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HomeMy WebLinkAbout06-22-2020 Council Packet EXPANDED AGENDA CITY COUNCIL AGENDA Monday, June 22, 2020 *********** 6:30 p.m. (Broadcast live: http://northmetrotv.com/local- meetings/lino-lakes/) City Council: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz City Administrator: Vacant COUNCIL WORK SESSION, 5:30 P.M. Council Chambers (not televised) 1. Nuisance Abatement 2. Review Regular Agenda CITY COUNCIL MEETING, 6:30 P.M.  Call to Order and Roll Call - Councilmembers Stoesz, Lyden, Ruhland, Cavegn and Mayor Rafferty were present  Pledge of Allegiance  Open Mike / Public Comment  Setting the Agenda: Addition or Deletion of Agenda Items The agenda was approved as presented. 1. CONSENT AGENDA A) Consideration of Expenditures: i) June 22, 2020 (Check No. 112372 through 112463) in the amount of $1,606,150.59. B) Consider approval of May 26 , 2020 Council Work Session Minutes C) Consider approval of May 26 , 2020 Council Minutes D) Consider Approval of Resolution 20-61, Approving the Renewal of Tobacco, Liquor, Wine and Beer Licenses for Ecig Crib, Fiesta Cancun and El Zocala Grill & Cantina E) Consider Approval of Resolution 20-59, Approving a Peddler License for Aptive Pest Control F) Consider Approval of Resolution 20-60, Approving a Peddler License for Spidexx Pest Control G) Consider Approval of Resolution 20-62, Approving a Special Event Permit for St. Joseph’s of the Lakes Annual Festival Council Agenda -2- June 22, 2020 H) Consider Approval of Resolution 20-63, Approving the Renewal of Massage Licenses I) Consider Approval of Separation Agreement 2020-02 J) Consider Approval of Resolution 20-64, Approving a new Off-Sale Liquor and Tobacco License for Thomas Tan Nguyen, Liquor Barrel K) Consider Approval of Resolution 20-65, Approval of a New Massage License for Revitalize Therapeutic Massage L) Consider Approval of Settlement Agreement and Release with Richard and Peggy Diehl Action Taken: Motion by Stoesz, seconded by Ruhland, to approve Consent Agenda Items 1A through 1L as presented, was adopted 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Appointment of City Administrator, Karissa Bartholomew Action Taken: Motion by Stoesz, seconded by Lyden, to approve the appointment of Sarah Cotton as City Administrator, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Public Hearing, Consider Resolution No. 20-67, Approving 2020-2024 5 Year Street Reconstruction Plan, Michael Grochala Action Taken: Motion by Cavegn, seconded by Ruhland,, to approve Resolution No. 20-67 as presented, was adopted B) Consider Resolution No. 20-66, Approving Nadeau Acres Grading Agreement, Diane Hankee Action Taken: Motion by Ruhland, seconded by Stoesz, to approve Resolution No. 20-66 as presented, was adopted; Councilmember Lyden voted no 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Council Agenda -3- June 22, 2020 Adjournment Community Calendar – A Look Ahead June 22, 2020 through July 13, 2020 Monday, July 6 6:00 pm, Council Chambers Council Work Session Wednesday, July 8 6:30 pm, Zoom Planning & Zoning Monday, July 13 6:30 pm, Council Chambers City Council Meeting Updated 6/19/2020 CITY COUNCIL AGENDA Monday, June 22, 2020 *********** 6:30 p.m. (Broadcast live: http://northmetrotv.com/local- meetings/lino-lakes/) City Council: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz City Administrator: Vacant COUNCIL WORK SESSION, 5:30 P.M. Council Chambers (not televised) 1. Nuisance Abatement 2. Review Regular Agenda CITY COUNCIL MEETING, 6:30 P.M.  Roll Call  Pledge of Allegiance  Open Mike / Public Comment  Setting the Agenda: Addition or deletion of agenda items 1. CONSENT AGENDA A) Consideration of Expenditures: i) June 22, 2020 (Check No. 112372 through 112463) in the amount of $1,606,150.59. B) Consider approval of May 26, 2020 Council Work Session Minutes C) Consider approval of May 26, 2020 Council Minutes D) Consider Approval of Resolution 20-61, Approving the Renewal of Tobacco, Liquor, Wine and Beer Licenses for Ecig Crib, Fiesta Cancun and El Zocala Grill & Cantina E) Consider Approval of Resolution 20-59, Approving a Peddler License for Aptive Pest Control F) Consider Approval of Resolution 20-60, Approving a Peddler License for Spidexx Pest Control G) Consider Approval of Resolution 20-62, Approving a Special Event Permit for St. Joseph’s of the Lakes Annual Festival H) Consider Approval of Resolution 20-63, Approving the Renewal of Massage Licenses Council Agenda -2- June 22, 2020 I) Consider Approval of Separation Agreement 2020-02 J) Consider Approval of Resolution 20-64, Approving a new Off-Sale Liquor and Tobacco License for Thomas Tan Nguyen, Liquor Barrel K) Consider Approval of Resolution 20-65, Approval of a New Massage License for Revitalize Therapeutic Massage L) Consider Approval of Settlement Agreement and Release with Richard and Peggy Diehl 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Appointment of City Administrator, Karissa Bartholomew 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Public Hearing, Consider Resolution No.20-67, Approving 2020-2024 5 Year Street Reconstruction Plan, Michael Grochala B) Consider Resolution No. 20-66, Approving Nadeau Acres Grading Agreement, Diane Hankee 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Community Calendar – A Look Ahead June 22, 2020 through July 13, 2020 Monday, July 6 6:00 pm, Council Chambers Council Work Session Wednesday, July 8 6:30 pm, Zoom Planning & Zoning Monday, July 13 6:30 pm, Council Chambers City Council Meeting WS – 1 WORK SESSION STAFF REPORT Work Session Item No. 1 Date: June 22, 2020 To: City Council From: Michael Grochala, Community Development Director Re: Nuisance Abatement Procedure Background The City Council recently received complaints regarding residential exterior storage nuisance issues. In most cases violations are addressed voluntarily, following property owner notification. However, in many cases, the City has had to issue citations to gain compliance. These may result in a court ordered fine, remediation, or jail time. This is typically a lengthy process and has become more problematic due to the COVID-19 impact on the court system. Alternatively, depending on the violation, the City may order the abatement of the nuisance under Chapter 903 of City Code. Failure to comply with the order may result in the City completing the work and assessing the costs directly back to the property owner. This process may ultimately require court proceedings as well. Staff will be reviewing the options and the procedural requirements at the work session. Attachments 1. Chapter 903, Nuisance Abatement Procedure Requested Council Direction 1. Staff is requesting City Council review and discussion of preferred process. Expenditures June 22, 2020 Check #112372 to #112463 $1,606,150.59 City of Lino Lakes Activity Codes Code Description Code Description 401 Mayor/Council 817 Spring Fling 402 Administration 818 Winter Festival 403 Elections 819 Community Gardens 404 Cable TV 822 Family Corn Roast 405 Charter Administration 827 Gobbler Games 407 Finance 830 Adult Golf Lessons 414 Legal Consultants 835 Youth Skating Class 415 Economic Development 850 Golf Academy 416 Planning & Zoning 856 Youth Soccer 417 Engineering 857 Soccer Fundamentals 418 Community Development 860 Secret Shop 420 Police Protection 864 Preschool Playtime 421 Fire Protection 868 Little Goblins Party 422 Building Inspections 871 Flag Football 430 Streets 875 Snow Day 431 Fleet Management 876 Kite Day 432 Government Buildings 877 Rockin' in the Park 450 Parks 879 Movies in the Park 451 Recreation 890 Senior Programs 461 Environmental 462 Solid Waste Abatement 463 Forestry 494 Water 495 Sanitary Sewer 499 Other 802 Dodgeball Camp 806 Youth T-Ball 808 Youth Baseball Camp 810 Youth Playground 811 Youth Safety Camp 812 Youth Art Camps 814 Senior Programs/Book Club AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description AFLAC 101-000 101-000-2040-000 76.34 112383 Insurance Premiums AFSCME Council #5 101-000 101-000-2040-000 463.41 112373 PR Batch 00002.06.2020 Union Dues AFSCME International Union 101-000 101-000-2040-000 525.00 112376 PR Batch 00002.06.2020 Union Dues 49ers Law Enforcement Labor Services 101-000 101-000-2040-000 1,302.00 112377 PR Batch 00002.06.2020 Union Dues LELS Lincoln National Life Ins Co 101-000 101-000-2040-000 1,068.32 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-000 101-000-2040-000 1.75 112379 Life Insurance Premiums Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 1997 Rosewood St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 992 Aspen Ln Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 1980 Rosewood St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 7101 Snow Owl Ln Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 2112 Cypress St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 823 Kelly St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 1986 Rosewood St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 1937 Rosewood St Anoka County Property Records & Taxation 101-000 101-000-2081-000 46.00 112389 Easement Encroachment 123 Pony Ct Met Council Environmental Services (SAC) 101-000 101-000-2120-000 24,850.00 112434 May 2020 SAC Met Council Environmental Services (SAC) 101-000 101-000-3414-000 -248.50 112434 May 2020 SAC Lincoln National Life Ins Co 101-000 101-000-3416-000 0.14 112379 Life Insurance Premiums U.S. Bank Visa 101-000 101-000-3730-000 -1,091.24 112459 US Bank Refund 101-000 Total 27,361.22 U.S. Bank Visa 101-401 101-401-4900-000 100.00 112459 Centerville Floral/Garden Basket - M. Fogarty's Mother 101-401 Total 100.00 Lincoln National Life Ins Co 101-402 101-402-4133-000 8.22 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-402 101-402-4133-000 95.30 112378 Disability Insurance Premiums Abrams Marylee 101-402 101-402-4300-000 742.50 112382 Legal Martin-McAllister 101-402 101-402-4300-000 1,650.00 112430 Public Safety Assessment G. Duis M. Monson B. Byrne Performance Plus LLC 101-402 101-402-4300-000 635.00 112447 Preplacement Screen Mask Fit Optum 101-402 101-402-4310-000 90.00 112445 May Retiree & Cobra Fees Rupp Anderson Squires & Waldspurger P.A. 101-402 101-402-4310-000 7,706.04 112451 February & March Legal Arbitration Rupp Anderson Squires & Waldspurger P.A. 101-402 101-402-4310-000 144.00 112451 February & March Legal Investigation U.S. Bank Visa 101-402 101-402-4310-000 59.03 112459 Pizza T/Lunch During Arbitration U.S. Bank Visa 101-402 101-402-4330-000 10.99 112459 Amazon/Leadership Book U.S. Bank Visa 101-402 101-402-4330-000 65.94 112459 Amazon/Leadership Book U.S. Bank Visa 101-402 101-402-4330-000 18.09 112459 Amazon/Leadership Book U.S. Bank Visa 101-402 101-402-4330-000 38.38 112459 Subway/Arbitration Supplies Chain of Lakes Rotary Club 101-402 101-402-4452-000 450.00 112403 2020 Membership Dues 101-402 Total 11,713.49 Election Systems & Software LLC 101-403 101-403-4200-000 1,502.06 112411 Check - In Protective Shield 101-403 Total 1,502.06 North Metrotelevision (NMTV) 101-404 101-404-4410-000 155.02 112440 Council and P&Z Meetings 101-404 Total 155.02 Lincoln National Life Ins Co 101-407 101-407-4133-000 68.14 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-407 101-407-4133-000 6.98 112379 Life Insurance Premiums Redpath and Company 101-407 101-407-4308-000 12,321.32 112450 Audit Process Billing City of Roseville 101-407 101-407-4310-000 15,625.00 112405 June IT Services MCFOA Region IV 101-407 101-407-4452-000 45.00 112431 MCFOA Membership 101-407 Total 28,066.44 Rupp Anderson Squires & Waldspurger P.A. 101-414 101-414-4301-000 3,062.85 112451 February & March Legal 101-414 Total 3,062.85 Rupp Anderson Squires & Waldspurger P.A. 101-415 101-415-4300-000 80.00 112451 February & March Legal Purchase of Property-7685 Lake Dr WSB & Associates Inc. 101-415 101-415-4410-000 762.30 112462 April I-35E Corridor AUAR Update 2020 101-415 Total 842.30 Lincoln National Life Ins Co 101-416 101-416-4133-000 2.25 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-416 101-416-4133-000 25.19 112378 Disability Insurance Premiums WSB & Associates Inc. 101-416 101-416-4300-000 119.00 112462 April GPS/GIS Miscellaneous Assistance WSB & Associates Inc. 101-416 101-416-4410-000 1,715.18 112462 April I-35E Corridor AUAR Update 2020 101-416 Total 1,861.62 WSB & Associates Inc. 101-417 101-417-4300-000 59.50 112462 April GPS/GIS Miscellaneous Assistance WSB & Associates Inc. 101-417 101-417-4300-000 684.25 112462 April 2020 Miscellaneous Escrow Account WSB & Associates Inc. 101-417 101-417-4300-000 2,153.50 112462 April Main Street /Central Anoka Co. Regional Trail Segment WSB & Associates Inc. 101-417 101-417-4300-000 810.00 112462 April 2020 Private Utility Permits WSB & Associates Inc. 101-417 101-417-4300-000 1,715.17 112462 April I-35E Corridor AUAR Update 2020 Anoka County Property Records & Taxation 101-417 101-417-4410-000 3,358.80 112389 2020 Pictometry Flight WSB & Associates Inc. 101-417 101-417-4410-000 5,180.00 112462 April 2020 General Engineering Services 101-417 Total 13,961.22 Lincoln National Life Ins Co 101-418 101-418-4133-000 43.08 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-418 101-418-4133-000 4.50 112379 Life Insurance Premiums WSB & Associates Inc. 101-418 101-418-4300-000 89.00 112462 April GPS/GIS Miscellaneous Assistance Page 1 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description 101-418 Total 136.58 Lincoln National Life Ins Co 101-420 101-420-4133-000 627.64 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-420 101-420-4133-000 66.48 112379 Life Insurance Premiums Staples Business Credit 101-420 101-420-4200-000 284.88 112453 Post-it Toner Highlighters Memo Pads Sharpie Black Ink U.S. Bank Visa 101-420 101-420-4200-000 20.96 112459 Amazon/1 Gallon Pump Dispenser Bound Tree Medical LLC 101-420 101-420-4211-000 330.85 112394 Purell Sanitizer U.S. Bank Visa 101-420 101-420-4211-000 37.44 112459 Fleet Farm/Ammunition for PD Training U.S. Bank Visa 101-420 101-420-4211-000 19.90 112459 Walmart/Prison Protest Supplies U.S. Bank Visa 101-420 101-420-4211-000 960.00 112459 Swab Tek/Drug Test Kits U.S. Bank Visa 101-420 101-420-4240-000 169.99 112459 Amazon/Printer U.S. Bank Visa 101-420 101-420-4240-000 67.47 112459 Amazon/Sights of Less Lethal Shotguns U.S. Bank Visa 101-420 101-420-4240-000 127.47 112459 Target/Canopy for Firearms Training U.S. Bank Visa 101-420 101-420-4240-000 21.39 112459 Walmart/Prison Protest Supplies U.S. Bank Visa 101-420 101-420-4321-000 121.83 112459 Verizon Wireless U.S. Bank Visa 101-420 101-420-4321-000 1,757.19 112459 Verizon Wireless U.S. Bank Visa 101-420 101-420-4330-000 -475.00 112459 PayPal/Tuition Refund Aspen Mills Inc. 101-420 101-420-4370-000 59.95 112391 Uniform Allowance - A. Halverson Aspen Mills Inc. 101-420 101-420-4370-000 22.99 112391 Uniform Allowance - K. Sinna Aspen Mills Inc. 101-420 101-420-4370-000 261.90 112391 Uniform Allowance - J. Cree Aspen Mills Inc. 101-420 101-420-4370-000 32.85 112391 Uniform Allowance - J. Cree Baycom Inc. 101-420 101-420-4370-000 80.00 112392 Uniform Allowance - K. Mobraten Streicher's Inc. 101-420 101-420-4370-000 190.98 112455 Uniform Allowance - C. Boehme U.S. Bank Visa 101-420 101-420-4370-000 19.99 112459 New Hire Uniform U.S. Bank Visa 101-420 101-420-4370-000 23.15 112459 Galls/Uniform Allowance W. Owens Connexus Energy 101-420 101-420-4381-000 30.35 112375 Electric Metro Sales Incorporated 101-420 101-420-4410-000 36.00 112435 Copier Maintenance Contract Ricoh/MP 4055SP Trans Union LLC 101-420 101-420-4410-000 16.34 112457 Background Checks Twin Cities Transport & Recovery 101-420 101-420-4410-000 85.00 112458 Ford Taurus Se 101-420 Total 4,997.99 Lincoln National Life Ins Co 101-421 101-421-4133-000 50.52 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-421 101-421-4133-000 4.40 112379 Life Insurance Premiums U.S. Bank Visa 101-421 101-421-4211-000 99.80 112459 L.T.G. Power Equipment/4-1Gallon Cans of TruFuel U.S. Bank Visa 101-421 101-421-4211-000 19.90 112459 Walmart/Prison Protest Supplies U.S. Bank Visa 101-421 101-421-4211-000 277.07 112459 Detroit Industrial Tool/Saws All Blades 4 Packs Ancom Communications 101-421 101-421-4240-000 293.50 112387 Impres 2 Single Unit Chargers Jefferson Fire & Safety Inc 101-421 101-421-4240-000 483.95 112422 Ladder Safety Belt U.S. Bank Visa 101-421 101-421-4240-000 26.95 112459 Amazon/Linear Garage Door Openers U.S. Bank Visa 101-421 101-421-4300-000 375.00 112459 MN Board Of Firefighters/Firefighter License Renewals U.S. Bank Visa 101-421 101-421-4321-000 147.56 112459 Verizon Wireless U.S. Bank Visa 101-421 101-421-4330-000 20.00 112459 Fire Inspiration/Scene Size-Up Training - Sadowski U.S. Bank Visa 101-421 101-421-4330-000 20.00 112459 Fire Inspiration/Scene Size-Up Training - Stalker Aspen Mills Inc. 101-421 101-421-4370-000 69.50 112391 Fire Uniforms - V. Kasprowicz Bureau of Criminal Apprehension 101-421 101-421-4410-000 33.25 112395 Firefighter Fingerprint Criminal History Check - J. Drake Bureau of Criminal Apprehension 101-421 101-421-4410-000 33.25 112396 Firefighter Fingerprint Criminal History Check - J. Turi Bureau of Criminal Apprehension 101-421 101-421-4410-000 33.25 112397 Firefighter Fingerprint Criminal History Check - B. Byrne Bureau of Criminal Apprehension 101-421 101-421-4410-000 33.25 112398 Firefighter Fingerprint Criminal History Check - N. Clausen City of Roseville 101-421 101-421-4410-000 489.00 112405 NetMotion Services - C. Menne 101-421 Total 2,510.15 Lincoln National Life Ins Co 101-422 101-422-4133-000 72.38 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-422 101-422-4133-000 7.87 112379 Life Insurance Premiums U.S. Bank Visa 101-422 101-422-4321-000 155.45 112459 Verizon Wireless U.S. Bank Visa 101-422 101-422-4330-000 685.00 112459 U of M/On-Line On-Site Septic Classes - J. Boonstra 101-422 Total 920.70 Lincoln National Life Ins Co 101-430 101-430-4133-000 119.64 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-430 101-430-4133-000 14.63 112379 Life Insurance Premiums Bluetarp Financial Inc. 101-430 101-430-4211-000 42.99 112393 Asphalt Heater Spray Wand Cargill Inc. 101-430 101-430-4228-000 4,292.61 112399 Clear Lane Deicer Cargill Inc. 101-430 101-430-4228-000 4,302.47 112399 Clear Lane Deicer U.S. Bank Visa 101-430 101-430-4240-000 875.76 112459 Amazon/Aluminum Lutes for Street Department U.S. Bank Visa 101-430 101-430-4321-000 42.53 112459 Verizon Wireless Connexus Energy 101-430 