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HomeMy WebLinkAboutAgenda Packets - 2020/11/23CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, November 23, 2020 6:30 p.m. Virtual Meeting https://us02web.zoom.us/j/82896257611 ?pwd=WTFuMkZ3QOtwZV16YWpTDIRc IRwUT09 Passcode: 238914 Or !Phone one -tap : US:+16465588656„82896257611# or+13017158592„82896257611# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Webinar ID: 828 9625 7611 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: November 9, 2020 B. Just and Correct Claims C. Resolution 9343 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community Center D. Resolution 9346 Providing for the Sale of $6,140,000 General Obligation Water Revenue Bonds, Series 2020A E. Resolution 9347 Authorizing the City to Enter Into a Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority F. Resolution 9349, Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt -out Payment amounts for 2021 6. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS 8. COUNCIL BUSINESS A. Resolution 9344, Approving Various Appointments to the City of Mounds View's Boards, Commissions and Committees B. Second Reading and Adoption of Ordinance 973, Amending Chapter 1130 of the Mounds View Municipal Code Adopting Certain Rules of the Rice Creek Watershed District Regarding Stormwater Management C. Resolution 9354, Regarding the administration of the Minnesota Wetland Conservation Act D. Resolution 9345, Approving Automobile Sales License Request from Richard R. Herod, III, Rydell Auto Outlet and Garage, LLC (DBA The Bear Lot), 2375 Mounds View Boulevard. E. Resolution 9350, Approving Job Descriptions for the Event Manager/Program Coordinator and the Program Coordinator 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. COVID Related Issues a. City Hall Operation b. Employee impacts C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, December 7, 2020 at 6:30 Pm NEXT COUNCIL MEETING: Monday, December 14, 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 November 9, 2020 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:30 P.M. 1. MEETING IS CALLED TO ORDER Mayor Mueller stated due to the COVID-19 pandemic this meeting would be held virtually. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, November 9, 2020, City Council Agenda. MOTION/SECOND: Gunn/Bergeron. To Approve the Monday, November 9, 2020, agenda as presented. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. 5. CONSENT AGENDA Council Member Gunn asked to remove Item 5C. A. Approval of Minutes: October 26, 2020. B. Just and Correct Claims. • +Approving joint Powers Agreement Ameng Member-s of the Ramsey County CIS Users ram..oup D. Approving the 2021 SCORE Recycling Grant Request to Ramsey County. MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as amended removing Item 5C. A roll call vote was taken. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I6 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council November 9, 2020 Regular Meeting Page 2 Ayes — 5 Nays — 0 Motion carried. C. Resolution 9341, Approving Joint Powers Agreement Among Members of the Ramsey County GIS Users Group. Council Member Gunn requested the dollar amount per year for this agreement be filled in. Public Works/Parks and Recreation Director Peterson reported this amount would be $1,224.01 per year. MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 9341, Approving Joint Powers Agreement Among Members of the Ramsey County GIS Users Group. A roll call vote was taken. 6. None. 7. Ayes — 5 Nays — 0 PUBLIC COMMENT Motion carried. SPECIAL ORDER OF BUSINESS A. Mounds View Police Department 3rd Quarter Report. Police Chief Harder provided the Council with a presentation on the Police Department's Yd Quarter activities. He explained the City's VCET officer continues to see record seizures and multiple federal indictments. He stated the department received a grant for a full-time DUI officer. He proudly reported Officer Alex Asse was recognized as the Minnesota MADD Rookie of the Year after having over 40 DUI arrests. He reported Officer Asse would be serving as the new full-time DUI officer. He explained the department has deployed its new radar sign and has been increasing traffic enforcement to pre-COVID levels. He commented further on the calls for service, arrets and crime calls for the third quarter. Mayor Mueller questioned how long the DUI grant funded position would last. Police Chief Harder reported this was a one year grant. Mayor Mueller thanked the Mounds View Police Department for sponsoring the Pink Patch event. She asked when additional patches would be available. Council Member Gunn explained new patches were now available from the Mounds View Police Foundation for $10. 8. COUNCIL BUSINESS A. Public Hearing: Resolution 9336, Adopting the 2021 Fee Schedule. Mounds View City Council November 9, 2020 Regular Meeting Page 3 1 Mayor Mueller reported a clerical error was made and this item did not require a Public Hearing. 2 3 City Administrator Zikmund requested the Council adopt the 2021 Fee Schedule. He reported 4 the Council reviewed the Fee Schedule at a worksession meeting in on November 2"d. Staff 5 commented further on the adjusted water rates and recommended approval. 6 7 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 8 9336, Adopting the 2021 Fee Schedule. 9 10 A roll call vote was taken. 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 4.0 41 42 43 44 45 Ayes — 5 Nays — 0 Motion carried. B. Public Hearing: First Reading and Introduction of Ordinance 973, Amending Chapter 1130 of the Mounds View Municipal Code Adopting Certain Roles of the Rice Creek Watershed District Regarding Stormwater Management. City Administrator Zikmund requested the Council introduce an Ordinance that would amend Chapter 1130 of the Mounds View City Code that would adopt certain roles of the Rice Creek Watershed District regarding stormwater management. He explained the Council spoke at length about this at a worksession meeting. He reported the City would be taking on the permitting function of stormwater management. Currently, Rice Creek was doing the permitting. He indicated the City would continue to follow all stormwater management rules and regulations. He stated the reason the City was pursuing this Ordinance was to assist with streamlining the permitting process. He commented additional staff would not be required to take on this work. He explained the Planning Commission reviewed this item last week and recommended approval. Mayor Mueller opened the public hearing at 6:58 p.m. Hearing no public input, Mayor Mueller closed the public hearing at 6:59 p.m. Mayor Mueller stated this action would not weaken the City's voice with the Rice Creek Watershed District. She discussed how past projects had been released without a final inspection from the watershed district. She explained that by the City taking on the permitting process, this will not occur in the future. She stated she supported the proposed Ordinance. MOTION/SECOND: Hull/Gunn. To Waive the First Reading and Introduce Ordinance 973, Amending Chapter 1130 of the Mounds View Municipal Code Adopting Certain Roles of the Rice Creek Watershed District Regarding Stormwater Management. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. Mounds View City Council Regular Meeting November 9, 2020 Pate 4 2 C. Resolution 9335, Electing to Participate in the Local Housing Incentives 3 Account Program Under the Metropolitan Livable Communities Act. 4 5 Community Development Director Sevald requested the Council adopt an Ordinance electing to 6 participate in the Local Housing Incentives Account Program under the Metropolitan Livable 7 Communities Act. He discussed the grants that would be available to the City through this 8 program. He commented on the City's affordable, market rate and life cycle housing goals from 9 the Met Council. He noted 85 communities in the metro area participate in this program. 10 11 Mayor Mueller discussed how the MWF project met many of the City's housing goals from the 12 Met Council. She expressed concern regarding the goals that were set by the Met Council for life 13 cycle housing given the fact Mounds View was fully developed. 14 15 MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 9335, Electing 16 to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable 17 Communities Act. 18 19 A roll call vote was taken. 24 21 Ayes — 3 Nays — 1 (Mueller) Abstain — 1 (Bergeron) Motion carried. 22 23 D. Resolution 9337, Utility Agreement with City of New Brighton. 24 25 Public Works/Parks and Recreation Director Peterson requested the Council approve a Utility 26 Agreement with the City of New Brighton. He explained the property at 1321 County Road H in 27 New Brighton was currently served by the City of Mounds View water. The property is being 28 sold and needs to hook up to sanitary sewer and the closest option was with the City of Mounds 29 View. He indicated staff has reviewed this along with City Attorney's for both cities. He 30 commented further on the request and recommended approval. 31 32 Mayor Mueller opened the meeting for public comment. 33 34 Holly Osterman, 4619 Staudert Lane in White Bear Township, explained she was the trustee for 35 the property at 1321 County Road H. She reported her mother was 90 years old and has moved 36 into a memory care facility. She indicated the property at 1321 County Road H was for sale and 37 understood the septic system failed inspection. She stated this property was the last one in New 38 Brighton that had a septic system. Because of the location of this property, she was advised by 39 the City of New Brighton to request a sanitary sewer hookup from the City of Mounds View. She 40 thanked both cities for being highly cooperative. 41 42 Council Member Meehlhause asked where this property was located. Ms. Osterman indicated 43 this property was close to Edgewood Middle School across from Bona Road. 44 45 Mayor Mueller asked if there were any properties in Mounds View that were still on a septic 1 2 3 4 5 6 7 8 9 1D 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 4.0 41 42 43 44 45 Mounds View City Council November 9, 2020 Regular Meeting _ Page 5 system. Public Works/Parks and Recreation Director Peterson stated he was aware of one home in Mounds View that was still on a septic system. Mayor Mueller closed the meeting for public comment. MOTION/SECOND: Bergeron/Hull. To Waive the Reading and Adopt Resolution 9337, Utility Agreement with City of New Brighton. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. City Administrator Zikmund recommended Item 8E be discussed after Item 8G. MOTION/SECOND: Meehlhause/Gunn. To Amend the Agenda moving Item 8E after Item 8G. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. F. Resolution 9339, Authorizing a Recruitment Process for Ice Rink Attendants and Approving the Job Description. Human Resources Coordinator Ewald requested the Council authorize the recruitment process for ice rink attendants and approve the job description. She explained staff was seeking to post this position this week and would be hiring up to 12 rink attendants. She reported the attendants would begin working in early December and would continue through mid -March. It was noted the rink attendants would be paid $12 per hour. MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 9339, Authorizing a Recruitment Process for Ice Rink Attendants and Approving the Job Description. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. G. Resolution 9340, Authorizing the Mounds View Nonprofit Relief Grant Program. Finance Director Beer requested the Council authorize the Mounds View Nonprofit Relief Grant Program. He stated the Council had expressed the desire to create a grant program for nonprofits in Mounds View at the November worksession. He reported staff borrowed various grant programs from other cities. Staff requested the Council consider how much money should be set aside for this program and how much should be offered in each grant. Mounds View City Council November 9, 2020 Regular Meeting Page 6 1 Mayor Mueller asked if staff had spoken to the City Attorney to see if religious organizations 2 could participate in this program. City Administrator Zikmund indicated religious organizations 3 would not be eligible for this program. 4 5 Council Member Hull questioned what other cities were doing with respect to grant sizes. 6 Finance Director Beer commented grants ranged from $2,000 to $5,000 with anywhere from 7 $20,000 to $50,000 set aside for the program. He stated with the limited number of non -profits 8 in the City of Mounds View, this amount could be on the lower end. City Administrator 9 Zikmund commented the amount of CARES Act funding Mounds View received was lower than 10 surrounding communities, which should be taken into consideration. He then reviewed the 11 number of organizations in the City that would be eligible for grants, which was six to ten. 12 13 Mayor Mueller questioned what action staff was seeking at this time. City Administrator 14 Zikmund reported staff needed the Council to set a limit on the grant amounts and the amount of 15 money that should be set aside for this program. 16 17 Council Member Meehlhause recommended $25,000 to $50,000 be set aside for this program. 18 He suggested the individual grants have a maximum of $5,000. 19 20 Council Member Hull supported the program have a maximum of $40,000 set aside with the 21 grants ranging from $3,000 to $5,000 for non-profit organizations. 22 23 Council Member Bergeron stated with the recent news surrounding COVID-19 he believed 24 concessions should be taken into consideration for Mounds View businesses as well, given the 25 fact there may be further shut downs. He urged moving forward with this program with a touch 26 of caution. 27 28 Council Member Gunn supported all of the comments that have been made and she understood 29 the City's small businesses were going to need further assistance. She asked how much CARES 30 Act funding the City had left for this program. Finance Director Beer commented the amount 31 left was not relevant, but rather the timeframe to implement the program was the concern for 32 staff. 33 34 Mayor Mueller stated she could support $25,000 to $35,000 being set aside for non -profits in the 35 community. However, she had hoped that faith -based programs could participate in this program, 36 which was not the case. She recommended the pool of money be split equally between the non- 37 profits that apply for a grant. 38 39 Council Member Hull suggested the non-profit program have $35,000 allotted to it and that the 40 grant amounts be no more than $5,000. City Administrator Zikmund stated staff could work 41 with these numbers. 42 43 Council Member Bergeron supported the grants being equally divided among the non-profit 44 organizations that apply for a grant. The Council was in agreement with this suggestion. 45 Mounds View City Council November 9, 2020 Regular Meeting Page 7 Z Council Member Meehlhause asked how the City would market this program. City 2 Administrator Zikmund reported staff has made the local non -profits aware of the proposed 3 program and noted this information would be posted on the City's website and social media as 4 well. 5 5 MOTION/SECOND: Bergeron/Gunn. To Waive the Reading and Adopt Resolution 9340, 7 Authorizing the Mounds View Nonprofit Relief Grant Program as discussed. 8 9 A roll call vote was taken. 10 11 Ayes — 5 Nays — 0 Motion carried. 12 13 E. Resolution 9338, Approving Two Year Lease Agreement with Rise, Inc. 14 15 City Administrator Zikmund requested the Council approve a two year lease agreement with 16 Rise, Inc. He explained Rise enjoys using space at the Community Center. He reported Rise, Inc. 17 has had an agreement with the YMCA in the past and this agreement was being transferred to the 18 City of Mounds View. He noted the City Attorney had reviewed the lease agreement and was 19 recommending approval. 20 21 Mayor Mueller asked if a reduction was made to the lease amount, would this set a precedent for 22 future lease agreements. Finance Director Beer reported the Council could reduce the lease 23 amount for 2021. 24 25 Council Member Bergeron suggested the first year of the lease be reduced to $1,200 / month with 26 the amount going back to $1,500 / month in 2022. He explained he was proposing this reduction 27 due to the impacts COVID-19 has had on Rise. 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Council Member Hull supported this recommendation. Finance Director Beer stated staff could amend the agreement to make this change. MOTION/SECOND: Bergeron/Hull. To Amend the Lease Agreement with Rise, Inc. to have the 2021 monthly payments be $1,200 and the 20222 monthly payments be $1,500. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9338, Approving Two Year Lease Agreement with Rise, Inc. A roll call vote was taken. Ayes — 5 Nays — 0 Motion carried. Mounds View City Council November 9, 2020 Regular Meeting Page 8 1 9. REPORTS 2 A. Reports of Mayor and Council. 3 4 Council Member Gunn invited residents to visit City Hall on Tuesday, November loth from 5:30 5 p.m. to 6:30 p.m. to participate in the Fill a Squad Full of Coats event. She explained all of the 6 coats would be donated to worthy causes in the community. 8 Council Member Meehlhause reported the Twin Cities Gateway Finance Committee met today to 9 discuss the 2021 budget. He stated the Finance Director from the City of Blaine, Joe Huss was in 10 attendance at this meeting and provided an update on the Gateway's 2020 finances. He indicated 11 the news was better than expected and hotel occupancy in September was roughly 49%. He 12 explained the maximum grants that would be given to cities in 2021 would be $3,500. 13 14 Mayor Mueller reported she spoke to the Director of the Twin Cities North Chamber of 15 Commerce, John Connelly noting he would be giving the Council an update in January or 16 February on how local businesses were managing through the pandemic. 17 18 Mayor Mueller explained the governor would be speaking to the public on Tuesday, November 19 loth 20 21 Mayor Mueller stated on Monday, November 23rd she would be attending a virtual St. Paul 22 Chamber of Commerce Meeting at 5:30 p.m. 23 24 Mayor Mueller commented on Tuesday, November 24th she would be attending a Ramsey 25 County League of Local Government Mental Health Task Force meeting at 8:30 a.m. 26 27 Mayor Mueller reported the Ramsey County Dispatch Policy Committee would be meeting on 28 Tuesday, December 1st 29 3.0 B. Reports of Staff. 31 1. Presale Water Treatment Plant Bonds. 32 33 Finance Director Beer explained the City would be issuing bonds in December for water 34 treatment plant work. He noted the City would have 18 months to spend this money. He 35 explained the City was nearly finished with water treatment plant 3 and work would begin on 36 water treatment plants 1 and 2 this spring. He reviewed the presale report from Ehlers noting the 37 City would be letting 15 year bonds. He recommended the City do the credit enhancement for the 38 bond sale for cost saving purposes. He anticipated the City's bond rating would remain as is or 39 even improve through this bond sale. He reported the Council would be authorizing the bond sale 40 on December 14th and the bond sale would take place on December 301h. 41 42 Mayor Mueller asked when this matter would come back to the City Council. Finance Director 43 Beer stated this bond sale would come back to the Council on Monday, December 14th 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Mounds View City Council Regular Meeting November 9, 2020 Page 9 City Administrator Zikmund reported the Pioneer Press has hired a new virtual reporter named Deanna Weniger. He explained Ms. Weniger reached out to him and requested office space one day a week. He told Ms. Weniger that he could accommodate her in a public Conference Room. He stated he had seven different possible stories and these would be reviewed with Ms. Weniger this Thursday. City Administrator Zikmund commented the City's joint venture with the city of Spring Lake Park was strengthened today when Jeffrey Baker successfully passed his certified building official test. City Administrator Zikmund reported the Council would be holding a Special Canvass Meeting on Thursday, November 12th at 4:00 p.m. 10. Next Council Work Session: Next Council Meeting: 11. ADJOURNMENT The meeting was adjourned at 8:09 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Monday, December 7, 2020, at 6:30 p.m. Monday, November 23, 2020, at 6:30 p.m. 1 2 3 4 5 6 7 8 9 to 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 Special Meeting November 12, 2020 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 4:00 P.M. 1. MEETING IS CALLED TO ORDER Mayor Mueller stated due to the COVID-19 pandemic this meeting would be held virtually. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Gunn, Hull, Meehlhause, Mueller NOT PRESENT: Bergeron. 4. APPROVAL OF AGENDA A. Thursday, November 12, 2020, City Council Agenda. MOTION/SECOND: Gunn/Meehlhause. To Approve the Thursday, November 12, 2020, agenda as presented. A roll call vote was taken. Ayes — 4 Nays — 0 Motion carried. 5. SPECIAL ORDER OF BUSINESS A. Resolution 9334, Canvassing Election Results of the 2020 Election. Human Resources Coordinator Ewald requested the Council adopt a Resolution that would Canvass Election Results for the 2020 Election. She reported staff received the abstract of votes cast in the precincts in the City of Mounds View as compiled by the official return. As of Tuesday, November 3rd a total of 7,068 people voted on Election Day in Mounds View. She reviewed the election results reporting Carol Mueller was reelected Mayor, Gary Meehlhause was reelected as Council Member and Theresa Cermak was newly elected as Council Member. She requested the City Council certify these election results. MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 9334, Canvassing Election Results of the 2020 Election. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Mounds View City Council November 12, 2020 Special Meeting Page 2 City Administrator Zikmund reported each member of the City Council would have to sign an election certificate document. A roll call vote was taken. Ayes — 4 Nays — 0 Motion carried. 6. Next Council Work Session: Next Council Meeting: 7. ADJOURNMENT The meeting was adjourned at 4:08 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Monday, December 7, 2020, at 6:30 p.m. Monday, November 23, 2020, at 6:30 p.m. THIS PAGE LEFT BLANK INTENTIONALLY 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 19524 through 19528 in the amount of $ 3,226.27 147739 through 147831 in the amount of $ 560,219.17 TOTAL AMOUNT OF CLAIMS PRESENTED $ 563,445.44 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 _ 11/24/20 by the vote ayes nays. Finance Director 11/17/2020 10:22 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 02632 Ck Date 11-19-2020 - 8 L VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** 151 I BANK: PYBNK Western Bank PO - CHECK CHECK CHECK CHECK VENDOR I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT L7160 The Lincoln Nat'l Life Insuranc I-61C202G1119 LTD #1588135 R 11/19/202C 694.93 019524 694.93 L7165 The Lincoln National Life Insur I-30120201119 Life Ins #400238774 R 11/19/2020 805.25 019525 805.25 *VOID* C19526 VOID CHECK V 11/19/2020 019526 **VOID** M7152 MN Child Support Payment Center I-99520201119 Case #0015244278 R 11/19/2020 813.10 019527 813.10 S4107 Secure Benefits Systems Corp. I-50020201119 Flex Medical R 11/19/2020 79.67 019528 I-50320201119 Flex Daycare R 11/19/2020 833.32 019528 912.99 ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 4 0.00 3,226.27 3,226.27 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 1 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 5 0.00 3,226.27 3,226.27 11/19/2020 7:40 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C-CHECK VOID CHECK V 11/24/2020 147162 C-CHECK VOID CHECK V 11/24/2020 147763 C-CHECK VOID CHECK V 11/24/2020 147764 C-CHECK VOID CHECK V 11/24/2020 147765 C-CHECK VOID CHECK V 11/24/2020 147766 C--CHECK VOID CHECK V 11/24/2020 147767 C-CHECK VOID CHECK V 11/24/2020 147796 • ' T 0 T A [. 