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HomeMy WebLinkAbout2024/11/04 - ADMIN - Agenda Packets - City Council - Regular AGENDA NOVEMBER 4, 2024 6:00 p.m. Economic Development Authority meeting – Community Room 1. Call to order a. Roll call. 2. Approve agenda. 3. Minutes a. Minutes of October 7, 2024 EDA meeting 4. Consent items a. Approve EDA disbursements b. Approve 3rd quarter 2024 EDA financial update c. Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services - Ward 1 d. Resolution approving a structurally substandard building designation - 5950 36th Street West - Ward 2 5. Public hearings – none. 6. Regular business – none. 7. Communications and announcements – none. 8. Adjournment. 6:15 p.m. City council meeting – Community Room 1. Call to order a. Roll call. b. Pledge of Allegiance. 2. Approve agenda. 3. Presentations a. Observance of Veterans' Day b. Recognition of donations 4. Minutes a. Minutes of October 7, 2024 city council meeting b. Minutes of October 7, 2024 city council retreat planning meeting c. Minutes of October 14, 2024 city council study session meeting 5. Consent items a. Approve city disbursements b. Approve 3rd quarter 2024 city financial update c. Resolution approving donation to police department Agenda EDA, city council and study session meetings of November 4, 2024 d. Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension e. Approve 2025 social services request for proposal f. Resolution approving dissolution of Home Remodeling Fair joint powers agreement g. Resolution approving a structurally substandard building designation - 5950 36th Street West - Ward 2 h. Approve easement purchase - Cedar Lake Road and Louisiana Avenue project - Phase 2 – Ward 4 i. Resolution authorizing the special assessment for sewer service line repair at 8200 Westwood Hills Curve - Ward 4 6. Public hearing a. Approve on-sale intoxicating liquor license for Gameshow Battle Rooms, LLC - Ward 4 7. Regular business a. First reading of various amendments to Chapters 6 and 8 of the city code 8. Communications and announcements – none. 9. Adjournment. Following city council meeting – Study Session – Community Room Discussion items 1. Community Health update - Vision 2025 2. Racial equity and inclusion training for St. Louis Park city council members Written report 3. Housing + neighborhood-oriented development system wrap-up 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: November 4, 2024 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota Oct. 7, 2024 1. Call to order. President Dumalag called the meeting to order at 6:07 p.m. a. Roll call Commissioners present: Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda Farris, Nadia Mohamed, President Dumalag Commissioners absent: Margaret Rog Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms. Walsh), natural resources manager (Mr. Bahe), community development director (Ms. Barton), public services superintendent (Mr. Fisher), public works director (Mr. Hall), engineering director (Ms. Heiser), building and energy director (Mr. Hoffman), economic development manager (Mr. Hunt), redevelopment administrator (Ms. Monson), property maintenance and licensing manager (Mr. Pivec), interim fire chief (Mr. Scott), deputy city clerk (Ms. Scott-Lerdal), park superintendent (Mr. Umphrey), planning manager (Mr. Walther) 2. Approve agenda. It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Rog absent). 3. Minutes. a. EDA meeting minutes of Sept. 9, 2024 b. EDA meeting minutes of Sept. 16, 2024 It was moved by Commissioner Budd, seconded by Commissioner Baudhuin, to approve the EDA meeting minutes of Sept. 9 and Sept. 16, 2024, as presented. The motion passed 6-0 (Commissioner Rog absent). 4. Consent items. a. Approve EDA disbursements It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the consent items as presented. Economic development authority meeting of November 4, 2024 (Item No. 3a) Page 2 Title: EDA meeting minutes of October 7, 2004 The motion passed 6-0 (Commissioner Rog absent). 5. Public hearings – none. 6. Regular business – none. 7. Communications and announcements - none. 8. Adjournment. The meeting adjourned at 6:09 p.m. ______________________________________ ______________________________________ Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president Meeting: Economic development authority Meeting date: November 4, 2024 Consent agenda item: 4a Executive summary Title: Approve EDA disbursements Recommended action: Motion to approve EDA disbursement claims for the period of Oct. 1 – Oct. 28, 2024. Policy consideration: Does the EDA approve the disbursements listed for the period ending Oct. 28, 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. Financial or budget considerations: Review and approval of disbursements by the EDA is required and provides another layer of oversight to further ensure good fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: EDA disbursement summary 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 10/28/202410/1/2024 - Amount ObjectVendorBU Description 129.67CENTERPOINT ENERGY Development - EDA G&A HEATING GAS 129.67 3,992.00KENNEDY & GRAVEN EDA - 4300 36 1/2 G&A LEGAL SERVICES 763.00Wooddale Station TIF G&A LEGAL SERVICES 399.00Development - EDA G&A LEGAL SERVICES 5,154.00 925.00SHADYWOOD TREE EXPERTS & LANDSCAPING Development - EDA G&A LAND MAINTENANCE 925.00 170.00ST. LOUIS PARK ROTARY Development - EDA G&A Dues, Memberships, Licenses 170.00 779.40WHIPPER SNAPPER LAWN SERVICE Development - EDA G&A LAND MAINTENANCE 779.40 Report Totals 7,158.07 Economic Development Authority meeting of November 4, 2024 (Item No. 4a) Title: Approve EDA disbursements Page 2 Meeting: Economic development authority Meeting date: November 4, 2024 Consent agenda item: 4b Executive summary Title: Approve 3rd quarter 2024 EDA financial update Recommended action: Motion to approve 3rd quarter 2024 city financial report for the quarter ended Sept. 30, 2024. Policy consideration: Reporting on the City of St. Louis Park’s investment quarterly adheres to our financial management policy. Summary: The finance division prepares a quarterly report that summarizes the city’s investment portfolio and performance. This report also updates council on spending and revenue data for the current year. Financial or budget considerations: Review and approval of 3rd quarter 2024 EDA financial report provides another layer of oversight to further ensure good fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: Financial Report Prepared by: Gavin Shubert, senior accountant Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager Quarterly Financial Report (Unaudited) for the quarter ended Sept. 30, 2024 Prepared by: Finance Division Member of the Government Finance Officers’ Association of the United States and Canada Page 2 Economic Development Authority meeting of November 4, 2024 (Item No. 4b) Title: Approve 3rd quarter 2024 EDA financial update Investment allocationPMA ($)UBS ($)% of portfolioAsset Backed Securities- 12,931,545 33%Certificates of Deposit998,378 8,920,658 26%Federal Home Loan Bank Notes-9,152,986 24%Federal National Mortgage Association-4,050,455 10%Money Market Funds-1,386,450 4%Municipal Bonds-894,880 2%US Treasuries-415,915 1%Total998,378 37,752,888100%Liquidity of cash and investmentsPMA ($)UBS ($)CIB ($)Unrestricted42,393,228 415,915 2,310,753 Maturity998,378 37,336,974 - Spending type9,393,230 - - Total52,784,836 37,752,888 2,310,753 HoldingValue on 9/30/2024 ($)Estimated annual income ($)Cash264,067 - Cash Alternatives- 7,607 Fixed Income4,050,455 108,051 Fixed Income9,152,986 427,284 Fixed Income12,931,545 290,710 Fixed Income11,201,988 86,685 Fixed Income153,312 - Total37,754,353 920,337 AccountTypeMarket value ($)35175-1014M27,094,322 35175-1014MP15,298,907 35175-101SEC998,378 35175-1054M90,336 35175-1064M75,123 35175-2084M3,197,692 35175-2094M6,030,079 Total52,784,836"St. Louis Park embodies many of the typical characteristics of a 'AAA' rated issuer, including its growing, very strong economy that is also part of a broad and diverse metropolitan statistical area; very strong reserves; minimal budgetary pressure; and sophisticated and knowledgeable management. In addition, the city has a stronger debt profile compared with that of its peers and many Minnesota communities." The city issued AAA-rated 2024B General Obligation bonds in September to finance utility system projects.Summary of UBS account Summary of PMA liquid asset holdingsInvestment updatesS&P Global Ratings profile of the cityThe city maintains all of its investments in Aa3/AA-/AA- rated investments or above by the three major credit rating agenies Moody's, S&P, and Fitch.Policy consideration: Reporting on the City of St. Louis Park's investments quarterly adheres to our financial management policy.Summary: The quarterly investment report provides an overview of the city's investment portfolio.Capital preservationInvested asset policyThe city’s investment portfolio focuses on cash flow needs and investment in longer term securities in accordance with Minnesota Statute 118A and the city’s investment policy objectives of: 1) Preservation of capital2) Liquidity3) Return on investmentPage 3Economic Development Authority meeting of November 4, 2024 (Item No. 4b) Title: Approve 3rd quarter 2024 EDA financial update 2024 Approved Budget 2024 Actual through 9/30 % Actual to Budget General Fund Revenues General Property Taxes 34,147,654 17,260,996 51% Licenses and Permits 4,796,322 3,529,600 74% Fines & Forfeits 190,000 614,813 324% Intergovernmental 2,443,282 2,096,603 86% Charges for Services 2,602,153 1,347,227 52% Miscellaneous Revenue 2,114,980 1,653,554 78% Investments Earnings 470,000 798,134 170% Other Income 467,950 - 0% Use of Fund Balance - - 100% Total General Fund Revenues 47,232,341 27,300,927 58% See chart 1 for a visual summary General Fund Expenditures General Government 1 14,505,291 10,634,173 73% Public Safety 2 23,236,356 17,484,317 75% Operations & Recreation 3 15,211,133 11,759,279 77% Total General Fund Expenditures 52,952,780 39,877,768 75% See chart 2 for a visual summary Other Financing Sources (uses) Transfers In 5,720,439 2,481,139 43% Transfers Out (3,353,455) (2,671,384) 80% Total Other Financing Sources (uses)2,366,984 (190,245) 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 Independent Bank (Vendor Account) 11,121 162,218 2,913,306 (775,893) 2,310,753 Citizen Independent Bank (EDA Account)(13,514) - 184,096 (57,544) 113,038 Citizen Independent Bank (Payroll Account)- - - (491) (491) PMA 4M (Investment Account)- - 52,784,836 - 52,784,836 UBS (Investment Account)- - 37,752,888 - 37,752,888 Cash on Hand - - - - 2,220 Totaled Cash & Investments (2,392) 162,218 93,635,126 (833,928) 92,963,244 See charts 3 & 4 for a visual summary Accrued Interest 22,775 Total with Accrued Interest 92,986,020 City of St. Louis Park For the Period of 1/1/24 - 9/30/24 Summary of Budgeted Revenues Comparison to Actual Summary of Cash & Investments The city will receive property taxes in mid-to-late November Economic Development Authority meeting of November 4, 2024 (Item No. 4b) Title: Approve 3rd quarter 2024 EDA financial update Page 4 63%13% 2% 8% 5%6%3% General Fund Revenue Breakdown General Property Taxes Licenses and Permits Fines & Forfeits Intergovernmental Charges for Services Miscellaneous Revenue Other Income Chart 1 27% 44% 29% General Fund Expenditure Breakdown General Government Public Safety Operations & Recreation Chart 2 $43,391,606 $6,030,079 $3,197,692 $2,310,753 4M and CIB cash on deposit 4M Liquid Asset Fund 4M 2024B Bonds 4M 2024A Bonds CIB Vendor Account Chart 3 $66,034,818 $23,002,514 $3,961,613 Liquidity of Cash and Investments Less Then 1 1-5 6-10Maturity by Year Chart 4 Economic Development Authority meeting of November 4, 2024 (Item No. 4b) Title: Approve 3rd quarter 2024 EDA financial update Page 5 Meeting: Economic development authority Meeting date: November 4, 2024 Consent agenda item: 4c Executive summary Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 Recommended action: Motion to adopt EDA resolution approving consent of the merger of Greater Metropolitan Housing Corporation (GMHC) and Dayton’s Bluff Neighborhood Housing Services (DBNHS). Policy consideration: Does the EDA consent to the merger of Greater Metropolitan Housing Corporation (GMHC) and Dayton’s Bluff Neighborhood Housing Services (DBNHS)? 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 single -family properties owned by the EDA located at 5639, 5643, 5647 and 5707 Minnetonka Boulevard. The EDA approved an amendment to the PDA in May 2024 to extend the deadlines for commencement of the redevelopment. GMHC has determined that it is in the best interest of its business to merge with a similarly missioned non-profit housing organization to better serve and address affordable housing in the Twin Cities. GMHC has positively collaborated with the Daytons Bluff Neighborhood Housing Services (DBNHS) on previous joint affordable housing ventures, and the two entities have entered into a merger agreement. Given the PDA between GHMC and the EDA, GMHC requests the EDA consider adopting a resolution consenting to the merger of GMHC and DBNHS. The merger would not alter the development team or partners working on the Minnetonka Boulevard affordable owner- occupied project nor terms of the PDA. The EDA’s attorney has reviewed the consent and has drafted the resolution of approval. Staff recommend the EDA adopt the resolution consenting to the merger of GMHC and DBNHS. Financial or budget considerations: None at this time. The precise purchase price of the EDA parcels and the amount of financial assistance necessary to move the proposed Minnetonka Boulevard redevelopment forward has not been determined at this time. Federal congressional discretionary funding has been awarded to the city and has been earmarked for this project. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion; map of property; EDA Resolution; consent to merger 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 November 4, 2024 (Item No. 4c) Page 2 Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 Discussion Background: GMHC has determined that it is the best interest of its business to merge with a similarly missioned non-profit housing organization, to cost effectively serve and address affordable housing needs in twin cities communities. GMHC intends to merge with Dayton’s Bluff Neighborhood Housing Services (DBNHS). GMHC has extensive experience working with DBNHS in developing a wide range of affordable housing projects. By combining efforts, GMHC and DBNHS can continue to serve the twin cities community and make a greater contribution to persistent affordable housing needs. The merger would be mutually beneficial. It would optimize costs and allow both entities to efficiently support affordable housing production with integrated financial and staff support. Merging with DBNHS offers GMHC access to more liquidity to manage cash flow swings as longer production cycles delay receipt of closing proceeds. A merger is attractive to DBNHS as they have lacked the project pipeline experience and capabilities that GMHC offers . In addition, DBNHS brings expanded and diverse affordable housing programs to the merged organization. Most of GMHC’s sales are to households of color, and GMHC believes that offering broadened program activity is a key element in addressing racial disparities in our communities. Home ownership is considered a key difference in wealth-building between white households and households of color. Considering these synergies and benefits, GMHC has entered into a definitive merger agreement with DBNHS and intends to complete the merger by the end of 2024. Present considerations: On July 6, 2021, the EDA entered into a preliminary development agreement (PDA) with Greater Metropolitan Housing Corporation to pursue development of owner-occupied affordable housing on four single -family properties owned by the EDA located at 5639, 5643, 5647 and 5707 Minnetonka Boulevard. The EDA approved amendments in May 2024 to extend the deadlines for commencement of the redevelopment. Given the PDA between GHMC and the EDA, GMHC requests the EDA consider adopting a resolution consenting to the merger of GMHC and DBNHS. The merger would not alter the development team or partners working on the Minnetonka Boulevard affordable ownership project nor the terms of the PDA. The EDA’s attorney has reviewed the consent and has drafted the resolution of approval. Next steps: GMHC will submit planning entitlement applications to the city for planning commission and city council consideration. The proposed purchase price of the EDA parcels and the amount of financial assistance necessary to move the proposed Minnetonka Boulevard redevelopment forward will be determined once the project components are finalized. Federal congressional discretionary funding has been awarded to the city and has been earmarked for this project. Economic development authority meeting of November 4, 2024 (Item No. 4c) Page 3 Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 Location map of Minnetonka Boulevard redevelopment site Economic development authority meeting of November 4, 2024 (Item No. 4c) Page 4 Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 EDA Resolution No. 24-_________ Approving assignment of preliminary development agreement Be it resolved by the board of commissioners (the “board”) of the St. Louis Park Economic Development Authority (the “authority”) as follows: Section 1. Recitals; authorization. (a) The authority and Greater Metropolitan Housing Corporation, a Minnesota nonprofit corporation (the “GMHC”), entered into a preliminary development agreement dated July 6, 2021, as amended by the first amendment to preliminary development and the second amendment to preliminary development agreement (together, the “agreement”), pursuant to which the developer proposed to acquire the property and to develop approximately eight twin home units for low to moderate income individuals thereon (the “development”). (b) GMHC and Dayton’s Bluff Neighborhood Housing Services, a Minnesota nonprofit corporation (the “developer”) have reached an agreement whereby GMHC shall be merged with and into the developer. (c) GMHC has requested that the authority execute and deliver a consent to merger (the “consent”) consenting to its merger with the developer and the assignment of the agreement to the developer. (d) The board has reviewed the consent and finds that the execution thereof and performance of the authority’s obligations thereunder are in the best interest of the city and its residents. Section 2. Approval of documents. (a) The board approves the consent in substantially the form presented to the board, together with any related documents necessary in connection therewith, including without limitation all documents, exhibits, certifications, or consents, referenced in or attached to the first amendment (the “documents”). (b) The board hereby authorizes the president and executive director, in their discretion and at such time, if any, as they may deem appropriate, to execute the documents on behalf of the authority, and to carry out, on behalf of the authority, the authority’s obligations thereunder when all conditions precedent thereto have been satisfied. The documents shall be in substantially the form on file with the authority and the approval hereby given to the documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the authority and by the officers authorized herein to execute said documents prior to their execution; and said officers are hereby authorized to approve said changes on behalf of the authority. The execution of any instrument by the appropriate officers of the authority herein authorized shall Economic development authority meeting of November 4, 2024 (Item No. 4c) Page 5 Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 be conclusive evidence of the approval of such document in accordance with the terms hereof. This resolution shall not constitute an offer and the documents shall not be effective until the date of execution thereof as provided herein. (c) In the event of absence or disability of the officers, any of the documents authorized by this resolution to be executed may be executed without further act or authorization of the board by any duly designated acting official, or by such other officer or officers of the board as, in the opinion of the city attorney, may act in their behalf. Upon execution and delivery of the documents, the officers and employees of the board are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the board to implement the documents. Section 3. Effective date. This resolution shall be effective upon approval. Reviewed for administration: Adopted by the Economic Development Authority November 4, 2024: Karen Barton, executive director Lynette Dumalag, president Attest: Melissa Kennedy, secretary Economic development authority meeting of November 4, 2024 (Item No. 4c) Page 6 Title: Resolution approving Greater Minnesota Housing Corporation merger with Daytons Bluff Neighborhood Housing Services – Ward 1 CONSENT TO MERGER WHEREAS: A. Greater Metropolitan Housing Corporation, a Minnesota nonprofit corporation (“GMHC”) and St. Louis Park Economic Development Authority, a political subdivision of the State of Minnesota (the “authority”) are parties to that certain Preliminary Development Agreement, designated as “EDA Contract No. 05-21,” and dated July, 6, 2021, as amended February 21, 2023 and May 6, 2024 (the “PDA”), which relates to the development of certain property located in the City of St. Louis Park. B. GMHC and Dayton’s Bluff Neighborhood Housing Services, a Minnesota nonprofit corporation (“DBNHS”) have reached an agreement whereby GMHC shall be merged with and into DBNHS, and DBNHS shall succeed, insofar as permitted by law, to all of the rights, assets, liabilities and obligations of GMHC. DBNHS shall be the surviving corporation after the merger. The effective date of the merger is anticipated to occur on or about December 31, 2024. C. GMHC desires to request the Authority’s consent to its merger with DBNHS. CONSENT: 1. The authority’s consent. The Authority hereby consents to the merger of GMHC with and into DBNHS, and to the extent such merger is considered an assignment or transfer of the PDA, the Authority hereby consents to such assignment or transfer. 2. Continuing Effect. All amounts, terms, provisions, conditions and covenants of the PDA shall remain unchanged and in full force and effect, and the PDA is in all respect confirmed, ratified, and approved on the date hereof, and is acknowledged to be in fu ll force and effect. IN WITNESS WHEREOF, the undersigned has executed this Consent to Merger as of the date written below. St. Louis Park Economic Development Authority By Its Executive Director Date By Its President Date Meeting: Economic development authority Meeting date: November 4, 2024 Consent agenda item: 4d Executive summary Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Recommended action: Motion to adopt EDA Resolution finding the building at 5950 36th Street West is structurally substandard to a degree requiring removal. Policy consideration: Does the EDA find that the vacant commercial building located at 5950 36th Street West (former Nash Frame building) is structurally substandard to a degree requiring removal and does it authorize demolition of the building, if necessary, to protect the public’s health and safety? Summary: The EDA acquired the property and former Nash Frame commercial building at 5950 36th Street West from the Hennepin County Regional Rail Authority in 2017. The building was vacant prior to the EDA’s acquisition and has remained vacant. LHB completed an inspection of the building in 2016 and verified its findings again in 2021. LHB concluded in its letter of finding that according to statutory criteria for establishment of a redevelopment TIF district under the MN TIF Act, the subject building “qualifies as structurally substandard”. It was anticipated that the building would be sold and redeveloped in 2023, however the former redeveloper was unable to move forward due to adverse economic conditions. In the meantime, the interior of the building was demolished and the building’s doors and windows were secured. The EDA is now in discussions with Roers Companies to redevelop the site. There are no immediate plans for the EDA to demolish the building. It is anticipated the building will be removed after the property is sold to Roers Companies for redevelopment purposes. However, staff and EDA legal counsel recommend proactively adopting the attached resolution in case the property becomes a nuisance to the public’s health and safety and needs to be demolished in the interim. The proposed resolution establishes that the subject property is occupied by a structurally substandard building prior to the building’s removal and states that the EDA may create a future TIF district encompassing the property. This action does not obligate the EDA to establish a TIF district; it merely preserves the EDA’s ability to create a future TIF district at this location to facilitate the new Wooddale Station redevelopment for up to three years following demolition of the building should the EDA choose to do so. Financial or budget considerations: None at this time. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Site map; EDA Resolution; LHB TIF analysis letter of finding is available for viewing in the community development department. 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 November 4, 2024 (Item No. 4d) Page 2 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Site map: Subject property: 5950 36th St. W. Economic development authority meeting of November 4, 2024 (Item No. 4d) Page 3 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 EDA Resolution No. 24-___ Designating building as structurally substandard Whereas, the St. Louis Park Economic Development Authority (the “authority”) was created pursuant to Minnesota Statutes, Sections 469.090 through 469.1082 and 469.001 through 469.047, as amended, and was authorized to transact business and exercise its powers by a resolution of the city council of the City of St. Louis Park, Minnesota (the “city”); and Whereas, the authority is considering creating a tax increment financing district on property within the city including the property described in Exhibit A attached hereto (collectively, the “property”) to be designated a redevelopment district (the “proposed TIF district”) as defined in Minnesota Statutes, Section 469.174, Subd. 10 (the “redevelopment district act”); and Whereas, in order to designate the property as part of a redevelopment tax increment financing district pursuant to the redevelopment district act, the authority must find that (1) 70% of the property within the proposed TIF district are occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures, and (2) more than 50% of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance (“substandard building condition”); and Whereas, under Minnesota Statutes, Section 469.174, subdivision 10(d), the authority is authorized to deem parcels as occupied by structurally substandard buildings before the demolition or removal of buildings if it finds by resolution that the parcel is occupied, for purposes of the redevelopment district act, by a structurally substandard building or that a parcel meets the requirements of paragraph (e) of the redevelopment district act and that following demolition or removal, the authority intends to include the parcel within a redevelopment district; and Whereas, the authority obtained a blight study for the property and determined that the building located thereon meets the substandard building conditions; and Whereas, under the redevelopment district act, a parcel is deemed to be occupied by a structurally substandard building if substandard building conditions exists within the period up to 3 years prior to the filing of the request for certification of the parcel as part of the tax increment financing district with the county auditor; and if certain other conditions are met. NOW, THEREFORE, BE IT RESOLVED, by the board of commissioners of the St. Louis Park Economic Development Authority as follows: 1. The authority finds that the building on the property is structurally substandard to a degree requiring substantial renovation or clearance, based upon the analysis of such buildings by LHB, Inc. in a report dated February 28, 2022 and on file in city hall (the “inspection report”). Economic development authority meeting of November 4, 2024 (Item No. 4d) Page 4 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 2. Based on the inspection report and other information available to the board, the board finds that: (a) the substandard building is structurally substandard within the meaning of the redevelopment district act, paragraph (b), because it contains defects in structural elements or a combination of deficiencies in essential utilities and facilities, including plumbing and electrical, light and ventilation, fire protection including adequate egress, or similar factors which defects or deficiencies are of sufficient total significance to justify substantial renovation or clearance; and (b) that the substandard building is not in compliance with the building code applicable to new buildings and could not be modified to satisfy the building code at a cost of less than 15% of the cost of constructing a new structure of the same square footage and type on the property. The reasons and supporting facts for this determination are included in, and the board has relied on the finding set forth in, the inspection report. The board has further determined that there have been no improvements to the substandard building since the date of the inspection report 3. The building on the property may be demolished or removed by the authority, or such demolition or removal may be financed by the authority or may be undertaken by a developer under a development agreement with the authority. 4. The authority intends to include the property in a redevelopment tax increment financing district, and to file the request for certification of such district with the Auditor/Treasurer of Hennepin County, Minnesota, as the county auditor (the “county auditor/treasurer”), within three (3) years after the date of demolition of the buildings on the property. 5. Upon filing the request for certification of the new tax increment financing district, the authority will notify the county auditor/treasurer that the original tax capacity of the property must be adjusted to reflect the greater of (a) the current net tax capacity of the parcel, or (b) the estimated market value of the parcel for the year in which the buildings were demolished or removed, but applying class rates for the current year, all in accordance with Minnesota Statutes, Section 469.174, subdivision 10(d). 6. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for administration: Adopted by the Economic Development Authority November 4, 2024: Karen Barton, executive director Lynette Dumalag, president Attest: Melissa Kennedy, city clerk Economic development authority meeting of November 4, 2024 (Item No. 4d) Page 5 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Exhibit A Potential Property to be included in redevelopment TIF district 5950 36th Street W Parcel ID 16-117-21-34-0610 Meeting: City council Meeting date: November 4, 2024 Presentation: 3a Executive summary Title: Observance of Veterans Day Recommended action: The mayor is asked to read and present the proclamation. Policy consideration: None Summary: Initially celebrated as Armistice Day, the commemoration of the service of American Veterans has been observed since 1938. The date of November 11 holds significance as the date of a pause during World War I and later evolved to honor veterans of all wars. St. Louis Park proudly employs many veterans and strives to make our city a welcoming place for all. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Supporting documents: Resource page Proclamation Prepared by: Jocelyn Hernandez Guitron, racial equity and inclusion specialist Approved by: Kim Keller, city manager City council meeting of November 4, 2024 (Item No. 3a) Page 2 Title: Observance of Veterans Day Resource page In observance of Veterans Day, the City of St. Louis Park invites you to: • Learn about the history of Veterans day o Veterans Day 2024: Founding, Fact & Meaning | HISTORY o History of Veterans Day - U.S. Department of Veterans Affairs (va.gov) • Consider some of the challenges that veterans face o Veterans Come Home To Civilian Life (youtube.com) o The GI Bill of Rights (youtube.com) o About this Collection | Veterans History Project Collection | Digital Collections | Library of Congress (loc.gov) City council meeting of November 4, 2024 (Item No. 3a) Page 3 Title: Observance of Veterans Day Proclamation Observing Veterans Day Whereas, Minnesota is home to over 294,000 veterans with 49,974 living in Hennepin county; and Whereas, Veterans Day is an opportunity to recognize the hardships and sacrifices of veterans, including those who have served even while their citizenship was in question like immigrants and those from U.S. territories; and Whereas, the history of military service is one of patriotism and complexity as soldiers from Indigenous, Black, Asian and immigrant backgrounds have served through moments in time where discrimination, segregation and racism have made their veteran experience that much more challenging; and Whereas, Veterans continue to face difficulties as they transition into civilian life, in the areas of employment, mental health and healthcare; and Whereas, it is common to find memorials honoring veterans across the state, including our own Veterans’ Memorial Amphitheater in Wolfe Park; and Whereas, the community of St. Louis Park is called to learn more about the experiences of veterans and commit to building communities and workplaces where veterans and military families are supported; and Now therefore, let it be known that the mayor and city council of the City of St. Louis Park, Minnesota, hereby observe November 11, 2024 as Veterans Day in our community. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 4th day of November, 2024. _________________________________ Nadia Mohamed, mayor Meeting: City council Meeting date: November 4, 2024 Presentation: 3b Executive summary Title: Recognition of donations Recommended action: Mayor to announce and express appreciation for the following donation and grant being accepted at the meeting and listed on the consent agenda. From Donation For Sandy M. Younger Up to $500 General police operations J C Younger Company Inc. Up to $1500 Police community outreach Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None. Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager Meeting: City council Meeting date: November 4, 2024 Minutes: 4a Unofficial minutes City council meeting St. Louis Park, Minnesota Oct. 7, 2024 1.Call to order. Mayor Mohamed called the meeting to order at 6:16 p.m. a.Pledge of allegiance b.Roll call Council members present: Mayor Nadia Mohamed, Paul Baudhuin, Tim Brausen, Sue Budd, Lynette Dumalag, Yolanda Farris, Margaret Rog (arrived at 6:35 p.m.) Council members absent: none Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms. Walsh), natural resources manager (Mr. Bahe), community development director (Ms. Barton), public services superintendent (Mr. Fisher), public works director (Mr. Hall), senior planner (Ms. Chamberlain), associate planner (Ms. Champoux), engineering director (Ms. Heiser), building and energy director (Mr. Hoffman), economic development manager (Mr. Hunt), redevelopment administrator (Ms. Monson), property maintenance and licensing manager (Mr. Pivec), interim fire chief (Mr. Scott), deputy city clerk (Ms. Scott-Lerdal), park superintendent (Mr. Umphrey), planning manager (Mr. Walther) 2.Approve agenda. It was moved by Council Member Dumalag, seconded by Council Member Brausen, to approve the agenda as presented. The motion passed 6-0 (Council Member Rog absent). 3. Presentations. a.Recognition of 2024 Evergreen Award recipients Mr. Bahe presented the awards to the following city residents: o Francie Streich, 4810 West 42nd St., Minikahda Vista in the Traditional Garden Category. o Brooks Whitton, 7423 North St., South Oak Hill in the Alternative Garden category. The mayor and council members congratulated the winners for their innovative achievements. b.Proclamation observing “Indigenous People’s Day” Mayor Mohamed read the proclamation into the record and noted it is a special honor to read it. She added there are also many resources linked in the staff report related to this day. Page 2 City council meeting of November 4, 2024 (Item No. 4a) Title: City council meeting minutes of October 7, 2024 Council Member Baudhuin stated the second Monday in October has traditionally been celebrated as Columbus Day celebration. He stated Columbus Day’s influence was a driving force behind what was done to indigenous peoples and as a member of the clergy, he is noting this for the record. He shared doctrineofdiscovery.org, a resource that explains this history in detail. He added the State of Minnesota conducted the largest execution of Indigenous People in Mankato where 38 Dakota people were hanged. He stated Indigenous Peoples’ Day is very important to recognize and there is much more work to do, and he is proud of St. Louis Park for claiming this. c.Recognition of donations Mayor Mohamed read the donations into the record, which are included in the attached staff report. 4. Minutes. a.Minutes of Sept. 9, 2024 city council meeting b.Minutes of Sept. 9, 2024 city council study session c.Minutes of Sept. 16, 2024 city council meeting d.Minutes of Sept. 16, 2024 city council special study session It was moved by Council Member Baudhuin, seconded by Council Member Dumalag, to approve the Sept. 9, 2024 city council meeting and city council study session, and the Sept. 16, 2024 city council meeting and city council special study session minutes as presented. The motion passed 6-0 (Council Member Rog absent). 5.Consent items. a.Approve city disbursements b.Resolution No. 24-112 approving donations to Parks and Recreation Department c.Resolution No. 24-113 approving donations to Fire Department Open House d.Approval to purchase replacement fire department emergency radios e.Declare fire apparatus surplus, authorize their sale and purchase of an electric Chevrolet Blazer f.Resolution No. 24-114 accepting funding from the Minnesota Pollution Control Agency and entering into a grant agreement for installation of an electric vehicle charging station g.Resolution No. 24-115, 24-116, 24-117 authorizing intent to reimburse with bond proceeds for major 2025 road construction projects h.Second reading and adoption of zoning ordinance text amendment – breweries with taprooms in IG – general industrial district i.Resolution No. 24-118 approving minor conditional use permit amendment for high school stadium – 6525 Lake Street – Ward 3 j.Resolution No. 24-119 rescinding permit parking at 3308 Texas Avenue – Ward 3 k.Resolution No. 24-120 authorizing Environmental Response Fund grant application for Cedar Lake Road and Louisiana Avenue project – Phase 2 (4024-1100) – Ward 4 Page 3 City council meeting of November 4, 2024 (Item No. 4a) Title: City council meeting minutes of October 7, 2024 l.Approve parcel purchase – Cedar Lake Road and Louisiana Avenue project – Phase 2 (4024-1100) – Ward 4 m.Resolution No. 24-121 authorizing special assessment for the sewer service line repair at 3945 Xenwood Avenue South – Ward 2 n.Resolution No. 24-122 authorizing special assessment for the sewer service line repair at 3909 Xenwood Avenue South – Ward 2 o.Resolution No. 24-123 and 24-124 imposing civil penalties for violations of St. Louis Park City Code Chapter 3 Council Member Budd asked to make a comment regarding consent item 5f. She noted this funding from the MPCA was exciting and will put an EV station in Aquila Park in her ward, which was a charging desert and has 25 NOAH properties. This is a way to make electric vehicle use more accessible and factors into the city’s climate action plan to reduce vehicle emissions. Mayor Mohamed added she attended the Fire Station open house, noting there was information on fire prevention which was very educational. It was moved by Council Member Budd, seconded by Council Member Brausen, to approve the consent items as listed; and to waive reading of all resolutions and ordinances. The motion passed 7-0. 6.Public hearings. a.2025 budget and property owner service charges for Special Service Districts No. 1-6 Ms. Fisher presented the staff report. Council Member Brausen asked how notices were sent to residents and businesses. Ms. Fisher stated the city mailed out notices related to 2025 service charges to each property owner in each district. She added she has not heard any feedback related to the special district service charges at this point. Council Member Rog referenced Districts 5 and 6 where there are no increases, and asked if increases could be made every 10 years or longer, with increases as needed. Ms. Fisher stated the city does have the opportunity to set these rates each year, and then make increases or adjustments in the special service districts where there was not an increase the year prior. She noted council has the authority to recertify the districts every 10 years, and then adjustments are made annually to the budget and service fees based on business needs. Mayor Mohamed opened the public hearing. No speakers were present. Mayor Mohamed closed the public hearing. She stated this item will return to the council for a vote on Oct. 21, 2024, at the regular scheduled meeting. Page 4 City council meeting of November 4 2024 (Item No. 4a) Title: City council meeting minutes of October 7, 2024 7.Regular business. a.Resolution approving municipal consent in MnDOT and Louisiana Avenue project (4025- 8000) - Ward 4 Ms. Heiser introduced MnDOT representatives Ryan Wilson and Nicole Stromgren, who presented the report. Council Member Baudhuin noted the current traffic backup problem. He added this project feels futile without any updates further east on I-394 and asked if MnDOT has any plans to address this issue. Mr. Wilson stated there are no plans right now for that area and noted the tunnel is the “pinch point”. He added MnDOT has considered restriping, but this might create other problems. He added it is not an ideal situation, but there are no current plans in that area. Ms. Stromgren stated that with this project, there will be a continuous lane from Highway 494 to Highway 100, so that will alleviate some of the traffic congestion. Council Member Rog asked about the sidewalk replacement in 2027 and asked staff to speak to that. Ms. Heiser shared that Wayzata Boulevard is in the CIP for reconstruction in 2027. Since the Connect the Park plan identifies the installation of a bikeway, and the Three Rivers Long Range plan identified a trail in the area, the 2027 project will include the removal of the sidewalk and installation of a trail. Because the water main is located against the highway and is within MnDOT’s construction limits, it will need to be relocated under the curb line. This will require the removal of the sidewalk and half the road. She stated that due to these considerations, the city is asking MnDOT to put a trail there, so the bottom line is the restoration work there will install a 28-foot-wide road, an eight-foot trail and a five-foot boulevard, with no parking on either side. Ms. Heiser stated the city will be working with MnDOT on enhancing communication for this project. Council Member Brausen stated he also goes through this area daily and while the construction will be disruptive, it will help with the flow of Highway 394 once complete. He added this does make sense and will cut down on some auto emissions, as cars will no longer be backed up. He observed the construction will be disruptive to businesses and he apologized for this, especially in Ward 4. He stated this is a necessary part of improving the infrastructure there. Council Member Budd added she was glad that MnDOT held an open house, which she attended, noting she was happy to see good attendance. Council Member Rog agreed and was happy residents’ concerns were heard. Council Member Brausen also agreed and stated he appreciated staff’s time and how MnDOT responded to the questions residents had on the project. It was moved by Council Member Brausen, seconded by Council Member Farris, to adopt Resolution No. 24- 125 approving municipal consent in MNDOT and Louisiana Avenue project (4025-8000) - Ward 4. Page 5 City council meeting of November 4, 2024 (Item No. 4a) Title: City council meeting minutes of October 7, 2024 The motion passed 7-0. b.Resolution approving conditional use permit amendment for Aquila Elementary School expansion – 8500 W. 31st Street – Ward 3 Mr. Walther and Ms. Chamberlain presented the staff report. Council Member Farris noted she and Council Member Budd went to the neighborhood meeting where good information was given and it seems this is conditional use permit amendment is much needed. Council Member Budd noted it is exciting that the families at Aquila want to stay there, the extra need can be accommodated, and that these plans are in place. Council Member Brausen asked if there is a reason the city does not have a zoning district for schools, being that this is part of a neighborhood and then a CUP needs to be done. Ms. Chamberlain stated there are civic land use designations within the comprehensive plan. However, there are no zoning districts but this could be considered. She stated education facilities with more than 20 students do require a CUP across all allowed districts, including commercial. Council Member Rog asked if storm shelters are a new requirement for schools. Ms. Chamberlain introduced Mr. Lovagnini, an architect representing Cuningham Group. He stated that in new or remodeled school buildings, a space created for students and staff to go to in an emergency is required. He stated it is a bunker that can withstand a storm and remain safe with emergency power, bathrooms included. He stated the code requires the shelter to include enough space for the addition of the school, but not the entire building. Council Member Rog asked about the construction hours and noted they are slightly off at 7 p.m. versus. 8 p.m. Council Member Brausen stated he is excited and happy to see this improvement. Mayor Mohamed added she attended Aquila Elementary in her younger years, the expansion needed to happen, and she is also happy to see this along with renovations at the high school. It was moved by Council Member Budd, seconded by Council Member Brausen, to adopt Resolution No. 24-126 approving conditional use permit amendment for Aquila Elementary School expansion – 8500 W. 31st Street - Ward 3. The motion passed 7-0. 