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HomeMy WebLinkAboutAgenda Packets - 2023/04/10CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, April 10, 2023 6:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Hull, Meehlhause, Cermak, Gunn, Lindstrom 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes: March 27, 2023 B. Just and Correct Claims C. Resolution 9735, Authorizing Separation Compensation for Police Chief Nate Harder D. Resolution 9736, Approving the Promotion of Benjamin Zender to Chief of Police E. Resolution 9731, Appointing Chair for the Parks, Recreation and Forestry Commission for the Calendar Year of 2023 6. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS A. Resolution 9720, Appreciation to Jason French for his Service on the Mounds View Planning Commission B. SBM Quarterly Report — SBM Fire Chief Dan Retka C. Arbor Day Proclamation (Public Works) 8. COUNCIL BUSINESS A. Public Hearing Resolution 9728 Authorizing the Issuance, Sale, and Delivery of its Conduit Multifamily Housing Revenue Bonds for the Sherman Forbes Project; Adopting a Housing Program; Authorizing the Execution and Delivery of the Bonds and Related Documents; Providing for the Security, Rights, and Remedies with Respect to the Bonds; and Granting Approval for Certain Other Actions with Respect Thereto. B. Resolution 9730 Adopting a Calendar for the Preparation of the 2024 Budget C. Resolution 9729, Continue with No Mow May Initiative D. Resolution 9732, Authorizing the Purchase of Automated Lift for the Sanitary Sewer Inspection Camera E. Resolution 9733, Approving a Tree Removal Contract with Precision Landscape and Tree F. Resolution 9734, Approve a 2020 Municipal Inflow and Infiltration Grant Request to the Metropolitan Council 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff 10. NEXT COUNCIL WORK SESSION: Monday, May 1, 2023 at 6:00 pm NEXT COUNCIL MEETING: Monday, April 24, 2023 at 6:00 pm 11. ADJOURNMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 27, 2023 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:00 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Cermak, Gunn, Lindstrom, Meehlhause and Hull NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, March 27, 2023, City Council Agenda. MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, March 27, 2023, agenda as presented. Ayes — 5 Nays — 0 Motion carried. 5. CONSENT AGENDA A. Approval of Minutes: March 13, 2023. B. Just and Correct Claims. C. Resolution 9725, Authorize Recruitment Process for Parks and Recreation Facility Coordinator Position and Approve Job Description. D. Resolution 9726, Authorize Separation Pay for Wes Vert. E. Resolution 9721, Authorization to Join National Opioid Settlement. F. Resolution 9727, Authorize Recruitment Process for Finance Director Position. MOTION/SECOND: Meehlhause/Lindstrom. To Approve the Consent Agenda as presented. Ayes — 5 Nays — 0 Motion carried. 6. PUBLIC COMMENT None. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Mounds View City Council March 27, 2023 Regular Meeting Page 2 7. SPECIAL ORDER OF BUSINESS None. 8. COUNCIL BUSINESS A. Second Reading and Adoption of Ordinance 1002, Approving an Amendment to the 2023 Fee Schedule Regarding Storm Water Management Fees. ROLL CALL VOTE Public Works/Parks and Recreation Director Peterson requested the Council approve the second reading and adopt Ordinance 1002 amending the 2023 fee schedule. He reviewed the proposed changes to the fee schedule with regard to the new storm water management fees and recommended approval. City Administrator Zikmund reported staff has received no comments from the public regarding this Ordinance. MOTION/SECOND: Meehlhause/Lindstrom. To Waive the Second Reading and Adopt Ordinance 1002, Approving an Amendment to the 2023 Fee Schedule Regarding Storm Water Management Fees and directing staff to publish an Ordinance summary. ROLL CALL: Cermak/Gunn/Lindstrom/Meehlhause/Hull. Ayes — 5 Nays — 0 Motion carried. B. Resolution 9714, Public Notice of Intent to Organize and Negotiate with Waste/Refuse Collectors. City Administrator Zikmund requested the Council notify the public of the intent to organize and negotiate with waste/refuse collectors. He noted this Resolution was drafted by staff with assistance from Kennedy & Graven. He explained this Resolution provided the public with notice of the City's intent to provide organized refuse collection. He reported the City would be holding listening sessions in the future, along with a public hearing before the City Council begins negotiating with refuse haulers. City Attorney Riggs explained this Resolution begins the process and noted the City Council may or may not continue through the entire process. Council Member Gunn questioned how the Council would determine what type of services they want. City Administrator Zikmund recommended the Council hold listening sessions with the public and could hold worksession meetings to determine what services should be required from the haulers. Council Member Lindstrom stated if the City could not reach an agreement, the citizens committee could then negotiate something less than seven years. City Administrator Zikmund explained the Mounds View City Council March 27, 2023 Regular Meeting Page 3 1 citizens committee could make a recommendation for a hauler to the City Council, but noted this 2 would still be for seven years. 3 4 Council Member Meehlhause asked when the requirement changed to seven years. City Attorney 5 Riggs reported this was a recent change. 6 7 Council Member Lindstrom explained he spoke with the mayor of Maplewood regarding their 8 refuse hauling and stated their process went to the citizen committee. He indicated some of the 9 concerns Mounds View residents had were with how the St. Paul refuse contract went. He asked 10 if staff could speak to this. City Attorney Riggs reported St. Paul was quite different from Mounds 1 1 View, noting St. Paul had been broken down into zones and still had multiple haulers. He reported 12 Maplewood or Richfield was more similar to Mounds View. 13 14 Council Member Lindstrom questioned what would happen if a single hauler was selected and 15 they were to go out of business during the term of the contract. City Attorney Riggs advised another 16 hauler would have to be selected to complete the term of the contract. 17 18 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9714, 19 Public Notice of Intent to Organize and Negotiate with Waste/Refuse Collectors. 20 21 Council Member Meehlhause commented he has been a strong believer that this was the right 22 direction for the community. He believed the City had an obligation to protect its streets. He then 23 read a quote from a book he was reading about Abraham Lincoln which included a passage from 24 the 18th century statesman and philosopher Edmund Burke that your representative owes you not 25 his industry only, but his judgment, and he betrays, instead of serving you, if he sacrifices it to 26 your opinion. 27 28 Mayor Hull thanked Council Member Meehlhause for his comments and agreed pursuing 29 organized refuse collection was the right step for the City. 30 31 Ayes — 5 Nays — 0 Motion carried. 32 33 C. Resolution 9722, Authorizing the Purchase of a Roller Compactor. 34 35 Public Works/Parks and Recreation Director Peterson requested the Council authorize the 36 purchase of a roller compactor. He described how the roller compactor would be used by his staff 37 and noted this piece of equipment was included in the 2023 budget. 38 39 MOTION/SECOND: Lindstrom/Meehlhause. To Waive the Reading and Adopt Resolution 9722, 40 Authorizing the Purchase of a Roller Compactor. 41 42 Ayes — 5 Nays — 0 Motion carried. 43 44 D. Resolution 9723, Accepting Bids and Approving the 2023 Fog and Crack 45 Sealing Project. 46 Mounds View City Council March 27, 2023 Regular Meeting Page 4 1 Public Works/Parks and Recreation Director Peterson requested the Council accept bids and 2 approve the 2023 fog and crack sealing project. He commented on the JPA the City had joined 3 with the city of Coon Rapids in order to receive better pricing for fog and crack sealing projects. 4 He reviewed the bid in further detail with the Council and recommended approval. 5 6 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9723, 7 Accepting Bids and Approving the 2023 Fog and Crack Sealing Project. 8 9 Ayes — 5 Nays — 0 Motion carried. 10 11 E. Resolution 9724, Accepting Proposal and Approving the 2023 Seal Coating 12 Project. 13 14 Public Works/Parks and Recreation Director Peterson requested the Council accept the proposal 15 and approve the 2023 seal coating project. He commented further on the roadways included in the 16 2023 project area and recommended approval. 17 18 MOTION/SECOND: Meehlhause/Lindstrom. To Waive the Reading and Adopt Resolution 9724, 19 Accepting Proposal and Approving the 2023 Seal Coating Project. 20 21 Ayes — 5 Nays — 0 Motion carried. 22 23 9. REPORTS 24 A. Reports of Mayor and Council. 25 26 Council Member Cermak reported she was invited to attend Pastor Lisa's retirement party on 27 Sunday, March 26. She noted there were over 250 people in attendance. She thanked Pastor Lisa 28 for her 25 years of service to the community. 29 30 Council Member Lindstrom explained he attended a Festival in the Park meeting last Tuesday. He 31 noted food vendors and a band have been signed for this year's event. 32 33 Council Member Lindstrom reported he was at the capitol last Thursday and testified on behalf of 34 a bill that addressed pardon reform. 35 36 Council Member Meehlhause stated he attended an NYFS board meeting and he was pleased to 37 report 11 of the 13 therapist positions have been filled. 38 39 Council Member Meehlhause indicated he attended a Twin Cities Gateway board meeting last 40 week where the 2022 year end report was presented. He explained hospitality revenues were over 41 $1 million in 2022 which was an all time high for this organization. He noted Arden Hills became 42 a member of Twin Cities Gateway in 2022. He stated the City would be receiving $11,630 from 43 Twin Cities Gateway. 44 45 Council Member Meehlhause reported he visited the capitol along with Council Member Gunn 46 and City Administrator Zikmund where they met with Senator Xiong, who is a senator from St. Mounds View City Council March 27, 2023 Regular Meeting Page 5 1 Paul. He explained Senator Xiong has agreed to author the bill that would allow Mounds View to 2 ask residents to approve a local sales tax via a ballot vote. 3 4 Council Member Meehlhause indicated he, City Administrator Zikmund and Council Member 5 Gunn also attended a Capital Investment Committee hearing where the City's bonding bill was 6 presented. 7 8 Council Member Gunn stated on Tuesday, April 4 she would be attending a Tribute Park 9 Committee meeting. 10 11 B. Reports of Staff. 12 13 Finance Director Beer reported the Council budgets $3,000 each year for music at Festival in the 14 Park. He asked if the Council supported this action again for 2023. The Council supported this 15 action. 16 17 Finance Director Beer indicated he has begun work on the 2024 budget and noted he would be 18 speaking with the Council at future meetings regarding the City's priorities for the coming year. 19 20 City Administrator Zikmund commented on the items that would be discussed at the April Council 21 worksession meeting. He noted the City Council would be holding a closed session prior to this 22 meeting. 23 24 City Administrator Zikmund asked if the Council would support the City promoting a fundraiser 25 on the City's Facebook page. 26 27 Council Member Gunn did not support this action. 28 29 Council Member Lindstrom and Council Member Meehlhause agreed this was not the proper place 30 to promote a fundraiser. 31 32 City Administrator Zikmund provided the Council with an update on the house bill for the local 33 sales tax bill. 34 35 C. Reports of City Attorney. 36 37 City Attorney Riggs had nothing additional to report. 38 39 10. Next Council Work Session: Monday, April 3, 2023, at 6:00 p.m. 40 Next Council Meeting: Monday, April 10, 2023, at 6:00 p.m. Mounds View City Council March 27, 2023 Regular Meeting Page 6 2 11. ADJOURNMENT 4 The meeting was adjourned at 6:54 p.m. 6 Transcribed by: 8 Heidi Guenther 9 Minute Maker Secretarial CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 20216 throu h 20230 in the amount of $7,835.49 498 through 504 in the amount of _ $150,176 03 152593 through 152670 in the amount of $587,204.09 TOTAL AMOUNT OF CLAIMS PRESENTED $745,215.61 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 04111 /23 by vote ayes nays. Finance Director 3/27/2023 12:29 PM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03361 Ck Date 3-23-2023 - 7 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** I BANK: PYBNK Western Bank �G CHECK CHECK CHECK CHECK VENDOR I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT H3000 HealthPartners Inc. 1-20020230309 Dental Expense R 4/03/2023 2,239.41 020216 1-20020230323 Dental Expense R 4/03/2023 11909.11 020216 4,148.58 *VOID* 020217 VOID CHECK V 4/03/2023 020217 **VOID** *VOID* 020218 VOID CHECK V 4/03/2023 020218 **VOID** *VOID* 020219 VOID CHECK V 4/03/2023 020219 **VOID** ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 4,148.58 4,148.58 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 3 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: 4 0.00 4,148.58 4,148.58 4/04/2023 9:35 AM DIRECT PAYABLES CHECK REGISTER PACKET: 03373 Ck Date 4-6-2023 - 8 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** BANK: PYBNK Western Bank CHECK CHECK VENDOR I.D. NAME TYPE DATE C4300 Life Insurance Company of North I-52020230406 AccCare, Hosp, Critical Ill R 4/06/2023 E9000 Fidelity Security Life Insuranc I-62020230406 5000832-Eyemed R 4/06/2023 L0549 Law Enforcement Labor Services, I-70020230406 Police Union Dues R 4/06/2023 L7160 The Lincoln Nat'l Life Insuranc I-61020230406 LTD #1588135 R 4/06/2023 L7160 The Lincoln Nat'l Life Insuranc I-63020230406 STD 4 10249130 R 4/06/2023 L7165 The Lincoln National Life Insur I-30120230406 Life Ins #400238774 R 4/06/2023 *VOID* 020226 VOID CHECK V 4/06/2023 *VOID* 020227 VOID CHECK V 4/06/2023 M7152 MN Child Support Payment Center I-99520230406 Case #0015244278 R 4/06/2023 N0525 643400 - NCPERS MN Grp Life Ins 1-30020230406 NCPERS Life Ins R 4/06/2023 54107 Secure Benefits Systems Corp, I-50020230406 Flex Medical R 4/06/2023 I-50320230406 Flex Daycare R 4/06/2023 ** 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: 2 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS: 11 0.00 PAGE: 1 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 201.66 020220 201.66 100.52 020221 100.52 506.25 020222 506.25 337.80 020223 337.80 271.95 020224 271.95 727.98 020225 727.98 020226 **VOID** 020227 **VOID** 838.94 020228 838.94 56.00 020229 56.00 62.49 020230 583.32 020230 645.81 CHECK AMT TOTAL APPLIED 3,686.91 3,686.91 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,686.91 3,686.91 3/21/2023 1:01 PM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03360 Ck Date 3-23-2023 - 6 VENDOR SET: 01 City of Mounds View *** DRAFT/OTHER LISTING BANK: PYBNK Western Bank G ITEM PAID ITEM ITEM VENDOR L.