101-430-4385-000 1,520.47 112375 Electric American Pump Company 101-430 101-430-4410-000 265.00 112385 Rental - 1/2 Day 4" Sykes Pump Craig Severson Construction 101-430 101-430-4410-000 500.00 112409 1427 Pondview Circle - Repairs to Concrete Driveway from Plowing 101-430 Total 11,976.10 Lincoln National Life Ins Co 101-431 101-431-4133-000 3.37 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-431 101-431-4133-000 27.28 112378 Disability Insurance Premiums Mansfield Oil Company 101-431 101-431-4212-000 832.87 112428 602 Dyed B20 ULS2 Clean 365 Mansfield Oil Company 101-431 101-431-4212-000 3,964.25 112428 2505 Conv 87 Oct E-10 Page 2 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description U.S. Bank Visa 101-431 101-431-4212-000 13.74 112459 Bill's Superette/6.247 Non-Oxy Fuel U.S. Bank Visa 101-431 101-431-4212-000 65.40 112459 Bill's Superette/28 gallons Non-Oxy Gasoline Allied Oil & Supply Inc. 101-431 101-431-4221-000 56.95 112384 #Stock Engine Oil 0W20 Allied Oil & Supply Inc. 101-431 101-431-4221-000 79.00 112384 #Stock 10/.4 KG Gadus S3 V220C 2 Shel Grease 1.057 G Bluetarp Financial Inc. 101-431 101-431-4221-000 75.97 112393 Trailer Lights Bluetarp Financial Inc. 101-431 101-431-4221-000 30.98 112393 #617 Lights Bluetarp Financial Inc. 101-431 101-431-4221-000 39.98 112393 Trailer Batteries Factory Motor Parts Company 101-431 101-431-4221-000 126.27 112413 #Stock 1982526 C950 R195 Factory Motor Parts Company 101-431 101-431-4221-000 110.80 112413 #505 Fan and Motor Asy Factory Motor Parts Company 101-431 101-431-4221-000 87.23 112413 #310 FVP P51R Factory Motor Parts Company 101-431 101-431-4221-000 125.85 112413 #541 Gasoline Fuel Injector Factory Motor Parts Company 101-431 101-431-4221-000 -121.95 112413 Cores and Return Factory Motor Parts Company 101-431 101-431-4221-000 62.17 112413 #541 SPL Factory Motor Parts Company 101-431 101-431-4221-000 148.22 112413 #541 Gasoline Fuel Injector Intake Manifold Factory Motor Parts Company 101-431 101-431-4221-000 50.04 112413 #393 Oxygen Sensor Factory Motor Parts Company 101-431 101-431-4221-000 113.60 112413 #395 Brake Rotor & Ceramic Pad Factory Motor Parts Company 101-431 101-431-4221-000 75.17 112413 #541 Fuel Injection Factory Motor Parts Company 101-431 101-431-4221-000 125.85 112413 #541 Gasoline Fuel Injector Factory Motor Parts Company 101-431 101-431-4221-000 124.64 112413 #600 DEL 65GHR160 Lano Equipment 101-431 101-431-4221-000 50.54 112427 Stump Grinder Part Lano Equipment 101-431 101-431-4221-000 33.28 112427 Stump Grinder Attachment Minnesota Equipment 101-431 101-431-4221-000 321.16 112436 Ditch Mower Parts O'Reilly Automotive Stores 101-431 101-431-4221-000 43.18 112446 # Stock O'Reilly Automotive Stores 101-431 101-431-4221-000 69.70 112446 #Stock Oil & Fuel Filters O'Reilly Automotive Stores 101-431 101-431-4221-000 9.89 112446 # Stock Threadlocker O'Reilly Automotive Stores 101-431 101-431-4221-000 7.70 112446 #508 Oil Filter O'Reilly Automotive Stores 101-431 101-431-4221-000 15.66 112446 #Stock Fuel Filter O'Reilly Automotive Stores 101-431 101-431-4221-000 8.74 112446 #541 Fuel Filter O'Reilly Automotive Stores 101-431 101-431-4221-000 5.03 112446 #266 Fuel Filter O'Reilly Automotive Stores 101-431 101-431-4221-000 43.09 112446 #541 Wire Set U.S. Bank Visa 101-431 101-431-4221-000 39.98 112459 Fleet Farm/Front Tires for Utilities Mower #507 U.S. Bank Visa 101-431 101-431-4221-000 100.35 112459 BlindRivet Supply/Replacement Part U.S. Bank Visa 101-431 101-431-4221-000 163.73 112459 Single Cylinder Repair/Replacement Part U.S. Bank Visa 101-431 101-431-4221-000 131.48 112459 Amazon/Diesel Nozzle Ziegler Inc. 101-431 101-431-4221-000 27.60 112463 Seal Diaphragm Grainger 101-431 101-431-4240-000 39.04 112417 Impact Bit Socket Bit DVS Renewal 101-431 101-431-4300-000 28.50 112410 Vehicle Tabs for Unmarked Squads #306 & #307 Lano Equipment 101-431 101-431-4300-000 339.68 112427 Reseal Driver Motor on Stump Grinder Emergency Automotive Technologies 101-431 101-431-4363-000 175.36 112412 Squad #396 Claim #104582 North Country Auto Body & Mechanical 101-431 101-431-4363-000 214.60 112439 Squad #396 Claim #104582 North Country Auto Body & Mechanical 101-431 101-431-4363-000 1,781.52 112439 Squad #396 Claim #104582 North Country Auto Body & Mechanical 101-431 101-431-4363-000 2,510.48 112439 Truck Backed into #256 3/20/20 Claim #104072 101-431 Total 12,377.97 Innovative Office Solutions LLC 101-432 101-432-4200-000 244.75 112419 Card Inkcart Pad Mouse Wipes Holder Clip Notebook Pen U.S. Bank Visa 101-432 101-432-4200-000 69.98 112459 Amazon/Social Distancing Signs U.S. Bank Visa 101-432 101-432-4200-000 87.78 112459 PostageInk/Red Ink Cartridge U.S. Bank Visa 101-432 101-432-4200-000 2.02 112459 Target/Lysol Wipes U.S. Bank Visa 101-432 101-432-4200-000 4.81 112459 Target/Lysol Wipes U.S. Bank Visa 101-432 101-432-4200-000 21.96 112459 Amazon/2 Pack of Pump's for Hand Sanitizer U.S. Bank Visa 101-432 101-432-4200-000 18.73 112459 Amazon/Social Distancing Arrows U.S. Bank Visa 101-432 101-432-4200-000 15.62 112459 Target/Cookies for Arbitration and Sanitizing Wipes for CityHall Factory Motor Parts Company 101-432 101-432-4211-500 -15.00 112413 Refund for Core Charge Factory Motor Parts Company 101-432 101-432-4211-501 -16.00 112413 Refund for Core Charge Grainger 101-432 101-432-4211-501 45.82 112417 Cord Reel Factory Motor Parts Company 101-432 101-432-4211-503 -68.00 112413 Refund for Core Charge Interstate Power Systems Inc. 101-432 101-432-4211-503 7,425.00 112421 New Transfer Switch PD - 640 Town Ctr Pkwy U.S. Bank Visa 101-432 101-432-4211-503 326.00 112459 Northland Chemical Corp/Hand Sanitizer U.S. Bank Visa 101-432 101-432-4211-503 21.05 112459 Home Depot/Painting Supplies PD Training Room U.S. Bank Visa 101-432 101-432-4211-503 396.00 112459 Amazon/Bollard Sleeves for PD U.S. Bank Visa 101-432 101-432-4211-503 296.00 112459 Sterling Plastics/Poly Carbon U.S. Bank Visa 101-432 101-432-4211-503 480.00 112459 Sterling Plastics/Polycarbonate U.S. Bank Visa 101-432 101-432-4211-503 178.46 112459 Home Depot/Black Paint/Tape for PD U.S. Bank Visa 101-432 101-432-4211-503 145.00 112459 Sterling Plastics/Poly Carbon Interstate Power Systems Inc. 101-432 101-432-4300-500 848.42 112421 Heater Coolant Fuel Gauge Low Level Switch - 1189 Main St. Interstate Power Systems Inc. 101-432 101-432-4300-501 919.40 112421 Heater Hoses Oil Hoses Clamps - 7741 Lake Dr. Interstate Power Systems Inc. 101-432 101-432-4300-503 695.00 112421 Low Water Level Sensor By-pass Hose Low Fuel Wire-600 Town Ctr Interstate Power Systems Inc. 101-432 101-432-4300-503 3,509.43 112421 New Transfer Switch - 600 Town Ctr Pkwy TDS Metrocom MN 101-432 101-432-4321-000 196.14 112456 Phone Services Page 3 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description Quadient Finance USA Inc. 101-432 101-432-4322-000 500.00 112449 Postage Machine Postage Connexus Energy 101-432 101-432-4381-500 766.97 112375 Electric CenterPoint Energy 101-432 101-432-4383-000 10.16 112374 Natural Gas - 7685 Lake Dr. CenterPoint Energy 101-432 101-432-4383-500 51.74 112401 Natural Gas-1187 Main Street CenterPoint Energy 101-432 101-432-4383-500 45.56 112401 Natural Gas-1189 Main Street CenterPoint Energy 101-432 101-432-4383-500 32.14 112401 Natural Gas-1189 Main Street CenterPoint Energy 101-432 101-432-4383-501 84.18 112401 Natural Gas-7741 Lake Drive CenterPoint Energy 101-432 101-432-4383-502 235.43 112401 Natural Gas-1710 Birch Street Centennial Utilities 101-432 101-432-4383-503 681.66 112400 Natural Gas-600 Town Center Pkwy Ace Solid Waste Inc. 101-432 101-432-4384-500 53.00 112372 Commingle Recycling 1189 Main Street Ace Solid Waste Inc. 101-432 101-432-4384-500 346.34 112372 Trash & Recycling - 1189 Main Street Ace Solid Waste Inc. 101-432 101-432-4384-501 76.36 112372 Trash & Recycling - 7741 Lake Drive Ace Solid Waste Inc. 101-432 101-432-4384-501 0.00 112372 Can Recycling Fire Station #1 Ace Solid Waste Inc. 101-432 101-432-4384-502 0.00 112372 Can Recycling Fire Station #2 Ace Solid Waste Inc. 101-432 101-432-4384-502 141.43 112372 Trash & Recycling - 1710 Birch Street Ace Solid Waste Inc. 101-432 101-432-4384-503 418.23 112372 Trash & Recycling - 640 Town Center Pkwy Republic Services #899 101-432 101-432-4384-503 114.28 112380 June Organic Recycling City Hall AmeriPride Services Inc. 101-432 101-432-4410-000 172.20 112386 Mats AmeriPride Services Inc. 101-432 101-432-4410-500 92.56 112386 Shop Towels Coverall of the Twin Cities 101-432 101-432-4410-500 749.00 112408 June Commercial Cleaning Services Metro Sales Incorporated 101-432 101-432-4410-500 103.60 112435 Copier Maintenance Contract Ricoh/MP C306SPF Coverall of the Twin Cities 101-432 101-432-4410-501 280.00 112408 June Commercial Cleaning Services Philip's Tree Care 101-432 101-432-4410-501 69.71 112448 T-3000 Fertilizer & Broadleaf AmeriPride Services Inc. 101-432 101-432-4410-502 201.34 112386 Mats AmeriPride Services Inc. 101-432 101-432-4410-502 198.36 112386 Mats Coverall of the Twin Cities 101-432 101-432-4410-502 362.00 112408 June Commercial Cleaning Services Philip's Tree Care 101-432 101-432-4410-502 69.71 112448 T-3000 Fertilizer & Broadleaf CES Imaging 101-432 101-432-4410-503 80.00 112402 June Plotter/Scanner Maintenance Coverall of the Twin Cities 101-432 101-432-4410-503 1,094.00 112408 June Commercial Cleaning Services Coverall of the Twin Cities 101-432 101-432-4410-503 2,292.00 112408 June Commercial Cleaning Services Metro Sales Incorporated 101-432 101-432-4410-503 163.84 112435 Copier Maintenance Contract Ricoh/MP 6002SP & C3504 Northway Irrigation/Landscape 101-432 101-432-4410-503 187.23 112443 Contracted Service Philip's Tree Care 101-432 101-432-4410-503 58.18 112448 T-3000 Fertilizer & Broadleaf U.S. Bank Visa 101-432 101-432-4452-000 -58.31 112459 Amazon/Refund Amazon Prime Membership Converted to Business Acct 101-432 Total 25,521.27 Lincoln National Life Ins Co 101-450 101-450-4133-000 100.21 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-450 101-450-4133-000 11.69 112379 Life Insurance Premiums L.T.G. Power Equipment 101-450 101-450-4211-000 122.84 112424 Blade Set U.S. Bank Visa 101-450 101-450-4211-000 259.73 112459 Dog Waste Depot/Face Masks U.S. Bank Visa 101-450 101-450-4211-000 104.07 112459 Home Depot/Materials for Boardwalk Ramp Project WSB & Associates Inc. 101-450 101-450-4300-000 2,077.50 112462 April 2020 Trail Project U.S. Bank Visa 101-450 101-450-4321-000 114.33 112459 Verizon Wireless U.S. Bank Visa 101-450 101-450-4330-000 -30.00 112459 U of M/Tree Inspector Workshop Refund U.S. Bank Visa 101-450 101-450-4330-000 -450.00 112459 U of M/Tree Inspector Workshop Refund Connexus Energy 101-450 101-450-4381-000 66.07 112375 Electric Centennial Utilities 101-450 101-450-4383-000 25.50 112400 Natural Gas-6811 Lake Drive Centennial Utilities 101-450 101-450-4383-000 32.39 112400 Natural Gas-6918 Sunrise Centennial Utilities 101-450 101-450-4383-000 39.06 112400 Natural Gas-7204 Lake Drive CenterPoint Energy 101-450 101-450-4383-000 20.96 112401 Natural Gas-1179 Main Street CenterPoint Energy 101-450 101-450-4383-000 46.69 112401 Natural Gas-6520 Pheasant Run Ace Solid Waste Inc. 101-450 101-450-4384-000 415.82 112372 Trash & Recycling - Sunrise Park Northway Irrigation/Landscape 101-450 101-450-4410-000 865.86 112443 Contracted Service Olson's Sewer Service Inc. 101-450 101-450-4410-000 642.50 112444 Robinson Drive Mobilization and Equipment on Path Along Pond U.S. Bank Visa 101-450 101-450-4415-000 52.35 112459 All Seasons Rental/Rented Equipment U.S. Bank Visa 101-450 101-450-4415-000 220.59 112459 All Seasons Rental/Rented Equipment U.S. Bank Visa 101-450 101-450-4415-000 220.59 112459 All Seasons Rental/Rented Equipment 101-450 Total 4,958.75 Lincoln National Life Ins Co 101-451 101-451-4133-000 0.45 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-451 101-451-4133-000 5.70 112378 Disability Insurance Premiums 101-451 Total 6.15 Lincoln National Life Ins Co 101-461 101-461-4133-000 0.85 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-461 101-461-4133-000 7.28 112378 Disability Insurance Premiums U.S. Bank Visa 101-461 101-461-4321-000 42.53 112459 Verizon Wireless U.S. Bank Visa 101-461 101-461-4330-000 -225.00 112459 U of M/Shade Tree Short Course Refund 101-461 Total -174.34 Lincoln National Life Ins Co 101-462 101-462-4133-000 4.85 112378 Disability Insurance Premiums Lincoln National Life Ins Co 101-462 101-462-4133-000 0.56 112379 Life Insurance Premiums U.S. Bank Visa 101-462 101-462-4200-000 185.40 112459 World Centric/Compostable Products for City Hall Page 4 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description Ace Solid Waste Inc. 101-462 101-462-4410-000 185.42 112372 Organic Recycling - Birch Park Ace Solid Waste Inc. 101-462 101-462-4410-000 102.88 112372 Organic Recycling - Lino Park Ace Solid Waste Inc. 101-462 101-462-4410-000 89.99 112372 Organic Recycling - Clearwater Creek Ace Solid Waste Inc. 101-462 101-462-4410-000 230.46 112372 Organic Recycling - Marshan Park 101-462 Total 799.56 Lincoln National Life Ins Co 101-463 101-463-4133-000 0.84 112379 Life Insurance Premiums Lincoln National Life Ins Co 101-463 101-463-4133-000 7.28 112378 Disability Insurance Premiums U.S. Bank Visa 101-463 101-463-4211-000 39.11 112459 Forestry Suppliers Inc/Tree Marking Tags and Nails EAB Margolis Company 101-463 101-463-4410-000 14,784.45 112429 Spring 2020 Boulevard Tree Planting 101-463 Total 14,831.68 Anoka County Attorney's Office 207-420 207-420-4300-000 86.40 112388 Forfeiture Distribution ICR #20-000752 Anoka County Attorney's Office 207-420 207-420-4300-000 72.00 112388 Forfeiture Distribution ICR #19-091234 State of MN - Department of Finance 207-420 207-420-4300-000 36.00 112454 Forfeiture Distribution ICR #19-091234 State of MN - Department of Finance 207-420 207-420-4300-000 43.20 112454 Forfeiture Distribution ICR #20-000752 Twin Cities Transport & Recovery 207-420 207-420-4300-000 85.00 112458 ICR #20-121635 Pontiac Grand Prix Gt 207-420 Total 322.60 U.S. Bank Visa 211-420 211-420-4240-000 360.99 112459 Educator Collars/Training Collar for Argos 211-420 Total 360.99 Redpath and Company 301-499 301-499-4308-000 601.04 112450 Audit Process Billing 301-499 Total 601.04 S&P Global Ratings 406-499 406-499-4300-127 13,500.00 112452 Analytical Services - GO Bond Series 2020A WSB & Associates Inc. 406-499 406-499-4304-000 1,330.50 112462 April Water Treatment Plant Feasibility Study WSB & Associates Inc. 406-499 406-499-4304-000 2,744.28 112462 April I-35E Corridor AUAR Update 2020 WSB & Associates Inc. 406-499 406-499-4304-000 1,947.50 112462 April Feasibility Study and Test Well Design and Analysis WSB & Associates Inc. 406-499 406-499-4304-127 721.00 112462 April Sanitary Sewer Extension to Tower No. 3 WSB & Associates Inc. 406-499 406-499-4304-127 6,964.50 112462 April Water Tower No. 3 Redpath and Company 406-499 406-499-4308-000 5,409.36 112450 Audit Process Billing Landmark Structures 406-499 406-499-4400-127 365,722.84 112426 Water Tower No. 3 Landmark Structures 406-499 406-499-4400-127 477,688.50 112426 Water Tower No. 3 406-499 Total 876,028.48 WSB & Associates Inc. 421-499 421-499-4304-133 10,850.95 112462 April 2020 Street Rehabilitation Project North Valley Inc. 421-499 421-499-4400-133 174,962.27 112441 2020 Street Rehabilitation Project 421-499 Total 185,813.22 Rupp Anderson Squires & Waldspurger P.A. 422-499 422-499-4301-125 256.00 112451 February & March Legal Northeast Drainage Area Phase I Project WSB & Associates Inc. 422-499 422-499-4304-000 686.07 112462 April I-35E Corridor AUAR Update 2020 WSB & Associates Inc. 422-499 422-499-4304-125 4,674.50 112462 April Northeast Lino Lakes Drainage Improvement Project 422-499 Total 5,616.57 WSB & Associates Inc. 424-499 424-499-4304-000 214.50 112462 April 2020 Surface Water Maintenance Project 424-499 Total 214.50 WSB & Associates Inc. 425-499 425-499-4304-134 572.00 112462 April 12th Street Trail Project 425-499 Total 572.00 Landform 484-499 484-499-4300-000 575.50 112425 May 2040 Comp Plan 484-499 Total 575.50 WSB & Associates Inc. 485-499 485-499-4304-000 7,687.75 112462 April West Shadow Lake Drive Construction Phase 485-499 Total 7,687.75 WSB & Associates Inc. 486-499 486-499-4304-000 9,555.00 112462 April 2019 Cedar St./24th Ave./Elmcreast Ave. Improvements North Valley Inc. 486-499 486-499-4400-000 102,959.17 112441 East Cedar Street/Elm Crest Ave North Improvement Project 486-499 Total 112,514.17 Lincoln National Life Ins Co 601-494 601-494-4133-000 5.05 112379 Life Insurance Premiums Lincoln National Life Ins Co 601-494 601-494-4133-000 39.17 112378 Disability Insurance Premiums U.S. Bank Visa 601-494 601-494-4200-000 29.99 112459 Amazon/Padfolio Spot Light Pen Lights Power Inverter Core & Main LP 601-494 601-494-4211-000 558.89 112407 Vehicle Power Cable Wall Charger Command Link Frattallone's/Circle Pines Ace 601-494 601-494-4211-000 11.49 112415 Grdn Hose Remnnt Grainger 601-494 601-494-4211-000 18.29 112417 1/2 in Male Pipe Thread L.T.G. Power Equipment 601-494 601-494-4211-000 88.62 112424 Blade Set Hawkins Inc. 601-494 601-494-4222-000 5,734.87 112418 Chlorine Cylinders Ferguson Waterworks #2518 601-494 601-494-4240-000 245.20 112414 4 Curb St Wrch Gate Vlv Sign Sign U.S. Bank Visa 601-494 601-494-4240-000 159.33 112459 Home Depot/Channel Locks Drill Bit Sets Tape Measure U.S. Bank Visa 601-494 601-494-4240-000 124.54 112459 Amazon/Padfolio Spot Light Pen Lights Power Inverter U.S. Bank Visa 601-494 601-494-4240-000 99.00 112459 Home Depot/Impact Driver & Drill U.S. Bank Visa 601-494 601-494-4240-000 79.45 112459 Amazon/Voltage Testers Multimeters City of Centerville 601-494 601-494-4300-000 5,215.66 112404 Centerville/LinoLakes Interconnect Interstate Power Systems Inc. 601-494 601-494-4300-000 2,237.72 112421 R & R Radiator - 6300 Laurene Ave Northern Air Corporation 601-494 601-494-4300-000 2,170.00 112442 Annual RPZ Maintenance Redpath and Company 601-494 601-494-4300-000 4,507.80 112450 Audit Process Billing Water Conservation Service Inc 601-494 601-494-4300-000 153.70 112461 Leak Locate - 1457 Hawk Ridge Circle WSB & Associates Inc. 601-494 601-494-4300-000 1,431.25 112462 April Century Farm North Stormwater Reuse Feasibility Study WSB & Associates Inc. 601-494 601-494-4304-000 535.50 112462 April GPS/GIS Miscellaneous Assistance Page 5 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description WSB & Associates Inc. 601-494 601-494-4304-000 8,534.75 112462 April Well House No. 