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HomeMy WebLinkAbout01/09/2024The City Council is meeting as a legislative body to conduct the business of the City according to Robert s Rules of Order and the Standing Rules of Order and Business of the City Council Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct foi public input at meetings. 1. CALL TO ORDER THE LAUDERDALE CITY COUNCIL MEETING 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of the December 12, 2023 City Council Meetings c. Claims Totaling $287,630.86 CONSENT a. November Financial Report b. Correcting Error m City Administrator Contract c. Resolution No. 010924A - Designate Official Depository and Investment Institutions d. 2024 City Council Meeting Schedule e. Resolution No. 010924B — Accepting 2024 SCORE Funding from Ramsey County for the Lauderdale Recycling Program 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. City Council Updates 7. PUBLIC HEARINGS Public heal ings are conducted so that the public affected by a proposal may have input into the decision. During hearings all affected residents will be given an opportunity to speak pursuant to the Robert's Rules of Order and the standing r tiles of order and business of the City Council. a. Resolution No. 010924C — A Resolution Fstablishing License and Permit Fees and Administrative Fees and Fines 8. DISCUSSION / ACTION ITEM a. 2024 Committee Appointments and Assignments b. Eustis Street Turnback Discussion 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS 11. SET AGENDA FOR NEXT MEETING a. December Financial Report b. 2024 Alcohol and Tobacco Licenses LAUDERDALE CITY COUNCIL MEETING AGENDA 7:00 P.M. TUESDAY, JANUARY 9, 2024 LAUDERDALE CITY HALL, 1891 WALNUT STREET The City Council is meeting as a legislative body to conduct the business of the City according to Robert s Rules of Order and the Standing Rules of Order and Business of the City Council Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct foi public input at meetings. 1. CALL TO ORDER THE LAUDERDALE CITY COUNCIL MEETING 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of the December 12, 2023 City Council Meetings c. Claims Totaling $287,630.86 CONSENT a. November Financial Report b. Correcting Error m City Administrator Contract c. Resolution No. 010924A - Designate Official Depository and Investment Institutions d. 2024 City Council Meeting Schedule e. Resolution No. 010924B — Accepting 2024 SCORE Funding from Ramsey County for the Lauderdale Recycling Program 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. City Council Updates 7. PUBLIC HEARINGS Public heal ings are conducted so that the public affected by a proposal may have input into the decision. During hearings all affected residents will be given an opportunity to speak pursuant to the Robert's Rules of Order and the standing r tiles of order and business of the City Council. a. Resolution No. 010924C — A Resolution Fstablishing License and Permit Fees and Administrative Fees and Fines 8. DISCUSSION / ACTION ITEM a. 2024 Committee Appointments and Assignments b. Eustis Street Turnback Discussion 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS 11. SET AGENDA FOR NEXT MEETING a. December Financial Report b. 2024 Alcohol and Tobacco Licenses c. Side Yard Setback Variance for 1773 Fulham Street d. Security Camela System e. Discussion with Northeast Youth and Family Services Director Angela Lewis-Dmello (February 13) f. Fureka Recycling Annual Update (February 27) 12. WORK SESSION a. Community Development Update b. Opportunity for the Public to Address the City Council Any member of the public may speak at this time on any item not on the agenda. In consideration for the public attending the meeting, this portion of the meeting will be limited to fifteen (15) minutes Individuals are requested to limit their comments to three (3) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address, and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member then eof. No person other than members of the Council and the person having the floor shall be permitted to entei any discussion without permission of the presiding officer. Your participation, as prescribed by the Robert's Rules of Order and the standing rules of order and business of the City Council, is welcomed and your cooperation is greatly appreciated. 13 ADJOURNMENT To provide public comments, join us via Zoom. You are invited to a Zoom webinar. When: Jan 9, 2024 07:00 PM Central Time (US and Canada) Topic: January 9, 2024 Lauderdale City Council Webinar Please click the link below to join the webinar: https://us02web.zoom.us/j/83 885112449?pwd=NOV WYXpIWrNMM 1 pxN1V4ZOtKek9ZUT09 Passcode 213085 Or One tap mobile : + 13052241968„83885112449# US + 13092053325„83885112449# US Or Telephone: Dial(for higher quality, dial a number based on your current location): + 1 312 626 6799 US (Chicago) + 1 646 558 8656 US (New York) + 1 301 715 8592 US (Washington DC) + 1 669 900 9128 US (San Jose) + 1 346 248 7799 US (Houston) Webinar ID 838 8511 2449 International numbers available: https://us02web.zoom.us/u/ke13PGCDHOM LAUDF,RDALF, CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Stieet Lauderdale, MN 55113 Page 1 of 6 December 12, 2023 Call to Order Mayor Gaasch called the Regular City Council meeting to order at 7:00 p.m. Roll Call Councilors present Evan Sayre, Sharon Kelly, Duane Pulford, and Mayor Mary Gaasch. Councilors absent Jeff Dains. Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City Administrator and Miles Cline, Deputy City Clerk. Approvals Mayor Gaasch asked if there were any additions to the meeting agenda. There being none, Councilor Kelly moved and seconded by Councilor Pulford to approve the agenda. Motion carried unanimously. Mayor Gaasch asked if there were corrections to the minutes of the November 28, 2023 City Council meeting. There being none, Councilor Pulfoid moved and seconded by Councilor Sayre to approve the November 28, 2023 City Council meeting minutes. Motion carried unanimously. Mayor Gaasch asked if there were any questions on the claims. There being none, Councilor Kelly moved and seconded by Councilor Sayre to approve the claims totaling $78,506.38. Motion carried unanimously. Consent Councilor Kelly moved and seconded by Councilor Pulford to approve the Consent Agenda thereby approving the 2024 SafeAssure contract, 2024 Northeast Youth and Family Services contract, CivicPlus contract renewal, and the year-end accounts payable authorization. Informational Presentations/Reports A. City Council Updates Councilor Pulford shared that he attended a meeting at NineNorth on December 7. Beginning in 2024, he will step down fiom his role as secretary -treasurer to become the vice chair of the organization with the exit of chair Sue Majerus. Finally, Pulfoid stated that NineNorth wrote a letter to the FCC about the relevance of future local cable organizations. Councilor Kelly stated that she attended the Roseville school board truth -in -taxation meeting in regards to the levy. Kelly also attended a Ramsey County League of Local Governments meeting in Maplewood regarding strength assessments. LAUDFi,RDALFi, CITY COUNCIL MEhTING MINUTF',S Lauderdale City Hall 1891 Walnut Street L auderdale, MN 55113 P age 2 of 6 December 12, 2023 Mayor Gaasch shared that she attended a couple of Regional Council of Mayors meetings, and met the new mayor of the city of St. Anthony. P ublic Hearings A. Side Yard Setback Variance Request for 1773 Fulham Street The applicant requested to reconstruct a detached garage at the same distance to the north property line as the current garage. The current garage is fourteen inches from the north property line Zoning requires a five-foot side yaid setback. Thus, the applicant requested a three-foot, ten -inch variance to the side yard setback requirement. Mayor Gaasch opened the floor at 7:22 p.m. to those in attendance interested in addressing the Council on this issue. Karen Gill Gerbig, 1753 Fulham Street, wrote a letter in support of the variance that was read by B ownik. Tom Moffatt, 1773 Fulham Street, addressed the council to answer questions about the proposed project at his residence. There being nobody else interested in speaking, Mayor Gaasch closed the floor at 7:29 p.m. The Council discussed the peculiarities of this property, namely that the parcel only has access from Fulham Street (no alley), and a sewei easement in the rear yard diminishes the area in which a structure can be built. The home was centered in the lot leaving no more than a driveway width to access the rear of the property. Garages are not allowed in front yards. One reason for side yard setbacks is to provide room for drainage between properties. If approved, staff recommended a condition that would require drainage to terminate no closer than five feet to the property line and no portion of the building can be constructed over the sewer easement. Staff also noted that the applicants would have to meet stricter building code requirements (one-hour fire wall) as the garage would be closer than five feet to the property line. Additional conditions include a maintenance agreement with the neighbor and that staff are required to review the constiuction plans for compliance prior to issuance of a building permit. Councilor Sayre made a motion to direct staff to prepare a resolution of approval for a side yard setback variance of three feet, ten inches at 1773 Fulham Street. This is contingent on the five conditions noted above. This was seconded by Councilor Pulford and carried unanimously. B. Proposed Ordinance No. 20-03 Amending City Code Regarding City Parks The city attorney and the City Council previously discussed use of tobacco and cannabis in city parks and natural spaces. The discussion centered on prohibiting tobacco and cannabis use for LAUD Fh,RDAL IH, CITY COUNCIL MFliFi,TING MINUTH S L auderdale City Hall 1891 Walnut Street L auderdale, MN 55113 P age 3 of 6 December 12, 2023 the public health benefits of all park users. The city attorney incorporated the previous council comments into the final draft of the ordinance. Staff sent the draft ordinance out to the community for a ten-day review period and received a variety of responses and questions via email, to which staff responded. After the public hearing, the Council may approve or amend the draft ordinance prior to adoption. The Council does not have to adopt the ordinance should new information arise as it can be carried over into 2024. If the Council does adopt the ordinance, then the resolution allowing publication by title and summary should also be approved. Mayor Gaasch opened the floor at 7:35 p.m. to those in attendance interested in addressing the Council on this issue. No one present wished to speak so Butkowski read the written comments into the record. The Association for Nonsmokers -MN and Live Smoke Free provided letters of support for the proposed ordinance. Edee Affeldt provided her support for the ordinance amendment not allowing tobacco or cannabis in parks and natural spaces. Gayle Mangan, Rosehill Circle, said she is all for keeping any kind of smoke/drug private. Barbara Meier, Carl Street, said she supports the ordinance amendment prohibiting smoking (tobacco, cannabis, whatever) in Lauderdale's City park and other natural spaces. Tom Moffatt, Fulham Street, said he completely supports this effort and applauds the city for taking this on. He encouraged the council to support the proposed ordinance. Barbara Robinson asked why the Council wants to prohibit smoking in the park Staff noted they responded to her question. In turn, she said she wonders why leaders made cannabis legal. Quentin Roggenbuch said: Do we really need to ostracize them more? Do the police have enough to do? Lauderdale allows the sale of cigarettes but can they be arrested for lighting one in the parking lot? And no I don't smoke. But they pay a lot of taxes and have probably walked outside their home for fresh air. It's killing