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HomeMy WebLinkAboutAgenda Packets - 2023/07/24CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, July 24, 2023 6:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Meehlhause, Cermak, Gunn, Lindstrom 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes: July 10, 2023 B. Just and Correct Claims C. Resolution 9778, Approving Charitable Gambling Permit for the Mounds View Police Foundation to Conduct Excluded Bingo at the 2023 Mounds View Festival in the Park D. Resolution 9780, Approving the 2023 Mounds View Festival in the Park Agreement E. Resolution 9774, Approving the Hire of Finance Director Gayle Bauman F. Resolution 9785, Approving the Hire of Recreation Coordinator Madeline Margo 6. SPECIAL ORDER OF BUSINESS 7. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 8. COUNCIL BUSINESS A. Public Hearing to Consider Resolution 9779 Authorizing the Issuance, Sale, and Delivery of Educational Facilities Revenue Notes and Approving the Form of and Authorizing the Execution and Delivery of the Notes and Related Documents (High School for Recording Arts Project) B. First Reading and Introduction of Ordinance 1005 Amending Section 31.001 (B) of the Mounds View City Code Regarding the Composition of the Council and Establishing a Vice Acting Mayor C. Resolution 9781, Approving the Final Report for the Storm Water Assessment from Stantec Engineering Services D. Resolution 9782, Approving Change Order #2 for the Area K Street Project regarding the Trail Lights on Mounds View Boulevard E. Resolution 9783, Approving the Proposal for the Silver View Storm Water Pond Restoration F. Resolution 9784, Approving the Proposal for the Ardan Park Storm Water Pond Dredging Project 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, August 7, 2023 at 6:00 pm NEXT COUNCIL MEETING: Monday, August 14, 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 45 46 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting July 10, 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, and Meehlhause NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, July 10, 2023, City Council Agenda. MOTION/SECOND: Gunn/Lindstrom. To Approve the Monday, July 10, 2023, agenda as revised adding Item 6A. Ayes — 4 Nays — 0 Motion carried. 5. CONSENT AGENDA Council Member Lindstrom asked to remove Item 5D. A. Approval of Minutes: June 26, 2023. B. Just and Correct Claims. C. Resolution 9777, Approving Separation Pay of Recreation Coordinator Angie Gornik. D. Alotion toReseind Resolution 7583 MOTION/SECOND: Lindstrom/Cermak. To Approve the Consent Agenda as amended removing Item 5D. Ayes — 4 Nays — 0 Motion carried. D. Motion to Rescind Resolution 7583. Council Member Lindstrom stated there has been discussion regarding this matter online. He noted he also discussed this matter with residents. He explained the Council found it would be prudent 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 Mounds View City Council July 10, 2023 Regular Meeting Page 2 to rescind Resolution 7583 because the City does not broadcast the Festival or Police Foundation meetings. He believed it would be worth having a discussion and adopting a Resolution regarding the meetings that are being considered for broadcast which included the EDC, Charter, Planning, Parks Recreation & Forestry Commissions, and City Council and taped versions of the Council Work session meetings. Council Member Gunn supported this recommendation. City Administrator Zikmund stated the Council would not have to approve a resolution to set this policy. He explained the Council could rescind this resolution and make a motion direction staff on how to proceed. Council Member Cermak supported the Council adopting a resolution to have the direction from Council on paper. MOTION/SECOND: Lindstrom/Cermak. To Rescind Resolution 7583 and directing staff to bring forward a Resolution per Councils discussion. Ayes — 4 6. SPECIAL ORDER OF BUSINESS A. Mayor Al Hull Proclamation Nays — 0 Motion carried. Council Member Gunn read a proclamation in full for the record from Ramsey County recognizing former Mayor Al Hull and declaring June 9, 2023 to be Mayor Al Hull day. Acting Mayor Meehlhause requested staff get a signed copy of this proclamation from the County and that it be posted in Council Chambers. 7. PUBLIC COMMENT 31 Julie Clark, 8005 Woodlawn Drive, thanked the Council for their great work session meeting last 32 week. She encouraged the Council to continue broadcasting these meetings. She asked if Pulte 33 Homes has been asked to submit a future housing proposal for the Ardan area. She suggested that 34 all future housing plans for this area be pulled from future consideration per the City's strategic 35 plan. 36 37 Rene Johnson, 7385 Pleasant View Drive, spoke to the Council regarding the proposed water meter 38 upgrades. She expressed concern with how the new water meters could be sabotaged remotely. 39 She requested the Council make their plans for the new water meters available to the public for 40 transparency purposes. 41 42 Chris Lillemo, 5132 Long Lake Road, thanked the Council for rescinding Resolution 7583. He 43 encouraged the City to step into the future by live streaming their meetings on Facebook. He 44 wanted to see the public having more access to City meetings. He urged the City to update its 45 website as well. 46 Mounds View City Council July 10, 2023 Regular Meeting Page 3 1 David Wood, 2501 Sherwood Road, spoke to the Council regarding the how work session 2 meetings could be recorded. He explained he would be happy to help residents find the YouTube 3 version of last week's meetings. 4 5 8. COUNCIL BUSINESS 6 A. Resolution 9775, Approving Driveway Variance for 7425 Pleasant View Drive 7 Related to Street Construction. 8 9 Community Development Director Sevald requested the Council approve the driveway variance 10 for the property at 7425 Pleasant View Drive. He explained this property received a driveway 11 permit in 2006 where a three foot setback was approved. He reported with this property the 12 driveway was installed one foot from the property line. Staff was recommending the curb cut be 13 installed as it was in order to align with the nine foot driveway. 14 15 MOTION/SECOND: Gunn/Lindstrom. To Waive the Reading and Adopt Resolution 9775, 16 Approving Driveway Variance for 7425 Pleasant View Drive Related to Street Construction. 17 18 Ayes — 4 Nays — 0 Motion carried. 19 20 B. Second Reading and Adoption of Ordinance 999, Amending Mounds View 21 City Code Chapter 161 regarding Signs and Billboards. 22 23 Community Development Director Sevald requested the Council adopt Ordinance 999, amending 24 Mounds View City Code Chapter 161 regarding signs and billboards. He explained this Ordinance 25 has been discussed a number of times. He reviewed the language proposed for wall signs and 26 iconic statues. 27 28 Council Member Gunn questioned if the Bear Lot would be allowed to install a bear. Community 29 Development Director Sevald explained the bear would be limited to 10 feet above the roof. 30 31 Further discussion ensued regarding the old Mermaid sign and it was noted the Mermaid was 32 removed because it was causing damage to the building. 33 34 MOTION/SECOND: Gunn/Lindstrom. To Waive the Second Reading and Adopt Ordinance 999, 35 Amending Mounds View City Code Chapter 161 regarding Signs and Billboards. 36 37 ROLL CALL: Cermak/Gunn/Lindstrom/Meehlhause. 38 39 Ayes — 4 Nays — 0 Motion carried. 40 41 C. Resolution 9776, Adoption of the Ramsey County Comprehensive Emergency 42 Operations Plan. 43 44 Police Chief Zender requested the Council adopt the Ramsey County Comprehensive Emergency 45 Operations Plan. He explained this document has been several years in the making and will provide 46 direction and coordination of services following a major emergency or disaster. He commented on 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 July 10, 2023 Regular Meeting Page 4 the crisis tracker software system that was being put in place. He noted Mounds View also has an emergency operations plan and this plan has been provided to Ramsey County. He thanked SBM Fire Chief Dan Retka for identifying a full time Emergency Manager within SBM Fire and introduced Matt Montane to the City Council. Emergency Manager Matt Montane introduced himself to the City Council and thanked the Council for considering the Comprehensive Emergency Operations Plan. He commented on the updates that were made to the plan and asked for comments or questions. Acting Mayor Meehlhause reported the Council previously discussed the emergency operation plan at a closed work session. He supported the Council holding another closed work session meeting once the Council had five members again. Police Chief Zender stated this was a great idea. Rene Johnson, 7385 Pleasant View Drive, thanked the Police Chief for his efforts on this plan. MOTION/SECOND: Cermak/Lindstrom. To Waive the Reading and Adopt Resolution 9776, Adoption of the Ramsey County Comprehensive Emergency Operations Plan. Ayes — 4 Nays — 0 Motion carried. 9. REPORTS A. Reports of Mayor and Council. Council Member Gunn stated the next Tribute meeting would be held in August. Council Member Gunn invited the public to have their catalytic converter marked at the Public Works Facility on Saturday, July 15 from 9:30 a.m. to 3:30 p.m. Council Member Lindstrom reported the Festival in the Park Committee would be meeting next on Tuesday, July 18. He stated Festival in the Park would be held on Friday, August 18 and Saturday, August 19. He reviewed the events that were being planned and noted the medallion hunt would begin on Wednesday, August 16. Council Member Lindstrom stated he met newly hired Officer Kammerer yesterday. Council Member Cermak reported the Mounds View Police Foundation would be holding a meeting on Tuesday, July 11 at 5:30 p.m. at Hodges Park. She noted the group would be discussing Festival in the Park. Acting Mayor Meehlhause explained the USA Cup would be held at the National Sports Center next week. Acting Mayor Meehlhause provided the Council with an update from the convention bureau and noted hotel room occupancy continues to do well in the member cities. Mounds View City Council July 10, 2023 Regular Meeting Page 5 1 B. Reports of Staff. 2 3 City Administrator Zikmund stated he needed direction from the Council regarding the City's third 4 public data request. He noted the City could charge a reasonable fee if the request is over a 5 minimum threshold. He asked if the Council supported staff coming back with a provision putting 6 a minimum fee in place. 7 8 Council Member Gunn supported this recommendation. 9 10 Council Member Cermak explained whenever she has made a request, she has been charged no 11 matter how big or how little the request was. She supported the City having a charge in place for 12 residents making a data request. 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 Council Member Lindstrom stated he struggled with this request because City staff was paid for with taxpayer dollars. He noted the recent data requests were not the norm. He supported the City refining the data request to make it less intensive for staff. Council consensus was to direct staff to bring back more information. City Administrator Zikmund stated the goal would be to update the garbage survey and have this further discussed at the next Council meeting. City Administrator Zikmund reported Finance Director interviews were held last week and a formal offer was made to a candidate. C. Reports of City Attorney. There was nothing additional to report. 10. Next Council Work Session: Next Council Meeting: 11. ADJOURNMENT The meeting was adjourned at 7:00 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Monday, August 7, 2023, at 6:00 p.m. Monday, July 24, 2023, at 6:00 p.m. THIS PAGE LEFT BLANK INTENTIONALLY CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 20298 through 20298 in the amount of 952.93 543 throe h 548 in the amount of $105.843.46 153169 through 153269 in the amount of $2.197.576.77 TOTAL AMOUNT OF CLAIMS PRESENTED $2,304,373.16 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 07/25/23 by vote ayes nays. 4 Finance Director 7/12/2023 11:09 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03454 Child Support r VENDOR SET: 01 City of Mounds View «•«« CHECK LISTING «w«w BANK: PYBNK Western Bank CHECK CHECK CHECK CHECK VENDOR I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT M7152 MN Child Support Payment Center CHECK DATE < ITEM DATE I-99520230713 Case #0015244278 R 7/12/2023 952.93 020298 952.93 «« B A N K T O T A L S •• NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 952.93 952.93 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: 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 0.00 952.93 952.93 7/11/2023 3:12 PM DIRECT PAYABLES CHECK REGISTER PACKET: 03453 Ck Date 07-13-23 - 9 VENDOR SET: 01 City of Mounds View *** DRAFT/OTHER LISTING *** BANK: PYBNK Western Bank ITEM PAID )R ------------------------------------ I.D. NAME TYPE DATE E1200 EFTPS-Direct I-T1 07132023 Income Tax W/H D 7/13/2023 I-T1 20230713 Income Tax W/H D 7/13/2023 I-T3 07132023 FICA W/H D 7/13/2023 I-T3 20230713 FICA W/H D 7/13/2023 I-T4 07132023 Medicare W/H D 7/13/2023 I-T4 20230713 Medicare W/H D 7/13/2023 H1016 HSA Bank C-12507132023 C1211 HSA CONTRIBUTIONS D 7/13/2023 I-12520230713 C1211 HSA CONTRIBUTIONS D 7/13/2023 I0025 ICMA Retirement Trust - 457 I-40020230713 Payroll W/H D 7/13/2023 i-40220230713 Roth Payroll W/H D 7/13/2023 I-40320230713 Payroll W/H D 7/13/2023 I-41520230713 Payroll W/H D 7/13/2023 M0658 MN State Retirement System I-40120230713 #98995-01 MN D 7/13/2023 I-40420230713 #98995-01 MN ROTH D 7/13/2023 I-40520230713 #98995-01 MN D 7/13/2023 M7342 MN Dept of Revenue I-T2 07132023 State Income Tax D 7/13/2023 I-T2 20230713 State Income Tax D 7/13/2023 P9250 Public Employees Retirement Ass I-00120230713 PERA 643400 D 7/13/2023 I-00220230713 PERP 643400 D 7/13/2023 PAGE: 1 ITEM ITEM DISCOUNT AMOUNT NO# AMOUNT --------------------------------------------------- 0.62 000543 17,883.90 000543 0.36 000543 14,930.92 000543 0.08 000543 5,783.34 000543 38,599.22 100.00CR 000544 8,162.54 000544 8,062.54 1,621.15 000545 355.00 000545 409.94 000545 3,693.87 000545 6,079.96 3,735.70 000546 150.00 000546 596.24 000546 4,481.94 0.19 000547 8,554.58 000547 8,554.77 14,946.92 000548 25,118.11 000548 40,065.03 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 0 0.00 0.00 0.00 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 6 0.00 105,843.46 105,843.46 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 6 0.00 105,843.46 105,843.46 7/20/2023 11:57 AM VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. NAME C-CHECK VOID CHECK C-CHECK VOID CHECK C-CHECK VOID CHECK C-CHECK VOID CHECK C-CHECK VOID CHECK ** T O T A L S REGULAR CHECKS: HAND CHECKS: DRAFTS: EFT: NON CHECKS: VOID CHECKS: TOTAL ERRORS: 0 VENDOR SET: 01 BANK: * TOTALS: BANK: * TOTALS: A/P HISTORY CHECK REPORT + PAG£: 1 CHECK CHECK CHECK CHECK STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT V 7/25/2023 153198 V 7/25/2023 153199 V 7/25/2023 153200 V 7/25/2023 153201 V 7/25/2023 153231 NO 0 0 0 0 0 5 VOID DEBITS VOID CREDITS INVOICE AMOUNT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 DISCOUNTS 0.00 0.00 0.00 0.00 0.00 0.00 CHECK AMOUNT 0.00 0.00 0.00 0.00 0.00 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 5 0.00 0.00 0.00 5 0.00 0.00 0.00 7/20/2023 11:57 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: 2 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 KREBS, JOSH 1-000202307199212 US REFUND R 7/25/2023 153169 700 1152 UTILITY DELQ. RECIEVABLE 02-1930-01 7.69 7.69 1 MOSS, AGNES I-000202307199213 US REFUND R 7/25/2023 153170 700 1152 UTILITY DELQ. RECIEVABLE 02-1840-00 53.74 53.74 1 THE CALLIES LIVING T 1-000202307199214 US REFUND R 7/25/2023 153171 700 1152 UTILITY DELQ. RECIEVABLE 09-1060-00 13.28 i 4^i[p- {S 3 't-I 1 13.28 5 7 V 1 Clarice Wilson��� I-202307189205 Spring Music R 7/25/2023 153170 252 4732-3030 OTHER PROFESSIONAL SERVICES Clarice Wilson: Spri 582.20 582.20 1 Vitus Development IV,LLC 1-202307209221 Ref R 7/25/2023 153179 100 2320 DEPOSIT PAYABLE Sherman Forbes Depos 152,985.00 152,985.00 1 Department of Treasury I -Form 720 PCORI R 7/25/2023 153160 100 4160-3030 OTHER PROFESSIONAL SERVICES IRS Form 720 348.00 348.00 80528 Kromer Company I-581454 PW #322 Broom R 7/25/2023 153181 100 4360-1220 SUPPLIES, VEHICLES PW #322 Broom 647.39 647.39 A2300 AE2S I-88529 General I&C Services, WTP2,3 R 7/25/2023 153182 700 4823-3030 OTHER PROFESSIONAL SERVICES WTP 2,3 Backwash Tan 962.00 962.00 A5045 Allina Health System I-CI00037508 6 AED Batteries, 4 AED Pads R 7/25/2023 153183 100 4200-1600 OPERATING SUPPLIES 6 AED Batteries, 4 A 960.00 960.00 A6030 American Engineering Testing, I-INV-136380 2023 Street Project R 7/25/2023 153184 485 4470-7050-324 2022 STREET PROJECT 2023 Street Project 7,123.00 7,123.00 A7574 Aqua Care, Inc. I-2680 Fountain Repair SV R 7/25/2023 153185 745 4415-1230 SUPPLIES, EQUIPMENT Fountain Repair SV 300.00 300.00 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT A7585 Aspen Mills I-315973 PO Eyberg Inital Issue R 7/25/2023 153186 100 4200-2400 UNIFORM & CLOTHING Initial Issue Eyberg 1,539.77 1,539.77 B4000 Beisswenger's Do It Best I-749034 SV Seeding, Mulch R 7/25/2023 153187 745 4415-1600 OPERATING SUPPLIES SV Seeding, Mulch 18.49 I-753761 SV Pond Restoration R 7/25/2023 153187 I 745 4415-1600 OPERATING SUPPLIES SV Pond Restoration 125.85 144.34 B4056 Leah Vandecar I-202307209222 Field Trip Exp, Supplies etc R 7/25/2023 153188 252 4732-3030 OTHER PROFESSIONAL SERVICES Field Trip Exp, Supp 136.79 252 4732-1230 SUPPLIES, EQUIPMENT Field Trip Exp, Supp 180.07 316.86 B5015 Bond Trust Services Corporatio I-81662 GO Wtr Rev Bond, Series 2020A R 7/25/2023 153189 506 4750-8030 PAYING AGENT FEES GO Wtr Rev Bond, Ser 475.00 475.00 B5053 Boulevard Apartments, Limited I-202307209223 1st Half Pmt, Developer Note R 7/25/2023 153190 441 4650-8010 DEBT, PRINCIPAL lst Half Pmt, Develo 19,547.31 441 4650-8020 DEBT, INTEREST 1st Half Pmt, Develo 6,584.40 26,131.71 B8847 BS& A Software I-146294 Service Fee -Online Permit Apps R 7/25/2023 153191 100 3680 MISCELLANEOUS REVENUE Service Fee -Online P 792.00 792.00 B8850 BSN Sports I-921982007 Greenfield Mound, True Pitch R 7/25/2023 153192 100 4360-1230 SUPPLIES, EQUIPMENT Greenfield Mound 3,200.00 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Greenfield Mound 2,000.00 5,200.00 C0080 Center for Energy and Environm I-22912 Home Energy Sq Planner Visits R 7/25/2023 153193 230 4650-3030 OTHER PROFESSIONAL SERVICES Home Energy Sq Plann 50.00 50.00 C3221 Central Turf & Irrigation Supp I-6084271-00 Greenfield Irrigation Repairs R 7/25/2023 153194 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Greenfield Irrigatio 586.16 586.16 C3255 Central Rental I-1-609025 Park Rental, Hull Celebration R 7/25/2023 153195 100 4360-4010 RENTAL, EQUIPMENT Hull Celebration 203.39 203.39 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE. 4 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4500 City Wide Maintenance of Minne I-32009015096 March Maintenance CH, PW, CC R 7/25/2023 153196 252 4350-3030 OTHER PROFESSIONAL SERVICES March Maintenance MV 1,087.12 100 4460-3030 OTHER PROFESSIONAL SERVICES March Maintenance CH 2,181.07 I-42009008145 Detail Prep Clean Kitchen R 7/25/2023 153196 252 4730-3030 OTHER PROFESSIONAL SERVICES Detail Prep Clean Ki 60.00 3,328.19 C4510 Cintas - Chicago I-4160473151 Mats, Napkins, Tablecloths etc R 7/25/2023 153197 252 4730-3030 OTHER PROFESSIONAL SERVICES Mats, Napkins, Table 6.76 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Napkins, Table 43.42 252 4350-1600 OPERATING SUPPLIES Mats, Napkins, Table 16.91 1-4160655981 Mats & Towels R 7/25/2023 153197 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 7.34 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.57 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.19 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 2.38 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 4.43 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 4.05 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 1.10 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 3.67 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 4.77 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 2.38 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 13.06 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 2.76 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.96 1-4160656096 MATS & TOWELS R 7/25/2023 153197 100 4160-1600 OPERATING SUPPLIES MATS & TOWELS 50.19 I-4160761049 UNIFORMS & CLOTHING R 7/25/2023 153197 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 72.17 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.99 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 11.25 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 2.26 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 16.17 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 27.81 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 28.52 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 6.79 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 35.89 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 44.71 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 65.31 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.26 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 17.46 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 28.80 I-4161283776 Napkins, Laundry Bag, Mops etc R 7/25/2023 153197 252 4730-3030 OTHER PROFESSIONAL SERVICES Napkins, Laundry Bag 61.82 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ENapkins, Laundry Bag 43.42 252 4350-1600 OPERATING SUPPLIES Napkins, Laundry Bag 16.91 1-4161302912 Mats & Towels R 7/25/2023 153197 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 5 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4510 Cintas - Chicago CONT 1-4161302912 Mats & Towels R 7/25/2023 153197 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.68 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.44 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.15 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 1.84 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 3.43 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 3.13 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.85 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 2.84 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 3.69 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.84 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 10.10 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 2.14 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,ECintas - Chicago 0.73 I-4161554206 UNIFORMS/CLOTHING R 7/25/2023 153197 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 21.24 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.33 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 6.25 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 0.60 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 4.27 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 7.34 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 9.72 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.79 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 9.48 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 26.86 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 22.71 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.60 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.61 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 7.60 810.74 C4517 Circle K I-90464987 PD Fuel R 7/25/2023 153202 100 4200-1700 MOTOR FUELS & LUBRICANTS PD Fuel 191.24 191.24 C6900 Compass Minerals America 1-1150336 Snow & Ice R 7/25/2023 153203 100 4472-1600 OPERATING SUPPLIES Snow & Ice 1,978.72 1,978.72 C7227 Corrective Asphalt Materials I-23029 2023 Asphalt Rejuv. Str Maint. R 7/25/2023 153204 485 4470-7050 CONSTRUCTION 2023 Asphalt Rejuv. 