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HomeMy WebLinkAboutAgenda Packets - 2019/08/26CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 26, 2019 6:30 p.m. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes: August 12, 2019 B. Just and Correct Claims C. Resolution 9156 Appointing Alexis Bostrom to Police Administrative Assistant 6. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS 8. COUNCIL BUSINESS A. Public Hearing and First Reading of Ordinance 961 Tobacco Sales prohibited under Age 21 B. Public Hearing Ordinance 962 — Second Reading and Adoption of an Ordinance Granting to CenterPoint Energy Resources, A Natural Gas Utility, A Delaware Corporation, Its Successors and Assigns, a Nonexclusive Franchise to Construct, Operate, Repair, and Maintain Facilities and Equipment for the Transportation, Distribution, Manufacture, and Sale of Gas Energy for Public and Private Use and to Use the Public Ways and Public Ground of the City of Mounds View, Minnesota, for Such Purposes; and Prescribing Certain Terms and Conditions Thereof ROLL CALL VOTE C. First Reading and Introduction of Ordinance 963, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View D. Resolution 9155, Approval of Service Contracts with Trane Building Services and Architect Mechanical Inc. for Heating Ventilation and Air Conditioning at City Buildings (HVAC) E. Ordinance 965, Second reading and Adoption of an Ordinance Amending Chapter 514 Relating to Lawful Gambling. ROLL CALL VOTE F. Resolution 9159, Amending the 2019 Fee Ordinance regarding Rental Dwelling License Fees G. Resolution 9157, Approve a Service Contract with Pioneer Critical Power Inc. for Stand-by Emergency Generators 9. REPORTS A. Reports of Mayor and Council B. City Attorney Report 10. NEXT COUNCIL WORK SESSION: Tuesday, September 3, 2019 at 6:30 pm NEXT COUNCIL MEETING: Monday, September 9, 2019 at 6:30 pm 11. ADJOURNMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting August 12, 2019 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:30 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, August 12, 2019, City Council Agenda. MOTION/SECOND: Gunn/Bergeron. To Approve the Monday, August 12, 2019, agenda as presented. Ayes — 5 Nays — 0 Motion carried. 5. CONSENT AGENDA A. Approval of Minutes: July 22, 2019. B. Just and Correct Claims. C. Resolution 9148, Appointing Neil Hiatt to Vacant Maintenance Worker (Water) Position. D. Resolution 9149, Approving the Promotion of Hanna Kenow to Police Records/Evidence Technician. E. Resolution 9150, Approving the Promotion of Jennifer Nelson to Communication Technician/Recycling Coordinator/Receptionist. F. Resolution 9152, Authorizing Contract with CTV/North Suburban Cable to provide services for cable casting of meetings and video production. Council Member Meehlhause recognized Jennifer Nelson and Hanna Kenow for the fine work they were completing on behalf of the City. Mayor Mueller thanked Neil Hiatt for filling the vacant Water position within the Public Works Department. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council Regular Meeting August 12, 2019 Page 2 MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. Ayes — 5 6. PUBLIC COMMENT None. 7. SPECIAL ORDER OF BUSINESS None. Nays — 0 Motion carried. 8. COUNCIL BUSINESS A. Resolution 9146, Authorizing the Dissolution of the North Metro I -35W Corridor Coalition. City Administrator Zikmund requested the Council authorize the Dissolution of the North Metro I -35W Corridor Coalition. He explained this organization has been around for the past 10 years. He reported this group has met its mission and could therefore be dissolved. Council Member Gunn explained the City would receive a small distribution of assets from the I - 35W Corridor Coalition after Mr. Behnke was paid for his services. Mayor Mueller thanked Council Member Gunn for her service with this organization. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9146, Authorizing the Dissolution of the North Metro I -35W Corridor Coalition. Ayes — 5 Nays — 0 Motion carried. B. Resolution 9147, Approving a Revision to the 2019 Fee Schedule by Adding an Engineering Plan Review Fee. City Administrator Zikmund requested the Council approve a revision to the 2019 Fee Schedule by adding an Engineering Plan Review Fee. He explained this fee would allow the City to recover costs for inspections being completed for engineering plans. MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9147, Approving a Revision to the 2019 Fee Schedule by Adding an Engineering Plan Review Fee. Mayor Mueller stated it was her hope the engineering review would assist with addressing problems before they occur for residents constructing a shed or deck. Ayes — 5 Nays — 0 Motion carried. Mounds View City Council Regular Meeting August 42, 2049 Page 3 I C. Ordinance 962, First Reading and Introduction of an Ordinance Granting to 2 CenterPoint Energy Resources, a Natural Gas Utility, A Delaware 3 Corporation, its Successors and Assigns, a Nonexclusive Franchise to 4 Construct, Operate, Repair and Maintain Facilities and Equipment for the 5 Transportation, Distribution, Manufacture, and Sale of Gas Energy for 6 Public and Private Use and to Use the Public Ways and Public Ground of the 7 City of Mounds View, Minnesota, for Such Purposes; and Prescribing 8 Certain Terms and Conditions Thereof. 9 10 Finance Director Beer requested the Council grant CenterPoint Energy Resources a Nonexclusive 11 Franchise to Construct, Operate, Repair and Maintain Facilities and Equipment for the 12 Transportation, Distribution, Manufacture, and Sale of Gas Energy for Public and Private Use 13 and to Use the Public Ways and Public Ground of the City of Mounds View. He reported this 14 franchise with CenterPoint began in 1999. He noted the proposed franchise would allow 15 CenterPoint to continue operating in Mounds View and the document would include a sunset 16 provision. 17 18 MOTION/SECOND: Mueller/Hull. To Waive the First Reading and Introduce Ordinance 962, 19 an Ordinance Granting to CenterPoint Energy Resources, a Natural Gas Utility, A Delaware 20 Corporation, its Successors and Assigns, a Nonexclusive Franchise to Construct, Operate, Repair 21 and Maintain Facilities and Equipment for the Transportation, Distribution, Manufacture, and 22 Sale of Gas Energy for Public and Private Use and to Use the Public Ways and Public Ground of 23 the City of Mounds View, Minnesota, for Such Purposes; and Prescribing Certain Terms and 24 Conditions Thereof. 25 26 Ayes — 5 Nays — 0 Motion carried. 27 28 D. Ordinance 965, First Reading and Introduction of an Ordinance Amending 29 Chapter 514 Relating to Lawful Gambling. 30 31 City Administrator Zikmund requested the Council introduce an Ordinance amending Chapter 32 514 relating to Lawful Gambling. He reviewed the proposed change within the Code language 33 noting the Council was proposing to charge a 10% fee to those holding a charitable gambling 34 license. 35 36 Council Member Meehlhause requested the Council discuss the charities that should benefit from 37 these dollars at a future worksession meeting. City Administrator Zikmund reported he would 38 bring this item back to the Council for further discussion at the October worksession meeting. 39 40 MOTION/SECOND: Bergeron/Hull. To Waive the First Reading and Introduce Ordinance 965, 41 an Ordinance Amending Chapter 514 Relating to Lawful Gambling. 42 43 Ayes — 5 Nays — 0 Motion carried. 44 45 E. Resolution 9151, Approving the Purchase of One Police Replacement SUV. Mounds View City Council August 12, 2019 Regular Meeting Page 4 1 2 Police Chief Harder requested the Council approve the purchase of one Police replacement SUV. 3 He explained the Police Department lost a squad car and was in need of a replacement. He 4 discussed how vehicle costs would increase in 2020. For this reason, he recommended a 5 replacement SW be purchased from the State bid because it was immediately available. He 6 noted much of the equipment could not be harvested out of the totaled vehicle which meant the 7 new vehicle would have to be fully outfitted. He provided further comment on the expense of 8 the SW and recommended approval of the purchase. 9 1 o Mayor Mueller asked if this purchase would cut into the 2020 budget. Police Chief Harder 1 1 explained this vehicle was purchased in 2019 and the Department would be receiving insurance 12 proceeds. However, he anticipated there would be slight difference between the insurance 13 proceeds and the final expense for the purchase. He noted he had originally planned to purchase 14 two SW's in 2019 but only moved forward with the purchase of one vehicle. 15 16 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9151, 17 Approving the Purchase of One Police Replacement SUV. 18 19 Ayes — 5 Nays — 0 Motion carried. 20 21 F. Resolution 9153, Approving a Construction Contract with O'Neil Electric 22 Inc. for the Bronson Lift Station Upgrades and SCADA Program 23 Engineering Services with AE2S. 24 25 Public Works Director Peterson requested the Council approve a Construction Contract with 26 O'Neil Electric Inc. for the Bronson Lift Station upgrades and SCADA Program Engineering 27 Services with AE2S. He explained the components at this lift station dated back to 1991. He 28 commented further on the much-needed updates and recommended approval of the construction 29 contract with AE2S. He reported the expense for this project would be covered by the Sanitary 30 Sewer budget. 31 32 Mayor Mueller asked how long this project would take to complete. Public Works Director 33 Peterson estimated the project would take 30 days to complete. 34 35 Council Member Meehlhause asked how many lift stations the City had. Public Works Director 36 Peterson reported the City had two lift stations and commented further on the areas they served. 37 38 MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9153, 39 Approving a Construction Contract with O'Neil Electric Inc. for the Bronson Lift Station 40 Upgrades and SCADA Program Engineering Services with AE2S. 41 42 Ayes — 5 Nays — 0 Motion carried. 43 44 G. Resolution 9154, Approving Purchase and Installation of Electronic Locks at 45 the City Hall Playground and Splash Pad Building. Mounds View City Council August 12, 2019 Regular Meeting Page 5 1 2 Public Works Director Peterson requested the Council approve purchase and installation of 3 electronic locks at the City Hall playground and splash pad building. He explained the locks 4 would be programmable and would alert staff if doors were ajar. Staff reviewed the bids for this 5 project and recommended approval of the project. It was noted the expense for the electronic 6 locks would be covered by the Special Projects Fund. 7 s Mayor Mueller questioned when this project would be completed. Public Works Director 9 Peterson anticipated the work would be completed after Labor Day. 10 11 MOTION/SECOND: Bergeron/Gunn. To Waive the Reading and Adopt Resolution 9154, 12 Approving Purchase and Installation of Electronic Locks at the City Hall Playground and Splash 13 Pad Building. 14 15 Ayes — 5 Nays — 0 Motion carried. 16 17 9. REPORTS 18 A. Reports of Mayor and Council. 19 20 Council Member Gunn invited all residents to attend Festival in the Park this weekend. She 21 reviewed the events that had been planned for this year, which included a parade, dance, car 22 show, bike race, music, K-9 demonstrations, fireworks and festivities at Silver View Park. 23 24 Council Member Meehlhause reported he would no longer be serving on the Executive 25 Committee for NYFS but noted he would be serving on the Finance Committee. 26 27 Council Member Bergeron thanked everyone who hosted or attended a Night to Unite gathering 28 on Tuesday, August 6th. He thanked the Police Department, Fire Department, Allina and the 29 Irondale Band for their presence in the City at various events. 30 31 Mayor Mueller commented on a barking dog situation that was addressed at a recent worksession 32 meeting. 33 34 Mayor Mueller reported she was looking forward to attending the Festival in the Park Committee 35 meeting on Tuesday, August 13th where all final details would be wrapped up for this year's 36 event. She explained she was seeking volunteers to assist with setting up a tent for the car show 37 on Friday, August 16th from 2:00 to 4:00 p.m. She encouraged all residents to attend this year's 38 Festival in the Park activities which were planned for Friday, August 16th and Saturday, August 39 17th 40 41 B. Reports of Staff. 42 43 Public Works Director Peterson reported the final lift was installed on Wooddale Drive. He 44 commented the two new shelters at the splash pad would be installed later this week. He Mounds View City Council August 12, 2019 Regular Meeting Page 6 1 explained the County continued their work on Long Lake Road and information on this project 2 was available on Ramsey County's webpage. 3 4 Public Works Director Peterson indicated staff has received concerns regarding the amount of 5 parking that was occurring on Edgewood Drive for people visiting the splash pad. He indicated 6 the Council could consider eliminating parking on the east side of the street. Further discussion 7 ensued regarding the parking situation surrounding the splash pad. The Council supported the 8 elimination of parking on the east side of Edgewood. 9 10 Public Works Director Peterson explained a portion of the playground equipment that was at City 11 Hall Park would be relocated to Random Park. 12 13 i. 1St and 2nd Quarter Police Report 14 15 Police Chief Harder reviewed the 1St and 2nd Quarter Police report with the Council. He 16 explained arrests and traffic stops were up given the fact the Mounds View Police Department 17 now had a full-time traffic officer. He commented on the benefits of the VCET team's 18 intelligence. He discussed the numerous community outreach events the Police Department had 19 scheduled and he thanked his officers for participating in the Special Olympics Torch Run. 20 21 Mayor Mueller requested the 1St and 2nd Quarter Police reports be posted on the City's website. 22 Police Chief Harder explained this would be done and the information would be made available 23 to the public. 24 25 Mayor Mueller discussed how busy the department's K-9 officers have been this year and 26 commended each officer for their great work on behalf of the community. Police Chief Harder 27 stated he was extremely proud of both of the department's handlers and K -9's. 28 29 City Administrator Zikmund reported the Council would be holding a strategic planning retreat 30 on Monday, August 19th at Random Park at 6:00 p.m. 31 32 City Administrator Zikmund explained the comment period on the Tobacco 21 Ordinance would 33 expire in two weeks, on August 20th 34 35 Theresa Cermak provided the Council with an update on the events the Police Foundation would 36 be running at Festival in the Park. She explained this group would be in charge of bingo and 37 other children's games. She indicated she was still seeking volunteers to assist with Festival in 38 the Park. She noted she would be retiring from the Festival in the Park Committee after 26 years 39 of service to the community. The Council offered Ms. Cermak a round of applause and thanked 40 her for her dedicated service to the City. 41 42 C. Reports of City Attorney. 43 44 There was nothing additional to report. 45 1 2 3 4 5 6 7 8 9 10 11 12 13 Mounds View City Council Regular Meeting 10. Next Council Work Session: Next Council Retreat: Next EDA Meeting: Next Council Meeting: 11. ADJOURNMENT The meeting was adjourned at 7:48 p.m. Transcribed by: Heidi Guenther TimeSaver Off Site Secretarial, Inc. August 42, 2049 Page 7 Tuesday, September 3, 2019, at 6:30 p.m. Monday, August 19, 2019, at 6:00 p.m. Monday, August 26, 2019, at 5:30 p.m. Monday, August 26, 2019, at 6:30 p.m. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 19211 through 19219 in the amount of $ 48,541.81 145148 through 145234 in the amount of $ 357,773.61 TOTAL AMOUNT OF CLAIMS PRESENTED $ 406,315.42 And has found said claims to be just and correct; It was moved that the City Council of Mounds View hereby approve the attached list of claims dated 08/27/2019 by the vote ayes nays. Finance Direc 8/13/2019 9:43 AM DIRECT PAYABLES CHECK REGISTER PACKET: 02238 Ck Date 8-15-2019 - 8 0.00 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** BANK: PYBNK Western Bank DRAFTS: 0 0.00 CHECK CHECK VENDOR I.D. NAME TYPE DATE L7160 0 The Lincoln Nat'l Life Insurar,c BANK TOTALS, 6 I -6102C190815 LTD #1588135 R 8/15/2019 L7165 The Lincoln National Life Insur I-30120190815 Life Ins #400238774 R 8/15/2019 *VOID* 019215 VOID CHECK V 8/15/2019 M7152 MN Child Support Payment Center I-99520190815 Case #0015244278 R 8/15/2019 M7152 MN Child Support Payment Center 1-99720190815 CASE # C01454401101 R 8/15/2019 S4107 Secure Benefits Systems Corp. I-50020190815 Flex Medical R 8/15/2019 I-50320190815 Flex Daycare R 8/15/2019 ** B A N K T O T A L S • NO# DISCOUNTS REGULAR CHECKS: 5 0.00 HANDWRITTEN CHECKS: 0 0.00 PRE -WRITE CHECKS: 0 0.00 DRAFTS: 0 0.00 VOID CHECKS: 1 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS, 6 0.00 CHECK DISCOUNT AMOUNT NO# PAGE: 1 I S+ V Q CHECK AMOUNT 688.22 019213 688.22 749.45 019214 749.45 0.00 •019215 **VOID** 813.10 019216 813.10 423.07 019217 423.07 447.52 019218 961.50 019218 1,409.02 CHECK AMT TOTAL APPLIED 4,C82.86 4,082.86 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,082.86 4,082.86 1 1 I vo �s � 4a� 1 a 8/19/1079 :10 AM DIRECT PAYABLES CHECK REGISTER PACKET: 01_241 Sept Health Partners Chec VENDOR SET; C1 City of Mccnds View ***x CHECK LISTING **** BANK: PYBNK Western Bark VENDOR I.D. ------------------- H3000 I-91612104 NAME --------------- Health Partners Health Partners CHECK CHECK TYPE DATE R 8/19/2019 * B A N K T O T A L S •• NO# DISCOUNTS REGULAR CHECKS: 1 0.00 HANDWRITTEN CHECKS: 0 0.00 PRE -WRITE CHECKS: 0 0.00 DRAFTS: 0 0.00 VOID CHECKS: 0 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS: f 0.00 CHECK DISCOUNT AMOUNT NO# and�0.� e CHECK AMOUNT 44,458.95 019219 44,458.95 CHECK PINT 'TOTAL APPLIED 44,458.95 44,458.95 0.00 0.00 0.00 0.00 0.00 0.00 O.CO C.CO 0.00 0.00 0.00 0.00 44,458.95 44,458.95 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C -CHECK VOID CHECK V 8/27/2019 145165 C -CHECK VOID CHECK V 8/27/2019 145166 C -CHECK VOID CHECK V 8/27/2019 145167 C -CHECK VOID CHECK V 8/27/2019 145168 C -CHECK VOID CHECK V 8/27/2019 145198 C -CHECK VOID CHECK V 8/27/2019 145199 • * T 0 T A L S • • NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 0.