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HomeMy WebLinkAboutAgenda Packets - 2024/07/08CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, July 8, 2024 6:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Lindstrom, Cermak, Gunn, Meehlhause, Clark 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes: June 24, 2024 B. Just and Correct Claims C. Resolution 9948, Amending Revised Resolution 9945, Revisions to Accountant Job Description D. Resolution 9947, Amending Police Department Tuition Reimbursement Policy E. Resolution 9952, Approving an Application from the Mounds View Police Foundation to Conduct Excluded Bingo at the 2024 Festival in the Park 6. SPECIAL ORDER OF BUSINESS A. SBM Chief Retka - Update 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. Resolution 9950, Supporting Mapping Prejudice — Director Dr. Kirsten Delegard, Michael Corey Technical Lead B. Resolution 9951, Condemning the Use of Discriminatory Covenants, Discharging Discriminatory Covenants on City -Owned Property and Authorizing the City of Mounds view to Participate in the Just Deeds Coalition — Ramsey County Just Deeds Coordinator Amber Bougie, Maria Cisneros — Just Deeds Director C. Introduction and First Reading Ordinance 1014, Discharging of Racial Covenants required at Point of Sale — Todd Uecker Ramsey County Recorder/Registrar of Titles D. Resolution 9953, Organized Trash RFP Recommendation and Authorizing Negotiations E. Resolution 9954, Calling for a Special Election November 8, 2024 for Ballot Question on Organized Trash. F. Resolution 9955, Three Year contract with Community Partners in Youth G. Resolution 9956, Approving a Janitorial Cleaning Contract for City Hall, Police, Public Works, Community Center H. Resolution 9957, Approving a Service Contract for the Standby Emergency Generators 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff 10. NEXT COUNCIL WORK SESSION: Monday, August 5, 2024 at 6:00 pm NEXT COUNCIL MEETING: Monday, July 22, 2024 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 June 24, 2024 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, Clark, Gunn, Lindstrom, and Meehlhause NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, June 24, 2024, City Council Agenda. MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, June 24, 2024, agenda as presented. Ayes — 5 Nays 0 Motion carried. 5. CONSENT AGENDA Mayor Lindstrom asked to remove Item 5C. A. Approval of Minutes: June 10, 2024. B. Just and Correct Claims. C. Resolution 9942, Authorizing Separation Compensation for Accounts n.,.,.,ti�., D. Resolution 9943, Approving Police Community Service Officer (CSO) Job Description and Authorizing Recruitment Process. E. Resolution 9945, Authorizing Revisions to Accountant Job Description. F. Resolution 9946, Authorizing a Revision to Utility Billing Technician Job Description. MOTION/SECOND: Meehlhause/Clark. To Approve the Consent Agenda as amended removing Item 5C. Ayes — 5 Nays — 0 Motion carried. Mounds View City Council June 24, 2024 Regular Meeting Page 2 1 C. Resolution 9942, Authorizing Separation Compensation for Accounts Payable 2 Technician Agnes Quasabart. 3 4 Mayor Lindstrom asked how long Ms. Quasabart worked for the City of Mounds View. Finance 5 Director Bauman reported Ms. Quasabart worked for the City for 13 years. 6 7 Mayor Lindstrom thanked Ms. Quasabart for her dedicated service to the City and wished her a 8 long and healthy retirement. 9 1 o MOTION/SECOND: Lindstrom/Meehlhause. To Waive the Reading and Adopt Resolution 9942, 11 Authorizing Separation Compensation for Accounts Payable Technician Agnes Quasabart. 12 13 Ayes — 5 Nays — 0 Motion carried. 14 15 6. SPECIAL ORDER OF BUSINESS 16 A. Parks and Recreation Month Proclamation — JULY 2024. 17 18 Mayor Lindstrom read a proclamation in full for the record declaring the month of July to be Parks 19 and Recreation Month in the City of Mounds View. 20 21 B. Jill Brown — North Metro Mayors Association Executive Director. 22 23 Jill Brown, North Metro Mayors Association Executive Director, thanked the Council for their 24 time. She discussed the coalition work that was conducted by the North Metro Mayors Association 25 and thanked the City for their strong participation. 26 27 Mayor Lindstrom asked what North Metro Mayors had heard about municipal cannabis. Ms. 28 Brown stated conversations began after the legislative session ended and noted this was a great 29 group to discuss this topic with. She explained several cities throughout the metro area have hired 30 consultants to assist in pursuing this topic further. 31 32 7. PUBLIC COMMENT 33 34 Vince Meyer, 8380 Spring Lake Road, thanked City staff for working on his road. He stated it was 35 his hope the road would be completed this year, after three years of construction. He thanked the 36 Mayor for working to clean up people's yards. 37 38 Sharon Kirscher, 8406 Red Oak Drive, stated last Saturday was a great event for the community. 39 4o 8. COUNCIL BUSINESS 41 A. PUBLIC HEARING: Resolution 9939, a Temporary On -Sale Intoxicating 42 Liquor License for Festival in the Park of Mounds View to allow Maxx Bar 43 and Grill to Sell and Serve Alcoholic Beverages at the 2024 Festival in the 44 Park. 45 46 City Administrator Zikmund requested the Council approve an On -Sale Intoxicating Liquor Mounds View City Council June 24, 2024 Regular Meeting Page 3 1 License for Festival in the Park of Mounds View to allow Maxx Bar and Grill to sell and serve 2 alcoholic beverages at the 2024 Festival in the Park. He explained this license was approved on a 3 yearly basis. He noted the Festival Committee has all necessary permits, paperwork and fees in 4 place. Staff commented further on the request and recommended approval. 5 6 Mayor Lindstrom opened the public hearing at 6:14 p.m. 7 8 Hearing no public input, Mayor Lindstrom closed the public hearing at 6:14 p.m. 9 10 MOTION/SECOND: Gunn/Cermak. To Waive the Reading and Adopt Resolution 9939, a t t Temporary On -Sale Intoxicating Liquor License for Festival in the Park of Mounds View to allow 12 Maxx Bar and Grill to Sell and Serve Alcoholic Beverages at the 2024 Festival in the Park. 13 14 Ayes — 5 Nays — 0 Motion carried. 15 16 B. PUBLIC HEARING: Resolution 9940, a Temporary On -Sale Intoxicating 17 Liquor License for Arving Smith to Sell and Serve Alcoholic Beverages at the 18 Community Center for a Class Reunion for Monrovia College Alumni 19 Association in the Americas, Inc. 20 21 City Administrator Zikmund requested the Council approve a Temporary On -Sale Intoxicating 22 Liquor License for Arving Smith to sell and serve alcoholic beverages at the Community Center 23 for a class reunion for Monrovia College Alumni Association in the Americas, Inc. He explained 24 a liquor licenses can be issued to a non-profit. He reported the applicant has submitted all necessary 25 documentation and insurance to the City. Staff commented further on the request, noting the 26 applicant would be required to hire a Mounds View police officer for the event and recommended 27 approval. 28 29 Council Member Cermak stated she supported the permit and having more events like this at the 30 Mounds View Community Center. 31 32 Mayor Lindstrom opened the public hearing at 6:18 p.m. 33 34 Arving Smith, 301 761h Avenue North in Brooklyn Park, explained he was a graduate of Monrovia 35 College which is in Monrovia, Liberia. He discussed how his college hosts a class reunion on a 36 yearly basis throughout the United States and this year the four day event will be in Minnesota. He 37 described the events that were being planned and thanked the Councl for considering his request. 38 39 Council Member Gunn asked how many people would be attending this event. Mr. Smith 40 estimated there would be 250 people at the event. 41 42 Mayor Lindstrom questioned how long Monrovia College has been hosting these events. Mr. 43 Smith stated the college has been hosting reunions for the past 20 years. 44 45 Mayor Lindstrom asked if the Police Department had an officer in mind for this event. Police Chief 46 Zender stated he did not have an officer in mind, but he did not anticipate having a problem filling Mounds View City Council June 24, 2024 Regular Meeting Page 4 1 the event with an off duty officer. 2 3 Public Works/Parks and Recreation Director Peterson stated his concern was if the event would 4 have proper training and bar tending. He explained he would like to have a training or bar tending 5 certificate in hand. 6 7 Mayor Lindstrom asked if City staff would be interested in providing a bar tender for events at the 8 community center. Public Works/Parks and Recreation Director Peterson stated he was not 9 interested in pursuing this. 10 1 1 Mayor Lindstrom inquired if Mr. Smith had a bar tending certificate. Mr. Smith reported he has a 12 bar tending certificate and noted he serves in a bar at Minnesota Twins games. 13 14 Council Member Clark questioned if there would be other people at the event serving and what 15 would the timeline be for the event. Mr. Smith indicated he would be the only individual serving 16 and discussed the timeline on when alcohol would be served at the event. 17 18 Hearing no further public input, Mayor Lindstrom closed the public hearing at 6:28 p.m. 19 20 MOTION/SECOND: Meehlhause/Clark. To Waive the Reading and Adopt Resolution 9940, a 21 Temporary On -Sale Intoxicating Liquor License for Arving Smith to Sell and Serve Alcoholic 22 Beverages at the Community Center for a Class Reunion for Monrovia College Alumni 23 Association in the Americas, Inc. 24 25 Ayes — 5 Nays — 0 Motion carried. 26 27 C. Resolution 9941, Approving the Purchase of (2) M500 In -Car Camera Systems 28 and (13) V700 Body Worn Cameras. 29 30 Police Chief Zender requested the Council consider the purchase of 2 M500 In -Car Camera 31 Systems and 13 V700 Body Worn Cameras. He reported the department needed to upgrade its 32 camera systems and noted this matter had been discussed at length by the Council at a work session 33 meeting. He commented further on the proposed camera purchases and recommended approval. 34 35 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9941, 36 Approving the Purchase of (2) M500 In -Car Camera Systems and (13) V700 Body Worn Cameras. 37 38 Council Member Meehlhause asked if this would be enough cameras for the department if the 39 three vacant patrol positions were filled. Police Chief Zender indicated the 13 cameras would be 40 sufficient at this time and noted he had backup cameras for the department to use. He commented 41 further on what a valuable tool body worn cameras were for the department and its officers. 42 43 Ayes — 5 Nays — 0 Motion carried. 44 45 D. Resolution 9944, Approval of the Tribute Memorial Park Concept 5 Design. 46 Mounds View City Council June 24, 2024 Regular Meeting Page 5 1 Public Works/Parks and Recreation Director Peterson requested the Council approve the Tribute 2 Memorial Park Concept 5 Design. He explained in 2022, the City Council requested staff 3 investigate a veteran's memorial park and this concept grew into honoring EMS, police and fire. 4 In addition, the Council wanted to honor the local tragedies which included the 1965 tornado, the 5 1986 gas line explosion and the 2008 35W bridge collapse. He reported a Tribute Committee was 6 formed and this group has been meeting over the past year and a half to discuss concept plans, 7 costs and funding options. He indicated the committee has a final concept plan for the Council to 8 consider. He reviewed the proposed plans in further detail, along with the proposed costs and 9 recommended the Council approve the Concept 5 Design for the Tribute Memorial Park. 10 11 Karen Mills, Tribute Committee member, reported the committee has so much passion for this 12 project. She appreciated how unique this park would be as it would honor veterans, police, fire, 13 EMS as well as recognizing the tragic events that occurred in the community. She believed it 14 would be a beautiful thing to bring all of this together within a single park. She explained everyone 15 in the committee can see the potential for this park as a place to honor those who have served and 16 work to make this community safe. 17 18 Judy Elstram, Tribute Committee member, stated she was honored to be a part of this project. She 19 explained she has learned so much about the different branches of the service, along with the 20 tragedies that occurred in the community. She appreciated the fact the City was considering a park 21 that would honor Mounds View's history, while also honoring those who serve and have served. 22 She stated she looked forward to seeing this project completed. 23 24 Council Member Gunn indicated she was the liaison to this committee. She reported a lot of 25 residents have said that what they like about Mounds View was the small town feel. She stated 26 most small towns have veterans' memorials. While she understood some people found this project 27 frivolous, she believed this would be an amenity that would bring the community together. She 28 discussed how the park would provide a place for the gathering of people for a Memorial Day 29 Celebration and Veteran's Day Celebration. She explained her dad recently passed and noted she 30 would be buying a paver for her dad who was a Korean War vet. 31 32 Mayor Lindstrom asked how many pavers would be sold for the park. Public Works/Parks and 33 Recreation Director Peterson estimated the park would have 450 pavers, but noted the park could 34 hold more than this. 35 36 Council Member Gunn requested further information regarding the lighting. Public Works/Parks 37 and Recreation Director Peterson explained the plan is to have LED lighting that is controlled by 38 a computer. He noted staff would be able to change the colors of the lighting, which would help 39 to highlight different holidays throughout the year. 40 41 Council Member Meehlhause asked if a non-profit wanted to make a bench contribution, how this 42 could be done. Public Works/Parks and Recreation Director Peterson stated the committee has 43 proposed having two benches in the middle of the park. He explained if the committee received 44 more funding, additional benches could be placed along the trail. He reported if an organization or 45 business wanted to donate additional funding, a plaque could be placed in the park to recognize 46 this organization. He anticipated the committee would have to discuss this matter further as the Mounds View City Council June 24, 2024 Regular Meeting Page 6 1 current focus has been on the concept plans. 3 Council Member Clark stated she believed the proposed memorial park design was beautiful. She 4 indicated her only concern was with the cost and project timeline. She hoped the committee would 5 have great success with their fundraising for this park. Public Works/Parks and Recreation Director 6 Peterson explained the project timeline was an estimate only, but noted it was his hope the park 7 would be complete and open for the public by Veterans Day of 2025. He discussed how the 8 committee would be contacting local VFW's and other organizations for donations. He reported 9 the SBM Fire Department would be collecting and assisting with the fundraising efforts. 10 11 Council Member Meehlhause asked how much the Special Projects Fund had budgeted for 2024. 12 Finance Director Bauman stated there was $250,000 in the 2024 budget, but anticipated this 13 funding would be pushed off to 2025. 14 15 City Administrator Zikmund commented the action being asked of the Council tonight would be 16 to approve the concept plans and noted fundraising could then begin. 17 18 Council Member Clark reported all proceeds from the dunk tank at Festival in the Park would be 19 donated to the Tribute Park. 20 21 Vince Meyer, 8380 Spring Lake Road, asked what the additional costs per year were to maintain 22 this park. He inquired if volunteers would be helping to take care of the park. 23 24 Ms. Mills stated after completing a survey, the committee learned that there were many individuals 25 in the community that were interested in helping to maintain the park. 26 27 Sharon Kirscher, 8406 Red Oak Drive, reported she has lived in the community for each of the 28 three tragedies that occurred in Mounds View. She believed it was rather impressive that the City 29 was including these events within the Tribute Park. 30 31 32 33 34 35 36 37 38 39 40 41 42 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9944, Approval of the Tribute Memorial Park Concept 5 Design. Council Member Meehlhause thanked the Tribute Committee and staff members for all of their time and effort on this project. Mayor Lindstrom thanked the staff and committee members for their efforts. Ayes — 5 Nays 0 Motion carried. E. Organized Trash Collection — RFP Update — Review Committee Created. 43 City Administrator Zikmund provided the Council with an update on organized trash collection. 44 He reported the City received seven RFP's for organized trash. He stated based on what the City 45 received, several of the proposals may result in some residents receiving a 50% reduction in fees 46 for trash collection. He indicated the City received an amended petition from Walter's and Ace. Mounds View City Council June 24, 2024 Regular Meeting Page 7 1 He explained he would like the Council to establish a Review Committee, which can be done by 2 motion. He indicated he would like the Review Committee to have a recommendation for the 3 Council to review at the July 8 work session meeting. 4 5 Mayor Lindstrom asked if there were Councilmembers willing to serve on the Review Committee. 6 7 Council Member Gunn stated she would be willing to serve. 8 9 Council Member Meehlhause indicated he was willing to serve. 10 1 1 Council Member Clark explained she was willing to serve as well. 12 13 Council Member Gunn supported Councilmember Meehlhause and Councilmember Clark serving 14 on the Review Committee. 15 16 MOTION/SECOND: Gunn/Cermak. To Appoint Councilmember Meehlhause and 17 Councilmember Clark to the Review Committee. 18 19 Ayes — 5 Nays — 0 Motion carried. 20 21 F. By Motion — Support SBM Ordering Replacement Fire Truck - $10,000 22 deposit coming from SBM reserves. 23 24 City Administrator Zikmund explained there was a three year back log when ordering fire trucks. 25 For this reason, the SBM Fire Department was asking the City Council to support SBM ordering 26 a replacement fire truck and offering a $10,000 deposit for the purchase. 27 28 MOTION/SECOND: Meehlhause/Cermak. To Support SBM Ordering the Replacement Fire 29 Truck and supporting the $10,000 deposit coming from SBM reserves. 30 31 Ayes — 5 Nays — 0 Motion carried. 32 33 9. REPORTS 34 A. Reports of Mayor and Council. 35 36 Council Member Clark stated she attended the Juneteenth event this past Saturday and was 37 honored to have been able to help organize this event. She indicated this was a fantastic community 38 event and she thanked those in the community who were able to attend. She thanked Andre Coen 39 and Shauna Bach for spearheading this event. She thanked Mounds View Police and SBM Fire for 40 attending this event. She also thanked Manda Market for providing ice cream cones. 