8.Communications and announcements. Ms. Keller stated construction on Minnetonka Boulevard is on track and thanked everyone for their patience. She noted the next phase will begin on Oct. 12 through mid-November and France Avenue through Inglewood Avenue will be closed. She stated there is still full access to Page 6 City council meeting of November 4, 2024 (Item No. 4a) Title: City council meeting minutes of October 7, 2024 city hall for early voting and noted there is more information on the Hennepin County website, where residents can sign up for alerts. Mayor Mohamed noted it is the Jewish high holidays with Rosh Hoshana this past weekend and Yom Kippur next weekend. Council Member Baudhuin noted the greeting is “Blessed Fast.” He also pointed out Minnesota’s success in the 2024 WNBA finals with “Go Lynx!” Council Member Budd stated she went to the last movies in the park, hosted by the parks and recreation department, and reported that the event was well-attended. She had also attended a vehicle fair where children could climb on trucks and plows, which was also very well attended. She thanked the city staff for their work. 9. Adjournment. The meeting adjourned at 7:27 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: November 4, 2024 Minutes: 4b Unofficial minutes City council retreat planning meeting St. Louis Park, Minnesota Oct. 7, 2024 The meeting convened at 5:31 p.m. Council members present: Mayor Nadia Mohamed, Yolanda Farris, Paul Baudhuin, Tim Brausen, Sue Budd, Lynette Dumalag Council members absent: Margaret Rog Staff present: City manager (Ms. Keller) The purpose of this meeting was for council to discuss and plan a future city council retreat for professional development. There was no agenda for the meeting. Through discussion, council members determined that at a future retreat, they will have additional conversations on how to continue their work on city council norms. Council members discussed their work with consulting groups at past retreats. To continue planning for the next city council retreat, council members will communicate with city staff. The meeting adjourned at 6:02 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: November 4, 2024 Minutes: 4c Unofficial minutes City council study session St. Louis Park, Minnesota Oct. 14, 2024 The meeting convened at 6:05 p.m. Council members present: Paul Baudhuin, Tim Brausen, Margaret Rog, Mayor Pro Tem Yolanda Farris Council members absent: Lynette Dumalag, Sue Budd, Mayor Nadia Mohamed Staff present: City manager (Ms. Keller), community development director (Ms. Barton), economic development manager (Mr. Hunt), finance director (Ms. Cruver) Guests: Stacie Kvilvang, Ehlers Discussion items 1. Tax increment financing 101 and other forms of financial assistance for proposed redevelopment projects 2. Annual TIF District status update Mr. Hunt introduced Ms. Kvilvang from Ehlers, who provided the presentations on an overview of TIF and other financial tools and the annual tax increment financing (TIF) district status update. Council Member Baudhuin asked if the “but for” test needs to meet all three elements listed in the presentation. Ms. Kvilvang stated it only needs to meet the top two elements, adding that those are statutory requirements. Councilmember Baudhuin asked for confirmation that the city requires the third element. Ms. Kvilvang stated yes. Council Member Baudhuin asked if the city could say no to TIF for any reason. Ms. Kvilvang stated yes and added it is not an entitlement. She added the EDA/city council makes the decision if and when to provide TIF. Council Member Baudhuin asked if it is correct to say that TIF reduces property values and asked for clarification. Ms. Kvilvang stated this is the “but for” and all taxing jurisdictions continue to receive taxes on the base value but not on the increased valuation. She stated with TIF, the city gives up tax on new value for a period of time to gain taxes on higher value later. Council Member Baudhuin asked how the developers benefit from TIF. Ms. Kvilvang stated every development that comes before council has information on how they may benefit included in the staff report. When the project is completed, the developer must provide detailed information as to eligible expenditures to evidence how TIF benefitted them so the city can ensure they did not receive more TIF than was necessary for the project. City council meeting of November 4, 2024 (Item No. 4c) Page 2 Title: City council study session meeting minutes of October 14, 2024 Council Member Baudhuin stated he would like to compare the numerical data on how the city and the developer each benefit from TIF. Ms. Kvilvang stated the rate of return is provided in the staff report, and clarified that the city also receives other benefits outside of financial return for things such as affordable housing, sustainability improvements, and DEI goals. Council Member Baudhuin stated he wants to know how much developers profit on TIF. Council Member Brausen stated developers make about 10-20% on the overall development. Mayor Pro Tem Farris summarized that the city sees the benefit from TIF when the development is completed. Ms. Kvilvang stated yes, that is correct. Council Member Brausen pointed out that the city also continues to receive baseline property taxes during the TIF district period. Council Member Rog stated she is not opposed to TIF, but stated she would like to be more discerning about its use. She noted the comparison between two properties, Corsa and Risor, which are located next to each other. Corsa utilized TIF while Risor did not, and they were both required to adhere to the city’s inclusionary affordable housing policy. She stated it is more transparent to note that the city does not only obtain affordable housing through TIF, and there are developers who do not request TIF. Ms. Kvilvang stated that is correct and noted that Risor is an age-restricted development which has different financial assistance available to it. Council Member Rog asked for examples of tax abatement and where it is used in the city. Ms. Kvilvang stated it has never been used in St. Louis Park, and it was only presented as a tool. Mr. Hunt added it typically does not generate enough assistance to fill project gaps and therefore hasn’t been used previously. Ms. Kvilvang clarified that tax abatement is a tool that may be used when TIF is not allowed to do certain things with a development site. Council Member Rog stated for transparency, there is general agreement that the benefit of tax abatement to counties and school districts is that they can say no to tax abatement. That suggests there is an impact on counties and school districts. Ms. Kvilvang agreed that counties and school districts would not receive the benefit as would cities, but the amount of tax captured in TIF districts is so insignificant to the overall budget for Hennepin County that it is not as concerning to them. She added there is no impact to school districts either because the taxes are based on the prior years' valuation and tax levy. She added there are also no impacts from TIF because funds are based on the number of students a school district has. Council Member Rog observed that there is, however, an impact on residents. Ms. Kvilvang disagreed and stated the school districts will say there is no impact as well. Council Member Rog asked where the 30% of taxes go. Council Member Brausen stated that tax revenue goes to the affordable housing trust fund and other areas. Ms. Cruver added what Ms. Kvilvang is focusing on is the tax rate, not the levy increase. She stated we will always get the same amount of revenue because the levy is set and collected. With TIF, once it is decertified, the levy is spread out among a lot more tax capacity, but the amount the city collects is set by the levy adoption process and is unaffected by TIF City council meeting of November 4, 2024 (Item No. 4c) Page 3 Title: City council study session meeting minutes of October 14, 2024 decertification alone. The school district tax is set by state statutes and the only difference for school districts and possibly missing tax monies is because the city has more interest in economic development of the city, but that concern is not in the schools’ purview or interest. She stated there is a chance there was a small increase in the property values for the TIF district which is what the city would forgo if there was no TIF district. Council Member Rog noted the special legislation on affordable housing and asked if there is a plan to ask for an extension. Ms. Barton stated that it is part of the city’s legislative priorities for 2025 and it was in 2024 also. Council Member Rog noted she has concerns about seeing three-bedroom units as some of these are market rate, and she wants to be discerning about what we are subsidizing. Ms. Barton stated the TIF received is facilitating the creation of the affordable units, even though there are market-rate units in the development also. Ms. Kvilvang added there also needs to be proportional distribution between the type of units in the development, as well as a certain number of three-bedroom units in the development as required by the city’s inclusionary housing policy. Ms. Barton stated the council can make a change in the inclusionary housing policy to a different number also, but added this will then change the TIF needed to subsidize a greater number of affordable three-bedroom units. Council Member Rog asked how Aquila Commons is funded, as an owner-occupied project. Ms. Kvilvang stated that is by a “pay-as-you-go” note. She noted there are residents who would like more of this kind of affordable owner-occupied housing. Council Member Rog pointed out market-rate housing versus affordable housing. She stated that market-rate rental housing is something the city has a lot of now, and has been supported by TIF. People are more interested in affordable rental housing and ownership opportunities versus market-rate rental housing. She stated she would like to have more affordable housing within the city, adding this is what the community wants and what the studies are saying is needed, which is 30%. Council Member Brausen stated the city has used TIF judiciously over the years and noted the example of the former Santorini site which sat vacant for over 15 years. Now, with the inclusionary housing policy, the city was able to get 233 units of housing of which 20% of the units are affordable. He added there are also a couple of affordable three-bedroom units that would not have existed except for these policies. With the vacant property, there had been no tax benefit for 15 years. Using TIF, the city was able to get something that has a substantial value for the community. Council Member Brausen stated the market-rate units all seem to fill up and developers would not build them if they were not making a profit on them. He pointed out there are not high vacancy rates in St. Louis Park, and shared he also hears the city has too much rental housing. He stated there is an issue with affordable home ownership within the city as well. The city must also deal with the realities of the existing market and where people want to spend their City council meeting of November 4, 2024 (Item No. 4c) Page 4 Title: City council study session meeting minutes of October 14, 2024 money. TIF subsidizes affordable housing in this community and increased tax revenues would not exist without these developments. Council Member Rog stated she is not opposed to TIF in general and added she is not demonizing renters. She did not suggest there are too many market-rate apartments for people to rent. She stated she is most concerned about having discernment as it relates to TIF. Ms. Kvilvang indicated that the last four developments noted in the staff report are all affordable rental housing. The council will need to look at the tax implications of developments going forward, even with the city’s very well-developed tax base. She stated that all-affordable developments pay one-fourth of the taxes the market-rate developments pay, and these are factors to consider when looking at goals. Council Member Baudhuin stated he appreciates this conversation and the tension around it. Communications/meeting check-in (verbal) Council Member Rog stated there is a community event on Tuesday, Oct. 15 at Westwood Hills about the community safety plan from 4-7 p.m. The meeting adjourned at 7:22 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5a Executive summary Title: Approve city disbursements Recommended action: Motion to approve city disbursement claims for the period of Oct. 1 – Oct. 28, 2024. Policy consideration: Does the city council approve city disbursements for the period ending Oct. 28, 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. 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 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 10/28/202410/1/2024 - Amount ObjectVendorBU Description 81.00 KRICK DAVID Building and Energy G&A Construction Permits 81.00 430.76 LINDBERG THOMAS Water G&A 430.76 1,096.503M COMPANY Public Works G&A OTHER IMPROVEMENT SUPPLIES 1,096.50 360.003SI SECURITY SYSTEMS INC Police G&A OTHER CONTRACTUAL SERVICES 360.00 60.004 FRONT ENERGY SOLUTIONS Building and Energy G&A Construction Permits 60.00 303.75A-1 OUTDOOR POWER INC General Fund BS Inventory 303.75 216.54AAG INVESTEMENT GROUP Water G&A 216.54 397.70ABERNATHY, LISA Organized Rec G&A TRAVEL/MEETINGS 128.31Organized Rec G&A MILEAGE-PERSONAL CAR 526.01 225.00ACACIA ARCHITECTS LLC Move-Up Program OTHER CONTRACTUAL SERVICES 225.00 485.33ADVANCED ENG & ENVIRONMENTAL SRVCS Water G&A GENERAL PROFESSIONAL SERVICES 485.33Sewer G&A GENERAL PROFESSIONAL SERVICES 11,285.00Sewer G&A ENGINEERING SERVICES 485.34Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 12,741.00 672.67ALL CITY ELEVATOR INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 672.67 531.00ALLIANCE MECH SRVCS INC Facilties Maintenance G&A BUILDING MTCE SERVICE 17,590.00Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 18,121.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 2 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 242.40ALLIED ELECTRIC COMPANY OF MN Building and Energy G&A Construction Permits 242.40 8,347.33ALLSTREAMIT G&A Telephone Communications 8,347.33 2,800.00ALPHA VIDEO AND AUDIO INC Cable TV G&A OTHER CONTRACTUAL SERVICES 2,800.00 284.39AMAZON CAPITAL SERVICES Adminstrative Operations G&A GENERAL SUPPLIES 54.38REI G&A ERG Groups 721.32Facilties Maintenance G&A GENERAL SUPPLIES 25.43Police G&A OFFICE SUPPLIES 55.48Police G&A GENERAL SUPPLIES 255.10Police G&A OPERATIONAL SUPPLIES 264.67Police G&A COMPUTER SUPPLIES 236.47Fire Department G&A Admin/Office Supplies & Mat 43.88Fire Department G&A OFFICE SUPPLIES 271.99Fire Department G&A GENERAL SUPPLIES 199.04Fire Department G&A OPERATIONAL SUPPLIES 16.99Fire Department G&A SMALL TOOLS 103.99Fire Department G&A UNIFORMS 47.20Building and Energy G&A OFFICE SUPPLIES 95.52Public Works G&A GENERAL SUPPLIES 89.95Public Works G&A OTHER IMPROVEMENT SUPPLIES 45.89Cable TV G&A OTHER 57.00Solid Waste G&A OFFICE SUPPLIES 16.94Organized Rec G&A Other Supplies & Materials 34.98SPECIAL EVENTS GENERAL SUPPLIES 24.50YOUTH PROGRAMS GENERAL SUPPLIES 50.67Natural Resources G&A GENERAL SUPPLIES 56.90Rec Center Gen Division G&A GENERAL SUPPLIES 19.90-REC CENTER BUILDING Refunds/Reimbursements 50.94REC CENTER BUILDING GENERAL SUPPLIES 121.70INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 3,205.42 648.00AQUA LOGIC INC Aquatic Division G&A OPERATIONAL SUPPLIES 648.00 595.00ARC DOCUMENT SOLUTIONS, LLC IT G&A EQUIPMENT MTCE SERVICE City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 3 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 316.16Technology G&A EQUIPMENT MTCE SERVICE 911.16 5,401.29ASPEN MILLS Fire Department G&A UNIFORMS 1,042.75Fire Department G&A PROTECTIVE CLOTHING 6,444.04 485.00BACHMANSNatural Resources G&A LANDSCAPING MATERIALS 110.20BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 595.20 3,115.89BARKER NICHOLAS Street Capital G&A 3,115.89 184.07BATISTICH HEIDI Organized Rec G&A TRAVEL/MEETINGS 184.07 28,994.08BEAUDRY OIL & PROPANE General Fund BS Inventory 28,994.08 750.82BECKER ARENA PRODUCTS REC CENTER BUILDING GENERAL SUPPLIES 750.82 203.82BEUCH MIKAYLA Organized Rec G&A TRAVEL/MEETINGS 203.82 50.00BIEL FRANCES Storm Water Utility G&A Consulting Fees/Fees For Serv 50.00 63.38BISCHEL BUILDING INC Building and Energy G&A Construction Permits 63.38 14,008.02BKV GROUP Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 14,008.02 1,768.77BOLTON & MENK INC Street Capital G&A Consulting Fees/Fees For Serv 7,610.22Pavement Management G&A Consulting Fees/Fees For Serv 3,350.91Water G&A Consulting Fees/Fees For Serv 141.34Sewer G&A Consulting Fees/Fees For Serv 850.76Storm Water Utility G&A Consulting Fees/Fees For Serv 13,722.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 4 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 393.95BOUND TREE MEDICAL, LLC Police G&A OPERATIONAL SUPPLIES 836.25Fire Department G&A OPERATIONAL SUPPLIES 1,230.20 55,268.86BOYER TRUCKS Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 55,268.86 261.63BOYUM TOBY Building and Energy G&A Construction Permits 261.63 71.39BRAND DAVID Water G&A 71.39 71,690.00BREMER BANK NATIONAL ASSOCIATION ESCROWS GENERAL 71,690.00 22,615.00BRIDGEWALK CONDOMINIUM HOMEOWNERS Climate Investment G&A OTHER CONTRACTUAL SERVICES 22,615.00 1,400.00BROOKSIDE MINNOCO Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 1,400.00 3,603.82BRYAN ROCK PRODUCTS INC PARK GROUNDS MAINTENANCE LANDSCAPING MATERIALS 3,603.82 5,621.33-BUCKINGHAM TRUCKING LLC Solid Waste G&A Refunds/Reimbursements 178,669.51Solid Waste G&A GARBAGE/REFUSE SERVICE 105,834.30Solid Waste G&A RECYCLING SERVICE 278,882.48 180.10BUILDING CONTROLS & SOLUTIONS Water G&A OTHER IMPROVEMENT SERVICE 180.10 2,040.00BUREAU OF CRIMINAL APPREHENSION Dispatch Division G&A TELEPHONE 2,040.00 329.80BURNS JOE Water G&A 329.80 625.40BUSINESS ESSENTIALS Comm & Marketing G&A OFFICE SUPPLIES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 5 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 625.40 129.05BYERS SAVANNAH Comm & Marketing G&A MILEAGE-PERSONAL CAR 129.05 162.67CAG MINNESOTA FUND 1 LLC Water G&A 162.67 3,410.95CANON FINANCIAL IT G&A Repairs, Maint, Serv on Tech 3,410.95 3,600.00CARE RESOURCE CONNECTION Fire Department G&A GENERAL PROFESSIONAL SERVICES 3,600.00 15.00CARTER RACHEL Police G&A TRAVEL/MEETINGS 15.00 21,147.00CD LLC Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 21,147.00 63.69CDW GOVERNMENT INC IT G&A DATACOMMUNICATIONS 14,700.00Cable TV G&A OTHER 323.42Technology G&A OFFICE EQUIPMENT 15,087.11 1,520.00CENTER FOR ENERGY AND ENVIRONMENT Sustainability G&A GENERAL PROFESSIONAL SERVICES 2,690.00Climate Investment G&A OTHER CONTRACTUAL SERVICES 108,567.74Affordable H Trust G&A OTHER CONTRACTUAL SERVICES 500.00Move-Up Program OTHER CONTRACTUAL SERVICES 113,277.74 19.80CENTRAL MCGOWAN CONCESSIONS OPERATIONAL SUPPLIES 19.80 11,241.13CENTRAL PENSION FUND Employee Benefits BS OTHER RETIREMENT 11,241.13 161.00CENTURY LINK Technology G&A TELEPHONE 161.00 19.03CHAMBERLAIN LAURA Community Development G&A Employee Mileage Reimbursement City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 6 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 21.31Community Development G&A MILEAGE-PERSONAL CAR 40.34 20.03CHAMPOUX KATELYN Community Development G&A MILEAGE-PERSONAL CAR 20.03 6,240.00CHARGEPOINT, INC.Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 6,240.00 57.93CINTAS CORPORATION Facilties Maintenance G&A OPERATIONAL SUPPLIES 391.94Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 19.31Park Maintenance G&A OPERATIONAL SUPPLIES 60.75Park Maintenance G&A OTHER CONTRACTUAL SERVICES 79.65REC CENTER BUILDING GENERAL SUPPLIES 148.26REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 52.77Aquatic Division G&A Misc Expenditures 115.37Aquatic Division G&A OPERATIONAL SUPPLIES 348.36Vehicle Maintenance G&A OPERATIONAL SUPPLIES 1,274.34 6,200.00CIRCUITWORKS POWER PROTECTION LLC Police E-911 Restriction G&A RADIO COMMUNICATIONS 6,200.00 1,303.33CITIES DIGITAL Technology G&A Repairs, Maint, Serv on Tech 1,303.33 689.36CITIZENS INDEPENDENT BANK General Fund BS Inventory 800.00Adminstrative Operations G&A Other Travel, Conv & Conf 596.31Adminstrative Operations G&A GENERAL SUPPLIES 1,600.00Adminstrative Operations G&A SEMINARS/CONFERENCES/PRESENTAT 478.95Adminstrative Operations G&A TRAVEL/MEETINGS 350.00Human Resources G&A RECRUITMENT 779.56Human Resources G&A RECOGNITION 1,140.00Human Resources G&A TRAINING 50.00Comm & Marketing G&A OTHER CONTRACTUAL SERVICES 10.27Comm & Marketing G&A ADVERTISING 96.00Comm & Marketing G&A SUBSCRIPTIONS/MEMBERSHIPS 630.00Comm & Marketing G&A SEMINARS/CONFERENCES/PRESENTAT 433.02Assessing G&A Other Travel, Conv & Conf 69.12Finance G&A Misc Expenditures 373.74Community Development G&A OFFICE SUPPLIES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 7 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 9.68Community Development G&A POSTAGE 25.00Community Development G&A SUBSCRIPTIONS/MEMBERSHIPS 2,023.33Community Development G&A TRAINING 21.85Community Development G&A MEETING EXPENSE 92.39Facilties Maintenance G&A GENERAL SUPPLIES 808.45Facilties Maintenance G&A BUILDING MTCE SERVICE 960.00Facilties Maintenance G&A TRAINING 576.94Facilties Maintenance G&A TRAVEL/MEETINGS 691.39Police G&A Misc Rev from Local Sources 112.50Police G&A GENERAL SUPPLIES 347.21Police G&A OPERATIONAL SUPPLIES 46.65Police G&A COMPUTER SUPPLIES 31.46Police G&A BLDG/STRUCTURE SUPPLIES 1,948.47Police G&A OTHER CONTRACTUAL SERVICES 36.17Police G&A POSTAGE 604.15Police G&A TRAINING 134.67-Police G&A TRAVEL/MEETINGS 313.63Police G&A MEETING EXPENSE 254.15Dispatch Division G&A TRAINING 98.00Fire Department G&A FIRE PREVENTION SUPPLIES 1,099.34Fire Department G&A OPERATIONAL SUPPLIES 49.99Fire Department G&A SUBSCRIPTIONS/MEMBERSHIPS 3,259.06Fire Department G&A TRAINING 575.00Fire Department G&A SEMINARS/CONFERENCES/PRESENTAT 200.00Building and Energy G&A TRAINING 85.00Building and Energy G&A LICENSES 75.00Sustainability G&A SUBSCRIPTIONS/MEMBERSHIPS 282.25PUBLIC WORKS G & A DEACTIVIATE SEMINARS/CONFERENCES/PRESENTAT 184.90Public Works G&A OPERATIONAL SUPPLIES 1,661.46Public Works G&A TRAINING 282.25Public Works G&A SEMINARS/CONFERENCES/PRESENTAT 4,347.97Cable TV G&A OTHER 150.00Cable TV G&A SEMINARS/CONFERENCES/PRESENTAT 558.00Park Improvement G&A OTHER CONTRACTUAL SERVICES 1,930.64Water G&A SEMINARS/CONFERENCES/PRESENTAT 750.00Sewer G&A TRAINING 15.00Solid Waste G&A TRAINING 3,286.79Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 1,486.78Technology G&A OFFICE EQUIPMENT 5.00-Organized Rec G&A Refunds/Reimbursements 150.00Organized Rec G&A Other Travel, Conv & Conf City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 8 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 427.50Organized Rec G&A OTHER CONTRACTUAL SERVICES 1,000.00Organized Rec G&A ADVERTISING 700.00Organized Rec G&A SUBSCRIPTIONS/MEMBERSHIPS 400.77Organized Rec G&A TRAVEL/MEETINGS 23.98TENNISGENERAL SUPPLIES 124.18SPECIAL EVENTS OPERATIONAL SUPPLIES 402.51SPECIAL EVENTS ADVERTISING 1,100.00PERFORMING ARTS GENERAL SUPPLIES 138.78YOUTH PROGRAMS GENERAL SUPPLIES 421.20PLAYGROUNDSGENERAL SUPPLIES 39.98LITTLE TOT PLAYTIME GENERAL SUPPLIES 191.43Park Maintenance G&A GENERAL SUPPLIES 247.44Park Maintenance G&A OPERATIONAL SUPPLIES 948.00Park Maintenance G&A SEMINARS/CONFERENCES/PRESENTAT 136.80Natural Resources G&A GENERAL SUPPLIES 123.45Westwood G&A Operations Supplies & Mat 837.62Westwood G&A GENERAL SUPPLIES 504.33Westwood G&A OTHER 17.51REC CENTER BUILDING MOTOR FUELS 898.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 49.88Aquatic Division G&A OPERATIONAL SUPPLIES 91.03Aquatic Division G&A TRAINING 99.17Vehicle Maintenance G&A GENERAL SUPPLIES 13.73Vehicle Maintenance G&A POSTAGE 46,324.80 138.00CITY OF MINNEAPOLIS MUNICIPAL IMPOUND LO Police G&A OTHER CONTRACTUAL SERVICES 138.00 270.00CITY OF NEW HOPE LIFEGUARDING OTHER CONTRACTUAL SERVICES 270.00 23.68CLARIN BRIANNA Water G&A 23.68 55.61CLARKE LISA Assessing G&A Employee Mileage Reimbursement 55.61 421.02COLE PAPERS Facilties Maintenance G&A GENERAL SUPPLIES 421.02 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 9 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 18,394.49COLICH & ASSOCIATES Adminstrative Operations G&A LEGAL SERVICES 18,394.49 86.29COMCASTFire Department G&A EMERGENCY PREPAREDNESS 53.24Water G&A Software Licensing Less 12 Mo 29.74REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 169.27 28.70CONNELLY PATRICK Water G&A 28.70 62.50CONWAY SHIELD Fire Department G&A PROTECTIVE CLOTHING 62.50 6,735.41CORE & MAIN LP Water G&A OTHER IMPROVEMENT SERVICE 6,735.41 1,688.60COUGHLIN, JUDY FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 1,688.60 198.32CROOKS, DEAN Water G&A MILEAGE-PERSONAL CAR 198.32 31.81CROWN MARKING INC.Comm & Marketing G&A OFFICE SUPPLIES 31.81 467.34CRYSTEEL TRUCK EQUIPMENT INC Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 467.34 119.00CULLIGAN BOTTLED WATER Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 119.00 2,382.17CUMMINS SALES AND SERVICE Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 1,094.25Water G&A EQUIPMENT MTCE SERVICE 2,017.20Sewer G&A EQUIPMENT MTCE SERVICE 5,493.62 11,600.00CUSTOM PRODUCTS & SERVICES Park Maintenance G&A OTHER CONTRACTUAL SERVICES 150.00MOWINGOTHER CONTRACTUAL SERVICES 11,750.