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.,00 VOID CHECKS: 6 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: * TOTALS: 6 0.00 0.00 0.00 BANK: * TOTALS: 6 0.00 0.00 0.00 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE AMOUNT D8025 DVS Renewal I-201908197173 '13 Ford Taurus -see next line R 8/19/2019 100 4465-1600 OPERATING SUPPLIES Chev Imp: 2014 & 201 42.75 1 SKIBA, SOPHIE I-000201908207174 US REFUND R 8/27/2019 700 1152 UTILITY DELQ. RECIEVABLE 12-1170-00 42.48 1 LUBKER, MARY I-000201908207175 US REFUND R 8/27/2019 700 1152 UTILITY DELQ. RECIEVABLE 09-0730-00 95.17 1 SHADE TREE CONSTRUCT I-000201908207176 US REFUND R 8/27/2019 700 1152 UTILITY DELQ. RECIEVABLE 17-0029-00 13.06 1 RICE, BRITTANY I-000201908207177 US REFUND R 8/27/2019 700 1152 UTILITY DELQ. RECIEVABLE 11-1750-02 10.22 07089 Asphalt Driveway, LLC I-201908207180 Refund Permit 2019-00284 R 8/27/2019 100 3275 NON -BUILDING PERMIT Refund Permit 2019-0 5.00 A2300 Advanced Engineering & Environ I-64426 Water Study Resol 9091 R 8/27/2019 700 4823-7050 CONSTRUCTION Water Study Resol 90 12,768.25 I-64427 Water Study Resol 9091 R 8/27/2019 700 4823-7050 CONSTRUCTION Water Study Resol 90 29,299.95 A5005 All Safe I-172323 CH Fire Ext Inspection/Repairs R 8/27/2019 100 4460-3030 OTHER PROFESSIONAL SERVICES CH Fire Ext Inspecti 75.91 I-172324 MVCC-Fire ext. Inspect/Repairs R 8/27/2019 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC-Fire ext. Inspe 84.20 I-172325 CH -Fire Ext. Inspect/Repairs R 8/27/2019 100 4460-3030 OTHER PROFESSIONAL SERVICES CH -Fire Ext. Inspect 275.81 I-172326 Parks -Fire Ext Inspect/Repairs R 8/27/2019 100 4360-3030 OTHER PROFESSIONAL SERVICES Parks -Fire Ext Inspe 33.30 I-172327 PW -Fire Ext. Inspect/Repairs R 8/27/2019 100 4460-3030 OTHER PROFESSIONAL SERVICES PW -Fire Ext. Inspect 518.40 A7585 Aspen Mills I-242004 H. Kenow Polos, slacks R 8/27/2019 100 4200-2400 UNIFORM & CLOTHING H. Kenow Polos, slac 369.43 PAGE: 2 CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 145148 42.75 145149 42.48 145150 95.17 145151 13.06 145152 10.22 145153 5.00 145154 145154 42,068.20 145155 145155 145155 145155 145155 145156 987.62 369.43 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View 145159 BANK: APBNK US Bank 145159 DATE RANGE: 0/00/0000 THRU 99/99/9999 145159 20.87 CHECK VENDOR I.D, NAME STATUS DATE A8107 6.87 Association of Training Office I-2545910-114215877 B. Knitter, A. Aase. R 8/27/2019 100 4200-3630 TRAINING & CONFERENCES Manage Mental Health 83000 Batteries Plus Bulbs I-PI7578544 Battery - Bobcat #315 R 8/27/2019 100 4360-1230 SUPPLIES, EQUIPMENT Battery - Bobcat #3 I -P17581628 Battery - Bobcat R 8/27/2019 100 4360-1230 SUPPLIES, EQUIPMENT Battery - Bobcat B4000 Beisswenger's Do It Best C-209272 Clean Return -Rug Doctor Credit R 8/27/2019 100 4360-4010 RENTAL, EQUIPMENT Clean Return -Rug Doc I-207257 Flagging Tape for Splash Pad R 8/27/2019 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Flagging Tape for Sp I-208445 Keys for Splash Pad R 8/27/2019 100 4360-1600 OPERATING SUPPLIES Keys for Splash Pad I-208477 Forestry Supplies R 8/27/2019 100 4380-1200 SUPPLIES, LANDSCAPING Forestry Supplies I-209112 Rug Doctor Rental -Random R 8/27/2019 100 4360-4010 RENTAL, EQUIPMENT Rug Doctor Rental -Ra I-209276 Small Rollers -Yellow Stripes R 8/27/2019 100 4475-1600 OPERATING SUPPLIES Small Rollers -Yellow B4901 Blake Drilling Company, Inc... I-INV19-126 Gate Valve Repair R 8/27/2019 700 4823-5150 REPAIRS, UTILITY Dewatering System 88905 Buetow 2 Architects, Inc I-19106-1910 CH/PD Remodel R 8/27/2019 480 4160-7050-110 2019 PD Remodel CH/PD Remodel C3221 Central Turf & Irrigation Supp I-6066960-00 CH Irrigation R 8/27/2019 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS CH Irrigation C3307 Central Wood Products I-413786 Wood Chips - Parks R 8/27/2019 100 4360-1600 OPERATING SUPPLIES Wood Chips - Parks I-413787 Wood Chips - Parks R 8/27/2019 100 4360-1600 OPERATING SUPPLIES Wood Chips - Parks C4510 Cintas I-4027431484 MVCC Linens, Mats, Towels... R 8/27/2019 252 4730-3030 OTHER PROFESSIONAL SERVICES Linens 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats 252 4350-1600 OPERATING SUPPLIES Mop heads, Towels I-4027665802 Mats & Towels R 8/27/2019 PAGE: 3 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 145157 350.00 350.00 145158 138.95 145158 138.95 277.90 145160 4,850.00 4,850.00 145161 1,275.58 1,275.58 145162 69.94 69.94 145163 1,685.00 145163 788.00 2,473.00 6.76 46.91 22.67 145164 145164 145159 10.000R 145159 13.98 145159 22.35 145159 20.87 145159 35.69 145159 6.87 89.76 145160 4,850.00 4,850.00 145161 1,275.58 1,275.58 145162 69.94 69.94 145163 1,685.00 145163 788.00 2,473.00 6.76 46.91 22.67 145164 145164 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D,. NAME STATUS DATE AMOUNT C4510 Cintas CONT I-4027665802 Mats & Towels R 8/27/2019 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11.28 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.87 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.40 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.67 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.74 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.61 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.13 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.54 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 9.54 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.67 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 12.68 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.54 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.07 I-4027665862 Uniforms & Clothing R 8/27/2019 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.23 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.79 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.27 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 3.33 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 6.11 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 5.08 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.03 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.11 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 8.65 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 3.33 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 11.50 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.11 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.97 I-4027961379 MVCC Linens, Mats, Towels R 8/27/2019 252 4730-3030 OTHER PROFESSIONAL SERVICES Linens 2.76 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats 46.91 252 4350-1600 OPERATING SUPPLIES Mop heads, Towels 22.67 I-4027991627 Elections - Floor Mats R 8/27/2019 100 4180-3030 OTHER PROFESSIONAL SERVICES Elections - Floor Ma 216.25 I-4028147791 Mats & Towels R 8/27/2019 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 12.29 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.95 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.53 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.00 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 7.35 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.11 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.24 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.95 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 10.40 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.00 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 13.82 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.95 PAGE: CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 145164 145164 145164 145164 145164 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 5 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4510 Cintas CONT I-4028147791 Mats & Towels R 8/27/2019 145164 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.15 I-4028147984 Uniforms & Clothing R 8/27/2019 145164 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.23 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.79 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.27 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 3.33 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 6.11 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 5.08 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.03 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.11 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 8.65 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 3.33 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 11.50 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.11 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.97 625.43 C5900 Commercial Asphalt Co. I-190815 Repairs: Splash Pad & Edgewood R 8/27/2019 145169 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash Pad Trail 16.63 745 4415-1240 SUPPLIES, STREETS Edgewood: Storm Sewe 49.91 66.54 C9835 Custom Refrigeration, Inc. I-0000034596 MVCC Ice Machine Repair R 8/27/2019 145170 252 4730-5130 REPAIRS, EQUIPMENT MVCC Ice Machine Rep 324.20 324.20 D2001 Davis Lock & Safe I-85849 MVCC Keys for Front Desk R 8/27/2019 145171 252 4350-1600 OPERATING SUPPLIES MVCC Keys for Front 11.99 11.99 D8000 Dog Waste Depot I-293553 Bags for Dog Waste R 8/27/2019 145172 100 4360-1600 OPERATING SUPPLIES Bags for Dog Waste 139.51 139.51 E4050 Ehlers & Associates, Inc I-81113 TIF Run Skyline R 8/27/2019 145173 230 4650-3030 OTHER PROFESSIONAL SERVICES TIF Run Skyline 122.50 I-81114 Skyline Consult w/ Developer R 8/27/2019 145173 230 4650-3030 OTHER PROFESSIONAL SERVICES Skyline Consult w/ D 122.50 I-81120 Prepare lst half TIE Payment R 8/27/2019 145173 450 4650-3030 OTHER PROFESSIONAL SERVICES Prepare 1st half TIF 195.00 I-81191 Annual TIF Report R 8/27/2019 145173 450 4650-3030 OTHER PROFESSIONAL SERVICES Annual TIF Report 2,327.50 2,767.50 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: fi VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT E5078 Enforcement Lighting, LLC I-201908217184 2019 Ford SUV. Squad #182 R 8/27/2019 145174 460 4200-7040 Vehicles - Police 2019 Ford SUV. Squad 9,015.00 9,015.00 E7150 ESS Brothers & Sons, Inc... I-ZZ5907 LLR Project - Manholes R 8/27/2019 145175 730 4823-1250 SUPPLIES, UTILITIES LLR Project - Manhol 1,331.10 1,331.10 F1010 Factory Motor Parts Co. 1-1-6063919 Battery for Golf Cart R 8/27/2019 145176 100 4360-1220 SUPPLIES, VEHICLES Battery for Golf Car 103.20 1-1-6064299 Filter - Stock R 8/27/2019 145176 100 4465-1220 SUPPLIES, VEHICLES Filter - Stock 10.28 1-159-022454 Oil Filter - Stock R 8/27/2019 145176 100 4465-1220 SUPPLIES, VEHICLES Oil Filter - Stock 5.14 I -159-Z03432 Battery R 8/27/2019 145176 100 4465-1220 SUPPLIES, VEHICLES Battery 125.27 243.89 F1050 Fastenal Company I-MNSPRI46011 Hydrants Bolts, etc R 8/27/2019 145177 700 4823-1250 SUPPLIES, UTILITIES Hydrants Bolts, etc 170.99 170.99 F2056 First Call I-3298-336434 PW #316 Exhaust parts R 8/27/2019 145178 745 4415-1230 SUPPLIES, EQUIPMENT PW #316 Exhaust par 13.81 I-3298-336594 PW#437-Alarm & Light for R 8/27/2019 145178 100 4470-1230 SUPPLIES, EQUIPMENT License Plate 14.87 28.68 F6520 Ford of Hibbing I -MOUNDS 19-103 '19 FORD POLICE EXPLORER R 8/27/2019 145179 460 4200-7040 Vehicles - Police 119 FORD POLICE EXPL 33,107.95 33,107.95 G8020 Grainger I-9248858400 Exting. Cabinet at Fuel Pumps R 8/27/2019 145180 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS Exting. Cabinet at F 62.08 I-9249201071 Splash Pad Blower Motor R 8/27/2019 145180 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad Blower Mo 226.35 I-9254932321 Changing Stations -Splash Pad R 8/27/2019 145180 480 4160-7050-110 2019 PD Remodel Changing Stations -Sp 430.70 I-9259446749 Eye Wash, Fire Exting. Signs. R 8/27/2019 145180 100 4160-3030 OTHER PROFESSIONAL SERVICES Eye Wash, Fire Extin 125.70 I-9259650670 Eye Wash Sign - Rayla R 8/27/2019 145180 100 4160-3030 OTHER PROFESSIONAL SERVICES Eye Wash Sign - Rayl 20.82 865.65 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D; NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT H2805 Hawkins, Inc. I-4550265 Chemicals R 8/27/2019 145181 700 4825-1600 OPERATING SUPPLIES Chemicals 3,229.85 I-4551749 Chemicals R 8/27/2019 145181 700 4825-1600 OPERATING SUPPLIES Chemicals 1,311.80 I-4557312 Chemicals R 8/27/2019 145181 700 4825-1600 OPERATING SUPPLIES Chemicals 153.25 4,694.90 H5010 Hoffman Bros. Sod, Inc. C-021736 Splash Pad Pallet Return R 8/27/2019 145182 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad Pallet Re 45.000R I-021730 Splash Pad Sod R 8/27/2019 145182 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad Sod 1,665.00 1,620.00 H7206 Horizon Commercial Pool Supply I-190723052 Splash Pad Chemicals R 8/27/2019 145183 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad Chemicals 561.28 561.28 I0126 I State Truck Center I -C241288965:01 PW#437 Clamps-Exhaustt R 8/27/2019 145184 100 4470-1230 SUPPLIES, EQUIPMENT PW#437 Clamps-Exhaus 22.03 22.03 I6560 Innovative Office Solutions, L I-IN2615309 Office Supplies PW R 8/27/2019 145185 730 4823-1600 OPERATING SUPPLIES Clip binders, Pad, P 23.99 I-IN2620276 Headset, Gel Pens, Folders R 8/27/2019 145185 100 4160-1600 OPERATING SUPPLIES Headset, Gel Pens, F 33.04 57.03 I6680 Instrumental Research, Inc. I-1990 Bacteria Testing R 8/27/2019 145186 700 4825-3030 OTHER PROFESSIONAL SERVICES Bacteria Testing 135.00 135.00 K2100 Katrina E. Joseph I-0019 July Misdemeanor Prosec. R 8/27/2019 145187 100 4200-3020 PROSECUTING ATTORNEY SERVICES July Misdemeanor Pro 6,125.00 6,125.00 K3000 Kennedy & Graven, Chartered I-149754 Retainer: Admin & PD R 8/27/2019 145188 100 4160-3010 GENERAL LEGAL SERVICES Administration 1,661.02 100 4160-3010 GENERAL LEGAL SERVICES PD 338.98 1-149756 Non Retainer R 8/27/2019 145188 100 4200-3030 OTHER PROFESSIONAL SERVICES K.D Matter 1,707.33 100 4110-3030 OTHER PROFESSIONAL SERVICES Charter Commission 3,822.00 100 4160-3010 GENERAL LEGAL SERVICES Tires N More Matter 97.50 745 4415-3030 OTHER PROFESSIONAL SERVICES Rain Gardens Matter 46.00 480 4160-7050-110 2019 PD Remodel CH & PD Remodel 682.50 100 4160-3010 GENERAL LEGAL SERVICES MN vs. Nelson Auto C 264.00 I-149761 EDA R 8/27/2019 145188 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: $ VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT K3000 Kennedy & Graven, CharCONT I-149761 EDA R 8/27/2019 145188 230 2320 DEPOSIT PAYABLE Crossroad Point Rede 2,162.00 230 4650-3030 OTHER PROFESSIONAL SERVICES General Matters 19.50 230 1610 LAND Skyline Motel 2,650.50 230 4650-3030 OTHER PROFESSIONAL SERVICES BioClean Matter 276.00 13,727.33 L1400 LANO EQUIPMENT, INC. I-01-696056 PW# 430 Bobcat Repair R 8/27/2019 145189 100 4360-1230 SUPPLIES, EQUIPMENT PW# 430 Bobcat Repai 546.89 546.89 L7650 Loffler Companies, Inc. 1-3177177 Copy Room Copier R 8/27/2019 145190 460 4160-7030 Equipment - Central Services Copy Room Copier 7,601.44 I-3177176 Police Copier R 8/27/2019 145190 460 4160-7030 Equipment - Central Services Police Copier 4,872.00 I-3177779 Comm Dev/Finance Copier R 8/27/2019 145190 460 4160-7030 Equipment - Central Services Comm Dev/Finance Cop 1,629.46 1-3164143 PW Copier R 8/27/2019 145190 100 4460-3030 OTHER PROFESSIONAL SERVICES PW Copier 55.06 14,157.96 L9005 Lube -Tech I-1428166 Generator Services R 8/27/2019 145191 700 4823-5130 REPAIRS, EQUIPMENT Generator Services 325.00 100 4460-5130 REPAIRS, EQUIPMENT CH & PW 650.00 975.00 M0825 M R Sign Co., Inc. I-205327 Stop Signs R 8/27/2019 145192 100 4475-1600 OPERATING SUPPLIES Stop Signs 382.46 382.46 M1010 MacQueen Equipment, Inc. I -P21142 PW#836 Vactor Pump 0 -Ring R 8/27/2019 145193 730 4823-1220 SUPPLIES, VEHICLES PW#836 Vactor Pump 0 3,786.84 3,786.84 M1345 Mansfield Oil Company I=21405066 Diesel Fuel R 8/27/2019 145194 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLDiesel Fuel 2,602.92 1-21405084 Diesel Fuel R 8/27/2019 145194 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLDiesel Fuel 667.37 1-21405086 Unleaded Fuel R 8/27/2019 145194 10.0 4463-1701 MOTOR FUELS & LUBRICANTS - DSLUnleaded Fuel 1,097.76 4,368.05 M2100 McClellan Sales, Inc.. I-004753 Shoe & Boot Covers R 8/27/2019 145195 100 4180-1600 OPERATING SUPPLIES Shoe & Boot Covers 115.84 I-004792 Gloves -Sewer Dept R 8/27/2019 145195 730 4823-1600 OPERATING SUPPLIES Gloves -Sewer Dept 48.95 164.79 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M3050 Steven Menard I-201908217182 Target:Canopy,Chairs,Cooler.... R 8/27/2019 145196 100 4200-1600 OPERATING SUPPLIES Lunch 11.04 100 4200-1600 OPERATING SUPPLIES Fuel #131 25.05 100 4200-1600 OPERATING SUPPLIES Water 3.99 100 4160-1600 OPERATING SUPPLIES Supplies 260.25 300.33 M3505 Menards I-79944 MVCC Secure Ladders to Wall R 8/27/2019 145197 252 4350-1210 SUPPLIES, BUILDING & GROUNDS MVCC Secure Ladders 15.64 I-80027 Drill Bit, J Hook for Tie Down R 8/27/2019 145197 745 4415-1600 OPERATING SUPPLIES Drill Bit, J Hook fo 17.23 I-80033 Fence-Splash Pad R 8/27/2019 145197 480 4470-7050-109 City Hall Park/Splash Pad Fence-Splash Pad 1,028.66 I-80160 Plumbing-Parks, USB Cord R 8/27/2019 145197 100 4360-1600 OPERATING SUPPLIES Plumbing-Parks 23,71 730 4823-1600 OPERATING SUPPLIES USB Cord 4.99 I-80180 Splash Pad Stakes, Tape R 8/27/2019 145197 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash Pad Stakes, T 58,40 I-80408 Splash Pad Cleaning Supplies R 8/27/2019 145197 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash Pad Cleaning 91.94 I-80453 Cleaning Supplies-Parks R 8/27/2019 145197 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Cleaning Supplies-Pa 54.42 I-80586 Scale for Chemicals R 8/27/2019 145197 100 4360-1600 OPERATING SUPPLIES Scale for Chemicals 14.99 I-80622 Stain for Park Sign Posts R 8/27/2019 145197 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Stain for Park Sign 63.88 I-80746 Caution Tape, Electrical Box R 8/27/2019 145197 100 4460-1230 SUPPLIES, EQUIPMENT Caution Tape, Electr 7,57 I-80750 Fence,Splash Pad Locks &Shelf R 8/27/2019 145197 700 4823-1600 OPERATING SUPPLIES Fencing 84.75 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad Locks & S 71.35 I-80809 Mailbox Post Repairs R 8/27/2019 145197 100 4475-1600 OPERATING SUPPLIES Mailbox Post Repairs 147.56 1,685.09 M4600 Metro Council Environmental Se I-0001099219 September Waste Water Serv. R 8/27/2019 145200 730 4823-3230 WASTE WATER DISPOSAL September Waste Wate 82,666.06 82,666.06 M5300 Midway Ford Company I-527246 PW#308 Oil Leak Repair R 8/27/2019 145201 100 4360-1220 SUPPLIES, VEHICLES PW#308 Oil Leak Repa 1,576.11 1,576.11 9 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 10 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M7315 MN Department of Health I-201908197172 3rd QTR Water Supply Fee R 8/27/2019 145202 700 2076 DUE TO STATE MN - SAFE WATER F3rd QTR Water Supply 5,196.00 5,196.00 M7960 Minnesota/Wisconsin Playground I-2019329 Splash Pad /PlaygroundShelters R 8/27/2019 145203 480 4470-7050-109 City Hall Park/Splash Pad Splash Pad /Playgrou 27,009.00 27,009.00 M8282 Lori Morrow, Official Court Re I-2019-106 File: 62 -CV -19-4965 R 8/27/2019 145204 100 4100-3030 OTHER PROFESSIONAL SERVICES B.A. Petition 210.84 210.84 N2809 Neofunds I-201908207181 Postage R 8/27/2019 145205 100 4160-3300 POSTAGE Postage 2,000.00 2,000.00 N3000 City of New Brighton 1-201908207178 2019 Ford Explorer Squad R 8/27/2019 145206 460 4200-7040 Vehicles - Police Registration 25.00 25.00 N5820 North Suburban Access Corporat I-2019-132 July Webstreaming, Cable... R 8/27/2019 145207 210 4350-3030 OTHER PROFESSIONAL SERVICES July Webstreaming, C 515.25 515.25 N6400 Northern Sanitary Supply I-196035 MVCC-Floor Scrubber Repairs R 8/27/2019 145208 252 4350-5130 REPAIRS, EQUIPMENT MVCC-Floor Scrubber 104.46 104.46 05510 On Site Companies - OSSTC I-0000801113 Portable Restrooms R 8/27/2019 145209 100 4360-4030 PORTABLE TOILETS Parks 810.00 255 4350-4030 PORTABLE TOILETS Lakeside 67.00 I-0000804328 Festival in the Park R 8/27/2019 145209 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Festival in the Park 593.00 1,470.00 05531 Optum Health I-10199028052 July COBRA 2019 R 8/27/2019 145210 100 4160-3030 OTHER PROFESSIONAL SERVICES July COBRA 2019 71.00 71.00 P9260 Pyrotechnic Display, Inc. j I-17245 Pyrotechnic Display, Inc. R 8/27/2019 145211 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Pyrotechnic Display, 4,500.00 4,500.00 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 11 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 83002 Ramsey County I-EMCOM-007861 July Fleet Support - PW R 8/27/2019 145212 700 4823-3100 TELEPHONE July Fleet Support - 7.28 745 4415-3100 TELEPHONE July Fleet Support - 7.28 730 4823-3100 TELEPHONE July Fleet Support - 7.28 21.84 R7262 City of Roseville I-0226508 SQL Server Licensing - InCode R 8/27/2019 