41 42 Council Member Clark reported she attended the first park steering committee meeting as well as 43 the Festival in the Park Committee meeting. She commented the Festival Committee was still 44 seeking volunteers to assist with this year's event. 45 Mounds View City Council June 24, 2024 Regular Meeting Page 8 1 Council Member Cermak stated she was proud to announce that $1,180 was raised at the fundraiser 2 at the Pink Flower for the Mounds View Police Foundation. She thanked the public for showing 3 up and supporting the Mounds View Police Foundation. 4 s Council Member Cermak thanked everyone who worked to plan the Juneteenth event. She stated 6 this event was very well done and she hopes it continues on into the future. 7 8 Council Member Gunn reported she would be attending the League of Minnesota Cities 9 Conference in Rochester later this week. 10 11 Council Member Meehlhause stated the Juneteenth event was well put together. He thanked 12 Shauna and Andre for their efforts to plan this event. 13 14 Council Member Meehlhause reported at the last Council meeting former Mayor Al Hull was 15 honored as Citizen of the Year. He read a text he received from Tasha Hull thanking the Council 16 for the honor that was bestowed on Al. 17 18 Council Member Meehlhause explained he attended a visitor's bureau meeting last week and 19 provided the Council with an update on revenues for this year. 20 21 Council Member Meehlhause indicated he would be attending the League of Minnesota Cities 22 Conference in Rochester this week as well. 23 24 1. Council Member Meehlhause/City Administrator — YMCA Youth in 25 Government — Youth Advocate Cohort 26 27 Council Member Meehlhause explained he received an email last week from Brittney Wilson. He 28 stated Ms. Wilson used to run the YMCA Youth in Government program at the Mounds View 29 Community Center. He commented on how a Youth Advocate Cohort was now being formed at 30 the State level. He reported this cohort was seeking youth to serve on City boards and commissions. 31 He asked if the Council would support youth serving on the City's commissions. He stated this 32 was a really good way for youth to be exposed to local government. 33 34 City Administrator Zikmund stated the youth commissioners could serve in an advisory role and 35 would not be a voting member. 36 37 Council Member Gunn commented other cities have young people serving on their commissions. 38 She stated she fully supported the City pursuing youth commissioners. 39 40 Council Member Clark indicated she supported this endeavor. 41 42 Consensus of the Council was to support the City pursuing youth commissioners. 43 44 Mayor Lindstrom thanked all of the people who were involved in planning the Juneteenth event. 45 He stated he was very impressed by all of the speakers that were selected for the event. He 46 explained he appreciated all of the efforts of staff as well. Mounds View City Council June 24, 2024 Regular Meeting Page 9 2 Mayor Lindstrom commented on the racial covenants that were in place on 570 properties in 3 Mounds View. He encouraged residents to have these covenants discharged. He discussed how the 4 language within these covenants were not representative of this community. 5 6 Mayor Lindstrom explained he had reached out to a fiberglass company to assist with renovating 7 the Mermaid and noted it looks like there was a local company that would be able complete the 8 work. He indicated it was his hope the Mermaid could be put back onto the Mermaid property at 9 some point in the near future. 10 1 1 Mayor Lindstrom stated he would be attending his first clemency process this week. 12 13 Mayor Lindstrom reported he would be attending the League of Minnesota Cities Conference in 14 Rochester later this week. 15 16 Mayor Lindstrom explained the city of Anoka are experiencing the same organized trash lawsuit 17 as Mounds View. He indicated he emailed a letter of support to Anoka. He read several paragraphs 18 from this letter in full for the record. 19 20 City Administrator Zikmund reported the City Council held a joint meeting with the Arden Hills 21 City Council last week where organized trash, joint park services and a sports facility was 22 discussed. 23 24 B. Reports of Staff. 25 26 Finance Director Bauman noted two conduit debt applications were received by the State today 27 and were moving through the approval process. 28 29 Finance Director Bauman indicated she was working with a software vendor on the next quarterly 30 utility billing. She reported she was pushing this vendor really hard in hopes of getting the billing 31 statements out on time. 32 33 1. Amended Resolution 9920, Regarding State Aid 34 35 Public Works/Parks and Recreation Director Peterson stated on May 28 the City Council approved 36 a variance for the street design for Pleasant View/Stinson. He reported staff submitted this variance 37 to the State Aid Committee and it was sent back. He explained the committee wants language 38 amended within Resolution 9920 regarding State Aid. 39 40 MOTION/SECOND: Gunn/Clark. To Waive the Reading and Adopt Amended Resolution 9920, 41 Regarding State Aid. 42 43 Ayes — 5 Nays — 0 Motion carried. 44 45 Public Works/Parks and Recreation Director Peterson reported the Explore More Summer Camp 46 was a great success this summer. He commented further on the events and park rentals that were Mounds View City Council June 24, 2024 Regular Meeting Page 10 1 booked for the month of June. He then encouraged the public to fill out the park survey, which 2 would assist staff with learning more about the needs and wants of the public. 3 4 Public Works/Parks and Recreation Director Peterson commented on the large fiber optic plan that 5 was being reviewed by staff. 6 7 Public Works/Parks and Recreation Director Peterson discussed how staff had found the problem 8 at the splash pad and would have this issue remedied. 9 10 Public Works/Parks and Recreation Director Peterson invited the public to attend the next PTRC 11 meeting if interested in providing feedback on an off leash dog park. 12 13 Public Works/Parks and Recreation Director Peterson provided the Council with an update on the 14 Spring Lake Road street project. 15 16 Mayor Lindstrom asked if the contractor would have the road work done in six days. Public 17 Works/Parks and Recreation Director Peterson stated there would either be resolution or the City 18 would keep the bond and retainage to hire another contractor to complete the work. 19 20 Public Works/Parks and Recreation Director Peterson commented on the stop sign survey that 21 would be sent to residents along Groveland Road, Spring Lake Road and Red Oak Drive. 22 23 Police Chief Zender provided the Council with an update from the Police Department. He 24 explained the department was currently short three patrol officers. He stated the recent fundraiser 25 was very well received and he thanked the community for their show of support. He discussed the 26 Torch Run that the Mounds View Police Department participated in on Friday, June 21. He 27 commented on the rock wall events that would be held in the coming weeks. He stated Night to 28 Unite would be held on Tuesday, August 6. He encouraged residents to register their neighborhood 29 party with the City. He thanked the volunteers and City Councl for their show of support for the 30 Tribute Park. He stated he also appreciated the Council's support for the new CSO position. 31 Further discussion ensued regarding the coat drive. 32 33 City Administrator Zikmund commented on the Juneteenth video that would be posted to the 34 City's website. He explained the Juneteenth committee was interested in having an email address 35 or other City contact. 36 37 City Administrator Zikmund explained staff began working on the mailing for discharging of 38 covenants and should be in the mail later this week. 39 40 C. Reports of City Attorney. 41 42 City Attorney Riggs provided the Council with an update on the Greenwood Drive infield 43 development. He anticipated this project would not be developed until next year. 44 45 City Attorney Riggs discussed the topic of the Council working with a mortgage company and 46 stated after speaking with his colleagues, he understood there was nothing illegal with this, but he 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 Mounds View City Council June 24, 2024 Regular Meeting Page 11 would advise Council not move in this direction as it could be perceived that the City has a favored vendor. City Administrator Zikmund reported the Council would be discussing this topic in further detail at their next work session meeting. 10. Next Council Work Session: Next Council Meeting: 11. ADJOURNMENT The meeting was adjourned at 8:34 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial Monday, July 1, 2024, at 6:00 p.m. Monday, July 8, 2024, 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 20522 through 20529 in the amount of $ 3,381.57 713 through 720 in the amount of 166 139.73 155244 throe h 155305 in the amount of $ 422 454.98 TOTAL AMOUNT OF CLAIMS PRESENTED $ 591,976.28 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 07/09/2024 by vote ayes nays. Finance Dircc ar 6/26/2024 2:45 PM DIRECT PAYA13LES CHECK REGISTER PAGE: 1 PACKET: 03733 Ck Date 06-27-2024 - 8 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** BANK: PYBNK Western Bank CHECK CHECK CHECK CHECK VENDOR I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT L0549 Law Enforcement Labor Services, I-70020240613 Police Union Dues R 6/27/2024 493.50 020522 I-70020240627 Police Union Dues R 6/27/2024 493.50 020522 987.00 L7160 The Lincoln Nat'l Life Insuranc 1-63020240613 STD # 10249130 R 6/27/2024 330.75 020523 1-63020240627 STD # 10249130 R 6/27/2024 330.75 020523 661.50 *VOID* 020524 VOID CHECK V 6/27/2024 020524 **VOID** L7161 The Lincoln Nat'l Life Insuranc I-61020240613 LTD #1588135 R 6/27/2024 326.02 020525 1-61020240627 LTD #1588135 R 6/27/2024 326.12 020525 652.14 *VOID* 020526 VOID CHECK V 6/27/2024 020526 **VOID** M7152 MN Child Support Payment Center 1-99520240627 Case #0015244278 R 6/27/2024 952.93 020527 952.93 N0525 643400 - NCPERS MN Grp Life Ins I-30020240613 NCPERS Life Ins R 6/27/2024 64.00 020528 1-30020240627 NCPERS Life Ins R 6/27/2024 64.00 020528 128.00 *VOID* 020529 VOID CHECK V 6/27/2024 020529 **VOID** ** B A N K T O T A L S •• NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 5 0.00 3,381.57 3,381.57 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 3 0.00 0.00 0,00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 8 0.00 3,381.57 3,381.57 6/27/2024 9:21 AM DIRECT PAYABLES CHECK REGISTER PACKET: 03734 Ck Date 06-27-2024 - 9 VENDOR SET: 01 City of Mounds View *** DRAFT/OTHER LISTING *** BANK: PYBNK Western Bank ITEM PAID ITEM VENDOR I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# A3010 Advantage Administrators 1-50020240627 Flex Medical D 6/27/2024 341.66 000713 I-50320240627 Flex Daycare D 6/27/2024 708.32 000713 E1200 EFTPS-Direct I-T1 20240627 Income Tax W/H D 6/27/2024 19,947.57 000714 I-T3 20240627 FICA W/H D 6/27/2024 17,156.22 000714 I-T4 20240627 Medicare W/H D 6/27/2024 6,362.14 000714 H1016 HSA Bank 1-12520240627 C1211 HSA CONTRIBUTIONS D 6/27/2024 9,754.67 000715 I0025 ICMA Retirement Trust - 457 I-40020240627 Payroll W/H D 6/27/2024 3,294.15 000716 I-40220240627 Roth Payroll W/H D 6/27/2024 455.00 000716 I-40320240627 Payroll W/H D 6/27/2024 431.11 000716 1-41520240627 Payroll W/H D 6/27/2024 3,577.94 000716 M0658 MN State Retirement System I-40120240627 #98995-01 MN D 6/27/2024 2,772.58 000717 1-40420240627 #98995-01 MN ROTH D 6/27/2024 150.00 000717 I-40520240627 #98995-01 MN D 6/27/2024 176.82 000717 M7342 MN Dept of Revenue I-T2 20240627 State Income Tax D 6/27/2024 9,248.31 00071E P9250 Public Employees Retirement Ass I-00120240627 PERA 643400 D 6/27/2024 16,154.41 000715 I-00220240627 PERP 643400 D 6/27/2024 25,127.19 000715 I-01020240627 DCP 643400 D 6/27/2024 175.02 000715 PAGE: 1 ITEM AMOUNT ------------------ 1,049.98 43,465.93 9,754.67 7,758.20 3,099.40 9,248.31 41,456.62 ** 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: 7 0.00 115,833.11 115,833.11 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: 7 0.00 115,833.11 115,833.11 7/03/2024 9:47 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03732 Ck Date 06-27-2024 - 6 VENDOR SET: 01 City of Mounds View *** DRAFT/OTHER LISTING *** BANK: PYBNK Western Bank ITEM PAID ITEM ITEM VENDOR --------------------------------------------------------"-----'------------------------------------------------------------------- I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT H3005 90 Degree Benefits I-12020240613 Health Insurance D 7/03/2024 25,153.31 000720 1-12020240627 Health Insurance D 7/03/2024 25,153.31 000720 50,-306.62 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 0 0.00 0.00 0.00 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 1 0.00 50,306.62 50,306.62 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 50,306.62 50,306.62 7/08/2024 12:36 PM A/P HISTORY CHECK REPORT PAGE, 2 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 GROSS LIVING TRUST I-000202407039757 US REFUND R 7/09/2024 155244 700 1152 UTILITY DELQ. RECIEVABLE 01-0550-00 50.98 50.98 1 KELLEY, PEGGY I-000202407039758 US REFUND R 7/09/2024 155245 700 1152 UTILITY DELQ. RECIEVABLE 07-1310-00 14.09 14.09 1 NAF CASH, LLC I-000202407039759 US REFUND R 7/09/2024 155246 700 1152 UTILITY DELQ. RECIEVABLE 06-0120-01 59.05 59.05 1 Mapping Prejudice Project I-070824 Mapping Prejudice Project: R 7/09/2024 155247 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS Support for racial m 1,000.00 1,000.00 A5080 Amazon Capital Services I-11NK-Q4VL-4WTR Walkie Talkies R 7/09/2024 155248 252 4732-1230 SUPPLIES, EQUIPMENT Walkie Talkies 116.99 252 4732-1230 SUPPLIES, EQUIPMENT Kid program supplies 275.84 252 4732-1230 SUPPLIES, EQUIPMENT First aid supplies 21.98 I-19K4-JFFL-94HW Vacuum R 7/09/2024 155248 100 4160-1600 OPERATING SUPPLIES Vacuum 159.99 I-1VXF-MMFX-4W6D Office supplies R 7/09/2024 155248 700 4823-1600 OPERATING SUPPLIES Office supplies 17.13 730 4823-1600 OPERATING SUPPLIES LED flashlight 151.42 730 4823-1600 OPERATING SUPPLIES Office supplies 7.18 100 4360-1230 SUPPLIES, EQUIPMENT Mower parts 13.23 100 4360-1230 SUPPLIES, EQUIPMENT Weed whip motor 36.98 I-1XWV-9PGP-4QGF Laptop car charger R 7/09/2024 155248 100 4200-1230 SUPPLIES, EQUIPMENT Laptop car charger 38.99 839.73 A6030 American Engineering Testing, I-INV-191313 2022-2023 Stree Rehab R 7/09/2024 155249 485 4470-7050-324 2022 STREET PROJECT 2022-2023 Stree Reha 4,482.80 4,482.80 A7585 Aspen Mills I-57328 Tennison Initial Issue R 7/09/2024 155250 100 4200-2400 UNIFORM & CLOTHING Tennison Initial Iss 1,528.56 I-57788 Intern Polos R 7/09/2024 155250 100 4200-2400 UNIFORM & CLOTHING Intern Polos 114.60 1,643.16 B3045 Brian Beeman I-202407019742 Brian Beeman R 7/09/2024 155251 230 4650-3800 MILEAGE & PARKING Mileage for MREE & E 164.28 230 4650-3100 TELEPHONE June Cell Phone 50.00 214.28 7/08/2024 12:36 PM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE B4904 Blaine Custom Apparel & Awards I-31995 Kirk Crystal R 7/09/2024 100 4200-3070 COPS EVENTS Kirk Crystal C1470 Cardmember Service I-0555-062024 June statement R 7/09/2024 100 1150 ACCOUNTS RECEIVABLE DOMINOS -leadership g 252 4732-3030 OTHER PROFESSIONAL SERVICES TWINS BALLPARK-ballg 252 4732-3030 OTHER PROFESSIONAL SERVICES TWINS BALLPARK-ballg 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-Explore More 252 4732-1230 SUPPLIES, EQUIPMENT DOLLAR TREE -Explore 252 4732-1230 SUPPLIES, EQUIPMENT WALMART-Explore More 252 4732-3030 OTHER PROFESSIONAL SERVICES BUNKER BEACH -down pa 252 4732-1230 SUPPLIES, EQUIPMENT MICHAELS- 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-concessions 252 4732-1230 SUPPLIES, EQUIPMENT DOLLAR TREE- 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-concessions 252 4732-3030 OTHER PROFESSIONAL SERVICES HASTINGS BUS CO-Tayl 252 4732-3030 OTHER PROFESSIONAL SERVICES TWINS BALLPARK-ballg 252 4732-3030 OTHER PROFESSIONAL SERVICES DODGE NATURE CENTER- 252 4732-3030 OTHER PROFESSIONAL SERVICES TWINS BALLPARK-ballg I-5987-062024 June statement R 7/09/2024 100 4150-2100 BOOKS & PERIODICALS WALMART-leadership b 100 4150-3030 OTHER PROFESSIONAL SERVICES GFOA-ACFR award prog 100 4100-3630 TRAINING & CONFERENCES RESCNTR*STAYBRIDGE-L 100 4100-3630 TRAINING & CONFERENCES RESCNTR*STAYBRIDGE-L 100 4100-3630 TRAINING & CONFERENCES HOTELBOOKFEE-LMC con 100 4100-1600 OPERATING SUPPLIES PINK FLOWER -budget r I-8456-062024 June statement R 7/09/2024 100 4200-1600 OPERATING SUPPLIES CMI INC-DMT return 100 4200-1600 OPERATING SUPPLIES CHEAPER THAN DIRT -am 100 4200-1600 OPERATING SUPPLIES TRUE SHOT GUN CLUB -a 100 4200-1600 OPERATING SUPPLIES TRITECH FORENSICS -re 100 4200-1600 OPERATING SUPPLIES UPS -shipping 100 4200-3630 TRAINING & CONFERENCES BCA TRAINING-DMT rec 100 4200-3630 TRAINING & CONFERENCES MAPET-conference 100 4200-1600 OPERATING SUPPLIES UPS -shipping 100 4200-3630 TRAINING & CONFERENCES BREEZY POINT-Mapet c 100 4200-3630 TRAINING & CONFERENCES MARIE RIDGEWAY-peer 100 4200-2400 UNIFORM & CLOTHING CHEAPER THAN DIRT-ta I-8466-062024 June statement R 7/09/2024 100 4100-1600 OPERATING SUPPLIES WALGREENS-ee awards 100 4130-3610 MEMBERSHIPS MCFOA-membership RE 100 4100-1600 OPERATING SUPPLIES WALMART-ee awards lu 100 4100-1600 OPERATING SUPPLIES BIG DIPPER CREAMERY- 100 4100-1600 OPERATING SUPPLIES DOS HERMANOS-ee awar 100 4100-1600 OPERATING SUPPLIES FROGGY HOPS-Junteent 100 4100-1600 OPERATING SUPPLIES FROGGY HOPS-Junteent PAGE 3 CHECK CHECK CHECK AMOUNT DISCOUNT NO STATUS AMOUNT 160.00 64.96 1,710.00 1,090.00 291.91 52.98 325:55 100.00 9.07 633.12 30.84 17.97 250.00 34.00 252.00 40.00 5.84 460.00 171.84 181.45 15.99 123.17 10:20CR 631.14 795.65 83.24 21..00 75.00 225.00 13.25 170.73 450.00 77.55 375.00 50.00 85.81 240.00 1,082.03 274.07 231.71 155252 155253 155253 155253 155253 160.00 10,731.67 7/08/2024 12:36 PM 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 C3425 Century Fence Company I-248896101 Fence Removal - Drainage Easem R 7/09/2024 155256 745 4415-5150 REPAIRS, UTILITY Fence Removal - Drai 1,700.00 1,700.00 C4300 Cigna Health & Life Insurance I-202407019743 June Cigna Insurance R 7/09/2024 155257 100 2014 ACCRUED INSURANCE PAYABLE June Cigna Insurance 357.23 357.23 C4510 Cintas - Chicago I-4196092555 Cintas - Chicago R 7/09/2024 155258 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 13.71 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.94 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.14 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.99 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.46 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.04 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.90 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 700 4B23-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 