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 10 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 9,997.00CUSTOM TRUCK ONE SOURCE LP Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 9,997.00 3,287.10DALCO ENTERPRISES INC Facilties Maintenance G&A GENERAL SUPPLIES 3,287.10 9.62DALLMAN DARRELL Water G&A 9.62 69.80DAMYAN'S ELECTRIC Building and Energy G&A Construction Permits 69.80 141.00DEM-CON DUMPSTERS LLC Vehicle Maintenance G&A CLEANING/WASTE REMOVAL SERVICE 141.00 3,478.05DEPARTMENT OF LABOR & INDUSTRY Building and Energy G&A DUE TO OTHER GOVTS 3,478.05 34.26DEREK LUTZ & KRISTINE SHIELDS Storm Water Utility G&A Consulting Fees/Fees For Serv 34.26 50.00DEREK LUTZ AND KRISTINE SHIELDS Storm Water Utility G&A Consulting Fees/Fees For Serv 50.00 3,600.00DERHEIM LUKE ESCROWS PMC ESCROW 3,600.00 225.45DETECTACHEM, INC.Police G&A OPERATIONAL SUPPLIES 225.45 1,191.00DO-GOOD.BIZ INC Comm & Marketing G&A Consulting Fees/Fees For Serv 400.95Comm & Marketing G&A Postage & Delivery 3,218.95Comm & Marketing G&A POSTAGE 29.05 2024A GO Street G&A Consulting Fees/Fees For Serv 119.12Pavement Management G&A Consulting Fees/Fees For Serv 107.50Water G&A Consulting Fees/Fees For Serv 11.62Sewer G&A Consulting Fees/Fees For Serv 23.24Storm Water Utility G&A Consulting Fees/Fees For Serv 1,749.00Technology G&A TELEPHONE 6,850.43 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 11 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 2,750.00DUNBAR REED ESCROWS PMC ESCROW 2,750.00 8.29EAMES CAITLIN Water G&A 8.29 500.00ECHO DATA ANALYTICS Fire Department G&A GENERAL PROFESSIONAL SERVICES 500.00 612.48ECM PUBLISHERS INC Adminstrative Operations G&A Consulting Fees/Fees For Serv 1,543.44Adminstrative Operations G&A LEGAL NOTICES 2,155.92 14.10EDERER TODD Water G&A 14.10 1,098.00EDUCATION & TRAINING SERVICES Public Works G&A TRAINING 1,098.00 42.37EHLEY BLAKE Water G&A 42.37 101.17EISOLD, JASON Facilties Maintenance G&A Employee Mileage Reimbursement 193.92Facilties Maintenance G&A Out-of-State Travel 295.09 127.25EKLUND ROY Water G&A 127.25 56.10ELECTRIC PUMP INC Sewer G&A OTHER IMPROVEMENT SERVICE 478.56Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 534.66 1,199.67EMERGENCY APPARATUS MTNCE General Fund BS Inventory 1,060.00Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 2,259.67 3,180.56ENTERPRISE FM TRUST Vehicles & Equipment G&A RENTAL EQUIPMENT 3,180.56 58.50ENVIROMENTAL LAND MANAGEMENT SERVICES Building and Energy G&A Construction Permits City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 12 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 58.50 5,000.00ESI ENGINEERING INC Park Improvement G&A IMPROVEMENTS OTHER THAN BUILDI 5,000.00 450.00FACE PAINTING BY TRACIE Westwood G&A Consulting Fees/Fees For Serv 450.00 234.96FACTORY MOTOR PARTS CO General Fund BS Inventory 561.32Water G&A OTHER IMPROVEMENT SERVICE 796.28 685.00FARBER SOUND LLC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 685.00 1,330.00FAUL PSYCHOLOGICAL PLLC Human Resources G&A RECRUITMENT 1,330.00 1,328.44FERGUSON ENTERPRISES INC Water G&A OTHER IMPROVEMENT SERVICE 1,328.44 23,332.26FERGUSON WATERWORKS Water G&A OTHER IMPROVEMENT SERVICE 23,332.26 44.45FERRELLGASVehicle Maintenance G&A MOTOR FUELS 44.45 750.00FIDELIS SAFETY SOLUTIONS Fire Department G&A EMERGENCY PREPAREDNESS 750.00 235.71FINKEL KAITLYN Finance G&A Employee Mileage Reimbursement 235.71 203.58FIRST ADVANTAGE Human Resources G&A GENERAL PROFESSIONAL SERVICES 203.58 2,625.00FLAGSHIP RECREATION LLC Park Maintenance G&A Other Supplies & Materials 2,640.00Park Maintenance G&A GENERAL SUPPLIES 5,265.00 9.97FRATTALLONESREC CENTER BUILDING GENERAL SUPPLIES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 13 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 148.05REC CENTER BUILDING OPERATIONAL SUPPLIES 16.84Vehicle Maintenance G&A GENERAL SUPPLIES 174.86 522.02FRIEDERICH NIKKI Organized Rec G&A TRAVEL/MEETINGS 181.57Organized Rec G&A MILEAGE-PERSONAL CAR 703.59 330.00FRIEDRICH TANNER Water G&A 330.00 48.39GAGE AARON Water G&A 48.39 350.00GAGE HOWELL Water G&A 350.00 204.94GARBERS SARA WILHELM Water G&A 204.94 2,867.89GARLAND/DBS, INC.Water G&A IMPROVEMENTS OTHER THAN BUILDI 2,867.89 369.60GLACIAL RIDGE, INC.Park Improvement G&A IMPROVEMENTS OTHER THAN BUILDI 369.60 1,597.57GOERS LAND SURVEYING LLC Street Capital G&A Consulting Fees/Fees For Serv 181.26Water G&A Consulting Fees/Fees For Serv 70.13Sewer G&A Consulting Fees/Fees For Serv 276.04Storm Water Utility G&A Consulting Fees/Fees For Serv 2,125.00 3,507.40GOODPOINTE TECHNOLOGY INC Pavement Management G&A Consulting Fees/Fees For Serv 3,507.40 1,154.25GOPHER STATE ONE-CALL INC Water G&A OTHER IMPROVEMENT SERVICE 1,154.25 409.26GRAINGER INC.Facilties Maintenance G&A GENERAL SUPPLIES 122.88Sewer G&A GENERAL SUPPLIES 1,955.18REC CENTER BUILDING EQUIPMENT PARTS City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 14 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 2,487.32 150.00GRAPHIC SOURCE INC Fire Department G&A FIRE PREVENTION SUPPLIES 150.00 6,000.00GROSS ALEXANDRA ESCROWS PMC ESCROW 6,000.00 854.71GUARDIAN FLEET SAFETY General Fund BS Inventory 28,124.53Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 28,979.24 1,350.00GUSTILO CHRISTOPHER Street Capital G&A 1,350.00 550.00GUTIERREZ ALEJANDRO Water G&A 550.00 480.80HACH CO Water G&A GENERAL SUPPLIES 480.80 3,000.00HAIGHT DAVID Street Capital G&A 3,000.00 20.59HALVERSON ERIK Water G&A 20.59 259.52HAMPTON ROBERT Fire Department G&A SEMINARS/CONFERENCES/PRESENTAT 259.52 4.91HARRIE NICK Water G&A 4.91 30,946.84HAWKINS INC Water G&A OPERATIONAL SUPPLIES 30,946.84 492.57HEAD JUSTIN Fire Department G&A SEMINARS/CONFERENCES/PRESENTAT 492.57 2,138.00HEALTHPARTNERSHuman Resources G&A RECRUITMENT 2,138.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 15 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 6.00HENNEPIN COUNTY Sunset Ridge HIA G&A SA City Collections 6.00 84.00HENNEPIN COUNTY TREASURER Police 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 893.72Park Maintenance G&A GARBAGE/REFUSE SERVICE 4,311.32 2,568.00HENNEPIN HEALTHCARE Fire Department G&A Consulting Fees/Fees For Serv 2,568.00 21,640.00HIGHVIEW PLUMBING INC Sewer G&A OTHER IMPROVEMENT SERVICE 21,640.00 16.78HOLAHAN RENATA Water G&A 16.78 1,418.83HOLIDAY OUTDOOR DECOR Park Maintenance G&A Operations Supplies & Mat 3,005.54Park Maintenance G&A GENERAL SUPPLIES 4,424.37 68.42-HOME DEPOT CREDIT SERVICES Facilties Maintenance G&A Refunds/Reimbursements 329.87Facilties Maintenance G&A GENERAL SUPPLIES 578.00Facilties Maintenance G&A BUILDING MTCE SERVICE 79.00Public Works G&A GENERAL SUPPLIES 110.35Water G&A GENERAL SUPPLIES 57.94Water G&A SMALL TOOLS 170.87Water G&A OTHER IMPROVEMENT SERVICE 756.87Park Maintenance G&A GENERAL SUPPLIES 22.97Park Maintenance G&A SMALL TOOLS 76.37Natural Resources G&A GENERAL SUPPLIES 69.11-REC CENTER BUILDING Refunds/Reimbursements 386.35REC CENTER BUILDING GENERAL SUPPLIES 2,431.06 22.10HUBBARD ELECTRIC INC Building and Energy G&A Construction Permits City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 16 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 22.10 3,000.00HULSTEIN MATTHEW Storm Water Utility G&A Consulting Fees/Fees For Serv 3,000.00 51.92HUSELID MARY Water G&A 51.92 8,000.00HYLDEN ADVOCACY AND LAW Adminstrative Operations G&A LEGAL SERVICES 8,000.00 3,087.50I & S GROUP INC Sewer G&A OTHER IMPROVEMENT SERVICE 3,087.50 1,470.00I.U.O.E. LOCAL NO 49 Employee Benefits BS UNION DUES 1,470.00 2,565.00ICE SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 2,565.00 3,013.59IDEAL COMMERCIAL INTERIORS LLC Facilties Maintenance G&A GENERAL SUPPLIES 3,013.59 1,080.00IDEAL SERVICE INC Water G&A OTHER IMPROVEMENT SERVICE 1,080.00 1,562.66IMPACT POWER TO CONNECT Finance G&A Postage & Delivery 910.52Water G&A POSTAGE 910.51Sewer G&A POSTAGE 910.51Solid Waste G&A POSTAGE 910.51Storm Water Utility G&A POSTAGE 5,204.71 107.35INDELCOWater G&A OTHER IMPROVEMENT SERVICE 73.05Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 180.40 128.77INVER GROVE FORD General Fund BS Inventory 3,710.85Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 270.00Vehicle Maintenance G&A TRAINING 4,109.62 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 17 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 1,049.91I-STATE TRUCK CENTER General Fund BS Inventory 1,049.91 37.51J & F REDDY RENTS Water G&A GENERAL SUPPLIES 37.51 88.00J.P SCHMITZ CONSTRUCTION CO LLC Building and Energy G&A Construction Permits 132,174.00Water G&A OTHER IMPROVEMENT SERVICE 132,262.00 2,180.00JACOBSON CORRINE Street Capital G&A 2,180.00 1,300.33JAYTECH, INC.REC CENTER BUILDING GENERAL SUPPLIES 1,300.33 649.07JEFFERSON FIRE & SAFETY INC 649.07 46.00JERRY'S ENTERPRISES 46.00 64.78JERRY'S HARDWARE 52.25 8.09 30.57 10.79 145.11 311.59 115.00JIMMY JOHN'S 115.00 88.44JOHNSON CHRISTINE PROTECTIVE CLOTHING Inventory GENERAL SUPPLIES GENERAL SUPPLIES OPERATIONAL SUPPLIES GENERAL SUPPLIES SMALL TOOLS GENERAL SUPPLIES Accounts Receivable - Billed TRAVEL/MEETINGS 88.44 329.71JOHNSON DANIEL Fire Department G&A General Fund BS Facilties Maintenance G&A Water G&A Water G&A Park Maintenance G&A Natural Resources G&A Westwood G&A General Fund BS Police G&A Water G&A City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 18 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 329.71 2,180.96JOHNSON PAPER & SUPPLY CO.REC CENTER BUILDING GENERAL SUPPLIES 2,180.96 117.94JP COOKE CO Building and Energy G&A GENERAL SUPPLIES 117.94 25.46JUREK JESSIE Assessing G&A Employee Mileage Reimbursement 25.46 2,390.00JUST-RITE FENCE Insurance G&A Property Insurance 2,390.00 73.63JUVE PAM Water G&A 73.63 1,465.00KANTAR ANDREW Climate Investment G&A OTHER CONTRACTUAL SERVICES 1,465.00 5.79KAPCZYNSKI PEDRO Water G&A 5.79 68.00KAUFMAN SHEET METAL & ROOFING INC Building and Energy G&A Construction Permits 68.00 2,500.00KENDALL AETREUS ESCROWS PMC ESCROW 2,500.00 5,882.50KENNEDY & GRAVEN Finance G&A Consulting Fees/Fees For Serv 5,882.50 400.00KIEFEL CHRISTOPHER Water G&A 400.00 166,728.37KIMLEY-HORN AND ASSOCIATES, INC.Street Capital G&A Consulting Fees/Fees For Serv 2,164.33Street Capital G&A GENERAL PROFESSIONAL SERVICES 15,359.56MSA Capital G&A Consulting Fees/Fees For Serv 11,215.16Pavement Management G&A GENERAL PROFESSIONAL SERVICES 26,166.00Water G&A Consulting Fees/Fees For Serv 2,164.33Water G&A GENERAL PROFESSIONAL SERVICES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 19 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 1,860.992024B GO Bonds Water G&A Consulting Fees/Fees For Serv 635.84Sewer G&A Consulting Fees/Fees For Serv 1,377.30Sewer Capital G&A GENERAL PROFESSIONAL SERVICES 12,825.95Storm Water Utility G&A Consulting Fees/Fees For Serv 2,754.60Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 5,950.00Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 249,202.43 117.51KINGS III OF AMERICA LLC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 117.51 2,539.25KLEIN UNDERGROUND LLC Storm Water Utility G&A OTHER IMPROVEMENT SERVICE 2,539.25 .07KLINE LARRY Water G&A .07 1,200.00KLMD PROPERTIES Park Maintenance G&A Repairs and Maintenance 1,200.00 76.92KOEHLER REBECCA Water G&A 76.92 793.00KONA ICE TWIN CITIES Human Resources G&A RECOGNITION 793.00 5,100.52KRIHA ELECTRIC LLC Sewer G&A OTHER IMPROVEMENT SERVICE 5,100.52 284.95KUENDIG PATRICIA Water G&A 284.95 124.00LAFRANCE EXTERIORS INC Building and Energy G&A Construction Permits 124.00 3,900.00LANGHANS ELIZABETH Street Capital G&A 3,900.00 2,657.10LANGUAGE LINE SERVICES INC Police G&A OTHER CONTRACTUAL SERVICES 2,657.10 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 20 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 300.00LAPLANT KRISTA Westwood G&A 300.00 302.79LARSON KARLA Water G&A 302.79 4,030.62LAW ENFORCEMENT LABOR SERVICES INC Employee Benefits BS UNION DUES 4,030.62 26.01LAWSON PRODUCTS INC GENERAL REPAIR GENERAL SUPPLIES 26.01 186,331.40LEAGUE OF MN CITIES INSURANCE TRUST Insurance G&A Property Insurance 186,331.40 162.78LEDBETTER MATT Water G&A 162.78 6,250.00LEOTEK ELECTRONICS USA LLC Public Works G&A OTHER IMPROVEMENT SUPPLIES 31,250.00Park Maintenance G&A GENERAL SUPPLIES 37,500.00 9.38LEVY ANITA Water G&A 9.38 1,137.98LIFE SAFETY SYSTEMS Facilties Maintenance G&A BUILDING MTCE SERVICE 1,137.98 660.00LIFESAVER FIRE PROTECTION Park Maintenance G&A BUILDING MTCE SERVICE 660.00 114.77LIND THOMAS R Water G&A 114.77 18.75LINDGREN DEAN Water G&A 18.75 85.00LINDSAY SARA Organized Rec G&A 85.00 147.50LOCKGUARD LOCKSMITHS REC CENTER BUILDING BUILDING MTCE SERVICE City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 21 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 147.50 313.02LOFFLERIT G&A Repairs, Maint, Serv on Tech 313.02 1,969.23LOFFLER COMPANIES IT G&A EQUIPMENT MTCE SERVICE 1,969.23 203.82LOMBARDI, JIM Organized Rec G&A TRAVEL/MEETINGS 131.99Organized Rec G&A MILEAGE-PERSONAL CAR 335.81 101.67LVC COMPANIES INC Facilties Maintenance G&A BUILDING MTCE SERVICE 4,815.00Technology G&A EQUIPMENT MTCE SERVICE 1,305.00Park Maintenance G&A Repairs and Maintenance 304.99Park Maintenance G&A BUILDING MTCE SERVICE 521.82PARK BUILDING MAINTENANCE BUILDING MTCE SERVICE 536.68REC CENTER BUILDING BUILDING MTCE SERVICE 101.66ROC Division G&A Repairs and Maintenance 7,686.82 198.32MACPHAIL KRIS Water G&A MILEAGE-PERSONAL CAR 198.32 2,704.80MACQUEEN EQUIP CO General Fund BS Inventory 2,704.80 240.00MAGADAN MARILYN Water G&A 240.00 32.16MALIK PRAKSHI Cable TV G&A MILEAGE-PERSONAL CAR 32.16 10.46MARGARET ROCK Water G&A 10.46 1,160.00MARIE RIDGEWAY LICSW LLC Police G&A GENERAL PROFESSIONAL SERVICES 1,160.00 1,485.43MARTIN MARIETTA MATERIALS Public Works G&A OTHER IMPROVEMENT SUPPLIES 60.00Public Works G&A OTHER CONTRACTUAL SERVICES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 22 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 2,164.05Water G&A OTHER IMPROVEMENT SERVICE 3,709.48 30.43MARTIN RYAN Water G&A 30.43 2,091.00MASIMO AMERICAS INC Fire Department G&A OPERATIONAL SUPPLIES 2,091.00 72.64MATHESON TRI-GAS, INC.Vehicle Maintenance G&A GENERAL SUPPLIES 72.64 47.04MATUSKO SANDRA Water G&A 47.04 45.00MCCONNELL BYRON Water G&A 45.00 127.86MCDONALD KATRINA Water G&A 127.86 35.45MCGUIRE DYLAN Water G&A 35.45 113.79MCNEELY MATTHEW Police G&A TRAVEL/MEETINGS 113.79 251.24MENARDSPark Maintenance G&A GENERAL SUPPLIES 341.25Park Maintenance G&A OPERATIONAL SUPPLIES 127.76Natural Resources G&A GENERAL SUPPLIES 288.58Westwood G&A Operations Supplies & Mat 26.24Westwood G&A GENERAL SUPPLIES 1,035.07 135.00MERCEDES FORSEMANT /LUND INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES 135.00 868.00MESSERLI & KRAMER Employee Benefits BS WAGE GARNISHMENTS 868.00 612.00METRO VOLLEYBALL OFFICIALS ASSOC. VOLLEYBALL OTHER CONTRACTUAL SERVICES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 23 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 612.00 9,840.60METROPOLITAN COUNCIL Building and Energy G&A DUE TO OTHER GOVTS 435,440.05Sewer G&A CLEANING/WASTE REMOVAL SERVICE 445,280.65 15.08MEYER JENNIFER Water G&A 15.08 3.53MILLER ALLYSON Water G&A 3.53 47.50MILLER KURT R Water G&A 47.50 27.61MILLER SCOTT Water G&A 27.61 1,200.00MINNEAPOLIS FINANCE DEPT Police G&A OTHER CONTRACTUAL SERVICES 1,200.00 2,128.52MINNESOTA CHILD SUPPORT PYT CTR Employee Benefits BS WAGE GARNISHMENTS 2,128.52 174.40MINNESOTA CONTINUING LEGAL EDUCATION Human Resources G&A TRAINING 174.40 23.00MINNESOTA DEPARTMENT OF HEALTH Water G&A LICENSES 23.00 1,534.25MINNESOTA NATIVE LANDSCAPES Park Improvement G&A IMPROVEMENTS OTHER THAN BUILDI 875.00Municipal Buildings G&A GENERAL SUPPLIES 2,409.25 175.00MINNESOTA RECREATION & PARK ASSOC Human Resources G&A RECRUITMENT 175.00 350.00MINNESOTA STATE FIRE CHIEFS ASSOC. Fire Department G&A Other Travel, Conv & Conf 350.00 9.00MINNESOTA UI Employee Benefits G&A UNEMPLOYMENT City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 24 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 9.00 130.00MKC INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 130.00 200.00MN DEPT LABOR AND INDUSTRY Facilties Maintenance G&A LICENSES 200.00 369.42MN DEPT OF TRANSPORTATION Street Capital G&A Consulting Fees/Fees For Serv 738.84MSA Capital G&A Consulting Fees/Fees For Serv 47.67Water G&A Consulting Fees/Fees For Serv 11.92Sewer G&A Consulting Fees/Fees For Serv 23.83Storm Water Utility G&A Consulting Fees/Fees For Serv 1,191.68 41.00MN DVS Police G&A OTHER CONTRACTUAL SERVICES 41.00 .98MN HOME GUYS LLC Water G&A .98 59.08MONTE JOHN Water G&A 59.08 95.99MOOSMANN NANCY Water G&A 95.99 6,000.00MORENO LUIS Human Resources G&A ORGANIZATIONAL DEVELOPMENT 6,000.00 2,096.82MPX GROUP Comm & Marketing G&A Consulting Fees/Fees For Serv 144.00Comm & Marketing G&A OFFICE SUPPLIES 2,240.82 309.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 309.00 40.35MULTIQUIP INC General Fund BS Inventory 40.35 182.24MULUGETA ESTELA Finance G&A Employee Mileage Reimbursement City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 25 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 182.24 1,465.00MURRAY TERESA Climate Investment G&A OTHER CONTRACTUAL SERVICES 1,465.00 951.97NAPA (GENUINE PARTS CO)General Fund BS Inventory 555.20Vehicle Maintenance G&A GENERAL SUPPLIES 36.99Vehicle Maintenance G&A SMALL TOOLS 10.17GENERAL REPAIR GENERAL SUPPLIES 1,554.33 574.16ND CHILD SUPPORT DIVISION Employee Benefits BS WAGE GARNISHMENTS 574.16 74.07NEAL JOHN Water G&A 74.07 108.70NEALE MATT Water G&A 108.70 550.67NELSON ALICIA Water G&A 550.67 87.59NELSON KURK Water G&A 87.59 60.00NEXT GEAR LLC DBA SIXSPEED Finance G&A Other Fees 60.00 884.11NICHOLAS BARKER AND WELLS FARGO HOME MTGStreet Capital G&A 884.11 167.03NJE HOLDINGS LLC Water G&A 167.03 239.24NOKOMIS SHOE SHOP Public Works G&A OPERATIONAL SUPPLIES 194.95Water G&A OPERATIONAL SUPPLIES 189.95REC CENTER BUILDING OPERATIONAL SUPPLIES 624.14 1,552.88NORTH AMERICAN SAFETY INC Park Maintenance G&A OPERATIONAL SUPPLIES City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 26 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 1,552.88 413.13NORTHERN SAFETY TECHNOLOGY INC General Fund BS Inventory 702.03Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 1,115.16 5,236.24NORTHLAND BUSINESS SYSTEMS Police E-911 Restriction G&A EQUIPMENT MTCE SERVICE 5,236.24 2,621.50NORTHLAND MECHANICAL CONTRACTORS INC Facilties Maintenance G&A BUILDING MTCE SERVICE 2,621.50 434.95NYBERG ROBERT Water G&A 434.95 5,077.05NYSTROM PUBLISHING Comm & Marketing G&A PRINTING & PUBLISHING 5,077.05 443.42ODP BUSINESS SOLUTIONS LLC Adminstrative Operations G&A GENERAL SUPPLIES 107.89Finance G&A Admin/Office Supplies & Mat 175.56Building and Energy G&A OFFICE SUPPLIES 46.09Public Works G&A OFFICE SUPPLIES 198.95Solid Waste G&A OFFICE SUPPLIES 125.92Organized Rec G&A OFFICE SUPPLIES 239.81Westwood G&A OFFICE SUPPLIES 19.95Vehicle Maintenance G&A OFFICE SUPPLIES 1,357.59 12.06OELRICH JETHRO Assessing G&A Employee Mileage Reimbursement 12.06 310.00OHD LLLP Police G&A POLICE EQUIPMENT 310.00 42.88OKEY MIKE Public Works G&A Employee Mileage Reimbursement 564.50Public Works G&A SEMINARS/CONFERENCES/PRESENTAT 607.38 119.67OLSON MICHAEL P Water G&A 119.67 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 27 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 26.01O'MEARA MARY ANN Water G&A 26.01 312.00ON SITE SANITATION Neighborhood G&A OTHER CONTRACTUAL SERVICES 6,212.86PORTABLE TOILETS OTHER CONTRACTUAL SERVICES 134.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 6,658.86 500.00OSMUNDSON ERIC J ESCROWS PMC ESCROW 500.00 6,105.35OVERHEAD DOOR CO Facilties Maintenance G&A BUILDING MTCE SERVICE 6,105.35 353.23OXYGEN SERVICE COMPANY INC Fire Department G&A OPERATIONAL SUPPLIES 353.23 570.00PACE ANALYTICAL SERVICES INC Water Reilly G&A OTHER CONTRACTUAL SERVICES 570.00 43.74PARITTI FOREST Water G&A 43.74 16,336.00PARSONS ELECTRIC Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 288.24REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 16,624.24 675.00PASTER PROPERTIES Police G&A 675.00 208.00PETERSON MIKE Building and Energy G&A Permits 208.00 200.00PIERATOS NIKKI TENNIS OTHER CONTRACTUAL SERVICES 50.00SOCCEROTHER CONTRACTUAL SERVICES 250.00 208.00PLACE REAL ESTATE Building and Energy G&A Permits 208.00 4,809.94POMP'S TIRE SERVICE INC General Fund BS Inventory City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 28 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 2,046.14Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 6,856.08 2,618.00PRAIRIE RESTORATIONS INC BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 2,618.00 655.50PRECISE MRM, LLC.Public Works G&A OTHER CONTRACTUAL SERVICES 655.50Water G&A OTHER CONTRACTUAL SERVICES 655.50Sewer G&A OTHER CONTRACTUAL SERVICES 655.50Storm Water Utility G&A OTHER CONTRACTUAL SERVICES 2,622.00 1,150.00PRECISION LANDSCAPE AND TREE, INC. TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 1,150.00 150.89PREMIUM WATERS Fire Department G&A OPERATIONAL SUPPLIES 150.89 218.75PROFESSIONAL BEVERAGE SYSTEMS Aquatic Division G&A BUILDING MTCE SERVICE 218.75 3,815.00PRO-TREE OUTDOOR SERVICES TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 14,614.10TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 18,429.10 1,519.56PUMP & METER SERVICE Vehicle Maintenance G&A BUILDING MTCE SERVICE 1,519.56 3,919.30R & R SPECIALTIES OF WISCONSIN, INC. REC CENTER BUILDING GENERAL SUPPLIES 3,919.30 50.12RABINE ELLIE Sustainability G&A MILEAGE-PERSONAL CAR 50.12 73,783.61RAINBOW TREECARE Natural Resources G&A OTHER CONTRACTUAL SERVICES 73,783.61 1,243.62REACH FOR RESOURCES INC COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICES 1,243.62 3,260.00REACH MEDIA NETWORK Technology G&A EQUIPMENT MTCE SERVICE City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 29 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 3,260.00 67.64REAL TIME LEASING Water G&A 67.64 6,500.00REDPATH & COMPANY LLC Finance G&A Consulting Fees/Fees For Serv 6,500.00 71.88REINHART NATHAN Water G&A 71.88 7,285.46REPUBLIC SERVICES Facilties Maintenance G&A GARBAGE/REFUSE SERVICE 75,827.62Solid Waste G&A ORGANICS 6,494.19REC CENTER BUILDING GARBAGE/REFUSE SERVICE 89,607.27 1,748.70REVOLUTIONARY SPORTS LLC T-BALL/BASEBALL OTHER CONTRACTUAL SERVICES 1,748.70 1.00RH RESIDENTIAL RENEWAL Building and Energy G&A DUE TO OTHER GOVTS 155.00Building and Energy G&A Construction Permits 156.00 2.84RHODES JOHN Water G&A 2.84 10,524.80ROBERT HALF TECHNOLOGY Finance G&A Consulting Fees/Fees For Serv 5,838.57Community Development G&A OTHER CONTRACTUAL SERVICES 3,017.25Fire Department G&A GENERAL PROFESSIONAL SERVICES 472.50Water G&A Consulting Fees/Fees For Serv 472.50Sewer G&A Consulting Fees/Fees For Serv 472.50Solid Waste G&A Consulting Fees/Fees For Serv 472.50Storm Water Utility G&A Consulting Fees/Fees For Serv 21,270.62 292.73ROERING MARK Water G&A 292.73 71.65ROOFING KATO Water G&A 71.65 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 30 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 570.12ROSEVILLE MIDWAY FORD General Fund BS Inventory 255.97Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 826.09 88.00ROTO-ROOTER Building and Energy G&A Construction Permits 88.00 750.00RUSH JOSHUA D Street Capital G&A 750.00 28.92RYAN COURTLAND Water G&A 28.92 640.83SAFE-FAST INC Water G&A OPERATIONAL SUPPLIES 640.83 184.90SAM'S CLUB Public Works G&A OPERATIONAL SUPPLIES 184.90 1,390.17SAND CREEK EAP LLC Employee Benefits G&A HEALTH INSURANCE 1,390.17 201.00SAWYER JEFF Park Maintenance G&A Employee Mileage Reimbursement 201.00 750.00SCHRAM JOHN Climate Investment G&A OTHER CONTRACTUAL SERVICES 750.00 16,920.00SCOTT MICHAEL Fire Department G&A Consulting Fees/Fees For Serv 16,920.00 1,375.96SCOTT MIKE Fire Department G&A SEMINARS/CONFERENCES/PRESENTAT 1,375.96 2,700.00SCOTT NELSON COACHING INC Fire Department G&A GENERAL PROFESSIONAL SERVICES 2,700.00 259.82SEEGERS KATE Water G&A 259.82 207.35SELA ROOFING & REMODELING Water G&A City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 31 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 207.35 3.65SELECT ESTATES INC Building and Energy G&A DUE TO OTHER GOVTS 432.75Building and Energy G&A Construction Permits 436.40 85.37SENDER SCOTT Water G&A 85.37 120.00SETS DESIGN INC.Police G&A Operations Supplies & Mat 60.00Police G&A OPERATIONAL SUPPLIES 100.00Dispatch Division G&A Operations Supplies & Mat 280.00 500.00SHADYWOOD TREE EXPERTS & LANDSCAPING Natural Resources G&A OTHER CONTRACTUAL SERVICES 10,040.00TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 10,540.00 572.00SHAPCO PRINTING INC Comm & Marketing G&A Consulting Fees/Fees For Serv 2,739.32Comm & Marketing G&A PRINTING & PUBLISHING 362.75Public Art G&A Operations Supplies & Mat 3,674.07 11.86SHEEHAN SAMUEL Water G&A 11.86 2,670.15SHI INTERNATIONAL CORP Technology G&A Software Licensing Less 12 Mo 2,670.15 14,030.94SHORT ELLIOTT HENDRICKSON, INC.Street Capital G&A Consulting Fees/Fees For Serv 40,168.91Street Capital G&A GENERAL PROFESSIONAL SERVICES 54,199.85 196.29SHRED-IT Community Development G&A OFFICE SUPPLIES 196.29 2,500.00SICORA DESIGN BUILD INC.ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 115.48SIEBOLD KIRBY Water G&A 115.48 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 32 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 8.53SIETSTRA CHRIS Water G&A 8.53 1,725.00SIG SAUER, INC.Police G&A TRAINING 1,725.00 464.00SIGNATURE MECHANICAL INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 464.00 508.97SILVESTRI ZACHARY Water G&A 508.97 379.35SIMPSON MARK Water G&A 379.35 865.49SITEONE LANDSCAPE SUPPLY LLC IRRIGATION MAINTENANCE GENERAL SUPPLIES 865.49 165.00SIX SPEED LLC Police G&A 165.00 1,000.00SLAVA AND LESLIE GOLDSTEIN ESCROWS PMC ESCROW 1,000.00 2,368.72SLP FF ASSOC IAFF LOCAL #993 Employee Benefits BS UNION DUES 2,368.72 124.00SOLARIS ROOFING Building and Energy G&A Construction Permits 124.00 337.56SOWLES GRETA Water G&A 337.56 100.00SPEETZEN LARISA Westwood G&A 100.00 385.31SPS COMPANIES INC Facilties Maintenance G&A GENERAL SUPPLIES 1,895.99Water G&A OTHER IMPROVEMENT SERVICE 1,397.26Water Reilly G&A OTHER IMPROVEMENT SERVICE 3,678.56 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 33 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 140.48SR WELSH GRANT Water G&A 140.48 1,395.00ST CROIX RECREATION FUN PLAYGROUNDS INC Public Saftey Aid G&A OPERATIONAL SUPPLIES 47,500.00Park Improvement G&A IMPROVEMENTS OTHER THAN BUILDI 48,895.00 35,798.00ST. LOUIS PARK HOUSING AUTHORITY Affordable H Trust G&A OTHER CONTRACTUAL SERVICES 35,798.00 110.00ST. LOUIS PARK ROTARY Adminstrative Operations G&A SUBSCRIPTIONS/MEMBERSHIPS 110.00Police G&A SUBSCRIPTIONS/MEMBERSHIPS 220.00 630.71STERICYCLE, INC.Finance G&A Consulting Fees/Fees For Serv 71.21Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 713.29Police G&A Consulting Fees/Fees For Serv 302.22Fire Department G&A Consulting Fees/Fees For Serv 354.76Public Works G&A Consulting Fees/Fees For Serv 2,072.19 1,000.00STEUSSY SHELDON Street Capital G&A 1,000.00 75.01STEVENS TERRY Water G&A 75.01 8.94STRACHOTA MADELINE Water G&A 8.94 5,450.00STRATUS BUILDING SOLUTIONS OF ST. PAUL Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 2,850.