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HomeMy WebLinkAboutAgenda Packets - 2021/08/23CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 23, 2021 6:30 p.m. REVISED 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mueller, Hull, Meehlhause, Bergeron, Cermak 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes B. Just and Correct Claims C. Resolution 9450, approving the promotion of Michael Hanson to Police Sergeant. D. Resolution 9458, Approving Annual Polling Place Designations for 2021 and 2022 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 A. 2nd Quarter Police Report — Chief Harder B. Resolution 9452, Approving the 2020 Citizen of the Year C. Resolution 9453, Approving the 2019 Coach of the Year D. Resolution 9454, Approving the 2020 Coach of the Year 8. COUNCIL BUSINESS A. Public Hearing, Second Reading, and Adoption of Ordinance 978, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View B. Public Hearing, Second Reading, and Adoption of Ordinance 979, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View C. Public Hearing, Resolution 9459, Approval of On -Sale Intoxicating Liquor License for American Multi -Cinema, Inc., 2430 Mounds View Boulevard D. Resolution 9460, Approval of a Class B Restaurant License for American Multi -Cinema, Inc., for 2430 Mounds View Boulevard E. Resolution 9461, Approval of an Amusement Device License for Dean Superior Vending Co., for 2430 Mounds View Boulevard F. Introduction and First Reading of Ordinance 980 Amending Title XI of the Mounds View City Code to Add a New Chapter Regulating Mobile Food Vehicles and Vendors G. Resolution 9462, Requesting a variance from Street design Standard for State Aid Road H. Resolution, 9463 Disposal of Surplus Property I. Resolution 9464, Approving the Final Plat of Anthony Properties Second Addition 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Tuesday, September 7, 2021 at 6:30 pm NEXT COUNCIL MEETING: Monday, September 13, 2021 at 6:30 pm 11. ADJOURNMENT Virtual Attendance Option Please click the link below to join the webinar: https://us02web.zoom.us/j/82896257611 ?pwd=WTFuMkZ3QOtwZV16YVVpTDIRc IRwUT09 Passcode:238914 Or iPhone 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 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 46 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting August 9, 2021 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:30 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Cermak, Hull, Meehlhause NOT PRESENT: Mueller. 4. APPROVAL OF AGENDA A. Monday, August 9, 2021, City Council Agenda. MOTION/SECOND: Bergeron/Cermak. To Approve the Monday, August 9, 2021, agenda as presented. Ayes — 4 Nays — 0 Motion carried. 5. CONSENT AGENDA A. Approval of Minutes: July 26, 2021. B. Just and Correct Claims. C. Resolution 9455, Approving North Suburban Communications Commission Contract. MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented. Ayes — 4 Nays 0 Motion carried. 6. PUBLIC COMMENT None. 7. SPECIAL ORDER OF BUSINESS None. 8. COUNCIL BUSINESS Mounds View City Council August 9, 2021 Regular Meeting Page 2 1 A. Public Hearing: Resolution 9449, Chicken -Keeping License Request for 2 Shannon Ramirez at 8381 Eastwood Drive. 3 4 City Administrator Zikmund requested the Council consider a chicken -keeping license for 5 Shannon Ramirez at 8381 Eastwood Drive. He reported the applicant has met all City requirements 6 and staff recommends approval. It was noted three neighbors emailed staff in support of the 7 request. 8 9 Acting Mayor Hull opened the public hearing at 6:35 p.m. 10 11 Shannon Ramirez, 8381 Eastwood Drive, thanked the Council for their consideration. She noted 12 she has been a resident of Mounds View for the past two years and would like to take up chicken- 13 keeping. 14 15 Council Member Meehlhause asked how many chickens Ms. Ramirez would be keeping. Ms. 16 Ramirez reported she would like to keep eight hens. 17 18 Hearing no further public input, Acting Mayor Hull closed the public hearing at 6:37 p.m. 19 20 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9449, 21 Chicken -Keeping License Request for Shannon Ramirez at 8381 Eastwood Drive. 22 23 Ayes — 4 Nays — 0 Motion carried. 24 25 B. Introduction and First Reading of Ordinance 978, an Ordinance Continuing a 26 Franchise Fee on Center Point Energy Natural Gas Operations within the City 27 of Mounds View. 28 29 Finance Director Beer requested the Council introduce an Ordinance that would continue a 30 franchise fee with Center Point Energy Natural Gas for operations within the City of Mounds 31 View. He reported this franchise was continued in 2019 and had to be reconsidered every three 32 years. He recommended this franchise be continued for another five years. It was noted the 33 funding gained through franchise fees was used to assist with street maintenance. He explained 34 Center Point Energy had only one customer in Mounds View. 35 36 MOTION/SECOND: Hull/Cermak. To Waive the First Reading and Introduce Ordinance 978, 37 an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within 38 the City of Mounds View. 39 40 Ayes — 4 Nays — 0 Motion carried. 41 42 C. Introduce and First Reading of Ordinance 979, an Ordinance Continuing a 43 Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the 44 City of Mounds View. 45 46 Finance Director Beer requested the Council introduce an Ordinance that would continue a 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 46 Mounds View City Council August 9, 2021 Regular Meeting Page 3 franchise fee with Xcel Energy Electric and Natural Gas for operations within the City of Mounds View. He reported this franchise was continued in 2013 with a sunset provision at the end of 2021. He recommended this franchise be continued for another five years. It was noted the funding gained through franchise fees was used to assist with street maintenance. MOTION/SECOND: Meehlhause/Bergeron. To Waive the First Reading and Introduce Ordinance 979, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View. Ayes — 4 Nays — 0 Motion carried. D. Resolution 9451, Authorizing Revisions to Section 2.02 (Direct Deposits); Section 2.03 (Holidays); Section 2.04 (Sick Leave); and Section 2.05 (Vacation) of the Personnel Manual. Human Resources Coordinator Ewald requested the Council authorize revisions to Section 2.02 (Direct Deposits), Section 2.03 (Holidays), Section 2.04 (Sick Leave), and Section 2.05 (Vacation) of the Personnel Manual. She reviewed the proposed changes to the Personnel Manual in detail with the Council and recommended approval. MOTION/SECOND: Bergeron/Cermak. To Waive the Reading and Adopt Resolution 9451, Authorizing Revisions to Section 2.02 (Direct Deposits); Section 2.03 (Holidays); Section 2.04 (Sick Leave); and Section 2.05 (Vacation) of the Personnel Manual. Council Member Meehlhause thanked staff for making the proposed changes. He anticipated the proposed changes would assist with hiring and maintaining future hires when it comes to benefits. Council Member Bergeron agreed stating it was difficult for smaller cities to recruit and retain personnel. Ayes — 4 Nays — 0 Motion carried. E. Resolution PUD Concept Plan Review for the Properties at 2840 Mounds View Boulevard and 7861 Groveland Road. City Administrator Zikmund stated Sabry Sharara (developer) is requesting a concept plan review of a Mixed -Use Planned Unit Development (PUD) to be located at 2840 Mounds View Boulevard (former Simons/ABC Liquor) and 7861 Groveland Road (EDA property). The project includes a four-story building, with Mounds View Family Dental (relocated) and retail (speculation) on the first floor, and apartments above (market rate). A Concept Plan does not have the level of detail expected for a Development Review. The intent is for the City Council members to provide individual opinions of the project. There is no formal Resolution or approval at this time. These opinions will assist the developer in refining plans before submitting a formal application. He discussed the proposed plans for these properties in further detail with the Council and asked for comments or questions. 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 46 Mounds View City Council August 9, 2021 Regular Meeting Page 4 Kevin Green, TL Green, introduced himself to the Council noting he was the project architect. He discussed the concept plan in further detail stating he would be looking for ground level tenants that would compliment the proposed apartments. The challenges on the site were reviewed which included the location and size of the property. He commented on how the property would be accessed from Mounds View Boulevard. Council Member Meehlhause asked if the apartments would be market rate. Mr. Green reported this was the case. Council Member Meehlhause questioned if underground parking was an option for this site. Mr. Green stated there were access issues and other restraints on this site that would not allow for underground parking. Council Member Meehlhause commented he liked the design concept and encouraged the developer to keep the building colors neutral. He supported the City collecting park dedication fees for this project rather than developer paying for a trail extension since this is already being considered for the 2022 / 2023 street projects. Acting Mayor Hull asked if the Council supported allowing a PUD that was less than four acres. The Council supported this action. Council Member Bergeron indicated this project was working to fit into the neighborhood and would dominate the neighborhood if it was four acres in size. He stated he was very impressed with the proposed plans. Acting Mayor Hull agreed stating he was in support of the project. Council Member Cermak noted she was in favor of the project as well. Council Member Meehlhause explained he fully supported this project moving forward as well. He looked forward to this corner redeveloping. F. Resolution 9456, Authorize Sanitary Sewer CIPP (Cured -In -Place -Pipe) at the Bronson Lift Station. Public Works/Parks and Recreation Director Peterson requested the Council authorize Sanitary Sewer CIPP (Cured -In -Place Pipe) at the Bronson Lift Station. He reported over the past several months Public Works has received calls regarding a pipe near the Bronson Lift station. He explained it appears the pipe has some jagged edges and the flushable wipes were getting caught up which was causing backups. He stated after speaking with a contractor, it was recommended the pipe be slip lined. He reviewed the quotes he received for this work and recommended this pipe be lined. MOTION/SECOND: Bergeron/Cermak. To Waive the Reading and Adopt Resolution 9456, Authorize Sanitary Sewer CIPP (Cured -In -Place -Pipe) at the Bronson Lift Station. Mounds View City Council August 9, 2021 Regular Meeting Page 5 1 Council Member Meehlhause commented on the troubles the City has had with flushable wipes in 2 the sewer lines. 3 4 Ayes — 4 Nays — 0 Motion carried. 5 6 G. Resolution 9457, Authorization for Storm Sewer Maintenance. 7 8 Public Works/Parks and Recreation Director Peterson requested the Council authorize Storm 9 Sewer Maintenance. He discussed several areas of the City that require maintenance which 10 included cleaning and repairing the Arden ditch pipe, along with cleaning and replacing the Silver 11 View Park drain pipe. 12 13 Council Member Meehlhause asked if the storm sewer ditch in Arden Park was the City or Rice 14 Creek's responsibility. Public Works/Parks and Recreation Director Peterson reported this was 15 the City's responsibility. 16 17 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9457, 18 Authorization for Storm Sewer Maintenance. 19 20 Ayes — 4 Nays — 0 Motion carried. 21 22 9. REPORTS 23 A. Reports of Mayor and Council. 24 25 Council Member Cermak thanked the members of the community for hosting a great number of 26 Night to Unite parties. She stated she was able to attend nine of the 21 parties that were hosted in 27 Mounds View. 28 29 Council Member Bergeron explained he was able to attend six Night to Unite parties. He thanked 30 the Mounds View residents for hosting these great community events. 31 32 Council Member Meehlhause discussed a well written article by a Mounds View resident that was 33 in the Star Tribune in the Opinion section of the paper. 34 35 Acting Mayor Hull reported Festival in the Park would be held on Friday, August 20 and Saturday, 36 August 21. 37 38 B. Reports of Staff. 39 40 Finance Director Beer reported the preliminary tax levy would be reviewed and approved by the 41 Council in September. He explained not much has changed in the budget since June. He noted he 42 was still waiting to receive health insurance numbers. 43 44 Public Works/Parks and Recreation Director Peterson provided the Council with an update on the 45 sealcoating project, noting this project would begin on August 24, 2021. 46 Mounds View City Council August 9, 2021 Regular Meeting Page 6 1 Public Works/Parks and Recreation Director Peterson reported work on the water treatment plants 2 wrapping up. 3 4 Public Works/Parks and Recreation Director Peterson stated he was thankful for the small amount 5 of rain the City has received. He indicated the odd/even watering restrictions would remain in 6 place for the time being. 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 Public Works/Parks and Recreation Director Peterson commented on the two UV systems that were installed at the splash pad and reported the combined chlorine issue has been addressed. Human Resources Coordinator Ewald stated the City had taken nominations for Citizen of the Year and explained staff was seeking direction from the City Council as to which candidate should be selected. She reported the Citizen of the Year Award will be presented to the chosen candidate at the Town Hall Meeting on September 20, 2021 at 6:00 p.m. at the Mounds View Event Center. Mayor Mueller and Acting Mayor Hull supported Candidate A. Council Member Bergeron, Council Member Cermak and Council Member Meehlhause supported Candidate B. City Administrator Zikmund explained Candidate B would be awarded the Citizen of the Year for 2021. Council Member Meehlhause requested the Citizen of the Year from 2020 be invited to attend this year's Town Hall meeting in order to be publicly recognized. City Administrator Zikmund reported staff was scheduling a badge pinning ceremony for a September meeting. C. Reports of City Attorney. There was nothing additional to report. 10. Next Council Work Session: Next Council Meeting: 11. ADJOURNMENT The meeting was adjourned at 7:33 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Tuesday, September 7, 2021, at 6:30 p.m. Monday, August 23, 2021, at 6:30 p.m. CITY ❑F 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 19719 throe h 19727 in the amount of $ 5,327.94 149242 through 149318 in the amount of $ 196,253.39 TOTAL AMOUNT OF CLAIMS PRESENTED S 201,581.33 And has found said claims to be just and correct; It was moved that the City Council of Mounds View hereby approve the attached list of claims dated 08/24/21 by the vote ayes nays. A &untant ._ 5;: 1 ^-+- EsllheG; : YFSNK W„sr r_r;: 9a;;i; CI{G'tii{ CHECK '&NCOR ---------------------------------------------------------------------------- i.I:. NAME TVFE CA:t AT43' 0 ,- Fde11 ry see url r_y I.i :e I-620O 21011—. 5G7o0-149'- PLAN 980 R 9/12/2O 1 1-C__49 Law Enicicemer_*_ Lp�Cr Setv'_4es, 1-70U20_108t2 Police Vn.ion Lues R a/i113031 L11fiO fire I,:nt_n1n Nat'l Life Insuranc I-63O^_C_1[Jr i_ STD H 10" 49130 R ell,'_13G2: t,71fi5 The Llnccir, National Life Inswr 1-3012021081' Life Ins 4400238774 R 8/12/2021 `VQ1D* 019723 VOID CHECK V 6/12/2021 °VOIC° C19724 VOID CHECK V 811?/2021 M7152 MN Child Support Payment Center I-9952-0210812 Case k0015244278 R 8/12/2021 N0525 643400 - NCPERS MN Grp Life Ins T-3002G21081'' NCPERS Life Ins R B112/2021 34107 Secure Benefits Systems Corp. 7-5002021001"- Flex Medical R 8/12/2-021 I-50320210817_ Flex Daycare R 811^I2021 B A N K T 9 T A L, S N04 DISCOUNTS REGULAR CHECKS: 7 4.00 HANCWRITTCN CHECKS. C C100 PRE -WRITE CHECKS: 0 C.{]D DRAFTS: 0 0.00 VOID CHECKS: _ 0.00 NON CHECKS: 0 0.00 CORRECTTONS: 0 0.CC SANK TOTALS: 9 0.00 CHECK CHECK II CC M9 ANOI'N'f i•NG4 AMCi:NT --------------------------------------------------- 1,-t]6.h0 730.10 Q191^_L 730.1t) 780.53 0197" 780.53 019723 "°VOID" 019724 "•VOIEI'- 838.54 01971-5 838.94 80.00 C14726 80.00 79.67 019127 1,383.32 019127 1,462.99 CHECK AMT TOTAL APPLIVD 5,3'7.44 5,327,94 0.00 O.CC d.C4 0.00 0.00 0.00 0.00 0.00 0.0❑ 0.00 O.C❑ 0.CC 5,321.94 5,3'_7.94 8/19/2021 10:01 AM AIP HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 0.1 City ❑P Mounds View BANK: • ALL, RANKS DATE RANGE; 0li}010000 'THRU 99/99/9959 CHECK CHECK CHI3CK CHECK VENDOR T.D. NAME STATUS DATE AMOUNT ❑ISCOUNT NO STATUS AMOUNT C-CHECK VOID CHECK V 9/24/2021 149256 C-CHECK VOID CHECK V B12412021. 149257 C-CHECK VOID CHECK V 8/24/2021 149279 C-CFTNCK VOID CHECK V 8/24/2021 149286 C-CHIiCR V011D CHECK V 8/24/2021 149287 C-CHECK VOID CHECK V 81a4/2021 149303 • + T O T A b S • • NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CItUCKS: 0 0.00 0.00 0.00 HAND CRECKSi 0 0,00 0.00 0.00 DRAPPS1 0 0.00 0.00 0.00 EFT: 0 0 .00 0.00 0,00 NON CHECKS: 0 0.00 0,00 0.00 VOID CHECKS: 6 VOID DEBITS ❑,00 VOID CREDITS 0.00 0.00 0,00 TOTAL ERRORS: 0 NO INVOICE AMOUM' DISCOUNTS CHECK AMOUNT VENDOR SET: 01 RANK: 'Im'ALS: 6 0.00 0.00 0.00 BANK: • TOTALS; 6 0.00 0.00 0.00 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City ❑f Mounds View BANK: APBHK US Bank DATE RANGE; 0/00/0000 THRU 99/99/9999 PAGE: 2 CHECK CHECK CHECK CHECK VENDOR I.A. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOt7W I SUPPLEMENTAL NEEDS T I-0002021GS178281 OS REFUND R S/24/2021 149242 '100 1152 UTILITY DELQ. RECIEVABLE 03-0310-01 59.28 59.28 1 DAHLBRRG, ROSERT L 000202IC917B782 US REFUND R 0/24/2021 149243 700 1152 UTILITY DEW- REC'TEVABLE 02-0620-00 27.33 27.33 a. HAMHLETON, ALLEN I-0002021D81782B3 US REFUND R 8/24/2021 149244 700 1162 UTILITY DEL4. RRCTEVABLE 05-0330-01 33.32 33-32 1 MILLER, KRYSTAL 1-000202108175284 US REFUND R B/24/2021 149245 700 1152 UTILITY DEI,Q- RECIEVABLE 17-6130-01 18:40 18.40 1 PATTERSON, THOMAS I-0002021081702BS US REPUND R B/24/2021 149246 700 1152 UTILITY 1121,4. RECIEVABLE 1'7-6202-00 21.']0 21,70 MAROUIS, LISA I-0002021081-78286 ❑S REFUN'D R 8/24/2021 149247 700 1152 UTILITY D13Lp. RECIPVA3LE 01-1.760-00 40.04 10.04 A1953 ACE Supply Co I-202109158278 Escrow RePunds;2020-00693 4749 12 8/24/2021 149248 100 2320 DEPOSIT PAYABLE Escrow Refunds:2020- 21,420.00 21,4a0.00 AS0110 All City Elevator, Inc. 1-67600 Aug - Oct Gen Maintenance R 8/24/2021 149249 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Aug - Oct Gen Mainte 113.00 1.13.00 A6417 American Student Transportati❑ I-AST611491 07/02/21 Elm Creak Park R 8/24/2021 149250 252 4732-3030 OTHER PROFESSIONAL, SERVICES 07/02/21 Elm Creek P 207.50 I-AST611540 07/23/21 Zero Gravity T Park R 8/24/2021 149250 252 4732-3030 OTHER PROFESSIONAL SERVICES 07/23/21 Zero Gravit 175.00 I-AST611561 07/30/21 French Park R B/24/2021 149250 252 4732-3030 OTHER. PROFESSIONAL SERVICES 07/30/21 French Park 361-75 I-•AST611S90 08/06/21 Cock-A-DoodleZoo R B/24/2021 149250 252 4732-30AO OTHI3R PROFESSIONAL SERVICES 08/06/21 Cock-A-Dood 175.00 999.25 A7505 Aspen Mille I-2"78599 Outer Vest Carrier K.L. R 8/24/2021 149251 1.00 4200-a400 UNIFORM & CLOTHING Outer Vest Carrier K 231.35 231.35 8/19/2021L 10:.01 AM A/P HISTORY CHECK REPORT VENDOR SET; O1 City of Mounds View BANK: AP13NX US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS nATC B4000 Beisswenger's Do It Beer 1-4'19965 Splash Pad UV Parts R 8/24/2021 100 4360-1210 SUPPLIES, BUILDINGS & GinOUNDS Splash Pad UV Parts 1-482435 Extension Pipe for SV Camera R 8/2-1/2021 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Extension Pipe for S B7055 Bredemus Hardware Co., Inc. 1-294365 MVCC Kitchsn Door Plate,Closer R 8/2.4/2021 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Kitchen Door P1 C3425 Century Fence Co. I-210515001 07/21/21-E Gate Jerky R 8/24/2021 100 4460-51I0 REPAIRS, i3UILDTHGS & GROUNDS 07/21/21-E Gate Jerk C4510 Cintas 1-4089979026 Linens, Mats, Towels_._ R 8/24/2021 252 4730-3030 OTHER. PROFESSIONAL SERVICES Linens, Mats, Towels 252 4350-2410 MAINTENANCE;MATS,TOWEI,S,MOPS,ELinens, Mats, Towels I-4090639235 Linena, Mats, 'Dowels R 8/24/2021 252 4730-3030 OTHER PROFESSIONAL SERVICES Linens, Mats, Towels 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ELinena, Mats, Towels I-4091937448 Linens, Mats, 'Towels.,_ R a/24/2021 252 4730-3030 [YfHER PROFESSIONAL SERVICES Linens, Mats, Towels 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ELi.nens, Mats, Towels I-4092224940 CH/PD Mats R 8/24/2021. 100 4160-1600 OPERATING SUPPLIES CH/PT] Mats I-4092225047 Mats & Towels R 8/24/2021 I0G 4360-2410 MAINTENANCE; MATS, TOW ELS,74OPS,EMats &. Towels 100 4419-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4460-2410 MAIN'i'ENANCE;MATS,TOWEI,S,MOPS,EMats & Towels 100 4465-2410 MAIN'I'ENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4470-2410 MAINTENANCE;MATS,'l'OWELS,MOPS,EMats & Towels 100 4472-2410 MAINTENANCE;MA7'S,TOWELS,MOPS,L;Mats & Towels 100 4475-2410 MAINTENANCL;MATS,TOWEI,S,MOPS,EMats & 'Towels 252 4350-2410 MAINTENANCE;MACS,TOWELS,MOPS,EMats & Towels 700 4823-2410 MAIN'rFNANCE;MATS,TOWeLS,MOPS,GMats & Towels 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 130 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMata & Towels 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E14at8 & Towels 745 4417-2410 MAINTENANCE;MATS,'r0WELS,MOPS, EMa" & Towels I-4092225137 Uniforms & Clothing R 8/24/2021 100 4360-2400 UNIFORM & CLQ ilNG Uniforms & Clothing 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothi-ng 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 100 44'12-2400 UNIFORMS & CLOTHING Uniforms & Clothing PAGE: 3 CHECK CHUrK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 23.68 60.29 660.00 6.76 64.96 51.64 64,92 6,76 64.96 25,15 16,76 1.29 0.40 5.45 1.0.02 8.33 1.69 8.33 10.91 5.45 22.21 6.74 1.58 28.32 1.25 1-10 0.46 5.5B 1p,32 8.59 149252 149252 83.97 149253 1,67F.06 149254 660.00 149255 1,49255 149255 149255 149255 149255 B/19/2021 10;01 AM A/P HISTORY CHECK REPORT VPNWR SET: 01 City of Mounds View BANK; APHNK US Hank PATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.P. NAME STATUS DATE C4510 Cintas CONT I-4092225197 Uniforms & Clothing R 8/24/2021 100 4475-2400 UNIFORMS 6 CLOTHING Uniforms & Clothing 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 790 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 730 4623-2400 UNIFORM & CLOTHING Uniforms & Clothing '145 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 745 4417-2400 UNIFORM & Cr"I'HING Uniforms & Clothing I-4092641247 Linens, Mats, Towels... R 8/24/2021 252 4'130-3030 OTHER PROFESSIONAL SERVICES Linens, Mats, Towels 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ELinens, Mats, Towels CG970 3. P. Cooke Co. I-685902 pinance Stamps R 8/24/2021 100 1160-1600 OPERATING, SUPPLIES Finance Stamps O8Q25 DVS Renewal 1-20210819829D PD# 131., 145, 162 R 8/24/2021 100 4465-1220 SUPPLUS, VEHICLES #131t 2013 Ford TIA 1.00 4465-1220 SUPPLIES, VEHICLES #145: 2014 Chev LSL 100 4465-1220 SUPPLIES, VEHICLES 10 62; 2016 Chev LSL E4050 Ehlers & Associates, Inc 1.97800 Paygo neveloper Schedules a 8/24/2021 441 4650.3030 OTHER PROFESSIONAL SERVICES Paygo Developer Sche 450 4650-3030 OTHER PROFESSI0NAL SERVICES Paygo Developer Snhe 1-67801. Annual TIF Reporting R 8/24/2021 441 4650-3030 OTHER PROFESSIONAL SERVICES Annual TIF Reporting 450 4650-3030 OTHER PROFESSIONAL SERVICES Annual TIF Reporting VS 126 Nicholas Erickson 1-2021QN15B279 Candy for Night to Unite R B/24/2021 1.00 4200-3070 COPS EVENTS Candy for Night to U F1010 Factory Motor Parts Co. C-1.59 Z06193 Battery Care R 8/24/2021 100 4465-1220 SUPPLIES, VEHICLES Battery Core I-1-1080818 PW# 3181319 Fuel Separator... R 8/24/2021 I00 4360-1230 SUPPLIES, EQUIPMENT P1O 318/319 Fuel Sep I-159-055000 PWN 318/319 Oil R 8/24/2021 100 4360-1.230 SUPPLIES, EQUIPMENT PW# 318/319 Oil I-159-Z08192 AA, AAA, C, CCAB50 RC150 R 8/24/2021 100 4465-1220 SUPPLIES, VEHICLES AA, AAA, C, CCA850 PAGE: 4 CHECK CHECK CHECK AMOUNT P7SCOUNT NO STA'SUS AMOUNT 149255 1.67 8.56 11.16 9.02 41.62 6.88 1,68 149255 6.76 64.96 599.24 149258 57.00 87.00 149259 92.25 132.75 193.75 418.75 145260 67.50 67.50 149260 95.62 95.63 325.35 149261 $4.60 54.60 149262 32.00CR 149262 310.60 149262 9.56 149262 353.09 G42.05 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT VCNDOR SET: 01 City of Mounds View 13ANK: APUNK US Hank DATE RANG9z 0/09/0090 THRU 99/99/9999 PAGE: 5 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT F109S Ferguson WaterW4rks#2516/9251B I-0478690 Location Flags R B/24/2021 149263 109 4523-1600 OPERATING SUPPLIES Location Flags 140.00 140.00 F6010 PreCise MRM, LLC 1.-200-1032093 June: Pooled Data Plan, Networ R B/24/2021 149264 100 4472-3100 Telephone Tune: Pooled Data PI 8B.46 8B.46 F8107 Frontier Ag & 'Turg C-P24299 PW# 321 Plug, Latch, Cover 1zj'N R 8/24/2021 149265 100 4360-1230 Si3PPLI26, EQUIPMENT PW# 321 Plug, Latch, 146.98CIZ 1-P26540 PW11 321 Tire, Rim Amy R 9/24/2021 149265 100 4360-1220 SUPPLIES, VEHICLES PW# 321 Tire, Rim As 319.78 L-P26669 PW# 321 Molder Blades R 0/24/2021 149265 100 4360-1230 SUPPLIES, EQUIPMENT PW# 321 [dower blades 46.77 21.9.57 Cr9555 Government Finance Officers As r-679823 GFOA GAAP Update M.H. R 6/24/x021 149266 100 4150-3630 TPAtNING &. CONFERENCES 2021-4150-003.5 135,00 135.00 C5600 Gopher State Otte -Call, Inc. I-1070611 Locates R 8/24/2021 149267 700 4823-3030 OTHER PROFESSIONAL SERVICES Locates 241,65 241:65 08120 Grafix Shoppe I-140257 Reflective Kits for #211 R 8/2.4/2021 1.49268 225 4200-1.230 SUPPLIES, EQUIPMENT Reflective Kits for 995.00 985.00 142805 Hawkins, Inc. 1-4994555 Splash Pad Chemicals R 9/24/2021 149269 100 43G0.1600 OPERATING SUPPLIES Splash Pad Chemicals 179.06 179.06 H3055 Nick Henly I-202108188289 DLI Fall Seminar {Webinar} R 8/24/2021 149270 100 41GO-3630 'TRAINING & CONFERENCES Webinar - nay 1 25.1)0 100 4160-3630 TRAINING s, CONFERENCES Webinar - Day 2 25-00 50.0a 114035 11illyard/Mi.nneapolis I-604404297 MVCC Paper Products R 8/24/2021 149271 252 4350-1600 ❑PF.RArING SUPPLIES MVCC Paper Products 30.65 I 604419549 MVCC Paper ProdUCLS R 8/24/2021 149271 252 4350-1600 ❑PIiRATING SUPPLIES MVCC Paper Products 271.38 314:03 0/19/2021 ZO:01 AM A/P HISTORY CHECK REPORT PAGE; 6 VENDOR SET: 01 City of Mounds View RANK; APBNX US Sank DATE RANGE: 0/0o/00D0 THRu 99/99/5999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNC DISCOUNT NO STATUS AMOUNT 114045 Hirshfield's, Inc. I-28101483 Street Line Paint R 8/24/2021 14927ri 100 4475-160D OPERATING SUPPLIES Street Line Paint 217.90 2I7.90 117206 Horizon Commercial Pool Supply C-21RMA-183-JV Pump Tube Return R 8/24/2021 149273 100 4360-121U SUPPLIES, BUILDINGS & GROUNDS Pump Tulle Return 119.80CR I-210719202-ER Splash Pad Chlorine R 0/24/2021 149273 100 4360-16GO OPERATING SUPPLIES Splash Pad Chlorine 64.56 I-210721204-NH Splash Pad pump 'cubing R 8/24/2021 149273 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash pad pump Tubi 11.9.80 I-210721-205-LTV Splash Pad Chem 'I91bes R 9/24/2021 149273 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash Pad Chem 'tube 247,10 312.26 .i6SGO Innovative Office Solutions, L I-IN34354SS PW Label, Pads, Pens.,, R B/24/2021 149274 100 44GO.1600 OPERATING SUPPLIES PW Label, Pads, Pens 56,29 56.29 16680 instrumental Research, Inc. 1-3539 July Water Testing R 8/24/2021 1.49275 700 4025-3030 OTHER PROFESSIONAL SERVICES July Water Testing 135.00 135.00 J0283 The Jimtones I-202108198294 Festival in the Park 2/21/21 R 9/24/2021 149276 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Festival in the Par 1,504.00 1,500.00 "210" Katrina E. Joseph I-0043 July: Misdemeanor Pros R 8/24/2021 149277 100 4200-3020 PROSECUTING ATTORNEY SERVICES .Tuly: Misdemeanor Pr 6,125.00 6.125.00 1�300U Kennedy & Graven, Chartered 1-162491 EDA R 6/24/2021 149278 230 2320 DEPOSIT PAYABLI'; MWF Project 2020 1,128,00 230 4650-3030 OTHER PROFESSIONAL SERVICES Sale of 7061 Grovela 23,50 i-•162492 Non Retainer R 8/7.4/2021 149278 IOU 4110-3030 OTHER PROFESSIONAL, SERVICES CharLer Commission 895.50 100 4160-3010 GENERAL LEGAL SERVICES can Real Estate Matt 99.50 100 4160-3010 GENERAL LEGAL SERVICES MVCC Lease 1,233.80 100 4160-3010 GENERAL LEGAL SERVICES Code Update/Reviaien. 875.60 100 4160-3010 GENERAL LEGAL SERVICES Gen Employment Matte 477,60 230 2320 DEPOSIT PAYABLE Belden River View Su 47.00 100 4160-3010 GENERAL LEGAL SERVICES Anthony ProperiLes 2 270.25 100 4160-3010 GENERAL LEGAL SERVICES Entorcement Act:7.756 2,587.00 100 4160-3010 GENERAL LEGAL SERVICES Enforcement ACt:2075 1,194.00 230 2320 DEPOSIT PAYABLE Caribou Cabin 352.50 100 4160-3010 GENERAL LEGAL SERVICES 2360 Hillview Rd Eas 179.10 1-162510 Retainer R 9/24/2021 149278 100 4160-3010 GENERAL, LEGAL SERVICES Administration 2,019.60 11,382.95 S/19/2021 10;O1 AM A/P HISTORY C119CX REPORT PAGE: 7 VENDOR SET; 01 City Of Mounds View RANK APANK US Bank DATE RANGE: O/00/0000 Ti[RU 99/99/9999 CHECK CHUCK C11ECx CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT L5015 League of Minnesota Cities Ins 1-17001 Claim# 00461527;TW R 9/24/2021 149280 100 4200-4800 INSURANCE & BONDS Deductible 1,075,27 I-6703 Auto Damage Deductible R 6/24/2021 149280 100 4200-4800 INSURANCE & HANDS Auto Damage Deductib 1,433.03 2,512.30 N1010 MacQueen Equipment, Inc, I-P36537 Camera Parts R 8/24/2021 149281 730 4823-1230 SUPPLIES, EQUIPMENT Camera Parts 326.99 326.99 M1345 Mansfield Oil Company I-22533670 87 Oct R 8/24/2021 149282 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL87 Oct 3,962.79 1-22533673 Diesel R B/24/2D21 1492B2 10D 4465-1701 MOTOR Puns & LUBRICANTS - DSLOiesel 2,427.00 6,389.79 K1400 Marco Technologies LLC I-INV89BIB29 2 Cameras R 8/24/2021 14.9M 100 4160-1230 SUPPLIES, EQUIPMENT 2 Cameras 1,774,.95 1,774.55 M2100 McClellan Sales, InC. I-011471 F'oreatxy: New Harness R 8/24/2021 149284 100 43BO-1.200 SUPPLIES, LANDSCAPING Forestry: New Harnes 211.60 211.60 M3505 Menards - Blame C-18912 Keysate Return R 9/24/2021 149285 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS Keysate Return 28.99CR I-ID92.1 MVCC Keysate R 8/24/2021 149285 252 4350-$110 REPAIRS, BUILDINGS & GROUNDS MVCC Keysate 28.99 I-19922 PW Framea, Covers, Paint Tray R 8/24/2021 149285 100 4470-1600 OPERATING SUPPLIES PW Frames, covers, P 52.38 I-189,18 Splash Pad: Washer, PLTA TRRD R 8/24/2021 149285 190 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Splash Pad: Washer, 20.99 I 189BO Hath Pans, Flush Valve R 6/24/2021 149285 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Plush Valve 144,00 IUD 436D-1.210 SUPPLIES, 11UILDTNGS & GROUNDS Bath Faris 29,94 1-19001 Well 5 & 6 Shelf R 8/24/2021 149285 700 4823-1210 SUPPLIES, BUILDING &. GROUNDS Well 5 & 6 Shelf 43.71 I-19009 Phone, Phone Charger Cables R 8/24/2021 149285 700 4823-1600 OPERATING SUPPLIES Phone, Phan Charger 23.97 745 4415-1600 OPERATING SUPPLIES Phone, Phone Charger 14.96 1-19238 MVCC Plunger, AA Batteries R 8/24/2021 149265 252 43SO-1600 OPERATING SUPPLIES MVCC Plunger, AA Hat 4$,54 I-19274 Wells 2& 3 Cleaning Supplies R 9/74/2021 149285 700 4823-1600 OPERATING SUPPLIES Wells 2& 3 Cleaning 12,90 1-19315 SV IRR Repair R 9/24/2021 149285 100 4360-BI10 REPAIRS, BUILDINGS & GROUNDS SV IRR Repair 149.92 I-19370 Ga1v Cap, I', X 12, Nipple R B/24/2021 149285 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT PAGE: 8 VENDOR SET; 01 City of. Mounds View BANK: APBNK US Hank DATE RANGE_ 0/00/0000 THRU 93/99/9999 CHECK CHECK CHECK CHECK VENDOR I.I1. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M3505 Menards - Blaine CONT I-19370 Galy Cap, 1" K 121, Nipple R 8/24/2021 149255 730 4823-1230 SUPP41ES, EQUIPMENT Galv Cap. 1" K 12" N 7.48 1-15414 Freezer Sags: Quart R 8/24/2021 149285 100 446D-1210 SUPPLIES, BUILDINGS & GROUNDS Freezer 13ags: Quart 9.96 1-19415 Parks/MVCC Cleaning Supplies R 8/24/2021 149285 100 4360-1210 STlPPLTES, BUILDINGS & GFOUNDS Parks/MVCC Cleaning 48.94 252 435D-513D REPAIRS, EQUIPMENT Parks/MVCC Cleaning 89.97 698.06 F M4600 Metro Council Environmental. Se 1-0001127938 Sept Waste Water Service R 8/24/2021 149288 730 4823-3230 WASTE WATER DISPOSAL Sept Waste Water Ser 85,470.20 85,470.20 M5300 Midway Ford Company 1-473851 PD 11144 Moulding R 8/24/2021 149289 10D 4465-5120 REPAIRS, VEHICLES PD #144 Moulding 80.67 I-473852 PD# 114 ACCident Touch-up R 8/24/2021 149289 100 4465-5120 REPAIRS, VEHICLES PD# 114 Accident Tau 12,011 T-473855 PD# 163 Rotor ASY, BR Pad R 8/24/2021 149289 100 4465-1220 SUPPLIES, VEHICLES PD# 163 Rotor ASY, 192.99 I-570442 PD# 172 Audio and HVAC R 8/24/2021 T49289 100 4465-1220 SUPPLIES, VEHICLES PD14 172 Audio and 11V 719.34 1,005.D7 M6400 Minnesota Equipment I-P22'104 Carburetor, Air Filter, Cap R 8/24/2021 149290 100 4465-1220 SUPPLIES, VEHICLES Carburetor, Air F31t 304,47 104.47 M7315 MN Department of Health 1-202108788287 2nd QTR. Water Supply Fee R 8/24/2022 149291 700 2076 DUE TO STATE MN - SAFE WATER F2nd Q]rR Water Supply 7,946.00 7,9h6,00 a�'7969 Minute Maker Secretarial I-M1320 7/21 Plan Comm, '1/26 CC R 8/24/2021 149292 100 4110-3030 OTHER PROFESSIONA4 SERVICES 7/21 Planning Comm 151.00 1DO 4100.3030 OTHER PROFESSIONAL SERVICES 7/26 City Council 223.00 3-14.00 M9273 Mobil Maintenance Inc 1.202108158280 Permit 2021-00763 Overpayment R 8/24/2021 149293 100 3273 HVAC PERMIT Permit 2021-00763 Ov 60.00 300 3283 HVAC SURCHARGE Permit 2021-00763 fly 0.13 60.13 N12M10 National Assn. of School Resou 1-22241 Basic SRO N.B. R 8/24/2021 149294 100 4200-3630 TRALNING & CONFERENCES Basic SRO N.B. 520-00 520.00 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT VENDOR SET: 91 City of Mounds View BANK; APANK US Bank DATE RANGE: 0/OU/0000 TFIRU 99/99/9999 PAGE: 9 CIiECK CHUCK CHNCIC CHECK VPNDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO S'TA'1'IIS AMOUNT M4009 NineNorth I-2021-154 July:Cablecast, Webstrm, zoom R 13/24/2021 149295 210 4350-3030 OTHER PROFESSIONAL SERVICES July:Cablecast, Webs 1,580.94 1,580.94 N4525 Nystrom Publishing Co. T-44430 Fall 2021:Park &. Rec Mailer R $124/2021 1.49296 252 4732-3430 PRINTING Fall 2021:Park & Rec 3,844.11 I-44519 Fall 2023. MV Matters R 8/24/2021 149296 100 4160-3430 PRINTING Fall 2021 MV Matters 2,913,18 I-44538 Fall Clean-up Flyer/Postage R 8/24/2021 149296 290 4420-3300 POSTAGE Fall Clean-up Postag 1.1016.50 290 4420-3430 PRINTING Fall Clean-up Flyer 996.75 8,670.54 05100 ❑tfice of MN IT Services I-W21070579 July Voice Services R 8/24/2021 149297 100 4200-3055 INFORMATION SYSTEM FEES July Voice Services 433.62 43.3.62 05510 On Site Companies - OSSTC I-0001180258 Portable RceLraams R 8/24/2021 14929F3 100 4360-4D30 PORTABLE TOILETS Portable Restrooms 971.00 255 4350-403U PORTABLE TOILETS Lake Side 73,04 1,044.00 + 05531 Optum Health 1-10199659714 July: COBRA, Air 13i.11 R 8/24/2021 149299 100 4160-3030 OTHFR PROFESSIONAL SERVICES July: COBRA, Air Bit. 65.'7S 65.75 08025 Otter bake Animal Care Center I-216322 CN 21-'1912 Rescue Hoard R 8/24/2021 149300 100 4200-30A0 VETERINARY SERVICES CM 21-7612 Rescue Bo 10.00 145.00 P1565 pave Perkins Contracting, Inc. I-27763 2618 ClearView Ave R 8/24/2021 149301 70G 4823-5155 REPAIR, WATER SERVICE 2618 ClearView Ave 4,812.15 1-27764 5124 Brighton bane R 0/24/2021 149301 700 4823-5155 REPAIR, WATER S10VICE 5124 Brighton Lane 4,038.15 8,$50,30 P7323 Press Publications 1-710996 Reoade of Ord 976 R 8/24/2021 149302 100 4160-3410 LEGAL N6YrTCES Recode of Ord 976 69,08 I-711000 Drive-thru Ord 977 R 8/24/2021 149302 100 4160-3410 LEGAL NOTICES Drive-thru Ord 977 21.9E I-711905 C-Point Franchise Ord 978 R 8/24/2021 149302 100 4160-3410 LEGAL NOTICES C-Point Franchise Or 15.70 I-711006 Xcel Franchise Ord 979 R 8/24/2021 149302 100 4160-3410 LEGAL NOTICES %ce1 Franchise. Ord 9 15.70 1-711007 Venee Variance R 8/24/2021. 