8.31 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.23 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 9.40 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.89 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.63 I-4196604875 Cintas - Chicago R 7/09/2024 155258 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 30.70 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 3.38 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 0.39 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 4.73 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 10.52 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 23.21 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 2.22 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.56 700 4B23-2400 UNIFORM & CLOTHING Uniforms & Clothing 15.54 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.90 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 31.94 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 7.53 I 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.44 187.70 C5855 Comcast I-202407039754 June 18- July 17 R 7/09/2024 155260 700 4823-3100 TELEPHONE June 18- July 17 47.41 47.41 D2515 Dell Marketing L.P. I-10756647011 Dell Latitute Tower R 7/09/2024 155261 100 4160-1230 SUPPLIES, EQUIPMENT MVCC A Thomas 1,078.11 100 4160-1230 SUPPLIES, EQUIPMENT CC Presentation lapt 980.30 2,058.41 7/08/2024 12:36 PM 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 D8000 Dog Waste Depot I-714655 Dog Waste Roll Bag R 7/09/2024 155262 745 4415-1600 OPERATING SUPPLIES Dog Waste Roll Bag 475.54 475.54 E7500 Rayla Ewald I-202407039751 April, May, June Phone R 7/09/2024 155263 100 4130-3100 TELEPHONE April, May, June Pho 150.00 I-202407039752 Water EE Appreciation R 7/09/2024 155263 100 4100-1600 OPERATING SUPPLIES Water BE Appreciatio 7.98 I-202407039753 MCFOA Conf and Clerk Mtg R 7/09/2024 155263 100 4130-3800 MILEAGE & PARKING MCFOA Conf and Clerk 121.40 279.38 E9000 Fidelity Security Life Insuran I-166337491 July EyeMed Insurance R 7/09/2024 155264 100 2015 RETIREE INS PREM PAYABLE July EyeMed Insuranc 50.10 100 2014 ACCRUED INSURANCE PAYABLE July EyeMed Insuranc 177.89 227.99 F1010 Factory Motor Parts Co. I-159-112544 PD #202 Radiator Cap R 7/09/2024 155265 100 4465-1220 SUPPLIES, VEHICLES PD #202 Radiator Cap 8.00 8.00 F6010 PreCise MRM, LLC I-IN200-1049436 GPS Cards May R 7/09/2024 155266 100 4472-3100 Telephone GPS Cards May 234.00 234.00 F7300 Freeway Towing I-22008908 Red 2008 Chev R 7/09/2024 155267 225 4200-3030 OTHER PROFESSIONAL SERVICES Red 2008 Chev 345.49 I-22009247 2002 Chrysler Town and Country R 7/09/2024 155267 225 4200-3030 OTHER PROFESSIONAL SERVICES 2002 Chrysler Town a 345.49 690.98 G8050 Granzow, Inc I-3233524 Splash Pad Parts R 7/09/2024 155268 100 4360-1230 SUPPLIES, EQUIPMENT Splash Pad Parts 1,360.91 1,360.91 H3000 HealthPartners Inc. I-525048507723 July Dental Insurance R 7/09/2024 155269 100 2014 ACCRUED INSURANCE PAYABLE July Dental Insuranc 3,989.67 100 2015 RETIREE INS PREM PAYABLE July Dental Insuranc 614.22 4,603.89 H7206 Horizon Commercial Pool Supply I-INV74494 Splash Pad Testing Chem/Parts R 7/09/2024 155270 100 4360-1230 SUPPLIES, EQUIPMENT Splash Pad Testing C 75.54 75.54 7/08/2024 12:36 PM 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 I6560 Innovative Office Solutions, L I-IN4565634 Park Master Plan Supplies R 7/09/2024 155271 100 4460-1600 OPERATING SUPPLIES Park Master Plan Sup 40.65 40.65 I6578 Inspec Inc I-215813-3 Wall Mgmt May R 7/09/2024 155272 480 4160-3030 OTHER PROFESSIONAL SERVICES Wall Mgmt May 5,320.00 I-215818-2 Roof Mgmt May R 7/09/2024 155272 480 4160-3030 OTHER PROFESSIONAL SERVICES Roof Mgmt May 3,900.00 9,220.00 K2100 Katrina E. Joseph I-202407019744 Katrina E. Joseph Commision R 7/09/2024 155273 225 4200-3030 OTHER PROFESSIONAL SERVICES Katrina E. Joseph Co 76.51 76.51 L7165 The Lincoln National Life Insu I-202407019745 July Lincoln Life Insurance R 7/09/2024 155274 100 2014 ACCRUED INSURANCE PAYABLE July Lincoln Life In 1,622.70 100 2015 RETIREE INS PREM PAYABLE July Lincoln Life In 2.40 1,625.10 M0300 MMNTB I-202407019746 May Americlnn Hotel Tax R 7/09/2024 155275 100 4653-3045 CONTRACTUAL N. METRO CONF BUREMay AmericInn Hotel 2,862.96 2,862.96 M0825 MR Sign Co., Inc. I-224456 Street Signs R 7/09/2024 155276 100 4475-1600 OPERATING SUPPLIES Street Signs 1,387.11 1,387.11 M0900 MTI Distributing, Inc. I-1435214-00 PW #318 Deck Bearing and Chamb R 7/09/2024 155277 100 4360-1220 SUPPLIES, VEHICLES PW #318 Deck Bearing 521.20 I-1435214-01 PW 318 Inner Chamber R 7/09/2024 155277 100 4360-1220 SUPPLIES, VEHICLES PW 318 Inner Chamber 261.54 782.74 M1505 Martin -McAllister Consulting P I-16236 J. Kubiszewski Eval R 7/09/2024 155278 100 4160-3030 OTHER PROFESSIONAL SERVICES J. Kubiszewski Eval 725.00 725.00 M2100 McClellan Sales, Inc. I-019956 Raingear Forestry R 7/09/2024 155279 100 4380-1200 SUPPLIES, LANDSCAPING Raingear Forestry 110.00 I-020018 Raingear for Streets R 7/09/2024 155279 100 4470-1600 OPERATING SUPPLIES Raingear for Streets 159.82 269.82 7/08/2024 12:36 PM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK VENDOR I.D. NAME STATUS DATE AMOUNT M3030 Gary Meehlhause I-202407029749 LMC Annual Conf R 7/09/2024 100 4100-3630 TRAINING & CONFERENCES LMC Annual Conf 160.35 M3505 Menards - Blaine C-70930 Bike Lane Stencil Return R 7/09/2024 100 4470-1600 OPERATING SUPPLIES Bike Lane Stencil Re 39.99CR I-70720 Bike Lane Stencil R 7/09/2024 100 4470-1600 OPERATING SUPPLIES Bike Lane Stencil 92.66 I-70723 Lambert Hillview Dog Gate, Vac R 7/09/2024 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Lambert Hillview Dog 264.16 I-70762 Lambert/Hillview Dog Gates R 7/09/2024 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS Lambert/Hillview Dog 287.68 I-71080 Curb Stop Extension R 7/09/2024 700 4823-1250 SUPPLIES, UTILITIES Curb Stop Extension 5.69 I-71081 Curb Stop Extension R 7/09/2024 700 4823-1250 SUPPLIES, UTILITIES Curb Stop Extension 4.96 I-71085 Tie downs for sewer R 7/09/2024 700 4823-1230 SUPPLIES, EQUIPMENT Tie downs for sewer 11,97 I-71120 Mailbox Post Cross Bar R 7/09/2024 100 4475-1600 OPERATING SUPPLIES Mailbox Post Cross B 44.09 M4027 Metro-INET I-2021 July IT support R 7/09/2024 100 4160-5100 REPAIRS, COMPUTERS July IT support 11,904.00 100 4200-5100 REPAIRS, COMPUTERS July IT support 6,350.00 252 4350-3100 TELEPHONE July IT support 410.00 252 4732-5130 REPAIRS, EQUIPMENT July IT support 350.00 I-2064 NetMotion license D Peterson R 7/09/2024 100 4410-1600 OPERATING SUPPLIES NetMotion license D 219.00 M4600 Metro Council Environmental Se I-0001175428 August waste water R 7/09/2024 730 4823-3230 WASTE WATER DISPOSAL August waste water 103,231.63 M5200 MHSRC/Range I-337900-11033 Hellpap, Garland, Solz Class R 7/09/2024 100 4200-3630 TRAINING & CONFERENCES Hellpap, Garland, So 1,530.00 M5730 MN Occupational Health I-462263 June Drug Screens R 7/09/2024 100 4160-3030 OTHER PROFESSIONAL SERVICES June Drug Screens 280.00 I-463411 Reasonable Suspicion Training R 7/09/2024 100 4160-3030 OTHER PROFESSIONAL SERVICES Reasonable Suspicion 66.00 PAGE: 7 CHECK CHECK CHECK DISCOUNT NO STATUS AMOUNT 155280 180.35 155281 155281 155261 155281 155281 155281 155281 155281 671.22 155283 155283 19,233.00 155284 103,231.63 155285 1,530.00 155286 155286 346.00 7/08/2024 12:36 PM A/P HISTORY CHECK REPORT PAGE: B 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 M7326 MN Dept of Transportation I-P00018592 Concrete Plant Inspections R 7/09/2024 155287 485 4470-7050-324 2022 STREET PROJECT Concrete Plant Inspe 143.79 143.79 M7969 Minute Maker Secretarial I-M1904 6/24 Council mtg R 7/09/2024 155288 100 4100-3030 OTHER PROFESSIONAL SERVICES 6/24 Council mtg 285.50 285.50 N2807 Jennifer Nelson I-202407039750 J. Nelson Recycling Conf Miles R 7/09/2024 155289 100 4180-3800 MILEAGE & PARKING J. Nelson Recycling 16.21 16.21 N4030 NITTI ROLLOFF SERVICES INC 1-61713 2716 Hillview demo R 7/09/2024 155290 230 1610 LAND 2716 Hillview demo 1,144.00 1,144.00 P3765 Petsmart I-202407029746 Ace Dog Food R 7/09/2024 155291 100 4200-1600 OPERATING SUPPLIES Ace Dog Food 78.99 78.99 R3002 Ramsey County I-EMCOM-011757 June Fleet Support Fee R 7/09/2024 155292 100 4200-5100 REPAIRS, COMPUTERS June Fleet Support F 177.84 I-EMCOM-011787 June CAD Services R 7/09/2024 155292 100 4200-3050 DISPATCHING - CONTRACTUAL June CAD Services 931.83 I-EMCOM-011803 June 911 Dispatch R 7/09/2024 155292 100 4200-3050 DISPATCHING - CONTRACTUAL June 911 Dispatch 6,Q60.42 7,170.09 51024 Safelite Fulfillment I-03818-028578 Squad Windshield R 7/09/2024 155293 100 4465-5120 REPAIRS, VEHICLES Squad Windshield 771.97 771.97 57520 Spring Lake Park Fire Departme I-202407019747 July -Aug Fire Prot Sery 2024 R 7/09/2024 155294 100 4210-3032 CONTRACTUAL FIRE SERVICES July -Aug Fire Prot S 64,665.00 I-202407089760 September Fire Protection R 7/09/2024 155294 100 4210-3032 CONTRACTUAL FIRE SERVICES September Fire Prote 42,333.00 I-202407089761 October Fire Protection Servic R 7/09/2024 155294 100 4210-3032 CONTRACTUAL FIRE SERVICES October Fire Protect 42,333.00 169,331.00 58000 Star Tribune 1-202407039755 June - Sep Service R 7/09/2024 155295 100 4460-1600 OPERATING SUPPLIES June - Sep Service 88.95 88.95 7/08/2024 12:36 PM 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: 9 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 58582 Natalie Streich I-0000111 March - June PD Marketing R 7/09/2024 155296 100 4160-3420 ADVERTISING March - June PD Mark 3,000.00 3,000.00 T5019 Rise LLC I-1022 June 2024 Car Washes R 7/09/2024 155297 100 4200-1700 MOTOR FUELS & LUBRICANTS June 2024 Car Washes 48.00 48.00 T6010 TransUnion Risk and Alternativ I-1065517-202406-01 June TranUnion R 7/09/2024 155298 100 4200-3030 OTHER PROFESSIONAL SERVICES June TransUnion 75.00 75.00 T6022 Trane U.S. Inc. I-314658575 Q3 Maint Inspection R 7/09/2024 155299 100 4460-3030 OTHER PROFESSIONAL SERVICES Q3 Maint Inspection 1,748.00 I-314661974 Q3 BAS Maint & Inspec R 7/09/2024 155299 252 4350-5130 REPAIRS, EQUIPMENT Q3 BAS Maint & Inspe 3,374.50 5,122.50 U7301 U. S. Postal Service I-4408 Permit #4408 R 7/09/2024 155300 700 4820-3300 POSTAGE Permit #4408 700.00 730 4820-3300 POSTAGE Permit #4408 700.00 252 4732-3430 PRINTING Permit #4408 700.00 2,100.00 U7550 United Rentals (North America) I-202407039756 Sewer Plug/Ball R 7/09/2024 155301 730 4823-1230 SUPPLIES, EQUIPMENT Sewer Plug/Ball 986.00 986.00 W3010 Wrap Technologies, Inc. I-INV1721 Reissue Bola Wrap & Add'1 Training Eq R 7/09/2024 155302 100 4200-3630 TRAINING & CONFERENCES Bola Wrap & Add'1 Tr 5,253.88 5,253.68 W5100 WSB I-R-024973-000-2 Park Sys Master Plan R 7/09/2024 155303 480 4360-3030 OTHER PROFESSIONAL SERVICES Park Sys Master Plan 3,040.00 3,040.00 X6000 Xcel Energy I-883136826 51-7822205-6; 05/16/24-06/17/2 R 7/09/2024 155304 100 4200-3210 ELECTRICITY 05/16/24-06/17/24 49.32 100 4360-3210 ELECTRICITY 05/16/24-06/17/24 2,113.52 100 4360-3220 NATURAL GAS 05/16/24-06/17/24 312.32 100 4460-3210 ELECTRICITY 05/16/24-06/17/24 5,610.22 100 4460-3220 NATURAL GAS 05/16/24-06/17/24 1,120.63 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS 05/16/24-06/17/24 528.47 252 4350-3210 ELECTRICITY 05/16/24-06/17/24 8,254.98 252 4350-3220 NATURAL GAS 05/16/24-06/17/24 1,067.55 255 4350-3210 ELECTRICITY 05/16/24-06/17/24 156.40 700 4823-3220 NATURAL GAS 05/16/24-06/17/24 621.47 • 7/08/2024 12:36 PM 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 X6000 Xcel Energy CONT I-883136826 51-7822205-6; 05/16/24-06/17/2 R 7/09/2024 155304 700 4825-3210 ELECTRICITY 05/16/24-06/17/24 19,398.82 730 4823-3210 ELECTRICITY 05/16/24-06/17/24 454.01 740 4416-3210 ELECTRICITY 05/16/24-06/17/24 9,412.09 49,099.BO Z1000 Zacks, Inc. I-36802 Hand Tools R 7/09/2024 155305 100 4470-1230 SUPPLIES, EQUIPMENT Hand Tools 1,014.47 1,014.47 * * T 0 T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 58 422,454.98 0.00 422,454.9E HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 1150 ACCOUNTS RECEIVABLE 64.96 100 2014 ACCRUED INSURANCE PAYABLE 6,147.49 100 2015 RETIREE INS PREM PAYABLE 666.72 100 4100-1600 OPERATING SUPPLIES 2,419.77 100 4100-3030 OTHER PROFESSIONAL SERVICES 285.50 100 4100-3630 TRAINING & CONFERENCES 549.63 100 4130-3100 TELEPHONE 150.00 100 4130-3610 MEMBERSHIPS 50.00 100 4130-3800 MILEAGE & PARKING 121.40 100 4150-2100 BOOKS & PERIODICALS 5.84 100 4150-3030 OTHER PROFESSIONAL SERVICES 460.00 100 4160-1230 SUPPLIES, EQUIPMENT 2,058.41 100 4160-1600 OPERATING SUPPLIES 159.99 100 4160-3030 OTHER PROFESSIONAL SERVICES 1,071.00 100 4160-3420 ADVERTISING 3,000.00 100 4160-5100 REPAIRS, COMPUTERS 11,904.00 100 4180-3800 MILEAGE & PARKING 16.21 100 4200-1230 SUPPLIES, EQUIPMENT 38.99 100 4200-1600 OPERATING SUPPLIES 1,613.07 7/08/2024 12:36 PM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4200-1700 MOTOR FUELS & LUBRICANTS 48.00 100 4200-2400 UNIFORM & CLOTHING 1,720.71 100 4200-3030 OTHER PROFESSIONAL SERVICES 75.00 100 4200-3050 DISPATCHING - CONTRACTUAL 6,992.25 100 4200-3070 COPS EVENTS 160.00 100 4200-3210 ELECTRICITY 49.32 100 4200-3630 TRAINING & CONFERENCES 7,704.61 100 4200-5100 REPAIRS, COMPUTERS 6,527.84 100 4210-3032 CONTRACTUAL FIRE SERVICES 169,331.00 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 551.84 100 4360-1220 SUPPLIES, VEHICLES 782.74 100 4360-1230 SUPPLIES, EQUIPMENT 1,486.66 100 4360-2400 UNIFORM & CLOTHING 30.70 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 13.71 100 4360-3210 ELECTRICITY 2,113.52 100 4360-3220 NATURAL GAS 312.32 100 4380-1200 SUPPLIES, LANDSCAPING 110.00 100 4410-1600 OPERATING SUPPLIES 219.00 100 4410-2400 UNIFORM & CLOTHING 3.38 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.94 100 4460-1600 OPERATING SUPPLIES 129.60 100 4460-2400 UNIFORMS & CLOTHING 0.39 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.14 100 4460-3030 OTHER PROFESSIONAL SERVICES 1,748.00 100 4460-3210 ELECTRICITY 5,610.22 100 4460-3220 NATURAL GAS 1,120.63 100 4465-1220 SUPPLIES, VEHICLES 8.00 100 4465-2400 UNIFORMS & CLOTHING 4.73 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.99 100 4465-5120 REPAIRS, VEHICLES 771.97 100 4470-1230 SUPPLIES, EQUIPMENT 1,014.47 100 4470-1600 OPERATING SUPPLIES 212.49 100 4470-2400 UNIFORMS & CLOTHING 10.52 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 5.46 100 4472-2400 UNIFORMS & CLOTHING 23.21 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 3.04 100 4472-3100 Telephone 234.00 100 4475-1600 OPERATING SUPPLIES 1,431.20 100 4475-2400 UNIFORMS & CLOTHING 2.22 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.90 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS 528.47 100 4653-3045 CONTRACTUAL N. METRO CONF BURE 2,862.96 100 4700-3900 GRANTS TO OTHER ORGANIZATIONS 1,000.00 *** FUND TOTAL *** 245,743.13 225 4200-3030 OTHER PROFESSIONAL SERVICES 767.49 *** FUND TOTAL *** 767.49 PAGE: 11 7/08/2024 12:36 PM 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 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 230 1610 LAND 1,144.00 230 4650-3100 TELEPHONE 50.00 230 4650-3800 MILEAGE & PARKING 164.28 *** FUND TOTAL *** 1,358.28 252 4350-2400 UNIFORM & CLOTHING 1.56 252 4350-3100 TELEPHONE 410.00 252 4350-3210 ELECTRICITY 8,254.98 252 4350-3220 NATURAL GAS 1,067.55 252 4350-5130 REPAIRS, EQUIPMENT 3,374.50 252 4732-1230 SUPPLIES, EQUIPMENT 1,776.25 252 4732-3030 OTHER PROFESSIONAL SERVICES 3,476.00 252 4732-3430 PRINTING 700.00 252 4732-5130 REPAIRS, EQUIPMENT 350.00 *** FUND TOTAL *** 19,410.84 255 4350-3210 ELECTRICITY 156.40 *** FUND TOTAL *** 156.40 480 4160-3030 OTHER PROFESSIONAL SERVICES 9,220.00 480 4360-3030 OTHER PROFESSIONAL SERVICES 3,040.00 *** FUND TOTAL *** 12,260.00 485 4470-7050-324 2022 STREET PROJECT 4,626.59 *** FUND TOTAL *** 4,626.59 700 1152 UTILITY DELQ. RECIEVABLE 124.12 700 4820-3300 POSTAGE 700.00 700 4823-1230 SUPPLIES, EQUIPMENT 11.97 700 4823-1250 SUPPLIES, UTILITIES 10.65 700 4823-1600 OPERATING SUPPLIES 17.13 700 4823-2400 UNIFORM & CLOTHING 15.54 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 8.31 700 4823-3100 TELEPHONE 47.41 700 4823-3220 NATURAL GAS 621.47 700 4825-2400 UNIFORM & CLOTHING 2.90 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.23 700 4825-3210 ELECTRICITY 19,398.82 *** FUND TOTAL *** 20,959.55 730 4620-3300 POSTAGE 700.00 730 4823-1230 SUPPLIES, EQUIPMENT 986.00 730 4823-1600 OPERATING SUPPLIES 158.60 730 4823-2400 UNIFORM & CLOTHING 31.94 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 9.40 730 4823-3210 ELECTRICITY 454.01 7/08/2024 12:36 PM 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 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 730 4823-3230 WASTE WATER DISPOSAL 103,231.63 *** FUND TOTAL *** 105,571.58 740 4416-3210 ELECTRICITY 9,412.09 *** FUND TOTAL *** 9,412.09 745 4415-1600 OPERATING SUPPLIES 475,54 745 4415-2400 UNIFORM & CLOTHING 7.53 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 3.89 745 4415-5150 REPAIRS, UTILITY 1,700.00 745 4417-2400 UNIFORM & CLOTHING 1.44 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.63 *** FUND TOTAL *** 2,189.03 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 58 422,454.98 0.00 422,454.98 BANK: APBNK TOTALS: 58 422,454.98 0.00 422,454.98 REPORT TOTALS: 58 422,454.98 0.00 422,454.98 Item No: 5.C. MOMeeting1VMW Date: July 8, 2024 UND Type of Business: Consent Agenda Administrator review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resource Director Item Title/Subject: Resolution 9948, Amending Resolution 9945, Revisions to the Accountant Job Description Approving Additional Job Duties and an Increase in Wage for Amanda Bruzer Background: The Accounts Payable Specialist terminated on June 20, 2024. The position has been eliminated with the majority of the job responsibilities being incorporated into the Accountant job description. Discussion: The Accountant position is a Grade 8 and is taking on the added duties of the Accounts Payable Specialist, which was a Grade 5. With additional responsibilities, staff is requesting to do a wage adjustment for Accountant Amanda Bruzer, moving Ms. Bruzer from Grade 8, Step 2; to a Step 4 effective June 24, 2024. Her anniversary date would be June 24th moving forward. Currently her anniversary date is May 22nd. The HR Committee is in support of the step increase and anniversary date change. Recommendation: Staff recommends Council approve Resolution 9948, Amending Resolution 9945, Revisions to the Accountant Job Description Approving Additional Job Duties and an Increase in Wage for Amanda Bruzer. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attached: Res 9948 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9948 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AMENDING RESOLUTION 9945, AUTHORIZING REVISIONS TO THE ACCOUNTANT JOB DESCRIPTION APPROVING ADDITIONAL JOB DUTIES AND AN INCREASE IN WAGE FOR AMANDA BRUZER WHEREAS, the Accounts Payable Specialist position has been eliminated and the majority of the job responsibilities have been incorporated into the Accountant job description which include: Accounts Payable • Collects and reviews all payable invoices from Department Heads. • Process invoices for payment by entering new vendor information. • Check invoices for proper approval by department heads. • Ensure sales tax charges are accurate. • Prepares Just and Correct Claims report for City Council packet. • Scans checks and support documentation into digital imaging. • Prepares year end 1099 forms. and WHEREAS, staff is requesting to do a wage adjustment for Accountant Amanda Bruzer, moving Ms. Bruzer from Grade 8 Step 2, to a Grade 8, Step 4 effective June 24, 2024. NOW, THEREFORE IT BE RESOLVED THAT the City Council of the City of Mounds View approves the following: 1. The Accountant job description has been revised per Exhibit A to include the duties of the Accounts Payable Specialist. 2. Ms. Bruzer will receive a wage adjustment to Grade 8, Step 4 effective June 24, 2024. 3. Ms. Bruzer's annual step increases will now occur on June 24t" moving forward. Adopted this 8t" Day of July, 2024 Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) N10UND1tSVVfE_W City of Mounds View Staff R Item No: 8.D. Meeting Date: July 8, 2024 Type of Business: Consent Agenda Administrator review: To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resource Director Item Title/Subject: Resolution 9947, Revised Police Department Tuition Reimbursement Policy Background Revising wording in the Police Tuition Reimbursement Policy. Discussion The City Council approved the Police Tuition Reimbursement Policy April 24, 2023. During the June 24, 2024 City Council meeting, a part-time Police Community Service Officer (CSO) position was approved to work 20 — 29 hours per week. CSO staff will receive vacation, sick and holiday pay. The HR Committee supports the CSO position receiving tuition reimbursement. A slight adjustment is needed to the Police Tuition Reimbursement Policy, eliminating the word "Regular" before part-time. Consistently throughout the policy manual, regular part-time is used to indicate part-time staff working 30+ hours per week. Regular part-time staff indicates staff are eligible for insurance benefits. Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: Police Department tuition reimbursement policy is dependent upon usage of program (annual maximum of $5000). Recommendation: Staff recommends the City Council adopt Resolution 9947, Revising Police Department Tuition Reimbursement Policy. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attached: Resolution 9947 Revised Police Department Tuition Reimbursement Policy The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9947 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING REVISED POLICE DEPARTMENT TUITION REIMBURSEMENT POLICY WHEREAS, the City of Mounds View approved the Police Tuition Reimbursement Policy April 24, 2023; and WHEREAS, during the June 24, 2024 City Council meeting a Part -Time Police Community Service Officer position was approved to work 20 — 29 hours per week and receive vacation, sick, and holiday pay; and WHEREAS, the HR Committee supports making a revision to the Police Tuition Reimbursement Policy and removing the word "Regular" before part-time in order to allow part-time CSO's the ability to apply for Police Tuition Reimbursement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby approve the revised Police Department Tuition Reimbursement Policy. Adopted this 8tn Day of July, 2024 Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Section 3.17 Police Department Tuition Reimbursement Policy The Police Department encourages its licensed Police personnel, or aspiring to become licensed Police personnel, to prepare for success within the Department through educational development and personal growth. The City may share the cost of education which directly relates to the performance of the employee in the employee's present assignment which prepares the employee for advancement with the City in the foreseeable future, up to an annual maximum cost of $5,000. The City may reimburse eligible regular full-time and regular part-time employees for tuition reimbursement, providing the following conditions are met: A. Employees are eligible to participate if they have completed their probation with the City. Approval of a Police Department Tuition Reimbursement form is required for the process to proceed. B. Courses must be in pursuit of a Degree program (Associate, Bachelor, Master, Doctorate, etc.), and must be taken from accredited institutions of higher learning or vocational -technical schools. C. Courses must relate to the Police Department field of study. Courses not related, which may be required for the degree, will necessitate the employee documenting why the course is needed, and receiving approval from the Police Chief or Deputy Chief. The City Administrator has the final authority in approving or denying the request. An explanation of approval for less than requested amounts or denials will be provided. D. Employees will receive 50% payment for the course prior to taking the class. a. Reimbursement is for tuition only and does not include books, parking, online fees, supplies, room and board, etc. b. A completed reimbursement request form, along with a receipt for the course, or proof of class registration and cost of program, along with all signatures on the form, must be submitted prior to receiving approval and/or payment. E. Coursework/studying must be done outside regular work hours. F. The employee must present a photocopy of their grade of B or better to the Police Chief or Deputy Chief. A request will be submitted for reimbursement of the remaining 50% payment (up to, but not to exceed the annual allotment of $5,000 per employee) to the Human Resource Department, and reimbursement will be requested from Finance. G. If an employee receives less than a B, or if they drop the course, they will be required to reimburse the City for the initial 50% payment within 15 calendar days from end of school quarter/semester. H. If an employee terminates (voluntary/involuntary) before the one-year timeframe has lapsed since the conclusion of their last course, they will be required to pay back any educational costs taken within the last 12-months of employment. a. Emergency situations should be discussed with the Police Chief, Deputy Chief, Human Resources or City Administrator. Employees receiving assistance from other sources (such as grants), are not eligible to receive tuition reimbursement from the City for the same courses. THIS PAGE LEFT BLANK INTENTIONALLY Item No: 05E 024 MO[1NDS VVt _E .TMeeting Date: July 8, 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 9952, Approving an Application from the Mounds View Police Foundation to Conduct Excluded Bingo at the 2024 Festival in the Park Introduction: The Mounds View Police Foundation has requested to conduct Excluded Bingo at the 2024 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 Festival in the Park, to be held on Saturday, August 17, 2024. 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 9952, 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 17, 2024, at Silver View Park, 2700 County Road I. Respectfully submitted, Nyle Zikmund City Administrator RESOLUTION NO. 9952 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 17, 2024 AS PART OF THE MOUNDS VIEW 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 17, 2024, as part of the Mounds View 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 by approving this request. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council does hereby approve the Mounds View Police Foundation's request to conduct Excluded Bingo at the Mounds View Festival in the Park on August 17, 2024, at Silver View Park, 2700 County Road I. Adopted this 8t" day of July, 2024 Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community MINNESOTA LAWFUL GAMBLING 5/24 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: 3444 Benjamin Street NE City: Minneapolis State: MN Zip: 55418 County: Hennepin 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): EJFraternal 171 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: 8/17/2024 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 City: Mounds View If township, township name: County: Ramsey LG240B Application to Conduct Excluded Bingo 5/24 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: City Administrator 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 applica is c plete a d accurate to the best of my knowledge. Chief Executive Officer's Signature: Date: ,June 28, 2024 (Signature musl 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 Minnesota Gambling Control Board conduct bingo. Otherwise, bingo hard cards, bingo paper, 1711 West County Road B, Suite 300 South and bingo number selection devices must be obtained from a Roseville, MN 55113 distributor licensed by the Minnesota Gambling Control Fax: 651-639-4032 Board. A list of licensed distributors is available on the An excluded bingo permit will be mailed to your organization. Gambling Control Board's website at www.mn.gov/gcb. Your organization must keep its bingo records for 3-1/2 years. Questions? Call a Licensing Specialist at 651-539-1900. This form will be made available in alternative format (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. 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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 Item No: 8A, B, C MOUNDS VIEW Meeting Date: Julyu 20ss Type of Business: Council Business City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Discharge of Racial Covenants Resolution 9950 — Support Mapping Prejudice Project Resolution 9951 — Condemning Use of Discriminatory Covenants, Discharging Discriminatory Covenants on City -Owned Property and Participating in Just Deeds Project First Reading Ordinance 1014 - requiring Discharge of Discriminatory Covenants on Private Property at Point of Sale. Introduction: The topic of discharging racial covenants dates back decades. A 1948 Supreme Court ruling rendered them legally unenforceable and in 1953 the Minnesota Legislature passed legislation signed by the Governor voiding their effect. The attachments, resolutions and ordinance provide substantive detail for these items. This staff report addresses Items: 8A — Resolution 9950 supporting Mapping Prejudice 813 — Resolution 9951 of Support/Joining Just Deeds Project 8C — Ordinance 1014 Discharging discriminatory covenants on private property at point of sale required Discussion: Mapping Prejudice Project: In the past decade, there has been a renewed interest in Minnesota/Metro Area in discharging them from property records. The University of Minnesota Mapping Prejudice Project, created in 2016 as an experiment has reset the effort of ease in discharging of covenants. Their interactive website map allows anyone/property owners with access to a computer to obtain the basic but critical information to complete DISCHARGE OF RESTRICTIVE COVENANTS AFFECTING PROTECTED CLASSES Minn.Stat.507.18 Form 40.10.01 (2019). Upon completion of the form, and submission to Ramsey County Recorders office, which is waiving the $46 filing fee, the discharge process is completed. See attachments for more information on the Mapping Prejudice Project The Mounds View Vision A Thriving Desirable Community Just Deeds The City of Golden Valley started the Just Deeds Project in 2019 through its Human Rights Commission. The City of Golden Valley commits to the mission of Just Deeds by educating homeowners about the lasting impacts of racially restrictive covenants and connecting residents to free services to discharge discriminatory covenants. The spirit of the Just Deeds mission permeates the City's work through ongoing examination of City policies, practices and regulations to eliminate inequality. See attachments for more information on Just Deeds Strategic Plan Strategy/Goal: A progressive city that is welcoming and desirable destination to all ages and cultures, who seek progress through partnership, and a place where residents can live, work and play safely and show pride in the community. Financial Impact: $1,000 from Charitable Gambling Fund to support the work of the Mapping Prejudice Project. Recommendation: Adopt Resolutions & Ordinance separately. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9950 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION CONDEMNING THE USE OF DISCRIMINATORY COVENANTS, DISCHARGING DISCRIMINATORY COVENANTS ON CITY -OWNED PROPERTY AND SUPPORTING THE MAPPING PREJUDICE PROJECT WHEREAS, discriminatory covenants were tools used by real estate developers to prevent Black, indigenous, and people of color (BIPOC) and non-Christian individuals from buying or occupying property in certain areas, and they were common throughout the United States from the early 1900s to the 1960s; and WHEREAS, the purpose of discriminatory covenants was to racially and religiously homogenize communities by excluding BIPOC and non-Christian individuals from Mounds View. These tools segregated the metro area and built a hidden system of apartheid; and WHEREAS, in 2016, the University of Minnesota founded Mapping Prejudice to expose the racist practices that shaped the landscape of the metro area. Mapping Prejudice researched restrictive covenants, first in Minneapolis and later in Ramsey County and created the first -ever comprehensive map of racial covenants in an American city. The project mapped 5,400 covenants in Ramsey County, including 571 covenants in Mounds View; and WHEREAS, restrictive covenants are no longer enforceable. Legal efforts to eliminate Discriminatory Covenants include Shelley v. Kraemer, 334 U.S. 1 (1948), in which the United States Supreme Court prohibited courts from enforcing Discriminatory Covenants and the Minnesota legislature in 1953 enacted statutes that prohibited new covenants, but existing covenants were still legal in Minnesota until 1962; and WHEREAS, as a result of these judicial and legislative actions, today, Minnesota law and federal law prohibit discrimination in the sale or lease of housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status and those state and federal prohibitions extend to the refusal to sell or to circulate, post or cause to be printed, circulated, or posted, any limitation, specification, or discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and WHEREAS, in 2019, the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and The Mounds View Vision A Thriving Desirable Community Resolution 9950 Page Two WHEREAS, the Mapping Prejudice online map and accompanying "pop-up" data details the date the covenant was placed on the deed, document number, and legal description of the property which enables the property owner to complete the Discharge of Racial Covenants Form 40.10.01 and upon having the form notarized, property owners are able to submit to the Ramsey County Recorder's office; who are waiving the $46 filing fee; and WHEREAS, the City of Mounds View owns six pieces of land that contain a discriminatory covenant and has filed the property paperwork to discharge these covenants; and WHEREAS, the State of Minnesota, including the City of Mounds View, recognizes the harm that Discriminatory Covenants —and the racial, religious, and other discriminatory practices that they represent —cause to society in general and to the individuals who are adversely affected by racial, religious, and other discrimination through the presence of discriminatory covenants in the public land records. NOW, THEREFORE, BE IT RESOLVED by the Mounds View City Council that the City of Mounds View disavows and condemns the past use of discriminatory covenants and prohibits discriminatory covenants from being used in the future BE IT FURTHER RESOLVED that City staff is directed to participate in the work of the Mapping Prejudice Project and the Just Deeds Coalition to educate the community about this and other historically discriminatory practices; to identify contemporary discriminatory systems, policies, and practices; and to take action to dismantling racist systems, practices, and policies in the City of Mounds View to create equity for all. BE IF FURTHER RESOLVED that the City of Mounds View applauds the substantive body of work done by the Mapping Prejudice Project, the criticality of this work, and as a gesture of support to continue this effort, authorize staff to utilize/expend $1,000 from the Charitable Gambling Fund to the Mapping Prejudice Project. Adopted this 8t" day of July, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9951 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION CONDEMNING THE USE OF DISCRIMINATORY COVENANTS, DISCHARGING DISCRIMINATORY COVENANTS ON CITY -OWNED PROPERTY AND AUTHORIZING THE CITY OF MOUNDS VIEW TO PARTICIPATE IN THE JUST DEEDS COALITION WHEREAS, discriminatory covenants were tools used by real estate developers to prevent Black, indigenous, and people of color (BIPOC) and non-Christian individuals from buying or occupying property in certain areas, and they were common throughout the United States from the early 1900s to the 1960s; and WHEREAS, the purpose of discriminatory covenants was to racially and religiously homogenize communities by excluding BIPOC and non-Christian individuals from Mounds View. These tools segregated the metro area and built a hidden system of apartheid; and WHEREAS, in 2016, the University of Minnesota founded Mapping Prejudice to expose the racist practices that shaped the landscape of the metro area. Mapping Prejudice researched restrictive covenants in Ramsey County and created the first -ever comprehensive map of racial covenants in an American city. The project mapped 2,000 covenants in Ramsey County, including 570 covenants in Mounds View; and WHEREAS, restrictive covenants are no longer enforceable. Legal efforts to eliminate Discriminatory Covenants include Shelley v. Kraemer, 334 U.S. 1 (1948), in which the United States Supreme Court prohibited courts from enforcing Discriminatory Covenants and the Minnesota legislature in 1953 enacted statutes that prohibited new covenants, but existing covenants were still legal in Minnesota until 1962; and WHEREAS, as a result of these judicial and legislative actions, today, Minnesota law and federal law prohibit discrimination in the sale or lease of housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status and those state and federal prohibitions extend to the refusal to sell or to circulate, post or cause to be printed, circulated, or posted, any limitation, specification, or discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and WHEREAS, in 2019, the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and Resolution 9951 Page Two WHEREAS, the City of Mounds View owns six pieces of land that contain a discriminatory covenant and has filed the property paperwork to discharge these covenants; and WHEREAS, discriminatory covenants promoted and established residential racial segregation, which historically and currently has impacted property ownership, accumulation of wealth, property transfers, mortgage eligibility, rental eligibility, property values, property tax base, internet