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 8,300.00 6,555.00STREETLIGHT DATA INC Engineering G&A COMPUTER SERVICES 6,555.00 211.99STREICHER'S Police G&A Operations Supplies & Mat 23,454.50Police G&A OPERATIONAL SUPPLIES 23,666.49 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 34 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 1,702.96SUBURBAN TIRE WHOLESALE General Fund BS Inventory 1,702.96 86.79SULLIVAN STEPHEN Water G&A 86.79 9,986.69SUMMIT ENVIROSOLUTIONS INC Water Reilly G&A GENERAL PROFESSIONAL SERVICES 9,986.69 694.00SUMMIT FIRE PROTECTION Facilties Maintenance G&A BUILDING MTCE SERVICE 694.00 19.89SUNDBERG AMERICA Facilties Maintenance G&A GENERAL SUPPLIES 19.89 6,922.17SURFACE PRO LLC Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 6,922.17 8,243.28SURVEYMONKEY INC Comm & Marketing G&A Software Licensing Less 12 Mo 8,243.28 150.00SUSA TREASURER Water G&A TRAINING 150.00 3,358.37SUSTAINABLE RESOURCES CENTER Affordable H Trust G&A OTHER CONTRACTUAL SERVICES 3,358.37 256.30SYSKO KENNETH Police G&A TRAVEL/MEETINGS 256.30 182.24SZE LINDA Finance G&A Employee Mileage Reimbursement 182.24 195.20TENNANT SALES AND SERVICE CO.General Fund BS Inventory 450.29REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 166.89Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 812.38 88.64TERMINAL SUPPLY CO General Fund BS Inventory 88.64 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 35 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 324.00TERMINIX COMMERCIAL Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 131.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 455.00 9,000.00TEZA LLC ESCROWS PMC ESCROW 9,000.00 630.00TGA OF CENTRAL HENNEPIN COUNTY TENNIS OTHER CONTRACTUAL SERVICES 630.00 46.93THE ESTATE OF LESTER GOLDBLAT Water G&A 46.93 375.00THE MCNANEY GROUP, INC.Comm & Marketing G&A GENERAL PROFESSIONAL SERVICES 375.00 382.00THE SIGN PRODUCERS INC Facilties Maintenance G&A GENERAL SUPPLIES 382.00 147.62THE STANDARD Adminstrative Operations G&A LIFE INSURANCE 127.81Adminstrative Operations G&A LONG TERM DISABILITY 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 100.42Finance G&A LIFE INSURANCE 84.15Finance G&A LONG TERM DISABILITY 270.93Community Development G&A LIFE INSURANCE 219.83Community Development G&A LONG TERM DISABILITY 1,202.89Police G&A LIFE INSURANCE 964.92Police G&A LONG TERM DISABILITY 140.89Dispatch Division G&A LIFE INSURANCE 111.21Dispatch Division G&A LONG TERM DISABILITY 571.12Fire Department G&A LIFE INSURANCE City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 36 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 459.95Fire Department G&A LONG TERM DISABILITY 370.05Building and Energy G&A LIFE INSURANCE 308.61Building 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 219.36Engineering G&A LIFE INSURANCE 184.68Engineering G&A LONG TERM DISABILITY 235.76Public Works G&A LIFE INSURANCE 189.43Public 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 125.91Water G&A LIFE INSURANCE 99.14Water G&A LONG TERM DISABILITY 50.62Sewer G&A LIFE INSURANCE 39.98Sewer G&A LONG TERM DISABILITY 38.11Solid Waste G&A LIFE INSURANCE 30.07Solid Waste G&A LONG TERM DISABILITY 99.12Storm Water Utility G&A LIFE INSURANCE 78.03Storm Water Utility G&A LONG TERM DISABILITY 7,722.72Employee Benefits G&A LIFE INSURANCE 242.02Organized Rec G&A LIFE INSURANCE 195.39Organized Rec G&A LONG TERM DISABILITY 174.76Park Maintenance G&A LIFE INSURANCE 137.89Park 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 110.57Rec Center Gen Division G&A LIFE INSURANCE 87.12Rec Center Gen Division G&A LONG TERM DISABILITY 96.64Vehicle Maintenance G&A LIFE INSURANCE 76.29Vehicle Maintenance G&A LONG TERM DISABILITY 16,586.15 385.23THOMSON REUTERS WEST PAYMENT CENTER Police G&A OTHER CONTRACTUAL SERVICES 385.23 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 37 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 43.79THREINEN BENJAMIN Water G&A 43.79 340.85THRIVEPASSEmployee Benefits G&A GENERAL PROFESSIONAL SERVICES 340.85 650.00TIMESAVER OFF SITE SECRETARIAL Adminstrative Operations G&A Consulting Fees/Fees For Serv 919.75Adminstrative Operations G&A OTHER CONTRACTUAL SERVICES 1,569.75 1,228.11TK ELEVATOR CORPORATION REC CENTER BUILDING BUILDING MTCE SERVICE 1,228.11 495.00T-MOBILE USA INC Police G&A OTHER CONTRACTUAL SERVICES 495.00 228.00TNC INDUSTRIES INC Facilties Maintenance G&A BUILDING MTCE SERVICE 228.00 12.75TOLL GAS & WELDING SUPPLY Facilties Maintenance G&A GENERAL SUPPLIES 12.75 3,200.00TOTAL MECHANICAL SERVICES, INC.REC CENTER BUILDING EQUIPMENT MTCE SERVICE 3,200.00 836.00TRAFFIC CONTROL CORP Public Works G&A OTHER IMPROVEMENT SUPPLIES 7,414.50Insurance G&A Property Insurance 8,250.50 3,175.00TREE TRUST Climate Investment G&A OTHER CONTRACTUAL SERVICES 3,175.00 4,500.00TRI-STATE BOBCAT Vehicles & Equipment G&A MACHINERY & AUTO EQUIPMENT 4,500.00 144.72TSACHUK VICTORIA Police G&A TRAVEL/MEETINGS 144.72 73.99TWIN CITY SAW CO General Fund BS Inventory 73.99 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 38 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 125.00TWIN CITY SEED CO Natural Resources G&A LANDSCAPING MATERIALS 125.00 8,000.00TWO SOLID LLC ESCROWS PMC ESCROW 8,000.00 123.34UHDE JANICE Water G&A 123.34 238.00UHL CO INC Facilties Maintenance G&A OTHER CONTRACTUAL SERVICES 641.00Facilties Maintenance G&A BUILDING MTCE SERVICE 879.00 189.51ULINEFacilties Maintenance G&A GENERAL SUPPLIES 2,431.28PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 411.27REC CENTER BUILDING GENERAL SUPPLIES 3,032.06 500.00ULRICH BEN ESCROWS PMC ESCROW 500.00 414.26ULTIMATE SAFETY CONCEPTS INC Fire Department G&A OPERATIONAL SUPPLIES 414.26 118.50UMPHREY LARRY Park Maintenance G&A TRAVEL/MEETINGS 118.50 350.00UNITED STATES ICE RINK ASSOCIATION REC CENTER BUILDING SUBSCRIPTIONS/MEMBERSHIPS 350.00 54,400.00UNIVERSAL PAINTING & DRYWALL, INC. Facilties Maintenance G&A BUILDING MTCE SERVICE 4,050.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 900.00REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 59,350.00 337.15USA BLUE BOOK Sewer G&A OTHER IMPROVEMENT SERVICE 337.15 25,900.00VALLEY-RICH CO INC Sewer G&A OTHER IMPROVEMENT SERVICE 25,900.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 39 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 29.00VERIFIED CREDENTIALS LLC.Human Resources G&A RECRUITMENT 29.00 1,480.00VETERAN ELECTRIC Municipal Buildings G&A IMPROVEMENTS OTHER THAN BUILDI 1,480.00 123.23VOGEL JESSICA Water G&A 123.23 3,900.00VREEMAN CONSULTING LLC Fire Department G&A Consulting Fees/Fees For Serv 3,900.00 86.82VU HUONG MAI Water G&A 86.82 536.14WALSER NISSAN WAYZATA Vehicle Maintenance G&A EQUIPMENT MTCE SERVICE 536.14 85,604.90WASTE CONTAINER SYST Solid Waste G&A YARD WASTE SERVICE 85,604.90 10,200.00WATER CONSERVATION SERVICE INC Water G&A OTHER IMPROVEMENT SERVICE 10,200.00 2,500.00WELD KRAFT INC Climate Investment G&A OTHER CONTRACTUAL SERVICES 2,500.00 83.03WERGIN ERIC Water G&A 83.03 223.57WEST, JASON Organized Rec G&A TRAVEL/MEETINGS 223.57 85.00WESTPHAL NOEL Building and Energy G&A LICENSES 85.00 105.00WHEELER LUMBER LLC Public Works G&A OTHER CONTRACTUAL SERVICES 105.00 100.00WHITE BEVERLY PICNIC SHELTERS OTHER CONTRACTUAL SERVICES 100.00 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 40 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 199.55WIDMER CHRISTINE Water G&A 199.55 394.16WILIAMS KYLE Water G&A 394.16 439.19WITMER PUBLIC SAFETY GROUP INC Fire Department G&A PROTECTIVE CLOTHING 439.19 18,037.42WM CORPORATE SERVICES INC Sewer G&A OTHER CONTRACTUAL SERVICES 18,037.42 1,116.21WM MUELLER & SONS INC Public Works G&A OTHER IMPROVEMENT SUPPLIES 1,116.21 940.50WSB ASSOC INC Street Capital G&A Consulting Fees/Fees For Serv 3,856.05Pavement Management G&A Consulting Fees/Fees For Serv 3,479.85Water G&A Consulting Fees/Fees For Serv 376.20Sewer G&A Consulting Fees/Fees For Serv 752.40Storm Water Utility G&A Consulting Fees/Fees For Serv 9,426.73Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 18,831.73 60.00WYERS PATRICK INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES 60.00 23,341.06XCEL ENERGY Facilties Maintenance G&A ELECTRIC SERVICE 24,243.51Public Works G&A ELECTRIC SERVICE 39,072.17Water G&A Electric Utility 1,263.87Water Reilly G&A ELECTRIC SERVICE 4,858.50Sewer G&A ELECTRIC SERVICE 5,166.40Storm Water Utility G&A ELECTRIC SERVICE 8,206.30Park Maintenance G&A ELECTRIC SERVICE 116.83BRICK HOUSE (1324)ELECTRIC SERVICE 107.85WW RENTAL HOUSE (1322)ELECTRIC SERVICE 68,500.09REC CENTER BUILDING ELECTRIC SERVICE 174,876.58 31.20XTREME ELECTRICAL SERVICES Building and Energy G&A Construction Permits 31.20 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 41 CITY OF ST LOUIS PARK Council Check Summary 10/28/202410/1/2024 - Amount ObjectVendorBU Description 209.92YOMTOUBIAN RUBEN Water G&A 209.92 2,450.75YOUNG ENV. CONSULTING GROUP, LLC. Storm Water Utility G&A GENERAL PROFESSIONAL SERVICES 2,450.75 600.00YULIYA NAVASIALETSKAYA Street Capital G&A 600.00 4,868.00ZARNOTH BRUSH WORKS INC Public Works G&A EQUIPMENT PARTS 4,868.00 313.98ZIEGLER INC General Fund BS Inventory 313.98 130.38ZILKA EDWARD Water G&A 130.38 20.77ZIRING EMILY Sustainability G&A MILEAGE-PERSONAL CAR 20.77 Report Totals 3,247,603.94 City council meeting of November 4, 2024 (Item No. 5a) Title: Approve city disbursements Page 42 Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5b Executive summary Title: Approve 3rd quarter 2024 city financial update Recommended action: Motion to approve 3rd quarter 2024 city financial report for the quarter ended Sept. 30, 2024. Policy consideration: Reporting on the City of St. Louis Park’s investment quarterly adheres to our financial management policy. Summary: The finance division prepares a quarterly report that summarizes the city’s investment portfolio and performance. The report also updates council on spending and revenue data for the current year. Financial or budget considerations: Review and approval of 3rd quarter 2024 city financial report provides another layer of oversight to further ensure good fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: Financial Report Prepared by: Gavin Shubert, senior accountant Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager Quarterly Financial Report (Unaudited) for the quarter ended Sept. 30, 2024 Prepared by: Finance Division Member of the Government Finance Officers’ Association of the United States and Canada City council meeting of November 4, 2024 (Item No. 5b) Title: Approve 3rd quarter 2024 city financial update Page 2 Investment allocationPMA ($)UBS ($)% of portfolioAsset Backed Securities- 12,931,545 33%Certificates of Deposit998,378 8,920,658 26%Federal Home Loan Bank Notes-9,152,986 24%Federal National Mortgage Association-4,050,455 10%Money Market Funds-1,386,450 4%Municipal Bonds-894,880 2%US Treasuries-415,915 1%Total998,378 37,752,888100%Liquidity of cash and investmentsPMA ($)UBS ($)CIB ($)Unrestricted42,393,228 415,915 2,310,753 Maturity998,378 37,336,974 - Spending type9,393,230 - - Total52,784,836 37,752,888 2,310,753 HoldingValue on 9/30/2024 ($)Estimated annual income ($)Cash264,067 - Cash Alternatives- 7,607 Fixed Income4,050,455 108,051 Fixed Income9,152,986 427,284 Fixed Income12,931,545 290,710 Fixed Income11,201,988 86,685 Fixed Income153,312 - Total37,754,353 920,337 AccountTypeMarket value ($)35175-1014M27,094,322 35175-1014MP15,298,907 35175-101SEC998,378 35175-1054M90,336 35175-1064M75,123 35175-2084M3,197,692 35175-2094M6,030,079 Total52,784,836"St. Louis Park embodies many of the typical characteristics of a 'AAA' rated issuer, including its growing, very strong economy that is also part of a broad and diverse metropolitan statistical area; very strong reserves; minimal budgetary pressure; and sophisticated and knowledgeable management. In addition, the city has a stronger debt profile compared with that of its peers and many Minnesota communities." The city issued AAA-rated 2024B General Obligation bonds in September to finance utility system projects.Summary of UBS account Summary of PMA liquid asset holdingsInvestment updatesS&P Global Ratings profile of the cityThe city maintains all of its investments in Aa3/AA-/AA- rated investments or above by the three major credit rating agenies Moody's, S&P, and Fitch.Policy consideration: Reporting on the City of St. Louis Park's investments quarterly adheres to our financial management policy.Summary: The quarterly investment report provides an overview of the city's investment portfolio.Capital preservationInvested asset policyThe city’s investment portfolio focuses on cash flow needs and investment in longer term securities in accordance with Minnesota Statute 118A and the city’s investment policy objectives of: 1) Preservation of capital2) Liquidity3) Return on investmentCity council meeting of November 4, 2024 (Item No. 5b) Title: Approve 3rd quarter 2024 city financial updatePage 3 2024 Approved Budget 2024 Actual through 9/30 % Actual to Budget General Fund Revenues General Property Taxes 34,147,654 17,260,996 51% Licenses and Permits 4,796,322 3,529,600 74% Fines & Forfeits 190,000 614,813 324% Intergovernmental 2,443,282 2,096,603 86% Charges for Services 2,602,153 1,347,227 52% Miscellaneous Revenue 2,114,980 1,653,554 78% Investments Earnings 470,000 798,134 170% Other Income 467,950 - 0% Use of Fund Balance - - 100% Total General Fund Revenues 47,232,341 27,300,927 58% See chart 1 for a visual summary General Fund Expenditures General Government 1 14,505,291 10,634,173 73% Public Safety 2 23,236,356 17,484,317 75% Operations & Recreation 3 15,211,133 11,759,279 77% Total General Fund Expenditures 52,952,780 39,877,768 75% See chart 2 for a visual summary Other Financing Sources (uses) Transfers In 5,720,439 2,481,139 43% Transfers Out (3,353,455) (2,671,384) 80% Total Other Financing Sources (uses)2,366,984 (190,245) 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 Independent Bank (Vendor Account) 11,121 162,218 2,913,306 (775,893) 2,310,753 Citizen Independent Bank (EDA Account)(13,514) - 184,096 (57,544) 113,038 Citizen Independent Bank (Payroll Account)- - - (491) (491) PMA 4M (Investment Account)- - 52,784,836 - 52,784,836 UBS (Investment Account)- - 37,752,888 - 37,752,888 Cash on Hand - - - - 2,220 Totaled Cash & Investments (2,392) 162,218 93,635,126 (833,928) 92,963,244 See charts 3 & 4 for a visual summary Accrued Interest 22,775 Total with Accrued Interest 92,986,020 City of St. Louis Park For the Period of 1/1/24 - 9/30/24 Summary of Budgeted Revenues Comparison to Actual Summary of Cash & Investments The city will receive property taxes in mid-to-late November City council meeting of November 4, 2024 (Item No. 5b) Title: Approve 3rd quarter 2024 city financial update Page 4 63%13% 2% 8% 5% General Fund Revenue Breakdown General Property Taxes Licenses and Permits Fines & Forfeits Intergovernmental Charges for Services Miscellaneous Revenue Other Income Chart 1 27% 44% 29% General Fund Expenditure Breakdown General Government Public Safety Operations & Recreation Chart 2 $43,391,606 $6,030,079 $3,197,692 $2,310,753 4M and CIB cash on deposit 4M Liquid Asset Fund 4M 2024B Bonds 4M 2024A Bonds CIB Vendor Account Chart 3 $66,034,818 $23,002,514 $3,961,613 Liquidity of Cash and Investments Less Then 1 1-5 6-10Maturity by Year Chart 4 City council meeting of November 4, 2024 (Item No. 5b) Title: Approve 3rd quarter 2024 city financial update Page 5Title: Approve 3rd quarter 2024 city financial update City council meeting of November 4, 2024 (Item No. 5b) Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5c Executive summary Title: Resolution approving donation to police department Recommended action: Motion to adopt a resolution approving acceptance of a monetary donation from Sandy M. Younger and J C Younger Company Inc. in an amount not to exceed $2,000 for community outreach and general police operational needs . Policy consideration: Does the city council wish to accept the gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. J C Younger Company Inc. is graciously donating up to $500 for general police operations. Sandy M. Younger of J C Younger Company Inc. is graciously donating up to $1500 for police community outreach. The donated money is intended to be used for community outreach endeavors to include events like Shop with a Cop, Fishing with a Cop and Skate -a-palooza. The city attorney has reviewed this matter. His opinion is that state law permits the payment of such expenses by this organization, regardless of whether the funds come from primary or secondary sources. It is treated as a gift to the city and needs to be a resolut ion adopted by the city council determining that the donation serves a public purpose and accepting the gift. The resolution needs to be adopted before accepting the donation. Financial or budget considerations: This donation will be used toward the police community outreach expenses throughout the year. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Mikael Garland, lieutenant Reviewed by: Bryan Kruelle, police chief Approved by: Kim Keller, city manager Page 2 City council meeting of November 4, 2024 (Item No. 5c) Title: Resolution approving donation to police department Resolution No. 24 - ____ Accepting donation from Sandy M. Younger and J C Younger Company Inc. for expenses related to police community outreach activities and general police expenses Whereas, the City of St. Louis Park is required by State Statute to authorize acceptance of any donations; and Whereas, the city council must also ratify any restrictions placed on the donation by the donor; and Whereas, Sandy M. Younger and J C Younger Company Inc. compensate up to $2,000 in costs for the police departments expenses related to police community outreach and general police operational needs, Now therefore be it resolved, by the city council of the City of St. Louis Park that the gift is hereby accepted with thanks to Sandy M. Younger and J C Younger Company Inc. with the understanding that it will be used for expenses related to police community outreach and general police operational needs. Reviewed for administration: Adopted by the city council November 4, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5d Executive summary Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Recommended action: Staff recommends that council authorize the Mayor and city clerk to sign the Minnesota Internet Crimes Against Children (ICAC) Task Force joint powers agreement Policy consideration: Does council wish to authorize the police department to participate in the Minnesota Internet Crimes Against Children (ICAC) Task Force as outlined in the joint powers agreement? Summary: The police department has a strong working relationship with the Bureau of Criminal Apprehension (BCA) and wishes to participate in the Minnesota Internet Crimes Against Children task force as an affiliate member. The agreement would allow the police department to participate in task force operations in order to combat the production and distribution of child sexual abuse images. The Minnesota ICAC task force works with a national network of 61 coordinated task forces. These agencies are engaged in both proactive and reactive investigations, forensic examinations and criminal prosecutions. By helping state and local agencies develop effective, sustainable responses to online child victimization – including responses to child sexual abuse images (Contraband Images), the ICAC Program has increased law enforcement’s capacity to combat technology-facilitated crimes against children at every level. As members of the task force, St. Louis Park investigators would receive technical and investigative support along with access to specialized training to support this work. All members of the task force are required to enter into the joint powers agreement to formalize the agreed upon standards and responsibilities outlined in the attached agreement. Staff has reviewed the agreement and requests council’s approval of the attached resolution and joint powers agreement. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Joint Powers Agreement Prepared by: Paul Barnes, police lieutenant Reviewed by: Bryan Kruelle, police chief Approved by: Kim Keller, city manager City council meeting of November 4, 2024 (Item No. 5d) Page 2 Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Resolution No. 24- Approving State of Minnesota Joint Powers Agreements with the City of St. Louis Park on behalf of its Police Department regarding the Minnesota Internet Crimes Against Children Task Force (ICAC) Whereas, the City of St. Louis Park on behalf of its Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to utilize applicable state and federal laws to investigate and prosecute crimes committed against children and the criminal exploitation on children that is committed and/or facilitated by or through the use of computers. Now, therefore be it resolved by the city council of St. Louis Park, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of St. Louis Park on behalf of its Police Department, are hereby approved. A copy of the Joint Powers Agreement is attached to this Resolution and made a part of it. 2. That the police chief, Bryan Kruelle, or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the city’s connection to the systems and tools offered by the state. 3. That Nadia Mohamed, the Mayor for the city of St. Louis Park, and Melissa Kennedy, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. Reviewed for administration: Adopted by the city council November 4, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk SWIFT Contract Number: 257500 ORI: MN0272100 1 ICAC JPA Template (revised April 2024) 232809v1 STATE OF MINNESOTA JOINT POWERS AGREEMENT MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE This Joint Powers Agreement (“Agreement”) is between the State of Minnesota, acting through its Commissioner of Public Safety on behalf of the Bureau of Criminal Apprehension (“BCA”), and the “City of St Louis Park on behalf of its Police Department at 3015 Raleigh Ave S. St. Louis Park, MN 55416” (“Governmental Unit”). The BCA and Governmental Unit may be referred to jointly as “Parties”. Recitals Under Minnesota Statutes, § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements that are necessary to exercise their powers. The parties wish to work together to investigate and prosecute crimes committed against children and the criminal exploitation of children that is committed and/or facilitated by or through the use of computers, and to disrupt and dismantle organizations engaging in these activities. The Governmental Unit wants to participate in the Minnesota Internet Crimes Against Children (ICAC) Task Force and be provided reimbursement of the following: equipment, training, and expenses (including travel and overtime) as are incurred by law enforcement as a result of ongoing investigations. Agreement 1.Term of Agreement 1.1 Effective Date. This Agreement is effective on the date BCA obtains all required signatures pursuant to Minnesota Statutes, § 16C.05, subdivision 2. 1.2 Expiration Date. This Agreement expires five years from the date it is effective unless terminated earlier pursuant to clause 12. 2.Purpose The Governmental Unit and BCA enter into this Agreement to implement a three-pronged approach of prevention, education and enforcement to combat internet crimes against children. This Agreement provides the mechanism to reimburse the Governmental Unit for equipment, training and expenses (including travel and overtime), which are incurred by law enforcement as a result of these investigations. City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 3 SWIFT Contract Number: 257500 ORI: MN0272100 2 ICAC JPA Template (revised April 2024) 232809v1 3. Standards The Governmental Unit will adhere to the ICAC Program standards identified below. 3.1 Investigate activities related to internet crimes and the exploitation of children through the use of computers. 3.2 Investigate organizations to disrupt and dismantle crimes committed against children. 