149302 100 4160-3410 DEGAS. NOTICES Fence Variance 21.39 T-711.009 Liquor License; Movie Theatre R 8/24/2021 349302 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT PAGS: l0 VENDOR SET, 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/OOOO THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT P7123 Dress Publications CONT I-711009 Liquor License; Movie Theatre R 8/24/2a21 149302 100 4160-3410 LEGAL NOTICES Liquor License; Movi 25.12 T-711012 TIF Disclosure R 0/24/2021 149302 441 4650-3030 OT118R PROFESSIONAL SERVICES TIF Diaclosure 47,10 4St} 4650-3030 OTHER PROFESSIONAL SERVICES TIE' Disclosure 47.10 2"3 76 P9030 Pump and Meter Services, Tnc. 1-512656-1 Gas Pump Nozzles -Slow Flaw R 8/24/2021 149304 100 4465-5130 REPAIRS, EQUIPMENT Gas Pump Nozzles-Slo 306,00 306.00 [0002 Ramsey County I-FMCOM-003448 July Fleet Support - PW R 9/24/2021 145305 700 4823-3100 TELEPHONE Suly Fleet Support - 7.28 715 4415-1100 TELEPHONE July Fleet Support - 7.28 730 4823-3100 TELEPHONE July Fleet Support - 7.28 21.84 R"726Z City of Roseville 1-0230247 August IT Recurring Services R 8/24/2021 149306 100 9160-5100 REPAIRS, COMPtPI'MRS August IT Recurring 6,50B.74 100 4200--5100 REPAIRS, COMPUTERS August IT Recurring 4,384.42 252 4150-3100 TELEPHONE August IT Recurring 200.00 252 4732-5130 REPAIRS, EQUIPMENT August IT Recurring 300.00 13,393.1.5 S9010 Surplus Services I-00013543 Blower Replacement Straps R 8/24/2021 149307 100 4360-1600 [BERATING SUPPI,.IFS Slower Replacement S 4.00 4.00 S9053 Sustainable Safari, LLC 1-5095 08/06/22 Maplewood Mall Trips R BY24/2021 149308 252 4732-3030 OTHER PROFESSIONAL SERVICES 08/06/21 Maplewood M 201,00 201.00 T1351 Terminix 1-164026 MVCC Pest Control R 8/24/2021 149309 252 4350-5110 REPAIRS, BUILDINGS & G110UNnS MVCC Pest Control 59.50 59.50 T4009 Darryl Thibodeaux 1-202108180288 Staff Meeting Pizza R 8/24/2021 149310 252 4732-1230 SUPPLIES, EQIIIPMUNT Staff Meeting Pizza 20.02 10.02 T5060 Tall Gas & Welding Supply T 401411" Propane A 8/24/2021. 149311 730 4823.1600 OPERATING SUPPLIES Propane 24.06 24.06 8/19/2021 10:01 AM A/P HISTORY CHECK REPORT PAGE; 11 VENDOR SET: 01 City of Mounds View HAWK: APONK US Bank DATE RANGE! 0/00/0000 TF[RO 99/99/3399 CHECK CHECK CHECK CAFECK VENDOR I.D. NAME STATUS PATE AMOUNT DISCOUNT NO STATUS AMOUNT T605'7 Truax Patient Services, LLC 1-2144 Narcari Natal Spray R 8/24/2021 149312 100 4200-1600 OPERATING SUPPLIES Narcan Nasal Spray 150,00 150.00 'moo Tri State Bobcat T-E31219 Hrushcat, Loader Rental R 8/24/2021 149313 745 4415-4010 RENTAL, EQUIPMENT Rrushcat, Loader ken 2,860,00 2,860.00 V5050 Viking Industrial Center I-122I852 Inspection & Parts for Sewer T R 8/24/2021 149314 730 4823--1230 SUPPLIES, EQUIPMENT inspection & Parts € 380.97 380.97 W1610 WatchGvard Video i-ADVREP216704 Camera, Slide Latch, Mount... R 8/24/2021 1493IS 100 42p0-5100 REPAIRS, COMPUTERS Caalera, Slide batch, 13a.an 138.00 72040 Zee Medical Service I-54053679 MVCC Medical SupplieG R 8/24/2021 14933.E 252 4732-1230 SUPPLIES, EQUIPMENT MVCC Medical Suppli-e 3,75.70 325.70 7..4013 Zero Gravity 1-202108196293 07/23/21 11--00 AM t❑ 1.2,.30 PM R 8/24/2021 149317 252 4732-3430 PRINTING 07/23/21 11:00 AM f. 220.00 220.00 86000 Nyle 2ikmund 1-202108158291 Leadership Develop. Snacks R a/24/2021 149118 106 4130-3800 MILEAGE & PARKING Leaderakiip ]Develop. 93,91 93,91 • • T ❑ 'r A L S • • NO INVOTCF AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 'I1 196,253.39 0.00 196,253,39 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.❑0 rFT1 0 0.00 0.00 0.00 NON CI[ECKS : 0 0.0n 10.00 0.00 VOID CHECKS: 0 VOI13 DEBITS 0,00 VOID CREDITS 0,00 0,00 0.00 TOTAL ERRORS: ❑ 9/19/2021 1001 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET; 01 City of Mounds View RANK: APENK US I+erik DMIT RANGES 0/00/0000 THRU 99/99/9999 G/L ACCOUNT •0 G/L ACCOUNT TOTALS •• NAME AMOUNT 100 2320 DEPOSIT PAYABLE 21,420.00 100 3273 HVAC PERMIT 60.00 100 3283 HVAC SURCHARGE 0.13 100 4100-3030 OTHER PROFESSIONAL SERVICES 223.00 100 41I0-3030 OTHER PROFESSIONAL SERVICES 3,046,50 ]00 4110-3900 GRANTS TO OTHER ORGANIZATIONS 1,500.00 100 4130-3000 MILEAGE & PARKING 93.91 100 4150-3630 TRAINING &. CONF'EIZENC13S 135.00 100 4160-1230 SUPPLIES, EQUIPMENT 1,774.95 100 4160-1600 OPERATING SUPPLIES 112.75 100 4160-3010 GENERAL LEGAL SERVICES 8,936.45 100 4160-2030 OTHER PROFESSIONAL SERVICES 65.75 100 4160-3419 LEGAT., NOTICES 153.56 100 4169-3430 PRINTING 2,313.18 100 4160-3630 TRAINING & CONFERENCES 50.00 100 4160-51.00 REPAIk9d COMPUTERS 8,50B.74 100 4200-1600 OPERATING SUPPLIES 150.00 100 4200-2fi00 UNIFORM & CLOTHING 231.35 100 4200-3020 PROSECUTING ATTORNEY SERVICES 61125.0❑ 100 4200-3055 INFORMATION SYSTEM FEES 433.62 100 4200-3070 COPS EVENTS 54.60 100 4200-3080 VETERINARY SERVICES 145.00 100 4200-3630 'TRAINING & CONFERENCES 520.00 100 4200-4800 INSURANCE & BONDS 2,512.30 100 4200-5100 REPAIRS, COMPUTERS 4,522.42 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 431.54 100 4360-1220 SUPPLIES, VEHICLES 319.78 100 4360-1230 SUPPLIES, EQUIPMENT 219.95 IOU 4360-1.600 OPERATING SUPPLIES 247.62 100 4260-2400 ❑NIFORM & CLOTHING 29.57 100 4360-2410 MAINTENANCE;MWrS,TOWELS,NOPS,E 16.76 100 4360-4030 PORTABLE TOILETS 971.00 100 4360-SIIO -REPAIRS, BUILDINGS & GROUNDS 149.92 100 4360.1200 SUPPLIES, LANDSCAPING 211,60 100 4410-2400 UNIFORM & CLOTHING 1.30 100 4410-2410 MAINTENANCE;MATS,TY]WELS,MOPS,E 1.29 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS 9.96 100 4460-1600 OPERATING SUPPLIES 56.29 100 4460-2400 UNIFORMS & CLOTHING 0.46 100 4460-2410 MAINTENANCE; MATS,'T0 WELS,M0PS, E 0,40 100 4460-5110 REPATRS, BUILDINGS & GROUNDS 773.00 100 4465-1220 SUPPLIES, VEHICLES 1,757.44 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 6,389.79 100 146S-2400 UNIVORMS & CLOTHING 5.58 100 4465-2410 MAINTENANCE;MATS,TONELS,MOPS,E 5.45 100 4465-5120 REPAIRS, VEHICLES 92.74 9/19/2021 10:03 AM VENDOR SET: 01 City of Mounds View FBANY- APBNK US Bank DATE RANGF[ 0/00/0000 T11RU 99/99/9999 A/P 111-STORY CHECK REPORT PAGE: 13 ■r G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4465-5130 REPAIRS, EQUIPMENT 305,00 100 4470-1500 OPERATING SUPPLIES 52.38 100 4470-2400 ❑NIFORM$ & CLOTHING 10.32 100 4470-2410 MATNTL••'NANCRiKATS,TOWEI,S,MOPS,E 1.0.02. 100 4472-2400 UNIFORMS & CLOTHING 0.59 100 4472-2410 MAINTENANCE;MNrS,TOWELS,MOPS,E 8.33 100 4472-3100 Telephone 88.46 100 4475-1600 ❑P[;RATING SUPPLIES 217.90 100 4475-2400 UNIFORMS b. r-10INING 1.67 100 4475-2410 MAINTENANCE; MATS, TOWELS, MOPS,F 1.69 *** FUND TOTAL **• 74,101.01 210 4350.303C OTHER PROFESSIONAL SERVICES 1,580.94 e*• FUND TOTAL *** 1,580.94 225 4200-1230 SUPPLIES, EQU.LPMRNT 985.00 **+ FUND TOTAL *+* 995.00 230 2320 DEPOSIT PAYABLE 1,521.50 230 4650-3030 OTHER PROFESSIONAL SERVICES 23.50 •** FUND TOTAL, -** 1,551.00 252 4350-1600 OPERATING SUPPLIES 358.97 252 4350-2400 UNIFORM & CLOTHING 8.56 252 4350-2410 MAINTENANCE;MATS,T'OWZLS,MOPS,E 268.13 252 4350-3100 TELEPHONE 200.00 252 4350-5110 REPAIRS, SU-ILDINGS & GROUNDS 1,881.5E 252 4350-5130 REPAIRS, EQUIPMENT 89.97 252 4730-3030 OTHER PROFESSIONAL SERVICES 78,12 252 4732-1230 SUPPLIES, EQUIPMENT 355,72 252 4732-3030 OTHER PROFESSIONAL SERVICES 1,206,25 252 4732-343C PRINTING 4,064.11 252 4732-5130 REPAIRS, EQUIPMENT 300.00 *** FUND TOTAL ••• 9,811.39 255 4350-4D30 PORTABLE TOILETS 73.00 •** FUND TOTAL ••* 13.00 290 44R0-3300 POSTAGE 1.,DIG.50 290 4420-3430 PRINTING 996.75 *** FUND TOTAL *t• 1,913.25 441 4550-3030 ❑THRR. PROFESSIONAL SERVICES 210.22 **• FUND TOTAL *** 210.22 450 4650-3030 OT'HBR PROFESSIONAL SERVICES 210.23 *** FUND 'TOTAL •** 210.23 9/19/2021 10201 AM A/P HISTORY CHECK REPORT PAGE: 14 VENDOR SET; 01 Ci.Ly of Mounds View BANK: APHNK US Sank HATE RANOR: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS *+' G/L ---------------------------------------------------------------------- ACCOUNT NAME AMOUNT 700 1152 UTILITY DELL. RECIEVABLE 200.07 700 2076 DUE TO STATE MN - SAFE WATER F 7,946.00 700 4823-1210 SUPPLIES, BUILDING & GROUNDS 43.11 700 4823-1600 OPL•'RATING SUPPLIES 176.87 700 4823-2400 UNIFORM & CLOT14TNG 11.1E 700 4823-2410 MAINTENANCE;MATS,TOWFLS,MOPS,E 10,91 700 4823-3030 OTHER PROFESSIONAL SERVICES 241.65 700 4823-3100 TELEPHONE 7,28 700 4823-5155 REPAIR, WATER SERVICE 91.850,30 700 4825-2400 UNIFORM & CLOTHING 9.02 700 4825-2410 MAINTENANC$;MATS,TOWELS,MOP5,E 5.45 700 4825--3030 QTUER PROFESSIONAL SERVICES 135.00 +** FUND TOTAL **+ 17,637.42 730 4823.1230 SUPPLIES, F.QUIPMEN'C 715,44 130 4823-1600 OPNRATING 5UPpLIE3 24,06 730 4823-2409 UNIFORM & CLOTHING 41.62 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS.E 22.21 730 4823-3100 TELEPHONE 7.28 730 4823-3230 WASTE WATER DISPOSAL 85,470.20 +** FUND TOTAL *** 86,280.81 745 441'a-1600 OPERATING SUPPLIES 14.96 745 4415-2400 UNIFORM & CLOTHING S_88 745 4415-2410 MAINTENANCF; KATS, TOWELS, MOP9,E 6.74 745 4415-3100 TELEPHONE 7.25 745 4415-4010 RENTAIi, E]UIPKENT 2,860.00 745 4417-2400 UNIFORM & CLOTHING 1.68 745 4.417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.50 'r* PUND TOTAL *** 2,899.12 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS; 71 196,253.39 0.00 196,251.39 BANK: APRNK TOTALS: 71 196,253.39 0,00 196,253.39 REPORT TOTALS: 71 196,2'53.39 0,00 196,253.39 MOUNDIS Vt-EW City of Mounds View Staff R Item No: 5C Meeting Date: August 23, 2021 Type of Business: Consent Agenda Administrator Review: To: Honorable Mayor and City Council From: Nate Harder, Chief of Police Item Title/Subject: Resolution 9450, Approving the Promotion of Michael Hanson to the Position of Police Sergeant Background: The Police Department has an immediate need to fill the fourth police sergeant position previously approved by the council. Discussion: In 2020 the Mounds View City council voted to approve a fourth sergeant positon. The officer to be promoted left the agency and the vacancy was not filled. The vacancy was re -posted and three candidates interviewed with the oral board consisting of supervisors from several outside agency. At this time, staff would like to promote Michael Hanson to Sergeant. Mr. Hanson successfully passed the required testing procedures, which included an oral board, and an assessment and interview with Dr. Laura Pendergrass at Martin McAlister. We are requesting the promotion be effective as of September 1, 2021. Recommendation: Staff recommends City Council approval of Resolution 9450 a resolution authorizing the promotion of Michael Hanson to Police Sergeant. Sergeant Hanson will be at Step 2 ($41.69 per LELS contract) with probation until March 1, 2022 at which time he will go to step 3. Respectfully Submitted, Nate Harder Chief of Police RESOLUTION NO. 9450 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PROMOTION OF MICHAEL HANSON TO THE POSITION OF POLICE SERGEANT WHEREAS, the City Council has approved a promotion to fill the vacancy of Police Sergeant in the Police Department, and the City of Mounds View has approved the procedures to fill these vacancies, and; WHEREAS, the approved hiring procedures consist of training and experience scoring, oral board interview, a psychological and leadership assessment, and; WHEREAS, staff of the Police Department has met with Michael Hanson, and the Chief of Police recommends that he be appointed to the position of Police Sergeant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby appoint Michael Hanson to the position of Police Sergeant at the step two rate of pay ($41.69/hour) as indicated in the Law Enforcement Labor Services contract. Adopted this 23rd day of August, 2021. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Item No: 5.D. Meeting Date: August 23, 2021MOL--TN-DitSVVWW Type of Business: Consent Agenda Administrator review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9458, Annual Polling Place Designations for 2021 and 2022 Introduction: State Statute requires the governing body of each municipality to designate polling place locations annually, even when no elections are regularly scheduled as the requirement would apply to any special elections that may arise. A resolution for 2021 was inadvertently omitted for 2021, and merged into this document. Ramsey County has been made aware of the omission. Discussion: The Community Center has been Mounds View's designated polling place for the City's four (4) precincts since the year 2000. Polling places are to be designated and Ramsey County Elections notified of the City Council's polling place decision by December 4th annually. Strategic Plan Strategy/Goal: Provide high quality public services. Financial Impact: None, this is a budgeted item. Recommendation: Approve Resolution 9458 Designating Polling Places for the 2021 and 2022 State Primary and State General Elections. Respectfully submitted, Rayla Sue Ewald Human Resources Coordinator Attachment(s): 1) Resolution NO. 9458 Annual Polling Place Designations for 2021 and 2022 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO 9458 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ANNUAL POLLING PLACE DESIGNATIONS FOR 2021 and 2022 WHEREAS, Minnesota Statutes 20413.16, subd 1 requires the City Council, by ordinance or resolution, to designate polling places for the upcoming year; and WHEREAS, changes to the polling place locations may be made at least 90 days before the next election if one or more of the authorized polling places becomes unavailable for use; and WHEREAS, changes to the polling place locations may be made in the case of an emergency when it is necessary to ensure a safe and secure location for voting. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council hereby designates the following polling place for elections conducted in the City in 2021 and 2022: Precincts 1,2,3,4 Mounds View Community Center 5394 Edgewood Drive, Mounds View MN 55112 AND, BE IT FURTHER RESOLVED, that the City Administrator or their designee is hereby authorized to designate a replacement meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution that becomes unavailable for use by the City; AND, BE IT FURTHER RESOLVED, that the City Administrator or their designee is hereby authorized to designate an emergency replacement polling place meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution when necessary to ensure a safe and secure location for voting; AND, BE IT FURTHER RESOLVED, that the City Administrator or their designee is directed to send a copy of this Resolution and any subsequent polling place designations to the Ramsey County Elections Office. Adopted this 23rd Of August, 2021. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator MotllvDtSvVt tW City of Mounds View Staff Report Item No: 07B Meeting Date: August 23, 2021 Type of Business: SB Administrator Review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9452, Recognizing the 2020 Citizen of the Year Background: The City of Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community. Past recipients of this award include: 2004 David Jahnke 2012 Greg Belting 2005 Frank Silvis 2013 Gary Stevenson 2006 Ed Lanz 2014 Theresa Cermak 2007 Don Hodges 2015 Gordy Fedor and Paul Fedor 2008 Barbara Haake 2016 Virgil Beyer 2009 Diane Wuori 2017 Betty Wahl 2010 Jean Miller 2018 Penny Howard 2011 Jerry Skelly 2019 Amy Hodges Discussion: The City of Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community, whose service or performance exemplifies the spirit of giving back and who inspire others in their volunteer efforts. The nominations were reviewed by the City Council at the August 9, 2021 Council Meeting. The City Council made a decision to designate the 2020 Mounds View Citizen of the Year Award to George Winiecki. The Mounds View Citizen of the Year Award is scheduled to be presented at the September 20, 2021, Town Hall Meeting, located at Mounds View Community Center. Strategic Plan Strategy/Goal: Increase community engagement. A place where residents can work, live, and play safely, and show pride in the community. Financial Impact: No direct costs to the city or budget, future revenue and savings potential. Recommendation: Approve Resolution 9452, Recognizing George Winiecki as the 2020 Mounds View Citizen of the Year. Respectfully submitted, -��v Rayla Sue Ewald Human Resources Coordinator Attachments: Attachment 1 - Resolution 9452 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9452 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOGNIZING THE 2020 MOUNDS VIEW CITIZEN OF THE YEAR GEORGE WINIECKI WHEREAS, the Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community, whose service or performance exemplifies the spirit of giving back and who inspire others in their volunteer efforts; and WHEREAS, nominations were solicited from the public and were reviewed by the City Council; and WHEREAS, George Winiecki, President and Owner of Win Insurance Agency in Mounds View for over 40 years, was selected for the 2020 award and meets the criteria outlined in the policy; and WHEREAS, George Winiecki has exemplified the courage and determination to follow his values; and WHEREAS, George Winiecki is a past President and remains an active member of our Chamber of Commerce, was a charter member of the Mounds View Business Council, and continues recommending Mounds View as a great place to live, work and play; and WHEREAS, George Winiecki reaches out to City staff to understand new policies and regulations and shares what he has learned to promote and support our City; and WHEREAS, George Winiecki embraced the name change of Old County Highway 10 to Mounds View Boulevard after he learned how negatively impacted other businesses were; and WHEREAS, George Winiecki has been a keynote speaker at several community events, mentored many people as they've started businesses, is a strong supporter of the Ralph Reeder Food Shelf and the Alternative Learning Center, and his pride in the City of Mounds View is unparalleled; and WHEREAS, George Winiecki has contributed his efforts unselfishly, not expecting anything in return. NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council does hereby present the 2020 Mounds View Citizen of the Year to George Winiecki in sincere gratitude and appreciation for his efforts as a long time Mounds View role model. Adopted this 23rd day of August, 2021. Councilmember Bill Bergeron Councilmember Al Hull ATTEST: Mayor Carol A. Mueller Councilmember Theresa Cermak Councilmember Gary Meehlhause Nyle Zikmund, City Administrator MOUNDS�ViEw Item No: 07C Meeting Date: August 23, 2021 Type of Business: SB Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9453, Recognizing the 2019 Coach of the Year Background: The City of Mounds View Coach of the Year Award recognizes ordinary citizens who have given unselfishly of their time by coaching Mounds View youth and who are dedicated to teaching sportsmanship and leadership skills to the youth of our community. Discussion: Nominations were solicited from the public and pending recommendation by the Parks, Recreation, and Forestry Commission at the August 26, 2021 meeting. One nomination was received for the 2019 Coach of the Year Award for Coach Jessie Opine. The Mounds View Coach of the Year Award is scheduled to be presented at the September 20, 2021 Town Hall Meeting, located