them and they smoke. Do you really think your ordinance will stop them? Mayor Gaasch closed the floor at 7:40 p.m. LAUD ERDAL E CITY COUNCIL MEF4,TING MINUTES L auderdale City Hall 1891 Walnut Street L auderdale, MN 55113 P age 4 of 6 December 12, 2023 Councilor Kelly made a motion to adopt Ordinance No. 23-03 Amending Title 7, Chapter 1 of the City Code Regarding City Parks This was seconded by Counciloi Pulfoid and carried unanimously. C. Resolution No. 121223A — Authorizing Publication of Ordinance No. 23-03 by Title and Summary Councilor Pulford made a motion to adopt Resolution No. 121223A Authorizing Publication of Ordinance No. 23-03 by Title and Summary. This was seconded by Councilor Sayre and carried unanimously. D. Resolution No. 121223B — Adopting and Certifying Liens for Delinquent Utilities and Unpaid Services Each year the City must submit a resolution to Ramsey County certifying special assessments for the year. This year the City has one special assessments for unpaid tree removal services. Prior to adopting the resolution, the City Council must hold a public hearing in the event the owner or their representative would like to contest the special assessment. Mayor Gaasch opened the floor at 7:42 p.m. to those in attendance interested in addressing the Council on this issue. There being nobody interested in speaking, Mayor Gaasch closed the floor at 7:43 p.m. Councilor Pulford made a motion to adopt Resolution No. 121223B A Resolution Adopting and Ceitifying Liens for Delinquent Utilities and Unpaid Services. This was seconded by Councilor Kelly and carried unanimously. Discussion/Action Item A. Resolution No. 121223C — Adopting the 2024 Final Pioperty Tax Levy Butkowski said the City Council pieviously held the Truth -in -Taxation public hearing required by statute. No changes weie recommended to the budget. The only remaining items are to adopt the levy and budget resolutions with the following motions. Councilor Sayre made a motion to adopt Resolution No. 121223C A Resolution Adopting the 2024 Final Property Tax Levy. This was seconded by Councilor Kelly and carried unanimously. B Resolution No. 121223D — Adopting the 2024 Final Budget and Establishing Fund Appropi iations Councilor Pulford made a motion to adopt Resolution No. 121223D A Resolution Adopting the 2024 Final Budget and Establishing Fund Appropriations. This was seconded by Councilor Sayre and carried unanimously. LAUDERDALE CITY COUNCIL Mb STINGMINTJTES Lauderdale City Hall 1891 Walnut Street L auderdale, MN 55113 P age 5 of 6 December 12, 2023 C. Resolution No. 121223h — Appioving the Application for Metropolitan Council Environmental Services (MCFS) 2024 Private Property Inflow and Infiltration Grant Program B utkowski explained that the Metropolitan Council Environmental Services (MCFS) will have grant funds to help home owners with sanitary sewer repairs that will remove and prevent clear water from entering the wastewater treatment system. Three individuals benefitted from the last program that happened around 2014, and now MCES is trying to make this an annual program. Lauderdale has a handful of folks each year that either need to repair, replace, or line their sanitary sewer that would qualify for these funds. To that end, staff recommend applying for $25,000. The maximum individual grant award is $5,000. The amount granted to the City will be determined after all applications aie received. The biggest impact would be to divert water entering the sanitary sewer system through exteiioi drains. They are most pievalent in homes that have below grade doors. Staff will reach out to these homeowners directly to educate them about the grant opportunity. Councilor Kelly made a motion to adopt Resolution No. 121223E Appioving the Application for Metropolitan Council Environmental Services (MCFS) 2024 Private Property Info and Infiltration Grant Program. This was seconded by Councilor Sayre and carried unanimously. D. Resolution No. 121223F — Adopting and Certifying Recycling Assessments Recycling fees are remitted through the property tax system. Staff prepared the documents necessary for Ramsey County to complete that work on our behalf. Councilor Pulford made a motion to approve Resolution No. 121223F Adopting and Certifying Recycling Assessments. This was seconded by Counciloi Sayre and carried unanimously. h Resolution No. 121223G — Resolution Relating to the Issuance of Conduit Revenue Jenny Boulton from Kennedy and Graven attended the meeting virtually to provide information and answer any questions of the Council regarding the City s participation in securing conduit debt for Roers Companies Project Holdings LLC. They plan to use the funding to construct a 180 -unit affordable multi -family apartment building in Burnsville. The City has participated in a number of conduit debt projects outside of the city limits. The City partners with the organization that wants to use the City's bonding authority. The City can offer its authority to other worthwhile organizations which it does in exchange for a fee. Our current rate is 90 basis points of the project amount (0.90%). The funds are deposited in the 414 Development Fund, which is currently paying the debt levy from the 2019 Eustis Street/ Roselawn Avenue reconstruction project This project may result in enough funds to cover through the final debt levy payment in 2029. LAUD H,RDAL Fi, CITY COUNCIL MH,N,TING MlNUTIh,S L auderdale City Hall 1891 Walnut Street L auderdale, MN 55113 P age 6 of 6 December 12, 2023 Participating in conduit debt project does not create a financial obligation for the City. The following resolution allows for the call of a public hearing on the matter at a future meeting. Councilor Kelly made a motion to adopt Resolution No. 121223G Resolution Relating to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility and Under Minnesota Statutes, Chapter 462C, as Amended; Granting Prehminary Approval Thereto; Calling for a Public Healing; hstablishing Compliance with Certain Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Burnsville Heart of the City Affordable Multifamily Project). This was seconded by Counciloi Sayre and carried unanimously. Set Agenda for Next Meeting B utkowski stated that the January 9 council meeting would include the November financial report; starting an enviiomnental commission; designating official depository and investment institutions; 2024 committee appointments and assignments; establishing the 2024 fee schedule; and establishing the 2024 City Council meeting schedule. Work Session A. Community Development Update B utkowski shared that the new public works truck will be purchased on December 13. The auditors will be here next week for their first visit. Staff are working with Metro-Inet to price security cameras to be installed at City Hall and the public works building Ramsey County Manager Ryan 0 Connor will be leaving to head the Metropolitan Council. B Opportunity for the Public to Address the City Council Mayor Gaasch opened the floor to those in attendance interested in addressing the Council. John Mueller, 1931 Carl Street, asked the Council about the zoning code update process and if the Council was willing to reduce the minimum lot use size. There being nobody else interested in speaking, Mayor Gaasch closed the floor. Adjournment Councilor Pulford moved and seconded by Councilor Sayre to adjourn the meeting at 8:33 p.m. Motion carried unanimously. Respectfully submitted, ctiyue Miles Cline Deputy City Clerk To: From: Meeting Date: Subject: CITY OF LAUDERDALE LAUDERDALE CITY HALL 1891 WALNUT STREET LAUDERDALE, MN 55113 651-792-7650 651-631-2066 FAX Request for Council Action Mayor and City Council City Administrator January 9, 2024 List of Claims The claims totaling $287,630.86 are provided for City Council review and approval that includes check numbers 28718 to 28768. Accounts Payable Checks by Date -Detail by Check Date User: Printed: rniles.cline 1/5/2024 3:45 PM Check No Vendor No Invoice No ACH 180 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 HCSP2023 ACH 34 ACH 389 ACH 43 ACH 44 ACH 45 ACH 46 Vendor Name Check Date Description Reference Minnesota State Retirement System 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 2023 HCSP Submittal 12/22/2023 Total for this ACH Check for Vendor 180: AFSCME MN Council 5 12/22/2023 PR Batch 52600.12.2023 Union Dues PR Batch 52600.12.2023 Unic Total for this ACH Check for Vendor 34: Blue Cross Blue Shield of Minnesota 12/22/2023 PR Batch 52600.12.2023 Vision Insurance PR Batch 52600.12.2023 Visit Total for this ACH Check for Vendor 389: Public Employees Retirement Association PR Batch 52700.12.2023 PERA Coordinated PR Batch 52600.12.2023 PERA Coordinated PR Batch 52700.12.2023 PERA Coordinated PR Batch 52600.12.2023 PERA Coordinated 12/22/2023 PR Batch 52700.12.2023 PER PR Batch 52600.12.2023 PER PR Batch 52700.12.2023 PER PR Batch 52600.12.2023 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue 12/22/2023 PR Batch 52700.12.2023 State Income Tax PR Batch 52700.12.2023 Stat PR Batch 52600.12.2023 State Income Tax PR Batch 52600.12.2023 Stati Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 52600.12.2023 Deferred Comp PR Batch 52600.12.2023 Deferred Comp 12/22/2023 PR Batch 52600.12.2023 Def( PR Batch 52600.12.2023 Def.( Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 52600.12.2023 FICA Employer Portio: PR Batch 52700.12.2023 FICA Employee Portio PR Batch 52700.12.2023 FICA Employer Portio: PR Batch 52700.12.2023 Medicare Employer Po PR Batch 52700.12.2023 Federal Income Tax PR Batch 52600.12.2023 FICA Employee Portio AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) 12/22/2023 PR Batch 52600.12.2023 FIC, PR Batch 52700.12.2023 FIC, PR Batch 52700.12.2023 FIC, PR Batch 52700.12.2023 Med PR Batch 52700.12.2023 Fed( PR Batch 52600.12.2023 FIC. Check Amount 943.72 104.25 254.23 65.88 572.00 9.28 286.42 656.82 1,903.01 771.22 5,566.83 228.24 228.24 12.82 12.82 84.92 1,001.09 97.98 1,155.10 2,339.09 38.08 750.44 788.52 2,000.29 764.92 2,765.21 1,173.54 81.00 81.00 18.94 165.22 1,173.54 Page 1 Check No Vendor No Invoice No Vendor• Nanie Description Check Date Reference Check Amount 28718 65 20126350 28719 373 6290201000 6290201000 6290203494 6290203494 28720 56 122023 28721 57 122023 28722 357 12152023-02 28723 29 4399 28724 192 189051608 28725 61 3080536 28726 134 00138 28727 31 178457 28728 185 122023 122023 PR Batch 52600.12.2023 Medicare Employer Po PR Batch 52600.12.2023 Med PR Batch 52600.12.2023 Medicare Employee Pc PR Batch 52600.12.2023 Med PR Batch 52700.12.2023 Medicare Employee Pc PR Batch 52700.12.2023 Med PR Batch 52600.12.2023 Federal Income Tax PR Batch 52600.12.2023 Fed( Allstream Inc. Fax Line Total for this ACH Check for Vendor 46: 12/22/2023 Total for Check Number 28718: ARAMARK Uniform & Career Apparel Gr 12/22/2023 December Uniforms December Uniforms December Uniforms December Uniforms James Bownik 4Q23 Mileage Reimbursement Heather Butkowski 4Q23 Mileage Reimbursement Capitol Region Watershed District Seminary Pond Annual Maintenance City of St Anthony December Police Services Comcast Holdings Corporation December Internet Gopher State One Call August Locates Katrina Joseph November Legal Services Kennedy & Graven Chartered November Legal Services Lauderdale Certified Auto Repair Inc November- Fuel November Fuel Total for Check Number 28719: 12/22/2023 Total for Check Number 28720: 12/22/2023 Total for Check Number 28721: 12/22/2023 Total for Check Number 28722: 12/22/2023 Total for Check Number 28723: 12/22/2023 Total for Check Number 28724: 12/22/2023 Total for Check Number 28725: 12/22/2023 Total for Check Number 28726: 12/22/2023 Total for Check Number 28727: 12/22/2023 274.46 274.46 18.94 2,298.93 5,560.03 88.84 88.84 19.45 19.44 19.21 19.22 77.32 25.68 25.68 30.92 30.92 3,007.78 3,007.78 71,692.50 71,692.50 413.00 413.00 44.55 44.55 925.00 925.00 1,615.00 1,615.00 65.88 14.12 AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) Page 2 Check No Vendor No