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HomeMy WebLinkAboutAgenda Packets - 2022/06/27CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, June 27, 2022 6:30 p.m. REVISED — Item 9D and 10A (a) 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: June 13, 2022 B. Just and Correct Claims C. Resolution 9599 Adopting and Reporting Performance Measures 6. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS 8. COUNCIL BUSINESS A. Resolution 9606, Authorizing the Purchase of the ExecuTime Payroll Software Module B. Resolution 9607, Approving the 2022 Mounds View Festival in the Park Agreement C. Resolution 9608, Approving Change Order #26 for Drain Down Piping Modifications at Water Treatment Plants #2 and #3 D. Resolution 9609/Ordinance 992 Sanitary Sewer Line a. Resolution 9609 — Authorizing Cost Sharing for Sanitary Sewer Line at 8289 Spring Lake Road b. Ordinance 992 — Amending Chapter 52 Sanitary Sewer Line Cost Sharing — First Reading 9. REPORTS A. Reports of Mayor and Council a. Presentation of Minnesota Women in City Government Award to Mayor Mueller — CM Al Hull B. Reports of Staff C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Tuesday, July 5, 2022 NEXT COUNCIL MEETING: Monday, July 11, 2022 11. ADJOURNMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting June 13, 2022 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:31 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Cermak, Hull, Meehlhause, Mueller NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, June 13, 2022, City Council Agenda. MOTION/SECOND: Bergeron/Meehlhause. To Approve the Monday, June 13, 2022, agenda as presented. Ayes — 5 Nays — 0 Motion carried. 5. CONSENT AGENDA A. Approval of Minutes: May 23, 2022. B. Just and Correct Claims. C. Resolution 9605, Amend Part -Time Front Desk Lead and Part -Time Senior Program Coordinator Positions by Increasing Wage. D. Resolution 9602, Approving 2022-23 Street Rehabilitation Project — Change Order #1— Pleasant View Court Curb/Gutter Installation. E. Resolution 9603, Approving Continual MNDOT Master Partnership Contract. F. Resolution 9604, Approve Change Order #9 — Interior Blast Coating of Filter Tanks. MOTION/SECOND: Hull/Meehlhause. To Approve the Consent Agenda as presented. Ayes — 5 Nays — 0 Motion carried. 6. PUBLIC COMMENT Mounds View City Council June 43, 2022 Regular Meeting Page 2 1 None. 2 3 7. SPECIAL ORDER OF BUSINESS 4 A. Annual Storm Water Public Information Meeting 5 6 Public Works/Parks and Recreation Director Peterson discussed the goals and objectives of this 7 meeting, which were to inform/educate the public, solicit public comments and to comply with 8 permit requirements. He reviewed the 2021 BMP activities which included public education and 9 outreach, public participation, illicit discharge detection and elimination, construction site storm 10 water runoff control, post -construction storm water management in new development/ 11 redevelopment, and pollution prevention/good housekeeping for municipal operations. He 12 commented on how dry it was in 2021 and reviewed rainfall amounts for the year. He explained 13 147 infiltration basins were inspected last year and 27 required maintenance. He commented 14 further on how staff was working to use less salt on City streets and the new State requirements 15 were reviewed. 16 17 Mayor Mueller thanked staff for the detailed presentation and requested this information be 18 posted to the City's website. 19 20 8. COUNCIL BUSINESS 21 A. Resolution 9595, Approving the Renewal of Mounds View Business Licenses 22 (Non -Liquor) 6 month license period and Resolution 9601, Approving a Class 23 B Restaurant License for Scott Zimmer dba Kusina, 2408 County Road I. 24 25 City Administrator Zikmund requested the Council approve the renewal of Mounds View 26 business licenses (non -liquor) for a six-month license period. He reported the six-month period 27 would allow the City to move to yearly license renewals beginning in January of 2023. 28 29 Council Member Meehlhause asked if any of the businesses in arrears have paid their outstanding 30 utility bills since this report was drafted. Finance Director Beer reported none have paid. City 31 Administrator Zikmund explained the businesses in arrears were aware of the fact the 32 outstanding bill had to be paid prior to being issued a business license. 33 34 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 35 9595, Approving the Renewal of Mounds View Business Licenses (Non -Liquor) 6 month license 36 period. 37 38 Ayes — 5 Nays — 0 Motion carried. 39 40 City Administrator Zikmund requested the Council approve a new Class B Restaurant License 41 for Scott Zimmer doing business as Kusina at 2408 County Road I. He reported this would be a 42 new restaurant in the community, as well as a food truck, which would be approved 43 administratively by staff. He explained the restaurant would be co -located at the Filipino 44 Village. He reviewed the menu with the Council and thanked the applicant for being prompt in 45 submitting their paperwork to staff. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council June 43, 2022 Regular Meeting Page 3 Mayor Mueller welcomed Scott Zimmer and Kusina to the City of Mounds View. Jailin Zimmer, 2408 County Road I, explained she was an executive chef. Scott Zimmer, 2408 County Road I, introduced himself to the Council and stated he was looking forward to pursuing this new venture, along with his wife at the Filipino Village. He noted this would be a take off from his food truck business. He anticipated a grand opening would happen in mid -July. He discussed the Filipino based menu and stated he looked forward to bringing his wares to the Mounds View community. Council Member Bergeron welcomed the Zimmer's to the City of Mounds View. Council Member Meehlhause wished the Zimmer's much success on their new venture. Mayor Mueller encouraged the Zimmer's to consider participating in Festival in the Park on Saturday, August 20. MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9601, Approving a new Class B Restaurant License for Scott Zimmer dba Kusina at 2408 County Road I. Ayes — 5 Nays — 0 Motion carried. B. Resolution 9598, Approving the Renewal of Mounds View Liquor Licenses 6 month period. City Administrator Zikmund requested the council approve the renewal of Mounds View liquor licenses for a six-month license period. He reported the six-month period would allow the City to move to yearly license renewals beginning in January of 2023. Mayor Mueller asked if the fire inspections had been completed for these businesses and questioned if any of these businesses had outstanding utility bills. City Administrator Zikmund reported both had been completed for each of these businesses. MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 9598, Approving the Renewal of Mounds View Liquor Licenses six-month period. Ayes — 5 Nays — 0 Motion carried. C. Second Reading and Adoption of Ordinance 991, Amending Chapter 110.017 Related to Temporary On -Sale Intoxicating Liquor Licensing. ROLL CALL VOTE City Administrator Zikmund requested the Council adopt an Ordinance that would amend 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council June 43, 2022 Regular Meeting Page 4 Chapter 110.017 related to Temporary On -Sale Intoxicating Liquor Licensing. He stated the first reading was held on May 23 and since that time staff has received no comments or feedback. He reviewed the comments staff received from the City Attorney regarding the issuance of On -Sale Intoxicating Liquor Licenses. Staff commented further on the Ordinance and recommended adoption. MOTION/SECOND: Bergeron/Hull. To Waive the Second Reading and Adopt Ordinance 991, Amending Chapter 110.017 Related to Temporary On -Sale Intoxicating Liquor Licensing directing staff to publish an Ordinance summary. ROLL CALL: Bergeron/Cermak/Hull/Meehlhause/Mueller. Ayes — 5 Nays — 0 Motion carried. D. Resolution 9600, Adopting 2023-2025 Strategic Plan. Assistant City Administrator Beeman discussed the 2023 through 2025 Strategic Plan with the Council. He explained the Council began working on this plan in January and reviewed it in March, April, May and June. He reported staff has made all of the necessary changes and edits and was recommending approval of the 2023-2025 Strategic Plan. Mayor Mueller and Council Member Bergeron thanked staff for all of their efforts on the Strategic Plan. Council Member Meehlhause discussed how the Strategic Plan would provide the Council with a roadmap for elected officials and staff on how the community should move in the next three years. City Administrator Zikmund stated this document would not be going on the shelf, but rather the Strategic Plan would be tied into every Resolution the Council considers and noted the Council would be receiving quarterly reports on the Strategic Plan going forward. MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9600, Adopting 2023-2025 Strategic Plan. Ayes — 5 Nays — 0 Motion carried. 9. REPORTS A. Reports of Mayor and Council. Council Member Meehlhause discussed the upcoming meetings he would be attending for NYFS. He reported Twin City Gateway revenues continue to be up for hotels in the region. Council Member Meehlhause explained he would be attending the League of Minnesota Cities Conferences next week in Duluth, Minnesota. Mounds View City Council June 43, 2022 Regular Meeting Page 5 1 2 Council Member Meehlhause noted former Mayor Don Hodges passed away last week. He sent 3 his deepest condolences to the Hodges family. 4 5 Mayor Mueller reported she met Don Hodges initially through Scouts. She thanked him for being 6 extremely active in the community and offered her condolences to the Hodges family. 7 8 Councilmember Cermak stated the Mounds View Police Foundation would be meeting on 9 Tuesday, June 14 at 5:30 p.m. at Random Park. 10 t t Mayor Mueller indicated she would be attending the League of Minnesota Cities Conference 12 along with Council Member Meehlhause next week in Duluth, Minnesota. 13 14 Mayor Mueller encouraged the public to consider volunteering at Festival in the Park, which 15 would be held on Friday, August 19 and Saturday, August 20. 16 17 B. Reports of Staff. 18 19 Finance Director Beer commented on some reporting he had to complete with the State by mid- 20 year. 21 22 1. Sanitary Sewer Policy Discussion 23 24 City Administrator Zikmund stated there was a house on Spring Lake Road that has co joined 25 sewer. He noted this matter was discussed previously at a workshop meeting. He explained 26 Kennedy and Graven have done some legal work for the properties to acknowledge this. He 27 commented on the cost to do the work, noting the depth of the lines (15 feet) made the cost 28 $15,000. He stated the homeowner has come back stating they would split the cost. The City 29 Attorney's advice would be to consider the cost to the City if the split were not made and a 30 problem were to occur in the future with one of these lines. He requested the Council discuss this 31 matter further and provide staff with direction on how to proceed. 