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT H3005 90 Degree Benefits ' 1-1202D230309 Mod Exp Sourceweli 0 4/03/2023 26,668.81 000490 I-12020210323 Mod Exp Sourcewell D 4/O3/2023 22,481,20 OOG490 49,150.01 ** 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: 1 0.00 49,150.01 49,150.01 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: 1. 0.00 49,150.01 49,150.01 4/04/2023 10:17 AM DIRECT PAYABLES CHECK REGISTER PACKET: 03374 Ck Date 4-6-2023 - 9 VENDOR SET: 01 City of Mounds View *** DRAFT/OTHER LISTING *** BANK: PYBNK Western Bank ITEM PAID VENDOR Z.D. NAME TYPE DATE E1200 EFTPS-Direct I-T1 20230406 Income Tax W/H D 4/06/2023 I-T3 20230406 FICA W/H D 4/06/2023 I-T4 20230406 Medicare W/H D 4/06/2023 H1016 HSA Bank I-12520230406 C1211 HSA CONTRIBUTIONS D 4/06/2023 10025 ICMA Retirement Trust - 457 I-40020230406 Payroll W/H D 4/06/2023 I-40220230406 Roth Payroll W/H D 4/06/2023 I-40320230406 Payroll W/H D 4/06/2023 I-41520230406 Payroll W/H D 4/06/2023 I-42020230406 Payroll W/H D 4/06/2023 M0658 MN State Retirement System I-40120230406 #98995-01 MN D 4/06/2023 I-40420230406 #98995-01 MN ROTH D 4/06/2023 1-40520230406 #98995-01 MN D 4/06/2023 M7342 MN Dept of Revenue I-T2 20230406 State Income Tax D 4/06/2023 P9250 Public Employees Retirement Ass I-00120230406 PERA 643400 D 4/06/2023 I-00220230406 PERP 643400 D 4/06/2023 ** B A N K T 0 T A L S `• NO# DISCOUNTS REGULAR CHECKS: 0 0.00 HANDWRITTEN CHECKS: 0 0.00 PRE -WRITE CHECKS: 0 0.00 DRAFTS: 6 0.00 VOID CHECKS: 0 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS: 6 0.00 PAGE: 1 f'a� ITEM ITEM DISCOUNT AMOUNT NO# AMOUNT ------------------------------------ 16,285.12 000499 12,733.70 000499 5,250.92 000499 34,269.74 9,453.71 000500 9,453.71 1,771.15 000501 505.00 000501 295.12 000501 3,406.86 000501 173.20 000501 6,151.33 3,935.70 000502 150.00 000502 629.96 000502 4,715.66 7,613.91 000503 7,613.91 13,972.83 000504 24,848.84 000504 38,821.67 CHECK AMT TOTAL APPLIED 0.00 0.00 0.00 0.00 0.00 0.00 101,026.02 101,026.02 0.00 0.00 0.00 0.00 0.00 0.00 101,026.02 101,026.02 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: VENDOR SET: 01 City of Mounds View BANK: • ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C-CHECK VOID CHECK V 3/27/2023 152594 C-CHECK VOID CHECK V 3/27/2023 152595 C-CHECK VOID CHECK V 3/27/2023 152596 C-CHECK VOID CHECK V 4/11/2023 152603 C-CHECK VOID CHECK V 4/11/2023 152612 C-CHECK VOID CHECK V 4/11/2023 152613 C-CHECK VOID CHECK V 4/11/2023 IS2614 C-CHECK VOID CHECK V 4/11/2023 152615 • • T 0 T A L S • • NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 0.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: + TOTALS: B 0.00 0.00 0.00 BANK: • TOTALS: 6 0.00 0.00 0.00 4/06/2023 10:47 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 X6000 Xcel Energy I-821332058 March 2023 R 3/27/2023 152593 252 4350-3210 ELECTRICITY Community Center-Ele 2406.26 252 4350-3220 NATURAL GAS Community Center -Gas 3:460.27 100 4460-3220 NATURAL GAS City Hall -Gas 2,203.84 100 4360-3210 ELECTRICITY Greenfield Park/Tenn 64.10 700 4823-3220 NATURAL GAS Well #4-Gas 76.72 700 4823-3220 NATURAL GAS Well #6-Gas 476.38 255 4350-3210 ELECTRICITY Lakeside Shelter-Ele 154.58 100 4360-3210 ELECTRICITY Silver View Park-Ele 180.83 730 4823-3210 ELECTRICITY Lift Station #1-Elec 65.19 700 4825-3210 ELECTRICITY Booster Station Load 2,267.47 740 4416-3210 ELECTRICITY Street Light-8228 Sp 17.96 700 4825-3210 ELECTRICITY Well #5, Electric 1,144.66 100 4360-3210 ELECTRICITY Random Park Electric 90_01 700 4823-3220 NATURAL GAS Booster Station -Gas 147.05 700 4825-3210 ELECTRICITY Well #6 Load-Electri 3,151.56 700 4823-3220 NATURAL GAS Well #5-Gas 247.04 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig.-2234 Hw 44.33 700 4823-3220 NATURAL GAS Well #3-Gas 669_11 700 4823-3220 NATURAL GAS Well #2-Gas 29-63 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traff.Sig.-2800 Hwy. 132.34 700 4825-3210 ELECTRICITY Well #4-Elec. 155.90 255 4350-3210 ELECTRICITY Lakeside Park, 3030 35.54 730 4823-3210 ELECTRICITY Lift Station #2 192.48 700 4825-3210 ELECTRICITY Well #1-Electric 13.76 100 4460-3210 ELECTRICITY City Hall -Electric 1,712.98 700 4825-3210 ELECTRICITY Well #2-Electric 4,895.50 100 4360-3210 ELECTRICITY Warming House-Electr 13.91 252 4350-3210 ELECTRICITY Community Center-Ele 2,673.,81 100 4460-3210 ELECTRICITY City Hall -Electric 37.68 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig.-2399 Hw 46.96 100 4360-3210 ELECTRICITY Hillview Park Warmin 102.67 100 4360-3220 NATURAL GAS Hillview Park Warmin 238.77 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig.-2428 Hw 47.11 100 4360-3220 NATURAL GAS Random Park -Gas 182,79 100 4360-3210 ELECTRICITY 2815 Ardan-Electric 54.30 100 4360-3220 NATURAL GAS 2815 Ardan-Gas 227.70 100 4360-3210 ELECTRICITY 5590 Quincy St.-Elec 14.53 740 4416-3210 ELECTRICITY 2650 Hwy.10-Electric 100,17 740 4416-3210 ELECTRICITY 2530 Hwy.10-Electric 107,92 740 4416-3210 ELECTRICITY 2383 Hwy.10-Electric 67.14 740 4416-3210 ELECTRICITY 2699 Hwy.10-Electric 92,12 740 4416-3210 ELECTRICITY 2221 Hwy.10-Electric 75.44 740 4416-3210 ELECTRICITY 2551 Highway 10-Elec 75.10 740 4416-3210 ELECTRICITY 2547 Highway 10-Elec 74,18 100 4360-3210 ELECTRICITY Lambert Park-5324 Ja 204,83 100 4360-3220 NATURAL GAS Lambert Park-5324 Ja 423.19 4/06/2023 10:47 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: 3 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT X6000 Xcel Energy CONT I-821332058 March 2023 R 3/27/2023 152593 100 4360-3220 NATURAL GAS 6303 Groveland-Gas 31.45 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Signal-5510 50.89 740 4416-3210 ELECTRICITY 2378 Mounds View Blv 92.95 740 4416-3210 ELECTRICITY 2440 Mounds View Blv 71.22 740 4416-3210 ELECTRICITY 2805 Mounds View Blv 45.82 740 4416-3210 ELECTRICITY 2150 Cty Rd H 135.96 100 4460-3210 ELECTRICITY 2466 Bronson Dr. (PW 1,914.74 100 4460-3220 NATURAL GAS 2466 Bronson Dr (PW 2,207.22 100 4200-3210 ELECTRICITY 8303 Groveland Siren 15.10 100 4360-3210 ELECTRICITY 2401 MV Blvd Electri 110.83 730 4823-3210 ELECTRICITY 5374 Raymond Ave -Gas 30.55 100 4200-3210 ELECTRICITY Sirens 26.54 740 4416-3210 ELECTRICITY Street Lighting 7,076.25 1 JOHNSON, LARRY I-000202303279091 US REFUND R 4/11/2023 152597 700 1152 UTILITY DELQ. RELIEVABLE 09-0310-03 14.00 1 John Moore I-202304039100 Refund UB over pmt R 4/03/2023 152598 100 3680 MISCELLANEOUS REVENUE 01-0070-00 22.36 1 CASHIN, JEFF 1-000202304049101 US REFUND R 4/11/2023 152599 700 1152 UTILITY DELQ. RECIEVABLE 09-0830-00 36.99 1 ZACHERY CUNNIEN 1-000202304069103 US REFUND R 4/11/2023 152600 700 1152 UTILITY DELQ. RECIEVABLE 07-1690-01 52.96 A5045 Allina Health System I-CI00033702 AED Pads R 4/11/2023 152601 100 4200-1600 OPERATING SUPPLIES AED Pads 180.00 A5080 Amazon Capital Services I-176K-LHTP-C4JR PD: Gun Case, Body Protection, R 4/11/2023 152602 100 4200-1230 SUPPLIES, EQUIPMENT PD: Gun Case, Body P 256.65 100 4200-1600 OPERATING SUPPLIES PD: Office Supplies 446.07 I-19LY-MWIK-9LPT CH: USB,Collapsible Cart/Wagon R 4/11/2023 152602 100 4160-1600 OPERATING SUPPLIES CH: USB,Collapsible 209..36 I-19XK-QQGW-F6RD CH: Printer Roller Kit R 4/11/2023 152602 100 4160-1600 OPERATING SUPPLIES CH: Printer Roller K 27.95 I-1FWT-W4WC-GLPK MVCC: Coffee R 4/11/2023 152602 252 4732-1600 OPERATING SUPPLIES MVCC: Coffee 40.81 I-1L7X-6KVR-CVJR PW: Cork Board,Cabinet,Picture R 4/11/2023 152602 100 4460-1600 OPERATING SUPPLIES Shadow Box Picture F 18,00 40,745.55 14.00 22.36 36.99 52.96 180.00 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE A5080 Amazon Capital ServiceCONT I-lL7X-6KVR-CVJR PW: Cork Board,Cabinet,Picture R 4/11/2023 700 4823-1210 SUPPLIES, BUILDING & GROUNDS Cork Board 730 4823-1210 SUPPLIES, BUILDING & GROUNDS Cork Board 745 4415-1230 SUPPLIES, EQUIPMENT Cork Board 100 4360-1600 OPERATING SUPPLIES Cork Board 100 4470-1600 OPERATING SUPPLIES Cork Board 700 4623-1210 SUPPLIES, BUILDING & GROUNDS Safety Cabinet for F 730 4823-1210 SUPPLIES, BUILDING & GROUNDS Safety Cabinet for F 745 4415-1230 SUPPLIES, EQUIPMENT Safety Cabinet for F 100 4360-1600 OPERATING SUPPLIES Safety Cabinet for F 100 4470-1600 OPERATING SUPPLIES Safety Cabinet for F A7117 Architect Mechanical, Inc, I-23368 PW: HVAC Air Exchanger. R 4/11/2023 100 4460-5130 REPAIRS, EQUIPMENT PW: HVAC Air Exchang B3045 Brian Beeman I-202303299094 MREE, TCN, MCFOA-St. Cloud.., R 4/11/2023 100 4130-3630 TRAINING & CONFERENCES MREE, TCN Manufactur 230 4650-3600 MILEAGE & PARKING MCFOA-St. Cloud 230 4650-3100 TELEPHONE Cell Phone B4000 Beisswenger-s Do It Best I-683855 MVCC: Nuts, Bolts, Builders R 4/11/2023 252 4350-1230 SUPPLIES, EQUIPMENT MVCC: Nuts, Bolts, B I-684384 MVCC: Sander, Patch Compound R 4/11/2023 252 4350-1230 SUPPLIES, EQUIPMENT MVCC: Sander, Patch C1470 Cardmember Service I-202303309098 March 2023 POST Licen.,ETI R 4/11/2023 100 4160-1600 OPERATING SUPPLIES PROV FR CR-Etsy.com 100 4472-1600 OPERATING SUPPLIES AmericInn: PW (Pete 100 4200-1230 SUPPLIES, EQUIPMENT PD Gym Equipment 100 4200-3610 MEMBERSHIPS POST Licenses: (6 Of 100 4200-3630 TRAINING & CONFERENCES DMT Recertification 100 4200-3630 TRAINING & CONFERENCES DMT Recertification 100 4200-3630 TRAINING & CONFERENCES ETI Conference: BZ 252 4732-3030 OTHER PROFESSIONAL SERVICES Facebook Ads for MVC 100 4130-3610 MEMBERSHIPS IIMC Brian Beeman C2500 Gary Carlson Equipment Co, 1-127756-1 10' Alum Overlap Sheet R 4/11/2023 745 4415-1600 OPERATING SUPPLIES 10' Alum Overlap She 730 4823-1600 OPERATING SUPPLIES 10- Alum Overlap She 700 4823-1600 OPERATING SUPPLIES 535.50 PAGE: 4 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 152602 68.34 68.34 68.34 68.34 69.39 262.00 262.00 262,00 262.00 262.00 825.00 543.64 76.50 50.00 8.50 57.48 239.45CR 360.93 164.20 540.00 75.00 75.00 525.00 165.22 125.00 535.50 535.50 535.50 2,653.79 152604 825.00 152605 670.14 152606 152606 65.98 152607 152608 1,790.90 1,606.50 4/06/2023 10:47 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 VENDOR I.D. C3221 I-50253271-00 100 4360-1210 100 4360-1600 I-6082281-00 100 4470-1240 I-6082285-00 252 4350-1210 I-6082296-00 100 4470-3030 252 4350-1210 700 4823-3030 100 4360-1600 C4500 I-32009015765 100 4460-3030 252 4350-3030 I-42009007115 252 4350-3030 C4510 I-4149387644 252 4730-3030 252 4350-2410 252 4350-1600 I-4149653024 100 4360-2400 100 4360-2400 100 4410-2400 100 4460-2400 100 4465-2400 100 4470-2400 100 4472-2400 100 4475-2400 252 4350-2400 700 4823-2400 700 4825-2400 730 4823-2400 730 4823-2400 745 4415-2400 745 4417-2400 I-4149695657 100 4160-1600 I-4149695665 100 4360-2410 100 4360-2410 100 4410-2410 CHECK CHECK CHECK CHECK NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT Central Turf & Irrigation Supp Round Up, Herbicide, Fertil R 4/11/2023 SUPPLIES, BUILDINGS & GROUNDS Round Up 171,45 OPERATING SUPPLIES Herbicide, Fertilize 6,292.18 Ryegrass Mixture/Plow Damage R 4/11/2023 SUPPLIES, STREETS Ryegrass Mixture/Plo 72.16 CH / MVCC Salt R 4/11/2023 SUPPLIES, BUILDING & GROUNDS CH / MVCC Salt 117,00 T-Zone, Escalade, Arena 50WDG R 4/11/2023 OTHER PROFESSIONAL SERVICES Row Weed Control 650.00 SUPPLIES, BUILDING & GROUNDS Fertilizer 500.00 OTHER PROFESSIONAL SERVICES Broad Leaf: Wells 700.00 OPERATING SUPPLIES Parks 1,379.09 City Wide Maintenance of Minne April 2023 Cleaning CH/PW/MVCC R 4/11/2023 OTHER PROFESSIONAL SERVICES April 2023 Cleaning 2,161.07 OTHER PROFESSIONAL SERVICES April 2023 Cleaning 1,087.12 March Kitchen Prep R 4/11/2023 OTHER PROFESSIONAL SERVICES March Kitchen Prep 60.00 Cintas - Chicago MVCC Linens, Mats and Towels.. R 4/11/2023 OTHER PROFESSIONAL SERVICES MVCC Linens, Mats an 7.54 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC Linens, Mats an 50.18 OPERATING SUPPLIES MVCC Linens, Mats an 17.80 Uniforms & Clothing R 4/11/2023 UNIFORM & CLOTHING Uniforms & Clothing 66.79 UNIFORM & CLOTHING Uniforms & Clothing 1.41 UNIFORM & CLOTHING Uniforms & Clothing 2.03 UNIFORMS & CLOTHING Uniforms & Clothing 0.68 UNIFORMS & CLOTHING Uniforms & Clothing 4.85 UNIFORMS & CLOTHING Uniforms & Clothing 8.33 UNIFORMS & CLOTHING Uniforms & Clothing 9.16 UNIFORMS & CLOTHING Uniforms & Clothing 2.03 UNIFORM & CLOTHING Uniforms & Clothing 3.94 UNIFORM & CLOTHING Uniforms & Clothing 10.76 UNIFORM & CLOTHING Uniforms & Clothing 19.30 UNIFORM & CLOTHING Uniforms & Clothing 17.35 UNIFORM & CLOTHING Uniforms & Clothing 0.68 UNIFORM & CLOTHING Uniforms & Clothing 5.23 UNIFORM & CLOTHING Uniforms & Clothing 8.61 CH / PD Floor Mats R 4/11/2023 OPERATING SUPPLIES CH / PD Floor Mats 46.60 Mats & Towels R 4/11/2023 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.39 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.50 152609 152609 152609 152609 9,881.88 152610 152610 3,328.19 152611 152611 152611 152611 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: $ VENDOR SET: 01 City of Mounds View BANK: APHNK US Hank 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 - Chicago CONT I-4149695665 Mats & Towels R 4/11/2023 152611 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.17 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.08 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.86 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.53 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.95 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.20 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.15 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMatS & Towels 2.08 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11.37 ' 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.41 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels O.61 I-4150089650 Mats & Towels R 4/11/2023 152611 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.39 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0,50 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.17 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2,08 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3,86 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.53 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0,95 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.20 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.15 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2,08 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11,37 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.41 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels O.B1 I-4150095263 MVCC: Linens, Mats, Towels... R 4/11/2023 152611 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCC: Linens, Mats, 13.67 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMVCC: Linens, Mats, 50.18 252 4350-1600 OPERATING SUPPLIES MVCC: Linens, Mats, 19.59 I-4150362481 Uniforms & Clothing R 4/11/2023 152611 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 52,98 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.26 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.77 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.42 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.52 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 4.70 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 5.77 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 8.27 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 5.27 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 6.27 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.56 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothingl 13.61 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.42 4/06/2023 10:47 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: 7 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4510 Cintas - Chicago CONT I-4150362481 Uniforms & Clothing R 4/11/2023 152611 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.26 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothin94 6.38 I-9217337822 MVCC: Linens R 4/11/2023 152611 252 4730-3030 OTHER PROFESSIONAL SERVICES MVCCo Linens 68.64 643.01 C5855 Comcast I-202303289092 Mar -Apr 2023 SCADA Backup R 4/11/2023 152616 700 4823-3100 TELEPHONE Mar -Apr 2023 SCADA B 46.40 46.40 C6900 Compass Minerals America • I-1146611 Road Salt R 4/11/2023 152617 100 4472-1600 OPERATING SUPPLIES Road Salt 2,313.24 2,313.24 C6965 Continental Research Corp. I-0043162 Pail Pump, Bacto Dose & Treatm R 4/11/2023 152618 730 4823-1600 OPERATING SUPPLIES Pail Pump, Bacto Dos 1,284,00 1,2B4.00 C9840 Cutter Sales I-163211 PW# IMP 412, Hoses R 4/11/2023 152619 100 4472-1230 SUPPLIES, EQUIPMENT PW# IMP 412, Hoses 72.27 72.27 D8025 DVS Renewal I-202303309097 PD# 171 Tabs R 4/11/2023 152620 100 4465-1600 OPERATING SUPPLIES PD# 171 Tabs 164.75 164.75 D8065 Dyna-Pak Corporation I-0062367 22 X 16 x 58 Blk 100/cs R 4/11/2023 152621 700 4823-1210 SUPPLIES, BUILDING & GROUNDS 22 x 16 X 58 Blk 100 111.50 730 4823-1210 SUPPLIES, BUILDING & GROUNDS 22 x 16 x 58 Blk 100 111.50 745 4415-1600 OPERATING SUPPLIES 22 x 16 x 58 Blk 100 111.50 100 4470-1600 OPERATING SUPPLIES 22 x 16 x 58 Blk 100 111.50 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 22 x 16 x 5B Blk 100 400.00 846.00 E5005 Electric Pump I-0075474-IN Groveland Lift Station -Grinder R 4/11/2023 152622 730 4823-5150 REPAIRS, UTILITY Groveland Lift Stati 2,273.00 2,273.00 E9803 Express Services, Inc 1-28771050 03/19/23 RC016 - LH R 4/11/2023 152623 252 4730-3030 OTHER PROFESSIONAL SERVICES 03/19/23 RC016 - LH 148.50 I-28797718 3/26/23 RC016 - LH R 4/11/2023 152623 252 4730-3030 OTHER PROFESSIONAL SERVICES 3/26/23 RC016 - LH 256.50 405.00 4/06/2023 10:47 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: B CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT G8020 Grainger I-9589836809 US Flag R 4/11/2023 152624 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS US Flag 169.16 I-9627926570 Pleated Air Filter R 4/11/2023 152624 100 4460-1600 OPERATING SUPPLIES Pleated Air Filter 60.78 I-9634627649 Swivel Vise R 4/11/2023 152624 700 4823-1220 SUPPLIES, VEHICLES Swivel Vise 186.41 I-9648549062 PW# 709 Back Up Alarm R 4/11/2023 152624 100 4465-1220 SUPPLIES, VEHICLES PW# 709 Back Up Ala 55.18 471.53 H2805 Hawkins, Inc. 1-6422276 Chlorine R 4/11/2023 152625 700 4823-1600 OPERATING SUPPLIES Chlorine 100.00 100.00 H3076 Neil Hiatt I-202303299095 MN Rural Water Sem. St. Cloud R 4/11/2023 152626 700 4823-3630 TRAINING & CONFERENCES MN Rural Water Sem. 166.34 166.34 H7243 HLS Outdoor I-0009823097-001 Ball Field Chalk. R 4/11/2023 152627 100 4360-1600 OPERATING SUPPLIES Ball Field Chalk 535.20 535.20 H9000 Hydraulic Specialty Company I-090004992730 Thread Sealant R 4/11/2023 152628 100 4465-1600 OPERATING SUPPLIES Thread Sealant 28.37 28.37 12005 IDC Automatic, LLC I-0063108-IN PW Door 3 - Hinges R 4/11/2023 152629 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS PW Door 3 - Hinges 251.00 251.00 I6560 Innovative Office Solutions, L I-IN4136212 CH: Lanyards, Binders... R 4/11/2023 152630 • 100 4160-1600 OPERATING SUPPLIES CH: Lanyards, Binder 7B.81 I-IN4140234 Compressed Duster Gas R 4/11/2023 152630 100 4160-1600 OPERATING SUPPLIES Compressed Duster Ga 24.68 103.49 K1009 K-Tech I-202302-K0022 Beet Beet R 4/11/2023 152631 100 4472-1600 OPERATING SUPPLIES Beet Beet 869.01 669.01 K1203 Kincaid -Burrows I-1356 Safety Camp Logo R 4/11/2023 152632 100 4200-3070 COPS EVENTS Safety Camp Logo 100.00 100.00 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: 9 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT K205B Kath Fuel Oil Service Co. I-767428 Windshield Wash Solvent R 4/11/2023 152633 100 4465-1220 SUPPLIES, VEHICLES Windshield Wash Solv 235.00 I-767431 DEF for Diesel R 4/11/2023 152633 100 4465-1220 SUPPLIES, VEHICLES DEF for Diesel 340.50 575.50 K2100 Katrina E. Joseph I-0060 Feb & March 2023 Misdemeanors R 4/11/2023 152634 100 4200-3020 PROSECUTING ATTORNEY SERVICES Feb & March 2023 Mis 12,250.00 12,250.00 K5023 Kodet Architectural Group I-17088 MVCC Concept Planning R 4/11/2023 152635 111 400 4160-3030 OTHER PROFESSIONAL SERVICES MVCC Concept Plannin 2,240.00 2,240,00 K5027 Konrad Material Sales, LLC I-1255070 Asphalt for Pothole Patching R 4/11/2023 152636 100 4470-1240 SUPPLIES, STREETS Asphalt for Pothole 203.40 203.40 L9007 Lubecore MN I-1121 PW# 458 Compressions R 4/11/2023 152637 100 4465-1220 SUPPLIES, VEHICLES PW# 458 Compression 38.98 1-1125 PW# 458 Straight Connector R 4/11/2023 152637 100 4465-1220 SUPPLIES, VEHICLES PW# 45B Straight Co 20.85 59.83 M1010 MacQueen Equipment, Inc. I-P48100 Nitrogen Canist B4E06 R 4/11/2023 152638 730 4823-1600 OPERATING SUPPLIES Nitrogen Canist B4E0 13.89 745 4415-1600 OPERATING SUPPLIES Nitrogen Canist B4E0 13.89 27.78 M1345 Mansfield Oil Company I-24085247 Diesel 813 R 4/11/2023 152639 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLDiesel 813 2,725.44 I-24085289 87 Oct 490 R 4/11/2023 152639 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL87 Oct 490 1,408.14 I-24085292 Diesel 1,200 R 4/11/2023 152639 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLDiesel 1,200 4,105.12 8,238.70 M2100 McClellan Sales, Inc. I-015638 Nit Glove R 4/11/2023 152640 730 4623-1600 OPERATING SUPPLIES Nit Glove 0.40 I-015737 Jacket, Hats, Bibs,... R 4/11/2023 152640 252 4350-2400 UNIFORM & CLOTHING Jacket, Hats, Bibs,. 112.78 I-015810 Calibrate/Test for Gas R 4/11/2023 152640 730 4823-1230 SUPPLIES, EQUIPMENT Calibrate/Test for G 75.00 188.18 4/06/2023 10:47 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: 10 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M3505 Menards - Blaine I-48383 MAP/PRO GAS 14.1 oz, USB-A... R 4/11/2023 152641 700 4823-1210 SUPPLIES, BUILDING & GROUNDS MAP/PRO GAS 14.1 oz, 31.93 I-48393 Mop, Floor Cleaner, Bucket... R 4/11/2023 152641 700 4823-1210 SUPPLIES, BUILDING & GROUNDS Mop, Floor Cleaner, 81.96 113.69 M4025 Metro Products, Inc. I-172B63 Lynch Pin, Batteries, Pipes... R 4/11/2023 152642 100 4465-1600 OPERATING SUPPLIES Lynch Pin, Batteries 110.39 110.39 M4600 Metro Council Environmental Se I-0001154267 Indust. Capacity Chrg: 46 R 4/11/2023 152643 730 4823-3231 WASTE WATER CHARGES - OTHER CIIndust. Capacity Chr 1,437.36 1,437.36 M5300 Midway Ford Company I-764093 Antifreeze R 4/11/2023 152644 100 4465-1220 SUPPLIES, VEHICLES Antifreeze 79.02 I-764095 PD# 202 Mouldling, Sheild.,. R 4/11/2023 152644 100 4465-1220 SUPPLIES, VEHICLES PUP 202 Mouldling, 99.90 178.92 M5730 M Occupational Health I-423063 Preplacement Exam: BK R 4/11/2023 152645 100 4160-3030 OTHER PROFESSIONAL SERVICES Preplacement Exam: B 517.00 517.00 M7675 MN RECREATION & PARK ASSOCIATI I-10692 Job Postings: GIS, Maint, Lead R 4/11/2023 152646 100 4160-3420 ADVERTISING Job Postings: GIB, M 350.00 350.00 147960 Minnesota/Wisconsin Playground I-2023070 Playground Parts: Greenfield.. R 4/11/2023 152647 451 4470-7050 CONSTRUCTION Playground Parts: Gr 188,769.14 188,769.14 M7969 Minute Maker Secretarial I-M1664 3/27 CC Meeting R 4/11/2023 152648 100 4100-3030 OTHER PROFESSIONAL SERVICES 3/27 CC Meeting 159.00 159.00 M8262 Mobile Radio Engineering, Inc. I-IN22547 Mobile Testing R 4/11/2023 152649 730 4823-1220 SUPPLIES, VEHICLES PW# 837 74.00 700 4823-1220 SUPPLIES, VEHICLES PW# 709 & 710 77.25 100 4465-1220 SUPPLIES, VEHICLES PW# 451 74.00 745 441E-1230 SUPPLIES, EQUIPMENT PW# 646 74.00 299.25 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: 11 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M8283 Rene Montero I-202303309096 Manhole Helmet R 4/11/2023 152650 730 4823-1600 OPERATING SUPPLIES Manhole Helmet 104.42 104.42 M9595 Municipal Builders, Inc. I -NINETEEN 1/1/23 to 3/31/23 WTP #1 Rehab R 4/11/2023 152651 700 4823-7050 CONSTRUCTION 1/1/23 to 3/31/23 WT 81,120.00 81,120.00 N7007 Northland Temporaries I-855893 Janitor: 03/19/23 DD R 4/11/2023 152652 252 4730-3030 OTHER PROFESSIONAL SERVICES Janitor: 03/19/23 344.25 344.25 P1565 Dave Perkins Contracting, Inc. I-28480 8422 Pleasant View Dr R 4/11/2023 152653 700 4823-5155 REPAIR, WATER SERVICE 8422 Pleasant View D 6,880.00 6,680.00 P7123 Press Publications I-65 PH Housing R 4/11/2023 152654 100 4160-3410 LEGAL NOTICES PH Housing 31.77 I-769022 PH Housing R 4/11/2023 152654 100 4160-2100 BOOKS & PERIODICALS PH Housing 77.55 109.32 P7250 Print Central I-14873E Sanitary Sewer Laminated Map R 4/11/2023 152655 730 4823-1600 OPERATING SUPPLIES Sanitary Sewer Lamin 20.00 20.00 R1002 Ramsey County I-PRRRV-002076 2023 2nd QTR Election Services R 4/11/2023 152656 100 4140-3030 OTHER PROFESSIONAL SERVICES 2023 2nd QTR Electio 7,816.00 7,616.00 R3005 Ramsey County I-202303309099 2023 1st Creat Kid-1st/2nd CH R 4/11/2023 152657 252 4736-4750 TAXES, LICENSES, AND FEES Creative Kids Proper 4,812.00 100 4160-4750 REAL ESTATE TAXES CH Property Tax:lst 558.00 5,370.00 R3024 Ramsey County I-609304 2023 Hazard Waste Gen. License R 4/11/2023 152658 100 4460-3530 REFUSE COLLECTION 2023 Hazard Waste Ge 92.00 92.00 53845 TA Schifsky and Sons I-6-193805303 12/3/22 - 3/29/23 Street Rehab R 4/11/2023 152659 465 4470-7050 CONSTRUCTION 12/3/22 - 3/29/23 St 39,331.75 39,331.75 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BATIK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 12 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 57520 Spring Lake Park Fire Departme I-202303299093 July -Aug 2023 Fire Protection R 4/11/2023 152660 100 4210-3032 CONTRACTUAL FIRE SERVICES July -Aug 2023 Fire P 80,280.00 80,280.00 S6602 Streicher's - Minneapolis 1-11623942 40mm Projectiles R 4/11/2023 152661 100 4200-1600 OPERATING SUPPLIES 40mm Projectiles 590.00 590.00 T1357 Terminix I-211862 March PW Pest Control R 4/11/2023 152662 100 4460-3030 OTHER PROFESSIONAL SERVICES March PW Pest Contro 60.00 60.00 T5053 Total Defense, Inc. • I-00002 Handgun/Rifle Training R 4/11/2023 152663 100 4200-3630 TRAINING & CONFERENCES Handgun/Rifle Traini 310.00 I-00003 .40 Cal ammunition