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: 7 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT ❑ISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: * TOTALS: 7 0.00 0.00 0.00 BANK: * TOTALS: 7 0.00 0.00 0.00 11/19/2020 7:40 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 02031 HOME ENERGY CENTER I-202011097905 Duplicate Mechanical Permit R 11/09/2020 147739 100 3273 HVAC PERMIT Duplicate Mechanical 325.95 325.95 P3940 Pink Flower Vietnamese Restaur I-202011097904 Refund License Covid R 11/09/2020 147740 100 3236 RESTRAURANT LICENSE Refund License Covid 51.00 51.00 1 VAZQUEZ, ALFONSO I-000202011127906 US REFUND R 11/24/2020 147741 700 1152 UTILITY DELQ. RECIEVABLE 05-0400-02 46.99 46.99 C6495 Community Support Center I-202011127910 Grant per R9340 R 11/12/2020 147742 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS Grant per R9340 8,750.00 8,750.00 C6500 Community Partners with Youth I-202011127911 Grant per R9340 R 11/12/2020 147743 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS Grant per R9340 8,750.00 8,750.00 N8025 Northeast Youth & Family Servi I-202011127909 Grant per R9340 R 11/12/2020 147744 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS Grant per R9340 8,750.00 8,750.00 Q1040 Quincy House I-202011127908 Grant per R9340 R 11/12/2020 147745 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS Grant per R9340 8,750.00 8,750.00 1 HICKS, DAVID I-000202011187926 US REFUND R 11/24/2020 147746 700 1152 UTILITY DELQ. RECIEVABLE 05-1520-01 45.79 45.79 07089 Asphalt Driveway, LLC 1-202011167912 Refund: Permit 2020-00757 R 11/24/2020 147747 100 3275 NON -BUILDING PERMIT Canceled Permit 2020 5.00 5.00 A2220 Action Fleet, Inc. I-I3763 PW#109; 455Custom Console R 11/24/2020 147748 100 4465-1220 SUPPLIES, VEHICLES PW#109; 455Custom Co 349.94 349.94 A5000 All City Elevator, Inc. I-61801 Gen CH Maintenace Nov -Jan R 11/24/2020 147749 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Gen CH Maintenace No 110.00 110.00 11/19/2020 7:40 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 A7117 Architect Mechanical, Inc. I-17853 Fall PM Groveland Park R 11/24/2020 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Fall PM Groveland Pa 180.00 I-17854 Fall PMs for PW HVAC R 11/24/2020 100 4460-3030 OTHER PROFESSIONAL SERVICES Fall PMs for PW HVAC 1,100.00 I-17946 Well #3 Boiler, PW Restroom R 11/24/2020 700 4823-5130 REPAIRS, EQUIPMENT Well #3 Boiler, PW R 655.00 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Well #3 Boiler, PW R 655.00 A7585 Aspen Mills I-264289 Pants,Polos,PD Embroidery H.K. R 11/24/2020 100 4200-2400 UNIFORM & CLOTHING Pants,Polos,PD Embro 143.29 I-264414 Body Armor, Vest ... D.W. R 11/24/2020 100 4200-2400 UNIFORM & CLOTHING Body Armor, Vest ... D 1,177.95 B2500 BG Automotive, Inc. I-PI0027627 GDI Intake Service Kit,Additiv R 11/24/2020 100 4465-1600 OPERATING SUPPLIES GDI Intake Service K 450.06 B3055 Mark Beer I-202011167913 Cell Phone, Mileage R 11/24/2020 100 4150-3100 COMMUNICATIONS Cell Phone, 100.00 100 4150-3630 TRAINING & CONFERENCES Mileage 27.60 B4000 Beisswenger's Do It Best I-374590 Blower for Plow Truck R 11/24/2020 700 4823-4010 RENTAL, EQUIPMENT Blower for Plow Truc 629.00 I-374591 Blower Repair: Scraper R 11/24/2020 100 4360-1230 SUPPLIES, EQUIPMENT Blower Repair: Scrap 99.78 I-377480 Mesh for New Truck Vent R 11/24/2020 100 4360-1230 SUPPLIES, EQUIPMENT Mesh for New Truck V 13.09 1-380041 Anchor - Well #6 R 11/24/2020 700 4823-12SO SUPPLIES, UTILITIES Anchor - Well #6 2.78 I-380341 Hook, Tank Connector #437 R 11/24/2020 100 4460-1600 OPERATING SUPPLIES Hook 3.69 100 4465-1230 SUPPLIES, EQUIPMENT Tank Connector #437 0.59 B4904 Blaine Custom Apparel & Awards I-27111 Crystal Award: K.H. R 11/24/2020 100 4200-3070 COPS EVENTS Crystal Award: K.H. 148.00 B8005 Brock White Company I-14241083-01 Crack Sealing - Trails R 11/24/2020 100 4470-1240 SUPPLIES, STREETS Crack Sealing - Trai 1,260.00 I-14323612-00 Storm Repair - Ardan R 11/24/2020 745 4415-1600 OPERATING SUPPLIES Storm Repair - Ardan 64.6E PAGE: 3 CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 147750 147750 147750 2,590.00 147751 147751 1,321.24 147752 450.06 147753 127.60 147754 147754 147754 147754 147754 748.93 147755 148.00 147756 147756 1,324.68 11/19/2020 7:40 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 C3221 Central Turf & Irrigation Supp I-6073485-00 Sidewalk Salt R 11/24/2020 100 4472-1600 OPERATING SUPPLIES Sidewalk Salt C3425 Century Fence Co. I-208746401 PD Gate Repair R 11/24/2020 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS PD Gate Repair C3600 Certified Laboratories I-7151853 Mech Gloves R 11/24/2020 100 4465-1220 SUPPLIES, VEHICLES Mech Gloves C4500 City Wide Maintenance of Minne I-I00076304 Oct Kitchen Cleaning Prep R 11/24/2020 252 4350-3030 OTHER PROFESSIONAL SERVICES Oct Kitchen Cleaning C4510 Cintas I-4063007933 MVCC Linens, Mats, Towels... R 11/24/2020 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-4065965973 CH/PD Floor Mats R 11/24/2020 100 4160-1600 OPERATING SUPPLIES CH/PD Floor Mats I-4065966006 Mats & Towels R 11/24/2020 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-4065966226 Uniforms & Clothing R 11/24/2020 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 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 PAGE: 4 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 147757 394.45 394.45 147758 1,480.00 1,480.00 147759 406.15 406.15 147760 60.00 60.00 147761 6.76 37.64 30.35 147761 37.92 147761 11.62 0.89 0.27 3.78 6.94 5.77 1.17 5.77 7.56 3.78 15.40 4.67 1.12 147761 31.79 1.25 1.57 0.56 6.71 12.41 10.15 2.01 10.29 30.33 11/19/2020 7:40 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE AMOUNT C4510 Cintas CONT I-4065966226 Uniforms & Clothing R 11/24/2020 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 27.19 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 21.71 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 8.28 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.00 I-4066308017 MVCC Linens, Mats, Towels.., R 11/24/2020 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens 32.00 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats 37.64 252 4350-1600 OPERATING SUPPLIES Mop Heads, Towels 29.75 I-4066625924 Mats and Towels R 11/24/2020 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 12.63 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.97 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.30 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.11 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 7.55 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.28 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.27 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.28 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 8.22 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.11 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 16.74 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.08 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.20 I-4066626099 Uniforms & Clothing R 11/24/2020 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 32.75 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.25 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.64 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 0.59 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 7.02 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 13.00 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 10.59 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 2.11 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.77 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 14.05 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 11.36 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 22.36 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 8.66 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.10 I-4067237813 PD/CH Floor Mats R 11/24/2020 100 4160-3030 OTHER PROFESSIONAL SERVICES PD/CH Floor Mats 37.92 I-4067237818 Mats & Towels R 11/24/2020 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 5.77 PAGE CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 147761 147761 147761 147761 147761 147761 11/19/2020 7:40 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 VENDOR I.D. C4510 I-4067237818 100 4475-2410 252 4350-2410 700 4823-2410 700 4825-2410 730 4823-2410 745 4415-2410 745 4417-2410 I-4067237958 100 4360-2400 100 4360-2400 100 4410-2400 100 4460-2400 100 4465-2400 100 4470-2400 100 4472-2400 100 4475-2400 252 4350-2400 700 4823-2400 700 4825-2400 730 4823-2400 745 4415-2400 745 4417-2400 C6505 I-670544 100 4465-3530 I-670858 100 4460-3530 C8505 I-FP178714 100 4360-1220 100 4465-1220 E4000 I-200005363 230 4650-3630 E5005 I-0069612-IN 730 4823-5130 I-0069717-IN 730 4823-5130 CHECK NAME STATUS DATE Cintas CONT Mats & Towels R 11/24/2020 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels Uniforms & Clothing R 11/24/2020 UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing Como Lube & Supplies, Inc. Used Oil Recovery R 11/24/2020 REFUSE COLLECTION Used Oil Recovery Used Oil Recovery R 11/24/2020 REFUSE COLLECTION Used Oil Recovery Crysteel Truck Equipment, Inc. PW#323,456 Seat Covers R 11/24/2020 SUPPLIES, VEHICLES PW#323 SUPPLIES, VEHICLES PW#456 Economic Development Associati EDAM on the Road 2020 B.B. R 11/24/2020 TRAINING & CONFERENCES EDAM on the Road 202 Electric Pump Mon. Muffler Repair R 11/24/2020 REPAIRS, EQUIPMENT Mon. Muffler Repair Mon. Muffler Repair R 11/24/2020 REPAIRS, EQUIPMENT Mon. Muffler Repair CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 1.17 5.77 7.56 3.78 15.40 4.67 1.12 32.75 1.25 1.64 0.59 7.02 13.00 10.59 2.11 10.77 14.05 11.36 22.36 8.66 2.10 50.00 115.00 271.69 271.69 10.00 751.40 1,128.90 147761 147761 904.95 147768 147768 165.00 147769 543.38 147770 10.00 147771 147771 1,880.30 11/19/2020 7:40 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 F1010 Factory Motor Parts Co. I-159-Z07093 Battery Core R 11/24/2020 147772 100 4465-1220 SUPPLIES, VEHICLES Battery Care 126.52 126.52 F1095 Ferguson Waterworks#2516/#2518 I-0466235 Gate Valve Repair R 11/24/2020 147773 700 4823-1250 SUPPLIES, UTILITIES Gate Valve Repair 463.22 463.22 F2056 First Call I-3298-397926 3M Urethane for Catch Basins R 11/24/2020 147774 745 4415-1600 OPERATING SUPPLIES 3M Urethane for Catc 239.40 I-3298-397962 PW# 445 LED Indicate R 11/24/2020 147774 100 4465-1220 SUPPLIES, VEHICLES PW# 445 LED Indicat 10.99 I-3298-398744 Glue for Storm Repairs R 11/24/2020 147774 745 4415-1600 OPERATING SUPPLIES Glue for Storm Repai 279.30 529.69 F6010 PreCise MRM, LLC I-200-1027989 GPS Pooled Data Plan R 11/24/2020 147775 100 4472-3100 Telephone GPS Pooled Data Plan 72.53 72.53 F7300 Freeway Towing I-202011167914 Forfeited 2006 Audi A4 R 11/24/2020 147776 225 4200-3030 OTHER PROFESSIONAL SERVICES Forfeited 2006 Audi 318.64 318.64 G5600 Gopher State One -Call, Inc. I-0100613 Locates R 11/24/2020 147777 700 4823-3030 OTHER PROFESSIONAL SERVICES Locates 220.05 220.05 G8020 Grainger I-9689871565 MVCC HVAC Filters R 11/24/2020 147778 252 4350-5130 REPAIRS, EQUIPMENT MVCC HVAC Filters 178.32 I-9700318760 MVCC Tiolet Diaphragm R 11/24/2020 147778 252 4350-5130 REPAIRS, EQUIPMENT MVCC Tiolet Diaphrag 46.31 I-9700614317 Volley & Hockey Lights R 11/24/2020 147778 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Volley & Hockey Ligh 42.28 I-9704617977 MVCC US Flags R 11/24/2020 147778 252 4350-1210 SUPPLIES, BUILDING & GROUNDS MVCC US Flags 160.00 426.91 G8202 Green Lights Recycling, Inc. I-20-2490 Phone Chargers,CC Swiper Radio R 11/24/2020 147779 100 4460-3530 REFUSE COLLECTION Phone Chargers,CC Sw 28.86 28.86 H2805 Hawkins, Inc. I-4818100 Chlorine - Water Production R 11/24/2020 147780 700 4825-1600 OPERATING SUPPLIES Chlorine - Water Pro 1,543.80 1,543.80 11/19/2020 7:40 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 H4035 Hillyard/Minneapolis I-604121658 MVCC Soap R 11/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Soap I-604124089 CH, PW Paper Products, Sprayer R 11/24/2020 100 4460-1600 OPERATING SUPPLIES CH, PW Paper Product I-604124090 MVCC Nurta-Rinse, Stainless Cl R 11/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Nurta-Rinse, St I-604124091 CH Cleaners R 11/24/2020 100 4460-1600 OPERATING SUPPLIES CH Cleaners I-604127730 MVCC Sanitizer R 11/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Sanitizer I-604133336 MVCC Nitrile Gloves R 11/24/2020 252 4350-1600 OPERATING SUPPLIES MVCC Nitrile Gloves H7206 Horizon Commercial Pool Supply I-201109185-ER Chlorine Neutralizer R 11/24/2020 700 4823-1230 SUPPLIES, EQUIPMENT Chlorine Neutralizer I6560 Innovative Office Solutions, L I-IN3147343 Snow Removal Map Frames R 11/24/2020 100 4472-1230 SUPPLIES, EQUIPMENT Snow Removal Map Fra I-IN3159628 Printer Toner R 11/24/2020 730 4823-1600 OPERATING SUPPLIES Printer Toner I6680 Instrumental Research, Inc. 1-2990 Oct.Water Testing, 7545 Grove R 11/24/2020 700 4825-3030 OTHER PROFESSIONAL SERVICES Oct.Water Testing, 7 K2100 Katrina E. Joseph I-0034 Oct. Misdemeanor Pros R 11/24/2020 100 4200-3020 PROSECUTING ATTORNEY SERVICES Oct. Misdemeanor Pro I-202011167915 Forfeited 2006 Audi A4 R 11/24/2020 225 4200-3030 OTHER PROFESSIONAL SERVICES Forfeited 2006 Audi L1320 MN Dept of Labor & Industry I-ABRO243401X Well #6 Pressure Vessel R 11/24/2020 700 4823-3030 OTHER PROFESSIONAL SERVICES Well #6 Pressure Ves I-ABRO243426X Well #5 Pressure Vessel R 11/24/2020 700 4823-3030 OTHER PROFESSIONAL SERVICES Well #5 Pressure Ve I-ABRO24343OX CH Boilers R 11/24/2020 100 4460-5130 REPAIRS, EQUIPMENT CH Boilers I-ABRO24578OX Well #3 Pressure Vessel R 11/24/2020 700 4823-3030 OTHER PROFESSIONAL SERVICES Well #3 Pressure Ves PAGE: 8 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 147781 53.91 147781 377.47 147781 760.68 147781 156.47 147781 59.72 147781 19.23 1,427.48 147782 55.95 55.95 147783 111.90 147783 200.72 312.62 147784 144.00 144.00 147785 6,125.00 147785 342.32 6,467.32 147786 10.00 147786 10.00 147786 20.00 147786 10.00 50.00 11/19/2020 7:40 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 CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT L1331 Lakes Area Electric, Inc. I-7073 MVCC HVAC & Electrical- RTU R 11/24/2020 147787 252 4350-5130 REPAIRS, EQUIPMENT MVCC HVAC & Electric 502.63 I-7095 Street Light Repair - Trails R 11/24/2020 147787 740 4416-5150 REPAIRS, UTILITY Street Light Repair 1,011.38 1,514.01 L5015 League of Minnesota Cities Ins I-16614 Claim#00447745 M M R 11/24/2020 147788 100 4200-4800 INSURANCE & BONDS Claim#00447745 607.72 I-16627 Claim#00449088 B G R 11/24/2020 147788 100 4360-4800 INSURANCE & BONDS Claim#00449088 B G 205.99 813.71 L7165 The Lincoln National Life Insu I-202011187920 EAP Fee 4th QTR 2020 R 11/24/2020 147789 100 4160-3030 OTHER PROFESSIONAL SERVICES EAP Fee 4th QTR 2020 197.12 197.12 M0300 MMNTB I-202011IB7923 Oct. Hotel Tax: Days Inn R 11/24/2020 147790 100 4653-3045 CONTRACTUAL N. METRO CONF BUREOct. Hotel Tax: Days 841.23 841.23 M0900 M.T.I. Distributing, Inc. I-1283507-00 PW#319 Seat Suspension R 11/24/2020 147791 100 4360-1230 SUPPLIES, EQUIPMENT PW#319 Seat Suspensi 915.70 915.70 M1345 Mansfield Oil Company I-22017381 Diesel R 11/24/2020 147792 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLDiesel 2,351.85 I-220IV386 87 Oct Gas R 11/24/2020 147792 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL87 Oct Gas 3,316.74 5,668.59 M2100 McClellan Sales, Inc. I-008890B Steel Toe Foot Protectors R 11/24/2020 147793 100 4380-1200 SUPPLIES, LANDSCAPING Steel Toe Foot Prote 47.00 47.00 M3025 Bruce Meehan I-202011187921 PVC Monitoring Pipe R 11/24/2020 147794 485 4470-7050 CONSTRUCTION PVC Monitoring Pipe 18.30 18.30 M3505 Menards I-3960 Carpet Cleaners, Bleach ... R 11/24/2020 147795 252 4350-1600 OPERATING SUPPLIES MVCC - Carpet Cleane 29.85 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Parks 29.85 I-4008 CH / PD Fence Wire R 11/24/2020 147795 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS CH / PD Fence Wire 3.59 1-4269 Door Stops for Park Buildings R 11/24/2020 147795 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Door Stops for Park 22.41 I-4270 Booster Floor Stripping R 11/24/2020 147795 700 4823-1600 OPERATING SUPPLIES Booster Floor Stripp 67.96 I-4326 Booster Floor Brush, Dust Bag R 11/24/2020 147795 11/19/2020 7:40 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 M3505 Menards CONT I-4326 Booster Floor Brush, Dust Bag R 11/24/2020 147795 700 4823-1210 SUPPLIES, BUILDING & GROUNDS Booster Floor Brush, 36.38 I-4338 Lube for Gate Fence R 11/24/2020 147795 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS Lube for Gate Fence 5.90 I-4345 Ardan Storm Repair: Anchor R 11/24/2020 147795 745 4415-1600 OPERATING SUPPLIES Ardan Storm Repair: 12.99 I-4788 Snow Stakes - Driveway Markers R 11/24/2020 147795 100 4472-1230 SUPPLIES, EQUIPMENT Snow Stakes 398.00 606.93 M4025 Metro Products, Inc. I-155216 ATD HET Gun R 11/24/2020 147797 100 4465-1230 SUPPLIES, EQUIPMENT ATD HET Gun 49.45 49.45 M4600 Metro Council Environmental Se I-0001115988 Dec. Waste Water Services R 11/24/2020 147798 730 4823-3230 WASTE WATER DISPOSAL Dec. Waste Water Ser 85,342.02 85,342.02 M5300 Midway Ford Company I-432693 PD# 193 Brackets R 11/24/2020 147799 100 4465-5120 REPAIRS, VEHICLES PD# 193 Brackets 310.39 I-433078 PD# 193 Bracket R 11/24/2020 147799 100 4465-5120 REPAIRS, VEHICLES PD# 193 Bracket 83.60 I-434263 PD# 172 Mirror A R 11/24/2020 147799 100 4465-5120 REPAIRS, VEHICLES PD# 172 Mirror A 196.35 590.34 M5969 Melissa Miller I-202011187922 EMR Refresher,Allied Med Train R 11/24/2020 147800 100 4200-3630 TRAINING & CONFERENCES EMR Refresher,Allied 195.00 195.00 M6205 Minncor Industries I-SOI-092926 Mask Clings Window Decal R 11/24/2020 147B0l 100 4460-1600 OPERATING SUPPLIES CH, PW 142.50 252 4350-1600 OPERATING SUPPLIES MVCC 142.50 285.00 M7315 MN Department of Health I-202011187924 4th QTR Water Supply Fee R 11/24/2020 147802 700 2076 DUE TO STATE MN - SAFE WATER F4th QTR Water Supply 7,965.00 7,965.00 M7695 MN Sheriffs' Association I-221560 Permits to Acquire Merch R 11/24/2020 147603 100 4200-2100 BOOKS & PERIODICALS Permits to Acquire M 120.00 120.00 11/19/2020 7:40 AM A/P HISTORY CHECK REPORT PAGE: 11 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT N5820 North Suburban Access Corporat I-2020-213 Oct. Cablecast,Webstrm,Zoom R 11/24/2020 147804 210 4350-3030 OTHER PROFESSIONAL SERVICES Oct. Cablecast,Webst 1,768.84 1,768.84 N5825 North Suburban Tobacco Complia I-076-102020F Recruiting, Vendor Training... R 11/24/2020 147B05 100 4200-3030 OTHER PROFESSIONAL SERVICES Recruiting, Vendor T 513.00 513.00 N8525 Nystrom Publishing Co. I-43668 MV Matters - Winter R 11/24/2020 147806 100 4160-3430 PRINTING MV Matters - Winter 2,897.02 2,897.02 05531 Optum Health I-10199047708 Oct. COBRA, Dir Bill, Monthly R 11/24/2020 147807 100 4160-3030 OTHER PROFESSIONAL SERVICES Oct. COBRA, Dir Bill 71.00 71.00 P1415 Paragon Company I-20287 11022020 Ardan Ave& Groveland/Fairchild R 11/24/2020 147808 745 4415-5150 REPAIRS, UTILITY Ardan Ave& Groveland 4,155.00 4,155.00 P1565 Dave Perkins Contracting, Inc. I-27503 5130 Greenwood Dr R 11/24/2020 147809 700 4823-5155 REPAIR, WATER SERVICE 5130 Greenwood Dr 4,060.00 4,060.00 P3765 Petsmart I-202011167917 K-9 Food - Grizz R 11/24/2020 147810 100 4200-3080 VETERINARY SERVICES K-9 Food - Grizz 208.28 208.28 P7281 Pro-Tec Design, Inc. I-98667 CH Remodel -CC Door Add R 11/24/2020 147811 480 4160-7050 CONSTRUCTION CH Remodel -CC Door A 1,750.97 1,750.97 R3002 Ramsey County I-EMCOM-008836 Oct: Fleet Support - PD R 11/24/2020 147812 100 4200-5100 REPAIRS, COMPUTERS Oct: Fleet Support - 156.00 I-EMCOM-008851 Oct: Fleet Support - PW R 11/24/2020 147812 700 4823-3100 TELEPHONE Oct: Fleet Support - 7.28 745 4415-3100 TELEPHONE Oct: Fleet Support - 7.28 730 4823-3100 TELEPHONE Oct: Fleet Support - 7.28 I-EMCOM-008866 Oct: CAD Services - PD R 11/24/2020 147812 100 4200-3050 DISPATCHING - CONTRACTUAL Oct: CAD Services - 1,308.93 I-EMCOM-008882 Oct: 911 Dispatch - PD R 11/24/2020 147812 100 4200-3050 DISPATCHING - CONTRACTUAL Oct: 911 Dispatch - 6,756.39 8,245.16 11/19/2020 7:40 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 R3024 Ramsey County I-599125 Food Service License-MVCC R 11/24/2020 252 4730-3030 OTHER PROFESSIONAL SERVICES Food Service License 587.00 R3576 Reliable Drug & Alcohol I-3740 Drug test R 11/24/2020 100 4410-3030 OTHER PROFESSIONAL SERVICES Drug test 140.00 R7262 City of Roseville I-0229548 Switch Replacement - Network R 11/24/2020 100 4160-5100 REPAIRS, COMPUTERS Switch Replacement - 914.40 I-0229572 IP Phone - T.J. R 11/24/2020 100 4160-1230 SUPPLIES, EQUIPMENT IP Phone - T.J. 338.25 1-0229575 Nov. IT Services R 11/24/2020 100 4160-5100 REPAIRS, COMPUTERS Nov. IT Services 7,681.17 100 4200-5100 REPAIRS, COMPUTERS Nov. IT Services 3,878.83 252 4350-3100 TELEPHONE Nov. IT Services 250.00 S1005 S.H.I. International Corp, I-BI2522776 Acrobat Pro DC Lic. R 11/24/2020 100 4160-5100 REPAIRS, COMPUTERS Acrobat Pro DC Lic. 67.04 51550 Safety Signs I-20003763 Demo, Mobilization, Road Close R 11/24/2020 745 4415-5150 REPAIRS, UTILITY Demo, Mobilization, 883.50 S4224 Sensible Office Solutions I-0045974-001 ADA Sign R 11/24/2020 100 4160-1600 OPERATING SUPPLIES ADA Sign 139.99 54287 Shank Constructors, Inc. I-10 Oct. 1-30, 2020 R 11/24/2020 700 4823-7050 CONSTRUCTION Oct. 1-30, 2020 269,994.00 54320 Michael Schnur I-202011167918 Well #6 Reclaim Tank Anchor R 11/24/2020 700 4823-7050 CONSTRUCTION Well #6 Reclaim Tank 34.27 T1324 Team Laboratory Chemical LLC. I-INV0023182 Sewer Root Treatment R 11/24/2020 730 4823-5160 REPAIRS, SYSTEM MAINTENANCE Sewer Root Treatment 1,271.08 I-INV0023287 Sewer Root Treatment R 11/24/2020 730 4823-5160 REPAIRS, SYSTEM MAINTENANCE Sewer Root Treatment 3,050.68 PAGE: 12 CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 147813 587.00 147814 140.00 147815 147815 147815 13,062.65 147816 67.04 147817 883.50 147818 139.99 147819 269,994.00 147820 34.27 147821 147821 4,321.76 11/19/2020 7:40 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 T5000 Toll Gas & Welding Supply I-40127532 Propane - Storm R 11/24/2020 147822 745 4415-1600 OPERATING SUPPLIES Propane - Storm 22.69 22.69 T6010 TransUnion Risk and Alternativ I-1065517-202010-1 Sept & Oct Person Search R 11/24/2020 147823 100 4200-3055 INFORMATION SYSTEM FEES Sept & Oct Person Se 100.00 100.00 T6020 Traffix Graphix, Inc. I-7010 PW#323, 455,456 Logo&Unit # R 11/24/2020 147824 100 4360-1220 SUPPLIES, VEHICLES 323 180.00 100 4465-5120 REPAIRS, VEHICLES 455 & 456 180.00 360.00 T6022 Trane I-311223729 DP Switches & VAV-MVCC R 11/24/2020 147825 480 4160-7050 CONSTRUCTION DP Switches & VAV-MV 2,495.00 I-311231930 MVCC Boiler & RTU 4 Repairs R 11/24/2020 147825 100 4460-5130 REPAIRS, EQUIPMENT MVCC Boiler & RTU 4 1,552.00 I-311243252 CH Boilers, PW Co2 for Heaters R 11/24/2020 147825 100 4460-3030 OTHER PROFESSIONAL SERVICES CH Boilers, PW Co2 f 1,135.73 I-311254626 PD Garage Heaters R 11/24/2020 147825 100 4460-5130 REPAIRS, EQUIPMENT PD Garage Heaters 625.00 5,807.73 V5076 Visu-Sewer, Inc. I-32018 Ardan Storm Liner- RES 9300 R 11/24/2020 147826 745 4415-5150 REPAIRS, UTILITY Ardan Storm Liner- R 63,140.00 63,140.00 V8000 Voss Lighting I-15347554-01 Hillview Hockey Lights Ballast R 11/24/2020 147827 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Hillview Hockey Ligh 96.20 96.20 W0565 Walters Recycling & Refuse Inc I-00049SO514 Nov. Garbage & Recycling R 11/24/2020 147828 252 4350-3530 REFUSE COLLECTION MVCC 369.17 100 4460-3530 REFUSE COLLECTION PW & CH 948.38 1,337.55 W5060 Wil-Kil I-4017639 MVCC - Gen Pest Control R 11/24/2020 147829 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC - Gen Pest Cont 59.50 I-4017893 CH Gen Pest Control R 11/24/2020 147829 100 4460-3030 OTHER PROFESSIONAL SERVICES CH Gen Pest Control 46.75 1-4030532 Int/Ext Rod, Int - PW R 11/24/2020 147829 100 4460-3030 OTHER PROFESSIONAL SERVICES Int/Ext Rod, Int - P 60.00 166.25 11/19/2020 7:40 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 Z2000 Zarnoth Brush Works, Inc. I-0182354-IN Broom Refill R 11/24/2020 147830 100 4472-SI30 REPAIRS, EQUIPMENT Broom Refill 459.05 459.05 Z4050 Ziegler, Inc. I-SW000226053 Backhoe Overhall R 11/24/2020 147831 700 4823-5130 REPAIRS, EQUIPMENT Backhoe Overhall 9,983.82 9,983.82 " * T 0 T A L S * + NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 86 560,219.17 0.00 560,219.17 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 3236 RESTRAURANT LICENSE 51.00 100 3273 HVAC PERMIT 325.95 100 3275 NON -BUILDING PERMIT 5.00 100 4150-3100 COMMUNICATIONS 100.00 