145213 100 4160-1230 SUPPLIES, EQUIPMENT SQL Server Licensing 3,046.00 I-0226526 Network Switch R 8/27/2019 145213 100 4160-1230 SUPPLIES, EQUIPMENT Network Switch 5,498.20 I-0226536 Net Motion & Factor Authen. R 8/27/2019 145213 100 4200-5100 REPAIRS, COMPUTERS Net Motion & Factor 3,696.00 12,240.20 S1030 Safe Step LLC I-3271 Sidewalk Joint Corrections R 8/27/2019 145214 100 4470-3030 OTHER PROFESSIONAL SERVICES Sidewalk Joint Corre 2,500.00 2,500.00 58028 Steve's Appliances, Inc. I-95929 Washer, Dryer R 8/27/2019 145215 480 4160-7050-110 2019 PD Remodel Washer, Dryer 1,535.00 1,535.00 59433 Syn -tech Systems I-193223 Fuel System Help Line R 8/27/2019 145216 100 4465-5130 REPAIRS, EQUIPMENT Fuel System Help Lin 101.25 101.25 T4270 Thul Specialty Contracting, In I-2647 Storm Sewer Repair: Edgewood R 8/27/2019 145217 745 4415-5150 REPAIRS, UTILITY In front of CH. 5,120.00 5,120.00 T4277 Tiffin Metal Products I-024293 CH/PD Remodel Lockers R 8/27/2019 145218 480 4160-7050-110 2019 PD Remodel CH/PD Remodel Locker 20,927.25 20,927.25 T4400 Timesaver Off Site Secretarial I -M24976 Plan Comm 8/7, EDA/CC 8/12 R 8/27/2019 145219 100 4110-3030 OTHER PROFESSIONAL SERVICES Planning Comm. 180.00 100 4100-3030 OTHER PROFESSIONAL SERVICES EDA, CC 201.00 381.00 T5000 Toll Gas & Welding Supply I-40104560 Propane R 8/27/2019 145220 100 4465-1230 SUPPLIES, EQUIPMENT Propane 22.69 22.69 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT T6010 TransUnion Risk and Alternativ I-201908207179 Person Search - July R 8/27/2019 145221 100 4200-3055 INFORMATION SYSTEM FEES Person Search - July 100.00 100.00 T6022 Trane I-310155085 CH HVAC R 8/27/2019 145222 100 4460-5130 REPAIRS, EQUIPMENT CH HVAC 779.50 779.50 T6100 Tri State Bobcat I -E26449 S.V. Park Chipper Rental R 8/27/2019 145223 100 4360-4010 RENTAL, EQUIPMENT S.V. Park Chipper Re 317.85 317.85 T6105 Toyota -Lift of Minnesota I -W231020 Forklift Service Oil, Filter R 8/27/2019 145224 100 4465-5130 REPAIRS, EQUIPMENT Forklift Service Oil 104.92 104.92 T8200 Twin Pines Imprinting LLC I-2097 Stickers: MVPD, Temp Tattoo R 8/27/2019 145225 100 4200-3070 COPS EVENTS Stickers: MVPD, Temp 531.00 531.00 T8505 Track Inc. I -IN 87463 PW#307 Aebi Switch R 8/27/2019 145226 100 4360-1230 SUPPLIES, EQUIPMENT PW#307 Aebi Switch 99.74 99.74 U7925 Universal Athletic Service, In I-150-0044357-02 Soccer Nets R 8/27/2019 145227 100 4360-1600 OPERATING SUPPLIES Soccer Nets 178.60 178.60 W0565 Walters Recycling & Refuse Inc I-0004013732 Garbage & Recycling R 8/27/2019 145228 100 4460-3530 REFUSE COLLECTION CH/PD/PW 626.21 252 4350-3530 REFUSE COLLECTION MVCC 284.63 290 4420-3530 REFUSE COLLECTION Recycling 133.70 1,044.54 W5070 Timothy Wolf I-201908217183 Water, Ice for Event R 8/27/2019 145229 100 4200-3070 COPS EVENTS Water, Ice for Event 7.98 7.98 W5100 WSB I -R-014217-000-1 Seal Coat-EGR Svc. Resol 9096 R 8/27/2019 145230 485 4470-7050 CONSTRUCTION Seal Coat-EGR Svc. R 515.18 515.18 X6000 Xcel Energy I-650284337 Splash Pad R 8/27/2019 145231 100 4360-3210 ELECTRICITY Splash Pad 512.32 512.32 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 13 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT Y1000 YMCA of Greater Twin Cities I-201908197171 Senior Program Coordinator R 8/27/2019 145232 252 4732-3030 OTHER PROFESSIONAL SERVICES Senior Program Coord 22,943.00 22,943.00 Y1000 YMCA of Greater Twin Cities I -FE -04 Fitness Equip. Rental May -Aug R 8/27/2019 145233 252 4732-4010 RENTAL, EQUIPMENT Fitness Equip. Renta 6,682.32 6,682.32 Z4050 Ziegler, Inc. I-PC200218064 #703 Coolant Repair - Loader R 8/27/2019 145234 700 4823-1230 SUPPLIES, EQUIPMENT #703 Coolant Repair 165.60 I-SW140169578 PW#703 Inspection R 8/27/2019 145234 700 4823-1230 SUPPLIES, EQUIPMENT PW#703 Inspection 569.59 735.19 T D T A L S • • NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 81 357,773.61 0.00 357,773.61 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 3275 NON -BUILDING PERMIT 5.00 100 4100-3030 OTHER PROFESSIONAL SERVICES 411.84 100 4110-3030 OTHER PROFESSIONAL SERVICES 4,002.00 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS 5,093.00 100 4160-1230 SUPPLIES, EQUIPMENT 8,544.20 100 4160-1600 OPERATING SUPPLIES 293.29 100 4160-3010 GENERAL LEGAL SERVICES 2,361.50 100 4160-3030 OTHER PROFESSIONAL SERVICES 217.52 100 4160-3300 POSTAGE 2,000.00 100 4180-1600 OPERATING SUPPLIES 115.84 100 4180-3030 OTHER PROFESSIONAL SERVICES 216.25 100 4200-1600 OPERATING SUPPLIES 40.08 100 4200-2400 UNIFORM & CLOTHING 369.43 100 4200-3020 PROSECUTING ATTORNEY SERVICES 6,125.00 100 4200-3030 OTHER PROFESSIONAL SERVICES 1,707.33 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE: 14 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4200-3055 INFORMATION SYSTEM FEES 100.00 100 4200-3070 COPS EVENTS 536.98 100 4200-3630 TRAINING & CONFERENCES 350.00 100 4200-5100 REPAIRS, COMPUTERS 3,696.00 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 369.19 100 4360-1220 SUPPLIES, VEHICLES 1,679.31 100 4360-1230 SUPPLIES, EQUIPMENT 924.53 100 4360-1600 OPERATING SUPPLIES 2,852.16 100 4360-2400 UNIFORM & CLOTHING 20.46 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 23.57 100 4360-3030 OTHER PROFESSIONAL SERVICES 33.30 100 4360-3210 ELECTRICITY 512.32 100 4360-4010 RENTAL, EQUIPMENT 343.54 100 4360-4030 PORTABLE TOILETS 810.00 100 4380-1200 SUPPLIES, LANDSCAPING 20.87 100 4410-2400 UNIFORM & CLOTHING 1.58 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.82 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS 62.08 100 4460-1230 SUPPLIES, EQUIPMENT 7.57 100 4460-2400 UNIFORMS & CLOTHING 2.54 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.93 100 4460-3030 OTHER PROFESSIONAL SERVICES 925.18 100 4460-3530 REFUSE COLLECTION 626.21 100 4460-5130 REPAIRS, EQUIPMENT 1,429.50 100 4465-1220 SUPPLIES, VEHICLES 140.69 100 4465-1230 SUPPLIES, EQUIPMENT 22.69 100 4465-1600 OPERATING SUPPLIES 42.75 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 4,368.05 100 4465-2400 UNIFORMS & CLOTHING 6.66 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.67 100 4465-5130 REPAIRS, EQUIPMENT 206.17 100 4470-1230 SUPPLIES, EQUIPMENT 36.90 100 4470-2400 UNIFORMS & CLOTHING 12.22 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 14.09 100 4470-3030 OTHER PROFESSIONAL SERVICES 2,500.00 100 4472-2400 UNIFORMS & CLOTHING 10.16 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 11.72 100 4475-1600 OPERATING SUPPLIES 536.89 100 4475-2400 UNIFORMS & CLOTHING 2.06 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.37 *** FUND TOTAL *** 54,757.01 210 4350-3030 OTHER PROFESSIONAL SERVICES 515.25 *** FUND TOTAL *** 515.25 230 1610 LAND 2,650.50 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 15 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 230 2320 DEPOSIT PAYABLE 2,162.00 230 4650-3030 OTHER PROFESSIONAL SERVICES 540.50 *** FUND TOTAL *** 5,353.00 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 15.64 252 4350-1600 OPERATING SUPPLIES 57.33 252 4350-2400 UNIFORM & CLOTHING 8.22 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 103.31 252 4350-3530 REFUSE COLLECTION 284.63 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 84.20 252 4350-5130 REPAIRS, EQUIPMENT 104.46 252 4730-3030 OTHER PROFESSIONAL SERVICES 9.52 252 4730-5130 REPAIRS, EQUIPMENT 324.20 252 4732-3030 OTHER PROFESSIONAL SERVICES 22,943.00 252 4732-4010 RENTAL, EQUIPMENT 6,682.32 *** FUND TOTAL *** 30,616.83 255 4350-4030 PORTABLE TOILETS 67.00 *** FUND TOTAL *** 67.00 290 4420-3530 REFUSE COLLECTION 133.70 *** FUND TOTAL *** 133.70 450 4650-3030 OTHER PROFESSIONAL SERVICES 2,522.50 *** FUND TOTAL *** 2,522.50 460 4160-7030 Equipment - Central Services 14,102.90 460 4200-7040 Vehicles - Police 42,147.95 *** FUND TOTAL *** 56,250.85 480 4160-7050-110 2019 PD Remodel 24,851.03 480 4470-7050-109 City Hall Park/Splash Pad 30,516.64 *** FUND TOTAL *** 55,367.67 485 4470-7050 CONSTRUCTION 515.18 *** FUND TOTAL *** 515.18 700 1152 UTILITY DELQ. RECIEVABLE 160.93 700 2076 DUE TO STATE MN - SAFE WATER F 5,196.00 700 4823-1230 SUPPLIES, EQUIPMENT 735.19 700 4823-1250 SUPPLIES, UTILITIES 170.99 700 4823-1600 OPERATING SUPPLIES 84.75 700 4823-2400 UNIFORM & CLOTHING 17.30 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 19.94 700 4823-3100 TELEPHONE 7.28 700 4823-5130 REPAIRS, EQUIPMENT 325.00 PAGE: 15 8/22/2019 9:43 AM A/P HISTORY CHECK REPORT PAGE; 16 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 700 4823-5150 REPAIRS, UTILITY 4,850.00 700 4823-7050 CONSTRUCTION 42,068.20 700 4825-1600 OPERATING SUPPLIES 4,694.90 700 4825-2400 UNIFORM & CLOTHING 6.66 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.67 700 4825-3030 OTHER PROFESSIONAL SERVICES 135.00 *** FUND TOTAL *** 58,479.81 730 4823-1220 SUPPLIES, VEHICLES 3,786.84 730 4823-1250 SUPPLIES, UTILITIES 1,331.10 730 4823-1600 OPERATING SUPPLIES 77.93 730 4823-2400 UNIFORM & CLOTHING 23.00 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 26.50 730 4823-3100 TELEPHONE 7.28 730 4823-3230 WASTE WATER DISPOSAL 82,666.06 *** FUND TOTAL *** 87,918.71 745 4415-1230 SUPPLIES, EQUIPMENT 13.81 745 4415-1240 SUPPLIES, STREETS 49.91 745 4415-1600 OPERATING SUPPLIES 17.23 745 4415-2400 UNIFORM & CLOTHING 8.22 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 9.49 745 4415-3030 OTHER PROFESSIONAL SERVICES 46.00 745 4415-3100 TELEPHONE 7.28 745 4415-5150 REPAIRS, UTILITY 5,120.00 745 4417-2400 UNIFORM & CLOTHING 1.94 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.22 *** FUND TOTAL *** 5,276.10 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 81 357,773.61 0.00 357,773.61 BANK: APBNK TOTALS: 81 357,773.61 0.00 357,773.61 REPORT TOTALS: 81 357,773.61 0.00 357,773.61 MOU__N_DitSVV!rW City of Mounds View Staff R Item No: 5.C. Meeting Date: August 26, 2019 Type of Business: Consent Agenda City Administrator Review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9156, Appointing Alexis Bostrom to Police Administrative Assistant Introduction: Resolution 9130 passed on June 24, 2019, which approved the hiring of a Police Records/Evidence Technician. Staff advertised the position however due to a turnover within the Police Department administrative staff there became an urgency to fill the Police Records/Evidence Technician position before the closing date. The Police Administrative Assistant received a promotion to the position of Police Evidence/Records Technician. Police Evidence/Records Technician applicants received notification of the job title/responsibility changes and interviews for the Police Administrative Assistant position progressed. Discussion: The administrative police posting advertised for 10 working days on the City's web site, the League of Minnesota Cities web site, and Indeed.com. Staff received 32 completed application packets by the deadline. Police Department personnel and the Human Resources Coordinator interviewed eight (8) candidates and selected Ms. Alexis Bostrom for the position. Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: This is a budgeted position. Recommendation: The panel is recommending the Council appoint Ms. Alexis Bostrom to the position of Police Administrative Assistant starting September 3, 2019. Due to her previous work experience, the panel recommends Ms. Bostrom start at Step 2 in the 2019 compensation plan, complete a six-month probationary period and advance to Step 3 on her one-year anniversary based on successful job performance. Respectfully submitted, Rayla Sue Ewald Human Resources Coordinator The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9156 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING ALEXIS BOSTROM TO POLICE ADMINISTRATIVE ASSISTANT WHEREAS, The City of Mounds View posted for a Police Records/Evidence Technician and changed position posting to Police Administrative Assistant; and WHEREAS, The City of Mounds View posted for the position on its web page, the League of Minnesota Cities web page, and Indeed.com; and WHEREAS, Thirty-two (32) completed application packets were received and eight (8) interviews were conducted; and WHEREAS, An interview panel comprised of the Police Chief, Police Investigator, Patrol Officer, and the Human Resources Coordinator conducted interviews on July 25, 2019. At the end of the interview process staff engaged in discussion and came to a conclusion for a recommendation. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves the hiring of Alexis Bostrom to the position of Police Administrative Assistant starting September 3, 2019 at Step 2 in the 2019 compensation plan, complete a six- month probationary period and advance to Step 3 on her one-year anniversary based on successful job performance. I PVPI 1 1 PVPI 1 _S I PVPI 9 1 PVPI I I PVP1 d I PVPI 5 $20.40 $21.04 $21.68 $22.95 $24.23 $25.50 Adopted this 26t" day of August 2019. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator The Mounds View Vision A Thriving Desirable Community MOUNDS 1VIEW City of Mounds View Staff R Item No 5D Meeting Date: August 26, 2019 Type of Business: Consent Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9158 Charter Commission Appointments Introduction: The Charter Commission was established in 1980 after two years of meetings by concerned citizens that crafted and drafted a City Charter that was presented and approved by the majority of voters. In its original form, the Charter had 15 members but was subsequently amended down to 9. Due to the resignation of Marissa Reyes - Johnson shortly after conclusion of the May 21, 2019 meeting there is a vacancy. Discussion: As council is aware, finding residents to serve has been challenging. Additionally, as you are aware the 10th Judicial District Court advertises for and appoints Charter Commission members. In speaking with the Court Administrator Luke Gosselin, he has informed me that as of August 26, 2019, Robert (Bob) King is the only resident to have filed for service. Recommendation: Adopt Resolution 9158 requesting the court to appoint Robert (Bob) King to the Charter Commission. Respectfully submitted, Nyle Zikmund City Administrator RESOLUTION NO. 9158 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING APOINTMENT TO CHARTER COMMISSION WHEREAS, the Mounds View Charter Commission plays a critical role in the overall governance of the city; and WHEREAS, on a vacancy has occurred due to the resignation of Marissa Reyes - Johnson and, WHEREAS, resident Robert (Bob) King has demonstrated a commitment and desire to serving. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council supports the appointment of Robert King to the Mounds View Charter Commission. Adopted this 26th day of August, 2019. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) M0U--N-DitSVV!rW City of Mounds View Staff R Item No: 08A Meeting Date: August 26, 2019 Type of Business: Business City Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: First Reading Ordinance 961 Amending Title 500 Chapter 512 of City Code, restricting Tobacco Sales to Age 21 or older Introduction: At their June 3, 2019 Workshop, Council received presentation and input from representatives advocating for increased regulation of tobacco products. Discussion: Upon conclusion of the presentation, Council reviewed the various options; Age 21, vaping products, menthol products, combination of two or more. Council consensus was to move forward with Age 21 restriction only. State law requires a 30 day notice to the code prior to holding a public hearing. Upon receipt of the updated code from City Attorney, staff published on the web page and sent notice to the attached tobacco retailers the week of July 15 notifying them of the proposed change and that a public hearing would be occurring at the August 26, 2019 meeting (thereby complying with statutory requirement. To date, staff has received no communication from any retailer and has included in the packet a letter received from an advocate. Strategic Plan Strategy/Goal: A progressive City that is welcoming, and a desirable destination to all ages & cultures, who seek progress through partnerships, and a place where residents can work, live, and play safely and show pride in the community Financial Impact: There is no direct financial impact to the City. Recommendation: Hold public hearing and conduct first reading of ordinance 961. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community ORDINANCE NO. 961 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 500, CHAPTER 512 OF THE MOUNDS VIEW CITY CODE RELATING TO TOBACCO LICENSE REGULATIONS THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 500, Chapter 512 of the Mounds View Municipal Code by adding the double -underlined material and deleting the str-iekei3 material as follows: 512.01: PURPOSE AND INTENT: > >and the saleq, and use are> laws; whieh the City hereby aeeepts an and beeause studies, adopts, have shown that most smokers begin smoking before they have r-eaehed the age of 18 years and that these per-sens who r-eaeh the age ef 18 years without having started smekifig signif4eandy less likely to begin smoking; and beeause smoking has been shown to be the eause. govemment>sale,ll possession and use of tobaeeo-, tebaeee >tobaeee related deviees, enfor-eing and ffi#4er-ing existing laws, to pr-oteet minor -s against the serious eff-eets assoeiated wi the illegal ttse of and eleetr-enie delivery > >tebaeee related deviees, deviees, and to fffther- the offieial publie pohey of the state in regard to preventing young people ffem stafting te smoke as stated in M.S. § 144.391, as it may be amended ffem time to time. 1* making these findings, the City Couneil aeeepts the eonelusions and r-eeommendations of Gen4er- for- Disease Gentr-el in their- study "Seleeted Cigarette Smoking Initiation and Qtfitting Beha-vier-s Among High Sehool " and of the following medieal profession >United States, > "Age at Smeking Onset and its Eff-eet en Smeki*g , et ah, Cessation> > >D'Avanzzo, at Staffing Smoking and N+tmber- of Cigarettes > > >Chen, > > "Age of Smoking initiation: hmpkeations for- Quitting," Health Repei4s 9(4)!39 >Spring>Everett>et al., Subsequent Smoking Behavior- Among U.S * --1 - 1 1 Studen4s," Preventive Medieine, . Because the City of Mounds View recognizes that the sale of commercial tobacco, tobacco -related devices, electronic delivery devices, and nicotine or lobelia delivery products to persons under the age of 18 violates both state and federal laws: and because studies, which the city accepts and adopts, have shown that youth use of any commercial tobacco product has increased to 26.4% in Minnesota: and because nearly 90% of people who use tobacco start before they have reached the age of 18 years, and that almost no one starts using tobacco after age 25: and because studies show that youth and 591035v1MU125-65 young adults are especially susceptible to commercial tobacco product availability and advertising at tobacco retail environments: and because commercial tobacco use has been shown to be the cause of many serious health problems which subsequently place a financial burden on all levels of government, this ordinance is intended to regulate the sale of commercial tobacco. tobacco - related devices, electronic delivery devices, and nicotine or lobelia delivery products for the purpose of enforcing and furthering existing laws, to protect youth and young adults against the serious health effects associated with use and initiation, and to further the official public policy of the state to prevent young people from starting to smoke, as stated in Minn. Stat. & 144.391, as it may be amended from time to time. In making these findings, the City Council accepts the conclusions and recommendations o£ the U.S. Surgeon General reports, E -cigarette Use Among Youth and Young Adults (2016), The Health Consequences of Smoking -50 Years of Progress (20141 and Preventing Tobacco Use Among Youth and Young Adults (2012): the Centers for Disease Control and Prevention in their studies, Tobacco Use Among Middle and High School Students United States, 2011– 2015(2016), and Selected Cigarette Smoking Initiation and Quitting Behaviors Among High School Students. United States, 1997(1998): and of the following scholars in these scientific journals: Chen, J., & Millar, W. J. (1998). Age of smoking initiation: implications for quitting. Health Reports, 9(41. 