114,192.54 114,192.54 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT D0706 Decorative & Structural Concre I-3715 2295 Pinewood/5200 Jeffrey R 7/25/2023 153205 700 4823-1240 SUPPLIES, STREETS 2295 Pinewood/5200 J 4,950.00 4,950.00 D2001 Davis Lock & Safe I-90056 Lock Splash Pad R 7/25/2023 153206 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Lock Splash Pad 60.50 60.50 E4052 Ehlers Public Finance Seminar I-94613 Annual TIF Report R 7/25/2023 153207 441 4650-3030 OTHER PROFESSIONAL SERVICES Annual TIF Report 596.25 450 4650-3030 OTHER PROFESSIONAL SERVICES Annual TIF Report 596.25 1,192.50 E5435 Environmental Equipment & Sery I-23200 PW #647 Switch Pack R 7/25/2023 153208 745 4417-1230 SUPPLIES, EQUIPMENT Switchpack 565.94 565.94 F1075 Ferguson Waterworks Blaine I-0510838 Water Pipe Repair R 7/25/2023 153209 700 4823-1250 SUPPLIES, UTILITIES Water Pipe Repair 647.70 647.70 F6010 Precise MRM, LLC 1-200-1043528 Snow & Ice R 7/25/2023 153210 100 4472-3100 Telephone Snow & Ice 216.00 216.00 F6560 Forestry Suppliers, Inc. I-429616-00 Herbicide, Elite Premier etc R 7/25/2023 153211 745 4415-1600 OPERATING SUPPLIES Herbicide etc 374.71 374.71 F6675 Fountain People, Inc. I-0080265-IN Splash Pad Repair R 7/25/2023 153212 100 4360-1230 SUPPLIES, EQUIPMENT Splash Pad Repair 676.25 676.25 F7040 FRA-DOR I-2306232 Water Site Repair Black Dirt R 7/25/2023 153213 700 4823-1240 SUPPLIES, STREETS WATER (MAIN SITE REP 98.75 98.75 G5600 Gopher State One -Call, Inc. I-3060617 Locates R 7/25/2023 153214 700 4823-3030 OTHER PROFESSIONAL SERVICES Locates 116.10 730 4823-3030 OTHER PROFESSIONAL SERVICES Locates 116.10 232.20 G8020 Grainger 1-9758610324 PW #217 R 7/25/2023 153215 100 4465-1220 SUPPLIES, VEHICLES PW #317 208.68 I-9760184201 PD Gate Button Box R 7/25/2023 153215 100 4460-1600 OPERATING SUPPLIES PD Gate Button Box 181.63 390.31 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT H2805 Hawkins, Inc. I-6506642 Azone, Hydro Acid etc R 7/25/2023 153216 700 4825-1600 OPERATING SUPPLIES Azone, Hydro Acid et 3,284.35 I-6521470 Chlorine etc R 7/25/2023 153216 700 4825-1600 OPERATING SUPPLIES Chlorine Etc 3,447.06 6,731.41 H4035 Hillyard/Minneapolis I-605162951 Liners R 7/25/2023 153217 252 4350-1600 OPERATING SUPPLIES Liners 201.64 I-605168751 Park Bldg Supplies R 7/25/2023 153217 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Park Bldg Supplies 139.62 1-605171310 Filter Cloth SMS R 7/25/2023 153217 252 4350-1210 SUPPLIES, BUILDING & GROUNDS Filter Cloth SMS 35.40 376.66 H5010 Hoffman Bros. Sod, Inc. I-027181 Site Repair, Sod R 7/25/2023 153218 700 4823-1240 SUPPLIES, STREETS Site Repair, Sod 118.00 118.00 H7206 Horizon Commercial Pool Supply I-INV46598 Splash Pad Supplies R 7/25/2023 153219 100 4360-1600 OPERATING SUPPLIES Splash Pad Supplies 75.04 75.04 H7302 Home Depot Pro - Dallas I-752702456 Trash Can Liners R 7/25/2023 153220 252 4350-1600 OPERATING SUPPLIES Trash Can Liners 54.42 54.42 16560 Innovative Office Solutions, L I-IN4066704- Flash Drive R 7/25/2023 153221 100 4160-1600 OPERATING SUPPLIES Flash Drive 67.00 I-IN4178243 Batteries R 7/25/2023 153221 100 4160-1600 OPERATING SUPPLIES Batteries 40.48 I-IN4207728 Folders R 7/25/2023 153221 100 4160-1600 OPERATING SUPPLIES Folders 38.82 I-IN4258830 Calculator, Scissors, Pens etc R 7/25/2023 153221 100 4160-1600 OPERATING SUPPLIES Calculator, Scissors 53.19 199.49 I6680 Instrumental Research, Inc. I-4943 June Water Testing R 7/25/2023 153222 700 4825-3030 OTHER PROFESSIONAL SERVICES June Water Testing 165.00 165.00 J5003 GARRETT JOHNSON I-202307209215 Track Program Coach R 7/25/2023 153223 252 4732-3030 OTHER PROFESSIONAL SERVICES Track Program Coach 1,218.80 1,218.80 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 8 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 L5013 Sarah Le Voir I-276773 4th of July Ice for Popsicles R 7/25/2023 153224 100 4200-3070 COPS EVENTS 4th of July Ice for 9.95 9.95 M0900 MTI Distributing, Inc. I-1395232-00 PW #316 Switch R 7/25/2023 153225 100 4360-1220 SUPPLIES, VEHICLES PW #318 Switch 41.84 41.84 I M1345 Mansfield Oil Company I-24451309 87 Oct Unleaded R 7/25/2023 153226 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL87 Oct Unleaded 5,939.85 5,939.85 W 047 Allison Mears I-202307209219 Track Program Coach R 7/25/2023 153227 252 4732-3030 OTHER PROFESSIONAL SERVICES Track Program Coach 1,218.80 1,218.80 M2100 McClellan Sales, Inc. I-016890 Gas for Air Monitor Testing R 7/25/2023 153228 730 4823-1230 SUPPLIES, EQUIPMENT Gas for Air Monitor 155.20 1-016901 Nit Gloves R 7/25/2023 153228 730 4823-1600 OPERATING SUPPLIES Nit Gloves 116.00 271.20 M3021 Medtronic, Inc. I-202307209224 1st Half Pmt, Developer Note R 7/25/2023 153229 450 4650-8010 DEBT, PRINCIPAL 1st Half Pmt, Develo 368,520.38 450 4650-8020 DEBT, INTEREST 1st Half Pmt, Develo 452,307.78 820,828.16 M3505 Menards - Blaine 1-53616 Hillview Hockey Board Supplies R 7/25/2023 153230 100 4360-1600 OPERATING SUPPLIES Hillview Hockey Boar 255.36 I-53686 Well 3 Supplies R 7/25/2023 153230 700 4823-5130 REPAIRS, EQUIPMENT Well 3 Supplies 10.68 I-53814 Well 1 Supplies R 7/25/2023 153230 700 4823-1600 OPERATING SUPPLIES Well 1 Supplies 34.73 I-53870 Tennis Net Rope R 7/25/2023 153230 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Tennis Net Rope 5.99 1-54118 Weed Killer R 7/25/2023 153230 700 4823-1210 SUPPLIES, BUILDING & GROUNDS Weed Killer 22.56 I-54216 HOOK REPAIR R 7/25/2023 153230 730 4823-1230 SUPPLIES, EQUIPMENT HOOK REPAIR 3.19 I-781727 PD 202 R 7/25/2023 153230 100 4465-1220 SUPPLIES, VEHICLES PD 202 69.55 402.06 7/20/2023 11:57 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 M4027 Metro-INET I-1360 July I.T. Support R 7/25/2023 153232 100 4200-5100 REPAIRS, COMPUTERS July I.T. Support 5,718.00 100 4160-5100 REPAIRS, COMPUTERS July I.T. Support 10,682.00 252 4350-3100 TELEPHONE July I.T. Support 350.00 252 4732-5130 REPAIRS, EQUIPMENT July I.T. Support 325.00 17,075.00 M5300 Midway Ford Company I-605322 PW #143 Repair Leak R 7/25/2023 153233 100 4465-5120 REPAIRS, VEHICLES PW #143 Repair Leak 546.65 I-781727 PD #202 Spark Plug, Gasket R 7/25/2023 153233 100 4465-1220 SUPPLIES, VEHICLES PD #202 Spark Plug, 69.55 616.20 M7315 MN Dept of Health I-202307199209 B.Meehan Training, License R 7/25/2023 153234 700 4823-3630 TRAINING & CONFERENCES Meehan License 23.00 23.00 M7326 MN Dept of Transportation I-P00017010 2023 Pleasantview Str Project R 7/25/2023 153235 485 4470-7050-324 2022 STREET PROJECT 2023 Pleasantview St 174.20 174.20 M7610 MN Petroleum Service I-0000125806 Replaced FillRite Motor R 7/25/2023 153236 700 4823-5130 REPAIRS, EQUIPMENT MN Petroleum Service 496.58 730 4623-5130 REPAIRS, EQUIPMENT MN Petroleum Service 496.58 745 4417-5130 REPAIRS, EQUIPMENT MN Petroleum Service 496.58 100 4470-5130 REPAIRS, EQUIPMENT MN Petroleum Service 496.58 100 4360-5130 REPAIRS, EQUIPMENT MN Petroleum Service 496.58 I-0000127801 FuelMaster Locked Out R 7/25/2023 153236 700 4823-5130 REPAIRS, EQUIPMENT MN Petroleum Service 41.40 730 4823-5130 REPAIRS, EQUIPMENT MN Petroleum Service 41.40 745 4417-5130 REPAIRS, EQUIPMENT MN Petroleum Service 41.40 100 4470-5130 REPAIRS, EQUIPMENT MN Petroleum Service 41.40 100 4360-5130 REPAIRS, EQUIPMENT MN Petroleum Service 41.40 2,689.90 M7695 MN Sheriffs, Association I-289800 Supplies: Permit to Acquire R 7/25/2023 153237 100 4200-2100 BOOKS & PERIODICALS Supplies: Permit to 60.00 60.00 M7960 Minnesota/Wisconsin Playground I-2023243 Install NRPA Unit R 7/25/2023 153238 451 4470-7050 CONSTRUCTION Minnesota/Wisconsin 33,531.00 I-2023259 Install Shelter R 7/25/2023 153238 451 4470-7050 CONSTRUCTION Install Shelter 12,400.00 45,931.00 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 10 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M7969 Minute Maker Secretarial I-M1716 6-12,21,26 CC, EDA, Plann Com R 7/25/2023 153239 100 4100-3030 OTHER PROFESSIONAL SERVICES June 12, 26 CC & EDA 767.25 100 4110-3030 OTHER PROFESSIONAL SERVICES June 21 Planning Com 159.00 I-M1722 July loth CC Meeting R 7/25/2023 153239 100 4100-3030 OTHER PROFESSIONAL SERVICES July loth CC Meeting 159.00 1,065.25 M7973 Lindsey Minten I-202307209220 Track Program Coach R 7/25/2023 153240 252 4732-3030 OTHER PROFESSIONAL SERVICES Track Program Coach 1,218.80 1,218.80 M8500 City of Mounds View I-202307189207 2nd Qtr Utilities R 7/25/2023 153241 252 4350-3200 WATER & SEWER 5394 Edgewood Drive 2,984.73 100 4360-3200 WATER & SEWER Silver View Park IRR 946.02 100 4360-3200 WATER & SEWER Groveland Park 36.93 100 4460-3200 WATER & SEWER Public Works Bldg 198.93 100 4360-3200 WATER & SEWER Greenfield Park 328.53 100 4360-3200 WATER & SEWER City Hall Irrigation 622.29 700 4823-3200 WATER & SEWER Well #2 Irrigation 23.43 700 4823-3200 WATER & SEWER Booster Station Irri 3,643.64 100 4360-3200 WATER & SEWER 5100 Long Lake Road 23.43 100 4360-3200 WATER & SEWER Hillview Park 45.03 100 4360-3200 WATER & SEWER Hodges Park 36.93 255 4350-3200 WATER & SEWER Lakeside Park 1,474.68 100 4360-3200 WATER & SEWER Silver View Park 31.53 700 4823-3200 WATER & SEWER 7545 Groveland Road 23.43 100 4460-3200 WATER & SEWER City Hall Building 85.53 100 4360-3200 WATER & SEWER Oakwood Park 910.38 11,415.44 M9595 Municipal Builders, Inc. I-21 WTP No 1 Rehab 5-1 to 6-30-23 R 7/25/2023 153242 700 4823-7050 CONSTRUCTION WTP No 1 Rehab 5-1 t 62,993.65 62,993.65 N4009 NineNorth 1-2023-117 June 2023 Meetings R 7/25/2023 153243 210 4350-3030 OTHER PROFESSIONAL SERVICES June 2023 Meetings 947.41 947.41 N8515 Nuss Truck & Equipment I-PS0019204-1 PW #453 Mack 50/50, Heater R 7/25/2023 153244 100 4465-1220 SUPPLIES, VEHICLES Nuss Truck & Equipme 176.56 I-PSO019315-1 PW #453 Bracket R 7/25/2023 153244 100 4465-1220 SUPPLIES, VEHICLES Nuss Truck & Equipme 76.52 253.08 7/20/2023 11:57 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 05100 Office of MN IT Services I-W23060570 June Language Line R 7/25/2023 153245 100 4200-3055 INFORMATION SYSTEM FEES LANGUAGE LINE (JUNE) 218.40 218.40 05510 On Site Companies - OSSTC I-0001565744 Porta Potties R 7/25/2023 153246 100 4360-4030 PORTABLE TOILETS Parks 2,237.50 255 4350-4030 PORTABLE TOILETS Lakeside 73.50 2,311.00 05531 Optum Health I-0001468801 June Cobra Fee R 7/25/2023 153247 100 4160-3030 OTHER PROFESSIONAL SERVICES June Cobra Fee 60.50 60.50 P7250 Print Central I-150258 Water Meter Flyer Insert R 7/25/2023 153248 700 4823-7030 EQUIPMENT Water Meter Flyer In 1,077.12 1,077.12 R0096 Radarsign, LLC I-INV987 Mounting Brackets R 7/25/2023 153249 100 4200-1600 OPERATING SUPPLIES MOUNTING BRACKETS 130.00 130.00 R3002 Ramsey County I-EMCOM-010937 June Ramsey Cty Fleet Support R 7/25/2023 153250 100 4200-5100 REPAIRS, COMPUTERS June Ramsey Cty Flee 177.84 I-EMCOM-010952 June Fleet Support Fee R 7/25/2023 153250 700 4823-3100 TELEPHONE June Fleet Support F 7.28 745 4415-3100 TELEPHONE June Fleet Support F 7.28 730 4823-3100 TELEPHONE June Fleet Support F 7.28 I-EMCOM-010967 June CAD Services R 7/25/2023 153250 100 4200-3050 DISPATCHING - CONTRACTUAL June CAD Services 1,127.21 I-EMCOM-010983 June 911 Dispatch Services R 7/25/2023 153250 100 4200-3050 DISPATCHING - CONTRACTUAL June 911 Dispatch Se 6,774.39 I-PUBW-08381 Cty Rd H 6 135W Const. Project R 7/25/2023 153250 485 4470-7050 CONSTRUCTION Cty Rd H 6 I35W Cons 20,966.68 29,067.96 R7265 Rotary Club of New Brighton I-1307 July -Sept '23 R 7/25/2023 153251 100 4160-3610 MEMBERSHIPS July -Sept 123 232.00 232.00 51005 SHI International Corp. I-B17020702 Acrobat Pro Software R 7/25/2023 153252 100 4160-5100 REPAIRS, COMPUTERS Acrobat Pro Software 18.36 18.36 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D, NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT S2400 City of St. Paul I-IN54466 Asphalt, Pot Holes R 7/25/2023 153253 100 4470-1240 SUPPLIES, STREETS POT HOLES SPRING 23 4,055.84 4,055.84 53824 Schmidt Curb Company I-23-03B Curb Repairs LLR R 7/25/2023 153254 700 4823-1240 SUPPLIES, STREETS Curb Repairs LLR 2,745.00 2,745.00 S3833 Brad Schwartzbauer I-202307209218 Track Program Coach R 7/25/2023 153255 252 4732-3030 OTHER PROFESSIONAL SERVICES Track Program Coach 1,218.80 1,218.80 S3845 TA Schifsky and Sons I-193805303 2022-2023 Str Rehab Project #B R 7/25/2023 153256 485 4470-7050-324 2022 STREET PROJECT 2022-2023 Str Rehab 834,111.71 834,111.71 54224 Sensible Office Solutions I-0059241-001 Business Cards Kerrie Kane R 7/25/2023 153257 100 4160-1600 OPERATING SUPPLIES Business Cards Kerri 34.50 34.50 SBB02 Streicher's - Minneapolis I-I1644239 PD Badge #132 R 7/25/2023 153258 100 4200-2400 UNIFORM & CLOTHING PD Badge #132 183.50 183.50 T5000 Toll Gas & Welding Supply I-10521726 Oxygen, Cylinder Cap R 7/25/2023 153259 700 4823-1600 OPERATING SUPPLIES Oxygen, Cylinder Cap 26.70 730 4823-1600 OPERATING SUPPLIES Toll Gas & Welding S 26.71 I-40176618 Acetylene, Propane, etc R 7/25/2023 153259 700 4823-1600 OPERATING SUPPLIES Acetylene, Propane, 18.86 I-40178173 Propane, Acetylene Etc R 7/25/2023 153259 730 4623-1600 OPERATING SUPPLIES Propane, Acetylene E 5.74 78.01 T5019 Rise LLC I-1010 June Car Washes R 7/25/2023 153260 100 4200-1700 MOTOR FUELS & LUBRICANTS June Car Washes 55.00 55.00 T6022 Trane U.S. Inc. I-313735305 Maintenance Inspection Qtrly R 7/25/2023 153261 100 4460-3030 OTHER PROFESSIONAL SERVICES Maintenance Inspecti 1,697.00 1,697.00 T7125 Tyler Technologies, Inc. I-025-430926 ERP Pro 9 Training A.Bruzer R 7/25/2023 153262 100 4150-3630 TRAINING & CONFERENCES ERP Pro 9 Trainings 925.00 925.00 7/20/2023 11:57 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 U7925 Universal Athletic, LLC I-130-0014478-01 Soccer Nets R 7/25/2023 153263 100 4360-1230 SUPPLIES, EQUIPMENT Soccer Nets 274.00 274.00 V4105 Verizon Wireless I-9938221226 6-27 to 7-26 PD & Comm Dev R 7/25/2023 153264 100 4200-3100 TELEPHONE 6-27 to 7-26 PD 526.13 100 4180-3100 TELEPHONE 6-27 to 7-26 Comm De 80.02 606.15 V4113 Hannah Vessey I-202307209217 Track Program Coach R 7/25/2023 153265 252 4732-3030 OTHER PROFESSIONAL SERVICES Track Program Coach 1,218.80 1,218.80 ` W0565 Walters Recycling & Refuse Inc I-202307199210 Recyling R 7/25/2023 153266 100 4460-3530 REFUSE COLLECTION Recyling-CH/PD/PW 1,221.75 290 4420-3530 REFUSE COLLECTION Recycling 212.09 252 4350-3530 REFUSE COLLECTION Recycling MVC 593.37 I-7114554 Greenfield Playground R 7/25/2023 153266 451 4470-7050 CONSTRUCTION Greenfield Playgroun 743.74 2,770.95 W5275 White Cap, L.P. I-50022750558 Detack & Squeegee Rubbers R 7/25/2023 153267 100 4470-1240 SUPPLIES, STREETS Detack & Squeegee Ru 383.03 383.03 I W7009 Alexis Wills I-202307209216 Sunnyside Tracl Program Coach R 7/25/2023 153268 252 4732-3030 OTHER PROFESSIONAL SERVICES Sunnyside Tracl Prog 1,218.80 1,218.80 Z4000 Zep Sales and Service 1-9008704534 ZEP Big Orange R 7/25/2023 153269 700 4823-1210 SUPPLIES, BUILDING & GROUNDS ZEP Big Orange 284.00 730 4823-1210 SUPPLIES, BUILDING & GROUNDS ZEP Big Orange 284.00 745 4415-1230 SUPPLIES, EQUIPMENT ZEP Big Orange 284.00 100 4470-1600 OPERATING SUPPLIES ZEP Big Orange 284.00 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS ZEP Big Orange 287.91 1,423.91 • * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 90 2,197,576.77 0.00 2,197,576.77 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 7/20/2023 11:57 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 2320 DEPOSIT PAYABLE 152,985.00 100 3680 MISCELLANEOUS REVENUE 792.00 100 4100-3030 OTHER PROFESSIONAL SERVICES 926.25 100 4110-3030 OTHER PROFESSIONAL SERVICES 159.00 100 4150-3630 TRAINING & CONFERENCES 925.00 100 4160-1600 OPERATING SUPPLIES 284.18 100 4160-3030 OTHER PROFESSIONAL SERVICES 408.50 100 4160-3610 MEMBERSHIPS 232.00 100 4160-5100 REPAIRS, COMPUTERS 10,700.36 100 4180-3100 TELEPHONE 80.02 100 4200-1600 OPERATING SUPPLIES 1,090.00 100 4200-1700 MOTOR FUELS & LUBRICANTS 246.24 100 4200-2100 BOOKS & PERIODICALS 60.00 100 4200-2400 UNIFORM & CLOTHING 1,723.27 100 4200-3050 DISPATCHING - CONTRACTUAL 7,901.60 100 4200-3055 INFORMATION SYSTEM FEES 218.40 100 4200-3070 COPS EVENTS 9.95 100 4200-3100 TELEPHONE 526.13 100 4200-5100 REPAIRS, COMPUTERS 5,895.84 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 2,494.02 100 4360-1220 SUPPLIES, VEHICLES 689.23 100 4360-1230 SUPPLIES, EQUIPMENT 4,150.25 100 4360-1600 OPERATING SUPPLIES 330.40 100 4360-2400 UNIFORM & CLOTHING 97.73 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 13.02 100 4360-3200 WATER & SEWER 2,981.07 100 4360-4010 RENTAL, EQUIPMENT 203.39 100 4360-4030 PORTABLE TOILETS 2,237.50 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS 586.16 100 4360-5130 REPAIRS, EQUIPMENT 537.98 100 4410-2400 UNIFORM & CLOTHING 17.50 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.01 100 4460-1600 OPERATING SUPPLIES 181.63 100 4460-2400 UNIFORMS & CLOTHING 2.86 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.34 100 4460-3030 OTHER PROFESSIONAL SERVICES 3,878.07 100 4460-3200 WATER & SEWER 284.46 100 4460-3530 REFUSE COLLECTION 1,221.75 100 4465-1220 SUPPLIES, VEHICLES 600.86 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 5,939.85 100 4465-2400 UNIFORMS & CLOTHING 20.44 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.22 100 4465-5120 REPAIRS, VEHICLES 546.65 100 4470-1240 SUPPLIES, STREETS 4,438.87 100 4470-1600 OPERATING SUPPLIES 284.00 100 4470-2400 UNIFORMS & CLOTHING 35.15 7/20/2023 11:57 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: 15 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.86 100 4470-5130 REPAIRS, EQUIPMENT 537.98 100 4472-1600 OPERATING SUPPLIES 1,978.72 100 4472-2400 UNIFORMS & CLOTHING 3B.24 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.18 100 4472-3100 Telephone 216.00 100 4475-2400 UNIFORMS & CLOTHING 8.58 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.95 *** FUND TOTAL *** 219,738.66 210 4350-3030 OTHER PROFESSIONAL SERVICES 947.41 *** FUND TOTAL *** 947.41 230 4650-3030 OTHER PROFESSIONAL SERVICES 50.00 *** FUND TOTAL *** 50.00 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 35.40 252 4350-1600 OPERATING SUPPLIES 289.88 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 93.35 252 4350-3030 OTHER PROFESSIONAL SERVICES 1,087.12 252 4350-3100 TELEPHONE 350.00 252 4350-3200 WATER & SEWER 2,984.73 252 4350-3530 REFUSE COLLECTION 593.37 252 4730-3030 OTHER PROFESSIONAL SERVICES 128.58 252 4732-1230 SUPPLIES, EQUIPMENT 180.07 252 4732-3030 OTHER PROFESSIONAL SERVICES 8,031.79 252 4732-5130 REPAIRS, EQUIPMENT 325.00 *** FUND TOTAL *** 14,099.29 255 4350-3200 WATER & SEWER 1,474.68 255 4350-4030 PORTABLE TOILETS 73.50 *** FUND TOTAL *** 1,548.18 290 4420-3530 REFUSE COLLECTION 212.09 *** FUND TOTAL *** 212.09 441 4650-3030 OTHER PROFESSIONAL SERVICES 596.25 441 4650-8010 DEBT, PRINCIPAL 19,547.31 441 4650-BO20 DEBT, INTEREST 6,584.40 *** FUND TOTAL *** 26,727.96 450 4650-3030 OTHER PROFESSIONAL SERVICES 596.25 450 4650-8010 DEBT, PRINCIPAL 368,520.38 450 4650-8020 DEBT, INTEREST 452,307.78 *** FUND TOTAL *** 821,424.41 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 16 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 451 4470-7050 CONSTRUCTION 46,674.74 *** FUND TOTAL *** 46,674.74 485 4470-7050 CONSTRUCTION 135,159.22 485 4470-7050-324 2022 STREET PROJECT 841,408.91 *** FUND TOTAL *** 976,568.13 506 4750-8030 PAYING AGENT FEES 475.00 *** FUND TOTAL *** 475.00 700 1152 UTILITY DELQ. RECIEVABLE 74.71 700 4823-1210 SUPPLIES, BUILDING & GROUNDS 306.56 700 4823-1240 SUPPLIES, STREETS 7,911.75 700 4823-1250 SUPPLIES, UTILITIES 647.70 700 4823-1600 OPERATING SUPPLIES 80.29 700 4823-2400 UNIFORM & CLOTHING 45.37 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 8.46 700 4823-3030 OTHER PROFESSIONAL SERVICES 1,078.10 700 4823-3100 TELEPHONE 7.28 700 4823-3200 WATER & SEWER 3,690.50 700 4823-3630 TRAINING & CONFERENCES 23.00 700 4823-5130 REPAIRS, EQUIPMENT 548.66 700 4823-7030 EQUIPMENT 1,077.12 700 4823-7050 CONSTRUCTION 62,993.65 700 4825-1600 OPERATING SUPPLIES 6,731.41 700 4825-2400 UNIFORM & CLOTHING 71.57 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.22 700 4825-3030 OTHER PROFESSIONAL SERVICES 165.00 *** FUND TOTAL *** 85,465.35 730 4823-1210 SUPPLIES, BUILDING & GROUNDS 284.00 730 4823-1230 SUPPLIES, EQUIPMENT 158.39 730 4823-1600 OPERATING SUPPLIES 148.45 730 4823-2400 UNIFORM & CLOTHING 90.88 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 23.16 730 4823-3030 OTHER PROFESSIONAL SERVICES 116.10 730 4823-3100 TELEPHONE 7.28 730 4823-5130 REPAIRS, EQUIPMENT 537.98 *** FUND TOTAL *** 1,366.24 745 4415-1230 SUPPLIES, EQUIPMENT 584.00 745 4415-1600 OPERATING SUPPLIES 519.05 745 4415-2400 UNIFORM & CLOTHING 22.07 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.90 745 4415-3100 TELEPHONE 7.28 745 4417-1230 SUPPLIES, EQUIPMENT 565.94 7/20/2023 11:57 AM A/P HISTORY CHECK REPORT PAGE: 17 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 745 4417-2400 UNIFORM & CLOTHING 36.40 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.69 745 4417-5130 REPAIRS, EQUIPMENT 537.98 *** FUND TOTAL *** 2,279.31 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 90 2,197,576.77 0.00 2,197,576.77 BANK: APBNK TOTALS: 90 2,197,576.77 0.00 2,197,576.77 REPORT TOTALS: 90 2,197,576.77 0.00 2,197,576.77 Item No: 05C 023 MO[1NDS VVt E.TMeeting Date: July C sent��/ Type of Business: Consent Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9778, Approving an Application from the Mounds View Police Foundation to Conduct Excluded Bingo at the 2023 Festival in the Park Introduction: The Mounds View Police Foundation has requested to conduct Excluded Bingo at the 2023 Festival in the Park. The Minnesota Gambling Control Board requires that the local unit of government approves or denies any request to conduct charitable gambling. Discussion: Attached is an application from the Mounds View Police Foundation to conduct charitable gambling, specifically Excluded Bingo, at the Mounds View Festival in the Park, to be held on Saturday, August 19, 2023. Also attached is a letter from the IRS determining the foundation's status as a non-profit entity organized under the Internal Revenue Code 501(c) (3). An excluded Bingo permit is required when, for the calendar year, bingo will be conducted at four or fewer events, OR bingo will be conducted up to 12 consecutive days in conjunction with a county fair, civic celebration, or the Minnesota State Fair Strategic Plan Strategy/Goal: A progressive City that is welcoming, and a desirable destination to all ages & cultures, who seek progress through partnerships, and a place where residents can work, live, and play safely and show pride in the community Financial Impact: None Recommendation: Staff recommends approval of Resolution 9778, approving a one -day charitable gambling premises permit for the Mounds View Police Foundation to conduct Excluded Bingo at the Mounds View Festival in the Park on August 19, 2023 at Silver View Park, 2700 County Road I. Respectfully submitted, Nyle Zikmund City Administrator RESOLUTION NO. 9778 The Mounds View Vision A Thriving Desirable Community CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION GRANTING A ONE -DAY CHARITABLE GAMBLING PREMISES PERMIT FOR THE MOUNDS VIEW POLICE FOUNDATION TO CONDUCT EXCLUDED BINGO AT SILVER VIEW PARK ON AUGUST 19, 2023 AS PART OF THE FESTIVAL IN THE PARK WHEREAS, the Mounds View Police Foundation has requested that the City Council allow them to conduct charitable gambling, specifically Excluded Bingo, for one day on August 19, 2023, as part of the Festival in the Park; and WHEREAS, the Gambling Control Board requires that the local unit of government approves or deny requests to conduct charitable gambling; and WHEREAS, the Mounds View Police Foundation complies with Mounds View Municipal Code with regard to charitable gambling regulations. WHEREAS, it is the desire of the City of Mounds View to assist with the Festival in the Park of Mounds View by approving this request. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council hereby approves the Mounds View Police Foundation's request to conduct Excluded Bingo at the Mounds View Festival in the Park on August 19, 2023, at Silver View Park, 2700 County Road I. Adopted this 24t" day of July, 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community MINNESOTA LAWFUL GAMBLING 11/17 LG240B Application to Conduct Excluded Bingo No Fee Page 1 of 2 ORGANIZATION INFORMATION Organization Previous Gambling Name: Mounds View Police Foundation Permit Number: Minnesota Tax ID Federal Employer ID Number, if any: Number (FEIN), if any: 81-4446937 Mailing Address: 9422 Ulysses Street NE, Suite 120 City: Blaine State: MN Zip: 55343 County: Anoka Name of Chief Executive Officer (CEO): Katrina Joseph CEO Daytime Phone: 612-787-7698 CEO Email: katrina@hjlawmn.com (permit will be emailed to this email address unless otherwise indicated below) Email permit to (if other than the CEO): NONPROFIT STATUS Type of Nonprofit Organization (check one): Fraternal Religious Veterans �✓ Other Nonprofit Organization Attach a copy of at least one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) Current calendar year Certificate of Good Standing Don't have a copy? This certificate must be obtained each year from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn.us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 Internal Revenue Service -IRS income tax exemption 501(c) letter in your organization's name Don't have a copy? Obtain a copy of your federal income tax exempt letter by having an organization officer contact the IRS at 877-829-5500. Internal Revenue Service -Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling; and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. EXCLUDED BINGO ACTIVITY Has your organization held a bingo event in the current calendar year? Yes �✓ No If yes, list the dates when bingo was conducted: The proposed bingo event will be: one of four or fewer bingo events held this year. Dates: -OR- conducted on up to 12 consecutive days in connection with a: county fair Dates: �✓ civic celebration Dates: 8/19/2023 1-1 Minnesota State Fair Dates: Person in charge of bingo event: Katrina Joseph Daytime Phone: 612-787-7698 Name of premises where bingo will be conducted: Mounds View Silver View Park Premises street address: 2700 County Road I, Mounds View, MN 55112 City: Mounds View If township, township name: County: Ramsey LG240B Application to Conduct Excluded Bingo 11/17 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township On behalf of the city, I approve this application for excluded On behalf of the county, I approve this application for excluded bingo activity at the premises located within the city's bingo activity at the premises located within the county's jurisdiction. jurisdiction. Print City Name: Mounds View Print County Name: Signature of City Personnel: Signature of County Personnel: Title: _ Date: Title: Date: TOWNSHIP (if required by the county) On behalf of the township, I acknowledge that the organization is applying for excluded bingo activity within the township limits. The city or county must sign before (A township has no statutory authority to approve or deny an submitting application to the application, per Minnesota Statutes, Section 349.213.) Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The information provided in this application is complete and accurate to the best of my knowledge. Chief Executive Officer's Signature: Date:'/7i/i(lii (Signature must be CEO's signature; designee may not sign) Print Name: Katrina E. Joseph MAIL OR FAX APPLICATION & ATTACHMENTS Mail or fax application and a copy of your proof of nonprofit Bingo hard cards and bingo number selection devices may status to: be borrowed from another organization authorized to conduct Minnesota Gambling Control Board bingo. Otherwise, bingo hard cards, bingo paper, and bingo 1711 West County Road B, Suite 300 South number selection devices must be obtained from a distributor Roseville, MN 55113 licensed by the Minnesota Gambling Control Board. To find Fax: 651-639-4032 a licensed distributor, go to www.mn.gov/gcb and click on Distributors under the LIST OF LICENSEES tab, or call An excluded bingo permit will be mailed to your organization. 651-539-1900. Your organization must keep its bingo records for 3-1/2 years. Questions? This form will be made available in alternative format Call a Licensing Specialist at 651-539-1900. (i.e. large print, braille) upon request. Data privacy notice: The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to deter- mine your organization's qualifications to be in- volved in lawful gambling activities in Minnesota. Your organization has the right to refuse to sup- ply the information; however, if your organiza- tion refuses to supply this information, the Board may not be able to determine your organiza- tion's qualifications and, as a consequence, may refuse to issue a permit. If your organization supplies the information requested, the Board will be able to process the application. Your organization's name and address will be public information when received by the Board. All other information provided will be private data about your organization until the Board issues the permit. When the Board issues the permit, all information provided will become public. If the Board does not issue a permit, all infor- mation provided remains private, with the ex- ception of your organization's name and address which will remain public. Private data about your organization are available to Board members, Board staff whose work requires access to the information; Minnesota's Depart- ment of Public Safety; Attorney General; Com- missioners of Administration, Minnesota Manage- ment & Budget, and Revenue; Legislative Audi- tor, national and international gambling regula- tory agencies; anyone pursuant to court order; other individuals and agencies specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. An equal opportunity employer INTERNAL REVENUE SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 Date: MAR 09 2017 MOUNDS VIEW POLICE FOUNDATION 345 SAINT PETER STREET SUITE 1230 SAINT PAUL, MN 55102-0000 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 81-4446937 DLN: 26053460001487 Contact Person: CUSTOMER SERVICE ID# 31954 Contact Telephone Number: (877) 829-5500 Accounting Period Ending: December 31 Public Charity Status: 509 (a) (2) Form 990/990-EZ/990-N Required: Yes Effective Date of Exemption: January 20, 2017 Contribution Deductibility: Yes Addendum Applies: No we're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep it for your records. Organizations exempt under IRC Section 501(c)(3) are further classified as either public charities or private foundations. We determined you're a public charity under the IRC Section listed at the top of this letter. If we indicated at the top of this letter that you're required to file Form 990/990-EZ/990-N, our records show you're required to file an annual information return (Form 990 or Form 990-EZ) or electronic notice (Form 990-N, the e-Postcard). If you don't file a required return or notice for three consecutive years, your exempt status will be automatically revoked. If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. For important information about your responsibilities as a tax-exempt organization, go to www.irs.gov/charities. Enter 114221-PC" in the search bar to view Publication 4221-PC, Compliance Guide for 501(c)(3) Public Charities, which describes your recordkeeping, reporting, and disclosure requirements. Letter 947 -2- MOUNDS VIEW POLICE FOUNDATION Sincerely, Jeffrey I. Cooper Director, Exempt Organizations Rulings and Agreements Letter 947 MOUNDS VtE-W City of Mounds View Staff R Item No: 5D Meeting Date: July 24, 2023 Type of Business: CA Administrator Review: To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9780, Approving the 2023 Mounds View Festival in the Park Agreement Background: The Mounds View Festival in the Park is on Friday, August 18 and Saturday, August 19, 2023. The 2023 adopted budget includes $15,500.00 in support (in -kind donation) of the Festival in the Park expenses such as City personnel and equipment expenses ($7,500), Music in the Park ($3,000), and payment of the Fireworks Show ($5,000) . Discussion: The 2023 Festival in the Park Agreement was reviewed by the City Attorney and the Festival Committee. The President of the Festival Committee, Kathryn Smith, will be present to answer any questions. Strategic Plan Strategy/Goal: Continue making Mounds View a welcoming a desirable destination to all ages and cultures ... and a place where residents can live, work and play. Financial Impact: No financial Impact to the 2023 Budget. The 2023 Advisory Budget has of $15,500.00 for the Festival in the Park expenses, account 100-4110-3900. Recommendation: Staff recommends approval of Resolution, authorizing the execution of the agreement with the Festival in the Park of Mounds View Committee for the August 18 and 19, 2023, Festival in the Park event. Respectfully Submitted, L, 6NA- - Don Peterson Public Works Director/Parks and Recreation Attachments; Copy of Agreement The Mounds View Vision A Thriving Desirable Community RESOLUTION 9780 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE 2023 MOUNDS VIEW FESTIVAL IN THE PARK AGREEMENT WHEREAS, The City of Mounds View desires to co-sponsor an annual community event entitled "Mounds View Festival in the Park" to be held on August 18 & 19, 2023; and WHEREAS, the 2023 Festival Agreement, attached as Exhibit A, has been reviewed by the City Council, the City Attorney, and have been reviewed and approved for execution by the Festival in the Park of Mounds View Committee, the non-profit organization in charge of the Festival. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve the attached Festival Agreement as set forth in Exhibit A and authorizes its execution by the Acting Mayor and City Administrator. Adopted this 24t" day of July, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community FESTIVAL IN THE PARK AGREEMENT THIS AGREEMENT is entered into this 24 day of July, 2023, by and between the City of Mounds View, a municipal corporation under the laws of Minnesota (the "City") and Festival in the Park of Mounds View, a Minnesota non-profit corporation (the "Corporation"). WHEREAS, the City is owner of City Hall, City Hall Park, Silver View Park and the Community Center (collectively the "Park") located within the City; and WHEREAS, the Corporation desires to sponsor and coordinate an annual community event entitled, "Festival in the Park of Mounds View" (the "Festival"), to be held on August 18 and 19, 2023; and WHEREAS, pursuant to Minnesota Statutes, and other laws, the City has the authority to operate a program of public recreation and enter into agreements with the Corporation pertaining to the conduct thereof; and WHEREAS, the City desires that the Corporation sponsor and coordinate the Festival; and WHEREAS, the City is willing to support the Festival, as set forth in this Agreement; and WHEREAS, the Corporation is willing to undertake the Festival sponsorship and support of the City in accordance with the terms and conditions of this Agreement. NOW THEREFORE, the parties agree as follows: 1. Scope of Festival. The Corporation will sponsor and coordinate all aspects of the Festival. 2. Time and Performance. This Agreement will begin as of August 18, 2023, and will terminate as of August 19, 2023 (the "Termination Date"). 3. City Contribution. The City will provide the assistance of City staff to assist the Corporation as set forth on Exhibit A, which is incorporated herein by reference. The City will provide the assistance of City equipment to assist the Corporation as set forth on Exhibit B, which is incorporated herein by reference. The City will allow use of the Park upon the Corporation requesting and obtaining the appropriate permits from the City for the Park. The City agrees to waive the permit fee for the Park. In support of the community -based Festival, the City will provide assistance in additional expenditures, not to exceed $5,000, to assist the Committee in payment of the Fireworks Show. If the Agreement should be terminated for any reason prior to the Termination Date, the City's assistance to the Corporation will cease upon termination. In such case any unfulfilled assistance as set forth in Exhibits A and B will remain unfulfilled. The Corporation shall pay any and all taxes due to federal, state, and local governments, and the City shall not withhold any amounts therefore. In addition, the Corporation shall be responsible for any necessary workers compensation and unemployment insurance required for the individuals performing services hereunder, and the City shall have no obligation whatsoever in this regard. 4. Independent Contractor. The Corporation and neither it nor any of its volunteers, employees or agents performing services hereunder shall be an employee of the City. The Corporation is an independent contractor and it shall retain control over the manner and means of the work set forth above. The Corporation understands and acknowledges that the City shall not provide any benefits of any type in connection with this Agreement, including but not limited to health or medical insurance, workers compensation insurance, or unemployment insurance. The Corporation shall in no case have the power to bind or obligate the City in any way to any third -party. 5. Insurance. a. The Corporation shall provide comprehensive general liability insurance for bodily injury and property damage with a combined single limit of $1,000,000 per occurrence. Such comprehensive general liability insurance shall include, but not be limited to, coverage for mechanically -operated amusement devices, alcohol sales, and fireworks displays. The policies of insurance shall name the City of Mounds View as an additional insured. b. The Corporation shall provide evidence of automobile and mobile equipment insurance coverage for all motorized vehicles used in connection with work under this Agreement with a combined single limit for bodily injury and property damage of not less than $1,000,000 per occurrence. C. A Certificate of Insurance showing coverage as indicated above with a carrier that is acceptable to the City of Mounds View as well as a copy of all policies of insurance shall be submitted to the City Administrator at least 30 days prior to the Festival. The City reserves the right to reject the carrier if it is not an A+ carrier licensed to do business in the State of Minnesota. d. Nothing herein shall be construed as a waiver of any immunity or limitation on liability to which the City is entitled under law. 6. Termination. If either party fails to perform its obligations under this Agreement, the other party may terminate this Agreement by giving written notice of the intention to terminate to the other party at least thirty (30) days prior to such termination, provided, however, that if Corporation's failure to perform its obligations hereunder creates or constitutes, in the sole judgment of the City, a threat to the public health, safety, or welfare, the City may immediately terminate this Agreement. 7. General Terms and Conditions. a. The Corporation will provide all equipment used by the Corporation, except the City equipment as set forth in Exhibit B, which is incorporated herein by reference. b. The Corporation will control its own schedule of work hours as necessary to sponsor and coordinate the Festival. C. Any and all reports, and other work products, whether completed or not, that are prepared or developed by the Corporation as a part of this Agreement shall be jointly owned by the City and the Corporation and shall be made available to the City promptly at the City's request or at the termination of this Agreement. The Corporation shall provide annual financial reports including all revenues and expenditures related to the Festival for the present year within thirty days of the date of the Festival, and the City will retain these records for three (3) years. d. Any titles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. e. A notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to the following addresses: City: 2401 Mounds View Boulevard Mounds View, MN 55112 ATTN: City Administrator Corporation: Festival in the Park 2401 Mounds View Blvd. Mounds View, MN 55112 ATTN: Kathryn Smith, President or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. f. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. g. This Agreement is made and shall be governed in all respects by the laws of the State of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and the parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. h. If any provision or application of this Agreement is held unlawful or unenforceable in any respect, such illegality or unenforceability shall not affect other provisions or applications that can i. be given effect, and this Agreement shall be construed as if the unlawful or unenforceable provision or application had never been contained herein or prescribed hereby. j. This Agreement, together with its Exhibits, which are incorporated by reference, constitutes the complete and exclusive statement of all mutual understandings between the parties with respect to this Agreement, superseding all prior or contemporaneous proposals, communications, and understandings, whether oral or written, concerning this Agreement. This Agreement may not be amended nor any of its terms modified except by written authorization and executed by both parties hereto. 8. The Corporation shall protect, indemnify, defend, and hold harmless the City and its governing body members, officers, agents, servants, and consultants_against and from any claim, demand, suit, action, or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from this Agreement or the activities undertaken pursuant to it. The provisions of this paragraph 8 shall survive termination of this Agreement. 9. The Corporation will provide the City with a comprehensive accounting and detailing the assistance contributed by the City to the Festival and the Corporation. IN WITNESS THEREOF, the parties have caused this Agreement to be executed as of the date first above. CITY OF MOUNDS VIEW By: Its: Acting Mayor By: Its: City Administrator FESTIVAL IN THE PARK OF MOUNDS VIEW By: Its: By: Its: EXHIBIT A CITY STAFF ASSISTANCE ESTIMATE Maintenance workers: 4 workers X 20 hrs @ approx. $37/hr $1,400 2 workers X 24hrs @ approx. $55/hr $1,320 2. Police: 9 officers X 8 hrs @ approx. $46/hr $3,312 Total: $6,032 EXHIBIT B CITY EQUIPMENT 1. Public Works Equipment: Large box 1 ton truck Small box 1 ton truck 1 Large dump truck, 2 -Pick up trucks Tandem trailer City generator — Car Show Extra generator — (back-up) Post pounder 3 - Golf cart or equivalent (only used by City Staff) Hoses Extension cords Water shut off keys Barricades (Parade, City Hall Parking Lot, Bike Race and 5K Run at Silver View Park) Public Works Vehicles for the Parade 5 Rectangular Tables (For Car Show) 10 folding chair (For Car Show) 20 Orange Cones (For Car Show) 20 Orange Cones (MVCC- Section off parking area for Irondale) 20 rectangular tables (MVCT) 110 folding chairs (MVCT) 15 rectangular tables (in front of Beer Garden Tent) 100 folding chairs (in front of Beer Garden Tent) Mesh Fencing for the Beer Garden, K9 Demo and for the Lions Food Booth 2. Fire Dept: Fire truck(s) for Parade 3. Police Department Police Vehicle(s) for the Parade, Climbing Wall N10UND1tSVVfE_W City of Mounds View Staff R, To: From: Item Title/Subject: Item No: 5.E. Meeting Date: July 24, 2023 Type of Business: Consent Agenda Administrator review: Honorable Mayor and City Council Rayla Sue Ewald, Human Resource Director Resolution 9774, Approving the Hire of Gayle Bauman to the Position of Finance Director Background Finance Director Mark Beer submitted his notice of retirement for September 14, 2023. Council approved Resolution 9727 on March 27, 2023, to post the Finance Director position. Discussion A posting based on the job description was announced for one -month with 11 candidates applying for the position. Six candidates interviewed with staff, with two returning for second interviews. The second interviews were held with two teams of City Council Members; Acting Mayor Meehlhause and Council Member Lindstrom; and Council Members Cermak and Gunn. At the conclusion of the interviews, Human Resource Director Ewald and Finance Department members met with the individual Council Member teams. Council Member teams reviewed all feedback and selected the candidate based on who they believed would be the best fit for the organization. Gayle Bauman was offered the position. Ms. Bauman has an extensive municipal finance history, most recently five years as the Finance Director for the City of Arden Hills. Prior to that, Ms. Bauman served six years as the Finance Director for the City of Maplewood. Ms. Bauman requested to start at Step 4 of the pay plan ($69.62/hour); would be on probation for six (6) months; and advance to Step 5 ($73.28/hour) subject to a satisfactory performance evaluation. Following is the 2023 wage schedule: 2023 Hourly Pa Plan Schedule: Finance Director 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 Additionally Ms. Bauman requested to have a beginning vacation balance of 40 hours available upon the start of employment. And, to begin accumulating vacation at the Department Head rate of 6.15 hours/pay period (160 hours annually); advancing to 7.69 hours/pay period on her one year anniversary (200 hours annually). Ms. Bauman has a previously planned vacation scheduled September 23 — October 3, 2023. Ms. Bauman will report directly to the City Administrator. Ms. Bauman successfully passed the required hiring assessment and all required background reporting, credit checks. Staff is requesting to begin employment of Ms. Bauman as soon as a time is suitable for both Ms. Bauman and the City (on or around August 21, 2023), allowing sufficient time for training by Finance Director Beer, before his retirement. The Human Resource Committee found the requested negotiated by Ms. Bauman acceptable. Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: None. Recommendation: Staff recommends the City Council adopt Resolution 9774, Approving the Hire of Finance Director Gayle Bauman. Respectfully submitted, t�_ff Rayla Sue Ewald Human Resource Director Attached: Resolution 9774 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9774 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE HIRE OF FINANCE DIRECTOR GAYLE BAUMAN WHEREAS, the City of Mounds View posted the Finance Director position due to an upcoming retirement; and WHEREAS, 11 applications were received, scored, and six candidates were interviewed by City staff; and WHEREAS, second interviews were held with two teams of City Council Members: Acting Mayor Meehlhause and Council Member Lindstrom; and, Council Members Cermak and Gunn. At the conclusion of the interviews, Human Resource Director Ewald and Finance Department members met with the individual Council Member teams. Council Member teams reviewed all feedback and made their selection based on the best fit for the organization; and WHEREAS, Gayle Bauman was offered and accepted the position of Finance Director with negotiations which were found acceptable by the Human Resource Committee. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby: • Appoint Gayle Bauman to the position of Finance Director • Starting date effective on or around August 21, 2023, to allow training by retiring Finance Director Beer • Starting wage at Step 4 of the 2023 pay plan ($69.62/hour) 2023 Hourly Pa Plan Schedule: Finance Director 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 • Ms. Bauman will be subject to a six-month probationary period • Ms. Bauman will advance to Step 5 ($73.28/hour based on 2023 pay plan) • Ms. Bauman will have a beginning vacation balance of 40 hours available upon the start of employment • Ms. Bauman will begin accumulating vacation at the department head rate of 6.15 hours/pay period; and on her one year anniversary, advance to 7.69 hours/pay period • Ms. Bauman has a previously planned vacation scheduled September 23 — October 3, 2023; and is approved to take her vacation • Ms. Bauman will report directly to the City Administrator Adopted this 24t" Day of April, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (seal) NIOUNDItSWE-W C'fty of Mounds V/ew Staff R, Item No: 05F Meeting Date: July 24, 2023 Type of Business: Consent Agenda Administrator Review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resource Director Item Title/Subject: Resolution 9785, Approving the Hire of Recreation Coordinator Madeline Margo Background: On June 12, 2023, City Council authorized a recruitment process for the Recreation Coordinator position. The position was posted and 20 candidates applied. Discussion: Staff interviewed seven of the 20 candidates for the Recreation Coordinator position and invited two candidates to return for second interviews. Staff selected Madeline "Maddie" Margo for the Recreation Coordinator position. Ms. Margo will leave the City of Minneapolis to join our staff. Additionally she will bring knowledge from other cities in the metro area to our team, and has a passion for Parks and Recreation, similar to our last Recreation Coordinator. Ms. Margo is available to start August 7, 2023. She negotiated a higher starting wage, beginning at Step 2 and advancing to Step 3 on her one year anniversary date. The Human Resource Committee is aware and is agreeable to the wage request. Following is the 2023 wage schedule: 2023 Pay Plan Schedule: Recreation Coordinator Step 1 Step 1.5 Step 2 Step 3 Step 4 Ste 5 $27.61 $28.47 $29.33 $31.06 $31.83 $33.50 Reference checks were positive for Ms. Margo, along with a clear background check and hiring assessment. Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: None. Recommendation: Staff recommends the City Council adopt Resolution 9785, Approving the Hire of Recreation Coordinator Madeline Margo. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attached: Resolution 9785 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9785 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING THE HIRE OF RECREATION COORDINATOR MADELINE MARGO WHEREAS, Council authorized a recruitment process for the Recreation Coordinator position, where 20 candidates applied; and, WHEREAS, staff interviewed seven candidates and invited two candidates to return for second interviews; and, WHEREAS, staff selected Madeline "Maddie" Margo for the position of Recreation Coordinator; and, WHEREAS, reference and background checks returned clear for Ms. Margo; and, WHEREAS, Ms. Margo completed her hiring assessment Thursday, July 20, 2023 and was recommended for hire; and, WHEREAS, Ms. Margo is available to start employment August 7, 2023 and negotiated a starting wage of Step 2, $29.33/hour, with an increase to Step 3 on her one year anniversary; and, WHEREAS, Ms. Margo will be subject to a six month probationary period. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby: • Appoint Madeline Margo to the position of Recreation Coordinator • Starting date effective on August 7, 2023 • Startina waae at SteD 2 of the 2023 Dav Dian ($29.33/hour) 2023 Pay Plan Schedule: Recreation Coordinator Step 1 Step 1.5 Step 2 Step 3 Step 4 Step 5 $27.61 $28.47 $29.33 $31.06 $32.78 $34.51 ATTEST: (seal) • Ms. Margo will be subject to a six-month probationary period • Ms. Margo will advance to Step 3 ($31.06/hour based on 2023 pay plan) • Ms. Margo will report directly to the Parks and Recreation Superintendent Adopted this 24th Day of July, 2023 Gary Meehlhause, Acting Mayor Nyle Zikmund, City Administrator Item No: 8A. MOU--N-DitSVVWW Meeting Date: July u 2023 ness Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing to Consider Resolution 9779 Authorizing the Issuance, Sale, and Delivery of Educational Facilities Revenue Notes and Approving the Form of and Authorizing the Execution and Delivery of the Notes and Related Documents (High School for Recording Arts Project) Introduction: The City Council is asked to consider a proposal to use conduit debt financing to finance the acquisition, renovation, improvement and equipping of the School Facility located at 1166 University Avenue in the City of Saint Paul, Minnesota. The Notes are proposed to be purchased by North Star Bank, a Minnesota banking corporation (the "Lender"). The preliminary revenue note amount is $6,200,000 and the City will receive a 1 % ($62,000) issuance fee for the use of the City's lending authority. The revenue note 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. The note will not be secured by any taxing power of the City. Discussion: This will constitute final approval and authorize the issuance of the debt, this debt will be bank qualified and utilize a portion of the City's annual allocation. There are no planned needs to issue bank qualified debt by the City in 2023. All costs related to the issuance are born by the Requestor and not the City. The City is represented by Kennedy & Graven and Libby Kantner will be in attendance to answer any questions the Council may have. Recommendation: Staff recommends that Council review the information, ask questions and if comfortable approve Resolution 9779. Respectfully submitted, Marla weer Mark Beer Finance Director CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO.9779 RESOLUTION AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF EDUCATIONAL FACILITIES REVENUE NOTES AND APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE NOTES AND RELATED DOCUMENTS (HIGH SCHOOL FOR RECORDING ARTS PROJECT) WHEREAS, the City of Mounds View, Minnesota (the "City") is a home rule charter city, municipal corporation, and political subdivision duly organized and existing under the Constitution, its Charter and laws of the State of Minnesota. Pursuant to Minnesota Statutes, Sections 469.152 through 469.1655, as amended (the "Act"), the City is authorized to issue revenue obligations to finance or refinance, in whole or in part, the cost of the acquisition, construction, reconstruction, improvement, betterment, or extension of a "project," defined in the Act, in part, as any properties, real or personal, used or useful in connection with a revenue producing enterprise; WHEREAS, HSRA Building Company, a Minnesota nonprofit corporation (the "Company"), owns the building and related facilities located at 1166 University Avenue in the City of Saint Paul, Minnesota (the "School Facility") for educational purposes and leases the School Facility to High School for Recording Arts, a Minnesota nonprofit corporation (the "School"), pursuant to a Lease Agreement to be entered in between the Company and the School, for the operation of a public charter facility; WHEREAS, the Company has requested that the City issue its Educational Facilities Revenue Notes (High School for Recording Arts Project), Series 2023, in one or more series, in the original aggregate principal amount not to exceed $6,200,000 (collectively, the "Notes"), and loan the proceeds derived from the sale of the Notes to the Company pursuant to a Loan Agreement, to be dated on or after August 1, 2023 (the "Loan Agreement"), between the City and the Company, to (i) refund the Charter School Lease Revenue Bonds (High School for Recording Arts Project), Series 2015A (the "2015A Bonds"), previously issued by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota (the "HRA") to finance the acquisition, renovation, improvement and equipping of the School Facility; (ii) fund a debt service reserve fund, if necessary; (iii) pay a portion of the interest on the Notes, if necessary; and (iv) pay the costs of issuing the Notes, if necessary (the "Project"). The Notes are proposed to be purchased by North Star Bank, a Minnesota banking corporation (the "Lender"); WHEREAS, the Company and the School have both represented to the City that they are exempt from federal income taxation under Section 501(a) of the Internal Revenue Code of 1986, as amended (the "Code"), as a result of the application of Section 501(c)(3) of the Code; 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 SA130\288\879898.v3 corporate boundaries of such municipality if the governing body of the city in which the property is located consents by resolution to the issuance of such obligations; WHEREAS, on July 26, 2023, the City Council of the City of Saint Paul, Minnesota ("Saint Paul") will hold a public hearing and consider approval of the issuance of the Notes to refinance the Project, all in accordance with and Section 147(f) of the Code; WHEREAS, Minnesota Statutes, Section 469.155, Subd. 12, as amended, authorizes a municipality to refund obligations issued by another municipality if such municipality consents to the issuance of such refunding obligations and the HRA's Resolution: RES 15-1521, which authorized the issuance of the Series 2015A Bonds, delegated to the Executive Director of the HRA the authority to provide necessary consents on behalf of the HRA and such consent to the refunding of the HRA's Series 2015A Bonds has been provided in accordance with Section 469.155, Subd. 12 of the Act; WHEREAS, the loan repayments to be made by the Company under the Loan Agreement will be fixed so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Notes when due. The City will assign its rights to the basic payments and certain other rights under the Loan Agreement to the Lender (not including certain unassigned rights of the City, including those related to indemnification and reimbursement for costs and expenses), pursuant to the terms of an Assignment of Loan Agreement, to be dated on or after August 1, 2023 (the "Assignment of Loan Agreement"), between the City, the Company, and the Lender. The Company's obligation to make loan repayments under the Loan Agreement will be secured by: (i) a Combination Mortgage, Security Agreement, Assignment of Rents and Fixture Financing Statement from the Company to the Lender, to be dated on or after August 1, 2023 (the "Mortgage"), relating to the Notes; (ii) an Assignment of Lease, to be dated on or after August 1, 2023 (the "Assignment of Lease"), from the Company to the Lender and consented to by the School; (iii) a Pledge and Covenant Agreement, to be dated on or after August 1, 2023 (the "Pledge Agreement"), between the School and the Lender, pledging certain revenues of the School, including money due to the School from the State of Minnesota Lease Aid Payment Program; and (iv) other security provided or arranged by the Company or the School; WHEREAS, the proceeds of the Notes will be disbursed by the Lender to the Company pursuant to the Loan Agreement; WHEREAS, forms of the following documents have been submitted to the City and are now on file with the City: (i) the form of the Notes; (ii) the Loan Agreement; (iii) the Assignment of Loan Agreement; (iv) the Mortgage; (v) the Assignment of Lease; and (vi) the Pledge Agreement; WHEREAS, pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), and regulations promulgated thereunder, the Notes may not be issued as tax-exempt bonds unless the City Council approves the Notes after conducting a public hearing thereon; WHEREAS, the notice of public hearing (the "Public Notice") was published in the Pioneer Press, the official newspaper and a newspaper of general circulation in the City, with respect to (i) the required public hearing under Section 147(f) of the Code; and (ii) the approval of F SA130\288\879898.v3 the issuance of the Notes. The Public Notice was published at least 7 days prior to the date of the public hearing. On the date hereof, the Council conducted a public hearing at which a reasonable opportunity was provide for interested individuals to express their views, both orally and in writing, with respect to the proposed issuance of the Notes and the location and nature of the Project. NOW THEREFORE BE IT RESOLVED by the City Council (the "Council") of the City of Mounds View, Minnesota (the "City") as follows: Section 1. Issuance of the Notes. 1.01. Findings. The Council hereby finds, determines, and declares that: (a) The issuance and sale of the Notes, the execution and delivery by the City of the Notes, the Loan Agreement, and the Assignment of Loan Agreement, and the performance of all covenants and agreements of the City contained in the Loan Agreement and the Assignment of Loan Agreement are undertaken pursuant to the Act. (b) The acquisition, construction, renovation and equipping of the School Facility previously financed by the 2015A Bonds furthers the economic development purposes stated in Section 469.152 of the Act and constitutes a revenue producing "project," as defined in Section 469.153, subdivision 2(b) of the Act. (c) In accordance with Section 469.154, subdivision 7, of the Act, the officers, employees, and agents of the City are hereby authorized and directed to encourage the Company and the School to provide employment opportunities to economically disadvantaged or unemployed individuals. Such individuals may be identified by such mechanisms as are available to the Company and the School, such as a first source agreement in which the Company and the School agrees to use a designated State employment office as a first source for employment recruitment, referral, and placement. (d) The loan repayments to be made by the Company under the Loan Agreement are fixed to produce revenues sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Notes issued under this resolution when due, and the Loan Agreement also provides that the Company is required to pay all expenses of the operation and maintenance of the School Facility, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all lawfully imposed taxes and special assessments levied upon or with respect to the School Facility and payable during the term of the Loan Agreement. (e) As provided in the Loan Agreement, the Notes shall not be payable from nor charged upon any funds other than the revenues pledged to its payment, nor shall the City be subject to any liability thereon, except as otherwise provided in this paragraph. No holder of the Notes shall ever have the right to compel any exercise by the City of its taxing powers to pay the Notes or the interest or premium thereon, or to enforce payment thereof against any property of the City except the interests of the City in the Loan Agreement and 3 SA130\288\879898.v3 the revenues and assets thereunder (except for certain unassigned rights of the City, including those related to indemnification and reimbursement for certain costs and expenses), which will be assigned to the Lender under the Assignment of Loan Agreement. The Notes shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the City, except the interests of the City in the Loan Agreement, and the revenues and assets thereunder (except for the unassigned rights of the City referenced above), which will be assigned to the Lender under the Assignment of Loan Agreement. Each Note shall recite that such Note is issued pursuant to the Act, and that such Note, including interest and premium, if any, thereon, is payable solely from the revenues and assets pledged to the payment thereof, and the Notes shall not constitute a debt of the City within the meaning of any constitutional or statutory limitations. 1.02. Issuance and Sale of the Notes. The City hereby authorizes the issuance of the Notes in the aggregate principal amount not to exceed $6,200,000, in one or more series, in the form, and with the terms set forth in the forms of the Notes now on file with the City. The aggregate principal amount of the Notes, the interest rate of the Notes, the terms for adjustment of the interest rate on the Notes, the date of the documents referenced in this resolution and the Notes, and the terms of redemption of the Notes may be established or modified with the approval of the City. The execution and delivery of the Notes shall be conclusive evidence that the City has approved such terms as subsequently established or modified. The offer of the Lender to purchase the Notes at the price of par plus accrued interest, if any, to the date of delivery at the interest rate or rates specified in the Notes is hereby accepted. Upon approval of the Project by Saint Paul, the Mayor and the City Administrator of the City (the "City Officials") are authorized and directed to prepare and execute the Notes as prescribed in the Loan Agreement and the Notes shall be delivered to the Lender. The City Officials are hereby authorized to execute and deliver any agreements with any depository institution, including any representation letter or amendment to any existing representation letter, in the event the City and the Lender elect to register the Notes in book -entry form. 1.03. Special, Limited Obligations of City. The Notes shall be special, limited obligations of the City, and the principal of, premium, if any, and interest on the Notes shall be payable solely from the proceeds of the Notes, the revenues derived from the Company pursuant to the Loan Agreement, and the security provided by the Company in accordance with the terms of the Loan Agreement, the Mortgage, the Assignment of Loan Agreement, the Assignment of Lease, the Pledge Agreement, and any and all other security of any kind or nature provided by the Company to the Lender. The Notes will be subject to the provisions of a Tax Certificate, to be dated on or after August 1, 2023 (the "Tax Certificate"), by the Company and the School, and endorsed by the City. 1.04. Approval of Documents. The City Officials are hereby authorized and directed to execute and deliver the Loan Agreement, the Notes, the Assignment of Loan Agreement, and such other documents as bond counsel considers appropriate in connection with the issuance of the Notes (collectively, the "City Documents"). The forms of the City Documents and all other documents listed in the recitals hereof and exhibits thereto, and any consents and such other documents as are necessary or appropriate in connection with the issuance, sale, and delivery of the Notes, including without limitation various certificates of the City, the Information Return for 4 SA130\288\879898.v3 Tax -Exempt Private Activity Bond Issues, Form 8038, a certificate as to arbitrage and rebate, and similar documents (collectively, the "Financing Documents") are approved substantially in the forms on file with the City Administrator. The City Documents, in substantially the forms submitted, are directed to be executed in the name and on behalf of the City by the City Officials. The Notes are to be executed in the name of and on behalf of the City by the City Officials and delivered to the Lender. Any other Financing Documents and certificates necessary to the transaction described above may be executed by one or more appropriate officers of the City. All of the provisions of the Financing Documents, 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 approval hereby given to the various Financing Documents referred to above includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by bond counsel to the City, the appropriate City staff person, or by the officers authorized herein to execute or accept, as the case may be, said documents prior to their execution; and said officers or staff members are hereby authorized to approve said changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. 