3.3 Investigators will follow appropriate state and/or federal laws in obtaining arrest warrants, search warrants and civil and criminal forfeitures. Investigators will follow proper legal procedures in securing evidence, including electronic devices. 3.4 Investigators will understand and use appropriate legal procedures in the use of informants including documentation of identity, monitoring of activities, and use and recordation of payments. 3.5 Investigators will use, as appropriate, the most current investigative technologies and techniques. 3.6 Investigators must be licensed Minnesota peace officers. 3.7 Investigators will comply with the guidelines of the Department of Justice Internet Crimes Against Children Program Operational and Investigative Standards. 4. Responsibilities of the Governmental Unit and the BCA 4.1 The Governmental Unit will: 4.1.1 Government Unit must submit Performance Measure data to the ICAC DataSystem (IDS) by the end of each month for the duration of this Agreement. The BCA must fulfil as a recipient of the Office of Juvenile Justice Delinquency Prevention (OJJDP) grant award for MN ICAC Task Force in partnering with law enforcement agencies. Failure to timely provide the OJJDP with Performance Measure data may jeopardize the BCA’s future grant qualifications as well as result in the delinquent law enforcement agency’s denial to participate in MN ICAC Task Force. 4.1.2 Assign a Governmental Unit point of contact to act as the liaison between it and the BCA ICAC Project Commander to assist in reimbursement deadlines. 4.1.3 Submit an ICAC reimbursement request for pre-approval of funds. This request shall include a description of the item requested for reimbursement and an explanation of how it qualifies under the required criteria in Clauses 3.1 and 3.2 and an operational plan. 4.1.4 Conduct investigations in accordance with provisions of the ICAC Operational and Investigative Standards, identified in Clause 3.7 above, and conclude the investigations in a timely manner. 4.1.5 Allow BCA to inform participating agencies of potential case connections based on data submitted to BCA through the ICAC Program. 4.1.6 Not comingle ICAC funds with any other existing federal or state grant funded overtime or additional local Governmental Unit funding. 4.2 The BCA will: 4.2.1 Provide a Special Agent In Charge who will serve as the Commander of the Task Force. City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 4 SWIFT Contract Number: 257500 ORI: MN0272100 3 ICAC JPA Template (revised April 2024) 232809v1 4.2.2 Review and approve or decline reimbursement requests under clause 4.1.2 within seven (7) business days of the reimbursement request. 4.3 Nothing in this Agreement shall otherwise limit the jurisdiction, powers, and responsibilities normally possessed by a Governmental Unit acting through its employees. 5. Payment 5.1 To receive reimbursement for an expense, Governmental Unit must make a request for reimbursement to the BCA Authorized Representative under the required criteria for operational and investigative standards. 5.2 To receive approved reimbursement, Governmental Unit must submit an expense form no later than 15 business days after the end of the month during which the expense is incurred. 5.3 The BCA will pay the Governmental Unit within thirty (30) calendar days of the submission of the expense form. 5.4 In the event Governmental Unit breaches this Agreement, it will not be eligible to receive reimbursement for any expenses. 6. Authorized Representatives The BCA’s Authorized Representative is the following person or her successor: Name: Bobbi Jo Pazdernik, Commander of MN ICAC Address: Department of Public Safety; Bureau of Criminal Apprehension 1430 Maryland Street East Saint Paul, MN 55106 Telephone: 651-793-7000 E-mail Address: bobbijo.pazdernik@state.mn.us The Governmental Unit’s Authorized Representative is the following person or his/her successor: Name Bryan Kruelle, Police Chief Address: 3015 Raleigh Ave S. St. Louis Park, MN 55416 Telephone: 952-924-2610 E-mail Address: bkruelle@stlouisparkmn.gov If the Governmental Unit’s Authorized Representative changes at any time during this Agreement, the Governmental Unit must immediately notify the BCA’s Authorized Representative above. 7. Assignment, Amendments, Waiver, and Agreement Complete 7.1 Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this Agreement. 7.2 Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3 Waiver. If the BCA fails to enforce any provision of this Agreement, that failure does not waive the City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 5 SWIFT Contract Number: 257500 ORI: MN0272100 4 ICAC JPA Template (revised April 2024) 232809v1 provision or its right to enforce it. 7.4 Agreement Complete. This Agreement contains all negotiations and agreements between the BCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8. Liability The BCA and the Governmental Unit agree each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. The BCA’s liability shall be governed by provisions of the Minnesota Tort Claims Act, Minnesota Statutes, § 3.736, and other applicable law. The Governmental Unit’s liability shall be governed by provisions of the Municipal Tort Claims Act, Minnesota Statutes, §§ 466.01-466.15, and other applicable law. 9. Audits Under Minnesota Statutes, § 16C.05, subdivision 5, the Governmental Unit’s books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA and/or the State Auditor and/or Legislative Auditor, as appropriate, for a minimum of six (6) years from the end of this Agreement. 10. Government Data Practices The Governmental Unit and the BCA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13 and other applicable law, as it applies to all data provided by the BCA under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the Governmental Unit or the BCA. If the Governmental Unit receives a request to release the data referred to in this Clause, the Governmental Unit must immediately notify the BCA. The BCA will give the Governmental Unit instructions concerning the release of the data to the requesting party before the data is released. 11. Venue The venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 12. Expiration and Termination 12.1 Either party may terminate this Agreement at any time, with or without cause, upon 30 days written notice to the other party. To the extent funds are available, the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 6 SWIFT Contract Number: 257500 ORI: MN0272100 5 ICAC JPA Template (revised April 2024) 232809v1 12.2 In the event that federal funding is no longer available, the BCA will email the Governmental Unit’s Authorized Representative and terminate the Agreement. The termination will be effective two (2) business days after email notification to the Governmental Unit; and the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. 13. Continuing Obligations The following clauses survive the expiration or cancellation of this Agreement: 8, Liability; 9, Audits; 10, Government Data Practices; and 11, Venue. The parties indicate their agreement and authority to execute this Agreement by signing below. 1. STATE ENCUMBRANCE VERIFICATION Individual certifies that funds have been encumbered as required by Minnesota Statutes §§ 16A.15 and 16C.05. Signed: ______________________________________________ Date: ________________________________________________ 2. GOVERNMENTAL UNIT Governmental Unit certifies that the appropriate person(s) has(have) executed this Agreement on behalf of the Governmental Unit and its jurisdictional government entity as required by applicable articles, laws, by-laws, resolutions or ordinances. By: _________________________________________________ Title: ________________________________________________ Date: _______________________________________________ City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 7 SWIFT Contract Number: 257500 ORI: MN0272100 6 ICAC JPA Template (revised April 2024) 232809v1 By: _________________________________________________ Title: ________________________________________________ Date: _______________________________________________ By: _________________________________________________ Title: ________________________________________________ Date: _______________________________________________ 3. DEPARTMENT OF PUBLIC SAFETY; BUREAU OF CRIMINAL APPREHENSION By: _______________________________________________ (with delegated authority) Title: Deputy Superintendent, Investigations_____________ Date: ______________________________________________ 4. COMMISSIONER OF ADMINISTRATION As delegated to the Office of State Procurement By: ________________________________________________ Date: ______________________________________________ City council meeting of November 4, 2024 (Item No. 5d) Title: Resolution to approve joint powers agreement with the Minnesota Bureau of Criminal Apprehension Page 8 Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5e Executive summary Title: Approve 2025 social services request for proposal Recommended action: Approval of the 2025 social services request for proposal guidelines as presented. Policy consideration: Does council support the 2025 social services request for proposal priority goals and guidelines? Summary: The city has previously funded social service agencies through a direct allocation to specific non-profit entities that provide services to St. Louis Park residents. Beginning in 2025, the process will be conducted through a competitive request for proposal (RFP) process. The city has budgeted $250,000 in 2025 for contractual services with non-profit agencies serving residents in St. Louis Park that offer basic needs services that the city could provide and that address at least one of the following program goals: • Emergency housing assistance for low-income persons/households at or below 60% AMI for renters and 115% for homeowners • Services to support senior independence to allow low-income adults 60 and older to remain in their home • Services for individuals and households experiencing food insecurity to improve access to healthy food • Support programs that assist landlords providing affordable rental housing* to offset rent losses due to evictions for non-payment of financial obligations by tenants at or below 60% AMI. (*rent must be affordable to households at or below 60% AMI and must be verified) • Other basic needs services, subject to conformance with city policies Staff anticipates the RFP will be shared broadly beginning the week of Nov. 4, 2024, after approval of the guidelines by council. Proposals will be due Dec. 2, 2024. The city will tentatively notify applicants of recommended awards by Dec. 31, 2024. Formal award of the contracts for services will occur in early 2025. In subsequent years, we anticipate the RFP process starting earlier in the year. Financial or budget considerations: $250,000 has been budgeted for the 2025 social services request for proposal: $200,000 from the affordable housing trust fund and $50,000 from the general fund. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: 2025 social services RFP draft guidelines Prepared by: Marney Olson, housing supervisor Reviewed by: Karen Barton, community development director Approved by: Kim Keller, city manager City of St. Louis Park 2025 REQUEST FOR PROPOSALS FOR SOCIAL SERVICES The City of St. Louis Park is seeking proposals for social services from non-profit agencies serving residents in St. Louis Park. The city has budgeted $250,000 for this RFP. Funding parameters and priority goals for the purpose of advancing the city’s strategic priorities are as follows: Funding Parameters •Any State recognized non-profit organization is eligible to apply •Projects must serve St. Louis Park residents •Services must be compatible with city goals and strategic priorities •Total funding for this RFP is $250,000. Minimum request is $10,000. Program Goals Funding through this program is intended for non-profit agencies serving residents in St. Louis Park that offer basic needs services that the city could provide and that address at least one of the following program goals: •Emergency housing assistance for low-income persons at or below 60% AMI for renters and 115% for homeowners. •Services to support senior independence to allow low-income adults 60 and older to remain in their home •Services for individuals and households experiencing food insecurity to improve access to healthy food •Support programs that assist landlords providing affordable rental housing* to offset rent losses due to evictions for non-payment of financial obligations by tenants at or below 60% AMI (*rent must be affordable to households at or below 60% AMI and must be verified) •Other basic needs services, subject to conformance with city policies. Eligible expenses •Direct services to St. Louis Park residents that meet one or more of the above priority goals •A maximum of 15% of the funding request can be for staffing costs directly for the administration of the proposed program. No other administrative expenses are eligible. Award Criteria Proposals must meet one or more of the following criteria: •Demonstrated need of the proposed service for the targeted population •Compatibility with the RFP priority goals •Provide direct service to St. Louis Park residents •Demonstrated efforts to serve low-income persons of all races/cultures/ethnicities •Demonstrated value to the community •Certified Non-Profit agency Proposals must be received by 4:30 p.m. December 2, 2024 Late proposals will not be accepted City council meeting of November 4, 2024 (Item No. 5e) Title: Approve 2025 social services request for proposal Page 2 PROPOSAL SUBMISSION INSTRUCTIONS The information requested in the attached Request for Proposals must be addressed in your proposal. Submit 1 electronic copy (word or pdf) of your proposal by 4:30 p.m. December 2, 2024 (LATE PROPOSALS WILL NOT BE ACCEPTED) to: Marney Olson Housing Supervisor molson@stlouisparkmn.gov Applicants may be asked to respond in writing to additional questions. The City of St. Louis Park will tentatively notify applicants of recommended award by December 31, 2024. Formal award of contracts for services will occur in early 2025. Agencies awarded contracts will be required to sign a service agreement for calendar year 2025 and submit semi-annual reports on service outcomes. Contact Marney Olson at 952.924.2196 or molson@stlouisparkmn.gov with any questions. Proposals must be received by 4:30 p.m. December 2, 2024 Late proposals will not be accepted City council meeting of November 4, 2024 (Item No. 5e) Title: Approve 2025 social services request for proposal Page 3 City of St. Louis Park 2025 REQUEST FOR PROPOSALS FOR SOCIAL SERVICE ASSISTANCE Proposals for social services must include the following: PROPOSAL HEADING 1.Agency name, address, contact person, phone and email 2.Amount of request 3.Brief description of service(s) to be provided 4.Identify priority area(s) the proposed services are addressing: a)Emergency housing assistance for low-income renter households below 60% AMI and/or 115% AMI for homeowners. b)Services to support senior independence to allow low-income adults 60 and older to remain in their home c)Services for individuals and households experiencing food insecurity to improve access to healthy food d)Support programs that assist landlords providing affordable housing to offset rent losses due to evictions for non-payment of financial obligations by tenants at or below 60% AMI. 5.Explain how the services you are proposing to provide will benefit St. Louis Park residents 6.Indicate any additional funding from other sources for the proposed program. 7.Explain any formal or informal partnership you have with the City of St. Louis Park ADMINISTRATION 1.Provide a mission statement for your agency. 2.Provide verification of your organization’s non-profit legal status. 3.Indicate your total agency budget for 2025. 4.Indicate your proposed project budget for 2025. Itemize proposed expenses and describe as applicable. Indicate both proposed city funds and other funds to support the project. City funds are for direct service costs with a 15% cap for staffing costs directly for the administration of the proposed program. PROGRAM 1.Describe service to be funded, including: a)Brief statement detailing the service, the need for the service, and how it will be provided b)Target population(s); estimated number of unduplicated individuals you plan to serve residing in St. Louis Park c)Eligibility criteria and process d)How clients are involved in the planning process for service e)Desired client outcomes and methods of evaluating and measuring client progress and outcomes (use attached “Proposed Outcome/Evaluation Methods” form) 3.Describe outreach efforts to target populations, including immigrant and low-income individuals. Please contact Marney Olson at molson@stlouisparkmn.gov or 952.924.2196 with questions. City council meeting of November 4, 2024 (Item No. 5e) Title: Approve 2025 social services request for proposal Page 4 City of St. Louis Park Social Service Programs - 2025 Proposed Outcomes/Evaluation Methods Name of Applicant Organization: Address: Contact Person: Phone: Email: Brief description of service(s): Outcomes: State 3 to 5 measurable outcomes of proposed service(s) – relate outcomes to client progress Outcomes indicate what result, benefit, or change would come from the service provided. Outcomes can be: 1) initial, such as increased knowledge, understanding, or skills; 2) intermediate, such as change in a specific behavior or attitude; or 3) long term, such as a change in the condition or status of people. Indicators: Describe methods of evaluating proposed outcomes –how you will measure client progress City council meeting of November 4, 2024 (Item No. 5e) Title: Approve 2025 social services request for proposal Page 5 Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5f Executive summary Title: Resolution approving dissolution of Home Remodeling Fair joint powers agreement Recommended action: Motion to adopt resolution approving the dissolution of the Home Remodeling Fair joint powers agreement. Policy consideration: Does the council support the dissolution of the Home Remodeling Fair joint powers agreement? Summary: For the past 31 years, the West Metro Home Remodeling Fair has been hosted by a partnership between cities and community education departments in the west metro. The fair was initially hosted by seven participating cities and community education departments. A joint powers agreement (JPA) was signed Dec. 7, 2021 to formalize the partnership between the remaining partners which included the cities of Golden, Valley, Minnetonka, St. Louis Park and the St. Louis Park and Hopkins community education departments . Over the years some of the partners have stopped participating with only the cities of Golden Valley, Minnetonka and St. Louis Park remaining. Due to staffing limitations and the reduction in partner cities/community ed ucation departments from seven to three partners, the JPA will be dissolved by the remaining city partners in November 2024. Although the JPA is being dissolved, in 2025, Susan Diamond, owner of Jigsaw Unlimited, who has produced the fair since 2016, will continue the tradition of putting on the fair with the goals of improving existing homes and fostering economic development in our communities. The 2025 Fair will take place on Sunday, Feb. 25 at the Eisenhower Community Center in Hopkins. For more information about the fair, vendors and attendees can visit the home remodeling fair website at homeremodelingfair.com. Financial or budget considerations: Home remodeling fair assets will be liquidated and distributed between the cities and community education departments that signed the JPA. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Resolution Prepared by: Marney Olson, housing supervisor Reviewed by: Karen Barton, community development director Amelia Cruver, finance director Approved by: Kim Keller, city manager City council meeting of November 4, 2024 (Item No. 5f) Page 2 Title: Resolution approving dissolution of Home Remodeling Fair joint powers agreement Resolution No. 24 -__ Dissolving the joint powers agreement between the City of Golden Valley, the City of Minnetonka, the City of St. Louis Park, Hopkins Community Education and St. Louis Park Community Education for the West Metro Home Remodeling Fair Whereas, on December 7, 2021 a joint powers agreement was signed by the City of Golden Valley, the City of Minnetonka, the City of Saint Louis Park, Hopkins Community Education, and Saint Louis Park Community Education (“participants”) to establish the West Metro Home Remodeling Fair (“JPA”); and Whereas, the participants entered into the JPA pursuant to the provisions of Minn. Stat. § 471.59; and Whereas, the participants established the JPA with the goal to host an annual home remodeling fair to promote improvements to housing and provide community education opportunities in the participating communities; and Whereas, the participants agree to dissolve the JPA; and Whereas, the JPA provides that upon termination, the participants shall provide for the distribution of all fair funds and assets in the following manner: “The parties may determine to sell and liquidate non-monetary assets prior to distribution, and assets and funds shall be distributed to the participants in proportion to their contributions”; and Whereas, the JPA provides that the JPA may terminate when a majority of participants agree to terminate this agreement upon a certain date, Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota that this resolution provides notice of the City of St. Louis Park and participants intent to dissolve the JPA effective upon receipt of a majority of the participants notification of intent to dissolve. Be it further resolved that the city manager is directed to transmit this resolution dissolving the JPA to the other participants and is further directed to ensure that the City of St. Louis Park has met its full financial obligation to the West Metro Home Remodeling Fair by the effective date of dissolution. Passed by the city council of the City of St. Louis Park, Minnesota this 4th day of November, 2024. Reviewed for administration: Adopted by the city council November 4, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5g Executive summary Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Recommended action: Motion to adopt the resolution finding the building at 5950 36th Street West is structurally substandard to a degree requiring removal. Policy consideration: Does the city council find that the vacant commercial building located at 5950 36th Street West (former Nash Frame building) is structurally substandard to a degree requiring removal and does it authorize demolition of the building , if necessary, to protect the public’s health and safety? Summary: The EDA acquired the property and former Nash Frame commercial building at 5950 36th Street West from the Hennepin County Regional Rail Authority in 2017. The building was vacant prior to the EDA’s acquisition and has remained vacant. LHB completed an inspection of the building in 2016 and verified its findings again in 2021. LHB concluded in its letter of finding that according to statutory criteria for establishment of a redevelopment TIF district under the MN TIF Act, the subject building “qualifies as structurally substandard”. It was anticipated that the building would be sold and redeveloped in 2023, however the former redeveloper was unable to move forward due to adverse economic conditions. In the meantime, the interior of the building was demolished and the building’s doors and windows were secured. The EDA is now in discussions with Roers Companies to redevelop the site. There are no immediate plans for the EDA to demolish the building. It is anticipated the building will be removed after the property is sold to Roers Companies for redevelopment purposes. However, staff and EDA legal counsel recommend proactively adopting the attached resolution in case the property becomes a nuisance to the public’s health and safety in the interim. The proposed resolution establishes that the subject property is occupied by a structurally substandard building prior to the building’s removal and states that the EDA may create a future TIF district encompassing the property. This action preserves the EDA’s ability to create a future TIF district at this location to facilitate the new Wooddale Station redevelopment for up to three years following demolition of the building. Financial or budget considerations: None at this time. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Site map; Resolution; LHB TIF analysis letter of finding is available for viewing in the community development department. 