Invoice No 122023 28729 12 2023-219 2023-219 2023-219 28730 75 122023 122023 122023 122023 122023 122023 28731 5 619861-11-23 28732 26 2172957 28733 414 410663 28734 90 9950611547 9950611547 9950611547 28735 74 855351939 855442041 855494033 855667648 855667648 855670549 855670549 855670549 855670549 855734763 28736 25 RISK -002273 Vendor Name Description November Fuel NineNorth November Virtual Meeting Charge November Virtual Meeting Production November Webstreaming & Archiving Petty Cash SRA Luncheon - HB SRA Luncheon - HB Menards - Public Works Garage Door Opener Target - Batteries Play it Again Sports - Day in the Park Supplies Nelson Cheese & Deli - City Council Luncheon Premium Waters Inc November Water Bottles Stantec Consulting Services Inc General Engineering Services The MPX Group Lauderdale Envelopes Verizon Wireless November Cell Phone November Cell Phone November Cell Phone Xcel Energy 2430 Larpenteur Avenue W Larpenteur Bridge Lights November Street Lighting 1891 Walnut Street 1891 Walnut Street 1885 Fulham Street 1917 Walnut Street 1885 Fulham Street 1917 Walnut Street Larpenteur Avenue Check Date Reference Total for Check Number 28728: County of Ramsey PR Batch 52600.12.2023 Life Insurance PR Batch 52600.12.2023 Long Term Disability PR Batch 52600.12.2023 Short Term Disability December Insurance Processing Fee AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) 12/22/2023 Total for Check Number 28729: 12/22/2023 Total for Check Number 28730: 12/22/2023 Total for Check Number 28731: 12/22/2023 Total for Check Number 28732: 12/22/2023 Total for Check Number 28733: 12/22/2023 Total for Check Number 28734: 12/22/2023 Total for Check Number 28735: 12/22/2023 PR Batch 52600.12.2023 Life PR Batch 52600.12.2023 Lon; PR Batch 52600.12.2023 Shoe Check Amount 14.12 94.12 103.75 360.00 255.41 719.16 15.00 14.00 37.73 22.67 5.36 53.94 148.70 18.90 18.90 311.25 311.25 456.77 456.77 50.15 50.15 100.30 200.60 14.86 42.05 506.74 218.65 204.54 39.02 27.36 41.30 79.60 75.27 1,249.39 212.93 104.75 96.71 12.77 Page 3 Check No Vendor No Invoice No 28737 30 396724 396740 396751 28738 24 1165590 Vendor Name Description League of Minnesota Cities MG Elected Leaders Training DP Elected Leaders Training SK Elected Leaders Training Metropolitan Council January Waste Water 28739 231 SafeAssure Consultants Inc 3467 Safety Training Annual Contract 3467 Safety Training Annual Contract 3467 Safety Training Annual Contract 3467 Safety Training Annual Contract 3467 Safety Training Annual Contract ACH 43 ACH 44 ACH 45 ACH 46 ACH 47 Public Employees Retirement Association PR Batch 05100.01.2024 PERA Coordinated PR Batch 05100.01.2024 PERA Coordinated Check Date Reference Total for Check Number 28736: Total for 12/22/2023: 01/02/2024 Total for Check Number 28737: 01/02/2024 Total for Check Number 28738: 01/02/2024 Total for Check Number 28739: Total for 1/2/2024: 01/05/2024 PR Batch 05100.01.2024 PER PR Batch 05100.01.2024 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue PR Batch 05100.01.2024 State Income Tax 01/05/2024 PR Batch 05100.01.2024 Stab Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 05100.01.2024 Deferred Comp PR Batch 05100.01.2024 Deferred Comp 01/05/2024 PR Batch 05100.01.2024 Def( PR Batch 05100.01.2024 Def( Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 05100.01.2024 Medicare Employer Po PR Batch 05100.01.2024 FICA Employee Portio PR Batch 05100.01.2024 FICA Employer Portio: PR Batch 05100.01.2024 Federal Income Tax PR Batch 05100.01.2024 Medicare Employee Pc 01/05/2024 PR Batch 05100.01.2024 Med PR Batch 05100.01.2024 FIC. PR Batch 05100.01.2024 FIC. PR Batch 05100.01.2024 Fed( PR Batch 05100.01.2024 Med Total for this ACH Check for Vendor 46: Public Employees Insurance Program PR Batch 05100.01.2024 Dental PR Batch 05100.01.2024 Health Insurance AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) 01/05/2024 PR Batch 05100.01.2024 Den PR Batch 05100.01.2024 Hea Check Amount 427.16 98,807.38 350.00 350.00 350.00 1,050.00 14,146.65 14,146.65 279.99 419.97 279.98 279.98 140.00 1,399.92 16,596.57 1,308.92 1,134.40 2,443.32 800.89 800.89 1,250.00 1,675.00 2,925.00 273.76 1,170.58 1,170.58 2,048.44 273.76 4,937.12 85.20 2,732.58 Page 4 Check No Vendor No Invoice No 28740 13 10891 Vendor Name Description Check Date Reference Total for this ACH Check for Vendor 47: Total for 1/5/2024: 8th Day Landscaping LLC 01/09/2024 December 2023 Snow Removal Total for Check Number 28740: Check Amount 2,817.78 13,924.11 710.00 710.00 28741 373 ARAMARK Uniform & Career Apparel Gr 01/09/2024 6290205745 December Uniforms 19.44 6290205745 December Uniforms 19.45 6290207990 January Uniforms 19.44 6290207990 January Uniforms 19.45 28742 383 Si 474681010124 Total for Check Number 28741: 77.78 Aspen Waste Systems of Minnesota Inc 01/09/2024 January Refuse Service 445.66 28743 233 Bond Trust Services Corporation 83944 2019A Bond Interest 333519 83944 2019A Bond Principal 333519 Total for Check Number 28742: 445.66 01/09/2024 8,562.50 100,000.00 Total for Check Number 28743: 108,562.50 28744 233 Bond Trust Services Corporation 01/09/2024 85065 2019A Agent Paying Fee - Ref 85065 -PA 475.00 Total for Check Number 28744: 475.00 28745 33 City of Falcon Heights 01/09/2024 23-08 Snow Plowing October 1 - December 31, 2023 12,454.00 28746 25 PRRRV-002452 Total for Check Number 28745: 12,454.00 County of Ramsey 01/09/2024 2024 Election Services 5,310.00 Total for Check Number 28746: 5,310.00 28747 361 Tom Douvier 01/09/2024 012024 CDL License Renewal 110.00 28748 177 DVS 012024 Vehicle Registration Renewal - '16 Ford 012024 Vehicle Registration Renewal -' 12 Ford Total for Check Number 28747: 110.00 01/09/2024 20.25 20.25 Total for Check Number 28748: 40.50 28749 385 Fusion Learning Partners 01/09/2024 012024 2024 Membership Dues - 2024RCLLGMMBRI2 200.00 28750 61 Total for Check Number 28749: 200.00 Gopher State One Call 01/09/2024 AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) Page 5 Check No Vendor No Invoice No 3120536 28751 82 012024 28752 134 00139 28753 30 397568 28754 23 INV2428494 28755 152 012024 28756 387 1680 28757 99 012024 28758 24 0001166800 28759 390 012024 28760 12 2023-246 2023-246 2023-246 28761 84 012024 012024 012024 012024 Vendor Name Description December Locates Home Depot City Hall Cleaning Supplies Katrina Joseph December Legal Services League of Minnesota Cities MN Cities Stormwater Coalition Contributions Metro Sales Inc 4Q23 Copy Charges Metro Watershed Partners 2024 Membership Clean Water MN Metro -INET January IT Services Check Date Reference Total for Check Number 28750: 01/09/2024 Total for Check Number 28751: 01/09/2024 Total for Check Number 28752: 01/09/2024 Total for Check Number 28753: 01/09/2024 Total for Check Number 28754: 01/09/2024 Total for Check Number 28755: 01/09/2024 Total for Check Number 28756: Metropolitan Area Management Associatioi 01/09/2024 2024 HB Dues Metropolitan Council February Waste Water MN Shade Tree Short Course 2024 MN Shade Tree Short Course - GB NineNorth December Webstreaming & Archiving December Virtual Meeting Charge December Virtual Meeting Production Total for Check Number 28757: 01/09/2024 Total for Check Number 28758: 01/09/2024 Total for Check Number 28759: 01/09/2024 Total for Check Number 28760: North Star Bank Cardmember Services 01/09/2024 December Costco Fuel Office Depot - Computer Paper December Costco Fuel December Costco Fuel AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) Check Amount 5.40 5.40 49.55 49.55 925.00 925.00 570.00 570.00 124.59 124.59 500.00 500.00 2,464.00 2,464.00 45.00 45.00 14,146.65 14,146.65 230.00 230.00 255.41 103.75 180.00 539.16 54.68 204.20 255.20 54.69 Page 6 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount Total for Check Number 28761: 568.77 28762 367 Northeast Youth & Family Services 01/09/2024 1001 Municipality Service Contract 5,324.63 28763 10 0001654849 28764 388 PS -INV 103494 Total for Check Number 28762: 5,324.63 On Site Sanitation Inc 01/09/2024 12/23/2023 - 01/19/2024 Park Portable Restroon 101.00 PeopleService Inc January Wastewater 28765 5 Premium Waters Inc 319691571 October Water Bottles 319735596 October Water Bottles 28766 404 Star Tribune 012024 Digital Subscription Total for Check Number 28763: 101.00 01/09/2024 630.00 Total for Check Number 28764: 630.00 01/09/2024 14.58 4.32 Total for Check Number 28765: 18.90 01/09/2024 51.77 Total for Check Number 28766: 51.77 28767 4 The Neighborhood Recycling Company Inc 01/09/2024 SI008985 December Multi -Family Recycling 420.21 S1008985 December Single Unit Dwelling 3,026.73 Total for Check Number 28767: 3,446.94 28768 3 US National Equipment Finance Inc 01/09/2024 518909569 January Copier Lease Total for Check Number 28768: Total for 1/9/2024: 176.00 176.00 158,302.80 Report Total (63 checks): 287,630.86 AP Checks by Date - Detail by Check Date (1/5/2024 3:45 PM) Page 7 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date January 9, 2024 ITEM NUMBER Nove ber Financial Report STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Every month, staff provide the Council with an updated copy of the city's finances. Follow - mg are the revenue expense and cash balance reports for November 2023. OPTIONS: STAFF RECOMMENDATION: By approving the consent agenda, the Council acknowledges the city's financial report for November 2023. General Ledger Cash Balances User: heather.butkowski Printed: 12/14/2023 3:34:34 PM Period 11 - 11 Fiscal Year 2023 Description Account Beg Bal MTD Debit MTD Credit Current Balance Cash Change Fund Cash Cash Cash Cash Cash Cash Cash Cash Cash Cash Cash Cash Current Assets Petty Cash Petty Cash 101-00000-000-10100 101-00000-000-10300 226-00000-000-10100 227-00000-000-10100 228-00000-000-10100 306-00000-000-10100 401-00000-000-10100 403-00000-000-10100 404-00000-000-10100 406-00000-000-10100 414-00000-000-10100 416-00000-000-10100 602-00000-000-10100 603-00000-000-10100 101-00000-000-10200 Investments - Fan• Value 101-00000-000-10410 Adj Investments Grand Total -3,072,400.39 100.00 45,664.99 52,333.17 146,798.79 213,776.06 151,031.00 388,114.46 198,320.16 347,365.64 300,991.75 92,410.61 886,316.77 399,247.06 150,070.07 300.00 300.00 3,639,152.26 3,639,152.26 3,789,522.33 601,330.25 0.00 113.16 32,059.74 0.00 14,181.76 395.90 4,902.34 519.86 910.55 788.99 242.24 17,787.09 10,999.72 684,231.60 0.00 0.00 10,193.12 10,193.12 694,424.72 404,881.01 0.00 2,493.93 5,558.47 146,798.79 0.00 0.00 2,180.75 0.00 0.00 0.00 0.00 20,493.62 10,757.26 593,163.83 0.00 0.00 0.00 0.00 593,163.83 -2,875,951.15 100.00 43,284.22 78,834.44 0.00 227,957.82 151,426.90 390,836.05 198,840.02 348,276.19 301,780.74 92,652.85 883,610.24 399,489.52 241,137.84 300.00 300.00 3,649,345.38 3,649,345.38 3,890,783.22 GL - Cash Balances (12/14/2023 - 03:34 PM) Page 1 0 O 3 ") • N O M • N (CI NN N• rwooT 41)rC >44 43 y. O cy N C • U �aaam: % ExpendCollect YTD Balance Current Period Lr Account Number VD CN O N VI 01 -Cr00 o t- "Ct; ‘Ct rn h O O M un 0 p h 'h-+ V) O 00 IN �D M VD 00 O VO V) 00 p\ CV M In h v) C h O O O VO 10 V) 06 • h M .--I M O p) t- a\ 00 M M D N N M CN 7t N Cil hM0\otn0\ ^+OO A6 or; vi VO N M VO V00 ▪ M h M N O cov cot— MNN'-+ h N r O O • 1 O • Nzt onl V) N D\ h 00 O N O1 h 00 CNN VD d' O O O O O O O O 0 0 0 0 0 O NO. -1000 O r— \Ov)00 O rf kr) °v^(:) o d NN cn> U U ct CD 1-4 0 _ Q up li GJ N W vl G '0 EC4 O U 411 wON°G 4 21 Gq '�14 iN� 4A2);w L7sxE—L,1.4ULi; 0 O 00 00 et 00 tri O N 1 N V' N Vim' ti M verh N rP O O M 00 '' N C\1 DCr CDring 1-4 0 O�00;�0 O n 00 h CO O 0 o0 Cl VD O 0 ✓ \D O O c0 M M 0 V) 00 .-+ 0 N 000 tri N h N 0 0 Cl M O O 00 01 -2 O M M O\N \O M O 0 0\ 0 O d,\ONO 0 h VD000 O 00 CA 00 f 00 CO M N M M CO O O O O O O O O N 1-4 ti ON 00 N M D 1/40 H N rmi• e4 mcr N 00 VD Cl N et M01 el N N 0 O • N O O O O M O 00 7 `401 — 1 General Fund O r, GL - Revenue vs Expense (12/14/2023 - 03:36 PM) a o 0 C• P: " • 76N O 0 N CNI U N N tz• ji 1-4 CD O cd _) PL % Expend/Collect YTD Balance Current Period Account Number 0 0 0 o p 0 O CN p Ico) d v)O0N p •d. 