100 4150-3630 TRAINING & CONFERENCES 27.60 100 4160-1230 SUPPLIES, EQUIPMENT 338.25 100 4160-1600 OPERATING SUPPLIES 177.91 100 4160-3030 OTHER PROFESSIONAL SERVICES 306.04 100 4160-3430 PRINTING 2,897.02 100 4160-5100 REPAIRS, COMPUTERS 8,662.61 100 4200-2100 BOOKS & PERIODICALS 120.00 100 4200-2400 UNIFORM & CLOTHING 1,321.24 100 4200-3020 PROSECUTING ATTORNEY SERVICES 6,125.00 100 4200-3030 OTHER PROFESSIONAL SERVICES 513.00 100 4200-3050 DISPATCHING - CONTRACTUAL 8,067.32 100 4200-3055 INFORMATION SYSTEM FEES 100.00 100 4200-3070 COPS EVENTS 148.00 100 4200-3080 VETERINARY SERVICES 208.28 100 4200-3630 TRAINING & CONFERENCES 195.00 100 4200-4800 INSURANCE & BONDS 607.72 100 4200-5100 REPAIRS, COMPUTERS 4,034.83 11/19/2020 7:40 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 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 52.26 100 4360-1220 SUPPLIES, VEHICLES 451.69 100 4360-1230 SUPPLIES, EQUIPMENT 1,028.57 100 4360-2400 UNIFORM & CLOTHING 101.04 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 35.87 100 4360-4800 INSURANCE & BONDS 205.99 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS 318.48 100 4380-1200 SUPPLIES, LANDSCAPING 47.00 100 4410-2400 UNIFORM & CLOTHING 4.85 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.75 100 4410-3030 OTHER PROFESSIONAL SERVICES 140.00 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS 5.90 100 4460-1600 OPERATING SUPPLIES 680.13 100 4460-2400 UNIFORMS & CLOTHING 1.74 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.84 100 4460-3030 OTHER PROFESSIONAL SERVICES 2,342.48 100 4460-3530 REFUSE COLLECTION 1,092.24 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS 2,248.59 100 4460-5130 REPAIRS, EQUIPMENT 2,197.00 100 4465-1220 SUPPLIES, VEHICLES 1,165.29 100 4465-1230 SUPPLIES, EQUIPMENT 50.04 100 4465-1600 OPERATING SUPPLIES 450.06 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 5,668.59 100 4465-2400 UNIFORMS & CLOTHING 20.75 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 11.67 100 4465-3530 REFUSE COLLECTION 50.00 100 4465-5120 REPAIRS, VEHICLES 770.34 100 4470-1240 SUPPLIES, STREETS 1,260.00 100 4470-2400 UNIFORMS & CLOTHING 38.41 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 21.43 100 4472-1230 SUPPLIES, EQUIPMENT 509.90 100 4472-1600 OPERATING SUPPLIES 394.45 100 4472-2400 UNIFORMS & CLOTHING 31.33 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 17.82 100 4472-3100 Telephone 72.53 100 4472-5130 REPAIRS, EQUIPMENT 459.05 100 4475-2400 UNIFORMS & CLOTHING 6.23 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 3.61 100 4653-3045 CONTRACTUAL N. METRO CONF BURS 841.23 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS 35,000.00 *** FUND TOTAL *** 92,131.92 210 4350-3030 OTHER PROFESSIONAL SERVICES 1,768.84 *** FUND TOTAL *** 1,768.84 225 4200-3030 OTHER PROFESSIONAL SERVICES 660.96 *** FUND TOTAL *** 660.96 PAGE: 15 11/19/2020 7:40 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 230 4650-3630 TRAINING & CONFERENCES 10.00 *** FUND TOTAL *** 10.00 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 160.00 252 4350-1600 OPERATING SUPPLIES 1,125.99 252 4350-2400 UNIFORM & CLOTHING 31.83 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 93.10 252 4350-3030 OTHER PROFESSIONAL SERVICES 60.00 252 4350-3100 TELEPHONE 250.00 252 4350-3530 REFUSE COLLECTION 389.17 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 59.50 252 4350-5130 REPAIRS, EQUIPMENT 727.26 252 4730-3030 OTHER PROFESSIONAL SERVICES 625.76 *** FUND TOTAL *** 3,522.61 480 4160-7050 CONSTRUCTION 4,245.97 *** FUND TOTAL *** 4,245.97 485 4470-7050 CONSTRUCTION 18.30 *** FUND TOTAL *** 18.30 700 1152 UTILITY DELQ. RECIEVABLE 92.78 700 2076 DUE TO STATE MN - SAFE WATER F 7,965.00 700 4823-1210 SUPPLIES, BUILDING & GROUNDS 36.38 700 4823-1230 SUPPLIES, EQUIPMENT 55.95 700 4823-1250 SUPPLIES, UTILITIES 466.00 700 4823-1600 OPERATING SUPPLIES 67.96 700 4823-2400 UNIFORM & CLOTHING 58.43 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 23.34 700 4823-3030 OTHER PROFESSIONAL SERVICES 250.05 700 4823-3100 TELEPHONE 7.28 700 4823-4010 RENTAL, EQUIPMENT 629.00 700 4623-5130 REPAIRS, EQUIPMENT 10,638.82 700 4823-51SS REPAIR, WATER SERVICE 4,060.00 700 4823-7050 CONSTRUCTION 270,028.27 700 4825-1600 OPERATING SUPPLIES 1,543.80 700 4825-2400 UNIFORM & CLOTHING 49.91 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 11.67 700 4825-3030 OTHER PROFESSIONAL SERVICES 144.00 *** FUND TOTAL *** 296g128.64 730 4823-1600 OPERATING SUPPLIES 200.72 730 4823-2400 UNIFORM & CLOTHING 66.43 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 47.54 730 4823-3100 TELEPHONE 7.28 730 4823-3230 WASTE WATER DISPOSAL 85,342.02 11/19/2020 7:40 AM A/P HISTORY CHECK REPORT PAGE: 17 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 4823-5130 REPAIRS, EQUIPMENT 1,880.30 730 4823-5160 REPAIRS, SYSTEM MAINTENANCE 4,321.76 *** FUND TOTAL *** 91,866.05 740 4416-5150 REPAIRS, UTILITY 1,011.38 *** FUND TOTAL *** 1,011.38 745 4415-1600 OPERATING SUPPLIES 619.06 745 4415-2400 UNIFORM & CLOTHING 25.60 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 14.42 745 4415-3100 TELEPHONE 7.28 745 4415-5150 REPAIRS, UTILITY 68,178.50 745 4417-2400 UNIFORM & CLOTHING 6.20 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 3.44 *** FUND TOTAL *** 68,854.50 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 86 560,219.17 0.00 560,219.17 BANK: APBNK TOTALS: 86 560,219.17 0.00 560,219.17 REPORT TOTALS: 86 560,219.17 0.00 560,219.17 THIS PAGE LEFT BLANK INTENTIONALLY MOUNDS1vVOW Oty of Mounds View Staff Report Item No: Item 5.C. Meeting Date: November 23, 2020 Type of Business: Consent City Administrator Review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9343 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community Center Introduction The business known as Dippin Chocolate, LLC, has requested approval to renew their lease for the commercial kitchen space at the Mounds View Community Center in 2021. Dippin Chocolate has been leasing space since 2014 without incident. City policy dictates that only licensed caterers shall be able to rent out or use the kitchen. The business has such a license. Discussion Staff originally brought this request to the Council's attention in November of 2014 and asked if it would be amenable to a limited lease agreement with the entity. As it was explained, the business would not be preparing food or cooking within the space, and at most would likely use the dishwasher for cleaning serving equipment used off -site. It was communicated to the business that any such lease would be non-exclusive and their usage could not interfere with or disrupt existing tenant's usage or other scheduled events, to which the business is agreeable. According to staff at the Community Center, there have been no conflicts and the business has been good to work with. The business will be required to provide proof of updated insurance, provide an annual payment, and provide proof of current County licensure as a condition of usage. No right of entry would be permitted after hours and no keys would be provided to the business. Usage of the space would be paid on an hourly basis in a manner consistent with policies and procedures already in place. Recommendation Staff recommends that the City Council consider Resolution 9343 approving the lease agreement renewal with Dippin Chocolate, LLC, for use of the kitchen space at the Mounds View Community Center, to extend through December 31, 2021. Respectfully submitted, Mark Beer Finance Director RESOLUTION NO.9343 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A LEASE AGREEMENT RENEWAL WITH DIPPIN CHOCOLATE, LLC, FOR USE OF THE COMMERCIAL KITCHEN SPACE AT THE MOUNDS VIEW COMMUNITY CENTER WHEREAS, Dippin Chocolate, LLC, desires to lease kitchen space at the Mounds View Community Center ("MVCC") beginning January 1, 2021; and, WHEREAS, the commercial kitchen space at the MVCC is available for hourly rental by licensed food caterers; and, WHEREAS, Dippin Chocolate, LLC, is currently licensed as a food caterer through Ramsey County; and, WHEREAS, the City Council has reviewed the attached Lease Agreement and agrees to renew said lease with Dippin Chocolate, LLC, on a non-exclusive basis, as described and as stipulated therein. NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council does hereby approve the non-exclusive Lease Agreement with Dippin Chocolate, LLC, for one year, beginning January 1, 2021, at the annual rate of $300, plus additional cost of $95 per hour or fraction thereof. Adopted this 23rd day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) LEASE AGREEMENT By and Between City of Mounds view, 0701 Dippin Chocolate, LLC LEASE AGREEMENT This Lease is made effective as of January 1, 2021 by and between the City of Mounds View, a Minnesota municipal corporation ("Landlord"), and Dippin Chocolate, LLC, a Minnesota limited liability company ("Tenant"). DATA SHEET The legal significance of the terms set forth in this Data Sheet is governed by references to such terms in the remainder of this Lease. • BUILDING. That certain building situated on the following described real estate: Commonly known as MOUNDS VIEW COMMUNITY CENTER • PREMISES. That space in the Building, as designated on Exhibit A as "the Kitchen" annexed hereto. The street address of the Premises is 5394 Edgewood Drive in the City of Mounds View. • LANDLORD: City of Mounds View, 2401 Mounds View Boulevard, Mounds View, MN 55112. • TENANT: Dippin Chocolate, LLC, 2661 1039 Wilson Avenue, Saint Paul, MN 55106. PREMISES: Landlord hereby leases to Tenant, and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided, the Premises described in the Data Sheet. 2. TERM: The Term of this Lease shall commence on the 1 st day of January, 2021, and shall terminate on the 31 st day of December, unless earlier terminated as hereinafter provided. 3. RENT: Tenant agrees to pay Landlord, at 2401 Mounds View Boulevard, Mounds View, MN 55112, or such other place as Landlord may from time to time designate in writing, an annual rent in the amount of $300, due on or before January 1, 2021, and $95 per hour or fraction thereof, for actual use of the Premises, payable in a manner consistent with present policy and procedure. 4165850 SJR MU210-35 4. USE OF PREMISES: Tenant will have non-exclusive access to use the Premises solely for kitchen purposes as outlined herein during the Building's normal hours of operation. Tenant will not use or occupy the Premises for any unlawful purpose, and will comply with all present and future laws, ordinances, regulations and orders of all governmental units having jurisdiction over the Premises. Tenant will not use or occupy the Premises for overnight accommodations. Tenant shall not cause or permit any unusual noise, vibrations, odors or nuisance in or about the Premises and the Building and grounds nor shall Tenant permit any debris, property or merchandise of Tenant, its officers, employees or agents to be placed or left upon the grounds; and Tenant, its officers and employees shall observe all reasonable rules and regulations adopted by Landlord for the general safety, comfort and convenience of Landlord, Tenant and other Tenants. Use of the Premises by the tenant shall be predicated upon providing proof of a valid Food Caterers License issued by Ramsey County. In the event Tenant shall cause or permit any unusual noise, odor or nuisance or the storage of any debris, property or merchandise of Tenant, its officers, employees or agents, in or about the Premises, the Building or grounds in violation of the terms of this Section, landlord shall be entitled to take any steps it deems reasonably necessary to correct or remove such violation and Tenant shall pay Landlord, as additional rent hereunder, all costs and expenses incurred in such correction or removal including all costs and expenses incurred in ascertaining which Tenant is responsible for such violation. Landlord disclaims any warranty that the Premises are suitable for Tenant's use and Tenant acknowledges that it has had a full opportunity to make its own determination in this regard. Landlord warrants, to the best of its knowledge, that the building is in compliance with the Americans with Disabilities Act (ADA). In the event that the premises is found not to be in compliance, Landlord shall be responsible for all construction or alteration of the premises to render the premises in compliance with ADA. Tenant will not conduct or permit to be conducted any activity, or place any equipment in or about the Premises, which will in any way increase the rate of fire insurance or other insurance on the building; and if any increase in the rate of fire insurance or other insurance is stated by any insurance company or by the applicable Insurance Rating Bureau to be due to activity or equipment of Tenant in or about the Premises, such statement shall be conclusive evidence that such increase in such rate is due to such activity or equipment and, as a result thereof, Tenant shall be liable for such increase and shall reimburse Landlord therefore and, further, shall discontinue or cause the discontinuance of such conduct or shall remove such equipment upon Landlord's demand made at any time thereafter. Tenant shall not install, use, generate, store or dispose of in or about the Premises any hazardous substance, toxic chemical, pollutant or other material regulated by the Comprehensive Environmental Response, Compensation and Liability Act of 1985 or the Minnesota Environmental Response and Liability Act or any similar law or regulation, including without limitation any material containing asbestos, PCB, CFC or HCFC (collectively "Hazardous Materials") without Landlord's written approval of each Hazardous Material. Landlord shall not unreasonably withhold its approval of use by Tenant of immaterial quantities of Hazardous 2 4165850 SJR MU210-35 Materials customarily used in business operations so long as Tenant uses such Hazardous Materials in accordance with all applicable laws. Upon expiration or termination of this Lease Tenant shall remove all Hazardous Materials installed, used, stored or disposed of in the Premises by Tenant. Tenant shall indemnify, defend and hold Landlord harmless from and against any claim, damage or expense arising out of Tenant's installation, use, generation, storage, or disposal of any Hazardous Materials, regardless of whether Landlord has approved the activity. 5. ASSIGNMENT AND SUBLETTING: Tenant will not assign, transfer, mortgage or encumber this Lease or sublet or rent or franchise or permit occupancy or use of the Premises, or any part thereof by any third party; nor shall any assignment or transfer of this Lease be effectuated by operation of law or otherwise, (any of the foregoing being hereinafter referred to as an "Assignment") without in each such case obtaining the prior written consent of Landlord, which consent shall be subject to Landlord's sole discretion. The consent by Landlord to any Assignment shall not be construed as a waiver or release of Tenant from the terms of any covenant or obligation under this Lease, nor shall the collection or acceptance of rent from any transferee under an Assignment constitute an acceptance of the Assignment or a waiver or release of Tenant or any transferee of any covenant or obligation contained in this Lease, nor shall any Assignment be construed to relieve Tenant from the requirement of obtaining the consent in writing of Landlord to any further Assignment. In conjunction with any requested assignment of this Lease, Landlord may require Tenant to execute a reaffirmation of Tenant's liability hereunder, with waiver of defenses based solely on suretyship. If, at any time during the Term of this Lease, Tenant (and/or the guarantor, if any) is: (i) a corporation or a trust (whether or not having shares of beneficial interest) and there shall occur any change in the identity of any of the persons then having power to participate in the election or appointment of the directors, trustees, or other persons exercising like functions and managing the affairs of Tenant, or (ii) a partnership, limited liability company or association or otherwise not a natural person (and is not a corporation or a trust) and there shall occur any change in the identity of any of the persons who then are members of such partnership or association or who comprise Tenant, such change shall be deemed to be an Assignment. This Section shall not apply if Tenant (and/or guarantor, if any) named herein is a corporation and the outstanding voting stock thereof is listed on a recognized national securities exchange. Whether or not Landlord has consented to assignment or sublease, Tenant shall pay directly to Landlord the amount by which the rent or other payments received by Tenant pursuant to such assignment or sublease exceeds, in any month, the Rent and additional rent payable by Tenant to Landlord Hereunder. 3 416585v5 SJR MU210-35 6. MAINTENANCE AND REPAIRS: Tenant agrees to keep, maintain and repair the Premises and the fixtures and equipment therein in first class, properly functioning, safe, orderly and sanitary condition, will make all necessary replacements thereto, will suffer no waste or injury thereto, and will at the expiration or other termination of the Term of this Lease, surrender the same with all improvements in the same order and condition in which they were on the commencement date of this lease, or in such better condition as they may hereafter be put, excepting ordinary wear and tear as well as casualty damage to the extent such casualty damage is covered by insurance excepted. Notwithstanding anything apparently to the contrary in this Section, any cost of repairs or improvements to the Building, to the Premises or to any common areas which are occasioned by the negligence or default of Tenant, its officers, employees, agents or invitees, or by requirements of law, ordinance or other governmental directive and which arise out of the nature of Tenant's use and occupancy of the Premises or the installations of Tenant in the Premises shall be paid for by Tenant. 7. ALTERATIONS; SIGNS; EQUIPMENT; MOVING: Tenant will not make or permit anyone to make any alterations, decorations, additions or improvements, structural or otherwise, in or to the Premises or the Building without the prior written consent of Landlord. As a condition precedent to consent of Landlord hereunder, Tenant agrees to obtain and deliver to Landlord such security against mechanic's liens as Landlord shall reasonably request. If any mechanic's lien is filed against any part of the Building for work claimed to have been done for, or materials claimed to have been furnished to Tenant, such mechanic's lien shall be discharged by Tenant within ten days thereafter, at Tenant's sole cost and expense, by the payment thereof or by making any deposit required by law. Regardless of whether Landlord's consent is required or obtained hereunder: (i) all alterations shall be made in accordance with applicable laws, codes and insurance guidelines, and shall be performed in a good and workmanlike manner, (ii) if the construction or installation of Tenant's alterations or fixtures causes any labor disturbance, Tenant shall immediately take any action necessary to end such labor disturbance, and (iii) Tenant shall furnish to Landlord as -built plans in such format as Landlord may reasonably require. All alterations, which become permanent fixtures to the Premises shall become the property of Landlord upon expiration of the Term and shall remain upon and be surrendered with the Premises as a part thereof without disturbance or injury, unless Landlord requires specific items thereof to be removed by Tenant at Tenant's sole expense, in which event Tenant shall do so prior to the expiration of the Term at its expense, and shall repair any damage caused thereby. Tenant shall not place or maintain any sign, advertisement or notice on any part of the outside of the Premises or the building. Tenant shall not install any equipment containing Hazardous Materials nor any equipment which will or may necessitate any changes, replacements or additions to, or in the use of, the heating, ventilating or air-conditioning system, or other building system of the Premises or the Building without first obtaining the prior written consent of Landlord. Equipment belonging to Tenant which causes noise or vibration that may be transmitted to the structure of the Building or to any space therein to such a degree as to be objectionable to Landlord or to any tenant in the Building shall be installed and maintained by Tenant, at Tenant's expense, on vibration eliminators or other devices sufficient to eliminate noise and vibration. Landlord shall have the right at any 4 4165850 SJR MU210-35 time to limit the weight and prescribe the position of safes, concentrated filing systems and other heavy equipment or fixtures. All moving of furniture, equipment and other material shall be done under the direct control and supervision of Landlord who shall, however, not be responsible for any damage to or charges for moving the same unless damage is the direct result of Landlord's sole and gross negligence. Any and all damage or injury to the premises or the Building caused by moving the property of Tenant in or out of the Premises, or due to the same being on the Premises, shall be repaired by, and at the sole cost of, Tenant. No deliveries or pickups shall be left unattended at the loading dock. 8. RIGHT OF ENTRY: Landlord will not provide Tenant keys to the Premises or permit unrestricted access of any means; entry to Premises shall be limited to ordinary hours of Building operation, as posted, at times pre -determined to not cause a conflict with other tenants or scheduled events. Landlord shall use reasonable efforts to not unreasonably interfere with the conduct of Tenant's business, but Landlord shall in no event be liable to Tenant for any damages in connection with such limited entry or access. Landlord reserves the right to impose such reasonable security restrictions in the common areas as it deems appropriate from time to time. 9. SERVICES AND UTILITIES: Landlord agrees to pay all charges for utility services to the Premises during the term of this Lease including, but not limited to, gas, electric, sewer, water, sprinkler alarm system, security systems and rubbish removal. Tenant shall not commit waste or use any of the utilities in excess of ordinary and reasonable use. 10. PROTECTION FROM SUBROGATION: Anything in this Lease to the contrary notwithstanding, neither Landlord nor Tenant shall be liable to the other for any business interruption or any loss or damage to property or injury to or death of persons occurring on the Premises or the adjoining properties, mall areas, sidewalks, streets or alleys, or in any manner growing out of or connected with Tenant's use and occupation of the Premises, or the condition thereof or of mall areas, sidewalks, streets or alleys adjoining, caused by the negligence or other fault of Landlord, or Tenant or of their respective agents, employees, subtenants, licensees or assignees to the extent that such business interruption or loss or damage to property or injury to or death of person is covered by or indemnified by proceeds received from insurance carried by other party (regardless of whether such insurance is payable to or protects Landlord or Tenant or both) or for which such party is otherwise reimbursed; and Landlord and Tenant each hereby respectively waive all rights of recovery against the other, its agents, employees, subtenants, licensees and assignees, for any such loss or damage to property or injury to or death of persons to the extent the same is covered or indemnified by proceeds received from any such insurance, or for which reimbursement is otherwise received. Landlord's and Tenant's respective policies of insurance shall each contain a waiver of subrogation provision incorporating the above covenant and providing that the insurance shall not be invalidated by the 4165850 SJR MU210-35 insured's written waiver prior to a loss of any or all right of recovery against any party for any insured loss. It is expressly understood that Landlord shall not be liable to Tenant for any damages incurred by the latter as a result of the above and foregoing events; save and except as to any such damages caused by the willful or wanton conduct of Landlord, its agents or employees, provided such damages are not recoverable by Tenant pursuant to the insurance policies required to be provided by Tenant under this Lease or otherwise. 