access, and more. Discriminatory covenants fortified systemic racism and compounded economic divestment in specific communities within Ramsey County; and WHEREAS, discriminatory covenants benefitted white communities; for example, homes that were racially covenanted are still predominantly owned by white people and are worth approximately 15 percent more today than non -covenanted properties; and WHEREAS, discriminatory covenants created demographic patterns that remain in place today; and WHEREAS, the State of Minnesota, including the City of Mounds View, recognizes the harm that Discriminatory Covenants —and the racial, religious, and other discriminatory practices that they represent —cause to society in general and to the individuals who are adversely affected by racial, religious, and other discrimination through the presence of discriminatory covenants in the public land records. NOW, THEREFORE, BE IT RESOLVED by the Mounds View City Council that the City of Mounds View disavows and condemns the past use of discriminatory covenants and prohibits discriminatory covenants from being used in the future. BE IT FURTHER RESOLVED that City staff is directed to participate in the work of the Just Deeds Coalition to educate the community about this and other historically discriminatory practices; to identify contemporary discriminatory systems, policies, and practices; and to take action to dismantling racist systems, practices, and policies in the City of Mounds View to create equity for all. Adopted this 8t" day of July, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) ORDINANCE NO. 1014 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING CHAPTER XX OF THE MOUNDS VIEW CITY CODE REGARDING DISCRIMINATORY COVENANTS THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title X, Chapter XX, sections XXXX by adding a new section as follows: § XX.XXX Purpose Discriminatory covenants are restrictions filed in property records that prohibited that property from being sold to persons based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status background. These discriminatory covenants are now illegal and are unenforceable, but they remain in property records. In 2019, the Minnesota Legislature passed Minnesota Statutes, section 507.18 allowing property owners to individually discharge or renounce discriminatory covenant by recording a discharge form in the county property records. This ordinance requires property owners to individually discharge or renounce discriminatory covenants from their property at the time of sale of the property. § XX.XXX Definitions "Discriminatory Covenant" means any restrictive covenant filed against any property that restricts to whom property may be conveyed based on racial, ethnic, or religious criteria. § XX.XXX Discharge of Discriminatory Covenants at Point of Sale (A) Required. No person shall sell, advertise for sale, give or transact a change in title or property ownership of real property with one or more buildings or structures, without receiving a certificate of compliance from the city. (B) Application and fees. (1) Unless the property owner already has a certificate of compliance for a property, the owner or owner's representative is required to obtain a certificate of compliance before the property is offered for sale, gifted or transferred, and before the owner or owner's representative enters into any contract for deed or other transaction changing the party responsible for the property. k2) At the time of application, the applicant for a certificate of compliance shall pay the appropriate application fee. The fees shall be set in the city's fee schedule.1 (C) Issuance of Certificate of Compliance (1) A certificate of compliance shall be issued by the city i£ W210\5\960017.v1 Commented 1J571: See comments below. Does the City want to require an application fee upfront for all, offer an inventive to those who discharge covenants early, and/or attempt to impose a fee/penalty. (a) Property records provide there is no discriminatory covenant registered against the property. (b) The applicant submits documentation showing the discriminatory covenant has been discharged. kc) The applicant submits paperwork showing that the seller and buyer both have agreed to discharge the discriminatory covenant and (have placed $XXX into escrow/pay a $XXX fee) for the city to use to cover the cost of having the discriminatory covenant discharged] 0) If a certificate of compliance is issued by the city prior to the transfer of the property, the City shall waive the inspection fee for its inflow and infiltration compliance program under City Code, section 52.013.1 If a property owner obtains a certificate of compliance without any intention to sell their property, the city will maintain a record, in accordance with subsection (D) that the property owner has obtained a waiver of the inflow and infiltration compliance program inspection fee. (D) City Records. The city shall maintain a list of all properties that it has been informed have a discriminatory covenant and a list of all properties for which a certificate of compliance has been received. kE) Penalty. Failure to discharge a discriminatory covenant will result in an administrative penalty of $XXX[Violation of this section shall not result in a petty misdemeanor or criminal prosecution. *466, SECTION 2. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on: 2024. Second Reading and Adoption by the Mounds View City Council on: 2024. Publication Date: 2024. Zach Lindstrom Mayor Attest: Nyle Zikmund City Administrator (SEAL) MU210\5\960017.v1 Commented [J52]: The City could partner with Just Deeds as one of its "designated entities". J Commented [J53]: This is important as it allows the property to change hands without having to wait for the covenant to be discharged. Commented [J54]: I am somewhat concerns with a "penalty" for noncompliance and instead think that the ordinance should instead offer an incentive to have the covenant discharged prior to the sale of the property. Commented [J55]: A penalty may not be enforceable since it may be difficult to articulate a nexus between the sale of the property and the removal of an unenforceable covenant. The structure of C(1)(c), requiring an escrow/fee if not completed by the time the property is transferred coupled with an incentive to discharge the covenant early may be more easily enforceable and have a similar outcome. Mapping Prejudice History — from Website Our history Mapping Prejudice began in 2016 as an experiment. The team wondered whether a new awareness of racial covenants could help people see what Ibram X. Kendi calls the "racism behind those racial disparities." We drew on the tools of the digital humanities and tenets of public history to develop a methodology that mobilized community members to read historical property deeds and transcribe the information necessary to locate racial restrictions on a digital map. The resulting maps have helped to change popular understandings of structural racism in Minnesota. The dataset has opened new avenues for researchers seeking to document the harm wrought by racist policies. This work was born of community need in Minnesota, which has some of the largest racial disparities in the nation. These inequities are most pronounced in the area of housing, which is foundational to health and well-being. The Twin Cities has the highest gap between black and white homeownership rates for any major metropolitan area in the country. While 78 percent of White families own homes in the Twin Cities, only 25 percent of Black families are homeowners. After the murder of George Floyd in 2020, Mapping Prejudice found itself at the epicenter of a global movement for racial justice as people from around the world tried to understand why this started in Minneapolis. The work ahead Our map of racial restrictions in Hennepin County was the first -ever comprehensive visualization of racial covenants for an American city. In 2020, we expanded our focus to include neighboring Ramsey County, where we are working with our sister project Welcoming the Dear Neighbor? to engage community members around this history and data. At the same time we are processing property records from geographies around the country. We are actively identifying and mapping racial covenants in Dakota and Anoka counties in Minnesota, and in Milwaukee County, Wisconsin. We are working toward building a comprehensive database of racial covenants in the Twin Cities metro area, and are building collaborations in other counties across Minnesota. We are developing our technical platform so that we can give it to any community that would like to explore this same history. At the same time, we are rooting ourselves more deeply in our local context, cultivating our relationships with community partners in Minnesota that can translate the enhanced awareness of history into meaningful change. The resources of Mapping Prejudice are community -generated and meant to be shared. Our data and maps are available for anyone to download and use. Bloomberg News — June 5, 2020—from Mapping Prejudice Web Page Sarah Holder Why This Started in Minneapolis Conditions that led to George Floyd's death are not unique to Minneapolis and St. Paul. But there's a reason why the Twin Cities triggered a national uprising. Police in riot gear march down Plymouth Avenue during riots in North Minneapolis on July 21, 1967.Minnesota Historical Society/CORBIS/Corbis via Getty Images 40 A Police officer Derek Chauvin killed George Floyd near the intersection of Chicago Avenue and East 38th Street in Minneapolis, but the protests that have erupted in response to his death have rippled worldwide. From Riverton, Wyoming, to Flatbush, Brooklyn — and now in Paris, London, and other European capitals — communities have risen up in a shared rage that speaks to the universality of police violence and the inequities that feed it. Minneapolis, however, stands out as the site where it all began. The city's history of disparate policing, and the ways racism and division molded its physical landscape, might help us understand why. Minneapolis is at once considered one of the most livable cities in the country, and the one with some of the greatest racial disparities in housing and income and education. There's a dissonance, locals say, between its progressive rhetoric and the reality of how people of different races experience completely different cities. This local paradox is a microcosm of the statewide "Minnesota Paradox," a term coined by University of Minnesota economist Samuel L. Myers Jr., to highlight the often -ignored inequality that defines the region. CityLab spoke with five experts on race, culture, and state and local history to understand how they've experienced these divides, and how to bridge them. Our conversations have been edited and condensed. William D. Green, history professor at Augsburg University: Back in 1860, even though Minnesota was free soil and had in its constitution a ban against slavery, slaveholders would come to Minnesota to vacation. Abolitionists brought one slave woman to court and freed her, and what resulted was a riot in the city. For the next four or five months, neighbors in Minneapolis walked the streets with loaded weapons, waiting for their neighbors to provoke them. And what averted that pending crisis was when the Confederates attacked Fort Sumter and started the Civil War. Minnesotans shifted their focus away from their neighbors — what got them to change their focus was joining up. Minnesota was the first state to send volunteers into the Union Army. So you have this strange situation, where people were willing to defend a slaveholder's right to hold a slave in Minnesota, despite what the state law said, and they were also willing to join up and fight to preserve the Union. Daniel Bergin, documentary filmmaker for Twin Cities PBS: This paradox goes to the very founding of the state: the colonization and the displacement of Dakota and Ojibwe, which is its own complex and deep and insidious story. But in terms of the African -American experience, even after the territorial period, there was this tension around abolitionist culture from the New Englanders who had largely made up Minneapolis at the time, and the businessmen who were seated in St. Paul. Literally, when they were founding the state, there were two constitutions: One that made a statement against slavery. And then another that didn't. Green: After the war, Minnesotans tried three times to pass a law that would extend the voting rights to black men. And on the third attempt, they succeeded — before the 15th Amendment was ratified. Just months after that, the legislature passed a law saying that any school system in Minnesota that segregated on the basis of race would lose all state funding. And then they also began to see black people serve on juries, which was something that had never happened in Minnesota. This is all before 1870. "Policymakers and the body politic lived in parallel worlds with regard to race relations." And then right after that, nothing happened. It was like the progressives and the friends of black people took their feet off the pedal and began to coast in complacence on their good deeds. Even though Minnesota would later pass two or three public accommodations laws banning banning segregation and discrimination in public settings, you still had discrimination being carried out by white shopkeepers and restaurateurs and whatnot, denying or harassing black patronage What that represents is that policymakers did high-minded things, but they did not push down that sense of enlightenment into the body politic. Policymakers and the body politic lived in parallel worlds with regard to race relations. By the end of the century, the reputation of Minnesota across the nation was that Minnesota at least was racially tolerant, but what was not being addressed was the fact that the black population in Minnesota is exceedingly small. And what that meant was there were not a lot of black people around to test the social customs that permitted segregation to continue, and discrimination to exist. Taiyon J. Coleman, assistant professor of English literature at St. Catherine University in St. Paul: After I moved to the state, I wrote an essay, "Disparate Impacts: Moving to Minnesota to Live Just Enough for the City," which appeared in the anthology "A Good Time for the Truth: Race in Minnesota." At the end of the essay, I say, "There are Confederate flags everywhere, even if you can't see them." That's what I would say about Minnesota. There are good people here. It's a good place to live: There are parks, and recreation, and this notion of public interest for the public good. But there's this undercurrent of Minnesota niceness that is very homogenized. You see that in housing, in education, in employment, in net wealth, in incarceration — we have the largest racial disparities in the nation. And with those disparities, there's a culture that people don't want to look at it. You can't imagine how frustrating it is. I have all the degrees, all the things that U.S.A. society has said I need to have in order to access citizenship — what I loosely call whiteness, because whiteness is a constructed identity — but that is still never enough. That still never protects you. And that's what the paradox is. You've achieved all this, and you have these things, but it doesn't make you safe. Even with my privilege, I still don't have access to that. Green: People are surprised by the depth of anger and grievance when a police officer abuses an African American or kills an African American and there's a human cry in the community. Many people in Minnesota and even in Minneapolis are surprised at the intensity of the anger. What that tells me is that to a large extent, even though this is, for the most part, a progressive/liberal city, it's also a city in which the races live in parallel universes. It is possible for white people to have no contacts at all with blacks unless they have kids in the schools, or at my university, or they're in the military, or prison. Kirsten Delegard, co-founder of Mapping Prejudice, which tracks racial housing covenants in Minneapolis: In the early part of the 20th century, Minneapolis was not trying to market itself as a model progressive metropolis. It was quite the opposite: In 1946, the city was named the "anti-Semitism capital of the United States." It actually had a profound reputation for intolerance, and there was a very powerful group here that brutally repressed all labor organizing. It was in response to that very bad publicity in the'30s and '40s that you have this young mayor by the name of Hubert Humphrey who's elected and makes his political career on trying to change the racial climate of Minneapolis. He launches what was hailed at the time as this really innovative sociological experiment with these black sociologists and tries to get every Minneapolitan to do a self -audit of their own feelings about race, and all their organizations' practices about race. This experiment really puts Minneapolis on the map as this progressive metropolis — but it was all about feelings, it was all about attitude. It did nothing to address the material conditions of life for black people. When I read those reports from the 1940s I was really struck by the fact that while they had people do all these rankings of their attitudes, there was basically a passing reference to the fact that 40% of the city at least had been restricted by these racial covenants. Racial covenants are a legal clause that specifies that land can never be occupied or sold to anyone who's not white. The first one that Mapping Prejudice has found was introduced in Minneapolis in 1910. Before that moment, Minneapolis was not a particularly segregated place. But after, racial covenants were in use for 40 years. A lot of these contemporary disparities that are so pronounced and brutal have roots in the history of deliberate efforts to make sure that all land in the city remained in the control of white people. Bergin: You start to see this map taking place, where black folks and other people of color couldn't buy, couldn't build, weren't allowed to even occupy. Then, as history shows us, the redlining that the Federal Housing Authority implemented during the Depression literally follows these profiles and these boundaries and barriers in terms of what neighborhoods were worthy of investing in and underwriting loans in. What we learned recently is that it wasn't just informal patterns of occupancy — it's all based on the systemic racism of the 19th century. And then it shows up later in the 20th century, in terms of the growing disparities. "This is how segregation works in Minneapolis: It re -inscribes the racial stereotypes, because it keeps peaceful people isolated." Delegard: You could tell the story that I told you about almost any American city: Racial covenants are not unique to Minneapolis, redlining's not unique, white violence is not unique, real