R 4/11/2023 152663 100 4200-1600 OPERATING SUPPLIES .40 cal ammunition 334.20 644.20 T7125 Tyler Technologies, Inc. I-025-416510 Executime Time & Attendance R 4/11/2023 152664 480 4160-3030 OTHER PROFESSIONAL SERVICES Executime Time & Att 10,971.00 I-025-417234 Time & Attendance Install R 4/11/2023 152664 480 4160-3030 OTHER PROFESSIONAL SERVICES Time & Attendance In 1,305.00 I-PO040323-975FCE- PO040323-975FCE-0015775 R 4/11/2023 152664 100 4150-3630 TRAINING & CONFERENCES Payroll Virtual Lear 925.00 13,201.00 U5626 Upper Cut Tree Services I-54B7 Diseased Tree Removals R 4/11/2023 152665 100 4380-3520 TREE REMOVAL Diseased Tree Remova 14,430.00 I-5488 Diseased Tree Removals R 4/11/2023 152665 100 4360-3520 TREE REMOVAL Diseased Tree Remova 43,420.00 57,850.00 U7032 Unique Paving Materials I-72347 UPM Cold Mix R 4/11/2023 152666 100 4470-1240 SUPPLIES, STREETS UPM Cold Mix 232.40 I-72617 UPM Cold Mix R 4/11/2023 152666 100 4470-1240 SUPPLIES, STREETS UPM Cold Mix 375.16 607.56 U7301 U. S. Postal Service I-202304049102 1st QTR 2023 UB Mailing R 4/11/2023 152667 700 4820-3300 POSTAGE 1st QTR 2023 US Mail 400.00 730 4820-3300 POSTAGE 1st QTR 2023 US Mail 400.00 252 4732-3430 PRINTING 1st QTR 2023 US Mail 400.00 700 4825-3030 OTHER PROFESSIONAL SERVICES let QTR 2023 US Mail 400.00 1,600.00 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: 13 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT V4105 Verizon Wireless I-9931101197 Feb -Mar PD & Comm DeV R 4/11/2023 152668 100 4200-3100 TELEPHONE Feb -Mar PD & Comm De 526.13 100 4180-3100 TELEPHONE Feb -Mar PD & Comm De 80.02 606.15 W0565 Walters Recycling & Refuse Inc I-0006840967 March Garbage & Recycling R 4/11/2023 152669 100 4460-3530 REFUSE COLLECTION March Garbage & Recy 1,221.75 252 4350-3530 REFUSE COLLECTION March Garbage & Recy 563.41 290 4420-3530 I REFUSE COLLECTION March Garbage & Recy 212.09 1,997.25 W1200 Warning Lites of Minnesota, In I-23-01506 Traffic Cones, Barricade.... R 4/11/2023 152670 • 730 4B23-3030 OTHER PROFESSIONAL SERVICES Traffic Cones, Barri 315.00 315,00 • * T O T A L S * • NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 70 587,204.09 0.00 587,204.09 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 #-Do 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 3680 MISCELLANEOUS REVENUE 22.36 100 4100-3030 OTHER PROFESSIONAL SERVICES 159;00 100 4130-3610 MEMBERSHIPS 125_00 100 4130-3630 TRAINING & CONFERENCES 543.64 100 4140-3030 OTHER PROFESSIONAL SERVICES 7,816. 00 100 4150-3630 TRAINING & CONFERENCES 925.00 100 4160-1600 OPERATING SUPPLIES 147_95 100 4160-2100 BOOKS & PERIODICALS 77.55 100 4160-3030 OTHER PROFESSIONAL SERVICES 517..00 100 4160-3410 LEGAL NOTICES 31.77 100 4160-3420 ADVERTISING 350:00 100 4160-4750 REAL ESTATE TAXES 558.00 100 4180-3100 TELEPHONE 80.02 100 4200-1230 SUPPLIES, EQUIPMENT 423.05 4/06/2023 10:47 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: 14 ** G/L ACCOUNT TOTALS ** G/L ------------------------------------------------------------ ACCOUNT NAME AMOUNT 100 4200-1600 OPERATING SUPPLIES 1,550.27 100 4200-3020 PROSECUTING ATTORNEY SERVICES 12,250.00 100 4200-3070 COPS EVENTS 100.00 100 4200-3100 TELEPHONE 526.13 100 4200-3210 ELECTRICITY 41.64 100 4200-3610 MEMBERSHIPS 540,00 100 4200-3630 TRAINING & CONFERENCES 985.00 100 4210-3032 CONTRACTUAL FIRE SERVICES 80,280.00 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 740.61 100 4360-1600 OPERATING SUPPLIES 8,536.81 100 4360-2400 UNIFORM & CLOTHING 122,44 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 12.76 100 4360-3210 ELECTRICITY 836.01 100 4360-3220 NATURAL GAS 1,103.90 100 4380-3520 TREE REMOVAL 57,850.00 100 4410-2400 UNIFORM & CLOTHING 3,80 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.00 100 4460-1600 OPERATING SUPPLIES 78.78 100 4460-2400 UNIFORMS & CLOTHING 2.10 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.34 100 4460-3030 OTHER PROFESSIONAL SERVICES 2,241.07 100 4460-3210 ELECTRICITY 3,665.40 100 4460-3220 NATURAL GAS 4,411.06 100 4460-3530 REFUSE COLLECTION 1,313.75 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS 251.00 100 4460-5130 REPAIRS, EQUIPMENT 825.00 100 4465-1220 SUPPLIES, VEHICLES 943.43 100 4465-1600 OPERATING SUPPLIES 303.51 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 6,238.70 100 4465-2400 UNIFORMS & CLOTHING 6.37 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.16 100 4470-1240 SUPPLIES, STREETS 883.12 100 4470-1600 OPERATING SUPPLIES 442,89 100 4470-2400 UNIFORMS & CLOTHING 13.03 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.72 100 4470-3030 OTHER PROFESSIONAL SERVICES 650.00 100 4472-1230 SUPPLIES, EQUIPMENT 72.27 100 4472-1600 OPERATING SUPPLIES 3,543.18 100 4472-2400 UNIFORMS & CLOTHING 14.93 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.06 100 4475-2400 UNIFORMS & CLOTHING 10.30 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.90 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS 321.63 *** FUND TOTAL *'** 205,509.43 230 4650-3100 TELEPHONE 50.00 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: 15 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 230 4650-3800 MILEAGE & PARKING 76.50 *** FUND TOTAL *** 126,50 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 617.00 252 4350-1230 SUPPLIES, EQUIPMENT 65.98 252 4350-1600 OPERATING SUPPLIES 37.39 252 4350-2400 UNIFORM & CLOTHING 121.99 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 106.76 252 4350-3030 OTHER PROFESSIONAL SERVICES 1,147.12 252 4350-3210 ELECTRICITY 5,OBO.07 252 4350-3220 NATURAL GAS 3,460.27 252 4350-3530 REFUSE COLLECTION 563.41 252 4730-3030 OTHER PROFESSIONAL SERVICES 839.10 252 4732-1600 OPERATING SUPPLIES 40.81 252 4732-3030 OTHER PROFESSIONAL SERVICES 165.22 252 4732-3430 PRINTING 400.00 252 4736-4750 TAXES, LICENSES, AND FEES 4,612.00 *** FUND TOTAL *** 17,457.12 255 4350-3210 ELECTRICITY 190.12 *** FUND TOTAL *** 190.12 290 4420-3530 REFUSE COLLECTION 212.09 *** FUND TOTAL *** 212.09 451 4470-7050 CONSTRUCTION 188,769.14 *** FUND TOTAL *** 188,769.14 480 4160-3030 OTHER PROFESSIONAL SERVICES 14,516.00 *** FUND TOTAL *** 14,516.00 485 4470-7050 CONSTRUCTION 39,331.75 *** FUND TOTAL *** 39,331.75 700 1152 UTILITY DELQ. RECIEVABLE 103.95 700 4820-3300 POSTAGE 400.00 700 4823-1210 SUPPLIES, BUILDING & GROUNDS 555.73 700 4823-1220 SUPPLIES, VEHICLES 263.66 700 4823-1600 OPERATING SUPPLIES 635.50 700 4823-2400 UNIFORM & CLOTHING 17.03 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 8.30 700 4823-3030 OTHER PROFESSIONAL SERVICES 700.00 700 4623-3100 TELEPHONE 46.40 700 4823-3220 NATURAL GAS 1,665.93 700 4823-3630 TRAINING & CONFERENCES 166.34 700 4823-5155 REPAIR, WATER SERVICE 6,880-00 4/06/2023 10:47 AM A/P HISTORY CHECK REPORT PAGE: 16 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT ---------------------------------------------- NAME AMOUNT 700 4823-7050 CONSTRUCTION 81,120,00 700 4825-2400 UNIFORM & CLOTHING 29.86 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.16 700 4825-3030 OTHER PROFESSIONAL SERVICES 400.00 700 4825-3210 ELECTRICITY 11,629.07 *** FUND TOTAL *** 104,625.93 730 4820-3300 POSTAGE 400.00 • 730 4823-1210 SUPPLIES, BUILDING & GROUNDS 441.84 730 4623-1220 SUPPLIES, VEHICLES 74.00 730 4823-1230 SUPPLIES, EQUIPMENT 75.00 730 4823-1600 OPERATING SUPPLIES 1,958.21 730 4823-2400 UNIFORM & CLOTHING 32,26 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 22.74 730 4823-3030 OTHER PROFESSIONAL SERVICES 315.00 730 4823-3210 ELECTRICITY 288.22 730 4823-3231 WASTE WATER CHARGES - OTHER CI 1,437.36 730 4823-5150 REPAIRS, UTILITY 2,273.00 *** FUND TOTAL *** 7,317.63 740 4416-3210 ELECTRICITY 8,052.23 *** FUND TOTAL *** 8,052.23 745 4415-1230 SUPPLIES, EQUIPMENT 404.34 745 4415-1600 OPERATING SUPPLIES 660.89 745 4415-2400 UNIFORM & CLOTHING 9.49 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.62 745 4417-2400 UNIFORM & CLOTHING 14.99 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.62 *** FUND TOTAL *** 1,096.15 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 70 587, 204.09 0.00 587, 204.09 BANK: APBNK TOTALS: 70 567,204.09 0.00 567,204.09 REPORT TOTALS: 70 587,204.09 0.00 587,204.09 THIS PAGE LEFT BLANK INTENTIONALLY N10UND1tSVVfE_W City of Mounds View Staff R To: From: Item Title/Subject: Item No: 5.C. Meeting Date: April 10, 2023 Type of Business: Consent Agenda Administrator review: Honorable Mayor and City Council Rayla Sue Ewald, Human Resource Director Resolution 9735, Authorizing Separation Compensation for Police Chief Nate Harder Background Police Chief Nate Harder has retired due to a disability from the City of Mounds View effective April 3, 2023. Chief Harder has been employed by the City since August 16, 2016. Attached is Resolution 9735, authorizing separation compensation to Chief Harder in accordance with the City's Personnel Manual. Discussion Section 2.11 of the City of Mounds View Personnel Manual, non -union POST Certified employees upon separation from the City, who have completed two (2) or more years of service and leave in good standing shall contribute 100% of accrued vacation compensation to the Retirement Health Savings Plan (RHSP). Employees who have completed two (2) or more years of service and leave the City in good standing shall contribute their eligible sick leave hours, converted at the rate of 50%, to their RHSP. Chief Harder has current leave balances of: 163.60 hours vacation and 4.07 hours sick time (50% = 2.04 hours). The following represents separation compensation eligible to Police Chief Harder: Hours Hourly rate Payout Vacation Hours 163.60 $73.28 $11,988.61 Into RHSP 50% Sick Leave 2.04 $73.28 $ 149.49 Into RHSP Total Separation Compensation: $12,138.10 Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: None, this is a budgeted item. Recommendation Staff recommends approval of Resolution 9735 authorizing separation compensation for Police Chief Nate Harder. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attachment(s): Resolution 9735, Authorizing Separation Compensation for Police Chief Nate Harder The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9735 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING SEPARATION COMPENSATION FOR POLICE CHIEF NATE HARDER WHEREAS, Police Chief Nate Harder has retired due to a disability from the City of Mounds View with a last employment date of April 3, 2023; and WHEREAS, in accordance with Section 2.11 of the City of Mounds View Personnel Manual, non -union POST Certified employees upon separation from the City, who have completed two (2) or more years of service and leave in good standing, shall contribute 100% of accrued vacation compensation to the Retirement Health Savings Plan (RHSP); and WHEREAS, in accordance with the City of Mounds View Personnel Manual, employees who have completed two (2) or more years of service and leave the City in good standing shall contribute their eligible sick leave hours, converted at the rate of 50%, to their RHSP; and WHEREAS, Chief Harder has a current leave balance of 163.60 hours of vacation time and 4.07 hours of sick leave time (50% = 2.04 hours); and WHEREAS, the rate of pay for Chief Harder upon resignation was $73.28 per hour. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves separation compensation to Police Chief Nate Harder consistent with Section 2.11 of the City of Mounds View Personnel Manual as follows: Hours Hourly rate Payout Vacation Hours 163.60 $73.28 $11,988.61 Into RHSP 50% Sick Leave 2.04 $73.28 $ 149.49 Into RHSP Total Separation Compensation: $12,138.10 Adopted this 10t" day of April, 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) NIOUNDItSWE-W of Mounds View Staff R To: From: Item Title/Subject Item No: 5.D. Meeting Date: April 10, 2023 Type of Business: Consent Agenda Administrator review: Honorable Mayor and City Council Rayla Sue Ewald, Human Resource Director Resolution 9736, Approving Promotion of Benjamin Zender to Chief of Police Background: Chief of Police Nate Harder retired due to a medical disability April 3, 2023. Due to the pending retirement, the City Council agreed to begin an internal recruitment process. One candidate applied, Deputy Chief Benjamin Zender. During Chief Harder's medical related absence, Deputy Chief Zender served as the Acting Chief. Discussion: Mr. Benjamin Zender began his career with the City of Mounds View March 15, 2004 as a Police Officer. During his 19 year tenure with the City, Deputy Chief Zender has participated in multiple specialties. He was promoted to Sergeant in 2014, and again to Deputy Chief in January of 2020. During a Closed Work Session on Monday, April 3, 2023, the City Council agreed to promote Benjamin Zender to Chief of Police. He completed and passed all hiring requirements, including a psychological assessment. Deputy Chief Zender performed as Acting Chief when required, during the absence of Chief Harder since October 2021. Staff recommends Chief of Police Zender receive Step 3 of the pay plan effective April 10, 2023, and upon successful completion of a six-month probationary period, advance to Step 4 (October 10, 2023). Following an additional 12 months of employment, staff recommends Chief Zender advance to Step 5 of the pay plan (October 10, 2024). Step 1 Step 1.5 Step 2 Step 3 Step 4 Step 5 $58.62 $60.46 $62.29 $65.95 $69.62 $73.28 Recommendation: Staff recommends approving the Promotion of Benjamin Zender to Chief of Police, beginning at Step 3 on April 10, 2023; and upon successful completion of a six-month probation period ending October 10, 2023 advance to Step 4, and 12-months later, October 10, 2024, advance to Step 5. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attachment(s): Resolution 9736, Approving Promotion of Benjamin Zender to Chief of Police The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9736 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PROMOTION OF BENJAMIN ZENDER TO CHIEF OF POLICE WHEREAS, Benjamin Zender was hired as a Police Officer in 2004 and has received promotions to Sergeant, and Deputy Chief; and WHEREAS, Mr. Zender has met and exceeded expectations in his most recent position as Deputy Chief and demonstrated a desire and ability to add more value to the City of Mounds View by serving as Acting Chief and now, as the Chief of Police; and WHEREAS, Council discussed during the Closed Work Session April 3, 2023, the promotion of Deputy Chief Zender to Chief of Police; and WHEREAS, Chief Zender will receive Step 3 of the pay plan effective April 10, 2023, and upon successful completion of a six-month probationary period, will advance to Step 4 (October 10, 2023). Following an additional 12 months, Chief Zender will advance to Step 5 of the pay plan (October 10, 2024): Step 1 Step 1.5 Step 2 Step 3 Step 4 Step 5 $58.62 $60.46 $62.29 $65.95 $69.62 $73.28 NOW, THEREFORE IT BE RESOLVED THAT the City Council of the City of Mounds View approves the following: 1. Benjamin Zender shall be promoted to the Chief of Police position effective April 10, 2023, and be assigned to Step 3 of the pay range. 2. Chief Zender shall be subject to a six month promotional probationary period and move to Step 4 on October 10, 2023 upon successful completion of a partial 360 evaluation. 3. Chief Zender shall advance to Step 5 on October 10, 2024 and receive a full 360 evaluation. Adopted this 10t" Day of April, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) MOU-N-DitSVIEW City of Mounds View Staff Report Item No: 5E Meeting Date: April 10, 2023 Type of Business: CA City Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/ Parks and Recreation Item Title/Subject: Resolution 9731, Appointing Chair for the Parks, Recreation and Forestry Commission for the Calendar Year of 2023 Discussion: The City of Mounds View Municipal Code, Section 33.060 establishes the Parks, Recreation and Forestry Commission; Section 33.061 states that based upon the recommendation of the Commission, the City Council, shall appoint a Chairperson. The Parks, Recreation and Forestry Commission recommends that the City Council approve the following appointment: 1. Gerald Arel to be Chair of the Commission for 2023. Commissioner Arel has served on the Commission since July 10, 2006. Strategic Plan Strategy/Goal: N/A Financial Impact: N/A Recommendation: Staff recommends approval of Resolution 9731, appointing Commissioner Gerald Arel as Chair for the calendar year 2023 on the Parks, Recreation and Forestry Commission. Respectfully, Don Peterson, Director of Public Works / Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9731 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPOINTING CHAIR FOR THE PARKS, RECREATION AND FORESTRY COMMISSION FOR THE CALENDAR YEAR OF 2023 WHEREAS, the City of Mounds View Municipal Code, Section 33.060 establishes the Parks, Recreation and Forestry Commission; and WHEREAS, the Commission makes recommendations to the City Council as it relates to all City Parks for Capital Improvements, maintenance and recreation activities; and WHEREAS, the City of Mounds View Municipal Code, Section 33.061states that based upon the recommendation of the Parks, Recreation and Forestry Commission, the City Council, shall appoint a Chairperson; and WHEREAS, During the Commission's January 26, 2023 meeting, the Commission recommended Commissioner Gerald Arel be appointed as Chair for 2023. NOW THEREFORE, BE IT RESOLVED, that the Mounds View City Council hereby appoints Commissioner Gerald Arel as Chair of the Mounds View Parks, Recreation and Forestry Commission, for the year 2023. Adopted this 10t" day of April 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Item No: 07A Meeting Date: April 10, 2023 Type of Business: Council Business City Administrator Review: of Mounds View Staff R To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9720, Appreciation to Jason French for his Service on the Mounds View Planning Commission Introduction: Jason French was appointed to the Planning Commission, with his term beginning January 1, 2016.' Commissioner French has resigned, effective February 15, 2023. Discussion: In 2015, Jason applied for a Variance to reduce the setbacks, to build an attached garage with livable area above, such that the garage setbacks would match the house, which is non- conforming.2 The Planning Commission's Public Hearing was such an enjoyable experience, that Jason applied to be on the Commission, and has served with distinction for the past seven years. Strategic Plan Strategy/Goal: N/A Financial Impact: N/A Recommendation: Staff recommends Approval of Resolution 9720, recognizing Commissioner French's years of service to the Mounds View community. Respectfully, �eQx Jon Sevald, AICP Community Development Director ' Resolution 8492; Appointing members to various Mounds View Commissions and Committees 2 Resolution 1036-15; Resolution approving a Variance to allow a five-foot side yard setback for living space and allow an addition and garage to match the existing house 19.8 foot front setback at 2474 County Road H2 The Mounds View Visior_ A Thriving Desirable Commit,«ty RESOLUTION NO. 9720 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION OF APPRECIATION TO JASON FRENCH FOR HIS SERVICE ON THE MOUNDS VIEW PLANNING COMMISSION WHEREAS, Jason French has served on the Planning Commission since January 2016; and WHEREAS, Mr. French has served on the Planning Commission with heartfelt interest and dedication; and WHEREAS, Mr. French has gained the respect and gratitude of those who have had the privilege of working with him; NOW, THEREFORE, BE IT RESOLVED that the City Council, on behalf of Staff and the residents of the City of Mounds View, express its sincere appreciation to Jason French for his dedicated service on the Mounds View Planning Commission. Adopted this 10' day of April, 2023. Acting Mayor Gary Meehlhause Councilmember Sherry Gunn (SEAL) Councilmember Theresa Marie Cermak Councilmember Zach Lindstrom ATTEST: City Administrator Zikmund CITY OF MOUNDS VIEW OFFICE OF THE MAYOR PROCLAMATION FOR ARBOR DAY AND EARTH DAY (P TREE C1'y USA WHEREAS, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and WHEREAS, This holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and WHEREAS, Arbor Day is now observed throughout the nation and the world, and also WHEREAS, Earth Day is an annual event on which day, events worldwide are held to demonstrate support for environmental protection, and WHEREAS, each year, Arbor Day is celebrated on the last Friday in April, and Earth Day is observed every April 22; and WHEREAS, Trees and forests improve our physical health by cleaning the air, reducing exposure to the sun's UV rays, and decreasing temperatures during the summertime; and WHEREAS, Forests create high -quality drinking water by acting as a natural filter; and WHEREAS, in 50 years, one tree provides $62,000.00 worth of air pollution control; and WHEREAS, Trees and forests improve our mental health by reducing stress and increasing concentration; and WHEREAS, Getting a daily dose of trees is healthy for all Mounds View Residents and all Minnesotans; and WHEREAS, Minnesotans pay a special tribute to rural and community trees and all the natural resources, and dedicate themselves to the continued vitality of our state's forests. NOW, THEREFORE, I, Gary Meehlhause, Acting Mayor of the City of Mounds View, do hereby proclaim the following: 1. Saturday, April 22, 2023, as "EARTH DAY" 2. Friday, April 28, 2023, as "ARBOR DAY". in the City of Mounds View, and I urge all citizens to celebrate Earth Day and Arbor Day and support efforts to protect our trees and woodlands, including planting trees to promote the well-being of this and future generations. Given under my hand and Seal of the City of Mounds View, this 10t" day of April 2023. (SEAL) Gary Meehlhause, Acting Mayor THIS PAGE LEFT BLANK INTENTIONALLY M0VN-DitSVVWW City of Mounds View Staff Report Item No: 8.A. Meeting Date: April 10, 2023 Type of Business: Council Business Administrator Review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9728 Authorizing the Issuance, Sale, and Delivery of its Conduit Multifamily Housing Revenue Bonds for the Sherman Forbes Project; Adopting a Housing Program; Authorizing the Execution and Delivery of the Bonds and Related Documents; Providing for the Security, Rights, and Remedies with Respect to the Bonds; and Granting Approval for Certain Other Actions with Respect Thereto. Introduction: The City Council granted preliminary approval in resolution 9651 to use conduit debt financing to finance the acquisition, renovation, construction and equipping of an existing 104-unit apartment community comprised of six 3-story apartment buildings, related amenities and surface parking all located at 310 7th Street West in Saint Paul, Minnesota. The preliminary revenue bond amount is $18,000,000 and the City received state allocation to issue $15,638,000. The City will receive a 1 % issuance fee for the use of the City's lending authority. The revenue bonds will not constitute a general or moral obligation of the City and will not be secured by or payable from any property or assets of the City and will not be secured by any taxing power of the City. Discussion: This step will commit the City to issuing conduit debt in the listed amount and constitutes final approval. The sale of bonds is scheduled to occur late June with settlement at that time. The City is allowed to issue conduit bonds under IRS regulation due to our nexus to the project. (trade area) The project is responsible for all costs of issuance and the City has no obligation for the debt issued. The City is represented by Jenny Bolton as bond council from Kennedy & Graven. Recommendation: Staff recommends that Council review the information, ask questions and if comfortable approve Resolution 9728. Respectfully submitted, Mara weer Mark Beer Finance Director CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION 9728 AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF ITS CONDUIT MULTIFAMILY HOUSING REVENUE BONDS FOR THE SHERMAN FORBES PROJECT; ADOPTING A HOUSING PROGRAM; AUTHORIZING THE EXECUTION AND DELIVERY OF THE BONDS AND RELATED DOCUMENTS; PROVIDING FOR THE SECURITY, RIGHTS, AND REMEDIES WITH RESPECT TO THE BONDS; AND GRANTING APPROVAL FOR CERTAIN OTHER ACTIONS WITH RESPECT THERETO WHEREAS, the City of Mounds View, Minnesota (the "City"), is a home rule city and political subdivision duly organized and existing under the Constitution, its Charter and laws of the State of Minnesota; and WHEREAS, pursuant to Minnesota Statutes, Chapters 462C and 474A, as amended (collectively, the "Act'), the City is authorized to carry out the public purposes described in the Act by issuing revenue bonds and notes or other obligations to finance multifamily housing developments, and as a condition to the issuance of such revenue obligations, adopt a housing program providing the information required by Section 462C.03, subdivision 1 a, of the Act; and WHEREAS, Minnesota Statutes, Section 471.656, as amended, authorizes a municipality to issue obligations to finance the acquisition or improvement of property located outside of the corporate boundaries of such municipality if the obligations are issued under a joint powers agreement between the municipality issuing the obligations and the municipality in which the property to be acquired or improved is located. Pursuant to Minnesota Statutes, Section 471.59, as amended, by the terms of a joint powers agreement entered into through action of their governing bodies, two municipalities may jointly or cooperatively exercise any power common to the contracting parties or any similar powers, including those which are the same except for the territorial limits within which they may be exercised and the joint powers agreement may provide for the exercise of such powers by one or more of the participating governmental units on behalf of the other participating units; and WHEREAS, Sherman Forbes Housing Partners, LP, a Minnesota limited partnership (or another entity to be formed by or affiliated with Vitus Development IV, LLC, the `Borrower"), has requested that the City issue its multifamily housing revenue bonds, pursuant to the Act, in an aggregate principal amount not to exceed $18,000,000, in one or more series, at one time or from time to time (the "Obligations") and lend the proceeds thereof to the Borrower to (i) finance the acquisition, rehabilitation, renovation, construction and equipping of an existing 104-unit apartment community comprised of six 3-story apartment buildings, related amenities and surface parking all located at 310 7th Street West in Saint Paul, Minnesota for occupancy by individuals and families of low and moderate income; (ii) fund one or more reserve funds to secure the timely payment of the Obligations, if necessary; (iii) pay capitalized interest on the Obligations, if necessary; and (iv) pay the costs of issuing the Obligations (collectively, the "Project'); and WHEREAS, on November 14, 2022, the City Council adopted a preliminary resolution (the "Preliminary Resolution") under the terms of which the City (i) granted preliminary approval to the issuance of one or more series of multifamily housing revenue bonds or other obligations (the "Obligations") in an aggregate principal