1.05. Certifications of the City. The Mayor, City Administrator, and Finance Director of the City and other officers, employees, and agents of the City are hereby authorized and directed to prepare and furnish to bond counsel and the Lender certified copies of all proceedings and records of the City relating to the issuance of the Notes, including a certification of this resolution. Such officers, employees, and agents are hereby authorized to execute and deliver, on behalf of the City, all other certificates, instruments, and other written documents that may be requested by bond counsel, the Lender, or other persons or entities in conjunction with the issuance of the Notes. Without imposing any limitation on the scope of the preceding sentence, such officers, employees, and agents are specifically authorized to execute and deliver one or more certificates of the City, an endorsement of the City to the Tax Certificate, an Information Return for Tax -Exempt Private Activity Bond Issues, Form 8038, and all other documents and certificates as shall be necessary and appropriate in connection with the issuance, sale, and delivery of the Notes. The City hereby authorizes Kennedy & Graven, Chartered, acting as bond counsel, to prepare, execute, and deliver its approving legal opinion with respect to the Notes. 1.06. Security for the Notes. The City hereby authorizes the Company to provide such security for payment of the Company's obligations under the Loan Agreement and for payment of the Notes, including the Mortgage, the Assignment of Lease, and the Pledge Agreement, as is agreed upon by the Company and the Lender, and the City hereby approves the execution and delivery of such security. 1.07. Bank Qualification Designation. The City hereby designates the Notes as "qualified tax-exempt obligations" pursuant to Section 265(b)(3) of the Code. 5 SA130\288\879898.v3 1.08 Registration of Transfer. The City will cause to be kept at the office of the City Administrator a Note Register for each Note in which, subject to such reasonable regulations as it may prescribe, the City shall provide for the registration of transfers of ownership of such Note. Each Note shall be initially registered in the name of the Lender and, subject to Section 1.11, shall be transferable upon the applicable Note Register for such Note by the Lender in person or by its agent duly authorized in writing, upon surrender of such Note together with a written instrument of transfer satisfactory to the City Administrator, duly executed by the Lender or its duly authorized agent. The following form of assignment shall be sufficient for said purpose. For value received hereby sells, assigns and transfers unto the within Note of the City of Mounds View, Minnesota, and does hereby irrevocably constitute and appoint attorney to transfer said Note on the books of said City with full power of substitution in the premises. The undersigned certifies that the transfer is made in accordance with the provisions of Sections 1.08 through 1.11 of the Resolution authorizing the issuance of the Note. Dated: By: Registered Owner Upon such transfer the City Administrator shall note the date of registration and the name and address of the new Lender in the applicable Note Register and in the registration blank appearing on such Note; subject to receipt of a purchaser letter or certification as required by Section 1.11 hereof. 1.9 Mutilated, Lost or Destroyed Note. In case a Note issued hereunder shall become mutilated or be destroyed or lost, the City shall, if not then prohibited by law, cause to be executed and delivered, a new Note of like outstanding principal amount, number, series and tenor in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed or lost, upon the payment by the Lender of the reasonable expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the City with indemnity satisfactory to it. If the mutilated, destroyed or lost Note has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Note prior to payment. 1.10 Ownership of Notes. The City may deem and treat the person in whose name the Notes are last registered in the applicable Note Register for such Note and by notation on such Note whether or not such Note shall be overdue, as the absolute owner of such Note for the purpose of receiving payment of or on account of the principal balance, redemption price or interest and for all other purposes whatsoever, and the City shall not be affected by any notice to the contrary. 1.11 Limitation on Note Transfers. The Notes shall be issued to a "qualified institutional buyer" or an "accredited investor" (i.e. the Lender) and without registration under state or other securities laws, pursuant to an exemption for such issuance; and accordingly the Notes may not be assigned or transferred in whole or part, nor may a participation interest in the Notes be given pursuant to any participation agreement, except to another "qualified institutional buyer" or "accredited investor" in accordance with an applicable exemption from such registration 6 SA130\288\879898.v3 requirements and with full and accurate disclosure of all material facts to the prospective purchaser(s) or transferee(s). The City will require, as a precondition to any transfer, that the transferee provide to the City a written letter or certificate in a form satisfactory to the City and other evidence satisfactory to the City that the transferee is a qualified institutional buyer or other accredited investor under the securities laws. 1.12 Issuance of New Notes. Subject to the provisions of Section 1.11, the City shall, at the request and expense of the Lender, issue a new note, in aggregate outstanding principal amount equal to that of the Note surrendered, and of like tenor except as to number, principal amount, and the amount of the periodic installments payable thereunder, and registered in the name of the Lender or such transferee as may be designated by the Lender. Section 2. Miscellaneous. 2.01. Agreements Binding. All agreements, covenants, and obligations of the City contained in this resolution and in the above -referenced documents shall be deemed to be the agreements, covenants, and obligations of the City to the full extent authorized or permitted by law, and all such agreements, covenants, and obligations shall be binding on the City and enforceable in accordance with their terms. No agreement, covenant, or obligation contained in this resolution or in the above -referenced documents shall be deemed to be an agreement, covenant, or obligation of any member of the Council, or of any officer, employee, or agent of the City in that person's individual capacity. Neither the members of the Council nor any officer executing the Notes shall be liable personally on the Notes or be subject to any personal liability or accountability by reason of the issuance of the Notes. 2.02. Rights Conferred. Except as herein otherwise expressly provided, nothing in this resolution or in the Loan Agreement, expressed or implied, is intended or shall be construed to confer upon any person, firm, or corporation other than the City and the registered and beneficial owners of the Notes, any right, remedy, or claim, legal or equitable, under and by reason of this resolution or any provision hereof or of the Loan Agreement or any provision thereof, this resolution, the Loan Agreement and all of their provisions being intended to be, and being for the sole and exclusive benefit of the City and the registered and beneficial owners of the Notes issued under the provisions of this resolution and the Loan Agreement, and the Company to the extent expressly provided in the Loan Agreement. No provision, covenant, or agreement contained in the Financing Documents, the Notes or in any other document relating to the Notes, and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to 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 Agreement which are to be applied to the payment of the Notes, as provided therein and in the Financing Documents. 2.03. Validity. In case any one or more of the provisions of this resolution, or of the documents mentioned herein, or of the Notes 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, 7 SA130\288\879898.v3 or of the aforementioned documents, or of the Notes, but this resolution, the aforementioned documents, and the Notes shall be construed and endorsed as if such illegal or invalid provisions had not been contained therein. If for any reason the Mayor or the City Administrator, or any other officers, employees, or agents of the City authorized to execute certificates, instruments, or other written documents on behalf of the City, shall for any reason cease to be an officer, employee, or agent of the City after the execution by such person of any certificate, instrument, or other written document, such fact shall not affect the validity or enforceability of such certificate, instrument, or other written document. If for any reason the Mayor or the City Administrator 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 the Mayor or the City Administrator with the same force and effect as if such documents were executed and delivered by the Mayor or the City Administrator. 2.04. Costs. The Company will pay the administrative fees of the City and pay, or, upon demand, reimburse the City for payment of, any and all costs incurred by the City in connection with financing the Project and issuing the Notes, whether or not the Notes are issued. The Company 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 Notes, as further provided for in the Loan Agreement. 2.05. Governmental Program. The City has established a governmental program of acquiring purpose investments for qualified 501(c)(3) organizations' 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. 2.06. Effective Date. This resolution shall be in full force and effect from and after its approval. The approvals contained in the resolution are effective for one year after the date hereof. 8 SA130\288\879898.v3 Adopted by the City Council of the City of Mounds View, Minnesota this 24th day of July, 2023. Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator 9 SA130\288\879898.v3 N10UND1tSVVfE-W City of Mounds View Staff R Item No: 8.B. Meeting Date: July 24, 2023 Type of Business: Council Business Administrator review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resource Director Item Title/Subject: First Reading and Introduction of Ordinance 1005 Amending Section 31.001 (B) of the Mounds View City Code Regarding the Composition of the Council and Establishing a Vice Acting Mayor Background Due to the passing of Mayor Al Hull on May 20, 2023, legal recognized the need to amend the position of Acting Mayor to Mayor until such time as the office Mayor is filled by an election. Discussion In the event there is a vacancy in the office of mayor, the Council will be able to appoint a permanent backup to the Acting Mayor. The amendment does not require annual appointment of the Vice Acting Mayor, but permits the Council to appoint the backup Vice Acting Mayor if there is a vacancy in the office of Mayor. This is a prudent course of action for Mounds View since the Mounds View Charter does not allow the Council to immediately fill a vacancy by appointment in certain situations resulting in relatively long periods of time where the City would be operating without a backup Mayor, as is the current case due to the vacancy in the office of the Mayor. Recommendation Staff recommends conducting the First Reading and Introduction. A Public Hearing will be scheduled for August 14, 2023. Respectfully submitted, FN V Rayla Sue Ewald Human Resource Director Attachment(s): Ordinance 1005, First Reading and Introduction of Ordinance 1005 Amending Section 31.001 (B) of the Mounds View City Code Regarding the Composition of the Council and Establishing a Vice Acting Mayor The Mounds View Vision A Thriving Desirable Community ORDINANCE NO. 1005 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTION 31.001 (B) OF THE MOUNDS VIEW CITY CODE REGARDING THE COMPOSITION OF THE COUNCIL AND ESTABLISHING A VICE ACTING MAYOR THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 3, Chapter 31, Section 31.001 of the Mounds View Municipal Code by adding the double -underlined material and deleting the ski} material as follows: § 31.001 COMPOSITION OF COUNCIL. (A) Membership. The Council shall consist of the Mayor and four Council members. Three members shall constitute a quorum, although a smaller number may adjourn from time to time. (B) Acting Mayor. At its first meeting each year, the Council shall choose an Acting Mayor from the Council members. The Acting Mayor shall perform the duties of Mayor during the disability or absence of the Mayor from the municipality or, in the case of vacancy in the office of Mayor, until a successor has been elected or appointed and qualifies. In the case of vacancy in the office of Maw the Council shall, by resolution adopted choose a Vice Acting Mayor from the Council members who shall perform the duties of Mayor during the disability or absence of the Acting Mayor from the municipality or, in the case of vacancy in the seat of the council member serving as Acting Maw until a successor has been elected or appointed and qualifies for the office of Maw SECTION 3. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on: _ July 24, 2023. Second Reading and Adoption by the Mounds View City Council on: 2023. Publication Date: 2023. Gary Meehlhause, Acting Mayor Attest: Nyle Zikmund, City Administrator (SEAL) MU125\11\888463.v1 MOUNDSlvI-EW City of Mounds View Staff Report Item No: 8C Meeting Date: July 24, 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 9781, Approving the Final Report of the Storm Water Assessment from Stantec Engineering Services Background/Discussion: The Public Works Department has many responsibilities and one is to efficiently operate and manage the storm water system. The system was first constructed in the 1970's and as with other similar core functions, research, innovation and best management practices have changed over the years. In 2021, the City Council reviewed the Storm water system and approved the Request for Proposal (RFP) that would assess the overall operational functionality of our system for the precise purpose of development of a capital and maintenance plan (CIP) for the next decade — or longer. Staff prepared the Storm Water RFP, Stantec Engineering Services, was selected and began surveying the Storm Water Ponds and has updated the Council at two different Work Sessions. Stantec has completed the survey and assessment of the City's Storm Water Ponds. The final report has provided the City with a priority list for ponds that need maintenance and for ponds that will need dredging. The list of recommendations also provides a time line and estimated cost for these improvements. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Clean Water and Maintenance. Financial Impact: No financial Impact to the 2023 Budget. Recommendation: Staff recommends the City Council approve the attached resolution approving a the final Strom Water Assessment Report from Stantec Engineering. Respectfully submitted, Don Peterson Director of Public Works / Parks and Recreation The Mounds View Visioi_ A Thriving Desirable Community RESOLUTION 9781 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE FINAL REPORT OF THE STORM WATER ASSESSMENT FROM STANTEC ENGINEERING SERVICES FOR WHEREAS, the City has the responsibility to efficiently operate the storm water system; and WHEREAS, In 2021, the City Council reviewed the Storm water system and approved the Request for Proposal (RFP) that would assess the overall operational functionality of our system for the precise purpose of development of a capital and maintenance plan (CIP) for the next decade — or longer; and WHEREAS, Stantec has completed the surveys and assessments of the City's Storm Water Ponds; and WHEREAS, final report has provided the City with a priority list for needed maintenance for ponds and ponds that will need dredging, the list of recommendations also provides a time lines and estimated costs for these improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the final report from Stantec Engineering Services for the Storm Water Assessment. 2. Funded from the Storm Water Department 2023 adopted budget account 745- 4415-3030. 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 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. The Mounds View Vision A Thriving Desirable Community Resolution 9781 Continued Adopted this 24t" day of July, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community ® Stantec MOUNDS VIEW STORMWATER POND ASSESSMENT July 6, 2023 Prepared for: City of Mounds View Prepared by: Stantec Project Number: 227704882 Mounds View Stormwater Pond Assessment Revision Description Author Date Draft Report Nico 4/17/2023 Cantarero Final Report Nico 5/26/2023 Cantarero Quality Date Independent Date Check Review Dan Edgerton 4/21/2023 Dan Edgerton 7/6/2023 Project Number: 227704882 The conclusions in the Report titled Mounds View Stormwater Pond Assessment are Stantec's professional opinion, as of the time of the Report, and concerning the scope described in the Report. The opinions in the document are based on conditions and information existing at the time the scope of work was conducted and do not take into account any subsequent changes. The Report relates solely to the specific project for which Stantec was retained and the stated purpose for which the Report was prepared. The Report is not to be used or relied on for any variation or extension of the project, or for any other project or purpose, and any unauthorized use or reliance is at the recipient's own risk. Stantec has assumed all information received from City of Mounds View (the "Client") and third parties in the preparation of the Report to be correct. While Stantec has exercised a customary level of judgment or due diligence in the use of such information, Stantec assumes no responsibility for the consequences of any error or omission contained therein. This Report is intended solely for use by the Client in accordance with Stantec's contract with the Client. While the Report may be provided to applicable authorities having jurisdiction and others for whom the Client is responsible, Stantec does not warrant the services to any third party. The report may not be relied upon by any other party without the express written consent of Stantec, which may be withheld at Stantec's discretion. Prepared by: Signature Nicolas Cantarero Printed Name Reviewed by: Signs ure Dan Edgerton Printed Name Approved by: vt,_4 gnature Tyler McLeete Printed Name Project Number: 227704882 Table of Contents EXECUTIVESUMMARY.............................................................................................................III ACRONYMS / ABBREVIATIONS................................................................................................V GLOSSARY.................................................................................................................................VI 1 INTRODUCTION............................................................................................................1 1.1 BACKGROUND.............................................................................................................................1 1.2 PROJECT APPROACH................................................................................................................. 1 2 METHODS......................................................................................................................3 2.1 SITE DESCRIPTION.....................................................................................................................3 2.2 DATA COLLECTION..................................................................................................................... 6 2.2.1 SURVEYS..................................................................................................................................... 8 2.2.2 MINOR MAINTENANCE INSPECTIONS......................................................................................9 2.2.3 DESKTOP ANALYSIS OF SEDIMENTATION............................................................................ 10 3 RESULTS.....................................................................................................................14 3.1 BASIN ANALYSIS....................................................................................................................... 14 3.2 MINOR MAINTENANCE ASSESSMENT.................................................................................... 17 4 RECOMMENDATIONS................................................................................................19 4.1 DREDGING................................................................................................................................. 19 4.1.1 PRIORITIZATION........................................................................................................................19 4.1.2 DREDGING COST ESTIMATES.................................................................................................22 4.1.3 SEDIMENT SAMPLING RECOMMENDATIONS........................................................................23 4.2 UPLAND VEGETATION ASSESSMENT AND RESTORATION ................................................ 25 4.3 WATER QUALITY ASSESSMENT AND RESTORATION.......................................................... 25 4.4 PERMITTING..............................................................................................................................26 4.5 ADDITIONAL RECOMMENDATIONS........................................................................................ 27 4.6 10-YEAR DREDGING PLAN.......................................................................................................28 4.7 10-YEAR IMPLEMENTATION PLAN.......................................................................................... 30 5 REFERENCES............................................................................................................. 