estate steering is not unique to Minneapolis. But the way they were used has created a different environment here. When they first started to be used, there were just very few African Americans in this city. Because the restrictions were adopted in such a universal, overwhelming way, where so much of the land as it developed in the city throughout the 20th century was just off-limits to anyone who was not white — the fact that that happened at a really critical moment in the city's history in the way that it did really created a different geography of intolerance in this city, a segregation of opportunity. Because of that, it became very, very hard for African Americans to find a place to live and buy a home — and very hard to buy a home where they could actually amass wealth over time, rather than homeownership being a financial burden. Shannon Smith Jones, executive director of the nonprofit affordable housing organization Hope Community: We can tout this as a really great space to live. Minnesota is absolutely beautiful: We do have beautiful parks, we have walkable places, bikable places, all of these lakes. But who and how we get to access those things has always been a part of it. Green spaces look different in North Minneapolis than they do in other parts of the city. Even up until recently, when they started investing in inner-city parks, there are huge disparities in what parks look like in North Minneapolis vs. Southwest Minneapolis. There's been a value laid in the infrastructures that have allowed for those that succeed and those who that don't to be held along the racial lines. Coleman: I want to say this: Blackness is complicated. It's not just color. It's also what class you are, where you live, what you look like, where you work. I have a colleague who lives in St. Paul, who told me [last week] that the police were outside her house in riot gear with bullhorns telling them to stay inside and not come out of the house. Where I live, in the Nokomis neighborhood, that wasn't happening at all. Would that ever have happened to Mr. Floyd if he was in my neighborhood? I would argue that this is how segregation works in Minneapolis or Minnesota: It re -inscribes the racial stereotypes, because it keeps peaceful people isolated, so that not only are they the other, but then I'm convinced they're the other, because I never see them where I live. When that police officer was doing that to Floyd, yes, he should be held accountable, but he could not get away with his actions if other people were not complicit in allowing him to do that. When people are othered, you can watch a man kill in front of your face and literally not see it. You can be in a room with different people, and based upon your skin color, your geography, where you grew up, where you live, you're going to see something completely different. This is a symptom of a bigger systemic disease. We need to get justice for Mr. Floyd — but we got a big problem, because [Chauvin] couldn't get away with what he did if we didn't have a culture that perpetuated that type of action and made it possible. Green: George Floyd's death is not a turning point in policing. Right after the passage of the black suffrage law in Minnesota [in 1868], there was an article that appeared in the newspaper of note saying that in police court, we have a lot of "unsavories," and they used the n-word. It was an example of — and a reflection — of the disproportionate arrests of African Americans. We're talking about a small population, and yet per capita, more blacks were arrested for crimes for which white people who committed the same crimes were not arrested for. Then you also have a series of incidents where cops were especially brutal to African Americans who were detained or who they were seeking to arrest. Again, we're talking 19th century, but to read the events of those arrests, you might as well be looking at what just happened on 38th and Chicago. And of course, the message conveyed there is that these cops are doing their job because the African American is a threat to social order. And that the cops are given the license to manhandle, and to be abusive of the "black miscreants." That sensibility has been in Minnesota, just beneath the surface, since the Civil War. Bergin: There is a lot we can learn from movements of the past, and I think it's kind of urgent, in fact, because what we need to get to is the community -building that follows. We had unrest in Minneapolis in the late 1960s, as many Northern cities did. And now we can see what resulted: Some spaces and places and people never healed. And then — there's the paradox again — there were also really really powerful outcomes that were black -led in solidarity with others. After the Northside riots in'67, white businessmen and others, together with black leadership said, "what can we do?" And they formed this organization called the Metropolitan Economic Development Association — an incubator that helps to educate and hopefully launch minority- and women -owned businesses. That organization is still here today, still helping diverse businesses get off the ground and supporting them. It is an outgrowth of the disruptions of the late 60s [Another outgrowth] is the election to mayor of a former cop and head of the Minneapolis Police Federation, Charles Stenvig. He was a late-'60s law -and -order proponent and got elected because of some of the civil unrest — he ran on the catchphrase, "taking the handcuffs off the Minneapolis police." You had political leadership emerging out of police culture. Coleman: When the governor was saying, "We have to get back to normal," I know he was well meaning and well intentioned, but that scared me. I said, "No, this is normal for black people." You're always afraid. As Mr. Floyd's choking out on the street, think about Covid. People of color are [three] times more likely to die from Covid. They're being choked out the same way — they, too, cannot breathe. And are we seeing it? Is it important, or is it business as usual? States are reopening. People are going around as if it's no big deal. Because we've been socialized to say those deaths, those bodies, those people don't matter. I don't condone what the protesters did. But if that is the metaphor for equality and enfranchisement, people of color are always on fire. Screen Copy of Just Deeds Web Page History tab: Words matter. How discriminatory covenants were used to segregate Minnesota communities. No persons of any race other than the Caucasian race shall use or occupy any building or any lot, except that this covenant shall not prevent oc- cupancy by domestic servants of a different race domiciled with an owner or tenant. In post -Civil War Minnesota and across the country, developers, real estate agents, and local, state and federal governments prohibited Black Americans from realizing their full rights and opportunities as citizens. Governments and developers deliberately used discriminatory covenants to create segregated communities and build wealth for the white community at the expense of the Black community and other people of color. These "white -only" covenants restricted families along racial and ethnic lines from owning homes in the majority of neighborhoods in our cities. In Minneapolis, the first racially restrictive deed appeared in 1910, when Henry and Leonora Scott sold a property on 35th Avenue South to Nels Anderson. The deed contained what would become a common restriction: ..the premises shall not at any time be conveyed, mortgaged or leased to any person or persons of Chinese, Japanese, Moorish, Turkish, Negro, Mongolian or African blood or descent. Separate and unequal. When the racially restrictive deed above was written, Minneapolis was not particularly segregated. But covenants changed the landscape of the city. As racially restrictive deeds spread, Black Americans were pushed into a few small areas of the city. And as the number of Black residents continued to climb, even larger swaths of the city became entirely white. Minneapolis African -American Population 1910 The location of African -Americans based on the enumeration districts used in the 1910 federal Pe rce nt African -American Under .5% .5%-1%0 - 1 % - 5% - 5% - 10% - 10% - 25% - Over 25% No Data The Mapping Prejudice Project, 2020 — Data from IPUMS This laid the groundwork for our contemporary patterns of residential segregation. Many Twin Cities suburban developments (sometimes officially sanctioned by local governments) adopted the practice of segregating communities through the use of racially restrictive covenants in the first half of the 20th century. For example, the Betcher's Addition Plat, approved by the City of Richfield in 1937, had the following language: "No race or nationality other than white persons shall use or occupy any dwelling on any lot except that this covenant shall not prevent the occupancy by domestic servants of a different race when employed by any owner or tenant." Another common Minneapolis covenant reads: "the said premises shall not at any time be sold, conveyed, leased, or sublet, or occupied by any person or persons who are not full bloods of the so- called Caucasian or White race." Built on a foundation of racism. In the 1940s, the NAACP, recognizing covenants as a fundamental threat to racial equality, launched a sustained legal campaign against them. In 1948, the Supreme Court ruled that covenants were unenforceable in the landmark Shelley v. Kraemer case. By 1953, the Minnesota Legislature prohibited the use of racial restrictions in warranty deeds. But covenants remained commonplace in much of the nation until 1968, when the federal Fair Housing Act made them explicitly illegal. Last place. Minnesota is ranked 50th among all states for Black homeownership. While 78% of white families own homes in the Twin Cities, only 25% of African American families own homes. Data from Dr. Kim Skobba, Understanding Homeownership Disparities, Report of Minn. Homeownership Center (2013) Despite these legal victories, restrictions were still being used across Minnesota to keep people of color out of safe and affordable housing. Discriminatory covenants dovetailed with redlining and predatory lending practices to continue the pattern of residential segregation and income inequality. Hate appreciates. Houses with discriminatory covenants on the title are worth, on average, 15% more than a similar house without a covenant. Data from Dr. Kim Skobba, Understanding Homeownership Disparities, Report of Minn. Homeownership Center (2013) Research shows what communities of color have known for decades: Intentional structural barriers based on race worked in housing and elsewhere. They built the foundation for the disparities that exist today in Black household income, local school funding, access to health care, police and safety policies, green spaces and neighborhood parks, public transportation, convenient and affordable grocery stores and other retail opportunities, and nearby jobs that pay living wages. Minnesota's history of discriminatory covenants is well documented. The Just Deeds Coalition is dedicated to improving housing opportunities for all, today and tomorrow Questions by Administrator Zikmund and responses by Mapping Prejudice Project Director Kirsten Delegard regarding Racial Covenants 1. Have all properties in Mounds View had their property title/deeds checked? Multi -family, commercial, industrial? Our goal is complete eradication of racial covenants. No, we have not searched all properties in Mounds View. We have checked all property records provided from Ramsey County from 1900 through 1960. This was the period when racial covenants were most likely to be put in place. Racial covenants ran with the land, which means that they remained in place even as the use of different parcels shifted. But I would say that we rarely see covenants put into place on commercial properties. These racist deeds were a tool that was used to segregate residential neighborhoods. We are still working through some previously missing records from Ramsey County, so it's possible some more covenants in Mounds View will be uncovered. While our technical process is very capable, it is also possible for us to miss racial covenants due to poor image quality on the original records or OCR errors that miss racial terms. And finally, properties that did not exist until after 1960 would not have been included in the search. While racial covenants have been legally unenforceable and, in Minnesota, illegal to put in place since 1953, we have seen a few new covenants seemingly being added as late as 1962. Please note that it is not possible to completely eradicate racial covenants. While discharge is a symbolic action that can signal a property owners desire to renounce this history, and while on Torrens properties discharge will generally prevent future buyers from encountering racial language, the original record of a racial covenant will and should remain in historic property records. Discharge will also not eradicate the impacts of racial covenants, which are still very much with us today. When our collaborators in Just Deeds talk to folks about discharge, they emphasize that it's important to think about this act as the first step to acknowledge and address this history. Our hope is that this will open up more conversations about structural barriers for people who are not White and all the things that we need to do in the present day to dismantle those barriers. 2. Can you explain the concentration of covenants on our NW quadrant of the City given the North East quadrant represent our oldest homes (NW are second oldest). One would think there would be covenants there? The presence of racial covenants is closely tied to chronology. The earliest covenant that we've found in Minnesota was put into place in 1910. But the first big wave of covenants in the Twin Cities crests in 1925. After that, the real estate market starts to crash and really plummets with the start of the Great Depression. Home construction slows to a trickle in that decade. Then it booms after World War II, which is when you see the growth of suburbs like Mounds View and returning soldiers taking advantage of GI Bill loans and new construction. Non -white and particularly Black veterans often struggled to access these loans, which were a key moment for white Americans to gain a foothold on the ladder of home ownership. Covenants ebb and flow with these cycles of residential real estate development. With respect to Mounds View, we have not done specific research. This would be a great potential project for the city to dig into, Who are the sellers and developers who put in these covenants? Did the city council or planning board require or discuss racial covenants in its meetings from this time? Cities like Golden Valley have investigated this question and found that their city officials in the 1940s both approved and encouraged the use of racial covenants. 3. 1 live in Blaine, Anoka County which your project shows very few — curiosity — is that a simple math equation of more time is needed? We are still working on Anoka County, so we may see more covenants emerge there. Again, the likelihood of finding covenants is first and foremost related to the dates when major residential development was occurring. You may have a better understanding of the chronology in Blaine than we do, and we would love to hear any insight you might have. Also, it's important to note that an absence of covenants does not mean that an area was free of racial discrimination. Neighborhoods like Mac- Groveland in St. Paul and Linden Hills in Minneapolis don't have as many covenants as you might expect for the time period of their development. But instead they have a history of racial violence directed against Black people trying to move into the neighborhood, which made racial covenants less necessary. 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CL k 2 � .9 2 § k ) k $ 2 E. � � o 0 2 � 2 I 2 A-'n 2 � e � mc E � § � � � \ 2 . $ � u E j � S rn q E � THIS PAGE LEFT BLANK INTENTIONALLY ORDINANCE NO. 1014 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE ADDING A NEW CHAPTER 38 TO TITLE III OF THE MOUNDS VIEW CITY CODE REGARDING DISCRIMINATORY COVENANTS THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title III by adding a new chapter as follows: Chapter 38: Discriminatory Covenants 38.001 Findings 38.002 Definitions 38.003 Discharge of Discriminatory Covenants 38.004 Discriminatory Covenants Prohibited 38.999 Penalty § 38.001 Findings. (A) Discriminatory covenants were tools used by real estate developers to prevent persons of color and non-Christian individuals from buying or occupying property in certain areas, and they were common throughout the United States from the early 1900s to the 1960s; and (B) The purpose of discriminatory covenants was to racially and religiously homogenize communities by excluding persons of color and non-Christian individuals from Mounds View. These tools segregated the metro area and built a hidden system of apartheid; and (C) In 2016, the University of Minnesota founded Mapping Prejudice to expose the racist practices that shaped the landscape of the metro area. Mapping Prejudice researched restrictive covenants in Ramsey County and created the first -ever comprehensive map of racial covenants in an American city. As of February 2024, the project mapped 5458 covenants in Ramsey County, including 517 covenants in Mounds View; and (D) An example of a covenant in Mounds View declared that "No person or persons other than of the Caucasian race shall be permitted to occupy said premises or any part thereof'; and (E) The discriminatory covenants exist in Mounds View throughout the city; and (F) Restrictive covenants are no longer enforceable. Legal efforts to eliminate Discriminatory Covenants include Shelley v. Kraemer, 334 U.S. 1 (1948), in which the United States Supreme Court prohibited courts from enforcing Discriminatory Covenants and the Minnesota legislature in 1953 enacted statutes that prohibited new covenants, but existing covenants were still legal in Minnesota until 1962; and (G) As a result of these judicial and legislative actions, today, Minnesota law and federal law prohibit discrimination in the sale or lease of housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status and those state and federal prohibitions extend to the refusal to sell or to circulate, post or cause to be printed, circulated, or posted, any limitation, specification, or MU210\5\960017.v4 discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and (H) In 2019, the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and (I) Discriminatory covenants promoted and established residential racial segregation, which historically and currently has impacted property ownership, accumulation of wealth, property transfers, mortgage eligibility, rental eligibility, property values, property tax base, internet access, and more. Discriminatory covenants fortified systemic racism and compounded economic divestment in specific communities within Ramsey County; and (J) The State of Minnesota, including the City of Mounds View, recognizes the harm that Discriminatory Covenants, and the racial, religious, and other discriminatory practices that they represent, cause to society in general and to the individuals who are adversely affected by racial, religious, and other discrimination through the presence of discriminatory covenants in the public land records; and (K) The City of Mounds View disavows and condemns the past use of discriminatory covenants and prohibits discriminatory covenants from being used in the future. § 38.002 Definitions. "Discriminatory Covenant" means any restrictive covenant filed against any property that restricts to whom property may be conveyed based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status. § 38.003 Discharge of Discriminatory Covenants. (A) Required. No person shall sell, give, or transact a change in title or property ownership of real property with one or more buildings or structures, without receiving a certificate from the city. (B) Application. Unless the property owner already has a certificate for a property, the owner or owner's representative is required to obtain a certificate before the property is sold, gifted or transferred, and before the owner or owner's representative enters into any contract for deed or other transaction changing the party responsible for the property. (C) Issuance of Certificate (1) A certificate shall be issued by the city if: (a) The applicant submits title evidence showing no discriminatory covenant for the property. (b) The applicant submits documentation showing the discriminatory covenant has been discharged. (c) The applicant submits the form required to discharge discriminatory covenants to the city for filing with Ramsey County. The City may provide notary and mailing services. The certificate shall not be issued unless the form is accepted and filed with Ramsey County. (d) The applicant files the required form to discharge the discriminatory covenant at the time of closing. (D) City Records. The city shall maintain a list of all properties that it has been informed have a discriminatory covenant and a list of all properties for which a certificate has been issued. MU210\5\960017.v4 § 38.004 Discriminatory Covenants Prohibited. Discriminatory covenants are prohibited in the City of Mounds View and may not be filed against any property in the City. 38.999 Penalty. Violation of this section shall not result in a petty misdemeanor or criminal prosecution. Violations of this Chapter shall be charged as an administrative offense subject to City Code, section 130.002. SECTION 2. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on: July 8, 2024. Second Reading and Adoption by the Mounds View City Council on: July 23, 2024. Publication Date: July 25, 2024. Zach Lindstrom Mayor Attest: Nyle Zikmund City Administrator (SEAL) MU210\5\960017.v4 THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8D Meeting Date: July 8, 2024 Type of Business: Council Business City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9953 — Organized Trash RFP/Authorization to Negotiate Contract with Successful Respondent Introduction: The City Council has been exploring an Organized Trash Collection system for more than a year, following state statutory guidelines in the process. Upon termination of negotiations with the existing haulers, council directed staff to issue an RFP which was done and the City received proposals from 7 respondents. Staff reviewed the proposals, and council appointed Council Members Meehlhause and Clark to review respondents' submissions. Discussion: As part of the RFP process, Council established "scoring" criteria to reflect City priorities and aid the Council in their determination on whom to negotiate a contract with. Additionally, the RFP required respondents to identify any changes they would seek to the draft contact which was provided with the RFP materials. The criteria established by council was weighted and consists of: Price — 65% Customer Service — 15% Cart Roll Out — 10% Experience — 5% Community Presence — 5% City Administrator Zikmund, in consultation with K & G Legal Counsel Rachel Tierney, scored the RFP responses based upon these criteria. Council Members Meehlhause and Clark, the council -appointed Review Committee, scored the RFP responses independently of staff. Note — Some contract changes proposed by some haulers do, or could, impact pricing/cost. These terms, in addition to others, need to be addressed in formal Contract negotiations, and then evaluated for their impact on price over the life of the contract. Note — Other than the names of the respondents, most if not all of the data contained in the proposals remain confidential and cannot be shared. At the point a contract is signed, that data/information detailed in state statute that is public, becomes public at that time. Council/Staff cannot share specific details of the proposals at this time. MU210\313\962266.v1 RFP Review Results: Staff and Review Committee recommend Aspen rated the next highest. LRS as the highest rated respondent with Strategic Plan Strategy/Goal: A progressive city that is welcoming and desirable destination for all ages and cultures, who seek progress through partnership, and a place where residents can live, work, and play safely and show pride in the community. Financial Impact: Up to $5,000 legal fees to negotiate and execute contract. Recommendation: Authorize staff to negotiate with LRS, consulting with Council Review Committee comprised of Council Members Clark and Meehlhause, and if unable to reach an agreement that Council accepts, grant authority to Staff to open negotiations with Aspen. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community MU210\313\962266.vl RESOLUTION NO 9953 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION TO RANK TOP RESPONSES TO ORGANIZED SOLID WASTE RFP AND DIRECTING CITY STAFF TO BEGIN NEGOTIATIONS WHEREAS, Minnesota Statutes, Section 115A.94 (hereinafter, the "Statute") authorizes the City of Mounds View (hereinafter, the "City") to organize solid waste collection and creates a procedure that cities must follow to do so; and WHEREAS, pursuant to the Statute, on August 14, 2023, the Council held a public hearing and directed staff to begin the mandatory 60-day exclusive negotiation period with the currently licensed haulers in the City, and outlined the priorities to guide the negotiations; and WHEREAS, on October 12, 2023, the City began negotiations and met with the haulers; and WHEREAS, the City held a meeting of the Options Committee on March 20, 2024; and WHEREAS, on March 25, 2025, after 165 days of negotiations with the haulers, the City Council determined that further negotiations with the haulers will not produce an acceptable contract and terminated negotiations with the currently licensed haulers; and WHEREAS, the Options Committee continued its work, and on April 8, 2024, issued a report to the City Council in compliance with the Statute; and WHEREAS, on May 6, 2024, the Council reviewed and discussed a draft request for proposals for a contractor to provide solid waste and recycling collection services (the "RFP") and directed staff to complete the draft for Council consideration; and WHEREAS, on May 13, 2024, the City Council approved the RFP and directed staff to evaluate all proposals and return to the City Council with a recommendation of whether to enter into a contract with a hauler and, if so a staff recommendation on which contractor should be awarded the contract; and WHEREAS, on June 24, 2024 the City Council, having received a staff report recommending that the City enter into a contract for solid waste and recycling services, appointed a Review Committee of two members of the Council to evaluate the RFP responses; and Resolution 9953 The Mounds View Vision A Thriving Desirable Community MU210\313\962266.vl Page 2 WHEREAS, City staff and the Review Committee agree that the top responses to the RFP are from, in order of preference: 1. LRS 2. Aspen Waste WHEREAS, the Council wishes to direct staff to begin formal negotiations in order to award a final contract. NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council hereby directs City staff to begin negotiations with the above -listed first ranked hauler. NOW, THEREFORE BE IT FURTHER RESOLVED THAT in the event that staff is not able to negotiate a final contract with the first ranked hauler, staff should attempt negotiations with the second, and, if those fail, then return to Council for further direction. NOW, THEREFORE BE IT FINALLY RESOLVED THAT the Council further directs staff to return to the Council with a final contract for approval or, if no negotiations resulted in a final contract, staff should return to the Council for further direction. Adopted this 8t" day of July 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community MU210\313\962266.vl Item No: 8D MOUTP-ms VIEW Meeting Date: Julyu 20ss Type of Business: Council Business City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Director/City Clerk Item Title/Subject: Resolution 9954, Adopting Title and Ballot Question Language Pertaining to Organized Solid Wage Collection and Ordering Special Election Introduction: On September 7, 2023, the City Clerk received a citizen petition proposing to amend the Mounds View City Charter, relating to solid waste retroactively to January 1, 2023. After an insufficient finding of the petition was returned to the committee September 29, 2023, a supplementary petition was filed and found to be sufficient on October 13, 2023. The question to adopt or reject the Charter Amendment was submitted to Mounds View voters during a Special Election Tuesday, April 9, 2024, and was adopted. Discussion: The City Council intends to submit a ballot question to Mounds View voters during the general election, November 5, 2024. The question will ask voters if they wish to remain in a competitive market system for solid waste collection or adopt an organized system for solid waste collection. Strategic Plan Strategy/Goal: A progressive City that is a welcoming and desirable destination to all ages and cultures. Financial Impact: The City contracts with Ramsey County Election Services; this item is a budgeted expense. Recommendation: Staff recommends the City Council adopt Resolution 9954, Adopting Title and Ballot Question Language Pertaining to Organized Solid Wage Collection and Ordering Special Election. Respectfully submitted, i��ff Rayla Sue Ewald Human Resource Director Attached: Resolution 9954 Attachment A Attachment B The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9954 CITY OF MOUNDS VIEW, MINNESOTA RESOLUTION ADOPTING TITLE AND BALLOT QUESTION LANGUAGE PERTAINING TO ORGANIZED SOLID WASTE COLLECTION AND ORDERING SPECIAL ELECTION WHEREAS, on September 19, 2023, the City of Mounds View Charter Commission ("Charter Commission") voted to transmit to the City Council a citizen petition ("Petition") submitted by a committee of petitioners ("Committee") proposing to amend the Mounds View City Charter ("Charter Amendment") in accordance with Minnesota Statutes, section 410.12, subdivision. 1; and WHEREAS, the Charter Amendment proposed to change the Mounds View Charter to read: "Unless first approved by a majority of voters in a state general election, the City shall not replace the competitive market in solid waste collection with a system in which solid waste services are provided by government -chosen collectors or in government -designed districts. The adoption of this Charter amendment shall supersede any ordinances, ordinance amendments, or Charter amendments related to solid waste adopted by the City Council after January 1, 2023." ; and WHEREAS, the Petition was received by the City Clerk who reviewed the Petition and provided notice to the Committee on September 29, 2023 that the Petition was insufficient because it lacked the complete required affidavit under Minnesota Statutes, section 410.12, subdivision 3 and because certain signatures of affiants were illegible; and WHEREAS, on October 9, 2023, the Committee submitted a supplementary petition which the City Clerk reviewed and provided notice to the Committee on October 13, 2023 that the Petition was sufficient and because it included 253 signatures from eligible voters, meeting the 253 signature threshold that constitutes five percent (5%) of the total votes cast in the last general election in the City; and WHEREAS, the Charter Commission transmitted a supplementary petition and the City Clerk deemed that supplementary petition to be sufficient, all in accordance with Minnesota Statutes, section 410.12; and WHEREAS, the question of whether to adopt or reject the Charter Amendment was submitted to the qualified voters of the City at a special election on Tuesday, April 9, 2024 and the Charter Amendment was subsequently adopted; and Resolution 9954 July 8, 2024 Page 2 WHEREAS, following the requirements of the Charter, the City intends to submit a ballot question to the qualified voters on the date of a state general election about whether to remain in a competitive market system for solid waste collection or adopt an organized system for solid waste collection (the "Ballot Question"); and WHEREAS, , Minnesota law requires that the ballot language to be voted on must have a title consisting of 10 words or less which has been approved by City legal counsel, and must have a ballot question that fairly expresses the issue to be voted on and is in a manner as required or as may be allowed pursuant to standards set forth in applicable state law; and WHEREAS, in order for the question to appear on the Tuesday, November 5, 2024, ballot, which is the date of the next state general election, the ballot title and question must be submitted to the County within 74 days of the election. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mounds View as follows: The Charter Amendment approved at the special election on April 9, 2024 requires the City to submit the Ballot Question to the qualified voters on the date of a state general election about whether to remain in a competitive market system for solid waste collection or adopt an organized system for solid waste collection. 2. The Ballot Question, as set forth in Exhibit A, shall be submitted to the qualified electors of the City at a special election which is hereby called and directed to be held on Tuesday, November 5, 2024. In submitting the Ballot Question for adoption or rejection by the qualified voters at the special election on November 5, 2024, the title and language of the question shall be presented as shown in Exhibit A attached hereto. The title meets the requirements of Minnesota Rules, part 8250.1810, subpart 10, and has been approved by the City's legal counsel. 3. Pursuant to Minnesota Statutes, section 204D.24, the precincts and polling places for this special election are those precincts which have been established by the City for its municipal elections. The voting hours at those polling places shall be the same as those for municipal general elections. 4. The City Clerk is directed to cause a sample ballot in substantially the form attached as Exhibit A and a notice of election in substantially the form attached as Exhibit B to be posted, published, printed and delivered as required by law. 5. The City Clerk is authorized and directed to acquire and distribute such election materials and to take such other actions as may be necessary for the proper conduct of this special election and generally to cooperate with MU210\313A\962126.v3 Resolution 9954 July 8, 2024 Page 3 election authorities conducting other elections on that date. The City Clerk is authorized and directed to take such actions as may be necessary to coordinate this election with those other elections, including entering into agreements with appropriate county officials regarding preparation and distribution of ballots or ballot cards, election administration, and cost sharing. 6. Election judges shall be appointed for this special election. The election judges shall act as clerks of election, and count the ballots cast. The City Clerk will submit the results to the City Council for canvass in the manner provided for other City elections. 