amount not to exceed $18,000,000, pursuant to the Housing Act to finance the Project; SA130-287-865935.v2 (ii) authorized the submission of an application to the Minnesota Department of Management and Budget ("MMB") for an allocation of bonding authority under Minnesota Statutes, Chapter 474A, as amended (the "Allocation Act"); (iii) authorized the preparation of a housing program with respect to the Project in accordance with the requirements of the Act and submission of the housing program to the Metropolitan Council for its review and comment; and (iv) authorized a public hearing to be conducted by the City Council on the Project; and WHEREAS, the Preliminary Resolution constitutes a reimbursement resolution and an official intent of the City to reimburse expenditures with respect to the Project from the proceeds of tax-exempt revenue obligations in accordance with the provisions of Treasury Regulations, Section 1.150-2; and WHEREAS, the City received Certificate of Allocation No. 443, dated January 10, 2023, from Minnesota Management and Budget allocating volume cap bonding authority to the City in the amount of $15,638,000 for the Project; and WHEREAS, the City has prepared a housing program providing the information required by the Act (the "Housing Program") regarding the issuance by the City of one or more revenue obligations in the maximum principal amount of $18,000,000 to finance the acquisition, rehabilitation, renovation, construction, and equipping of the Project; and WHEREAS, the Housing Program was prepared and submitted to Metropolitan Council for its review and comment; and WHEREAS, a notice of public hearing (the "Public Notice") was published in accordance with the Act and Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), with respect to: (i) the required public hearing under the Code; (ii) the required public hearing under Section 462C.04, subdivision 2, of the Act; (iii) the Housing Program; and (iv) approval of the issuance of the Obligations and on this same date, the City Council conducted a public hearing on the date hereof at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing; and WHEREAS, the proceeds derived from the sale of the Multifamily Housing Revenue Bonds (Sherman Forbes Project), Series 2023A, in one or more series (the "Series 2023A Bonds"), will be loaned by the City to the Borrower pursuant to the terms of a Loan Agreement, dated on or after June 1, 2023 (the "Series 2023A Loan Agreement"), between the City and the Borrower, whereby the City will apply the proceeds derived from the sale of the Series 2023A Bonds to fund a loan to the Borrower; and WHEREAS, the proceeds derived from the sale of the Multifamily Housing Revenue Bonds (Sherman Forbes Project), Series 2023B, in one or more series (the "Series 2023B Bonds" and, together with the Series 2023A Bonds, the "Bonds") will be loaned by the City to the Borrower pursuant to the terms of a Loan Agreement, dated on or after June 1, 2023 (the "Series 2023B Loan Agreement" and, together with the Series 2023A Loan Agreement, the "Loan Agreements"), between the City and the Borrower, whereby the City will apply the proceeds derived from the sale of the Series 2023B Bonds to fund a loan to the Borrower; and WHEREAS, the City will assign its interest in the Series 2023A Loan Agreement to U.S. Bank Trust Company, National Association (the "Trustee") pursuant to an Indenture of Trust, dated on or after June 1, 2023, by and among the City and the Trustee (the "Series 2023A Indenture"); and WHEREAS, the Borrower's repayment obligations in respect of the Series 2023A Loan Agreement will be evidenced by a Promissory Note from the Borrower to the City and assigned to the Trustee (the "Promissory Note"); and 2 SA130-287-865935.v2 WHEREAS, the City will assign its interest in the Series 2023B Loan Agreement to the Trustee pursuant to an Indenture of Trust, dated on or after June 1, 2023, by and among the City and the Trustee (the "Series 2023B Indenture" and, together with the Series 2023A Indenture, the "Indentures"); and WHEREAS, the Bonds will be issued pursuant to this resolution and the Bonds and the interest on the Bonds: (i) shall be payable solely from the revenues pledged therefor under the Loan Agreements and the Indentures and additional sources of revenue provided by or on behalf of the Borrower; (ii) shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; (iii) shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers; (iv) shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the City other than the City's interest in the Loan Agreements; and (v) shall not constitute a general or moral obligation of the City; and WHEREAS, on November 16, 2022, the City Council of the City of Saint Paul, Minnesota ("Saint Paul") held a public hearing and approved the issuance of the Obligations to finance the Project; and the City Council has been presented with a form of a Joint Powers Agreement, dated on or after June 1, 2023 (the "Joint Powers Agreement"), to be entered into between Saint Paul and the City pursuant to which Saint Paul consents to the issuance of the Bonds to finance, in part, the acquisition, rehabilitation, renovation, construction, and equipping of the Project, all in accordance with Minnesota Statutes, Sections 471.59 and 471.656, as amended, and Section 147(f) of the Code. NOW, THEREFORE, BE IT RESOLVED by the City Council (the "Council") of the City of Mounds View, Minnesota (the "City"), as follows: 1. Findings. The City acknowledges, finds, determines, and declares that the issuance of the Bonds is authorized by the Act and is consistent with the purposes of the Act and that the issuance of the Bonds, and the other actions of the City under the Indentures, the Loan Agreements, and this resolution constitute a public purpose and are in the interests of the City. The Project constitutes a "qualified residential rental project" within the meaning of Section 142(d) of the Code and a "multifamily housing development" authorized by the Act. The acquisition, rehabilitation, renovation, construction and equipping of the Project furthers the purposes of the Act. In authorizing the issuance of the Bonds for the financing of the Project and the related costs, the City's purpose is and the effect thereof will be to promote the public welfare of the City and its residents by providing or preserving affordable multifamily housing developments for low or moderate income and otherwise furthering the purposes and policies of the Act. 2. Financing Structure. The Borrower has requested that the City issue, sell, and deliver the Bonds pursuant to the Indentures to be purchased by Colliers Securities LLC, a Delaware limited liability company (the "Underwriter") pursuant to a Bond Purchase Agreement, dated on or after the date this resolution is approved (the "Bond Purchase Agreement"), among the Underwriter, the City, and the Borrower and the proceeds derived from the sale of the Bonds will be loaned by the City to the Borrower to finance a portion of the cost of the Project pursuant to the terms of the Loan Agreements. Pursuant to the Loan Agreements the City will loan the proceeds of the Bonds to the Borrower. The payments to be made by the Borrower under the Loan Agreements are fixed so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Bonds when due. When executed, the right, title and interest of the City in, to and under, among other things, the Loan Agreements (except as therein provided) will be assigned to the Trustee pursuant to the Indentures. The Bonds shall bear interest at the rates, shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity, and shall be in such form and have such other details and provisions as may be prescribed in the Indentures, as executed in accordance with Sections 6 and 14. The Trustee is hereby appointed as the Paying Agent and the Bond Registrar for the Bonds. SA130-287-865935.v2 3. Authorization of Bonds. For the purposes set forth above, there is hereby authorized the issuance, sale, and delivery of the Bonds in one or more series in an aggregate principal amount not to exceed $18,000,000, provided the total amount of the Bonds shall not exceed $15,638,000 unless the City receives another allocation of bonding authority from Minnesota Management and Budget. The Bonds shall bear interest at the rates, shall be designated, shall be numbered, shall be dated, shall mature, shall be in the aggregate principal amount, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other terms, details, and provisions as are prescribed in the Indentures, in substantially the form now on file with the City, with any necessary and appropriate variations, omissions, and insertions (including but not limited to changes to the aggregate principal amount of each series of Bonds, the stated maturity of the Bonds, the interest rate or rates on the Bonds and the terms of redemption of the Bonds) as are approved as evidenced by the execution thereof as provided in this Section and Sections 6 and 14. The City hereby authorizes the Bonds to be issued, in whole or in part, as "tax-exempt bonds," the interest on which is excludable from gross income for federal and State of Minnesota income tax purposes; provided that, if necessary, certain Bonds may be issued as taxable obligations. The Council hereby authorizes and directs the execution of the Bonds in accordance with the terms of the Indentures, and hereby provides that the Indentures shall provide the terms and conditions, covenants, rights, obligations, duties, and agreements of the owners of the Bonds, the City, and the Trustee as set forth therein. The Trustee is hereby appointed as the Paying Agent and the Bond Registrar for the Bonds. All of the provisions of the Bonds, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Bonds shall be substantially in the forms in the Indentures on file with the City, which forms are hereby approved, with such necessary and appropriate variations, omissions, and insertions (including but not limited changes to the aggregate principal amount of each series of the Bonds, the stated maturities of the Bonds, the interest rates on the Bonds and the terms of redemption of the Bonds) as the Mayor and the City Administrator (the "City Officials"), in their discretion, shall determine. The execution of the Bonds with the manual or facsimile signatures of the City Officials and the delivery of the Bonds by the City shall be conclusive evidence of such determination. 4. Limitation of Liability. The Bonds shall be special, limited revenue obligations of the City payable solely from the revenues provided by the Borrower pursuant to the Loan Agreements and other funds pledged pursuant to the applicable Financing Documents (as defined below); the City does not pledge its general credit or taxing powers or any funds of the City to the payment of the Bonds. No provision, covenant or agreement contained in the aforementioned documents, the Bonds, or in any other document relating to the Bonds, and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to a general or moral obligation of the City or any pecuniary liability of the City or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants, and representations set forth in such documents, the City has not obligated itself to pay or remit any funds or revenues, other than funds and revenues derived from the Loan Agreements which are to be applied to the payment of the Bonds, as provided therein and as assigned to the Trustee, under the Indentures. 5. Approval of Housing Program; Compliance with Certain Rental and OccupancX Restrictions as to the Project. The Housing Program is hereby adopted, ratified, and approved in all respects without amendment. The City Administrator is hereby authorized to do all other things and take all other actions as may be necessary or appropriate to carry out the Housing Program in accordance with the Act and any other applicable laws and regulations. To ensure compliance with certain rental and occupancy 4 SA130-287-865935.v2 restrictions imposed by the Act and Section 142(d) of the Code and to ensure compliance with certain restrictions imposed by the City, the Project will be subject to a Regulatory Agreement, dated as of or after June 1, 2023 (the "Regulatory Agreement"), among the City, the Borrower, and the Trustee. 6. Approval of Financing Documents; Execution. The City Officials are hereby authorized and directed to execute and deliver the Indentures, the Loan Agreements, the Bonds, the Bond Purchase Agreement, the Regulatory Agreement, and the Joint Powers Agreement (collectively, the "Financing Documents"). In addition, the City Officials are hereby authorized and directed to execute and deliver any consents or such other documents and certificates as are necessary or appropriate in connection with the issuance, sale, and delivery of the Bonds, including without limitation various certificates of the City, the Information Return for Tax -Exempt Private Activity Bond Issues, Form 8038, a letter prepared in accordance with Section 42(m)(2)(D) of the Code evidencing the determination of the City, as the issuer of the Bonds, based on conclusions of a third party analyst, that the amount of tax credits to be allocated to the Project will not exceed the amount necessary for the financial feasibility of the Project and its viability as a qualified low-income housing project, a certificate as to arbitrage and rebate and similar documents, so long as City staff and legal counsel approve such documents. All of the provisions of the Financing Documents, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Financing Documents shall be substantially in the forms currently on file with the City, which are hereby approved, with such necessary and appropriate variations, omissions and insertions as do not materially change the substance thereof, and as the City Officials, in their discretion, shall determine, and the execution thereof by the City Officials shall be conclusive evidence of such determination. The City Officials are authorized and directed to execute any additional documents deemed necessary to carry out the intentions of this resolution and to complete the financing described herein, so long as City staff and legal counsel approve such documents. The City hereby authorizes the Borrower to provide such security for payment of its obligations under the Loan Agreements and for payment of the Bonds, including but not limited to the Promissory Note, guaranties and an assignment of capital contributions of the Borrower, and the City hereby approves the execution and delivery of such security. 