32 33 Public Works/Parks and Recreation Director Peterson stated in the past the Council has forced 34 residents to take on this burden. He reported the City Attorney has stated there was no public 35 purposes to split the line. As of right now, the only impact would be on the two homes, if the 36 sewer lines were to back up. 37 38 Mayor Mueller questioned what portion of the cost the City would be covering. Public 39 Works/Parks and Recreation Director Peterson indicated the City would pay for half of the cost 40 for putting in a new sewer line. City Administrator Zikmund explained staff was looking for 41 direction on if the work should proceed and whether or not the City wants to contribute to the 42 expense. 43 44 Council Member Meehlhause asked what resident would primarily benefit from the new sewer 45 line. Public Works/Parks and Recreation Director Peterson reported there would only be a new Mounds View City Council June 43, 2022 Regular Meeting Page 6 1 sewer line for the individual making the request. He noted the other sewer line would remain as 2 is. 3 4 Council Member Meehlhause inquired if this work could be completed prior to the work being 5 done on Spring Lake Road. Public Works/Parks and Recreation Director Peterson indicated this 6 work would be done while the road was being reconstructed. 7 8 Finance Director Beer asked if there would be other private improvements completed on Spring 9 Lake Road and why wouldn't they qualify for City assistance. Public Works/Parks and 10 Recreation Director Peterson commented he did not know of anyone else participating in private 1 1 improvements for sanitary sewer. 12 13 Council Member Hull questioned if the City has had this same scenario in the past and asked if 14 funding was provided. Public Works/Parks and Recreation Director Peterson stated the City has 15 gotten involved, but the City did not get involved in funding the project. 16 17 Mayor Mueller inquired if there had been any other properties within the street projects that have 18 had joined sewer lines. Public Works/Parks and Recreation Director Peterson recalled there has 19 been two other properties that had joined sewer lines. 20 21 Council Member Meehlhause asked if this work could be funded by the City's zero interest loan 22 program. City Administrator Zikmund stated this would be available to these residents. 23 24 Mayor Mueller believed the right thing to do was have the sewer line separated and she did not 25 believe the residents pushed to have the lines joined when they moved into their homes. She 26 appreciated the fact the residents were willing to split the costs with the City. She indicated she 27 supported the City spending up to $7,500 in order to separate the sewer lines. 28 29 Council Member Bergeron agreed. 30 31 Council Member Meehlhause concurred as well, but noted this could start a precedence for future 32 requests. 33 34 Council Member Bergeron supported the Council reviewing these requests on a case -by -case 35 basis and noted he was not concerned about a precedence being set. 36 37 Council Member Meehlhause asked how this expense would be funded. Finance Director Beer 38 reported the expense would come from the Sanitary Sewer Fund. 39 40 Council Member Hull questioned if the City would be opening itself up to a lawsuit from the 41 previous cases where sewer lines were joined and the City did not help. City Administrator 42 Zikmund stated this matter would have to be reviewed by the City Attorney. 43 44 City Administrator Zikmund reported he would speak with the City Attorney and would report 45 back to the Council at the June 27 City Council meeting. 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 Mounds View City Council Regular Meeting 2. Simons Property Redevelopment Proposal June 43, 2022 Page 7 City Administrator Zikmund discussed the original plans for the Simons property noting the site was to be mixed use with three stories of apartments with six apartments on each story. He indicated this project fell through due to inflation and construction costs. He commented Sabry has partnered with the developer but was requesting a six story building. He asked if the Council would support a six -story market rate apartment building with mixed uses on the first floor. Council Member Hull and Council Member Cermak supported the proposed project. Council Member Meehlhause also supported the six -story apartment concept and stated he would like to see this property redeveloped. Council consensus was to support the proposed six -story apartment concept. 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 8:21 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Monday, July 5, 2022, at 6:30 p.m. Monday, June 27, 2022, at 6:30 p.m. THIS PAGE LEFT BLANK INTENTIONALLY CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 19979 through 19988 in the amount of $ 4,441.19 357 through 365 in the amount of $100 219 43 150968 through 151011 in the amount of $244 103 14 TOTAL AMOUNT OF CLAIMS PRESENTED $348,763.76 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 06/28/22 by vote ayes nays. Finance Director 6/14/2022 9:36 AM DIRECT PAYABLES CHECK REGISTER PAGE: PACKET: 03109 Ck Date 6-16-2022 - 8 VENDOR SET: Cl City of Mounds View **** CHECK LISTING BANK: PYBNK Western Bank V r- Q i CHECK CHECK CHECK CHECK VENDOR ------------------------------------------------------------------------------------------------------------------------------ I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT C4300 Life Insurance Company of North I-52020220616 AccCare, Hosp, Critical Ill R 6/16/2022 171.79 019979 171.79 E9000 Fidelity Security Life Insuranc I-62020220616 5000832-Eyemed R 6/16/2022 108.70 019980 108.70 L0549 Law Enforcement Labor Services, I-70020220616 Police Union Dues R 6/16/2022 617.50 019981 617.50 L7160 The Lincoln Nat'l Life Insuranc I-61020220616 LTD #1588135 R 6/16/2022 367.64 019982 367.64 L7160 The Lincoln Nat'l Life Insuranc I-63020220616 STD # 10249130 R 6/16/2022 382.20 019983 382.20 L7165 The Lincoln National Life Insur I-30120220616 Life Ins #400238774 R 6/16/2022 776.36 019984 776.36 *VOID* 019985 VOID CHECK V 6/16/2022 019985 **VOID** M7152 MN Child Support Payment Center I-99520220616 Case #0015244278 R 6/16/2022 838.94 019986 838.94 N0525 643400 - NCPERS MN Grp Life Ins I-30020220616 NCPERS Life Ins R 6/16/2022 40.00 019987 40.00 S4107 Secure Benefits Systems Corp. I-50020220616 Flex Medical R 6/16/2022 254.74 019988 I-50320220616 Flex Daycare R 6/16/2022 883.32 019988 1,138.06 ** B A N K T 0 T A L S ** NO# DISCOUNTS REGULAR CHECKS: 9 0.00 HANDWRITTEN CHECKS: 0 0.00 PRE -WRITE CHECKS: 0 0.00 DRAFTS: 0 0.00 VOID CHECKS: 1 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS: 10 0.00 CHECK AMT TOTAL APPLIED 4,441.19 4,441.19 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,441.19 4,441.19 6/14/2022 10:15 AM DIRECT PAYABLES CHECK REGISTER _... _ PACKET: 03110 Ck Date 6-16-2022 - 9 VENDOR SET: SET: Cl City of Mounds View .** CRAFT/OTHER LISTING •*x ? „ BANK: PYBNK Western Bank a ra e� ITEM PAID ITEM ITEM VENDOR ------------------------------------------------------------------------------------------------------------------------------------ I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT E1200 EFTPS-Direct I-T1 20220616 Income Tax W/H D 6/16/2022 16,483.52 000357 I-T3 20220616 FICA W/H D 6/16/2022 13,643.66 000357 I-T4 20220616 Medicare W/H D 6/16/2022 5,477.98 000357 35,6C5.16 H1016 HSA Bank I-12520220616 C1211 HSA CONTRIBUTIONS D 6/16/2022 8,510.69 000358 8,510.69 I0025 ICMA Retirement Trust - 457 I-40020220616 Payroll W/H D 6/16/2022 1,646.15 000359 I-40220220616 Roth Payroll W/H D 6/16/2022 80.00 000359 I-40320220616 Payroll W/H D 6/16/2022 295.12 000359 I-41520220616 Payroll W/H D 6/16/2022 3,684.46 000359 5,705.73 M0658 MN State Retirement System I-40120220616 #98995-01 MN D 6/16/2022 3,707.86 000360 I-40520220616 #98995-01 MN D 6/16/2022 575.00 000360 4,282.86 M7342 MN Dept of Revenue I-T2 20220616 State Income Tax D 6/16/2022 7,773.21 000361 7,773.21 P9250 Public Employees Retirement Ass I-00120220616 PERA 643400 D 6/16/2022 13,389.57 000362 I-00220220616 PERP 643400 D 6/16/2022 24,626.43 000362 I-01020220616 DCP 643400 D 6/16/2022 175.02 000362 38,191.02 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 0 0.00 0.00 0.00 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 6 0.00 100,068.67 100,068.67 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 6 0.00 100,068.67 100,068.67 6/ 1/2022 4:51 PM DIRECT PAYABLES CHECK REGISTER PACKET: 03117 Ck Date 6-22-2022 - 9 VENDOR SET: C1 City of Mc.:rds View *-* DRAFT/OTHER LISTING *** BANK: PYBNK Western Bank ITEM PAID VENDOR I.D. NAME TYPE DATE ----------------------------------------------------------------------------- E1200 EFTPS-Direct I-T3 20220622 FICA W/H D 6/22/2022 I-T4 0-0220622 Medicare W/H D 6/22/2022 M7342 MN Dept of Revenue I-T2 20220622 State Income Tax D 6/22/2022 P9250 Public Employees Retirement Ass I-00120220622 PERA 643400 D 6/22/2022 PAGE: 1 ITEM ITEM DISCOUNT AMOUNT NO# AMOUNT --------------------------------------------------- 57.48 000363 13.44 000363 70.92 14.95 000364 14.95 64.89 000365 64.89 ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 0 0.00 0.00 0.00 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 3 0.00 150.76 150.76 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 3 0.00 150.76 150.76 6/23/2022 11:49 AM VENDOR SET: Ol City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. NAME A2300 AE2S C-CHECK AE2S C-CHECK VOID CHECK C-CHECK VOID CHECK C-CHECK VOID CHECK ** T 0 T A L S REGULAR CHECKS: HAND CHECKS: DRAFTS: EFT: NON CHECKS: VOID CHECKS: TOTAL ERRORS: 0 VENDOR SET: 01 BANK: * TOTALS: BANK: * TOTALS: A/P HISTORY CHECK REPORT PAGE: 1 CHECK CHECK CHECK CHECK STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT VOIDED V 6/28/2022 150975 9,504.00CR V 6/28/2022 150980 V 6/28/2022 150989 V 6/28/2022 150992 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 4 VOID DEBITS 0.00 VOID CREDITS 9,504.00CR 9,504.00CR 0.00 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 4 9,504.00OR 0.00 0.00 4 9,504.00OR 0.00 0.00 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT B1410 Bureau of Criminal Apprehensio I-202206148685 Background Checks: June 2022 R 6/14/2022 150968 100 4160-3030 OTHER PROFESSIONAL SERVICES Background Checks: J 30.00 30.00 1 DEAN, DARWIN & KIMBE 1-000202206158686 US REFUND R 6/28/2022 150969 700 1152 UTILITY DELQ. RECIEVABLE 04-0780-01 17.44 17.44 1 VAALA, JONATHAN I-000202206158687 US REFUND R 6/28/2022 150970 700 1152 UTILITY DELQ. RECIEVABLE 08-2820-01 102.05 102.05 1 SMITH, RYAN & CHRIST I-000202206158688 US REFUND R 6/28/2022 150971 700 1152 UTILITY DELQ. RECIEVABLE 17-0013-01 170.79 170.79 1 PLATEN, MICHAEL & TE I-000202206228701 US REFUND R 6/28/2022 150972 700 1152 UTILITY DELQ. RECIEVABLE 17-0670-00 27.65 27.65 1 Helaine Collova I-202206228699 Permit Refund R 6/28/2022 150973 100 3458 ZONING LETTER Zoning Permit 2022-0 50.00 50.00 A2220 Action Fleet, Inc. I-I5121 K9 Bail out Door Repair R 6/28/2022 150974 100 4200-5130 REPAIRS, EQUIPMENT K9 Bail out Door Rep 173.41 173.41 A2300 AE2S I-81073 4/30 - 6/3/22 2019 Water Treat V 6/28/2022 150975 9,504.00 A2300 AE2S M-CHECK AE2S VOIDED V 6/28/2022 150975 9,504.00CR A5045 Allina Health System I-Cl00022045 Philips FRx Electrode Pads R 6/28/2022 150976 100 4200-1600 OPERATING SUPPLIES Philips FRx Electrod 225.00 225.00 B2630 Barr Engineering Company I-23621431.00-3 4/23 - 5/20 WTP Filter Eval R 6/28/2022 150977 700 4823-7050 CONSTRUCTION 4/23 - 5/20 WTP Fil 1,840.00 1,840.00 C0080 Center for Energy and Environm I-21144 Energy Def'd Loan R 6/28/2022 150978 f 230 1280 NOTES RECEIVABLE 7658 Greenfield Ave 10,419.00 230 4650-5210 HOUSING PROGRAMS Origination Fee 750.00 230 4650-5210 HOUSING PROGRAMS Property Inspection 100.00 11,269.00 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4510 Cintas I-4120415691 MVCC Linens, Mats, Towels R 6/28/2022 150979 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens, Mats, T 6.76 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC Linens, Mats, T 34.26 252 4350-1600 OPERATING SUPPLIES MVCC Linens, Mats, T 29.11 I-4121000295 MVCC Linens, Mats, Towels... R 6/28/2022 150979 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens, Mats, T 23.48 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC Linens, Mats, T 34.26 252 4350-1600 OPERATING SUPPLIES MVCC Linens, Mats, T 85.11 I-4121771323 MVCC Linens, Mats, Towels... R 6/28/2022 150979 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens, Mats, T 6.76 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC Linens, Mats, T 34.26 252 4350-1600 OPERATING SUPPLIES MVCC Linens, Mats, T 29.11 I-4122446273 MVCC Linens, Mats, Towels... R 6/28/2022 150979 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC Linens, Mats, T 6.76 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC Linens, Mats, T 34.26 252 4350-1600 OPERATING SUPPLIES MVCC Linens, Mats, T 29.11 353.24 D2610 MN Dept of Employment & Econom I-202206218689 Unemployment Ins: T. Johnson R 6/28/2022 150981 252 4732-0600 UNEMPLOYMENT Unemployment Ins: T. 23.33 23.33 E4050 Ehlers & Associates, Inc I-90906 Arbitrage Report R 6/28/2022 150982 506 4750-8040 CONTINUING DISCLOSURE Arbitrage Report 2,750.00 2,750.00 E7500 Rayla Ewald I-202206228700 Town Hall Mtg, BCA, ProCourier R 6/28/2022 150983 100 4130-3100 TELEPHONE Cell Phone 150.00 100 4130-3800 MILEAGE & PARKING Travel/Mileage 162.16 100 4130-3610 MEMBERSHIPS Town Hall Meeting 383.35 100 4160-3030 OTHER PROFESSIONAL SERVICES ProCourier 34.00 100 4160-3030 OTHER PROFESSIONAL SERVICES BCA 211.00 940.51 H7206 Horizon Commercial Pool Supply I-INV18567 ORP Sensor, Reagent... R 6/28/2022 150984 100 4360-1600 OPERATING SUPPLIES ORP Sensor, Reagent. 461.09 461.09 16560 Innovative Office Solutions, L I-IN3816966 Tape R 6/28/2022 150985 100 4160-1600 OPERATING SUPPLIES Tape 30.20 I-IN3820074 MVCC: Copy Paper,Office Supply R 6/28/2022 150985 252 4732-1230 SUPPLIES, EQUIPMENT MVCC: Copy Paper,Off 238.51 268.71 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT J5003 GARRETT JOHNSON I-202206218693 Elementary School Track Prog R 6/28/2022 150986 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 K1203 Kincaid -Burrows I-1290 Final Strategic Plan R 6/28/2022 150987 100 4100-3030 OTHER PROFESSIONAL SERVICES Final Strategic Plan 75.00 75.00 K3000 Kennedy & Graven, Chartered 1-168110 Retainer R 6/28/2022 150988 100 4160-3010 GENERAL LEGAL SERVICES Administration 1,139.78 100 4160-3010 GENERAL LEGAL SERVICES Public Works 860.22 I-168111 EDA R 6/28/2022 150988 230 4650-3030 OTHER PROFESSIONAL SERVICES General Matters 295.40 230 4650-3030 OTHER PROFESSIONAL SERVICES The Bridges 446.00 230 2320 DEPOSIT PAYABLE BioClean Matter 249.00 230 2320 DEPOSIT PAYABLE MWF Properties Proje 2,654.00 230 4650-3030 OTHER PROFESSIONAL SERVICES Sale of 7861 Grovels 112.00 230 1610 LAND 8271 Long Lake Road 25.00 I-168112 Non Retainer R 6/28/2022 150988 100 4110-3030 OTHER PROFESSIONAL SERVICES Charter Commission 1,076.10 100 4160-3010 GENERAL LEGAL SERVICES General Real Estate 84.40 100 4110-3030 OTHER PROFESSIONAL SERVICES MV Festival in the P 633.00 100 4160-3010 GENERAL LEGAL SERVICES Telecommunications 42.20 100 4160-3010 GENERAL LEGAL SERVICES General Employment M 422.00 485 4470-7050-324 2022 STREET PROJECT Street Improvement P 126.60 230 2320 DEPOSIT PAYABLE Greenwood Dr Infill 984.00 700 4823-7050 CONSTRUCTION Water Treat Plant Re 4,072.30 230 4650-3030 OTHER PROFESSIONAL SERVICES Enforcmt Act:2075/20 3,330.50 485 4470-7050-324 2022 STREET PROJECT 2022-2023 Street Con 42.20 100 4160-3010 GENERAL LEGAL SERVICES Officer -Involved Inc 569.70 17,164.40 K5020 Benjamin Knitter I-202206218690 Propane for PD Grill R 6/28/2022 150990 100 4200-1600 OPERATING SUPPLIES Propane for PD Grill 19.32 19.32 L5015 League of Minnesota Cities Ins I-19160 Claim#00474799 A.A. R 6/28/2022 150991 100 4200-4800 INSURANCE & BONDS Claim#00474799 A.A. 217.30 1-202206218691 3rd QTR 2022 Work Comp R 6/28/2022 150991 100 4100-0500 WORKERS COMPENSATION Work Comp Ins. 38.21 100 4130-0500 WORKERS COMPENSATION Work Comp Ins. 371.61 100 4140-0500 WORKERS COMPENSATION Work Comp Ins. 100 4150-0500 WORKERS COMPENSATION Work Comp Ins. 342.27 100 4180-0500 WORKERS COMPENSATION Work Comp Ins. 496.86 100 4200-0500 WORKERS COMPENSATION Work Comp Ins. 30,775.47 100 4360-0500 WORKERS COMPENSATION Work Comp Ins. 3,282.89 100 4380-0500 WORKERS COMPENSATION Work Comp Ins. 86.85 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 5 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT L5015 League of Minnesota CiCONT I-202206218691 3rd QTR 2022 Work Comp R 6/28/2022 150991 100 4410-0500 WORKERS COMPENSATION Work Comp Ins. 135.29 100 4460-0500 WORKERS COMPENSATION Work Comp Ins. 151.05 100 4465-0500 WORKERS COMPENSATION Work Comp Ins. 405.88 100 4470-0500 WORKERS COMPENSATION Work Comp Ins. 1,951.42 100 4472-0500 WORKERS COMPENSATION Work Comp Ins. 1,399.22 100 4475-0500 WORKERS COMPENSATION Work Comp Ins. 378.51 210 4350-0500 WORKERS COMPENSATION Work Comp Ins. 69.12 230 4650-0500 WORKERS COMPENSATION Work Comp Ins. 166.80 252 4350-0500 WORKERS COMPENSATION Work Comp Ins. 568.94 252 4730-0500 WORKERS COMPENSATION Work Comp Ins. 94.73 252 4732-0500 WORKERS COMPENSATION Work Comp Ins. 892.50 255 4350-0500 WORKERS COMPENSATION Work Comp Ins. 290 4420-0500 WORKERS COMPENSATION Work Comp Ins. 19.50 700 4820-0500 WORKERS COMPENSATION Work Comp Ins. 77.59 700 4823-0500 WORKERS COMPENSATION Work Comp Ins. 1,437.03 700 4825-0500 WORKERS COMPENSATION Work Comp Ins. 264.68 730 4820-0500 WORKERS COMPENSATION Work Comp Ins. 78.38 730 4823-0500 WORKERS COMPENSATION Work Comp Ins. 3,189.15 740 4416-0500 WORKERS COMPENSATION Work Comp Ins. 74.05 745 4415-0500 WORKERS COMPENSATION Work Comp Ins. 628.61 745 4417-0500 WORKERS COMPENSATION Work Comp Ins. 129.39 47,723.30 M0300 MMNTB I-202206228702 May Hotel Tax: Days Inn R 6/28/2022 150993 100 4653-3045 CONTRACTUAL N. METRO CONF BUREMay Hotel Tax: Days 1,424.63 1,424.63 M2047 Allison Mears I-202206218697 Elementary School Track Progr R 6/28/2022 .150994 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 M4600 Metro Council Environmental Se I-0001141188 July Waste Water Service R 6/28/2022 150995 730 4823-3230 WASTE WATER DISPOSAL July Waste Water Ser 90,242.79 90,242.79 M7321 MN Dept of Health I-893726 2021 Hospitality Fee R 6/28/2022 150996 252 4730-3030 OTHER PROFESSIONAL SERVICES 2021 Hospitality Fee 40.00 I-950602 2022 Hospitality Fee R 6/28/2022 150996 252 4730-3030 OTHER PROFESSIONAL SERVICES 2022 Hospitality Fee 40.00 80.00 M7973 Lindsey Minten I-202206218694 Elementary School Track Prog R 6/28/2022 150997 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M8250 Mounds View Animal Hospital I-371399 Ace Vet Visit & Exam R 6/28/2022 150998 100 4200-3080 VETERINARY SERVICES Ace Vet Visit & Exam 180.00 180.00 M9595 Municipal Builders, Inc. I -TWELVE 6/1 - 6/17 WTP No. 1 Rehab R 6/28/2022 150999 700 4823-7050 CONSTRUCTION 6/1 - 6/17 WTP No. 1 33,745.92 33,745.92 05100 Office of MN IT Services I-W22050561 May 2022 Voice Services R 6/28/2022 151000 100 4200-3055 INFORMATION SYSTEM FEES May 2022 Voice Servi 6.30 6.30 P7123 Press Publications I-742019 AFB-Group Life Ins R 6/28/2022 151001 100 4160-3410 LEGAL NOTICES AFB-Group Life Ins 19.62 19.62 Q1047 Quadient Finance USA, Inc. I-202206218692 Postage & Supplies R 6/28/2022 151002 100 4160-3300 POSTAGE Postage 2,000.00 100 4160-1600 OPERATING SUPPLIES Supplies 162.73 2,162.73 R3002 Ramsey County I-EMCOM-010086 May Fleet Support - PD R 6/28/2022 151003 100 4200-5100 REPAIRS, COMPUTERS May Fleet Support - 171.60 I-EMCOM-010116 May CAD Services - PD R 6/28/2022 151003 100 4200-3050 DISPATCHING - CONTRACTUAL May CAD Services - P 1,176.36 I-EMCOM-010132 May 911 Dispatch - PD R 6/28/2022 151003 100 4200-3050 DISPATCHING - CONTRACTUAL May 911 Dispatch - P 7,096.44 8,444.40 50610 S&S WORLDWIDE, INC. I-IN101000363 Crayola,Chalk,Water Bomb Ball R 6/28/2022 151004 252 4732-1230 SUPPLIES, EQUIPMENT Crayola,Chalk,Water 77.89 I-IN101002665 7" Gator Skin Balls R 6/28/2022 151004 252 4732-1230 SUPPLIES, EQUIPMENT 7" Gator Skin Balls 104.99 182.88 S3833 Brad Schwartzbauer I-202206218696 Elementary School Track Progra R 6/28/2022 151005 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 T1150 TAHO SPORTSWEAR I-22TS1883 Adult Baseball Caps R 6/28/2022 151006 252 4732-1230 SUPPLIES, EQUIPMENT Adult Baseball Caps 594.00 594.00 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT V4113 Hannah Vessey I-202206218695 Elementary School Track Prog R 6/28/2022 151007 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 W7009 Alexis Wills I-202206218698 Elementary School Track Progr R 6/28/2022 151008 252 4732-3030 OTHER PROFESSIONAL SERVICES Elementary School Tr 970.22 970.22 X6000 Xcel Energy I-784306626 Silver View Park R 6/28/2022 151009 100 4360-3210 ELECTRICITY Silver View Park 343.89 343.89 Y1000 YMCA I-MSP38633 Filter R 6/28/2022 151010 252 4730-3030 OTHER PROFESSIONAL SERVICES Filter 167.00 167.00 A2300 AE2S I-81073-B 4/30 - 6/3 2019 Water Treat R 6/28/2022 151011 700 4823-7050 CONSTRUCTION 4/30 - 6/3 2019 Wat 17,003.42 17,003.42 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 40 253,607.14 0.00 244,103.14 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 1 VOID DEBITS 0.00 VOID CREDITS 9,504.000R 9,504.000R 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME ---------------------------------------------------------------------- AMOUNT 100 3458 ZONING LETTER 50.00 100 4100-0500 WORKERS COMPENSATION 38.21 100 4100-3030 OTHER PROFESSIONAL SERVICES 75.00 100 4110-3030 OTHER PROFESSIONAL SERVICES 1,709.10 100 4130-0500 WORKERS COMPENSATION 371.61 100 4130-3100 TELEPHONE 150.00 100 4130-3610 MEMBERSHIPS 383.35 100 4130-3800 MILEAGE & PARKING 162.16 100 4150-0500 WORKERS COMPENSATION 342.27 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 8 ** G/L ACCOUNT TOTALS ** G/L ---------------------------------------------------------------------- ACCOUNT NAME AMOUNT 100 4160-1600 OPERATING SUPPLIES 192.93 100 4160-3010 GENERAL LEGAL SERVICES 3,118.30 100 4160-3030 OTHER PROFESSIONAL SERVICES 275.00 100 4160-3300 POSTAGE 2,000.00 100 4160-3410 LEGAL NOTICES 19.62 100 4180-0500 WORKERS COMPENSATION 496.86 100 4200-0500 WORKERS