description Tentative Schedule Union Park Flats 3700 Alabama Ave. & 6027 37th St. W. PPL (Project for Pride in Living) Redevelopment of the north portion of the Union Congregational Church property with a three story, 60-unit affordable apartment building on the north half of the property. All unit rents would be affordable to households ranging from 30%-60% AMI. Union Congregational Church plans to remain on the south portion of the property. Estimated total development cost: $28.6 million Planning applications approved July 6, 2020. Received funding from MHFA in June 2022 and fall 2022. SLP AHTF approved May 2023. Construction commencement November 2023, to be completed by July 31, 2025. Study session meeting of August 5, 2024 (Item No. 8a) Page 8 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule 10 West End (Phase IV of Central Park West) 1601 Utica Ave. S. Excelsior Group and Ryan Co. Award winning eleven story, 343,000 square foot Class A, LEED certified, office building with 3,500 square feet of ground floor commercial space, 5,000 square feet of shared outdoor amenity space and 1,214-stall parking structure. Estimated construction cost: $55.8 million Completed January 2021. The Elmwood 5605 W. 36th St. Main Street Companies Five story, 70-unit, mixed-use, mixed income, age-restricted development (53 market rate and 17 units affordable to households at 60% AMI), 4,400 square feet of ground floor office/commercial space. Estimated total development cost: $24.6 million Completed August 2021. Study session meeting of August 5, 2024 (Item No. 8a) Page 9 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Louisiana Crossing 3745 Louisiana Ave. Loffler Companies Loffler Companies purchased and renovated the 132,485 square foot former Sam’s Club building. The Midwest’s largest office-technology and IT-services company consolidated its headquarters and warehouse operations at this new location resulting in over 500 jobs. Loffler leased out approximately 30,000 square feet of the building and may eventually sell the south end of the 13-acre property for multifamily housing. Warehouse operations moved in Q4 2021. Office renovation completed in Q4 2022. Parkway Residences W 31st St. between Inglewood Ave. & Glenhurst Ave. Sela Group & Affiliates Multi-phase redevelopment includes four, multi-family buildings with 211 units. The affordable housing includes 24 rehabilitated units at 50% AMI, and six new units at 60% AMI. Phase I: •Parkway Place: Four-story, 95-unit apartment building. •Parkway Flats: Six-unit apartment building. •Rehab of 24 NOAH apartment units. Estimated development cost: $40.6 million Parkway Place & rehab completed April 30, 2022. Parkway Flats completed October 2022. Parkway Commons completed March 2023. Study session meeting of August 5, 2024 (Item No. 8a) Page 10 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Phase II: Parkway Commons: Four-story, 37-unit apartment building. Estimated development cost: $14.6 million The Quentin 4900 Cedar Lake Rd. Crowe Companies LLC Project included the removal of three substandard buildings and construction of a five story, 79-unit sustainable apartment building that includes two levels of structured parking. The housing includes eight units affordable to households earning up to 50% AMI. Estimated total development cost: $21.3 million. Completed August 2021. Study session meeting of August 5, 2024 (Item No. 8a) Page 11 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Xchange Medical Office 6009 Wayzata Blvd. Davis Group Three-story, Class A, medical office development fronting I- 394. Ear Nose & Throat Specialty Care (ENTSC) and Surgical Care Affiliates (SCA) anchor the 77,996-square foot medical office building. Includes one level of underground parking with 51 stalls and 253 surface parking stalls on the building’s south side. Estimated construction cost: $13 million Completed November 2021. Nordic Ware expansions  Buildings 8 & 9 5005 CSAH 25 Dalquist Properties LLC 21,853-square-foot warehouse and loading dock addition to Building 8. 45,000 square foot warehouse and loading dock addition to Building 9 along with a small café and outdoor patio on the property’s south side facing the regional trail. Estimated construction cost: $11.6 million Completed Q2 2022. Study session meeting of August 5, 2024 (Item No. 8a) Page 12 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Volo at Texa-Tonka NE corner Texas Ave. & Minnetonka Blvd. Paster Development Mixed income redevelopment includes 101 apartment units in a three- to four-story building, and 11 walk-up style townhome units located in two two-story buildings on the northern end of the site. Twenty percent (23) of the units would be affordable to households earning up to 50% AMI. Estimated total development cost: $26.6 million Completed 11 townhome units Dec. 2022. Completed 101 multifamily units May 2023. Caraway (formerly Luxe Residential) 5235 Wayzata Blvd. (Phase VI of Central Park West) Greystar Real Estate Partners Redevelopment of former Olive Garden property in The West End area. Luxe Residential is a six-story, 207-unit, apartment building (including eight units affordable to households earning up to 60% AMI) along with two levels of underground parking. The development also includes a new pocket park along 16th Street and pedestrian improvements connecting the apartment building to the rest of The West End area. Estimated construction cost: $51.8 million Completed October 2023. Study session meeting of August 5, 2024 (Item No. 8a) Page 13 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Bremer Bank 7924 Hwy. 7 Frauenshuh The retail building containing Knollwood Liquor and Papa Murphy’s Pizza was removed and replaced with a two-story, 5,850 square foot office building and is occupied by Bremer Bank. Completed October 2023. Corsa (formerly Beltline Residences) 3440 Beltline Blvd. Opus Group Five-story, 250-unit mixed-use, mixed income development with two retail spaces totaling 7,445 square feet and six live/work units. 10% of the units (25) will be affordable to households at 50% AMI. Estimated total development cost: $78.1 million Completed October 2023. Study session meeting of August 5, 2024 (Item No. 8a) Page 14 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Rise on 7 8115 Hwy. 7 CommonBond Redevelopment of former Prince of Peace church property across from Shops at Knollwood. Includes a four-story, 120-unit, all affordable apartment building with income restrictions ranging between 30%-60% AMI along with a 6,600 square foot “affordable” early childhood center. Estimated total development cost: $40.7 million Completed November 2023. Risor 3510 Beltline Blvd. Roers Company Six-story, 170-unit apartment building with 4,100 square feet of ground floor commercial space and 14 ground floor live- work units. The development is an age restricted (55+) community with 10% (18) of the units affordable to households earning up to 50% AMI. Estimated construction cost: $56.5 million Completed November 2023. Study session meeting of August 5, 2024 (Item No. 8a) Page 15 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Arbor Court 3801 Wooddale Ave. S. Real Estate Equities LLC Redevelopment of former Aldersgate Church property adjacent to Burlington Coat/Micro Center and Highway 100. All affordable housing development includes 114-units, with 205 parking stalls, of which 117 stalls would be underground. •Five units affordable to households up to 30% AMI •Five units affordable to households up to 50% AMI •104 units affordable to households up to 60% AMI Estimated total development cost $30.1 million Completed March 2024. Study session meeting of August 5, 2024 (Item No. 8a) Page 16 Title: Quarterly development update – 3rd quarter 2024 Recently completed developments Project, location & developer Project Description Tentative Schedule Mera (formerly 9920 Wayzata) 9808 & 9920 Wayzata Blvd. Bigos Management Redevelopment of former Santorini’s restaurant property at northwest quadrant of I-394 & US 169. Six-story, 233-unit, mixed income apartment building with 20% (47) of the units affordable to households at 50% AMI. Estimated total development cost: $68.6 million Completed August 2024. Zelia on Seven (formerly Via Sol) SE quadrant Hwy. 7 & Wooddale Ave. 5855 Hwy. 7 Originally developed by PLACE now owned by Bigos Management Mixed-income, transit-oriented development including a five- story, 217-unit apartment bldg (130 market rate units, 22 units affordable to households at 50% AMI, and 65 units affordable to households at 60% AMI), and one-acre urban forest. Estimated total development cost: $88.4 million Commenced January 2020. Bigos Management received a PUD amendment March 25, 2024. Received final Certificate of Occupancy May 23, 2024. Building permits for amenity space and parking lot anticipated August 2024. Study session meeting of August 5, 2024 (Item No. 8a) Page 17 Title: Quarterly development update – 3rd quarter 2024 Diversity, Equity and Inclusion Hiring Goals Through July 1, 2024 DEI goals for projects under construction Union Park Flats The Mera (9920 Wayzata) Bigos LLC QUARTERLY COMPLINANCE SUMMARY ACTUAL GOALS ACTUAL GOALS Total number of business enterprises contracted in development 47 50 Percentage of women-owned business enterprises in development 21% 6% 10% 6% Percentage of BIPOC/AAPI owned business enterprises in development 4% 13% 2% 13% Percentage of total development dollars paid to women-owned business enterprises in development 21.08% 6% 7.13% 6% Percentage of total development dollars paid to BIPOC/AAPI owned business enterprises in development 2.56% 13% 0.13% 13% Total number of construction workers contracted in development 417 1567 Percentage of women workforce in development 2% 20% 2% 6% Percentage of BIPOC/AAPI workforce* in development 15% 32% 13% 32% Percentage of total construction hours for women workforce in development 2.53% 20% 0.96% 6% Percentage of total construction hours for BIPOC/AAPI workforce* in development 16.86% 32% 13.31% 32% *The BIPOC/AAPI workforce demographic data is self-reported, and likely does not fully capture Hispanic/Latinx individuals. **The women workforce goals are 20% for Union Park Flats, which was approved after the adoption of the DEI Policy, and 6% for The Mera, Rise on 7 and Arbor Court. 