11. WAIVER AND INDEMNITY: Notwithstanding anything apparently to the contrary in this Lease, Landlord and its partners, officers and employees and property manager shall not be liable to Tenant, and Tenant hereby releases such parties from all damage, compensation or claims from any cause other than the intentional misconduct of Landlord or its partners, officers or employees or property manager arising from: loss or damage to personal property or trade fixtures in the Premises including books, records, files, computer equipment, computer data, money, securities, negotiable instruments or other papers; lost business or other consequential damage arising out of interruption in the use of the Premises; and any criminal act by any person other than Landlord or its partners, officers or employees. Furthermore, Tenant agrees that Landlord, its officers, agents, partners, and employees shall not be liable to Tenant or those claiming through or under Tenant for any injury, death or property damage occurring in, on or about the Premises, the Building or grounds. Tenant agrees to indemnify, defend and hold Landlord and its partners, officers and employees and property manager harmless from and against any claim, loss or expense arising out of injury, death or property loss or damage occurring by reason of Tenant's use of the Premises, except only to the extent caused by the negligent act or intentional misconduct of Landlord or its partners, officers or employees or property manager. Nothing in this Lease shall constitute a waiver or limitation of the Landlord's immunities or limitations on liability as set forth in Minnesota Statutes, Chapter 466. 12. INSURANCE: Tenant agrees to purchase, in advance, and to carry in full force and effect the following insurance: (a) "All risk" property insurance covering the full replacement value of all of Tenant's leasehold improvements, trade fixtures and personal property within the Premises. Landlord shall be named as loss payee under all such policies. (b) Commercial general liability insurance, providing coverage on an "occurrence" rather than a "claims made" basis, which policy shall include coverage for Bodily Injury, Property Damage, Personal Injury, Contractual Liability (applying to this Lease), and Independent Contractors, in current Insurance Services Office form or other form which provides coverage at least as broad. Tenant shall maintain a combined policy limit of at least $2,000,000 aggregate $1,000,000 per occurrence applying to Bodily Injury, Property Damage and Personal Injury, which limit may be satisfied by Tenant's basic policy, or by the basic policy in combination with umbrella or excess policies so long as the coverage is at least as broad as that required herein. Such liability for property damage and fire legal liability shall not be less than $500,000.00 Such 6 4165850 SJR MU210-35 liability, umbrella and/or excess policies may be subject to aggregate limits so long as the aggregate limits have not at any pertinent time been reduced to less than the policy limit stated above, and provided further that any umbrella or excess policy provides coverage from the point that such aggregate limits in the basic policy become reduced or exhausted. Landlord shall be named as additional insured under all such policies. At least ten (10) days prior to entry by Tenant on the Premises, Tenant shall deliver to Landlord evidence that the insurance required by this Lease is in full force and effect. At least thirty (30) days prior to expiration of any such coverage, Tenant shall deliver evidence that the coverage in question will be renewed or replaced upon expiration. Such evidence of insurance shall be in writing signed by a party authorized to bind the insurer, authorize Landlord to rely thereon, and shall contain sufficient information to enable Landlord to determine whether Tenant's insurance complies with the requirements of this Lease. Upon request, Tenant shall also furnish insurer -certified copies of all pertinent policies. All polices used to provide the coverage required by this Lease shall (i) be endorsed to require the insurer to provide at least thirty (30) days' notice to Landlord prior to cancellation or non -renewal, and (ii) be issued by financially sound companies having an A.M. Best Company rating of at least AXII. 13. FIRE OR OTHER CASUALTY: If the Premises or the Building shall be damaged by fire or other cause Landlord shall at its option either (a) undertake to restore such damage with all due diligence, or (b) in the event the Premises or the Building are damaged by fire or other cause to such extent that damage cannot, in Landlord's sole judgment, be economically repaired within 90 days after the date of such damage (taking into account the time necessary to effectuate a satisfactory settlement with any insurance company and using normal construction methods without overtime or other premium), terminate this Lease, by notice given to Tenant within 60 days after the date of the damage. Any termination hereunder by reason of damage to the Premises shall be effective as of the date of the damage. Any termination by reason of damage to the Building but not the Premises shall be effective as of the date notice is given. If Landlord elects to restore, Landlord shall not be obligated to restore any improvements in the Premises which were not owned and constructed by Landlord. Upon substantial completion by Landlord of its work, Tenant shall undertake to restore its leasehold improvements and trade fixtures with all due diligence. This Lease shall, unless terminated by Landlord, remain in full force and effect following such damage, and, in the case of damage to the Premises, the Rent, prorated to the extent that the Premises are rendered untenantable, shall be equitably abated until such repairs are completed; provided, however, that if Tenant does not restore its leasehold improvements and trade fixtures with due diligence, abatement shall cease as of the date restoration could have been completed using due diligence. 14. CONDEMNATION: If the whole or any substantial part of the Premises shall be taken or condemned or purchased under threat of condemnation by any governmental authority, then the Term of this Lease shall cease and terminate as of the date when the interference with the possession, enjoyment or value of the Premises occurs and Tenant shall have no claim against the condemning authority, Landlord or otherwise, for any portion of the amount that may be awarded as damages as a result of such taking or condemnation or for the value of any unexpired Term of the Lease, provided, however, that landlord shall not be entitled to any separate award made to Tenant for loss of business, relocation costs or the value of the cost of removal of stock and trade fixtures and any 7 4165850 SJR MU210-35 such award is hereby condemned to the extent that it cannot, in Landlord's sole judgment, be economically restored within a reasonable time, Landlord shall have the option by notice given to Tenant within 30 days after the date of interference with possession, to terminate this Lease as of the date of such interference with possession. 15. DEFAULT: Any one of the following events shall constitute an Event of Default: (i) Tenant shall fail to pay any annual installment of Rent as herein provided, or Tenant shall fail to pay for any hourly usage of the Premises within Fifteen (15) days of being invoiced; (ii) Tenant shall violate or fail to perform any of the other conditions, covenants or agreements herein made by Tenant and such default shall continue for 30 days after notice from Landlord; provided, however, that if the nature of such default is such that Tenant can cure the default, but not within fifteen (15) days, then the Event of Default shall be suspended for a period not in excess of thirty (30) additional days so long as Tenant commences cure within fifteen (15) days and thereafter diligently and continuously prosecutes the curing of the default, and so long as continuation of the default does not create material risk to the Building or to persons using the Building; (iii) Tenant shall file or have filed against it or any guarantor of this Lease any bankruptcy or other creditor's action, or make an assignment for the benefit of its creditors. If an Event of Default shall have occurred and be continuing, Landlord may at its sole option by written notice to Tenant terminate this Lease. Neither the passage of time after the occurrence of the Event of Default nor exercise by Landlord of any other remedy with regard to such Event of Default shall limit Landlord's rights. If an Event of Default shall have occurred and be continuing, whether or not Landlord elects to terminate this Lease, Landlord may enter upon and repossess the Premises (said repossession being hereinafter referred to as "Repossession") by force, summary proceedings, ejectment or otherwise, and may remove Tenant and all other persons and property therefrom. No termination of this Lease shall relieve Tenant of its liabilities and obligations under this Lease, all of which shall survive any such termination or Repossession. In the event of any such termination or Repossession, Tenant shall pay to Landlord the Rent and other sums and charges to be paid by Tenant up to the time of such termination or Repossession In addition to all other remedies of Landlord, Landlord shall be entitled to reimbursement upon demand of all reasonable attorney's fees incurred by Landlord in connection with any Event of Default. Landlord shall in no event be considered to be in default of Landlord's obligations hereunder until the expiration of a reasonable time after notice of default from Tenant. 4165850 SJR MU210-35 16. SUBORDINATION: For the purposes of this Section, the term "Mortgage" shall mean at any time, any mortgage of record now or hereafter placed against the Building, any increase, amendment, extension, refinancing or recasting of a Mortgage and, in the case of a sale or lease and leaseback by Landlord of all or any part of the Building, the lease creating the leaseback. For the purposes hereof, a Mortgage shall be deemed to continue in effect after foreclosure thereof until expiration of the period of redemption therefrom. This Lease is subject and subordinate to the lien of any Mortgage which may now or hereafter encumber the Building or any development of which the Building is a part. In confirmation of such subordination, Tenant shall, at Landlord's request from time to time, promptly execute any certificate or other document requested by the holder of the Mortgage. Tenant agrees that in the event that any proceedings are brought for the foreclosure of any Mortgage, Tenant shall immediately and automatically attorn to the purchaser at such foreclosure sale, as the landlord under this Lease, and Tenant waives the provisions of any statute or rule of law, now or hereafter in effect, which may give or purport to give Tenant any right to terminate or otherwise adversely affect this Lease or the obligations of Tenant hereunder in the event that any such foreclosure proceeding is prosecuted or completed. Neither the holder of the Mortgage (whether it acquires title by foreclosure or by deed in lieu thereof) nor any purchaser at foreclosure sale shall be liable for any act or omission of Landlord occurring prior to date of acquisition of title, nor subject to any offsets or defenses which Tenant might have against Landlord nor bound by any prepayment by Tenant of more than one month's installment of Rent nor by any modification of this Lease made subsequent to the granting of the Mortgage unless consented to by the holder of the Mortgage. Notwithstanding anything to the contrary in this Section, so long as Tenant is not in default under this Lease, this Lease shall remain in full force and effect and the holder of the Mortgage and any purchaser at foreclosure sale thereof shall not disturb Tenant's possession hereunder. 17. SALE OR MORTGAGE OF THE BUILDING: In the event of a sale of the Building, Landlord shall be relieved of all liability under this Lease accruing from and after the date of sale provided Landlord has obtained the written agreement of its transferee or assignee to assume and carry out all of the covenants and obligations of the Landlord hereunder. The Tenant agrees at any time and from time to time, upon not less than ten days prior written request by Landlord, to execute, acknowledge and deliver to Landlord a statement in writing certifying that the Lease is not modified (or modified, stating the modification) that the Lease is in full force and affect, stating the dates to which the Rent has been paid in advance and stating whether the Landlord is in default hereunder. It is intended that any such statement may be relied upon by any prospective purchaser of the fee or mortgagee or assignee of any mortgage upon the Building or real estate. 9 416565v5 SJR MU210-35 18. WAIVER: One or more waivers of any covenant, term or condition of this Lease by either party shall not be construed by the other party as a waiver of a subsequent breach of the same covenant, term or condition. The consent or approval of either party to or of any act by the other party of a nature requiring consent or approval shall not be deemed to waive or render unnecessary consent to or approval of any subsequent similar act. The failure or delay on the part of either party to enforce or exercise at any time any of the provisions, rights or remedies in this Lease shall in no way be construed to be a waiver thereof, nor in any way to affect the validity of this Lease or any part thereof, or the right of the party to thereafter enforce each and every such provision, right or remedy. 19. RULES AND REGULATIONS: Tenant shall use the Premises and the common areas of the Building in accordance with the terms of this Lease and such additional rules and regulations as may from time to time be reasonably made by Landlord for the general safety, comfort and convenience of the Landlord, occupants and tenants of the Building, and Tenant shall use its best efforts to cause Tenant's customers, employees and invitees to abide by such rules and regulations. Landlord shall in no event be responsible to Tenant for enforcement of such rules and regulations against other tenants. These Rules and Regulations shall be in addition to, and shall not be construed to in any way modify or amend, in whole or in part, the covenants and conditions of any lease of the Premises. If any provision of these rules and regulations conflicts with any provision of the Lease, the terms of the Lease shall prevail. 20. COVENANT OF QUIET ENJOYMENT: Landlord covenants that it has the right to make this Lease for the term aforesaid and covenants that if Tenant shall pay the rent and perform all of the covenants, terms and conditions of this Lease to be performed by Tenant, Tenant shall, during the Term hereby created, freely, peaceably and quietly occupy and enjoy the full possession of the Premises. 21. NO REPRESENTATIONS BY LANDLORD: Neither Landlord nor any agent or employee of Landlord has made any representations or promises with respect to the Premises or the Building except as herein expressly set forth, and no right, privileges, easements or licenses are acquired by Tenant except as herein expressly set forth. No exhibit attached to this Lease nor any other materials provided by Landlord shall constitute a warranty or agreement as to the configuration of the Building or the occupants thereof. Landlord reserves the right from time to time to modify the Building, including common areas, appurtenances and rentable areas, without in any case reducing the obligations of Tenant hereunder. Tenant has no right to light or air over any premises adjoining the Building. Tenant, by taking possession of the Premises, shall accept the same "as is" except as expressly provided in this Lease and such taking of possession shall be conclusive evidence that the Premises and the Building are in good and satisfactory condition at the time of such taking of possession. In addition to and without limitation of the immediately preceding sentence, Tenant agrees that it is leasing the Premises on an "AS IS", "WHERE IS" and "WITH ALL FAULTS" basis, based upon its own judgment, and hereby disclaims any reliance upon any statement or representation whatsoever 10 4165850 SJR MU210-35 made by Landlord. LANDLORD MAKES NO WARRANTY WITH RESPECT TO THE PREMISES, THE BUILDING OR ANY PART THEREOF, EXPRESS OR IMPLIED, AND LANDLORD SPECIFICALLY DISCLAIMS ANY WARRANTY OF MERCHANTABILITY AND OF FITNESS FOR A PARTICULAR PURPOSE AND ANY LIABILITY FOR CONSEQUENTIAL DAMAGES ARISING OUT OF THE USE OF OR THE INABILITY TO USE THE PREMISES, THE BUILDING OR ANY PART THEREOF. 22. NOTICES: All notices or other communications hereunder shall be in writing and shall be effective if hand delivered or sent by registered or certified first-class mail, postage prepaid, or by overnight express service which maintains confirmation of delivery, (i) if to Landlord at Landlord Address set forth in the Data Sheet, and (ii) if to Tenant, at the Premises, unless notice of a change of address is given pursuant to the provisions of this Section. The day notice is given by mail shall be deemed to be the day following the day of mailing. If acceptance is refused, as evidenced by the records of the Postal Service or overnight delivery service, notice shall be deemed given on the date acceptance is refused. 23. SURRENDER; HOLDING OVER: Upon the expiration of this Lease or the earlier termination of Tenant's right to possession, Tenant shall immediately vacate the Premises, remove all of its property therefrom and leave the Premises in the condition required by this Lease. Any property not removed shall be deemed abandoned, and Tenant shall be liable for all costs of removal and Tenant shall indemnify, defend and hold Landlord harmless from any cost or liability due to disposition of any property in the Premises in which a person other than Tenant has an interest. Should Tenant fail to surrender the Premises in the condition required by the Lease, Landlord shall be entitled to take whatever steps may, in Landlord's sole discretion, be required to restore the Premises to said condition and Tenant agrees that it shall pay to Landlord all costs incurred by Landlord in so restoring the premises. Should Tenant continue to occupy the Premises, or any part thereof, after the expiration or termination of the Term, whether with or without the consent of Landlord, such tenancy shall be from month to month and Tenant shall pay Landlord the (i) the rent last in effect plus 3 percent, for the first six months of any such period of holding over and (ii) following such six month holdover period rent shall continue until a new rental rate is agreed upon. 24. LANDLORD REPRESENTATIONS: Landlord agrees to be bound by the terms and conditions of this Lease. 25. MISCELLANEOUS: (a) The captions in this Lease are for convenience only and are not a part of this Lease. (b) If more than one person or entity shall sign this Lease as Tenant, the obligations set forth herein shall be deemed joint and several obligations of each such party. 11 4165850 SJR MU210-35 (c) Time is of the essence. (d) If any provision of this Lease is invalid or unenforceable to any extent, then such provision and the remainder of this Lease shall continue in effect and be enforceable to the fullest extent permitted by law. (e) This Lease contains the entire agreement of the parties hereto with respect to the Premises and Building. This Lease may be modified only by a writing executed and delivered by both parties. (f) Nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between Landlord and Tenant, or to create any other relationship between the parties other than that of landlord and tenant. (g) This Lease shall be binding upon and inure to the benefit of the parties hereto and, subject to the restrictions and limitations herein contained, their respective heirs, successors and assigns. of Minnesota. (h) This is governed by and shall be construed according to the laws of the State 26. TAX COMPLIANCE AND STATUS OF PREMISES: It is the intention of the parties hereto that nothing contained in this Lease or through the performance of this Lease shall any change occur in the tax status of the Premises that existed prior to the entering into of this Lease and that in lieu of each clause, term or provision of this Lease that is illegal, invalid, unenforceable, or not in compliance with property tax requirements, there be added as part of this Lease a clause, term, provision, or requirement similar to such illegal, invalid or unenforceable clause, term, provision, or property tax requirement as may be possible and would be legal, valid, and enforceable, to retain the property tax status of the Premises that existed prior to the entering into of this Lease. In the event that the property tax status for the Premises is changed by any taxing jurisdiction and cannot be returned to the tax status that existed prior to the entering into of this Lease by modification of the terms of this Lease, the Tenant shall be responsible for any tax payments or payments in lieu of taxes should the Premises, or a portion thereof, be deemed taxable property for any reason by any taxing jurisdiction as a result of this Lease or the use being made thereof of the Premises, and the Tenant shall immediately remit any required payments to the appropriate taxing jurisdiction. 27. [INTENTIONALLY BLANK] 28. ADDITIONAL HAZARDS: Tenant covenants and agrees that it will not do or permit anything to be done in or upon the Premises or bring in anything or keep anything therein which shall cause the cancellation of Landlord's insurance policies, or increase the rate of insurance, on the Building, above the standard rate on said premises and buildings as rental property for similar uses. Tenant further agrees that in the event it shall do anything to so increase the insurance rate, Tenant shall promptly pay to Landlord on demand any such increase resulting therefrom, which shall be due and payable as 12 416585v5 SJR MU210-35 "additional rent" hereunder. At Tenant's request, Landlord shall make available for Tenant's inspection during regular business hours, all documents pertaining to Landlord's calculation of Tenant's "additional rent" required under this section. Said "additional rent" shall be due and payable as billed by Landlord. 29. INVALIDATION OF PARTICULAR PROVISIONS: If any clause, term or provision of this Lease, or the application thereof to any person or circumstance shall to any extent, be invalid, unenforceable, or not in compliance with state bond financed property requirements as set forth in Paragraph 30, the remainder of this Lease, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and each term and provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. It is the intention of the parties hereto that in lieu of each clause, term or provision of this Lease that is illegal, invalid, unenforceable, or not in compliance with state bond financed property requirements, there be added as part of this Lease a clause, term, provision, or state bond financed property requirement similar to such illegal, invalid or unenforceable clause, term, provision, or state bond financed property requirement as may be possible and would be legal, valid, and enforceable. 