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L • as eons Revenue N U 0 0 b • 0 cd 1/40 N O 00 M 0 0\ tn Q\ M d 0) 0 0 oI o � O 00 0 wet 00 cp pI O 00 00 00 OO cp pI O O 0 00 pI O O 0 0001 O 00 O 00 N bD b cd w U .i U co Ad•a= cd WOUO O tel• o 0 V1 N 00 00 O O General Capital Projects GL - Revenue vs Expense (12/14/2023 - 03:36 PM) Expend/Collect Q 0 Ca Ci ri 0 Fr U a) bL 0 W 0 O 1' 'Fa A ti gp 4.4 YTD Balance Current Period O 00 O 0 N 0 CO CO CO 00 00 0C\0 a O t O n W 00 O M O O 0' O 4 o N N 00 00 en M M CD O M O O NO O \ M 0 ti 0 01-4 0 O OD U w tat U N O N O 00 OI O o O 0 0 0 0 0 0 0 � • N6 0 M " O05. V) 0IO O o 00 N O M \O 00 0 O 0 N O O M_ O 0 ti O 00 01 O 00 0 0000 0) b crs 0 0 c 14-1 0 O\ Os 00 M M 00 rl 0 0 0 cd 1 u CU 18 0 N d 1- c a °' ' o °' a WUfO W 0 N 00 0 Street Capital Projects 0 GL - Revenue vs Expense (12/14/2023 - 03:36 PM) a % Expend/Collect 4 P4 U 11 CC 0 ti c, d bC Pa 0 0 U a) A U z U U YTD Balance Current Period CD CD IC)1,1 o O \O o O O 0 CD CN O O O CD ke O 00 O I 0 oa�o 11) 000 C5 � 0 O II bA N i cyj y y v: axSS0 0 C tn O 0 0 er 000 O O O CD M VD U O O CD 00 0 0 0 of o o 0 o 4) c�r,0up g q•ve cs_ F C4 WcnUO o 11 O O 0 0 0. W Park Capital Projects et et0 GL - Revenue vs Expense (12/14/2023 - 03:36 PM) m t" 0 N p N •N 4 N t ~J A j_'u L.: I ' Ot c4 c3 PLir''[lI M O N % Expend/Collect YTD Balance Current Period 0 104 • U 9 Account Number Park Dedication 1/40 0 0 rn O 0 0 0 0 1/40 o 0 0 tV tV N N r r co 00 0 0\ 0 O 0 en 0 esti a\ 0 en Park Dedication O tt GL - Revenue vs Expense (12/14/2023 - 03:36 PM) Clef O CO 0 M m % Expend/Collect YTD Balance Current Period MofO CN C\ OI b0 00 h v 0 0 O O O O 0 O O 0 0I 0 00 0 co CIN 00 cn Os -4 01-4 514 "AS 75 WOO 0 0 H 1-4 00 0\ O N GT M N O 1 R0) a o 00 00 a 1/40 514 W h Development GL - Revenue vs Expense 02/14/2023 - 03:36 PM) % Expend/Collect O 0 I o o I O O O O O O o O O ca 0 001 CZ 0 O 0 001 O O 0 O O O O p O O .4 0 YTD Balance Current Period 0 00I O 0 00I O O O O O O O 001 o 001 O 0 O O O O O O O OcI O OOI O O O O O p O O V) bb a 4 cOi O 0 N V) 0 CV cn 0 A � o CO .`� !O aj N A R bA a) c9 . 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CT CT CN CT CT CT GL - Revenue vs Expense (12/14/2023 - 03:36 PM) P -4 0 0 % Expend/Collect YTD Balance Current Period N N -1-4 O O O tlUA OOO TS In I1n 0 0 M r in Net P1 Nee r M O O O M V ti N N a) m .z o g FactN Z O p CC F H o q @ a; E-( u ad 01 A RiWU' GL - Revenue vs Expense (12/14/2023 - 03:36 PM) LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date January 9, 2024 ITEM NUMBER Employment Agreement STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: While updating payroll information in oui accounting software for 2024, staff noticed an enoi in the city administrator's contract approved last rebruary. Because the position was below market pay by more than ten percent, the Council approved raising the pay of the po- sition by five percent in 2023 and 2024 in addition to the COLA adjustments for those years. Following is the original packet materials with orange highlights to show the intended pay increase versus what was included on the spreadsheet made part of the agreement. Staff recommends the Council reapproves the March 2023 agreement language with a new date of January 9, 2024 and the conect wage scale appendix OPTIONS: Approve the amended agreement as presented or remove from the Consent Agenda for dis- cussion. STAFF RECOMMENDATION: By approving the Consent Agenda, the Council reapproves the March 2023 agreement lan- guage with a new effective date of January 9, 2024 and the correct wage scale appendix i LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date February 28, 2023 ITEM NUMBER Employment Agreement STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Based on the recent class and compensation study, the Council discussed raising the com- pensation of the city administrator position. Because the position was below market pay by more than ten percent, the Council discussed raising the pay of the position by five percent in 2023 and 2024 in addition to the COLA adjustment. The related documents from that discussion are included in the packet. The employment agreement was amended to reflect this change should the Council wish to proceed. The pay scales will be an attachment to the agreement and reflects all employee compensation. OPTIONS: Approve the agreement as presented or remove from the Consent Agenda for discussion. • STAFF RECOMMENDATION: - c� v} v} N CO" O 4» 4» V? 03 111 L 0 4J rt •v' a C E Q , L dministrator Position E 0 c O c ri 0) ru E u 0 O 4J O 4) Under market, A A Make up half in 2023 5% pCus 3% COLA A Make up second half in 2024 5% pCus 3% COLA N N- V) N4' CO r N r: N� (O'a O N o c (3) Ef} EA N r O) CO CO O N O r CO r O 6�9 EA N N CO O COcri r �f1 (TA (Ni N cfl V) u, 5 101,004.29 ED EA CO l)) (3) O 'Cr'tf) N: CO 1C) CO O N Cb Ems? Efl U) N CO CSO C7 ED 4J Q) E O O O r-- 0 w Rs a O U W 4 ) rn (0 0 0 .—J N A A (7 cc •1 (9 69 69 O N ED cfl N co' N 'cf. co In 0) 0) Cs 00 69 EA EA 17 C0 CO �-- r 't (0 0) O 131,305.57 CO EA W 0) (0 (0. Ef? 1 EMPLOYMENT AGREEMENT This AGREEMENT is entered into this 28`h' 2Y' day of March, 20232024, by and between the City of Lauderdale, (hereinafter referred to as "City") and Heather Butkowski-Hinrichs, (hereinafter referred to as "Employee"). WITTNESSETH: WHEREAS, the City desires to continue Heather Butkowski-Hinrichs' appointment as City Administrator under the terms and conditions set forth herein; and WHEREAS, Heather Butkowski-Hinrichs wishes to continue serving as City Administrator under the terms and conditions set forth herein, NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: Section 1. Duties The City hereby agrees to continue employing the Employee as the full-time City Administrator of Lauderdale to perform the functions and duties of City Administratoi as specified in the job description and to perform such other legally permissible and proper functions and duties as the City Council from time to time shall assign. Section 2. Term Employee will serve as the City Administrator effective inunediately for an indefinite term. Employee will serve at the will of the Council and may be terminated with or without cause at any time. Nmployee may resign from her position at any time by providing at least 30 days advance written notice to the City Council unless otherwise agreed by the parties. The position is classified as exempt pursuant to state and federal fair labor laws. The Council shall conduct an annual performance review of Employee. Section 3. Termination and Severance Pay If the City terminates Employee when she is willing and able to perform the duties of the City Administratoi, then the City will pay her—at the time of receipt of last pay check—a lump sum cash payment equal to six (6) months aggregate salary and all accrued but unused vacation and sick time off at her current hourly rate. The City will also continue to provide and pay for the benefits set forth in Section 8 for a period of six (6) months following termination. If Employee is terminated because of malfeasance in office, gross misconduct, conviction for a felony, conviction for an illegal act involving personal gain, or gross inefficiency or incompetence in office that she has failed to correct after reasonable written notice from the City, then the City shall have no obligation to pay the termination benefits referenced herein. If the City reduces the salary or other financial benefits of Employee in a greater percentage than an across-the-board reduction for all non-union employees, or if the City refuses, following written notice, to comply with any other provisions of this Agreement benefiting Employee, 01 she resigns following a formal suggestion by the City to resign, then Kmployee may, at her option, be deemed to be "terminated' on the effective date of her resignation and she shall be entitled to receive the termination benefits set forth above. If Employee voluntarily resigns from her position, she shall not receive the termination benefits set forth above, except for a lump sum payment for all accrued but unused vacation and sick time. Section 4. Compensation icy -o• —$110,192.39 annually (Step /1.0% Beginning March 1, 2023, the Employee s compensation will be as per the attached spreadsheet. The adjustment for the position is based on the recently completed class and compensation study Annual pay increases thereafter will be at the same rate afforded other staff or otherwise set by the City Council. Additionally, the City Council shall conduct a performance review of the Employee before November 30 each year. The City Council may consider a merit increase based on the Employee's overall performance. Section 5. Dues, Subscriptions, and Registration Expenses The City agrees to budget for and to pay the professional dues and subscriptions of the Employee necessary for her full participation in associations and organizations necessary and desirable for her continued professional growth and development. Such memberships include, but are not lirnited to the International City/County Managers Association (ICMA), Minnesota City/County Managers Association (MCMA), and Metropolitan Administrator and Managers Association (MAMA). The City agrees to budget for and pay for the Employee's attendance at the annual ICMA Conference once every three years if it is the desire of the Employee to attend the conference. Section 6. Mileage and Subsistence The City recognizes the Employee is required to attend meetings in the Twin Cities metropolitan area in hei official capacity and agrees to reimburse the Employee for mileage and reasonable subsistence expenses within the guidelines established by the City Council. Section 7. Vacation and Sick Leave The 1-i,mployee shall continue to earn vacation and sick leave at the current level and shall advance in accrual rates based on City policy. Section 8. Insurance and Other Terms and Conditions of Employment A. The City will pay the cost of hospital, medical, and life insurance for the 1-F;mployee in the same amount it pays for othei union and non-union City employees. B. All provisions of City Ordinances, personnel policies, and regulations relating to vacation and sick leave; retirement and pension system contributions; holidays; and other fiinge benefits and working conditions shall apply to Employee as they would to other employees of the City except as provided herein. C. Notwithstanding anything else in this Agreement to the contrary, the City Council may fix, from time to time, such terms of employment regarding the Employee, provided such terms are not inconsistent with 01 in conflict with the provisions of this agreement any othei law, or ethics requirements established by the International City/County Management Association. D. The employment provided by this Agreement shall be for the Employee's sole employment. Recognizing that certain outside consulting or teaching opportunities provide indirect benefits to the Employee and the City, the Employee may accept teaching, consulting, or other business opportunities with the understanding that such arrangements shall not constitute interference with or a conflict of interest with her responsibilities under this agreement or present a potential violation of the ICMA Code of Ethics. Section 9. Indemnification The City shall defend and indemnify Employee pursuant to Minn. Stat. 466.07 and 465.76. In addition, the City shall defend, hold harmless, and indemnify 1- mployee from all torts, civil damages, penalties, and fines and violations of statutes, laws, rules and ordinances, provided that Employee was acting in the performance of her duties as the City Administrator at the time of the alleged tort or violation. Section 10. Complete Agreement This Agreement shall constitute the entire agreement between the parties and shall supersede any prior agreements, understandings, or undertakings between them. This Agreement may only be modified by written agreement signed by both parties and approved by the City