7. Bond Opinion. The City hereby authorizes Kennedy & Graven, Chartered, as bond counsel, to prepare, execute, and deliver its approving legal opinions with respect to the Bonds. 8. Official Statements. The City has not participated in the preparation of the Official Statement relating to the offer and sale of the Series 2023A Bonds and the Official Statement relating to the offer and sale of the Series 2023B Bonds (collectively the "Official Statements"), and has made no independent investigation with respect to the information contained therein, including the appendices thereto, and the City assumes no responsibility for the sufficiency, accuracy, or completeness of such information, except for the information under the captions "THE ISSUER" and "NO LITIGATION —The Issuer." Subject to the foregoing, the City hereby consents to the distribution and the use by the Underwriter of the Official Statements in connection with the offer and sale of the Bonds. The Official Statements are the sole material consented to by the City for use in connection with the offer and sale of the Bonds. 9. Council Authority; No Personal Liability. Except as otherwise provided in this resolution, all rights, powers, and privileges conferred and duties and liabilities imposed upon the City or the City Council by the provisions of this resolution or of the aforementioned documents shall be exercised or performed by the City or by such members of the City Council, or such officers, board, body or agency thereof as may be required or authorized by law to exercise such powers and to perform such duties. 5 SA130-287-865935.v2 No covenant, stipulation, obligation or agreement herein contained or contained in the aforementioned documents shall be deemed to be a covenant, stipulation, obligation or agreement of any member of the City Council, or any officer, agent or employee of the City in that person's individual capacity, and neither the City Council nor any officer or employee executing the Bonds shall be personally liable on the Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. Except as otherwise expressly provided herein, nothing in this resolution or in the aforementioned documents expressed or implied, is intended or shall be construed to confer upon any person or firm or corporation, other than the City, or any holder of the Bonds issued under the provisions of this resolution, any right, remedy or claim, legal or equitable, under and by reason of this resolution or any provisions hereof, this resolution, the aforementioned documents, and all of their provisions being intended to be and being for the sole and exclusive benefit of the City, and any holder from time to time of the Bonds issued under the provisions of this resolution. 10. Severability. In case any one or more of the provisions of this resolution, other than the provisions contained Sections 4 and 9, or of the aforementioned documents, or of the Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Bonds, but this resolution, the aforementioned documents, and the Bonds shall be construed and endorsed as if such illegal or invalid provisions had not been contained therein. 11. Validity. The Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Bonds and the regularity of the issuance thereof, and that all acts, conditions, and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Bonds, and to the execution of the aforementioned documents to happen, exist, and be performed precedent to the execution of the aforementioned documents have happened, exist, and have been performed as so required by law. 12. Authorization; Direction. The officers of the City, bond counsel, other attorneys, and other agents or employees of the City are hereby authorized to do all acts and things required of them by or in connection with this resolution, the aforementioned documents, and the Bonds, for the full, punctual, and complete performance of all the terms, covenants, and agreements contained in the Bonds, the aforementioned documents, and this resolution. If for any reason either of the City Officials is unable to execute and deliver the documents referred to in this resolution, such documents may be executed by any member of the City Council or any officer of the City delegated the duties of such City Officials with the same force and effect as if such documents were executed and delivered by such City Officials. 13. Ci , Costs. The Borrower shall pay the City's administrative fee in connection with the issuance of the Bonds, as provided in the Loan Agreements, and pay, or, upon demand, reimburse the City for payment of, any and all costs incurred by the City in connection with the Project and the issuance of the Bonds, whether or not the Bonds are issued, including any costs for attorneys' fees. The Borrower shall indemnify the City against all liabilities, losses, damages, costs and expenses (including attorney's fees and expenses incurred by the City) arising with respect to the Project or the Bonds, as provided for and agreed to by the Borrower in the Loan Agreements. 14. Future Amendments. The authority to approve, execute and deliver future amendments to the Financing Documents herein authorized entered into by the City in connection with the issuance of the Bonds and any consents required under the Financing Documents is hereby delegated to the City Officials upon consultation with the City's Bond Counsel, subject to the following conditions: (a) such amendments or consents do not require the consent of the holder of the Bonds or such consent has been obtained; (b) 0 SA130-287-865935.v2 such amendments or consents to not materially adversely affect the interests of the City; (c) such amendments or consents do not contravene or violate any policy of the City; and (d) such amendments or consents are acceptable in form and substance to the City's Bond Counsel. The authorization hereby given shall be further construed as authorization for the execution and delivery of such certificates and related items as may be required to demonstrate compliance with the agreements being amended and the terms of this resolution. The execution of any instrument by the City Officials shall be conclusive evidence of the approval of such instruments in accordance with the terms hereof. In the absence of either of the City Officials, any instrument authorized by this paragraph to be executed and delivered may be executed by the officer of the City or the City authorized to act in his/her place and stead. 15. Governmental Program. The City has established a governmental program of acquiring purpose investments for qualified residential rental projects. The governmental program is one in which the following requirements of § 1.148-1(b) of the federal regulations relating to tax-exempt obligations shall be met: (a) the program involves the origination or acquisition of purpose investments; (b) at least 95% of the cost of the purpose investments acquired under the program represents one or more loans to a substantial number of persons representing the general public, states or political subdivisions, 501(c)(3) organizations, persons who provide housing and related facilities, or any combination of the foregoing; (c) at least 95% of the receipts from the purpose investments are used to pay principal, interest, or redemption prices on issues that financed the program, to pay or reimburse administrative costs of those issues or of the program, to pay or reimburse anticipated future losses directly related to the program, to finance additional purpose investments for the same general purposes of the program, or to redeem and retire governmental obligations at the next earliest possible date of redemption; (d) the program documents prohibit any obligor on a purpose investment financed by the program or any related party to that obligor from purchasing Bonds of an issue that finances the program in an amount related to the amount of the purpose investment acquired from that obligor; and (e) the City shall not waive the right to treat the investment as a program investment. 16. Effective Date. This resolution shall be in full force and effect from and after its approval. 7 SA130-287-865935.v2 Adopted by the City Council of the City of Mounds View this 10t1i day of April 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) SA130-287-865935.v2 THIS PAGE LEFT BLANK INTENTIONALLY MOUNDS ViEw Item No. 8.B. Meeting Date: April 10, 2023 Type of Business: Council Business Administrator Review: A - d r am ■ • H. A d rr r\ A To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9730 Adopting a Calendar for the Preparation of the 2024 Budget Attached is resolution 9730 which adopts a calendar for preparation of the 2024 Budget. There are several requirements in the City Charter and State Statutes that need to be met. The calendar listed many staff work start and due dates. Items in bold type are City Council meetings or actions. There have been changes to the Truth -In -Taxation requirements and this will require the acceleration of the preparation of the Other Funds Budgets as this information will be needed for inclusion with the preliminary tax statements. Resolution 9730 only lists City Council meeting dates or other dates of significance to the City Council. Staff will publish a copy of the calendar in the Mounds View Matters and on our web site. Respectfully Submitted, Marts, weer Mark Beer The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9730 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING A CALENDAR FOR THE PREPARATION OF THE 2024 BUDGET WHEREAS, the City's Charter and Code as well as State Statutes set forth various requirements for considering and adopting components of the City's budget; and WHEREAS, Section 7.04 of the City Charter requires the City Administrator to submit to the City Council a budget calendar to be established by resolution, and WHEREAS, the calendar is an approximate schedule of when these actions will take place but is not an absolute timeline. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the following budget calendar is hereby adopted: April 3, 2023 City Council discusses budget priorities at a work session. May 1, 2023 City Council additional discussion on budget priorities at a work session. June 1, 2023 Summary of General Fund operating budget requests delivered to City Council. June 5, 2023 City Council reviews General Fund budget at work session. August 28, 2023 City Council adopts preliminary 2024 property tax levy or defers to September 11th meeting and sets date for the Truth in Taxation Public Hearing. Sept. 5, 2023 City Council reviews other funds and utility rate study at a work session. Nov. 6, 2023 City Council considers utility rates for 2024. Dec. 4, 2023 Truth in Taxation Public Hearing. Dec. 11, 2023 Continuation Hearing and adoption of 2024 budget and tax levy. Adopted April 10, 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) iuc _auunus View Vision A Thriving Desirable Community City of Mounds View 2023 Budget Calendar for Preparation of the 2024 Budget March 15, 2023 Finance Department begins preparing budget work papers. April 3, 2023 Departments begin preparing operating budget requests. April 3, 2023 City Council discusses budget priorities and strategies. May 1, 2023 City Council additional discussion on budget priorities and strategies. May 22, 2023 Operating budget requests due from departments. May 25, 2023 Summary of operating budget requests due to City Administrator. May 26 - June 1 Administrator reviews operating budget requests and capital projects. June 1, 2023 Summary of operating budget requests due to City Council. June 5, 2023 City Council reviews Draft General Fund budget at a work session. August 28, 2023 City Council adopts preliminary 2024 property tax levy or defers to September III meeting and sets date for the Truth in Taxation Public Hearing. September 5, 2023 City Council reviews other funds and utility rate study at work session and additional General Fund review if needed. (TUESDAY) Oct 9 - Nov 30 Additional City Council work sessions as needed. Nov. 6, 2023 City Council considers utility rates for 2024. Dec. 4, 2023 Truth in Taxation Public Hearing Dec. 11, 2023 Continuation hearing and adoption of 2024 Budget and tax levy. The Mounds View Vision A Thriving Desirable Community THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8C MOUN-DS ViEw City of Mounds View Staff Report Meeting Date: April 10, 2023 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 9729, Continue with the "No Mow May" Initiative Introduction: On July 