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HomeMy WebLinkAboutAgenda Packets - 2020/03/23CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, March 23, 2020 6:30 p.m. 1. 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: March 9, 2020 B. Just and Correct Claims C. Resolution 9251 Declaring the Official Intent of the City of Mounds View, Minnesota, to Reimburse Certain Capital Expenditures of a Project From the Proceeds of Tax Exempt Bonds D. Approve Resolution 9252 Approving Recruitment Process for Police Officer 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. 8. COUNCIL BUSINESS A. PUBLIC HEARING: Resolution 9253, to Consider the On -Sale Intoxicating Liquor License and Restaurant License Requests of Sota Tap House and Grill, LLC for the property located at 2535 Mounds View Blvd., Mounds View Square Shopping Center (Previously EI Loro) B. Resolution 9254, Authorize funds to complete the 2040 Comprehensive Plan C. Resolution 9255, Emergency Declaration a. Read Mayor Declaration b. Act on Resolution 9255 c. Act on Meetings by Phone D. Resolution 9258, Accepting the Bid for the 2020 Seal Coating Project E. Resolution 9259, Awarding a Construction Contract for the 2020 Street Reconstruction Project 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff City Administrator — Council Retreat — Highly Effective Team Guide C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, April 6, 2020 at 6:30 pm NEXT COUNCIL MEETING: Monday, April 13, 2020 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 March 9, 2020 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, March 9, 2020, City Council Agenda. MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, March 9, 2020, agenda as revised adding Items 7A and 7C. Ayes — 5 5. CONSENT AGENDA Mayor Mueller asked to remove Item 5A. Nays — 0 Motion carried. A. Approval of Afinutes2 February I W B. Just and Correct Claims. C. Resolution 9235 — Paul Bunyan Contract Extension/Correction. MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as amended removing Item 5A. Ayes — 5 Nays — 0 Motion carried. A. Approval of Minutes: February 24, 2020. Mayor Mueller requested several changes she would like made to the minutes. She stated on Page 8, Line 18 the line should read: Mayor Mueller indicated she would also attend the Ghana Fest on Saturday, March 7th at the Community Center. Mounds View City Council March 9, 2020 Regular Meeting Page 2 1 2 Mayor Mueller requested another change to Page 8, Line 22 noting this should read: March 4th at 3 the Community Center. She invited all to attend. She also requested a quorum be posted. 4 5 MOTION/SECOND: Mueller/Bergeron. To Approve the City Council Minutes from February 6 24, 2020 as amended. 7 8 9 10 6. 11 12 None. 13 14 7. 15 16 Ayes — 5 PUBLIC COMMENT Nays — 0 Motion carried. SPECIAL ORDER OF BUSINESS A. Special Presentation to Mayor Mueller and Police Chief Harder. 17 Council Member Gunn presented Mayor Mueller and Police Chief Harder with a stole on behalf 18 of the Ghana community. 19 20 B. SBM Fire Chief Charlie Smith. 21 22 Fire Chief Charlie Smith provided the Council with an update on the Fire District. He explained 23 the SBM Fire Department responded to a mutual aid request to the fire that occurred in Becker, 24 Minnesota. He reported 12 personnel were sent for two operational periods for a total of 12 25 hours. He commented Engine 2 pumped well over 500,000 gallons of water onto that fire. He 26 thanked his crews for the pivotal roll they played at this incident. He stated over 50 fire 27 departments responded to this event. He commented this was the largest incident he had 28 responded to in the last 30 years. He discussed how his staff worked through the cold on the six 29 hour shifts. 30 31 Fire Chief Smith discussed the virus that was going around and explained his firefighters were 32 working to take care of themselves and stay healthy. He commented on the future plans for Fire 33 Station 6 which would be located in the northeast quadrant of Blaine. He reported 20,000 people 34 were anticipated to move into this area over the next 20 years. He stated property was being 35 considered for this future fire station. It was his hope the Blaine EDA could purchase the land 36 for future development. He discussed the current response times (approximately 8 minutes) for 37 the SBM Fire Department for this portion of Blaine. 38 39 Mayor Mueller questioned if there were any mutual aid cities that would have a faster response 40 time for the northeast quadrant of Blaine. Fire Chief Smith stated there was not any community 41 that could get to this area any faster than the SBM Fire Department. 42 43 Fire Chief Smith commented on the Community EMT Program and described how this initiative 44 would benefit the Blaine, Spring Lake Park and Mounds View residents. He discussed the 45 staffing at the SBM Fire Department and thanked the City Council for their continued support. l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 I7 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 March 9, 2020 Regular Meeting Page 3 Council Member Gunn asked if the SBM firefighters recently conducted smoke detector checks. She requested proper notification be given to residents regarding these events. Mayor Mueller thanked Fire Chief Smith for his update and dedicated service to the community. C. AmeriCorps Week Proclamation. Mayor Mueller read a proclamation in full for the record declaring March 8, 2020 through March 14, 2020 to be AmeriCorps Week in the City of Mounds View. 8. COUNCIL BUSINESS A. Resolution 9248, Adopting a Calendar for the Preparation of the 2021 Budget. Finance Director Beer requested the Council adopt a calendar for the preparation of the 2021 budget. He reviewed the timeline for the 2021 budget and noted the draft General Fund Budget would be reviewed by the Council on June 15t. Staff reported the preliminary 2021 budget would have to be approved in September and the final budget would be approved on December 14th. He explained the 2021 budget calendar would be posted on the City's website. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9248, Adopting a Calendar for the Preparation of the 2021 Budget. Ayes — 5 Nays — 0 Motion carried. B. Resolution 9249, Adopting a Sustainable Purchasing Policy. City Administrator Zikmund requested the Council adopt a Sustainable Purchasing Policy. He explained the City was working to create green and environmentally friendly purchasing policies that aligned with the GreenStep Cities program. He reviewed the purchasing recommendations with the Council and recommended approval of the policy. MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 9249, Adopting a Sustainable Purchasing Policy. Council Member Bergeron thanked staff for their efforts on this policy. Ayes — 5 Nays — 0 Motion carried. C. Resolution 9244, Approving the Hire of Lucas Osowski for the Position of Public Works Maintenance Worker. City Administrator Zikmund requested the Council approve the hire of Lucas Osowski for the position of Public Works Maintenance Worker. He reported the Public Works Department had Mounds View City Council March 9, 2020 Regular Meeting Page 4 1 eight applicants for this position and after conducting interviews, Mr. Osowski was being 2 recommended by staff. 3 4 Council Member Meehlhause asked if Mr. Osowski was coming to Mounds View with prior 5 experience. Public Works Director Peterson reported Mr. Osowski was currently working in the 6 private sector but has had experience in the past. 7 8 MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9244, 9 Approving the Hire of Lucas Osowski for the Position of Public Works Maintenance Worker. 10 11 Ayes — 5 Nays — 0 Motion carried. 12 13 D. Resolution 9250, Accepting the Proposal for the Exterior Building Repairs at 14 Wells 5 and 6. 15 16 Public Works Director Peterson requested the Council accept the proposal for the exterior 17 building repairs at Wells 5 and 6. He reported this work was part of the Well Rehabilitation 18 Project. He explained the City received three bids for this project and the low bid came in at 19 $109,500. He commented further on the exterior work that would be conducted on Wells 5 and 6 20 and recommended approval of the repairs. 21 22 Mayor Mueller asked if the City has worked with this contractor in the past. Public Works 23 Director Peterson stated he had not worked with the contractor but reported Inspec has worked 24 successfully with this company. 25 26 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 27 9250, Accepting the Proposal for the Exterior Building Repairs at Wells 5 and 6. 28 29 Council Member Meehlhause stated he appreciated the fact this project came in under the 30 Engineer's Estimate. 31 32 Ayes — 5 Nays — 0 Motion carried. 33 34 9. REPORTS 35 A. Reports of Mayor and Council. 36 37 Council Member Gunn reported on Saturday, March 71h she attended the Ghana Community 63rd 38 Annual Independent Celebration, along with Council Member Bergeron and Mayor Mueller. She 39 stated this was a fascinating event. 40 41 Council Member Gunn encouraged residents to read the recently mailed recycling guide. 42 43 Council Member Meehlhause stated he would be attending a Ramsey County League of Local 44 Government meeting on Friday, March 13th at 7:30 a.m. at CTV. He explained he would be Mounds View City Council March 9, 2020 Regular Meeting Page 5 1 attending a Convention Bureau Board meeting next Tuesday. He commented next Wednesday 2 and Thursday he would be attending three different NYFS meetings. 3 4 Council Member Meehlhause invited the public to attend Coffee with a Cop on Friday, March 5 20th at McDonalds at 9:00 a.m. 6 7 Council Member Bergeron stated he would be attending a CTV Board meeting next week. 8 9 Mayor Mueller reported she would be attending the Ramsey County League of Local 10 Government meeting on Friday, March 13th with Council Member Meehlhause. 11 12 Mayor Mueller explained on Monday, March 16th the Council would be holding a retreat at 13 Random Park at 6:30 p.m. 14 15 Mayor Mueller encouraged the public to review the recent issue of the Mounds View Matters. 16 She also reviewed an article from the Shoreview Press regarding the 2020 Census. She discussed 17 how important it was for all residents to be counted in the 2020 Census and reviewed the census 18 timeline. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Mayor Mueller reported the Town Hall meeting would be held on Monday, April 201h at 6:00 p.m. at the Mounds View Community Center. B. Reports of Staff. City Administrator Zikmund stated a tentative plan for the final remodeling at City Hall had been completed and work would begin on Friday, March 13th. He explained the work would take six weeks to complete, three weeks at City Hall and three weeks at the Police Department. City Administrator Zikmund reported he completed a H2OPP animation program with CTV and this information would be available to the public. He explained a letter would be sent to all property owners regarding the voluntary program later this week. City Administrator Zikmund commented on the protocol that would be followed by the City for the coronavirus. He encouraged those who are sick or showing symptoms to stay home. 10. Next Council Work Session: Next Council Retreat: Next Council Meeting: Monday, April 6, 2020, at 6:30 p.m. Monday, March 16, 2020, at 6:30 p.m. Monday, March 23, 2020, at 6:30 p.m. Mounds View City Council March 9, 2020 Regular Meeting Page 6 2 11. ADJOURNMENT 4 The meeting was adjourned at 7:41 p.m. 6 Transcribed by: 8 Heidi Guenther 9 Minute Maker Secretarial 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 19339 through 19346 in the amount of $ 5,180.96 146346 through 146440 in the amount of $ 348,616.06 TOTAL AMOUNT OF CLAIMS PRESENTED $ 33,797.02 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 031241120 by the vote ayes nays. A c untant 3/10/2020 9:32 AM DIRECT PAYABLES CHECK REGISTER PACKET: 02419 Ck Date 3-12-2020 - 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 A9329 0 Fidelity Security Life BANK TOTALS: 8 I-62020200312 50790-1492 PLAN 980 R 3/12/2020 L0549 Law Enforcement Labor Services, I-70020200312 Police Union Dues R 3/12/2020 L7160 The Lincoln Nat'l Life Insuranc I-63020200312 STD # 10249130 R 3/12/2020 L7165 The Lincoln National Life Insur I-30120200312 Life Ins #400238774 R 3/12/2020 *VOID* 019343 VOID CHECK V 3/12/2020 M7152 MN Child Support Payment Center I-99520200312 Case #0015244278 R 3/12/2020 N0525 643400 - NCPERS MN Grp Life Ins I-30020200312 NCPERS Life Ins R 3/12/2020 S4107 Secure Benefits Systems Corp, I-50020200312 Flex Medical R 3/12/2020 I-50320200312 Flex Daycare R 3/12/2020 ** B A N K T O T A L S •• NO# DISCOUNTS REGULAR CHECKS: 7 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: 8 0.00 PAGE: S l PL CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 185.53 019339 185.53 1,178.00 019340 1,178.00 514.50 019341 514.50 843.85 019342 643.85 0.00 019343 **VOID** 813.10 019344 813.10 96.00 019345 96.00 91.67 019346 1;458.31 019346 1,549.98 CHECK AMT TOTAL APPLIED 5,180.96 5,180.96 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,180.96 5,180.96 3/19/2020 11:01 AM NO INVOICE AMOUNT A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View 0 0.00 BANK: * ALL BANKS 0.00 HAND CHECKS: 0 DATE RANGE: 0/00/0000 THRU 99/99/9999 0.00 DRAFTS: 0 0.00 0.00 0.00 CHECK VENDOR I.D, NAME 0.00 STATUS DATE N3000 City of Now Brighton 0.00 VOID CHECKS: C -CHECK City of New Brighton VOIDED V VI1/2020 C -CHECK VOID CHECK V 3/24/2020 C -CHECK VOID CHECK V 3/24/2020 C -CHECK VOID CHECK V 3/29/2020 C -CHECK VOID CHECK V 3/24/2020 C -CHECK VOID CHECK V 3/24/2020 C -CHECK VOID CHECK V 3/24/2020 C -CHECK VOID CHECH V 3/24/2020 PAGE: 1 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146348 31.00CR 146377 146378 146379 146380 146381 146401 146402 * * T O 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: 8 VOID DEBITS 0.00 VOID CREDITS 31.00CR 31.00CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: * TOTALS: 8 31.00CR 0.00 0.00 BANK: * TOTALS: 8 31.000R 0.00 0.00 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT PAGE., 2 