39-46: D'Avanzo, B., La Vecchia, C., & Negri, E. (1994). Age at starting smoking and number of cigarettes smoked. Annals ofEnidemiologv, 4(6),455-459; Everett, S. A., Warren, C. W., Sharn. D., Kann, L., Husten, C. G., & Crossett, L. S. (1999). Initiation of cigarette smoking and subsequent smoking behavior among U.S. high school students. Preventive Medicine, 29(5), 327- 333: Giovino, G. A. (2002). Epidemiology of tobacco use in the United States. Oncogene, 21(48), 7326-7340: Khuder, S. A., Dayal, H. H., & Mutgi, A. B. (1999). Age at smoking onset and its effect on smoking cessation. Addictive Behaviors, 24(5), 673-677: Luke, D. A., Hammond. Combs, T., Sorg, A., Kasman, M., Mack -Crane, A., Henriksen, L. (2017). Minnesota Department of Health. (2018). Data Highlights from the 2017 Minnesota Youth Tobacco Survey. Saint Paul MN: Tobacco Control Legal Consortium. (2006). Xu, X., Bishop_, E. E., Kennedy, S. M., Simpson, S. A., & Pechacek, T. F. (2015) Annual healthcare spending attributable to cigarette smoking: an update. American Journal of Preventive Medicine, 48(3), 326-333, copies of which are adopted by reference. 512.02: DEFINITIONS: Except as may otherwise be provided or clearly implied by context, all terms shall be given their commonly accepted definitions. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. Subd. 1. COMPLIANCE CHECKS. The system the City uses to investigate and ensure that those authorized to sell , and eleetfenie deliver -y devices licensed products are following and complying with the requirements of this ordinance. Compliance checks shall involve the use of miner- ns under 21 as authorized by this ordinance. Compliance checks shall also mean the use of minor -s - erg under 21 who attempt to purchase , and eleetrenie–delivery deviees licensed products for educational, research and training purposes as authorized by state and federal laws. Compliance checks may also be conducted by other units of government for the purpose of enforcing appropriate federal, state or local laws and regulations relating to , tebaeee related 591035v1MU125-65 devieesZand eleetrenie delivery dev licensed products. Subd. 2. INDIVIDUALLY PACKAGED. The practice of selling any tobacco or tobacco product wrapped individually for sale. Individually wrapped tobacco and tobacco products shall include but not be limited to single cigarette packs, single bags or cans of loose tobacco in any form, and single cans or other packaging of snuff or chewing tobacco. Cartons or other packaging containing more than a single pack or other container as described in this definition shall not be considered individually packaged. Subd. 3. INDOOR AREA. All space between a floor and a ceiling that is bounded by walls, doorways, or windows, whether open or closed, covering more than 50 percent of the combined surface area of the vertical planes constituting the perimeter of the area. A wall includes any retractable divider, garage door, or other physical barrier, whether temporary or permanent Subd. 4. LOOSIES. The common term used to refer to a single or individually packaged cigarette or any other tobacco product that has been removed from its packaging and sold individually. The term "loosies" does not include individual cigars with a retail price, before any sales taxes, of more than $2.00 per cigar. Subd. 5. LICENSED PRODUCTS. Licensed Products shall mean the term that collectively refers to any tobacco product, tobacco —related device, or electronic delivery device. Subd. 6. MOVEABLE PLACE OF BUSINESS. Any form of business operated out of a truck, van, automobile or other type of vehicle or transportable shelter and not a fixed address store front or other permanent type of structure authorized for sales transactions. Subd. 7. ELECTRONIC DELIVERY DEVICE. "Electronic Delivery Device" shall mean any product containing or delivering nicotine, lobelia, or any other substance; whether natural or synthetic intended for human consumption that can be used by a person to simulate smoking in the delivery of nicotine or any other substance through inhalation of vapor from the product. Electronic delivery device shall include any component part of such a product whether or not sold separately. Electronic delivery device shall not include any product that has been approved or otherwise certified by the United States Food and Drug Administration for legal sales for use in tobacco cessation treatment or other medical purposes, and is being marketed and sold solely for that approved purpose. Subd. 8. RETAIL ESTABLISHMENT. Any place of business where tobacco, tobacco products, tobacco -related devices, or nicotine or lobelia delivery devices are available for sale to the general public. The phrase shall include but not be limited to grocery stores, convenience stores, restaurants, and drug stores Subd. 9. SALE. Any transfer of goods for money, trade, barter or other consideration. 591035v1MU125-65 Subd. 10. SELF-SERVICE MERCHANDISING. Open displays of tobacco, tobacco products, tobacco -related devices, or electronic delivery devices in any manner where any person shall have access to the tobacco, tobacco products, tobacco -related devices, or electronic delivery devices, without the assistance or intervention of the licensee or the licensee's employee. The assistance or intervention shall entail the actual physical exchange of the tobacco, tobacco product, tobacco -related device, or electronic delivery device between the customer and the licensee or employee. Self-service sales are interpreted as being any sale where there is not an actual physical exchange of the product between the clerk and the customer. Subd. 11. SMOKING. Inhaling or exhaling smoke from any lighted or heated cigar, cigarette, pipe, or any other lighted or heated product, whether natural or synthetic, containing, made, or derived from nicotine, tobacco, marijuana, or other plantthat is 6f inhaling er- exhaling vaper- ftem any eleetfenie delivery deviee. Smoking shall ineftWe eaffying a lighted or- heated eigar-, eigar-ette, pipe, or- any other- lighAed or- hea4ed tobaeee e plant pr-edu intended for inhalation. Smoking also includes carrying or using an activated electronic delivery device. Subd. 12. TOBACCO or TOBACCO PRODUCTS. Tobacco and tobacco products include any product containing, made, or derived from tobacco that is intended for human consumption, whether chewed, smoked, absorbed, dissolved, inhaled, snorted, sniffed, or ingested by any other means, or any component, part, or accessory of a tobacco product; cigarettes: cigars; cheroots; stogies; perique; granulated, plug cut, crimp cut, ready rubbed, and other smoking tobacco; snuff, snuff flour; Cavendish; plug and twist tobacco; fine cut and other chewing tobaccos; shorts; refuse scraps, clippings, cuttings and sweepings of tobacco; and other kinds and forms of tobacco. Tobacco excludes any tobacco product that has been approved by the United States Food and Drug Administration for sale as a tobacco cessation product, as a tobacco dependence product, or for other medical purposes, and is being marketed and sold solely for such an approved purpose. Subd. 13. TOBACCO -RELATED DEVICES. Tobacco -related devices includes any tebaeee pr-eduet as pipe, rolling papers, ashtray, or other device intentionally designed or intended to be used with tobacco products. e �,>7ie enables the ,.>,o., ing sniffing Tobacco related devices shall include components of tobacco related devices which may be marketed or sold separately. Subd. 14. VENDING MACHINE. Any mechanical, electric or electronic, or other type of device which dispenses tobacco, tobacco products or tobacco -related devices upon the insertion of money, tokens or other form of payment directly into the machine by the person seeking to purchase the tobacco, tobacco product or tobacco -related device. 512.03: LICENSE: Subd. 1. License required. No person shall sell or offer to sell any , tobacco related deviee, or- eleetreaie delivery de licensed products without first having obtained a license to do so from the City. 591035v1MU125-65 Subd. 2. Application. An application for a license to sell tobacco, tobacco products, tobacco - related devices, or electronic delivery devices shall be made on a form provided by the City. The application shall contain the full name of the applicant, the applicant's residential and business addresses and telephone numbers, the name of the business for which the license is sought, and any additional information the City deems necessary. Upon receipt of a completed application, the City Administrator shall forward the application to the City Council for action at its next regularly scheduled City Council meeting. If the City Administrator shall determine that an application is incomplete, he or she shall return the application to the applicant with notice of the information necessary to make the application complete. Subd. 3. Action. The City Council may either approve or deny the license, or it may delay action for a reasonable period of time as necessary to complete any investigation of the application or the applicant it deems necessary. If the City Council shall approve the license, the City Administrator shall issue the license to the applicant. If the City Council denies the license, notice of the denial shall be given to the applicant along with notice of the applicant's right to appeal the City Council's decision. Subd. 4. Term. The license is effective from July 1 st to June 30th of each year. Subd. 5. Revocation or suspension. Any license issued under this section may be revoked or suspended as provided in Section 512.12. Subd. 6. Transfers. All licenses issued under this Chapter shall be valid only on the premises for which the license was issued and only for the person to whom the license was issued. No transfer of any license to another location or person shall be valid without the prior approval of the City Council. Subd. 7. Moveable place of business. No license shall be issued to a moveable place of business. Only fixed location businesses shall be eligible to be licensed under this section. Subd. 8. Display. All licenses shall be posted and displayed in plain view of the general public on the licensed premise. Subd. 9. Renewals. The renewal of a license issued under this section shall be handled in the same manner as the original application. Subd. 10. Issuance as privilege and not a right. The issuance of a license issued under this section shall be considered a privilege and not an absolute right of the applicant and shall not entitle the holder to an automatic renewal of the license. Subd. 11. Proximity to youth -oriented facilities. No license shall be granted pursuant to this Chapter to any person for any retail sales of , devieesZand eleEtrenie delivery dev licensed products within 1,000 feet of any school, playground, house of worship, or youth -oriented facility, as measured by the shortest line 591035v1MU125-65 between the space to be occupied by the proposed licensee and the occupied space of the school, playground, house of worship, or youth -oriented facility, unless that person has been in the business of selling such products in that location before the date this Chapter was enacted into law for at least one year. For the purpose of this section, a youth -oriented facility is defined to include any facility with residents, customers, visitors, or inhabitants of which 25 percent or more are regularly under the age of 21 or which primarily sells, rents, or offers services or products that are consumed or used primarily by persons under the age of 21. Subd. 12. Proximity to other tobacco retailers. No license shall be granted pursuant to this Chapter to any person for any retail sales *„>,,,eee *„>,,,eeo pr -e uets *„>,,,eee related devices licensed products within 2,000 feet of any other establishment holding such a license, as measured by the shortest line between the space to be occupied by the proposed licensee and the occupied space of the nearest existing licensee, unless that person has been in the business of selling such products in that location before the date this section was enacted into law for at least one year. Subd. 13. Proximity limitation. Subdivisions 11 and 12 of Section 512.03 shall only apply to new licenses approved after January 1, 2012. Subdivisions 11 and 12 of Section 512.03 shall not apply to renewals and approved transfers. Subd. 14. Smoking. a. Smoking shall not be permitted and no person shall smoke within the indoor area of any retail establishment with a tobacco retailer license. Smoking for the purposes of sampling , and elee4enie delivery deviees-licensed products is prohibited. b. Notwithstanding paragraph (a), pursuant to Minnesota Statutes, Section 144.4167, subdivision 4, a cigar may be lit in a retail establishment if all of the following circumstances are met: 1. The smoking is by a customer or potential customer, who is not Winder the age of 21, for the specific purpose of sampling cigars; 2. The retail establishment has an entrance door opening directly to the outside; 3. The retail establishment is not a tobacco department or section of any individual business establishment with any type of liquor, food, or restaurant license; and 4. The retail establishment derives more than 90 percent of its gross revenue from the sale of loose tobacco, plants, or herbs and cigars, cigarettes, pipes, and other smoking devices for burning tobacco and related smoking accessories and in which the sale of other products is merely incidental. 591035v1MU125-65 C. Any cigar lighting allowed under paragraph (b) shall be prohibited in the licensee's retail establishment if the licensee transfers title to, relinquishes management or control, sells the retail establishment, or the licensee's tobacco license is suspended or revoked by the City. Subd. 15. Each license issued under this article is subject to all of the following conditions: a. The licensee must post signs in visible locations that prohibit loitering inside or near the front entrance of the retail establishment. b. The licensee must fully light the interior of the retail establishment during business hours such that every part, corner, aisle, room, and section of the retail establishment is illuminated wholly. C. The sales counter, store entrance, and interior of the retail establishment shall be visually recorded with a videotape or similar device at a quality level that allows the visual identification of patrons and employees. The recordings shall be maintained and made available to the police for thirty calendar days before being reused. d. The licensee must post a sign at the front entrance that prohibits selling tebaeee relmed licensed products to minor -s - persons under the age of 21. e. The licensee must fully cooperate with representatives from the City of Mounds View when present at the retail establishment for City business purposes. f. The licensee must maintain clean and clear front and rear entrances of the retail establishment. g. The licensee may not supply matches to non -purchasing customers. h. Each day of business, the licensee must inspect the entrances of the retail establishment for litter and properly dispose of such litter. i. The licensee must promptly remove any graffiti on the exterior of the retail establishment. 512.04: FEES: No license shall be issued under this Chapter until the appropriate license fee shall be paid in full. The fee for a license under this Chapter shall be established in the City's Fee Schedule, as it may be amended from time to time. 512.05: BASIS FOR DENIAL OF LICENSE: Subd. 1. Grounds for denying the issuance or renewal of a license under this chapter include but are not limited to the following: 591035v1MU125-65 a. The applicant is under the age of 4-921 years. b. The applicant has been convicted within the past five years of any violation of a federal, state, or local law, ordinance provision, or other regulation relating to tobacco, tobacco products, tobacco -related devices, or electronic delivery devices. C. The applicant has had a license to sell , devises-ereleetreaie delivery deviees licensed products revoked within the preceding 12 months of the date of application. d. The applicant fails to provide any information required on the application, or provides false or misleading information. e. The applicant is prohibited by federal, state, or other local law, ordinance, or other regulation from holding a license. f. The applicant is not of good moral character. Subd. 2. However, except as may otherwise be provided by law, the existence of any particular ground for denial does not mean that the City must deny the license. Subd. 3. If a license is mistakenly issued or renewed to a person, it shall be revoked upon the discovery that the person was ineligible for the license under this chapter. 512.06: PROHIBITED SALES: It shall be a violation of this Chapter for any person to sell or offer to sell any tebaeeo, tebaeee et, tebaeee-rested deviee,or-eleetrenie delivery de- ­ licensed products: Subd 1. To any person under the age of 4-821 years. Subd. 2. By means of any type of vending machine. Subd. 3. By means of self-service methods whereby the customer does not need to a make a verbal or written request to an employee of the licensed premise in order to receive the licensed product and whereby there is not a physical exchange of the , licensed product between the licensee, or the licensee's employee, and the customer. Subd. 4. By means of loosies as defined in Section 512.02. Subd. 5. Containing opium, morphine, jimson weed, bella donna, strychnos, cocaine, marijuana, or other deleterious, hallucinogenic, toxic or controlled substances except nicotine and other substances found naturally in tobacco or added as part of an otherwise 591035v1MU125-65 lawful manufacturing process. It is not the intention of this provision to ban the sale of lawfully manufactured cigarettes or other tobacco products. Subd. 6. By any other means, to any other person, on in any other manner or form prohibited by federal, state or other local law, ordinance provision, or other regulation. Subd. 7. Such sales are prohibited before 10:00 A.M. and after 10:00 P.M. at any retail establishment that derives more than 90 percent of its gross revenue from the sale of tebaeee, tebaeeo related &ets, tebaeee-related device censed products. 512.07: SELF-SERVICE SALES: It shall be unlawful for a licensee under this chapter to allow the sale of , or- eleetT-enie delivery d licensed products by any means where by the customer may have access to those items without having to request the item from the licensee or the licensee's employee and whereby there is not a physical exchange of the tebaeee, t">,, eee prod ets tobaeeo related devicesor- eleet -once deliver, dues licensed products between the licensee or his or her clerk and the customer. All tobaeeo pr -educts, tebaeee r-ela4ed devieo or -elect -eerie delivet=y devi es licensed products shall either be stored behind a counter or other area not freely accessible to customers, or in a case or other storage unit not left open and accessible to the general public. Any retailer selling licensed products at the time this Chapter is adopted shall comply with this section within 90 days following the effective date of this Chapter. 