30. STATE BOND FINANCE PROPERTY ACKNOWLEDGEMENT AND COMPLIANCE: The Landlord and Tenant acknowledge that funding for a portion of the Premises was obtained through a grant from the State of Minnesota's Department of Children, Families and Learning, and as such, the Premises is considered state bond financed property. Landlord states and Tenant, to the best of its knowledge, without inquiry agrees that the following requirements contained within this Lease are included to satisfy the state bond finance property requirements of Minnesota Statutes Section 16A.695 for Use Agreements, to comply with the requirements contained in the G.O. Compliance statutes, and pursuant to the Commissioner's Order. (a) ENTITY STATUS. The Landlord is defined as a public entity organized as a charter city pursuant to Minnesota Statutes Chapter 410, and is thus, a Minnesota municipal corporation. (b) DEMISED PREMISES OWNERSHIP. The Premises is owned solely and completely by the Landlord, the City of Mounds View. (c) AGREEMENT AUTHORITY. The Landlord has entered into this Lease with the Tenant pursuant to Minnesota Statutes Section 471.15 and the City of Mounds View Municipal Charter and Municipal Code. (d) GOVERNMENTAL PROGRAM. This Lease is (i) being executed and entered into to carry out a Governmental Program, (ii) such Governmental Program is the City of Mounds View Parks and Recreation Program, including the operation of the Community Center and its accompanying facilities, as well as the parks within the City and general recreational programming within the City; and (iii) such Governmental Program constitutes the Mounds View Parks and 13 416585v5 SJR MU210-35 Recreation Program and is authorized pursuant to Municipal Charter Section 6.02, Subdivision 1, Municipal Code Section 106.05 and Chapter 405, and Minnesota Statutes Section 471.15. (e) GOVERNMENTAL PROGRAM OVERSIGHT. The Landlord has accepted financing through a Government Bonding Program. If required by the State for compliance purposes, Tenant will provide the State the right to inspect and audit Tenant's books and records for its operations at the Premises, with each such review to show the program budget, revenues and expenses. (f) TERM OF THE USE AGREEMENT. As the Premises consists of land and buildings, the term of this Lease as provided herein relating to the building and improvements, and including all renewals which are solely at the option the Tenant, is for a period of time which is less then 50% of the useful life of the Premises. (g) TERMINATION OF THE USE AGREEMENT. This Lease allows for termination by the Landlord, pursuant to Section 13.2, in the event of default hereunder by the Tenant. The termination of this Lease is also allowed by the Landlord, pursuant to Section 16.13, in the event that the Governmental Program is terminated or changed. (h) COST OF OPERATION OF THE FACILITY ("PREMISES"). The Landlord possesses specific statutory authority pursuant to Minnesota Statutes Section 471.15, the City's Municipal Charter Section 6.02, Subdivision 1, and the City's Municipal Code Section 106.05 and Chapter 405, to expend monies to operate and maintain the Premises. (i) RECEIPT OF MONIES/COMPLIANCE WITH TAX CODE. It is contemplated and understood by the parties to this Lease that the Landlord's operation of the Premises is in compliance with the tax code. 0) SALE OF THE FACILITY (PREMISES). (i) This Lease is free of any provisions which would require the Landlord to sell the Premises for an amount less than the fair market value if it is to be sold to a non-public entity. (ii) This Lease is free of any provisions which would allow the Landlord to sell the facility (Premises) without the Landlord first determining, by official action, that the Premises is no longer usable or needed to carry out the Governmental Program. (iii) This Lease is free of any provisions which would require the Landlord to sell the Premises without first obtaining the written consent of the Commissioner of Finance, pursuant to Minn. Statutes Section 16A. 695, Subdivision 3, and the Commissioner's Order. 14 416585v5 sJR MU210-35 (iv) This Lease is free of any provisions which would cause the matter of distribution of the proceeds of the sale of the Premises, which is not provided for nor contemplated in this Lease, to violate the provisions contained in the G.O. Compliance Bill and the Commissioner's Order (Minn. Statutes Section 16A.693, Subdivision 3 and the Commissioner's Order). (v) This Lease contains no provisions concerning the sale of the Premises or the termination of the Governmental Program. Dippin Chocolate, LLC, as Tenant of the Building and Premises herein, hereby agrees to the terms of this Lease. DIPPIN CHOCOLATE, LLC Its: The City of Mounds View, as Landlord of the Building and Premises herein, hereby agrees to the terms of this Lease. CITY OF MOUNDS VIEW Carol A. Mueller Its: Mayor wo Nyle Zikmund Its: City Administrator 15 4165850 SJRMU210-35 EXHIBIT A BUILDING: "The Mounds View Community Center" al ..... F-I r • �. . PREMISES: "The Kitchen" 16 THIS PAGE LEFT BLANK INTENTIONALLY Item No: 5.D. Meeting Date: November 23, 2020 Type of Business: Council Consent Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9346 Providing for the Sale of $6,140,000 General Obligation Water Revenue Bonds, Series 2020A The City is rehabilitating our three water treatment plants and the booster station and will need to issue tax-exempt bonds to finance the construction and rehabilitation. The attached resolution authorizes the solicitation of bids and use of Ehlers as our independent municipal adviser to facilitate that process. This resolution does not obligate the City Council to issue any bonds. The City Council will decide on December 14, 2020 whether to accept or reject any and all submitted bids for issue/sale of the Series 2020A, General Obligation Water Revenue Bonds. Only then will the City be obligated to issue bonds upon acceptance of the best bid. Strategic Plan Strategy/Goal: Maintain Critical Infrastructure Budget Impact: Future debt service of approximately $6.847 million over 15 years to be paid for with water rate charges. Respectfully Submitted, Mark Beer RESOLUTION 9346 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA PROVIDING FOR THE SALE OF $6,140,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2020A A. WHEREAS, the City Council of the City of Mounds View, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $6,140,000 General Obligation Water Revenue Bonds, Series 2020A (the "Bonds"), to finance the costs associated with the 2019 and 2020 Water Treatment Plant Rehab Project in the City; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Minnesota, as follows: 1. Authorization, Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meetin • Proposal Opening. The City Council shall meet at 6:30 P.M. on December 14, 2020, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. Adopted this 23`d day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle, Zikmund, City Administrator (SEAL) MUU_N_D1SVVh1E_W City of Mounds View Staff Report Item No: 5.E. Meeting Date: November 23, 2020 Type of Business: Council Consent Administrator Review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9347 Authorizing the City to Enter into a Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority The City is rehabilitating our three water treatment plants and the booster station and will need to issue tax-exempt bonds to finance the construction and rehabilitation. The attached resolution authorizes the Mayor and City Administrator to submit on behalf of the City an application for the Credit Enhancement Program with the Minnesota Public Facilities Authority. This will elevate our credit rating to AAA from AA and provide significant interest savings over the life of the bond issue. Strategic Plan Strategy/Goal: Maintain Critical Infrastructure Budget Impact: $500 current expenditure with significant future interest savings Respectfully Submitted, Mark Beer 2340182v1 RESOLUTION 9347 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING THE CITY TO ENTER INTO A CREDIT ENHANCEMENT PROGRAM AGREEMENT WITH THE MINNESOTA PUBLIC FACILITIES AUTHORITY A. WHEREAS, the City Council of the City of Mounds View, Minnesota (the "City") proposes to issue its General Obligation Water Revenue Bonds (the "Bonds"), the proceeds of which will be used to finance the costs of improvement and rehabilitation of the water treatment plant facilities; and B. WHEREAS, the City Council hereby determines it is in the best interests of the City to apply to the Minnesota Public Facilities Authority (the "Authority") for credit enhancement of the Bonds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Minnesota as follows: 1. Approval of the Authority's Credit Enhancement Program A greement. The Authority's Credit Enhancement Program Agreement (the "Agreement") is hereby approved, the same being before the City Council and made a part of this resolution by reference. 2. Authorization to Si n Agreement and Related Forms. The Mayor and the City Administrator are authorized to sign the Agreement on the City's behalf and to execute any other related forms prescribed by the Authority with respect to the Agreement. 3. Agreement to CoWly with Minnesota Statutes Section 446A.086. The City is entering into the Agreement with the Authority pursuant to Minnesota Statutes, Section 446A.086 (the "Act") and the City hereby agrees to comply with and be bound by the provisions of the Act. 4. Submission of the Agreement. The Mayor and City Administrator are hereby authorized to submit, on the City's behalf, the Agreement to the Authority, together with the nonrefundable application fee in the amount of $500. Adopted this 23`d day of November, 2020 ATTEST: (SEAL) 2 Carol A. Mueller, Mayor Nyle Zikmund, City Administrator 2340182v1 EXTRACT OF MINUTES OF A MEETINGOF THE CITY COUNCIL CITY OF MOUNDS VIEW, MINNESOTA HELD: NOVEMBER 23, 2020 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mounds View, Minnesota, was duly held at the City Hall on November 23, 2020, at 6:30 P.M. The following Members were present: Mueller, Gunn, Meehlhause, Hull, Bergeron and the following were absent: None Member introduced the following resolution and moved its adoption: The motion for the adoption of the foregoing resolution was duly seconded by Member and, after full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MOUND VIEW I, the undersigned, being the duly qualified and acting City Administrator of the City of Mounds View, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and the same is a full, true and complete transcript of the minutes of a meeting of the City Council duly called and held on the date therein indicated, insofar as such minutes relate to entering into the Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority. WITNESS my hand on November 24, 2020. Nyle Zikmund, City Administrator 3 2340182v1 For Review Only Mayor and City Administrator You Will Be Sent an Electronic Copy for Electronic Signing at Your City Email Address MINNESOTA PUBLIC FACILITIES AUTHORITY CREDIT ENHANCEMENT PROGRAM AGREEMENT This Credit Enhancement Program Agreement, ("the Agreement"), is made between the Minnesota Public Facilities Authority (the "Authority") and Mounds View, Minnesota (the "Governmental Unit"), in order to comply with the requirements of Minnesota Statutes, Section 446A.086 (the "Act"). The Governmental Unit has passed a resolution dated November 23, 2020, (the "Resolution) authorizing the issuance of its $6,140,000 General Obligation Water Revenue Bonds Series 2020A (the "Bonds"), the proceeds of which will be used to provide funds for the improvement and rehabilitation of the water treatment plant facilities. The Governmental Unit represents that the Resolution authorizes the Governmental Unit to enter into this Agreement and obligates the Governmental Unit to be bound by the provisions of the Act. The Governmental Unit and the Authority agree as follows: Section 1. The Governmental Unit will deposit with Bond Trust Services Corporation (and any subsequent paying agent) (the "Paying Agent") three business days before the date on which each payment is due on the Bonds an amount sufficient to make that payment. Section 2. The Governmental Unit will notify the Authority not less than 15 business days prior to the date a payment is due on the Bonds if the Governmental Unit will be unable to make all or a portion of the payment. Notification shall be provided by faxing and mailing a completed and executed Notification of Potential Default form to the Authority. Section 3. The Governmental Unit will include a provision in its agreement with the Paying Agent for the Bonds that requires the Paying Agent to immediately inform the Minnesota Commissioner of Management and Budget, with a copy to the Authority, if the Paying Agent becomes aware of a default or potential default in the payment of principal or interest on the Bonds or if, on the day two business days before the date a payment is due on the Bonds, there are insufficient funds on deposit with the Paying Agent to make the payment. For purposes of this paragraph and the Act, funds invested in a refunding escrow account established under Minnesota Statutes, Section. 475.67 that are to become available to the Paying Agent on a principal or interest payment date are deemed to be on deposit with the Paying Agent three business days before the payment date. Section 4. The provisions of this Agreement are binding with respect to the Bonds as long as the Bonds remain outstanding. CE Program Agreement Pagel of 3 (rev. 9/19) Section 5. According to its terms, the Act is a contract with bondholders and may not be amended or repealed for the covered bonds so long as the covered bonds are outstanding. Section 6. The Governmental Unit agrees to provide the Authority with a copy of the final debt service schedule for the Bonds within 30 days of the closing date and an estimate of the interest savings that will be achieved by participation in the program. Section 7. The Authority has reviewed the application of the Governmental Unit dated November 30, 2020, and, based solely upon the application, the opinion of bond counsel and the provisions of this Agreement, verifies that the Bonds are participating in the Credit Enhancement Program established pursuant to the Act, and that if the Governmental Unit is unable to make any portion of the payment on the Bonds on or before the date due, the State of Minnesota, acting through the Authority, shall make such payment in its place pursuant to the Act, providing that funds are available in the State General Fund. The obligation to make a payment under the Act is not a general obligation of the State of Minnesota. The Act does not obligate the legislature to provide for the availability of funds in the General Fund for this purpose. Section 8. The Authority will provide to the Governmental Unit upon request, or to its duly authorized agent, any information which the State of Minnesota files with the Nationally Recognized Municipal Securities Information Repositories pursuant to the State's obligations under rule 15c2-12. Section 9. The Governmental Unit agrees to notify the Authority if the Paying Agent is replaced by a subsequent paying agent and to provide to the Authority a certification by the subsequent paying agent in the form set forth for the original paying agent below. IN WITNESS WHEREOF, the Authority and the Governmental Unit acknowledge their assent to this Agreement and agree to be bound by its terms and the terms of the Act through their signatures entered below. CE Program Agreement Page 2 of 3 (rev. 9/19) 1. MOUNDS VIEW, MINNESOTA: Title: Carol A. Mueller, Mayor Date: Lo 2. PUBLIC FACILITIES AUTHORITY: By (auth. signature): Title: Executive Director Date: 3. COMMISSIONER OF ADMINISTRATION: As delegated to: Office of State Procurement Title: Nyle Zilanund, City Administrator By (auth. signature): Date: Date: Admin ID: CE Program Agreement Page 3 of 3 (rev. 9/ 19) PAYING AGENT CERTIFICATION The undersigned Paying Agent for the bonds of Mounds View, Minnesota in the original principal amount of $ 6,140,000 referred to in the Agreement to which this certification is attached acknowledges, understands, and agrees to be bound by the procedures contained in Minnesota Statutes, Section 446A.086 and the Agreement which, in part, requires that the Paying Agent notify the Minnesota Commissioner of Management and Budget, with a copy to the Minnesota Public Facilities Authority if it becomes aware of a default or a potential default in the payment of principal or interest on those debt obligations, or if, on the day two business days prior to the date a payment is due on those debt obligations, there are insufficient funds to make the payment on deposit with the Paying Agent. Notification shall be provided by faxing and mailing a completed and executed Paying Agent Notification of Potential Default form to the Commissioner of Management and Budget and the Authority. I, James Hev, do hereby certify that I am a Pa "n Agent Administrator duly appointed and acting as such, of the Paying Agent, and am authorized to execute this Certificate on behalf of the Paying Agent. Date: Signature - Paying Agent Authorized Representative T OBECOMPLETEDBYTHEPA Y IN GA GEN T Name of Paying Agent Bond Trust Services Corporation Address City State Zip 3060 Centre Pointe Drive, Suite 110 Roseville MN 55113 Paying Agent Contact Person Title Telephone Number Fax Number James Hey Paying Agent Administrator 651-209-1010 651-209-1059 Paying Agent's Name of Bank Paying Agent's Bank Account Name Wells Fargo Bank Bank Association Number Paying Agent Bank Account Number ABA #121000248 4126695238 Paying Agent Federal Tax ID State Tax ID 90-0133126 CE Program Agreement (rev. 9/19) Page 4 of 3 THIS PAGE LEFT BLANK INTENTIONALLY MovNntSV iEvv City of Mounds View Staff R Item No: 5.F. Meeting Date: November 23, 2020 Type of Business: Consent Agenda Administrator Review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9349, Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt -out Payment amounts for 2021 Background: The City Council has traditionally awarded the same Cost of Living Adjustment (COLA) and benefits contribution to all employee groups in order to maintain internal equity. The City contribution toward benefits is based on a formula which is based on the percentage increase in the health insurance premium. Health insurance premiums will increase approximately 2.50%. The formula calls for a $15 increase per month in the City's contribution. The City currently offers employees that opt -out of health insurance $282 per month provided they can prove they have insurance from their spouse. Discussion: To maintain internal equity the non -union employee group will be offered the same COLA increase of 2.50% as the three union groups, a monthly insurance contribution of $1,170, and a $3 increase in the opt -out amount to $285. The changes would be effective January 1, 2021. The monthly insurance contribution is currently $1,155 for 2020. The proposed increases are part of the draft 2021 budget. Recommendation: Staff recommends that the Council consider the above increases approving a 2.50% COLA adjustment for non -union employees, a monthly insurance contribution of $1,170 for all employees, and an opt -out payment of $285 effective January 1, 2021. Respectfully submitted, f� Mark Beer RESOLUTION 9349 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A COST OF LIVING ADJUSTMENT (COLA), INSURANCE CONTRIBUTION, AND INSURANCE OPT -OUT PAYMENT AMOUNTS FOR 2021 WHEREAS, the Personnel Compensation Schedule must be annually approved by Council Resolution; and WHEREAS, the City Council desires to provide a competitive compensation package and has traditionally awarded the same cost of living adjustment and insurance contribution to all employee groups in order to maintain internal equity; and WHEREAS, the City Council has offered an Insurance Opt -out payment; and WHEREAS, Staff recommends a COLA increase of 2.50% for non -union employees consistent with the three union contracts, a monthly insurance contribution of $1,170, and an insurance opt -out payment of $285 per month for all employees, effective January 1, 2021 NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council does hereby approve a 2.50% Cost of Living Adjustment for non -union employees, a monthly insurance contribution of $1,170, and a monthly insurance opt -out payment of $285 for all employees, effective January 1, 2021. Adopted this 23rd day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) RESOLUTION NO. 9344 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING APPOINTMENTS TO THE CITY OF MOUNDS VIEW'S BOARDS, COMMISSIONS AND COMMITTEES EFFECTIVE JANUARY 1, 2021 WHEREAS, the City of Mounds View's boards, commissions and committees consist of members appointed by the City Council; and WHEREAS, there will be vacant seats effective December 31, 2020, on the Parks, Recreation and Forestry Commission (2) and Planning Commission (3); NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View approve appointments effective January 1, 2021, as follows: Parks, Recreation and Forestry Commission: Planning Commission: (to be filled in) (to be filled in) Gary Stevenson Dennis Farmer Miranda Munson Adopted this 23rd day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Term Expiration 3-Year Term) December 31, 2023 December 31, 2023 December 31, 2023 December 31, 2023 December 31, 2023 MOUNDS VIEW City of Mounds View Staff Report Item No: 08A Meeting Date: November 23, 2020 Type of Business: Council Business City Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9344, Approving Appointments to the City of Mounds View's Boards, Commissions, and Committees Introduction: The Parks, Recreation and Forestry Commission and the Planning Commission have term seats that will expire on December 31, 2020. Discussion: Parks Recreation and Forestry Commission: (Two Seats Open) Staff received three applications for the PRF Commission; Gerald Arel, Laura Wake Wiesner and Kris Lillemo. Mr. Arel is currently serving on the PRF Commission and has since 2006. Ms. Wiesner and Ms. Lillemo are new applicants. Mary Zaiger is not seeking reappointment. The PRF Commission meets November 19, 2020 to consider the applications and make a recommendation to the City Council. Both seats have three-year terms expiring 2023. All three applicants were invited to join the City Council meeting via ZOOM. Planning Commission: Two Seats Expiring, One Vacancy) Staff received three applications for the Planning Commission, Gary Stevenson, Dennis Farmer and Miranda Munson. Staff also received an application on November 4t" from Pamela Starr. However, the deadline for submittal was October 28t" Both Mr. Stevenson and Mr. Farmer are currently serving on the Planning Commission and are seeking reappointment. Mr. Farmer did apply for re -appointment to the EDC but upon learning multiple other new people applied, withdrew his name for consideration and will not be returning to the EDC. Mr. Stevenson has served since 1991 and Mr. Farmer is just finishing his first three-year term. Ms. Munson is not currently serving on a commission but has applied for and is a member of the Charter Commission. Ms. Starr is a new applicant for the Planning Commission. Ms. Starr has served on the PRF in the past. Item 08A November 23, 2020 Page Two At its November 4, 2020 meeting, the Planning Commission considered the applications and recommended the reappointment of Gary Stevenson and Dennis Farmer for a three-year term each that will expire 2023. They also appointed Miranda Munson to fill a vacant seat with her term also expiring 2023. Strategic Plan Strategy/Goal: N/A Financial Impact: N/A Recommendation: Staff is recommending approval of Resolution 9344 approving appointments to the Parks, Recreation and Forestry and Planning Commissions. Term expirations are noted in the resolution. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Communily 1012812020 Revlze online Forms MoiJNDS VIEW ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 htQPxapmndvjgAma,qrg I www.moundsviewmn.org * First Name Dennis Address 5117 IRONDALE RD City SAINT PAUL Phone 1 Phone 2 6128678293 Ex. (123) 456-7890 * Email dennis.farmer@gmail.com valid email required MI * Last Name V Farmer State MN Years at this Address 16 Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) ® Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) ❑ Parks, Recreation & Forestry Commission (meets 4th Thursday at 6:30 PM) ❑ Police Advisory Commission (meets on an "as needed" basis) ❑ Comprehensive Plan Task Force (meeting dates to be determined) If applying for Economic Development Commission, check one box below: ❑ EDC - Resident Representative ❑ EDC - Business Representative If applying fore more than one, please indicate your 1st, 2nd, etc. preference to serve: Experience and Qualifications Zip Code 55112-4956 Years in Mounds View 16 Skills and Interestes Data analvsis Comnuter manninn (6ennranhir infnrmatinn cvctamcl tiara via uli—fl— MIA— 1-1;W ., r .,r—L,:,.., Employment, Occupations or Other Relevant Experience Planning Analyst at the Metropolitan Council, where I work on transportation planning and socioeconomic forecasting Mounds View Planning Commissioner Mounds View Economic Development Commissioner Mounds View Comprehensive Task Force member Memberships, Accomplishments or Other Qualifications American Institute of Certified Planners https:l/moundsvlewmn.rja.revize.com/reportsf78713 ` 112 10/28/2020 Revlze Online Forms What is your reason for wanting to service on this Commission/Committee I am very grateful for the excellent quality of life Mounds View has provide my family. I hope to give something back by using my experience as a commissioner and my professional experience to serve as an engaged, informed, and committed member of the Planning Commission. Please attach additional information if desired: Choose File No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this information. However, should you not furnish this information the City may have difficulty determining your suitability for appointment, contacting you regarding your information, and if selected, notifying you of your duties on the advisory commission. Under Minnesota State Statute 13.601, subd.3, the following information is considered public information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, prior government service, veteran status. Once an individual is appointed, the following additional items of data are considered public: residential address, telephone number, email address. I have read and understand the Tennessean Warning and certify that the statements in this application are true and correct to the best of my knowledge: Applicant Signature Farmer Date 10/27/2020 Format: MM/DD/YYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. https://moundsviewmn.da.revize.comlreportsf78713 212 10/22/2020 Revize Online Forms MovNDs ViEw ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 irk@moundsviewmn.org I www.moundsviewmn.org * First Name MI * Last Name GARY L STEVENSON Address 2847 ARDAN AVE City State Mounds View MN Phone 1 Phone 2 Years at this Address 6123960383 7637847336 33 years * Email stev_gary@yahoo.com valid email required Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) 0 Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) ❑ Parks, Recreation & Forestry Commission (meets 4th Thursday at 7:00 PM) ❑ Police Advisory Commission (meets on an "as needed" basis) ❑ Comprehensive Plan Task Force (meeting dates to be determined) If applying for Economic Development Commission, check one box below: ❑ EDC - Resident Representative ❑ EDC - Business Representative If applying fore more than one, please indicate your 1st, 2nd, etc. preference to serve: Experience s Qualifications Skills and Interestes 40 plus years resident of MV Employment, Occupations or Other Relevant Experience Business Admin degree Zip Code 55112 Years in Mounds View 43 years Memberships, Accomplishments or Other Qualifications 30 plus years current member of MV Planning com., member and former president of the MV Lions, former MV citizen of the year, member of MV EDC, former member of Park and Rec, Community Center Advisory board, various other MV committees https://moundsviewmn.rja.revize,com/reports/77846 1/2 10/22/2020 Revize Online Forms What is your reason for wanting to service on this Commission/Committee Serve MV as best I can Please attach additional information if desired: Choose File No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this information. However, should you not furnish this information the City may have difficulty determining your suitability for appointment, contacting you regarding your information, and if selected, notifying you of your duties on the advisory commission. Under Minnesota State Statute 13.601, subd.3, the following information is considered public information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, prior government service, veteran status. Once an individual is appointed, the following additional items of data are considered public: residential address, telephone number, email address. have read and understand the Tennessean Warning and certify that the statements in this application are true and correct to the best of my knowledge: Applicant Signature Date 09/27/1949 Format: MM/DD/YYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. https://moundsvlewmn.da.revize.com/reportsf77846 2/2 'a MOUNDS I EWV 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 w Fax (763) 717-4019 hails-ktencsclt olmo>rrtclsviewrnrt.oM Name: CRY' Muy VI,State: fA rj Years at this address: Finaii: mmse�er�son @ .,, moo, cc)rY-) To be completed by Mounds View: Date Application Received: ,,,,___.,__— ❑ NEW APPLICATION (never served) ❑ RENEWAL APPLICATION ❑ APPROVED Date_••_____________ Term Expires: --------___ Zip: 55 f 12 i Phone #2 Years you have lived in Mounds View: Planning Commission (meets the 1" and 3b Economic Development Commission Wednesday of each months at 7:00 pm) [](me a* 3" Friday of eech month a17:30 em) � Police Civil Service Commission Parks, Recreation & Forestry Commission (meets on an "as needed' basis) (meats ttse 4111 Thursday of each month at 6:aa pm) D Comprehensive Plan Taskforce Mi or Other Qtialificalions- Is our main reason for wantinr� to serve an this e snrvtastry WA$1 VINEl; Tha Irsfurrnatlntr pravrrind by YOU an this applicntfan will ha uat d trs datanminn your stliiuhllily for srppoiniruent to an advisory Conursl3slcu. Purtioipallon as an advisory commiscion member Is stnctly voluntary and you are not required Gy lawto provide thla Inlarmahon However, ahould you nor furnish this Irrfor►imbon The City may have riiffleulty rletemrining your suitability ier el}pafnrmant, canfrlcdny you regarding your inHowever, and if selactad. Willi your duties on nc� advisory nrnrnlrrston. Under Minncaoro stale statute t3-601, sulsd,3, the foltordnp mfoirnallon iu considered public Information before appointment: name, city of residence, education undtrain[n0, emptoyineur hialory. volunleur work, awards and honors, prior government service, veteran Status. Once an individual I. appointed, tine followlnli addliforlul items of date ure oorisidored public- re,ldentia{ addrnsa, telelthomr number, [mall address. I have read and undnrstand lt1t, Trine+sewn Warniny Mill e:erllfy that rile stnraments In thiq atsp]Icauun are iron and Caire'll le the bast of env knowltiarip• icant Signature: Date: S 1 Your response to any of the above inquiries may be continued on the back of this form and you may attach other information that you would like the City Council to consider. The 0111y of Mounds view Is commiftad to the policy that all persons shall have access to fts programs, facilities and employment without regard for race, ethnicity, gender, age orphyslcM abilities. ar�.�rz�nu Revize Online Forms MOUNDS VIEW ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 infgftiaundsviewmn.org I www.moundsviewmn.org * First Name MI • Last Name Pamela (Pam) j Starr Address 7778 Woodlawn Dr City Mounds View Phone 1 763-229-2679 Email starr_pam@comcast.net valid email required Phone 2 763-780-2409 State MN Years at this Address 38 Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) ® Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) ❑ Parks, Recreation & Forestry Commission (meets 4th Thursday at 6:30 PM) ❑ Police Advisory Commission (meets on an "as needed" basis) ❑ Comprehensive Plan Task Force (meeting dates to be determined) If applying for Economic Development Commission, check one box below: ❑ EDC - Resident Representative ❑ EDC - Business Representative If applying fore more than one, please indicate your 1st, 2nd, etc, preference to serve: Zip Code 55112 Years in Mounds View 38 Skills and Interestes I am interested in the community and how to keep the infrastructure that we have vital and avoid empty buildings. In general I am active in the outdoors, love to walk and bike in our community. Employment, Occupations or Other Relevant Experience Employed by Target Stores in their data analytics area. Have worked in various areas of Target Corp- headquarters for 38 years. Have detailed experience with profitability, analytics and financial performance. Memberships, Accomplishments or Other Qualifications htlps:/Imoundsvlewmn.ga.rovize.com/reportsf79881 112 11/5/2020 Revize Online Forms Previous member of the Parks and Rec commission. 1995-2000(?) What is your reason for wanting to service on this Commission/Committee I am interested in how decisions are made as to what are viable businesses and how to keep from having blight in our strip malls and active businesses within our community. Please attach additional information if desired: Choose File No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this information. However, should you not furnish this information the City may have difficulty determining your suitability for appointment, contacting you regarding your information, and if selected, notifying you of your duties on the advisory commission. Under Minnesota State Statute 13.601, subd.3, the following information is considered public information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, prior government service, veteran status. Once an individual is appointed, the following additional items of data are considered public: residential address, telephone number, email address. I have read and understand the Tennessean Warning and certify that the statements in this application are true and correct to the best of my knowledge: Applicant Signature Pamela J Starr Date 11/04/2020 Format: MM/DD/YYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. hitps://moundsviewmn.rja.revlze.com/reportsne8el 2/2 Movnms viEw ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 ink@moundsviewmn.org I www.moundsviewmn.org * First Name MI - Last Na Cer,4 IJ Address % 7so City� � State Zip Code /iM Phone 1 Phone 2 Years at this Address Years in Mounds View Ex. (123) 456-7890 Ex, (123)456- 6�0 * Email valid email roquirad( `jy f Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) ❑ Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) &Parks, Recreation $ Forestry Commission (meets 4th Thursday at 7:00 PM) ❑ Police Advisory Commission (meets on an "as needed" basis) ❑ Comprehensive Plan Task Force (meeting dates to be determined) If applying for Economic Development Commission, check one box below: ❑ EDC - Resident Representative ❑ EDC - Business Representative If applying fore more than one, please indicate your 1st, 2nd, etc. preference to serve: Experience and Qualifications Skills and Interes s � V PU C,6 teli(l a J, 4r f b ��� w ►'' u o � �'" ��� GAP �S-�u Y-�- Employment, Occupations or Other Relevant Experience U"�,lv r v' on ? A r Co",10. 1/2 Memberships, Accomplishments or Other Qualifications b et ►1 C 4 &Ak Olt Co o, t-v► t 31 i A , � �)u ryt 12v✓ O� r �s� J - What Is your reason for wanting to service on this Commission/Co fmmittee 114,1 I Please attach additional information if desired: Choose File No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this Information. However, should you not furnish this Information the City may have difficulty determining your suitability for appointment, contacting you regarding your Information, and if selected, notifying you of your duties on the advisory commission. Under Minnesota State Statute 13.601, subd.3, the following information is considered public Information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, prior government service, veteran status. Once an individual is appointed, the following additional Items of data are considered public: residential address, telephone number, email address, I have read and understand the Tennessean Warning and certify that the statements In this application are true and correct to the best of my knowledge: Applicant Signature Date J:;� •I - -`Zo." MMII DiYYYY Format: MMIDDIYYYY The City of Mounds View Is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. Submit 2/2 Memberships, Accomplishments or Other Qualifications b & n C�&Ifk Or GO4,]h, sflo, A ✓114 m. &11 O� yea'(f . What is your reason for wanting to service on this Commission/Committee 6( ,(r —)� 4 Ic J, C �jr� t, t• �i r �. U / Please attach additional Information if desired: Choose File No file chosen Optional 4 PRIVACY NCTICH: The Wonnauon providod by you on IhIs application wIII be used to dalermime your suit abiIlly tar appointment to an advisory commission. Participation as an advisory commission member is stddly voluntary and you am not required by law to provide thta Informalion. However, should you not furnish this Inkxmallon ute CIly may have dlificully determining your sultabilRy ror appointment, contacting you regarding your lnfarmallon, and If selected, notlfyino you of your dulios on the advisory commission. Under Minrasata Slate Statute 13.801, subd.3, The following Information is considered public information before appointment: nama, city of roWdance, educsiton and tralnIng. employment htetory, volunteer work, awards and honors, prior government setvmre, valoran t status. Once an individual is appointed, the following additional items of data are considered public: residential address, tolephone number, email address. I have read and understand the Tennessean Waming rsnd certify that the sialements In this appllcatlon are true and correct to 1110 best of my knowledge; Applicant Signature Date MM/DWYYYY Format: MM/DDIYYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. ;ubmil t 2/2 10I7I2020 Revlze Onllne Fonns Request has been sucessfully updated. MOUNDS VIEW ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 jrrk@moundsviewmn.org I www.moundsviewmn.org * First Name MI * Last Name Kris M Lillemo Address 5132 long lake rd City State Zip Code Mouds view Mn 55112 Phone 1 Phone 2 Years at this Address 6513736118 Ex. (123) 456-7890 8 Email pinballnut@gmail.com valid email required Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) ❑ Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) IN Parks, Recreation & Forestry Commission (meets 4th Thursday at 7:00 PM) 0 Police Advisory Commission (meets on an "as needed" basis) Comprehensive Plan Task Force (meeting dates to be determined) If applying fore more than one, please indicate your 1st, 2nd, etc. preference to serve: Parks, plan, police Skills and Interestes Outdoors, kids, sports, thinking, athletics Employment, Occupations or Other Relevant Experience Medical, pastor, community leader Memberships, Accomplishments or Other Qualifications So many. Where to start. Maybe a personal question about me. What is your reason for wanting to service on this Commission/Committee To improve our city for all https:/Imoundsviewmn.rja.revize.com/reporisf75539 Years in Mounds View 15 112 ton/2o2o Revlze Online Forma Please attach additional Information if desired: Choose �I[e No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this information. However, should you not furnish this information the City may have difficulty determining your suitability for appointment, contacting you regarding your information, and if selected, notifying you of your duties on the advisory commission, Under Minnesota Slate Statute 13.601, subd.3, the following information is considered public information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, priorgovernment service, veteran status. Once an individual is appointed, the following additional items of data are considered public: residential address, telephone number, email address. I have read and understand the Tennessean Warning and certify that the statements in this application are true and correct to the best of my knowledge: Applicant Signature Kris lilleml Date 10/07/2020 Format: MM/DD/YYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. https://moundsviewmn.ga.rovize.com/reportsf75539 212 10/12/2020 Revize online Forms MOUNDS VI Ew ADVISORY BOARD/COMMITTEE/COMMISSION APPLICATION 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 in&@moundsviewmn.org I wmrcagundsyiewrnn.arg * First Name MI * Last Name Laura Wake Wiesner Address 8250 Knollwood Dr City State Mounds View MN Phone 1 Phone 2 Years at this Address 4143799376 Ex. (123) 456-7890 4.5 * Email lawake@sbcglobal.net valid email required Commission/Committee Applying For: ❑ Economic Development Commission (meets 3rd Thursday at 7:30 AM)) ❑ Planning Commission (meets 1st and 3rd Wednesday at 7:00 PM) 0 Parks, Recreation & Forestry Commission (meets 4th Thursday at 7:00 PM) ❑ Police Advisory Commission (meets on an "as needed" basis) ❑ Comprehensive Plan Task Force (meeting dates to be determined) If applying for Economic Development Commission, check one box below: ❑ EDC - Resident Representative ❑ EDC - Business Representative If applying fore more than one, please indicate your 1st, 2nd, etc. preference to serve: Experience and Qualifications Zip Code 55112 Years in Mounds View 4.5 Skills and Interestes Active swimmer and basketball player growing up. Enjoy biking, hiking and utilizes MV parks along with surrounding areas. Avid gardener. Conservation suDDorter. Employment, Occupations or Other Relevant Experience Employed by the City of Saint Paul in the Parks & Rec Department. Oversee the daily operations, visitor services and interpretive programs at the Como Park Zoo & Conservatory. Memberships, Accomplishments or Other Qualifications https:#moundeviewmn.rja.revize.com/reporisf76017 112 10/12I2020 Revize Online Forma Member AZA, AAM and multiple Environmental groups. What is your reason for wanting to service on this Commission/Committee Get more involved in the community. Have a lot of experience with project management. Supports educational and recreational pursuits along with environmental conservation. Please attach additional information If desired: Choose Fite No file chosen Optional PRIVACY NOTICE: The information provided by you on this application will be used to determine your suitability for appointment to an advisory commission. Participation as an advisory commission member is strictly voluntary and you are not required by law to provide this information. However, should you not furnish this information the City may have difficulty determining your suitability for appointment, contacting you regarding your information, and if selected, notifying you of your duties on the advisory commission. Under Minnesota State Statute 13.601, subd.3, the following information is considered public information before appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, prior government service, veteran status. Once an individual is appointed, the following additional items of data are considered public: residential address, telephone number, email address. I have read and understand the Tennessean Warning and certify that the statements in this application are true and correct to the best of my knowledge: Applicant Signature Laura Wake Wiesner Date 10/09/2020 Format: MM/DD/YYYY The City of Mounds View is committed to the policy that all persons shall have access to its programs, facilities and employment without regard for race, ethnicity, gender, age or physical abilities. https:tlmoundsviewmn.da.revize.com/reportsf76017 Z2 Item No: 08B Meeting Date: Nov 23, 2020 maL�S T WWType of Business: Council Business V CityAdministrator Review: City of Mounds View Staff Report To: Honorable Mayor, and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Second Reading and Introduction of Ordinance 973, Amending Chapter 1130 of the Mounds View Municipal Code Adopting Certain Rules of the Rice Creek Watershed District Regarding Stormwater Management Introduction: This is the second reading of Ordinance 973. First reading and a Public Hearing occurred on November 9, 2020. Staff has received no comments or communication regarding this ordinance. Storm water management is administered by the Rice Creek Watershed District (RCWD)'. Construction projects meeting a certain threshold must obtain a permit from RCWD. In recent years, the City has experienced some frustrations with RCWD's administration and inspections of projects. The City is proposing to take this responsibility over from RCWD. If approved, the City's regulations would mirror that of RCWD. The primary difference would be in inspections and enforcement, including streamlining application, review, and inspections processes. Currently, there is some duplication between RCWD and the City. Discussion: The Minnesota Legislature adopted the Watershed Act in 1955 to protect, control, and improve waterways and water supplies. Watershed districts were formed according to hydrological boundaries, as opposed to political boundaries. The Rice Creek Watershed District was formed in 1972 across portions of Anoka, Hennepin, Ramsey, and Washington counties, including 28 cities and townships. RCWD is governed by a five -member Board of Managers, appointed by the counties. Mounds View has been fortunate in that it has had a resident on the Board for many years; (Barbara Haake; 1994-2019, and Marcie Weinandt; 2020-2023). Rice Creek Watershed District has adopted a set of rules (Rules A thru L), similar to ordinances. The City intends to adopt Rules C, D, E, and F by reference in the City Code. The City will enter into a Memorandum of Understanding (MOU) with RCWD, for the City to administer these Rules, including permit review, inspections, and enforcement. Permit review, inspections, and enforcement will be administered through the Public Works Department, in part thru contracting with Stantec (City Engineer) for plan review. The cities of Circle Pines and Hugo have taken similar action. Other cities have shown some interest in the same. RCWD Rules (summary): Rule C: A Storm Water Management Plan is required for the subdivision of land, one -acre or larger, or construction of 10,000 sq ft or more of impervious surface area. There are exceptions, including smaller residential subdivisions that do not create new streets. "The Watershed Act was adopted in 1955, establishing watershed districts with the purpose of alleviating flood damage, improving drainage and irrigation, controlling erosion, conserve water supplies, disposal of waste waters, provide for hydroelectric power, enhance water quality, and protect ground water. Item 05B Page 2 of 2 Rule C is applicable to the number of stormwater infiltration basins the City was required to create as part of the street reconstruction program. Rule D: An Erosion and Sediment Control Plan is required for projects that are on one -acre or larger; or that disturb soils 10,000 sq ft or more in size; or is within 300' of a lake, stream, wetland, or public drainage system. These types of projects typically include erosion control methods (e.g. silt fence, or bio-logs) around the boundaries of disturbed areas, and in protection of storm drains and waterways, and clean-up of any erosion outside of the construction area. Rule E: A Floodplain Alteration permit is required when placing fill or structures within the 100- year flood plain. A structures' lowest floor must be at least 2' above the 100-year floodplain elevation. Rule F: A Wetland Alteration permit is required when placing fill within a wetland, or altering its boundaries or water flow. The City's overall intent is to create a more efficient program. Currently, there are duplication of reviews and inspections by RCWD and the City. Enforcement has lacked at times, in part due to miscommunications between the two governments, over who is responsible for what, and when. Strategic Plan Strategy/Goal: Maintain and plan for infrastructure improvements including waste water, water, & transportation. Financial Impact: The City's intent is for fees to cover the cost of the City's administration of the program. The Rice Creek Watershed District is a taxing authority, and will continue to levy the same amount onto the City's property owners, whether or not Mounds View takes over permitting authority. Planning Commission Recommendation: The Planning Commission reviewed this item on November 4, 2020, recommending approval (Resolution 1123-20). Recommendation: Staff recommends Second Reading, adoption, and summary publication of Ordinance 973. Respectfully, Nyle Zikmund, City Administrator Attached Ordinance 978 Memorandum of Understanding (Draft) The Mounds View Vision A Thrivin, Dcsirohle commuluir ORDINANCE NO.973 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MOUNDS VIEW MUNICIPAL CODE ADOPTING CERTAIN RULES OF THE RICE CREEK WATERSHED DISTRICT REGARDING STORMWATER MANAGEMENT THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 1100 of the Mounds View Municipal Code to add a new Chapter 1130 as follows: CHAPTER 1130 WATERSHED DISTRICT RULES ADOPTED SECTION: 1130.01: Rules Adopted 1130.02: Incorporation; Conflicts 1130.03: Severability 1130.01: RULES ADOPTED: Subd. 1. Stormwater Management Plans: The City of Mounds View hereby adopts by reference, and as may be amended, the Rice Creek Watershed District Rule C related to Stormwater Management Plans. Applications related to stormwater management plans will be reviewed by the Local Governing Unit (LGU) in accordance with the Rice Creek Watershed District Rule C. Subd. 2. Erosion and Sediment Control: The City of Mounds View hereby adopts by reference, and as may be amended, the Rice Creek Watershed District Rule D related to Erosion and Sediment Control. Applications related to the modification or alteration of erosion sediment control will be reviewed by the Local Governing Unit (LGU) in accordance with Rice Creek Watershed District Rule D. Subd. 3. Floodplain Alteration: The City of Mounds View hereby adopts by reference, and as may be amended, the Rice Creek Watershed District Rule E related to Floodplain Alteration. Applications related to the modification or alteration of floodplains will be reviewed by the Local Governing Unit (LGU) in accordance with Rice Creek Watershed District Rule E. Ordinance 973 Page 2 of 2 Subd. 4. Wetland Alteration: The City of Mounds View hereby adopts by reference, and as may be amended, the Rice Creek Watershed District Rule F related to Wetland Alteration. Applications related to the modification or alteration of wetlands will be reviewed by the Local Governing Unit (LGU) in accordance with Rice Creek Watershed District Rule F and the Minnesota Wetland Conservation Act. 1130.02: INCORPORATION; CONFLICTS: The Rice Creek Watershed District Rules C, D, E, and F, as may be amended from time to time, and which are expressly adopted in Section 1130.01 above, shall be made part of this Chapter as if fully set forth herein. In the event of a conflict between a provision of this Chapter, including any provision contained in the Rice Creek Watershed District Rules expressly adopted herein, and any other provision in the Mounds View Municipal Code, the more restrictive standard or provision shall prevail. 