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 City council meeting of November 4, 2024 (Item No. 5g) Page 2 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Site map: Subject property: 5950 36th St. W. City council meeting of November 4, 2024 (Item No. 5g) Page 3 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 Resolution No. 24-____ Designating building as structurally substandard Whereas, under Minnesota Statutes, Section 469.174, subdivision 10(d), the City of St. Louis Park, Minnesota or the St. Louis Park Economic Development Authority (the “authority”) is authorized to deem parcels as occupied by structurally substandard buildings before the demolition or removal of the buildings, subject to certain terms and conditions as described in this resolution; and Whereas, the authority is considering creating a tax increment financing district on property within the city including the property described in Exhibit A attached hereto (collectively, the “property”) to be designated a redevelopment district (the “proposed TIF district”) as defined in Minnesota Statutes, Section 469.174, Subd. 10 (the “redevelopment district act”); and Whereas, in order to designate the property as part of a redevelopment tax increment financing district pursuant to the redevelopment district act, the authority must find that (1) 70% of the property within the proposed TIF district are occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures, and (2) more than 50% of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance (“substandard building condition”); and Whereas, under Minnesota Statutes, Section 469.174, subdivision 10(d), the authority is authorized to deem parcels as occupied by structurally substandard buildings before the demolition or removal of buildings if it finds by resolution that the parcel is occupied, for purposes of the redevelopment district act, by a structurally substandard building or that a parcel meets the requirements of paragraph (e) of the redevelopment district act and that following demolition or removal, the authority intends to include the parcel within a redevelopment district; and Whereas, the authority obtained a blight study for the property and determined that the building located thereon meets the substandard building conditions; and Whereas, under the redevelopment district act, a parcel is deemed to be occupied by a structurally substandard building if substandard building conditions exists within the period up to 3 years prior to the filing of the request for certification of the parcel as part of the tax increment financing district with the county auditor; and if certain other conditions are met , Now, therefore, be it resolved, by the city council of the City of St. Louis Park, Minnesota as follows: 1. The city finds that the building is structurally substandard to a degree requiring substantial renovation or clearance, based upon the analysis of such buildings by LHB, Inc. in a report dated February 28, 2022 and on file in city hall. City council meeting of November 4, 2024 (Item No. 5g) Page 4 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 2. Based on the inspection report and other information available to the city council, the city finds that: (a) the substandard building is structurally substandard within the meaning of the redevelopment district act, paragraph (b), because it contains defects in structural elements or a combination of deficiencies in essential utilities and facilities, including plumbing and electrical, light and ventilation, fire protection including adequate egress, or similar factors which defects or deficiencies are of sufficient total significance to justify substantial renovation or clearance; and (b) that the substandard building is not in compliance with the building code applicable to new buildings and could not be modified to satisfy the building code at a cost of less than 15% of the cost of constructing a new structure of the same square footage and type on the property. The reasons and supporting facts for this determination are included in, and the city has relied on the finding set forth in, the inspection report. The city has further determined that there have been no improvements to the substandard building since the date of the inspection report. 3. After the date of approval of this resolution, the building on the property may be demolished or removed by the authority, or such demolition or removal may be financed by the authority or may be undertaken by a developer under a development agreement with the authority. 4. The authority intends to include the property in a redevelopment tax increment financing district, and to file the request for certification of such district with the Auditor/Treasurer of Hennepin County, Minnesota, as the county auditor (the “county auditor/treasurer”), within three (3) years after the date of demolition of the buildings on the property. 5. Upon filing the request for certification of the new tax increment financing district, the authority will notify the county auditor/treasurer that the original tax capacity of the property must be adjusted to reflect the greater of (a) the current net tax capacity of the parcel, or (b) the estimated market value of the parcel for the year in which the buildings were demolished or removed, but applying class rates for the current year, all in accordance with Minnesota Statutes, Section 469.174, subdivision 10(d). 6. City staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for administration: Adopted by the city council November 4, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk City council meeting of November 4, 2024 (Item No. 5g) Page 5 Title: Resolution approving a structurally substandard building designation – 5950 36th Street West – Ward 2 EXHIBIT A Potential property to be included in redevelopment TIF district 5950 36th Street W Parcel ID 16-117-21-34-0610 Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5h Executive summary Title: Approve easement purchase - Cedar Lake Road and Louisiana Avenue project - Phase 2 - Ward 4 Recommended action: Motion to approve easement purchase at 7101 Cedar Lake Road (Parcel 52) for the Cedar Lake Road and Louisiana Avenue Improvement project – Phase 2 (4024-1100). Policy consideration: Does the council approve the easement purchase at 7101 Cedar Lake Road (Parcel 52) for this project? Summary: On Feb. 6, 2023, the city council approved the preliminary layout for the Cedar Lake Road and Louisiana Avenue Improvement project. To construct this project as shown on the approved layout, the city needs to purchase easements at 7101 Cedar Lake Road (Parcel 52). On Sept. 16, 2024, the city council approved a resolution to commence eminent domain for the easements needed for this project. Overall, there are 46 parcels from which the city needs to acquire easements. Including this parcel, the city has come to a negotiated settlement on 33 parcels. Staff continues to negotiate with the remaining parcels to come to a settlement before commencing eminent domain. Acquiring easements through negotiated settlement means it will not be necessary to commence eminent domain. SRF Consulting Group, the city's right of way consultant, has recently come to a conditional settlement agreement on two parcels. Since the offer for Parcel 52 is over $175,000, council approval is required. The owner of this parcel also owns Parcel 48 (7239 Cedar Lake Road). Since the negotiated settlement with Parcel 48 is within administrative approval limits, it is described in this report but not included in the council action. Financial or budget considerations: The cost for the easement acquisition for Parcel 52 is $296,100. The Feb. 20, 2024 city council report contains an estimate of $1,928,473 for property acquisition for both Phase 1 and Phase 2 of this project. The recommended settlement amount is within the estimated budget for this property acquisition. The project will be paid for using municipal state aid (MSA), utility funds, federal aid, congressionally directed spending and state appropriation. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Discussion Feb. 6, 2023 council report Sept. 16, 2024 council report Feb. 20, 2024 council report Easement exhibits Prepared by: Aaron Weisen, engineering project manager Reviewed by: Debra Heiser, engineering director Approved by: Kim Keller, city manager City council meeting of November 4, 2024 (Item No. 5h) Page 2 Title: Approve easement purchase - Cedar Lake Road and Louisiana Avenue project - Phase 2 - Ward 4 Discussion Background: On Feb. 6, 2023, the city council approved the preliminary layout for the Cedar Lake Road and Louisiana Avenue improvement project. To construct Phase 2 of this project as shown on the approved layout, the city needs to purchase easements from 46 parcels. Easement acquisition: Construction of the roundabout at the intersection of Cedar Lake Road and Louisiana Avenue will require the purchase of temporary and permanent easements at 7239 Cedar Lake Road (Parcel 48) and 7101 Cedar Lake Road (Parcel 52). These parcels are the Westwood west and east shopping centers, located in the southwest and southeast corner of the of Cedar Lake Road and Louisiana Avenue. Both Parcels are owned by the same owner. SRF Consulting Group, the city's right of way consultant, has recently come to a conditional settlement agreement. Since the offer for Parcel 52 is over $175,000, it requires council approval. The owner of this parcel also owns Parcel 48 (7239 Cedar Lake Road). We have also come to an agreement on the easements for that parcel however the settlement amount is under $175,000. Since it is within administrative approval limits, that parcel is not included in this action. Below is a summary of the easements being acquired. Please see the attached exhibits for more detail. Parcel number Address Permanent easement area (sq. ft.) Temporary easement area (sq. ft.) Settlement amount 48 7239 Cedar Lake Road 755 sf – sidewalk, trail, drainage and utility 358 sf- retaining wall 7,850 sf $83,600 (to be approved administratively) 52 7101 Cedar Lake Road 2,874 sf – sidewalk, drainage and utility 2,133 sf -right of way 12,892 sf $296,100 Financial or budget considerations: The cost for the property acquisition for Parcel 52 is $296,100. On Feb. 20, 2024, the city council report contained an estimate of $1,928,473 for property acquisition for Phase 1 and Phase 2 of the Cedar Lake Road and Louisiana Avenue project. The recommended settlement amount is within the estimated budget for this property acquisition. The actual cost to obtain all the easements necessary for this project will not be known until all property owners have finalized negotiations. City council meeting of November 4, 2024 (Item No. 5h) Page 3 Title: Approve easement purchase - Cedar Lake Road and Louisiana Avenue project - Phase 2 - Ward 4 Next steps: The schedule for this project is below: Phase 2 – Cedar Lake Road and Louisiana Avenue improvement project 2025 and 2026 construction Description Date 90 percent plans complete October 2024 Open House December2024 Right of way acquisition complete February 2025 City council approve plans and specs order ad for bid February 2025 Tree removal March 2025 Private utility relocations Spring 2025 Reconstruct Louisiana Avenue May - November 2025 Reconstruct Cedar Lake Road and the intersection of Cedar Lake Road and Louisiana Avenue May - November 2026 D D CEDAR LAKE ROAD RECONSTRUCTION PHASE 2 PARCEL 48 - PID 0811721240008 C.P. 4024-1100 S.P.163-296-007 PROPERTY ACQUISITION Page 4 DDDDCEDAR LAKE ROAD RECONSTRUCTION PHASE 2 PARCEL 52 - PID 0811721130041 C.P. 4024-1100 S.P.163-296-007 PROPERTY ACQUISITION Page 5 Meeting: City council Meeting date: November 4, 2024 Consent agenda item: 5i Executive summary Title: Resolution special assessment sewer service line 8200 Westwood Hills Curve - Ward 4 Recommended action: Motion to adopt a resolution authorizing the special assessment for the repair of the sewer service line at 8200 Westwood Hills Curve, St. Louis Park, MN. P.I.D. 07-117-21-11-0089 Policy consideration: The proposed action is consistent with policy previously established by the city council. Summary: Juan and Marisa Rangel, owners of the single-family residence at 8200 Westwood Hills Curve, have requested the city authorize the repair of the sewer service line for their home and assess the cost against the property in accordance with the city’s special assessment policy. The city requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water and/or sewer service lines for existing homes was adopted by the city council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this is unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by city staff. The property owners hired a contractor and repaired the sewer service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the city’s special assessment program. The property owners have petitioned the city to authorize the sewer service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $9,960.00. Financial or budget considerations: The city has funds in place to finance the cost of this special assessment. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Resolution Prepared by: Beth Holida, office assistant Reviewed by: Stacy Voelker, administrative coordinator Emily Carr, assessing technician Austin Holm, utilities superintendent Jay Hall, public works director Approved by: Kim Keller, city manager City council meeting of November 4, 2024 (Item No. 5i) Page 2 Title: Resolution special assessment sewer service line 8200 Westwood Hills Curve - Ward 4 Resolution No. 24-____ Authorizing the special assessment for the repair of the sewer service line at 8200 Westwood Hills Curve, St. Louis Park, MN P.I.D. 07-117-21-11-0089 Whereas, the property owners at 8200 Westwood Hills Curve, have petitioned the City of St. Louis Park to authorize a special assessment for the repair of the sewer service line for the single-family residence located at 8200 Westwood Hills Curve; and Whereas, the property owners have agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and Whereas, the city council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the sewer service line, Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota, that: 1. The petition from the property owners requesting the approval and special assessment for the sewer service line repair is hereby accepted. 2. The sewer service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the sewer service line is accepted at $9,960.00. 4. The property owners have agreed to waive the right to a public hearing, notice and appeal from the special assessment, whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The property owners have agreed to pay the city for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 5.5%. 6. The property owners have executed an agreement with the city and all other documents necessary to implement the repair of the sewer service line and the special assessment of all costs associated therewith. Reviewed for administration: Adopted by the city council November 4, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 4, 2024 Public hearing: 6a Executive summary Title: Approve on-sale intoxicating liquor license for Gameshow Battle Rooms, LLC – Ward 4 Recommended action: • Mayor to open public hearing, take public testimony, and close public hearing. • Motion to approve application from Gameshow Battle Rooms, LLC dba Game Show Battle Rooms for an on-sale intoxicating liquor license for the premises at 1661 West End Boulevard. Policy consideration: Does the applicant meet the requirements for issuance of an on-sale intoxicating liquor license? Summary: The city received an application from Gameshow Battle Rooms, LLC dba Game Show Battle Rooms for an on-sale intoxicating liquor license with Sunday sales for the premises located at 1661 West End Boulevard. The premises will consist of approximately 3,850 square feet with an indoor-only seating capacity of 54. The business is described on the application as providing guest experiences similar to participating in a “gameshow”. The co-owners of Game Show Battle Rooms are David Sauer and Kevin Letnes. Ethan Karschnik will serve as on-site manager. The application also meets the requirements of the zoning and building divisions. The police department has run a full background investigation, and nothing was discovered that would warrant denial of the license. The application and police report are on file in the city clerks’ office. The required notice of the public hearing was published Oct. 17, 2024. If approved, the license will not be issued until all requirements have been met with the city, Hennepin County, and the State Alcohol and Gambling Enforcement Division. Financial or budget considerations: Fees for this applicant include $500 for the police background investigation and $2,983.34 for the prorated on-sale liquor license and Sunday sales license fees. Strategic priority consideration: Not applicable. Supporting documents: None. Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager Meeting: City council Meeting date: November 4, 2024 Action agenda item: 7a Executive summary Title: First reading of various amendments to Chapters 6 and 8 of the city code Recommended action: Motion to approve the first reading amending various sections of Chapters 6 and 8 of the city code to be consistent with changes in state statute. Policy consideration: Does council wish to proceed with the ordinance amendments proposed for property maintenance regulations and business licensing? Summary: Recent Legislative changes have resulted in select sections of Chapters 6 and 8 of the city code to be inconsistent with Minnesota state statutes. Proposed ordinance amendments include 1) exemptions to licensing of non-owner-occupied dwelling units when they are state licensed, and 2) increasing the allowable height limit for all noxious weeds or turf grass. • State statute now specifically exempts state licensed group/assisted living homes from municipal rental (nonowner-occupied) licensure. The city attorney recommends amending the code for licensing requirements to include state licensed group homes as exception (4) in Sec. 8-326(c) to be compliant with state statute. Other non-licensed supportive housing situations will still be required to have a license when the owner does not reside in the home. In all cases city property maintenance codes will still apply. • Current city ordinance limits all noxious weeds or turf grass to no greater than six inches. Although city ordinance can be more restrictive in this instance according to the city attorney, staff is recommending raising the height to no greater than eight inches in Sec. 6-143 for alignment with state regulations and avoiding confusion. The city’s Natural Resources Manager foresees this will simplify for residents who have already quoted the new state maximum during regulatory action. If the first reading of the ordinance is approved, a second reading will be scheduled for Nov. 18, 2024. Effective date proposed for both proposed changes is 15 days following publication. Financial or budget considerations: None. Strategic priority consideration: Not applicable. Supporting documents: Draft ordinance amending rental housing code Draft ordinance amending property maintenance code Prepared by: Michael Pivec, property maintenance & licensing manager Reviewed by: Brian Hoffman, building and energy director Approved by: Cindy Walsh, deputy city manager City council meeting of November 4, 2024 (Item No. 7a) Page 2 Title: First reading of various amendments to Chapters 6 and 8 of the city code Ordinance No.____-24 Amending St. Louis Park City Code Section 8-326(c) relating to rental housing The City of St. Louis Park does ordain: Sec. 8-326. License required. (a) The owner of a residen�al building or por�on thereof operated as rental housing with one or more dwelling units must obtain a rental housing license. The license shall contain a statement that the tenant or tenants may contact the at orney general for informa�on regarding the rights and obliga�ons of owners and tenants under state law. The statement shall include the telephone number and address of the at orney general. (b) The term “rental housing” means any dwelling unit that is not owner occupied. The term includes any dwelling unit which is either unoccupied or occupied by a rela�ve of the owner. (c) Excep�ons. No license shall be required under the following circumstances: (1) A dwelling unit occupied by the owner for a minimum of six months per calendar year. (2) Rented rooms within an owner-occupied dwelling unit. (3) Unoccupied dwelling units being offered for sale which have been issued a Cer�ficate of Property Maintenance that remains in effect. (4) certain group homes which are exempt by state statute from municipal rental licensing schemes. Section 3. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the city council November 18, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First Reading Nov. 4, 2024 Second Reading Nov. 18, 2024 Date of Publication Nov. 28, 2024 Date Ordinance takes effect Dec. 13, 2024 City council meeting of November 4, 2024 (Item No. 7a) Page 3 Title: First reading of various amendments to Chapters 6 and 8 of the city code Ordinance No.____-24 Amending St. Louis Park City Code Section 6-143 and 34-116(c) relating to property maintenance code The City of St. Louis Park does ordain: Sec. 6-143. Revisions. Sec�on 302.4. Weeds. Amended to read: All premises and exterior property shall be maintained free from all noxious weeds or turf grass growth in excess of six eight inches. Sec. 34-116. Lawn Maintenance Requirements. (a) All lot areas not covered by buildings, designated parking areas, paths, driveways and impervious surface shall have planted Turf Grass, Native Vegetation, or combined ground cover of cultivated vegetation, garden, hedges, trees and shrubbery. (b) No owner or occupant of any lot shall allow any noxious weeds to grow on any part or portion of said lot. (c) No owner or occupant shall allow any Turf Grass, Weeds, or Rank Vegetation to grow to a height greater than six (6) 8 inches on any lot or parcel of land. Section 3. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the city council November 18, 2024: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First Reading Nov. 4, 2024 Second Reading Nov. 18, 2024 Date of Publication Nov. 28, 2024 Date Ordinance takes effect Dec. 13, 2024 Meeting: Study session Meeting date: November 4, 2024 Discussion item: 1 Executive summary Title: Community Health update - Vision 2025 Recommended action: No action required. Policy consideration: Does council support continuation of the city’s community health program? If yes, staff will take the following steps in the 2025 budget to support the pilot: •Redirect $115,000 of the fire department’s existing 2025 budget to hire a temporary alternative response medic. •Dedicate $50,000 of public safety dollars on a one-time basis for necessary equipment purchase. Summary: Interim Fire Chief Mike Scott will provide an update on the planned direction of the city’s community health program. During the summer of 2024, a consultant performed an assessment of the city’s community health program and a number of suggestions for improvement were made. Staff has utilized these recommendations, along with interviews of other jurisdictions, to assess a number of options for the future. This report and discussion on Nov. 4, 2024 will briefly outline the options reviewed, recommended direction for a two-year pilot and needed resources. Financial or budget considerations: This pilot program will redirect a portion of Fires proposed 2025 budget and utilize $50,000 of our remaining $150,000 in unobligated Public Safety Aid dollars. This proposal will have no impact on the property tax levy. Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Supporting documents: None Prepared by: Mike Scott, interim fire chief Reviewed by: Amelia Cruver, finance director Approved by: Kim Keller, city manager Page 2 Study session meeting of November 4, 2024 (Item No. 1) Title: Community Health update - Vision 2025 Discussion Background: St. Louis Park started its Community Health program in 2014 with a part-time firefighter serving as a Community EMT (Emergency Medical Technician). In 2017, the fire department began using an outside contractor to provide community health programs. Present considerations: For the past several months, fire department staff have been working with internal and external partners and stakeholders to explore the next iteration of the city’s community health model. This included an assessment of current service delivery. Some Twin Cities metro fire departments are successfully integrating medics into their fire department staff to address a wider range of needs and provide a higher level of EMS response to their 911 medical calls. It is recommended that St. Louis Park transitions to this model, with a twist. The pilot being proposed embeds an “alternative response medic” into the police department’s behavioral health unit. The paramedic then will work in conjunction with behavioral health officers and an embedded social worker. This is being proposed as a two-year pilot program to allow for the incoming fire chief to become acclimated and be able to direct future iterations of the pilot. This timeline also ensures that enough data can be collected before making decisions about a long-term future direction. Anticipated benefits of the pilot include: •Strong partnership between community health and the police department’s behavioral health unit (BHU): Embedding the alternative response medic with the BHU will allow for police, fire/EMS and social workers to work as a team to better serve the community. •Enhanced medical response capabilities: Currently, St. Louis Park firefighters are authorized to operate at an EMT response level. A paramedic (medic) requires a higher level of training and education and thus can provide a much higher level of emergency care in the field, including advanced patient care. For alternative response EMS calls, this includes the ability to help patients with medication administration, on site vitals, direct access to physicians, ability to do on site lab work and blood draws. For critical care EMS calls, a paramedic can start IVs and perform advanced cardiac monitoring which provides critical care before the arrival of an advanced life support ambulance on- scene. As the pilot continues, there are additional possibilities to expand services. Already being discussed are potential enhanced EMS capabilities for EMS call response with Hennepin Health and/or community medic services with health care providers. Success metrics will be refined once the medic is brought on board but are anticipated to include both quantitative workload/911 call volume data along with qualitative feedback from partners, participants and staff. Data will also allow staff to assess the success of a broader alternative response team which includes fire and police personnel and social work services. Page 3 Study session meeting of November 4, 2024 (Item No. 1) Title: Community Health update - Vision 2025 The cost of the pilot as described is largely cost-neutral and relies on transitioning dollars previously allocated to contractors over to a temporary staff member (the medic). The general contracting line item in the fire department’s 2025 budget will be reduced by $115,000 and the temporary personnel budget will increase by $115,000 to accommodate the alternative response medic for both years. Staff proposes using $50,000 public safety dollars for one-time equipment cost associated with the medic. Next steps: If council supports continuing community health work, staff will include the budget adjustments in the updated budget presentation on Nov. 18, 2024. Meeting: Study session Meeting date: November 4, 2024 Discussion item: 2 Executive summary Title: Racial equity and inclusion training for St. Louis Park city council members Recommended action: There is no action being requested. This item is for discussion purposes. Policy consideration: None. Summary: Staff will lead council members through a racial equity and inclusion (REI) training. Council chose a session titled “Let’s Talk About Race” from a list of trainings that were previously offered to staff. This session explores the dynamics of race talk and offers ways to mitigate barriers to honest conversations involving race. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all . Supporting documents: None Prepared by: Jocelyn I Hernandez Guitron, racial equity and inclusion specialist Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Kim Keller, city manager Study session meeting of November 4, 2024 (Item No. 2) Page 2 Title: Racial equity and inclusion training for St. Louis Park city council members Discussion Background: The strategic priority of racial equity and inclusion includes an aspect of building understanding of the city’s commitment to REI and how it applies to all city business . As part of this, St. Louis Park is working to: • Expand racial equity as an ongoing discussion within all areas of city business. • Build awareness and a learning environment where consequences and unintentional impact of our work and decisions are addressed. REI staff has provided staff training sessions on the following topics: • Racial equity grounding: why REI? • Cultural agility: how to lead in multicultural settings • Social systems: how our city work impacts those we serve • Race and racial identity • Whiteness: exploring Minnesota culture • Exploring the relationship between nature and race • Challenging isms and phobias: how to be a bystander • Let’s talk about race These REI trainings range from building a beginner understanding of diversity, to deeper dive sessions that guide the application of REI topics to city work across departments. Present considerations: Council has expressed interest in participating in more training by REI staff. Council members will go through the training, “Let’s Talk About Race”. This session will explore the dynamics that get in the way of having honest conversations around race and how to disrupt them in order to increase trust and accountability. Council members can expect to grow their understanding and readiness to discuss racial equity and inclusion as it applies to city work. Meeting: Study session Meeting date: November 4, 2024 Written report: 3 Executive summary Title: Housing + neighborhood-oriented development system wrap-up Recommended action: None Policy consideration: The purpose of this report is to summarize the outcomes of the recent discussions within the housing and neighborhood-oriented development system study sessions. Summary: From Sept. 9 to Oct. 28, 2024, the council had a series of discussions focused on advancing the city's strategic priority related to housing and neighborhood-oriented development. The council’s discussions focused on public policy on several topics relating to providing a broad range of housing and neighborhood-oriented development. Staff also provided the council with written reports to provide information on current activities , program and policy updates. This report serves as a summary of the discussions, any council direction provided and next steps. Financial or budget considerations: Funds are budgeted in the 2025 community development, housing, and economic development budgets for a variety of programs related to supporting housing and neighborhood-oriented development. Should the council desire a change in work surrounding housing and neighborhood-oriented development, additional resources may be required. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Prepared by: Karen Barton, community development director Approved by: Kim Keller, city manager Study session meeting of November 4, 2024 (Item No. 3) Page 2 Title: Housing + neighborhood-oriented development system wrap-up Discussion Background: This system included study sessions covering a range of topics related to housing and neighborhood-oriented development. Topics were grouped and had self-contained outcomes based on various policy and practice questions. Reports on these topics were considered and discussed by the city council, and where appropriate, direction on future expectations and outcomes was provided to staff for implementation. A summary of the topics covered in this system is as follows: Meeting subject: Housing and neighborhood-oriented development system introduction Date: 9/9/2024 Overview: Staff introduced the system, which included discussions and information relating to housing and neighborhood-oriented development policy, planning, construction and preservation. Staff also presented council with a community development year in review to provide background, overview, and outcomes relating to current programs, development projects and policies. Outcomes: The council approved of the proposed system topics and had a variety of questions related to the information provided in the year in review presentation. Staff were requested to share the pre-eviction notice template with the human rights commission and to provide outcomes of the Kids in the Park program from previous years . Next steps: Staff has shared the pre-eviction notice template with the human rights commission and will be providing council with Kids in the Park outcomes in an upcoming council update. Meeting subject: Zoning code updates discussion Date: 9/9/2024 Overview: Staff presented proposed amendments to the residential sections of the zoning ordinance to replace the existing five residential zoning districts with four new neighborhood districts to add more housing style options and to revise performance standards such as lot size, yards, height and impervious surface limits. The proposed amendments would allow more housing types in more locations and generally increase the housing supply to meet more of the housing demand in the city as demonstrated in the Maxfield Housing Market Study. The proposed amendments also better reflect the city’s strategic priorities in low density residential areas of the city. Council was asked to provide staff direction on the following policy considerations: • Do the proposed changes to the zoning code align with the city’s strategic priorities and the 2040 comprehensive plan goals and strategies? • Does the city council support the housing types identified in each of the proposed neighborhood zoning districts? • Does the city council support initiating an amendment to the 2040 comprehensive plan to increase the density allowed in the low-density residential land use category to be Study session meeting of November 4, 2024 (Item No. 3) Page 3 Title: Housing + neighborhood-oriented development system wrap-up consistent with the density needed for the housing types and lot sizes proposed in the Neighborhood-1 (N-1) zoning district? Outcomes: Comments received from council members included concerns with (commercial) group daycares in the N-1 district, corporate ownership of single-unit houses and if the changes might in some way encourage that, the prevalence of group homes, what impact state legislation relating to missing -middle housing might have on the city’s zoning ordinance, increasing ownership opportunities, a request for additional visuals of what the housing types might look like for each proposed district, and providing research regarding property value impacts on surrounding properties or neighborhoods where missing -middle housing types are present. A majority of the council (all five members who were present) were in favor of all three policy questions. Next steps: Staff discussed the city council’s comments and concerns with the planning commission on Oct. 16, 2024. Staff will have another article in the December Park Perspective and host another open house on Dec. 19, 2024 for additional public outreach prior to conducting a formal public hearing with the Planning Commission on Jan. 8, 2025. A first reading of the amended ordinance is scheduled to be held Feb. 3, 2025 and a second reading on Feb. 18, 2025. Meeting subject: Development review process Date: 10/7/2024 Overview: Staff presented an overview of the city’s development process relating to multi- family rental housing utilizing a housing development and financing infographic developed by the Twin Cities Housing Alliance. Council provided positive feedback regarding the presentation, process and information provided. Outcomes: Council was engaged and had a number of questions relating to the process and specific projects in the community. A request was made to have a similar presentation for council providing an overview of the city’s development process relating to multi -family ownership housing and to link steps in the process to development project staff reports in the future. Council also indicated an interest in a future discussion regarding public art and development. Next Steps: Staff will look to incorporate the feedback and requests in the 2025 housing + neighborhood-oriented development systems discussion. Meeting subject: Cannabis zoning ordinance discussion Date: 10/7/2024 Overview: Staff provided proposed zoning regulations for cannabis operations and recommendations to limit the number of retailer registrations in St. Louis Park. Study session meeting of November 4, 2024 (Item No. 3) Page 4 Title: Housing + neighborhood-oriented development system wrap-up Staff grouped the 13 types of cannabis operations licenses into two categories based on similar functions to allow for more effective use of the zoning code. Staff provided a map of the where retailers would be permitted to locate in St. Louis Park under the proposed zoning regulations . Staff recommended taking a conservative approach and limiting the number of retailers allowed within the city at this time to allow flexibility in the future and better tracking and monitoring of businesses. Staff recommended limiting the number of retail businesses to a ratio of one business per 12,500 residents at this time. Council discussed locations for operations, setbacks, hours of operation, number of licenses , race equity and licensing process. Outcomes: A majority of the council (five members) were in support of the zoning regulations as proposed with a 1000-foot buffer. A majority of the council (five members) were in support of limiting the number of cannabis retail licenses to four at this time. Council indicated interest in staff suggesting limits on hours of operation similar to liquor stores to the degree allowed by State law for council consideration. Next Steps: Following this discussion and council direction, the planning commission will hold a public hearing on a proposed zoning ordinance Nov. 6, 2024 and make formal recommendations to city council. Council will hold a first reading of the cannabis zoning ordinance on Nov. 18, 2024 and a second reading of the ordinance on Dec. 2, 2024. The council will also need to repeal related licensing regulations and adopt registration requirements , and the registration requirements will include both limitations on the number of registrations and any limits on the hours of operation Meeting subject: TIF 101 & TIF Management Report Date: 10/14/2024 Overview: As part of this year’s annual tax increment financing (TIF) district management discussion, Stacie Kvilvang, senior financial advisor with Ehlers, provided an overview of TIF and other forms of financial assistance and their uses. The presentation included a discussion of return on investments over time, why the city invests in economic development, and how those investments benefit the city in terms of affordable housing, tax capacity and economic vitality. Stacie also presented the annual TIF district status update. Key takeaways from the update included: 1. Overall, the city’s TIF districts are meeting their intended purpose, performing well, and furthering city strategic priorities and TIF Policy objectives. 2. The city’s TIF districts are self -supporting, and most districts are anticipated to fully pay off their obligations to developers ahead of their term. 3. The overall market value of districts where development is complete has increased approximately 1,129% since their establishment. 4. Approximately 11.3% of the city’s tax capacity is captured in TIF districts. This is less than the prior three (3) years due to a combination of four districts decertifying and a higher increase in overall market value. Study session meeting of November 4, 2024 (Item No. 3) Page 5 Title: Housing + neighborhood-oriented development system wrap-up 5. Development projects assisted with TIF are making a substantive contribution to the city’s economy, taxable market value, affordable housing goals, city’s strategic priorities, and are assisting the city maintain its AAA bond rating. Ehlers had no specific recommendations or suggestions for further actions for the city or Economic Development Authority to consider in the management of TIF districts this year. Outcomes: Council discussed and asked in-depth questions relating to public financing tools, as well as developer and community benefits. A request was made to have a future discussion about potential changes to the city’s inclusionary housing policy to facilitate the production of more deeply affordable housing and additional three+ bedroom units. Next Steps: Staff will schedule a future meeting to discuss the inclusionary housing policy with council and how the city can further increase the number of 30% AMI housing and larger units in developments receiving assistance. Meeting subject: Arrive + Thrive gateway plans discussion Date: 10/21/2024 Overview: Staff provided an overview of the complete draft of the gateway plans for the Arrive + Thrive project. The city council was asked to review the draft document and consider the following discussion questions during their review: 1. How does this outcome relate to the strategic priorities of the city? 2. Are there any unintended impacts resulting from this outcome that should be addressed within the gateway plan? 3. Are there any missing actions, from the city, other agencies, developers or community members, that would be needed to achieve this outcome? 4. Does the timeline of implementation make sense for the priority and feasibility of the outcome? Staff presented the draft plans and lead the council through an exercise to identify one or two outcomes for each gateway plan to discuss during the study session. Outcomes: Council participated in the exercise and identified the following outcomes to discuss for each of the four gateway plans: Beltline Gateway: • Reinvestment and adaptive reuse opportunities • New open space, stormwater + Bass Lake connection Wooddale Station: • Redevelopment of the site • Mixed-use development Study session meeting of November 4, 2024 (Item No. 3) Page 6 Title: Housing + neighborhood-oriented development system wrap-up Louisiana Gateway: • Cambridge Street extension & pedestrian connection • South railroad spur bikeway West Excelsior Gateway: • Party City property redevelopment opportunities • West Excelsior Blvd roadway design Due to time limitations, the Mayor requested council provide any additional feedback to staff via email. Next Steps: Staff will utilize the city council discussion and feedback to inform any fine-tuning or changes needed to the plan. Staff will then bring a final draft to the planning commission and city council for final consideration and acceptance. Once the gateway plans have been accepted, planning staff will work with other departments, planning commission, and city council on various implementation actions moving forward. Meeting subject: Cashless Businesses discussion Date: 10/21/2024 Overview: Staff presented an overview of unbanked and underbanked individuals, as well as the concerns and issues related to businesses that do not accept cash. Staff discussed ways in which to address and mitigate these impacts, ways to empower affected individuals, and methods to inform and educate the business community. Staff recommended the following approach: • Direct staff to monitor the number of local cashless businesses to see if it becomes more pervasive. • Adopt a resolution encouraging local retail establishments to accept both cash and digital payments. Doing so could bring attention to the issue and serve as a springboard for an education effort as to the unintended consequences of not accepting cash as well as the benefits of accepting cash. • Consider advocating for and exploring how to clear barriers to banking access for those interested in being banked. Many banks offer programs and outreach to those that are looking for banking services but have not been able to access them yet . Outcomes: Council engaged in a robust conversation on the topic with the majority in support of the staff recommended actions. Council also requested this issue be added to the city’s legislative priorities agenda for 2025. Next Steps: Staff included this issue in the city’s legislative priorities agenda for 2025. Staff will work with the city attorney to draft a resolution encouraging local businesses to accept cash as a payment method to bring to council for formal adoption. Staff will also work with communications staff on any educational materials needed for retailers and develop a plan to disseminate those materials to the business community. Study session meeting of November 4, 2024 (Item No. 3) Page 7 Title: Housing + neighborhood-oriented development system wrap-up Meeting subject: Disposition of public land discussion Date: 10/28/2024 Overview: The city owns an array of parcels of land. All these parcels fall under an adopted city policy that established criteria and procedures around disposition. Four of these parcels have specific issues or interests that staff requested additional council direction on. Staff presented information on these four city-owned parcels, 9258 Club Road, 3940 France Ave. S., 2800 Toledo Ave. S., and 16XX Quentin Ave. S. and requested council to consider the following questions for each parcel: 1. Are there specific uses and priorities that council expects we consider when developing the process? 2. Does council want staff to develop a process to explore selling any of these parcels? 3. Does council want to take no action? 4. What other information would council need to provide staff direction? Staff then asked the council to provide staff direction as to council members’ openness to exploring development, designating them as parks/open space, or a combination of both. Outcomes: • 9258 Club Road: Council unanimously supported initiating a change from R-1 single family residence district to park and open space on the zoning map; • 3940 France Ave S: Four council members indicated they would consider future development of a portion of the property along France Avenue for development for affordable ownership housing and maintaining the rest as park/open space ; three members said they prefer to maintain the entire parcel for public open space and park use. • 2800 Toledo Ave S: Four council members indicated they would consider future development of the parcel with affordable ownership housing or other types of housing fitting unique needs in the neighborhood; three members said they prefer to maintain the entire parcel for public open space and park use. • 16XX Quentin Ave S: Four council members supported preserving the northern portion of the parcel as natural area and considering future development in the southern portion for ownership housing; three members said they prefer to maintain it as public open space. Council asked staff to seek input and feedback from the city’s environment and sustainability commission, parks and recreation commission, and planning commission. Next Steps: Staff will prepare next steps for each of the parcels including additional research, zoning changes, comprehensive plan amendments, seek feedback from the three commissions, design outreach and public engagement and schedule additional council discussion. Study session meeting of November 4, 2024 (Item No. 3) Page 8 Title: Housing + neighborhood-oriented development system wrap-up Written Reports As part of the system, staff provided council with several written reports covering various topics. The reports are listed below and note any follow-up action: • Wooddale station project update. Council requested a study session to discuss the current development proposal which is scheduled to occur on Nov. 18, 2024. • Single-family rentals update. Staff will continue to monitor the number of single-family rental licenses over the next year and staff have included language to address this issue in the city’s 2025 legislative priorities. • 4d program proposed changes. Recommended changes to the program will be implemented for 2025. • Inclusionary housing policy updates. Recommended changes to the policy will be brought forward to the city council for formal approval and a future study session will be scheduled with council to discuss more deeply affordable units and affordable larger units. • 2025 social services request for proposals (RFP). Staff will bring the social services RFP guidelines to the city council for formal approval on Nov. 4, 2024. Proposals will be due Dec. 2, 2024. Staff anticipates notifying applicants of recommended awards by Dec. 31, 2024. Formal award of the contracts for services will occur in early 2025.