6% was negotiated under the contracts for private development related to each project prior to the city’s adoption of the DEI Policy. Study session meeting of August 5, 2024 (Item No. 8a) Page 18 Title: Quarterly development update – 3rd quarter 2024 Final DEI reporting goals for recently completed projects Rise on 7** CommonBond Arbor Court** Real Estate Equities QUARTERLY COMPLINANCE SUMMARY ACTUAL GOALS ACTUAL GOALS Total number of business enterprises contracted in development 56 59 Percentage of women-owned business enterprises in development 4% 6% 5% 6% Percentage of BIPOC/AAPI owned business enterprises in development 2% 13% 2% 13% Percentage of total development dollars paid to women-owned business enterprises in development 4.97% 6% 0.51% 6% Percentage of total development dollars paid to BIPOC/AAPI owned business enterprises in development 0.00% 13% 0.62% 13% Total number of construction workers contracted in development 645 499 Percentage of women workforce in development 3% 6% 2% 6% Percentage of BIPOC/AAPI workforce* in development 40% 32% 23% 32% Percentage of total construction hours for women workforce in development 2.54% 6% 2.66% 6% Percentage of total construction hours for BIPOC/AAPI workforce* in development 34.25% 32% 30.65% 32% *The BIPOC/AAPI workforce demographic data is self-reported, and likely does not fully capture Hispanic/Latinx individuals. **These are the final DEI numbers for Rise on 7 and Arbor Court. Under the EDA contracts for private development with Commonbond Communities’ (for its Rise on 7 development), and Real Estate Equities (for its Arbor Court development) was a requirement that the developers were to submit quarterly updates on their Diversity Equity and Inclusion hiring and employment goals throughout construction. Both buildings are now complete and the final hiring for these projects is provided above. Rise on 7 was constructed by Frana Companies, which used multiple sources when advertising for bids related to the project. Frana utilized their own FTP site that is 100% open to the general public, and they connected to extensive lists of WBE, MBE, SUBP, DBE that they solicited via Building Connected. They also advertised jobs at trade shows, union advertisements, AWC Network, Spokesmen Recorder, Asian Press, and Finance & Commerce. As per June 5, 2024, Frana had 56 subcontractors on-site during the duration of this project. Two of the subcontractors were women owned businesses and one was a BIPOC/AAPI owned business. The goal for the women-owned businesses were 6%, but unfortunately Frana fell short of these goals by 2%. Per Frana, they always make a concentrated effort to hire both BIPOC and women owned businesses whenever possible and within scope of the project. Study session meeting of August 5, 2024 (Item No. 8a) Page 19 Title: Quarterly development update – 3rd quarter 2024 During this project there were a total of 645 construction workers on-site. Of these 645 workers, 19 were women (2.9457%) and 256 were BIPOC/AAPI (39.689%). Frana stated that they continually try to hire, promote and subcontract with other companies who try to hire local minorities and women employees. Frana stated that they will continue these practices and continue to improve on all aspects of their equal opportunity hiring practices. Arbor Court was constructed by Big-D Construction. Big D Construction put together a DEI statement (attached) prior to soliciting bids that outlines the DEI policies followed on their projects. Ultimately, bids were solicited from 328 subcontractors, including 29 WBE and 16 BIPOC/AAPI business enterprises. 13 women-owned business enterprises submitted bids and three businesses were hired (23% of the bids received). The primary reason for disqualification was non-competitive pricing and/or lack of experience with the construction type. Five BIPOC/AAPI business enterprises submitted bids and Big-D Construction contracted with one business. The primary reason for disqualification was non-competitive pricing and/or lack of experience with the construction type. Big-D was fairly close to meeting workforce goals, though it mentioned it had less control over meeting those goals since it is unable to dictate the hiring practices of the approximately 60 different companies involved in the project. CITY OF ST. LOUIS PARK | WOODDALE PROJECT 1 EQUAL EMPLOYMENT AND NONDISCRIMINATION The continued success of our company is dependent upon employing the most qualifi ed people and establishing a work environment that is free of discrimination. Big-D and its Companies prohibit unlawful discrimination based on race, color, religion, sex, sexual orientation, pregnancy, marital status, age, national origin, genetic information, disability, military status, veteran status, or any other category protected by federal, state, or local law. This policy also prohibits discrimination based on a perception that anyone has a protected characteristic or is associated with a person who is or who is perceived as having any protected characteristic. Our policy extends to all phases of employment, including hiring, placement, promotion, transfer, compensation, benefi ts, training, and use of facilities. The Company is committed to complying with all applicable laws related to equal employment opportunities and ensuring that there is no unlawful discrimination by any employee of the Company, including offi cers, directors, supervisors, and managers. The Company is committed to a work environment in which everyone is treated with respect, trust, honesty, fairness, and dignity. We are committed to providing a work environment that is free from all forms of unlawful harassment and will not tolerate harassment based on race, color, religion, citizenship, age, national origin, disability, genetic information, sex, pregnancy, sexual orientation, gender identity, veteran or military status, or any other basis protected by federal, state, or local law. INTRODUCTION At Big-D Construction, we understand we have a signifi cant role to improve representation at our company and the communities we work within. The culture we build is a cornerstone for success of the organization and this extends into all our partnerships with subcontractors, vendors, and labor resources within the community. Our mission is to be the most sought-after construction company in the business; for the client, the subcontractors, vendors, labor resources and communities we work within. This approach is rooted in the founders “Big Idea” focused on Respect, People, and Truth: Respect: We are creating an environment that respects and acknowledges the unique backgrounds that people bring to our teams. At Big-D, our employees are valued for their abilities and achievements. Everyone’s role is important to Big-D’s success. People: We are assembling the best people in the business to provide diverse solutions in employment and contracting of services within the community. Our projects, our company, and all trades that we hire share in the diversity goals extending equal opportunities to all qualifi ed people and entities. We understand that all benefi t from having a diverse workforce, leading to a better eff ort to collaborate and share strengths and bridge weaknesses we discover in the construction process. Truth: We are committed to being equitable in our recruiting, hiring, training, promotions, benefi ts, compensation, etc. and providing an equal employment opportunity to all. DIVERSITY, EQUITY AND INCLUSION POLICY AT BIG-D CONSTRUCTION City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 20 CITY OF ST. LOUIS PARK | WOODDALE PROJECT2 DIVERSITY, EQUITY AND INCLUSION POLICY AT BIG-D CONSTRUCTION COMMUNITY ENGAGEMENT We believe in promoting values that enrich the lives of our customers, our consultants, our employees, and our community. We’re proud of the community we work and live in. We actively support the construction management and architecture programs at our local universities, and we regularly sponsor pro-bono projects by donating our management services and completing the jobs for cost and materials. CONTACT INFORMATION: Big-D Constructions Equal Employment Opportunity Offi cer: Shaun Orr sorr@big-d.com 801-415-6023 Annual Day of Service with Hearts & Hammers AFFIRMATIVE ACTION PROGRAM Big-D’s EEO offi cer is responsible for directing and implementing our Affi rmative Action program and ensuring that it conforms to the principles of Equal Employment Opportunity. However, we expect all our employees to support this policy as well. Big-D and its companies strives to hire, recruit, train, and promote employees in job classifi cations without regard to