COMPENSATION 30,775.47 100 4200-1600 OPERATING SUPPLIES 244.32 100 4200-3050 DISPATCHING - CONTRACTUAL 8,272.80 100 4200-3055 INFORMATION SYSTEM FEES 6.30 100 4200-3080 VETERINARY SERVICES 180.00 100 4200-4800 INSURANCE & BONDS 217.30 100 4200-5100 REPAIRS, COMPUTERS 171.60 100 4200-5130 REPAIRS, EQUIPMENT 173.41 100 4360-0500 WORKERS COMPENSATION 3,282.89 100 4360-1600 OPERATING SUPPLIES 461.09 100 4360-3210 ELECTRICITY 343.89 100 4380-0500 WORKERS COMPENSATION 86.85 100 4410-0500 WORKERS COMPENSATION 135.29 100 4460-0500 WORKERS COMPENSATION 151.05 100 4465-0500 WORKERS COMPENSATION 405.88 100 4470-0500 WORKERS COMPENSATION 1,951.42 100 4472-0500 WORKERS COMPENSATION 1,399.22 100 4475-0500 WORKERS COMPENSATION 378.51 100 4653-3045 CONTRACTUAL N. METRO CONF SURE 1,424.63 *** FUND TOTAL *** 59,446.33 210 4350-0500 WORKERS COMPENSATION 69.12 *** FUND TOTAL *** 69.12 230 1280 .NOTES RECEIVABLE 10,419.00 230 1610 LAND 25.00 230 2320 DEPOSIT PAYABLE 3,887.00 230 4650-0500 WORKERS COMPENSATION 166.80 230 4650-3030 OTHER PROFESSIONAL SERVICES 4,183.90 230 4650-5210 HOUSING PROGRAMS 850.00 *** FUND TOTAL *** 19,531.70 252 4350-0500 WORKERS COMPENSATION 568.94 252 4350-1600 OPERATING SUPPLIES 172.44 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 137.04 252 4730-0500 WORKERS COMPENSATION 94.73 252 4730-3030 OTHER PROFESSIONAL SERVICES 290.76 252 4732-0500 WORKERS COMPENSATION 892.50 252 4732-0600 UNEMPLOYMENT 23.33 252 4732-1230 SUPPLIES, EQUIPMENT 1,015.39 6/23/2022 11:49 AM A/P HISTORY CHECK REPORT PAGE: VENDOR SET: 01 City ofMoundsView BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT ---------------------------------------------------------------------- 252 4732-3030 OTHER PROFESSIONAL SERVICES 5,821.32 *** FUND TOTAL *** 9,016.45 290 4420-0500 WORKERS COMPENSATION 19.50 *** FUND TOTAL *** 19.50 485 4470-7050-324 2022 STREET PROJECT 168.80 *** FUND TOTAL *** 168.80 506 4750-8040 CONTINUING DISCLOSURE 2,750.00 *** FUND TOTAL *** 2,750.00 700 1152 UTILITY DELQ. RECIEVABLE 317.93 700 4820-0500 WORKERS COMPENSATION 77.59 700 4823-0500 WORKERS COMPENSATION 1,437.03 700 4823-7050 CONSTRUCTION 56,661.64 700 4825-0500 WORKERS COMPENSATION 264.68 *** FUND TOTAL *** 58,758.87 . 730 4820-0500 WORKERS COMPENSATION 78.38 730 4823-0500 WORKERS COMPENSATION 3,189.15 730 4823-3230 WASTE WATER DISPOSAL 90,242.79 *** FUND TOTAL *** 93,510.32 740 4416-0500 WORKERS COMPENSATION 74.05 *** FUND TOTAL *** 74.05 745 4415-0500 WORKERS COMPENSATION 628.61 745 4417-0500 WORKERS COMPENSATION 129.39 *** FUND TOTAL *** '758.00 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 41 244,103.14 0.00 244,103.14 BANK: APBNK TOTALS: 41 244,103.14 0.00 244,103.14 REPORT TOTALS: 41 244,103.14 0.00 244,103.14 9 THIS PAGE LEFT BLANK INTENTIONALLY MOUNDS VIEW City of Mounds View Staff Report Item No: 05.C. Meeting Date: June 27, 2022 Type of Business: Council Consent City Administrator Review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9599 Adopting and Reporting Performance Measures Background: The legislature created the Council on Local Results and Innovation in 2010. (CLRI) The CLRI created standardized performance measures that will aid residents, taxpayers, and state and local elected officials in determining the efficacy of cities in providing services. Participation in the standard measures program is voluntary. Discussion and Recommendation: To participate, a city must adopt, implement, and publish a minimum of 10 performance measures as provided by the CLRI. The City of Mounds View already maintains a number of the standard performance measures and will add more in the future. The standard measures will be published on the City's website. The City will also be eligible for reimbursement of $.14 per capita or $1,854.86 for participation in the program. Attached is resolution 9599 and the list of standard performance measures that the City Council will adopt. Staff recommends approval. Strtegic Plan Strategy/Goal: - Enhance Revenue Sources thru minimal use of staff time. - Community Engagement by providing performance measure metrics that we currently track. Financial Impact: - $1,854.86 additional revenue, minimal staff time to compile and submit the report and publish to the City's website. Respectfully submitted, mMz weer Mark Beer CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING AND REPORTING PERFORMANCE MEASURES WHEREAS, Benefits to the City of Mounds View for participation in the Minnesota Council on Local Results and Innovation's comprehensive performance measurement program are outlined in MS 6.91 and include eligibility for a reimbursement as set by State statute; and WHEREAS, Any city/county participating in the comprehensive performance measurement program is also exempt from state levy limits for taxes, if levy limits are in effect; and WHEREAS, The Mounds View City Council has adopted and implemented at least 10 of the performance measures, as developed by the Council on Local Results and Innovation, and a system to use this information to help plan, budget, manage and evaluate programs and processes for optimal future outcomes. NOW THEREFORE LET IT BE RESOLVED THAT, The Mounds View City Council will continue to report the results of the performance measures to its citizenry by the end of the year through publication in the quarterly Mounds View Matters news letter, posting on the city's website, or through a public hearing at which the budget and levy will be discussed and public input allowed. BE IT FURTHER RESOLVED, The Mounds View City Council directs staff to submit to the Office of the State Auditor the actual results of the performance measures adopted by the city. Adopted this 271h Day of June, 2022. Carol A. Mueller, Mayor (ATTEST) Nyle Zikmund, City Administrator (SEAL) General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (%of ballots counted accurately) (2012, 2014, 2016, 2018, 2020 General Election) Police Services Part I crime rates (total incidents 2013-2019, 383, 448, 357, 433, 402, 478, 334) Part 11 crime rates (total incidents 2013-2019, 602, 545, 419, 493, 423, 430, 445) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Emergency/Crime in progress Crime in last 20 minutes Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 0/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Counci City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2021 2013 2014 2015 2016 2017 2018 2019 2020 2021 -4.244% -1.672% 4.734% 4.316% 6.700% 7.900% 9.202% 8.309% 6.100% 31.43 60.58 63.24 48.28 11.09 45.25 35.19 13.02 12.83 AA-3 AA-3 AA-3 AA-3 AA AA AA AA AA Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit 3,052 3,588 2,794 3,315 3,058 3,612 2,510 1,647 3,010 4,772 4,364 3,279 3,774 3,218 3,249 3,344 2,295 2,787 15% 17% 13% 19% 15% 9% 10% 8% 7% 58% 55% 45% 56% 58% 52% 58% 55% 71% 4:40 minutes 4:40 minutes 5:00 minutes - - - - - - - - - 3:44 minutes 4:10 minutes 4:29 minutes 4:10 minutes 4:26 minutes 4:15 minutes - - - 4:56 minutes 4:44 minutes 5:09 minutes 4:48 minutes 5:13 minutes 4:58 minutes ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 6 minutes 6 minutes 6 minutes 5 minutes 4 minutes 5:58 minutes 5:46 minutes 5:07 minutes 5:25 minutes 7 minutes 7 minutes 7 minutes 8 minutes 6 minutes 7:07 minutes 7:10 minutes 7:18 minutes 8:01 minutes 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes 8 minutes 7:35 minutes 8:18 minutes 7:24 minutes 8:20 minutes 10.5 minutes 11 minutes 10.5 minutes 11 minutes 9 minutes 8:01 minutes 9:02 minutes 7:24 minutes 9:44 Minutes 16.45 16.16 16.63 21.07 20.52 15.23 16.58 15.17 19.17 73 78 75 85 87 87 89.5 88.8 87 $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 $ 1,174,134 $ 676,368 $ 589,601 $ 2,084,515 $ - 6.92% 4.24% 5.54% 6.00% 1.62% 2.70% 1.62% 1.38% 0.00% 6 hours 5.5 hours 5.5 hours 5.5 hours 5.5 hours 5.5 hours 5 hours 5 hours 5 hours $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 $ 2,606.44 $ 2,523.04 $ 2,943.27 $ 2,774.04 $ 2,631.45 zero zero zero zero zero zero 0.03 0.06 0.06 12,155 12,314 12,444 13,007 13,161 13,327 13,328 13,513 13,249 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (%of ballots counted accurately) (2012, 2014, 2016, 2018, 2020 General Election) Police Services Part I crime rates (total incidents 2013-2019, 383, 448, 357, 433, 402, 478, 334) Part 11 crime rates (total incidents 2013-2019, 602, 545, 419, 493, 423, 430, 445) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Emergency/Crime in progress Crime in last 20 minutes Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 0.60/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Council) City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2020 2013 2014 2015 2016 2017 2018 2019 2020 -4.244% -1.672% 4.734% 4.316% 6.700% 7.900% 9.202% 8.309% 31.43 60.58 63.24 48.28 11.09 45.25 35.19 13.02 AA-3 AA-3 AA-3 AA-3 AA AA AA AA Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit 3,052 3,588 2,794 3,315 3,058 3,612 2,510 1,647 4,772 4,364 3,279 3,774 3,218 3,249 3,344 2,295 15% 17% 13% 19% 15% 9% 10% 8% 58% 55% 45% 56% 58% 52% 58% 55% 4:40 minutes 4:40 minutes 5:00 minutes - - - - - - - - 3:44 minutes 4:10 minutes 4:29 minutes 4:10 minutes 4:26 minutes - - - 4:56 minutes 4:44 minutes 5:09 minutes 4:48 minutes 5:13 minutes ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 6 minutes 6 minutes 6 minutes 5 minutes 4 minutes 5:58 minutes 5:46 minutes 5:07 minutes 7 minutes 7 minutes 7 minutes 8 minutes 6 minutes 7:07 minutes 7:10 minutes 7:18 minutes 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes 8 minutes 7:35 minutes 8:18 minutes 7:24 minutes 10.5 minutes 11 minutes 10.5 minutes 11 minutes 9 minutes 8:01 minutes 9:02 minutes 7:24 minutes 16.45 16.16 16.63 21.07 20.52 15.23 16.58 15.17 73 78 75 85 $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 $ 6.92% 4.24% 5.54% 6.00% 6 hours 5.5 hours 5.5 hours 5.5 hours $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 $ zero zero zero zero 12,155 12,314 12,444 13,007 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. 87 87 89.5 88.8 1,174,134 $ 676,368 $ 589,601 $ 2,084,515 1.62% 2.70% 1.62% 1.38% 5.5 hours 5.5 hours 5 hours 5 hours 2,606.44 $ 2,523.04 $ 2,943.27 $ 2,774.04 zero zero 0.03 0.06 13,161 13,327 13,328 13,513 General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (%of ballots counted accurately) (2012, 2014, 2016, 2018, 2020 General Election) Police Services Part I crime rates (total incidents 2013-2019, 383, 448, 357, 433, 402, 478, 334) Part 11 crime rates (total incidents 2013-2019, 602, 545, 419, 493, 423, 430, 445) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Emergency/Crime in progress Crime in last 20 minutes Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 0.60/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Council) City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2020 2013 2014 2015 2016 2017 2018 2019 2020 -4.244% -1.672% 4.734% 4.316% 6.700% 7.900% 9.202% 8.309% 31.43 60.58 63.24 48.28 11.09 45.25 35.19 13.02 AA-3 AA-3 AA-3 AA-3 AA AA AA AA Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit 3,052 3,588 2,794 3,315 3,058 3,612 2,510 1,647 4,772 4,364 3,279 3,774 3,218 3,249 3,344 2,295 15% 17% 13% 19% 15% 9% 10% 8% 58% 55% 45% 56% 58% 52% 58% 55% 4:40 minutes 4:40 minutes 5:00 minutes - - - - - - - - 3:44 minutes 4:10 minutes 4:29 minutes 4:10 minutes 4:26 minutes - - - 4:56 minutes 4:44 minutes 5:09 minutes 4:48 minutes 5:13 minutes ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 6 minutes 6 minutes 6 minutes 5 minutes 4 minutes 5:58 minutes 5:46 minutes 5:07 minutes 7 minutes 7 minutes 7 minutes 8 minutes 6 minutes 7:07 minutes 7:10 minutes 7:18 minutes 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes 8 minutes 7:35 minutes 8:18 minutes 7:24 minutes 10.5 minutes 11 minutes 10.5 minutes 11 minutes 9 minutes 8:01 minutes 9:02 minutes 7:24 minutes 16.45 16.16 16.63 21.07 20.52 15.23 16.58 15.17 73 78 75 85 $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 $ 6.92% 4.24% 5.54% 6.00% 6 hours 5.5 hours 5.5 hours 5.5 hours $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 $ zero zero zero zero 12,155 12,314 12,444 13,007 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. 