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 G5800 Government Leasing & Finance, I-202003057516 EMC Contract R 3/05/2020 146346 100 4750-8011 LEASE PAYABLE EMC Contract 1,656.19 100 4750-6021 LEASE, INTEREST EMC Contract 385.05 252 4350-8011 LEASE PAYABLE EMC Contract 3,591.56 252 4350-8021 LEASE, INTEREST EMC Contract 835.01 740 4416-8011 LEASE PAYABLE EMC Contract 625.50 740 4416-8021 LEASE INTEREST EMC Contract 145.42 7,238.73 1 KATHY L FRANZEN REVD I-000202003107517 US REFUND R 3/10/2020 146347 700 1152 UTILITY DELQ. RECIEVABLE 17-1130-01 453.96 453.96 N3000 City of New Brighton I-202003117518 #143 Training Car Exempt Plate V 3/11/2020 146348 31.00 N3000 City of New Brighton M -CHECK City of New Brighton VOIDED V 3/11/2020 146348 31.00CR M7500 MN Dept of Public Safety I-202003127519 #143 Plate Transfer Training R 3/12/2020 146349 100 4200-1600 OPERATING SUPPLIES #143 Plate Transfer 31.00 31.00 I6823 Allstream I -16682710-A Service 2-23-20 to 3-22-20 R 3/18/2020 146350 700 4823-3100 TELEPHONE Service 2-23-20 to 3 100.45 100 4160-3100 TELEPHONE Service 2-23-20 to 3 301.36 I-16683362 Comm Ctr 2-23-20 to 3-22-20 R 3/18/2020 146350 252 4350-3100 TELEPHONE Comm Ctr 2-23-20 to 196.42 598.23 1 REMME, JUNE I-000202003187529 US REFUND R 3/24/2020 146351 700 1152 UTILITY DELQ. RECIEVABLE 09-1840-00 82.49 82.49 1 FORNESS, RICHARD I-000202003187530 US REFUND R 3/24/2020 146352 700 1152 UTILITY DELQ. RECIEVABLE 03-1370-00 59.39 59.39 I DEDRICK, KRISTOPHER I-000202003187531 US REFUND R 3/24/2020 146353 700 1152 UTILITY DELQ. RECIEVABLE 07-1000-03 15.81 15.81 00308 Ritter & Ritter Sewer Service, I-172932 Bronson L.S. Project R 3/24/2020 146354 730 4823-7050 CONSTRUCTION Bronson L.S. Project 3,125.00 3,125.00 3/19/2020 11:01 AM CHECK CHECK CHECK A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View 146355 854.95 BANK: APBNK US Bank 63.05 918.00 DATE RANGE: 0/00/0000 THRU 99/99/9999 100.00 100.00 146357 100.00 CHECK VENDOR I.D, NAME 100.00 STATUS DATE 1 146359 Great Waters Financial 100.00 100.00 I-202003197536 Refund R 3/24/2020 100.00 252 3645 BANQUET RENTAL Event Center Refund 100.00 252 2077 DUE TO STATE MN - SALES TAX Event Center Refund 1 Shellpoint Mortgage 100.00 I-202003197537 I&I Refund 146364 R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 100.00 Richard Forness I-202003197538 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Linda Radtke I-202003197539 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Troy Deilke I-202003197540 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Opendoor I-202003197541 I & I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Lisa Erickson I-202003197542 I & I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 246 Home LLC I-202003197543 I & I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment i. Kristopher Dedrick I-202003197544 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Matthew Muilenburg 1-202003197545 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 1 Larry Wolf I-202003197546 I&I Refund R 3/24/2020 730 3719 SEWER INSPECTION CHARGE I & I Overpayment PAGE: 3 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146355 854.95 63.05 918.00 146356 100.00 100.00 146357 100.00 100.00 146358 100.00 100.00 146359 100.00 100.00 146360 100.00 100.00 146361 100.00 100.00 146362 100.00 100.00 146363 100.00 100.00 146364 100.00 100.00 146365 100.00 100.00 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT PAGE: 4 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 1 John Klarkowski I-202003197547 I & I Refund R 3/24/2020 146366 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 100.00 100.00 Daniel Grow I-202003197548 1 & I Refund R 3/24/2020 146367 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 100.00 100.00 i Corey Hagman I-202003197549 I & I Refund R 3/24/2020 146368 730 3719 SEWER INSPECTION CHARGE I & I Overpayment 100.00 100.00 A2300 Advanced Engineering & Environ I-67493 I&C System Services 02/1-2/28 R 3/24/2020 146369 700 4823-7050 CONSTRUCTION I&C System Services 323.75 323.75 A7117 Architect Mechanical, Inc. I-16662 Lambert Park - HVAC R 3/24/2020 146370 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Lambert Park - HVAC 180.00 I-16663 MVCC Heating Repairs R 3/24/2020 146370 252 4350-5130 REPAIRS, EQUIPMENT MVCC Heating Repairs 900.00 1,080.00 B4000 Beisswenger's Do It Best I-278482 Clean Groveland Restroom Sink R 3/24/2020 146371 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Clean Groveland Res 7.69 7.69 B4904 Blaine Custom Apparel & Awards I-26303 Crystal - 2 Badges. Keith C. R 3/24/2020 146372 100 4200-3070 COPS EVENTS Crystal - 2 Badges. 108.00 108.00 88905 Buetow 2 Architects, Inc I-19113-1910 MV CH Administration Phase R 3/24/2020 146373 480 4160-7050-110 2019 PD Remodel MV CH Administration 250.00 250.00 C1345 CAP Carpet & Flooring, LLC I-54302 Carpet Install - PD R 3/24/2020 146374 480 4160-7050-110 2019 PD Remodel Carpet Install - PD 16,585.00 16,585.00 C3600 Certified Laboratories I-3876844 Gloves/Shop Mirror -Half Dome R 3/24/2020 146375 100 4460-1600 OPERATING SUPPLIES Gloves 199.95 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS Mirror -Half Dome for 116.16 I-3883203 Gloves R 3/24/2020 146375 100 4460-1600 OPERATING SUPPLIES Gloves 636.68 952.79 3/19/2020 11:01 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 I-4042152147 Uniforms & Clothing R 3/24/2020 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 14.93 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.15 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 0.35 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 4.86 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 8.92 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 7.86 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.50 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 16.78 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 7.86 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 16.78 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 6.01 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.32 I-4044361241 MVCC Linens, Mats, Towels... R 3/24/2020 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens 9.90 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats 34.85 252 4350-1600 OPERATING SUPPLIES Mop Heads, Towels 25.20 I-4044675859 CH/PD Floor Mats R 3/24/2020 100 4160-1600 OPERATING SUPPLIES CH/PD Floor Mats 37.92 1-4044676007 Mats & Towels R 3/24/2020 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11.62 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.89 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.27 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.78 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.94 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.12 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.17 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 13.06 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.78 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 15.40 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.67 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.04 I-4044676082 Uniforms & Clothing R 3/24/2020 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 15.79 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.21 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 0.37 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 5.14 100 4470-2400 UNIFORMS & CLOTHING Uniforms a. Clothing 9.44 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 9.44 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.59 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 30.21 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 17.37 730 4823-2400 UNIFORM & CLOTHING Uniforms &: Clothing 17.75 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 6.35 PAGE: CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 146376 146376 146376 146376 146376 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146376 1.41 146376 35.42 34.85 25.20 146376 12.63 0.97 0.30 4.11 7.55 6.65 1.27 14.20 4.11 16.74 5.08 1.13 15.79 1.21 0.37 5.14 9.44 8.31 1.59 17.75 8,31 17,75 6.35 1,41 50.00 146376 644.63 146382 50.00 146383 72.25 146383 64.25 136.50 CHECK VENDOR I.D. NAME STATUS DATE C4510 Cintas CONT I-4044676082 Uniforms & Clothing R 3/24/2020 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing I-4045092487 MVCC Linens, Mats, Towels... R 3/24/2020 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats 252 4350-1600 OPERATING SUPPLIES Mop Heads, Towels I-4045318059 Mats & Towels R 3/24/2020 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels I-4045316116 Uniforms & Clothing R 3/24/2020 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing C6505 Como Lube & Supplies, Inc._ I-664540 Used Oil Removal R 3/24/2020 100 4460-3530 REFUSE COLLECTION Used Oil Removal D8025 DVS Renewal I-202003177526 Tabs: PD #107 R 3/24/2020 100 4465-1600 OPERATING SUPPLIES Tabs: PD #107 I-202003177527 Tabs: PD #106 R 3/24/2020 100 4465-1600 OPERATING SUPPLIES Tabs: PD #106 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146376 1.41 146376 35.42 34.85 25.20 146376 12.63 0.97 0.30 4.11 7.55 6.65 1.27 14.20 4.11 16.74 5.08 1.13 15.79 1.21 0.37 5.14 9.44 8.31 1.59 17.75 8,31 17,75 6.35 1,41 50.00 146376 644.63 146382 50.00 146383 72.25 146383 64.25 136.50 3/19/2020 11:01 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 E5126 Nicholas Erickson I-202003167520 K9 Trials R 3/24/2020 146384 100 4200-3630 TRAINING & CONFERENCES Narcotic Detector Tr 120.00 120.00 F2056 First Call I-3298-363019 Brake Cleaner R 3/24/2020 146385 100 4465-1600 OPERATING SUPPLIES Brake Cleaner 143.28 I-3298-363716 Push Mower Repairs R 3/24/2020 146385 100 4360-1230 SUPPLIES, EQUIPMENT Push Mower Repairs 2.99 146.27 F6725 4 Seasons Tree Care, Inc. I-8347 Blvd Tree Trimming Svcs R 3/24/2020 146386 100 4380-3030 OTHER PROFESSIONAL SERVICES Blvd Tree Trimming S 5,000.00 5,000.00 G8020 Grainger I-9461878762 MVCC Pull Guards -Fire R 3/24/2020 146387 252 4350-1600 OPERATING SUPPLIES MVCC Pull Guards -Fir 141.82 I-9466563401 Hand Carts- CH/PW/PD R 3/24/2020 146387 100 4460-1600 OPERATING SUPPLIES Hand Carts- CH/PW/PD 65.40 I-9471292152 HVAC Filters - PW R 3/24/2020 146387 100 4460-1600 OPERATING SUPPLIES HVAC Filters - PW 54.96 I-9471292160 HVAC Filters - CH / PD R 3/24/2020 146387 100 4460-1600 OPERATING SUPPLIES HVAC Filters - CH / 57.61 I-9471292178 MVCC HVAC Filters R 3/24/2020 146387 252 4350-1210 SUPPLIES, BUILDING & GROUNDS MVCC HVAC Filters 73.30 393.09 G8040 Grand Woodworking, LLC 1-667 Poplar, Melamine R 3/24/2020 146388 480 4160-7050 CONSTRUCTION Poplar, Melamine 540.00 540.00 H0905 H & L Mesabi I-05616 Blower Blade R 3/24/2020 146389 100 4360-1230 SUPPLIES, EQUIPMENT Blower Blade 196.39 196.39 H2705 Nate Harder I-202003167521 Cake for Outreach Event R 3/24/2020 146390 100 4200-3070 COPS EVENTS Cake for Outreach Ev 39.99 39.99 H3024 Kirsten Heineman I-202003167522 Lunches/Snacks/Supplies R 3/24/2020 146391 100 4200-3070 COPS EVENTS Home Alone 302.46 302.46 H3045 Hennepin Technical College I-202003197533 Comm Vehicle Inspector -Scott V R 3/24/2020 146392 100 4465-3630 TRAINING & CONFERENCES Comm Vehicle Inspect 100.00 100.00 3/19/2020 11:01 AM 526.76 A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View 146395 BANK: APBNK US Bank 951.65 146396 DATE RANGE: 0/00/0000 THRU 99/99/9999 1,800.00 146397 146397 CHECK VENDOR I.D; NAME STATUS DATE H3076 6,125.00 Neil Hiatt 146399 I-202003197535 MN Rural Water Conference R 3/24/2020 700 4823-3630 TRAINING & CONFERENCES MN Rural Water Confe H4035 Hillyard/Minneapolis I-603761182 CH/PD Papper Supplies R 3/24/2020 100 4460-1600 OPERATING SUPPLIES CH/PD Papper Supplie I-603761183 PW Paper Supplies R 3/24/2020 100 4460-1600 OPERATING SUPPLIES PW Paper Supplies 1-603787168 MVCC Paper & Cleaning Supplies R 3/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Paper & Cleanin I-603787169 PW Paper Supplies R 3/24/2020 100 4460-1600 OPERATING SUPPLIES PW Paper Supplies I-603788657 MVCC Paper Supplies R 3/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Paper Supplies I6560 Innovative Office Solutions, L I-IN2884167 Cleaner, Tape, Label... R 3/24/2020 100 4160-1600 OPERATING SUPPLIES Cleaner, Tape, Label I-IN2901333 Boxes, Folders, Fasteners R 3/24/2020 100 4160-1600 OPERATING SUPPLIES Boxes, Folders, Fast I-IN2915178 Painting Supplies R 3/24/2020 700 4823-1600 OPERATING SUPPLIES Painting Supplies 16578 Inspec Inc I-214965-1 Jan Contract Fee R 3/24/2020 700 4823-7050 CONSTRUCTION Jan Contract Fee K2058 Kath Fuel Oil Service Co. C-678992 Drum Core Returns R 3/24/2020 100 4465-1700 MOTOR FUELS & LUBRICANTS - UNLDrum Core Returns I-678982 Lubes - Bulk R 3/24/2020 100 4465-1700 MOTOR FUELS & LUBRICANTS - UNLLubes - Bulk K2100 Katrina E. Joseph I-0026 Feb Misdemeanor Pros R 3/24/2020 100 4200-3020 PROSECUTING ATTORNEY SERVICES Feb Misdemeanor Pros K3000 Kennedy & Graven, Chartered I-153694 Retainer R 3/24/2020 100 4160-3010 GENERAL LEGAL SERVICES Retainer I-153697 EDA R 3/24/2020 230 4650-3030 OTHER PROFESSIONAL SERVICES General Matters 230 4650-3030 OTHER PROFESSIONAL SERVICES Skyline Motel 230 4650-3030 OTHER PROFESSIONAL SERVICES Augusta Development 230 4650-3030 OTHER PROFESSIONAL SERVICES MWF Properties I-153698 Non Retainer R 3/24/2020 100 4110-3030 OTHER PROFESSIONAL SERVICES Charter Commission PAGE: 8 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146393 216.00 153.04 31.74 294.66 35.94 11.38 428.81 219.58 303.26 1,800.00 90.000R 1,937.59 6,125.00 2,000.00 398.00 4,216.20 5,003.81 3,914.07 417.90 216.00 146394 146394 146394 146394 146394 526.76 146395 146395 146395 951.65 146396 1,800.00 146397 146397 1,847.59 146398 6,125.00 146399 146399 146399 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT PAGE: 9' VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank - DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146399 39.80 6,016.00 457.70 22,463.48 272.90 7,557.18 24,980.66 629.77 6,297.65 2,938.90 2,603.03 272.48 881.67 1,689.87 587.78 4,295.00 3,064.86 377.86 1,679.39 40.12 326.29 338.78 489.03 23,470.36 3,088.50 78.81 200.61 211.66 468.76 2,058.45 1,626.74 384.63 63.66 166.42 599.15 17.40 74.10 1,738.51 263.45 74.72 3,391.45 68.37 146400 146400 CHECK