32 LIST OF TABLES Table2.1 Stormwater Basins........................................................................................................................4 Table 2.2 Stormwater Basins and Associated Data Collection.....................................................................7 Table 3.1 Summary of Wet Sedimentation Basin Analysis.........................................................................15 Table 3.2 Basin Sedimentation Accumulation Rate and Estimated Cleanout Year...................................17 Table 4.1 Dredging and Sediment Delta Priority........................................................................................20 Table 4.2 Planning Level Dredging Cost Estimates...................................................................................22 Table 4.3 Sediment Sampling for High and Medium Priority Ponds...........................................................24 Table 4.4 10-Year Dredging Plan by Pond.................................................................................................29 Table 4.5 Implementation Plan by Year......................................................................................................31 LIST OF FIGURES Figure 2.1 Mounds View Pond Study.. Figure 2.2 Stormwater Basin Fish Net 0 ......................................................................... 5 ......................................................................... 9 i Figure 2.3 Merged Dataset of Field -Collected Survey Data .................................................... Figure 2.4 Stormwater Basin Bathymetry Map........................................................................ Figure 2.5 Stormwater Basin Contour Map.............................................................................. Figure 2.6 TIN Showing Accumulated Sediment within Stormwater Pond .............................. Figure 4.1 Pond Dredging Priority Map.................................................................................... LIST OF APPENDICES Appendix A Maintenance Inspection Reports Appendix B Basin Maps Appendix C Opinion of Probable Construction Costs Appendix D AA-1.P1 and AA-1.P2 Pond Sediment Sampling Results Memo 10 11 12 13 21 Executive Summary Background The City of Mounds View retained Stantec to conduct a stormwater pond assessment to identify maintenance actions as part of its Stormwater Maintenance Program. This assessment provides the City with information to better understand the current condition of its ponds and provides a plan for recommended dredging to restore pond function. It also provides recommendations to the City for enhancements to improve the function and aesthetics of selected ponds as well as to restore vegetation surrounding the ponds to improve aesthetics and create recreational and educational opportunities. Methodology Stantec performed sediment surveys of 27 ponds in the City to determine basin bathymetry, including current sediment depth and "depth to refusal', or original sediment depth. This was used to estimate the original and current available pond volume and corresponding loss of storage volume. Ponds at or approaching 50% loss of storage volume were targeted for dredging to replace lost volume. For ponds nearing 50% loss, the age of the pond in conjunction with lost volume was used to extrapolate a time frame for dredging. RASl1ItR Seven ponds were determined to need dredging within the next five years. These are listed in Table 3.2. It will be necessary to sample the sediment in advance of dredging in order to determine the appropriate method of disposal. Relatively clean sediment can be placed on the land as fill, while sediment with a high level of pollutants will need to be placed in a regulated landfill. Recommendations Recommendations for maintaining and restoring the ponds and surrounding areas were developed. Maintenance includes both general inspection and cleanup of debris or garbage, unclogging outlets, and performing minor repairs. Major maintenance would be dredging of the ponds to restore pond storage. Pond restoration includes both upland vegetation restoration in the area surrounding ponds as well as water quality improvements to the pond itself. The upland vegetation restoration focused on the ponds to be dredged, with the restoration work to be performed concurrent with or immediately following dredging. The goal would be to improve vegetative quality, habitat, and aesthetics, and provide recreational and educational opportunities. Upland vegetation restoration would also be performed around Silver View Pond, even though this is not slated for near -term dredging, as this was identified by the City as a high priority for improvement. Water quality restoration would likewise focus on Silver View Pond, with a goal of improving aesthetics (visual, odors) for park users. A 10-year Implementation Plan (Table 4.5) was developed that lays out expenditures by year for the pond maintenance and restoration work. The timing is driven by the need for dredging but can be flexible to meet the needs and budget constraints of the City. iv Acronyms / Abbreviations BMP Best Management Practice NAVD 88 North American Vertical Datum of 1988 NWL Normal Water Level TP Total Phosphorus TSS Total Suspended Solids TIN Triangulated Irregular Networks (TINs) WQ Water Quality LiDAR Light Detection and Ranging v Glossary Depth to Average depth to refusal observed during the Stantec survey Refusal Depth to Average depth to sediment observed during the Stantec survey Sediment Invert elevation Elevation of the inside bottom of a pipe Permanent Volume between the pond's normal water level and pond bottom Pool Volume Pond Current Volume measured via the depth to sediment from the Stantec survey Condition Pond Design Volume measured via the depth to refusal from the Stantec survey Volume Sediment The volume of sediment calculated as the difference between the depth to refusal Accumulation and the depth to sediment Sediment Sediment accumulation volume reported as a percentage of the permanent pool Accumulation volume Sediment An estimate of the rate of sedimentation by using the sediment accumulation % Accumulation Rate divided by the number of years since the basin was constructed or last dredged Surveyed Surface area of the basin calculated from data collected during the Stantec survey Surface Area vi Mounds View Stormwater Pond Assessment 1 INTRODUCTION July 2023 1 INTRODUCTION The City of Mounds View (City) contracted with Stantec to conduct a stormwater pond assessment to identify maintenance actions as part of its Stormwater Maintenance Program. This assessment would provide the City with information to better understand the current condition of its ponds and plan accordingly for recommended maintenance actions. This also provided an opportunity for the City to gather missing pond survey data and provide recommendations for operational practices to maximize their effectiveness. The project was initially planned to evaluate 31 basins. Beyond the required maintenance of the ponds, Stantec will use this information to provide recommendations to the City for enhancements to improve the function and aesthetics of selected ponds as well as to restore vegetation surrounding the ponds to improve aesthetics and create recreational and educational opportunities. 1.1 BACKGROUND Stormwater ponds are an important tool for managing runoff and water quality in urban areas. Ponds collect runoff and retain pollutants from impervious surfaces and stormwater networks and have the potential to improve water quality through sedimentation and nutrient cycling. Traditional wet ponds, also known as flow -through ponds, provide treatment by holding water equal to the volume of the permanent pool and allowing settling to occur. The permanent pool volume is the volume between the pond's normal water level (NWL) and true pond bottom. The water stored in the pond is later displaced by new runoff. Wet sedimentation basins have a combination of permanent pool storage and extended detention storage above the permanent pool to provide additional water quality or rate control. Dead storage is the volume below the outlet pipe elevation. Infiltration basins are designed to mimic a site's natural hydrology and temporarily store stormwater before allowing it to infiltrate into the soil. Infiltration basins do not have a permanent pool. Detention basins, or dry ponds, have no permanent pool, rely on extended detention storage, and are used primarily for rate control. (Minnesota Stormwater Manual, 2017) Pond maintenance is key to ensuring ponds serve their intended purpose, but many ponds are constructed with little or no follow-up maintenance. This lack of maintenance leads to sediment accumulation that can lower the water storage capacity of the pond and reduce total phosphorus (TP) and total suspended solids (TSS) retention efficiencies. 1.2 PROJECT APPROACH The project was divided into the following tasks and an overview of each task is provided below. A more detailed explanation can be found in Section 2 - Methods of this report. • Task 1: Basin surveys and inspections o The surveys collected basin bathymetry, basin -associated infrastructure (inlets and outlets), sediment accumulation, and surrounding topography at each site. The data collected in this task was the basis for much of the analysis in later tasks. Mounds View Stormwater Pond Assessment 1 INTRODUCTION July 2023 o Inspections were done at each basin to identify minor maintenance needs like clogged inlets, damaged infrastructure, debris, trash, etc. • Task 2: Basin Analysis o Physical Properties ■ Determined the "as -built" conditions of the basins and the degree of sedimentation (current conditions). ■ Created bathymetry and sediment accumulation maps for each basin. o Condition Summary and Prioritization ■ Compiled all field and calculated data into an overall summary for each pond which was used to identify and prioritize each for management recommendations. • Task 3: Recommendations o Provided clear and actionable pond management recommendations and developed planning -level cost estimates for: ■ Sampling and dredging ■ Upland vegetation assessment and restoration ■ Water quality assessment (diagnostic feasibility studies) and restoration o Created an implementation plan of actions, expenditures, and schedule by year. 2 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 2 METHODS 2.1 SITE DESCRIPTION 31 stormwater basins were initially included in the project; ultimately 27 basins were evaluated. During the site visits, four basins were found to not exist and have potentially been removed. Pond ages range from 18 to 49 years in age. The basins have had varying levels of minor maintenance done on them, but none have had any major maintenance or been dredged. For almost all ponds, detailed as -built plans were not available. Pertinent basin background information is summarized in Table 2.1. 3 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 Table 2.1 Stormwater Basins BMP Name AA-1.P1 Basin Type Wet Pond Year Built 1974 A.- 49 AA-1.P2 Wet Pond 1974 49 AA-4.P1 Does Not Exist 1986 - BPN-4.P1 Wet Pond 1988 35 BPN-5.131 Wet Pond 1988 35 EW-11.131 Wet Pond 2001 22 EW-11.132 Wet Pond 2003 20 EW-11.133 Wet Pond 2003 20 EW-4.131 Dry Basin Unknown - EW-4.P2 Dry Basin EW-4.P3 Wet Pond EW-4.134/Silver View Wet Pond Pond EW-6.131 Wet Pond Unknown - 2004 19 1982 41 2000 23 EW-6.132 Wet Pond 2000 23 EW-7.131 Wet Pond 1998 25 GF-1.P1 Potential Wetland 2005 18 GF-1.P2 Potential Wetland 2005 18 GF-2.1131 GF-2.132 GF-2.P3 GF-4.P1 Potential Wetland Potential Wetland Wet Pond Wet Pond 2005 18 2005 18 2005 18 1993 30 GF-4.112 Wet Pond 1993 30 GF-4.P3 Wet Pond 1981 42 SC-2.131 Wet Pond 2004 19 SC-2.132 Wet Pond 2004 19 SC-4.1131 Infiltration Basin 2004 19 SC-4.132 Wet Pond 2004 19 SC-4.1133 Wet Pond 2004 19 SC-4.134 Does Not Exist 2004 SC-4.P5 Does Not Exist 2004 SL-1.1131 Does Not Exist 1995 - - - Pond locations cover many parts of the City, and many correspond with development and roadway projects. A map of pond locations within this study can be found in Figure 2.1. 4 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 s� h n.:e.rv— _.. '3 h &Mdn ® xzr,u tla rvE 3 rvP% v 1 .t ��''� SM1e d Ra -. �pI SM1e�wmd w a nna m Iry o, a� MVi d , N y u � yi �a,l L71AFL'4�1U Belle La 7_ _.r �n. rl all_ - L�mneir are �. Hodn`s� CMt1 Vk a�myi �L � \ _yam r-�vn G RaNx r-y-yytnryt co emYawo nz � 13JJ'fltlr if - �„.�d���CA�F�TIYCS 1 � wnoa.reno•� h W � - e to - me serves to ppp _Nt d e �oPPYs LegenC ® City of Mounds View Boundary � a" cps EM Mounds View Stormwater Pond _ ® Stantec Cn y�, S�oimwater SR, of Mounds PonddA Assessment 2.1No Mounds View Fond study Figure 2.1 Mounds View Pond Study Mounds View Stormwater Pond Assessment 2 METHODS July 2023 2.2 DATA COLLECTION The ponds described in the previous section were surveyed in the spring and summer of 2022. The purpose of the surveys was to collect updated information on pond geometries and sedimentation. This data was collected by Stantec staff. All ponds were inspected for debris/trash, infrastructure condition, and other minor maintenance items. Wet ponds and potential wetlands were also surveyed for sediment depth. For dry basins, staff surveyed the basin using a GPS unit and, for wet ponds and wetlands, Stantec staff took bathymetry measurements of the top and bottom of accumulated sediment. Data collection methods are described in the following sections. Dry basins have no permanent pools and function primarily for temporary water storage with gradual release from the basin or infiltration. The hydraulic residence time in dry basins is typically shorter than in wet ponds so there is less opportunity for particulate settling or infiltration of pollutants. The dry detention basins in this study therefore were not included in the analysis done for the wet ponds. Table 2.2 shows the data that was collected for each basin. 6 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 Table 2.2 Stormwater Basins and Associated Data Collection BMPName AA-1.P1 Basin Type Wet Pond Surveyed X Maintenance Inspection X X AA-1.P2 Wet Pond X AA-4.P1 Does Not Exist BPN-4.P1 Wet Pond X X BPN-5.P1 Wet Pond X X EW-11.P1 Wet Pond X X EW-11.P2 Wet Pond X X EW-11.P3 Wet Pond X X EW-4.P1 Dry Basin X EW-4.P2 Dry Basin X EW-4.P3 Wet Pond X X EW-4.P4/Silver View Pond Wet Pond X X EW-6.P1 Wet Pond X X EW-6.P2 Wet Pond X X EW-7.P1 Wet Pond X X GF-1.P1 Potential Wetland X X GF-1.P2 Potential Wetland X X GF-2.131 Potential Wetland X X GF-2.P2 Potential Wetland X X GF-2.P3 Wet Pond X X GF-4.P1 Wet Pond X X GF-4.132 Wet Pond X X GF-4.P3 Wet Pond X X SC-2.131 Wet Pond X X SC-2.132 Wet Pond X X SC-4.131 Infiltration Basin X SC-4.132 Wet Pond X X SC-4.133 Wet Pond X X SC-4.134 Does Not Exist SC-4.135 Does Not Exist SL-1.P1 Does Not Exist Mounds View Stormwater Pond Assessment 2 METHODS July 2023 2.2.1 SURVEYS Stantec field staff surveyed stormwater basins identified and selected by the City. The pond surveys were completed in two stages: a topographic land survey above the pond's water level, and an "in -pond" survey of the wet ponds using a small boat. Data related to basin bathymetry, engineered structures, sedimentation, and surrounding topography were collected at each site using standard survey methods described below. 2.2.1.1 Field Surveys Field staff used a Trimble R8 survey -grade GPS unit (R8) to collect location data and elevations at intervals throughout the dry basins and for ground shots above the water surface elevation surrounding the wet basins. Field staff also used the R8 to obtain the invert elevations of all structures at basin inlets and outlets, overflow elevations of weir structures, and water surface elevations. If tree cover was excessive, the survey team set up a Rangefinder station to survey structure elevations in those locations. For topography in areas with dense tree cover, Lidar was used to fill in data gaps. 2.2.1.2 Bathymetric Surveys A "fish net" was digitally overlayed onto each wet pond using ArcGIS to provide a guide for more uniform sample distribution of data. Figure 2-2 shows an example fish net for a pond in the City. Field staff collected approximately one survey point within each square from a small boat. Location data was collected using ArcGIS Field Maps and a mobile device. The mobile device was connected to a Trimble R1 GNSS receiver using Bluetooth to collect sub -meter grade location data. At each survey point, a depth to sediment reading was recorded by advancing a survey rod through the water column until the top of sediment was reached and the depth was recorded. The depth to refusal was estimated by advancing the same rod through the sediment to the pond bottom, or when it could no longer be pushed, and recording the depth. Field staff then collected a water surface elevation for each wet pond using the Trimble R8 unit. 8 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 X': i i Figure 2.2 Stormwater Basin Fish Net 2.2.1.3 GPS Post Processing Following field data collection, GPS datasets were reviewed and merged into a master dataset. GPS data was reviewed for accuracy and attributed as topographic point, bathymetry point, LiDAR point, infrastructure, and water surface elevation. GPS data collected for the project was collected in North American Vertical Datum of 1988 (NAVD 88), 2.2.2 MINOR MAINTENANCE INSPECTIONS During each survey, field staff completed a plain -sight maintenance needs inspection. The inspection included overall basin condition, basin physical indicators, erosion, inlet/outlet condition, flow obstruction, damaged infrastructure, trash or debris accumulation, and other general maintenance items. The results of the maintenance inspections are summarized in Section 3.2, and copies of the maintenance inspection forms can be found in Appendix A. 9 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 2.2.3 DESKTOP ANALYSIS OF SEDIMENTATION Stantec used ArcGIS Pro software to process the GPS data collected during the field surveys to estimate the sediment deposition in each basin. Each survey point collected was geographically referenced with a corresponding elevation. Survey points used in the sedimentation analysis represent water surface elevations, depth to sediment, depth to refusal transects, and upslope areas. Figure 2-3 shows an example of survey points collected for a pond in the City. Figure 2.3 Merged Dataset of Field -Collected Survey Data These data were combined with data from a digital elevation model to create Triangulated Irregular Networks (TINs) for both current conditions and assumed as -built conditions. TINs are surfaces created in GIS from surveyed points. These surfaces are made by interpolating elevations between the elevations of known input points. The two surfaces created for our analysis are made from the top of sediment depths and refusal depths from the surveyed points. These were used to create bathymetry maps for the ponds. Figure 2.4 shows an example bathymetry map for a pond in the City. Bathymetry maps for all ponds surveyed are contained in Appendix B. The differences between the existing conditions and depth to refusal TINs were used to estimate the accumulated sediments and total basin volumes. 10 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 Figure 2.4 Stormwater Basin Bathymetry Map Contours were derived in 0.5-ft increments for each basin using the produced TINs. Figure 2.5 shows an example basin contour map for a pond in the City. The closest 0.5-ft contour to each basin's controlling elevation (outlet, outlet structure, weir) and water surface elevation was identified. The identified contour provided an input to create a plane over, which along with the produced TINs calculated the volumes and surface area for each basin. Mounds View Stormwater Pond Assessment 2 METHODS July 2023 n* 1P Y 4 N' Lod Figure 2.5 Stormwater Basin Contour Map The permanent pool, or dead storage volume, is the volume below the outlet elevation. The flood pool, or live storage/WQ volume, is the volume between the outlet and the overflow point. The basins were evaluated for sediment deposition by comparing the existing permanent pool volume to the estimated original permanent pool volume. Differences in depths to sediment and refusal gathered from field data allowed for a surface difference TIN to be produced showing accumulated sediment within the pond. Figure 2-6 shows an example accumulated sediment map for a pond in the City. Accumulated sediment maps for all ponds surveyed are contained in Appendix B. 12 Mounds View Stormwater Pond Assessment 2 METHODS July 2023 N Le —d 20 10 0 20 420 40 � ••^•"'^+ _a:.a,+ i.m vn FBBS ESL r. -n� yrw.;wrnvrnv Figure 2.6 TIN Showing Accumulated Sediment within Stormwater Pond 13 Mounds View Stormwater Pond Assessment 3 RESULTS July 2023 3 RESULTS Data collected from the pond surveys, sedimentation analysis, and basin analysis are presented in this section. 3.1 BASIN ANALYSIS The analysis in this study focused on the wet sedimentation basins. The physical properties of the wet sedimentation basins are summarized in Table 3.1, which incorporates updated geometries based on the survey data collected. Basin bathymetry and sediment accumulation maps can be found in Appendix B. The updated geometry informs the extent of sediment accumulation which was used to identify and prioritize the management strategies. Determining the original permanent pool volume of a basin can be challenging when accurate data on the as -built condition of the basin is not readily available. The basin sediment accumulation volumes were calculated using the measured sediment volumes (difference between depth to refusal and depth to sediment) and either the permanent pool volume (volume below the water surface elevation) or the dead storage volume (volume below the outlet), depending on the basin conditions. The sediment accumulation percentage is the sediment accumulation volume reported as a percentage of the permanent pool volume. This percentage is calculated to determine if dredging should be recommended. It is highly recommended that sediment be removed once 50% of the permanent pool volume is reached. (Minnesota Stormwater Manual, 2021) 14 H J Cn (n 21 C a .N f� m C O +r O C d E d U) d O L E E co M r Co M N W � 3 M 7 H O 00 N O Lo 4 O O Or O .4 O O � CM O r 00 O m 4 O CO c6 r ? O I,� O m In O M ti O O N O Lo 6 O 00 f-� O r CO O h In v r In r O M CD _O f- O O O M • � f� r M r CO Lfl O � Cb 00 M O O Cb 00 O N CO r CC) I� � O Ln O Cb CM O 7 00 O Uf CO 7 O h O LLB M 00 O M I� N f� 00 UC O N N M M N M N r t M N N - M M N M N O M N N M N • Ln CO O Ln '4: N r N f� r M O O CO CO Ln Ln 'd: CO CO O 00 Itr L6 LO N LO r r O CO LO NCO t Cp r CO r N N O n M N M 00 M � 't CD LO N r CD 't • i • � N • m � C(O 00 � h � I� W !l _ In N O COO 00 r N N M M M M O m 00 O M (D l0 "i r O00 h t0 O , O ti 00 C7 M N Il- � N r M N M N N_ LA O r N N_ Lo W f� CO O 00 Lo � LO O 0 N i • o N O cli LO N O O N r - N CO M _ (V O CO r l!i r Ln r O CO Cl C) 00 N O r r LM ti O M � I-- CD N M M CO m "t r O � It N CO Cfl co CO 00 r M N ti LO O 00 CO M O N O PI O O 00 O r r O ti O � M N N f� M • CO 0O In O • r f) O 0 00 M r- C'! O M 0O LP) I� O N O CO 00 N LO O CO O � M r— O L O L O N N O 'ILO O m N m 00 O N O I� O O a,M M C) 00 In COO N I'- 1 LO lC) LO M N L1) r Cl) LO O N U-i co CM N LLB O CO CO f� r r � O Lo r r O M, r N O N � O Lo r N 00 O CS � -,T N f� O h CD O I-M CD r r N r N N Co r a .