Council. Section 11, Governing Law This Agreement shall be governed by and shall be construed in accordance with the laws of the State of Minnesota and the ordinances of the City. Section 12. Binding This Agreement shall be binding upon and shall inure to the benefit of the heirs, executors, and administrators of Employee s estate. Section 13. Severability The parties agree that the provisions of this Agreement are reasonable and not known to violate any federal state, or local law or regulation. In the event that a court of competent jurisdiction finds any provision herein to be illegal or unenforceable such court may modify that provision to make it valid and enforceable. The declaration of a provision as unenforceable shall not invalidate any other provision of this Agreement. IN WITNESS THEREOF, the parties have signed and executed this Agreement, both in duplicate, on the day and year first above written. The City of Lauderdale hmployee Mary Caasch, Mayor Heather Butkowslci-Hinrichs JOB TITLE Maintenance Worker - New (FT) 2022 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 STEP 3 STEP 2 STEP 1 Maintenance Worker - Utility License (FT) Deputy Clerk (FT) Asst to the City Administrator (FT) City Administrator (FT - Exempt) JOB TITLE Maintenance Worker - New (FT) (Future Public Works I) 69,399.66 $ 5,783.30 $ 33.37 $ 74,068.25 6,172.35 35.61 69,399.66 5,783.30 33.37 76,078.80 6,339.90 36.58 118,040,00 9,836.67 56.75 65,950.45 $ 62,447.16 $ 59,034.94 $ 55 494.40 5,495.87 $ 5,203.93 $ 4,919.58 $ 4 624.53 31,71 $ 30.02 $ 28.38 $ 26.68 70,373.63 5,864.47 33.83 65,950.45 5,495.87 31.71 72,287.33 6,023.94 34.75 107,817.64 8,984.80 51.84 66,641.70 5,553.47 32.04 62,447.16 5,203.93 30.02 68,466.88 5,705.57 32.92 $ 102,138.73 $ 8,511.56 $ 49.11 62,946.72 5,245.56 30.26 59,034.94 4,919.58 28.38 64,664.60 5,388.72 31.09 96,466.50 8,038.88 46.38 Proposed 2023 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 71,481,65 $ 5,956.80 $ 34.37 $ Maintenance Worker - Utility License (FT) (Future Public Works II) Public Works Coordinator (FT) Deputy Clerk (FT with Market Adjustment) Asst to the City Administrator (FT with Market Adjustment) City Administrator (FT - Exempt) JOB TITLE 76,290.29 6,357.52 36.68 80,778.08 6,731.51 38.84 73,548.55 6,129.05 35.36 81,617.00 6,801.42 39.24 127,474.52 10,622.88 61.29 59,238.40 4,936.53 28.48 55,494.40 4,624.53 26.68 60,860.80 5,071.73 29.26 90,792.00 7,566.00 43.65 STEP 3 STEP 2 STEP 1 67,928.96 $ 64,320.58 $ 60,805.99 $ 57 159.23 5,660.75 $ 5,360.05 $ 5,067.17 $ 4 763.27 32.66 $ 30.92 $ 29.23 $ 27.48 72,484.84 6,040.40 34.85 76,748.77 6,395.73 36.90 69,893.14 5,824.43 33.60 77,549.53 6,462.46 37.28 121,404.30 10,117.03 58.37 $ 68,640.95 $ 5,720.08 $ 33.00 $ 72,678.76 $ 6,056.56 $ 34.94 $ 66,180.42 $ 5,515.03 $ 31.82 $ 73,450.97 $ 6,120.91 $ 35.31 $ 115,623.14 $ 9,635.26 $ 55.59 64,835.13 5,402.93 31.17 68,649.06 5,720.76 33.00 62,564.21 5,213.68 30.08 69,371.90 5,780.99 33.35 $ 110,117.28 $ 9,176.44 $ 52.94 61,015.55 5,084.63 29.33 64,604.80 5,383.73 31.06 58,812.00 4,901.00 28.28 65,291.20 5,440.93 31.39 $ 104,873.60 $ 8,739.47 $ 50.42 Proposed 2024 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 STEP 3 STEP 2 STEP 1 Maintenance Worker - New (FT) (Future Public Works I) Maintenance Worker - Utility License (FT) (Future Public Works Il) Public Works Coordinator (FT) Deputy Clerk (FT) Asst to the City Administrator (FT) City Administrator (FT - Exempt) JOB TITLE Maintenance Worker -- New (FT) (Future Public Works I) $ $ $ $ $ $ 73,626.10 6,135.51 35.40 78,579.00 6,548.25 37.78 83,201.42 6,933.45 40.00 75,755.01 6,312.92 36.42 84,065.51 7,005.46 40.42 131,298.75 10,941.56 63.12 $ $ $ $ $ $ $ $ $ $ $ $ 69,966.83 5,830.57 33.64 74,659.39 6,221.62 35.89 79,051.23 6,587.60 38.01 71,989.93 5,999.16 34.61 79,876.02 6,656.33 38.40 128,276.07 10,689.67 61.67 $ $ $ $ $ $ $ $ $ 66,250.19 5,520.85 31.85 70,700.18 5,891.68 33.99 74,859.12 6,238.26 35,99 68,165.83 5,680.49 32.77 75,654.50 6,304.54 36.37 $ 121,519,58 $ 10,126.63 $ 58.42 $ $ $ 62,630.17 5,219.18 30.11 66,780.18 5,565.01 32.11 70,708.53 5,892.38 33.99 64,441.13 5,370.09 30.98 71,453.06 5,954.42 34.35 $ 114,771.05 $ 9,564.25 $ 55.18 Proposed 2025 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 Maintenance Worker -- Utility License (FT) (Future Public Works II) Public Works Coordinator (FT) Deputy Clerk (FT) Asst to the City Administrator (FT) City Administrator (FT - Exempt) $ $ $ $ $ $ 75,834.88 6,319.57 36.46 80,936.37 6,744.70 38.91 85,697.47 7,141.46 41.20 78,027.66 6,502.30 37.51 86,587.48 7,215.62 41.63 135,237.71 11,269.81 65.02 STEP 4 $ 72,065.84 $ 6,005.49 $ 34.65 $ $ $ 76,899.17 6,408.26 36.97 81,422.77 6,785.23 39.15 74,149.63 6,179.14 35.65 82,272.30 6,856.02 39.55 132,124.35 11,010.36 63.52 $ $ $ $ $ $ 58,874.01 4,906.17 28.30 62,846.02 5,237.17 30.21 66,542.94 5,545.25 31.99 60,576.36 5,048.03 29.12 67,249.94 5,604.16 32,33 108,019.81 9,001.65 51.93 STEP 3 STEP 2 STEP 1 $ 68,237.70 $ 64,509.08 $ 60,640.23 $ 5,686.48 $ 5,375.76 $ 5,053.35 $ 32.81 $ 31.01 $ 29,15 $ $ $ $ $ $ 72,821.18 6,068.43 35.01 77,104.90 6,425.41 37.07 70, 210.80 5,850.90 33.76 77,924.13 6,493.68 37.46 125,165.17 10,430.43 60.18 $ $ $ $ $ $ 68,783.58 5,731.97 33.07 72,829.79 6,069.15 35.01 66,374.37 5,531,20 31.91 73,596.65 6,133.05 35.38 $ 118,214.18 $ 9,851.18 $ 56.83 $ $ $ $ $ $ $ $ $ 64,731.40 5,394.28 31,12 68,539.23 5,711.60 32.95 62,393.65 5,199.47 30.00 69,267.43 5,772.29 33.30 111,260.40 9,271.70 53,49 EMPLOYMENT AGREEMENT This AGREEMENT is entered into this 9th day of January, 2024, by and between the City of Lauderdale, (hereinafter referred to as "City') and Heather Butkowski-Hinrichs, (heieinaftei referred to as "hmployee"). WITTNESSETH: WHEREAS, the City desires to continue Heather Butkowski-Hinrichs' appointment as City Administrator under the terms and conditions set forth herein; and WHEREAS, Heather Butkowski-Hinrichs wishes to continue serving as City Administrator under the terms and conditions set forth herein, NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: Section 1. Duties The City hereby agrees to continue employing the hmployee as the full-time City Administrator of Lauderdale to perform the functions and duties of City Administrator as specified in the job description and to perform such other legally permissible and proper functions and duties as the City Council from time to time shall assign. Section 2. Term hmployee will serve as the City Administrator effective immediately for an indefinite term. Ii'mployee will serve at the will of the Council and may be terminated with or without cause at any time. Fmployee may resign from her position at any time by providing at least 30 days advance wiitten notice to the City Council unless otherwise agreed by the parties. The position is classified as exempt pursuant to state and federal fair labor laws. The Council shall conduct an annual performance review of Employee. Section 3. Termination and Severance Pay If the City terminates hmployee when she is willing and able to perform the duties of the City Administrator, then the City will pay her—at the time of receipt of last pay check—a lump sum cash payment equal to six (6) months aggregate salary and all accrued but unused vacation and sick time off at her current hourly rate. The City will also continue to provide and pay for the benefits set forth in Section 8 for a period of six (6) months following termination. If Employee is terminated because of malfeasance in office, gross misconduct, conviction for a felony, conviction for an illegal act involving personal gain, or gross inefficiency or incompetence in office that she has failed to correct after reasonable written notice from the City, then the City shall have no obligation to pay the termination benefits referenced herein. If the City reduces the salary or other financial benefits of Employee in a greater percentage than an across-the-board reduction for all non-union employees, or if the City refuses, following written notice, to comply with any other provisions of this Agreement benefiting Employee, of she resigns following a formal suggestion by the City to resign, then Employee may, at her option, be deemed to be "terminated' on the effective date of her resignation and she shall be entitled to receive the termination benefits set forth above. If Employee voluntarily resigns from her position, she shall not receive the termination benefits set forth above, except for a lump sum payment for all accrued but unused vacation and sick time. Section 4. Compensation Beginning March 1 2023, the Employee's compensation will be as per the attached spreadsheet. The adjustment for the position is based on the recently completed class and compensation study. Annual pay increases thereafter will be at the same rate afforded other staff or otherwise set by the City Council. Additionally the City Council shall conduct a performance review of the Employee before Novembei 30 each year. The City Council may consider a merit increase based on the Employee's overall performance. Section 5. Dues, Subscriptions, and Registration Expenses The City agrees to budget for and to pay the professional dues and subscriptions of the Employee necessary for her full paiticipation in associations and organizations necessary and desirable for her continued professional growth and development. Such memberships include, but are not limited to the International City/County Managers Association (ICMA), Minnesota City/County Managers Association (MCMA), and Metropolitan Administrator and Managers Association (MAMA). The City agrees to budget for and pay for the Employee's attendance at the annual ICMA Conference once every three years if it is the desire of the Employee to attend the conference. Section 6. Mileage and Subsistence The City recognizes the Employee is required to attend meetings in the Twin Cities metropolitan area in her official capacity and agrees to reimburse the Employee for mileage and reasonable subsistence expenses within the guidelines established by the City Council. Section 7. Vacation and Sick Leave The Employee shall continue to earn vacation and sick leave at the current level and shall advance in accrual rates based on City policy. Section 8. Insurance and Other Terms and Conditions of Employment A. The City will pay the cost of hospital, medical, and life insurance for the (-i;mployee in the same amount it pays for other union and non-union City employees. B. All provisions of City Ordinances, personnel policies, and regulations relating to vacation and sick leave, retirement and pension system contributions; holidays; and other fringe benefits and working conditions shall apply to Employee as they would to other employees of the City except as provided herein. C. Notwithstanding anything else in this Agreement to the contrary, the City Council may fix, from time to time such terms of employment regarding the I-i,mployee, provided such terms are not inconsistent with 01 in conflict with the provisions of this agreement, any othei law, or ethics requirements established by the International City/County Management Association. D. The employment provided by this Agreement shall be for the Employee's sole employment. Recognizing that certain outside consulting or teaching opportunities provide indirect benefits to the th,mployee and the City, the Employee may accept teaching, consulting, or other business opportunities with the understanding that such arrangements shall not constitute interference with or a conflict of interest with her responsibilities under this agreement or present a potential violation of the ICMA Code of Ethics. Section 9. Indemnification The City shall defend and indemnify Employee pursuant to Minn. Stat. 466.07 and 465.76. In addition, the City shall defend, hold harmless, and indemnify Employee fiom all torts, civil damages, penalties, and fines and violations of statutes, laws, rules and ordinances, provided that Employee was acting in the performance of her duties as the