VENDOR I.D. NAME STATUS DATE K3000 Kennedy & Graven, CharCONT I-153698 Non Retainer R 3/24/2020 485 4470-7050 CONSTRUCTION Street Improvement P 230 2320 DEPOSIT PAYABLE Greenwood Dr. Infill 700 4823-7050 CONSTRUCTION Wastewater Treatment L5015 League of Minnesota Cities Ins I-202003167524 Prop/Casualty Cover. Premium R 3/24/2020 100 4100-4800 INSURANCE & BONDS City Council 100 4160-4800 INSURANCE & BONDS Central Services 100 4200-4800 INSURANCE & BONDS Police 100 4350-4800 INSURANCE & BONDS Recreation 100 4360-4800 INSURANCE & BONDS Parks 100 4460-4800 INSURANCE & BONDS Buildings 100 4470-4800 INSURANCE & BONDS Streets 230 4650-4800 INSURANCE & BONDS E.D.A 252 4730-4800 INSURANCE & BONDS Banquet Center 252 4732-4800 INSURANCE & BONDS YMCA 252 4736-4800 INSURANCE & BONDS Creative Kids 700 4823-4800 INSURANCE & BONDS Water Fund 730 4823-4800 INSURANCE & BONDS Sewer Fund 740 4416-4800 INSURANCE & BONDS Street Light 745 4415-4800 INSURANCE & BONDS Storm Water I-202003167525 2020 Work Comp Premium R 3/24/2020 100 4100-0500 WORKERS COMPENSATION Work Comp Ins. 100 4130-0500 WORKERS COMPENSATION Work Comp Ins. 100 4150-0500 WORKERS COMPENSATION Work Comp Ins. 100 4180-0500 WORKERS COMPENSATION Work Comp Ins. 100 4200-0500 WORKERS COMPENSATION Work Comp Ins. 100 4360-0500 WORKERS COMPENSATION Work Comp Ins. 100 4380-0500 WORKERS COMPENSATION Work Comp Ins. 100 4410-0500 WORKERS COMPENSATION Work Comp Ins. 100 4460-0500 WORKERS COMPENSATION Work Comp Ins. 100 4465-0500 WORKERS COMPENSATION Work Comp Ins. 100 4470-0500 WORKERS COMPENSATION Work Comp Ins. 100 4472-0500 WORKERS COMPENSATION Work Comp Ins. 100 4475-0500 WORKERS COMPENSATION Work Comp Ins. 210 4350-0500 WORKERS COMPENSATION Work Comp Ins. 230 4650-0500 WORKERS COMPENSATION Work Comp Ins. 252 4350-0500 WORKERS COMPENSATION Work Comp Ins. 255 4350-0500 WORKERS COMPENSATION Work Comp Ins. 290 4420-0500 WORKERS COMPENSATION Work Comp Ins. 700 4820-0500 WORKERS COMPENSATION Work Comp Ins. 700-4823-0500 WORKERS COMPENSATION Work Comp Ins. 700 4825-0500 WORKERS COMPENSATION Work Comp Ins. 730 4820-0500 WORKERS COMPENSATION Work Comp Ins. 730 4823-0500 WORKERS COMPENSATION Work Comp Ins. 740 4416-0500 WORKERS COMPENSATION Work Comp Ins. CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 146399 39.80 6,016.00 457.70 22,463.48 272.90 7,557.18 24,980.66 629.77 6,297.65 2,938.90 2,603.03 272.48 881.67 1,689.87 587.78 4,295.00 3,064.86 377.86 1,679.39 40.12 326.29 338.78 489.03 23,470.36 3,088.50 78.81 200.61 211.66 468.76 2,058.45 1,626.74 384.63 63.66 166.42 599.15 17.40 74.10 1,738.51 263.45 74.72 3,391.45 68.37 146400 146400 3/19/2020 11:01 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 L5015 League of Minnesota CiCONT I-202003167525 2020 Work Comp Premium R 3/24/2020 146400 745 4415-0500 WORKERS COMPENSATION Work Comp Ins. 630.27 745 4417-0500 WORKERS COMPENSATION Work Comp Ins. 128.76 98,128.00 L5027 Lynn Lembcke Consulting I-20-004 Body Camera Audit: 7/17-9/19 R 3/24/2020 146403 100 4200-3030 OTHER PROFESSIONAL SERVICES Body Camera Audit: 7 1,250.00 1,250.00 M0125 MAMA I-692 2020 Membership N.Z. R 3/24/2020 146404 100 4160-3610 MEMBERSHIPS 2020 Membership N.Z. 45.00 45.00 M1010 MacQueen Equipment, Inc, I -P25856 0 Rings #836 R 3/24/2020 146405 730 4823-1220 SUPPLIES, VEHICLES 0 Rings #836 9.03 9.03 M1260 MMKR & Co., P.A. I-47667 2019 Audit R 3/24/2020 146406 100 4150-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 4,303.00 230 4650-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 827.50 252 4730-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 413.75 252 4732-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 1,241.25 441 4650-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 248.25 450 4650-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 827.50 700 4820-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 4,054.75 730 4820-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 4,054.75 745 4415-3030 OTHER PROFESSIONAL SERVICES Financial Audit Jan 579.25 16,550.00 M1345 Mansfield Oil Company I-21698362 Unleaded Fuel R 3/24/2020 146407 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLUnleaded Fuel 3,413.21 3,413.21 M1505 Martin -McAllister Consulting P I-12911 Modified Evaluation:N.O. L.O. R 3/24/2020 146408 100 4160-3030 OTHER PROFESSIONAL SERVICES Modified Evaluation: 1,300.00 1,300.00 M3505 Menards I-28760 MVCC-Trash Can Wheels R 3/24/2020 146409 252 4350-1210 SUPPLIES, BUILDING & GROUNDS MVCC-Trash Can Wheel 30.98 I-90887 MVCC Concrete Screws R 3/24/2020 _ 146409 252 4350-1600 OPERATING SUPPLIES MVCC Concrete Screws 11.24 I-91794 Lag Bolts for Splash Pad Sign R 3/24/2020 146409 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Lag Bolts for Splash 18.47 I-92051 Parks Cleaning Supplies R 3/24/2020 146409 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Parks Cleaning Suppl 14.72 I-92242 MVCC Supplies:tool set, snips. R 3/24/2020 146409 252 4350-1230 SUPPLIES, EQUIPMENT MVCC Supplies:tool s 28.93 104.34 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT CHECK VENDOR SET: 01 City of Mounds View 146410 BANK: APBNK US Bank 146411 146411 DATE RANGE: 0/00/0000 THRU 99/99/9999 245.74 146412 183.50 CHECK VENDOR I.D. NAME STATUS DATE AMOUNT M4600 146415 Metro Council Environmental Se 146415 146415 1-0001107612 April Waste Water Services R 3/24/2020 146416 730 4823-3230 WASTE WATER DISPOSAL April Waste Water Se 85,342.02 M5300 7,162.00 Midway Ford Company 146418 I-401210 PD# 142 Tie Rod, Hex Nut R 3/24/2020 100 4465-1220 SUPPLIES, VEHICLES PD# 142 Tie Rod, Hex 56.26 I-406306 Shop Supply: Antifreeze R 3/24/2020 100 4465-1220 SUPPLIES, VEHICLES Shop Supply: Antifre 189.48 M7969 Minute Maker Secretarial I -M1042 3/9 CC Meeting R 3/24/2020 100 4100-3030 OTHER PROFESSIONAL SERVICES 3/9 CC Meeting 183.50 N5820 North Suburban Access Corporat I-2020-029 Feb: Prod Meetings, Cable,Web R 3/24/2020 210 4350-3030 OTHER PROFESSIONAL SERVICES Feb: Prod Meetings, 1,048.84 01030 O'Neill Electric Inc I-3716 MVCC Event Ctr Lighting Rplcmt R 3/24/2020 480 4160-7050 CONSTRUCTION MVCC Event Ctr Light 18,670.20 05520 Olsen Fire Protection, Inc. I-023874 MVCC Fire Alarm Monitoring R 3/24/2020 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Fire Alarm Moni 360.00 I -Z126637 MVCC Annual Insp - Labor R 3/24/2020 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Annual Insp - L 485.00 I -Z126639 PW Fire Sprinkler - Labor R 3/24/2020 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS PW Fire Sprinkler - 250.00 05531 Optum Health I-10199037172 Feb COBRA/Direct Bill R 3/24/2020 100 4160-3030 OTHER PROFESSIONAL SERVICES Feb COBRA/Direct Bil 76.25 P1565 Dave Perkins Contracting, Inc. I-27177 Water Main Repair: 6940 SLR R 3/24/2020 700 4823-5150 REPAIRS, UTILITY Water Main Repair: 6 7,162.00 P6750 Pomp's Tire Service, Inc, I-210457404 PD Stock Tires R 3/24/2020 100 4465-1220 SUPPLIES, VEHICLES PD Stock Tires 1,184.56 I-210461685 PW# 708 Tires R 3/24/2020 700 4823-1230 SUPPLIES, EQUIPMENT PW# 708 Tires 627.80 PAGE: 11 CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 146410 85,342.02 146411 146411 245.74 146412 183.50 146413 1,048.84 146414 18,670.20 146415 146415 146415 1,095.00 146416 76.25 146417 7,162.00 146418 146418 1,812.36 3/19/2020 11:01 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 P7123 Press Publications I-661393 Ord 972 R 3/24/2020 146419 100 4160-3410 LEGAL NOTICES Ord 972 32.16 I-661826 PH SOTATAP House R 3/24/2020 146419 100 4160-3410 LEGAL NOTICES PH SOTATAP House 37.57 69.73 P7281 pro -Tec Design, Inc. I-95721 Project# 9644/22342 Panic Btn R 3/24/2020 146420 480 4160-7050-110 2019 PD Remodel Project# 9644/22342 500.00 500.00 Q1047 Quadient Leasing I -N8191741 Lease: 01/04/20 - 04/03/20 R 3/24/2020 146421 100 4160-4010 RENTAL, EQUIPMENT Lease: 01/04/20 - 04 455.07 455.07 R2020 RCN Technologies I-110299205 Bronson L.S. Kit, Solution R 3/24/2020 146422 730 4823-7050 CONSTRUCTION Bronson L.S. Kit, So 899.97 899.97 R3002 Ramsey County I-EMCOM-008303 Feb Fleet Support PD R 3/24/2020 146423 100 4200-5100 REPAIRS, COMPUTERS Feb Fleet Support P 149.76 I-EMCOM-008318 Feb Fleet Support - PW R 3/24/2020 146423 700 4823-3100 TELEPHONE Feb Fleet Support - 7,28 745 4415-3100 TELEPHONE Feb Fleet Support - 7:28 730 4823-3100 TELEPHONE Feb Fleet Support - 7.28 I-EMCOM-008333 Feb 911 Dispatch PD R 3/24/2020 146423 100 4200-3050 DISPATCHING - CONTRACTUAL Feb 911 Dispatch PD 6,758.39 I-EMCOM-008350 Feb CAD Services PD R 3/24/2020 146423 100 4200-3050 DISPATCHING - CONTRACTUAL Feb CAD Services PD 1,308.93 8,238.92 R7005 RJ Mechanical, Inc. I-11320 Repair of Gas Leak by Meter R 3/24/2020 146424 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Repair of Gas Leak b 469.00 469.00 R7262 City of Roseville I-0228583 Equip, Op & Staff Support,,, R 3/24/2020 146425 100 4160-5100 REPAIRS, COMPUTERS Equip, Op & Staff Su 7,681.17 100 4200-5100 REPAIRS, COMPUTERS Equip, Op & Staff Su 3,878.83 252 4350-3100 TELEPHONE Equip, Op & Staff Su 250.00 11,810.00 52400 City of St. Paul I-IN39947 Radio Maint & Services R 3/24/2020 146426 100 4200-5130 REPAIRS, EQUIPMENT Radio Maint & Servic 143.80 143.80 3/19/2020 11:01 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 54224 Sensible Office Solutions I-0042174-001 Business Cards: Ben G. R 3/24/2020 146427 100 4360-1600 OPERATING SUPPLIES Business Cards: Ben 34.50 34.50 54287 Shank Constructors, Inc. I-02 App 02 for WTP Rehab Project R 3/24/2020 146428 700 4823-7050 CONSTRUCTION App 02 for WTP Rehab 10,106.00 10,106.00 54320 Michael Schnur I-202003187528 MRWA Tech Conference R 3/24/2020 146429 700 4823-3630 TRAINING & CONFERENCES MRWA Tech Conference 15.00 15.00 S7510 City of Spring Lake Park I-202003197532 Code Enforcement 2/23-3/07 R 3/24/2020 146430 100 4180-3040 CONSULTANTS - OTHER Code Enforcement 2/2 120.00 120.00 59355 Symbol Arts I -0349453 -IN PD Badge R 3/24/2020 146431 100 4200-3070 COPS EVENTS PD Badge 500.00 500.00 T4426 Titan Machinery I-13644172 GP Loader Repairs - Step R 3/24/2020 146432 100 4465-1230 SUPPLIES, EQUIPMENT Loader Repairs - Ste 195.02 195.02 T5000 Toll Gas & Welding Supply I-40115282 Propane R 3/24/2020 146433 700 4823-1600 OPERATING SUPPLIES Propane 20.86 20.86 T6020 Traffix Graphix, Inc. I-6954 I & I Decals for Vehicles R 3/24/2020 146434 730 4820-3430 PRINTING I & I Decals for Veh 560.00 560.00 T6100 Tri State Bobcat I -V89936 PW # IMP 415 - Hydraulic Hoses R 3/24/2020 146435 100 4472-5130 REPAIRS, EQUIPMENT PW # IMP 415 - Hydra 500.19 500.19 W0565 Walters Recycling & Refuse Inc I-0004467224 Garbage and Recycling R 3/24/2020 146436 100 4460-3530 REFUSE COLLECTION CH/PD/PW Garbage 738.93 252 4350-3530 REFUSE COLLECTION MVCC Garbage 335.87 290 4420-3530 REFUSE COLLECTION Recycling 157.77 1,232.57 W1610 WatchGuard Video I-ACCINV0024206 Vista Side Latch, WiFi and V2 R 3/24/2020 146437 100 4200-1600 OPERATING SUPPLIES Vista Side Latch, Wi 39.50 39.50 3/19/2020 11:01 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 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT W5060 Wil-Kil I-3836582 MVCC Pest Control R 3/24/2020 146438 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Pest Control 59.50 I-3838284 PW Pest Control R 3/24/2020 146438 100 4460-3030 OTHER PROFESSIONAL SERVICES PW Pest Control 60.00 119.50 22050 Benjamin Zender I-202003197534 Custom Police License Plates R 3/24/2020 146439 100 4200-1230 SUPPLIES, EQUIPMENT Custom Police Licens 143.60 143.60 Z40SO Ziegler, Inc. I-PC200231554 Oil Sample Kits R 3/24/2020 146440 100 4465-1220 SUPPLIES, VEHICLES Oil Sample Kits 1,262.17 I-PC200231658 Backhoe Repairs- Seal -O -Rings R 3/24/2020 146440 700 4823-1230 SUPPLIES, EQUIPMENT Backhoe Repairs- Sea 15.52 1,277.69 • * T 0 T A L S • * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 87 348,647.06 0.00 348,616.06 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: 1 VOID DEBITS 0.00 VOID CREDITS 31.00CR 31.000R 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT -..... --- ----------------------------------- NAME --- -- - AMOUNT - --......... � ----------- --------100 1004100-0500 WORKERS COMPENSATION 40.12 100 4100-3030 OTHER PROFESSIONAL SERVICES 183.50 100 4100-4800 INSURANCE & BONDS 272.90 100 4110-3030 OTHER PROFESSIONAL SERVICES 417.90 100 4130-0500 WORKERS COMPENSATION 326.29 100 4150-0500 WORKERS COMPENSATION 338.78 100 4150-3030 OTHER PROFESSIONAL SERVICES 4,303.00 100 4160-1600 OPERATING SUPPLIES 686.31 100 4160-3010 GENERAL LEGAL SERVICES 2,000.00 100 4160-3030 OTHER PROFESSIONAL SERVICES 1,376.25 100 4160-3100 TELEPHONE 301.36 100 4160-3410 LEGAL NOTICES 69.73 100 4160-3610 MEMBERSHIPS 45.00 3/19/2020 11:01 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 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4160-4010 RENTAL, EQUIPMENT 455.07 100 4160-4800 INSURANCE & BONDS 7,557.18 100 4160-5100 REPAIRS, COMPUTERS 7,681.17 100 4180-0500 WORKERS COMPENSATION 489.03 100 4180-3040 CONSULTANTS - OTHER 120.00 100 4200-0500 WORKERS COMPENSATION 23,470.36 100 4200-1230 SUPPLIES, EQUIPMENT 143.60 100 4200-1600 OPERATING SUPPLIES 70.50 100 4200-3020 PROSECUTING ATTORNEY SERVICES 6,125.00 100 4200-3030 OTHER PROFESSIONAL SERVICES 1,250.00 100 4200-3050 DISPATCHING - CONTRACTUAL 8,067.32 100 4200-3070 COPS EVENTS 950.45 100 4200-3630 TRAINING & CONFERENCES 120.00 100 4200-4800 INSURANCE & BONDS 24,980.66 100 4200-5100 REPAIRS, COMPUTERS 4,028.59 100 4200-5130 REPAIRS, EQUIPMENT 143.80 100 4350-4800 INSURANCE & BONDS 629.77 100 4360-0500 WORKERS COMPENSATION 3,088.50 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 40.88 100 4360-1230 SUPPLIES, EQUIPMENT 199.38 100 4360-1600 OPERATING SUPPLIES 34.50 100 4360-2400 UNIFORM & CLOTHING 46.51 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 24.25 100 4360-4800 INSURANCE & BONDS 6,297.65 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS 180.00 100 4380-0500 WORKERS COMPENSATION 78.81 100 4380-3030 OTHER PROFESSIONAL SERVICES 5,000.00 100 4410-0500 WORKERS COMPENSATION 200.61 100 4410-2400 UNIFORM & CLOTHING 3.57 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.86 100 4460-0500 WORKERS COMPENSATION 211.66 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS 116.16 100 4460-1600 OPERATING SUPPLIES 1,235.32 100 4460-2400 UNIFORMS & CLOTHING 1.09 