� CV a r a m r a m r W N W M W M W V) W r W N W r W r aL C7 N LL UL r LL U' N LL UL M LL U' r w UL N w U' M w C9 r N N M N N M M LO Mounds View Stormwater Pond Assessment 3 RESULTS July 2023 Sediment accumulation percentages and years to date (based on the sampling year of 2022) since the basin was constructed are summarized in Table 3-2. The sediment accumulation rate was compared to a benchmark value of 3% per year as a frame of reference to understand how quickly (or slowly) the basins are filling with sediment. This value is an anecdotal metric based on historical basin sedimentation surveys from across the Twin Cities Metro. The sediment accumulation rates per year were used to determine the estimated dates when the ponds will reach 50% sediment accumulation. The pond sediment accumulation rate was calculated by using the sediment accumulation percentage and dividing it by the number of years since the basin was last dredged or constructed. The estimated cleanout year was calculated by using the sediment accumulation rate and determining how many years it would take the basin to reach a sediment accumulation of 50%, assuming a fixed rate. If the time to cleanout was greater than 10 years, it was given a 2032+ value. These calculations are only for planning purposes, as they are based on only one sediment accumulation data point. As the City revisits these ponds in the future, it can improve this calculation with more data points to get a more accurate picture of the pond sedimentation rate. 16 Mounds View Stormwater Pond Assessment 3 RESULTS July 2023 Table 3.2 Basin Sedimentation Accumulation Rate and Estimated Cleanout Year Years since ed Basin -or construction AA-1.P1 48 GF-4.P2 29 EW-11.133 19 Sedimentation• 98.5 83.6 Sediment Rate % 2.1 Estimated 2024 2.9 2024 60.1 3.2 2024 EW-11. P1 21 52.4 2.5 2024 SC-2.P2 18 50.5 2.8 2024 AA-1.P2 48 48.6 1.0 2025 SC-2. P1 18 44.5 2.5 2026 SC-4.P3 18 40.6 2.3 2028 EW-4.P4/SV 40 34.7 0.9 2032+ EW-4.P3 18 25.2 1.4 2032+ GF-4.P1 29 24.8 0.9 2032+ GF-1.P2 17 22.9 1.3 2032+ GF-1.P1 17 16.3 1.0 2032+ BPN-5.P1 34 15.5 0.5 2032+ G F-4. P3 41 13.4 0.3 2032+ SC-4. P2 18 12.4 0.7 2032+ EW-11.132 19 11.2 0.6 2032+ EW-7.P1 24 11.1 0.5 2032+ GF-2.131 17 9.7 0.6 2032+ EW-6.132 22 8.8 0.4 2032+ G F-2. P2 17 7.7 0.5 2032+ EW-6.131 22 7.4 0.3 2032+ BPN-4.P1 34 5.6 0.2 2032+ G F-2. P3 17 3.9 0.2 2032+ 3.2 MINOR MAINTENANCE ASSESSMENT A summary of the minor maintenance needs assessed through MS4 inspections is outlined in Table 3.3. Items of concern requiring follow-up actions from City public works staff are noted by an 'X' in the table. Copies of the full inspection reports can be found in Appendix A. All the maintenance inspection information was captured using ArcGIS Online and can be shared with the City upon request. 17 Mounds View Stormwater Pond Assessment 3 RESULTS July 2023 Table 3.3 Minor Maintenance Assessment Needs for Ponds Basin Name Clogged or Erosion or Damaged Obstructed Sedimentation Infrastructure Inlet/Outlet AA-1.P1 AA-1.P2 Trash or Debris X AA-4.P1 n/a n/a n/a n/a BPN-4.P1 X BPN-5.P1 X EW-11.P1 X X X EW-11.P2 X X X EW-11.P3 X X EW-4.P1 X X EW-4.P2 X X EW-4.P3 EW-4.P4/Silver View Pond EW-6.P1 X X X X X EW-6.P2 X X EW-7.P1 GF-1.P1 GF-1.P2 GF-2.P1 GF-2.P2 G F-2. P3 X X GF-4.P1 X X G F-4. P2 X GF-4.P3 X X SC-2.P1 X SC-2.P2 X X SC-4.P1 X SC-4.P2 X SC-4.P3 X SC-4.P4 n/a n/a n/a n/a SC-4.P5 n/a n/a n/a n/a S L-1. P 1 n/a77:6 n/a n/a 18 i` Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 4 RECOMMENDATIONS Based on the basin analysis, we have identified recommendations for maintenance activities, sediment sampling, assessment and restoration activities, and additional analysis. 4.1 DREDGING 4.1.1 PRIORITIZATION Dredging priority was determined based on the current sedimentation levels and the rate of sediment accumulation. Dredging is recommended for basins when greater than 50% of the storage volume is filled. Dredging priority was divided into three categories: High, Medium, and Low. High priority was given to basins in which dredging is recommended within the next five years. • Medium priority was given to basins in which dredging is recommended within the next six to ten years. • Low priority was assigned to basins in which dredging is not recommended within the next ten years. Sedimental delta priority was determined based on pond surveys and field observations and also divided into High, Medium, and Low categories: High: Sediment delta is likely impacting pond performance. • Medium: Sediment delta is not currently impacting pond performance but should be monitored closely. • Low: Sediment delta is present but not impacting pond performance and not a concern. Dredging and sediment delta prioritizations can be found in Table 4.1. 19 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 Table 4.1 Dredging and Sediment Delta Prioritization Name AA-1.P1 DredgingBasin H H L L H - L L AA-1.P2 BPN-4.P1 BPN-5.P1 EW-11.121 H H EW-11.122 L - EW-11.P3 H - EW-4.P3 L - EW-4.P4/Silver View Pond L - EW-6.P1 L L EW-6.P2 L L EW-7.P1 L - GF-1.P1 L - GF-1.P2 L - GF-2.P1 --1111111111F-L GF-2.P2 GF-2.P3 - L - L - GF-4.P1 GF-4.P2 G F-4. P3 SC-2.P1 SC-2.P2 SC-4.P2 SC-4.P3 L H L H H L M - - - - - - - A map of pond locations and corresponding dredging priority can be found in Figure 4.1. 20 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 GF-2:P1 GF-1.P2 =1.P1 GF-2.P2 GF-2.P3 y mnr� _ NE B ohzv Ave° �iNSiSiIIN � / 1 ss P Kr -�H' Lds9r Y' H1I1mew °tam m Plllewn°a cir � P innao� � i Vl.v, Pr P Aa Np -1 o. ,fin n 5 '..�.�i r°nson or Belle La a� IIIII�� 1 y y LomneM1Ave - ire X / � \ c°unlpPoad X3 P `,�o �'�/�/ Waodale or _ L-}!VL}{�V•. W x-09 \pruC@cv Sna°,raa, Y' n u iew La iiinunru� r BMX Wren �C &B��".•�'T� . - -�——'�.—�= m��t oa y �2 4 °ram° i sem A.e rve � eaauaan w1i or Xw rer eeaaro r fi. [a�q ae�JebO n � i c'�P w n m ° i 1 PoppYs aAr � �d c m w c o o c e m pnsy eDc'4 C^ � m- w cf �°ennn � Gwnty ® City of Mounds View Boundary Dredging Priority High � Medium ® Stantee ♦ Low qW MIA re..m�e. -_Xry r,r.�yekl,...wmw CRy of Mounds View —rmweter Pontl AS 4.1 Pond Dredging Priority Map Figure 4.1 Pond Dredging Priority Map 21 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 4.1.2 DREDGING COST ESTIMATES For ponds identified with the potential for dredging within the next 10 years (high or medium priority), planning -level sediment removal costs were developed for the removal of accumulated sediments. The cost estimates are based on 2023 costs, experience with basin excavations and construction, and recently awarded projects. Construction costs were estimated for each pond based on the following factors. Mobilization and demobilization • Site preparation and access • Temporary dewatering • Traffic control • Erosion control • Muck excavation and offsite disposal • Minor storm sewer and structural adjustments Engineering services (15% of total or minimum $10,000) • Testing Services (5% of total or minimum $5,000) • 30% contingency • 6% inflation trend based on target year Table 4.2 outlines those quantities and planning level cost estimates for dredging. These costs do not include wetland mitigation, major structural work, land/easement acquisition, or construction observation. Costs for each pond were calculated as a separate project. It would be beneficial to combine adjacent ponds to save money on all bid items as the project becomes bigger and more economical. The detailed Opinion of Probable Construction Cost conceptual -level estimates for each basin identified in Table 4.2 can be found in Appendix C. Table 4.2 Planning Level Dredging Cost Estimates Basin Name AA-1.1121 -•Target-•• •• 98.5 Dredging Year 2024 • Priority H Proposed 715 -• Total $192,400 AA-1.P2 48.6 2024 H 692 $194,900 EW-11.P1 52.4 2025 H 871 $244,000 EW-11.P3 60.1 2025 H 84 $101,800 SC-2.1121 44.5 2026 H 291 $146,900 SC-2.P2 50.5 2026 H 299 $149,500 GF-4.P2 83.6 2027 H 723 $244,000 SC-4.P3 40.6 2028 M 94 $148,900 22 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 The next steps for dredging would be sediment sampling and permitting requirements, which is discussed later in this section. 4.1.3 SEDIMENT SAMPLING RECOMMENDATIONS The MPCA requires owners or responsible parties to sample pond sediment prior to disposal to determine concentrations of 17 cPAHs, 10 noncarcinogenic PAHs, and the metals arsenic and copper. It is the responsibility of the owner or responsible party to evaluate the drainage area of each stormwater collection system to determine whether spills, improper disposal, or the potential for a release from commercial or industrial operations indicate that sampling for other contaminants is needed. The number of samples to be collected depends on the surface area of the pond and/or the area of planned dredging. The goal is to collect sediment samples that are representative of the material that will be removed to maintain the functionality of the stormwater pond. Multiple samples need to be collected, particularly since some compounds may not be detected in all areas of the pond. To provide a measure of field precision, one field replicate sample should be collected for every 10 samples or less collected for analysis. Dredged material is divided into three management levels based on the amount of contamination and therefore has different restrictions on disposal of the material. (Managing Stormwater Sediment Best Management Practices Guidance, MPCA 2017) Level 1 materials have the lowest levels of contamination and are suitable for use or reuse on properties with a residential or recreational use category. Level 2 materials are suitable for use or reuse on properties with an industrial use category. • Level 3 materials are considered to be significantly contaminated and must be managed specifically for the contaminants present. These likely need to be disposed of in a regulated landfill. Laboratory analysis for sediment characterization will determine the disposal options for dredged sediment. Recommendations for sediment sampling and characterization are provided in Table 4.3. 23 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 Table 4.3 Sediment Sampling for High and Medium Priority Ponds AA-1.131 H 0.92 2 $4,300 Collected at random or along transect from inlet to outlet. $4,300 AA-1.132 H 0.58 2 Collected at random or along transect from inlet to outlet. $4,300 Collected at random or along transect EW-11.131 H 0.89 2 from inlet to outlet. EW-11.P3 I H 0.07 GF-4.P2 H 0.15 SC-2. H 0.22 SC-2.P2 H 0.19 $4,300 Collected at random or along transect from inlet to outlet. $4,300 Collected at random or along transect from inlet to outlet. $4,300 Collected at random or along transect from inlet to outlet. $4,300 Collected at random or along transect from inlet to outlet. $4,300 Collected at random or along transect SC-4.123 M 0.09 2 from inlet to outlet. EW-4.P4 Collected within each acre of each of Silver L 11.77 12 $10,150 the three bays at random or along View* transect from inlet to outlet. The dredging cost estimates provided in Section 4.3 assume Level 2 sediment for disposal management. Costs will be updated following the sediment characterization. It is recommended that all ponds be tested within a year of dredging for accurate contamination characterization. Please note that the cost of sediment sampling is based on sampling ponds individually; the cost will be reduced if ponds can be grouped and sampled on the same day. *Silver View Pond was included as a line item in case the City would like to get an idea of how much disposal would cost for future planning. Additional sediment testing would be required again within a year before dredging. AA-1.P1 and AA-1.P2 ponds sediments were sampled and summarized in a memo which can be found in Appendix D. 24 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 4.2 UPLAND VEGETATION ASSESSMENT AND RESTORATION The dredging projects will provide the City an opportunity to replace impacted vegetation with more desirable species. Prior to any dredging work, it is recommended that a field assessment of current vegetation conditions be performed at each of the proposed dredging sites along with Silver View Park to inform park user and vegetation management needs and to help the City prioritize management efforts. The vegetation assessment should include a field assessment of current vegetation conditions and the site access required for dredging of the stormwater pond. Dredging projects require large equipment, areas of storage, and will result in significant disturbance of soils, trees, and vegetation of the site. The assessment will help the City determine the best point of access to minimize impacts to desirable vegetation. As part of the assessment, field observations for each site should be summarized in a findings letter that provides a map of each site with the areas evaluated, along with descriptions of cover types and acreage, dominant plant species, invasive or problematic weeds, significant/unique or sensitive features, restoration potential, and high-level management recommendations and cost estimates. Also noted should be areas of erosion, park user safety, educational and recreational opportunities, and constraints that should be considered in managing vegetation associated with the stormwater ponds. Following the field assessment, it is recommended that a public meeting be held to review findings and recommendations and obtain input on park user needs and desires. This will assist with management prioritization, with the goal of developing a list of priority sites, specific activities, and associated costs that should then be incorporated into an upland vegetation management plan. The upland vegetation management plan could be tailored for management tasks being performed by City staff or by contracted services, depending on City preference. 4.3 WATER QUALITY ASSESSMENT AND RESTORATION Based on preliminary feedback from the City, a water quality assessment of Silver View Pond is recommended. The goal would be to improve the aesthetics of the pond for park users, including weed/algae growth and odors, and reduce nutrient loading to downstream water resources. Improvements to the pond would be done in conjunction with upland vegetation management and restoration in the area surrounding the pond. The initial step would be data collection, including a site reconnaissance, collection of stormwater infrastructure plans in the pond's drainage area, and in -pond sampling of sediment, water quality, and vegetation. Results of the data collection, particularly the sampling, will drive the potential water quality improvements. As needed, selected water quality modeling would be performed. Potential improvements could include retrofitting of stormwater BMPs; implementing new BMPs within the park; selective dredging, particularly of forebay areas or silt plumes; aeration; chemical addition (e.g., alum); and removal of ecologically undesirable vegetation (chemical or harvesting). Retrofitting of BMPs in the storm sewer system would need to be coordinated with the City's street reconstruction schedule to minimize cost and disruption. 25 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 The result would be a diagnostic feasibility study that lays out data collection, methodology and results, maintenance requirements, recommendations, and feasibility -level cost estimates. It is recommended that proposed results and recommendations be presented in a public meeting to gather community input. This could be coordinated with the public meeting for the upland vegetation assessment. For a project such as this, an adaptive management approach is recommended. This means that monitoring is performed for at least one and ideally several years following implementation, in order to determine effectiveness of the improvements and whether modifications are warranted. Initial water quality assessment is proposed for only Silver View Pond. Based on City goals and desires, the approach could be applied to other ponds as directed. 4.4 PERMITTING Several permitting requirements should be considered prior to initiating any maintenance or excavation activities within constructed ponds or wetlands. Dredging permits are not required by the MPCA for dredging sediment material. The MPCA requires an NPDES Construction Stormwater Permit if the disturbance of upland area is one or more acres. A MnDNR MPARS application would likely be needed; however, if the project entails only removal of accumulated sediment, no wetland replacement would be required. The Minnesota Wetland Conservation Act (WCA) (Minnesota Statutes 8420) provides the Local Governmental Unit (LGU) guidelines for evaluating projects that involve temporary or permanent impacts to wetlands and how they should be permitted or mitigated. For example, excavation that increases the basin's surface area or depth would likely require wetland replacement. Wetland replacement may also be required if the excavation will significantly disturb the function of a wetland system. However, routine maintenance may not require mitigation if the criteria below are met. Information that may be required for determination if the project meets the criteria for a No -Loss or Exemption includes: • Materials that demonstrate whether the basin was a wetland prior to excavation for stormwater treatment or if the basin was designed and constructed within upland, • Engineering plans for the basin, if available, • Inlet and outlet information, including elevations, • Other permits obtained for pond construction, and • Sediment measurements. Projects should be evaluated in advance of the project to determine if the criteria are met. Once the materials have been provided, it can be determined if a permit or mitigation will be required. No -Loss Criteria 26 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 A "No -Loss" means there is no permanent loss of or impact to wetlands. Following is a summary of some types of work that could potentially qualify for a No -Loss. • No impacts to a wetland are proposed. Proof that a basin is constructed or that the project will avoid impacts to a wetland would be required. • Excavation is limited to removal of sediment or debris such as culvert blockages, trash, trees, logs, stumps, or beaver dams. The removal must not result in alteration of the original cross- section of the wetland. Drainage improvements could include actions such as removing materials blocking installed culverts or other drainage structures or removal of beaver dams. • Excavation is limited to removal of sediment deposited in wetlands that are presently utilized as stormwater management basins or excavation and removal of contaminated substrates. The excavation must be limited to the minimum dimensions necessary for achieving the desired purpose and stabilized to prevent water quality degradation. • Operation, routine maintenance, or emergency repair of existing utilities and public works structures, including pipelines. The activity must not result in additional wetland intrusion or impacts. • Temporary impacts rectified by repairing, rehabilitating, or restoring the affected wetland to pre - project function and conditions. Exemption Criteria An impact would be exempt from replacement of the wetland impacts if it qualifies for an exemption listed in WCA. No exemptions apply to wetland mitigation sites or partially impacted wetlands. Exemptions may not be combined. Following is a summary of some types of work that could potentially qualify for an exemption. Impacts resulting from installation, maintenance, repair, or replacement of utility lines, including pipelines. The impacts must be avoided and minimized to the fullest extent possible, and the project must modify or alter less than one-half acre of wetland. Emergency repairs may proceed as necessary, and any impacts addressed after the emergency work is completed. De minimis impacts are less than the amount listed in MN Statutes 8420.0420. Property may not be divided to increase the amount of de minimis allowed for a single project. 4.5 ADDITIONAL RECOMMENDATIONS Four basins (AA-4. P1, SC-4.134, SC-4.135, SL-1.131) were found to have been removed. We advise the City to investigate further into the circumstances under which the basins were removed. Five basins appear to receive no direct stormwater runoff. No inlet or outlet pipes were observed during field inspection. Historical record information provided by the City indicates GF-1.P1, GF-1.P2, GF-2.P1, and GF-2.P2 are potentially wetlands. GF-2.P3 also has no identified inlet our outlet pipes and appears to receive no direct stormwater runoff. From historical information provided by the City, it was potentially an 27 Mounds View Stormwater Pond Assessment 4 RECOMMENDATIONS July 2023 existing pond related to a golf course. Because they receive no direct stormwater runoff, we recommend the City further investigate these basins and potentially reclassify them. Based on the survey analysis, many of the ponds surveyed show significantly lower sedimentation levels and rates than expected (see Table 3.2). We recommend the City would be best served to conduct further diagnostic investigations into factors that might be contributing to low sedimentation levels; including whether they be pollutant loading based or pond sedimentation performance based. Additional analysis options include: • Stormwater monitoring of pond influent and effluent monitoring would help to determine the sediment loads coming into the pond from the watershed and if that load is being captured in the pond or not. This would help to determine if the low pond sedimentation is from low inputs or low capture. • Creating a model and comparing the measured sediment volumes presented in Table 3.1 to the predicted sediment volumes from the modeled sediment loads. • A short-circuiting evaluation to monitor the movement of water through the pond to determine if stormwater is passing through the pond too quickly and not allowing for the suspended sediments to settle out. Pond level monitoring and/or water budgeting to determine pond response to storm events and permanent pool water levels and fluctuations. • For those ponds identified as part of a treatment train, upstream BMPs could be inspected and evaluated to determine their performance. 4.6 10-YEAR MAINTENANCE PLAN Using the survey data, field inspections, estimated cleanout dates from Table 3.2, additional basin analysis recommendations from Section 4.5, and the general recommendation of performing sedimentation surveys every 5 years, a 10-year Maintenance Plan by Pond was created (see Table 4.4). The plan includes survey of sediment depths every five years (or five years from the most recent dredging) to determine the need for future dredging. It also includes sediment sampling the year prior to dredging to determine the appropriate disposal method. It should be noted that ponds in proximity to one another were grouped together in order to minimize cost, disturbance, and restoration. 