City Administrator at the time of the alleged tort or violation. Section 10. Complete Agreement This Agreement shall constitute the entire agreement between the parties and shall supersede any prior agreements, understandings, or undertakings between them. This Agreement may only be modified by written agreement signed by both parties and approved by the City Council. Section 11. Governing Law This Agreement shall be governed by and shall be construed in accordance with the laws of the State of Minnesota and the ordinances of the City. Section 12. Binding This Agreement shall be binding upon and shall inure to the benefit of the heirs, executors, and administrators of hmployee's estate. Section 13. Severability The parties agree that the provisions of this Agreement are reasonable and not known to violate any federal, state, or local law or regulation. In the event that a court of competent jurisdiction finds any provision herein to be illegal or unenforceable such court may modify that provision to make it valid and enforceable. The declaration of a provision as unenforceable shall not invalidate any other provision of this Agieement. IN WITNESS THEREOF, the parties have signed and executed this Agreement, both in duplicate, on the day and yeai first above written. The City of Lauderdale Fi,mployee Mary Gaasch, Mayor Heather Rutkowski -Hinrichs JOB TITLE Maintenance Worker - New (FT) (Future Public Works I) Proposed 2023 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 71,481.65 $ 5,956.80 $ 34.37 $ Maintenance Worker - Utility License (FT) (Future Public Works II) Public Works Coordinator (FT) Deputy Clerk (FT with Market Adjustment) Asst to the City Administrator (FT with Market Adjustment) City Administrator (FT - Exempt) JOB TITLE Maintenance Worker - New (FT) (Future Public Works I) 76,290.29 6,357.52 36.68 80,778.08 6,731.51 38.84 73,548.55 6,129.05 35.36 81,617.00 6,801.42 39.24 127,474.52 10,622.88 61.29 67,928.96 5,660.75 32.66 72,484.84 6,040.40 34.85 76,748.77 6,395.73 36.90 69,893.14 5,824.43 33.60 77,549.53 6,462.46 37.28 121,404.30 10,117.03 58.37 STEP 3 STEP 2 STEP 1 $ 64,320.58 $ 60,805.99 $ 57 159.23 $ 5,360.05 $ 5,067.17 $ 4 763.27 $ 30.92 $ 29.23 $ 27.48 68,640.95 5,720.08 33.00 72,678.76 6,056.56 34.94 66,180.42 5,515.03 31.82 73,450.97 6,120.91 35.31 $ 115,623.14 $ 9,635.26 $ 55.59 64,835.13 5,402.93 31.17 68,649.06 5,720.76 33.00 62,564.21 5,213.68 30.08 69,371.90 5,780.99 33.35 $ 110,117.28 $ 9,176.44 $ 52.94 61,015.55 5,084.63 29.33 64,604.80 5,383.73 31.06 58,812.00 4,901.00 28.28 65,291.20 5,440.93 31.39 $ 104,873.60 $ 8,739.47 $ 50.42 Proposed 2024 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 STEP 3 STEP 2 STEP 1 Maintenance Worker - Utility License (FT) (Future Public Works II) Public Works Coordinator (FT) Deputy Clerk (FT) Asst to the City Administrator (FT) City Administrator (FT - Exempt) 73,626.10 $ 6,135.51 $ 35.40 $ 78,579.00 6,548.25 37.78 83, 201.42 6,933.45 40.00 75,755.01 6,312.92 36.42 84,065.51 7,005.46 40.42 137,863.69 11,488.64 66.28 69,966.83 $ 5,830.57 $ 33.64 $ 74,659.39 6,221.62 35.89 79,051.23 6,587.60 38.01 71,989.93 5,999.16 34.61 79,876.02 6,656.33 38.40 134,689.88 11,224.16 64.75 66 250.19 $ 62,630.17 $ 58 874.01 5 520.85 $ 5,219.18 $ 4 906.17 31.85 $ 30.11 $ 28.30 70,700.18 5,891.68 33.99 74,859.12 6,238.26 35.99 68,165.83 5,680.49 32.77 75,654.50 6,304.54 36.37 $ 127,595.56 $ 10,632.96 $ 61.34 66,780.18 5,565.01 32.11 70,708.53 5,892.38 33.99 64,441.13 5,370.09 30.98 71,453.06 5,954.42 34.35 $ 120,509.60 $ 10,042.47 $ 57.94 62,846.02 5,237.17 30.21 66,542.94 5,545.25 31.99 60,576.36 5,048.03 29.12 67, 249.94 5,604.16 32.33 $ 113,420.80 $ 9,451.73 $ 54.53 JOB TITLE Maintenance Worker - New (FT) (Future Public Works I) Proposed 2025 Wage Schedule 3% increase (FT based on 2,080 hours) STEP 5 STEP 4 75,834.88 $ 6,319.57 $ 36.46 $ Maintenance Worker - Utility License (FT) (Future Public Works II) Public Works Coordinator (FT) Deputy Clerk (FT) Asst to the City Administrator (FT) City Administrator (FT - Exempt) $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 80,936.37 6,744.70 38.91 85,697.47 7,141.46 41.20 78,027.66 6,502.30 37.51 86,587.48 7,215.62 41.63 141,999.60 11,833.30 68.27 $ $ $ $ $ $ $ $ $ STEP 3 STEP 2 STEP 1 72,065.84 $ 68,237.70 $ 64,509.08 $ 60 640.23 6,005.49 $ 5,686.48 $ 5,375.76 $ 5 053.35 34.65 $ 32.81 $ 31.01 $ 29.15 76,899.17 6,408.26 36.97 81,422.77 6,785.23 39.15 74,149.63 6,179.14 35.65 82,272.30 6,856.02 39.55 138,730.57 11,560.88 66.70 $ $ $ $ $ $ $ $ $ $ $ $ 72,821.18 6,068.43 35.01 77,104.90 6,425.41 37.07 70,210.80 5,850.90 33.76 77,924.13 6,493.68 37.46 $ 131,423.43 $ 10,951.95 $ 63.18 $ $ $ $ $ $ $ $ $ $ $ $ 68,783.58 5,731.97 33.07 72,829.79 6,069.15 35.01 66,374.37 5,531.20 31.91 73,596.65 6,133.05 35.38 $ 124,124.89 $ 10,343.74 $ 59.68 $ $ $ $ $ $ $ $ $ $ $ $ 64,731.40 5,394.28 31.12 68,539.23 5,711.60 32.95 62,393.65 5,199.47 30.00 69,267.43 5,772.29 33.30 $ 116,823.42 $ 9,735.29 $ 56.17 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution X Work Session Meeting Date January 9, 2024 ITEM NUMBER Designating Official Deposi- tory and Investment Institutions/Brokers let 2024 STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Annually, the City designates the official depository and investment institutions/brokers. North Star Bank is recommended to continue as the official depository. Investment institutions/brokers includes Northland Securities, RBC Capital Markets, LLC and the 4M Fund/PFA Financial Network, Inc. OPTIONS: 1. To approve Resolution No. 010924A. 2. To remove the item from the consent agenda for further consideration. STAFF RECOMMENDATION: By approving the Consent Agenda, the Council adopts Resolution No. 010924A Designating Official Depository and Investment Institutions. RESOLUTION NO. 010924A CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA DESIGNATING OFFICIAL DEPOSITORY AND INVESTMENT INSTITUTIONS BE IT HEREBY RESOLVED, that North Star Bank is designated as a depository for the funds of the City of Lauderdale. BE IT FURTHER RESOLVED, that before any deposits are made that exceed the amount that is guaranteed by the Federal Deposit Insurance Coipoiation (FDIC), the depository must supply to the city a corporate surety bond in the amount of at least ten percent more than the amount on the deposit plus accrued interest at the close of the business day. The bond is subject to the approval of the city council. BE IT FURTHER RESOLVED, that in lieu of the above bond, the depository may furnish collateral in the manner and to the extent peimitted by law. All such collateral must be accompanied by a written assignment providing that, upon default, the financial institution shall release to the city on demand, free exchange or any other charges, the collateral pledged. BE IT FURTHER RESOLVED, all collateral must be placed in safekeeping in a restricted account at either a Federal Reserve Bank 01 in an account at a trust depaitment of a commercial bank or other financial institution that is not owned or controlled by the financial institution that is furnishing the collateral. In case of default upon the part of the depository, the council of the city shall have full power and authority to sell such collateral 01 as much as may be necessary to realize the full amount due the city over such fedeial guarantee. BE IT FURTHER RESOLVED, Northland Securities, RBC Capital Markets, LLC, and the 4M Fund/PFA Financial Network, Inc. are the city's investment institutions and brokers for 2024. Adopted this 9th' day of January 2024. Mary Gaasch, Mayor Heather Butkowski, City Administrator LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date January 9, 2024 ITEM NUMBER Council Meeting Schedule STAFF INITIAL MC APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Annually, the City Council sets its meeting schedule for the following year. If the Council continues to meet on the second and fourth Tuesdays of the month, the schedule would be as attached. Holidays do not conflict with the proposed meeting schedule however, the meet- ing on August 13 coincides with the state primary election. Staff adjusted the schedule to reflect a regular city council meeting on Wednesday August 14 instead. If that doesn't end up working out the meeting can be rescheduled. After the Council adopts the meeting schedule, it will be posted at City Hall. OPTIONS: • Adopt the attached City Council meeting schedule. • Propose a new schedule. STAFF RECOMMENDATION: By approving the Consent Agenda, the City Council adopts the meeting schedule for 2024 as presented. COUNCIL ACTION: 2024 Lauderdale Schedule City Council Meetings January 9 January 23 February 13 February 27 March 12 March 26 April 9 April 23 May 14 May 28 June 11 June 25 July 9 July 23 August 14 (Wed.) August 27 September 10 September 24 October 8 October 22 November 12 November 26 December 10 Holidays Observed New Year's — Monday, January 1 M. L. King Day — Monday January 15 President's Day — Monday, February 19 Memorial Day —Monday, May 27 Juneteenth — Wednesday, June 19 Independence Day — Thursday, July 4 Labor Day — Monday, September 2 Veterans Day — Monday, November 11 Thanksgiving Holiday—Thursday, November 28 & Friday, November 29 Christmas Holiday — Tuesday, December 24 & Wednesday, December 25 Meeting Notes: City Council meetings begin at 7:00 p.m. and will be held at Lauderdale City Hall, 1891 Walnut Street. i LAUDERDALE COUNCIL ACTION FORM i Action Requested Consent X Public Hearing Discussion Action Resolution X Work Session Meeting Date January 9, 2024 ITEM NUMBER SCORE Funding for Recycling STAFF INITIAL JB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: In 1989, the Minnesota Legislature adopted comprehensive waste reduction and recycling legislation based on the recommendations of the Governor's Select Committee on Recycling and the Environment This set of laws, commonly referred to as SCORE, is a part of Minnesota's Waste Management Act. The SCORE legislation has provided counties with a funding source to develop effective waste reduction, recycling and solid waste management programs. SCORE funding grants are automatically provided to municipalities in Ramsey County on an annual basis with submittal of a grant application In 2023, Lauderdale received $6,086 to help cover expenses related to the City's recycling program such as admin- istration, promotion, equipment, and collection. Lauderdale is eligible to receive $5 182 in 2024. A resolution is required as part of the grant application. Adopting the attached resolution means the city accepts the funding. OPTIONS: • Adopt the resolution as part of the consent agenda. • Remove from the consent agenda for discussion and action. STAFF RECOMMENDATION: By approving the consent agenda, the Council is adopting the attached resolution. COUNCIL ACTION: RESOLUTION NO. 010924B CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION ACCEPTING 2024 SCORE FUNDING FROM RAMSEY COUNTY FOR THE LAUDERDALE RECYCLING PROGRAM WHEREAS, SCORE Funding Grants are available to municipalities in Ramsey County for reimbursement of expenses related to administration, promotion, and collection of, recycling materials; and, WHEREAS, the City of Lauderdale has a comprehensive curbside residential recycling program currently in use; and, WHEREAS, these funds will provide Lauderdale with a method of paying for some incurred costs related to the administration of this program and collection of materials, thus aiding in keeping the cost to the residents low; NOW THEREFORE, BE IT RESOLVED that the Lauderdale City Council does hereby authorize staff to submit an application to the St. Paul - Ramsey County Department of Public Health - Environmental Health Section for allocation of 2024 SCORE Funding Grant Monies. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Lauderdale on this 9th day of January, 2024. Mary Gaasch, Mayor (ATTEST) (SEAL) Heather Butkowski, City Administrator LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing X Discussion X Action X Resolution X Work Session Meeting Date: January 9, 2024 ITEM NUMBER 2024 Fee Schedule Res. STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION : At the end of each calendar year staff reviews the fee schedule in anticipation of the year ahead. Staff made a few clean up changes but recommend nothing substantive. Prior to adopt- ing the fee schedule, the city council must hold a public hearing OPTIONS: 1. Adopt Resolution 010924C - A Resolution hstablishing License and Permit Fees and Ad- ministrative Fees and Fines. 2. Do not approve or amend the fee schedule (and provide staff direction). STAFF RECOMMENDATION: Adopt Resolution 010924C - A Resolution hstablishing License and Permit Fees, and Adminis- trative Fees and Fines as presented. RESOLUTION NO. 010924C CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION ESTABLISHING LICENSE AND PERMIT FEES AND ADMINISTRATIVE FELS AND FINES WHEREAS, Minnesota Law and the Ordinances of the City of Lauderdale allow the City to collect fees for processing applications and licenses for certain activities within the City of Lauderdale. City staff studied the fees allowed under state and local law and compared them to the actual costs that the City has historically incurred for processing applications and licenses in the City; and WHEREAS, the City may also charge for administrative activities and fines. Reasonable charges were included in the 2024 Fee Schedule; and WHEREAS, The Fee Schedule attached and incorporated herein also includes appendices A and B relating to building code and construction related permit and inspections fees and administrative fines. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lauderdale, Minnesota, hereby adopts the 2024 Fee Schedule as attached. Adopted by the City Council of the City of Lauderdale this 9th day of January, 2024. Mary Gaasch, Mayor ATThST: Heather Butkowski City Administrator 2024 Fee Schedule ADMINISTRATIVE FEE Each Occurrence $25.00 ADMINISTRATIVE VIOLATION / CITATION Abandoned and/or Junk Vehicle $50 per day after citation issued for non-compliance Animal Licensing $25 per day after citation issued for non-compliance City Code Violations Not Otherwise Listed $50 per day after citation issued for non-compliance Expired or Missing License Plates and Tabs $40 per day after citation issued for non-compliance Failure to Apply for License $50 per day after citation issued for non-compliance Failure to Apply for Rental Housing License $50 per day after citation issued for non-compliance Failure to Correct Rental Housing Violation $100 per day after citation issued for non-compliance Fireworks: Use, Possession, and Sale $250 per offense Illegal Dumping $100 per offense Illicit Discharge $100 per offense Land Use Violations $50 per day after citation issued for non-compliance O pen Burning Ordinance Violations $100 per offense Public Safety Repeat Nuisance Call Service $250 beginning with the third call and each call thereafter Rank Growth $50 per day after citation issued for non-compliance Refuse and Debris Accumulation $50 per day after citation issued for non-compliance Sale of Cannabis Products $100 per offense Solicitor, Peddlers, and Door -to -Door Activity w/o License $100 per offense Trespassing $100 per offense ANIMALS D omestic Animal License D uplicate License N on -Domestic Animal License B INGO OR RAFFLE B UILDING PERMITS $10.00 $3.00 $10.00 $100.00 See Appendix A BUILDNG REGULATIONS PERMITS (CITY CODE CHAPTER 9) D riveway or Parking Pad $50.00 Fence $50.00 Retaining Wall $50.00 Sidewalk $50.00 Swimming Pool $50.00 Waiver Application $100.00 B USINESS ASSISTANCE Escrow with minimum of $10,000.00 CERTIFIED COPIES $1.00/page plus sales tax CIGARETTES/TOBACCO LICENSE $200.00/year CITY COUNCIL Requested Special Meeting $250.00 CITY PROPERTY RENTAL Banquet Table Rent Banquet Table Deposit Metal Detector Rent Metal Detector Deposit Metal Folding Chair Rent Metal Folding Chair Deposit COMMUNITY ROOM RENTAL $4.00/table $100.00/table $5.00/day $100.00 $0.75/chair $20.00/chair Resident Use Only Cancellation Fee Deposit - Key Deposit - Damage Excess Trash Fee COUNCIL MEETING RECORDING CREDIT CARD PROCESSING FEE D OCUMENT RECORDING FEE FIRE False Alarms Per Ordinance Fire Call Charge Back Fire Inspection Annual or Additional LIQUOR, 3.2 Percent Off -Sale On -Sale Temporary Penalties MECHANICAL PERMITS MERCHANDISE SALES History Book Mugs T-shirts Long -sleeve t -shirt Sweatshits MILEAGE REIMBURSEMENT N ON -SUFFICIENT FUNDS CHECK N UISANCE ABATEMENTS Weed/Grass Mowing Refuse Junk Vehicles Nuisance Violation Appeal PARKING Disabled Parking Zone Sign PARK DEDICATION Residential Commercial/Industrial PARK RESERVATION RENTALS Resident Non-resident Non-resident Damage Deposit PHOTOCOPY $50.00/5 hour block $20.00 $100.00 $100.00 $10.00/bag $50.00 plus sales tax No charge in 2024 Ramsey County Rate Cost plus administrative fee Cost of Fire Services plus administrative fee $50.00/hour $150.00 $300.00 $50.00 See Appendix B See Appendix A $25.00 $7.00 $13.00 $16.00 $22.00 Per IRS $30.00 ($23.28 + $1.72 sales tax) ($6.52 + $.48 sales tax) Actual Costs + Admin Fee Actual Costs + Admin Fee Actual Costs of Towing & Disposal + Admin Fee $200.00 $25.00/year $3,000/per unit 10% of fair market value of subdivided land No Fee 25.00 plus sales tax/4 hour block $50.00 $.25/page PLUMBING REFUSE HAULER LICENSES Residential Commercial RENTAL HOUSING RIGHT-OF-WAY City Engineer's Review, if applicable City Attorney Review, if applicable Excavation Permit Obstruction Permit SANITARY SEWER AND WATER DEVELOPMENT Sewer Availability Charge Water Availability Charge SPECIAL ASSESSMENTS, Interest Rate Delinquent Utility Bills, Accounts Receivable Petition and Waiver Agreements SUBDIVISION APPLICATIONS (CITY CODE TITLE 11) Lot Consolitation / Division Lot Line Rearrangement Subdivision TREE CONTRACTOR LICENSE VACATIONS (Streets, Alleys, etc.) ZONING APPLICATIONS (CITY CODE TITLE 10) Conditional Use Permit Home Occupation Planned Unit Development Sign Permit Variance from Zoning Ordinance Zoning Amendment See Appendix A $250.00 $ 250.00 See Appendix A $150.00 $100.00 $100.00 plus bond $100.00 Per Metropolitan Council Per St. Paul Water 8.0% or $25.00, whichever is greater 5.0% $150 plus $500 escrow* $200 plus $1,000 escrow* $500.00 plus $1,500 escrow * $50.00/year $500.00 plus $700 escrow * $200 plus $500 escrow* $100.00 $500 plus $5,000 escrow * $ 200.00 $150.00 $500.00 plus $1,500 escrow * * Applicants are responsible for submitting the escrow payment in addition to assuming all city accrued costs on the application review. NOTE: A private party or public institution (hereinafter applicant) making a request of the city must cover the cost of the request including consultants' costs Prior to having the request considered by the city, the applicant must deposit an escrow fee in an amount that is estimated to cover the city consultant's costs as determined by the city administator. If the city consultant's costs exceed the escrow deposited by the applicant, an additional escrow fee will be required to cover the additional costs. The city shall use the applicant's fees to cover the city's actual consultants' costs publishing costs, and recording costs in reviewing the request regardless of the city's action on the applicant's request. If the applicant's escrow fees exceed the city's actual consultant's costs for reviewing the request, the remaining escrow fees shall be refunded to the applicant. 2024 Rum River Consultants Permit and Inspection Fees Recommendation Appendix A The administration and issuance of permits and the collection of fees shall be as authorized in Minnesota Statutes, Chapter 326B, Minnesota Administrative Rules 1300.0120 and 1300.0160, and as provided by this fee schedule. Fees are to be commensurate with the service provided. Permit fees not specifically identified within this fee schedule are based on the valuation determined by Subdivision 2. Subd. 1. Permit and Inspection Fees for Residential Building, Commercial Building, Fire Suppression, Fire Alarm Commercial Mechanical, and Commercial Plumbing. The minimum fee for processing these permits is $100.00. Total Valuation Permit Fee $1.00 to $2,000.00 $100.00 Minimum $2,001.00 to $25,000.00 $100.00 foi the first $2,000.00 plus $16.55 for each additional $1,000.00 01 fi action thereof, to and including $25,000 $25,001.00 to $50,000.00 $464 15 foi the first $25,000.00 plus $12.00 foi each additional $1,000.00 or fraction thereof, to and including $50,000 $50,001.00 to $100,000.00 $764.15 foi the first $50,000.00 plus $8 45 for each additional $1,000.00 01 fraction thereof, to and mcludmg $100,000 $100,001.00 to $500,000.00 $1,186.65 for the first $100,000 00 plus $6.75 for each additional $1,000.00 or fraction thereof, to and including $500,000 $500,001.00 to $1,000,000.00 $3,886.65 for the first $500,000.00 plus $5.50 for each additional $1,000.00 or fraction thereof, to and including $1,000,000• and $1,000,001.00 and up $6,636.65 for the first $1,000,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof (A) Plumbing system plans and specifications that are submitted for review shall be paid prior to permit issuance. The following fees are for plan reviews and audits of plumbing installations for public, commercial, and industrial buildings* 1. Systems with both water distribution and drain, waste, and vent systems and having: a. 25 or fewer drainage fixture units, $150 b. 26 to 50 drainage fixture units, $250 c. 51 to 150 drainage fixture units, $350 d. 151 to 249 drainage fixture units, $500 e. 250 or more drainage fixture units, $3 per drainage fixture unit to a maximum of $4,000; and f. Interceptors, separators, or catch basins, $70 per interceptor, separator, or catch basin design 2. Building sewer service only, $150 3. Building water service only, $150 4. Building water distribution system only, no drainage system, $5 per supply fixture unit or $150, whichever is greater 5. Storm drainage system, a minimum fee of $150 or: a. $50 per drain opening, up to a maximum of $500; and b. $70 per interceptor, separator, or catch basin design Revision to previously reviewed or incomplete plans: 1 a. Review of plans for which the city has issued two or more requests for additional information, per review, $100 or ten percent of the original fee, whichever is greater b. Proposer -requested revision with no increase in project scope, $50 or ten percent of original fee, whichever is greater c. Proposer -requested revision with an increase in project scope, $50 plus the difference between the original project fee and the revised project fee--- Subd. 2. Project Valuation Determination. The Designated Building Official has the authority and responsibility to determine project valuation foi the purposes of establishing applicable plan review and permit fees. Valuation data may be referenced from the State of Minnesota and/or the International Code Council. Subd. 3. Plan Review Fees. Where a plan review fee is performed and charged, the minimum plan review fee for all permits is $50.00. Plan review fees for building, fire suppression, and fire alarm permits shall be sixty-five percent (65%) of the building permit fees as set foith in Subdivision 1 of this Section. Plan review fees for similar plans are set forth in Minnesota Rules 1300.0160. Plan review fees for all commercial mechanical permits shall be ten percent (10%) of the permit fee when a projectjob valuation is determined to exceed $30,000.00. In the event a permit applicant submits an application that requires plan review and decides not to proceed with the building project after the plan review has been completed the plan review fee will be billed by the jurisdiction to the permit applicant. Subd. 4. State Surcharge on Building, Mechanical, and Plumbing Permits. In addition to the permit fees established in this fee schedule, a surcharge fee shall be collected on all permits issued for work governed by the Minnesota State Building Code in accordance with Minnesota