at Mounds View Community Center. Strategic Plan Strategy/Goal: Increase community engagement. A place where residents can work, live, and play safely, and show pride in the community. Financial Impact: No direct costs to the City or budget, future revenue and savings potential. Recommendation: Approve Resolution 9453, Recognizing Jessie Opine as the 2019 Mounds View Coach of the Year. Respectfully submitted, Rayla Sue Ewald Human Resources Coordinator Attachment 1 — Resolution 9453 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9453 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOGNIZING THE 2019 MOUNDS VIEW COACH OF THE YEAR JESSIE OPINE WHEREAS, the Mounds View Coach of the Year Award recognizes ordinary citizens who have given unselfishly of their time by coaching Mounds View youth and are dedicated to teaching sportsmanship and leadership skills to the youth of our community; and WHEREAS, nominations were solicited from the public and pending recommendation by the Parks, Recreation, and Forestry Commission; and WHEREAS, Jessie Opine meets the outlined selection criteria; and WHEREAS, Jessie Opine demonstrates exemplary sportsmanship both on and off the field; and WHEREAS, Jessie Opine made the game fun for the children, creating games, but also teaching fundamentals; and WHEREAS, Jessie Opine knew every child by name and greeted them at every practice, and made them feel comfortable by playing name games which helped to create friendships; and WHEREAS, Jessie Opine was so devoted to his duties that he would bring his own whistle to the games and help the young officials if they were overwhelmed; and WHEREAS, Jessie Opine does not expect anything in return for his actions. NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council does hereby present the 2019 Mounds View Coach of the Year to Jessie Opine in sincere gratitude and appreciation for his efforts as a Mounds View resident. Adopted this 23rd day of August, 2021. Mayor Carol A. Mueller Councilmember Bill Bergeron Councilmember Al Hull ATTEST: Councilmember Theresa Cermak Councilmember Gary Meehlhause Nyle Zikmund, City Administrator MotllvDtSvVt tW Item No: 07D Meeting Date: August 23, 2021 Type of Business: SB Administrator Review: City of Mounds view Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9454, Recognizing the 2020 Coach of the Year Background: The City of Mounds View Coach of the Year Award recognizes ordinary citizens who have given unselfishly of their time by coaching Mounds View youth and who are dedicated to teaching sportsmanship and leadership skills to the youth of our community. Discussion: Nominations were solicited from the public and pending recommendation by the Parks, Recreation, and Forestry Commission at the August 26, 2021 meeting. One nomination was received for the 2020 Coach of the Year Award for Coach Lexi Jorgenson. The Mounds View Coach of the Year Award is scheduled to be presented at the September 20, 2021 Town Hall Meeting, located at Mounds View Community Center. Strategic Plan Strategy/Goal: Increase community engagement. A place where residents can work, live, and play safely, and show pride in the community. Financial Impact: No direct costs to the City or budget, future revenue and savings potential. Recommendation: Approve Resolution 9454, Recognizing Lexi Jorgenson as the 2020 Mounds View Coach of the Year. Respectfully submitted, F�lv Rayla Sue Ewald Human Resources Coordinator Attachments: Attachment 1 — Resolution 9454 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9454 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOGNIZING THE 2020 MOUNDS VIEW COACH OF THE YEAR LEXI JORGENSON WHEREAS, the Mounds View Coach of the Year Award recognizes ordinary citizens who have given unselfishly of their time by coaching Mounds View youth and are dedicated to teaching sportsmanship and leadership skills to the youth of our community; and WHEREAS, nominations were solicited from the public and pending recommendation by the Parks, Recreation, and Forestry Commission; and WHEREAS, Lexi Jorgenson meets the outlined selection criteria; and WHEREAS, Lexi Jorgenson demonstrates exemplary sportsmanship both on and off the field; and WHEREAS, Lexi Jorgenson went above and beyond making the kids feel comfortable with playing soccer, while having fun. She always came to practice or games with a positive, cheerful attitude; and WHEREAS, Lexi Jorgenson taught the kids skills while making it fun for them and keeping them engaged; and WHEREAS, there were many kids on the team that had no previous soccer experience and they walked away with not only new soccer skills, but also an appreciation for teamwork; and WHEREAS, Lexi Jorgenson does not expect anything in return for her actions. NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council does hereby present the 2020 Mounds View Coach of the Year to Lexi Jorgenson in sincere gratitude and appreciation for her efforts as a Mounds View resident. Adopted this 23rd day of August, 2021. Mayor Carol A. Mueller Councilmember Bill Bergeron Councilmember Al Hull ATTEST: Councilmember Theresa Cermak Councilmember Gary Meehlhause Nyle Zikmund, City Administrator MOVNDSVlEv Item No: 8.A. Meeting Date: August 23, 2021 Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading, and Adoption of Ordinance 978, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive a public hearing and adoption. Notice of the public hearing was published in the August 3, 2021 Shoreview Press. This ordinance continues the agreement with CenterPoint Energy under which Center Point Energy will collect a franchise fee in the amount of 4% of Center Point's natural gas gross operating revenues for services within the City of Mounds View during the year 2022 thru 2026. Ordinance 962 was considered on August 12 and 26 and passed on August 26, 2019. It provides that the City may impose a franchise fee of not more than 4% of CenterPoint's gross operating revenues at any time through July 1, 2039. The franchise fee was first adopted in 1999 and collected in 2001. It has been the practice to include a sunset provision in the ordinance requiring it to be continued to the sunset date. Franchise fees collected under this agreement are minimal due to Center Point Energy's small customer base within the City of Mounds View. It will be published in the Shoreview Press and take effect as provided in the ordinance after publication. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 978 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 962, which is the Franchise Agreement ("Franchise Agreement") between the City of Mounds View (the "City") and CenterPoint Energy (formerly Reliant, formerly Minnegasco), its successors and assigns, a franchise fee of not more than four (4.0) percent of CenterPoint Energy's gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise in amount and fee designs as set forth in Section 2.1 of the CenterPoint Energy Franchise. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Center Point Energy under its natural gas Franchise Agreement in the amount of four percent (4%) of Center Point Energy's gross revenues, as defined in Section 9 of the Franchise Agreements commencing with Center Point Energy's January 2022 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 9 of the Franchise. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Center Point Energy shall make each payment when due and shall quarterly furnish a complete and correct statement of gross revenues for said quarter. Center Point Energy shall permit the City and its designated representative free access to the company's records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreement. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 9 of the Franchise, the effective date of the fee collected under Subdivision 9 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Center Point Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2026. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 9t" day of August, 2021. Read and passed by the City Council of the City of Mounds view this 23rd day of August, 2021. Publication Date: August 31, 2021 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 978 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW On August 23, 2021, the Mounds View City Council adopted an ordinance which continues a 4% franchise fee on Center Point Energy natural gas operations within the City of Mounds View for the years 2022 thru 2026. The ordinance will sunset on December 31, 2026. A copy of Ordinance 978 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.moundsviewmn.org. Nyle Zikmund, City Administrator MOVNDSVlEv Item No: 8.B. Meeting Date: August 23, 2021 Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading, and Adoption of Ordinance 979, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive a public hearing, second reading, and adoption. Notice of the public hearing was published in the August 3, 2021 Shoreview Press. This ordinance continues the agreement with Xcel Energy under which Xcel Energy will collect a franchise fee in the amount of 4% of Xcel's electric and natural gas gross operating revenues for services within the City of Mounds View. The proceeds are split between the General Fund and the Street Improvement Fund. Ordinances 875 and 876 passed on January 28, 2013 extended the original 20 year franchise agreement for another 20 years. It provides that the City may impose a franchise fee of not more than 4% of Xcel's gross operating revenues at any time during the 20-year term of the franchise. The 20-year term runs from January 2013 through January 28, 2034. The franchise fee was first collected in 1993. It has been the practice to include a sunset provision in the ordinance that continues the ordinance to the sunset date. The ordinance will be brought back to the City Council for a public hearing, second reading, and adoption at the August 23, 2021 meeting. It will then be published in the Shoreview Press and take effect as provided in the ordinance. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 979 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code is hereby amended to include reference to the following Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 875 and Ordinance No. 876, which are the Franchise Agreements ("Franchise Agreements") between the City of Mounds View (the "City") and Northern States Power Company D/B/A Xcel Energy, its successors and assigns, a franchise fee of not more than four (4.0) percent of Xcel Energy's gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise. The franchise fee is paid as full compensation for the rights to transmit and furnish electric energy for light, heat, power and import, transport, sell and distribute natural gas for heating, illuminating and other purposes as outlined in Section 2.1 of Ordinance Nos. 875 and 876. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Xcel Energy under its electric and natural gas Franchise Agreements in the amount of four percent (4%) of Xcel Energy's gross revenues, as defined in Section 9 of the Franchise Agreements, commencing with Xcel Energy's January 2022 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 9 of the Franchise Agreements. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Xcel Energy shall make each payment when due and shall monthly furnish a complete and correct statement of gross revenues for said month. Xcel Energy shall permit the City and its designated representative free access to the company's records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreements. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 9 of the Franchise Agreements, the effective date of the fee collected under Subdivision 9 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Xcel Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2026. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 9t" day of August, 2021. Read and passed by the City Council of the City of Mounds view this 23rd day of August, 2021. Publication Date: August 31, 2021 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 979 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS On August 23, 2021, the Mounds View City Council adopted an ordinance which continues a 4% franchise fee on Xcel Energy electric and natural gas operations within the City of Mounds View for the years 2022 thru 2026. This ordinance will sunset on December 31, 2026. A copy of Ordinance 979 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.moundsviewmn.ora. Nyle Zikmund, City Administrator Item No: 08C, D & E Mot s �� Meeting Date: August : 21 Type of Business: s: CB Administrator Review: amity of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Public Hearing, Resolution 9459, Approving On -Sale Intoxicating Liquor License; Resolution 9460, Approving a Class B Restaurant License and Resolution 9461, Approving an Amusement Device License for American Multi -Cinema, Inc. for the property located at 2430 Mounds View Boulevard Background: In accordance with Chapter 110 of the Mounds View City Code, a public hearing is required for any liquor license issued. American Multi -Cinema, Inc. (AMC) has applied for an on -sale intoxicating liquor license to sell beer and wine at the Mounds View 15 Theater. In addition, they are also requesting a Class B Restaurant License and an Amusement Device License (Dean Superior Vending is the applicant). Public hearings are not required for these two licenses, however, City Council approval is required. Discussion: As you know, New Vision Theaters was the previous operator of the Mounds View 15 Theater. The business did not reopen after its closure due to the COVID-19 Pandemic in 2020. The business was sold to AMC, Inc. who opened its door for business on Friday August 6, 2021. The previous business was issued a license to sell alcoholic beverages on site for enjoyment during a movie. AMC too is requesting a liquor license to sell beer and wine behind a counter for patrons to bring to their seats. AMC, Inc. has submitted all required liquor license application materials and fees (which includes Sunday Sales and an optional 2:00 a.m. liquor license). Currently their hours of operation are 4:00-8:00 p.m., however, they are looking to expand their hours as they continue to hire and monitor the COVID-19 situation with late night release times scheduled once things get back to normal, hence the optional 2:00 a.m. liquor license. Also, the Certificate of Insurance provided expires 01/22/2022 so we are working with the applicant to get a certificate that continues through the entire license period, 06/30/2021. A public hearing notice was published in the August 3, 2021 edition of the Shoreview Press and notices mailed to property owners located within 350 feet of the theater property. A Class B Restaurant License is required due to their extended menu (attached). These foods items are prepared and served on site for patrons to either sit at a table in an open area near the concessions or bring back to their seats. Ramsey County Environmental Health conducted an inspection of the concession area and a food service license was issued. As in previous years, an amusement device license for this site is being requested. Dean Superior Vending is the applicant and is requesting a license to provide 17 various machines that will be located in a small arcade room adjacent to the concession area. Games will include devices such as cranes, video games, driving games, air hockey and a basketball game. A complete list can be obtained from the applicant if desired by the Council. Item 08C, D & E August 23, 2021 Page 2 The following investigations and inspections were conducted: Mounds View Police Department The Mounds View Police Department has issued a satisfactory background report for the applicants, Adam Aron, President and CEO, Sean Goodman, Executive Vice President and CFO, John McDonald, Executive Vice President and Kevin Connor, Senior Vice President, General Counsel and Secretary, representing American Multi -Cinema, Inc. (AMC, Inc.) City Billing (Mounds View Finance Department)/Ramsey County Property Taxes) The theater is up to date on payment of all water/sewer bills. There are no other outstanding fees owed to the City. The Finance Department issued a satisfactory report. In addition, there are no outstanding property taxes for this property. Fire Inspection (SBM Fire Department) Inspector Schoeman conducted a fire inspection on July 28, 2021, which revealed some minor Fire Code violations. A reinspection was conducted on August 17, 2021, all violations were remedied, and the inspection passed. Recommendation: Staff recommends approving Resolution 9459 approving an On -Sale Intoxicating Liquor License to American Multi -Cinema, Inc. (to include Sunday Sales and optional 2:00 a.m. liquor license). Staff also recommends approval of Resolution 9460 issuing a Class B Restaurant License to American Multi -Cinema, Inc. and Resolution 9461 issuing an Amusement Device License to Dean Superior Vending. Respectfully Submitted, Nyle Zikmund RESOLUTION 9459 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Approving an On -Sale Intoxicating Liquor License for American Multi -Cinema, Inc. for AMC Mounds View 15, 2430 Mounds View Boulevard WHEREAS, American Multi -Cinema, Inc. has made application to the City of Mounds View for an On -Sale Intoxicating Liquor License (including Sunday Sales and an optional 2:00 a.m. Liquor License) for the AMC Mounds View 15, 2430 Mounds View Boulevard; and WHEREAS, all new liquor license applications require a public hearing and approval by the Mounds View City Council; and WHEREAS, a public hearing was held August 23, 2021; and WHEREAS, all applicable license application materials and fees have been submitted to the City; and WHEREAS, all property taxes and water/sewer charges are current; and WHEREAS, Minnesota Department of Public Safety, Alcohol and Gambling Enforcement, the State licensing entity, requires that the liquor liability insurance be in force for the entire term of the Mounds View license period which is July 1 to June 30; and WHEREAS, at this time American -Multi -Cinema, Inc., can only provide insurance that runs from January 1 to December 31; and WHEREAS, the City of Mounds View will continue to work with American -Multi Cinema, Inc. to obtain insurance that is valid from July 1 to June 30 or consider revising the Mounds View City Code to reflect a liquor license period of January 1 to December 31. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On -Sale Intoxicating Liquor License (including Sunday Sales and an Optional 2:00 a.m. Liquor License) for American Multi -Cinema, Inc. for AMC Mounds View 15, 2430 Mounds View Boulevard. BE IT FURTHER RESOLVED that this license will expire December 31, 2021 to coincide with the liquor liability insurance provided by American Multi -Cinema, Inc. BE IT FINALLY RESOLVED that this license will require renewal January 1, 2022. Adopted this 23rd day of August, 2021. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) RESOLUTION 9460 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Approving a Class B Restaurant License for American Multi -Cinema, Inc. for AMC Mounds View 15, 2430 Mounds View Boulevard WHEREAS, American Multi -Cinema, Inc. has made application to the City of Mounds View for a Restaurant License for the AMC Mounds View 15, 2430 Mounds View Boulevard; and WHEREAS, all new restaurant license applications require approval by the Mounds View City Council; and WHEREAS, all applicable license application materials and fees have been submitted to the City; and WHEREAS, all property taxes and water/sewer charges are current. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve a Class B Restaurant License for American Multi -Cinema, Inc. for AMC Mounds View 15, 2430 Mounds View Boulevard. 2022. BE IT FINALLY RESOLVED that this is an annual license and will expires June 30, Adopted this 23rd day of August, 2021. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) RESOLUTION 9461 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Approving an Amusement Device License for Dean Superior Vending Co. for AMC Mounds View 15, 2430 Mounds View Boulevard WHEREAS, Dean Superior Vending Co. has made application to the City of Mounds View for an Amusement Device License for the AMC Mounds View 15, 2430 Mounds View Boulevard; and WHEREAS, Chapter 111.021 of the Mounds View City Code states that no person shall operate any amusement machine in the City without first obtaining a license from the City; and WHEREAS, all applicable license application materials and fees have been submitted to the City. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Amusement Device License for Dean Superior Vending Co. for AMC Mounds View 15, 2430 Mounds View Boulevard. 2022. BE IT FINALLY RESOLVED that this is an annual license and will expire June 30, Adopted this 23rd day of August, 2021. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) City Of MOUNDS VIEW 2401 Mounds View Boulevard * Mounds View MN 55112-1499 (763) 7174000 * Fax (763) 7174019 infogrnourid sviewmn.arg * www.maundsview.mn.org Business License Application Date: 07/27/2021 Business License COUNCIL Approval Date: 08/23/2021 ❑ NEW APPLICATION ❑ RENEWAL APPLICATION ❑ TRANSFER LIQUOR LICENSE APPLICATION InformationBusiness Business Name: AMC Mounds View 15 License Address: 2430 Co Hwy 10 Phone Number: NA city: Mounds View state: MN Zip:55112 Fax Number: Erna!':alcohollicensing@amctheatres.com DBA (Doing Business As): ❑ Individual ❑ Partnership Corporation ❑ LLC Owners/Corporate Officers/Partners/Directors name and title): 1, Adam M Aron - President & CEO 2, Sean D Goodman - Executive Vice President & CFO 3.John D McDonald - Executive Vice President 4. Kevin M Connor - Senior Vice President, General Counsel & Secretary .. Co ntry/CitylProvincef&ateof Birlh: Applicant/Llcensee Full Name: American Multi -cinema, Inc.IMO Date of Bi Applicant/Licensee Address: 11500 Ash Street Leawood KS Phone: City: Leawood I state: KS Zip:66211 Fax: Email: alcohol l i cen sing @amctheatres. co m Are you a MN resident? ❑ No [:]Yes if not, where do you reside: From: to: Have you ever been convicted of violating federal, state or tocal liquor laws or regulations? Q No Yes If yes, please explain on separate piece of paper. Property.. Property OWnerAP Mounds View Limited Partnership Address 12770 Coit Road, Suite 970 Phone: City: Dallas State: TX Zip:7rj251 Fax: Email: resal@anthonyproperties.com LiquorIntoxicating 3.2 Beer/Malt .. On Sale (sq. ft. of bar area /restaurant area ) Off Sale ❑ On Sale Wine ❑ Sunday Sales ❑ Bottle Club ❑ Temp. Intoxicating Special Event ❑ Temp. Intoxicating Liquor Banquet On Sale Off Sale Temp. 3.2 Beer Special Event ❑ Temp. On Sale 3.2 Beer/ Malt Liquor ❑ Festival in the Park (Temp.) ❑ ❑ ❑ On sale (taproom) Off Sale Sunday Growler Sales ❑ On Sale ❑ Off Sale four business references that are familiar Business Name with youand your ■ ■ Add ress/Ci IState/Zi a Phone Contact Name 1. Adam M Aron - President & CEO 5133 Fisher Island Dr Miami, FL 33109 913-213-2000 2. Sean D Goodman - Executive Vice President & CFO 2752 W 139th Terr Leawood, KS 66211 913-213-2000 3. John D McDonald - Executive Vice President 14029 Nicklaus Drive Overland Park KS 66223 913-213-2000 4, Kenn Mconnor- senlarvicePrazwent, ceneraicounseidsawawy 833 Westover Rd Kansas City, MO 64113 913-213-2000 Please list the following information for other fiquor ficenses you hold or have held (not required for - Date(s) of License: 1. Please see attached 2. Docu5ign Envelope ID; 00550633-1436-125D-A603-68CEE44A37A2 Mounds View Liquor License Application Page 2 Is the maximum occupancy for the ❑ You have or will apply for a Tobacco license for the premises to be licensed [ You have or will apply for an Amusement Device license for the premises to be licensed F-1 You have or will apply for a Restaurant license for the premises to be licensed 0 Proof of insurance is attached ❑ This is a new or transfer license and the required floor plain Is attached Have you ever had a license revoked? 0 No ❑ Yes If yes, please attach explanation. I and my associates in this application will strictly comply with all the laws of the State of Minnesota governing taxation and the sale of alcohol; rules and regulations promulgated by the Alcohol and Gambling Enforcement division the Department of Public Safety; and all ordinances of the municipality; and I hereby certify that I have read this application in its entlrety and that the answers provided are true.„���,� _ Signature of Applicant: I "w Cbwor TENNESSEN WARNING Date: Va-(-f ) a The data on this form will be used to approve your license. Some requested data is private. Private data is available to you and the City or State staff who need this information to perform their duties, but is not available to the public. You are being asked to answer questions and provide information pursuant to the application process that is required by Minnesota State Statute and the City of Mounds View. The Information you provide Is government data in accordance with Chapter 13 of State law known as the "Minnesota Government Data Practices Act". You are not required by law or ordinance to answer questions or provide the information requested. A refusal to answer questions or provide Information being requested will prevent the City of Mounds View from processing the application for which you are applying. The information you provide may be classified as "public", "private" or "confidential" pursuant to the "Government data Practices Act". Access to this information can be obtained by persons who are deemed eligible pursuant to the "act". This access can include the subject(s) of the license application, anyone they give their informed consent to consistent with Minnesota State law, or by court order. I understand that a criminal conviction will not bar me from obtaining a license unless the conviction is directly related to the occupation for which the license is sought and there is no showing of sufficient rehabllitatlon and present fitness to perform the duties of the occupation (Minnesota Statute 365.03). 1 understand that falsification of the application, including failure to reveal a criminal conviction, constitutes grounds for denial of the license. The Information I have provided on this application is truthful. I authorize the City of Mounds View to investigate the information and contact persons/organlzations named on this application. My signature constitutes agreement of the Tennessen Warning and application. OocuSlAned by! x w [,etn In er Applicant's signature Tax Clearance Worker's Comp Law ■ Criminal Background Release Form State Buyer's Card (Liquor Stores and Bars Off -sale Liquor Only -- New Only, State Sends Renewals Directly) ■ Applicable State (A&GE) Liquor License Application Police Chief: ❑ Approved ❑ Denied Other (New or Renewal) ❑ Back Ground Check ❑ Public Hearing Conducted (including mailing & publication) ❑ Fire inspection Completed �1 ® CERTIFICATE OF LIABILITY INSURANCE I DATE(MMIDDIYYYY) D712312021 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, tha polIcy(las) must have ADDITIONAL INSURED provislons or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, Certain policies may require an endorsement. A statement on this Certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Aon Risk Services Central, Inc. Kansas City MO Office 4801 Main street Suite 350 CONTACT NAME: PHONE (FR% IA+C. Ne. EXt):866) 283-7121 NC. Ne. 504-363-0145 EaML ADDRESS: INSURERS) AFFORDING COVERAGE NAIC n Kansas City MO 64112 USA INSURED MURERA: ACE American insurance Company 22667 AMC Entertainment Holdings, Inc. American Multi -Cinema, Inc. one AMC way INSURERB: indemnity insurance Co of North America 43575 INSURERC: ACE Fire Underwriters Insurance Co. 20702 11500 Ash street Leawood Ks 66211 USA INSURER0: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 570088536026 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN 15 SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LlmIts shown are as requested LT R TYPE OF INSURANCE INSD WVo pOLICYNUMBER D LIAGTS X COMMERCIAL GENERAL LIABILITY XSLG EACH OCCURRENCE f 3, 000, ODD CLAIMS -MADE �x occuR SIR applies per policy terms & conditions ocsu P RE MI SE5 Ea rrence f3,000,000 MEO EXP (Anyone person) Excluded PERSONAL 6 ADV INJURY $3, 000, 000 OF! N'LAGGREGATE LIMIT APPUESPER: GENERAL AGGREGATE $10,000.000 X POLICY ❑ PRO• ❑ LOG JEOT PRO DUCTS-CCMPIOPAGG s10t000,000 OTHER' Uquor LIablOty Lml $ 3 , 000 , 000 AUTOMOBILE LIABILITY COMBINED SINOLE LIMrr E r BODILY INJURY ( Perpemon) ANY AUTO BODILY INJ U RY(Per acrid ent) OWNED SCHEDULED AUTOS ONLY AUrOS HIRED ALTOS NON -OWNED ONLY AUTOS ONLY PROPERTY DAMAGE Per acddant UMBRELLA LIAB OCCUR EACH OCCURRENCE AGGREGATE EXCESS LIAR CLAIMS -MADE DED BETE NTkON B C WORKERS COMPENSAMNAND EMPLOYERS'UABILITY YIN ANY P RC PR I ETC R I PAFrrN E RI E%ECUTIVE OFF,CEPJMEMBEREXCLUCED7 (Mend story In NH) NIA WLRC 7 1 ADS SCFC67811483 WI 01 01 2 01/01/2021 01/01/2022 x PER STATUTE OTH• ER E.L-EACH ACCIDENT $1, ODD, ODD E.L- D IS EA5E• EA EM PLOYE E $1,000,000 Ii yyes, da ser be under ❑ESCRIRTION OF OPERATIONS below E.L. DISEASE•POLICY LIMIT $1, 000, 000 DE SCR IPTION0F OPERATIONS 1 LOCATIONSI VE HICLES JAC 0 R D 101, Addmonal Remm*aSchedule. may be attached If more space Is requlred) RE: Mounds view 15 - unit 4282 - 2430 Co Hwy 10, Mounds view, MN 55112. Liquor Liability is included under the General Liability policy. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WRL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS- Ci ty of Mounds View AUTHORIZED REPRESENTATIVE 2401 Mounds view Boulevard MOUndS View MN 5$112 USA l 01988.2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Michelle Portilla From: Sent: To: Cc: Subject - Attachments: Importance: fyi Christopher Lecher Christopher Lecher Thursday, August 5, 2021 4:40 PM Michelle Portilla Sue Navarro; Christopher Lecher Fw: AMC MOUNDS VIEW 15 Ramsey County 2021 Combined Service License Fee Statement AMC MOUNDS60265108052021.pdf High Interim General Manager AMC Mounds View 15 2430 Cc Hwy 10 Mounds View, MN 55112 theatre: (612) 448-2857 Email: CLecher(aamctheatres.com From: Danielson, Joan Joan.Danielson@CO.RAMSEY.MN.US> Sent: Thursday, August 5, 20214:32 PM To: Christopher Lecher Cc: Green, Lori Subject: AMC MOUNDS VIEW 15 Ramsey County 2021 Combined Service License Fee Statement Dear AMERICAN MULTI -CINEMA INC, Enclosed is your Community Environmental Health fee statement for your 2021 Ramsey County Retail C and Food Service D License(s) for AMC MOUNDS VIEW 15. Please make payments in full to receive your 2021 license. If changes are required, please call or e-mail your inspector: Establishment AMC MOUNDS VIEW 15 Ior 1 Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) 445 Minnesota Street, Suite 222, St. Paul, MN 55101-5133 Alcubal&GDMIingEnloreemenl Telephone 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 Certification of an On Sale Liquor License, 3.2% Liquor license, or Sunday Liquor License Cities and Counties: You are required by law to complete and sign this form to certify the issuance of the following liquor license types: 1) City issued on sale intoxicating and Sunday liquor licenses 2) City and County issued 3.2% on and off sale malt liquor licenses Name of City or County Issuing Liquor License Mounds View License criod From: To: - oZ :Pr,eV',OL4s Lie Lm%..l2-- I . Circle One: ew Lice a License Transfer A uspension Revocation Cancel (former licensee name) (Give dates) License type: (check all that apply) ❑x On Sale Intoxicating ❑x Sunday Liquor ❑ 3.2% On sale ❑ 3.2% Off Sale Fee(s): On Sale License fee:$ Sunday License fee: $ 3.2% On Sale fee: $ 3.2% Off Sale fee: $ Licensee Name: American Multi -Cinema, Inc DOB NIA (corporation, partnership, LLC, or Individual) Zip Code 55112 County Ramsey Business Phone 913-213-2000 Social Security # N/A Home Phone Business Trade Name AMC Mounds View 15 Business Address 2430 Co Hwy 10 Licensee's Federal Tax ID # 43-0908577 (To apply call IRS 800-829-4933) City Mounds View If above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: Home Address 11500 Ash Street City Leawood Licensee's MN Tax ID # 3594943 Adam Maximillian Aron Partner/Officer Name (First Middle Last) Sean David Goodman 5133 Fisher Island Dr. Miami Beach, FL 33109 Home Address 7252 W. 139th Terrace Leawood, KS 66224 Partner/Officer Name (First Middle Last) Home Address Kevin Michael Connor 833 Westover Road Kansas City, MO 64113 Partner/Off ccr Name (First Middle Last) DOB Social Security # Horne Address Intoxicating liquor licensees must attach a certificate of Liquor Liability Insurance to this form. The insurance certificate must contain all of the following: 1) Show the exact licensee name (corporation, partnership, LLC, etc) and business address as shown on the license. 2) Cover completely the license period set by the local city or county licensing authority as shown on the license. ❑ Yes ❑x No During the past year has a summons been issued to the licensee under the Civil Liquor Liability Law? Workers Compensation Insurance is also required by all licensees: Please complete the following: Workers Compensation Insurance Company Name: ACE American Insurance Compay policy # XSLG71572869 I Certify that this license(s) has been approved in an official meeting by the governing body of the city or county. CityG-larkorfr Signature Date' ad-,� , {tit On Sale Intoxicating liquor licensees must also purchase a $20 Retailer Buyers Card. To obtain the application for the Buyers Card, please call 651-201-7504, or visit our website at www.dps.state.mn.us. m 0 w 0 N N r cr] fD [O et IL cn w cn co N J LL 2 W U Q w N_ m V � U) a w J �i co 0 gN o LU zlu LCC 0 w z a ❑ cc aLU � 7) w w to zLL N = o vse ❑ w z LU cLL Oc a) V Q o I 0co 0 v ME _ EL LU a � m m U w aZf J w U) z 0 U J Q Q r LU ❑ z w (n ❑ W Z g= 0oe zV] cc ❑ ❑ a ❑ d pLU H ¢ w 0 w U w U cc cc U U LJ of 0 7 ❑ 7 2 w U_ ¢w ¢w =w >> ❑awwnw�°iz ¢cn N N W U z_ _ N N D LL W r � T r C a 47CV p, mac' a75 2c�LCON J Y N rD V� O r �7 z03m CO o 1= 0 is OCT a�Lu`r' coo 0 !ZV CV N ti DocuSign Envelope ID: 00550633-1436-4250-A603-68CEE44A37A2 1lkohol6ll�lhy Ealaaawid License type code_ Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) 445 Minnesota Street, Suite 1600, St. Paul, MN 55101-5133 Telephone 651-201-7507 Fax 651-297-5259 TTY 651-282-6555 www.dps.mn.us 2AM Application for O tional 2 AM Liquor License License Expiration Date (3 D -,-R Od.A- ID# orUffice Use G y Licensee Name: f \M e Y 1 C 0L n_ m u. t- tl-n c1< a, Inc. Trade Name: AMC HOLLnels_ U 1 e to _ Licensed Location Address: o?q 3D tp pw t-1 10 City, State, Zip Code: MO6S UlCLD ) M Q rj511 a, Business Phone: If the above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Partner/Officer Name (First Middle Last) DOB Social Security # Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Home Address Licensee must report previous 12 month on sale alcoholic beverage gross receipts by checking one of the boxes below. Next to the box you check is your 2 AM license fee. Make check payable to: Alcohol and Gambling Enforcement Division (AGED). Mail this application and check to: AGED, 445 Minnesota St., Suite 222, St. Paul, MN 55101. $300 2 AM license fee - Up to $100,000 in on sale gross receipts for alcoholic beverages $750 2 AM license fee - Over $100,000, but not over $500,000 in on sale gross receipts for alcoholic beverages $1,000 2 AM license fee - Over $500,000 in on sale gross receipts for alcoholic beverages $200 2 AM license fee - 3.2% On Sale Malt Liquor licensees or Set Up license holders $ 00 M license fee - Did not sell alcoholic beverages for a full 12 months prior to this application Yes No Does your city or county licensing official all w the sale of alcoholic beverages until 2 AM? 6�d'%2- 1;2 City r Signature Date (L certify that the city or county of approves the sale of alcoholic beverages until 2 AM) Licensee Minnesota'faa ,AN, #gjt?t-,;;(Required) "W l ,DIn. A hr Licensee Signature ` 678ii$C( (I certify that I have answered the above truthfully and correctly) Date1— Licensee: Prior to submitting this application to the Alcohol and Gambling Enforcement Division, it must be signed by your local city or county licensing official. DocuSign Envelope ID: 00550633-1436-425D-A603-68CEE44A37A2 I'I'int Farm CARD NUMBER DEPARTMENT OF PUBLIC SAFETY ALCOHOL AND GAM SLING ENFORCEMENT AI FISION 445 Minnesnla Street Suite 222 Ofire use 04) St, Paul, MN 55101 01D PhQno (651) 201•7S67 TDD (651) 292.6555 Fax (651) 297-5259 APPLICATION FOR RETAILER'S (BUYER-S) CARD FOR LIQUOR AND WINE PLEASE RETURN THIS APPLICATION WITH FEE $20.00 ISSUING AUTHORITY TYPE CODE I BUYER'S CARD EXPIRES IDENTIFICATION N City of Mounds View RWT NAUE OF LICENSEE (AS SHOWN ON LICENSE BUSINESS NAME (DBA) American Multi -Cinema, Inc AMC Mounds View 15 BUSINESS ADDRESS COUNTY BUSINESS PHONE 2430 Co Hwy 10 Ramsey ITY, STATE, ZIP CODE A7 Mounds View, MN, 55112 ZRISR"IONATURE V" (Ob "r PS 9135 (12/09) This form is for any business purchasing alcohol from a distributer to sell on -site. It must be sent to State of MN. MOUNDS VIEW STATE OF MINNESOTA) COUNTY OF RAMSEY) ss. CITY OF MOUNDS VIEW) AFFIDAVIT OF MAILING NOTICE FOR PUBLIC HEARING I, the undersigned, being the responsible party for this mailing, certify that on Tuesday, August 10, 2021, on behalf of said City, deposited in the United States Mail copies of the attached notice of a public hearing regarding an on -sale intoxicating liquor license request for American Multi -Cinema, Inc., in a sealed envelope with postage thereon fully prepaid, addressed to the following persons: (See attached list) There is delivery service by the U.S. Mail between the place of the mailing and the places so addressed. IN WITNESS WHEREOF I have hereunto subscribed my name this 10' day of August, 2021. (/n..4VjC"t'- Barb Benesch, Executive Administrative Assistant State of Minnesota County of Ramsey Subscribed and affirmed before be this 104-L- day of U;eA_ 2021, by Barb Benesch, personally known to mc, who acknowledged that she personally signed this document. 