1 Rehabilitation WSB & Associates Inc. 601-494 601-494-4304-000 1,110.00 112462 April 2020 General Engineering Services City of Roseville 601-494 601-494-4310-000 690.00 112405 June IT Services Comcast 601-494 601-494-4321-000 114.22 112406 Phone & Internet - 1180 Birch St TDS Metrocom MN 601-494 601-494-4321-000 38.89 112456 Phone Services U.S. Bank Visa 601-494 601-494-4321-000 42.53 112459 Verizon Wireless U.S. Bank Visa 601-494 601-494-4321-000 205.09 112459 Verizon Wireless U.S. Bank Visa 601-494 601-494-4322-000 12.80 112459 Circle Pines Post Office/Shipping for Water Sample Connexus Energy 601-494 601-494-4381-000 2,221.37 112375 Electric CenterPoint Energy 601-494 601-494-4383-000 58.00 112401 Natural Gas-6786 Clearwater Creek CenterPoint Energy 601-494 601-494-4383-000 29.44 112401 Natural Gas-6774 Black Duck Drive CenterPoint Energy 601-494 601-494-4383-000 33.86 112401 Natural Gas-6482 Pheasant Run S CenterPoint Energy 601-494 601-494-4383-000 49.40 112401 Natural Gas-1180 Birch Street Gopher State One-Call 601-494 601-494-4410-000 371.93 112416 May Tickets Instrumental Research Inc. 601-494 601-494-4410-000 150.00 112420 May Water Testing Philip's Tree Care 601-494 601-494-4410-000 174.54 112448 T-3000 Fertilizer & Broadleaf Aspen Equipment Company 601-494 601-494-5000-000 3,947.00 112390 Custom Shelf Western 8'6' Pro Plus V-Plow Cab Co Municipal Builders Inc. 601-494 601-494-5000-000 30,656.50 112437 Well House No. 1 Rehabilitation Municipal Builders Inc. 601-494 601-494-5000-000 21,457.65 112437 Well House No. 1 Rehabilitation 601-494 Total 93,343.49 Lincoln National Life Ins Co 602-495 602-495-4133-000 5.08 112379 Life Insurance Premiums Lincoln National Life Ins Co 602-495 602-495-4133-000 39.18 112378 Disability Insurance Premiums A&L Superior Quality Sod Inc. 602-495 602-495-4211-000 29.70 112381 Turfgrass Sod Factory Motor Parts Company 602-495 602-495-4211-000 -281.50 112413 Refund for Core Charge Ferguson Waterworks #2518 602-495 602-495-4211-000 82.26 112414 4 Curb St Wrch Gate Vlv Sign Sign Frattallone's/Circle Pines Ace 602-495 602-495-4211-000 8.49 112415 Dust Ant Terro Menards - Forest Lake 602-495 602-495-4211-000 131.33 112432 Mulch 40 Pint E-Star Dehum Brass Ball Fip Menards - Forest Lake 602-495 602-495-4211-000 58.23 112432 Adapter Ball Valve Solder Type L Tube U.S. Bank Visa 602-495 602-495-4240-000 159.32 112459 Home Depot/Channel Locks Drill Bit Sets Tape Measure U.S. Bank Visa 602-495 602-495-4240-000 124.54 112459 Amazon/Padfolio Spot Light Pen Lights Power Inverter U.S. Bank Visa 602-495 602-495-4240-000 79.44 112459 Amazon/Voltage Testers Multimeters U.S. Bank Visa 602-495 602-495-4240-000 99.00 112459 Home Depot/Impact Driver & Drill Instrumental Research Inc. 602-495 602-495-4300-000 122.50 112420 Lift #5 Testing Interstate Power Systems Inc. 602-495 602-495-4300-000 526.06 112421 Radiator Cap and Heater Hoses - 130 Gladstone Dr. Interstate Power Systems Inc. 602-495 602-495-4300-000 353.22 112421 Heater Hoses 4 Clamps Coolant - 7199 Stage Coach Trl. Interstate Power Systems Inc. 602-495 602-495-4300-000 701.14 112421 Rad Cap Low Water Level Sensor - 6300 Laurene Ave. Interstate Power Systems Inc. 602-495 602-495-4300-000 528.22 112421 Radiator Cap and Heater Hoses - 6666 Blackduck Dr. Interstate Power Systems Inc. 602-495 602-495-4300-000 820.46 112421 Tune-Up - 2200 E. Cedar St. Redpath and Company 602-495 602-495-4300-000 7,212.48 112450 Audit Process Billing Visu-Sewer Inc 602-495 602-495-4300-000 5,880.00 112460 P.H. Project WSB & Associates Inc. 602-495 602-495-4304-000 4,219.50 112462 April Lift Station No. 5 Forcemain Rehabilitation WSB & Associates Inc. 602-495 602-495-4304-000 542.25 112462 April 2021 I&I Project WSB & Associates Inc. 602-495 602-495-4304-000 1,110.00 112462 April 2020 General Engineering Services City of Roseville 602-495 602-495-4310-000 690.00 112405 June IT Services U.S. Bank Visa 602-495 602-495-4321-000 125.07 112459 Verizon Wireless Connexus Energy 602-495 602-495-4381-000 646.75 112375 Electric Centennial Utilities 602-495 602-495-4383-000 20.01 112400 Natural Gas-Sunrise CenterPoint Energy 602-495 602-495-4383-000 20.58 112401 Natural Gas-2028 Cypress Street CenterPoint Energy 602-495 602-495-4383-000 18.12 112401 Natural Gas-6300 Laurene Ave CenterPoint Energy 602-495 602-495-4383-000 21.37 112401 Natural Gas-6666 Black Duck Drive CenterPoint Energy 602-495 602-495-4383-000 19.21 112401 Natural Gas-1473 Snow Goose Trail CenterPoint Energy 602-495 602-495-4383-000 19.76 112401 Natural Gas-2200 E. Cedar Street Met Council Environmental Services 602-495 602-495-4405-000 86,282.56 112433 July Waste Water Services Gopher State One-Call 602-495 602-495-4410-000 371.92 112416 May Tickets Philip's Tree Care 602-495 602-495-4410-000 116.36 112448 T-3000 Fertilizer & Broadleaf Aspen Equipment Company 602-495 602-495-5000-000 3,947.00 112390 Custom Shelf Western 8'6' Pro Plus V-Plow Cab Co 602-495 Total 114,849.61 Anoka County Property Records & Taxation 801-000 801-000-2300-000 46.00 112389 7020 WSLD Escrow Anoka County Property Records & Taxation 801-000 801-000-2300-000 46.00 112389 7020 WSLD Escrow Kennedy & Graven Chartered 801-000 801-000-2300-000 112.30 112423 May Legal Lyngblomsten Senior Housing TIF Rupp Anderson Squires & Waldspurger P.A. 801-000 801-000-2300-000 427.50 112451 February & March Legal Watermark 3rd Addition Rupp Anderson Squires & Waldspurger P.A. 801-000 801-000-2300-000 202.50 112451 February & March Legal Nadeau Acres WSB & Associates Inc. 801-000 801-000-2300-000 2,555.75 112462 April Watermark 3rd Addition WSB & Associates Inc. 801-000 801-000-2300-000 3,594.00 112462 April Nadeau Acres WSB & Associates Inc. 801-000 801-000-2300-000 3,056.00 112462 April Lyngblomsten Senior Housing Site Study WSB & Associates Inc. 801-000 801-000-2302-102 475.75 112462 April Eastside Villas WSB & Associates Inc. 801-000 801-000-2310-102 898.00 112462 April Woods Edge Margolis Company 801-000 801-000-2311-105 869.55 112429 Spring 2020 Boulevard Tree Planting Page 6 AP Checks by Account Number 06/22/2020 City Council Meeting Vendor Fund/Dept Account Amount Check # Description Margolis Company 801-000 801-000-2316-105 1,422.18 112429 Spring 2020 Boulevard Tree Planting Neeck Donald 801-000 801-000-2318-000 1,900.00 112438 Escrow Release 6442 Black Berry Ct Margolis Company 801-000 801-000-2319-105 437.47 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2324-105 530.02 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2326-105 890.00 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2329-105 401.95 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2332-105 1,759.56 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2333-105 1,228.44 112429 Spring 2020 Boulevard Tree Planting WSB & Associates Inc. 801-000 801-000-2336-102 890.25 112462 April Watermark 1st Addition WSB & Associates Inc. 801-000 801-000-2339-102 295.50 112462 April Northpointe 5th Addition Margolis Company 801-000 801-000-2339-105 5,457.79 112429 Spring 2020 Boulevard Tree Planting WSB & Associates Inc. 801-000 801-000-2344-103 357.50 112462 April Lino Lakes Storage Margolis Company 801-000 801-000-2346-105 880.31 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2347-105 842.64 112429 Spring 2020 Boulevard Tree Planting WSB & Associates Inc. 801-000 801-000-2348-102 476.50 112462 April NorthPointe 7th Addition Margolis Company 801-000 801-000-2348-105 4,823.40 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2352-105 834.04 112429 Spring 2020 Boulevard Tree Planting Margolis Company 801-000 801-000-2353-105 1,950.04 112429 Spring 2020 Boulevard Tree Planting WSB & Associates Inc. 801-000 801-000-2359-102 499.50 112462 April Saddle Club 4th Addition Margolis Company 801-000 801-000-2382-000 303.50 112429 Spring 2020 Boulevard Tree Planting WSB & Associates Inc. 801-000 801-000-2388-102 1,296.00 112462 April Watermark 2nd Addition Margolis Company 801-000 801-000-2394-105 401.95 112429 Spring 2020 Boulevard Tree Planting 801-000 Total 40,161.89 Grand Total 1,606,150.59 Page 7 Electronic Funds Transfer MN Statute 471.38 Subd. 3 Council Meeting June 22, 2020 Transfer In/(Out) 6/2/2020 HSA Bank ER Contribution (6,249.85) 6/5/2020 Council Payroll (3,304.82) 6/5/2020 Council Federal Deposit (196.60) 6/5/2020 Council PERA (367.62) 6/5/2020 Council State (44.06) 6/12/2020 Payroll #12 (139,865.71) 6/12/2020 Payroll #12 Federal Deposit (43,415.97) 6/12/2020 Payroll #12 PERA (44,513.01) 6/12/2020 Payroll #12 State (10,103.80) 6/12/2020 Payroll #12 Child Support (276.29) 6/12/2020 Payroll #12 H.S.A. Bank Pretax (3,088.58) 6/12/2020 Payroll #12 TASC Pretax (947.66) 6/12/2020 Payroll #12 ICMA 457 Def. Comp #301596 (4,615.00) 6/12/2020 Payroll #12 ICMA Roth IRA #706155 (515.75) 6/12/2020 Payroll #12 MSRS HCSP #98946-01 (12,990.93) 6/12/2020 Payroll #12 MSRS Def. Comp #98945-01 (3,210.00) 6/12/2020 Payroll #12 MSRS Roth IRS #98945-01 (575.00) 6/18/2020 Building Permit Surcharge (1,940.92) 6/19/2020 Sales & Use Tax (522.00) CITY COUNCIL WORK SESSION DRAFT 1 CITY OF LINO LAKES 1 MINUTES 2 3 DATE : May 26, 2020 4 TIME STARTED : 6:00 p.m. 5 TIME ENDED : 6:30 p.m. 6 MEMBERS PRESENT : Council Member Stoesz, Lyden, Ruhland, 7 Cavegn and Mayor Rafferty 8 MEMBERS ABSENT : None 9 Staff members present: City Administrator Jeff Karlson; Community Development 10 Director Michael Grochala; Director of Public Safety John Swenson; Finance Director 11 Sarah Cotton; City Planner Katie Larsen; Public Services Director Rick DeGardner; and 12 City Clerk Julie Bartell 13 14 The council meeting was held telephonically on the Zoom platform and as allowed by 15 Minnesota Statutes 13D.021. 16 17 Review Regular Agenda of March 23, 2020 – 18 19 Councilmember Stoesz noted that Item 1E would be moved from the Consent Agenda to 20 the Administration Department for discussion. 21 22 Councilmember Cavegn asked, regarding Expenditures, about the $15,000 charge to 23 Cartegraph. Finance Director Cotton explained that the charges represent the annual fees 24 for that equipment and Public Services Director DeGardner further explained how the 25 equipment is utilized. 26 27 Item 5A, City Complex Air Duct and Diffuser Project, Public Services Director 28 DeGardner explained that the request to clean the diffuser comes from air quality check 29 that occurred in April. He is also recommending a full air duct cleaning for the Police 30 Department; based on the results of that work, staff will report on the need to clean ducts 31 in the rest of the facility. Mayor Rafferty asked how that project will be funded and Mr. 32 DeGardner said contingency funds. The mayor added that it’s important to keep up on 33 this type of maintenance and he’s interested in understanding that the rest of the facility 34 will be done as that becomes possible. It’s important to stay on top of maintenance and 35 take care of the facilities. 36 37 Mayor Rafferty asked if there’s been any construction in the Police Department wing in 38 the last few years; Mr. DeGardner noted a small improvement project. 39 40 Councilmember Cavegn asked if this is throwing money at a problem that doesn’t exist. 41 After reading the results of the air quality report, it seems that the air quality is good and 42 the only problem noted was at the diffuser. Public Services Director DeGardner 43 responded that the City can be reactive or proactive on this work and that’s a policy 44 CITY COUNCIL WORK SESSION DRAFT 2 decision. Mayor Rafferty said he feels that the work is important. Councilmember Lyden 45 asked if there is a way to investigate ahead of time, such as through a camera. Mr. 46 DeGardner will see if that can be accomplished in any way. 47 48 Item 5B, 12th Avenue Trail, City Engineer Hankee. She explained that staff has been 49 working with area residents since 2018 on this trail project. Funds for the trail are in the 50 budget. The proposal is now planned to be closer to the road to remove the need for 51 easements. Ms. Hankee noted quotes received from contractors for the work and staff’s 52 recommendation to go with Bituminous Roadways. She outlined the budget. 53 54 Mayor Rafferty recalled discussions with the neighborhood about the need for this project. 55 This will be a well-received trail connection. Councilmember Lyden asked how close the 56 trail will be to the roadway. Ms. Hankee explained that the edge of the trail will be ten 57 feet from the travel lane; it’s not an unusual closeness. 58 59 Item 3A, Appointment of Police Officer, Public Safety Director Swenson reviewed his 60 written report. He is recommending that Mr. Monson, an officer previously employed by 61 the department, be hired back effective June 1. With his background with the 62 department, the training period will be shorter. 63 64 Item 6B, City Planner Larsen, remarked that this is a standard agreement related to a 65 project approved previously by the council. 66 67 Item 6C, Outdoor Dining Regulations, Community Development Director Grochala, 68 explained that staff is recommending interim temporary requirements for restaurants that 69 may want to apply to use outdoor facilities to serve food, as is allowed under the 70 Governor’s executive order. Mr. Grochala reviewed the actions proposed that will 71 expedite the process. The permits are tied to the City’s emergency declaration and would 72 expire when that document expires. 73 74 Councilmember Ruhland asked staff to keep the council aware of anything else the City 75 can do to assist businesses. 76 77 The meeting was adjourned at 6:30 p.m. 78 79 These minutes were considered, corrected and approved at the regular Council meeting held on 80 June 22, 2020. 81 82 83 84 85 Julianne Bartell, City Clerk Rob Rafferty, Mayor 86 87 COUNCIL MINUTES DRAFT 1 CITY OF LINO LAKES 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : May 26, 2020 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:50 p.m. 8 MEMBERS PRESENT : Council Member Stoesz, Lyden, 9 Ruhland, Cavegn and Mayor Rafferty (via 10 Zoom) 11 MEMBERS ABSENT : 12 13 Staff members present: City Administrator Jeff Karlson; Finance Director Sarah Cotton; Director of 14 Public Safety John Swenson; Community Development Director Michael Grochala; City Planner 15 Katie Larsen; City Engineer Diane Hankee; Public Services Director Rick DeGardner; and City Clerk 16 Julie Bartell 17 18 The council meeting was held telephonically on the Zoom Meeting platform and as allowed by 19 Minnesota Statutes 13D.021. 20 21 PUBLIC COMMENT 22 Jamie Jensen, St. Clair Estates developer, requested the ability to speak regarding his on going issue. 23 Mayor Rafferty read a statement outlining the background and status of Mr. Jensen’s claim as well as 24 the work that the City is required to complete utilizing the escrow funds. The mayor noted that Mr. 25 Jensen has been directed to talk to the City Attorney. 26 Councilmember Ruhland offered that he’s had over twenty years of experience in real estate and he is 27 familiar with funds being set aside for certain work. It is standard practice to set aside escrow of 28 150% for work to be done, that may be delayed due to weather, to ensure that the homeowner 29 receives the necessary work. 30 SETTING THE AGENDA 31 The agenda was amended to move Consent Item 1E to discussion. 32 Mayor Rafferty asked to add a discussion of setting the reset button for City Hall (opening). He 33 would like to discuss that matter under New Business. 34 CONSENT AGENDA 35 Councilmember Lyden moved to approve the Consent Agenda, Items 1A through 1D as presented. 36 Councilmember Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 37 38 ITEM ACTION 39 Consideration of Expenditures: 40 A) May 26, 2020 (Check No. 112242 through 112309) in the 41 amount of $507,294.65. Approved 42 B) Consider Approval of May 4 , 2020 43 Work Session Minutes Approved 44 COUNCIL MINUTES DRAFT 2 C) Consider Approval of May 11 , 2020 45 Council Meeting Minutes Approved 46 D) Consider approval of Advisory Board Appointments Approved 47 FINANCE DEPARTMENT REPORT 48 There were no reports from the Finance Department. 49 ADMINISTRATION DEPARTMENT REPORT 50 3A) Consider Appointment of a Police Officer – Public Safety Director Swenson said he is 51 seeking council authorization to hire Mike Monson as a Police Officer. Mr. Monson has previously 52 worked for the department, left for family reasons, and is now interested in returning. It is timely 53 since there is an opening. 54 Councilmember Cavegn asked if this is a true opening and Director Swenson confirmed. 55 Councimember Cavegn moved to approve the appointment of Mike Monson as recommended. 56 Council Member Ruhland seconded the motion. Motion carried: Yeas, 5; Nays none 57 3B) Consider approval of Resolution 20-52, Special Event Permit for Chomonix Golf 58 Course – Chomonix has expressed an interest in having food trucks to serve their customers during 59 this time when they are unable to offer restaurant services themselves. Councilmember Stoesz noted 60 that the area Chamber of Commerce contacted the council about the possibility of having local 61 restaurant food trucks serve at the golf course. He is supportive of having food trucks and wants to 62 make sure that local businesses with food trucks are offered the opportunity to participate. 63 City Clerk Bartell suggested that staff has set up communication between Chomonix and the 64 Chamber to ensure that local businesses will have the opportunity to operate a food truck at the golf 65 course. 66 Dorothy Rademacher, Quad Area Chamber of Commerce, expressed thanks from the Chamber for 67 the council’s willingness to hear their concerns and address them. 68 Councilmember Lyden moved to approve Resolution No. 20-52 as presented. Councilmember 69 Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 70 PUBLIC SAFETY DEPARTMENT REPORT 71 There were no reports from the Public Safety Department. 72 PUBLIC SERVICES DEPARTMENT REPORT 73 5A) Consider Approval of Resolution No. 20-50, Approving Air Duct and Diffuser Cleaning 74 at Civic Complex Contract – Public Services Director DeGardner read his written report including 75 background on an indoor air quality test that occurred at the Public Safety Division resulting in a 76 recommendation to move forward on diffuser work and duct work cleaning. The remainder of the 77 civic complex may be done in the future. 78 Mayor Rafferty said he is supportive of this maintenance and in plans to phase the additional cleaning 79 in the future. 