1130.03: SEVERABILITY: In the event that a court of competent jurisdiction adjudges any part of this Chapter, including any provision contained in the Rice Creek Watershed District Rules expressly adopted herein, to be invalid, such judgment shall not affect any other provision contained within this Chapter, including any other provision contained in said Rice Creek Watershed District Rules, unless specifically included within that judgment. SECTION 2. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on November 9, 2020. Second Reading and Adoption by the Mounds View City Council on November 23, 2020. Publication Date: December 8, 2020. Attest: (SEAL) 2 Carol A. Mueller Mayor Nyle Zikmund City Administrator MEMORANDUM OF UNDERSTANDING Between the Rice Creek Watershed District and the City of Mounds View for Local Water Planning and Regulation This Memorandum of Understanding ("MOU") is made by and between the Rice Creek Watershed District, a watershed district with purposes and powers as set forth at Minnesota Statutes Chapters 103B and 103D ("District"), and the City of Mounds View, a Minnesota municipal corporation ("City"). Recitals and Statement of Purpose WHEREAS, pursuant to Minnesota Statutes §103B.231, on April 8, 2020, the District formally adopted its watershed management plan ("WMP") detailing the existing physical environment, land use and development in the watershed and providing for water resource management to protect water resources, improve water quality, prevent flooding and otherwise achieve the goals of Minnesota Statutes Chapters 103B, 103D and 103E; and WHEREAS, to achieve the policies and purposes of the WMP and pursuant to Minnesota Statutes §103D.341, the District has adopted and implements rules requiring permits for and otherwise regulating land disturbance activities; and WHEREAS, pursuant to Minnesota Statutes §103G.2242 and associated statutes and rules, the District serves as the local government unit ("LGU") for implementation of the Minnesota Wetland Conservation Act ("WCA") except within the boundaries of a municipality that has undertaken to fulfill the role of LGU; and WHEREAS, the City has developed a local water management plan under Minnesota Statutes §103B.235, entitled "Water Resource Management Plan for the City of Mounds View, Minnesota" and dated , 2020, that describes the existing and proposed physical environment and land use within the City and sets forth an implementation plan for bringing local water management into conformance with the WMP ("Local Plan"); and WHEREAS, on , 2020, the District Board of Managers conditionally approved the Local Plan by adoption of Resolution which resolution is attached and incorporated herein; and WHEREAS, Minnesota Statutes §103B.211 and the WMP provide that at the City's election and on the District's approval of the Local Plan, the District shall cease to apply its rules within the City boundaries, except as the District and City have agreed, and further that the District and City shall agree as to which will act as the WCA LGU; and WHEREAS, pursuant to Minnesota Statutes §103B.235 and the WMP, District approval of the Local Plan requires a finding that the official controls of the city will protect water resources to a degree equivalent to that of the District rules, and further is conditioned on District approval of inspection and administrative procedures for the City's effective implementation and enforcement of its official controls, and on mutual establishment of a framework for the District's periodic review of the City's regulatory program; and WHEREAS, District approval of the Local Plan is conditioned on execution of this MOU setting forth the respective roles and responsibilities of the District and the City in regulating potential water resource impacts within the City. NOW, THEREFORE, the parties enter into this MOU in order to document the understanding of the parties as to the roles and responsibilities of each related to the subject matter described herein. Terms 1. The City may exercise all present and future authority it otherwise may possess to issue permits for and regulate activities affecting water resources within the City. 2. The City in its Local Plan commits to adopting ordinances that expressly incorporate the District's Rule C (Stormwater Management Plans), Rule D (Erosion and Sediment Control Plans), Rule E (Floodplain Alteration) and Rule F (Wetland Alteration), as may be amended by the District. The District will cease to apply its Rules C, D, E, and F within municipal boundaries when: a. The District has confirmed that the City's ordinances are adopted and in effect; and b. The District and City have agreed on written protocols for: (i) City procedures to administer and enforce its water resource ordinances, including maintenance of those stormwater practices constructed or installed for compliance with City ordinances pursuant to this MOU and that the City owns or has assumed the obligation to maintain; (ii) City transmission of information to the District regarding changes to the City's hydrology or conveyance systems that the District finds warranted to keep its watershed models and data systems current; and (iii) procedures for District review of City regulatory program implementation. 3. The City shall serve as the WCA LGU within the municipal boundary of the City. 4. The District shall retain its regulatory authority in the following circumstances: a. With respect to all District rules other than those contained in Rules C, D, E and F; b. As to work by any public body that the City does not have the legal authority to regulate; c. If the work requires a variance from City water resource ordinances; d. If the City, in a specific case or programmatically, requests that the District exercise its regulatory jurisdiction; e. If, in accordance with Section 8 of the WMP, the District Board of Managers finds that the City is not implementing its Local Plan; or As required for the District to meet its legal obligations under its NPDES municipal stormwater (MS4) permit or any other independent law. 5. The City need not issue a permit for its own work, but shall document its review demonstrating that the work conforms to its water resource ordinances. 6. The District retains approval authority with respect to a comprehensive stormwater management plan under Rule C. 7. In issuing a permit under its stormwater management or floodplain alteration ordinance, the City shall require the drainage system repair easement set forth at Rules C.10 and EA as amended, to be conveyed to the District, which easements shall be subject to prior District review and approval. 8. If the District revises its Rule C, D, E or F in a manner that it considers significant and so advises the City in writing, the City shall revise its own ordinance to maintain equivalent water resource protection. If the District has not approved the City's revision within six months or such other time as the parties may agree, the District may reassume regulatory jurisdiction with respect to the affected rule. 9. The District retains all authority that it may possess under Minnesota Statutes Chapters 103B, 103D and 103E and any other provision of law, except as explicitly reposed in the City under this Agreement. 10.This MOU may be amended only by a writing signed by both of the parties. Otherwise, this MOU will expire, and the District will reassume regulatory jurisdiction under its Rules C, D, E and F, two years after the District's adoption of its next decennial WMP revision. Notwithstanding the foregoing, this MOU will remain in effect until the District and the City enter into a superseding MOU, and the District will not reassume regulatory jurisdiction under the aforementioned rules, provided: (a) the City has adopted a Local Plan that conforms to the District's decennial WMP revision within the time specified by Minnesota Statutes §103B.235, subdivision 1, and Minnesota Rules 8410.0160, subpart 6; (b) the City's revised official controls are effective within 180 days of the City's adoption of its Local Plan; and (c) the City has confirmed to all conditions of the District's Local Plan approval. [signature page to follow] IN WITNESS WHEREOF, the parties hereto execute this MOU with an intent to be bound by its terms and conditions. CITY OF MOUNDS VIEW By Carol Mueller, Mayor Date. - By Nyle Zikmund, City Administrator Date: RICE CREEK WATERSHED DISTRICT By Patricia Preiner, President Board of Managers Date: Approved as to Form & Execution Its Attorney MOINDS VIEW City of Mounds View Staff Report Item No: 08C Meeting Date: Nov 23, 2020 Type of Business: Council Business City Administrator Review: To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9354; Resolution Regarding the Administration of the Minnesota Wetland Conservation Act Introduction: Currently, the Wetland Conservation Act' (WCA) is administered by the Rice Creek Watershed District (RCWD). At some point in time, the City relinquished this authority to RCWD. The City intends to take over this role beginning January 1, 2021. This item is related, but separate from the City adopting the RCWD Rules. Discussion: Administration of WCA is summarized below2: 1. The City adopts a resolution assuming responsibilities to administer WCA, and submits this resolution (Resolution 9354) to the Minnesota Board of Water & Soil Resources (BWSR) within 15 days of its adoption. 2. The City must provide knowledgeable and trained staff in water resource management, to manage the program. The City will contract with Stantec for these services. 3. The City Council (LGU) has the option of appointing City Staff as the decision -making authority, if providing an appeals process. Staff is not proposing to do this, e.g. the City Council will be the decision -making authority. 4. Applications for impacts to wetlands and/or public waters, are to be reviewed by a Technical Evaluation Panel (TEP) consisting of staff from (1) BWSR, (2) Ramsey County Soil & Water Conservation District, (3) the City (e.g. Stantec), and (4) the DNR. At least two of the TEP panel members must be certified Wetland Delineators. The TEP may solicit advice from others (e.g. other City Staff, RCWD). 5. WCA applications will be submitted to the City, and reviewed by Stantec for completeness. If an application is incomplete, Stantec must notify the applicant within 15 business days of what is missing. If the application is complete or if no incomplete notice is given, the TEP will review the application, inspect the site, make Findings of Facts, and provide a recommendation to the City Council for action. The review period may be extended from 60-days to 120-days if the City (Stantec) provides notice to the applicant prior to the end of the 60-days. The review may extend beyond 120-days, if agreed to by the applicant. 6. The City Council's actions (approval or denial) must include consideration of the TEP's Findings and recommendations. Any denial must include Findings to support denial. Action must be taken within 60-days of the date of a completed application. ' MN Statute §103G 2 MN Rule 8420.0200 7. The City Council's actions may be appealed thru BWSR. BWSR's actions may be appealed through the Minnesota Court of Appeals. 8. Monitoring and inspection of WCA permits will be performed by Stantec and City Staff. Enforcement of WCA will be conducted by DNR conservation officers and/or the Mounds View Police Department. Strategic Plan Strategy/Goal: Maintain and plan for infrastructure improvements including waste water, water, & transportation. Financial Impact: The City's cost to administer the program is intended to be reimbursed through application fees and escrows. Summary In order for the City to assume LGU authority of the Wetland Conservation Act, the City must approve a Resolution to assume authority, and notify the Minnesota Board of Water Resources of this decision. The City will be relying heavily on Stantec and TEP members for their technical expertise in reviewing permits, and their recommendations to the City Council for permit approvals. Recommendation: Staff recommends approval Resolution 9354, as prepared by the City Attorney, Respectfully, AO., 01::21X Jon Sevald, AICP Community Development Director Attached Resolution 9348 RESOLUTION NO.9348 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION REGARDING THE ADMINISTRATION OF THE MINNESOTA WETLAND CONSERVATION ACT WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local government units (LGUs) to implement the rules and regulations promulgated by the Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and excavation; and WHEREAS, Minnesota Rules, chapter 8420 have been adopted by BWSR in accordance with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of implementing WCA; and WHEREAS, the City of Mounds View agrees to provide knowledgeable and trained staff with expertise in water resource management to manage the program as required by Minnesota Rule 8420.0200, Subpart 2, Item B; and WHEREAS, Minnesota Rule 8420.0200, Subpart 2, Item A requires that each LGU of the State send a written acknowledgement, including a copy of the adopting resolution, to BWSR that it is assuming its responsibilities under chapter 8420 and the act. THEREFORE, BE IT RESOLVED that the City of Mounds View hereby accepts the authority and administrative responsibility to implement WCA as the LGU within the legal boundaries of the City as of January 1, 2021, in accordance with Minnesota Rules, Chapter 8420. Adopted by the Mounds View City Council this 23rd day of November, 2020. Carol A. Mueller, Mayor Attest: Nyle Zikmund, City Administrator The Mounds View Vision A Thriving Dcvruhlc Comm mlir CITY OF MOUNDS VIEW - TAX CLEARANCE Pursuant to Minnesota Statute 270.72 Tax Clearance: Issuance of Licenses, the licensing authoring is required to provide to the Minnesota Commissioners of Revenue your Minnesota Business Tax Identification Number and the social security number of each license applicant. Under the Minnesota Government Data Practices Act and the Federal Privacy Act of 1974, we are required to advise you of the following regarding the use of this information: 1. This information may be used to deny the issuance, renewal or transfer of your license in the event you owe the Minnesota Department of Revenue delinquent taxes, penalties or interest; 2. Upon receiving this information, the licensing authority will supply the information only to the Minnesota Department of Revenue. However, under the Federal Exchange of Information Agreement, the Department of Revenue may supply this information to the Internal Revenue Service; 3. Failure to supply this information may jeopardize or delay the processing of your licensing application. Please supply the following information and return along with your application to the agency issuing the license. DO NOT RETURN TO THE DEPARTMENT OF REVENUE. License Applied for/Renewed: Ryden Auto Outlet and Garage, LLC dba: The Bear Lot CITY OF MOUNDS VIEW -Licensing Author it : License Renewal Date: Personal Information Applicant Name: Rlcnard R. Herod, w Applicant Address: 3400 Hwy 61 N, White Bear Lake, MN 55110 ! A licant SS #: Business Information Business Name: Ryden Auto Outlet and Garage, LLC dba: The Bear Lot Business Address: 2375 Mounds View Blvd, Mounds View, MN 55112 MN Tax ID #: 5863034 e3-2296726 Federal Tax ID #: If Minnesota Tax ID is not required, please explain: CERTIFICATION OF COMPLIANCE WITH THE - MINNESOTA WORKERS' COMPENSATION LAW Minnesota Statute, Section 176,182 requires every state and local licensing agency to withhold the issuance or renewal of a license or permit to operate a business or engage in any activity in Minnesota until the applicant presents acceptable evidence of compliance with the Workers' Compensation Insurance Coverage Requirement of Chapter 176. The information required includes: the name of the insurance company, the policy number, and dates of coverage or the permit to self -insure. This information will be collected by the licensing agent and retained in their files. This information is required by law and a license or permit to operate a business may not be issued or renewed if information is not provided and/or is falsely reported. Further, if this information is not provided or is falsely stated, it may result in a $2,000 penalty assessed against the applicant by the Commissioner of the Department of Labor and Industry. Insurance Company Not Agent): First Dakota Indemnity Company Policy Number: WCO20-0046074-2020A Dates of Coverage: I Oct 1, 2020 - Oct 1, 2021 (OR) I am not required to have workers' compensation liability coverage because: I have no employees I am self -insured (include permit to self -insure) I have no employees who are covered by the workers' compensation law (these include: Spouses, Parents, Children and certain farm employees) I certify that the information provided above is a curate and complete and a valid workers' compensation policy will be kept in effect at all times as required by laW. X Signature ofApplicant: �= r Company Name: Rydell Auto Outlet and Gar e, C ba: The Bear Lot Date: October 29, 2020 First Dakota Indemnity Company 35866 1. Insured Information Page Policy No.: WCO20-0046074-2020A Renewal of No.: WCO20-0046074-2019A Fed. I.D. No.: 411676172 Risk I.D. No.: 1548590 Association No: Unemployment No.: 13393750000 The insured: Saturn of St Paul Inc Mailing address: 3400 Hwy 61 N White Bear Lake, MN 55110 Other workplaces not shown above: (See Attached Schedule) (WC 99 06 06) (See Attached Schedule) (WC 99 06 06) Insured is a Corporation 2. Policy Period The policy period is from 10/1/2020 to 10/1/2021 12:01 AM at the insured's mailing address. 3. Coverage A. Workers Compensation Insurance: Part One of the policy applies to the Workers Compensation Law of the states listed here: MN, B. Employers Liability Insurance: Part Two of the policy applies to work in each state listed in item 3A. The limits of our liability under Part Two are: Bodily Injury by Accident $ 500,000 each accident Bodily Injury by Disease $ 500,000 policy limit Bodily Injury by Disease $ 500,000 each employee C. Other States Insurance: Part Three of the policy applies to the states, if any, listed here: All other states except those designated in item 3A or monopolistic states. D. This policy includes these endorsements and schedules: (See Attached Schedule) (WC 99 06 04) 4. Premium The premium for this policy will be determined by our Manuals of Rules, Classifications, Rates and Rating Plans. All information required below is subject to verification and change by audit. Total Estimated Annual Rate per $100 of Estimated Code No. Classifications Remuneration Remuneration Annual Premium (See Attached Schedule) (WC 99 06 05) Minimum Premium: $682 Expense Constant: $220 Total Estimated Annual Premium: $47,789 Date: 10/1/2020 Agent: USI Insurance Services LLC Mailing 8000 Norman Center Drive Suite 400 Address: Bloomington, MN 55437 Copyright 1982 National Council on Compensation Ins. WC 7-84 WC 00 00 01 A WORKERS' COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 99 06 06 (Ed. 02104) OTHER WORKPLACES SCHEDULE It is agreed that Item 1. Insured of the Information Page includes the following Other Workplaces. Loc Name and Address 46074 - 1 - 1 White Bear Mitsubishi Suzuki 3400 Hwy 61 N White Bear Lake, MN 55110 46074 - 1 - 2 Volkswagen of Inver Grove 1325 50th St E Inver Grove Heights, MN 55077 46074 - 1 - 3 Rydell Motorsports Outlet 2375 Mounds View Blvd Mounds View, MN 55112 This endorsement changes the policy to which it is attached and is effective on the date issued unless otherwise stated. (The information below is required only when this endorsement is issued subsequent to preparation of the policy.) Policy No: WCO20-0046074-2020A Endorsement Effective: 10/1/2020 0 Insured: Saturn of St Paul Inc Additional Premium: $44,711 Insurance Company: First Dakota Indemnity Company Countersigned by: WC 99 06 06 Ed. 02/04 MOUIVDSVIEW 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 717-4000 * Fax (763) 717-4019 Barb.benesch gDm ou ndsviewmn. orn *uww.moundsviewmn.ar4 r Email Application Business License Application Date: Business License COUNCIL Approval Date: ❑ NEW APPLICATION ❑ RENEWAL APPLICATION riI( BUSINESS APPLICATION Mounds View License Address:2375 Mounds View Blvd, Mounds View, MN 55112 Company Information Corporation Name: Rydell Auto Outlet and Garage, LLC Corporation Address: 3400 Hwy 61 N Phone Number: 651-204-4762 City: White Bear Lake state: MN [ zip:55110 Fax Number: 651-483-4397 Email address: val@stpautos.com DBA (Doing Business As): The Bear Lot Owners/Corporate Officers/Partners (name and title): 1. Richard Herod, III - Owner/President :2. Valerie Kennedy - Treasurer/Secretary 3. - 4. 