28 d 0 N a (D Vl = � a c � o a � cu c EO L o Q L 4) Z 0 L O M � moo v N LU o 3 0 z U) a aD U) U) m U) m U) U) U) U) U) m aai aai U) m c c z z z z z c Q) y a N s N a N o o a N a N a N a N a N C C c C c a N a N 0 0 y N.0 fA X U) U) U) U U w w w w w 0 0 0 0 0 w U) UCL X 'X 'X N N C N f6 f6 f0 f6 C N 0 N 0 U) � w 0 0 0 N C N C N C N C N C 7 00 0 0 0 Q Q C C C C C Q a co O O O O O 0 N (n a a a a a z m Q E .� ca a a m o 0 U) E E cc m m in c U) m tm 0) Q Q E E in in 0 0 a) a) U) U) .Q .a E E n n a 4) a CD U) Cl) a a a a • 0 0 0 0 c m m m m m m m c c c c c c c c y c c c c c c c c c c o c c 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .. d 0- 0- d d d d d m m d d d d d c C C C a d d d a. d N d � N N N o o o o oo a a a a CL a c 0 IL 3 d i L • r r r N M N a a a a M a M r a N a M a 4 a r a N a r a r N r N M r N cq r N r N M le L r EL �; r r a a m m m m m m m m m m a a a a Z Z r r t0 t0 f N N N N N r LL LL LL U. LL U. LL U. a a a m m W W W W W W W W W W U' C9 C9 C9 C9 C9 C9 C9 y w y w co w U)w 0 0 Mounds View Stormwater Pond Assessment RECOMMENDATIONS July 2023 4.7 10-YEAR IMPLEMENTATION PLAN Table 4.5 presents a 10-year Implementation Plan which shows pond expenditures by year. The table includes annual pond inspections and cleanup, sedimentation surveys and dredging as laid out in Table 4.4, and assessments and improvements to selected ponds and their surrounding areas. Costs include engineering, landscape design, testing, and construction. The annual inspection of ponds is to meet the requirement of the City's MS4 permit, which requires that all stormwater ponds be inspected within the five-year permit cycle. It was estimated that 20% of ponds would be inspected each year. The work involves inspecting the pond for erosion, debris and garbage, and outlet condition and functionality. It is expected that basic cleanup and maintenance would be performed as part of the work. The sedimentation surveys and dredging were described in the previous section and laid out in Table 4.4. Detailed cost estimates for the dredging are provided in Appendix C. These cost estimates have been prepared prior to sediment sampling. Once sampling is completed and disposal methods determined for each pond, then the costs can be revised to better reflect estimated disposal costs. Seven ponds were identified in the initial sediment survey as needing dredging within the next five years. These were grouped geographically to minimize costs and disruption and spaced out annually to level out costs. The actual timing is flexible and can be revised to meet specific City needs or budget constraints. Beyond the initial five-year period, a nominal cost was inserted annually for budgeting purposes for future dredging. This work would be subject to future sediment survey results. As described previously, costs have been provided for upland vegetation assessment and restoration in the areas surrounding the ponds. The timing of this work has been coordinated with the pond dredging. The approach would be to restore the upland vegetation concurrent with or immediately following the dredging operations on each pond. This would save on placing a temporary ground cover in the interim until the restoration is completed. In order to meet this schedule, the vegetation assessment would be completed a year in advance of the restoration. Costs for the assessment assume some level of public engagement and education, along with signage as appropriate. Similar to dredging, the restoration costs have been estimated prior to the assessments. Once the assessments are completed, then the estimated restoration costs can be revised to reflect the proposed work. Based on input from the City, upland vegetation restoration of Silver View Pond was included, with the timing of the work occurring in the near term. Since this work is not tied to dredging, actual timing is flexible and can be moved back to meet City needs or preferences. Costs have also been provided for water quality assessment and restoration. The focus here has been on Silver View Pond. Similar to the upland vegetation restoration, the assessment would be performed a year in advance of the restoration and would include a public engagement component. The timing of the work could likely be coordinated between the two restoration pieces. Beyond Silver View Pond, a nominal cost was inserted for budgeting purposes for future water quality work on other ponds. Also similar to upland vegetation restoration, the restoration costs have been estimated prior to the assessments. Once the assessments are completed, then the estimated restoration costs can be revised to reflect the proposed work. 30 T M C c� C N w to Q C O R E 0 d C O m cn z O a 0 z CW C O U W ca C R d O m c m E d Q E Uf IRT O O O O O O O O O O O O 0 O 0 en M O O O O O O O O 0 O O N LM Ln Ln Ln LO Ln Ln O O 0 -1 � (/I LLn 40, t/� to tn. i/} V'} tn� fn ih. -i rl `� t/} `" l �} rl i/} L6 Ah. O O C) CD M O O O O O O Lf N LA Lf) Ln O O O 0 Lf1 N Vj- i/} t� r-I rl rl O O O O O 0 0 0 MO O O O O O O O C 0 0 N Lff Lf1 Lf) O O O O cr-I Ln r-I Ln Lf1 N 4A. tr} 4A. rl t4 rl 4A. 4j)' th rl th O O O O CD O O O O O en O O O O O O 0 0 O O NLn Ln Ln O O O O .N-I r Ln N iA t/)- t/1 r-I r-I rl O O O O O O O O O O O 0 O N O O O 0 0 0 O N Lff LA Ln O O O O -1 Ln (14 i/f tn• th r1 t/)- rl i/). to ,� rl th O O O O O O O O O O� O O O 0 O O O O O O O O 0 O O O N Ln Lr O)n U LP) Lf) LP) M N ^ N N n 4^ t/� ,� i• t/> � -L t4 t6 r-I rl -O .t/? �C iA rl 4A 'N� N O O O O 0 0 0 O O 0 0 0 0 0 O O O fV 0 Lr� � N 4^ Ln t/? Ln i/1 N N N r0-I N N co O OONm O O O O O 0 O O O O 0 N 0 O C 0 0 0 0 OO 0 D 00 N O O O w 0 0 00N Lf 00 i N O O rl�n i0p/f1• -1 V). to N 1A. -Ln t/ inVIP. lV ifl N 4^ Ln tA O 01 10 00 O 0 0 0 0 0 0 0 0 N t/1 N co O O M 0 0 N CD n Ln t/) t1> An O O O O 0 O O 0 O O O O 0 0 0 Lf1 0 O 0 O 0 O 0 O O O O Ln N CD O^ O O O 0 N LnO- M r-i 0 O l0 l0 Ln r-I -Lnt/} t/� tn• to t1? t/i- to i/ Mf %� O O O C', O O O O O O 0 N O p 0 0 0 0 0 0 O O 0 0 N t� 06 Om Ln q* N N NV-)- t/) i/> {/> L0f1 rl C O O_ v O L C mCL N Lr1 4J > 'r3 "a 'r3 , �� -0 'O L O LL i Z N a O C C O O C m 0 C O O C 4+ Q m > E 3 3 a a a ri r-I m l0 [1 3 aO+ a) aO+ N ' Lu fV N O > O C > L ' O z ww U a) r06vN Oai 4Cf co os 06 £ — } (nQ L0om dcY aN C CL CL 4m m4-1 C 4 . H N -1 o N a i i -a i d N mV) n 'aCL ?�rM Na a C aai L L � U r4 N N O rV N O OCL CO W W W C7 LL n U U to L co a s LL 6- m D- R N N LL V LL LAO Ln Ln Q Q W W n (n N 4J O Q W W W n (n Ln � O W QJ 41 O O O O O O O O O O O O O O 3 O O O O O O O O 3 O O O O O O O O O 7 3 O 3 3 O N CL CL CL CL CL CL CL CL CL CL CL CL N CL CL CL CL CL CL CL CL LL N CL CL CL CL CL CL CL CL CL LL N CL LL Vf H C O C a-+ O V O 41 L O m in O C C� N G/ fU m -O C G 3 m 0 E 41 O tn C m i tn c 1 0 N a G! N c E o Q O -0 Z. �, 4, U N � f6 a, 3 Cl %n C > L m m 1.,12 CL a 5 REFERENCES EPA. (2009, February). Stormwater Wet Pond and Wetland Management Guidebook, Retrieved from https://www3.epa.gov/npdes/pubs/pondmgmtguide.pdf Minnesota Stormwater Manual. (2021, September 29). Operation and maintenance of stormwater ponds, Retrieved from https://stormwater.pca.state.mn.us/index.php?title=Operation and maintenance of stormwater po nds&oldid=55081 Minnesota Stormwater Manual. (2017, September 18). Types of stormwater ponds, Retrieved from https://stormwater.pca.state.mn.us/index.php?title=Types of stormwater ponds&oldid=33412 32 MOUNDS ViEw City of Mounds View Staff Report Item No: 8D Meeting Date: July 24, 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 9782, Approving Change Order #2 for the Area K Street Project regarding the Trail Lights on Mounds View Boulevard Introduction: The City Council approved Resolution 9561 authorizing T.A. Schifsky & Sons Inc. to perform the 2022-2023 Street Rehabilitation Project areas J & K. Background/Discussion: The Electrical Contractor for the trail Lights on Mounds View Boulevard, discovered that an incorrect wire was specified for the NEW LED lights. Staff requested and received a change order from T. A. Schifsky for the installation of the correct wiring for the trail lights in the amount of $17,240.00. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: No financial Impact to the 2023 Budget. The 2023 Street Improvement Fund includes a budget of $1,828.000.00 for the 2022-2023 Street Project. Recommendation: Staff recommends the City Council approve Resolution 9782 for $17,240.00 for installing the correct electrical wire for the trail lights along Mounds View Boulevard. The change order will be funded from the 2023 Street Improvement Fund account 485-4470-7050- 324 with a budget of $1,828,000.00 for the 2022-2023 Street Project. Respectfully submitted, Don Peterson, Director of Public Works/Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9782 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING CHANGE ORDER #2 FOR THE AREA K STREET PROJECT REGARDING THE TRAIL LIGHTS ON MOUNDS VIEW BOULEVARD WHEREAS, the City Council approved Resolution 9561 authorizing T.A. Schifsky & Sons Inc. to perform the 2022-2023 Street Rehabilitation Project areas J & K; and WHEREAS, the Electrical Contractor for the trail Lights on Mounds View Boulevard, discovered that an incorrect wire was specified for the NEW LED lights; and WHEREAS, Staff requested and received a change order from T. A. Schifsky for the installation of the correct wiring for the trail lights in the amount of $17,240.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Accepts Change Order #2 from T. A. Schifsky for installing the correct wire for the trail lights along Mounds View Boulevard at a cost of $17,240.00. 2. The Director of Public Works is authorized to make approvals related to contract modifications during construction of the Project on behalf of the City Council as per the Purchasing Policy. 3. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 24th day of July, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community MOUNDSlvI-EW City of Mounds View Staff Report Item No: 8E Meeting Date: July 24, 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 9783, Approving the Proposal for the Silver View Storm Water Pond Restoration Background/Discussion: The Public Works Department has many responsibilities and one is to efficiently operate and manage the storm water system. The system was first constructed in the 1970's and as with other similar core functions, research, innovation and best management practices have changed over the years. The June 2023 Silver View Pond Assessment Report recommends multiple maintenance items to restore the ponding system. Included in the implementation of the plan is the water quality and upland vegetation for Silver View Storm Water Pond. Stantec has prepared a proposal for the assessment, design and implementation of the dredging and restoration of this pond to include: Task 1: Data Collection and Understanding Task 2: Public Engagement Task 3: Water Quality Assessments and Watershed Analysis Task 4: Upland Vegetation Evaluation and Recommendations Task 5: Implementation Task 6: Permits Included in the proposal, Stantec has provided a rough schedule for 2023, 2024, and 2025 with an estimated cost of $145,250.00 Funding for this project would be from the Storm Water Fund account 745-4417-7050, with 2023 budget of $225,000.00 for Storm Water Repairs Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Proper Storm Water Maintenance Drainage is done in the City. Financial Impact: No financial Impact to the 2023 Budget. Storm Water Fund account 745-4417-7050, from the 2023 budgeted amount of $225,000.00 for Storm Water Repairs Recommendation: Staff recommends the City Council approve the attached resolution approving a the proposal from Stantec for the Silver View Pond, restoration, planning and design to be funded from the Storm Water Fund account 745-4417-7050, with a 2023 budget of $225,000.00. Respectfully submitted Don Peterson Director of Public Works / Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9783 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PROPOSAL FOR THE SILVER VIEW STORM WATER POND RESTORATION WHEREAS, the City has the responsibility to efficiently operate the storm water system; and WHEREAS, in 2021, the City Council reviewed the Storm water system and approved the Request for Proposal (RFP) that would assess the overall operational functionality of our system for the precise purpose of development of a capital and maintenance plan (CIP) for the next decade — or longer; and WHEREAS, the June 2023 Silver View Pond Assessment Report recommends multiple maintenance items to restore the ponding system; and WHEREAS, included in the implementation of the plan is the water quality and upland vegetation for Silver View Storm Water Pond; and WHEREAS, Stantec submitted a proposal for the assessment, design and implementation of the dredging and restoration of this pond to include: Task 1: Data Collection and Understanding Task 2: Public Engagement Task 3: Water Quality Assessments and Watershed Analysis Task 4: Upland Vegetation Evaluation and Recommendations Task 5: Implementation Task 6: Permits WHEREAS Stantec has provided a schedule for 2023, 2024 and 2025 with an estimated total project cost of $145,250.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the final proposal from Stantec Engineering Services for the water quality and upland vegetation restoration of Silver View Storm Water Pond for a total project cost of $145,250.00. 2. Funded from the Storm Water Department, 2023 adopted budget, account 745- 4415-7050. The Mounds View Vision A Thriving Desirable Community Resolution 9783 Continued 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 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 24t" day of July, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community MOUNDSlvI-EW City of Mounds View Staff R1 Item No: 8F Meeting Date: July 24, 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 9784, Approving the Proposal for the Ardan Park Storm Water Pond Dredging Project Background/Discussion: The Public Works Department has many responsibilities and one is to efficiently operate and manage the storm water system. The system was first constructed in the 1970's and as with other similar core functions, research, innovation and best management practices have changed over the years. The June 2023 Stormwater Pond Assessment Report recommends a number of required maintenance items to restore the Stormwater ponding system. Included in the implementation of the plan is the dredging and upland vegetation of the Ardan Park Storm Water Ponds AA-1.P1 and AA-1.P2 Stantec has prepared a proposal for the assessment, design and implementation of the dredging and restoration of these ponds. The proposal for this project includes: Task 1: Data Collection and understanding Task 2: Public Engagement Task 3: Permits Task 4: Upland Vegetation Evaluation and Recommendations Task 5: Design and Construction Task 6: Upland Vegetation Management Plan The proposal Stantec provided includes a schedule for 2023 and 2024, when the dredging would be completed, for a cost of $84,000.00. Funding for this project would be from the Storm Water Fund account 745-4417-7050, with a 2023 budget of $225,000.00 for Storm Water Repairs Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Proper Storm Water Maintenance Drainage within the City. Financial Impact: No financial Impact to the 2023 Budget. Storm Water Fund account 745-4417-7050, with 2023 budget of $225,000.00 for Storm Water Repairs Recommendation: Staff recommends the City Council approve the attached resolution approving the proposal from Stantec for the Ardan Park Pond Dredging project to be funded from the Storm Water Fund account 745-4417-7050, with a 2023 budget of $225,000.00. Respectfully submitted Don Peterson Director of Public Works / Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9784 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PROPOSAL FOR THE ARDAN PARK STORM WATER POND DREDGING PROJECT WHEREAS, the City has the responsibility to efficiently operate the storm water system; and WHEREAS, in 2021, the City Council reviewed the Storm water system and approved the Request for Proposal (RFP) that would assess the overall operational functionality of our system for the precise purpose of development of a capital and maintenance plan (CIP) for the next decade — or longer; and WHEREAS, the June 2023 Stormwater Pond Assessment Report recommends a number of required maintenance items to restore the ponding system; and WHEREAS, included in the implementation of the plan is the dredging and upland vegetation of the Ardan park Storm Water Ponds AA-1.P1 and AA-1.P2; and WHEREAS, Stantec has prepared a proposal for the assessment, design and implementation of the dredging and restoration of these ponds; and WHEREAS, the proposal for this project includes: Task 1: Data Collection and understanding Task 2: Public Engagement Task 3: Permits Task 4: Upland Vegetation Evaluation and Recommendations Task 5: Design and Construction Task 6: Upland Vegetation Management Plan WHEREAS Stantec has provided a schedule for 2023 and 2024 when the dredging would be completed for cost of $84,000.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the final proposal from Stantec Engineering Services for Ardan Park Storm Water Pond Dredging Project at a cost of $84,000.00. 2. Funded from the Storm Water Department 2023 adopted budget account 745- 4415-7050. The Mounds View ... _.. A Thriving Desirable Community Resolution 9784 Continued 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 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 24t" day of July, 2023 Gary Meehlhause, Acting Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community KennedyOffices in Fifth Street Towers 150 South Fifth Street, Suite 700 Minneapolis Minneapolis MN 55402-1299 St. Cloud (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com C H A R T E R E D Affirmative Action, Equal opportunity Employer SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriggs6Dkennedy-graven.com MEMORANDUM Date: July 20, 2023 To: Nyle Zikmund, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with City staff regarding various City matters and various questions. Review data practices request. Matters are presently pending. MU210-4: Charter Commission. Consult with City staff regarding proposed Charter language. Work on potential petitions. Research regarding processes, etc. Attend Charter Commission meetings. Draft proposed Charter language, notices, resolutions, etc. Matter is presently pending. MU210-5: General Real Estate Matters. Review emails regarding possible sale of property. Matter is presently pending. MU210-54: Code Updates/Revisions. Consult with City staff regarding matter. Review various documents and consult with City staff regarding same. Matter is presently pending. MU210-262: Greenwood Drive Infill Development. Various meetings and calls with City staff, Developer and Developer's attorney. Final offer letter and related documents will be transmitted to a property owner upon developer's approval of agreement. Follow-up regarding moving forward. Draft notice of closed meeting. Matter is presently pending. W210-275: Water Treatment Plant Rehabilitation. This matter has been tendered to the League. Review MBI Contract and consult with City staff regarding same. Draft amendment to MBI Contract. Matter is presently pending. W210-287: Enforcement Action: 2075/2081 Hillview Avenue. Consult with City staff. Property owner has issued eviction notices to the tenants and is trying to sell the properties. Pursuant to LoopNet.com, 2075 property is currently for sale. However, no other sale information is currently available. Apartments at 2075 are listed for rent pursuant on multiple websites. Pursuant to Redfin, the property located at 2081 has recently been sold to new owners. Matter is presently pending. MU125\11\890270.v2 Nyle Zikmund July 20, 2023 Page 2 MU210-292: 2022-2023 Street Contract Project. Consult with City staff regarding trail design, questions from property owners adjacent to street project, etc. Consult with City staff regarding interactions with residents and letter to resident. Matter is presently pending. W210-293: Enforcement Action: 5691 Quincy Street. Review reports and correspondence regarding matter. Revise staff report and resolution and forward to City staff. Consult with City staff regarding need for tenants to vacate the premises. Matter is presently pending. MU210-304: Long Lake Cove (7700 Long Lake Road). Review documentation regarding project. Consult with City staff. Continue to work on matter as the scope of the project has changed. Matter is presently pending. MU210-305: Stellmaker Addition. Review documentation regarding project. Consult with City staff. Update plat opinion. The Council has recently approved the preliminary and final plats. Review recent correspondence between the City, the applicants and the surveyor. Draft updated plat opinion and forward to City staff. Matter is presently pending. MU210-309: Enforcement Action: 5661 Quincy Street. Review reports and correspondence regarding matter. Revise staff report and resolution and forward to City staff. Consult with City staff. Matter is presently pending. MU210-310: Enforcement Action: 5671 Quincy Street. Review reports and correspondence regarding matter. Revise staff report and resolution and forward to City staff. Consult with City staff. Matter is presently pending. MU210-312: Licensing Matter: 2546 Mounds View Boulevard. Review reports and correspondence regarding matter. Consult with City staff. Matter is presently pending. MU210-313: Organized Collection. Legal research regarding matter. Consult with City staff regarding matter. Attend Work Session and Council meeting regarding matter. Review possible petition regarding matter. Legal research regarding matter. Matter is presently pending. MU210-314: Pulte Homes Development. Consult with City staff regarding matter. Review property information regarding sale to the developer. Update notice of public hearing. Update staff report. Title work has been received and forwarded to City staff. Updated letter of intent has been received. Review data practices requests and confer with City staff regarding same. Matter is presently pending. MU210-315: Election Matters. Research election matters including state requirements, county requirements, resident questions, etc. Consult with City staff regarding same. Matter is presently pending. MU210-316: Sales Tax Matter. Review legislation, etc. Consult with City staff regarding same. Draft memorandum regarding matter. Matter is presently pending. EDA: MU205-13: General Matters. Review documentation for several upcoming projects. Matter is presenting pending. MU125\11\890270.v2 Nyle Zikmund July 20, 2023 Page 3 SJR:jms MU125\11\890270.v2