1�1�r+N EMMNELSON Not Public 1C•E60'pl My Commnim ern Aft 31, 2M My Commission Expires; �W:3 s.. MOUNnVIEVv Public Hearing Notice CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that the Mounds View City Council will hold a public hearing on Monday, August 23, 2021 at 5:30 p.m. to consider a request from American Multi - Cinema, Inc. for an on -sale intoxicating liquor license to sell beer and wine at Mounds View AMC Theater, 2430 Mounds View Boulevard. The property is legally known as ANTHONY PROPERTIES, LOT 3 BLOCK 2 Anyone wanting to comment on this matter may come to the meeting, call, submit a letter, or send an email to City Administrator Nyle Zikmund. City staff will forward the comments to the City Council. Phone: (763) 717-4001 Email: nyle.zikmund@moundsviewmn.org Mail: 2401 Mounds View Blvd., Mounds View, MN 55112 The City mailed this notice to all property owners within 350 feet of the subject property. This notice published in the Shoreview Press August 3, 2021. a +r7 r� �t O I�lall;+aaa C*4 o t� rn Lrs � � i n p � CIA ar R r j ar Q C+7 Ln CNI(N N "Y ui LC7 �.6 q CS4 - `ct = Q T Q to t�o CA CN ti �? kpal=_: if Jk,Jl <l) It l - rn ;z 13 1-3 eV V-4 <1 N -4 N N 4[ eYy � r7 tl,["j LL"y p [" 7 [y V7 t} �Q CN u y ,It ty �I CN [] L'C - �2. N {y " CF Lr�- q CV N `4 o tr ar ry LO Lf5 Lr> CV N Lr �n us Ln u-s O 2MCI6un-1 V' y L to — 1 R•I to N N — OA!A() p n �' ar `o ►� c� �`+ o ry a L = I q7 C c r,- Ln to v � Lrs CN oa 00 t'+ e� ry o to a6 N N [p � C"�'V4 u-y Q II Ctil to CIA � � N LO Q N !L 7 {.) 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CT102 for Cigarette and Tobacco. Required for all Licenses: Tax Clearance/Worker's Comp - Click Here Gasoline Sales - # of Storage Tanks Restaurant - # hours open per day 6 (varies due to Covid) Gasoline Sales - Number of Pumps 2401 Mounds View Blvd. I Mounds View, MN 55112 (763) 717-4000 1 Fax (763) 717-4019 info@i-noundsv-iewmn.org Restaurant - Occupancy Load Bowling Alley - Number of Lanes Gasoline Sales - Number of Pumps Restaurant - Occupancy Load Restaurant - # hours open per day https:llmoundsviewmn. rja. revize.comlrepoIs1155938 113 8/412o21 Revize online Forms This application is NOT for: Intoxicating Liquor, 3.2 Percent Malt Liquor, Brew Pubs, Peddler/Solicitor/Transient Merchant, Tattoo/Piercing/Painting, Therapeutic Massage, Christmas Tree Sales, Garbage/Recycling. Background Check form and color copy of current drivers license or ID required for: Cigarette/Tobacco, Lawful Gambling, Pawn Shop, and Adult Establishment. Have you ever had a business License revoked? If yes, please attach explantion. ❑ Yes 0 No COMPANY INFORMATION Corporation Name American Multi -Cinema, Inc Corporation Address 11500 Ash Street Explanation of license revocation if applicable Choose File No file chosen City State Zip Code Leawood KS 66211 * Email licensespermits@amctheatres.com Valid Email Required Fax * Phone 1 Phone 2 Ex. (123) 456-7890 913-213-2000 Ex_ (123) 456-7890 APPLICANT INFORMATION * Applicant First Name Michelle Applicant Address 11500 Ash Street City Leawood * Email licensespermits@amctheatres.com Valid Email Required Fax Ex. (123) 456-7890 MI * Phone 1 9132132000 * Applicant Last Name Portilla State Zip Code KS 66211 Phone 2 Ex. (123) 456-7890 PRIVACY NOTICE: I understand the information provided in this application may be considered private or confidential data. I further understand that I may not be required by law to provide such information. The purpose of providing such information is to aid the City in https:llmoundsviewmn, rja.revize.comlreportsl155938 2/3 8/A/2Q2 1 Revize Online Forms its determination on said application. I acknowledge that providing, or failing to provide, such information may affect the City's determination on said application. I understand this information will be made available to the City of Mounds View, its City Council, agents and representatives, as well as the Minnesota Department of Revenue, the Internal Revenue Service, or any other person or entity authorized by law to receive said information. I release the City of Mounds View from any and all liability for its receipt and use of data received pursuant to this application. Applicant Signature Michelle Portilla [Upload a File [Additional Information/Forms/Copy of Drivers License or ID Choose File No file chosen TO PAY CLICK HERE Date 08/03/2021 Format MM/DD/YYYY Upload a File (Additional Information/Forms/Copy of Drivers License or ID Choose File No file chosen https://moundsviewmn. rja.revize.comire ports/155938 313 AMC Mounds View 15 Theater Menu Category Products KidsPacic Popcorn (46oz) Cameo Combo Popcorn (53oz) Regular Popcorn (105oz) Popcorn Large Popcorn (170oz) Gourmet Popcorn Duo (85oz) - Any two flavors Gourmet Popcorn Single (46oz) - Any one flavor KidsPack Drink (16oz) Fountain Drinks Cameo Combo Drink QOoz) Regular Drink (30oz) Large Drink (44oz) Small ICEE (20oz) ICES Drinks Regular ICES (30oz) Large ICEE (44oz) Small Bottled Water Battled Drinks Large Bottled Water Bottled Drinks Premium Bottled Drinks Regular Candy Large Candy Treats Ice Cream Cookie (Triple Feature component) Apple Sauce (Triple Feature component) Plain Hot Dog Loaded Hot Dog - Chili Cheese Hot Dogs Loaded Hot Dog - Mustard & Kraut Loaded Hot Dog - Royal Garden Loaded Hot Dog - Spicy Sriacha Bavarian Legend Soft Pretzel Bites - Salted Pretzels Soft Pretzel Bites - Honey Mustard Soft Pretzel Sites - Cinnamon Sugar Soft Pretzel Bites - Parmesan Garlic 4-Cheese Stone -Fired Flatbread Pizza Pepperoni BBQ Chicken Buffalo Chicken Chicken Tenders Triple Feature Cheeseburger Sliders Triple Feature Triple Features Hot Dog Triple Feature Chicken & Waffles Triple Feature Nachos MovieNachos Extra Cheese Hot Calabrese Hillshire Small Plates Wine Infused Saiarne Genoa Salame Italian Salame Dark Chocolate Pretzel Crisps Valdosta Pecans Pomegrante Pistachios Premium Gluten -Free Snacks Thai Cashews Honey Almonds Harvest Snaps - Green Pea Crisps Parmesan Whisps Chicken Tenders (S piece) Cheeseburger Sliders (Triple Feature component) Small Hot Foods Chicken and Waffles (Triple Feature component) Mozzarella Sticks Fries One Large Traditional Popcorn + One Large Drink One Large Traditional Popcorn +Two Large Drinks One Gourmet Popcorn Duo Popcorn + One Large Drink Combos One Flatbread Pizza + One Large Drink One Bavarian Legend + One Large Drink One MovieNachos + One Large Drink Cameo Combo One Large Traditional Popcorn + One Large ICES One Large Traditional Popcorn + One Large ICES + One Large Drink One Large Traditional Popcorn + Two Large ICEEs ICEE Combos One Gourmet Popcorn Duo Popcorn + One Large ICES One Flatbread Pizza + One Large ICEE One Bavarian Legend + One Large ICEE One MovieNachos + One Large ICEE KidsPack w/Fountain Drink KidsPack w/Bottled Water KFCISPar-fS KidsPack w/Bottled Drink KidsPacic w/Reg Candy KidsPack w/Large Candy Cool Pack w/Sm ICEE (20oz) Cool Pack Cool Pack w/Rg ICEE (32oz) Cool Pack w/Lg ICEE (44oz) - ,'cirri'`• :9n ills-&:,:.lIS%i��ni�l«+hrlf:y+illy'd��•'+I1'dnx!l�t.••I.1=�ff•`.ud=�i%•111 !4`- :fl •'I d.i�•�,-l�:�.. 1-�II. '.f 1�1 �•Ifi..lilrlll�l �.1_ -file .liar %fGi;p ll l:L1�•,ir�p����n�al_ --IS�s-�F��r�+t.�� i. _. .... - State of Missouri ray II ti1lN-%ix R" Robin Carnahan WHEREAS, Secretary of State CERTIFICATE OF AMENDMENT AND RESTATEMENT AAflh'!tl( itN MfTI.'17-t'1NIs7t14, INC. 00130242 a corporation organized cinder The General and Business Corporation LaL�, has dcli%rcred to me a Certificate of Amendment and Restatement of its Articles of Incorporation and has in all respects complied "ith the requirements of la%% governing the Arne tidfnetit and Restatement of Articles of Incorporation under The Gcncral Business Corporation La►%. and that the Articles of Incorporation of said corporation arti amended and restated in accordance the reN%ith. IN TESTIMONY WHEREOF. 1 hcrcunto set tin% hand and cruse to be aftiwd the GREAT SEAL of the State of'49issoun Done at the CAN oflcffcrson. this 22nd da. of August. 1007 Secidi1r1 [l� Slillt :IIII 11i op, NIP ;l� It:li'-ifll•:IIi . I, ^ }li{•4 -�i-- —1' !j• : !}'!fl lt:fi S':1i _ Il'i:!fJ. t.•p: :i Ili +.�.,.,,+ I' P,+1{-i...... �., fn.n• -.1.i r -.6.. ,i. k.. i•• a<. POP"•i + .d.• br"q. ry,ll•it� + 4.r u. pi + t.. + ,•. 1,. 1•• �. 1 1•; 1i .f� �i + . *F i ifL ,fF . :.r%•' L4.'` ��n 1i'�# • %� File Number: CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF AMERICAN MULTI -CINEMA, INC. 00130242 Date Filed: 0812212007 Robin Carnahan Secretary of State Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned corporation certifies as follows: I. The present name of the corporation is: American Multi -Cinema, Inc. The name under which it was originally organized was. American Royal Cinema, Inc. 2. An amendment to the Corporation's Articles of Incorporation was adopted by the shareholders on August 21, 2007. 3. The corporation's Articles of Incorporation were amended and restated so that, as amended and restated, such Articles shall be as follows: AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN MULTI -CINEMA, INC. FIRST. The name of the corporation is: American Multi -Cinema, Inc, SECOND. The address of its registered office in the State of Missouri is 120 S. Central Ave., Clayton, Missouri, 63105 and the name of its registered agent at such address is CT Corporation System. The corporation may change its registered agent and address in accordance with RSMo. §351.375. THIRD, (a) The corporation shall have authority to issue 8,800,000 shares of common stock, each with a par value of $0.0625. (b) Each shareholder shall be entitled to one vote for each share of the corporation's outstanding common stock held of record by such shareholder on every matter submitted to a vote of the corporation's shareholders. (c) No holder of any shares of the corporation shall be entitled as such, as a matter of right, to purchase or subscribe for any shares of stock of the corporation of any class, whether now or hereafter authorized or whether issued for cash, property or services or as a dividend or otherwise, or to purchase or subscribe for any obligations, bonds, notes, debentures, other securities of stock convertible into shares of stock of the corporation or carrying or evidencing any right to purchase shares of stock of any class. FOURTH. The name and place of residence of the incorporator is as follows: James L. Vianni, 25 East 67th Street, Kansas City, Missouri 64113-2401. FIFTH. The number of directors shall be fixed by, or in the manner provided in, the Corporation's bylaws. State of Missouri AmendlRestale - Gen Bus 3 Page(s) SIXTH. The duration of the corporation is perpetual. SEVENTH. The corporation is formed for the purpose of engaging in any lawful business. EIGHTH. No director shall be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, provided that this provision shall not eliminate or limit the liability of a director (a) for any breach of the director's duty of loyalty to the corporation or its shareholders, (b) for acts or omissions not in subjective good faith or which involve intentional misconduct or a knowing violation of law, (c) pursuant to Section 351.345 of the Missouri General and Business Corporation Law, and amendments thereto, or (d) for any transaction from which the director derived an improper personal benefit. NINTH. (a) All powers of management, direction and control of the corporation shall be vested in the Board of Directors. (b) The bylaws of the corporation may from time to time be altered, amended or repealed, or new bylaws may be adopted, in either of the following ways: by an affirmative vote of the holders of a majority of the corporation's outstanding Shares entitled to vote, or by an affirmative vote of a majority of the corporation's directors then in office. Any change in the bylaws made by the corporation's shareholders may thereafter be further changed by the corporation's Board of Directors, unless the shareholders in making such change shall otherwise provide. TENTH. Any person, upon becoming the owner or holder of any shares of stock or other securities issued by the corporation, does thereby consent and agree that all rights, powers, privileges, obligations or restrictions pertaining to such person or such shares of stock or other securities in any way may be altered, amended, restricted, enlarged or repealed by laws of the State of Missouri or of the United States of America hereinafter adopted. The corporation reserves the right to amend or repeal these Articles of incorporation or to take any other action as required or allowed by such laws, and all rights of the owners and holders of any shares of stock or other securities issued by the corporation are subject to this reservation. ELEVENTH. The corporation shall indemnify to fullest extent permitted by law any individual who is or was a director, officer, employee or agent of the corporation, or any person who is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. Without limiting the foregoing, the corporation shall indemnify any person who is or was a director, officer, employee or agent, or to any person who is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, unless such person's conduct is finally adjudged to have been knowingly fraudulent, deliberately dishonest or willful misconduct. 4. of the 8,800,000 shares outstanding, 8,800.000 of such shares were entitled to rote on such ar endment. CC 16017080 The number of outstanding shares of any class entitled to vote thereon as a class were as follows: Class No. of Uutstandin Shares Voting Common 1 O 5. The number of shares voted for and against the amendment was as follows: ClassI No. Voted For No. Voted A ainst VotingCommon 8,80p0 0 6. The amendment does not provide for an exchange, reclassification, or cancellation of issued shares, or a reduction in the number of authorized shares of any class below the number of issued shares of that class. In Affirmation thereof, the facts stated above are true and correct. (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo.) This Certificate of Amendment to these Articles of Incorporation has been signed this 21S` day of August, 2007. AMERICAN MULTI -CINEMA, INC. Kevin M. Connor Senior Vice President, General Counsel and Secretary Cc 1601708"1 Amusement De - e License Application MOMISVtEw 24p1 Mounds View Boulevard . Mounds View MN 55112-1499 (763) 717-4DOo ' Fax (763) 717-4019 info@moundsviewrnn.org ' WW W. moundsviEwmn.Qr Wounds View License Address: Email Appfiratidn Business License Application fate; Business License COU NCIL Approval Date: ❑ NEW APPLICATION RENEWAL APPLICATION Corporation Name: dean Superior Vanding Co. Corporation Address: �3�3 E.� E. Phone Number: 612-721-3393 City: Minneapolis State: z;p:55406 Fax Number:N/A Email address- scot#.deanXZZadeanvend ing.cflm DBA (Doing Business As); OwnerslCorporate Officers/Partners (name and title): I Scott Dean, President 2.8hawn Dean, vice President 3. 4. 