87 87 89.5 88.8 1,174,134 $ 676,368 $ 589,601 $ 2,084,515 1.62% 2.70% 1.62% 1.38% 5.5 hours 5.5 hours 5 hours 5 hours 2,606.44 $ 2,523.04 $ 2,943.27 $ 2,774.04 zero zero 0.03 0.06 13,161 13,327 13,328 13,513 General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (% of ballots counted accurately) (2012, 2014, 2016, 2018 General Election) Police Services Part I crime rates (total incidents 2013-2018, 383, 448, 357, 433, 402, 478) Part 11 crime rates (total incidents 2013-2018, 602, 545, 419, 493, 423, 430) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Emergency/Crime in progress Crime in last 20 minutes Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 1.17/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Council) City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2018 2013 2024 2015 2016 2017 2018 -4.244% -1.672% 4.734% 4.316% 6.700% 7.900% 31.43 60.58 63.24 48.28 11.09 45.25 AA-3 AA-3 AA-3 AA-3 AA AA Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit 3,052 3,588 2,794 3,315 3,058 3,612 4,772 4,364 3,279 3,774 3,218 3,249 15% 17% 13% 19% 15% 9% 58% 55% 45% 56% 58% 52% 4:40 minutes 4:40 minutes 5:00 minutes - - - 3:44 minutes 4:10 minutes 4:29 minutes 4:56 minutes 4:44 minutes 5:09 minutes ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 6 minutes 6 minutes 6 minutes 5 minutes 4 minutes 5:58 minutes 7 minutes 7 minutes 7 minutes 8 minutes 6 minutes 7:07 minutes 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes 8 minutes 7:35 minutes 10.5 minutes 11 minutes 10.5 minutes 11 minutes 9 minutes 8:01 minutes 16.45 16.16 16.63 21.07 20.52 15.23 73 78 75 85 87 87 $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 $ 1,174,134 $ 676,368 6.92% 4.24% 5.54% 6.00% 1.62% 2.70% 6 hours 5.5 hours 5.5 hours 5.5 hours 5.5 hours 5.5 hours $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 $ 2,606.44 $ 2,523.04 zero zero zero zero zero zero 12,155 12,314 12,444 13,007 13,161 13,327 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2017 General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (% of ballots counted accurately) (2012, 2014, 2016 General Election) Police Services Part I crime rates (total incidents 2013-383, 2014-448, 2015-357, 2016-433, 2017-402) Part 11 crime rates (total incidents 2013-602, 2014-545, 2015-419, 2016-493, 2017-423) Part I crime clearance rates Par II crime clearance rates Average police response time all incidents. Emergency/Crime in progress Crime in last 20 minutes Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 0.7/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Council) 12,155 12,314 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. 2013 2014 2015 2016 2017 -4.244% -1.672% 4.734% 4.316% 6.700% 31.43 60.58 63.24 48.28 11.09 AA-3 AA-3 AA-3 AA-3 AA Not selected for audit Not selected for audit Not selected for audit Not selected for audit Not selected for audit 3,052 4,772 15% 58% 4:40 minutes 3,588 4,364 17% 55% 4:40 minutes 2,794 3,279 13% 45 % 5:00 minutes 3,315 3,774 19% 56% 3:44 minutes 4:56 minutes 3,058 3,218 15% 58% 4:10 minutes 4:44 minutes ISO 3 ISO 3 ISO 3 ISO 3 ISO 3 6 minutes 6 minutes 6 minutes 5 minutes 4 minutes 7 minutes 7 minutes 7 minutes 8 minutes 6 minutes 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes 8 minutes 10.5 minutes 11 minutes 10.5 minutes 11 minutes 9 minutes 16.45 16.16 16.63 21.07 20.52 73 78 75 85 87 $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 $ 1,174,134 6.92% 4.24% 5.54% 6.00% 1.62% 6 hours 5.5 hours 5.5 hours 5.5 hours 5.5 hours $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 $ 2,606.44 zero zero zero zero zero 12,444 13,007 13,161 City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2016 2013 2014 2015 2016 General Percent change in the taxable property market value. -4.244% -1.672% 4.734% 4.316% Nuisance code enforcement cases per 1,000 population. 31.43 60.58 63.24 48.28 Bond rating. AA-3 AA-3 AA-3 AA-3 Accuracy of post election audit. (% of ballots counted accurately) (2012, 2014, 2016 General Election) Not selected for audit Not selected for audit Not selected for audit Not selected for audit Police Services Part I crime rates (total incidents 2013-383, 2014-448, 2015-357, 2016-433) 3,052 3,588 2,794 3,315 Part II crime rates (total incidents 2013-602, 2014-545, 2015-419, 2016-493) 4,772 4,364 3,279 3,774 Part I crime clearance rates 15% 17% 13% 19% Par 11 crime clearance rates 58% 55% 45% 56% Average police response time all incidents. 4:40 minutes 4:40 minutes 5:00 minutes - Emergency/Crime in progress 3:44 minutes Crime in last 20 minutes 4:56 minutes Fire and EMS Services Insurance rating. ISO 3 ISO 3 ISO 3 ISO 3 Average fire response time. Emergency calls - weekdays (staffed) 6 minutes 6 minutes 6 minutes 5 minutes Emergency calls - nights and weekends (volunteers) 7 minutes 7 minutes 7 minutes 8 minutes Non -emergency calls - weekdays (staffed) 8.3 minutes 8.3 minutes 8.3 minutes 8 minutes Non -emergency calls - nights and weekends (volunteers) 10.5 minutes 11 minutes 10.5 minutes 11 minutes Fire calls per 1,000 population. 16.45 16.16 16.63 21.07 The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. 73 78 75 85 Expenditures for road rehabilitation per paved lane mile rehabilitated. $ 1,094,505 $ 1,279,414 $ 1,263,268 $ 1,101,435 Percentage of all jurisdiction lane miles rehabilitated in the year. 2.6/43.33 6.92% 4.24% 5.54% 6.00% Average hours to complete road system during snow event. 6 hours 5.5 hours 5.5 hours 5.5 hours Water Operating cost per 1,000,000 gallons of water pumped/produced. $ 2,540.37 $ 2,676.67 $ 2,739.44 $ 2,684.51 Sanitary Sewer Number of sewer blockages on city systerm per 100 connections zero zero zero zero Population (per U.S. Census, per Metopolitan Council) 12,155 12,314 12,444 13,007 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2015 General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (% of ballots counted accurately) (2012, 2014 General Election) Police Services Part I crime rates (total incidents 2013-383, 2014-448, 2015-357) Part 11 crime rates (total incidents 2013-602, 2014-545, 2015-419) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 2.4/43.33 Average hours to complete road system during snow event. 2013 2014 2015 -4.244%-1.672% 4.734% 31.43 60.58 63.24 AA-3 AA-3 AA-3 Not selected for audit Not selected for audit Not selected for audit 3,052 3,588 4,772 4,364 15% 17% 58% 55% 4:40 minutes 4:40 minutes ISO 3 ISO 3 6 minutes 6 minutes 7 minutes 7 minutes 8.3 minutes 8.3 minutes 10.5 minutes 11 minutes 16.45 16.16 73 78 $ 1,094,505 $ 1,279,414 $ 6.92% 4.24% 6 hours 5.5 hours Water Operating cost per 1,000,000 gallons of water pumped/produced. $ 2,540.37 $ 2,676.67 $ Sanitary Sewer Number of sewer blockages on city systerm per 100 connections zero zero Population (per U.S. Census, per Metopolitan Council) 12,155 12,314 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. 2,794 3,279 13% 45% 5:00 minutes ISO 3 6 minutes 7 minutes 8.3 minutes 10.5 minutes 16.63 75 1,263,268 5.54% 5.5 hours 2,739.44 zero 12,444 City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2014 General Percent change in the taxable property market value. Nuisance code enforcement cases per 1,000 population. Bond rating. Accuracy of post election audit. (% of ballots counted accurately) (2012, 2014 General Election) Police Services Part I crime rates (total incidents 2013-383, 2014-448) Part 11 crime rates (total incidents 2013-602, 2014-545) Part I crime clearance rates Par 11 crime clearance rates Average police response time all incidents. Fire and EMS Services Insurance rating. Average fire response time. Emergency calls - weekdays (staffed) Emergency calls - nights and weekends (volunteers) Non -emergency calls - weekdays (staffed) Non -emergency calls - nights and weekends (volunteers) Fire calls per 1,000 population. The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. Expenditures for road rehabilitation per paved lane mile rehabilitated. Percentage of all jurisdiction lane miles rehabilitated in the year. 1.836/43.33 Average hours to complete road system during snow event. Water Operating cost per 1,000,000 gallons of water pumped/produced. Sanitary Sewer Number of sewer blockages on city systerm per 100 connections Population (per U.S. Census, per Metopolitan Council) 2013 2014 -4.244%-1.672% 31.43 60.58 AA-3 AA-3 Not selected for audit Not selected for audit 3,052 3,588 4,772 4,364 15% 17% 58% 55% 4.4 minutes 4.4 minutes ISO 3 ISO 3 6 minutes 6 minutes 7 minutes 7 minutes 8.3 minutes 8.3 minutes 10.5 minutes 11 minutes 16.45 16.16 73 78 $ 1,094,505 $ 1,279,414 6.92% 4.24% 6 hours 5.5 hours $ 2,540.37 $ 2,676.67 zero zero 12,155 12,314 As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. City of Mounds View Standard Perfomance Measures For the Year Ended December 31, 2013 2013 General Percent change in the taxable property market value.-4.244% Nuisance code enforcement cases per 1,000 population. 31.43 Bond rating. AA-3 Accuracy of post election audit. (% of ballots counted accurately)(2012 General Election) Not selected for audit Police Services Part I crime rates (total incidents 383) 3,052 Part 11 crime rates (total incidents 602) 4,772 Part I crime clearance rates 15% Par 11 crime clearance rates 58% Average police response time all incidents. 4.4 minutes Fire and EMS Services Insurance rating. ISO 3 Average fire response time. Emergency calls - weekdays (staffed) 6 minutes Emergency calls - nights and weekends (volunteers) 7 minutes Non -emergency calls - weekdays (staffed) 8.3 minutes Non -emergency calls - nights and weekends (volunteers) 10.5 minutes Fire calls per 1,000 population. 16.45 The Fire Department is not the primary EMS provider they assist Police and Ambulance when called. Streets Average city street pavement condition rating. 73 Expenditures for road rehabilitation per paved lane mile rehabilitated. $ 1,094,505 Percentage of all jurisdiction lane miles rehabilitated in the year. 2.998/43.33 6.92% Average hours to complete road system during snow event. 