7. The special election shall be held and the returns made and canvassed in the manner prescribed by law, and the City Council shall meet between November 8, 2024 and November 15, 2024 (a date between three and ten days after the election) for the purpose of canvassing the results thereof. Adopted by the City Council of the City of Mounds View, Minnesota this 8th day of July, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) MU210\313A\962126.v3 EXHIBIT A SPECIAL ELECTION BALLOT CITY ELECTION BALLOT CITY OF MOUNDS VIEW STATE OF MINNESOTA SPECIAL ELECTION NOVEMBER 5, 2024 To vote for a question, fill in the oval next to the word "YES" for that question. To vote against a question, fill in the oval next to the word "NO" for that question. CITY QUESTION SHOULD THE CITY ADOPT ORGANIZED RESIDENTIAL SOLID WASTE COLLECTION? Should the City establish a system for organized residential solid waste collection in which most residential dwellings will have trash, recycling, and other solid waste collected by a City -designated hauler in a City -designated collection district? The organized collection system would replace the current competitive market collection system. A "Yes" vote is a vote to allow organized collection. A "No" vote is a vote against organized collection. O YES O NO MU210\313A\962126.v3 EXHIBIT B NOTICE OF SPECIAL ELECTION CITY OF MOUNDS VIEW STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that a special election has been called and will be held in the City of Mounds View, Minnesota, on November 5, 2024, between the hours of 7:00 a.m. and 8:00 p.m. to vote on the following question: CITY BALLOT QUESTION SHOULD THE CITY ADOPT ORGANIZED RESIDENTIAL SOLID WASTE COLLECTION? Should the City establish a system for organized residential solid waste collection in which most residential dwellings will have trash, recycling, and other solid waste collected by a City -designated hauler in a City -designated collection district? The organized collection system would replace the current competitive market collection system. A "Yes" vote is a vote to allow organized collection. A "No" vote is a vote against organized collection. O YES O NO The precincts and polling places for this special election are those precincts which have been established by the City for state general elections. These polling places are as follows: Precincts 1, 2, 3, and 4: Mounds View Community Center 5394 Edgewood Drive, Mounds View MN 55112 Any eligible voter residing in the City may vote at said election at the polling place designated above. The polls for the Special Election will be combined for said election and will be open between 7:00 a.m. and 8:00 p.m. on the date of said election. A voter must be registered to vote to be eligible to vote in this election. An unregistered individual may register to vote at the polling places on election day. Dated: , 2024 BY ORDER OF THE CITY COUNCIL /s/ City Clerk THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8F MOLADS VIEW Meeting Date: July u 20ss Type of Business: Council Business City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9955 — Contract with Community Partners in Youth (CPY) Introduction: Community Partners in Youth (CPY) is a non-profit, based in New Brighton, serving youth in after school programs from the Cities of Mounds View and New Brighton. They partner with Abiding Savior on a number of their programs. The New Brighton/Mounds View Rotary Club is also a fiscal sponsor but many members participate in a number of their programs and activities. The genesis for is formation was address petty crime/vandalism/unwanted behaviors by youth after school. Documented reductions have occurred since inception of the program. Discussion: Council discussed their request/proposal for a contact at workshop and consensus achieved to support at $10,000 level. This amount was included in the 2024 budget council adopted last year and is included in the proposed 2025 budget council has reviewed. Per Minnesota State Statute, Cities can provide funding for non -profits thru a contractual agreement for services with said contract provided as an attachment. Note that the City of New Brighton has an nearly identical contract (New Brighton has a greater number of youth and their contract fee reflects that). Strategic Plan Strategy/Goal: A progressive city that is welcoming and desirable destination to all ages and cultures, who seek progress through partnership, and a place where residents can live, work and play safely and show pride in the community. Financial Impact: $10,000 from General Fund Recommendation: Adopt Resolution approving Contract and $10,000 fee, Respectfully submitted, Nyle Zikmund City Administrator RESOLUTION NO. 9955 The Mounds View Vision A Thriving Desirable Community CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA 2024-2026 CONTRACT WITH COMMUNITY PARTNERS IN YOUTH WHEREAS, Community Partners in Youth (CPY) is a duly formed Minnesota Non - Profit located in New Brighton but serving youth in New Brighton and Mounds View; and WHEREAS, CPY was formed as a youth diversion organization providing opportunities to education, growth and enrichment via after school activities; and, WHEREAS, their programs/efforts have demonstrated success in a number from reductions in undesirable behaviors to providing multiple experiences for underserved/underprivileged youth residing in the two communities. NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council approves the 2024-2026 Contract with Community Partners in Youth and authorize execution of the Contract and $10,000 for calendar years 2024, 2025 and 2026. Adopted this 8t" Day of July Zack Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community AGREEMENT I. PARTIES This agreement is made and entered into by and between the City of Mounds View, MN and ("City") and Community Partners with Youth ("CPY"). II. RECITALS A. CPY is a non-profit organization which supports families by providing supervision and direction for youth through after -school, holiday and summer enrichment programs in Mounds View and the surrounding area. B. Through this Agreement the City intends to contract with CPY to provide such services to its residents and to act as a sponsor of CPY by providing financial support, a method to establish appropriate services to be provided. C. This Agreement shall be used as the form agreement between CPY and the City. This Agreement is intended to continue the spirit of cooperation and collaboration in the provision of youth enrichment services between the City and CPY. III. TERMS AND CONDITIONS In consideration of the mutual understandings of this Agreement, the parties hereby agree as follows: A. Prior Agreement Cancelled. By execution of this Agreement any prior agreements and amendments thereto between the parties are hereby cancelled. B. Services Provided. CPY shall provide the City and its residents with summer time, after school, and out of school youth programs. C. Principles of Service and Program Establishment and Operations. On a yearly basis and prior to submission of its annual budget, as provided for hereafter, CPY shall report regarding proposed changes in services and programs to the City. D. Funding In addition to the participating municipality's share of the annual budget, funds for the operation of CPY will be raised by CPY endeavoring to secure user fees, grants and appropriations from private organizations, the State of Minnesota, Federal and County agencies, and other legally appropriate sources. 2. CPY's fee to the City shall be as follows: i. 2024 — $10,000 ii. 2025 — $10,000 iii. 2026 — $10,000 3. Amounts payable by the City shall be paid to CPY on or before February 1, of each year to cover the City's share for that year. 4. Contract fees are subject to change, based on the financial conditions of the City and the City Council's direction. E. Further Obligations of CPY. In addition to the obligations set forth elsewhere in this Agreement, this Agreement is further contingent upon CPY doing the following: The Bylaws of CPY shall be amended to add provisions prohibiting CPY from supporting or opposing individual candidate for election to the public office in the City and adding the requirements that IRS: 501.C3 status to be maintained. 2. On or before November 30, of any year CPY shall submit a written report to the City including an Annual Report, the previous year's tax return, and a program specific summary of services provided to the municipality. 3. Periodically advising the City of services available through CPY to the City's residents: 4. Establishing a sliding scale for youth enrichment services available through CPY to the City's residents and periodically advising the City of such fees; 5. Providing other reasonable information requested by the City; 6. Purchasing a policy of liability insurance in the amount of at least $1,000,000.00, naming the City as an additional insured and providing a copy of the insurance certificate evidencing such policy to the City, annually; 7. Provide the City with a copy of its Articles of Incorporation, Bylaws, Amendments thereto, and the IRS tax exempt status letter; 8. CPY shall defend and indemnify the City from any and all claims or causes of actions brought against the City of any matter arising out of this Agreement or the services provided pursuant to this Agreement; and 9. Without the written approval of the City, CPY will not enter into any agreement with any other city which differs from the terms and conditions of this Agreement. F. Term. The term of this Agreement will be from January 1, 2024 through December 31, 2026. Renewal for an additional three (3) year term will be subject to the approval of the City Council. 1. (A) Distribution of Assets Upon Dissolution. If CPY ceases to operate, the Board of Directors will do one of the following: Give the assets to one or more non-profit agencies providing similar youth enrichment services in the northern suburbs of Ramsey County; or, 2. Form a new Foundation to fund appropriate youth enrichment service programming in northern suburbs of Ramsey County. The final Distribution of Assets Plan must be approved by the Ramsey County District Court. Deviation from the Mission. If the City Council determines that CPY has materially deviated from its mission (See II. Recitals, A.), the City Council may ask the CPY Board of Directors to consider dissolving the agency and liquidating the assets. The Board will do one of the following. Consider the request and by a majority vote deny it. 2. Consider the request and by a majority vote agree to modify the programs to be consistent with the mission. 3. Consider the request and by a majority vote agree with the request and move to dissolve the agency and liquidate the assets. IN WITNESS WHEREOF, the parties have executed this Agreement on this date set forth below. CITY OF MOUNDS VIEW Zach Lindstrom Mayor Nyle Zikmund City Administrator Dated: COMMUNITY PARTNERS WITH YOUTH Chair of the Board of Directors Executive Director Dated: ForkIngiffln of Mounds View Staff R, Item No: 8G Meeting Date: July 8, 2024 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 9956 Approving a Janitorial Cleaning Contract for City Hall/Police, Public Works Facility and the Mounds View Community Center Background/Discussion: One of the duties of the Public Works Department is to oversee the cleaning contract for City Hall/Police, Community Center and Public Works. City Hall/Police was cleaned 5 days a week by the contractor. As the 3-year contract expired, the City had continued a month -by -month basis with the contracted company. (This month -by -month approach was agreed upon until a new contract is reached or a new contractor found.) The goal is to improve the cleaning at all facilities without a large cost increase. The Community Center is cleaned by in-house Staff and a contracted Temp Agency on the weekend. The Temp Agency primary function is to set up and tear down of the Event Center depending on the size of the event cleaning can limited and only occurs after the event center cleaning is completed. City Hall/Police will be cleaned three days a week, Public Works and the Community Center will be cleaned once a week. Included in the cleaning is the annual carpet cleaning at City Hall/Police and Public Works and Terrazzo Floor polishing at City Hall. Cleaning at the Community Center will be limited to the common area and rest rooms. The current 2024 budget for City Hall/Police cleaning is $25,000 and $3,500 for floor care including carpet cleaning and waxing of floors. The Community Center, Event Center, includes $10,000 for additional staff. Staff reached out to several cleaning contractors and received a proposal from Z&K Avdiu Inc.: $2,000 for City Hall/Police, $300 for Public Works, and $400 for the Community Center, for a total monthly cost of $2,700. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure. The Mounds View Vision A Thriving Desirable Community Financial Impact: No Impact to the 2024 Budget as the 2024 General Fund Budget has $25,000 for cleaning and $3,500 for floor care, and the Event Center has $10,000 for extra Staff for events. Recommendation: Staff is recommending the City Council approve a contract between Z & K Avdiu Inc. of Mounds View, Minnesota and the City of Mounds View for janitorial cleaning services. The janitorial service will include cleaning 3 days a week at the City Hall/Police Facility and 1 day a week at Public Works and the Mounds View Community Center. Cleaning tasks and times will be performed as documented in the Scope of Work — Exhibit A in the agreement. This Contract will be for three (3) year. Respectfully submitted, Don Peterson, Director of Public Works/Parks and Recreation RESOLUTION 9956 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A CONTRACT FOR JANITORIAL CLEANING SERVICES FOR THE CITY HALL/POLICE FACILITY AND THE MOUNDS VIEW COMMUNIUTY CENTER WHEREAS, the City uses a contractor to perform janitorial cleaning service for cleaning both City Hall/Police, Public Works Facilities and the Mounds View Community Center; and, WHEREAS, Staff sought out contractors to provide a quote for the cleaning service at City Hall/Police, Public Works Facilities and the Community Center; a walkthrough was required before submitting quote; and, WHEREAS, Staff received a quote forjanitorial cleaning services from Z & K Avdiu Inc. of Mounds View, Minnesota. The contracted cleaning cost for City Hall/Police and Public Works Facilities is $27,600.00, and for the Community Center $4,800.00; and, WHEREAS, monies are available in the City Budget in funds, 100-4460-3030, and 252-4730-3030; and, WHEREAS, Staff recommends the City council to approve the contract for janitorial cleaning service for both City Hall and the Community Center with Z & K Avdju Inc. of Mounds View, Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: City Council approves entering into a contract agreement with Z & K Avdiu Inc. of Mounds View, MN. to perform janitorial cleaning services at both locations of City Hall/Police, 3 days a week for $27,600.00 annually, and Public Works, 1 day a week for $3,600.00 annually, and the annual costs for the Community Center for 1 day a week cleaning, at $4,800 Funding for the janitorial cleaning services are included the 2024 adopted budget funds; Buildings and Grounds account 100-4460-3030 and Community Center Building Overhead account 252-4730-3030. 2. Cleaning tasks and times will be performed as documented in the Agreement Exhibit A. 3. Contract for janitorial cleaning service shall be for three (3) years. The Mounds View Vision A Thriving Desirable Community Resolution 9956 Continued Adopted this 8t" day of July, 2024. ATTEST: (Seal) Zach Lindstrom, Mayor Nyle Zikmund, City Administrator The Mounds View Vision A Thriving Desirable Community -y 1 City of Mounds View Staff Report Item No: 8H Meeting Date: July 8, 2024 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 9957, Approve a Service Contract with Kodiak Power Solutions for the Standby Emergency Generators Background: The City owns 5 emergency standby power generators, located at City Hall, the Booster Station, Public Works, and the Bronson and Groveland lift stations. These units provide emergency power during local power outages and in case of natural disasters. City Hall is designated as the Emergency Operation Center (EOC). The generator at the Booster Station provides power to the main water treatment plant, well #3 and the booster station. The generator at Public Works provides back up power to the building and the SCADA system, a critical system for operating the entire City water and sanitary sewer system. Each of the generators located at the Bronson and Groveland lift stations provide power to the pumps during power outages making sure the sanitary sewer continues to be pumped. While Public Works Staff can perform basic/minor preventative and some limited maintenance they are not trained nor possess the necessary credentials to perform the required annual inspections and testing on these generators. The City has contracted with qualified contractors to perform the required services in the past. Proper preventive maintenance required for standby/ back up power, is to have a certified technician test the generator and provide reports on the test and needed further maintenance or repairs. It should be noted that the generators are run under load each 1st Wednesday of each month, (weather depending) as recommended by the manufacturer. Discussion: Staff recently evaluated the best approach to perform preventative maintenance to the standby/back-up generators for the City and is recommending that Kodiak Power Solutions perform the annual testing and maintenance. The following is break down for the prices from Kodiak Power Solutions: City Hall / EOC Generator: Year 1: $670.00 annual Year 2: $704.00 annual Year 3: $740.00 annual Year 4: $775.00 annual Year 5: $815.00 annual Load Bank: $775.00 Sanitary Sewer Department Generators: Bronson Year 1: $495.00 annual Year 2: $521.00 annual Year 3: $545.00 annual Year 4: $575.00 annual Year 5: $605.00 annual The Mounds View Vision A Thriving Desirable Community Load Bank: $775.00 Groveland Year 1: $475.00 annual Year 2: $498.00 annual Year 3: $525.00 annual Year 4: $550.00 annual Year 5: $578.00 annual Load Bank: $775.00 Water Department Generator: Year 1: $1,097.00 annual Year 2: $1,152.00 annual Year 3: $1,210.00 annual Year 4: $1270.00 annual Year 5: $1,334.00 annual Load Testing: $980.00 Public Works: Year 1: $710.00 annual Year 2: $745.00 annual Year 3: $785.00 annual Year 4: $825.00 annual Year 5: $867.00 annual Load Testing: $825.00 Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements Financial Impact No impact to the 2024 budget, funds, 100-4460-3030, 730-4823-3030 and 700- 4823-5110, would be used for this service. No additional transfer of funds is necessary. Recommendation: Staff recommends the City Council approve the attached Resolution approving a service agreement with Kodiak Power Solutions for the annual service and maintenance to all City standby/emergency generators; to be funded from the following accounts: Building and Grounds, 100-4460-3030, Sanitary Sewer Department 730-4823-3030 and the Water Department, 700- 4823-3030. Respectfully submitted, Coen_,� Director of Public Works/Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9957 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL OF A SERVICE CONTRACT FOR WITH KODIAK POWER SOLUTIONS FOR STANDBY EMERGENCY GENERATORS WHEREAS, the City owns three standby emergency generators which require more complicated and specific knowledge with preventative maintenance to allow reliable, efficient and safe operation while providing emergency power to City buildings including City Hall as designated as the Emergency Operation Center (EOC), the main water treatment plant, Public Works and the Sanitary Sewer lift stations; and WHEREAS, Public Works Staff can perform basic and some limited maintenance, City Staff is not trained and does not have the necessary credentials to perform the needed annual inspections and testing on these generators; and WHEREAS, Staff has received a quote from Kodiak Power Solutions as follows: City Hall / EOC Generator: Year 1: $670.00 annual Year 2: $704.00 annual Year 3: $740.00 annual Year 4: $775.00 annual Year 5: $815.00 annual Load Bank: $775.00 Sanitary Sewer Department Generators: Bronson Year 1: $495.00 annual Year 2: $521.00 annual Year 3: $545.00 annual Year 4: $575.00 annual Year 5: $605.00 annual Load Bank: $775.00 Groveland Year 1: $475.00 annual Year 2: $498.00 annual Year 3: $525.00 annual Year 4: $550.00 annual Year 5: $578.00 annual Load Bank: $775.00 Water Department Generator: Year 1: $1,097.00 annual Year 2: $1,152.00 annual Year 3: $1,210.00 annual Year 4: $1270.00 annual Year 5: $1,334.00 annual Load Testing: $980.00 The Mounds View Vision A Thriving Desirable Community Resolution 9957 Continued Public Works: Year 1: $710.00 annual Year 2: $745.00 annual Year 3: $785.00 annual Year 4: $825.00 annual Year 5: $867.00 annual Load Testing: $825.00 WHEREAS, Staff, after careful consideration, is recommending Kodiak Power Solutions, to perform the annual inspection and maintenance on all City owned Standby / emergency generators; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: Approves the service agreement with Kodiak Power Solutions to perform annual inspections and maintenance to all City owned standby/emergency generators. 2. The Director of Public Works is hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 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 81h day of July, 2024 Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community