512.08: RESPONSIBILITY: All licensees under this Chapter shall be responsible for the actions of their employees in regard to the sale of , tobaeeo related licensed products on the licensed premises, and the sale of an item by an employee shall be considered a sale by the license holder. Nothing in this section shall be construed as prohibiting the City from also subjecting the clerk to whatever penalties are appropriate under this Chapter, state or federal law, or other applicable law or regulation. 512.09: COMPLIANCE CHECKS AND INSPECTIONS: All licensed premises shall be open to inspection by the police department or other authorized City official during regular business hours. From time to time, bu4 at least once per *The City shall conduct compliance checks from time to time but at least twice per year. The City will conduct at least one compliance check that involves the participation of a person between the ages of 15 and 17 and at least one compliance check that involves the participation of a person between the ages of 18 and 20 to enter licensed premises to attempt to purchase licensed products.by engaging, with the Prior written consent to participate is required of their parents or guardians; for persons ers over the age of 15 years but less than 18 years. Persons under the age of 21 will to -enter the licensed premise to attempt to purchase , deviees Minor -s used for -the t"ose-of eomplanee-eheeks licensed products and shall be supervised by city designated law enforcement officers or other designated city personnel. Persons under the ale of 21 Minor -s used for- "",.,,.'ianee ebeeks shall not be guilty of unlawful possession of licensed products when those items are obtained as a part of the compliance check. No min persons under the age of 21 used in compliance checks shall attempt to use a false identification misrepresenting 591035v1MU125-65 their image, and all miners ersons under the age of 21 lawfully engaged in a compliance check shall answer all questions about theirs age asked by the licensee or his or her employee and shall produce any identification, if any exists, for which he or she is asked. Nothing in this Chapter shall prohibit compliance checks authorized by state or federal laws for educational, research, or training purposes, or required for the enforcement of a particular state or federal law. 512.10: OTHER ILLEGAL ACTS: Unless otherwise provided, the following acts shall be a violation of this Chapter: Subd. 1. Illegal sales. It shall be a violation of this Chapter for any person to sell or otherwise provide any tebaece, tel}asce et, tobaeee-relateddev4ele, or- eleEtronie delivery dev licensed product to ander erson under the aye of 21. Subd. 42. Illegal procurement. It devise; or-eleetrenie delivery deviele, and it shall be a violation of this Chapter for any person to purchase or otherwise obtain these items products on behalf of a miner -person under the age of 21. It shall further be a violation for any person to coerce or attempt to coerce a miner -person under the age of 21 to illegally purchase or otherwise obtain or use any tebaece, tob:aelee pr-e"et,tobaelee related devicle, of eleetfenie deliver -y de olicensed products. This subdivision shall not apply to miners ersons under the age of 21 lawfully involved in a compliance check. Subd. 53. Use of false identification. It shall be a violation of this chapter for any minerperson to attempt to disguise his or her true age by the use of a false form of identification, whether the identification is that of another person or one on which the age of the person has been modified or tampered with to represent an age older than the actual age of the person. 512.11: VIOLATIONS AND PENALTY: Subd. 1. Licensees: If a licensee or an employee of a licensee violates any provision of this Chapter, the licensee shall be charged an administrative penalty of one hundred fifty dollars ($150.00). If a licensee or an employee of a licensee violates any provision of this Chapter a second time at the same location within twenty four (24) months of the initial violation, the licensee shall be charged an administrative penalty of four hundred dollars ($400.00). If a licensee or an employee of a licensee violates any provision of this Chapter a third time at the same location within twenty four (24) months of the initial violation, the licensee shall 591035v1MU125-65 www!. rrrw�rrw�r�w�ww .. Subd. 42. Illegal procurement. It devise; or-eleetrenie delivery deviele, and it shall be a violation of this Chapter for any person to purchase or otherwise obtain these items products on behalf of a miner -person under the age of 21. It shall further be a violation for any person to coerce or attempt to coerce a miner -person under the age of 21 to illegally purchase or otherwise obtain or use any tebaece, tob:aelee pr-e"et,tobaelee related devicle, of eleetfenie deliver -y de olicensed products. This subdivision shall not apply to miners ersons under the age of 21 lawfully involved in a compliance check. Subd. 53. Use of false identification. It shall be a violation of this chapter for any minerperson to attempt to disguise his or her true age by the use of a false form of identification, whether the identification is that of another person or one on which the age of the person has been modified or tampered with to represent an age older than the actual age of the person. 512.11: VIOLATIONS AND PENALTY: Subd. 1. Licensees: If a licensee or an employee of a licensee violates any provision of this Chapter, the licensee shall be charged an administrative penalty of one hundred fifty dollars ($150.00). If a licensee or an employee of a licensee violates any provision of this Chapter a second time at the same location within twenty four (24) months of the initial violation, the licensee shall be charged an administrative penalty of four hundred dollars ($400.00). If a licensee or an employee of a licensee violates any provision of this Chapter a third time at the same location within twenty four (24) months of the initial violation, the licensee shall 591035v1MU125-65 be charged an administrative penalty of five hundred dollars ($500.00). No penalty under this Subdivision shall take effect until the licensee has received notice, served personally or by mail, of the alleged violation, and has had an opportunity for a hearing before the City Council. The notice shall provide information on how and where a hearing may be requested. The hearing must be requested by the licensee within ten (10) business days of notice delivery. A decision by the City Council that a violation of this Chapter has occurred shall be in writing. Judicial appeal shall be as provided for by state law. Subd. 2. Individuals: Any person who sells tobacco to a person under the age of eighteen (x)21 years shall be charged an administrative penalty of one hundred dollars ($100.00) for a first offense and fifty dollars ($50.00) additional for every subsequent offense. This penalty shall be in addition to the penalty charged under Section 512.11, Subd. 1. No penalty under this Subdivision, shall take effect until the person against whom the penalty will be charged has received notice, served personally or by mail, of the alleged violation, and has had an opportunity for a hearing before the City Council. The notice shall provide information on how and where a hearing may be requested. The hearing must be requested within ten (10) business days of notice delivery. A decision by the City Council that a violation of this Section has occurred shall be in writing. Judicial appeal shall be as provided for by state law. Subd. 3. Continued violation. Each violation, and every day in which a violation occurs or continues, shall constitute a separate offense. Subd. 45. Other individuals. Other individuals, ether- than miners as regulated by Subd. 4 of this Section, found to be in violation of this Chapter, shall be charged an administrative fine of $50. Subd. 56. Defenses. It shall be an affirmative defense to a charge of related devieos licensed products to a person under the age of eighteen ( 4`21 years in violation of this Section that the licensee or individual making the sale relied in good faith upon proof of age as described in Minnesota Statutes, Section 340A.503, subdivision 6. 512.12: SUSPENSION OR REVOCATION: 591035v1MU125-65 •MM . 11• ftv Subd. 45. Other individuals. Other individuals, ether- than miners as regulated by Subd. 4 of this Section, found to be in violation of this Chapter, shall be charged an administrative fine of $50. Subd. 56. Defenses. It shall be an affirmative defense to a charge of related devieos licensed products to a person under the age of eighteen ( 4`21 years in violation of this Section that the licensee or individual making the sale relied in good faith upon proof of age as described in Minnesota Statutes, Section 340A.503, subdivision 6. 512.12: SUSPENSION OR REVOCATION: 591035v1MU125-65 Subd. 1. In addition to any other penalty imposed under Section 512.11, any license issued under this Chapter may be suspended or revoked by the City Council for a violation of any provision of this Chapter if the licensee has been given a reasonable notice and an opportunity to be heard. A second violation within twelve (12) months of the initial violation shall result in a suspension of not less than three (3) consecutive days. A third violation within twenty four (24) months of the initial violation shall result in a suspension of ten (10) consecutive days. A fourth violation within twenty four (24) months of the initial violation shall result in revocation of license for ninety (90) consecutive days, and shall require a hearing before the City Council. Subd. 2. Hearing and Notices. Suspension or revocation of a license shall be preceded by a hearing before the City Council. A hearing notice shall be delivered to the licensee at least ten (10) days prior to the hearing. The hearing notice shall state the time and place of the hearing and the nature of the charges against the licensee. Judicial appeal shall be as provided for by state law. 512.13: EXCEPTIONS: Nothing in this Chapter shall prevent the providing ef tebaeee, tebaeee pteduets, tobaeeo-related devises;-or-eleetronie delivery devieeslicensed products to a mino person under the age of 21 as part of a lawfully recognized religious, spiritual, or cultural ceremony. 512.14: SEVERABILITY: If any section or provision of this ordinance is held invalid, such invalidity shall not affect other sections or provisions which can be given force and effect without the invalidated section or provision. SECTION 2. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on August 26, 2019. Second Reading and Adoption by the Mounds View City Council on September 9, 2019. Publication Date: September 18, 2019. Attest: (SEAL) 591035v1MU125-65 Carol A. Mueller, Mayor Nyle Zikmund City Administrator Mounds View HIGH SCHOOL Stephanie Bruggers Greg Martin Michael Schwartz Jim Galvin Mounds View Public Schools Principal Associate Principal Associate Principal Activities Director August 15, 2019 Mounds View City Council 2401 County Hwy 10 Mounds View, MN 55112 Dear Mayor Mueller and Mounds View City Council Members, I strongly support your efforts in working on an ordinance to increase the tobacco sales age to 21. Approximately 95% of current adult smokers started before they were 21. If youth don't smoke by the time they are 21, they likely never will. As the Student Support Health Coordinator serving the students of Mounds View schools, I am writing you to tell you that in my experience, tobacco products are still very appealing to our young people. Tobacco has countless long-term negative health effects. In fact, the Minnesota Department of Health released a health alert just this week to notify healthcare providers of severe lung injury cases among teens who reported vaping. We also know that nicotine interferes with brain maturation and can have long term effects on development and mental health. The tobacco industry heavily targets young adults primarily between ages 18-21, particularly with E -cigarettes. They come in bright colors and an array of flavors like strawberry, banana split and cotton candy. Tobacco use among Minnesota High School students has increased for the first time in 17 years. According to the 2017 Minnesota Youth Tobacco Survey, 26.7% of high school students reported using a tobacco product in the past 30 days. Increasing the tobacco sales age to 21 is a positive step towards keeping tobacco products out of the hands of our youth. Your work will help us in creating and maintaining a healthy learning environment for our youth and the students of Mounds View Public Schools. Sincerely, QW*O U - 'l �MN, V -N, PM, lnq Sarah Osterman, MN, RN, PHN, LSN Student Support Health Coordinator 1900 Lake Valentine Rd. m Arden Hills, MN 55112-2841 o moundsviewschools.org/moundsview -,Phone 651- 621-7100 *Fax 651-621-7105 Business Licenses Query Business Name I Mounds View Address Type of License Holiday Station Stores 732 Mounds View Boulevard Cigarette/Tobacco Lucky's Station LLC 12155 County Road H Cigarette/Tobacco Merwin Liquors 2577 Mounds View Boulevard Intoxicating Off-Sale Liquor Merwin Liquors 12577 Mounds View Boulevard Cigarette/Tobacco Moe's Restaurant 2400 Mounds View Boulevard Intoxicating On-Sale Liquor Mounds View 15 Theater 2430 Mounds View Boulevard Intoxicating On-Sale Liquor Mounds View Cigar Shop 2345 County Road H2 Cigarette/Tobacco Mounds View Cigar Shop 2345 County Road H2 Cigarette/Tobacco SuperAmerica #4264 2640 County Road I 3.2% Malt Off-Sale Liquor SuperAmerica #4264 2640 County Road I Cigarette/Tobacco SuperAmerica #4264/Super Spirits 2640 County Road I Cigarette/Tobacco SuperAmerica #4264/Super Spirits 2640 County Road I Intoxicating Off-Sale Liquor The Mermaid 2200 Mounds View Boulevard Intoxicating On-Sale Liquor The Station 2280 County Road I Cigarette/Tobacco Tobacco View 2539 Mounds View Boulevard Cigarette/Tobacco Vino & Stogies 2345 County Road H2 Cigarette/Tobacco Vino & Stogies 2345 County Road H2 Intoxicating Off-Sale Liquor) Walgreens #06447 2387 Mounds View Boulevard Cigarette/Tobacco Nicotine is harmful to the development of the adolescent brain. 3 out of 4 adults favor increasing the sale age for tobacco to 21. WHY RAISE THE TOBACCO SALE AGE? The tobacco industry heavily targets young adults ages 18-21 in order to recruit new tobacco users and guarantee profits. Approximately 95 percent of current adult smokers started before they were 21.' In Minnesota, no one under 18 years old is allowed to buy tobacco. Youth get tobacco from several sources, including social sources. A 16 -year-old has more contact with and access to 18-year-olds who can buy tobacco. However, it is less likely a 16 -year-old would ask a 21 -year-old for tobacco. Increasing the age gap between young people and those who can legally buy tobacco will reduce youth access to tobacco. A 2015 report from the Institute of Medicine (IOM) found that increasing the legal age to purchase tobacco to 21 would decrease smoking initiation among 15 -17-year-olds by 25 percent .2 A Minnesota -specific study looked at the impact of raising the tobacco age and found that 25 percent fewer 15 -year-olds would start smoking by the time they turn 18 and 15 percent fewer 18-year-olds would start smoking by the time they turn 18. This translates into 30,000 young people not becoming smokers over the next 15 years.3 If youth don't smoke by the time they are 21, they likely never will. WHAT IS THE IMPACT OF NICOTINE ON ADOLESCENT BRAIN DEVELOPMENT? Nicotine is addictive and is particularly harmful to the developing adolescent brain. Evidence suggests that nicotine interferes with brain maturation and can have a long-term effect on cognitive development and mental health.4 Even brief or intermittent nicotine exposure during adolescence can cause lasting damage.5 The addictive properties of nicotine can lead adolescents to heavier daily tobacco use and a more difficult time quitting later in life.6 Nicotine exposure can also increase the risk of addiction to other harmful substances.5 The long-term effects of nicotine on the adolescent brain is a significant public health concern.'$ WHO SUPPORTS RAISING THE TOBACCO SALE AGE TO 21? A 2014 national survey shows that 75 percent of adults favor increasing the minimum sale age for tobacco to 21. A national consensus is growing to protect young people from a lifetime of addiction and health problems caused by tobacco by raising the tobacco sale age. In addition, 70 percent of current smokers and 65 percent of those age 18-24 support raising the minimum tobacco sale age.9 IS YOUTH TOBACCO USE STILL A PROBLEM? The percent of students who smoke cigarettes is declining, but the 2016 Minnesota Student Survey found that 9th and 11th graders in Minnesota are now using e -cigarettes at twice the rate of regular cigarettes.10 Increasing the sale age to 21 would reduce youth access to all harmful tobacco products, including e -cigarettes, cigars and hookah. WHAT CAN STATE AND LOCAL GOVERNMENTS DO? Twelve states have raised the age to 21 since 2016: California, Hawaii, New Jersey, Maine, Oregon, Massachusetts, Virginia, Utah, Arkansas, Illinois, Washington and Delaware. Needham, Mass., raised the legal tobacco sales age to 21 in 2005. Within five years, tobacco use among high school students decreased by nearly half." In Minnesota, 31 communities have raised the age to 21, joining more than 450 communties nationwide. MINNESOTA'S 31 TOBACCO 21 COMMUNITIES �� � F'Al 11 :�►,I�i The Association for Nonsmokers -Minnesota is dedicated to reducing the human and economic costs of tobacco use in Minnesota. 2395 University Avenue W, Suite 310 St. Paul, MN 55114 651-646-3005 1 www.ansrmn.org Sources may be found at www.ansrmn.org North Oaks Arden Hills Bloomington N10UND1tSVVt_EW_ Item No: 8.B. Meeting Date: August 26, 2019 Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Ordinance 962 — Public Hearing, Second Reading and Adoption of an Ordinance Granting to CenterPoint Energy Resources, A Natural Gas Utility, A Delaware Corporation, Its Successors and Assigns, a Nonexclusive Franchise to Construct, Operate, Repair, and Maintain Facilities and Equipment for the Transportation, Distribution, Manufacture, and Sale of Gas Energy for Public and Private Use and to Use the Public Ways and Public Ground of the City of Mounds View, Minnesota, for Such Purposes; and Prescribing Certain Terms and Conditions Thereof Attached is an ordinance to receive a second reading and adoption. This ordinance continues the franchise agreement with CenterPoint Energy. This agreement is similar to the franchise ordinance adopted for Xcel Energy. The franchise ordinance covering Xcel Energy requires that the City impose the same franchise amount as is imposed on Xcel. Ordinance 625 passed on June 28, 1999 originally enacted the franchise agreement. It provides that the City may impose a franchise fee of not more than 4% of CenterPoint's gross operating revenues at any time during the 20 -year term of the franchise. The 20 -year term ran from 1999 through July 1, 2019. This agreement will extend the franchise for 20 more years from the date of acceptance. It has been the practice to include a sunset provision that is at the discretion of the City Council and this does not change with this new franchise. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE SUMMARY ORDINANCE NO. 962 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE GRANTING TO CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT ENERGY MINNESOTA GAS, A NATURAL GAS UTILITY, A DELAWARE CORPORATION, ITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE FRANCHISE TO CONSTRUCT, OPERATE, REPAIR, AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE TRANSPORATION, DISTRIBUTION, MANUFACTURE, AND SALE OF GAS ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC WAYS AND PUBLIC GROUND OF THE CITY OF MOUNDS VIEW, MINNESOTA, FOR SUCH PURPOSES; AND PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF On August 26, 2019, the Mounds View City Council adopted an ordinance which authorizes a franchise agreement with CenterPoint Energy Resources, A Delaware Corporation, its successors and assigns a nonexclusive franchise for gas operations within the City of Mounds View for 20 years from the date of acceptance. A copy of Ordinance 962 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.moundsviewmn.ora. Nyle Zikmund, City Administrator GAS FRANCHISE ORDINANCE ORDINANCE NO. 962 CITY OF MOUNDS VIEW, RAMSEY COUNTY, MINNESOTA AN ORDINANCE GRANTING TO CENTERPOINT ENERGY RESOURCES CORP., D/B/A. CENTERPOINT ENERGY MINNESOTA GAS, A NATURAL GAS UTILITY, A DELAWARE CORPORATION, ITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE FRANCHISE TO CONSTRUCT, OPERATE, REPAIR, AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE TRANSPORATION, DISTRIBUTION, MANUFACTURE, AND SALE OF GAS ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC WAYS AND PUBLIC GROUND OF THE CITY OF MOUNDS VIEW, MINNESOTA, FOR SUCH PURPOSES; AND PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF THE CITY COUNCIL OF THE CITY OF MOUNDS VIEW, RAMSEY COUNTY, MINNESOTA, ORDAINS: SECTION 1. DEFINITIONS. For purposes of this Ordinance, the following capitalized terms listed in alphabetical order shall have the following meanings: 1.1 City. The City of Mounds View, County of Ramsey, State of Minnesota. 1.2 City Utility System. Facilities used for providing non -energy related public utility service owned or operated by City or agency thereof, including sewer and water service, but excluding facilities for providing heating, lighting or other forms of energy. 1.3 Commission. The Minnesota Public Utilities Commission, or any successor agency or agencies, including an agency of the federal government, which preempts all, or part of the authority to regulate Gas retail rates now vested in the Commission. 1.4 Company. CenterPoint Energy Resources Corporation, d/b/a CenterPoint Energy Minnesota Gas, a Delaware corporation, its successors and assigns including all successors or assigns that own or operate any part or parts of the Gas Facilities subject to this Franchise. 1.5 Gas. Natural gas, manufactured gas, any mixture thereof, or all other forms of gaseous energy. 1.6 Gas Facilities. Pipes, mains, regulators, and other facilities owned or operated by Company for the purpose of providing gas service for public use. 1.7 Notice. A written notice served by one party on the other party. Notice to Company shall be mailed to the CenterPoint Energy, Minnesota Division Vice President, 505 Nicollet Mall, Minneapolis, Minnesota 55402. Notice to the City shall be mailed to the City Administrator, City 1 591943v2MU210-164 Hall, 2401 Mounds View Blvd., Mounds View, MN 55112. Either party may change its respective address for the purpose of this Ordinance by written notice to the other party. 1.8 Public Ground. Land owned by the City for park, open space or similar purpose, which is held for use in common by the public. 1.9 Public Way. Any street, alley, walkway or other public right-of-way within the City. SECTION 2. ADOPTION OF FRANCHISE. 2.1 Grant of Franchise. City hereby grants Company, for a period of 20 years from the date passed and approved by the City, the right to transmit and furnish Gas energy for light, heat, power and other purposes for public and private use within and through the limits of the City as its boundaries now exist or as they may be extended in the future. For these purposes, Company may construct, operate, repair and maintain Gas Facilities in, on, over, under and across the Public Grounds and Public Ways of City, subj ect to the provisions of this Ordinance. Company may do all reasonable things necessary or customary to accomplish these purposes, subject, however, to such reasonable regulations as may be imposed by the City pursuant to a public right-of-way ordinance or permit requirements adopted consistent with state law and to the further provisions of this franchise. 2.2 Effective Date; Written Acceptance. This Ordinance shall be in full force and effect from and after passage of this Ordinance, its acceptance by Company, and its publication as required by law. The City by Council resolution may revoke this franchise if Company does not file a written acceptance with the City within 90 days after passage. 2.3 Service and Rates. The service to be provided and the rates to be charged by Company for Gas service in City are subject to the jurisdiction of the Commission. 2.4 Publication Expense. The expense of publication of this Ordinance will be paid by City and reimbursed to City by Company. 2.5 Dispute Resolution. If either party asserts that the other party is in default in the performance of any obligation hereunder, the complaining party shall notify the other party of the default and the desired remedy. The notification shall be written. Representatives of the parties must promptly meet and attempt in good faith to negotiate a resolution of the dispute. If the dispute is not resolved within 30 days of the written notice, the parties may jointly select a mediator to facilitate further discussion. The parties will equally share the fees and expenses of this mediator. If a mediator is not used or if the parties are unable to resolve the dispute within 30 days after first meeting with the selected mediator, either party may commence an action in District Court to interpret and enforce this franchise or for such other relief as may be permitted by law or equity for breach of contract, or either party may take any other action permitted by law. SECTION 3. LOCATION, OTHER REGULATIONS. 3.1 Location of Facilities. Gas Facilities shall be located, constructed and maintained so as not to interfere with the safety and convenience of ordinary travel along and over Public Ways and so as not to disrupt normal operation of any City Utility System previously installed therein. Gas Facilities shall be located on Public Grounds as mututally determined by the City and the Company. 2 591943v2MU210-164 Company's construction, reconstruction, operation, repair, maintenance and location of Gas Facilities shall be subject to permits if required by separate ordinance and to other reasonable regulations of the City to the extent not inconsistent with the terms of this Ordinance. Company may abandon underground gas facilities in place, provided, at City's request, Company will remove abandoned metal pipe interfering with a City improvement project, but only to the extent such metal pipe is uncovered by excavation as part of the City's improvement project. 3.2 Field Locations. Company shall provide field locations for its underground Gas Facilities within City consistent with the requirements of Minnesota Statutes, Chapter 216D. In addition, subject to the Homeland Security act or other applicable laws, the Company must promptly provide mapping information for any of its underground Gas Facilities in accordance with City Code, Chapter 910, and Minnesota Rules Parts 7819.4000 and 7819.4100. 3.3 Street Openings. Company shall not open or disturb any Public Ground or Public Way for any purpose without first having obtained a permit from the City, if required by a separate ordinance, for which the City may impose a reasonable fee. Permit conditions imposed on Company shall not be more burdensome than those imposed on other utilities for similar facilities or work. Company may, however, open and disturb any Public Ground or Public Way without permission from the City where an emergency exists requiring the immediate repair of Gas Facilities. In such event Company shall notify the City by telephone to the office designated by the City as soon as practicable. Not later than the second working day thereafter, Company shall obtain any required permits and pay any required fees. 3.4 Restoration. After undertaking any work requiring the opening of any Public Ground or Public Way, Company shall restore the same, including paving and its foundation, to as good a condition as formerly existed, and shall maintain any paved surface in good condition for two years thereafter. The work shall be completed as promptly as weather permits, and if Company shall not promptly perform and complete the work, remove all dirt, rubbish, equipment and material, and put the Public Ground or Public Way in the said condition, the City shall have, after demand to Company to cure and the passage of a reasonable period of time following the demand, but not to exceed five days, the right to make the restoration at the expense of Company. Company shall, upon demand, pay to the City the cost of such work done for or performed by the City. 3.5 Avoid Damage to Gas Facilities. Nothing in this Ordinance relieves any person, including Company, from liability arising out of the failure to exercise reasonable care to avoid damaging the Gas Facilities, or any other persons or property, while performing any activity. 3.6 Notice of Improvements. The City must give Company reasonable notice of plans for improvements to Public Grounds or Public Ways where the City has reason to believe that Gas Facilities may affect or be affected by the improvement. The notice must contain: (i) the nature and character of the improvements, (ii) the Public Grounds and Public Ways upon which the improvements are to be made, (iii) the extent of the improvements, (iv) the time when the City will start the work, and (v) if more than one Public Ground or Public Way is involved, the order in which the work is to proceed. The notice must be given to Company a sufficient length of time in advance of the actual commencement of the work to permit Company to make any necessary additions, alterations or repairs to its Gas Facilities. 3 591943v2MU210-164 SECTION 4. RELOCATIONS. 4.1 Relocation of Gas Facilities in Public Ways. Company shall relocate its Gas Facilities at its own expense in accordance with the requirements of Minnesota Rules, Chapter 7819. The City shall endeavor to give Company reasonable Notice of plans for a City project requiring relocation of Gas Facilities. Company relocation of Gas Facilities shall not be construed as a waiver of Company's right to seek reimbursement of relocation cost consistent with Minnesota Rules, Chapter 7819. Nothing in this Ordinance requires Company to relocate, remove, replace or reconstruct at its own expense its Gas Facilities where such relocation, removal, replacement or reconstruction is solely for the convenience of the City. 4.2 Relocation of Gas Facilities in Public Ground. City may require Company at Company's expense to relocate or remove its Gas Facilities from Public Ground upon a finding by City that the Gas Facilities have become or will become a substantial impairment to the existing or proposed public use of the Public Ground. 4.3 Projects with Federal Funding. City shall not order Company to remove or relocate its Gas Facilities when a Public Way is vacated, improved or realigned because of a renewal or a redevelopment plan, or for a right-of-way project or any other project which is financially subsidized in whole or in part by the Federal Government or any agency thereof, unless the reasonable non -betterment costs of such relocation are first paid to Company. The City is obligated to pay Company only for those portions of its relocation costs for which City has received federal funding specifically allocated for relocation costs in the amount requested by the Company. Relocation, removal or rearrangement of any Company Gas Facilities made necessary because of a federally -aided highway project shall be governed by the provisions of Minnesota Statutes, Section 161.46, as supplemented or amended. It is understood that the rights herein granted to Company are valuable rights. 4.4 No Waiver. The provisions of this franchise apply only to facilities constructed in reliance on a franchise from the City and shall not be construed to waive or modify any rights obtained by Company for installations within a Company right-of-way acquired by easement or prescriptive right before the applicable Public Ground or Public Way was established, or Company's rights under state or county permit. SECTION 5. TREE TRIMMING. Company is also granted the permission and authority to trim all shrubs and trees, including roots, in the Public Ways of City to the extent Company finds necessary to avoid interference with the proper construction, operation, repair and maintenance of Gas Facilities, provided that Company shall save City harmless from any liability in the premises. 4 591943v2MU210-164 SECTION 6. INDEMNIFICATION. 6.1 Indemni . of CitX. Company shall indemnify, keep and hold the City free and harmless from any and all liability on account of injury to persons or damage to property occasioned by the construction, maintenance, repair, inspection, the issuance of permits, or the operation of the Gas Facilities located in the Public Grounds and Public Ways. The City shall not be indemnified for losses or claims occasioned through its own negligence except for losses or claims arising out of or alleging the City's negligence as to the issuance of permits for, or inspection of, Company's plans or work. The City shall not be indemnified if the injury or damage results from the performance in a proper manner of acts reasonably deemed hazardous by Company, and such performance is nevertheless ordered or directed by City after notice of Company's determination. 6.2 Defense of City. In the event a suit is brought against the City under circumstances where this agreement to indemnify applies, Company at its sole cost and expense shall defend the City in such suit if written notice thereof is promptly given to Company within a period wherein Company is not prejudiced by lack of such notice. If Company is required to indemnify and defend, it will thereafter have control of such litigation, but Company may not settle such litigation without the consent of the City, which consent shall not be unreasonably withheld. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to the City and Company, in defending any action on behalf of the City shall be entitled to assert in any action every defense or immunity that the City could assert in its own behalf. SECTION 7. VACATION OF PUBLIC WAYS. The City shall give Company at least two weeks prior written notice of a proposed vacation of a Public Way. Except where required for a City improvement project, the vacation of any Public Way, after the installation of Gas Facilities, shall not operate to deprive Company of its rights to operate and maintain such Gas Facilities, until the reasonable cost of relocating the same and the loss and expense resulting from such relocation are first paid to Company. In no case, however, shall City be liable to Company for failure to specifically preserve a right-of-way under Minnesota Statutes, Section 160.29. SECTION 8. CHANGE IN FORM OF GOVERNMENT. Any change in the form of government of the City shall not affect the validity of this Ordinance. Any governmental unit succeeding the City shall, without the consent of Company, succeed to all of the rights and obligations of the City provided in this Ordinance. SECTION 9. FRANCHISE FEE. During the term of this Ordinance, the City may at any time impose on Company a franchise fee not to exceed four percent (4%) of the Company's gross revenues, as hereinafter defined. Such fee shall be payable quarterly, or as may be directed pursuant to an ordinance establishing such fee by the city council and shall be based on the gross revenues of the Company during the preceding quarter. The payment is due on the last business day of the month following the month for which payment is to be made. Such fee shall be imposed by ordinance duly adopted in accordance with the City Charter and City Code, and shall not become effective until at least 5 591943v2MU210-164 ninety (90) days after written notice thereof has been served upon the Company by registered mail. The percent fee may be changed by the Council by ordinance from time to time, however, the percentage must remain unchanged for at least one year. Such fee ordinance shall not prevent the Company from adjusting its charges in such manner as it deems appropriate for the purpose of reimbursing the Company for the payments to be made to the City, nor prevent the Company from indicating on its bills the customer's portion of said fees. The term "gross revenues" means all sums, excluding said surcharge, received by the Company from the sale of Gas within the corporate limits of the City, subject to subsequent reconciliation for uncollectibles, refunds and correction of erroneous billings. The City shall impose equivalent franchise fees on other energy suppliers to the extent the City has such authority. SECTION 10. PROVISIONS OF ORDINANCE. 10.1 Severability. Every section, provision, or part of this Ordinance is declared separate from every other section, provision, or part and if any section, provision, or part shall be held invalid, it shall not affect any other section, provision, or part. Where a provision of any other City ordinance conflicts with the provisions of this Ordinance, the provisions of this Ordinance shall prevail. 10.2 Limitation on Applicability. This Ordinance constitutes a franchise agreement between the City and Company as the only parties and no provision of this franchise shall in any way inure to the benefit of any third person (including the public at large) so as to constitute any such person as a third party beneficiary of the agreement or of any one or more of the terms hereof, or otherwise give rise to any cause of action in any person not a party hereto. SECTION 11. AMENDMENT PROCEDURE. Either party to this franchise agreement may at any time propose that the agreement be amended to address a subject of concern and the other party will consider whether it agrees that the amendment is mutually appropriate. If an amendment is agreed upon, this Ordinance may be amended at any time by the City passing a subsequent ordinance declaring the provisions of the amendment, which amendatory ordinance shall become effective upon the filing of Company's written consent thereto with the City Administrator within 90 days after the date of final passage by the City of the amendatory ordinance. SECTION 12. PREVIOUS FRANCHISES SUPERSEDED; PREVIOUS FEE ORDINANCE CONTINUED. This franchise replaces and supersedes Ordinance No. 625 and any other previous Gas franchise granted to Company or its predecessor, and continues in full force and effect Ordinance No. 950 establishing a franchise fee for year 2019. 