race, color, gender, sexual orientation, religion, national origin, disability, or veteran status. Personnel decisions relating to the following issues will be administered without discrimination: compensation, benefi ts, transfer, layoff s or return from layoff , training, company- sponsored education, tuition assistance, social and recreational programs. For promotion opportunities, only valid job requirements will be imposed so that promotion decisions are made according to the principles of equal employment opportunity. AFFIRMATIVE ACTION STATEMENT It is the policy of Big-D and its companies to provide employment, training, compensation levels, transfer or promotion opportunities, and all other aspects of employment without regard to sex/gender, sexual orientation, marital status, race/color, religion/creed, national origin, age, disability, genetic information, current or future military status, or veteran status. When hiring or promotion activity occurs, and in these job categories where we have identifi ed underutilization, we will take affi rmative action to seek out qualifi ed applicants without regard to sex/gender, sexual orientation, race/color, religion/ creed, national origin, age, disability, genetic information, current or future military status, or veteran status. Big-D’s EEO Offi cer is responsible for communicating and implementing the policy. All questions regarding Big-D’s Affi rmative Action Plan or related programs should be directed to that individual. City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 21 CITY OF ST. LOUIS PARK | WOODDALE PROJECT 3 PROJECT DIVERSITY SAMPLE OF BIG-D RELATIONSHIPS WITH MBE/WBE CERTIFIED SUBS ¾Jackson & Associates (SBE/WBE) ¾Value Plus Flooring (WBE) ¾Above The Rest (WBE) ¾Waterproofing By Experts (WBE) ¾The Caulkers (WBE) ¾Lloyds Construction Services (WBE/SBE) ¾Minneapolis Glass Company (WBE) ¾SCO Roofing (WBE) ¾Preferred Properties (WBE) ¾Onsite Companies (WBE) ¾Safety Signs (WBE/DBE) ¾Pete’s Sewer and Water (MBE) ¾Spec 7 Group (WBE/DBE) ¾Kustom Blinds and Draperies (WBE/DBE) PROPOSED PROJECT TEAM Precon Director: Tim Callahan Project Executive: Cory Schubert Director of Field Operations: Cass Licence Subcontractor selection will not begin until the project design is further developed. Big-D prequalifi es all subcontractors to ensure proper safety performance can be expected. Our proposed list of subcontractors invited to qualify an dbid on the project are outlined on page 4. City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 22 CITY OF ST. LOUIS PARK | WOODDALE PROJECT4PROPOSED PROJECT BID LISTCity council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 23 CITY OF ST. LOUIS PARK | WOODDALE PROJECT 5 A challenge often exists when we attempt to utilize subcontractors and vendors that are considered M/WBE entities, the scope of work is often too large. To consider contractors within these defi ned categories we have learned that breaking our work scopes and utilizing sometimes 2-3 diff erent entities to complete a large division of work is the best approach, some examples of how we accomplish this are as follows: ¾Separating sidewalks and site concrete from larger/ complex building concrete packages. ¾Trucking and hauling contracted separately from large onsite earthwork activities. ¾Pass down WBE/MBE and workforce goals to our large subcontractors (over $1MM subcontracts). ¾Examples of potential partnering large subcontractors with smaller WBE/MBE sub-subcontractors could include: ¾Concrete subcontract contracting reinforcing steel work (numerous rebar/PT subcontractors are within the MBE/WBE database) ¾Electrical subcontractor contracting fire alarm or other portions of low voltage work to MBE/WBE subcontractor(s) ¾HVAC subcontractor may subcontract: - Insulation - Controls - Large subcontractors may also have options for WBE/MBE suppliers to furnish material on the project OTHER DEI COMMITMENTS: ¾Our preconstruction team offers bid assistance for WBE/MBE subcontractors. We will host a pre-bid open house at Big-D office and/or via web conference where we will provide project overview of scope, schedule and project expectations and make our Precon team members available to answer questions and guide the bidding community about this and other future opportunities for MBE/WBE subcontractors. ¾While we sit with the owner representatives and the design professionals establishing the goals for the project and structuring the budget the entire team will focus on DEI opportunities that could benefit or be pursued on the project. Participating on this phase of a project is the most effective way for a General Contractor to assist in accomplishing goals as outlined in lieu of the traditional process of Design/Bid/Build. ¾This process engaged with The Real Estate Equities Development Team and KAAS Wilson Architects can effectively accomplish significant goals for the community BIG-D SCOPE BREAKDOWN STRATEGY WAGE THEFT PREVENTION STRATEGY ¾As part of our individual project safety orientation we intend to add more detail around worker rights. We will specifically call out Dept. of Labor information available on the jobsite, inclusive of the phone number for the MN wage theft hotline at Dept of Labor and Industry. ¾We provide DLI posters around the entire jobsite and the site offices. ¾A continued awareness that starts during the qualification process with all subcontractors and vendors to learn their business and how their installations occur has been successful in avoiding subcontractors that do not legitimately follow the Department of Labor policies. ¾As a large, multi-state firm that has grown for over Fifty-Five (55) years, we have a mature and robust process to ensure that we do not entertain contractors that do not qualify in every region we do business. City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 24 CITY OF ST. LOUIS PARK | WOODDALE PROJECT6 THE CONSTRUCTION BUSINESS SHOULD NOT BE RISKY BUSINESS. Big-D Construction takes the safety of our workers and our job sites seriously. Our company’s EMOD rate is 0.62—well below the national average of 1.0. Our incident rate is 0.58—also well below the construction industry rate of 5.0. Why such good numbers? Each employee attends a mandatory Safety Orientation specifi c to your project prior to commencement of any work on the project. No ifs, ands, or buts. Moreover, all on-site employees attend a weekly site safety meeting. Our subcontractors are trained on safe work methods and up-to-the-minute safety regulations for each project, too. The Big-D safety offi cer and on-site safety coordinator cover all bases when it comes to safety on the job site. WE PREFER TO TH!NK FIRST. We use our heads before we use our hands and machinery. With that mandate in mind, our job sites and corporate facilities feature signs that tout our TH!NK process: T–Think through the task H–Hazard recognition I–identify the risks N–Neutralize the hazards K–Keep safety fi rst in all tasks TH!NK is more than a helpful motto and acronym. Our focus on safety includes: ¾SAFETY SHARES: Before any project meeting begins, participants take turns communicating a safety concern that they have seen, heard about, or experienced. ¾SAFETY PLEDGE: Each employee fills out a personal safety pledge confirming their commitment and outlining how they plan on safely performing their work. ¾STAND-DOWNS: We halt without hesitation. All activity related to a task is stopped if recognized as being performed unsafely. This may be any activity performed by an individual, company, or project-wide. ¾ROOT CAUSE ANALYSIS: Incident or near-miss reports are required so we can avoid future incidents. It’s called “learning from your mistakes.” ¾CORRECTIVE ACTION PLANS: We will re-TH!NK the task and prepare a new plan of action. ¾SAFETY ALERT BULLETINS: We publish what we have learned for the benefit of others. ¾YEARLY TRAINING REQUIREMENTS: All management-level employees (field and office) are required to attend 30 hours of OSHA training. ¾DRUG TESTING: Pre-employment drug testing is required with random testing conducted monthly, so that a minimum of 25% of the project workforce is tested annually. ¾PERSONAL PROTECTIVE EQUIPMENT: Our required PPE includes a hard hat, safety glasses, steel-toed work boots, and high visibility vests. Additional PPE may be worn, as the task requires. ¾DISASTER PLAN: A site-specific disaster plan or action is always created. Big-D maintains current emergency contact data for each employee and for our subcontractor’s employees. ¾PRE-PROJECT REVIEW: Safety is step one. Our Field Safety Committee meets with each project team to review potential hazards and risks. ¾SUBCONTRACTOR SELECTION: Only subcontractors who view safety as a core value are selected. Each must attend preconstruction meetings and site safety training. Trainings are provided in English and Spanish to support diversity on our jobsites. ¾WEEKLY SAFETY MEETINGS: These meetings are held to discuss topics that pertain to the work currently being performed. Subcontractors are required to hold their own meetings and submit copies for verification of compliance. ¾HOUSEKEEPING: All job sites are required to be kept clean and organized. It’s a matter of pride, as well as safety. ¾SITE INSPECTIONS: These detailed inspections are conducted frequently by our Site Safety Representative or HSE Superintendent, the Superintendent, Foreman, and Project Managers. During site inspections, all visitors are expected to follow stringent safety