5. Application • Applicant Name:SCOtt Dean Applicant Address.14367 Starr►nrood Circle Phone Number' 612-290-9652 City: State: Prairie i state:MN lip=55347 Fax Number:N/A Email addresssCott.dean@deanvending.com *i hereby certify that the information provided I this application is true and correct and I understated that any misrepresentation made herein ma be rounds for denial of this a plication for a business license, *Applicant Signature: r min •- Amusement DeviceslCenrer ❑ Gasoline Station intoxicating Liquor" Additional Form —Appendix A) Adult Establishment # of Pumps # of Gas Storage Tanks 5 3.2 Percent Malt Liquor — PeddlerlSoliciterlTransient merchant ❑ Automobile Safes ❑ Boviding Ailey 'Annual Fire Inspection ❑ Recuperative HornesfHalf Way TattoofPiercing)Psinting Therapeutic Massage Number of Lanes ❑ Cigarette and 7obacco'(CT102 MN House ❑ Pawn Shop Christmas Tree Sates Garbage/Recycling Dept of Revenue Form -City Sends) [] Lawful Gambling' Over the Counter Sates ❑ Restaurant' (copy of Ramsey "Require copy of Ramsey County license. # of Vending Machines 'Annual Fire inspection County Food License Required) "State of MN Requirements must be met. ❑ Circus/Camivais/Rides occupancy Load a# of Hour Open Per Day ❑ Donation/Collection Bin Class A Class B 'lave you ever had a license revoked? YesiNo If Yes, Please attach explanation- JFFECE USE ONLY: Police hieE Approved/Denied {circle one Receipt #: Notes: Comments: Fee $ (checkJcashlcc ] Date of Payment 1 APPENDIX A ATTACHMENT TO LICENSE APPLICATION FOR AMUSEMENT DEVICES AND CENTERS Address of Business 12430 County Hwy 10 Business Name Dean Superior Vending Co. Type of Business conducted IMovie Theater at this location Description of the machines to be covered by this license, mechanical features, name of manufacturer and serial number (attach list if necessarv) 17 Amusement Devices such as cranes, video games, driving games, air hockey and a basketball game Ne�a�fieants: References {Cities where Year or currenly licensed for same Name of Citv I hereby certify that the above information is true and correct and I understand that any misrepresentation made here ma be grounds for denial of this application. Applicant (as shown on applications) Signature �- Date j7/2'9/2021 Concession Seating Area/Arcade Room AMC MOUNDS VIEW 15 THEATER 2430 Mounds View Blvd. Arcade Room Limited Concession Seating THIS PAGE LEFT BLANK INTENTIONALLY MOU-N-DitSVIEW City of Mounds View Staff Report Item No: 08F Meeting Date: August 23, 2021 Type of Business: Council Business City Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: First Reading and Introduction, Ordinance 980, Amending Title XI of the Mounds View City Code to Add a New Chapter Regulating Mobile Food Vehicles and Vendors Introduction: Staff normally starts receiving inquiries regarding food truck in early spring. This year, we had received a lot more inquires than usual, and our City Code does not address food trucks specifically. They are processed using our transient merchant portion of the Code. Therefore, Staff saw the need to add a section to our Code to address mobile food vehicles and vendors. Discussion: With current social distancing guidelines still in place, people are having more celebrations outside and in parks. Staff saw the need to include a new section in the Code to address the increased inquires and requests for mobile food vehicles and vendors. Staff brought this issue to your May 3 City Council Work Session for discussion. With your support, Staff worked with our City Attorney to draft an ordinance which was brought to your June 6 Work Session for review. Attached please find Ordinance 980. Additionally, on June 14, 2021 the City Council adopted Resolution 9436, which revised the 2021 Fee Schedule to include fees for Mobile Food Vehicles and Vendors. Strategic Plan Strategy/Goal: Our ordinance and this application are consistent with the Vision Statement, "...welcoming a desirable destination to all ages and cultures ... and a place where residents can live, work and play." Financial Impact: None Staff Recommendation: Staff recommends that the City Council conduct the First Reading and Introduction of Ordinance 980. The second reading will be held on September 13, 2021. Respectfully, Nyle Zikmund City Administrator ORDINANCE NO.980 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE XI OF THE MOUNDS VIEW CITY CODE TO ADD A NEW CHAPTER REGULATING MOBILE FOOD VEHICLES AND VENDORS THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title XI of the Mounds View Municipal Code by adding a new Chapter 120 as follows: CHAPTER 120: MOBILE FOOD VEHICLES AND VENDORS Section 420.001 Definitions 120.002 License Required 420.003 License Requirements 120.004 Licensing Exceptions 120.005 Ineligibility for License 120.006 License Denial Procedure 120.007 Suspension and Revocation 120.008 Transferability 120.009 Restrictions § 120.001 DEFINITIONS For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. (A) ISSUING A UTHORITY. The City Administrator or its authorized designee. (B) LICENSING TERM. Licenses may be issued for terms of one day, thirty days or one year. (C) MOBILE FOOD VEHICLE. Any vehicle or trailer used for the purpose of selling food or beverage prepared for consumption inside the vehicle and while the vehicle is parked. (D) MOBILE FOOD VENDOR. Any vehicle or trailer used for the purpose of selling prepackaged food or beverages while parked or while going from street -to -street including, but not limited to, ice cream trucks/vendors. § 120.002 LICENSE REQUIRED It is unlawful for any person to sell food or beverages out of a Mobile Food Vehicle in the City or operate as a Mobile Food Vendor in the City without a license from the City issued under this chapter. Any person operating pursuant to a duly issued license required in this chapter does not need a separate City license under chapter 113 of the City Code. Ordinance No. 980 Page 2 § 120.003 LICENSE REQUIREMENTS (A) Application. Applications for Mobile Food Vehicle Licenses and Mobile Food Vendor Licenses will be made on forms supplied by the City. All license applications must be submitted to the Issuing Authority a minimum of fifteen (15) regular business days before the applicant desires to begin conducting business within the City. The Issuing Authority may require such information on the application, as it deems reasonable and necessary. (B) Fee. All applications for a license shall be accompanied by a fee established in the City's approved Fee Schedule (C) Licensing Procedure. Upon receipt of the application and of the license fee, the Issuing Authority will, within three (3) regular business days, determine if the application is complete. An application will be considered complete if all required information is provided. If an application is determined incomplete, the Issuing Authority must inform the applicant of what required or otherwise necessary information is missing. If the application is complete, the Issuing Authority will forward the application to any other department deemed necessary to conduct background checks and investigations, as required in part (D) of this section, and to verify eligible zoning locations. Within fifteen (15) regular business days of receiving a completed application, the Issuing Authority must issue the license unless grounds exist for denying the license application under section 120.005. (D) Background Check. The City will perform a background investigation on any and all persons that will conduct any Mobile Food Vehicle or Mobile Food Vendor operations in the City. (E) License Duration. Licenses for mobile food vehicles may be issued for periods of one day, thirty days or one year. Applicants may choose one from the following two (3) types of licenses during the initial application process: (1) A one -day license that shall be valid for one day from 12:00 a.m. to 11:59 p.m. (2) A thirty -day license that shall be valid for thirty days from the date of issuance. (3) A one-year license that shall be valid -for one year from the date of issuance. Licenses for mobile food vendors may be issued for periods of one day or one year. (1) A one -day license shall be valid for one day from 12:00 a.m. to 11:59 p.m. (2) A one-year license shall be valid for one year from the date of issuance. (F) Display of License. All licenses issued shall be visibly displayed or accessible on the inside of the vehicle or trailer at all times during business conduction. Ordinance No. 980 Page 3 (G) ID Badges. Any individual preparing or selling products from a Mobile Food Vehicle or otherwise operating as a Mobile Food Vendor must pass a background check as part of the licensing process. The City will issue ID badges to each approved individual and said badges shall be worn at all times while operating within the City pursuant to this chapter. (H) Site Plan. Applicants shall provide a site plan showing the location of the parked truck or trailer on the property and its distance from all permanent structures and property lines. (Moving mobile food vendors are exempt from this requirement). (I) Location Duration. Applicants shall operate no more than 21 days annually at any one place without the approval of the regulatory authority as defined in Minnesota Statutes. (J) Insurance. Applicants shall provide, along with their application, a certificate of insurance by an insurance company authorized to do business in the state, evidencing the following forms of insurance: a. Commercial general liability insurance with a limit of not less than $1,000,000 per each occurrence. If such insurance contains an annual aggregate limit, the annual aggregate limit shall be not less than $1,500,000; b. Automobile liability insurance with a limit of not less than $1,000,000 combined single limit. The insurance shall cover liability arising out of any automobile, including owned, hired, and non -owned vehicles; c. Food products liability insurance, with a limit of not less than $1,000,000 per each occurrence; and d. Workers compensation insurance (statutory limits) or evidence of exemption from state law. § 120.004 LICENSING EXCEPTIONS (A) City Events. Mobile Food Vehicles and Mobile Food Vendors participating in organized events approved by the City, including, but not necessary limited to, City - sanctioned festivals, shall be exempt from the licensing requirements of this chapter; provided, however, that said Mobile Food Vehicles and Mobile Food Vendors otherwise adhere to any County or State licensing requirements or any_other City requirements related to such organized events. (B) Private Events. Mobile Food Vehicles and Mobile Food Vendors participating in events that are entirely private and not open to the public are not exempt from the licensing requirements of this chapter; however, no background investigations shall be required. Written authorization from the property owner is required. Mobile Food Vehicles and Vendors may be allowed on City -owned property, including parks, with prior authorization in writing from the City Administrator or its designee. § 120.005 INELIGIBILITY FOR LICENSE OR REGISTRATION The following shall be grounds for denying a license or registration required under this chapter: Ordinance No. 980 Page 4 (A) The failure of an applicant to obtain and demonstrate proof of all necessary licenses or permits required by state, county, or local health and transportation authorities. (B) The failure of an applicant to truthfully provide any information requested by the city as part of the application process. (C) The failure of an applicant to sign the application. (D) The failure of an applicant to pay the required fee, if any, at the time of application. (E) A conviction within the past five (5) years of the date of application for any violation of any federal or state statute or regulation, or of any local ordinance, which adversely reflects upon the person's ability to conduct the business for which the license or registration is being sought in a professional, honest and legal manner. Such violations shall include, but are not limited to, burglary, theft, larceny, swindling, fraud, unlawful business practices, and any form of actual or threatened physical harm against another person or property. (F) The revocation within the past five (5) years of any similar licenses issued to an applicant in any jurisdiction. (G) Evidence of any unresolved or ongoing government or legal action against the business filed by any state or government entity. (H) The existence of three (3) or more substantiated complaints about the business conduct within the preceding three (3) years from city residents or other jurisdictions where licenses have been issued to the applicant. (I) When the Issuing Authority has learned the applicant has changed any name or names relating to the applicant or business in an attempt to hide or escape any legal obligation(s). (J) If after investigation, the Issuing Authority finds the character and business responsibility of the applicant to be unsatisfactory or a potential harm to the public. (K) The failure to meet or comply with fire codes or safety standards upon inspection completed by any local, county, or state authorities. § 120.006 LICENSE DENIAL PROCEDURE If the city denies the license or registration application, the applicant must be notified in writing of the decision and the reason for denial. Notice shall be delivered in person or by regular mail to the applicant at the address provided in the application and shall inform the applicant of the applicant's right to appeal the denial by requesting in writing, within ten (10) calendar days of receiving notice of denial, a hearing before the City Council. The City Council shall then hear the appeal within twenty (20) calendar days of the date of the request for a hearing and, during or before its next regular meeting, shall either affirm or reverse the denial and make written findings supporting its decision. Ordinance No. 980 Page 5 § 120.007 SUSPENSION AND REVOCATION (A) Generally. Any license issued under this chapter may be suspended or revoked at the discretion of the Issuing Authority for violation of any of the following: (1) Subsequent knowledge by the city of fraud, misrepresentation or incorrect statements provided by an applicant on the application form. (2) Fraud, misrepresentation or false statements made during the course of the licensed activity. (3) Subsequent event to which the granting of the license could have been denied under section 120.005. (4) Engaging in any prohibited activity as provided under section 120.009. (B) Notice and Right to Hearing. Prior to revoking or suspending any license, the Issuing Authority shall provide a license holder with written notice of the alleged violations and inform the licensee or registrant of his or her right to a hearing on the alleged violations. Notice shall be delivered in person or by regular mail to the applicant at the address provided in the application and shall inform the applicant of the applicant's right to a hearing. If no request for a hearing is received within ten (10) calendar days following the service of the notice, the Issuing Authority may proceed with the suspension or revocation. For the purpose of a mailed notice service shall be considered complete as of the date the notice is placed in the mail. If a hearing is requested within the stated time frame, a hearing shall be scheduled before the City Council within twenty (20) calendar days from the date of the request. During or before its next regular meeting following said hearing, the City Council shall make a decision regarding suspension or revocation and make written findings supporting said decision. (C) Emergency. If, in the discretion of the Issuing Authority, imminent harm to the health or safety of the public may occur if any operations licensed under this chapter are allowed to continue, the Issuing Authority may immediately suspend a license and provide notice of the right to hold a subsequent hearing as prescribed in part (B) of this section. Immediate suspension shall result unless and until the City Council holds a hearing and makes a subsequent determination pursuant to the process outlined in said part (B). § 120.008 TRANSFERABILITY No license or registration issued under this chapter -is transferable. § 120.009 RESTRICTIONS No person licensed hereunder to operate as a Mobile Food Vehicle or Mobile Food Vendor shall conduct business in any of the following manners and in the following areas: Ordinance No. 980 Page 6 (A) Calling attention to his or her business or the items to be sold by means of blowing any horn or whistle, ringing any bell, crying out, or by any other noise, so as to be unreasonably audible. (B) Obstructing the free flow of traffic, either vehicular or pedestrian, on any street, sidewalk, alleyway, or other public right-of-way. (C) Conducting business in a way as to create a threat to the health, safety and welfare of any specific individual or the general public. (D) Conducting business before 7 a.m. or after 10 p.m., unless expressly authorized in the license issued hereunder. (E) Failing to provide proof of license and identification when requested. (F) Using the license of another person. (G) Alleging false or misleading statements about the products being sold, including untrue statements of endorsement. No Mobile Food Vehicle or Mobile Food Vendor shall claim to have the endorsement of the City solely based on the City having issued a license to that person. (H) Remaining on the property of another when requested to leave or returning to that property after leaving, without written permission of the property owner. (I) Otherwise operating their business in any manner that a reasonable person may find obscene, threatening, intimidating or abusive. (J) Conducting business in a City park or parking lot unless expressly authorized in the license issued hereunder. (K) Operate business less than two thousand (2,000) feet away when there is a permit issued for another food or similar permitted event, festival, celebration, or tournament at the same location unless expressly authorized in the license issued hereunder. (L) Failing to maintain their vehicle or trailer in good repair, order, and neat appearance. (M) Failing to clean up around their vehicle or trailer at the end of each business day. (N) Dispensing liquid and or other waste products from their vehicle or trailer on to City, public, and private property. (0) Conducting business less than two thousand (2,000) feet away from any food service business unless expressly authorized by the City. SECTION 2. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: Ordinance No. 980 Page 7 On , 2021, the City Council adopted Ordinance 980, entitled "AN ORDINANCE AMENDING TITLE XI OF THE MOUNDS VIEW CITY CODE TO ADD A NEW CHAPTER REGULATING MOBILE FOOD VEHICLES AND VENDORS." The ordinance establishes a new chapter in the City Code, which regulates mobile food vehicles and mobile food vendors, and requires that such business activities obtain a license from the city prior to operating. The ordinance also establishes procedural requirements for issuing, denying, suspending, and revoking such licenses, and it further implements certain regulations relating to said business activities to further public health, safety, and welfare. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available online at the City's website located at www.moundsviewmn.org. SECTION 3. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on August 23, 2021. Second Reading and Adoption by the Mounds View City Council on September 13, 2021. Publication Date: September 28, 2021. Carol A. Mueller Mayor Attest: Nyle Zikmund City Administrator (SEAL) MOUNDS VIEW Item No: 8G Meeting Date: August 23, 2021 Type of Business: CB Administrator Review: City or Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9462, Request a variance from Street design Standard for State Aid Road Background/Discussion: The City is in the process of rehabilitating streets throughout the City that were not included in the 2007 Street Rehabilitation Plan. Area K project area includes Spring Lake Road from County Road I to Hillview Road (map attached). This section of Spring Lake Road is approximately 1,584 feet in length. The street has a bituminous pavement surface measuring 28-feet wide average, with no concrete curb and gutter. Spring Lake Road was originally constructed in 1967 and is a Minnesota State Assistance Road or MSA street. MSA designations qualify funding from the State for reconstruction. Discussion: The City Council approved Stantec to perform engineering services for the street project at the April 12, 2021 City Council meeting, Resolution 9420. During the preliminary design phase and working with the Minnesota Department of Transportation - State Aid, a portion of Spring Lake Road does not meet the design standards for State Aid and requires a variance for design. Specifically one existing horizontal design curve, within the Right of Way meets a design speed of 20 mph. Challenges prompting this variance request include the existing offset location of the roadway within the Right of Way, existing Right of Way width, proximity of Spring Lake, proposed typical section, and potential needs for Right of Way acquisition. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: No Financial Impact to 2021. Recommendation: Staff recommends the City Council adopt the attached Resolution approving the request for a variance from the Minnesota Department of Transportation State Aid Operations Rules Chapter 8820.9936 (Minimum Design Standards, Urban; New or Reconstruct Projects) to allow 20 mph minimum design speed in lieu of 30 mph design speed. Respectfully submitted, L -- Don Peterson Director of Public Works/Parks and Recreation The Mounds View Visioi. A Thriving Desirable Community RESOLUTION NO. 9462 CITY OF MOUNDS VIEW, MINNESOTA A RESOLUTION REQUESTING A VARIANCE FROM STREET DESIGN STANDARD FOR STATE AID OPERATION FOR PROJECT NO. S.A.P. 146-244-001 WHEREAS, the City of Mounds View is preparing plans for MSAH 244 Spring Lake Road beginning at 73rd Ave NE and ending at West County Road J (excluding segment of roadway from Hillview Road to County Road 10); and WHEREAS, Minnesota Rules for State Aid Operation 8820.9936 require minimum design speed of 30 mph; and WHEREAS, the reasons for this variance request are based on one existing horizontal design curve within the right of way which meets a design speed of 20 mph. Challenges prompting this variance request include the existing offset location of the roadway within the Right of Way, existing Right of Way width, proximity of Spring Lake, proposed typical section, and potential needs for Right of Way acquisition. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mounds View, Ramsey County, Minnesota that the City requests a variance from the Minnesota Department of Transportation State Aid Operations Rules Chapter 8820.9936 (Minimum Design Standards, Urban; New or Reconstruct Projects) to allow a 20 mph minimum design speed in lieu of a 30 mph design speed. BE IT FURTHER RESOLVED, by the City Council of the City of Mounds View, Ramsey County, Minnesota that the City hereby indemnifies, saves and hold harmless the State of Minnesota and its agents and employees of and from claims, demands, actions, or causes of action arising out of or by reason of (project descriptions) in accordance with Minnesota Rules 8820.9936 and further agrees to defend at their sole cost and expense any action or proceeding commenced for the purpose of asserting any claim arising as a result of the granting this variance. BE IT FURTHER RESOLVED, by the City Council of the City of Mounds View, Ramsey County, Minnesota that the Mayor and City Administrator are hereby authorized and directed to take all necessary action and to execute all appropriate documents to effectuate the action contemplated by this Resolution. BE IT FINALLY RESOLVED, by the City Council of the City of Mounds View, Ramsey County, Minnesota that the Mayor, City Administrator, City Attorney, staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 23rd day of August, 2021 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) 7850 ■ ■ ■ ■ ■ ■ ■ ■ U_j LLI 7830 Ure, U') Q Z:) ~ � O � J i � z� O az LLJ LLOU O = f— w O z C� LL ;r nif-7 V) D 0 o;� w oz Ow In_ � Oz 0� w a- U 7785 up 7775 / / I O / / / / s / M V) 0 LO C) w O IL w O Z O Q > J i Q W V) o w z w O N LL O O N N ~ O U N 0 LO 0 w m ol Z 0 CL N O N 00 W W Q O0£a-u-'1— ONSX EO£S09£61'I-P £0£S08£61 'ONSK£OSSOBS61"I...d £0£S09£61'1XSX £O£509£61'"sla'X O-Pp -OAol £09SO996I\IOS6Z—P\I0o4gyq 4, 'ntl\:O :awou QUIMDI(I .dZZ:1 - IZOZ/61/90:.4.Cl pld 7850 7830 M, ONIM■ o�0 M w w z z� w w � �z J W Q U 4MA* i 7785 up \ \ 1 1 1 — I 1 I I I I I I I 1 lqzr / // / s V / z w U Q Q O LO 0 w m ol 0 Z 0 CL Q 0 7775 O N w O N Z 00 !� 6i LU Q J Q i Z O t— Q U O J i— W W W w Z 0 Q � Q Z > p Lu Q � J LU LU U "' o w J Z w Q OZ N LL O N N LL p O N � O ~ N 04 O O0£a-u-'1— ONSX EO£S09£61'I-P £0£S08£61 'ONSK£OSSOBS61"I...d £0£S09£61'1XSX £O£509£61'"sla'X O-Pp -OAol £09SO996I\IOS6Z—P\I0o4gyq 4, 'ntl\:O :awou QUIMDI(I wtl9Z:1- IZOZ/61/90:.4.Clpld Lo CT) 0— 09 C18 1M131A-1-11H 9 t"'Ps 1, i 1 111% C- ;,;-)- Cc a, Ail < 16 kwo) LAI nm F— s. ant* U VP I S Ell c,i s (Xui 411 t4 tm V> 0 0 N LL V) LL O\ 1% � h bA io C-� Inj io Ali -T= -7- THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8H mlii�s vi____v City of Mounds View Staff R Meeting Date: August 23, 2021 Type of Business: Consent Business Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9463 for Authorization to Dispose of Property Discussion: As part of the digitization/archival project of public records and data, a significant amount of steel shelving/racking was no longer needed and has been stored on the mezzanine at public works for nearly three years. The New Brighton/Mounds View Rotary Club has a need for a small quantity racking for their storage unit. There are several members of the club whose businesses are in Mounds View along with the City Administrator being a member. The club regularly supports activiees in the community. Recommendation: Provide the limited but needed racking to the New Brighton/Mounds View Rotary Club until such time it is no longer needed upon which they would return the racking to the City. Respectfully Submitted, Nyle Zikmund, City Administrator RESOLUTION NO. 9463 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZATION TO DISPOSE OF PROPERTY WHEREAS, the city has a significant quantity of steel racking/shelving; and WHEREAS, there is not current or future use envisioned for this racking; and WHEREAS, donating/loaning the racking to the New Brighton/Mounds View Rotary Club will aid them in their mission to serve, which includes ongoing support and service to our community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota that authorization is granted to dispose/loan the amount of racking required by the New Brighton/Mounds View Rotary Club.. Adopted this 23rd day of August 23, 2021. Carol Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Kennedy 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: srieeskkennedy_graven.com MEMORANDUM Date: August 19, 2021 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. Matters are presently pending. MU125-14: Public Works Matters. Review and revise resolution regarding reducing speed limit on MSAH 244 Spring Lake Road beginning at 73rd Ave NE and ending at West County Road J (excluding segment of roadway from Hillview Road to County Road 10). Forward revised resolution to City staff. Matter is presently pending MU2104: Charter Commission. Consult with City staff regarding proposed Charter language. Attend Charter Commission meeting. Matter is presently pending. W210-35: Mounds View Communi , Center. Consult with City staff regarding lease and signage. Matter is presently pending. MU210-54: Code Updates/Revisions. Consult with City staff regarding matter. Review various documents and consult with City staff regarding same. Matter is presently pending. MU210-262: Greenwood Drive Infill Development. Draft development agreement and forward to City staff. Consult with City staff and developer regarding matter -- various. Work on right- of-way acquisition. Various meetings and calls with City staff, Developer and Developer's attorney. Offer letter and related documents have been transmitted to a property owner, but not accepted. Follow-up regarding receipt of appraisal. Follow-up regarding settlement negotiations. Matter is presently pending. 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 review and revision of draft MOU for LGU. Matter is presently pending. MU210-275: Water Treatment Plant Rehabilitation. Consult with City staff regarding contract fulfillment issues. Tolling Agreement has been signed by City and contractor. Communications with contractor regarding matter. Matter is presently pending. MU125\11\742605.vl Nyle Zikmund August 19, 2021 Page 2 MU210-282: Belden River View Subdivision Project. Review documents. Consult with City staff regarding same. Draft development agreement. Review updated plat. Plat Opinion transmitted to City staff. Matter is presently pending. W210-285: Anthony Properties Second Addition. Review preliminary plat documents. Consult with City staff regarding matter. Review title work. Begin to draft plat opinion. Matter is presently pending. W210-286: Enforcement Action: 2756 Laporte. Consult with City staff. Application/Affidavit for administrative search warrant has been filed with Ramsey County. Attend hearing before the Judge at which time the judge granted the administrative search warrant. Draft correction order. Matter is presently pending. MU210-287: Enforcement Action: 2075/2084 Hillview Avenue. Consult with City staff. Review documents. Review letters/updates regarding matter. Matter is presently pending. MU210-289: Multifamily Housing Revenue Bonds (Skyline Apartments). Begin drafting/reviewing bond documents. Matter is presently pending. MU210-290: Caribou Cabin. Review documents. Consult with City staff regarding matter. Matter is presently pending. MU210-291: 2360 Hillview Road Easement Acquisition. Consult with City staff regarding matter. Begin drafting easement documents. Matter is presently pending. EDA: MU205-13: EDA General Matters. Consult with City staff regarding loan program. Attend EDA meeting regarding same. Work on draft loan program and forward revised documents to City staff. Matter is presently pending. W205-49: Skyline Motel. Consult with City staff and City consultants regarding redevelopment of the Property. Follow-up regarding Ramsey County excess right-of-way attempted acquisition and property utilization. Work on subdivision of property. Matter is presently pending. MU205-50: Bio-Clean Project. Consult with City regarding developer needs, processes, etc. Purchase and development agreement has been executed. Memorandum of Understanding has been received. Matter is presently pending. MU205-52: MWF Properties Project. Consult with City staff regarding project. Work on financing aspects and purchase and development agreement. Memorandum of Understanding has been received. Review communications from surveyor and developer. Matter is presently pending. W205-53: Sale of 7861 Groveland. Consult with City Council and City staff regarding matter. Matter is presently pending. W205-54: Bauer Welding. Consult with City staff regarding project. Matter is presently pending. SJR.jms MU125\11\742605.v1 Item No: 081 Meeting Date: Aug 23, 2021 -� Type of Business: Council Business MOV1 SIDS VIEW City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9464, Approving the Final Plat of Anthony Properties Second Addition (Planning Case MU2021-001) Introduction: Java Companies is requesting approval of the Final Plat of Anthony Properties Second Addition, subdividing the parking lot of AMC Classic 15 Mounds View into three lots; (1) Caribou Cabin; (2) theater parking lot; and (3) additional parking for Moe's. Discussion: Anthony Properties was approved as a Planned Unit Development (PUD) in 1998, and subdivided in 1999. As a PUD, lot sizes and setbacks are customized to the project. This project requires approvals of; (1) Subdivision; (2) Amendment to the PUD Narrative; and (3) Development Review of the coffee shop. The PUD Narrative was amended, and the Development Review was approved on July 12, 2021 (Resolution 9443). The project subdivides the movie theater's parking lot into three lots: Lot 1 0.55 acres Caribou Cabin Lot 2 3.56 acres AMC Classic 15 Mounds View (parking lot) Lot 3 0.25 acres Moe's (additional parking) Since the Preliminary Plat was approved (Resolution 9443), changes have been made to the grading & drainage plan to comply with RCWD requirements. These include raising the building's low floor elevation 3', thereby adding a 2'-Y retaining wall east of the building; moving the sidewalk connection to the trail because of the retaining wall; replacing the eastern stormwater infiltration basin with underground storage; and increasing the western basin (wider and shallower (2' depth). The Landscaping Plan (June 11, 2021) needs to be updated to reflect the August 3, 2021 Civil Plans. The Resolution includes a condition requiring this prior to any land disturbance or issuance of a Building Permit, and provides Staff discretion in approving the plan administratively. Analysis: Prelim Plat' The Final Plat is consistent with the approved Preliminary Plat, pending administrative approval of the Landscaping Plan. Plat Opinion The City Attorney has provided a Plat Opinion. The Owner (AP Mounds View) is requesting to amend the 1999 Declaration of Easements and Restrictions regarding maintenance and cost sharing amongst the three property owners. The Resolution authorizes the Mayor and City Administrator to sign this amendment, if and when the City Attorney advises to do so. ' Mounds View Municipal Code § 158.026(B) (Conformance to preliminary plat) 2 Mounds View Municipal Code § 158.026(D) (Plat Opinion; Title Insurance) Item 08I Page 2 of 2 RCWD The project is on the August 25, 2021 Rice Creek Watershed District (RCWD) agenda, for conditional approval (CAPROC). Strategic Plan Strategy/Goal: Support Redevelopment & Development Recruitment Efforts. Financial Impact: None. Recommendation: Staff recommends approval. The Planning Commission is not required to review the Final Plat unless there have been substantial changes since their review of the Preliminary Plat (there has not been). Application (Final PI July 28, 2021 Respectfully, Jon Sevald, AICP Community Development Director ATTACHED Aerial Photo Resolution 9464 Grading Plan, June 11, 2021 (old) Grading Plan, August 3, 2021 (new) Preliminary Plat (approved, July 12, 2021) Final Plat Deadline for Action September 28, 2021 The Mounds View Vision A Thriving Desirable Community Anthony Properties Second Addition (Aerial Photo) 8/23/2021, 9:57:22 AM 1:1,200 0 55 110 220 ft Streets Privately Maintained Public Access Road 0 15 30 60 m Interstate Alleyway US or State Highway Personal Property Connector (Ramp) _ Tax Parcels County Road L.._'Cities Local Road K County Offices Ramsey County Ramsey County MN RESOLUTION NO.9464 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE FINAL PLAT OF ANTHONY PROPERTIES SECOND ADDITION WHEREAS, the applicant; Mark Krogh (Java Companies), representing the owner; AP Mounds View, LP (land owner), has applied for approval of the Subdivision of Anthony Properties Second Addition, 2430 Mounds View Boulevard, legally described as: PID: 08-30-23-23-0006 Lot 3, Block 1, ANTHONY PROPERTIES ADDITION, according to the recorded plat thereof, Ramsey County, Minnesota WHEREAS, the Mounds View City Council approved; (1) the Preliminary Plat; (2) Amendment to the PUD Narrative of the O'Neil Property to reflect this change; and (3) a Development Review for Caribou Cabin (Resolution 9443); and, WHEREAS, the Final Plat has been compared to requirements of the Municipal Code; Section § 158.024 (Necessary Data for Final Plat), finding it to be satisfactory; and, NOW, THEREFORE, BE IT RESOLVED, the Mounds View City Council approves of the Final Plat of ANTHONY PROPERTIES SECOND ADDITION, contingent upon the following; 1. Prior to land disturbance and issuance of a Building Permit, the Developer shall submit a revised Landscaping Plan to reflect the Civil Plans dated August 3, 2021. The Landscaping Plan shall comply with the Mounds View Municipal Code, and comply with the Development Review (Resolution 9443). Additional plantings may be required at Staff s discretion. The Landscaping Plan shall be reviewed and approved administratively. 2. Prior to issuance of a Building Permit, the Developer shall submit a landscape escrow equal to 150% of the cost of labor and materials, consistent with the approved Landscaping Plan. Return of the escrow shall be described in the Development Agreement. 3. Prior to land disturbance, and issuance of a Building Permit the Developer shall comply with Rice Creek Watershed District (RCWD) regulations, and obtain applicable permits. 4. The Developer shall comply with the City Engineer's letter, dated April 2, 2021. 5. The Developer shall submit the Final Plat to the County Engineer for review, and comply with all requirements of Ramsey County, per MN Statute §505.03. 6. The Developer shall comply with the Plat Opinion, dated August 19, 2021, including requirements #2 (Plat Corrections), and #3(c) (amended Declaration, regarding cost sharing obligations). 7. This Resolution authorizes the Mayor and City Administrator to sign the First Amendment Resolution 9464 Page 2 of 2 to Declaration of Easements and Restrictions (amendment to the Original Declaration, Document #3135381), if and when advised to do so by the City Attorney. 8. The Developer shall pay a Park Dedication Fee for Lot 1 equal to 10% of the Estimated Market Value ($16,771), minus credit for fees paid when platted in 1998 ($2,468), for a Total fee of $14,303. Park Dedication Fees for Lot 2 (theater parking lot) and Lot 3 (Moe's parking lot) shall be deferred until which time the lots are re -subdivided, for a more intensive use. The Developer shall pay this fee for Lot 1 prior to the City signing the Final Plat mylars. 9. The Developer shall agree and sign a Development Agreement with the City of Mounds View, prior to the City signing the Final Plat mylars. 10. The Developer shall record the Final Plat within six months (January 21, 2022), consistent with Municipal Code § 158.026(E) and (F). Adopted this 23rd day of August, 2021. Carol A. 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