6 591943v2MU210-164 Read by the City Council of the City of Mounds View this 12�h day of August, 2019. Read and passed by the City Council of the City of Mounds View this 26th day of August, 2019. Publication Date: September 4, 2019. Carol A. Mueller, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) 7 591943v2MU210-164 MOUNDS VIEW Item No: 8.C. Meeting Date: August 26, 2019 Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: First Reading and Introduction of Ordinance 963, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive an introduction and first reading. The public hearing, second reading, and adoption will be on Monday, September 9, 2019. Notice of the public hearing was published in the August 21, 2019 Bulletin. This ordinance continues the agreement with CenterPoint Energy under which Center Point Energy will collect a franchise fee in the amount of 4% of Center Point's natural gas gross operating revenues for services within the City of Mounds View during the year 2020 and 2021. Ordinance 962 was considered on August 12 and 26 and passed on August 26, 2019. It provides that the City may impose a franchise fee of not more than 4% of CenterPoint's gross operating revenues at any time through July 1, 2039. The franchise fee was first adopted in 1999 and collected in 2001. It has been the practice to include a sunset provision in the ordinance requiring it to be re-enacted each year. Franchise fees collected under this agreement are minimal due to Center Point Energy's small customer base within the City of Mounds View. The ordinance will be brought back to the City Council for a public hearing, second reading and adoption at the September 9, 2019 meeting. It will be published in the Sun Focus and take effect as provided in the ordinance after publication. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 963 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 962, which is the Franchise Agreement ("Franchise Agreement") between the City of Mounds View (the "City") and CenterPoint Energy (formerly Reliant, formerly Minnegasco), its successors and assigns, a franchise fee of not more than four (4.0) percent of CenterPoint Energy's gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise in amount and fee designs as set forth in Section 2.1 of the CenterPoint Energy Franchise. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Center Point Energy under its natural gas Franchise Agreement in the amount of four percent (4%) of Center Point Energy's gross revenues, as defined in Section 9 of the Franchise Agreements commencing with Center Point Energy's January 2020 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 9 of the Franchise. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Center Point Energy shall make each payment when due and shall quarterly furnish a complete and correct statement of gross revenues for said quarter. Center Point Energy shall permit the City and its designated representative free access to the company's records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreement. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 9 of the Franchise, the effective date of the fee collected under Subdivision 9 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Center Point Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2021. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 26th day of August, 2019. Read and passed by the City Council of the City of Mounds view this 9th day of September, 2019. Publication Date: September 17, 2019 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 963 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW On September 9, 2019, the Mounds View City Council adopted an ordinance which continues a 4% franchise fee on Center Point Energy natural gas operations within the City of Mounds View for the years 2020 thru 2021. The ordinance will sunset on December 31, 2021. A copy of Ordinance 963 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.moundsviewmn.org. Nyle Zikmund, City Administrator Mourns ViEw City of Mounds View Staff Report Meeting Date: August 26, 2019 Type of Business: Council Business Administrator Review: Item No: 08D To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9155, Approval of Service Contracts with Trane Building Services and Architect Mechanical Inc. for Heating Ventilation and Air Conditioning at City Buildings (HVAC) Background: The City owns thirteen separate facilities with heating, ventilation and air conditioning (HVAC) equipment, which require more complex contractor assistance with preventative maintenance to allow reliable, efficient and safe operation while providing comfortable indoor air climates. While the Public Works Staff can perform limited and basic maintenance, City Staff is not trained and does not have the necessary credentials to perform the needed annual inspections and testing on the majority of the HVAC systems, especially those at City Hall and the Community Center. The City has traditionally contracted with qualified HVAC contractors to perform this needed service, most recently with Trane Building Services. The Park Buildings and Water Facilities have not had a maintenance contracts over the past few years. In addition to performing preventative maintenance, the contractors are asked to make repairs to the equipment. Discussion: Service agreements with Trane have expired and the Public Works recently evaluated the best approach to perform preventative maintenance to the HVAC equipment needs for reliable efficient and cost-effective operations. After careful consideration, Public Works is recommending that Trane Building Services perform BAS and HVAC equipment maintenance to City Hall and Community Center Facilities and that Architect Mechanical, Inc. perform HVAC equipment maintenance at the Public Works Facility and the remainder of the municipal buildings. The following is a break down for the prices: Trane Building Services: Year 1: $4,550.75/quarter ($18,203 annually) Year 2: $4,687.00/quarter ($18,748 annually) Year 3: $4,827.75/quarter ($19,892 annually) Year 4: $4,973.00/quarter ($19,892 annually) Year 5: $5,122.50/quarter ($20,490 annually) Architect Mechanical: Year 1: $6,440 annually Year 2: $6,440 annually Year 3: $6,440 annually Year 4: $6,440 annually Year 5: $6,440 annually The Mounds View Vision A Thriving Desirable Community Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact No impact to the 2019 budget, funds 100-4360-5110, 100-4460-3030, 252-4350-5130 and 700-4823-5110, would be used for this service. No additional transfer of funds is necessary. Recommendation: Staff recommends the City Council approve the attached Resolution approving a service agreement with Trane Building Services for the BAS and HVAC for City Hall and the Community Center. Staff also recommends the City Council approve the service agreement with Architect Mechanical for the Public Works Facility and all other City buildings. To be funded from the following accounts Parks 100-4360-5110, Building and Grounds, 100-4460-3030, Community Center 252-4350-5130 and Water Department, 700-4823-5110. Respectfully submitted, Director of Public Works The Mounds View Vision A Thriving Desirable Community RESOLUTION 9155 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL OF SERVICE CONTRACT FOR BAS AND HVAC EQUIPMENT AND MAINTENANCE WITH TRANE BUILDING SERVICES AND ARCHITECT MECHANICAL WHEREAS, the City owns thirteen separate facilities with heating, ventilation and air conditioning (HVAC) equipment, which require more complicated contractor assistance with preventative maintenance to allow reliable, efficient and safe operation while providing comfortable indoor air climates; and WHEREAS, Trane had been performing HVAC maintenance for City Hall and the Community Center since 2007; and WHEREAS, Public Works Staff, after careful consideration, is recommending Trane Building Services perform BAS and HVAC equipment maintenance at City Hall and Community Center Facilities and Architect Mechanical, Inc. to perform HVAC equipment maintenance at the Public Works Facility and all other municipal buildings. WHEREAS, Public Works Staff has received quotes as follows: Trane Building Services: Year 1: $4,550.75/quarter ($18,203 annually) Year 2: $4,687.00/quarter ($18,748 annually) Year 3: $4,827.75/quarter ($19,892 annually) Year 4: $4,973.00/quarter ($19,892 annually) Year 5: $5,122.50/quarter ($20,490 annually) Architect Mechanical: Year 1: $6,440 annually Year 2: $6,440 annually Year 3: $6,440 annually Year 4: $6,440 annually Year 5: $6,440 annually WHEREAS, Public Works Staff recommends that Trane Building Services and Architect Mechanical be used for BAS and HVAC preventative maintenance on municipal buildings. The Mounds View Vision A Thriving Desirable Community Resolution 9155 Continued NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the service agreement with Trane Building Services to perform BAS and HVAC equipment maintenance at City Hall and Community Center. 2. Approves the service agreement with Architect Mechanical for HVAC equipment maintenance at the Public Works Facility, Park buildings and Water Facilities. 3. The Director of Public Works is hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 4. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 26th day of August, 2019 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community MOUNDS VIEW ty of Mounds View Staff Report Item No: 08E Meeting Date: August 26, 2019 Type of Business: CB City Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Ordinance 965, Amending/Updating Chapter 518 of the Mounds View City Code, Lawful Gambling Background: At the August 5, 2019 Work Session, the City Council discussed some possible changes to Chapter 518, Lawful Gambling; specifically adding language requiring permitted organizations who conduct lawful gambling in the City to contribute 10 percent of their net profits to the City. First reading occurred at the August 12, 2019 Council meeting Discussion: Upon final enactment of the ordinance the Gaming License Holder will be required to continue distribution of the net proceeds to the service area but of the total net proceeds, 10% will be directed by the Council. Strategic Plan Strategy/Goal: This supports the Strategic Goal of being a progressive City that is welcoming, and a desirable destination to all ages & cultures, who seek progress through partnerships, and a place where residents can work, live, and play safely and show pride in the community. The infusion of funds into those non -profits that support the diverse populations will enable achievement of this goal. Financial Impact: There is no financial impact to the City. Recommendation: Conduct Second Reading of Ordinance 965, Amending/updating Chapter 518 of the Mounds View City Code, "Lawful Gambling and order summary publication. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community ORDINANCE NO. 965 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 500, CHAPTER 518, OF THE MOUNDS VIEW CITY CODE RELATED TO LAWFUL GAMBLING THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.06, of the Mounds View Municipal Code by adding the double -underlined material and deleting the sten material as follows: 518.06: APPLICATION ICA TION AND LOCAL A T APPROVAL OF PREMISES PERMITS: Subd. 1. Any organization seeking to obtain a premises permit from the Bo shall file with the City Administrator an executed, complete duplicate application, together with all exhibits and documents accompanying the application as will be filed with the State Board. (Amended, Ord. 844, 5-20-10) Subd. 2. Upon receipt of an application f r issti neeer- r-enewal of a premises permit, the City Administrator shall transmit the application to the chief of police for review and recommendation. (Amended, Ord. 844, 5-20-10) Subd. 3. The chief of police shall investigate the mattemake the reviewand recommendation to the City Council as soon as possible, but in no event later than €ewe (45) -ten (101 working days following receipt of the notification by the City. Subd. 4. Organizations applying for a stated premises permit shall pay the City a an annual one hundred dollars ($100.00) investigation fee. This fee shall be refunded if the application is withdrawn before the investigation is commenced. Subd. 5. The applicant shall be notified in writing of the date on which the Council will consider the ,-eee,Y.,.-.ende ;,.„. a nlication for a nremises hermit. Subd. 6. The Council shall reeeive the poli e ehie f s repoft an consider the application within forty-five (45) days of the date the application was submitted to the City Administrator. (Amended, Ord. 844, 5-20-10) Subd. 7. The Council shall, by resolution, approve or disapprove the application within sixty (60) days of receipt of the application. Subd. 8. The Council shall deny an application for isle , ee or- r -e v_z a era premises permit for any of the following reasons: Ordinance No. 965 Page 2 a. Violation by the gambling organization of any state statute, state rule, or city ordinance relating to gambling within the last three (3) years. b. Violation by the on -sale establishment, or organization leasing its premises for gambling, of any state statute, state rule, or city ordinance relating to the operation of the establishment, including, but not limited to, laws relating to alcoholic beverages, gambling, controlled substances, suppression of vice and protection of public safety within the last three (3) years. C. Lawful gambling would be conducted at premises other than those for which an on- sale liquor license has been issued. d. Lawful gambling would be conducted at more than two (2) premises within the City. e. Failure of the applicant to pay the investigation fee required by this Section within the prescribed time limit. f. Operation of gambling at the site would be detrimental to health, safety, and welfare of the community. g. The applicant's registered place of business is not within the Trade Area. This requirement may be waived by the Council for good or just cause, at the Council's sole discretion, if it is in the interest of the Community to do so. SECTION 2. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.08, of the Mounds View Municipal Code by adding the double -underlined material and deleting the semen material as follows: 518.08: REVOCATION AND SUSPENSION OF LOCAL PERMIT: Subd. 1. A local permit may be revoked, or temporarily suspended for a violation by the gambling organization of any state statute, state rule, or city ordinance relating to gambling. Subd. 2. A lieenseen rmit shall not be revoked or suspended until written notice and an opportunity for a hearing have first been given to the permitted person. The notice shall be personally served or sent by certified or registered mail. If the person refuses to accept notice, notice of the violation shall be served by posting it on the premises. Notice shall state the provision reasonably believed to be violated and shall also state that the permitted person may demand a hearing on the matter, in which case the permit will not be suspended until after the Ordinance No. 965 Page 3 hearing is held. If the permitted person requests a hearing, the Council shall hold a hearing on the matter at least one (1) week after the date on which the request is made. If, as a result of the hearing, the Council finds that an ordinance violation exists, then the Council may suspend or revoke the permit. SECTION 3. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.09, of the Mounds View Municipal Code by adding the double -underlined material and deleting the sken material as follows: 518.09 LICENSE AND PERMIT DISPLAY: All pefmi6 licenses_ issued under state law or permits issued under this Section shall be prominently displayed du mit ye at the premises where gambling is conducted. SECTION 4. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.12, of the Mounds View Municipal Code by adding the double -underlined material as follows: 518.12 CONTRIBUTION OF NET PROFITS TO FUND ADMINISTERED BY CITY: Subd. 1. Each organization licensed to conduct lawful gambling within the City pursuant to Minnesota Statutes, Section 349.16, as it may be amended from time to time, shall contribute ten (10) percent of its net profits derived from lawful gambling in the City to a fund administered and regulated by the City without cost to the fund. Subd. 2. Payment under this section shall be made annually on or before March 1 for the prior calendar year, and shall be submitted together with verifiable supporting documentation. Subd. 3. The City shall disburse the funds for charitable contributions as defined by Minnesota Statutes Section 349.12. Subdivision 7a, as it may be amended from to time. Subd. 4. The Citv must. by March 15 of each year, file a report with the board that lists all such revenues collected. interest received on fund balances, and expenditures for the previous calendar year and must acknowledge financial contributions of organizations conducting lawful gambling to the community and to the recipients of the funds. Ordinance No. 965 Page 4 518.12 518.13 RECORDS AND REPORTING Subd. 1. Organizations conducting lawful gambling shall file with the City Administrator one (1) copy of all records and reports required to be filed with the Board, pursuant to Minnesota Statutes, Chapter 349, as it may be amended from time to time, and rules adopted pursuant thereto, as they may be amended from time to time. The records and reports shall be filed on or before the day they are required to be filed with the Board. (Amended, Ord. 844, 5-20-10) Subd. 2. Organizations licensed by the Board shall file a report with the acceptable to the City proving compliance with the trade area spending requirements imposed by Section 518.12 (Designated Trade Area). Such report shall be made on a fet: pr-eser-ibed by the City and shat be submitted annually and in ,,,a.,anee of app'ieatio for- r-enev�,al. SECTION 5. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.13, of the Mounds View Municipal Code by adding the double -underlined material and deleting the sin material as follows: 3 518.14 HOURS OF OPERATION: Lawful gambling shall not be conducted between one o'clock (1:00) a.m. (or two o'clock (2:00 A.M. if the premises has been approved for the extended bar closing time) and eight o'clock (8:00) A.M. on any day of the week. SECTION 6. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.14, of the Mounds View Municipal Code by adding the double -underlined material and deleting the sten material as follows: 518.14 518.15 PENALTY: Any person who violates: (a) Any provision of this Section; (b) Minnesota Statutes, Sections 609.75-609.763, inclusive, as they maybe amended from time to time; or (c) Minnesota Statutes, Sections 349.11-349.21, as they maybe amended from time to time or any rules promulgated under those sections, as they may be amended from time to time shall be guilty of a misdemeanor and shall be subject to a fine of not more than one thousand dollars ($1,000.00) or imprisonment for a term not to exceed ninety (90) days, or both, plus in either case the costs of prosecution. In addition, violations shall be reported to the Board and recommendation shall be made for suspension, revocation, or cancellation of an organization's license. Ordinance No. 965 Page 5 SECTION 7. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518.15, of the Mounds View Municipal Code by adding the double -underlined material and deleting the semen material as follows: 5U5 518.16 SEVERABILITY: If any provision of this Section is found to be invalid for any reason by a court of competent jurisdiction, the validity of the remaining provisions shall not be affected. SECTION 8. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: On August 26, 2019, the City Council adopted Ordinance 965 that amends Title 500, Chapter 518, of the Mounds View City Code. The purpose of the amendment was to modify certain city regulations related to lawful gambling in the City of Mounds View. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available on line at the City's web site located at www. moundsvi ewmn. oriz. SECTION 9. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on August 12, 2019. Second Reading and Adoption by the Mounds View City Council on August 26, 2019. Publication Date: September 4, 2019. Carol A. Mueller, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) M0U__N_DitSVVfE_W_ of Mounds View Staff R Item No: 08F Meeting Date: August 26, 2019 Type of Business: Council Business City Administrator Review: To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9159, Amending the 2019 Fee Ordinance regarding Rental Dwelling License Fees Introduction: Mounds View licenses 1,748 rental units, including single-family homes, townhomes, and apartments. According to the Census, about 30% of Mounds View households are renter occupied. As part of 2020 budget discussions, Staff is requesting to increase Rental Dwelling License Fees to cover Staff's time. By increasing user fees, there is less reliance on the General Fund to supplement the Rental program. Discussion: The City's Rental program is staffed by the Housing/Code/Fire Inspector, and Permit Technician. The estimated City's cost is about $72,000 per year (1/2 of the inspector's time, and '/a of the Permit Technician's time). The City's five year average annual revenue is about $33,000. Staff's goal is to close the $39,000 gap. In comparing our fees to neighboring cities, Mounds View charges less than half. Staff is proposing to increase fees (summarized): Existing Proposed Base Fee $60 $100 Fee per unit if more than one unit $8 $25 Revenue est. $28,368 2019 $71,375 2020 Rental property owners can receive a discount if participating in a Crime Free Rental Housing program: Discount Activit summarized 20% The owner/manager shall distribute the Crime/Drug-Free Addendum to every tenant; and attend a one -day training course within the previous five years. 33% Completion of the above, and receive an on-site security assessment from the Mounds View Police Department; certification as a Crime -Free Multi -Housing property; and complete criminal background checks of all rental applicants 7 -count metro). 50% Completion of all of the above; host a crime prevention meeting every year (e.g. Night to Unite); and complete criminal background checks of all rental applicants (Minnesota, and/or revious state of residence). By increasing fees dramatically, it is more likely that owners/managers will participate in the program, and receive a discount. Strategic Plan Strategy/Goal: Enhance Revenue Sources without relying on property taxes. Financial Impact: The Mounds View Vision A Thriving Desirable Community The intent of increasing license fees is for rental property owners to pay for the service provided to them by the City. Currently, the program is subsidized by the General Fund. By increasing Fees, it will encourage owners to participate in the Crime Free Multi -Family Housing program, thereby discounting their license fee, and theoretically reducing Staff time spent on investigating and enforcing rental complaints and violations. SUMMARY The Rental program (inspections & administration) is heavily subsidized by the General Fund. By increasing rental license fees, the goal is for the fees to cover the expenses, thereby allowing more of the General Fund to be used for expenses that benefit all residents. An erroneous notice was published in the August 22, 2019 edition of the New Brighton -Mounds View Bulletin as Ordinance 966. Publication is not required. An amendment to the Fee Ordinance is by Resolution (not by Ordinance). Recommendation: Staff recommends approval of Resolution 9159, Amending the 2019 Fee Ordinance, regarding Rental License Fees. The fee will be applied to the 2020 license year. Respectfully submitted, Av'� Jon Sevald, AICP Community Development Director ATTACHED 1. Resolution 9159 2. Chart Comparing Rental License Fees The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9159 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REVISING THE CITY OF MOUNDS VIEW 2019 FEE SCHEDULE REGARDING RENTAL LICENSE FEES WHEREAS, periodic revisions and updates to the City's Fee Schedule are necessary; and WHEREAS, Staff is proposing the following revision to the 2019 Fee Schedule: Rental Dwelling (Chapter 1012) Administrative Fee (Multi -Family Dwelling) $30 (active license with no renters) Single -Family Dwelling $60 $100 per year New Single Family Rental $60 $100 per year plus conversion fee Multi -Family Rental $60 $100 plus $8 $25 per unit per year Renewal Late Fee Double the License Fee License Fee Discount, Certification Level C 20% fee reduction License Fee Discount, Certification Level B 33% fee reduction License Fee Discount, Certification Level A 50% fee reduction Transfer of License $40 per building Conversion Fee (Single Family Dwelling Converted to Rental Property or that has been Unlicensed for More than One Year. Buildings owned by Nonprofit Entity are Exempt from Conversion Fee) $375 in addition to annual license fee. $100 if owner presents proof of participation in an applicable education or hires a management company for at least a year NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View does hereby approve the above addition to the 2019 Fee Schedule. Adopted this 9th day of September, 2019. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community Chart Comparing Rental License Fees EXAMPLES (assumes no penelities or discounts) 1 unit, Single -Family (no renters) $ 45 $ 190 _ : v 0 a $ 30 $ $ 75 $ 50 1 unit, Single -Family (new conversion) $ 45 X N o d o $ 475 Y a $ 75 $ 750 1 unit, Single -Family (renewal) $ 45 $ 190 $ 200 v Y $ y .0 4 unit, Multi -Family (1 building) 00 0 3 0 $ 92 $ 200 1 a m $ 350 12 units, Multi -Family (3 buildings) $ v z n a n Administrative Fee $ 400 $ 216 $ 220 $30 $30 $ 4,500 $ 1,180 Rental Registration $45 p/unit $ 2,600 $ 1,800 $ 1,100 $ 2,750 100 units, Multi -Family (5 buildings) $ 4,500 Single or Multi -Family 1 $ 1,745 $180 1 $ 2,600 1 $ 1,800 1 $ 1,100 1 $ 3,750 p/bldg + $10 p/unit Single or Multi -Family (after 3yrs wth no $130 inspection issues) p/bldg+ $10 p/unit Single -Family (Renewal) $100 $60 100 $18 p/unit $75 $150 Single-Family(New) $100 $60+ $100+ $18p/unit $75 Conversion Conversion Fee Fee Two -Family $150 50 $200 Three -Family $210 150 $250 p/bldg + $25 p/unit Four -Family $270 200 Multi -Family $245+$12 $60 $100+$25 $18p/unit $100 p/unit p/unit Late Fee (Renewal) $90 p/unit $60 p/3 mo X 2 X 2 $75 Reinspection Fee $60 $175 $50 $50 after 3rdinspct Reinspection Fee (1, 2, 3 units) $100 Reinspection Fee (4+ units) $300 Discout (Certification Level C) -20% -20% -($10) p/unit Discout (Certification Level B) -33% -33% -($10) p/unit Discout (Certification Level A) -50% -50% -($10) p/unit Transfer $30 $25 $40 per $40 per building building Conversion $375+ $375+ $750 Annual Fee Annual Fee Conversion (Late Fee) $1,000 Fee after Revocation or Suspension 1 1$30 150% EXAMPLES (assumes no penelities or discounts) 1 unit, Single -Family (no renters) $ 45 $ 190 $ 100 $ 30 $ 30 $ $ 75 $ 50 1 unit, Single -Family (new conversion) $ 45 $ 220 $ 225 $ 435 $ 475 $ $ 75 $ 750 1 unit, Single -Family (renewal) $ 45 $ 190 $ 200 $ 60 $ 100 $ $ 75 $ 50 4 unit, Multi -Family (1 building) $ 180 $ 220 $ 570 $ 92 $ 200 $ 72 $ 140 $ 350 12 units, Multi -Family (3 buildings) $ 180 $ 660 $ 689 $ 156 $ 400 $ 216 $ 220 $ 1,050 100 units, Multi -Family (1 building) $ 4,500 $ 1,180 $ 1,745 $ 860 $ 2,600 $ 1,800 $ 1,100 $ 2,750 100 units, Multi -Family (5 buildings) $ 4,500 1 $ 1,900 1 $ 1,745 1 $ 860 1 $ 2,600 1 $ 1,800 1 $ 1,100 1 $ 3,750 MV (existing) as a % Avg, excluding MV proposed 43% $ 70 174% $ 250 68% $ 89 40% $ 232 34%1$ 453 43%1$ 1,991 38% $ 2,236 MOUNDS'MrW City of Mounds View Staff Report Item No: 8G Meeting Date: August 26, 2019 Type of Business: Council Business Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9157, Approve a Service Contract with Pioneer Critical Power Inc. for Stand-by Emergency Generators Background: The City owns 3 emergency stand-by power generators, located at City Hall, the Booster Station and Public Works. These units provide emergency power during local power outages and in case of natural disasters. City Hall is designated as the Emergency Operation Center (EOC). The generator at the booster station provides power to the main water treatment plant, well #3 and the booster station. The Generator at Public Works provides back up power to the building and the SCADA system, a critical system for operating the entire City water and sanitary sewer system. While the Public Works Staff can perform basic and some limited maintenance, City Staff is not trained and does not have the necessary credentials to perform the needed annual inspections and testing on these generators. The City has not contracted with qualified contractors to perform this needed service in the past. Public Works Staff has performed minor preventative maintenance and has contacted a service contractor when problems occur or a unit fails in operation. This is not the proper preventive maintenance required for stand- by/ back up power. The Generators are tested and run the 1St Wednesday of each month, (weather depending). Discussion: Public Works recently evaluated the best approach to perform preventative maintenance to the stand-by/back-up generators for the City. Public Works is recommending that Pioneer Critical Power Inc. preform the annual testing and maintenance to all City generators. The following is break down for the prices from Pioneer Critical Power Inc. City Hall / EOC Generator: Year 1: $552.96 annual ($487.45 annual no parts) Year 2: $575.08 annual ($506.91 annual no parts) Year 3: $598.08 annual ($527.19 annual no parts) Year 4: $622.00 annual ($548.28 annual no parts) Year 5: $646.88 annual ($570.21 annual no parts) Sanitary Sewer Department Generators: Year 1: $1,105.92 annual ($902.82 annual no parts) Year 2: $1,150.16 annual ($938.94 annual no parts) Year 3: $1,196.16 annual ($976.50 annual no parts) Year 4: $1,244.00 annual ($1,105.56 annual no parts) Year 5: $1,293.76 annual ($1,056.18 annual no parts) The Mounds View Vision A Thriving Desirable Community Water Department Generators: Year 1: $1,496.40 annual Year 2: $1,556.26 annual Year 3: $1,618.51 annual Year 4: $1,685.25 annual Year 5: $1,750.58 annual ($981.30 annual no parts) ($1,020.54 annual no parts) ($1,061.37 annual no parts) ($1,103.82 annual no parts) ($1,147.97 annual no parts) Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact No impact to the 2019 budget, funds 100-4360-5110, 100-4460-3030, 252-4350-5130 and 700-4823-5110, would be used for this service. No additional transfer of funds is necessary. Recommendation: Staff recommends the City Council approve the attached Resolution approving a service agreement with Pioneer Critical Power Inc. for the annual service to all City stand- by/emergency generators; to be funded from the following accounts: Building and Grounds, 100-4460-3030, Sanitary Sewer Department 73-4823-3030 and the Water Department, 700-4823-3030. Respectfully submitted, (�Oovl-2 Director of Public Works The Mounds View Vision A Thriving Desirable Community RESOLUTION 9157 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL OF A SERVICE CONTRACT FOR WITH PIONEER CRITICAL POWER INC. FOR STAND-BY EMERGENCY GENERATORS WHEREAS, the City owns three stand-by emergency generators which require more complicated contractor assistance with preventative maintenance to allow reliable, efficient and safe operation while providing emergency power to City buildings including City Hall as designated as the Emergency Operation Center (EOC), the main water treatment plant, Public Works and the Sanitary Sewer lift stations; and WHEREAS, Public Works Staff can perform basic and some limited maintenance, City Staff is not trained and does not have the necessary credentials to perform the needed annual inspections and testing on these generators; and WHEREAS, Public Works Staff has received a quote from Pioneer Critical Power Inc. as follows: City Hall / EOC Generator: Year 1: $552.96 annual ($487.45 annual no parts) Year 2: $575.08 annual ($506.91 annual no parts) Year 3: $598.08 annual ($527.19 annual no parts) Year 4: $622.00 annual ($548.28 annual no parts) Year 5: $646.88 annual ($570.21 annual no parts) Sanitary Sewer Department Generators: Year 1: $1,105.92 annual ($902.82 annual no parts) Year 2: $1,150.16 annual ($938.94 annual no parts) Year 3: $1,196.16 annual ($976.50 annual no parts) Year 4: $1,244.00 annual ($1,105.56 annual no parts) Year 5: $1,293.76 annual ($1,056.18 annual no parts) Water Department Generators: Year 1: $1,496.40 annual ($981.30 annual no parts) Year 2: $1,556.26 annual ($1,020.54 annual no parts) Year 3: $1,618.51 annual ($1,061.37 annual no parts) Year 4: $1,685.25 annual ($1,103.82 annual no parts) Year 5: $1,750.58 annual ($1,147.97 annual no parts) Resolution 9157 Continued WHEREAS, Public Works Staff, after careful consideration, is recommending Pioneer Critical Power Inc, to perform the annual inspection and maintenance on all City owned Stand-by / emergency generators; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the service agreement with Pioneer Critical Power Inc. to perform annual inspections and maintenance to all City owned stand-by/emergency generators. 2. The Director of Public Works is hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 3. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 26th day of August, 2019 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402-1458 (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: srieesna,kennedy_graven.com MEMORANDUM Date: August 21, 2019 To: Nyle Zikmund, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with City staff regarding various City matters and various questions. Consult with City staff regarding data practices request. Matters are presently pending. MU125-14: Public Works Matters. Review rules and regulations relating to sanitary sewer service. Matter is presently pending. MU125-32: Police Departments Matters. Review memorandum of understanding regarding mental health liaison position, etc. and consult with City staff regarding same. Matter is presently pending. MU210-4: Charter Commission Matters. Consult with City staff. Attend Charter Commission meetings. Matter is presently pending. MU210-54: Code Update/Revisions. Consult with City staff regarding project. Review and revise City Code Chapters and forward proposed ordinances to City staff. Consult with City staff regarding questions about the Code. Matter is presently pending. MU210-111: Personnel Matters. Consult with City staff regarding employee matter. Draft separation agreement and forward to City staff. Review draft release. Legal research regarding same. Consult with City staff regarding same. Consult with 609377v1MU125-11 Nyle Zikmund August 21, 2019 Page 2 City staff regarding employment matter. Review and revise documents. Matters are presently pending. MU210-164: Franchise Matters. Review utility franchise matter. Update gas franchise ordinance and forward to City staff. Consult with City staff regarding matter. Matter is presently pending. MU210-221: LMCIT/DVS General. Pursuant to recent correspondence received from the LMCIT, the Kampschroer matter is now pending before the Eighth Circuit Court of Appeals. Matter is presently pending. MU210-224: Tires N'More Matter. Review reports, etc. Research regarding options. Draft memorandum regarding matter and forward to City staff. Consult with City staff regarding matter, etc. Participate in conference calls and develop options regarding CUP revocation for property. Matter is presently pending. MU210-233: TCAAP Sanitary Sewer Matter. Review City staff email and updated agreement. Consult with City staff regarding same. Matter is presently pending. MU210-255: 2255 Lambert Drive. Consult with City staff regarding conditions on the property, proposed future uses of the property, etc. Matter is presently pending. MU210-258: K.D. Matter. A settlement has been reached and the settlement agreement has been signed. Matter may be considered complete. MU210-262: Greenwood Drive Infill Development. Review documentation and consult with City staff regarding matter. Draft memorandum and forward to City staff. Consult with developer regarding matter. Work on development issues and documents. Matter is presently pending. MU210-263: Rain Gardens Matter. Review reports and consult with City staff regarding rain gardens. Legal research regarding matter. Draft memorandum and forward to City staff. Attend meeting with stakeholders. Matter is presently pending. MU210-266: City Hall/Police Department Remodel. Begin review of AIA contract. Forward draft supplemental conditions to City staff. Consult with City staff regarding matter. Matter is presently pending. MU210-268: 2832 Sherwood Road Variance Application. Review documentation. Consult with City staff regarding matter. Applicant is working on this matter. Matter is presently pending. 609377v1MU125-11 Nyle Zikmund August 21, 2019 Page 2 MU210-269: State of Minnesota, et al. v. Nelson Auto Center, Inc. Review documentation. Legal research regarding same. Consult with City staff regarding matter. Participate in various conference calls, etc. Matter is presently pending. MU210-270: 2019 Sewer Rehabilitation Project. Consult with City staff regarding requests for proposals, etc. Matter is presently pending. MU210-271: In the Matter of the Petition to Remove Brian Amundsen. Attend Court hearing. Legal research regarding matter. Draft letter brief to Judge and file with the Court. Consult with City staff regarding matter. Matter is presently pending. MU210-272: Healthcare Facility Revenue Refunding Bond AppleTree Dental). Draft closing documents. Consult with City staff regarding matter. Matter is presently pending. MU210-273: 5100 Sunnyside Road. Legal research regarding easements associated with property. Consult with City staff regarding matter. Matter is presently pending. EDA: MU205-13: General Matters. Draft meeting notices. Matter is presently pending. MU205-46: Crossroad Pointe Redevelopment. Consult with City staff regarding project issues. Consult with City staff and developer. Prepare documents, etc. for closing. Draft amended assignment, assumption and amendment to agreement. Closing is being proposed to occur on or before December 31, 2019. Review development proposals, PUD narrative and other documents. Consult with City staff regarding same. Matter is presently pending. MU205-49: Skyline Motel. Review project proposal and documentation. Consult with City staff and various parties regarding project. The Closing occurred on May 30, 2019. Consult with City staff and City consultants regarding post -closing matters. Draft resolution regarding condition of buildings on the property and the meeting of the requirements of a redevelopment TIF district and forward to City staff. Draft resolution and professional services agreement regarding pre and post -burn asbestos abatement and post -burn site clearing. Matter is presently pending. SJR Jms 609377v1MU125-11