80 Councilmember Cavegn asked about funding and Mr. DeGardner reported the source would be the 81 General Fund Operating Contingency Fund. 82 Councilmember Lyden noted that he is supportive since it’s been twenty years but might suggest just 83 the diffuser work otherwise. 84 COUNCIL MINUTES DRAFT 3 Councilmember Stoesz moved to approve Resolution No. 20-50 as presented. Councilmember 85 Ruhland seconded the motion. Motion carried: Yes, 5; Nays none. 86 5B) Consider Approval of Resolution No. 20-48, Accepting Quotes and Awarding a 87 Construction Contract, 12th Avenue Trail Project – City Engineer Hankee reviewed her written 88 staff report. Staff is prepared to recommend a trail project for this area where a trail was requested 89 by the neighborhood beginning in 2018. She noted quotes received for the work and the engineer’s 90 recommendation to contract with Bituminous Roadways. Residents may be on line wishing to 91 speak. 92 Ms. Swenson, area resident, asked about the location of the trail in connection with the roadway. 93 Ms. Hankee explained the distance. Ms. Swenson thanked the council very much for moving 94 forward with the trail; it will make a big difference in the neighborhood. Ms. Swenson asked about 95 the timeframe and Ms. Hankee suggested the completion date noted is October of 2020 but it may 96 sooner. 97 Councilmember Stoesz echoed Ms. Swenson’s comments. He appreciates staff working diligently 98 on this (along with former Mayor Reinert) and he is thankful to everyone involved. 99 Mayor Rafferty noted that the cost has gone down and he is thankful for that. He also asked why 100 this is a bit later in the construction season and Ms. Hankee explained that it was a matter of details 101 such as easements and alignment settled. 102 Councilmember Ruhland moved to approve Resolution No. 20-48 as presented. Councilmember 103 Lyden seconded the motion. Motion carried: Yeas, 5; Nays none. 104 COMMUNITY DEVELOPMENT REPORT 105 6A) Consider Second Reading of Ordinance No. 02-20 Rezoning Property from R, Rural to 106 R-1, Single Family Residential for Nadeau Acres – City Planner Larsen noted that this is second 107 reading of an ordinance approving a rezoning. There have been no changes since first reading at the 108 last council meeting. 109 Mayor Rafferty asked if there is any new information since the council’s last rather lengthy discussion. 110 City Engineer Hankee said things have progressed well and she can report that the neighbors, the 111 Vickers, are amenable to the current proposal; there is certain paperwork that is underway. 112 Councilmember Stoesz moved to waive the full reading of Ordinance No. 02-20 as presented. 113 Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 5; Nays none. 114 Councilmember Stoesz moved to approve the Second Reading and Adoption of Ordinance No. 02-20 115 as presented. Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 4; Nays, 1; as 116 follows: Yeas, Stoesz, Ruhland, Cavegn, Rafferty; Nays, Lyden. 117 6B) Consider Resolution No. 20-51 Approving Site Improvement Performance Agreement 118 for 617 Apollo Drive (Muddy Cow) - City Planner Larsen reported that the council has 119 previously approved a site plan amendment for this retail building that would allow for addition of a 120 restaurant. The process has moved forward and a site improvement agreement is needed to ensure 121 that certain on site improvements occur. 122 Council Member Ruhland moved to approve Resolution No. 20-51 as presented. Council Member 123 Cavegn seconded the motion. Motion carried: Yeas, 5; Nays none 124 125 6C) Consider Resolution No. 20-53, Providing for Temporary Requirements Related to 126 Outdoor Dining and Service and Consumption of On-Sale Alcoholic Beverages – Community 127 COUNCIL MINUTES DRAFT 4 Development Director Grochala noted the Governor’s order that will soon allow certain restaurant 128 service to resume but outdoors. There are restaurants in Lino Lakes that may be interested in 129 pursuing this outdoor dining option. Staff has reviewed the City’s regular requirements and, in the 130 interest of providing some assistance in this area, is recommending interim recommendations that 131 would be in effect throughout the period of special orders from the State relating to restaurants. Mr. 132 Grochala reviewed the process recommended by staff. The recommendation is presented for 133 approval but contingent on final review by the City Attorney. 134 Mayor Rafferty remarked that it is something of a work in progress and Community Development 135 Director Grochala concurred that this is coming forward quickly and there may be some questions that 136 arise but staff wants to be proactive in the matter. 137 Councilmember Cavegn asked if staff will review preparedness plans as part of this process. Mr. 138 Grochala responded that is not the plan but staff would be indirectly reviewing some of the requirements 139 as part of the process. 140 Councilmember Ruhland asked, in consideration of attorney review, when is this expected to be ready. 141 Mr. Grochala said staff will run with this if the council approves it now; he doesn’t expect that there 142 would be any major changes recommended by the city attorney. 143 Councilmember Stoesz asked if the Metropolitan Council will waive WAC/SAC fees. Mr. Grochala 144 replied that there will be no charges of that type for these situations (the interior isn’t being used). 145 Councilmember Lyden moved to approve Resolution No. 20-53 as presented. Councilmember Ruhland 146 seconded the motion. Motion carried: Yeas, 5; Nays none. 147 148 UNFINISHED BUSINESS 149 150 There was no Unfinished Business. 151 152 NEW BUSINESS 153 154 Open Mic. The council heard from Faamati Winey, Owner of Snap Fitness in Lino Lakes. Ms. 155 Winey read a petition put together by health clubs/gyms. The petition supports the reopening of 156 facilities that support people’s physical health. The safety protocol they are proposing to enact was 157 reviewed. 158 159 Discussion of reopening City Hall to the public. Mayor Rafferty asked the council for their 160 suggestions on how best to reopen City Hall. He knows that staff having an understanding of the 161 requirements/guidelines and complying with them is important . He is requesting that the council 162 begin meeting at City Hall beginning with next Monday’s work session. 163 164 Administrator Karlson said the state’s current recommendation is for social distancing for legislative 165 bodies (don’t have to comply with 10 person limit) and he feels that the council chambers could be 166 set up appropriately. The mayor remarked that precautions are important but he’s also ready to 167 work in the same room with other council members. 168 169 Councilmember Ruhland expressed support to have businesses open as much as possible under 170 current orders. 171 172 COUNCIL MINUTES DRAFT 5 Councilmember Lyden said he will embrace where the council wants to go and he looks forward to 173 the time when the council can again work in the same room; he noted that it’s important to think 174 about how the public will be accommodated. Mr. Karlson mentioned that staff would not be in the 175 room unless they are presenting; they would arrive as their item comes up on the live stream. 176 Councilmember Stoesz suggested allowing the public to participate online but only through 177 telephone. 178 179 The council work session of June will be held in person for the councilmembers. Mayor Rafferty 180 asked that visitors be contacted to see if they are able to attend. Some specifics will be worked out 181 by staff. Mayor Rafferty added that he’d like to start seeing managers and directors ret urn to their 182 offices in city hall; they can work with their staff on individual plans. Administrator Karlson 183 remarked that remote plans have been working very well and he’s not in a hurry to bring everyone 184 back; he’d like to continue to minimize the possibility of exposure to the virus. Mr. Karlson noted 185 plans at City Hall as the public and employees are meeting face to face again. The mayor remarked 186 that he is a believer in the community aspect of operating an office. 187 188 ADJOURN 189 190 There being no further business, Council Member Ruhland moved to adjourn at 7:50 p.m. Council 191 Member Stoesz seconded the motion. Motion carried on a voice vote. 192 193 These minutes were considered and approved at the regular Council Meeting on June 22, 2020. 194 195 196 197 198 Julianne Bartell, City Clerk Rob Rafferty, Mayor 199 200 CITY COUNCIL AGENDA ITEM 1D STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy City Clerk MEETING DATE: June 22, 2020 TOPIC: Resolution No. 20-61 Approving Renewal of a Tobacco License for Ecig Crib and Liquor, Wine and Beer Licenses for Fiesta Cancun and El Zocala Grill & Cantine VOTE REQUIRED: 3/5 BACKGROUND All tobacco, liquor, wine and beer (3.2) licenses in the City of Lino Lakes expire on June 30, 2020. Staff has been working with license holders on meeting the requirements for renewal so as to allow the council to consider approval at this time. A majority of these licenses require additional approval by the Minnesota Department of Public Safety Alcohol and Gambling Division and they will be forwarded to the state if local approval is granted. Attached is a list of the establishments that have submitted renewal applications. Under city policy, applicants applying for license renewal are required to undergo a background investigation each year. The Lino Lakes Public Services Department performs the investigation and reports any information that would make applicants ineligible for license renewal. Each license is contingent upon the background. Licensees are also required to submit verification of liquor liability and workers’ compensation insurance as well as pay appropriate fees. No license will be released until all requirements are met. The city code requires that when the city council considers the issuance of a tobacco and liquor licenses, opportunity shall be given to any person to be heard for or against the granting of the license. RECOMMENDATION Adopt Resolution 20-61 approving renewal of tobacco, liquor, wine and beer licenses for the period of July 1, 2020 through June 30, 2021. ATTACHMENTS Resolution 20-61 Exhibit A - 2020-2021 Tobacco, Liquor, Wine and Beer License Renewals CITY OF LINO LAKES RESOLUTION NO. 20-61 Approving Renewal of a Tobacco license for Ecig Crib and Liquor, Wine and Beer licenses for Fiesta Cancun, El Zocala Grill and Grill for the 2020/2021 Licensing period WHEREAS, the licensing period for tobacco, liquor, wine and beer licenses in the City of Lino Lakes is one year, commencing on July 1 and ending on June 30 the following year; WHEREAS, the City Council is required to approve the renewal of liquor and wine licenses, in some cases, prior to State issuance of a license; WHEREAS, the City Council is required to approve the renewal of tobacco licenses; and WHEREAS, City staff has reviewed the renewal applications that have been submitted and verified that local licensing regulations are met; WHERAS, The Lino Lakes Public Services Department performs the investigation and reports any information that would make applicants ineligible for license renewal. Each license is contingent upon the background. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The City of Lino Lakes hereby approves the renewal of tobacco, liquor, wine and beer licenses as set forth in Exhibit A that is hereby attached, with said approval contingent upon applicants meeting all city and state requirements for said licenses. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member _____________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ________________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk 2020-21 Tobacco, Liquor, Wine and Beer License Renewals Applicant License Type Ecig Crib 7860 Lake Drive Lino Lakes, MN 55014 Tobacco Fiesta Cancun Mexican Grill & Bar 7090 – 21st Avenue North Lino Lakes, MN 55038 Off Sale On Sale Sunday El Zocala Grill & Cantina 566 Lilac Street Lino Lakes, MN 55014 Off Sale On Sale Sunday CITY COUNCIL AGENDA ITEM 1E STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy Clerk MEETING DATE: June 22, 2020 TOPIC: Resolution No. 20-59, Approving a Peddler License for Aptive Environmental, LLC Pest Control VOTE REQUIRED: 3/5 BACKGROUND A representative from Aptive Environmental, LLC Pest Control, 5251 West 73rd Street, Suite C, Edina, MN has submitted a peddler’s license application to the city clerk's office. The company representatives who will be working in Lino Lakes are: Justin Ashton, Isiah Ort, Nathaniel Christensen, Tanner Chapman, Justin Taylor, Lucas Farnsworth, Hunter Johnson, Jay Ahlstrom, Kyla Peterson, Nicholas Farnsworth, Isaac Archibald, Hunter Chapman and Jaxon Curtis The company representatives plan to travel through Lino Lakes’ neighborhoods going door to door offering pest control services to interested potential clients. The City has received all the necessary forms required to issue this company a license. The Lino Lakes Public Safety Department has performed a background check and indicated no reason to deny the application. The application and all other required information is on file in the city clerk's office for review. RECOMMENDATION Approve Resolution No. 20-59, approving the issuance of a Peddler License for a six month period beginning on June 23, 2020. CITY OF LINO LAKES RESOLUTION NO. 20-59 APPROVING A PEDDLER LICENSE FOR APTIVE PEST CONTROL WHEREAS, A Representative for Aptive Environmental, LLC Pest Control, has submitted a peddlers license application to the city clerk's office; and WHEREAS, Aptive has complied with all of the provisions of Chapter 613 of the Lino Lakes City Code for obtaining the necessary license; and WHEREAS, the Lino Lakes Public Safety Department has conducted a background check on the company representatives that will be working in Lino Lakes; WHEREAS, Aptive is required to have a plan established and implement a COVID-19 Preparedness Plan. Each Plan must provide for the business’s implementation of Minnesota OSHA Standards and MDH and CDC Guidelines. WHEREAS, Aptive has a Stay Safe Preparedness Plan submitted and on file in the City Clerk’s office. NOW, THEREFORE, BE IT RESOLVED that the Lino Lakes City Council hereby approves the request of Aptive Environmental, LLC Pest Control, to travel throughout Lino Lakes offering pest control services for a period of six-months commencing June 23rd through December 23rd, 2020. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________ and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _____________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1F STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy Clerk MEETING DATE: June 22, 2020 TOPIC: Resolution No. 20-60, Approving a Peddler License for Spidexx Pest Control VOTE REQUIRED: 3/5 BACKGROUND A representative from Spidexx Pest Control, 6587 Edenvale Blvd., Eden Prairie, MN has submitted a peddler’s license application to the city clerk's office. The company representatives who will be working in Lino Lakes are: Kyle Lipstreu, Jacob Garver, James Hamilton, Jacob Clawson, Dallin Judy, Seth Darley, Samuel Darley, Trevin Stephens, Micah McPherson, Nicole Mease, Tyson Smack, Marcus Anderson, Samuel Western, Addison Kimball, Dylan Deering, McKay Ellison, Logan Canann, Jacob Johnson, Richard Sterling, Luke Hamilton, Braden Burk, Brayden Rhoton and Josh Garver The company representatives plan to travel through Lino Lakes’ neighborhoods going door to door offering pest control services to interested potential clients. The City has received all the necessary forms required to issue this company a license. The Lino Lakes Public Safety Department has performed a background check and indicated no reason to deny the application. The application and all other required information is on file in the city clerk's office for review. RECOMMENDATION Approve Resolution No. 20-60, approving the issuance of a Peddler License for a six month period beginning on June 23, 2020. CITY OF LINO LAKES RESOLUTION NO. 20-60 APPROVING A PEDDLER LICENSE FOR SPIDEXX PEST CONTROL WHEREAS, A Representative for Spidexx Pest Control, has submitted a peddlers license application to the city clerk's office; and WHEREAS, Spidexx Pest Control has complied with all of the provisions of Chapter 613 of the Lino Lakes City Code for obtaining the necessary license; and WHEREAS, Spidexx is required to have a plan established and implement a COVID-19 Preparedness Plan. Each Plan must provide for the business’s implementation of Minnesota OSHA Standards and MDH and CDC Guidelines. WHEREAS, Spidexx has a Stay Safe Preparedness Plan submitted and on file in the City Clerk’s office. WHEREAS, the Lino Lakes Public Safety Department has conducted a background check on the company representatives that will be working in Lino Lakes; NOW, THEREFORE, BE IT RESOLVED that the Lino Lakes City Council hereby approves the request of Spidexx Pest Control, to travel throughout Lino Lakes offering pest control services for a period of six-months commencing June 23rd through December 23rd, 2020. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________ and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _____________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1G STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy City Clerk MEETING DATE: June 22, 2020 TOPIC: Resolution No. 20-62, Approving an Application for a Temporary On-Sale Liquor License and Cabaret License for the Annual St. Joseph’s Catholic Church Festival VOTE REQUIRED: 3/5 INTRODUCTION St. Joseph Church is hosting its annual Fall Festival on Saturday, August 8th and Sunday, August 9th, 2020. BACKGROUND As part of the festival, food and beverages including strong beer and wine will be served. Although temporary on-sale liquor licenses are issued by the Minnesota Department of Public Safety, local approval is required. Staff has verified that St. Joseph’s Church is eligible under local ordinance for a temporary license. The Church has also made application to acquire a cabaret license. Bands will be playing live music in the church parking lot on Saturday from 5:00 p.m. to 10:00 p.m. and Sunday from 11:00 to 5:00 p.m. The applications and the certificate of liability Insurance have been submitted to cover all of the above events and is filed in the office of the City Clerk. The proper fees have been paid. RECOMMENDATION Approval of Resolution No. 20-62, an Application for a Temporary On-Sale Liquor License and Cabaret License for the Annual St. Joseph’s Catholic Church August Festival. ATTACHMENTS Resolution 20-62 CITY OF LINO LAKES RESOLUTION NO. 20-62 Approving Applications for a Temporary Liquor and Cabaret License to St. Joseph’s Catholic Church for their Annual Fall Festival WHEREAS, St. Joseph’s Catholic Church has made application for a temporary on-sale liquor and cabaret license for their annual Summer Festival to be held August 8th and 9th, 2020; and WHEREAS, city staff has reviewed the applications submitted for festival events (temporary on-sale liquor and cabaret licenses) for concurrence with city regulations; and WHEREAS, the Lino Lakes Public Safety Department has conducted a background check on the applicants within the past 12 months and has found no reason to deny; WHEREAS, St. Joseph’s Catholic Church must following rules and guidelines set forth by the Governor’s most current Executive Order pertaining to Places of Worship. WHEREAS, St. Joseph’s Catholic Church has paid the required license fees; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, Minnesota: That the City Council hereby approves a temporary on-sale liquor and cabaret license for the 2020 St. Joseph’s Catholic Church Festival. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member _________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _____________________ Rob Rafferty, Mayor ATTEST: ___________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1H STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy City Clerk MEETING DATE: June 22, 2020 TOPIC: Consider Approval of Resolution No. 20-63, Approving Enterprise and Individual Massage Renewal Licenses VOTE REQUIRED: 3/5 BACKGROUND The City of Lino Lakes has approved regulations that license the practice of massage therapy in the City. At this time there are three massage businesses that have applied for enterprise and/or individual licensing for renewal and have met the requirements to be licensed. They are: Heather’s Healing Hands, Allure Salon and Monarch Massage. Under city policy, applicants applying for the enterprise or individual massage licenses are required to undergo a background investigation. The Public Safety Department has conducted the background investigations and did not discover any disqualifying offenses that would prevent licensing. Licensees are required to provide identification, to submit verification of proof of accreditation, work comp insurance if applicable as well as pay appropriate fees. No license will be released until all requirements are met. RECOMMENDATION Adopt Resolution 20-63 approving massage licenses for enterprise and individual licenses for a period of July 1, 2020 through June 30, 2021. ATTACHMENTS Resolution 20-63 Exhibit A - 2020 Massage Enterprise and Individual License List CITY OF LINO LAKES RESOLUTION NO. 20-63 Approving Massage Enterprise and Individual Licenses WHEREAS, the City Council has recently approved regulations that license the practice of massage therapy in the City. WHEREAS, the licensing period for Massage Enterprise and Individual Licenses in the City of Lino Lakes is one year, commencing on July 1 and ending on June 30 the following year; WHEREAS, City staff has reviewed the applications that have been submitted and verified that local licensing regulations are met; WHERAS, the Lino Lakes Public Service Department has conducted the required background investigations for license renewals and has found no reason to deny; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The City of Lino Lakes hereby approves the massage enterprise and individual licenses on Attachment A with said approval contingent upon applicants meeting all city and state requirements for said licenses. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member _____________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ________________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk 2020/2021 Massage Enterprise and Individual Licenses List Applicant License Type Heather’s Healing Hands 7094 Lake Drive Lino Lakes, MN 55014 1 Enterprise 2 Individual Allure Salon 6511 Ware Road Lino Lakes, MN 55014 1 Enterprise 1 Individual Monarch Massage 7094 Lake Drive Lino Lakes, MN 55014 1 Enterprise 1 Individual CITY COUNCIL AGENDA ITEM 1I STAFF ORIGINATOR: Karissa Bartholomew, Human Resources Manager MEETING DATE: June 22, 2020 TOPIC: Consider Approval of Separation Agreement 2020-02 VOTE REQUIRED: 3/5 INTRODUCTION The Council is being asked to approve Separation Agreement 2020-02. BACKGROUND The City has entered into Separation Agreement 2020-02, staff is requesting final approval. RECOMMENDATION Approve Separation Agreement 2020-02. ATTACHMENTS None. AGENDA ITEM 1J STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy Clerk MEETING DATE: June 22, 2020 TOPIC: Consider Resolution 20-64, Approving Off-Sale Liquor and Tobacco License for Thomas Tan Nguyen, Liquor Barrel VOTE REQUIRED: 3/5 INTRODUCTION Mr. Nguyen has applied for an Off-Sale Liquor and Tobacco license. Mr. Nguyen has purchased the Liquor Barrel located at 7997 Lake Drive from the previous owner. BACKGROUND The application submitted to the City is complete, the related fees have been paid and insurance information has been provided to the City as required. The Lino Lakes Public Safety Department is conducting the required background investigation on the applicant. No license will be issued until all city requirements are met. In accordance with the Lino Lakes Code of Ordinances, Section 701 relating to Liquor Licensing, this application requires approval by the City Council. The code also requires that opportunity shall be given to any person to be heard for or against the granting of the license. The council may then, in its discretion, grant or refuse the application. If local approval is granted, Mr. Nguyen’s application for an off-sale liquor and tobacco license will be forwarded to the Minnesota Alcohol & Gambling Enforcement Division for review. The State of Minnesota is the licensing authority off-sale for liquor licenses. The applicant is aware that approval is subject to all the provisions and conditions of the laws of the city, state and federal government. RECOMMENDATION Staff recommends the approval of the Off-Sale Liquor and Tobacco Licenses for Liquor Barrel. ATTACHMENTS Resolution No. 20-64 CITY OF LINO LAKES RESOLUTION NO. 20-64 APPROVING ISSUANCE OF AN OFF-SALE INTOXICATING LIQUOR AND TOBACCO LICENSE TO LIQUOR BARREL WHEREAS, Thomas Tan Nguyen has submitted an application for an off-sale intoxicating liquor and tobacco license at 7997 Lake Drive in Lino Lakes; and WHEREAS, city staff has reviewed said application and determined that the request meets the requirements of the City Code and Minnesota State Statutes for the type of licenses requested; and WHEREAS, the Public Safety Department of the City of Lino Lakes is conducting an investigation of the applicant, and; WHEREAS, No license will be issued unless all provisions and conditions of laws city, state and federal government are met. WHEREAS, the applicant has provided proof of insurance as required and has paid the necessary fees; and WHEREAS, the Alcohol & Gambling Enforcement Division requires the liquor and tobacco application be approved by the City of Lino Lakes City Council before submitting for approval. The State of Minnesota Alcohol & Gambling is the licensing authority for off-sale liquor licenses. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Lino Lakes hereby approves an off-sale intoxicating liquor and tobacco license for Liquor Barrel subject to compliance to all the provisions and conditions of the laws of the city, state and federal government. Adopted by the Council of the City of Lino Lakes this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member_____________and was duly seconded by Council Member ___________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ______________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1K STAFF ORIGINATOR: Lisa Hogstad-Osterhues, Deputy City Clerk MEETING DATE: June 22, 2020 TOPIC: Consider Approval of Resolution No. 20-65, Approving Individual Massage License for Rebeka Olson, Revitalize Therapeutic Massage VOTE REQUIRED: 3/5 BACKGROUND The City of Lino Lakes has recently approved regulations that license the practice of massage therapy in the City. Rebeka Olson, Revitalize Therapeutic Massage has applied for an Enterprise and Individual Massage License and has met the requirements to be licensed. She will be practicing massage at Lakes Family Chiropractic located at 7771 Lake Drive. Under city policy, applicants applying for the enterprise or individual massage licenses are required to undergo a background investigation. The Lino Lakes Public Services Department performs the investigations and reports any information that would make applicants ineligible for the license. The background investigation has been completed and the Public Safety Department reports no reason to deny the license for Rebeka Olson. Licensees are required to provide identification, to submit verification of proof of accreditation, work comp insurance if applicable as well as pay appropriate fees. No license will be released until all requirements are met. RECOMMENDATION Adopt Resolution 20-65 approving an individual massage license for Rebeka Olson for a period of June 23, 2020 through June 30, 2021. ATTACHMENTS Resolution 20-65 CITY OF LINO LAKES RESOLUTION NO. 20-65 Approving Massage Enterprise and Individual Licenses WHEREAS, the City Council has approved regulations that license the practice of massage therapy in the City. WHEREAS, the licensing period for Massage Enterprise and Individual Licenses in the City of Lino Lakes is one year, commencing on July 1 and ending on June 30 the following year; WHEREAS, City staff has reviewed the new application that has been submitted and verified that local licensing regulations are met; WHERAS, the Lino Lakes Public Service Department has conducted the required background investigations for license renewals and has found no reason to deny; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The City of Lino Lakes hereby approves the massage enterprise and individual licenses for Rebeka Olson, Revitalize Therapeutic Massage. Approval contingent upon applicants meeting all city and state requirements for said licenses. Adopted by the Council of the City of Lino Lakes this 22nd of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member _____________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ________________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY COUNCIL AGENDA ITEM 1L STAFF ORIGINATOR: Sarah Cotton, Finance Director MEETING DATE: June 22, 2020 TOPIC: Consider Approval of Settlement Agreement and Release with Richard and Peggy Diehl VOTE REQUIRED: 3/5 INTRODUCTION The Council is being asked to consider approval of a Settlement Agreement and Release with Richard and Peggy Diehl. BACKGROUND On or around February 1, 2019, a water main operated by the City of Lino Lakes broke releasing water that entered the property and residence of Richard and Peggy Diehl. The Diehl’s brought suit against the City and sought monetary damages. The parties wish to effectuate a complete settlement of the lawsuit and all potential claims by means of a Settlement Agreement. Richard and Peggy Diehl have signed the settlement agreement. The City’s portion of the settlement is $40,000 and will be paid out of the Water Operating Fund. RECOMMENDATION Consider approval of Settlement Agreement and Release with Richard and Peggy Diehl. ATTACHMENTS Settlement Agreement and Release CITY COUNCIL AGENDA ITEM 3A STAFF ORIGINATOR: Karissa Bartholomew, Human Resources Manager MEETING DATE: June 22, 2020 TOPIC: Consider Appointment of City Administrator VOTE REQUIRED: 3/5 INTRODUCTION The Council is being asked to approve the appointment of Sarah Cotton to the City Administrator position. BACKGROUND On August 12, 2019, the City Council adopted a resolution providing a conditional offer to Sarah Cotton for the City Administrator position contingent upon Administrator Jeff Karlson’s retirement. Karlson has retired and staff has provided an employment offer to Cotton, which she has accepted. Staff is looking for official action from the City Council on the appointment of Sarah Cotton to the City Administrator position. Cotton would start in the City Administrator position effective June 23, 2020. RECOMMENDATION Approve the appointment of Sarah Cotton to the City Administrator position. CITY COUNCIL AGENDA ITEM 6A STAFF ORIGINATOR: Michael Grochala, Community Development Director MEETING DATE: June 22, 2020 TOPIC: Public Hearing. Consider Resolution No. 20-67, Approving Five Year Street Reconstruction Plan and Preliminary Approval of the Issuance of Street Reconstruction Bonds VOTE REQUIRED: 2/3 INTRODUCTION Staff is requesting City Council approval of the 2020-2024 Five Year Street Reconstruction Plan and preliminary approval regarding the issuance of Street Reconstruction Bonds. BACKGROUND The City Council initiated a Street Reconstruction program in 2014 using Street Reconstruction Bonds as the primary funding source. The initial phase of street reconstruction was undertaken in 2015 with the improvement of streets in the Shenandoah neighborhood. The LaMotte and West Shadow Lake Drive projects were approved in 2018. At this time, staff is proposing consideration of a street reconstruction plan that includes completing the next two program phases over the next five years as follows: Phase Streets Est. Cost 2021 4th Avenue (Main Street to Pine Street), Karth Rd, Joyer Ln, Talle Ln, Canfield Rd, and Gaage Ln. $2,600,000 2024 Diane Street, Evergreen Trail, and tentatively Red Maple Lane $4,400,000 This represents a slight change from the 2021 project included in the last plan. Due to increasingly deteriorating conditions, the Karth Area roads were moved up to 2021. Our financial planning assumes approximately $3,250,000 for street reconstruction every three years. 2021 was intended to be a smaller project following the West Shadow and LaMotte reconstructions. Following discussion at the May City Council work session, staff reprioritized the project phasing based on pavement condition, cost, and project locations. This resulted in Danube, 81st Avenue, and Elbe Street being pushed back to 2027. Staff has worked with the City’s bond counsel, Kennedy and Graven, to refine the plan to meet the provisions of Minnesota Statutes 475 relating to street reconstruction and bituminous overlays. City Charter requirements are not applicable, provided no special assessments are proposed for the street reconstruction improvements under the street reconstruction project. However, the plan is subject to a reverse referendum. Funding is only being considered for the 2021 project at this time. A 15 year payment schedule would result in annual debt service of approximately $215,000 annually based on a $2,600,000 project. Under state law, street reconstruction bonds can be issued without election provided the following requirements are met: a) The City must prepare a 5 year street reconstruction plan b) The City must hold a public hearing c) The City Council must approve the plan by 2/3 vote (amended in 2017) d) A 30 day period must elapse during which time a petition may be submitted requesting an election. The petition must be signed by voters equal to 5% of the votes cast in the last municipal general election. e) If no petition is received, the city may issue bonds without election. The draft 2020-2024 Five Year Street Reconstruction Plan has been prepared. The public hearing has been set for the June 22, 2020 City Council meeting. This will allow for the reverse petition process and possible ballot question submittal to Anoka County, if necessary. If a petition is received, a ballot question will be prepared for consideration by the voters in the 2020 municipal election. If no petition is received, the council may authorize preparation of plans as specifications for the project. City Council consideration following the public hearing will be to approve the 5 year Street Reconstruction Plan and authorize the issuance of Street Reconstruction Bonds for the 2021 improvements. Staff would like to emphasis the following points: • The 2021 project will be subject to future council consideration and action including construction plan approval. • Approval of the plan and bond authorization does not obligate the City to construct a project or issue bonds. • The amount of bonds authorized under the plan represents a maximum amount. • The actual amount of bonds issued will be subject to council approval once a final project cost is determined following plan design and bidding process. • The plan allows for the bonding for the 4th Avenue and Karth Area Improvements to occur anytime during the 2020 – 2024 Five-Year Street Reconstruction Plan. No authority is being provided to authorize the 2024 improvements. Those improvements will be subject to future revision of the 5 Year Street Reconstruction Plan. RECOMMENDATION Staff is recommending approval of Resolution No. 20-67. ATTACHMENTS 1. Resolution No. 20-67 2. 2020 – 2024 Five Year Street Reconstruction Plan CITY OF LINO LAKES RESOLUTION NO. 20-67 RESOLUTION ADOPTING A STREET RECONSTRUCTION PLAN AND PROVIDING PRELIMINARY APPROVAL TO THE ISSUANCE OF STREET RECONSTRUCTION BONDS THEREUNDER BE IT RESOLVED by the City Council (the “City Council”) of the City of Lino Lakes (the “City”), as follows: Section 1. Background. 1.01. The City is authorized under Minnesota Statutes, Section 475.58, subdivision 3b (the “Act”), to prepare a plan for street reconstruction in the City over the next five years that will be financed under the Act, including a description of the proposed work and estimated costs, and to issue general obligation bonds to finance the cost of street reconstruction activities described in the plan. 1.02. Before the issuance of any bonds under the Act, the City is required to hold a public hearing on the plan and issuance of the bonds. 