guidelines. ¾INJURY PREVENTION PROGRAM: We employ a written Injury and Illness Prevention Program and Hazardous Communication Program. ¾VIOLATIONS: In the last 2 years, Big-D Midwest has received zero (0) Serious, Willful or Repeat OSHA violations. We have received one (1) minor OSHA violation for failure to have the proper quantity of fire extinguishers on a jobsite. BIG-D TH!NK SAFETY PROGRAM STATISTICS AND PROCEDURES Think Through the Hazard Hazard Recognition Identify the Risks Neutralize the Hazards Keep Safety First in All Tasks SAFETY THE FOUNDATION WE BUILD ON City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 25 CITY OF ST. LOUIS PARK | WOODDALE PROJECT 7 BIG-D GUIDE SUSTAINABILITY PROGRAM GU!DE | LEARN, PRACTICE, & TEACH BIG-D BUYS INTO IT 100%. WE PRACTICE WHAT WE PREACH. Big-D’s Mission Statement To be the most sought after construction company in the business. Big-D’s Green / Sustainability Statement To learn, practice, and teach green / sustainable design and construction as a core responsibility. Commitment Big-D is committed to providing leadership and education for customers, employees, and vendors that will help them understand and implement green / sustainable building practices throughout the design, engineering, procurement, and construction. Goal Our goal is to incorporate best green / sustainable building practices and USGBC LEED® certifi cation standards into 100% of our projects. Result Achieving this goal will add value to every project— positively impacting the environment, building operations, occupants, society, and future generations. Guiding Principle “We do not inherit the Earth from our ancestors, we borrow it from our children.” - Native American Indian Proverb Guide, Lead, & Educate Understand the Impact Improve the Environment Divert Waste Exercise Energy Conservation SUSTAINABILITY LEARN, PRACTICE & TEACH MOTHER EARTH WOULD CALL US A VERY RESPONSIBLE TENANT. Developed by the U.S. Green Building Council (USGBC) in 2000, the LEED (Leadership in Energy and Environmental Design) Green Building Rating System™ is a voluntary, consensus-based national standard for developing high-performance, sustainable buildings. LEED is a self-assessing measurement tool, based on a point system, which focuses on a number of design and construction strategies aimed at reducing a building’s environmental footprint. During construction, we manage and control costs so LEED points can be achieved in a cost-eff ective manner and yield an aesthetically pleasing, energy effi cient project. Big-D’s approach to LEED produces environmentally friendly results for the site, community, and occupants. PROJECTS UNDER CONSTRUCTION: The Rowan Apartments Project in Eagan, MN – LEED Gold (goal) ¾Tracking with a points surplus for a margin of error ¾Client originally outlined the project as Silver ¾Design and Construction Team leveraged the process to achieve Gold City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 26 CITY OF ST. LOUIS PARK | WOODDALE PROJECT8 U OF U HEALTH SCIENCES EDUCATION BUILDING LEED CERTIFIED SUU CENTER FOR HEALTH & MOLECULAR SCIENCES LEED GOLD LEED EXPERIENCE? BEEN THERE, DONE THAT. By the way, Big-D Construction has completed several LEED certifi ed buildings and is proud to have been a trail blazer on several LEED fi rsts: ¾Swaner EcoCenter – 1st LEED Platinum for New Construction building in Utah ¾Big-D Construction Corporate Office - 1st LEED Gold & 1st Historic Renovation to receive LEED certification in Utah ¾University of Utah Health Sciences Education Building - 1st first LEED Certified project for the University of Utah, the Utah System of Higher Education and the DFCM of Utah (Division of Facilities Construction and Management) ¾Westminster College Meldrum Science Center - 1st LEED Platinum Higher Education Campus Building in Utah ¾Hill Air Force Base 3Bay Fire Station – 1st LEED Gold & 1st building to receive LEED certification at Hill Air Force Base ¾Newpark Town Center – 1st LEED Silver & 1st building to receive LEED for Neighborhood Development certification in Utah ¾Newpark Town Center Best Buy – 1st LEED Silver & only interior to receive LEED for Retail Commercial Interiors certification in Utah SUSTAINABLE CONSTRUCTION MEMBERSHIPS, AFFILIATIONS AND AWARDS: ¾Associated Builders and Contractors (ABC) Certified Green Contractor - One of first four National contractors to participate in and earn this exclusive designation 2009 ¾Salt Lake City Environmentally and Economically Sustainable (e2) Business Program Member ¾Salt Lake City Clean Utah Program Member ¾Utah’s Green Business Awards Company Achievements, Builder - Utah Business Magazine 2010 ¾Top 10 Green Contractors - Mountain States Construction 2010 ¾Top 100 Green Contractors - ENR 2009 - 2018 SUSTAINABLE CONSTRUCTION PROJECTS Prior to the implementation of LEED, Big-D completed the Ogden Nature Center and Utah Botanical Center. Although they’re not LEED Certifi ed, these projects were constructed within the guidelines of LEED. So, without trying to sound egotistical, we were ahead of our time. Additional sustainable projects include: ¾F/A 22 Fueled Composite Aircraft Overhaul/Test Facility - constructed to LEED Silver certifiable criteria ¾F-22 Heavy Maintenance Facility & Composite Backshop - constructed to LEED Silver certifiable criteria ¾Unified State Laboratory - High Performance Green Building (State of Utah equivalent to LEED Silver) WESTMINSTER COLLEGE MELDRUM SCIENCE CENTER LEED PLATINUM City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 27 CITY OF ST. LOUIS PARK | WOODDALE PROJECT 9 LEED SILVER – 30 18 CERTIFIED | 12 REGISTERED* ¾Cottonwood Newpark III Office Building ¾Fort Bliss Fire & Military Police Station ¾Fort Riley Training Support Center ¾Hill AFB F/A 22 Fueled Composite Aircraft Overhaul/Test Facility ¾Hill AFB F-22 Heavy Maintenance Facility & Composite Backshop ¾Kennecott Mine Office Building ¾Kirtland AFB Building 415 Addition ¾Loevner House ¾Newpark Town Center Development ¾Palo Alto Art Center Renovation ¾Sears Distribution Center ¾Swire Coca-Cola Plant & Corporate Office Expansion ¾Thanksgiving Park Phase 2 ¾Thanksgiving Park Phase 3 ¾Utah Valley University New Science Building ¾Vernal City Municipal Center ¾Weber State University Davis Campus Professional Classroom Building ¾Utah Data Center ¾Hill AFB F-22 Systems Support Facility ¾Weber State University Lindquist Hall* ¾Traverse Mountain II Office Building* ¾Dugway Proving Ground Life Sciences Test Facility Addition* ¾Holloman Air Force Base Unmanned Aerial System Field Training Unit Complex* ¾Peterson AFB C-130 Squadron Ops Facility* ¾Salt Lake Community College Center for New Media Annex Building* ¾Salt Lake City International Airport Terminal Redevelopment* ¾Vivint Phase II Office Building* ¾Intermountain Healthcare Bountiful Clinic Expansion* ¾Tinker Air Force Base TACAMO E6-B Hangar* ¾Salt Lake City Child Care Center* ¾TACAMO E6-B Hangar* LEED CERTIFIED – 14 8 CERTIFIED | 6 REGISTERED* ¾Yellowstone Club Golf Clubhouse ¾BYU Office of Information Technology ¾Cannon AFB C-130 Maintenance Hangar ¾Ellsworth AFB Add/Alter Deployment Center ¾Home Depot Rapid Deployment Center ¾Kennecott Visitors Center ¾Newpark Town Center - Best Buy ¾University of Utah Health Sciences Education Building ¾Lost Pines Art Center* ¾Intermountain Healthcare Draper Clinic* ¾Intermountain Healthcare Bountiful Clinic* ¾Kennecott Utah Copper Molybdenum Autoclave Project (MAP) Services Complex Building* ¾Scannell/KeHe at Himalaya Commerce Center * ¾Hardware Village* THE BIG-D WAY GU!DE | LEARN, PRACTICE, & TEACH Now, here’s the proof. 77. Big-D Construction has completed 54 LEED certified projects, another 23 that are LEED registered*. Big-D currently employs over 61 LEED Professionals and continually promotes and encourages continued education in green building practices for all employees. LEED PLATINUM – 6 CERTIFIED ¾Anthony C. Beilenson Interagency Visitor Center at King Gillette Ranch ¾Swaner EcoCenter ¾Utah Sports Medicine & Orthopaedic Center ¾Westminster College Meldrum Science Center ¾Wetlands Discovery Point ¾Univ. of Utah S.J. Quinney College of Law ¾Utah State University Botanical Center Wetland Discovery Point LEED GOLD – 27 24 CERTIFIED | 3 REGISTERED* ¾AIA Utah Headquarters ¾AGC Utah Headquarters ¾Big-D Construction Corporate Office ¾Center for Advanced Energy Studies ¾Fort Carson Iron Horse Sports & Fitness Center ¾Gallivan Center ¾Grand Teton National Park Moose Maintenance Phase 1 & 2 Building Rehab ¾Hill AFB 3-Bay Fire Station ¾Lincoln Center ¾Millcreek Community Senior, Library & Recreation Center ¾Natural History Museum of Utah ¾Ogden IRS Dossier Building ¾ProLogis Park Crate & Barrel Dist. Center ¾Rio Tinto Consolidated Warehouse ¾Southern Utah University Center for Health & Molecular Sciences ¾The Children’s Center, Oquirrh School Renovation ¾Tracy Aviary Phase 2B Entrance, Guest Services & Education Buildings ¾Tracy Aviary Phase 2C Bird Holding Building ¾Tracy Aviary Phase 2C Bird Program Building ¾Utah Valley University New Academic Classroom Building ¾Vernal Dinosaur National Monument Quarry Visitor Center Replacement & Exhibit Hall ¾Xactware Corporate Office Building ¾Cornerstone at Cottonwood Phase I ¾Cornerstone at Cottonwood Phase II ¾Intermountain Healthcare Park City Hospital Expansion* ¾Salt Lake City International Airport Terminal Redevelopment* ¾Salt Lake County Health Department* City council meeting of August 5, 2024 (Item No. 8a) Title: Quarterly development update - 3rd quarter 2024 