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.57 100 4460-3030 OTHER PROFESSIONAL SERVICES 60.00 100 4460-3530 REFUSE COLLECTION 788.93 100 4460-4800 INSURANCE & BONDS 2,938.90 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS 719.00 100 4465-0500 WORKERS COMPENSATION 468.76 100 4465-1220 SUPPLIES, VEHICLES 2,692.47 100 4465-1230 SUPPLIES, EQUIPMENT 195.02 100 4465-1600 OPERATING SUPPLIES 279.78 100 4465-1700 MOTOR FUELS & LUBRICANTS - UNL 1,847.59 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 3,413.21 100 4465-2400 UNIFORMS & CLOTHING 15.14 PAGE: 15 3/19/2020 11:01 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: 16 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.89 100 4465-3630 TRAINING & CONFERENCES 100.00 100 4470-0500 WORKERS COMPENSATION 2,058.45 100 4470-2400 UNIFORMS & CLOTHING 27.80 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 14.49 100 4470-4800 INSURANCE & BONDS 2,603.03 100 4472-0500 WORKERS COMPENSATION 1,626.74 100 4472-2400 UNIFORMS & CLOTHING 25.61 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 12.77 100 4472-5130 REPAIRS, EQUIPMENT 500.19 100 4475-0500 WORKERS COMPENSATION 384.63 100 4475-2400 UNIFORMS & CLOTHING 4.68 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.44 100 4750-8011 LEASE PAYABLE 1,656.19 100 4750-8021 LEASE, INTEREST 385.05 *** FUND TOTAL *** 136,233.72 210 4350-0500 WORKERS COMPENSATION 63.66 210 4350-3030 OTHER PROFESSIONAL SERVICES 1,048.84 *** FUND TOTAL *** 1,112.50 230 2320 DEPOSIT PAYABLE 6,016.00 230 4650-0500 WORKERS COMPENSATION 166.42 230 4650-3030 OTHER PROFESSIONAL SERVICES 14,359.58 230 4650-4800 INSURANCE & BONDS 272.48 *** FUND TOTAL *** 20,814.48 252 2077 DUE TO STATE MN - SALES TAX 63.05 252 3645 BANQUET RENTAL 854.95 252 4350-0500 WORKERS COMPENSATION 599.15 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 104.28 252 4350-1230 SUPPLIES, EQUIPMENT 28.93 252 4350-1600 OPERATING SUPPLIES 509.50 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 83.90 252 4350-3100 TELEPHONE 446.42 252 4350-3530 REFUSE COLLECTION 335.87 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 904.50 252 4350-5130 REPAIRS, EQUIPMENT 900.00 252 4350-8011 LEASE PAYABLE 3,591.56 252 4350-8021 LEASE, INTEREST 835.01 252 4730-3030 OTHER PROFESSIONAL SERVICES 459.07 252 4730-4800 INSURANCE & BONDS 881.67 252 4732-3030 OTHER PROFESSIONAL SERVICES 1,241.25 252 4732-4800 INSURANCE & BONDS 1,689.87 252 4736-4800 INSURANCE & BONDS 587.78 *** FUND TOTAL *** 14,116.76 PAGE: 16 3/19/2020 11:01 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 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 290 4420-0500 WORKERS COMPENSATION 17.40 290 4420-3530 REFUSE COLLECTION 157.77 *** FUND TOTAL *** 175.17 441 4650-3030 OTHER PROFESSIONAL SERVICES 248.25 *** FUND TOTAL *** 248.25 450 4650-3030 OTHER PROFESSIONAL SERVICES 827.50 *** FUND TOTAL *** 827.50 480 4160-7050 CONSTRUCTION 19,210.20 480 416Q-7050-110 2019 PD Remodel 17,335.00 *** FUND TOTAL *** 36,545.20 485 4470-7050 CONSTRUCTION 39.80 *** FUND TOTAL *** 39.60 700 1152 UTILITY DELQ. RECIEVABLE 611.65 700 4820-0500 WORKERS COMPENSATION 74.10 700 4820-3030 OTHER PROFESSIONAL SERVICES 4,054.75 700 4823-0500 WORKERS COMPENSATION 1,738.51 700 4823-1230 SUPPLIES, EQUIPMENT 643.32 700 4823-1600 OPERATING SUPPLIES 324.12 700 4823-2400 UNIFORM & CLOTHING 64.74 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 17.17 700 4823-3100 TELEPHONE 107.73 700 4823-3630 TRAINING & CONFERENCES 231.00 700 4823-4800 INSURANCE & BONDS 4,295.00 700 4823-5150 REPAIRS, UTILITY 7,162.00 700 4823-7050 CONSTRUCTION 12,687.45 700 4825-0500 WORKERS COMPENSATION 263.45 700 4825-2400 UNIFORM & CLOTHING 33.54 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 20.52 *** FUND TOTAL *** 32,329.05 730 3719 SEWER INSPECTION CHARGE 1,300.00 730 4820-0500 WORKERS COMPENSATION 74.72 730 4820-3030 OTHER PROFESSIONAL SERVICES 4,054.75 730 4820-3430 PRINTING 560.00 730 4823-0500 WORKERS COMPENSATION 3,391.45 730 4823-1220 SUPPLIES, VEHICLES 9.03 730 4823-2400 UNIFORM & CLOTHING 52.28 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 20.48 730 4823-3100 TELEPHONE 7.28 730 4823-3230 WASTE WATER DISPOSAL 85,342.02 730 4823-4800 INSURANCE & BONDS 3,064.86 17 3/19/2020 11:01 AM A/P HISTORY CHECK REPORT PAGE: 18 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 730 4823-7050 CONSTRUCTION 4,024.97 *** FUND TOTAL *** 101,901.84 740 4416-0500 WORKERS COMPENSATION 68.37 740 4416-4800 INSURANCE & BONDS 377.86 740 4416-8011 LEASE PAYABLE 625.50 740 4416-8021 LEASE INTEREST 145.42 *** FUND TOTAL *** 1,217.15 745 4415-0500 WORKERS COMPENSATION 630.27 745 4415-2400 UNIFORM & CLOTHING 18.71 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 5.80 745 4415-3030 OTHER PROFESSIONAL SERVICES 579.25 745 4415-3100 TELEPHONE 7.28 745 4415-4800 INSURANCE & BONDS 1,679.39 745 4417-0500 WORKERS COMPENSATION. 128.76 745 4417-2400 UNIFORM & CLOTHING 4.14 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.04 *** FUND TOTAL *** 3,054.64 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 88 348,616.06 0.00 348,616.06 BANK: APBNK TOTALS: 88 348,616.06 0.00 348,616.06 REPORT TOTALS: 88 348,616.06 0.00 348,616.06 MOUNDS ViE�N City of Mounds View Staff Re Item No: 5.C. Meeting Date: March 23, 2020 Type of Business: Council Consent Administrator Review: r' r port To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9251 Declaring the Official Intent of the City of Mounds View, Minnesota, to Reimburse Certain Capital Expenditures of a Project From the Proceeds of Tax Exempt Bonds The City is rehabilitating our three water treatment plants and the booster station and will be issuing tax-exempt bonds to finance the construction. Because the project will last approximately two and a half years we are delaying as long as possible the issuance of bonds so we do not have multiple bond issues and incur multiple issuance costs. It will also allow us to remain within the safe harbors for bond arbitrage. It is therefore prudent to adopt a reimbursement resolution as we are beginning to incur construction expenses. This will allow the City to repay any preliminary expenditures from bond proceeds. This resolution does not commit the City to any future actions it is just a preliminary step that allows flexibility regarding repayment of any preliminary expenditures. Respectfully Submitted, a A -- Mark Beer RESOLUTION NO. 9251 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION DECLARING THE OFFICIAL INTENT OF THE CITY OF MOUNDS VIEW, MINNESOTA, TO REIMBURSE CERTAIN CAPITAL EXPENDITURES OF A PROJECT FROM THE PROCEEDS OF TAX-EXEMPT BONDS WHEREAS, the Internal Revenue Service has issued Treasury Regulations, Section 1.150-2 (the "Reimbursement Regulations") under the Internal Revenue Code of 1986, as amended (the "Code"), providing that proceeds of tax-exempt bonds used to reimburse prior capital expenditures will not be deemed spent unless certain requirements are met; and WHEREAS, the City of Mounds View, Minnesota, municipal corporation and a political subdivision of the State of Minnesota (the "City"), expects to incur certain expenditures that may be financed temporarily from sources other than tax-exempt bonds, and later reimbursed from the proceeds of tax-exempt bonds; and WHEREAS, the City has determined to make a declaration of its official intent (the "Declaration") to reimburse certain capital costs from the proceeds derived from the sale of tax-exempt bonds issued by the City or another political subdivision in accordance with the Reimbursement Regulations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUNDS VIEW, MINNESOTA AS FOLLOWS: 1. The City may incur certain capital expenditures in connection with upgrading water treatment plants 1, 2, 3, and the booster station (collectively, the "Project") 2. The City reasonably expects to reimburse the expenditures made for certain costs of the Project from the proceeds of tax-exempt bonds in a principal amount currently estimated not to exceed $5,500,000. All reimbursed expenditures related to the Project will be capital expenditures, costs of issuance of the tax-exempt bonds or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Reimbursement Regulations. 3. This Declaration has been made not later than 60 days after payment of any original expenditure to be subject to a reimbursement allocation with respect to the proceeds of tax-exempt bonds, except for the following expenditures: (a) costs of issuance of tax-exempt bonds; (b) costs in an amount not in excess of the lesser of $100,000 or 5% of the proceeds of the tax-exempt bonds; or (c) "preliminary expenditures" up to an amount not in excess of 20% of the aggregate issue price of the tax-exempt bonds that are reasonably expected by the City to finance the Project. The term "preliminary expenditures" includes architectural, engineering, surveying, soil testing, bond issuance and similar costs that are incurred prior to commencement of acquisition, construction, or rehabilitation of the Project, excluding land acquisition, site preparation, and similar costs incident to commencement of construction. 4. A reimbursement allocation with respect to tax-exempt bonds will be made not later than 18 months after the later of: (i) the date the original expenditure is paid; or (ii) the date the Project is placed in service or abandoned, but in no event more than 3 years after the original expenditure. 5. This Declaration is an expression of the reasonable expectations of the City based on the facts and circumstances known to the City as of the date hereof. The anticipated original expenditures for the Project and the principal amount of the tax- exempt bonds described in paragraph 2 are consistent with the City's budgetary and financial circumstances. No sources other than proceeds of tax-exempt bonds are reasonably expected to be reserved, allocated on a long-term basis, or otherwise set aside pursuant to the City's budget or financial policies to pay such expenditures for which bonds are issued. 6. The action is intended to constitute a declaration of official intent for purposes of the Reimbursement Regulations. Adopted this 23rd day of March, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Item No: 5.D. VIEW Meeting Date: March 23, 2020 MOUNMS. Type of Business: Consent Benda Administrator review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9252, Authorizing Recruitment Process for Police Officer Position Introduction: Effective March 20, 2020, Police Officer Keith Czarnecki has retired. The City now has a vacant Police Officer position available. Discussion: Staff is requesting to start the process of advertising the Police Officer position. The recruitment cycle will take approximately three months. Year202O Start 70% 1 Year 80% 2 Year 90% 3 Year 100% $27.22 $31.11 $35.00 $38.89 Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: The City will experience a cost savings, as the retiring officer was at top wage, and the incoming officer will not be onboard for approximately three (3) months, and likely at the base wage rate. Recommendation: Staff recommends approval of Resolution 9252 Authorizing Recruitment Process for Police Officer Position. Respectfully submitted, Rayla Sue Ewald Human Resources Coordinator Attachment(s): 1) Resolution NO. 9252 Authorizing Recruitment Process for Police Officer Position The Mounds View Vision A Thriving Desirable Community RESOLUTION NO 9252 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING RECRUITMENT PROCESS FOR POLICE OFFICER POSITION WHEREAS, effective March 20, 2020, Police Officer Keith Czarnecki retired from the Mounds View Police Department; and WHEREAS, a need exists to advertise for a Police Officer position; and WHEREAS, the recruitment cycle for a Police Officer position may take approximately three months; and WHEREAS, the position is estimated to start in the summer of 2020; and WHEREAS, the suggested pay range for the Police Officer position is as follows: Year202O Start 70% 1 Year 80% 2 Year 90% 3 Year 100% $27.22 $31.11 $35.00 $38.89 NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council authorizes Staff to advertise for the upcoming vacancy for the Police Officer position. Adopted this 23rd day of March, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) t i...Z J �' Item No: 08A M(l�C VIEW Meeting Date: March 23, 2020 L� ...) `. .,R.�. � ■ Type of Business: Council Business City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Public Hearing, Resolution 9253, On -Sale Intoxicating Liquor and Restaurant Licenses for Sota Tap House and Grill Located at 2535 Mounds View Boulevard Introduction: In accordance with Chapter 502, Intoxicating Liquor, of the Mounds View City Code, a public hearing and Council approval is required for a new liquor license request. In addition, Chapter 505, Restaurants, requires City Council approval for a restaurant license. Discussion: Sota Tap House and Grill, owners Kerry Gerard and Brad Povlitzki, are requesting an on -sale intoxicating liquor license and Class A restaurant license (occupancy load greater than 100, operating less than 16 hours per day) to operate a bar and grill at 2535 Mounds View Boulevard, previously occupied by EI Loro Restaurant, in the Mounds View Square Shopping Center. This request also includes Sunday Sales and an application for outdoor liquor consumption. This space has been unoccupied since late 2016. Staff has reviewed the requirements of Chapter 502, Intoxicating Liquor, and Chapter 505, Restaurants, of the Mounds View City Code and this request appears to meet all requirements set forth in both Chapters. Staff would like to point out that Chapter 502 states that an intoxicating liquor license cannot be granted for any premises within 200 feet of any permanently sited church as measured from the front door or outside seating area. The exception would be that the business receives at least 60 percent of its annual gross sales revenue from the sale of food. The proposed site is adjacent to Sunrise Methodist Church. However, it appears that the proposed outdoor patio is approximately 520 feet from the church building which is well over the required 200 feet. In addition, the floor plan submitted by the applicant shows 112 proposed bar/dining seats of which only 20 are bar seating (food is also served at the bar area). Staff is of the understanding that the main operation of the business will be food sales. The kitchen will be open to prepare and serve food Sunday through Thursday from 8:00 a.m. until 10:00 p.m. and Friday and Saturday from 8:00 a.m. until 12:00 a.m. The business itself will close daily at 2:00 a.m. A draft copy of their basic menu is included in your packet. Additionally, the applicant has provided a copy of their State of Minnesota 2:00 a.m. application which is required if selling liquor until 2:00 a.m. Mounds View has one other business, the Mermaid, that has a 2:00 a.m. Certificate. The applicant has also indicated that the building will be remodeled as shown on the proposed plan. This includes a roll -down door behind the interior bar that opens to the patio. The applicant has already met with the Building Official who has been assured that the proper building permits will be obtained. As mentioned, the applicant is also requesting a license for outdoor liquor consumption. The premises currently has seating available in a designated Item 8A March 23, 2020 Page 2 patio area secured by decorative wrought iron fencing that separates it from the parking lot. The City Planner has indicated that once the parking lot is striped, it is his opinion that there would be adequate parking available. The applicant has provided proof of application for their Ramsey County Food License and AGED (MN Alcohol and Grambling Enforcement Division) Liquor license. Notice of this public hearing was sent out to property owners within 500 feet of the subject property and notice was published in the City's official newspaper on March 3, 2020. In addition, the following items have been confirmed: • No outstanding water/sewer bills for this property. • No delinquent property taxes for this property. • The Mounds View Police Department has provided a satisfactory background check on the applicant. • All application materials, fees and supporting documents have been submitted and reviewed. • Proof of adequate Liquor Liability Insurance has been provided. Approval of the liquor license is contingent upon passing all required building and fire inspections and issuance of a Ramsey County Food license. If approved, both licenses will expire June 30, 2021 and must be renewed annually. Staff has requested that the applicant be present at the City Council meeting to address any questions Council may have. Strategic Plan Strategy/Goal: A progressive City that is welcoming, and a desirable destination to all ages and cultures, who seek progress through partnerships, and a place where residents can work, live, and play safely and show pride in the community and to create and maintain a positive business climate where businesses want to locate and remain in Mounds View. Financial Impact: N/A Recommendation: Staff recommends approval of Resolution 9253 approving an on -sale intoxicating liquor license and a restaurant license for Sota Tap House and Grill contingent upon satisfactory building and fire inspections and issuance of a Ramsey County Food License. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision .f Thrii-in Deciruhlc°Commumill RESOLUTION NO. 9253 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN ON -SALE INTOXICATING LIQUOR LICENSE AND A RESTAURANT LICENSE FOR SOTA TAP HOUSE AND GRILL, 2535 MOUNDS VIEW BOULEVARD WHEREAS, Sota Tap House and Grill LLC, owners Kerry Gerard and Brad Povlitzki, are requesting approval of an on -sale intoxicating liquor license including Sunday Sales and authorization for outdoor liquor consumption; and WHEREAS, Chapter 502, Intoxicating Liquor, of the Mounds View City Code requires that a public hearing be held when considering all new liquor license applications; and WHEREAS, the public hearing regarding this application was held on March 23, 2020; and WHEREAS, Sota Tap House and Grill LLC is also requesting approval of a Restaurant License as required by Chapter 505 of the Mounds View City Code entitled, Restaurants; and WHEREAS, Sota Tap House and Grill LLC has submitted all required application materials, fees and supporting documents; and WHEREAS, Staff has reviewed all submittals and has performed all required inquiries and investigations; and WHEREAS, this request appears to be in compliance with all applicable Chapters of the Mounds View City Code; and WHEREAS, issuance of subject licenses is contingent upon passing all applicable building and fire inspections and issuance of a Ramsey County Food License; and WHEREAS, the subject property is located at 2535 Mounds View Boulevard in the Mounds View Square Shopping Center; NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council approves an on -sale intoxicating liquor license, with Sunday sales and outdoor consumption, and a restaurant license for Sota Tap House and Grill LLC for the property located at 2535 Mounds View Boulevard; Resolution 9253 Page 2 BE IT FURTHER license/Sunday sales and renewed annually; RESOLVED THAT both the on -sale intoxicating liquor restaurant license will expire on June 30, 2021 and must be BE IT FINALLY RESOLVED THAT while operating in the City of Mounds View, Sota Tap House and Grill LLC is subject to all applicable conditions and provisions of the Mounds View City Code. Adopted this 23rd day of March, 2020 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MOUNDS VIEW } ss. AFFIDAVIT OF MAILING NOTICE FOR PUBLIC HEARING I, the undersigned, being the responsible party for this mailing, certify that on Wednesday, March 11, 2020, on behalf of said City, deposited in the United States Mail copies of the attached notice of a public hearing regarding on -sale intoxicating liquor and restaurant license requests from Sota Tap House and Grill for the property located at 2535 Mounds View Boulevard, in a sealed envelope with postage thereon fully prepaid, addressed to the following persons: (See attached list) There is delivery service by the U.S. Mail between the place of the mailing and the places so addressed. IN WITNESS WHEREOF I have hereunto subscribed my name this 11th day of March, 2020. Barb Benesch,, Executive Assistant NOTARY: On rrna.A� fl , 2020 personally appeared before me � J2G ,c whom I know personally, to be the signer of the above and he/she acknowledged that he/she signed it. JJ[['�WER E NELSON SNOTARY 08LIC•MINNE50TA My Commission Expires Jan. 31, 2023 6_4'0v"�' UL--- N&ry Pub My Commission Expires: < ILLYI . 3�� , �'3 MOUNDIS�kkVOW Public Hearing Notice CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that the Mounds View City Council will hold a public hearing on Monday, March 23, 2020 at 6:30 p.m. at the Mounds View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota, 55112 to consider a request from Sota Tap House and Grill, LLC for approval of an on -sale intoxicating liquor license. The subject property is located at 2535 Mounds View Boulevard, Mounds View Square Shopping Center. The property is legally known as: SECTION 7, TOWN 30, RANGE 23, PARTY LYING NELY OF C/L OF STH 10TH OF NE'/a OF N'/a (SUBJ TO RDS & HWY) IN SEC 7 TN 30 RN 23, PIN: 07-30-23-11-0080 Anyone wanting to speak about this matter may be heard at this meeting. If you are unable to attend the meeting but want to comment, you may call, submit a letter, or send an email to City Administrator Nyle Zikmund. City staff will forward the comments to the City Council. Information regarding the request is available for review at City Hall. If you have any questions about this meeting or if you want to make an appointment to review the application, please contact Nyle Zikmund, City Administrator. Phone: (763) 717-4001 Email: nyle.zikmund@moundsviewmn.org Mail: 2401 Mounds View Blvd., Mounds View, MN 55112 The City is mailing this notice to all property owners within 500 feet of the subject property. This notice was published in the Shoreview Press on March 3, 2020. o 3 Z O O N � J m a a 3 0 IL a, a W N N Z W o .. J � � ~ M Q N L Q N M C N I t. Q N 08 * N p f N LO � L o � � c Q= _ o V m Q ca O a ,� 1— p Z rn -0 C: N W 'cu Q M_ � N C U CO) 0QIL z ParcellD: 063023440074 Parcel ID: 063023440033 Parcel ID: 063023440055 STEVEN J ZAWADSKI, BARBARA B FLORENCE G BAKKE STEVEN PANSER, ROXANNE PANSER ZAWADSKI 7767 EASTWOOD RD 7721 GREENWOOD DR 5476 LAKE AVE MOUNDS VIEW MN 55112-4310 MOUNDS VIEW MN 55112-4316 SHOREVIEW MN 55126-1312 Parcel ID: 083023230007 APPLE TREE DENTAL 8960 SPRINGBROOK DR STE 150 MINNEAPOLIS MN 55435-5809 Parcel ID: 063023440025 GERALD T AREL, CAROL M AREL 7750 GREENWOOD DR MOUNDS VIEW MN 55112-4315 Parcel 1 D: 063023440031 BELLE M PRICE 7755 EASTWOOD RD MOUNDSVIEW MN 55112-4310 Parcel ID. 063023440075 STEVEN J ZAWADSKI, BARBARA B ZAWADSKI 5476 LAKE AVE SHOREVIEW MN 55126-1312 Parcel ID: 063023440032 PATRICK CAMPBELL, CLAIRE CAMPBELL 7761 EASTWOOD RD MOUNDS VIEW MN 55112-4310 ParcellD: 063023440052 BURNSVILLE PARKWAY ESTATES LLC, CIO JAMES W TINDALL JR 2400 BLAISDELL AVE UNIT 100 MINNEAPOLIS MN 55404-3331 Parcel 10: 063023440026 PATRICK O NELSON 7730 GREENWOOD DR MOUNDS VIEW MN 55112-4315 Parcel ID: 063023440030 COLIN T CRANDALL, MONICA S CRANDALL 7745 EASTWOOD RD MOUNDS VIEW MN 55112-4310 Parcel ID: 063023440024 SANDRA JO HOFER, CIO BATY 552 SHERWOOD RD SHOREVIEW MN 55126-4763 Parcel ID: 063023440027 WARREN M JOHNSON, JANICE M JOHNSON 7710 GREENWOOD DR MOUNDS VIEW MN 55112-4315 Parcel ID: 053023330011 DAVE H DELARIA 7767 LONG LAKE RD NEW BRIGHTON MN 55112-6205 Parcel ID: 053023330099 MOGREN GROUP HOMES LLC 1801 GERVAIS AVE MAPLEWOOD MN 55109-2158 Parcel ID: 053023330016 RICHARD E VANDEVEER II 2509 COUNTY ROAD I MOUNDS VIEW MN 55112-6277 Parcel ID: 083023220036 SUNRISE METHODIST CHURCH 7687 LONG LAKE RD MOUNDS VIEW MN 55112-4089 Parcel ID: 083023220030 PLEASANT LAKE PROPERTIES LLC 4 OVERHILL DR NORTH OAKS MN 55127-2619 Parcel ID: 063023440051 BARCUS AND SCHNABEL LLP 2625 MOUNDS VIEW BLVD MOUNDS VIEW MN 55112-3516 Parcel ID: 063023440056 JANE AHLSTROM 7711 GREENWOOD DR SAINT PAUL MN 55112-4316 Parcel 10: 063023440060 JEFFREY F WESTLUND, MICHELLE L WESTLUND 7720 LONG LAKE RD MOUNDS VIEW MN 55112-6204 Parcel ID: 063023440059 MARCIA P JOSLYN 7700 LONG LAKE RD MOUNDS VIEW MN 55112-6204 Parcel ID: 083023440062 DONALD J ROSSBACH JR 7740 LONG LAKE RD MOUNDS VIEW MN 55112-6204 ParcellD: 063023440053 DANIEL D GILLETT, SUSAN K GILLETT 7741 GREENWOOD DR MOUNDS VIEW MN 55112-4316 ParcellD: 063023440057 REMUS LINDSEY 6305 92ND TRL N BROOKLYN PARK MN 55445-1645 Parcel ID: 063023440061 DANIEL P JOHNSON, TORRI L JOHNSON 5798 BARNES THE VILLAGES FL 32163-0293 Parcel 10: 063023440054 PATRICK M HYLTON, MARGARET M HYLTON 7731 GREENWOOD DR MOUNDS VIEW MN 55112-4316 Parcel 10: 083023220039 Parcel 10: 073023110040 Parcel ID: 063023440071 PWS HOLDINGS 19 LLC, C/O PROPERTY REALTY INCOME PROPERTIES 3 LLC, ATTN BOARD OF WATER COMM ST PAUL RESOURCES GROUP PORTFOLIO MANAGEMENT 1900 RICE ST 4265 45TH ST S UNIT 200 11995 EL CAMINO REAL STE 101 MAPLEWOOD MN 55113-6810 FARGO ND 58104-4309 SAN DIEGO CA 92130-2565 Parcel ID! 063023440029 Parcel ID: 053023340001 CYNTHIA L BROWN BOARD OF WATER COMM ST PAUL 7715 EASTWOOD RD 1900 RICE ST MOUNDS VIEW MN 55112-4310 MAPLEWOOD MN 55113-6810 Parcel ID.' 063023440070 Parcel ID: 073023110031 CHONG CHANG LEE, MAI KUA XIONG SILVER VIEW PARTNERS LLC 2617 COUNTY ROAD 1 2550 UNIVERSITY AVE W STE 416S MOUNDS VIEW MN 55112-4300 SAINT PAUL MN 55114-1904 Parcel ID: 063023440069 ParcellD.' 063023220042 BETHANY STOEHR CITY OF MOUNDS VIEW 2609 COUNTY ROAD 1 2401 MOUNDS VIEW BLVD MOUNDS VIEW MN 55112-4300 MOUNDS VIEW MN 55112-1429 �^^ al- ParcellD.' 053023330100 Parcel ID: 063023220036 MOGREN GROUP HOMES LLC SCOTT LEFFLER, TRACY YATES 1801 GERVAIS AVE 8315 244TH ST MAPLEWOOD MN 55109-2158 FOREST LAKE MN 55025-8374 Parcel /0: 053023330095 Parcel ID: 063023220013 SCOTT K DAVIS, GRETCHEN L DAVIS STONE TRAIL LLC 7741 LONG LAKE RD 2757 89TH LN NE MOUNDS VIEW MN 55112-6205 BLAINE MN 55449-5652 Parcel ID: 053023330096 Parcel ID: 083023220035 KATHERINE POSER WOODLAWN APARTMENTS LLC 2525 COUNTY ROAD 1 5038 QUAIL AVE N MOUNDS VIEW MN 55112-6277 MINNEAPOLIS MN 55429-3649 Parcel ID: 053023330012 Parcel l0: 053023330096 2017-1 IH BORROWER LP, INVITATION CHAUNDRA B DONAHUE, SHAWN J HOMES DONAHUE 1717 MAIN ST STE 2000 7729 LONG LAKE RD DALLAS TX 75201-4657 MOUNDS VIEW MN 55112-6205 Parcel ID: 053023330016 ParcellD: 073023120010 JOHN LUDWIG, BECKY OLSON RICHARD WOLENS, RUBY WOLENS 7710 WOODLAWN DR 6726 137TH AVE NW MOUNDS VIEW MN 55112-6220 RAMSEY MN 55303-4518 Parcel ID: 053023330021 DOUGLAS A SMITH, PATRICIA A SMITH 7726 WOODLAWN DR MOUNDS VIEW MN 55112-6220 ParceflD: 053023330097 PHX RESIDENCE INC 330 MARIE AVE E WEST ST PAUL MN 55118.4011 Parcel ID: 063023430044 REALIFE COOPERATIVE OF MOUNDS VIEW 7735 SILVER LAKE RD MOUNDS VIEW MN 55112-4355 Parcel ID: 073023120012 MOUNDSVIEW SUPPORTIVE HOUSING, CO NATIONAL HANDICAP HOUSING 1050 THORNDALE AVE NEW BRIGHTON MN 55112-2400 Parcel ID: 073023140565 MOUNDS VIEW RESIDENCE INC, CIO WILDWOOD MANOR 2559 MOUNDSVIEW DR MOUNDS VIEW MN 55112-4146 Parcel ID: 063023430012 BURNSVILLE PARKWAY ESTATES LLC, CIO JAMES W TINDALL JR 2400 BLAISDELL AVE UNIT 100 MINNEAPOLIS MN 55404-3331 Parcel ID: 063023440077 ALISA LEET 7790 EASTWOOD RD SAINT PAUL MN 55112-4311 Parcel ID: 073023120011 ELLEN MAKARECHIAN, HADI MAKARECHIAN 9608 WHITEHALL BLVD SPOTSYLVANIA VA 225534049 Parcel I D: 073023110011 COUNTY OF RAMSEY 4570 VICTORIA ST N SHOREVIEW MN 55126-5800 ParcellD: 073023110060 MOUNDSVIEW SQUARE ASSOCIATES LLC 5320 WEST 23RD ST STE 205 ST LOUIS PARK MN 55416-1667 ^� CERTIFICATE OF LIP THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONL CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITL REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the the terms and conditions of the policy, certain policies may require an e certiiicate holder in lieu of such endomemen s) PRODUCER Park Valley Young Agency 7054 E Fish Lake Road Maple Grove, MN 55311 INSURED Kerry Gerard DBA Soda Tap House and Grill 2535 County Highway 10 Mounds View, MN 55112 B I L ITY INSURANCE DATE (MMIDDNYYY) 02-26-2020 (AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES rE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED Policy(lies) must be endorsed. If SUBROGATION IS WAIVED, subject to idorsement. A statement on this certificate does not confer rights to the A....