1.03. Pursuant to the Act, the City, in consultation with its City engineer, has caused preparation of the “2020 through 2024 Five-Year Street Reconstruction Plan for the City of Lino Lakes, Minnesota” (the “Plan”), which describes certain street reconstruction activities in the City for the years 2020 through 2024. The reconstruction activities described in the Plan include, but are not limited to, the 2021 Street Reconstruction Project in the City, which consists of the reconstruction of 4th Avenue, Karth Road, Joyer Lane, Talle Lane, Canfield Road, and Gaage Lane Drive Improvements (collectively, the “Project”). Construction of the Project may take place at any time between 2020 and 2024. 1.04. The City has determined that it is in the best interests of the City to authorize the issuance and sale of general obligation street reconstruction bonds pursuant to the Act in the maximum principal amount of $2,600,000 (the “Bonds”). The purpose of the Bonds is to finance the costs of the Project as described in the Plan. 1.05. On this date, the City Council held a public hearing on the Plan and the issuance of the Bonds, after publication in the City’s official newspaper of a notice of public hearing at least ten (10) days but no more than twenty-eight (28) days before the date of the hearing. Section 2. Plan Approved. 2.01. The City Council finds that the Plan will improve the City’s street and utility systems, which serves the interests of the City as a whole. 2.02. The Plan is approved in the form on file in City Hall. Section 3. Bonds Issued under Plan. 3.01. The City hereby provides its preliminary approval to the issuance of the Bonds in a maximum principal amount of $2,600,000 in order to finance the Project described in the Plan. The 2 Bonds may not be issued without further action by the City Council. Furthermore, the issuance of such Bonds is subject to the terms of Section 3.02 hereof. 3.02. If a petition requesting a vote on the issuance of the Bonds signed by voters equal to five percent (5%) of the votes cast in the last municipal general election is filed with the City Clerk within thirty (30) days after the date of the public hearing, the City may issue the Bonds only after obtaining approval of a majority of voters voting on the question at an election. The authorization to issue the Bonds is subject to expiration of the thirty (30) day period without the City’s receipt of a qualified petition under the Act, or if a qualified petition is filed, upon the approving vote of a majority of the voters voting on the question of issuance of the Bonds. 3.03. City staff are authorized and directed to take all other actions necessary to carry out the intent of this resolution. Adopted by the City Council of the City of Lino Lakes, Minnesota this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk Draft Lino Lakes 2020-2024 Street Reconstruction Plan 2020v1 6/16/2020 2020 through 2024 Five-Year Street Reconstruction Plan for the City of Lino Lakes, Minnesota June 16, 2020 Draft Lino Lakes 2020-2024 Street Reconstruction Plan 2020v1 6/16/2020 City of Lino Lakes Five-Year Street Reconstruction Plan 2020 through 2024 I.PURPOSE Street reconstruction is a major expenditure of city funds for the reconstruction of streets. Street reconstruction may include bituminous overlays, utility replacement and relocation, public safety street modifications, and other incidental activities, turn lanes and other improvements having a substantial public safety function, realignments, other modifications to intersect with state and county roads, and the local share of state and county road projects. Except in the case of turn lanes, safety improvements, realignments, intersection modifications, and local share of state and county road projects, street reconstruction does not include the portion of project costs allocable to widening a street or adding curbs and gutters where none previously existed. A Street Reconstruction Plan (“SRP”) is a document designed to anticipate street reconstruction expenditures and schedule them over a five-year period so that they may be purchased in the most efficient and cost effective method possible. An SRP helps enable the matching of expenditures with anticipated income. As potential expenditures are reviewed, the city considers the benefits, costs, alternatives and impact on operating expenditures. The City of Lino Lakes, Minnesota (the “City”) believes the street reconstruction process is an important element of responsible fiscal management. Major capital expenditures can be anticipated and coordinated so as to minimize potentially adverse financial impacts caused by the timing and magnitude of capital outlays. This coordination of capital expenditures is important to the City in achieving its goals of adequate physical public assets, preservation of public assets and sound fiscal management. Good planning is essential for the wise and prudent use of limited financial resources. The SRP is designed to be updated periodically. The Street Reconstruction Plan is a part of the City’s capital improvement plan. In this manner, it becomes an ongoing fiscal planning tool that continually anticipates future capital expenditures and funding sources. II.THE STREET RECONSTRUCTION PLANNING PROCESS For the City to use its authority to finance expenditures under Chapter 475.58, Subdivision 3b, it must meet the requirements provided therein. The street reconstruction planning process is as follows: The City staff prepares an SRP reflecting the street reconstruction projects anticipated to be undertaken within the next five years (based on their priority, fiscal impact, and available funding) and the estimated costs thereof. If general obligation bonding is deemed necessary, the City works with its financial advisor to prepare a bond sale and repayment schedule. A public hearing is held to solicit input from citizens on the SRP and Draft Lino Lakes 2020-2024 Street Reconstruction Plan 2020v1 6/16/2020 the issuance of bonds. Notice of such hearing must be published in the official newspaper of the City at least 10 days, but not more than 28 days, prior to the date of the public hearing. The City Council must approve the SRP and the sale of street reconstruction bonds by a unanimous vote of those members present at the meeting following the public hearing. Voters may petition for a reverse referendum on the issuance of street reconstruction bonds. If a petition bearing the signatures of voters equal to at least 5% of the votes cast in the last general election requesting a vote on the issuance of street reconstruction bonds is received by the City Clerk within 30 days after the public hearing, the City may only issue general obligation street reconstruction bonds after approval by voters at an election. If no petition is submitted, general obligation street reconstruction bonds may be issued without an election. In subsequent years, the process is repeated annually or as expenditures are completed and new needs arise. III.PROJECT SUMMARY AND FINANCING Street reconstruction projects anticipated to be undertaken within the next five years and the estimated costs thereof are set forth in Appendix A. A map of the proposed project streets is included in Appendix B. Those for which street reconstruction bonds are anticipated to be issued are marked with an asterisk in Appendix A and are currently anticipated to include the following: 2021 Street Reconstruction Bond Financed Expenditures The 2021 Street Reconstruction Project includes the reconstruction of the following streets; 4th Avenue (Main Street to Pine Street) by required upgrades of the existing stormwater management system and curb replacement, and bituminous surfacing. General obligation street reconstruction bonds are proposed to be issued in 2021 in an aggregate principal amount of approximately $2,600,000.00 for the costs of the 4th Avenue Improvements from Main Street to Pine Street, and the Karth Area Improvements including Karth Road, Joyer Lane, Talle Ln, Canfield Road, and Gaage Lane Drive Improvements, and the costs of issuing the bonds. Such bonds may be combined with other financing tools, including general obligation improvement bonds, to finance other capital improvements in the City. The bonding for the 4th Avenue Improvements and the Karth Area Improvements is expected to occur in 2021, but could happen at any time during the 2020 through 2024 Five-Year Street Reconstruction Plan. 4th Avenue Improvements The pavement on 4th Avenue is in very poor condition. The roadway is located in a high water table and poorly draining soils are located under and adjacent to the roadway. Portions of the road Draft Lino Lakes 2020-2024 Street Reconstruction Plan 2020v1 6/16/2020 cross through wetlands with surface water one foot below the roadway. Large potholes have occurred in many areas of the roadway. In order to reconstruct the road, the roadway will need drainage issues corrected. The road reconstruction project will include reconstructing the street to meet the City’s standard road requirements, improvement of the drainage system to keep stormwater from compromising the new roadway, and meeting the Rice Creek Watershed District’s rate control and water quality treatment requirements related to the construction of the new roadway. The road reconstruction project will also include investigating the conditions of the County Ditch culvert under the roadway and reconstructing the culvert if necessary. Karth Area Improvements The pavement of streets within the Karth Area are also in very poor condition. The road reconstruction project will include reconstructing the street to meet the City’s standard road requirements, improvement of the drainage system to keep stormwater from compromising the new roadway and meeting the Rice Creek Watershed District’s rate control and water quality treatment requirements related to the construction of the new roadway. Street reconstruction bonds are included in the amount of indebtedness of the City which cannot, under Minnesota Statutes, Section 475.53, exceed 3% of the assessor’s taxable market value for the City (“TMV”). The proposed bonds will not exceed statutory limits. All other foreseeable capital expenditures are expected to be financed through other revenue or financing sources. 2024 Street Reconstruction Project The 2024 Street Reconstruction Project includes the reconstruction of the following streets; Evergreen Trail, Diane Street, and Red Maple Lane by replacement of curb and gutter as needed, required upgrades of the existing stormwater management system and bituminous surfacing. No bonds are being contemplated for this project at the present time. Draft Lino Lakes 2020-2024 Street Reconstruction Plan 2020v1 6/16/2020 APPENDIX A PROJECT COSTS 2020 2021 2022 2023 2024 4th Avenue (Main to Pine), Karth Road, Joyer Lane, Talle Ln, Canfield Road, Gaage Lane* $2,600,000 Evergreen Trail, Diane Street, Red Maple Lane $4,400,000 Totals by year $2,600,000 0 0 $4,400,000 *Expenditures proposed to be financed by Street Reconstruction Bonds to be issued in an aggregate principal amount of approximately $2,600,000 in 2021. Rondeau Lake Peltier Lake Marshan Lake Centerville Lake George Watch Lake Sherman LakeWardsLakeReshanau Lake Rice Lake Golden Lake BaldwinLake Bald Eagle Lake AmeliaLake Otter Lake Cedar Lake Rice CreekMarsh RICE CREEKCHAIN OF LAKESREGIONAL TRAIL County Hwy 10 County Hwy 14County Hwy 21County Hwy 23County Hwy 14 Hodgson RdCounty Hwy 23County Hwy 21%&d( %&c( )s Hugo White Bear Twp. Lino Lakes White Bear Twp. Lino Lakes North Oaks Lino Lakes ShoreviewLino LakesCircle PinesLino LakesBlaineLino Lakes Columbus Lino LakesHugoLino Lakes Centerville 2020 - 2024Street Reconstruction Plan Document Path: K:\02029-230\GIS\Maps\2020-2024_StreetReconstructionPlan.mxd Date Saved: 6/11/2020 8:30:34 AM Street Reconstruction Plan 2021 2024 City of Lino Lakes MN 0 3,200Feet¯1 inch = 3,200 Ft Exhibit B 1 CITY COUNCIL AGENDA ITEM 6B STAFF ORIGINATOR: Diane Hankee PE, City Engineer MEETING DATE: June 22, 2020 TOPIC: Consider Resolution 20-66, Approving Grading Agreement, Nadeau Acres VOTE REQUIRED: 3/5 INTRODUCTION Staff is requesting Council consideration to approve the Grading Agreement for the Nadeau Acres development. BACKGROUND The City Council approved the Nadeau Acres Preliminary Plat on May 11, 2020. The Nadeau Acres development is located north of CSAH 34 (Birch Street) and west of CSAH 54 (20th Avenue) across from the NorthPointe Development. It is a 68 lot single family residential development. It contains two existing parcels totaling approximately 33 gross acres. The Developer would like to commence grading concurrent to the City’s consideration of the final plat approval. Grading in advance is at the risk of the Developer. A Grading Agreement was prepared including the fees and securities to cover City review costs and ensure completion of the grading improvements in accordance with the approved plans. RECOMMENDATION Staff is recommending approval of Resolution No. 20-66 for the Nadeau Acres Grading Agreement. ATTACHMENTS 1. Resolution 20-66 2. Grading Agreement CITY OF LINO LAKES RESOLUTION NO. 20-66 RESOLUTION APPROVING THE GRADING AGREEMENT FOR NADEAU ACRES DEVELOPMENT WHEREAS, the City Council approved the Preliminary Plat for Nadeau Acres on May 11, 2020, and WHEREAS, the City has reviewed the grading plans and found it to be consistent with the Preliminary Plat, and the zoning and subdivision ordinance. NOW, THEREFORE BE IT RESOLVED that The City Council of The City of Lino Lakes hereby approves the Grading Agreement between BL Holdings, LLC. and the City of Lino Lakes for the Nadeau Acres and authorizes the Mayor and City Clerk to execute such agreement on behalf of the City. Adopted by the Lino Lakes City Council this 22nd day of June, 2020. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Rob Rafferty, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk DEVELOPMENT AGREEMENT GRADING ONLY Nadeau Acres THIS AGREEMENT is made this _____ day of ____________, 2020, by and between the City of Lino Lakes, a Minnesota municipal corporation, and BL Holdings, LLC., (“Developer”). 1. Subdivision. Developer received preliminary plat approval from the City by Resolution No. 20-20 for a plat known as Nadeau Acres (“Subdivision”) as legally described in Exhibit A attached hereto. Unless otherwise stated, all terms and conditions of this Agreement relate to work within the Subdivision. 2. Legal Description of Property. The Legal Description is attached hereto as Exhibit A. 3. Grading Approval. The City grants approval to commence with site grading, wetland mitigation and installation of stormwater management facilities, as provided for in City Code Section 1001.145, contingent upon execution and delivery of this agreement and all required petitions, bonds, security and documents specified herein. 4. Phased Development. The City may refuse to approve final plats of subsequent additions of the plat if the Developer has breached this Agreement and the breach has not been remedied. Development of subsequent phases may not proceed until Development Agreements for such phases are approved by the City. 5. Developer Plans. a. The Subdivision shall be graded in accordance with the following Developer Plans, original copies of which are on file with the City Engineer. The Developer Plans may be prepared and revised after entering into this Agreement but must be approved by the City before commencement of any work. If the plans vary from the written terms of this Agreement, this Agreement shall control. b. The Developer Plans as of the date of this Agreement are: i. Nadeau Acres plan set containing 6 sheets, prepared by Carlson McCain Inc., dated June 3, 2020. 6. Permits. The Developer shall be responsible for securing all site grading and development approvals and permits from all appropriate Federal, State, Regional and Local jurisdictions prior to the commencement of site grading or construction and prior to the City awarding construction contracts for public improvements. Nadeau Acres Development Agreement June 22, 2020 page 2 7. Developer Improvements. The Developer shall secure a contractor to install these improvements, hereinafter referred to as the “Developer Improvements ,” which contractor shall be approved by the City in its absolute discretion. The cost of Developer Improvements is as shown on Exhibit B attached hereto. All Developer Improvements shall require City inspection and approval and, where appropriate, the approval of any other governmental agency having jurisdiction. The Developer shall construct and install at the Developer's expense the following improvements according to the following terms and conditions: a. Site Grading i. No grading shall commence until all requirements of the Rice Creek Watershed District (RCWD) have been satisfied. ii. All site grading shall be conducted in accordance with the grading plan as approved by the City and in accordance with NPDES and RCWD requirements. The Developer shall perform the work in accordance with a Storm Water Pollution Prevention Plan (SWPPP) pursuant to Minnesota Pollution Control Agency (MPCA) requirements. b. Grading and Erosion Control i. The Developer shall grade the site to within 0.2 foot of the grades shown on the approved grading plan. No deviations will b e allowed unless a revised plan is submitted and approved by the City and all other regulatory agencies. ii. The street right-of-way, storm water storage ponds, and surface water drainage ways shall be graded prior to commencement of utility construction. iii. The Developer shall be responsible for ascertaining that site geotechnical and groundwater conditions are adequate and conforming with the grading and site improvement as proposed. The developer shall provide testing from an approved testing company and include data on building pads and roadways as outlined in the City standard specifications for construction. iv. Conservation areas and wetland buffer areas shall be protected as detailed in the approved plans. v. Tree Preservation areas shall be protected in accordance with the Tree Preservation plan. Nadeau Acres Development Agreement June 22, 2020 page 3 vi. The Developer shall promptly clear dirt and debris within public right -of- ways and drainage and utility easements resulting from construction by the Developer, its purchasers, builders and contractors within five (5) days after notification by the City. The Developer shall be responsible for all necessary street and storm sewer maintenance, including street sweeping, until all home construction is completed, unless otherwise released by the City. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling on them, including detour signs if necessary. If and when the streets become impassable, such streets shall be barricaded and closed. The Developer shall maintain a smooth, hard driving surface and adequate drainage on all temporary streets. 8. Time of Performance. The Developer shall install all required improvements enumerated in Paragraph 6 by July 31, 2021. The Developer may request a reasonable extension of time from the City. If the extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date. 9. Record Drawings. a. Upon grading completion, Developer shall submit an as-built survey certifying that all grading complies with the grading plan. The files shall be drawn in Anoka County NAD 83 Coordinate system and provided in both AutoCAD .dwg and Adobe .pdf file formats. The plans shall include accurate locations, dimensions, elevations, grades, slopes and all other pertinent information concerning the complete work. b. No securities will be fully released until the as-built survey has been accepted by the City Engineer. 10. Faithful Performance of Construction Contracts and Security. a. The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Developer Improvements. Concurrent with the execution hereof by the Developer, the Developer will furnish to, and at all times thereafter maintain with the City, a cash deposit, certified check, Irrevocable Letter of Credit or Public Improvement Surety, based on one hundred and twenty-five (125%) percent of the total estimated cost of Developer's Improvements. b. Irrevocable Letter of Credit. If an Irrevocable Letter of Credit is utilized, it shall be for the exclusive use and benefit of the City of Lino Lakes and shall state that it is issued to guarantee and assure performance by the Developer of all the terms and conditions of this Grading Agreement and construction of all required Nadeau Acres Development Agreement June 22, 2020 page 4 improvements referenced therein in accordance with the ordinances and specifications of the City. The letter shall be in a form, and from a bank, as approved by the City. The City reserves the right to draw, in whole or in part, on any portion of the Irrevocable Letter of Credit for the purpose of guaranteeing the terms and conditions of this agreement. The Irrevocable Letter of Credit or Public Improvement Surety shall be automatically extended for additional periods of one year from present or future expiration dates on an annual basis, unless at least sixty (60) days prior to the expiration date, the Community Development Director and City Engineer, are notified by certified mail or overnight courier, that the Letter of Credit will not be extended. c. Alternatively, the Developer may enter into a Public Improvement Surety Agreement, subject to City approval. Public Improvement Surety as Exhibit C. d. Reduction of Security. The Developer may request reduction of the Letter of Credit or Public Improvement Surety based on prepayment or the value of the completed improvements at the time of the requested reduction. 11. Dedication. The Developer shall dedicate to the City, at no cost to the City, any permanent or temporary easements that may be necessary for the construction and installation of the Developer Improvements. All such easements required by the City shall be in writing, in recordable form, containing such terms and conditions as the City shall determine. 12. Ownership of Improvements. Upon completion and City acceptance of the work and construction required by this Agreement, the site improvements shall remain privately owned and maintained. A separate agreement shall be entered into between City and Developer that addresses public and private site improvements installed after site grading is completed. 13. Recording and Release. The Developer agrees that the terms of this Development Agreement shall be a covenant on any and all property included in the Subdivision. The Developer agrees that the City shall have the right to record a copy of this Development Agreement with the Anoka County Recorder to give notice to future purchasers and owners. This shall be recorded against the Subdivision described on Page 1. 14. Escrow for City’s Costs. a. The Developer agrees to establish a non-interest bearing escrow account with the City in an amount determined by the City Administrator or his designee for the payment of all costs incurred by the City related to the development of the Subdivision including, but not limited to, the following (See Exhibit B for breakdown of costs): Nadeau Acres Development Agreement June 22, 2020 page 5 i. Administration - 3% of Developer Improvement Costs ii. City Engineering b. If the above escrow amounts are insufficient, the Developer shall make such additional deposits as required by the City. The City shall have a right to reimburse itself from the Escrow upon notice to the Developer, with suitable documentation supporting the charges. 15. Special Provisions. Not Applicable. 16. Hours of Construction Activity. All construction activity shall be limited to the hours as follows: Monday through Friday 7:00 a.m. to 7:00 p.m. Saturday 9:00 a.m. to 5:00 p.m. Sunday and Holidays No working hours allowed 17. Insurance. Developer or its general contractor shall take out and maintain until one year after the City accepted the Developer Improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's or general contractor’s work, as the case may be, or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than Five Hundred Thousand and no/100 ($500,000.00) Dollars for one person and One Million and no/1 00 ($1,000,000.00) Dollars for each occurrence; limits for property damage shall be not less then One Million and no/100 ($1,000,000.00) Dollars for each occurrence; or a combination single limit policy of Two Million and no/100 ($2,000,000.00) Dollars or more. The City, its employees, its agents and assigns shall be named as an additional insured on the policy, and the Developer or its general contractor shall file with the City a certificate evidencing coverage prior to the City signing the plat. The certificate shall provide that the City must be given ten days advance written notice of the cancellation of the insurance. The certificate may not contain any disclaimer for failure to give the required notice. 18. Developer’s Default. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer is first given notice of the work in default, not less than 48 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, levy the cost in whole or in part as a special assessment against the Subject Property. Developer waives its rights Nadeau Acres Development Agreement June 22, 2020 page 6 to notice of hearing and hearing on such assessments and its right to appeal such assessments pursuant to Minnesota Statutes, chapter 429. 19. General. a. Binding Effect The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs, representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land, unless otherwise released pursuant to section 14 of this Agreement. b. Validity. If a portion, section, subsection, sentence, clause, paragraph or phrase in this agreement is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect or void any of the other provisions of the Development Agreement. c. Notices Whenever in this agreement it shall be required or permitted that notice or demand be given or served by either party to this agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses below by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties are as set forth until changed by notice given as above. BL Holdings, LLC Attn: Baleen K. Roberts, President 7517 162nd Ave. NE Columbus, MN 55025 Community Development Director City of Lino Lakes 600 Town Center Parkway Lino Lakes, MN 55014 Nadeau Acres Development Agreement June 22, 2020 page 7 DEVELOPER CITY OF LINO LAKES By ______________________ By _________________________ Mayor Its ______________________ ATTEST By _________________________ City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2020, by Rob Rafferty as Mayor of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2020 by Julianne Bartell as City Clerk of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public STATE OF MINNESOTA ) ) SS Nadeau Acres Development Agreement June 22, 2020 page 8 COUNTY OF __________ ) On this _______ day of _______________, 2020, before me, a Notary Public within and for said County, personally appeared ____________, __________________ of ___________________. (Developer), who executed the foregoing instrument. ______________________________ Notary Public This instrument was drafted by: City of Lino Lakes 600 Town Center Parkway Lino Lakes, Minnesota 55014 Nadeau Acres Development Agreement June 22, 2020 page 9 EXHIBIT A Legal Description That part of the East Half of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Commencing at the Southeast corner of said East Half of the Northeast Quarter; thence North along the East line of said East Half of the Northeast Quarter, a distance of 941.14 feet to the North line of the South 941.00 feet thereof, also being the point of beginning; thence westerly, along said North line of the South 941.00 feet thereof, a distance of 865.13 feet to the West line of the East 865.00 feet of said East Half of the Northeast Quarter; thence southerly, along said westerly line, a distance of 196.03 feet to the North line of the South 745.00 feet of said East Half of the Northeast Quarter; thence westerly, along said North line, a distance of 135.02 feet to the West line of the East 1000.00 feet of said East Half of the Northeast Quarter; thence southerly, along said West line, a distance of 495.07 feet to the North line of EAST BIRCH ADDITION, according to the recorded plat thereof, Anoka County, Minnesota; thence easterly, along said North line of EAST BIRCH ADDITION, a distance of 611.39 feet to the Northwest corner of Outlot A, said EAST BIRCH ADDITION; thence southerly, along the West line of said Outlot A, a distance of 190.00 feet to the southerly line of said Outlot A; thence easterly, along said southerly line said Outlot A, a distance of 60.00 feet to the East line of said Outlot A; thence northerly, along said East line of said Outlot A, a distance of 148.74 feet to the North line of the South 208.71 feet of said East Half of the Northeast Quarter; thence easterly, along said North line, a distance of 120.02 feet to the West line of the East 208.71 feet of said East Half of the Northeast Quarter; thence northerly, along said West line, a distance of 417.46 feet to the North line of the South 626.11 feet of said East Half of the Northeast Quarter; thence easterly, along said North line, a distance of 208.74 feet to said East line of the East Half of the Northeast Quarter; thence northerly, along said East line, a distance of 314.94 to said point of beginning. AND That part of the East Half of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Commencing at the Southeast corner of said East Half of the Northeast Quarter; thence Northerly, along the East line of said Northeast Quarter, a distance of 1100.00 feet to the actual point of beginning; thence westerly along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 610.00 feet; thence northerly, along a line parallel with the East line of said East Half of the Northeast Quarter, a distance of 220.00 feet; thence westerly along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 48.00 feet; thence northerly, along a line parallel with the East line of said East Half of the Northeast Quarter, a distance of 345.00 feet; thence westerly, along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 659.7 feet, more or less, to the West line of said East Half of the Northeast Quarter; thence southerly, along said westerly line, a distance of 919.95 feet, more or less, to the North line of the South 745.00 feet of said East Half of the Northeast Quarter; thence easterly, along Nadeau Acres Development Agreement June 22, 2020 page 10 said northerly line, a distance of 449.55 feet, to the West line of the East 865.00 feet of said East Half of the Northeast Quarter; thence northerly, along said We st line a distance of 196.03 feet, to the North line of the South 941.00 feet of said East Half of the Northeast Quarter; thence easterly along said North line, a distance of 865.13 feet, to the East line of said East Half of the Northeast Quarter; thence northerly, along said East line, a distance of 158.86 feet to said point of beginning. AND That part of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Beginning at a point on the East line of and 1320.00 feet North of the Southeast corner of said Northeast Quarter; thence North along said East line, 345.00 feet; thence West on a line parallel with the South line of said Northeast Quarter 658.00 feet; thence South, parallel with said East line of the Northeast Quarter, 345.00 feet; thence East, parallel with said South line of the Northeast Quarter, 658.00 feet to the point of beginning, EXCEPT that part described as follows: Commencing at the Southeast corner of said Northeast Quarter; thence North 00 degrees 23 minutes 08 seconds West, assumed bearing along the East line of said Northeast Quarter, 1380.00 feet to the point of beginning; thence continuing North 00 degrees 23 minutes 08 seconds West, along said East line, 285.00 feet; thence North 89 degrees 24 minutes 11 seconds West, parallel with the South line of said Northeast Quarter, 262.00 feet; thence South 00 degrees 23 minutes 08 seconds East, 170.00 feet; thence South 31 degrees 05 minutes 22 seconds East, 135.12 feet to the North line of the South 1380.00 feet as measured along said East line of the Northeast Quarter, thence South 89 degrees 24 minutes 11 seconds East, along said North line 193.00 feet to said point of beginning. Nadeau Acres Development Agreement June 22, 2020 page 11 EXHIBIT B Securities, Escrows & Fees 6/ 17/ 2020 PROJECT: Nadeau Acres APPLICANT: BL Holdings, LLC AREA (ACRES):22.3 IMPROVEMENTS COST DEVELOPER IMPROVEMENT COSTS SITE GRADING $257,500 EROSION CONTROL $31,600 TREE PRESERVATION $14,400 ENGINEERING & SURVEYING $7,500 Total $311,000 Surety Amount X 125%$388,750 ESCROW ADMINISTRATION $9,330 CITY ENGINEER PLAN REVIEW & INSPECTION $7,500 Total $16,830 SUMMARY OF COSTS SURETY AMOUNT DEVELOPER IMP'MENT COSTS $388,750 ESCROW $16,830 EXHIBIT B Nadeau Acres Development Agreement June 22, 2020 page 12 EXHIBIT C Public Improvement Surety Agreement 1 PUBLIC IMPROVEMENT SURETY AGREEMENT Nadeau Acres THIS PUBLIC IMPROVEMENT SURETY AGREEMENT ("Agreement") is entered into on ____________, 2020, by Registered Abstractors, Inc., a Minnesota corporation (hereinafter "Escrow Agent"), City of Lino Lakes (hereinafter "City"), BL Holdings, LLC (hereinafter "Developer"), and Premier Bank, a Minnesota corporation (“Bank”). RECITALS WHEREAS, City and Developer have entered into a Development Agreement (Grading Only) for Nadeau Acres ("Grading Agreement") dated June 22, 2020 pursuant to which Developer has agreed to deposit certain funds as identified in Paragraph 2 below in escrow in lieu of a letter of credit; and WHEREAS, the Grading Agreement requires a Letter of Credit or Surety Agreement be posted with the City in the amount of $388,750.00; and WHEREAS, the cash which is being deposited with Escrow Agent from the Bank is part of the proceeds of a loan from the Bank to the Developer, and said cash shall be deposited in an account held at the Bank in the name of the Escrow Agent under certain terms and conditions acceptable to the Bank, and this Agreement shall include restrictions on draws or the release of funds from said escrow account by all Parties to this Agreement. WHEREAS, Developer agrees to privately construct improvements ("Improvements") serving Nadeau Acres, legally described on Attachment A, which Improvements are more particularly described in the Grading Agreement. The Final Plat is attached hereto as Attachment B; and WHEREAS, City and Developer desire that Escrow Agent disburse the advances and Escrow Agent is willing to do so on the terms and conditions hereinafter set forth; and WHEREAS, capitalized terms used, and not otherwise defined herein, shall have the meanings set forth in the Grading Agreement; and NOW THEREFORE, in consideration of the foregoing recitals and other good and valuable consideration, it is agreed between the parties as follows: 1. The Developer will deposit escrowed funds in the amount of $388,750.00 with Escrow agent and these funds represent a portion of the loan funds which the Developer has secured from the Bank (hereinafter “Loan Funds”). Such Loan Funds shall be deposited in an Escrow Account at the Bank (“Escrow Account”) and held in the name of the Escrow Agent. Escrow Agent acknowledges that the Escrow Account shall be utilized 2 only for draws for improvements undertaken and completed pursuant to the Grading Agreement. In no event shall Escrow Agent be allowed to comingle any Funds or withdraw any Funds from said Escrow Account for any use other than reimbursement for the costs of improvements defined in the Grading Agreement. 2. The Escrow Agent is authorized and directed to disburse the funds deposited hereunder to contractors and material suppliers to pay the costs of construction of the identified improvements (See Attachment B) to be constructed on the described real property as such property is identified in the Grading Agreement. The number of permissible draws and the fees to be charged therefore is as is set forth herein. Regardless of any provision to the contrary, no Funds shall be released from the Escrow Account to the Escrow Agent for disbursement unless the same is approved by both the City and the Bank. After disbursement of funds, the Escrow Agent shall collect partial or final lien waivers (as appropriate) to evidence the payments then made to the contractors and material suppliers with respect to the Improvements. 