Page 28 Meeting: City council Meeting date: August 5, 2024 Communications and Announcements: 8b Executive Summary Title: Results of the banking services RFP evaluation and recommendation Recommended action: None at this time. On Aug. 19, 2024, the city council will be asked to approve US Bank as the official banking, purchasing card vendor and custodial services for the City of St. Louis Park as recommended by an external RFP process performed by Ehlers. Policy consideration: Does the city council have additional questions around the request for proposal process? Summary: The city has gone almost 20 years without a formalized RFP process of the city’s banking, purchasing card and custodial services. The city contracted with Ehlers to conduct a third-party RFP process to determine which bank can provide the best services for the needs of St. Louis Park. Five entities met baseline criteria and submitted proposals, including Associated Bank, Bremer Bank, Huntington Bank, JP Morgan/Chase Bank and US Bank. The entities were scored on the following criteria: 1.strength and stability 2.relationship team 3.public sector experience 4.comprehensive services 5.service charges 6.purchasing card 7.enhancements Based on the results of the scoring matrix, references, online banking demonstration and consultation with city staff, Ehlers ultimately recommended US Bank as the top choice for the city to consider as its new banking services provider. With the approval of city council naming US Bank as the city’s depository, the city will realize significant financial operations improvements. Due to timing considerations, staff is asking council to consider this item on a date when finance staff are not available to address questions. If needed, staff can be present for a short study session item on Aug. 12, 2024. If approved, the city will begin transitioning to US Bank as recommended by Ehlers. Financial or budget considerations: US Bank is recommended by the RFP process and this change will enhance the financial operations of the city. Strategic priority consideration: Not applicable. Supporting documents: Draft executive summary authorizing bank signatories Draft resolution for official depository and custodial services 2024 Banking and Custody Services RFP Evaluation and Recommendation Report Prepared by: Joe Olson, deputy finance director Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager City council meeting of August 5, 2024 (Item No. 8b) Page 2 Title: Results of the banking services RFP evaluation and recommendation Executive summary Title: Resolution authorizing bank signatories Recommended action: Motion to adopt resolution authorizing bank signatories. Policy consideration: Does the council wish to approve the bank signatories for each bank account? Summary: The city went through an RFP process and US Bank has been selected as the city’s new depository. The city will continue to utilize Citizens Independent Bank as the depository transitions throughout calendar year 2024. The below table states the check signers and those who have authority over the city’s depository accounts. Banking procedures require council approval by resolution when adding or removing signers from a bank account. The following signatories are recommended for each bank account: Depository Accounts: US Bank & Citizens Independent Bank (does not include EDA accounts) Kimberly Keller, city manager Check signer Cheyenne Brodeen, administrative services director Check signer Amelia Cruver, finance director Primary authority Joe Olson, deputy finance director Secondary authority PMA 4M: Premier money market account Amelia Cruver, finance director Primary authority Joe Olson, deputy finance director Secondary authority Depository Accounts: US Bank & Citizens Independent Bank (EDA) Nadia Mohamed, mayor Check signer Karen Barton, community development director Check signer Amelia Cruver, finance director Primary authority Joe Olson, deputy finance director Secondary authority Financial or budget considerations: The actions recommended will ensure that the city is compliant with banking and audit requirements. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Reviewed by: Approved by: City council meeting of August 5, 2024 (Item No. 8b) Page 3 Title: Results of the banking services RFP evaluation and recommendation Resolution No. 24 -___ Designating US Bank as an official depository and custodial for city funds in 2024 Whereas, US Bank has been selected as the city’s official depository and the official custodial of the city’s investments. PMA 4M will remain custodial of the city’s investment account as US Bank provides custodial services to the 4M fund and continues as an official depository for the city. Citizens Independent Bank will remain an official depository to the city for calendar year 2024 as the city transitions to US Bank for depository services. UBS will remain as an official custodial of the city’s investments for calendar 2024 as the city transitions to US Bank for custodial services; and Whereas, State of Minnesota Statutes 118A sets forth the requirements for the designation of depositories, make investments of funds under sections 118A.01 to 118A.06 or other applicable law, and both designate depositories and make investments as provided in this subdivision; and Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota, that US Bank be named as an official depository of the city, with sufficient collateral pledged equal to 110% of the uninsured amount on deposit; US Bank be named as an official custodial of the city’s investment accounts. Be it further resolved that the finance director or the finance director's designee of the City of St. Louis Park is hereby designated as the approval authority for the acceptance and release of all collateral to be held in conjunction with city funds on deposit. Reviewed for administration: Adopted by the city council August 19, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk BUILDING COMMUNITIES. IT’S WHAT WE DO. Prepared by: Ehlers 3060 Centre Pointe Drive Roseville, Minnesota 55113 July 17, 2024 Staff Summary BANKING SERVICES RFP EVALUATION & RECOMMENDATION FOR: The City of St Louis Park, MN City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 4 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 1 TABLE OF CONTENTS Executive Summary Introduction RFP Evaluation Methodology RFP Response Evaluations Finalist Selection & Evaluation Final Recommendations Appendix A: Banking RFP Document 2 3 5 6 11 14 15 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 5 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 2 EXECUTIVE SUMMARY The City of St Louis Park engaged Ehlers to assist City finance and administrative staff with a banking and custody services Request for Proposal (RFP) process. Of particular interest in this exercise were product features and capabilities, technology and product enhancements, and fee/credit/interest earnings structures. Ehlers drafted the RFP in close consultation with City staff and seven City-approved financial institutions were invited to participate, five of which submitted qualified responses. Respondents included Associated Bank, Bremer Bank, Huntington Bank, JP Morgan/Chase Bank, and US Bank. Ehlers evaluated all proposals against seven agreed-upon scoring criteria categories. We then calculated monthly bottom-line benefit and stack-ranked each respondent, awarding the highest point values to those with the strongest proposals and the lowest to those we assessed as having the weakest. This approach resulted in further consideration afforded to US Bank and JP Morgan as finalists. Ehlers proceeded with interviews of references to conduct further due diligence regarding the finalists’ qualifications. The finalists were then invited to each provide a one-hour online presentation to City staff of their online banking portals, introduce their banking service support teams, and answer any questions related to their submissions. Ultimately based on the scoring matrix, references, online banking demonstration, and in consultation with City staff, Ehlers recommends US Bank as the top choice for the City to consider as its new banking services provider. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 6 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 3 INTRODUCTION In March 2024, the City of St Louis Park engaged Ehlers, its long-standing Municipal Advisor, to assist finance and administrative staff with a Request for Proposal for the express purpose of evaluating its current banking systems and technologies to determine whether the City might benefit from: •New or additional products or services that further enhance efficiencies •New or additional technologies to bolster security measures •More competitive fee structures or earnings opportunities than currently offered by its incumbent provider As part of the engagement, the City asked Ehlers to: •Draft the Request for Proposal (RFP), along with scoring criteria & weighted point values, in collaboration with City staff •Develop a list of recommended respondents for City review & approval •Coordinate distribution of the RFP to potential respondents & serve as the primary point of contact •Receive & evaluate each proposal on the City’s behalf •Select finalists for further evaluation & undertake reference checks •Present our analysis & final recommendation to City staff for consideration In early April 2024, Ehlers completed both the draft RFP and list of recommended respondents and submitted to the City for review and comment. The City approved both documents and Ehlers subsequently distributed the RFP, referenced here as Appendix A, via email to following banking entities: City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 7 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 4 Banking Organization Response Status Associated Bank Submitted qualified response per RFP requirements Bremer Bank Submitted qualified response per RFP requirements Huntington Bank Submitted qualified response per RFP requirements JP Morgan/Chase Bank Submitted qualified response per RFP requirements US Bank Submitted qualified response per RFP requirements Bank of America Did not participate Wells Fargo Did not participate Following distribution, Ehlers invited interested recipients to participate in a virtual Question and Answer session that we facilitated on behalf of City staff. A total of 33 representatives from all solicited banks attended this call. Ehlers staff believed all questions were sufficiently answered during the session, and therefore, did not issue an addendum to the original RFP. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 8 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 5 RFP EVALUATION & FINALIST SELECTION METHODOLOGY To ensure objective evaluation of respondent proposals, Ehlers applied a scoring matrix system using the following categories, criteria, and point values: Category Criteria (what we look for) Maximum Point Value Financial Strength & Stability •Ratings by third parties, diversification 10 Relationship Team •Stability, responsiveness, industry knowledge 10 Public Sector Experience •Number of government clients, specialization of staff 15 Comprehensive Services •Do they offer all services required 15 Service Charges •Monthly cost of services & interest rate on balances 30 Purchasing Card Features •Product features, handling of fraud and rebate %10 Technology/Product Enhancements •Budget for future products, consultative 10 Ehlers evaluated each of the seven qualified respondents’ proposals against the above criteria and catalogued respective strengths and weaknesses. We also considered monthly bottom-line economic benefits (calculating the net benefit of fees vs. earnings credits, interest earnings, etc.) when scoring each response. From there, we stack-ranked each respondent, awarding the highest point values to the strongest proposals and the lowest to those we believed to be the weakest. Once all proposals were scored, we eliminated the five lowest scoring responses and identified two finalists for further evaluation and reference checks. For references, we conducted telephone interviews seeking qualitative information about the following: •Banking organization’s strengths and areas for improvement •Relationship team’s experience, knowledge, stability, and responsiveness •Reference’s rating of the products and services currently used/ provided Using this data, along with quantitative results of the scoring matrix, Ehlers completed additional analysis to arrive at our recommendation for the City’s banking services provider. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 9 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 6 RFP RESPONSE EVALUATIONS: BREMER BANK This privately owned bank is headquartered in St. Paul and the nearest branch is 2.7 miles away from City offices. It is considered a mid-sized bank as defined by total assets. Category Strengths Weaknesses Points Assigned Notes Financial Strength & Stability •Rated BBB+ by Kroll •Private ownership –less visibility into finances 8 Relationship Team •All staff local •RM: 30 years •TM: 16 years 10 Support staff lives in SLP. Public Sector Experience •Gov’t banking team 15 $1.8B in municipal deposits and 500 govt clients Comprehensive Services •Offers all required products •Most expensive custody 12 Free scanner Service Charges •3nd highest fees 26 Waive Fees for 2024 Purchasing Card Features •Internal support •On-line user maint. •New program to Bremer 8 Rebate 1.00% Technology/Product Enhancements •Improved card pdt •API application 9 TOTAL POINTS AWARDED 88 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 10 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 7 RFP RESPONSE EVALUATIONS: ASSOCIATED BANK Associated Bank is headquartered in Green Bay, WI. The nearest branch is 2.1 miles from the City’s offices. Category Strengths Weaknesses Points Assigned Notes Financial Strength & Stability •Well capitalized •Large WI presence 9 Relationship Team •RM in IL •TM in IL 6 Public Sector Experience •Significant concentration of public sector clients •Mostly in WI, IL 14 Comprehensive Services •Offers all services 14 Conversion plan includes “Switch Kit” Service Charges •ECR Fed funds less .50% •Lockbox located in Chicago 27 Free Scanner Purchasing Card Features •Visa One Card through Elan 8 Rebate 1.0% Technology/Product Enhancements •Merchant Utility Bill Pay 9 TOTAL POINTS AWARDED 87 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 11 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 8 RFP RESPONSE EVALUATIONS: HUNTINGTON BANK Huntington Bank is headquartered in Columbus, OH. The nearest branch is 3.3 miles from the City’s offices. Category Strengths Weaknesses Points Assigned Notes Financial Strength & Stability •Well capitalized 9 Relationship Team •RM: Local team •Headquarters out-of-state 9 Public Sector Experience •No local references 14 Comprehensive Services •Offers all services •Robust fraud tools 14 Free scanner Service Charges •Custody fee .75bps •1.75% ECR 24 Waive 90 TM charges Purchasing Card Features •Mastercard, user-friendly Excel reports 8 Technology/Product Enhancements •Bill Pay service •Gift Card •HSA 9 TOTAL POINTS AWARDED 87 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 12 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 9 RFP RESPONSE EVALUATIONS: JP MORGAN/CHASE BANK JP Morgan Chase Bank is a multinational bank headquartered in New York with the nearest branch 1.6 miles from the City’s offices. Category Strengths Weaknesses Points Assigned Notes Financial Strength & Stability •One of the strongest third- party credit ratings 8 Relationship Team •RM: Local •TM: Local 9 Very active local team Public Sector Experience • • Only 1 reference is a MN public entity 15 Comprehensive Services •Offers all services •TM cash portal 14 Service Charges •Waive fees for$2m in balances •Fees locked for 1-yr 25 2nd lowest net benefit No custody fees Purchasing Card Features •1.03% rebate •Custom cards 9 2nd highest P card rebate Technology/Product Enhancements •Business Online Bill Pay 10 Best in class online banking portal TOTAL POINTS AWARDED 91 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 13 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 10 RFP RESPONSE EVALUATIONS: US BANK US Bank is a large national bank, headquartered in Minneapolis, with a full-service branch located 1.7 miles from the City’s offices. Category Strengths Weaknesses Points Assigned Notes Financial Strength & Stability •Highest rating among respondents 9 Diversified geographically and across business lines Relationship Team •RM: MN Local •TM: 7 years •TM located in Wisconsin 9 Public Sector Experience •Gov’t banking division •Lots of local references 15 Many employees have worked in municipal offices Partners with 4M Comprehensive Services •Offers all services 14 Integration specialist for govt clients Service Charges •3rd lowest fees •2nd highest interest rate •Implementation fees, plus scanner 28 Highest monthly net benefit Purchasing Card Features •Highest rebate – 2.0275% •Detailed conversion plan 10 State of MN NASPO Value Point Program Technology/Product Enhancements •Large banks have large budgets for tech improvements •Did not offer any enhancements 9 TOTAL POINTS AWARDED 94 City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 14 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 11 FINALIST SELECTION & EVALUATION As mentioned in the RFP Evaluation Methodology section, we stack-ranked each respondent’s proposal and assigned point values as follows: City of St Louis Park Banking Services RFP 2024 RFP Score Assessment 10 Points 10 Points 15 Points 15 points 30 Points 10 Points 10 Points 100 points Financial Institution Strength & Stability Relationship Team Public Sector Experience Comprehensive Services Service Charges P-Card Enhancements Total Points Associated 9 6 14 14 27 8 9 87 Bremer Bank 8 10 15 12 26 8 9 88 Huntington 9 9 14 14 24 8 9 87 JP Morgan 8 9 15 15 25 9 10 91 US Bank 9 9 15 14 28 10 9 94 Ehlers conducted telephone interviews with the identified references for the finalist banks. Detailed matrices of the reference evaluations follow below: City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 15 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 12 FINALIST REFERENCE EVALUATIONS: US BANK Reference(s): City of Cottage Grove Brenda Malinowski, Finance Director Email: bmalinowski@cottagegrovemn.gov City of Eden Prairie Tammy Wilson, Finance Manager Email: TWilson@edenprairie.org Category Strengths Weaknesses Notes Organization’s Strengths & Areas for Improvement •On-line portal intuitive •Local branch personnel; deposit issues Third reference unavailable due to vacation Relationship Team’s Experience, Knowledge, Stability & Responsiveness •Current RM (1 year) very responsive when contacted •Same RM you will have •3 RM’s in past year •TM in Wisconsin •Not very proactive in recommending new services RM in Minneapolis Rating of Bank’s Products & Services •SinglePoint portal •P-card website and reporting •Excellent handling of P-card fraud occurrence •Uses PMA/4M sweep US Bank listed three Minnesota-based City references. Both references we were able to contact use all the services that the City of St Louis Park intends to use, including the PMA/4M sweep, Purchasing Card, ACH, Positive Pay and Remote Deposit. While the reference organizations have worked with the bank long-term, the people we spoke with have personal experience with the bank of three years and two years, respectively. Both cited the on-line site as being a strength and stated that if you want to transition to more electronic processes, US Bank has the solutions and products you need. Neither reference had anything negative to say about the products themselves, but wished the bankers were more proactive in recommending new services. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 16 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 13 FINALIST REFERENCE EVALUATIONS: JP MORGAN CHASE BANK Reference(s): Anoka County Nicole Hegge, Sr Acct Manager Email: nicole.hegge@anokacountymn.gov City of Park Ridge, IL Chris Lipman, Finance Director Email: clipman@parkridge.us Category Strengths Weaknesses Notes Organization’s Strengths & Areas for Improvement •Customer service responsiveness •Things run smoothly; reliable results •Outstate references Know government and our needs Relationship Team’s Experience, Knowledge, Stability & Responsiveness •RM & TM available, consultative, pro-active with long tenure TM in MN Rating of Bank’s Products & Services •Fraud prevention tools •On-line portal •Electronic Receivables Won’t leave bank due to superior technology platform References viewed all products favorably, with technology and product sophistication cited as reasons they chose JP Morgan and have no plans to leave. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 17 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 14 FINAL RECOMMENDATION US Bank received the highest total score and offered the highest monthly bottom-line benefit. JP Morgan Chase received the second highest total score and offered to waive all banking fees for the first year of the engagement if the City maintains a $2 million balance in checking. After reviewing references, both banks were also given the opportunity to present a demo of their online banking portals to City staff to evaluate the user experience and comprehensiveness of services. In terms of the quality of products and services available, we believe both banks can effectively meet the City’s needs. However, based on the scoring matrix, references, online banking demonstration, and consultation with City staff, we ultimately recommend US Bank as the top choice for the City to consider as its new banking services provider. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 18 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 15 APPENDIX A: BANKING & CUSTODY SERVICES RFP PROPOSAL City of St Louis Park Request for Proposal Banking, Purchasing Card, & Custodial Services April 12, 2024 Contact Person: Ryan Miles, Senior Investment Adviser Ehlers Investments investmentservices@ehlers-inc.com Proposals due: May 10, 2024, at 5:00pm CDST City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 19 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 16 GENERAL INFORMATION The City of St. Louis Park is reviewing banking services and seeks proposals from financial institutions who maintain an office within a reasonable distance from the City offices, located at 5005 Minnetonka Blvd, St. Louis Park, MN 55416. We encourage providers to submit the most comprehensive proposal possible offering the highest quality of service and support, coupled with the best pricing. The City of St. Louis Park is interested in taking advantage of technological advances to improve banking service, cash management, and customer service, while conserving employee resources devoted to banking and investment services. Responders are encouraged to be innovative and educational in their proposals. While the submitted proposals must be consistent with the requirements of this RFP, please include any additional information and products that would be beneficial. The City of St. Louis Park intends to establish an initial 3-year contact, with an option to renew for an additional 2 years. Service fees and interest rates may be renegotiated after the initial three-year contract. The City of St. Louis Park must maintain the right to terminate the contract for any reason with sixty (60) days written notice. Ehlers Investment Partners will be assisting The City of St. Louis Park in evaluating the RFP responses. Requests for additional information and questions should be directed to investmentservices@ehlers-inc.com. RFP responses should be returned to: Ehlers Investment Partners Attn: Ryan Miles investmentservices@ehlers-inc.com TIMELINE Distribution of RFP - April 12th, 2024 Opportunity for Questions - April 17th 2pm CST via Teams video conference call May 10th, 5pm Proposals due - Middle of May 2024 Interviews (at our option) - June 17th, 2024 Council Approval - June/July 2024 Begin Implementation Implementation Process - July 2024 We will make every effort to administer the proposal process in accordance with the terms and dates discussed in the RFP. However, we reserve the right to modify the proposal process and dates as appropriate for The City of St. Louis Park. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 20 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 17 MINIMUM REQUIRED BANKING QUALIFICATIONS To qualify as a provider and to maintain the depository agreement in good standing, the depository bank must: 1.Be a qualified public depository as prescribed by Minnesota State Statute 118A. Institutions must meet or exceed the requirements outlined therein. 2.Be a full-service financial institution capable of providing at a minimum the required banking and investment services identified in this Request for Proposal. 3.Be insured by the Federal Deposit Insurance Corporation (FDIC). 4.Agree to assign experienced and dedicated staff that is committed to and capable of serving the City’s accounts. 5.Exceed all minimum regulatory capital requirement. 6.Fully collateralize all City deposits exceeding FDIC limits. Collateral should be in the form of a perfected security interest in pledged securities evidenced by completion of a Security Agreement and a tri-party agreement with a third-party custodian, meeting the City’s investment policy requirements. The provider, through the third-party custodian, will be responsible for providing evidence of collateralization monthly and/or at the request of the Chief Financial Officer. A Letter of Credit is also an acceptable means of securing the deposits. ACCOUNT DESCRIPTION Please reference Attachment A for a summary of anticipated volume levels on the accounts. The City of St. Louis Park maintains one main operating checking account with a total average ledger balance of $2,272,000, one EDA account, and one zero balance Payroll account. The City is interested in any account options such as earnings credit rate, interest bearing or sweep that you might recommend. The City of St. Louis Park does not guarantee the activity levels as indicated in this proposal will continue at the same level during the contract period. Where activity levels are given, the banking institution, by its proposal, guarantees the unit price over the contract term. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 21 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 18 REQUIRED SERVICES AND FORMAT OF PROPOSAL Please submit an electronic copy of the proposal in PDF form for the City of St. Louis Park to adequately compare and evaluate proposals objectively, all proposals must be submitted in accordance with this format: Section 1 – Financial Institution and Staff Profile: a)Experience: Describe your institution’s overall experience, as well as experience in providing services to the public sector. Provide three references most comparable to our size and financial needs that we may contact. With the references, please include a brief description of the services provided and contact information for each client described. If your financial institution is rated by Moody’s and Standard and Poor’s, or another third-party rating service, please provide the rating. b)Relationship Manager: Describe the relationship team that will be assigned to service our relationship. Describe individual roles, their responsibilities and briefly detail credentials and related banking experience. c)Compliance and Exceptions: Include a statement to confirm your institution’s compliance to our minimum qualifications. If you cannot meet a requirement, or recommend a different service than requested, please list any exceptions. Section 2 – Deposit Processing: List the nearest branch location to the City of St. Louis Park offices located at 5005 Minnetonka Blvd, St. Louis Park, MN. Include hours of operation and deposit cut-off times. Describe your recommended deposit method (merchant window, night drop, remote electronic deposit, drop box, armored car pick-up, virtual vault, etc.). Describe the institution’s requirements/procedures for deposit preparation and for requesting change/currency orders. Include information on the institution’s processing of returned/recleared items in this section. Attach a copy of the bank’s availability schedule. Remote Deposit: The City does not currently utilize remote check deposit but is interested in adding this service. Please describe your service and be sure to include all charges including one-time set-up fees and software charges. Be sure to include any charge for the scanners. They may want up to 3 scanners: 1 high-speed and 2 low volume, single feed. Lockboxes: The City utilizes 1 lockbox: •Wholetail – used for utility bill collections Section 3 – Controlled Disbursement/Account Reconcilement: The City of St. Louis Park’s main operating account has Positive Pay. Describe the financial institution’s ability to provide Positive Pay, including the method and format of issue file input and report/file output. Do you offer Payee Validation? Describe the financial institution’s check truncation services, on-line image access capabilities and any estimated costs if used. Please include the length of time the images are available on-line. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 22 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 19 Section 4 – Payment Manager: The City does not currently utilize any type of payment manager. Describe your consolidated payables product. Section 5 – ACH Services: The City of St. Louis Park uses a NAHCA formatted file to process Direct Deposit of Payroll. The City is interested in ACH debits for utility collections as well as ACH Fraud Filtering services. Please describe you ACH and ACH fraud service offerings. Section 6 – Purchasing Card: The City currently operates a purchasing card program with 70 cards and an annual spend of approximately $1,000,000 but looking to increase and utilize with more frequency. Program Design a.What card platform(s) does your program employ (e.g., American Express, MasterCard, Visa, or other)? If more than one is used, which would you recommend for our program? b.Does the program provide the option of customizing the card with the City’s logo? If so, is there a charge? Controls 1.Describe the card controls and usage restrictions supported by your program. 2.What are the liabilities of the company and employees in the event of fraud, abuse or loss of a card? Do you provide fraud insurance? If so, what are the stipulations and fees associated with the insurance? 3.Describe your card management process including: •New card issuance •Cancellation of cards •Modification of card parameters (e.g., dollar limits, MCC restrictions, etc.) •Lost/stolen cards •Replacing cards (including “emergency” situations) •Modifying a cardholder’s profile City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 23 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 20 •Describe the types of reports available. •Provide samples of the most commonly used reports. •Is historical information available? If so, how far back is the information available?Pricing a.Provide a price schedule for all fees for this service using AFP Service Codes. Include all one-time and ongoing fees, including minimums, related to the following: b.Describe incentives, rebates or discounts offered based on business volume, timeliness of payment or other metrics. Section 7 – Information Reporting: Describe the electronic communication system, including previous day balance and transaction information. The City of St. Louis Park intends to use the internet to interact with the bank wherever possible, including making transfers between accounts, sending wire transfers and accessing copies of deposited checks and cancelled checks. Please attach samples of your previous day balance and transaction report. Section 8 – Collected Balances: Describe your vehicle recommendation for paying for bank service charges and/or interest earning balances. At a minimum, include earnings credit rates, interest bearing checking, sweep, and money market/savings. Include the historical average monthly rates for the past 6 months for each of the options. Section 9 – Pricing Matrix: Provide the pricing for services proposed in Attachment A. This is an average monthly service level. Include the method by which fees are collected, and if you propose an earnings credit rate (ECR). Section 10 – Investment Custody: The City of St Louis Park is seeking to utilize a brokered custody account to handle approximately an average of $86 million of investments as of December 31, 2023. The City internally manages the assets of these accounts. The accounts assets are invested primarily in certificates of deposit, U.S. government agency notes/bonds and municipal bonds. The City may occasionally need to establish other custody accounts similar to the accounts previously described. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 24 City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation 21 A.Custody Services 1.Indicate the experience the bank has in providing services similar to those in the RFP. 2.Provide a representative client list of governmental and/or corporate customers for whom the bank currently or has provided services to those in the RFP. 3.Describe the system used to provide custody services along with backup and recovery capabilities. 4.Describe the bank’s ability to provide automated custody services and to what extent, if any, of the services listed on the official proposal forms are automated. 5.Indicate what fees the bank would apply to the custody accounts as described in the RFP (i.e., transaction fee for purchase/sale of securities, minimum account fee, account maintenance fee, etc.) 6.Describe the options available (such as overnight sweep investments) available for cash balances in custody accounts? B.Reporting 1.Describe the bank’s ability to produce monthly custody reports as applicable to the RFP. A sample of such report(s) should be included for this purpose. 2.For what time intervals can the bank produce custody reports (monthly, quarterly, annually, other)? 3.Describe the bank’s online client access system for custody customers and the capability of this online client access system. 4.What pricing source(s) does the bank utilize for securities as described in the RFP? C.Trade Settlement 1.What methods of notification of trading activity does the bank have available to customers (voice, e-mail, online, etc)? 2.What are the cutoff times the bank has established for customers to notify the bank of daily trades? EXHIBITS TO BE INCLUDED IN PROPOSAL Exhibit A – Contract Samples: Include contracts or agreement samples for the banking and investment services that are specific to the services represented in the RFP. Exhibit B – Account Analysis: Provide a sample of your account analysis statement. Exhibit C – Conversion Plan: Describe the plan to coordinate and ensure a smooth transition from the current provider. The institution must also provide training to our personnel for the operation and use of the services and automated systems for all areas of service. City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 25 22 Exhibit D: Service Enhancements: Based upon information presented in our RFP and your bank’s knowledge of the public sector, describe any enhancements that we should consider improving operational or cash management efficiencies. Describe any other information not previously mentioned that the bank believes should be given consideration. EVALUATION OF PROPOSALS The contract awarded will be based upon many factors including, but not limited to, service, cost, financial strength, technology, and innovation. No single factor will determine the final decision to award. Evaluation criteria will include the following: •Strength and Stability of Bank: The bank’s financial standing among its peers and the associated credit quality ratings. •Comprehensiveness of Service Provided: Overall capabilities of the bank to meet the service levels described in this RFP. •Assigned Relationship Manager/Team: The credentials and experience of the person(s) assigned to our relationship. •Charges for Services: The amount of proposed charges and interest rates on balances, or the compensating balance required and the services it will cover. •Service Enhancements: The bank’s efforts to understand our banking needs and goals, and the creativity the bank shows in introducing new technologies and efficiencies to improve our current practices and procedures. •Public Sector Experience and Resources: The bank’s experience in providing service to the public sector, as well as dedicated resources and personnel. •Other Factors/References: Any other factors (including references) that would be in our best interest to consider which were not specifically described above. FINAL COMMENTS The City of St. Louis Park reserves the right to reject any or all proposals, cancel all or part of this RFP, waive any minor irregularities, and request additional information from proposing financial institutions. We may request interviews of our top-rated respondents. The intent for interviews is to clarify our understanding of the pricing schedule and confirm the perceived benefits of these proposals. We sincerely appreciate the efforts all the financial institutions and their respective staffs have put forth in responding to the Banking Services Request for Proposal. Thank you for considering partnering with The City of St. Louis Park. City of St Louis Park, Minnesota Banking Services RFP Evaluation & Recommendation City council meeting of August 5, 2024 (Item No. 8b) Title: Results of the banking services RFP evaluation and recommendation Page 26