5. ..address) Applicant Name: Richard R. Herod, III Applicant Address: 3400 Hwy 61 N Phone Number: 612-239-9545 state: MN zip: 55110 City: White Bear Lakel . Fax Number: 651-483-4397 Email address *1 hereby certify that the information provided I this application is true and correct and I understand that any misrepresentation made herein may be rounds for denial of this opplicati4n for a business license. *Applicant Signature: TYPE OF •-: DIFFERENT FORM REQUIREDFOR: Adult Establishment I ❑ Gasoline Station Intoxicating Liquor** Automobile Sales # of Pumps 3.2 Percent Malt Liquor*" ❑ Bowling Alley # of Gas Storage Tanks Amusement Devices/Center Number of Lanes_ ❑ Recuperative Homes/Half Way Peddler/Solicitorrrransient Merchant ❑ Cigarette and Tobacco* House Tattoo/Piercing/Painting Over the Counter Sales, Pawn Shop Therapeutic Massage # of Vending Machines Lawful Gambling** Christmas Tree Sales ❑ Circus/Carnivals/Rides Restaurant* ❑ Donation/Collection Bin Occupancy Load *Require copy of Ramsey County license. rl Garbage/Recycling* # of Hour Open Per Day **State of MN Requirements must be met. Class A Class B. Have you ever had a license revoked? Yes/No If yes, please attach explanation. OFFfCE USE ONLY: Receipt # Police Chief: Approved/Denied (circle one) Notes Fee $ (check/cash/cc ) Comments: Date of Payment THIS PAGE LEFT BLANK INTENTIONALLY MOUNDS VFEVW- City of Mounds View Staff Report Item No: 08D Meeting Date: November 28, 2020 Type of Business: Council Business City Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Consideration of Resolution 9345 Approving an Automobile Sales License Request from Richard R. Herod, III, Rydell Auto Outlet and Garage, LLC (DBA The Bear Lot), 2375 Mounds View Boulevard Introduction: Mounds View City Code, Chapter 112.020 (Old Code Chapter 510) requires that any person in the business of selling, trading or exchanging new or used automobiles within the municipality must obtain a City business license. Therefore, Richard Herod III has applied for an automobile sales license for the property located at 2375 Mounds View Drive, the current Rydell Auto Sales site. Discussion: In 1992, Saturn of St. Paul was issued a business license to operate automobile sales at 2375 Mounds View Boulevard. Currently, Rydell Auto Outlet and Garage, LLC is owned 100 percent by Saturn of St. Paul. "The Bear Lot" has been added as a DBA under Rydell Auto Outlet and Garage and will begin operations under "The Bear Lot" this month. Richard Herod (the General Manager and minority owner of White Bear Mitsubishi) will be buying 100 permit of the member units in Rydell Auto Outlet and Garage along with the real estate at 2375 Mounds View Boulevard and will continue car sales at that location as "The Bear Lot". There have been several planning actions over the years. We have confirmed with the Community Development Director that all planning actions approved go with the property, not the applicant. All applicable license fees and application materials have been submitted and the property is current on its fire inspection. Mr. Herod or a representative will be present at the meeting via Zoom to answer any questions you 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 9345, approving a business License request for Mr. Richard Herod III, DBA "The Bear Lot", to operate automobile sales at 2375 Mounds View Boulevard effective January 1, 2021. Nyle Zikmund, City Administrator RESOLUTION NO.9345 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN AUTOMOBILE SALES LICENSE REQUEST FROM RICHARD R. HEROD, III, RYDELL AUTO OUTLET AND GARAGE, LLC. (DBA THE BEAR LOT), 2375 MOUNDS VIEW BOULEVARD WHEREAS, according to the Mounds View City Code Chapter 510 (New Code Chapter 112.020), automobile sales licenses must be approved by the City Council; and WHEREAS, the City has received a license application from Richard R. Herod, III to operate automobile sales at 2375 Mounds View Boulevard; and WHEREAS, the property currently operating as Rydell Auto Outlet and Garage and is owned 100 percent by Saturn of St. Paul; and WHEREAS, Mr. Herod, III will be taking ownership of the business and the property effective January 1, 2021, keeping the company name Rydell Auto Outlet and Garage, DBA The Bear Lot; and WHEREAS, the appropriate fees and application materials have been submitted and the property is current on its fire inspection; NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve a business license request to sell automobiles from Mr. Richard R. Herod, III at 2375 Mounds View Boulevard; BE IT FURTHER RESOLVED the license will be valid from January 1, 2021 to December 31, 2021. Adopted this 23rd day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The !Mounds View Vision 4 Thrivia; Dem-able Comnxmil,i: MOVNDS�VIEw City of Mounds View Staff R Item No: 8.E. Meeting Date: November 23, 2020 Type of Business: Council Business Administrator Review To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9350 Approving Job Descriptions for the Event Manager/Program Coordinator and the Program Coordinator Introduction: On October 12, 2020, Council recommended approval of the City operating a Park and Recreation Department. Staff has prepared job descriptions for the Event Manager/Program Coordinator and the Program Coordinator positions. Discussion: The job descriptions were prepared for the Event Manager/Program Coordinator and the Program Coordinator positions and are ready for approval by Council. The Human Resources Committee has had an opportunity to review. Strategic Plan Strategy/Goal: This addresses the City Council goal to set clear goals and responsibilities for City staff. Financial Impact: None. Recommendation: Staff recommends approval of Resolution 9350 Approving Job Descriptions for the Event Manager/Program Coordinator and the Program Coordinator. Rayla Sue Ewald Human Resources Coordinator Attachment(s): 1) Resolution NO. 9350 Approving Job Descriptions for the Event Manager/Program Coordinator and the Program Coordinator 2) Exhibit A Event Manager/Program Coordinator Job Description 3) Exhibit B Program Coordinator Job Description The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9350 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING JOB DESCRIPTIONS FOR THE EVENT MANAGER/PROGRAM COORDINATOR AND THE PROGRAM COORDINATOR WHEREAS, Council recommended approval of the City operating a Park and Recreation Department during their October 12, 2020 meeting; and WHEREAS, a job description has been created for the Event Manager/Program Coordinator position; and WHEREAS, a job description has been created for the Program Coordinator position; and WHEREAS, the Human Resources Committee has had an opportunity to review the job descriptions. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council Approves the Job Description for the Event Manager/Program Coordinator as shown in Exhibit A (attached) and the Job Description for the Program Coordinator as shown in Exhibit B (attached). Adopted this 231d day of November, 2020. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Exhibit A CITY OF MOUNDS VIEW POSITION DESCRIPTION Position Title: Event Manager/Program Coordinator Department: Park and Recreation / Community Center Accountable to: Director of Public Works/Park and Recreation Status: Non -Exempt PRIMARY OBJECTIVE OF POSITON This position is responsible for booking events in the community center and park buildings. This position coordinates the activities and prepares for the occasion planned by working with customers and coordinating services through the venue. SUPERVISION RECEIVED Works under the general guidance and direction of the Park and Recreation Superintendent. SUPERVISION EXERCISED This position will provide leadership to part-time regular and seasonal Park and Recreation employees when assigned, and volunteers. ESSENTIAL DUTIES AND RESPONSIBILITIES Event Manager • Generate sales for the use of the community center facilities for events. • Meet and work closely with customers and staff to determine objectives and requirements for events. • Work with Park and Recreation Superintendent to establish and monitor budget and review administrative procedures. • Organize and manage details of events that may include but not be limited to banquets, birthday parties, weddings, conferences, retreats, meetings, seminars, trainings, etc. • Monitor event activities to ensure compliance with applicable regulations and laws, satisfaction of participants, and resolution of any problems that may arise. • Evaluate and select providers of services according to event requirements (i.e., linens, mats, etc.) • Inspect event facilities to ensure that they conform to customer requirements. • Provide work direction to staff responsible for event coordination activities including custodial and maintenance staff. • Work with Human Resources to hire staff for event services. • Train and coordinate part-time staff on proper event procedures. • Book event center, community center conference rooms, and park buildings. • Review event bills for accuracy and submit invoice to customer for payment. • Maintain record of event, including financial details. ■ Maintain records on digital filing system. • Promote and market the community center using flyers, social media, etc. • Coordinate with the Park and Recreation Superintendent and the Twin Cities Gateway (TCG) Marketing Manager for promoting the Community Center Event Center through the City of Mounds View listing on the TCG website. • Build and maintain strong relationships with neighboring communities. • Analyze event performance and report statistics to Park and Recreation Superintendent. • Maintain data on digital filing system. Event Manager - Program Coordinator November 23, 2020 Page 2 Program Coordinator • Assist with plans and implement recreation programs including after school programs, special events, youth programs including but not limited to basketball, baseball, t-ball, softball, soccer leagues, volleyball, ice skating programs, summer playgrounds, tennis, summer camps, sport skills classes, adult programs. • Assists Human Resources with recruitment and selection process. • Assists in training, directing and evaluating staff. • Assist the Park and Recreation Superintendent in overseeing and managing the Recreation registration software. • Assists the Park and Recreation Superintendent in preparing the operating budget for programs, and reviews the financial status of programs to ensure proper financial control. • Keeps the Park and Recreation Superintendent informed of any issues and concerns within the department. • Assists the Park and Recreation Superintendent in preparation of the seasonal program guide. • Prepares program flyers, press releases, and the bi-annual program guide for residents. • Assists in managing the City Web site specific to the Park and Recreation and Event Center site. • Assists with departmental filing, data entry and special projects. • Maintain data on digital filing system. MINIMUM QUALIFICATIONS • Minimum three (3) years of experience coordinating special events, fundraisers, or meetings. • Minimum two (2) years of lead experience. ■ Minimum one (1) year of sales/service experience with a proven history of initiative, creativity and motivation to surpass sales goals. • Experience working with people from diverse backgrounds. • CPR/First Aid Certification (or have within six (6) months of hire). • Valid Class D driver's license. DESIRABLE TRAINING AND EXPERIENCE • Associate's degree in event management or related field preferred. • Fluent in a second language (or multilingual). • Experience with recreation related software. NECESSARY KNOWLEDGE, SKILLS, AND ABILITIES • Strong project management and organizational skills. • Demonstrates a high level of attention to detail. • Strong verbal and written communication skills, including experience speaking to groups. • Ability to represent the City with a high level of professionalism. ■ Ability to perform and manage multiple tasks, often changing tasks on short notice. • Ability to work effectively under pressure and meet deadlines. • Ability to work evenings and weekends when necessary. • Ability to plan and coordinate the work of subordinates. • Ability to communicate ideas effectively in both oral and written formats. • Ability to prepare reports and maintain records. • Ability to establish and maintain effective working relationships with staff, supervisors, City officials, vendors, participants, and the public; ability to work as a team member. • Ability to work effectively with individuals from diverse backgrounds. Event Manager - Program Coordinator November 23, 2020 Page 3 JOB EXPECTATIONS Employee will be expected to work flexible hours. TOOLS AND EQUIPMENT USED Laserfiche and Microsoft Office Suite applications in a windows environment; copy machine; postage machine; and calculator. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This work regularly requires the exertion of up to 50 pounds of force; work regularly requires speaking or hearing and repetitive motions, frequently requires standing, walking, sitting and using hands to finger, handle or feel and occasionally requires climbing or balancing, stooping, kneeling, crouching or crawling, reaching with hands and arms, pushing or pulling and lifting; work has standard vision requirements; vocal communication is required for expressing or exchanging ideas by means of the spoken word and conveying detailed or important instructions to others accurately, loudly or quickly; hearing is required to perceive information at normal spoken word levels; work requires preparing and analyzing written or computer data, operating machines, operating motor vehicles or equipment and observing general surroundings and activities; work frequently requires exposure to outdoor weather conditions and occasionally requires exposure to blood -borne pathogens and may be required to wear specialized personal protective equipment. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate to noisy, dependent upon the number of people within the facility or the function within the community center. SELECTION GUIDELINES Formal application, resume and cover letter; rating of education/training and experience; oral interview; job related tests may be required; reference checks, criminal background check, hiring assessment and non -DOT drug screen. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. Approval: Nyle Zikmund, City Administrator 2020/11 /23 Approval: Carol A. Mueller, Mayor Exhibit B CITY OF MOUNDS VIEW POSITION DESCRIPTION Position Title: Program Coordinator Department: Park and Recreation / Community Center Accountable to: Director of Public Works/Park and Recreation Status: Non -Exempt PRIMARY OBJECTIVE OF POSITON This position performs intermediate technical work planning, organizing, and administering various youth and adult recreational programs. This position prepares and maintains appropriate records and related work as apparent or assigned. SUPERVISION RECEIVED Works under the general guidance and direction of the Park and Recreation Superintendent. SUPERVISION EXERCISED This position will provide leadership to part-time seasonal Park and Recreation employees when assigned, and volunteers. ESSENTIAL DUTIES AND RESPONSIBILITIES • Coordinates, plans and implements recreation programs including after school programs, special events, youth programs including but not limited to basketball, baseball, t-ball, softball, soccer leagues, volleyball, ice skating programs, summer playgrounds, tennis, summer camps, sport skills classes, adult programs. • Prepares information for instructors, class lists, emergency procedures and building use policies. • Assists Human Resources with recruitment and selection process. ■ Assists in training, directing and evaluating staff. • Responsible for notifying registrants of program changes or cancellations. ■ Recommends and develops recreation programs for future community needs. • Assists in reviewing and recommending fee structure for recreation programs based on instructor, material, facility, and cost recovery policies. • Continually evaluate all programs and activities to assure that they are achieving goals and objectives. • Assist the Park and Recreation Superintendent in overseeing and managing the Recreation registration software. • Assists the Park and Recreation Superintendent in preparing the operating budget for programs, and reviews the financial status of programs to ensure proper financial control. • Keeps the Park and Recreation Superintendent informed of any issues and concerns within the department. • Assists the Park and Recreation Superintendent in preparation of the seasonal program guide. • Prepares program flyers, press releases, and the bi-annual program guide for residents. • Assists with overseeing adult leagues, including marketing, scheduling games, coordinating games, and hiring officials, etc. • Build and maintain strong relationships with neighboring communities. ■ Assists with departmental filing, data entry and special projects. • Maintain data on digital filing system. Program Coordinator November 23, 2020 Page 2 MINIMUM QUALIFICATIONS • Minimum three (3) years of experience coordinating, planning and implementing youth and adult recreational programming. • Minimum two (2) years of coordinator experience. • Experience working with people from diverse backgrounds. • CPR/First Aid Certification (or have within six (6) months of hire). • Valid Class D driver's license. DESIRABLE TRAINING AND EXPERIENCE • Associate's degree in recreation administration or related field preferred • Fluent in a second language (or multilingual). • Experience in grant writing. • Experience with recreation related software. NECESSARY KNOWLEDGE, SKILLS, AND ABILITIES • Thorough knowledge of recreation administration principles and practices. • Thorough knowledge of the equipment and techniques necessary to successfully conduct recreation programs. • Thorough knowledge of the methods involved in organizing, conducting, promoting and leading recreation activities. ■ Basic knowledge of first aid methods and necessary safety precautions to be used in recreation work. • Ability to plan, organize and implement a variety of recreation programs. • Ability to work evenings and weekends when necessary. • Ability to plan and coordinate the work of seasonal staff. • Ability to communicate ideas effectively in both oral and written formats. • Ability to prepare reports and maintain records. ■ Ability to establish and maintain effective working relationships with program participants, associates, and the general public. • Ability to work effectively with individuals from diverse backgrounds. JOB EXPECTATIONS Employee will be expected to work flexible hours. TOOLS AND EQUIPMENT USED Laserfiche and Microsoft Office Suite applications in a windows environment; copy machine; postage machine; and calculator. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This work regularly requires the exertion of up to 50 pounds of force; work regularly requires speaking or hearing and repetitive motions, frequently requires standing, walking, sitting and using hands to finger, handle or feel and occasionally requires climbing or balancing, stooping, kneeling, crouching or crawling, reaching with hands and arms, pushing or pulling and lifting; work has standard vision requirements; vocal communication is required for expressing or exchanging ideas by means of the spoken word and conveying detailed or important instructions to others accurately, loudly or quickly; hearing is required to perceive information at normal spoken word levels; work requires preparing and analyzing written or computer data, operating machines, Program Coordinator November 23, 2020 Page 3 operating motor vehicles or equipment and observing general surroundings and activities; work frequently requires exposure to outdoor weather conditions and occasionally requires exposure to blood -borne pathogens and may be required to wear specialized personal protective equipment. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate to noisy, dependent upon the number of people within the facility or the function within the community center. SELECTION GUIDELINES Formal application, resume and cover letter; rating of education/training and experience; oral interview; job related tests may be required; reference checks, criminal background check, hiring assessment and non -DOT drug screen. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. Approval: Nyle Zikmund, City Administrator 2020/11 /23 Approval: Carol A. Mueller, Mayor MOUNDS VIEW City of Mounds View Staff Item No: 961 b Meeting Date November 23, 2020 Type of Business: Reports of Staff Administrator review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: COVID Related Issues — Employee Related Impacts Staff who are either 1) showing COVID symptoms, or 2) have come in contact with a person who tested positive for COVID; are requested to self -quarantine for 14 days. These employees are using the Families First Coronavirus Responsibilities Act (FFCRA) 80 hours of time to pay for their sick leave. If the employee tests negative, most employees have shared a concern for the possibility for a future positive test result and that they will not have sufficient time to cover another absence. Staff is requesting Council consider the extending sick leave balances to employees needing more sick leave for future COVID leaves. Strategic Plan Strategy/Goal Create a culture where employees desire to work. Financial Impact: Unknown. Respectfully submitted, Rayla Sue Ewald Human Resources Coordinator The Mounds View Vision A Thriving Desirable Community THIS PAGE LEFT BLANK INTENTIONALLY C H A R T E R E D Offices in Fifth Street Towers 150 South Fifth Street, Suite 700 Minneapolis Minneapolis MN 55402-1299 Saint Paul (612) 337-9300 telephone (612) 337-9310 fax St. Cloud http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriaes(aZkennedy-gsavert. in MEMORANDUM Date: November 18, 2020 To: Nyle Zikmund, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with City staff regarding various City matters and various questions. Consult with City staff regarding emergency situation. Consult with City staff regarding meeting protocols during the peace -time state of emergency, step-by-step re -opening of business entities, CARES Act distributions, etc. Matters are presently pending. W125-12: Finance Department Matters. Review agreements and provide comments to City staff. Matter is presently pending. MU125-14: Public Works Matter. Consult with City staff regarding street policy/snow plowing policy. Draft ordinance and snow plowing policy. Matter is presently pending. MU125-32: Police Department Matters. Work on residency matter and consult with City staff regarding same. Matter is presently pending. MU210-4: Charter Commission. Review Order appointing Charter members. Consult with City staff regarding same. Matter is presently pending. W210-107: Telecommunications Matters. Review information regarding T-Mobile tower lease. Consult with City staff regarding matter. Matter is presently pending. NW210-262: Greenwood Drive Infill Development. Draft development agreement and forward to City staff. Consult with City staff and developer regarding matter -- various. Work on development issues and documents. Begin right-of-way acquisition. Various meetings and calls with City staff, Developer and Developer's attorney. Attend closed session meeting. Offer letter and related documents have been transmitted to a property owner in the proposed development area. Follow-up regarding receipt of appraisal. Matter is presently pending. MU125\11\687277.vl Nyle Zikmund November 18, 2020 Page 2 MU210-263: LGU/RCWD Matter. Review City correspondence regarding matter. Draft and revise ordinance and resolution regarding LGU and forward to City staff. Consult with City staff regarding same. Matter is presently pending. MU210-275: Water Treatment Plant Rehabilitation. Review amendment to contract and consult with City staff regarding same. Consult with City staff regarding contract fulfillment issues. Matter is presently pending. MU210-279: 2223 Bronson Drive Easement Issue. Review City letters to property owner and property owner's response regarding sewer lines and driveway. Research regarding property history, documents, etc. Consult with City staff regarding matter. Matter is presently pending. MU210-280: G.O. Water Revenue Bonds, Series 2020A. Consult with City staff regarding matter. Begin drafting documents. Matter is presently pending. EDA: MU205-49: Skyline Motel. The Closing occurred on May 30, 2019. Consult with City staff and City consultants regarding post -closing matters and redevelopment of the Property. Quiet title summons and complaint regarding 30' strip of land have been filed with Ramsey County and served upon interested parties. Judge's Order has been received and forwarded to City staff. Follow-up regarding Ramsey County excess right-of- way attempted acquisition. Matter is presently pending. MU205-51: Au usta Development, LLC Project. Consult with City staff regarding project. Draft preliminary development agreement and forward to City staff. Attend meeting with project principals, etc. Draft platting agreement and forward to City staff. Matter is presently pending. MU205-52: MWF Properties Ptoiccl. Consult with City staff regarding project. Draft preliminary development agreement and forward to City staff. Attend meeting with project principals, etc. Draft platting agreement and forward to City staff. Matter is presently pending. SJR:jms MU125\11\687277.v1