3. Prior to each disbursement of funds by the Escrow Agent to the Deve loper, the City, the Bank and Escrow Agent must be furnished with the following items and the following must be approved by both the City and the Bank prior to any further distribution of any Escrow Funds by Escrow Agent: a. Sworn Construction Statement, setting forth all contractors and material suppliers with whom the Developer has contracted, the amounts of each contract, the amounts paid-to-date, the amounts being requested, and the balances due. b. The draw request by the Developer for the requested disbursement. c. Written Approval by the City of the disbursement request, which approval shall (i) not be unreasonably withheld or delayed, and (ii) be provided within ten (10) business days following the date submitted by the Escrow Agent [in accordance with Paragraph 7 below] with confirmation from the Escrow Agent that Developer has provided all of the items required to be submitted under this Paragraph 3. Failure by the City to respond to such request within such 10 business day approval period shall automatically be deemed to be City’s approval to same. Escrow Agent may communicate with City electronically relative to these requests. d. To the extent not already collected by the Escrow Agent, full or partial, up-to- date lien waivers; plus affidavits supporting lien waivers and releases of lien if necessary, in a form satisfactory to Escrow Agent and City. 3 e. A list showing each Contractor/Vendor to be paid from the current Draw Request, the amount of payment, and the category of cost as shown on the Sworn Construction Statement for which such payment are to be made. f. Such other supporting evidence as may be reasonably requested by the City or Escrow Agent to substantiate all payments that are to be made out of the relevant Draw Request and/or to substantiate all payments, then made with respect to the Project. If requested by Bank or Escrow Agent, Developer shall also furnish to Bank and Escrow Agent a copy of each contract with each of the Contractors. Developer shall keep the Escrow Agent and Bank advised at all times of the names of all Contractors, and of the type of work, material or services and of the dollar amount covered by each of their respective contracts with Developer. It is understood that only Contractors whose names, contract descriptions and, after a request therefor, contracts have been furnished to Bank and Escrow Agent shall be entitled to receive disbursements under this Agreement. Developer may obtain advances for disbursement to contractors only to the extent of the amount currently due to each Contractor for work satisfactorily completed or materials actually incorporated into the Project by such Contractor, less any retainage permitted to be withheld pursuant to such Contractor's contract, and Developer agrees that all sums requested hereunder for disbursement to each Contractor shall not exceed that amount. Escrow Agent shall not be required to make the final advance for the payment of the full amount of each Contractor's contract until the Bank and City are satisfied that all of the work covered by such contract has been completed in accordance with the approved Plans, and all requirements set forth in the Grading Agreement and the Loan Agreement executed by Developer and Bank on _______________, 2020, in connection with the Loan Funds ("Loan Agreement"), have been fully complied with, including, with respect to the General Contractor, the requirements to evidence Completion of the Improvements. The Escrow Agent shall perform a search of the appropriate records and, within five (5) Bus iness Days after receiving the foregoing items, shall give Bank notice by telephone if any intervening liens are disclosed (other than those expressly listed in the Title Policy or subsequent amendments thereto previously given to Bank). If any such intervening liens or other matters, which in Bank's and City’s judgment jeopardize its security interest in the Project, are disclosed, the Escrow Agent shall refrain from making further disbursements until Bank and the City notify the Escrow Agent that such intervening liens or other matters have been waived by Bank and City or satisfied. Upon demand of Bank and/or City, Developer shall immediately cause any such liens or other matters to be satisfied of record or bonded, or shall make other arrangements with respect to the discharge thereof satisfactory to Bank and City. 4 4. Escrow Agent’s charges for all of the escrow services to be provided pursuant to this Agreement are $150.00 per draw. 5. No draw requests shall be made by Developer while another is pending or in the event the City has declared default under theGrading Agreement. 6. At the time of submission of the final Draw Request, which shall not be submitted before completion of the improvements required by the Grading Contract, Developer shall submit to City, Bank and Escrow Agent, in addition to the requirements listed in Paragraph 3 above the following and the following must be approved by the Bank prior to disbursements of funds: a. A written lien waiver from all Contractors for work done and materials furnished for the Project. b. Such other supporting evidence as may be reasonably requested by the City or Escrow Agent to substantiate all payments, which are to be made out of the final Draw Request and/or to substantiate all payments, then made with respect to the Project. c. Satisfactory evidence that all work requiring inspection by Governmental Authorities having jurisdiction, including the City, has been duly inspected and approved by such authorities and that all requisite certificates of occupancy, if applicable, and other approvals have been issued. d. Final Sworn Construction Statement. 7. Not later than five business days following receipt of the documents delivered to it pursuant to the above paragraphs, the Escrow Agent will notify in writing the City and the Bank as to whether the delivered documents are satisfactory to it. If documents are missing, the Escrow Agent will advise City, the Bank and Developer. If the documents are supplied to the full satisfaction of the City, the Bank and Escrow Agent, Escrow Agent will within 3 business days disburse the Escrowed Funds to the contractors entitled thereto in the amount applied for in the relevant draw request. 8. Developer will pay parties identified in the relevant draw request, the amounts shown therein. Payment will only be made upon receipt of signed lien waivers for the amount requested. 9. The Escrow Agent will keep and maintain books and records in sufficient detail to reflect the disbursements made by it hereunder. City, the Bank and Developer may, during normal business hours, examine the books and records of Escrow Agent pertaining to 5 the disbursements made by it hereunder. The Escrow Agent shall notify the City, the Bank and Developer when fund balance is less than $50,000. 10. No liability is assumed by Escrow Agent or City to the Developer or contractors as regards protection against mechanic's lien or title claims. 11. Functions and duties assumed by the Escrow Agent include only those described in this Agreement, and the Escrow Agent is not obligated to act except in accordance with the terms and conditions of this Agreement. Escrow Agent, the Bank and City do not insure that the building or construction will be completed, or that the building when completed will be in accordance with the plans an d specifications, or that sufficient funds will be available for completion. The funds placed in escrow shall be maintained in a non-interest bearing account 12. Escrow Agent acknowledges receipt of escrowed funds upon execution of this document. 13. This Agreement shall be binding upon the parties hereto and their respective successors and assigns. 14. This Agreement can be amended or modified only by a written Amendment, written and signed by all of the parties hereto, including, but not limited to, the Bank. 15. Escrow Agent shall place all received funds in a FDIC insured account with the Bank. 16. Prior to the execution of this Agreement, the Escrow Agent shall submit financial statements to the City Attorney and the Bank for review and approval. 17. If directed by the City in its reasonable business judgment, the Developer shall submit additional security to address change orders or unanticipated Project costs which costs will be reasonably agreed upon by the City and Developer. 18. The parties hereto, agree that each party’s legal cost incurred to draft and/or negotiate this Agreement on behalf of such party shall be the sole responsibility of the party incurring same. 19. Time is of the essence as to each provision of this Agreement. 20. All notices required or permitted under this Agreement shall be (i) delivered to the addresses set forth below, and (ii) mailed, delivered or transmitted by one party to the other(s) and such notice shall be deemed given and effective: upon receipt if personally delivered; upon receipt if sent by telecopy or electronic mail; upon receipt or upon the date of first attempted delivery, if sent by certified or registered mail with postage prepaid, return receipt requested, or if sent by Federal Express or other nationally 6 recognized carrier service; or upon receipt if sent in any other way. Any party hereto may from time to time, by written notice to the other parties, designate a different address which shall be substituted for the one specified below. 21. In the event the City declares default under the Grading Agreement and the Developer fails to cure such default within ten (10) days of written notice thereof, then (i) this Agreement shall not terminate, (ii) the City shall have the right to complete the Improvements, and (iii) all remaining funds held in the Escrow Account shall be disbursed pursuant to the terms hereof for the purpose of paying for any Improvements completed by the City. The City may use such funds solely for the purpose of completing the work required by the Grading Agreement. Developer shall be liable to the City for any shortfall; provided, however, that the City shall have no obligation to complete any Improvements to the extent funds for such Improvements are not available from the Escrowed Funds. Escrow Agent: Registered Abstracters, Inc. Attn: Jenny Moehlmann 2115 N. 3rd Avenue Anoka, MN 55303 City: City of Lino Lakes Attn: Michael Grochala 600 Town Center Parkway Lino Lakes, Minnesota 55014 Developer: BL Holdings, LLC Attn: Baleen K. Roberts, President 7517 162nd Ave. NE Columbus, Minnesota 55025 Bank: Premier Bank Attn: Michael Schmalzer 1777 Bunder Lake Blvd. N.W. Andover, MN 55304 22. This Agreement may be executed in any number of counterparts, each of which shall be an original but all of which shall constitute one and the same instrument. The delivery of an executed counterpart of this Agreement by facsimile or PDF or similar attachment to an email in accordance with Paragraph 21 above shall constitute effective delivery of such counterpart for all purposes with the same force and effect as the delivery of an original, executed counterpart. 23. All remaining funds, after completion of all work as provided in this Agreement, shall be returned to Bank and disbursed by the Bank pursuant to the terms and conditions of the 7 Loan Agreement. All remaining funds held pursuant to this Agreement shall be disbursed to the Bank as soon as reasonably possible after review and approval by the City of all terms and conditions of this Agreement ESCROW AGENT: Registered Abstracters, Inc., a Minnesota corporation By:_________________________ Its:_________________________ STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) On this _______ day of _______________, 2020, before me, a Notary Public within and for said County, personally appeared ________________________ (Escrow Agent), who executed the foregoing instrument. ______________________________ Notary Public 8 CITY: CITY OF LINO LAKES By _________________________ Rob Rafferty Its Mayor By _________________________ Julianne Bartell Its: City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2020, by Rob Rafferty as Mayor of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public STATE OF MINNESOTA ) ) SS COUNTY OF ANOKA ) This instrument was acknowledged before me on ________ day of ____________, 2020 by Julianne Bartell as City Clerk of the City of Lino Lakes on behalf of said City. _______________________________ Notary Public 9 DEVELOPER: BL Holdings, LLC, a Minnesota limited liability company By:______________________ Baleen K. Roberts Its: Chief Manager STATE OF MINNESOTA ) ) SS COUNTY OF __________ ) On this _______ day of _______________, 2020, before me, a Notary Public within and for said County, personally appeared Baleen K. Roberts, the Chief Manager of BL Holdings, LLC, a limited liability company organized and existing under the laws of the State of Minnesota on behalf of such company. ______________________________ Notary Public BANK: Premier Bank, a Minnesota corporation By:______________________ Michael Schmalzer Its: Vice President STATE OF MINNESOTA ) ) SS COUNTY OF __________ ) On this _______ day of _______________, 2020, before me, a Notary Public within and for said County, personally appeared Michael Schmalzer, the Vice President of Premier Bank, a corporation organized and existing under the laws of the State of Minnesota on behalf of such corporation. ______________________________ Notary Public 10 ATTACHMENT A Legal Description That part of the East Half of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Commencing at the Southeast corner of said East Half of the Northeast Quarter; thence North along the East line of said East Half of the No rtheast Quarter, a distance of 941.14 feet to the North line of the South 941.00 feet thereof, also being the point of beginning; thence westerly, along said North line of the South 941.00 feet thereof, a distance of 865.13 feet to the West line of the East 865.00 feet of said East Half of the Northeast Quarter; thence southerly, along said westerly line, a distance of 196.03 feet to the North line of the South 745.00 feet of said East Half of the Northeast Quarter; thence westerly, along said North line, a distance of 135.02 feet to the West line of the East 1000.00 feet of said East Half of the Northeast Quarter; thence southerly, along said West line, a distance of 495.07 feet to the North line of EAST BIRCH ADDITION, according to the recorded plat thereo f, Anoka County, Minnesota; thence easterly, along said North line of EAST BIRCH ADDITION, a distance of 611.39 feet to the Northwest corner of Outlot A, said EAST BIRCH ADDITION; thence southerly, along the West line of said Outlot A, a distance of 190.00 feet to the southerly line of said Outlot A; thence easterly, along said southerly line said Outlot A, a distance of 60.00 feet to the East line of said Outlot A; thence northerly, along said East line of said Outlot A, a distance of 148.74 feet to the North line of the South 208.71 feet of said East Half of the Northeast Quarter; thence easterly, along said North line, a distance of 120.02 feet to the West line of the East 208.71 feet of said East Half of the Northeast Quarter; thence northerly, along said West line, a distance of 417.46 feet to the North line of the South 626.11 feet of said East Half of the Northeast Quarter; thence easterly, along said North line, a distance of 208.74 feet to said East line of the East Half of the Northeast Quarter; thence northerly, along said East line, a distance of 314.94 to said point of beginning. AND That part of the East Half of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Commencing at the Southeast corner of said East Half of the Northeast Quarter; thence Northerly, along the East line of said Northeast Quarter, a distance of 1100.00 feet to the actual point of beginning; thence westerly along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 610.00 feet; thence northerly, along a line parallel with the East line of said East Half of the Northeast Quarter, a distance of 220.00 feet; thence westerly along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 48.00 feet; thence northerly, along a line parallel with the East line of said East Half of the Northeast Quarter, a distance of 345.00 feet; thence westerly, along a line parallel with the South line of said East Half of the Northeast Quarter, a distance of 659.7 feet, more or less, to the West line of said East Half of the Northeast Quarter; thence southerly, along said westerly line, a distance of 919.95 feet, more or less, to the North line of the South 745.00 feet of said East Half of the Northeast Quarter; thence easterly, along said northerly line, a distance of 449.55 feet, to the West line of the East 865.00 feet of said 11 East Half of the Northeast Quarter; thence northerly, along said West line a distance of 196.03 feet, to the North line of the South 941.00 feet of said East Half of the Northeast Quarter; thence easterly along said North line, a distance of 865.13 feet, to the East line of said East Half of the Northeast Quarter; thence northerly, along said East line, a distance of 158.86 feet to said point of beginning. AND That part of the Northeast Quarter of Section 26, Township 31, Range 22, Anoka County, Minnesota, described as follows: Beginning at a point on the East line of and 1320.00 feet North of the Southeast corner of said Northeast Quarter; thence North along said East line, 345.00 feet; thence West on a line parallel with the South line of said Northeast Quarter 658.00 feet; thence South, parallel with said East line of the Northeast Quarter, 345.00 feet; thence East, parallel with said South line of the Northeast Quarter, 658.00 feet to the point of beginning, EXCEPT that part described as follows: Commencing at the Southeast corner of said Northeast Quarter; thence North 00 degrees 23 minutes 08 seconds West, assumed bearing along the East line of said Northeast Quarter, 1380.00 feet to the point of beginning; thence continuing North 00 degrees 23 minutes 08 seconds West, along said East line, 285.00 feet; thence North 89 degrees 24 minute s 11 seconds West, parallel with the South line of said Northeast Quarter, 262.00 feet; thence South 00 degrees 23 minutes 08 seconds East, 170.00 feet; thence South 31 degrees 05 minutes 22 seconds East, 135.12 feet to the North line of the South 1380.00 feet as measured along said East line of the Northeast Quarter, thence South 89 degrees 24 minutes 11 seconds East, along said North line 193.00 feet to said point of beginning. 12 ATTACHMENT B Securities, Escrows & Fees 6/ 17/ 2020 PROJECT: Nadeau Acres APPLICANT: BL Holdings, LLC AREA (ACRES):22.3 IMPROVEMENTS COST DEVELOPER IMPROVEMENT COSTS SITE GRADING $257,500 EROSION CONTROL $31,600 TREE PRESERVATION $14,400 ENGINEERING & SURVEYING $7,500 Total $311,000 Surety Amount X 125%$388,750 ESCROW ADMINISTRATION $9,330 CITY ENGINEER PLAN REVIEW & INSPECTION $7,500 Total $16,830 SUMMARY OF COSTS SURETY AMOUNT DEVELOPER IMP'MENT COSTS $388,750 ESCROW $16,830 EXHIBIT B