6 hours Water Operating cost per 1,000,000 gallons of water pumped/produced. $ 2,540.37 Sanitary Sewer Number of sewer blockages on city systerm per 100 connections zero As additional information is collected the City will establish outcome measures that will assist in assessing whether community goals are being met. THIS PAGE LEFT BLANK INTENTIONALLY Item No: 08.A. T �� VIEW Meeting Date: July 11, 2022 MOUNDS 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: Resolution 9606, Authorizing the Purchase of the ExecuTime Payroll Software Module Background: The City uses financial software from Tyler Technologies. One of staff's goals was to evaluate the addition of the electronic timesheet module with mobile technology. Discussion: Tyler Technologies has an electronic timesheet module that will improve efficiencies, reduce errors, increase internal controls and modernize the payroll function. The payroll process becomes more challenging as we add more employees. The regulatory environment continues to change. We need software that will adapt to these changes. This will improve the workflow and reduce the chance of errors. Staff has demonstrated the ExecuTime module and requested a quote from Tyler Technologies which is attached. The initial cost includes the software, installation, and training. Annual software support will start at $1,908 and have a 5% inflator which is consistent with the other modules. Strategic Plan Strategy/Goal: Financial Stability by improving efficiency and reducing the need to hire additional staff. Financial Impact: $18,948 one-time cost included in the Special Projects fund account 480-4160-3030 budget, annual support of $1,908 with a 5% inflator to be spread to the General, Community Center, Water, and Sanitary Sewer funds. Recommendation: Staff recommends that City Council consider authorizing staff to purchase the ExecuTime software module from Tyler Technologies. Respectfully Submitted, Mt 2 r�z Peer Mark Beer, Finance Director RESOLUTION NO. 9606 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Authorizing the Purchase of the ExecuTime Payroll Software Module WHEREAS, the City desires to enhance and modernize the payroll process by adding an electronic timesheet module; and WHEREAS, the ExecuTime module will improve efficiencies, reduce the chance of errors, increase internal controls and modernize the payroll function; and WHEREAS, the finance staff has reviewed the proposed costs and services to be provided; and WHEREAS, Tyler Technologies ExecuTime software has an initial one-time cost of $18,948 budgeted in the Special Projects fund account 480-4160-3030; and WHEREAS, annual support will begin at $1,908 with a 5% inflator for future years consistent with other modules. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View does hereby authorize staff to purchase ExecuTime software from Tyler Technologies for a price not to exceed $18,948 and authorizes the annual support. Adopted this 27th day of June 2022. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) • .�.�•� i tty ecer hnologies Sales Quotation For: City of Mounds View 2401 Mounds View Blvd Mounds View MN 55112-1499 Tyler Software Time & Attendance powered by ExecuTime Time & Attendance Mobile Access License Time & Attendance TOTAL: Services Quoted By: Quote Expiration: Quote Name: Tami Bates 12/18/22 Time & Attendance on premise $ 2,540 $ 508 $ 7,000 $ 1,400 $ 9,540 $ 1,908 2022-329817-GOB8T3 Page 1 of 4 Time & Attendance powered by ExecuTime Professional Services Other Services Project Management TOTAL: Summary One Time Fees Recurring Fees Total Tyler Software $ 9,540 $ 1,908 Total Tyler Services $ 7,500 Summary Total $ 17,040 $ 1,908 Contract Total $ 18,948 Detailed Breakdown of Professional Services Time & Attendance powered by ExecuTime Time & Attendance 50 $ 7,250 $ 0 1 $250 $0 $ 7,500 $ 0 50 $ 7,250 $ 0 Sub -Total 50 $ 7,250 $ 0 TOTAL: 50 $ 7,250 $ 0 2022-329817-GOB8T3 Page 2 of 4 Comments Some services may be delivered remotely via web -based training. • Expenses associated with onsite services are invoiced as incurred according to Tyler's standard business travel policy. SaaS is considered a term of one year unless otherwise indicated. Client agrees that items in this sales quotation are, upon Client's signature or approval of same, hereby added to the existing agreement ("Agreement") between the parties and subject to its terms. Additionally, payment for said items, as applicable but subject to any listed assumptions herein, shall conform to the following terms, subject to payment terms in an agreement, amendment, or similar document in which this sales quotation is included: • License fees for Tyler and third -party software are invoiced upon the earlier of (i) delivery of the license key or (ii) when Tyler makes such software available accessible. • Fees for hardware are invoiced upon delivery. • Fees for year one of hardware maintenance are invoiced upon delivery of the hardware. • Annual Maintenance and Support fees, SaaS fees, Hosting fees, and Subscription fees are first payable when Tyler makes the software accessible to the Client (for Maintenance) or on the first day of the month following the date this quotation was signed (for SaaS, Hosting, and Subscription), and any such fees are prorated to align with the applicable term under the agreement, with renewals invoiced annually thereafter in accord with the Agreement. • Fees for services included in this sales quotation shall be invoiced as indicated below. 2022-329817-GOB8T3 Page 3 of 4 o Implementation and other professional services fees shall be invoiced as delivered. o Fixed -fee Business Process Consulting services shall be invoiced 50% upon delivery of the Best Practice Recommendations, by module, and 50% upon delivery of custom desktop procedures, by module. o Fixed -fee conversions are invoiced 50% upon initial delivery of the converted data, by conversion option, and 50% upon Client acceptance to load the converted data into Live/Production environment, by conversion option. Where conversions are quoted as estimated, Tyler will invoice Client the actual services delivered on a time and materials basis. o Except as otherwise provided, other fixed price services are invoiced upon complete delivery of the service. For the avoidance of doubt, where "Project Planning Services" are provided, payment shall be invoiced upon delivery of the Implementation Planning document. Dedicated Project Management services, if any, will be invoiced monthly in arrears, beginning on the first day of the month immediately following initiation of project planning. o If Client has purchased any change management services, those services will be invoiced in accordance with the Agreement. o Notwithstanding anything to the contrary stated above, the following payment terms shall apply to fees specifically for migrations: Tyler will invoice Client 50% of any Migration Services Fees listed above upon Client approval of the product suite migration schedule. The remaining 50%, by line item, will be billed upon the go -live of the applicable product suite. Tyler will invoice Client for any Project Management Fees listed above upon the go -live of the first product suite. Annual SaaS Fees will be invoiced upon availability of the hosted environment. Any SaaS or hosted solutions added to an agreement containing Client -hosted Tyler solutions are subject to Tyler's SaaS Services terms found here: https://www.tylertech.com/terms/tyler-saas-services. Unless otherwise indicated in the contract or amendment thereto, pricing for optional items will be held For six (6) months from the Quote date or the Effective Date of the Contract, whichever is later. Customer Approval: Print Name: Date: P.O.#: 2022-329817-GOB8T3 Page 4 of 4 MOUNDS VtE-W City of Mounds View Staff R Item No: 08B Meeting Date: June 27, 2022 Type of Business: CB Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9607, Approving the 2022 Mounds View Festival in the Park Agreement Background: The Mounds View Festival in the Park is on Friday, August 19 and Saturday, August 20, 2022. The 2022 adopted budget includes $15,500.00 in support (in -kind donation) of the Festival in the Park expenses such as City personnel and equipment expenses ($7,500), Music in the Park ($3,000), and payment of the Fireworks Show ($5,000) . Discussion: The 2022 Festival in the Park Agreement was reviewed by the City Attorney and the Festival Committee. The President of the Festival Committee, Kathryn Smith, will be present to answer any questions. Strategic Plan Strategy/Goal: Continue making Mounds View a welcoming a desirable destination to all ages and cultures ... and a place where residents can live, work and play. Financial Impact: No financial Impact to the 2022 Budget. The 2022 Advisory Budget has of $15,500.00 for the Festival in the Park expenses, account 100-4110-3900. Recommendation: Staff recommends approval of Resolution 9607, authorizing the execution of the agreement with the Festival in the Park of Mounds View Committee for the August 19 and 20, 2022, Festival in the Park event. Respectfully Submitted, L, 6NA- - Don Peterson Public Works Director/Parks and Recreation Attachments; Copy of Agreement The Mounds View Vision A Thriving Desirable Community RESOLUTION 9607 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE 2022 MOUNDS VIEW FESTIVAL IN THE PARK AGREEMENT WHEREAS, The City of Mounds View desires to co-sponsor an annual community event entitled "Mounds View Festival in the Park" to be held on August 19 & 20, 2022; and WHEREAS, the 2022 Festival Agreement, attached as Exhibit A, has been reviewed by the City Council, the City Attorney, and have been reviewed and approved for execution by the Festival in the Park of Mounds View Committee, the non-profit organization in charge of the Festival. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve the attached Festival Agreement as set forth in Exhibit A and authorizes its execution by the Mayor and City Administrator. Adopted this 27t" day of June, 2022. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community FESTIVAL IN THE PARK AGREEMENT THIS AGREEMENT is entered into this 2 day of June, 2022, by and between the City of Mounds View, a municipal corporation under the laws of Minnesota (the "City") and Festival in the Park of Mounds View, a Minnesota non-profit corporation (the "Corporation"). WHEREAS, the City is owner of City Hall, City Hall Park, Silver View Park and the Community Center (collectively the "Park") located within the City; and WHEREAS, the Corporation desires to sponsor and coordinate an annual community event entitled, "Festival in the Park of Mounds View" (the "Festival"), to be held on August 19 and 20, 2022; and WHEREAS, pursuant to Minnesota Statutes, and other laws, the City has the authority to operate a program of public recreation and enter into agreements with the Corporation pertaining to the conduct thereof; and WHEREAS, the City desires that the Corporation sponsor and coordinate the Festival; and WHEREAS, the City is willing to support the Festival, as set forth in this Agreement; and WHEREAS, the Corporation is willing to undertake the Festival sponsorship and support of the City in accordance with the terms and conditions of this Agreement. NOW THEREFORE, the parties agree as follows: 1. Scope of Festival. The Corporation will sponsor and coordinate all aspects of the Festival. 2. Time and Performance. This Agreement will begin as of August 17, 2018, and will terminate as of August 19, 2018 (the "Termination Date"). 3. City Contribution. The City will provide the assistance of City staff to assist the Corporation as set forth on Exhibit A, which is incorporated herein by reference. The City will provide the assistance of City equipment to assist the Corporation as set forth on Exhibit B, which is incorporated herein by reference. The City will allow use of the Park upon the Corporation requesting and obtaining the appropriate permits from the City for the Park. The City agrees to waive the permit fee for the Park. In support of the community -based Festival, the City will provide assistance in additional expenditures, not to exceed $5,000, to assist the Committee in payment of the Fireworks Show. If the Agreement should be terminated for any reason prior to the Termination Date, the City's assistance to the Corporation will cease upon termination. In such case any unfulfilled assistance as set forth in Exhibits A and B will remain unfulfilled. —The Corporation shall pay any and all taxes due to federal, state, and local governments, and the City shall not withhold any amounts therefore. In addition, the Corporation shall be responsible for any necessary workers compensation and unemployment insurance required for the individuals performing services hereunder, and the City shall have no obligation whatsoever in this regard. 4. Independent Contractor. The Corporation and neither it nor any of its volunteers, employees or agents performing services hereunder shall be an employee of the City. The Corporation is an independent contractor and it shall retain control over the manner and means of the work set forth above. The Corporation understands and acknowledges that the City shall not provide any benefits of any type in connection with this Agreement, including but not limited to health or medical insurance, workers compensation insurance, or unemployment insurance. The Corporation shall in no case have the power to bind or obligate the City in any way to any third -party. 5. Insurance. a. The Corporation shall provide comprehensive general liability insurance for bodily injury and property damage with a combined single limit of $1,000,000 per occurrence. Such comprehensive general liability insurance shall include, but not be limited to, coverage for mechanically -operated amusement devices, alcohol sales, and fireworks displays. The policies of insurance shall name the City of Mounds View as an additional insured. b. The Corporation shall provide evidence of automobile and mobile equipment insurance coverage for all motorized vehicles used in connection with work under this Agreement with a combined single limit for bodily injury and property damage of not less than $1,000,000 per occurrence. C. A Certificate of Insurance showing coverage as indicated above with a carrier that is acceptable to the City of Mounds View as well as a copy of all policies of insurance shall be submitted to the City Administrator at least 30 days prior to the Festival. The City reserves the right to reject the carrier if it is not an A+ carrier licensed to do business in the State of Minnesota. d. Nothing herein shall be construed as a waiver of any immunity or limitation on liability to which the City is entitled under law. 6. Termination. If either party fails to perform its obligations under this Agreement, the other party may terminate this Agreement by giving written notice of the intention to terminate to the other party at least thirty (30) days prior to such termination, provided, however, that if Corporation's failure to perform its obligations hereunder creates or constitutes, in the sole judgment of the City, a threat to the public health, safety, or welfare, the City may immediately terminate this Agreement. 7. General Terms and Conditions. a. The Corporation will provide all equipment used by the Corporation, except the City equipment as set forth in Exhibit B, which is incorporated herein by reference. b. The Corporation will control its own schedule of work hours as necessary to sponsor and coordinate the Festival. C. Any and all reports, and other work products, whether completed or not, that are prepared or developed by the Corporation as a part of this Agreement shall be jointly owned by the City and the Corporation and shall be made available to the City promptly at the City's request or at the termination of this Agreement. The Corporation shall provide annual financial reports including all revenues and expenditures related to the Festival for the present year within thirty days of the date of the Festival, and the City will retain these records for three (3) years. d. Any titles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. e. A notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to the following addresses: City: 2401 Mounds View Boulevard Mounds View, MN 55112 ATTN: City Administrator Corporation: Festival in the Park 2401 Mounds View Blvd. Mounds View, MN 55112 ATTN: Kathryn Smith, President or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. f. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. g. This Agreement is made and shall be governed in all respects by the laws of the State of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and the parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. h. If any provision or application of this Agreement is held unlawful or unenforceable in any respect, such illegality or unenforceability shall not affect other provisions or applications that can be given effect, and this Agreement shall be construed as if the unlawful or unenforceable provision or application had never been contained herein or prescribed hereby. i. This Agreement, together with its Exhibits, which are incorporated by reference, constitutes the complete and exclusive statement of all mutual understandings between the parties with respect to this Agreement, superseding all prior or contemporaneous proposals, communications, and understandings, whether oral or written, concerning this Agreement. This Agreement may not be amended nor any of its terms modified except by written authorization and executed by both parties hereto. 8. The Corporation shall protect, indemnify, defend, and hold harmless the City and its governing body members, officers, agents, servants, and consultants_against and from any claim, demand, suit, action, or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from this Agreement or the activities undertaken pursuant to it. The provisions of this paragraph 8 shall survive termination of this Agreement. 9. The Corporation will provide the City with a comprehensive accounting and detailing the assistance contributed by the City to the Festival and the Corporation. IN WITNESS THEREOF, the parties have caused this Agreement to be executed as of the date first above. CITY OF MOUNDS VIEW By: Its: Mayor By: Its: City Administrator FESTIVAL IN THE PARK OF MOUNDS VIEW By: Its: By: Its: EXHIBIT A CITY STAFF ASSISTANCE ESTIMATE Maintenance workers: 4 workers X 20 hrs @ approx. $37/hr $1,400 2 workers X 24hrs @ approx. $55/hr $1,320 2. Police: 9 officers X 8 hrs @ approx. $46/hr $3,312 3. Video Cable Coordinator: 8 hrs @ approx.. $30/hr 240 Total: $6,272 EXHIBIT B CITY EQUIPMENT Public Works Equipment: Large box 1 ton truck Small box 1 ton truck 1 Large dump truck, 2 -Pick up trucks Tandem trailer City generator — Car Show Extra generator — (back-up) Post pounder 3 - Golf cart or equivalent (only used by city staff) Hoses Extension cords Water shut off keys Barricades (Parade, City Hall Parking Lot, Bike Race and 5K Run at Silver View Park) Public Works Vehicles for the Parade 5 Rectangular Tables (For Car Show) 10 folding chair (For Car Show) 20 Orange Cones (For Car Show) 20 Orange Cones (MVCC- Section off parking area for Irondale) 20 rectangular tables (MVCT) 110 folding chairs (MVCT) 15 rectangular tables (in front of Beer Garden Tent) 100 folding chairs (in front of Beer Garden Tent) Mesh Fencing for the Beer Garden, K9 Demo and for the Lions Food Booth 2. Fire Dept: Fire truck(s) for Parade 3. Police Department Police Vehicle(s) for the Parade, Climbing Wall 4 MOUNDSkViEw City of Mounds View Staff Report Item No: 08C Meeting Date: June 27, 2022 Type of Business: CB Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9608, Approving Change Order #26 for Drain Down Piping Modifications at Water Treatment Plants #2 and #3 Introduction: The City Council approved Resolution 9201 authorizing Shank Constructors to perform the rehabilitation, as per the plans and specifications developed by AE2S for water treatment plants #2 and #3 (WTP#2 & #3). This work is part of the Water Treatment Plant Rehabilitation Project (City Project No. 2016-006). Background/Discussion: During the warranty period and as both treatment plants were in operation, the media retaining nozzles on the drain down system, which is part of the back wash system, were clogging. Staff requested that AE2S and Shank look into the cause and find a solution to mitigate the problem. After meeting in March of 2022 a solution to correct this problem was discussed. AE2S sent a Requested for Pricing (RFP) to Shank. After further review a modification was made to the suggested repairs and an updated RFP was obtained from Shank on June 22, 2022. Public Works received Change Order #26 at a cost of $59,830.00 for work to modify the drain down piping at WTP #2 & #3 from Shank Constructors Inc. Further Discussion: AE2S has reviewed the change order proposal and recommends approving Charge order #26. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Clean Water and Maintenance. Financial Impact: No financial Impact to the 2022 Budget. The 2022 Water Fund budgeted estimate of $800,000.00 for Water Treatment Plant and Engineering Design. Recommendation: Staff recommends the City Council approve the attached resolution approving Change Order #26 and the proposal from Shank Constructors for $59,830.00 for modifying the drain down system at WTP #2 & #3. Respectfully submitted, Don Peterson, Director of Public Works/Parks and Recreation Attachments; Change Order #26 RESOLUTION 9608 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING CHANGE ORDER #26 FOR DRAIN DOWN PIPING MODIFICATIONS AT WATER TREATMENT PLANTS #2 AND #3 WHEREAS, the City Council approved Resolution 9201 authorizing Shank Constructors Inc. to perform the Water Treatment Rehabilitation Project at WTP 2 & #3; and WHEREAS, during the warranty period and as the both treatment plants were in operation, the media retaining nozzles on the drain down system, which is part of the back wash system, were clogging; and WHEREAS, Staff requested that AE2S and Shank look into the cause and find a solution to mitigate the problem; and WHEREAS, after meeting in March of 2022, a solution to correct this problem was discussed. AE2S sent a Requested for Pricing (RFP) to Shank for the proposed repairs; and WHEREAS, Public Works received Change Order #26 at a cost of $59,830.00 for work to modify the drain down piping at WTP #2 & #3 from Shank Constructors Inc; and WHEREAS, Staff recommends the City Council approve change order #26 from Shank Constructors Inc. for drain down piping modifications at WTP#2 & #3 for $59,830.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Accepts the Proposal from Shank Constructors Inc. for Change Order #26 with a bid of $59,830.00 for drain down piping modifications at WTP #2 & #3. 2. The Director of Public Works is authorized to make approvals related to contract modifications during construction of the Project on behalf of the City Council as per the Purchasing Policy. 3. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 27th day of June, 2022. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) i ne .vtounds View Vision A Thriving Desirable Community n (E) www.ae2s.com June 22, 2022 Mr. Don Peterson Director of Public Works City of Mounds View 2466 Bronson Drive Mounds View, MN 55112 Re: Change Order No. 26 Mounds View 2019 Water Treatment Plant Rehabilitation Project City of Mounds View Mounds View, Minnesota Dear Mr. Peterson: AE2S continues to oversee the post -construction phase of Contract No. 1 — Mounds View 2019 WTP Rehabilitation Project awarded to Shank Constructors, Inc. The Project reached substantial completion on April 271", 2021. Throughout the warranty period of the Project it was identified that the media retaining nozzles on the drain down system at WTP No. 2 and WTP No. 3 are experiencing excessive clogging that delays the drain down step within the backwash procedure. Cleaning of these nozzles would be a manual maintenance item, which is not acceptable. To mitigate this concern in future operations, AE2S submitted a Request for Pricing (RFP) No. 5 to Shank Constructors, Inc. on June 151", 2022 that modifies the drain down piping system. Shank Constructions, Inc. submitted PCO 26 on June 22nd, 2022 in the amount of $59,830. AE2S has reviewed PCO 26 and confirms that it is representative of the Work required to modify the drain down piping system at both WTP No. 2 and WTP No. 3. In summary, Change Order No. 26 is being submitted to Mounds View to formally consider and take action on at the June 27th Council meeting. Should you have any further questions please do not hesitate to contact me at my e-mail Abbie.Browen(o)-ae2s.com or on my cell phone at 715-781-8860. Sincerely, AE2S A4' Abbie Browen, E. Project Engineer Attachment Change Order No. 26 Advanced Engineering and Environmental Services, LLC 6901 East Fish Lake Road, Suite 184 • Water Tower Place Business Center • Maple Grove, MN 55369 • 763-463-5036 EJCDCZE ENGINEERS JOINT CONTRACT DOCUMENTS COMMITTEE Change Order No. 26 Date of Issuance: June 22, 2022 Effective Date: June 22, 2022 Owner: City of Mounds View Owner's Contract No.: Contractor: Shank Constructors, Inc. Contractor's Project No.: 01 Engineer: AE2S Engineer's Project No.: P05367-2016-000 Project: Mounds View 2019 Water Treatment Plant Contract Name: Contract No. 1- Mounds View 2019 Rehabilitation Water Treatment Plant Rehabilitation The Contract is modified as follows upon execution of this Change Order: Description: Work Change Directive No. 1- Drain down piping modifications at WTP 2 and WTP 3. Attachments: Shank Constructors. Inc. oricine reauest summary includinc CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIMES Original Contract Price: Original Contract Times: Intermediate Substantial Completion: September 30, 2020 Substantial Completion: March 31, 2021 $ 3 061 900 Ready for Final Payment: June 30, 2021 dates Increase from previously approved Change Orders No. 1 2 Increase from previously approved Change Orders No. 1, 2, 3, 3, 4, 6, 7, 8, 9, 10, 11, 12, 20, 21 4, 6, 7, 8, 9, 10, 11, 12, 20. 21 Intermediate Substantial Completion: 0 Substantial Completion: 0 $ 94 536 Ready for Final Payment: 0 days Contract Price prior to this Change Order: ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Contract Times prior to this Change Order: Intermediate Substantial Completion: September 30, 2020 Substantial Completion: March 31, 2021 $ 3 156 436 Ready for Final Payment: June 30, 2021 dates Increase/Deduct of this Change Order: ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Increase of this Change Order: Intermediate Substantial Completion: 0 Substantial Completion: 0 $ 59 830 Ready for Final Payment: 0 days Contract Price incorporating this Change Order: ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Contract Times with all approved Change Orders: Intermediate Substantial Completion: September 30, 2020 Substantial Completion: March 31, 2021 $ 3 156 436 Ready for Final Payment: June 30, 2021 days or dates RECOMMENDED: By: By: Engin'eerlif required) Title: Project Engineer Title: Date: June 22, 2022 Date: Approved by Funding Agency (if applicable) By: Title: ACCEPTED: Owner (Authorized Signature) Date: ACCEPTED: By: Contractor (Authorized Title: Date: EJCDC® C-941, Change Order. Prepared and published 2013 by the Engineers Joint Contract Documents Committee. Page 1 of 1 PR PRICING REQUEST CONTRACTOR: PROJECT: Shank Constructors, Inc. Mounds View 2019 WTP Rehabilitation Project 3501 85th Ave. N. Mounds View, MN Brooklyn Park, MN 55443 SCI Project #1301 GC: OWNER: City of Mounds View SCI PCO NO.: 26 DATE: 06/21 /22 Work Directive No. 1 SUB SHANK COST DESCRIPTION CONTRACTOR CONSTRUCTORS TOTAL Direct Cost Cost of Work Killmer Electric $ 7,045 $ 39,340 $ 46,385 Champion Coatings $ 6,600 $ 6,600 Total Direct Cost $ 13,645 $ 39,340 $ 52,985 Contractor's Fees Markup on Subcontractor - 5% $ 352 Markup on SCI - 15% $ 5,901 Total Direct Cost & Fees $ 59,238 Supplement Costs Bonds & Insurances - 1% $ 592 GRAND TOTAL $ 59,830 The cost of this change order includes only those direct costs which can be identified at this time. There are no red -line drawings of the changes, impact or ripple costs and no delay costs included in this proposal. Should it be determined at a later date that we are experiencing impact costs because of multiple changes, delays or other causes beyond our control, we will submit those costs at that time and expect to be paid for those costs. Direct Job Time Extension: Pricing is valid for 5 days, subject to review thereafter. PCO 26 - Work Directive #01 Printed: 6/21/2022 SHANK CONSTRUCTORS, INC. Mounds View 2019 WTP Rehabilitation Project CPR Itemized Breakdown PCO 26 - Work Directive No. 1 Material Labor Unit Description Qty. Unit Total Unit Hours Material & Labor 1 12152.00 12,152.00 135.00 135.0 1/2" pipe 20 2.49 49.80 0.04 0.8 1/2" 90 elbow 6 9.60 57.60 0.10 0.6 1/2" copper mnpt adapt 2 12.40 24.80 0.22 0.4 1/2" jaco tube adaptor + tubing 4 4.10 16.40 0.50 2.0 1/2" split ring hanger, rod, anchor 4 17.50 70.00 1.27 5.1 From Kodru Mooney - 8" Kinetrol 107 pneumatic actuator 2 1830.00 3,660.00 8" Factory Rep Install Actuators 1 1250.00 1,250.00 8" Actuator startup and adjustment 1 750.00 750.00 Transportation to Site 1 - Consumable Tools 1 $1,030.50 1,030.50 Safety 1 $873.31 873.31 Cleanup 1 $436.65 436.65 Non -Productive Supervision\New Layout\Redesign 1 12.00 12.0 Change Docum., Drwgs, Schedule & As -Built Costs 1 TOTALS 20,371.07 155.9 Labor Rate $112.02 Labor Total 17,466.16 Sales Tax - 7.375% 1,502.37 TOTAL MATERIAL & LABOR 39,339.59 PCO 26 - Work Directive #01 Page 3 Printed: 6/21/2022 Industrial 5141 Lakeland Avenue North CommercialCLMErystal, Minnesota 55429 KUnderground � `, �4 ,I= Telephone: (763 2 Fax: (7fi8j 24-1258i�SB June 21, 2022 Mr. John Lewis Shank Constructors 1401 Park Rd. Chanhassen, MN 55317 Re: Mounds View - 2019 WTP Rehabilitation Project Dear Jason, Killmer Electric Company proposes to the following change to our contract for the subject project: Cost Change Proposal — RFP 5 — Drain down Piping Modifications KEC will relocate Conduit and wiring from FLT1-DRN-BFV2 and Repurpose as FLT1- DRN-BFV3. Also to provide conduit, wire, and Control Panel Mods for FLT-DRN-BFV1 This work to be completed at (2) plants. Plant 2 and 3. RFP #5 - Relocate Pneumatic Operator and Install (1) new Pneumatic Operator Per Plant QTY Mat unit Mat total Labor unit Total labor Control Panel Wiring Mods and Update 1 791 $791.00 0 Connect Valve 4 38 $152.00 3 12 Control panel Connections 2 20 $40.00 3 6 3/4" Rigid 200 4.25 $850.00 0.065 13 #14 THHN 1300 0.165 $214.50 0.005 6.5 Totals Tax $2,047.50 $140.77 $2,188.27 37.5 1051 hour $3,937.50 $3,937.50 $6,125.77 Mark -Up 15% $918.86 Total $7,044.63 Cost of Work for both Plants: $7,044.63 Please call with any questions or comments. Regards, Matthew Pettit Project Manager An Equal Opportunity Employer AUTOMATIC SYSTEMS CO. Tuesday June 21, 2022 Mr. Matt Pettit Killmer Electric Company, Inc. 5141 Lakeland Avenue North Crystal, MN 55429 Reference: Fridley, MN RFP No. 5 Draindown Piping Mods at WTP #2 and WTP #3 FLT-FW-BFV 1 Actuator Additions Dear Matt, Per your 6/20/22 email we are pleased to provide the following proposal to provide the Supervisory Control Panel modifications and drawing revisions for the WTP #2 and WTP #3 FLT-FW-BFV 1 valve actuator additions. This proposal includes: A One (1) Water Treatment Plant No. 2 Supervisory Control Panel Modifications, including fuse holder, fuse, and terminal block(s) for connections to new FLT- FW-BFV 1 valve actuator. B One (1) Water Treatment Plant No. 3 Supervisory Control Panel Modifications, including fuse holder, fuse, and terminal block(s) for connections to new FLT- FW-BFV 1 valve actuator. Note: Existing spare digital inputs to be used for "Fully -Open & Fully -Closed" valve status. Spare digital 120VAC outputs to be fused and wired to terminal blocks for valve actuator open/close command. C One (1) Professional Services to include: ➢ Drawing revisions to WTP No. 2 & WTP No. 3 Supervisory Control Panel wiring diagrams. Your net price for Items A through C, FOB factory with freight allowed to jobsite including one (1) year warranty (not to exceed 18 months from date of shipment) ... $791.00 (plus tax). The above price for Items A through C does not include any: 1. Sales or use taxes. 2. Valve actuators. MANUFACTURERS REPRESENTITIVES • SYSTEMS INTEGRATION • 0 MAIN OFFICE P.O. BOX 120359 ST. PAUL, MINNESOTA 55112 PHONE 651-631-9005 ❑ BRANCH OFFICE P.O. BOX 787 AMES, IOWA 50010 PHONE 515-232-4770 ❑ BRANCH OFFICE CHICAGO, ILLINOIS PHONE 815-927-3386 INSTRUMENTATION FAX (651) 631-0027 FAX (515) 232-0795 FAX (651) 631-0027 3. Labor, or any other miscellaneous materials that may be required for installation not specifically detailed above. Thank you very much for the opportunity of providing you with the above proposal, should you wish to proceed with an order please sign on the space provided below and return a copy to this office. We look forward to hearing from you, should you have any questions please don't hesitate to give me a call. Sincerely, TOOU E. Rjx.7 Todd E. Riley Automatic Systems Company Items A through C: Draindown Piping Mods at WTP #2 and WTP #3 FLT-FW-BFV 1 Actuator Additions THIS PAGE LEFT BLANK INTENTIONALLY