24, 2017, the City Council approved Resolution 8797 endorsing Pollinator Friendly Policies and Procedures for the City of Mounds View. Staff presented Resolution 9582 to approve the 2022 "No Mow May" initiative for Mounds View; 65 properties participated with no code violations after the deadline of June 6, 2022 to resume mowing. Staff received positive feedback from the participants with many commenting "what took us so long to do this?" Background/Discussion: Strategic Plan Strategy/Goal: Community Engagement with Pollinator Friendly Lawns In 2020, residents of Appleton, Wisconsin, an affiliate for the Bee City USA Participating yards, had three -times higher bee species richness and five -times higher bee abundance than nearby parks that had been mowed. Source: Beecityusa.org Financial Impact: No financial Impact to the 2023 Budget. The Park Maintenance Fund, 100-4360-1230, includes $250.00 for signage. Recommendation: Staff recommends the City Council approve and continue "No Mow May" indefinitely, and suspending any enforcement of City Code 91.020 regarding the length of grass for the month of May. Staff will continue with the database in order to track the properties and continue the social media campaign in order to register the properties. Additional signage costs will be funded from 100-4360-1230. Respectfully submitted, Don Peterson, Director of Public Works/Parks and Recreation The Mounds View Visior. A Thriving Desirable Community RESOLUTION 9729 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA CONTINUE WITH THE "NO MOW MAY" INITIATIVE WHEREAS, recent research suggests that bee pollinators make use of spaces that have not been mowed as key floral resources during early spring in the upper Midwest; and WHEREAS, pollinators and floral resources have a positive relationship, where the increase in pollinators can increase the amount of flora and the pollinators will also increase; and WHEREAS, the Mounds View City Council finds in it in the public best interest and consistent with the Strategic Plan for the City to demonstrate the commitment to a safe and healthy community environment through the implementations of initiatives that help the environment and pollinators, "No Mow May" being one of these programs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. May 1 through 31 shall be designated as "No Mow May" and encourages all residents who wish to participate in this program to register with the City and refrain from mowing lawns in May to provide vital spring flowers for bees that emerge from hibernation. 2. The City Council suspends enforcement of City Code 91.20 regarding the height of grass and regular cutting of weeds for "No Mow May". 3. The yearly temporary suspension will last through the first Monday in June until City Council discontinues the initiative. 4. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 10th day of April, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) i ne .vtounds View Vision A Thriving Desirable Community Mows ViEw of Mounds View Staff R Item No: 8D Meeting Date: April 10, 2023 Type of Business: Council Business Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9732, Authorizing the Purchase of an Automated Lift for the Sanitary Sewer Inspection Camera Background/Discussion: One of the many responsibilities Public Works facilitates is to inspect / televise the sanitary sewer mains and the storm water pipes throughout the City. At times, during these inspections high water levels and/or debris force the camera under water or prevent the camera from moving forward. Staff located an automated lift, aka elevator, to accommodate the sewer camera. The lift will raise the camera above the water or debris in order to complete the inspections. Staff received a quote for an automated lift unit, from Macqueen Equipment of St. Paul, MN for a total of $12,400.00. The automated lift is included in the 2023 Sanitary Sewer Budget Fund, account 730-4823-7030 for $25,000.00. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: The 2023 Budget includes $25,000.00 in the Sanitary Sewer Budget, 730-4823-7030, for an elevator for the sewer camera. Recommendation: Staff recommends the purchase of an automated lift from Macqueen Equipment of St. Paul, MN, a Cooperative Purchasing Ventures (CPV) State Contract vendor, for a total of $12,400.00 to be funded from 730-4823-7030 in which includes $25,000.00 for an elevator for the sewer camera. Respectfully submitted, Don Peterson, Director of Public Works / Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9732 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA PURCHASE OF AN AUTOMATED LIFT FOR THE SANITARY SEWER INSPECTION CAMERA WHEREAS, one of the many responsibilities Public Works facilitates is to inspect the sanitary and storm water infrastructure; and WHEREAS, at times, during these inspections high water levels and/or debris force the camera under water or prevent the camera from moving forward; and WHEREAS, Staff found an automated lift, aka elevator, that is available for the camera and will help alleviate this problem; and WHEREAS Staff has obtained a quote for new an automated lift from the CPV approved contractor list, Macqueen Equipment of St. Paul, MN, for $12,400.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Staff is authorized to purchase an Automated Lift at a cost of $12,400.00 from Macqueen Equipment of St. Paul, MN. Funding for this purchase will be taken from account 730-4823-7030 which includes $25,000.00 for an elevator for the inspection camera. 2. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this Resolution. Adopted this 10th day of April, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community MOUN-DS ViEw City of Mounds View Staff Report Item No: 8E Meeting Date: April 10, 2023 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 9733 Approving a Tree Removal Contract with Precision Landscape and Tree Service Background/Discussion: Public Works oversees the Forestry duties for the City these include maintaining the trees in/on City grounds and in the ROW (Right of way), and the Diseased Tree Ordinance for private Elm, Oak and Ash trees. Staff received five quotes for the removals of easy access trees (front yards) and non -accessible trees (back yards). The proposals were further broken down in both the accessible and non -accessible trees in two categories: Cost per diameter inch (for accessible and inaccessible) Cost per tree with trunk diameter over 35 inches accessible Cost per tree with a trunk diameter greater than 30 inches inaccessible There were four companies that submitted proposals. The results are as follows: Unit Price Schedule Contractor Good Vehicular Difficult Vehicular Access Access Tree (boulevards, front (back yards, remote Tree Diameter, yards,etc.) y parks, locations etc.) Service inch (dbh') Removal Cost per Precision Landscape $28.00/dia.-in. $33.00/dia.-in. diameter Rivard Companies $40.00/dia.-in. $50.00/dia.-in. inch Upper Cut Tree Service $52.00/dia.-in. $85.00/dia.-in. Pioneer Tree Service $74.00/dia.-in. $103.00/dia.-in. Birch Tree Care $92.00/dia.-in. $130.00/dia.-in. Removal Over 35 Precision Landscape $45.00/dia.-in. Negotiable accessible Rivard Companies $50.00/dia.-in. $60.00/dia.-in. Over 30 Upper Cut Tree Service $85.00/dia.-in. $95.00/dia.-in. inaccessible Pioneer Tree Service $89.00/dia.-in. $103.00/dia.-in. Birch Tree Care $130.00/dia.-in. $200.00/dia.-in. 'dbh=diameter at breast height (4.5 feet off ground) 2trimming unit price includes a two -person crew, bucket truck, chipper, and chip truck or loader The Mounds View Vision A Thriving Desirable Community The apparent low quote for accessible and for non -accessible trees was submitted by Precision Landscape and Tree Service of Little Canada, MN. Precision Landscape and Tree Service has held municipal contracts with other cities. Strategic Plan Strategy/Goal: Attractive and Affordable Housing; Provide opportunity for lower costs of services to residents and business of Mounds View. Financial Impact: Limited Financial Impact to the 2023, 2024, 2025, 2026 Budgets. Recommendation: Staff recommends the City Council approve awarding a contract for the remainder of 2023 through December 31, 2026 with Precision Landscape and Tree Service of Little Canada, MN for tree removal of accessible and inaccessible trees. Funds are available in 100-4380-3520. Respectfully submitted, Don Peterson Director of Public Works/Parks and Recreation The Mounds View Vision RESOLUTION 9733 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A TREE REMOVAL CONTRACT WITH PRECISION LANDSCAPE AND TREE SERVICE WHEREAS, proposals are received to perform tree removal and trimming services to be performed as part of the Diseased Tree Ordinance; and WHEREAS, these services are budgeted in 100-4380-3520; and WHEREAS, there were five contractors that submitted tree removal quotes for trees that are accessible and trees that are not accessible; and WHEREAS, the low quote was submitted by Precision Landscape and Tree Service for accessible trees and for the non -accessible trees; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That a contract for tree removal for both accessible and non -accessible trees is hereby awarded to Precision Landscape and Tree 2. The Mayor and City Administrator are hereby authorized and directed to enter into a contract with Precision Landscape and Tree Service to perform tree removals and trimming for the City of Mounds View. Said contract shall expire on December 31, 2026. 3. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take all additional steps and actions necessary or convenient in order to accomplish the intent of this resolution. Adopted this 10t" day of April, 2023 ATTEST: (seal) Gary Meehlhause, Acting Mayor Nyle Zikmund, City Administrator THIS PAGE LEFT BLANK INTENTIONALLY MOWN-DS ViEw of Mounds View Staff R1 Item No: 8F Meeting Date: April 10, 2023 Type of Business: Council Business Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9734, Approve the 2020 Municipal Inflow and Infiltration Grant Request to the Metropolitan Council Introduction: Metropolitan Council Environmental Services (MCES) established an Inflow and Infiltration (I&I) grant program for municipalities. This grant was designed to assist member cities with reducing I&I throughout the service area. By reducing the I&I, MCES treatment system can more efficiently treat the incoming sanitary sewer discharges. Council is asked to approve the attached resolution authorizing the application for this grant. Discussion: In 2020, the Public Works Director sent a grant application to the MCES in order to participate in the 2020 State Bond Fund Municipal Inflow & Infiltration (I&I) Grant (Grant). This application provided a preliminary estimate of costs associated with planned work. There has been one completed sewer lining project in addition to manhole restoration, sealing and/or grouting, in which these costs are eligible for the grant funds also. Staff has calculated the costs associated with the I&I reduction efforts and will submit these to MCES as well as a certification that the work was completed and located within City's Right of Way. The one remaining item t required by MCES is a resolution authorizing the application to the grant program. Upon receipt of the resolution and other documentation, MCES staff will generate the grant agreements for signature and will forward to each of the recipient municipalities; anticipated to commence prior to the end of the month of May with the total grant dollar funding amounts by the end of the year. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: No Financial Impact to 2023 Budget. Recommendation: Staff recommends that City Council to approve the attached resolution requesting participation in the 2020 Municipal Inflow and Infiltration Grant Request. Respectfully submitted, Don Peterson Director of Public Works/Parks and Recreation Ti,U_11UU11U5 V.U.. V151u.. A Thriving Desirable Community RESOLUTION 9734 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVE THE 2020 MUNICIPAL INFLOW AND INFILTRATION GRANT REQUEST TO THE METROPOLITAN COUNCIL WHEREAS, the Minnesota State Legislature has appropriated $5,000,000.00 in general obligation bond funds for grants to municipalities to reduce Inflow and Infiltration (I&I) in their public system infrastructure; and, WHEREAS, the Metropolitan Council Environmental Services (MCES) was identified as the 2020 Municipal Inflow and Infiltration Grant Program (the Program) administrator; and, WHEREAS, the MCES has identified the City of Mounds View as one of many metro cities having excessive quantities of stormwater and groundwater, commonly referred to as I&I, entering the public sanitary system; and, WHEREAS, to facilitate I&I reduction, the MCES is distributing the available funding based on sliding scale of dollars spend and the numbers of Cities participating in the program until the total of $5,000,000.00 has been expended; and WHEREAS, the Public Works Department has identified public sanitary sewer system components requiring rehabilitation to minimize or eliminate excessive I&I. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The City Council approves the application for the MCES 2020 Municipal Inflow and Infiltration Grant Program. 2. Public Works will submit the necessary receipts, invoices, maps and signed resolution for the City of Mounds View to be eligible for the 2020 MCES I & I grant. 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. Adopted this 10t" day of April, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community