— Michael Dotter PH H 1E 763-463-0100 AX e. 763-463-0105 E'A1Ali, mike@perlcvalleyyoung.com INSURERS RFFQRDfHG COVE GS< NWCd INSURERA; Badger Mutual Insurance INSURERS; Midwest Insurance INsuRetx c INSURER D: IN$UR E' INSURER F COVERAGES CERTIFICATE NUNimr-M, REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUE] TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOT W(THSTANOING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POL1CiES DESCRIBED HEREIN 1S SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE SEEN REDUCED BY PAID CLAIMS. IADDLISUORT— TYPE OF INSURANCE POLIGY B MMFODYEFF Pp �CDY E%P LIMITS GENERAL LIABILITY X EACH OCCURRCNCE $ 1.000,000.00 COMMERCIAL GENERAL LIABILITY$ 1ao,oaD "MS -MADE OCCUR A Y Y MP514433 03/23/2020 03/23/2021 MED EXP one on PERSONAL&ADV1NIURY $ S 5,000 1,000,000.00 GFRERAL AGGREGATE $ 2,000,000.00 GEN'LAGGREGATE LIMITAPPLILS PER: PRODUCTS •COMP/OP AGG S 2,000,000.00 POLICY PRO - F_1 IF LOC AUTOMOBILE LIABILITY BI D MULE I 2,1=12V 1,000,000.60- AUTO A ALL OWNED SCHEDULED A BODILY INJURY (Per person) $ 1,000,000.00 AUTOS AUTOS MP514433 03/2312020 03/23/2021 BODILY INJURY (Per accident) $ 14000,000.00 WIN X WNED HIRED AUTOS X gUTO PROPERTY AG S 1,000,000.00 X UMBRELLA LUIB OCCUR A EACH OCCURREHCIE S 1,000,000.00 EXCESS LIAR OWIIMS kLIAE MP514433 03/23/2020 03/23/2021 AGGREGATE e 4 X RETENTIONS 10,000 WORK MS COMPENSATION AND EMPLOYERS' LIABILITY YUC STRTtr- PTH• X $ Y / N B Yt�aOJPNRE1MeERR1A�v4� fCLnrvE p N 1 A 100402173 03/23/2020 03/23/2021 F -L EACII ACCIDENT Is (Ma In NHy If yW, daatY64nor /'hd wider E.L. DISEASE - EA EMPLO $ DES RIPTION OF OPERATIOM boknv E. L. DISEASE -POLICY LIMIT 13 Liquor Liability A MP514433 03/23/2020 03/23/2021 $1,000,000.00 Per Occurrence $1,000,000.00 Aggregate DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, If more space Is required( Family style restaurant and bar, CERTIFICATE HOLDER CANCELLATION City of Mounds View 2401 Mounds View Blvd. Mounds View, MN 55112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTA Ott Michael Dotter ACORD 25 (2010105) 01988-2010 ACORD CORPORATION. All rights reserved. z The ACORD name and logo are registered marks of ACORD X,t,✓V t,4A exp ,�?,,� Y u"oyL A, . z - ;L-& `Aero � 3/4/2020 Business Filing Details Business Record Details u — — 1 Minnesota Business Name J Sota Tap House and Grill, LLC Buslness Type MN Statute Limited Liability Company (Domestic) 322C File Number Home Jurisdiction 966846800025 Minnesota Filing Date Status 9/2V2017 Active/ In Good Standing Renewal Due bate Registered Office Address 12/31/2020 13643 Jefferson Street NE Ham Lake, MN 55304 USA Registered Agent(s) Principal Executive Office Address Bradley T. Povlltzkl 13643 Jefferson st ne Ham Lake, MN 55304 USA Manager Bradley Thomas Povlitzkl 13643 Jefferson st ne Ham Lake, MN 55304 USA Filing History Filing History Select the Item(s) you would like to order: order Solected Caples 0 Filing Date Filing Effective Date Lel 9/21/2017 Original Filing - Limited Liability Company (Domestic) (Business Name: Sota Tap House and Grill, LLC) LJ 3/20/2019 Administrative Termination - Limited Liability Company (Domestic) 0 11/14/2019 Annual Reinstatement- Limited Liability Company(Domestic) ® 2020 Office or the Minnesota Secretary of State - Terms & Conditions ® Subscribe for email updates! https:llmbisportal.sos.state.mn.usIBuslness/SearchDotalls?filingGuld=74gaee3f-Cf9f-ell l-6184-00155dOlc6c6 1l1 0 SOTA TAP HOUSE & GRILL MENU Apps — Chicken Wings Boneless Wings Chicken Tenders Loaded Fries Chips & Queso Walleye Tacos Steak Bites Jalapeno Poppers Nachos Soups & Salads — House Soup House (Garden) Salad Taco Salad Caesar/ Blackened Chicken Salad Steak Salad Pizza — Cheese Meat Toppings (Pepperoni, Sausage, Bacon, etc) Veggies Pineapple Sandwiches Spicy Chicken Sandwich Blackened Chicken Sandwich Cheese Steak Sandwich Pulled Pork Sandwich Walleye Sandwich Burgers — House Burger BBQ Bacon Burger Hangover Burger (Egg/Breakfast) Patty Melt Double Burger Mushroom Swiss Burger Turkey Burger Entrees — Fried Chicken Dinner Steak Dinner Walleye Dinner Pork Chop Dinner Chicken Alfredo Walleye Taco — Lunch/Supper Size *Entrees will come with choice of potato (baked, fries, hash browns), veggie medley Kids Menu — French Toast Sticks Burger Cheese Pizza Mac -n -Cheese Chicken Fingers Dessert — Sundaes Cookie/Brownie Skillet Breakfast — Eggs Sausage/Bacon/Ham Waffles French Toast Pancakes Biscuits -n -Gravy Breakfast Burrito Omelets Hash Browns Toast Drinks — Pop/Soda/Juices/Water—from bag/boxes Milk—from carton Coffee Ice Tea & Lemonade Bottle Beer Tap Beer Wine Spirits Item No: 08B MOUNDS VIEW Meeting Date: Mar 23, 2020 Type of Business: Council Business City Administrator Review: City of Mounds View Staff Ike ort To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9254, Authorize funds to complete the 2040 Comprehensive Plan Introduction: Staff is requesting additional funding to complete the 2040 Comprehensive Plan. Discussion: The Comprehensive Plan is a 20 -year plan of all things related to land use. Minnesota Statutes require that all governments within the seven -county metro update their plan every ten years. The Metropolitan Council provided every jurisdiction with a checklist of items to include in their plans. The City contracted with Stantec through 2019 to complete the draft plan ($3,800 under budget). The draft was submitted to the Metropolitan Council in December 2019. In January, the City received an incomplete letter, with required and advisory items to correct. Most cities received similar letters. Required items to correct mostly include adding data tables, correcting maps, using consistent terminology, clarifying our 1/1 program, and including information omitted from the draft plan. Stantec estimates a cost of $16,734 to complete revisions and resubmit the plan. This includes Staff contributing to revisions. Once revisions are complete, the Plan will be resubmitted to the Metropolitan Council. After they respond with a complete letter, the Planning Commission will conduct a Public Hearing, and the City Council will approve the Plan. Until that time, the 2030 Plan is in effect (commonly referenced as the 2010 Plan... the year it was approved). Strategic Plan Strategy/Goal: Maintain and plan for infrastructure improvements including waste water, water, & transportation. Financial Impact: $ 6,806 Community Development 4,964 Sanitary Sewer (enterprise fund) $ 4,964 Storm Water (enterprise fund) $16,734 Total Recommendation: Staff recommends approval of Resolution 9254, authorizing funds to complete the Comprehensive Plan. Respectfully, ��� Jon Sevald, AICP Community Development Director v of 0 400lln:DoW 3 uo}jabp3 uon4 jaoolod 6ingloM }}0!113 RESOLUTION NO. 9254 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING FUNDS TO COMPLETE THE 2040 COMPREHENSIVE PLAN WHEREAS, Minnesota Statute 462.355, Subd 1(a) requires that each municipality within the jurisdiction of the Metropolitan Council, review and update its Comprehensive Plan, fiscal devices, and official controls, every ten years; and, WHEREAS, The City contracted with Stantec, approving a Scope of Services to complete the Comprehensive Plan based on a checklist of minimum requirements, at a cost of $90,716 with funds from the 2018 budget (Resolution 8878). A draft Comprehensive Plan was completed at a cost of $86,844, and submitted to the Metropolitan Council in December 2019 for its review; and, WHEREAS, The Metropolitan Council reviewed the draft Comprehensive Plan, and issued an incomplete letter in January 2020; and, WHEREAS, Stantec proposes to complete the Comprehensive Plan at an additional cost of $16,734. This includes Staff s contribution to editing the Plan; and, NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council authorizes the City Administrator to sign a Scope of Services agreement with Stantec to complete the Comprehensive Plan, with funds provided by: $ 6,806 Fund # 100-4180-3030 (Community Development) $ 4,964 Fund # 730-4823-3030 (Sanitary Sewer) $ 4,964 Fund # 745-4415-3030 Storm Water) $16,734 Total Adopted this 23rd day of March, 2020 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Item No: 8.C. �,� r Meeting Date: March 23, 2020 MOUNDS VIE �'V Type of Business: Council Business Administrator review: City of Mounds View Staff Report —121 To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9255, Local Emergency Declaration and Meetings by Phone Introduction: Emergency Declarations are allowed under specific situations which the State has declared in response to the COVID 19 Pandemic Discussion: To enable the City to act as needed, we need to declare a Local Emergency. If the Council so chooses, we would act on the meeting by phone. Strategic Plan Strategy/Goal: Ensure services continue Financial Impact: Unknown but very likely there will be fiscal impacts. Recommendation: Staff recommends approval of Resolution 9255, declaring a local emergency. Respectfully submitted, y I e i un , ity Administrator The Mounds View Vision A Thriving Desirable Community CITY OF MOUNDS VIEW, MINNESOTA MAYORAL DECLARATION NO. 2020-1 WHEREAS, the Mayor of the City of Mounds View, Minnesota ("Mayor") finds that the following local emergency ("Emergency") exists in the City of Mounds View, Minnesota ("City"): 1. On March 11, 2020, the World Health Organization determined that the COVID-19 outbreak constitutes a pandemic. On March 13, 2020, President Trump declared a national state of emergency as a result of the pandemic. 2. On March 13, 2020, Governor Tim Walz issued Emergency Executive Order 20-01 declaring a state of peacetime emergency to address the COVID-19 pandemic in Minnesota. The Governor's Executive Order along with this Declaration triggers activation of the City's emergency management plan and enables the City to exercise its emergency powers. 3. The spread of COVID-19 in the United States and Minnesota has raised serious public health concerns and resulted in a great deal of uncertainty. Much remains unknown about the virus and how it spreads. WHEREAS, Minnesota Statutes, Section 12.29 authorizes the Mayor to declare the existence ofthe Emergency, to invoke any necessary portions ofanyemergency operations/management plans and pandemic response plans, and toauthorize aid and services in accordance with interjurisdictional agreements; and WHEREAS, Minnesota Statutes, Section 12.37 authorizes the City, acting through its governing body, to: (1) enter into contracts and incur obligations necessary to combat the disaster by protecting the health and safety of persons and property and by providing emergency assistance to the victims of the disaster; and (2) exercise the powers vested by that section in the light of the exigencies of the disaster without compliance with time- consuming procedures and formalities otherwise prescribed by law; and WHEREAS, the Mayor finds that the Emergency is sudden and could not have been anticipated; and WHEREAS, the Mayor finds that this situation threatens the health, safety, and welfare of the residents of the community and threatens the provision and delivery of city services as a result of the Emergency; and WHEREAS, the Mayor finds that the Emergency poses the risk of and may cause catastrophic loss of public health, safety, and welfare if not immediately addressed. NOW, THEREFORE, as the Mayor of the City of Mounds View, Minnesota, I declare that a Local Emergency exists effective at 9:00 p.m. on March 23, 2020 in the City of Mounds View, Minnesota. This declaration of a local emergency will invoke any and all emergency operations/management plans and pandemic response plans of the city. The portions that are necessary for response to and recovery from the Emergency are authorized, including but not limited to all appropriate community containment and mitigation strategies. To the extent normal state laws and city policies and procedures impede an efficient response or compliance with federal and state directives and recommendations, the City Administrator, Emergency Manager, and their designees are authorized to suspend compliance with those laws, policies, and procedures and to take those actions necessary to protect the public health, safety, and welfare. Dated: March 23, 2020, Carol A. Mueller, Mayor City of Mounds View, Minnesota DOCSOPEN\MU 125\11 \643363.v 1-3/ 17/20 CITY OF MOUNDS VIEW, MINNESOTA RESOLUTION 9255 A RESOLUTION ENACTED PURSUANT TO MINNESOTA STATUTES SECTION 12.29 EXTENDING THE PERIOD OF A MAYOR -DECLARED LOCAL EMERGENCY WHEREAS, the Mayor of the City of Mounds View, Minnesota by Mayoral Declaration No. 2020-1 has declared that a local emergency is in effect in the City as of 9:00 p.m. on March 23, 2020; and WHEREAS, the City Council of the City of Mounds View agrees with the mayor's determination and further finds that the local emergency will last for more than three days and that immediate action to respond to the local emergency is needed in order to protect the health, safety and welfare of the City and the community; and WHEREAS, the Council finds that this emergency, which involves an outbreak of an infectious disease (COVID-19), is a highly fluid and evolving situation, and in the interest of the public health, a response or action may be needed that requires deviation from standard procedures for procuring goods and services; and WHEREAS, Minnesota Statutes Sections 12.29 and 12.37 authorize the actions taken in this resolution and provide that emergency contracts and agreements are not subject to the normal purchasing and competitive bidding requirements because of the local emergency. NOW, THEREFORE, BE IT RESOLVED BY THE MOUNDS VIEW CITY COUNCIL as follows: 1. The Mayor's Declaration of a local emergency is continued in effect until further action of the City Council. 2. City staff is authorized to enter into agreements and contracts necessary for the procurement of materials, equipment, and services required to respond to the local emergency. 3. The Mayor and City Administrator are authorized to execute any agreements, contracts, and related documents regarding the local emergency necessary to implement corrective action relative to the local emergency to protect the health, safety and welfare of the City and the community. 4. City staff is authorized to take any appropriate action and to prepare any appropriate documents to facilitate the directives of the Council as set forth in this resolution. DOCSOPEN\MU 125\ 11 \643356.vl -3/ 17/20 5. The Mayor, City Administrator, City staff, City attorney, and City consultants are 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 23rd day of March, 2020. Carol A. Mueller, Mayor Attest: Nyle Zikmund, City Administrator Seal: DOCSOPEN\MU125\1 1 \643356.v 1-3/ 17/20 Mayor Carol A. Mueller's Statement and Determination Regarding Conducting Meetings by Telephone or Other Electronic Means As the Mayor of the City of Mounds View, Minnesota I find as follows: a. The spread of COVID-19 in the United States and Minnesota has raised serious public health concerns and resulted in a great deal of uncertainty. Much remains unknown about the virus, how it spreads and the likely extent of infection. b. On March 11, 2020, the World Health Organization determined that the COVID-19 outbreak constitutes a pandemic. On March 13, 2020, President Trump declared a national state of emergency as a result of the pandemic. c. On March 13, 2020, Governor Tim Walz issued Emergency Executive Order 20-01 declaring a state of peacetime emergency to address the COVID-19 pandemic in Minnesota. d. The Minnesota Department of Health has provided specific guidance encouraging postponement or cancelation of events that do not allow social distancing of at least six feet per person, which is generally not practical to achieve in the City Council chambers or in the other rooms where the City's boards and commissions may meet. e. Minnesota Statutes, section 13D.021 authorizes cities to meet by telephone or other electronic means if the presiding officer, chief legal counsel, or chief administrative officer determines that meeting in person or by interactive television is not practical or prudent because of the existence of a declared health pandemic or emergency. I have consulted with the city administrator and city attorney in making this determination. Based on the above findings, I determine as follows: Until further notice, all meetings of City bodies governed by Minnesota Statutes, Chapter 13D, including but not limited to City Council meetings, and meetings of all boards, committees, and commissions of the City, shall be conducted by telephone or other electronic means because it is not practical or prudent to hold those meetings in person or by interactive television. All such meetings must comply with the requirements in Minnesota Statutes, Section 13D.021. 2. Attendance by members of the public and the presence of at least one council member, the city administrator or city attorney at the City Council chambers for such meetings is not feasible due to the health pandemic and the emergency declaration. Dated: March 23, 2020. Carol A. Mueller, Mayor City of Mounds View, Minnesota DOCSOPEN\NE300\2\643295.0 -3/16/20 Offices in A A 470 U.S. Bank Plaza lblinneapolis 200 South Sixth Street MinneapolisMN 55402-1458 Saint Paul (612)337-9300 telephone (612)337-9310 fax St. Cloud www.kemedy-graven.com C H A R T E R E D Affirmative Aofioq Equal OpporhmityEmployer Coronavirus (COVID-19) Purpose The purpose of this document is to provide additional guidance to cities should the current Coronavirus (COVID-19) outbreak impact local government. The information below is meant to supplement the League of Minnesota Cities' Pand0nic Plan [If you are opening the hyperlinks on a computer, press "Ctrl" and use the left -click on the mouse at the same time on the highlighted text~ Mobile users can simply press the highlighted text]. If a COVID-19 outbreak impacts local government, cities need to consider both emergency management and city operations. Emergency management is governed by a city's emergency management plan, which is activated when there is a declared emergency. City operations consist of the actions a city takes regardless of whether an emergency is declared, including human resources and employment issues. As COVID-19 spreads, information will continue to be provided by state government through the Minnesota Department of Health ("MDH"). MDH is Minnesota's lead public health agency and is responsible for directing and coordinating health-related communications and activities during a public health incident. Local health authorities will likely also share information. Find local health de artments or community health boards here. At the state level, depending on the severity of the outbreak, the Governor may declare a public health emergency. This Executive Order could look similar in structure to Executive Order 15-09, which was made in response to avian flu in turkeys. At the local level, a mayor may declare a local emergency. This activates portions of a city's emergency management plan and allows a city to provide emergency assistance without having to adhere to normal procedures and formalities, saving cities time. It also allows a city to schedule and conduct meetings remotely, if necessary. Templates of relevant documents are included in the Appendix of this memo. 1 642994vl SJR FA105-5 Who declares an emergency? Local Authority The mayor has the authority to declare a local emergency, which activates the city's emergency management and response plan. This is done via a proclamation. Each city should review their respective plans and understand when it is appropriate to declare an emergency. A local emergency cannot last longer than three days, unless extended by the city council (Minn. Stat. 12.29). A proclamation by a mayor and a council extension of an emergency by resolution can happen simultaneously. Declaring a local emergency allows cities to perform certain actions to respond to an emergency situation without following certain procedures. Examples include entering into contracts, incurring obligations, renting equipment, and employing temporary workers. More detailed procedures regarding emergency -related contracts can be found in the League of Minnesota Cities' memo Expenditures, Purchasing, and Contracts. Proclamation and resolution templates for declaring local emergencies are in the Appendix. State Authority The Governor has the authority to declare a statewide public health emergency, which activates the state's emergency response and management plan. This is done via an executive order under Minnesota Statutes Chapter 12. A public health emergency is determined at the discretion of the Governor, with input from the Commissioner of MDH. Evidence must exist that the illness or health condition is caused by a new, novel, or previously controlled or eradicated airborne, infectious agent or airborne, biological toxin. There must also be a high probability that the illness or health condition will cause at least one of the following: a large number of deaths; a large number of serious or long-term disabilities; or widespread exposure to an airborne agent that poses a significant risk of substantial future harm to a large number of people. More information on the powers and criteria afforded under law for emergency management can be found here. Minnesota Department of Health ("MDH") — The MDH Commissioner is responsible for MDH's All -Hazards Plan, which provides the framework for responding to a health crisis. Center For Disease Control ("CDC„) — The CDC has authority to manage public health crises. However, for local government, the determinations made by the Governor and the MDH Commissioner are more immediately impactful. The World Health Organization ("WHO") — The WHO defines a "pandemic" as an outbreak that involves a "worldwide spread of a new disease." An "influenza pandemic" occurs when "a new influenza virus emerges and spreads around the world, and most people do not have immunity." A determination by the WHO that there is a pandemic or influenza pandemic would most impact local governments through a ripple effect that would likely occur at the national and state level. 2 642994v1 SJR FA105-5 Public Meeting Law Exceptions Under Minnesota Statutes Chapter 13, meetings of a public body must be open to the public. If there is a health pandemic or an emergency situation, Minnesota Statutes Section 13D.021 allows meetings of a public body to be conducted by electronic means. Minn. Stat. § 13D.021— Meeting by Telephone or Other Electronic Means; Conditions Minn. Stat. § 13D.021 provides that a meeting of a public body may be conducted via telephone or other electronic means if meeting in a public location is not practical or prudent because of a health pandemic or declared emergency. The Governor has the authority to declare an emergency under Chapter 12, and a mayor has the authority to declare a local emergency under Minn. Stat. § 12.29. If an emergency has been declared, "the presiding officer, chief legal counsel, or chief administrative officer" of the local government unit may determine that an in-person meeting is not practical or prudent, and a city council meeting can be conducted by telephone or electronic means. Likewise, even if an emergency has not been declared, if there is a health pandemic and one of those officials determines that an in-person meeting is not practical or prudent, a city council meeting can be conducted by telephone or other electronic means. Minnesota Law does not define "pandemic" or "health pandemic." MDH is responsible for responding to public health situations and would likely be the first agency to determine that there is a pandemic. The Governor could then choose to declare a public health emergency. In making the determination as to whether holding an in-person meeting is practical and prudent, a city should use all available public health information. Additionally, a city should bear in mind that holding a meeting via telephone or other electronic means could result in additional costs to the city. Stgps to Hold a Meeting by Tele hone or Other Electronic Means: 1. The city receives information that indicates an in-person meeting should not be held. 2. The presiding officer, chief legal counsel, or chief administrative officer must make the determination that it is not prudent or practical to hold an in-person meeting based on the received information. 3. Notice shall be posted in accordance with the timing requirements of Minn. Stat. § 13D.04 (based on whether the meeting is a regular, special, or emergency meeting), and shall contain the regular meeting location, the fact that some members may participate by telephone or other electronic means, and that the meeting may be monitored remotely by the public in accordance with Minn. Stat. § 13D.021, subd. 3. (See Appendix). R uirements of the Meeting: • All members of the public body that are participating in the meeting, whether at the regular meeting location or participating via electronic means, must be able to hear one another and all discussion and testimony. 3 642994v1 SJR FA105-5 • Members of the public present at the regular meeting location of the body must be able to hear all discussion and testimony and all votes of the members of the body, unless attendance at the regular meeting location is not feasible due to the health pandemic or emergency declaration. • At least one member of the body, the chief legal counsel, or the chief administrative officer must be physically present at the regular meeting location, unless not feasible due to health pandemic or emergency declaration. • All votes must be conducted by roll call, so each member's vote on each issue can be identified and recorded. Note: The City may require any member of the public monitoring the meeting remotely to pay for documented additional costs that the body incurs as a result of the additional connection. City Operations Considerations The following sections, Employment and HR Considerations, and Other Considerations, relate to city operations and are intended to simply identify issues that may arise. Cities should review employment policies and consider how to respond if COVID-19 is detected in their jurisdiction or if a city employee has the disease. Cities may adopt temporary emergency policies to address anticipated employment issues. Many of these considerations are discussed further in the League of Minnesota Cities' Pandemic Plan document. Employment and HR Considerations Critical Services Employees Extended Leave Programs Sick Leave Donation Bank Placing Employees on Administrative Leave (Exempt v. Non-exempt) Ability to Test Employees for Illness Reasonable Accommodations for Employees with Weakened Immune Systems Impact on FMLA "Handshaking" Policy Authority to Send Sick Employee Home Discussing Which Employees Are Sick Travel Ban 4 642994v1 SJR FA105-5 MOUN-DitSVIEW City of Mounds View Staff Report Item No: 8D Meeting Date: March 23, 2020 Type of Business: Council Business Administrator Review: ?n_ To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9258, Accepting the Bid for the 2020 Seal Coating Project Background: The City recently finished reconstructing twenty six (26) miles of City -owned streets as part of the Streets and Utilities Improvement Program (Program) and a pavement maintenance plan was established. Seal coating areas include: Area F, Woodlawn Dr, Bona Rd, Hillview Rd., and Lois Drive. • Area G, Sunnyside Rd, Eastwood Rd, Greenwood Dr. and Ardan Ave. Area E, encompasses streets West of Long Lake Road, East of Silver Lake Road, South of County Road H2 and North of County Road H These areas contain approximately 4.74 miles of streets. (Area E was reconstructed in 2012, and other than crack filling, there has been no major maintenance work performed since their construction took place. To ensure the longevity and performance of these roads, a bituminous seal coat is recommended.) Discussion: The City entered into a Joint Powers Agreement (JPA) with the City of Coon Rapids on February 13, 2017 (Resolution 8704) to provide routine street maintenance such as traffic marking, street sweeping, crack sealing, and seal coating. The City of Coon Rapids prepared plans, specifications, and bid documents using the combined quantities of the all the members of the JPA for the 2020 Seal Coat Project and a public bid was executed to obtain pricing. The Mounds View quantity for 2020 is 78,161.41 square yards (syd). On March 13, 2020, Coon Rapids opened bids from qualified seal coating, crack filling, fog sealing and striping contractors. Based off the low bid Mounds Views cost not including Administration costs are $107,328.93. 2020 Seal Coating Staff Report Cont'd The bid is a unit price bid, meaning, the payment will be made based on measured quantities. The costs provided to the JPA $1.04/syd. The 2020 budget includes funding of $98,500.00 to perform the proposed seal coat work in the Street Improvement Fund (485-4470-7050). As part of the JPA with Coon Rapids, Mounds View has a 30 -day 'opt -out' period during which the City can completely opt out of the contract, in addition to adjusting the planned quantities. Prior to the expiration of this 30 -day period (April 15, 2020), Mounds View needs to provide either a concurrence or an opt -out notification to Coon Rapids. Coon Rapids expects to award the contract at their April 21, 2020 Council Meeting. Once the contractor begins work, Mounds View will inspect/approve the work and invoice accordingly. In addition, the construction cost with the JPA includes an administrative fee to be paid to the City of Coon Rapids no later than 90 days after the contract award. This administrative fee is based on a sliding scale, and the following table calculates the fee that will be required as part of this contract as well as the total project cost. The administrative fee covers advertising, specification preparation, legal review and other overhead costs that Staff would have been required to complete if the City went out for bids independently. This administrative fee adds approximately $0.02/syd to the cost of the project. Project Cost (Based on Low Bid) Construction Cost Admin Cost Admin Cost (Percentage) (Low Bid) $0450,000 $50,000 2.00% $ 1,000.00 $50,001 - $100,000 1.50% $ 750.01 Over $100,000 1.00% $ 73.28 Total Admin Cost $1,823.29 Construction Cost $107,328.93 Contingency Cost 10% $10,732.89 TOTAL PROJECT COST $ 119,885.11 2020 Seal Coating Staff Report Cont'd Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: A budget adjustment of $21,385.11 will need to be made to the 2020 Budget, Street Improvement Fund account 485-4470-7050. The current budget has $98,500.00 budgeted for these improvements. Recommendation: Public Works recommends that the City Council approve the attached resolution and concur with the award of the seal coating contract Per the JPA, with Mounds View Construction costs of $107,328.93. Additionally, Staff further recommends a 10% contingency of $10,732.89 for quantity over -runs or additional work resulting from unknowns discovered during the project. Additionally, Council should authorize the Administrative Cost of $1,823.29 for a total project not to exceed $119,885.11 for the seal coating project. Respectfully submitted, Don Peterson, Public Works Director RESOLUTION 9258 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING THE BID FOR THE 2020 SEAL COATING PROJECT WHEREAS, the City has a pavement management program that includes City streets, trails, and parking lots; and WHEREAS, project area E, F & G are due for routine maintenance which would entail a bituminous seal coat for 2020; and WHEREAS, the City entered into a Joint Powers Agreement (JPA) with the City of Coon Rapids on February 13, 2017 (Resolution 8704) to provide routine street maintenance such as traffic marking, street sweeping, crack sealing, and seal coating; and WHEREAS, the City of Coon Rapids prepared plans, specifications, and bid documents using combined quantities of the all the members of the JPA for the 2020 Seal Coat Project and a public bid solicitation was executed to obtain pricing; and WHEREAS, City Staff recommends accepting the bids received by the JPA and concurring with the City of Coon Rapids to award contracts with low bidders; and WHEREAS, the JPA provides for an Administrative Fee to be paid to the City Coon Rapids based on the construction cost; and WHEREAS, the Administrative Fee is calculated to be $1,823.11. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: Approves the bid proposed for the City of Mounds View Seal Coating Project totaling $107,328.93 as part of the JPA with the City of Coon Rapids 2. The City Council accepts the Administrative Fee in the amount of $1,823.29 3. The City Council approves a budget adjustment to the 2020 Budget Street Improvement Fund (485-4470-7050) of $21,385.11. 4. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this Resolution. 5. Funding for the Project shall be funded by the Street Improvement Fund (485-4470-7050) in an amount not to exceed $119,885.11, which includes a 10% construction contingency of $10,732.89 for minor work associated with project unknowns, and quantity over -runs and $1,823.29 for the Administrative Fee. The :dlounds View Vision A T'briviii, Dcsirublc community Adopted this 23th day of March, 2020 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) 9 iw Ni'ion (h N ion 1'khm Resolution 9258 Cont'd Item No: 8E UN Meeting Date: March 23, 2020 MO�I1 V �� VIEW Type of Business: CB Administrator Review: � City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9259, Awarding a Construction Contract to T.A Schifsky & Sons, Inc. for the 2020 Street Reconstruction Project Background/Discussion: The City is in the process of rehabilitating streets throughout the City that were not included in the 2007 Street Rehabilitation Plan. The 2020 proposed project includes Quincy Street from County Road H2 to County Road I, and also Sherwood Place just north of Mounds View Boulevard. Quincy St. is a major arterial road from County Road H2 to County Rd. I and a State Aid Road. Sherwood Place is a cul-de-sac just off Spring Lake Road and North of Mounds View Boulevard. The City Council has taken the following steps for the rehabilitation of Quincy Street and Sherwood Place: • October 14, 2019 Resolution 9176 approving Stantec to complete the Final Street Design and Prepare the Plans and Specifications for the 2020 Street Reconstruction Project. • January 27, 2020 Authorize Stantec to prepare the plans and specifications for the 2020 Street Reconstruction Project and Authorize for Bidding. This project was advertised for bid beginning on February 4, 2020 and bids were opened at 10:00 a.m. on February 27, 2020. After the bid opening, Stantec reviewed and tabulated the bids, T.A. Schifsky & Sons, Inc. of St. Paul with a base bid of $1,126,604.98 is the lowest responsive, responsible bidder to be awarded the contract. The break down of the bids is as follows: Low #2 #3 #4 Contractor Total Base Alt Bid Alt Bid Base Bid Base Bid Base Bid Bid No. 1 No. 2 Plus Alt Bid Plus Alt Bid Plus Alt Bid No. 1 No. 2 Not and No. $1,132,093.18 2 T. A. $1,126,604.98 $37,857.60 $5,488.20 $1,164,462.58 $1,169,950.78 Schifsky & Sons North $1,164,243.34 $51,479.13 $5,866.06 $1,215,722.47 $1,170,109.40 $1,221,588.53 Valley, Inc Bituminous I $1,243,634.53 1 $54,678.80 1 $8,273.30 1 $1,298,313.33 1 $1,251,907.83 1 $1,306,586.63 Park 1 $1,256,228.85 $55,502.11 $2,639.50 $1,311,730.96 $1,258,868.35 $1,314,370.46 Construction Co 2020 Street Project Staff Report Cont'd The plans and specifications included two alternates for the reconstruction project. The cost of Alternate 1 is $37,857.60, full curb replacement on the West side of Quincy Street, and the cost for alternate 2 is $5,488.20 for sod replacement. The current specification calls for hydro seeding in place of sod replacement. Past projects have resulted to satisfactory or fair results in sod replacement. The majority of this project has established lawns and installing new sod in shaded areas will results in less than favorable results. If the City Council approves both Alternates the total reconstruction cost would be $1,169,950.78. The break down on the cost and funding for the project are as follows: Street Reconstruction of Quincy Street: Street Reconstruction of Sherwood: Quincy Street Private Improvement: CIPP (Cured in place pipe) on Quincy: Quincy Water Hydrant replacement: Storm Sewer Pipe Replacement: Sub Total Bid Alternate 1: Bid Alternate 2: Total Re -Construction $ 701,241.46 fund account 430-4650-7050 $ 45,659.24 fund account 430-4650-7050 $ 45,610.93 fund account 430-4650-7050 $ 128,285.93 fund account 730-4823-7050 $ 24,325.00 fund account 700-4823-7050 $ 179,248.22 fund account 745-4415-7050 $1,126,604.98 $37,857.60 fund account 430-4650-7050 $5A88-20 fund account 430-4650-7050 $1,169,950.78 Stantec has provided a fee estimate to provide engineering services for the construction phase of this project. Those services include administration assistance, engineering, inspection support, surveying and close out for this project. Compensation will be based on the actual hours required plus reimbursable expenses for a maximum estimated fee of $41,100.00. American Engineering Testing, Inc. (AET) has provided a fee estimate to provide testing engineering services during the construction phase of the project. Compensation will be based on the actual hours required plus reimbursable expenses for a maximum estimated fee of $19,603.75. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: A budget adjustment in the 2020 Special Project Fund, account 480- 4180-7050 is needed for this project. The 2020 budget has $700,000.00. Recommendation: Staff recommends the City Council adopt the attached resolution authorizing the award of a construction contract to T. A. Schifsky of St. Paul MN in the amount $1,169,950.78 for the 2020 Street Reconstruction Project (2019-005). Staff also recommends the City Council approve a contingency of 10% or $116,995.07 for any unforeseen issues that arise during this construction project. Staff further recommends the council approve Stantec to perform inspection services at a proposed cost of $41,100.00. Staff finally recommends the council approve the proposal from American Engineering and Testing in the amount of $19,603.75 to perform engineering services and material testing for the Street Project. For a total cost of the 2020 Street Reconstruction Project of $1,230,654.53. Respectfully submitted, Don Peterson Public Works Director RESOLUTION NO. 9259 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AWARDING A CONSTRUCTION CONTRACT TO T.A SCHIFSKY & SONS, INC. FOR THE 2020 STREET RECONSTRUCTION PROJECT WHEREAS, the City of Mounds View is considering to rehabilitate Quincy Street from County Road H2 to County Road I and Sherwood Place North of Mounds View Boulevard; and WHEREAS, this project will include pavement rehabilitation and drainage improvements; and, WHEREAS, the City Council has approved the plans and specifications and authorized the advertisement for bid resolution; and, WHEREAS, this project was advertised a minimum of 21 days as required; and, WHEREAS, pursuant to an advertisement for City Project 2019 C-05 the 2020 Street Rehabilitation Project, bids were received, opened and tabulated according to the law, and the following bids were received complying with the advertisement: Contractor Total Base Alt Bid Alt Bid Base Bid Base Bid Bid No. 1 No. 2 Plus Alt Bid Plus Alt Bid No. 1 No. 2 Low T. A. Schifsky & Sons #2 North Valley, Inc #3 1 Bituminous #4 Park Construction Co $1,126,604.98 1 $37,857.60 1 $5,488.20 1 $1,164,462.58 1 $1,132,093.18 $1,164,243.34 1 $51,479.13 1 $5,866.06 1 $1,215,722.47 j $1,170,109.40 $1,243,634.53 1 $54,678.80 ' $8,273.30 i $1,298,313.33 1 $1,251,907.83 $1,256,228.85 1 $55,502.11' $2,639.50 1 $1,311,730.96 1 $1,258,868.35 Base Bid Plus Alt Bid Not and No. 2 $1,169,950.78 $1,221,588.53 ' $1,306,586.63 $1,314,370.46 Resolution 9259 Cont'd WHEREAS, the low bidder is T. A. Schifsky & Sons of St. Paul, MN for the 2020 Street Reconstruction Project (Quincy Street and Sherwood Place). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View of Minnesota as follows: 1. The bid proposal submitted by T. A. Schifsky & Sons with the base bid of $1,126,604.98, including Alternate 1 of $37,857.60 and Alternate 2 of $5,488.20 for a total of $1,169,950.78 for constructing Quincy Street from County Road H2 to County Road I and Sherwood Place. City Project No. 2019-005, is accepted by the City and a construction contract is awarded to T. A. Schifsky & Sons of St. MN. 2. City Staff is directed to have a construction contract prepared for the Project at said price, and the City Attorney is authorized to review the prepared construction contract and any associated documentation submitted by T. A. Schifsky & Sons. 3. Upon satisfactory review of the prepared construction contract and documentation by the City Attorney, the Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to execute and enter into said construction contract with Northwest Asphalt, Inc. 4. Stantec is authorized to provide professional services associated with the construction phase of the Project with compensation on an hourly basis with reimbursable expenses for an estimated maximum fee of $41,100.00. 5. American Engineering Testing, Inc. (AET) is authorized to provide testing engineering services during the construction phase of the project with compensation on an hourly basis with reimbursable expenses for an estimated maximum fee of $19,603.75. 6. The Director of Public Works is authorized to make approvals related to contract modifications during construction of the Project following the Purchasing Policy for up to a combined total of $116,995.07 (10% contingency) on behalf of the City Council. 7. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this Resolution. 8. 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. Resolution 9259 Cont'd The Ylounds View Vision A Thrii,ing Desirable comnlNnilV Adopted this 23th day of March, 2020 Carol A Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Fhc Nluiuuls N ;c%% 1 ision I ,Fhvil war' 0(.4' uhh" ( nr,Nii ;W r