Statutes, Section 326B.148. Subd. 5. Refunds. The jurisdiction may refund up to 80% of the permit fees in which no work has been done and no inspections have been made. Requests foi refunds must be made by the permit applicant in writing within 180 days of issuance. Within 10 days of receipt, the Building Official must review the refund request and determine the amount to be refunded or deny the refund request for cause. No refunds will be approved or granted for the following: plan review fees, state surcharge fees, re -inspection fees, or any other services that have previously been rendered. Subd. 6. Work Without a Permit. Work commenced without a permit may result in additional fees as specified in MN Rules 1300.010, Subpart 8. Subd. 7. Validity, Expiration and Suspension or Revocation of Permits. The validity, expiration, and suspension or revocation of permits shall be as provided by MN Rules 1300.0120, Subparts 10, 11, and 12. Subd. 8. Residential Mechanical Permit Fees for Structures Regulated under the Minnesota Residential Code. New construction mechanical (includes HVAC system, mechanical ventilation system, and gas lines) $150.00 per unit Addition, alteration, remodel, or replacement mechanical $125.00 Basement finish mechanical $125.00 if not a rental property and the owner is performing the work, the mechanical permit fee is in included with their building permit fee Fireplace $125.00 Garage heater $125.00 Gas lines $125.00 Miscellaneous mechanical appliance $125.00 2 All other minor mechanical work $125.00 Furnace and air conditioner units installed and inspected simultaneously $185.00 Subd. 9. Residential Plumbing Permit Fees for Structures Regulated Under the Minnesota Residential Code. New construction plumbing $150.00 per unit Addition, alteration remodel, or replacement $125.00 Basement finish plumbing $125.00 if not a rental property and the owner is performing the work, the plumbing permit fee is in included with their building permit fee Water heater $125.00 Water conditioning system $125.00 Miscellaneous plumbing fixtures $125.00 Municipal sewei connection $125.00 Municipal water connection $125.00 Watei heater and water conditioning system units installed and inspected simultaneously $185.00 Subd. 10. Other Permits and Fees. Accessory structures Refer to Subd. 1 table. A 65% plan review may apply Structure additions, alterations Refer to Subd. 1 table. A 65% plan review may apply Structure remodel Refer to Subd. 1 table. A 65% plan review may apply Basement finishes Refer to Subd. 1 table. A 65% plan review may apply maximum permit fee = $500.00 which includes plan review Deck Refer to Subd. 1 table. A 65% plan review may apply Fence over 7 feet high (Zoning approval required) Refer to Subd. 1 table. A 65% plan review may apply Residential structure moving (additional fees incurred exceeding 60 miles from the jurisdiction) $250.00 Residential roofing $125.00 Residential siding $125.00 Residential window replacement (same size) $125.00 Commercial demolition Refer to Subd. 1 table. 65% plan review may apply Residential demolition $200.00 Manufactured home set-up (foundation and connections only) $175.00 Solar/Photovoltaic Systems Residential (up to 3.5kW) $175.00 Solar/Photovoltaic Systems Residential (over 3.5kW) Refer to Subd. 1 table. 65% plan review may apply Solar/Photovoltaic Systems Commercial Refer to Subd. 1 table. 65% plan review may apply Residential irrigation system, including backflow prevention $125.00 Association, commercial, industrial, multi -family irrigation system Refer to Subd. 1 table. 65% plan review may apply Miscellaneous commercial or residential building permits for which no fee is specifically indicated Refer to Subd. 1 table, 65% plan review may apply Temporary Heating Equipment $150.00 Inspections which no fee is specifically indicated $125.00 per hour Additional plan review required by changes, additions, or revisions to previously approved plans $95.00 per hour Re inspection fees $95.00 per hour/inspection — whichever is greater (minimum charge of 1 hour) 3 Inspections outside of normal business hours $150.00 pet hour (minimum charge of 2 hours) Change of Use/Occupancy Refer to Subd. l table 65% plan review may apply (minimum fee of $300.00) Septic System - Residential New or Replacement $350.00 Septic System - Commercial New 01 Replacement Refer to Subd. 1 table. 65% plan review may apply Septic System - Tank Replacement/Holding Tank $175.00 Operating Permit $200.00 Annually Maintenance/Pumping Permit $10.00 Triennial Subd. 11. Rental Licensing. Rental Housing Licensing (Annual Fee/Biennial Inspection) Fee Fee Notes Single Family, Duplex, Triplex, Townhome, Condo $185 per unit Multi -Family (4+ units) $175 per building Multi -Family (4+ units) $25 per unit Reinspection Fee (after initial inspection and follow-up inspection) $100 pet inspection 1-15 Days late Fee for All Licenses 50% of license fee 16+ Days late Fee for All Licenses 100% of license fee Point of Conversion Fee $750 4 2024 Civil Penalty Fee Schedule for Alcohol Violations Type of Violation 1st 1. Commission of Revocation a felony related to the licensed activity 2. Sale of alcoholic beverages while license is under suspension Revocation 3. Sale of $1000 alcoholic beverages +6 days to under -age persons 4. After hours $1000 sale of alcoholic +6 days beverages 5. After hours $1000 display or +6 days consumption of alcoholic beverages 2nd 3rd N/A N/A 18 days 18 days 18 days Appendix B 4th N/A N/A N/A N/A 30 days Revocation 30 days Revocation 30 days Revocation 6. Refusal to allow $1000 30 days Revocation city officials to +18 days inspect premises 7. Failure to take $1000 reasonable steps +6 days to stop person from leaving premises with alcohol beverages 18 days 30 days Revocation LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date January 9, 2024 ITEM NUMBER Committee Assignments STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The Council determines committee assignments and makes other designations at the begin- ning of the yeai. The following document has the committee assignments and designations from last year. Staff carried over the assignments from 2023 to 2024 as a starting point for the discussion. Staff will revise the assignments base on the discussion. OPTIONS: STAFF RECOMMENDATION: Motion to adopt committee assignments and designations as discussed. Mayor Pro Tem B ank Signatories B uilding Official: Residential Building Official: Commercial Data Practices Officer Data Practices Compliance Officer LMC Metro Cities MWMO 1\ YFS N SCC (NineNorth) Police Liaison RCLLG SRA Zoning Admin. 2023 Pulford CITY OF LAUDERDALE 2024 APPOINTMENTS 2024 Pulford Gaasch Dains Butkowski Rum River Consultants Rum River Consultants Butkowski City Attorney Council: Gaasch Staff Butkowski Council: Gaasch Staff: Butkowski Dains Alto Gaasch Kelly Council: Pulford Alt: Sayre Council: Gaasch/Sayre Staff: Butkowski Council: Pulford Alt: Gaasch Council: Dains Alt: Butkowski Bownik Gaasch Dains Butkowski Rum River Consultants Rum River Consultants Butkowski City Attorney Council: Gaasch Staff: Butkowski Council: Gaasch Staff: Butkowski Dains Alt: Gaasch Kelly Council: Pulford Alt* Sayre Council: Gaasch / Sayre Staff: Butkowski Council: Pulford Alt: Gaasch Council. Dains Alto Butkowski Bownik City Engineer Stantec Stantec City Civil Attorney Kennedy & Graven Kennedy & Graven City Pros. Attorney H/J Law H/J Law Official Newspaper Pioneer Press Pioneer Press NOTE: Any council member may attend LMC, Metro Cities, or RCLLG Meetings. Committees & Commissions Mayor Pro Tem: The council member that will preside over the meeting in the mayor's absence. League of Minnesota Cities (LMC): As a LMC member city, the City receives many services, the two most important being training and representation at the Capitol. The City also purchases insurance through the League's Insurance Trust. There aie many different types of LMC meetings and tramings happening year-round All council members are able to get involved. The duty of the LMC appointee is to vote on the City's behalf at the annual meeting, if present. Metro Cities: Metro Cities represents the interests of member cities in the seven -county metropolitan area, primarily representing cities before the Metropolitan Council and at the Capitol. The primary duty of the appointee is to vote on the City's behalf at the annual meeting. Mississippi Water Management Organization (MWMO): The City is one member of a joint powers board that manages and monitors the stoim water quality in the Middle Mississippi Watershed area The MWMO covers the southwest part of the city (south of Larpenteur Avenue and west of H,ustis Street). North Suburban Cable Commission (NSCC): The City is one of nine northern suburbs that jointly administer a cable franchise agreement with Comcast. The commission also oversees the operation of the local access stations and the institutional network. The board meets the first Thursday evening of each month at the cable commission office in Roseville. Northeast Youth and Family Services (NYFS): The City became a member in 2022. The Board traditionally meets on the fourth Thursday of the month fiom 8:30-10:OOAM. The Board may skip the August meeting and combines the November and Decembei meetings for a total of ten - eleven meetings a year. Police Liaison: The police liaison meets with the St. Anthony Police Chief as needed. Ramsey County League of Local Governments (RCLLG): Ramsey County cities, school districts, and special districts meet monthly to network and learn through common issues. Meetings are held in the evening on the third Thursday of the month at alternating locations in Ramsey County Each meeting is organized around a topic or trainer. Suburban Rate Authority (SRA): The Suburban Rate Authority consists of metro communities in a joint powers arrangement that collectively work together to represent municipal interests in dealings with public utility providers like Xcel Energy and CenterPoint Energy. The group also provides a voice for rate payers when the Public Utilities Commission and utility providers negotiate rate increases and service changes. The committee meets quarterly (third Wednesday) at member city locations. LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session Meeting Date January 9, 2024 ITEM NUMBER Eustis Street Reconstruction STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: On the agenda is a discussion of the Fustis Street turnback. After staff relayed to Alan Max- well at Ramsey County the Council decision to cost -share versus accept turnback, staff re- ceived an email stating, ` It seems like something was lost in translation from when we be- gan work on this pioject.' I met with Alan and County Engineer John Mazzitello to discuss what was "lost in translation." They said that their offer was to do the project with the side- walks and retaining walls the community wanted if there was a turnback. If the project would be county owned in the end, they said they would have designed something different. Mayor Gaasch asked that staff go through the council meeting and open house videos to pull out relevant discussion points. Staff will email those to council members with the links and note the start and end points to watch. We are not sure where the misunderstanding lies. At the April 25 meeting Alan specifically came to the meeting to present what the City s cost share would be if the Council declined the turnback. The only mention of a downgrading of the project was briefly mentioned during the February 14 meeting. Through the process, the Council was very clear it was going through a deliberative process to make a decision on whether to cost -share or take ownership of the load. If the County has changed there mind, it seems like they could be more honest. The ask of Ramsey County is for the Council to meet with Commissioner McGuire. During the meeting the Council can discuss the situation and prepare a response for the County. STAFF RECOMMENDATION: