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HomeMy WebLinkAboutAgenda Packets - 2024/09/23 CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, September 23, 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: September 9, 2024 B. Just and Correct Claims C. Resolution 9976 Approving Early Wage Increase for Sergeant Sydney Dison D. Resolution 9984 Approving Hire of Stormwater Intern Emma Macki E. Resolution 9985 Approving Hire of Police Officer Logan Tan 6. SPECIAL ORDER OF BUSINESS 7. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your name and address for the minutes. Also, please limit your comments to three minutes. As a reminder, public comment is for addressing the Council only. Comments or concerns regarding Staff must be submitted in writing to the Mayor or City Administrator. Failure to respect these guidelines will result in me asking you to cease commenting and asking you to return to your seat. That said, is there anyone here for public comment? 8. COUNCIL BUSINESS A. Second Reading and Approval of Ordinance 1017, an Ordinance Amending the Mounds View City Charter by Amending Sections 7.04 and 7.05 Pertaining to Taxation and Finances ROLL CALL VOTE B. Second Reading and Approval of Ordinance 1018, an Ordinance Amending the Mounds View City Charter by Amending Section 4.05 Pertaining to Vacancy of Municipal Elected Office ROLL CALL VOTE C. Resolution 9983, Approving the Purchase of One Ford Police F-150 Responder Truck along with additional equipment and setup costs. D. Resolution 9986, Approving a Three (3) Year Contract (01/01/2025 through 12/31/2027) with North Suburban Access Corporation E. Budget Discussion F. Resolution 9987, Approving Service Contracts with Architect Mechanical Inc. for Heating Ventilation and Air Conditioning (HVAC) at the Public Works Facility, Park Buildings and Water Treatment Plants G. Resolution 9988, Approving a Three (3) Year Contract With Upper Cut Tree Service for Diseased Tree Removals H. Resolution 9989, Approving the Plans and Specifications and Authorize for Bidding for Ardan and Silver View Park Storm Water Pond Projects and Accept the Grant from BWSR for the Projects 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, October 7, 2024 at 6:00 pm NEXT COUNCIL MEETING: Monday, October 14, 2024 at 6:00 pm 11. ADJOURNMENT I PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 2 CITY OF MOUNDS VIEW 3 RAMSEY COUNTY, MINNESOTA 4 5 Regular Meeting 6 September 9, 2024 7 Mounds View City Hall 8 2401 Mounds View Boulevard,Mounds View,MN 55112 9 6:00 P.M. 10 11 12 1. MEETING IS CALLED TO ORDER 13 14 2. PLEDGE OF ALLEGIANCE 15 16 3. ROLL CALL: Cermak, Clark, Gunn, Lindstrom, and Meehlhause 17 18 NOT PRESENT: None. 19 20 4. APPROVAL OF AGENDA 21 A. Monday, September 9, 2024, City Council Agenda. 22 23 Mayor Lindstrom reported the Council had received a revised agenda that was striking Consent 24 Agenda Item 5C. 25 26 MOTION/SECOND: Gunn/Clark. To Approve the Monday, September 9, 2024, agenda as 27 amended. 28 29 Ayes—5 Nays—0 Motion carried. 30 31 5. CONSENT AGENDA 32 A. Approval of Minutes: August 26, 2024 and September 3, 2024. 33 B. Just and Correct Claims. 34 C. Resolution 9976, . 35 D. Resolution 9977, Approving the Status Change of Barb Benesch from Part- 36 Time (20-29 hours) to Regular Part-Time (30 hours with benefits) Effective 37 October 1, 2024. 38 E. Resolution 9978, Approving Revisions to Resolution 9886 Approving the 39 Promotion of Chris Atkinson to the Position of Public Works Foreman. 40 F. Resolution 9979, Approving a Memorandum of Understanding Between the 41 City and LELS 204 for a Retention Bonus. 42 43 MOTION/SECOND: Meehlhause/Clark. To Approve the Consent Agenda as amended removing 44 Item 5C. 45 46 Ayes—5 Nays—0 Motion carried. Mounds View City Council September 9, 2024 Regular Meeting Page 2 1 2 6. SPECIAL ORDER OF BUSINESS 3 A. 211 Ardan Park Storm Water Pond Meeting. 4 5 Public Works/Parks and Recreation Director Peterson explained notices were sent to 31 properties 6 regarding the Ardan Park Storm Water Ponding project. He noted this was the second meeting the 7 City has hosted regarding this project. It was noted the first storm water pond meeting was held in 8 September of 2023. He stated two individuals from Stantec were in attendance to discuss this 9 project in further detail. 10 11 Dan Edgerton, Stantec, discussed the Ardan Park Storm Water Pond restoration project with the 12 Council. He reviewed the feedback he received from the public from the first storm water pond 13 meeting. He commented further on the data collection and field survey that was conducted on the 14 storm water pond. He described the amount of heavy pond sediment that has built up at the inlet 15 over the years. He proposed going in and removing the sediment to the ponds natural condition, 16 noting permitting was in the process. 17 18 Larissa Motti, Stantec, discussed the upland vegetation within the storm water ponding area and 19 discussed the park restoration work that could be completed. She stated the goal would be to 20 expand the quality of the water control buffer in and surrounding the pond. She proposed removing 21 some of the invasive trees and shrubs, in addition to removing dead and diseased trees. She 22 described the proposed vegetation that would be replanted in the park noting the goal would be to 23 enhance and improve the wildlife habitat within the park. 24 25 Public Works/Parks and Recreation Director Peterson asked for feedback, comments or questions 26 from the Council or residents that were in attendance at this meeting. 27 28 Council Member Clark asked if the grants being applied for would assist with the cost of a trail. 29 Public Works/Parks and Recreation Director Peterson stated the grants would not cover the cost 30 of a trail. 31 32 Mayor Lindstrom inquired if the grant funding could assist with buckthorn removal. Public 33 Works/Parks and Recreation Director Peterson explained the City would have to provide matching 34 funds and manpower if the City were to receive a grant for the removal of invasive species. 35 36 Mayor Lindstrom requested further information regarding why the City was looking to dredge and 37 restore this storm water pond. Public Works/Parks and Recreation Director Peterson reported the 38 dredging was required due to the sediment within the pond which was impacting upstream 39 waterways. He explained the pond would be dredged to its original capacity. He commented on 40 how the removal of the invasive species would assist with restoring the wildlife habitats 41 surrounding the pond. He indicated the oaks, walnuts and other high quality tree species would be 42 preserved. 43 44 Mayor Lindstrom discussed how poor the water quality was within the storm water pond and stated 45 the pond would greatly benefit from being dredged. 46 Mounds View City Council September 9, 2024 Regular Meeting Page 3 1 Council Member Gunn asked where the sediment from the pond would go. Public Works/Parks 2 and Recreation Director Peterson anticipated the material would go to a landfill or lined landfill. 3 4 Council Member Clark stated when heavy rains occur her streets fill with water. She asked if the 5 dredging would assist with removing the water from her street.Public Works/Parks and Recreation 6 Director Peterson reported the dredging should assist with this concern. 7 8 Sharon Kirscher, 8406 Red Oak Drive, questioned what the timeline was for the grants. 9 10 Public Works/Parks and Recreation Director Peterson stated he would be coming back to the 1 1 Council on September 23 to send this project out for bid. He reported the project would be bid on 12 September 25 and the project would be approved in October. He explained this would be a winter 13 project as the dredging and tree removal had to occur in the winter. He indicated the City should 14 hear in mid-September regarding the BWSR grant. 15 16 Dr. Jean Strait, 7728 Knollwood Drive, explained she spoke with a few friends today and she 17 understood there were additional grants available to the City for outdoor recreational projects. She 18 indicated she could forward an email to staff regarding these grant opportunities. 19 20 Joel Kopp, 8388 Long Lake Road, asked if the proposal included the removal of the aggregate 21 stockpiles at the stub end of Ardan. 22 23 Public Works/Parks and Recreation Director Peterson indicated this work was included in the 24 proposal. 25 26 Council Member Clark stated it would be nice to know if the City could pursue wetland banking 27 through this improvement project, as this may impact the funding for the trail. 28 29 Vince Meyer, 8380 Spring Lake Road, questioned why this park hasn't been maintained prior to 30 this. 31 32 Mayor Lindstrom explained the main purpose of this project was to restore the pond. He indicated 33 the park was walkable at this time. 34 35 Public Works/Parks and Recreation Director Peterson discussed how some cities put their pond 36 dredging projects on hold after Eden Prairie had issues with the MPCA on how to manage the 37 sediment that was removed from their storm water ponds. 38 39 Council Member Meehlhause asked how many other cities have a stormwater management plan 40 in place like the City of Mounds View. Public Works/Parks and Recreation Director Peterson 41 commented in the group he was in, he understood Mounds View was very far ahead of other 42 communities when it came to stormwater pond management. City Administrator Zikmund 43 indicated when he began with the City seven years ago, he was told by Public Works/Parks and 44 Recreation Director Peterson that stormwater ponds would become an issue. He discussed how the 45 City has been setting aside funds in anticipation of this project. He reported the City had a capital Mounds View City Council September 9, 2024 Regular Meeting Page 4 1 improvement plan in place to address both Ardan and Silver View Ponds. He commented further 2 on the data that had to be collected in order for the City to apply for grants. 3 4 Brian Amundsen, 3048 Woodale Drive, recognized this project was about Ardan Park, but asked 5 when neighborhood stormwater features would be addressed. He stated he recently saw public 6 works working on the pond in his neighborhood. He suggested the City pursue additional grants 7 in order to address these storm water ponds. 8 9 Public Works/Parks and Recreation Director Peterson explained the inlets were recently cleared 10 by the City to ensure water can get into the infiltration features. He stated he had spoken with Rice 11 Creek Watershed to see if there were other grants available for this work. 12 13 Dr. Strait asked what the total cost of this project would be. She questioned how much grant 14 funding the City had applied for. 15 16 City Administrator Zikmund stated this would remain unknown until the bids come back to the 17 City. Public Works/Parks and Recreation Director Peterson explained the City had applied for a 18 grant with BWSR in the amount of$230,000. 19 20 Ms. Kirscher inquired how much the City would spend to dispose of the sediments. 21 22 Council Member Gunn explained the City would not have this information until the dredging was 23 complete. 24 25 Public Works/Parks and Recreation Director Peterson reported he has an engineer's estimate for 26 this work, but noted the final costs would not be known until the project was bid. 27 28 Jim Wilson, 7025 Pleasant View Drive, stated the engineer could come up with an estimate and 29 contractors could put in a bid, but noted the cost for the disposal of this material would not be 30 known until the material is tested after the dredging is completed. 31 32 7. PUBLIC COMMENT 33 34 Mayor Lindstrom encouraged the public to speak with kindness and respect when addressing the 35 City Council during Public Comment. 36 37 Vince Meyer, 8380 Spring Lake Road, explained there was a sign posted at 851h and Spring Lake 38 Road shutting his road down. He indicated the school buses cannot get around this sign. He 39 requested this sign be removed by the City. 40 41 Cindy Clark, 8180 Spring Lake Road, stated signs were posted at County Road J and Highway 10 42 that says Spring Lake Road will be closed to through traffic. She questioned if additional work 43 would be done on the roadway. 44 45 City Administrator Zikmund commented this was not a City project,but rather was an Xcel Energy 46 utility project. Mounds View City Council September 9, 2024 Regular Meeting Page 5 1 2 Brian Amundsen, 3048 Woodale Drive, explained he received a notice that Silver Lake Road 3 would be closed by Ramsey County. He understood this was being done to allow for work on the 4 stormwater treatment at Woodcrest Drive. He expressed concern with the proposed detour and 5 asked if Ramsey County had consulted with the City on this matter. Secondly,he noted there have 6 been a number of individual running the stop sign at Knollwood and H2. He asked that the police 7 department patrol this area in the afternoons. Lastly, he thanked the Council for considering the 8 recommendations from the Charter Commission. He provided further information on the two 9 recommendations that came forward from the Charter Commission. 10 11 Public Works/Parks and Recreation Director Peterson discussed the storm sewer work the County 12 would be completing on Silver Lake Road noting work should begin mid-September and would 13 be done by the early October. 14 15 Dr. Jean Strait, 7728 Knollwood Drive, discussed where CR and Noelle live on Spring Lake Road. 16 She explained the neighbors to the left were both blind and she was concerned with how traffic 17 was zooming past this property. She was afraid someone was going to hit these residents. She 18 asked that a sign be posted along this roadway requesting traffic to use caution. She indicated she 19 was also concerned about the proposed levy and how residents of Mounds View would be 20 impacted. 21 22 Luke Edmond, 8407 Spring Lake Road, explained he has not been able to attend the past few 23 meetings. He thanked everyone who was involved with Festival in the Park. He reported his wife 24 was working to collect signatures for stop signs along Spring Lake Road. He questioned if this 25 work should continue. He asked if the Mounds View Police Department had a plan in place to 26 ensure all residents were comfortable voting during the upcoming election. 27 28 City Administrator Zikmund reported the City did not need a petition for the stop signs because 29 the City Council had provided staff with direction to post stop signs on Spring Lake Road. He 30 indicated the Mounds View Police Department was trained and prepared. 31 32 Mayor Lindstrom commented this topic was discussed at the Regional Council of Mayors meeting 33 where the Secretary of State was present. He reported it was not legal to have a licensed police 34 officer to be in a polling location. He stated he had high confidence that the election judges would 35 be able to manage the election this fall. 36 37 Mr.Edmond encouraged residents to ensure they are driving safely on City streets because children 38 and buses were back on the roadways. 39 40 Rebecca Scholl, 2467 Hillview Road, thanked the Council for considering the succession 41 recommendation from the Charter Commission. She stated she appreciated the fact a change was 42 going to be made to ensure the Council could find a replacement and would not have to have a 43 long-term vacancy until an election could be held. She encouraged the residents in Mounds View 44 that were on a fixed income or with an income under$96,000 but over the age of 65 years to look 45 into the State property tax deferral program. 46 Mounds View City Council September 9, 2024 Regular Meeting Page 6 1 8. COUNCIL BUSINESS 2 A. Resolution 9982, Approve a Service Agreement with Trane Building Services 3 for the facilities of City Hall and Community Center. 4 5 Public Works/Parks and Recreation Director Peterson requested the Council approve a Service 6 Agreement with Trane Building Services for the facilities of City Hall and Community Center. He 7 explained the City owns 13 facilities with HVAC equipment that requires complex contractor 8 assistance to ensure reliable operations. He noted public works conducts some routine 9 maintenance, but public works staff was not trained to complete the annual inspections on the 10 HVAC units. He commented further on the five year service agreement with Trane and 11 recommended approval. 12 13 Mayor Lindstrom reported this was not only a preventative maintenance agreement,but it was also 14 a data subscription agreement because Trane monitors the City's HVAC units. 15 16 MOTION/SECOND: Meehlhause/Clark. To Waive the Reading and Adopt Resolution 9982, 17 Approve a Service Agreement with Trane Building Services for the facilities of City Hall and 18 Community Center. 19 20 Ayes—5 Nays—0 Motion carried. 21 22 B. Resolution 9980 Approving the Preliminary Property Tax Levy for Fiscal 23 Year 2025 and Setting the Public Hearing Date. 24 25 Finance Director Bauman requested the Council approve the preliminary property tax levy for 26 fiscal year 2025 and setting the public hearing date. She explained per State Statute the City 27 Council had to set a preliminary levy by September 30. She discussed how 100% of the LGA 28 funds would be placed in the budget and noted the Medtronic money helped the City get to 2033 29 when the TIF expires. She further reviewed the preliminary property tax levy in detail with the 30 Council noting the final levy would be adopted in December. 31 32 Council Member Clark stated she wanted to stay under 6.5% for the levy increase but she 33 understood the Council was not involved in the day to day workings of City staff. She asked if 34 another $70,000 could be cut from the budget to allow the levy increase to be reduced to 6.5%. 35 She stated 9% was a big increase that would impact Mounds View residents. Finance Director 36 Bauman explained she could provide the Council with information on where increases were 37 occurring and noted the Council could then make decisions on how to proceed with the budget. 38 City Administrator Zikmund reported this was the Council's budget and reiterated that staff takes 39 direction from the Council. He stated if direction was provided to make cuts, this could be done. 40 41 Mayor Lindstrom anticipated the majority of the increases in the 2025 budget were coming from 42 pay increases due to the new pay plan. 43 44 Council Member Gunn explained at this time,the Council needs to approve or deny the preliminary 45 tax levy. She indicated the Council could then further discuss the levy between now and December. 46 Mounds View City Council September 9, 2024 Regular Meeting Page 7 1 Council Member Clark supported the Council further discussing the levy in order to make 2 additional cuts. 3 4 Council Member Gunn stated she understood further discussions could be held,but noted the City 5 ran with a lean staff which made cuts difficult. 6 7 Mayor Lindstrom reported the Council could approve a 6.5% levy increase by placing $70,000 in 8 Medtronic money into the budget, but this would mean the City was deficit spending, or another 9 source would have to be found to cover the deficit. 10 t t Council Member Meehlhause commented there was an opportunity to cut into the built in deficit 12 that has been in place since 2008, noting this would free up funding to meet the needs of the City. 13 He stated the City was working on a parks master plan and there were streets that still needed to 14 be completed. He believed he heard at the worksession meeting that the majority was willing to 15 approve a levy that would lead to a balanced budget with no deficit spending plan and that this 16 could be adjusted between now and December if there was a difference of opinion. 17 18 Mayor Lindstrom commented the 9.13%proposed tax levy increase was inclusive of debt service, 19 the street levy and the referendum levies. He discussed how the City could drop the street levy, 20 but noted this would lead to assessments for property owners and he did not anticipate any 21 homeowner wanted to write a check for $8,000 when their street was redone at some point in the 22 future. 23 24 Dr. Jean Strait, 7728 Knollwood Drive, stated it was not fair to threaten assessments when 25 considering a tax levy. She questioned where the City got $400,000 to cover the expenses for the 26 community center exploration and garbage collection work. She indicated the City had so many 27 residents that were living on a fixed income and she believed taxes were too high. She stated 28 Mounds View was not Bloomington or St.Paul. She explained she wanted Mounds View to remain 29 a great community,but she feared the City Council was bleeding its residents dry by being fiscally 30 irresponsible by spending money on the wrong things. She urged the City to get out of deficit 31 spending and to begin making some tough decisions when it comes to the budget. She stated if the 32 Council were to move forward with a 9.13% tax levy, she would be knocking on doors in the 33 community to do everything she could to get residents to speak against this tax levy. She indicated 34 she wanted to be supportive of the Council, but the proposed tax levy was ridiculous. 35 36 Council Member Meehlhause discussed how the planned deficit spending was put in place to assist 37 the City Council with managing its budget since 2008. 38 39 Brian Amundsen, 3048 Woodale Drive,reminded the Council that the Charter has limits.He noted 40 the current limit is 9%, if four Councilmembers agree. He indicated if only three supported a 9% 41 increase, then the levy increase would be reduced to 6.5%. He noted the Council could also get 42 out of deficit spending by asking the voters to support a levy increase. He provided historical 43 information on the Medtronic sale noting the amount set aside from Medtronic was to allow the 44 City to continue to provide services that were going to be burdens on the City because of the 45 Medtronic build, like well maintenance and waste management. He noted the funding was not set 46 aside for special expenses. He indicated the Council has chosen to do deficit spending. He reported Mounds View City Council September 9, 2024 Regular Meeting Page 8 1 this was the Council's budget and it should not be placed on staff to decide how much should be 2 spent. He pointed out the EDA has no taxing authority and then reviewed Statute 469.107, noting 3 the EDA can request a levy and stated this amount should be included in the percentage limit 4 within the Charter. He indicated there was no special street levy that was approved by the voters 5 for street improvements. He explained the proposed levy at 9.13% exceeded the Charter, which 6 meant the levy would have to be placed on the ballot for a referendum vote. 7 s Council Member Meehlhause indicated the fire debt and GO debt would have to be reduced from 9 this percentage. 10 t t Mr. Amundsen indicated the Council was still trying to approve a levy that did not meet Charter 12 standards. He stated last year the Council approved a levy increase of 6.5% and this year was 13 proposing an increase of 9%. He encouraged the Council to begin cutting programs especially 14 considering the fact the Council transferred $1.2 million to other funds in 2023. He suggested the 15 Council take a closer look at how to use these funds.He stated he was frustrated by both the budget 16 and tax levy. In addition,he encouraged the Council to support the Charter and the language within 17 the Charter when it comes to levy increases. 18 19 Valeria Amundsen, 3048 Woodale Drive, explained when the Charter language was changed to 20 allow for a higher levy limit, the Council vowed to only go to 9% in the event of an emergency. 21 She indicated there was no emergency at this time. She recommended the Council reconsider the 22 budget and tax levy in order to take into the real concerns of older taxpayers in Mounds View. She 23 wanted to see the City Council acting modestly because this was the way the residents in Mounds 24 View lived. 25 26 Council Member Gunn noted if the fire debt and GO debt were removed from the 9.13% the tax 27 levy would then be reduced to 7.83%. 28 29 Rebecca Scholl, 2467 Hillview Road, indicated she owned two properties in Mounds View and 30 taxes were a concern for her. She explained she broke down the taxes for one of her properties and 31 noted the Mounds View portion was $1,200.72. She stated if she applied a factor of 9.14%, she 32 would have an increase from the City of$109.74. She clarified that the proposed 9% increase was 33 only on the City's portion of taxes and not on residents overall tax bill. She commented further on 34 the cost of cuts, noting this would impact the raises the Council just approved for the Police 35 Department along with the employment status change for Barb Benesch. She discussed how the 36 City had to find a way to balance capital improvements, special projects and the cost of operating 37 a City. She noted the voters have approved levies for additional officers in the community. She 38 understood$68,000 was a lot of money as was$109. She recommended the City provide the public 39 with better information on the proposed levy increase to ensure the City Council was in compliance 40 with the Charter. 41 42 Mayor Lindstrom stated in order to remain in compliance with the Charter, the Council would 43 have to approve a levy increase at 9% or less. Finance Director Bauman stated the Council could 44 opt to do this and she would make adjustments to the street levy or use deficit spending to balance 45 the budget. 46 Mounds View City Council September 9, 2024 Regular Meeting Page 9 1 Council Member Meehlhause discussed which items were excluded from the 9.13%tax levy. 2 3 Further discussion ensued regarding the Charter tax levy cap. 4 5 Ms. Scholl suggested the tax levy be reported to the County at 9% with the understanding the 6 residents will be looking for further information on the levy in the coming weeks. 7 8 Council Member Meehlhause questioned if action on this item should be tabled to the September 9 23 City Council meeting. 10 11 Council Member Gunn and Mayor Lindstrom did not support this action. 12 13 Ms. Amundsen stated she would like the City Attorney to investigate and verify the legality of the 14 EDA levy. 15 16 Mr.Amundsen commented when looking at the General Fund summary page he noticed the Street 17 Pavement Management was $265,000 in 2024 and would be $302,000 next year. He asked why 18 that much money was being set aside on a yearly basis when the streets were built to last for 40 19 years. 20 21 Mayor Lindstrom explained there were some streets that were eroding quicker than anticipated 22 and the City needed to maintain these roadways. 23 24 Jim Wilson,7025 Pleasant View Drive,reported he has worked for MNDOT for a number of years. 25 He explained the sealcoating on his roadway was blistering up because it was applied prior to the 26 oil coming out of the street. He indicated he did not understand why the City was paying a 27 contractor to sealcoat streets. He recommended the City allow the streets to erode longer and that 28 the roadways then be milled and overlayed. 29 30 MOTION/SECOND: Gunn/Cermak. To Waive the Reading and Adopt Resolution 9980 31 Approving the Preliminary Property Tax Levy for Fiscal Year 2025 and Setting the Public Hearing 32 Date. 33 34 Ayes—4 Nay— 1 (Clark) Motion carried. 35 36 C. Resolution 9981, Approving the Preliminary EDA Property Tax Levy for 37 Fiscal Year 2025. 38 39 Finance Director Bauman requested the Council approve the preliminary EDA property tax levy 40 for fiscal year 2025. She reported this levy needs to be certified with the County by September 30. 41 She indicated the Council discussed the proposed EDA levy in August, which is in an amount not 42 to exceed$160,000. 43 44 MOTION/SECOND: Clark/Gunn. To Waive the Reading and Adopt Resolution 9981,Approving 45 the Preliminary EDA Property Tax Levy for Fiscal Year 2025. 46 Mounds View City Council September 9, 2024 Regular Meeting Page 10 1 Brian Amundsen, 3048 Woodale Drive, explained under the EDA's two pieces of information he 2 noticed the fund balance increased by $30,000 between 2023 and 2024. He indicated this would 3 go down by $10,000 or $15,000. In addition, he wanted to know more about the $350,000 4 expenditure that was placed in the EDA levy. 5 6 Finance Director Bauman indicated this expenditure was a placeholder per the request of Assistant 7 City Administrator Beeman, noting there were several properties the City had their eye on for 8 future redevelopment. 9 10 Ayes—5 Nays—0 Motion carried. 11 12 9. REPORTS 13 A. Reports of Mayor and Council. 14 15 Council Member Gunn reported the Tribute Park Committee would be meeting next on Tuesday, 16 September 10 at 6:30 p.m. at City Hall. 17 18 Council Member Gunn noted the Resource and Family Fair would be held at the Community 19 Center on Saturday, September 14 from 10:00 a.m. to 1:00 p.m. 20 21 Council Member Gunn indicated the SBM Fire Department would be having a live burn on 22 Sunday, September 15. 23 24 Council Member Meehlhause stated he attended the Mounds View Police Department versus the 25 SBM Fire Department softball game on Saturday. He was pleased to report the Mounds View 26 Police Department was victorious. 27 28 Council Member Meehlhause commented he would be attending a Twin Cities Gateway Board 29 meeting on Tuesday, September 17 and on Wednesday, September 18 he would be attending an 30 NYFS meeting. 31 32 Council Member Clark indicated she also attended the police versus fire softball game. 33 34 Council Member Clark stated the Festival in the Park Committee would be meeting next on 35 Tuesday, September 17 at 6:30 p.m. at the Public Works building. 36 37 Council Member Cermak explained the Mounds View Police Foundation would meet next on 38 Tuesday, September 17 at City Hall at 5:30 p.m. 39 40 Mayor Lindstrom commented on the interview he attended this morning in relation to the change 41 of services with Allina. He reported he then attended a Regional Council of Mayors meeting in 42 Minneapolis where the upcoming election was discussed by the Secretary of State. He explained 43 he then attended the Nine Cities Mayors meeting where the group discussed cannabis zoning and 44 levies. 45 Mounds View City Council September 9, 2024 Regular Meeting Page 11 1 Mayor Lindstrom reported he would be hosting a coffee with Winona Ying at 8:30 a.m. at Caribou 2 Coffee and at 5:00 p.m. he would be hosting May Lor Xiong at Dos Hermanos. 3 4 B. Reports of Staff. 5 6 Finance Director Bauman reported prep work was beginning for delinquent assessments for 7 utilities and trees, and letters would be sent out in two weeks. 8 9 Public Works/Parks and Recreation Director Peterson stated over 300 trees have been marked by 10 the City Forester for removal. He noted these were ash and oak trees on City property. 11 12 City Administrator Zikmund stated candidate forums would be held at City Hall on October 9 and 13 October 10 at 7:00 p.m. 14 15 City Administrator Zikmund reported the Town Hall State of the City meeting would be held on 16 October 21 at the Community Center from 6:00 p.m. to 8:00 p.m. 17 18 City Administrator Zikmund indicated the community dinner would be held on December 11. 19 20 City Administrator Zikmund reported he and Councilmember Meehlhause would be in mediation 21 on Tuesday, September 17 as part of the trash lawsuit that was levied against the City. 22 23 C. Reports of City Attorney. 24 25 There was nothing additional to report. 26 27 10. Next Council Work Session: Monday, October 7, 2024, at 6:00 p.m. 28 Next Council Meeting: Monday, September 23, 2024, at 6:00 p.m. 29 30 11. ADJOURNMENT 31 32 The meeting was adjourned at 8:25 p.m. 33 34 Transcribed by: 35 36 Heidi Guenther 37 Minute Maker Secretarial 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 752 through 759 in the amount of $ 162,816.15 155625 through 155715 in the amount of $ 310.396.57 TOTAL AMOUNT OF CLAIMS PRESENTED $ 473,212.72 I 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 09/17/2024 by vote ayes nays. Finance Dirertor 9/11/2024 9:54 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03767 Ck Date 08/22/2024 - 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-12020240808 Health Insurance D 9/04/2024 21,646.B0 000759 1-12020240821 Health Insurance D 9/04/2024 24,752.67 000759 46,399.47 • • 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 46,399.47 46,399.47 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 46,399.47 46,399.47 9/05/2024 10:13 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 03776 Ck Date 09-05-2024 - 9 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 A3010 Advantage Administrators I-50020240905 Flex Medical D 9/05/2024 208.33 000752 I-50320240905 Flex Daycare D 9/05/2024 708.32 000752 916.65 E1200 EFTPS-Direct C-T3 20240826 FICA W/H D 9/05/2024 379.76CR 000753 I-T1 20240905 Income Tax W/H D 9/05/2024 21,372.76 000753 I-T3 20240905 FICA W/H D 9/05/2024 15,774.56 000753 I-T4 20240905 Medicare W/I-I D 9/05/2024 6,232.36 000753 42,999.92 H1016 HSA Bank I-12520240905 C1211 HSA CONTRIBUTIONS D 9/05/2024 8,395.83 000754 8,395.83 10025 ICMA Retirement Trust - 457 1-40020240905 Payroll W/H D 9/05/2024 3,269.15 000755 1-40220240905 Roth Payroll W/H D 9/05/2024 455.00 000755 1-40320240905 Payroll W/H D 9/05/2024 420.88 000755 I-41520240905 Payroll W/H D 9/05/2024 3,736.32 000755 I-42020240905 Payroll W/H D 9/05/2024 1,606.22 000755 9,487.57 M0658 MN State Retirement System 1-40120240905 #98995-01 MN D 9/05/2024 1,717.58 000756 1-40420240905 #98995-01 MN ROTH D 9/05/2024 200.00 000756 I-40520240905 #98995-01 MN D 9/05/2024 222.64 000756 2,140.22 M7342 MN Dept of Revenue I-T2 20240905 State Income Tax D 9/05/2024 9,540.27 000757 9,540.27 P9250 Public Employees Retirement Ass 1-00120240905 PERA 643400 D 9/05/2024 15,706.24 000758 I-00220240905 PERP 643400 D 9/O5/2024 27,229.98 000758 42,936.22 • • 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 0.00 116,416.68 116,416.68 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 0.00 116,416.68 116,416.68 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C-CHECK VOID CHECK V 9/17/2024 155633 C-CHECK VOID CHECK V 9/17/2024 155641 C-CHECK VOID CHECK V 9/17/2024 155642 C-CHECK VOID CHECK V 9/17/2024 155646 C-CHECK VOID CHECK V 9/17/2024 155647 C-CHECK VOID CHECK V 9/17/2024 155648 C-CHECK VOID CHECK V 9/17/2024 155659 C-CHECK VOID CHECK V 9/17/2024 155670 C-CHECK VOID CHECK V 9/17/2024 155677 C-CHECK VOID CHECK V 9/17/2024 155682 .*. * T 0 T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 0.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 10 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: * TOTALS: 10 0.00 0.00 0.00 BANK: * TOTALS: 10 0.00 0.00 0.00 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D.. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 EHRENBERG, JANE M 1-000202409119645 US REFUND R 9/17/2024 155625 700 1152 UTILITY DELQ. RECEIVABLE 17-3590-00 57.27 57.27 1 HAMMER, BRETT/TERRI I-000202409119846 US REFUND R 9/17/2024 155626 700 1152 UTILITY DELQ. RECEIVABLE 08-2600-00 181.43 181.43 1 MARTINEZ, DELMI I-000202409119847 US REFUND R 9/17/2024 155627 700 1152 UTILITY DELQ. RECEIVABLE 12-0460-01 52.79 52.79 1 MUNSTERMAN, MYRA I-000202409119848 US REFUND R 9/17/2024 155628 700 1152 UTILITY DELQ. RECEIVABLE 07-1560-00 38.43 38.43 1 ROGERS, JENNIFER I-000202409119849 US REFUND R 9/17/2024 155629 700 1152 UTILITY DELQ. RECEIVABLE 07-0090-01 202.63 202.63 1 VESCIO, JONATHAN 1-000202409119850 US REFUND R 9/17/2024 155630 700 1152 UTILITY DELQ. RECEIVABLE 08-1960-01 25.05 25.05 A5000 All City Elevator, Inc. I-94081 Elevator Repair R 9/17/2024 155631 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Elevator Repair 437.00 437.00 A5080 Amazon Capital Services C-lYCQ-TVRW-7JCP Chair mat return R 9/17/2024 155632 100 4160-1600 OPERATING SUPPLIES Chair mat return 58.46CR I-19R7-7VX4-MPFH Supplies R 9/17/2024 155632 100 4200-1600 OPERATING SUPPLIES Supplies 60.51 100 4200-1600 OPERATING SUPPLIES CaviWipes 45.25 480 4200-1230 SUPPLIES, EQUIPMENT Voice recorder 32.97 100 4200-1600 OPERATING SUPPLIES Displayport splitter 45.99 I-19R7-7VX4-N6XP Prog supplies & Candy R 9/17/2024 155632 252 4732-1230 SUPPLIES, EQUIPMENT Prog supplies & Cand 808.24 252 4350-1600 OPERATING SUPPLIES Emer Exit Stickers 14.28 I-1JG3-JTMR-LQGK Survey equipment R 9/17/2024 155632 745 4415-1230 SUPPLIES, EQUIPMENT Survey equipment 108.90 100 4460-1210 SUPPLIES, BUILDING & GROUNDS Wireless doorbells 65.98 100 4465-1220 SUPPLIES, VEHICLES Oil change stickers 10.97 700 4823-1230 SUPPLIES, EQUIPMENT Engine heater 136.99 100 4460-1600 OPERATING SUPPLIES Computer mouse 27.98 100 4465-1220 SUPPLIES, VEHICLES LED stobe lights 384.30 I-1MCR-XMKI-KD9X Computer for Cable R 9/17/2024 155632 210 4350-1230 SUPPLIES, EQUIPMENT Computer for Cable 1,731.34 I-1ND9-PX66-MXHY Toner R 9/17/2024 155632 1 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT A5080 Amazon Capital ServiceCONT I-1ND9-PX66-MXHY Toner R 9/17/2024 155632 100 4160-1600 OPERATING SUPPLIES Toner 113.72 100 4160-1600 OPERATING SUPPLIES Eyewash station 68.30 100 4160-1600 OPERATING SUPPLIES Eyewash station 69.99 3,667.25 A6417 American Student Transportatio I-AST617322 MVCC Summer Camp Stgs Thtr Co R 9/17/2024 155634 252 4732-3030 OTHER PROFESSIONAL SERVICES MVCC Summer Camp Stg 537.50 I-AST617354 MVCC Summer Camp-Cscde Wtr Prk R 9/17/2024 155634 252 4732-3030 OTHER PROFESSIONAL SERVICES MVCC Summer Camp-Csc 775.00 1,312.50 A7009 Applied Concepts, Inc. I-S305138 2 Stalker Radar Remote Replace R 9/17/2024 155635 100 4200-1230 SUPPLIES, EQUIPMENT 2 Stalker Radar Remo 290.70 290.70 A7585 Aspen Mills I-337285 Tennison Initial Issue R 9/17/2024 155636 100 4200-2400 UNIFORM & CLOTHING Tennison Initial Iss 1,363.83 I-338794 Intern Polos R 9/17/2024 155636 100 4200-2400 UNIFORM & CLOTHING Intern Polos 114.60 1,476.43 ` B3070 Gayle Bauman I-202409099838 July-Sept Phone, Mileage R 9/17/2024 155637 100 4150-3100 TELEPHONE July-Sept Phone, Mil 150.00 100 4150-3630 TRAINING & CONFERENCES July-Sept Phone, Mil 12.73 162.73 B4000 Beisswenger's Do It Best I-905584 Water Tool Repair R 9/17/2024 155638 700 4623-1600 OPERATING SUPPLIES Water Tool Repair 7.39 7.39 B4054 Benefits Extras, Inc. I-124129 August Admin Fees R 9/17/2024 155639 100 4160-3030 OTHER PROFESSIONAL SERVICES August Admin Fees 68.75 68.75 C1470 Cardmember Service I-0555-082024 August statement R 9/17/2024 155640 252 4732-3030 OTHER PROFESSIONAL SERVICES MN ZOO-field trip re 40.000R 100 1150 ACCOUNTS RECEIVABLE DOMINOS-leadership g 111.43 100 4380-1200 SUPPLIES, LANDSCAPING FORESTRY SUPPLIES-tr 660.17 252 4732-3030 OTHER PROFESSIONAL SERVICES MN ZOO-field trip 460.00 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-concessions & 87.13 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-concessions & 465.96 100 4465-1220 SUPPLIES, VEHICLES BROOKDALE JEEP-Duran 22.03 4 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-snacks for po 146.96 252 4732-3030 OTHER PROFESSIONAL SERVICES STAGES THEATRE-Findi 426.00 252 4732-3030 OTHER PROFESSIONAL SERVICES CITY OF EAGAN-Cascad 250.00 252 4732-3030 OTHER PROFESSIONAL SERVICES CONQUER NINJA GYM-fi 100.00 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C1470 Cardmember Service CONT I-0555-082024 August statement R 9/17/2024 155640 252 4732-1230 SUPPLIES, EQUIPMENT FEDEX-penny carnival 70.27 252 4732-3030 OTHER PROFESSIONAL SERVICES CITY OF ST LOUIS PAR 520.00 252 4732-3030 OTHER PROFESSIONAL SERVICES CONQUER NINJA GYM-fi 914.00 100 4465-3630 TRAINING & CONFERENCES MN FALL-fall maint a 30.00 100 4470-3630 TRAINING & CONFERENCES MN FALL-fall maint e 120.00 100 4360-3630 TRAINING & CONFERENCES MN FALL-fall maint e 60.00 100 4410-3630 TRAINING & CONFERENCES MN FALL-fall maint e 30.00 700 4823-3630 TRAINING & CONFERENCES MN FALL-fall maint e 60.00 252 4732-1230 SUPPLIES, EQUIPMENT COSTCO-concessions 540.29 252 4732-3030 OTHER PROFESSIONAL SERVICES SEA LIFE-field trip 590.00 I-5987-082024 August statement R 9/17/2024 155640 100 4380-1200 SUPPLIES, LANDSCAPING BACHMANS-plants 1,470.00 I-7579-082024 August statement R 9/17/2024 155640 100 4180-3630 TRAINING & CONFERENCES APA MN CHAPTER-plann 467.00 I-8456-082024 August statement R 9/17/2024 155640 480 4200-3630 TRAINING & CONFERENCES FBI NAA-conference J 575.00 480 4200-3630 TRAINING & CONFERENCES PRAIRIE MEADOWS-lodg 417.36 480 4200-3630 TRAINING & CONFERENCES PRAIRIE MEADOWS-lodg 417.36 100 4200-3630 TRAINING & CONFERENCES ECKBERG LAMMERS-crim 149.00 100 4200-3630 TRAINING & CONFERENCES ECKBERG LAMMERS-crim 149.00 100 4200-3610 MEMBERSHIPS SEC OF STATE-notary 120.00 100 4200-2400 UNIFORM & CLOTHING STREICHERS-CSO badge 185.10 100 4200-1600 OPERATING SUPPLIES RAY ALLEN MANU-K9 tr 47.97 9,622.03 C3221 Central Turf & Irrigation Supp I-6089151-00 Grass Seed along Hwy 10 R 9/17/2024 155643 100 4470-1240 SUPPLIES, STREETS Grass Seed along Hwy 102.86 102.86 C3425 Century Fence Company I-248903801 PW Garbage Bin Enclosure R 9/17/2024 155644 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS PW Garbage Bin Enclo 6,900.00 6,900.00 y C4510 Cintas - Chicago I-4202510383 CH/PD Floor Mats R 9/17/2024 155645 100 4160-1600 OPERATING SUPPLIES CH/PD Floor Mats 51.79 I-4202510448 Mats & Towels R 9/17/2024 155645 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11.54 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.27 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.11 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.54 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 4.22 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.35 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.70 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 6.42 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.95 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE; 5 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4510 Cintas - Chicago CONT I-4202510448 Mats & Towels R 9/17/2024 155645 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 7.26 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 3.01 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 0.47 I-4202666422 NPKNS, TBLCVR, MOP R 9/17/2024 155645 252 4350-1600 OPERATING SUPPLIES NPKNS, TBLCVR, MOP 32.18 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ENPKNS, TBLCVR, MOP 43.92 252 4730-3030 OTHER PROFESSIONAL SERVICES NPKNS, TBLCVR, MOP 110.51 I-4203048192 Uniforms & Clothing R 9/17/2024 155645 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 31.23 100 4410-2400 UNIFORM & CLOTHING Uniforms & Clothing 3.46 100 4460-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.40 100 4465-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.84 100 4470-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.77 100 4472-2400 UNIFORM & CLOTHING Uniforms & Clothing 23.38 100 4475-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.27 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.56 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 15.91 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.96 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 32.36 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 7.71 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 1.47 I-4203230101 Mats & Towels R 9/17/2024 155645 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 4823-2410 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-4203236630 NPKN, TBLCVR, MOP R 9/17/2024 155645 252 4350-1600 OPERATING SUPPLIES NPKN, TBLCVR, MOP 88.18 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,ENPKN, TBLCVR, MOP 43.92 252 4730-3030 OTHER PROFESSIONAL SERVICES NPKN, TBLCVR, MOP 6.67 I-9285110594 NPKN, TBLCVR, LINEN R 9/17/2024 155645 252 4730-3030 OTHER PROFESSIONAL SERVICES NPKN, TBLCVR, LINEN 80.60 I-9285110599 TBLCVR R 9/17/2024 155645 252 4730-3030 OTHER PROFESSIONAL SERVICES TBLCVR 102.96 791.53 s 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C5655 Comcast I-202409109842 08/18 - 09/17 Scads, Back up R 9/17/2024 155649 700 4823-3100 TELEPHONE 08/18 - 09/17 Scads. 47.57 47.57 C8505 Crysteel Truck Equipment, Inc. I-FP196153 PW #451 Vmac Retro Fit Kit R 9/17/2024 155650 100 4465-1220 SUPPLIES, VEHICLES PW #451 Vmac Retro F 147.01 147.01 D6513 Sydney Dison I-202409109839 Travel Meals R 9/17/2024 155651 100 4200-3630 TRAINING & CONFERENCES Travel Meals 91.83 480 4200-3630 TRAINING & CONFERENCES Travel Meals 199.74 291.57 E7150 ESS Brothers & Sons, Inc. I-EE6100 Manhole Covers W/ Gasket R 9/17/2024 155652 730 4823-1250 SUPPLIES, UTILITIES Manhole Covers W/ Ga 458.00 458.00 E9000 Fidelity Security Life Insuran I-166424205 September Eyemed R 9/17/2024 155653 100 2014 ACCRUED INSURANCE PAYABLE September Eyemed 177.89 100 2015 RETIREE INS PREM PAYABLE September Eyemed COB 50.10 227.99 F1010 Factory Motor Parts Co. I-1-10014788 PD #0145 Battery R 9/17/2024 155654 100 4465-1220 SUPPLIES, VEHICLES PD #0145 Battery 161.46 161.46 F1050 Fastenal Company I-MNSPRI97633 Marking Paint - Soccer Fields R 9/17/2024 155655 100 4360-1600 OPERATING SUPPLIES Marking Paint - Socc 43.39 43.39 i F1095 Ferguson Waterworks #2518 & #1 I-0536208 Curb stops and Extensions R 9/17/2024 155656 1 700 4823-1250 SUPPLIES, UTILITIES Curb stops and Exten 581.40 561.40 F6010 PreCise MRM, LLC I-IN200-1050627 July GPS Cards - Vhcl Tracking R 9/17/2024 155657 100 4472-3100 TELEPHONE July GPS Cards - Vhc 234.00 234.00 F8000 City of Fridley I-20240826Q2 2024 2nd Qtr UB R 9/17/2024 155658 730 4823-3200 WATER & SEWER 3048 Bronson - sewer 128.21 730 4823-3200 WATER & SEWER 7325 Pleasant View D 149.21 730 4823-3200 WATER & SEWER 7365 Pleasant View D 58.21 730 4823-3200 WATER & SEWER 7375 Pleasant View D 72.21 730 4623-3200 WATER & SEWER 7385 Pleasant View D 79.21 730 4823-3200 WATER & SEWER 7415 Pleasant View D 65.21 730 4823-3200 WATER & SEWER 7425 Pleasant View D 72.21 730 4823-3200 WATER & SEWER 7447 Pleasant View D 79.21 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT F8000 City of Fridley CONT I-20240826Q2 2024 2nd Qtr UB R 9/17/2024 155658 730 4823-3200 WATER & SEWER 7457 Pleasant View D 79.21 700 4823-3200 WATER & SEWER 7545 Pleasant View D 130.85 730 4823-3200 WATER & SEWER 7545 Pleasant View D 77.81 700 4823-3200 WATER & SEWER 7555 Pleasant View D 56.37 730 4823-3200 WATER & SEWER 7555 Pleasant View D 82.76 700 4823-3200 WATER & SEWER 7581 Pleasant View D 50.44 730 4823-3200 WATER & SEWER 7581 Pleasant View D 59.33 700 4823-3200 WATER & SEWER 7611 Pleasant View D 67.10 730 4823-3200 WATER & SEWER 7611 Pleasant View D 94.47 700 4823-3200 WATER & SEWER 7633 Pleasant View D 631.75 730 4823-3200 WATER & SEWER 7633 Pleasant View D 78.16 700 4823-3200 WATER & SEWER 7655 Pleasant View D 434.22 730 4823-3200 WATER & SEWER 7655 Pleasant View D 64.86 2,611.03 G2100 Game One I-10300057 Base Peg Markers R 9/17/2024 155660 100 4360-1600 OPERATING SUPPLIES Base Peg Markers 235.00 I-10300056 Soccer Nets R 9/17/2024 155660 100 4360-1600 OPERATING SUPPLIES Soccer Nets 250.00 485.00 G5600 Gopher State One-Call, Inc. I-4050618 May 680C Locates R 9/17/2024 155661 700 4823-3030 OTHER PROFESSIONAL SERVICES May 680C Locates 95.85 730 4823-3030 OTHER PROFESSIONAL SERVICES May 680C Locates 95.85 191.70 H3000 HealthPartners Inc. I-525044583267 October Dental R 9/17/2024 155662 100 2014 ACCRUED INSURANCE PAYABLE October Dental 3,782.28 100 2015 RETIREE INS PREM PAYABLE October Dental 614.22 100 2014 ACCRUED INSURANCE PAYABLE Sept Hiatt Retro Adj 132.26CR 4,264.24 H4035 Hillyard/Minneapolis I-605581565 Soap, Cleaner, Toilet Tissue R 9/17/2024 155663 252 4350-1600 OPERATING SUPPLIES Soap, Cleaner, Toile 572.16 100 4460-1600 OPERATING SUPPLIES Soap, Cleaner, Toile 296.32 868.48 H4045 Hirshfield's, Inc. I-28131013 Groveland Park Building Door R 9/17/2024 155664 100 4360-1210 SUPPLIES, BUILDING & GROUNDS Groveland Park Build 84.99 84.99 H4055 Hirshfield's Paint Mfg, Inc. I-0024778-IN Field Paint R 9/17/2024 155665 100 4360-1600 OPERATING SUPPLIES Field Paint 1,270.56 1,270.56 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 8 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT H7176 WEX BANK (HOLIDAY) I-995895919 Fuel Purchases #109,#201,#7109 R 9/17/2024 155666 100 4200-1700 MOTOR FUELS & LUBRICANTS Fuel Purchases #109, 75.67 75.67 K2100 Katrina E. Joseph I-0077 August 2024 Legal Rep R 9/17/2024 155667 100 4200-3020 PROSECUTING ATTORNEY SERVICES August 2024 Legal Re 6,125.00 6,125.00 L5013 Sarah Le Voir I-202409099835 Canva, Festival Amazon & Hyvee R 9/17/2024 155668 100 4200-3070 COPS EVENTS Canva, Festival Amaz 193.55 I-202409109840 Training Meals and Registratio R 9/17/2024 155668 480 4200-3630 TRAINING & CONFERENCES Training Meals and R 213.75 100 4200-3630 TRAINING & CONFERENCES Training Meals and R 325.00 732.30 L5015 League of Minnesota Cities Ins I-10002793.0424 Work Comp Q4 R 9/17/2024 155669 100 4100-0500 WORKERS COMPENSATION Work Comp Q4 32.12 100 4130-0500 WORKERS COMPENSATION Work Comp Q4 465.76 100 4150-0500 WORKERS COMPENSATION Work Comp Q4 315.86 100 4180-0500 WORKERS COMPENSATION Work Comp Q4 553.20 100 4200-0500 WORKERS COMPENSATION Work Comp Q4 42,766.34 100 4360-0500 WORKERS COMPENSATION Work Comp Q4 4,099.07 100 4380-0500 WORKERS COMPENSATION Work Comp Q4 115.99 100 4410-0500 WORKERS COMPENSATION Work Comp Q4 480.04 100 4460-0500 WORKERS COMPENSATION Work Comp Q4 214.14 100 4465-0500 WORKERS COMPENSATION Work Comp Q4 414.01 100 4470-0500 WORKERS COMPENSATION Work Comp Q4 1,936.22 100 4472-0500, WORKERS COMPENSATION Work Comp Q4 1,236.68 100 4475-0500 WORKERS COMPENSATION Work Comp Q4 374.75 210 4350-0500 WORKERS COMPENSATION Work Comp Q4 46.40 230 4650-0500 WORKERS COMPENSATION Work Comp Q4 240.91 252 4350-0500 WORKERS COMPENSATION Work Comp Q4 997.55 252 4730-0500 WORKERS COMPENSATION Work Comp Q4 763.78 252 4732-0500 WORKERS COMPENSATION Work Comp Q4 1,120.69 255 4350-0500 WORKERS COMPENSATION Work Comp Q4 45.15 290 4420-0500 WORKERS COMPENSATION Work Comp Q4 23.20 700 4820-0500 WORKERS COMPENSATION Work Comp Q4 87.44 700 4623-0500 WORKERS COMPENSATION Work Comp Q4 1,618.57 700 4625-0500 WORKERS COMPENSATION Work Comp Q4 237.34 730 4820-0500 WORKERS COMPENSATION Work Comp Q4 87.44 730 4823-0500 WORKERS COMPENSATION Work Comp Q4 3,276.40 740 4416-0500 WORKERS COMPENSATION Work Comp Q4 94.58 745 4415-0500 WORKERS COMPENSATION Work Comp Q4 667.41 745 4417-0500 WORKERS COMPENSATION Work Comp Q4 165.96 62,477.00 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 9 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT L7165 The Lincoln National Life Insu I-202409119843 October Basic Life R 9/17/2024 155671 100 2014 ACCRUED INSURANCE PAYABLE October Basic Life 1,521.76 100 2015 RETIREE INS PREM PAYABLE October Basic Life 2,40 1,524.16 M0900 MTI Distributing, Inc. I-1446386-00 PW #318 Ignition Switch Assly R 9/17/2024 155672 100 4360-1220 SUPPLIES, VEHICLES PW #318 Ignition Swi 37.94 37.94 M1477 Ridgeway and Associates I-2885 Therapy Session R 9/17/2024 155673 100 4200-3030 OTHER PROFESSIONAL SERVICES Therapy Session 160.00 160.00 M1505 Martin-McAllister Consulting P I-16361 M. Terrazas Evaluation R 9/17/2024 155674 100 4160-3030 OTHER PROFESSIONAL SERVICES M. Terrazas Evaluati 725.00 725.00 M2100 McClellan Sales, Inc. I-020567 Gloves and Jacket N. Loder R 9/17/2024 155675 730 4823-1600 OPERATING SUPPLIES Gloves and Jacket N. 126.44 126.44 M3505 Menards - Blaine I-73856 Sandpaper R 9/17/2024 155676 252 4350-1210 SUPPLIES, BUILDING & GROUNDS Sandpaper 26.95 I-73908 Fan and Glue R 9/17/2024 155676 252 4350-1210 SUPPLIES, BUILDING & GROUNDS Fan and Glue 59.12 I-73919 Washer & Screws R 9/17/2024 155676 100 4475-1600 OPERATING SUPPLIES Washer & Screws 20.14 I-74142 Dripcap & Door Alm R 9/17/2024 155676 100 4460-1230 SUPPLIES, EQUIPMENT Dripcap & Door Alm 17.31 I-74186 Hitches/Adapters for New Truck R 9/17/2024 155676 100 4465-1220 SUPPLIES, VEHICLES Hitches/Adapters for 130.63 I-74188 Splash Pad R 9/17/2024 155676 100 4360-1210 SUPPLIES, BUILDING & GROUNDS Splash Pad 11.97 I-74296 Plugs for Portble Generator R 9/17/2024 155676 100 4465-1230 SUPPLIES, EQUIPMENT Plugs for Portble Ge 35.30 301.42 M4025 Metro Products, Inc. I-181899 Oil Chng Stckr, Drl Bit, 6" bl R 9/17/2024 155678 100 4465-1600 OPERATING SUPPLIES Oil Chng Stckr, Drl 201.83 201.83 M4027 Metro-INET I-2152 September 2024 R 9/17/2024 155679 100 4160-5100 REPAIRS, COMPUTERS September 2024 11,904.00 100 4200-5100 REPAIRS, COMPUTERS September 2024 6,350.00 252 4350-3100 TELEPHONE September 2024 410.00 252 4732-5130 REPAIRS, EQUIPMENT September 2024 350.00 19,014.00 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 10 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M4600 Metro Council Environmental Se I-000117004 October 2024 Wastewater R 9/17/2024 155680 730 4823-3230 WASTE WATER DISPOSAL October 2024 Wastewa 103,231.63 103,231.63 M5300 Midway Ford Company C-CM839698 Battery Core Return R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES Battery Core Return 16.00CR I-625420 PS #455 Replace Pinion Seal R 9/17/2024 155681 100 4465-5120 REPAIRS, VEHICLES PS #455 Replace Pini 537.58 I-844262 PD #0163 Injctrs, Spk Plg, Gsk R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES PD #0163 Injctrs, Sp 295.38 I-844650 PD#0143 Battery/stock battery R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES PD#0143 Battery/stoc 343.92 I-845095 PW#317 Shocks R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES PW#317 Shocks 124.36 I-845338 PW #308 Bracket/Nuts R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES PW #308 Bracket/Nuts 47.00 I-845921 PD #0172 Parts R 9/17/2024 155681 100 4465-1220 SUPPLIES, VEHICLES PD #0172 Parts 99.12 1,431.36 M5730 MN Occupational Health I-468290 August & Frey New Hire Testing R 9/17/2024 155683 100 4160-3030 OTHER PROFESSIONAL SERVICES August & Frey New Hi 276.00 276.00 M5940 Milbank Winwater Works I-191091 12 Water Meter Changout R 9/17/2024 155684 700 4823-7030 EQUIPMENT Water Meter Changout 12,871.72 I-192578 01 Water Meter Changeout R 9/17/2024 155684 700 4823-7030 EQUIPMENT Water Meter Changeou 457.73 13,329.45 M7315 MN Dept of Health I-202409109841 N. Bohmert Wtr Sply SystmRenew R 9/17/2024 155685 700 4823-3630 TRAINING & CONFERENCES N. Bohmert Wtr Sply 23.00 23.00 M7969 Minute Maker Secretarial I-M1934 08/12 & 08/26 Meeting Minutes R 9/17/2024 155686 100 4100-3030 OTHER PROFESSIONAL SERVICES O8/12 & 08/26 Meetin 531.50 531.50 M8250 Mounds View Animal Hospital I-416308 Grizz Vaccine R 9/17/2024 155687 100 4200-3060 VETERINARY SERVICES Grizz Vaccine 43.87 43.87 N4860 North Central I-805164 2024 Parks Dump Body Res9911 R 9/17/2024 155688 460 4360-7040 VEHICLES - PARKS 2024 Parks Dump Body 23,268.94 23,268.94 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 11 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT N5820 North Suburban Access Corporat I-202409099836 August 2024 AV Services R 9/17/2024 155689 210 4350-3030 OTHER PROFESSIONAL SERVICES August 2024 AV Servi 1,470.56 1,470.56 N5825 North Suburban Tobacco Complia I-#076-083124F 2024 Compliance R 9/17/2024 155690 100 4200-3030 OTHER PROFESSIONAL SERVICES 2024 Compliance 520.00 520.00 N6400 Northern Sanitary Supply I-20957 Cleaned Brush Ass'y & Bearings R 9/17/2024 155691 252 4730-5110 REPAIRS, BUILDINGS & GROUNDS Cleaned Brush Ass'y 117.19 117.19 N7007 Northland Temporaries I-857855 08/11 Labor R 9/17/2024 155692 252 4730-3030 OTHER PROFESSIONAL SERVICES 08/11 Labor 562.68 I-857697 08/25/24 Weekend Labor R 9/17/2024 155692 252 4730-3030 OTHER PROFESSIONAL SERVICES 08/25/24 Weekend Lab 38.34 601.02 01030 O'Neill Electric Inc I-11526 Splsh Pd Recirculation Pmp Rpr R 9/17/2024 155693 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS Splsh Pd Recirculati 651.85 651.85 05535 O'Reilly Auto Parts I-3298-193370 Wirebrush/hand tools R 9/17/2024 155694 100 4465-1230 SUPPLIES, EQUIPMENT Wirebrush/hand tools 5.99 5.99 P1565 Dave Perkins Contracting, Inc. I-29074 Valve #14 Repair R 9/17/2024 155695 700 4823-5150 REPAIRS, UTILITY Valve #14 Repair 9,960.00 9,960.00 P4026 PipeRIGHT Plumbing, Inc. I-146339 2217 Hillview Wtr Srvc Repair R 9/17/2024 155696 700 4823-5155 REPAIR, WATER SERVICE 2217 Hillview Wtr Sr 1,060.27 1,060.27 Q1047 Quadient Finance USA, Inc. I-202409099837 Postage R 9/17/2024 155697 100 4160-3030 OTHER PROFESSIONAL SERVICES Postage 2,000.00 2,000.00 Q1048 Quadient Leasing USA, Inc. I-Q1487906 Q3 Postage Lease R 9/17/2024 155698 100 4160-4010 RENTAL, EQUIPMENT Q3 Postage Lease 474.42 474.42 R3002 Ramsey County I-EMCOM-011887 August Fleet Support R 9/17/2024 155699 100 4200-5100 REPAIRS, COMPUTERS August Fleet Support 177.84 I-EMCOM-011917 August CAD Sercices R 9/17/2024 155699 100 4200-3050 DISPATCHING - CONTRACTUAL August CAD Sercices 931.83 I-EMCOM-011933 August 911 Dispatch R 9/17/2024 155699 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT R3002 Ramsey County CONT I-EMCOM-011933 August 911 Dispatch R 9/17/2024 155699 100 4200-3050 DISPATCHING - CONTRACTUAL August 911 Dispatch 6,060.42 7,170.09 R3552 Rapp Strategies I-2015 August Trash Collection Websit R 9/17/2024 155700 100 4100-3030 OTHER PROFESSIONAL SERVICES August Trash Collect 3,235.00 3,235.00 R6007 Revolutionary Sports I-0609 Tennis(3) and Soccer(3) Class R 9/17/2024 155701 252 4732-3030 OTHER PROFESSIONAL SERVICES Tennis(3) and Soccer 820.75 820.75 R7258 Rosenquist Construction, Inc. I-41174 Roof Leaks - Skylight & Roof R 9/17/2024 155702 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS Roof Leaks - Skyligh 890.00 890.00 53831 Isaiah Schoeman I-202409099834 Work Boots R 9/17/2024 155703 100 4180-2400 UNIFORM & CLOTHING Work Boots 129.99 129.99 54224 Sensible Office Solutions I-0063728-001 Window and Reply Envelopes R 9/17/2024 155704 100 4160-1110 STATIONERY Window and Reply Env 1,308.00 1,308.00 57520 Spring Lake Park Fire Departme I-CPR Certification 2x Officer Recertify Instructo R 9/17/2024 155705 100 4200-3630 TRAINING & CONFERENCES 2x Officer Recertify 120.00 120.00 58500 Sunbelt Rentals, Inc. I-15BI64848-0001 Festival in the Park R 9/17/2024 155706 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Festival in the Park 1,223.23 1,223.23 T1357 Terminix I-66249354 MVCC Pest Control R 9/17/2024 155707 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS MVCC Pest Control 59.50 I-66249355 City Hall Pest Control R 9/17/2024 155707 100 4460-3030 OTHER PROFESSIONAL SERVICES City Hall Pest Contr 46.75 106.25 T5000 Toll Gas & Welding Supply I-0010581336 Propane - Water R 9/17/2024 155708 700 4823-1600 OPERATING SUPPLIES Propane - Water 41.55 41.55 T5019 Rise LLC I-1025 August PD Washes R 9/17/2024 155709 100 4200-1700 MOTOR FUELS & LUBRICANTS August PD Washes 30.00 30.00 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 13 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT T6010 TransUnion Risk and Alternativ I-202409099833 August 2024 Billing R 9/17/2024 155710 100 4200-3030 OTHER PROFESSIONAL SERVICES August 2024 Billing 75.00 75.00 T6022 Trane U.S. Inc. I-314778741 Make up Air Unit - New Gas R 9/17/2024 155711 252 4350-5130 REPAIRS, EQUIPMENT Make up Air Unit - N 3,285.00 I-314789131 RTU #2 Not Cooling SC Issue R 9/17/2024 155711 252 4350-5130 REPAIRS, EQUIPMENT RTU #2 Not Cooling S 846.50 I-314804806 CH Garage Vent Leak R 9/17/2024 155711 100 4460-5130 REPAIRS, EQUIPMENT CH Garage Vent Leak 773.00 4,904.50 U7550 United Rentals (North America) I-237615251-001 Lights After Fireworks - FIP R 9/17/2024 155712 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Lights After Firewor 1,061.91 1,061.91 V4105 Verizon Wireless 1-9972441714 Mobile 08/27-09/26 R 9/17/2024 155713 100 4180-3100 TELEPHONE Mobile 08/27-09/26 80.02 100 4200-3100 TELEPHONE Mobile 08/27-09/26 526.13 606.15 W1200 Warning Lites of Minnesota, In I-8232 Parade Route Signs - FIP R 9/17/2024 155714 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS Parade Route Signs - 682.00 682.00 Z4050 Ziegler, Inc. I-IN001605604 PW #703 Hose R 9/17/2024 155715 700 4823-1220 SUPPLIES, VEHICLES PW #703 Hose 127.1E 127.18 • * T 0 T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 81 310,396.57 0.00 310,396.57 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 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 14 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 1150 ACCOUNTS RECEIVABLE 111.43 100 2014 ACCRUED INSURANCE PAYABLE 5,349.67 100 2015 RETIREE INS PREM PAYABLE 666.72 100 4100-0500 WORKERS COMPENSATION 32.12 100 4100-3030 OTHER PROFESSIONAL SERVICES 3,766.50 100 4110-3900 GRANTS TO OTHER ORGANIZATIONS 2,967.14 100 4130-0500 WORKERS COMPENSATION 465.76 100 4150-0500 WORKERS COMPENSATION 315.86 100 4150-3100 TELEPHONE 150.00 100 4150-3630 TRAINING & CONFERENCES 12.73 100 4160-1110 STATIONERY 1,308.00 100 4160-1600 OPERATING SUPPLIES 245.34 100 4160-3030 OTHER PROFESSIONAL SERVICES 3,069.75 100 4160-4010 RENTAL, EQUIPMENT 474.42 100 4160-5100 REPAIRS, COMPUTERS 11,904.00 100 4180-0500 WORKERS COMPENSATION 553.20 100 4180-2400 UNIFORM & CLOTHING 129.99 100 4180-3100 TELEPHONE 80.02 100 4180-3630 TRAINING & CONFERENCES 467.00 100 4200-0500 WORKERS COMPENSATION 42,766.34 100 4200-1230 SUPPLIES, EQUIPMENT 290.70 100 4200-1600 OPERATING SUPPLIES 199.72 100 4200-1700 MOTOR FUELS & LUBRICANTS 105.67 100 4200-2400 UNIFORM & CLOTHING 1,663.53 100 4200-3020 PROSECUTING ATTORNEY SERVICES 6,125.00 100 4200-3030 OTHER PROFESSIONAL SERVICES 755.00 100 4200-3050 DISPATCHING - CONTRACTUAL 6,992.25 100 4200-3070 COPS EVENTS 193.55 100 4200-3080 VETERINARY SERVICES 43.87 100 4200-3100 TELEPHONE 526.13 100 4200-3610 MEMBERSHIPS 120.00 100 4200-3630 TRAINING & CONFERENCES 834.83 100 4200-5100 REPAIRS, COMPUTERS 6,527.84 100 4360-0500 WORKERS COMPENSATION 4,099.07 100 4360-1210 SUPPLIES, BUILDING & GROUNDS 96.96 100 4360-1220 SUPPLIES, VEHICLES 37.94 100 4360-1600 OPERATING SUPPLIES 1,798.95 100 4360-2400 UNIFORM & CLOTHING 31.23 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 25.25 100 4360-3630 TRAINING & CONFERENCES 60.00 100 4360-5110 REPAIRS, BUILDINGS & GROUNDS 651.85 100 4380-0500 WORKERS COMPENSATION 115.99 100 4380-1200 SUPPLIES, LANDSCAPING 2,130.17 100 4410-0500 WORKERS COMPENSATION 480.04 100 4410-2400 UNIFORM & CLOTHING 3.46 100 4410-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 5.21 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 15 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 100 4410-3630 TRAINING & CONFERENCES 30.00 100 4460-0500 WORKERS COMPENSATION 214.14 100 4460-1210 SUPPLIES, BUILDING & GROUNDS 65.98 100 4460-1230 SUPPLIES, EQUIPMENT 17.31 100 4460-1600 OPERATING SUPPLIES 324.30 100 4460-2400 UNIFORM & CLOTHING 0.40 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 0.25 100 4460-3030 OTHER PROFESSIONAL SERVICES 46.75 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS 7,337.00 100 4460-5130 REPAIRS, EQUIPMENT 773.00 100 4465-0500 WORKERS COMPENSATION 414.01 100 4465-1220 SUPPLIES, VEHICLES 1,750.18 100 4465-1230 SUPPLIES, EQUIPMENT 41.29 100 4465-1600 OPERATING SUPPLIES 201.83 100 4465-2400 UNIFORM & CLOTHING 4.84 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 3.53 100 4465-3630 TRAINING & CONFERENCES 30.00 100 4465-5120 REPAIRS, VEHICLES 537.58 100 4470-0500 WORKERS COMPENSATION 1,936.22 100 4470-1240 SUPPLIES, STREETS 102.86 100 4470-2400 UNIFORM & CLOTHING 10.77 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 9.68 100 4470-3630 TRAINING & CONFERENCES 120.00 100 4472-0500 WORKERS COMPENSATION 1,236.68 100 4472-2400 UNIFORM & CLOTHING 23.38 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 5.39 100 4472-3100 TELEPHONE 234.00 100 4475-0500 WORKERS COMPENSATION 374.75 100 4475-1600 OPERATING SUPPLIES 20.14 100 4475-2400 UNIFORM & CLOTHING 2.27 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.60 *** FUND TOTAL *** 124,620.33 210 4350-0500 WORKERS COMPENSATION 46.40 210 4350-1230 SUPPLIES, EQUIPMENT 1,731.34 210 4350-3030 OTHER PROFESSIONAL SERVICES 1,470.56 *** FUND TOTAL *** 3,248.30 230 4650-0500 WORKERS COMPENSATION 240.91 *** FUND TOTAL *** 240.91 252 4350-0500 WORKERS COMPENSATION 997.55 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 86.07 252 4350-1600 OPERATING SUPPLIES 706.80 252 4350-2400 UNIFORM & CLOTHING 1.56 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 87.84 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 16 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 252 4350-3100 TELEPHONE 410.00 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 949.50 252 4350-5130 REPAIRS, EQUIPMENT 4,131.50 252 4730-0500 WORKERS COMPENSATION 763.78 252 4730-3030 OTHER PROFESSIONAL SERVICES 901.76 252 4730-5110 REPAIRS, BUILDINGS & GROUNDS 117.19 252 4732-0500 WORKERS COMPENSATION 1,120.69 252 4732-1230 SUPPLIES, EQUIPMENT 2,118.85 252 4732-3030 OTHER PROFESSIONAL SERVICES 5;353.25 252 4732-5130 REPAIRS, EQUIPMENT 350.00 *** FUND TOTAL *** 18,096.34 255 4350-0500 WORKERS COMPENSATION 45.15 *** FUND TOTAL *** 45.15 290 4420-0500 WORKERS COMPENSATION 23.20 *** FUND TOTAL *** 23.20 460 4360-7040 VEHICLES - PARKS 23,268.94 *** FUND TOTAL *** 23,268.94 480 4200-1230 SUPPLIES, EQUIPMENT 32.97 480 4200-3630 TRAINING & CONFERENCES 1,823.21 *** FUND TOTAL *** 1,856.18 700 1152 UTILITY DELQ. RECEIVABLE 557.60 700 4820-0500 WORKERS COMPENSATION 87.44 700 4823-0500 WORKERS COMPENSATION 1,618.57 700 4823-1220 SUPPLIES, VEHICLES 127.18 700 4823-1230 SUPPLIES, EQUIPMENT 136.99 700 4823-1250 SUPPLIES, UTILITIES 581.40 700 4823-1600 OPERATING SUPPLIES 48.94 700 4823-2400 UNIFORM & CLOTHING 15.91 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 14.73 700 4823-3030 OTHER PROFESSIONAL SERVICES 95.85 700 4823-3100 TELEPHONE 47.57 700 4823-3200 WATER & SEWER 1,370.73 700 4823-3630 TRAINING & CONFERENCES 83.00 700 4823-5150 REPAIRS, UTILITY 9,960.00 700 4823-5155 REPAIR, WATER SERVICE 1,060.27 700 4823-7030 EQUIPMENT 13,329.45 700 4825-0500 WORKERS COMPENSATION 237.34 700 4825-2400 UNIFORM & CLOTHING 2.96 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.18 *** FUND TOTAL *** 29,378.11 9/12/2024 10:24 AM A/P HISTORY CHECK REPORT PAGE: 17 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 730 4820-0500 WORKERS COMPENSATION 87.44 730 4823-0500 WORKERS COMPENSATION 3,276.40 730 4823-1250 SUPPLIES, UTILITIES 458.00 730 4823-1600 OPERATING SUPPLIES 126.44 730 4823-2400 UNIFORM & CLOTHING 32.36 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 16.66 730 4823-3030 OTHER PROFESSIONAL SERVICES 95.85 730 4823-3200 WATER & SEWER 1,240.30 730 4823-3230 WASTE WATER DISPOSAL 103,231.63 *** FUND TOTAL *** 108,565.08 740 4416-0500 WORKERS COMPENSATION 94.58 *** FUND TOTAL *** 94.58 745 4415-0500 WORKERS COMPENSATION 667.41 745 4415-1230 SUPPLIES, EQUIPMENT 108.90 745 4415-2400 UNIFORM & CLOTHING 7.71 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 6.90 745 4417-0500 WORKERS COMPENSATION 165.96 745 4417-2400 UNIFORM & CLOTHING 1.47 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 1.10 *** FUND TOTAL *** 959.45 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 81 310,396.57 0.00 310,396.57 BANK: APBNK TOTALS: 81 310,396.57 0.00 310,396.57 REPORT TOTALS: 81 310,396.57 0.00 310,396.57 Item No: 5.C. MOUNDS VfE-W Meeting Date: September 23, 2024 enda Type of Business: Consent Agenda City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Ewald, Human Resource Director Item Title/Subject: Resolution 9976, Approving Early Wage Increase for Sergeant Sydney Dison Introduction: A Memorandum of Understanding was approved on September 9, 2024 for the LELS 204, which increased the Patrol Officers top wages by $3.00 per hour. The 100% top patrol rate is now $47.60. Our recently promoted Sergeant, Sergeant Sydney Dison, earns $47.40, which is below the 100% top patrol rate. Discussion: Sergeant Dison is scheduled to receive a six-month wage increase effective October 22, 2024. However, due to the wage difference, staff is requesting to increase Sergeant Dison's wage from Step 2 to Step 3 retroactive to September 1, 2024. Sergeant Dison would remain on schedule to receive her Step 4 increase on October 22, 2025, and Step 5 October 22, 2026. The HR Committee supports the recommendation. 2024 LELS 232 Labor Contract Wages Step 1 —80% Step 2 —85% Step 3—90% Step 4 — 95% Step 5— 100% $44.61 $47.40 $50.18 $52.97 $55.76 Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: $1,050.00 Recommendation: Staff recommends approval of Resolution 9976, Approving Early Wage Increase for Sergeant Sydney Dison. Respectfully submitted, FP-2-1 Rayla Sue Ewald Human Resource Director Attachment(s): Res.9976 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9976 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING EARLY WAGE INCREASE FOR SERGEANT SYDNEY DISON WHEREAS, a Memorandum of Understanding was approved on September 9, 2024 for the LELS 204 (retroactive to September 1, 2024), which increased the Patrol Officers top wages by $3.00 per hour. The 100% top patrol rate is now $47.60; and, WHEREAS, recently promoted Sergeant Sydney Dison, who currently earns $47.40, is below the 100% top patrol rate and not scheduled for her next wage increase until October 22, 2024; and WHEREAS, staff is requesting to increase Sergeant Dison's wage from Step 2 to Step 3 retroactive to September 1, 2024; and 2024 LELS 232 Labor Contract Wages Step 1 — 80% Step 2 — 85% Step 3 — 90% Step 4 — 95% Step 5— 100% $44.61 $47.40 $50.18 $52.97 $55.76 WHEREAS, Sergeant Dison would remain on schedule to receive her Step 4 increase on October 22, 2025, and Step 5 October 22, 2026; and WHEREAS, the HR Committee supports the recommendation to approve the early wage increase for Sergeant Sydney Dison retroactive to September 1, 2024. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby approve Resolution 9976 Approving the Early Wage Increase for Sergeant Sydney Dison. Adopted this 23rd day of September, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Item No: 5.D. MOL__Jf_,%MffltSVVt_E_W_ Meeting Date: September 23, 2024 enda Type of Business: Consent Agenda Administrator Review City of Mounds View Staff Report mov— To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Director Item Title/Subject: Resolution 9984 Approving the Hire of Part-Time Stormwater Intern Emma Macki Introduction: The City Council authorized a recruitment process for a part-time Stormwater Intern position during the September 3, 2024 Special City Council Meeting. Discussion: Staff conducted a recruitment process for the vacant Stormwater Intern position and received one application. The advertisements were posted on the American Public Works Association, govjobs.com, multiple colleges for interested alumni, the League of Minnesota Cities, and the City's website and social media. Emma Macki was selected to advance in the hiring process, with the support of staff and the HR Committee. Staff is requesting to begin employment of Ms. Macki as the part-time Stormwater Intern at Grade 6, Step 1 of the 2024 pay plan, with start date of September 23, 2024. 2024 - Grade 6 4% 3.75% 3.75% 3.75% 3.5% 3.25% 3% 2.75% Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 $31.93 $33.21 $34.46 $35.75 $37.09 $38.39 $39.64 1 $40.83 $41.95 Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: Budgeted Item. Recommendation: Staff recommends the City adopt Resolution 9984 the Hire of Part-Time Stormwater Intern Emma Macki Rayla Sue Ewald Human Resources Director Attachment(s): 1) Resolution No.9984 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9984 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE HIRE OF PART-TIME STORMWATER INTERN EMMA MACKI WHEREAS, the City Council authorized a recruitment process for a part-time Stormwater Intern position during the September 3, 2024 Special City Council Meeting; and WHEREAS, staff interviewed Emma Macki, who meets the criteria for the position; and WHEREAS, staff and the HR Committee support the hire of Emma Macki to the position of part-time Stormwater Intern; and WHEREAS, staff requests to begin employment of Emma Macki at Grade 6, Step 1 of the 2024 pay plan, effective September 23, 2024, with a six-month probationary period; and 2024 - Grade 6 4% 3.75% 3.75% 3.75% 3.5% 3.25% 3% 2.75% Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 $31.93 $33.21 $34.46 $35.75 $37.09 $38.39 $39.64 $40.83 $41.95 WHEREAS, the Stormwater Intern position will work 20 — 29 hours per week, and accrue vacation, sick leave, and holiday pay. No insurance benefits are available for this position. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby: • Appoint Emma Macki to the position of Stormwater Intern • Starting date of September 23, 2024 • Beginning wage Grade 6, Step 1 of the 2024 pay plan • Employee subject to a 6-month probationary period, and eligible for Step 2 upon successful completion of 6-months employment; and eligible for Step 3 upon one-year anniversary date and annual Step increases on anniversary date. • Employee is eligible to accrue vacation, sick leave, and holiday pay. No insurance benefits are available for this position. Adopted this 23rd day of September, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) MOUNDS VVf_EW_ Item No: daE. Meeting Date: September 23,2024 Type of Business: Consent Agenda City 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 9985, Approving the Hire of Logan Tan to the Position of Police Officer Introduction: The Police Department has experienced a reduction in staffing due to retirements and council has authorized a recruitment process. Discussion: Staff is conducting a recruitment process for the vacant Police Officer positions. The advertisements were posted on the Minnesota POST Board, the International Association of Chiefs of Police, govjobs.com, multiple colleges for interested alumni, the League of Minnesota Cities, and the City's website and social media. Staff is interviewing qualified candidates as they apply. Logan Tan was selected to advance in the hiring process. Mr. Tan successfully passed the oral board examination, Chief's interview, physical agility testing, police background investigation, pre- employment physical, and required psychological evaluation. Staff is requesting to begin employment of Mr. Tan as a Police Officer at the starting wage of 75% top patrol rate, with start date on or around September 30, 2024. 2024 Starting Wage After 12 Months After 24 Months After 36 Months 75%of Top Patrol Rate 80%of Top Patrol Rate 90%of Top Patrol Rate 100%of Top Patrol Rate $35.70 $38.08 $42.84 $47.60 Strategic Plan Strategy/Goal: Create a culture where employees desire to work. Financial Impact: This is a budgeted position. Recommendation: Staff recommends City Council approve Resolution 9985, Approving the Hire of Logan Tan to the Position of Police Officer at 75% of Top Patrol Rate ($35.70/hour) of the Pay Plan in Accordance with the 2023 — 2025 Labor Agreement Between the City of Mounds View and the Law Enforcement Labor Services, Inc. #204. Respectfully submitted, Rayla Sue Ewald Human Resource Director Attachment(s): Res. 9985 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9985 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE HIRE OF LOGAN TAN TO THE POSITION OF POLICE OFFICER WHEREAS, the City Council has approved recruitment for the position of Police Officer in the Police Department; and, WHEREAS, the approved hiring procedures consist of training and experience scoring, oral interviews, physical agility testing, thorough background investigation, physical examination, and psychological examination; and, WHEREAS, a top candidate in the interview process was Logan Tan; and, WHEREAS, staff of the Police Department has met with Logan Tan, and the Chief of Police recommends that Logan Tan be appointed to the position of Police Officer; and, WHEREAS, staff requests to begin employment of Logan Tan at a starting wage of 75% top patrol rate. 2024 Starting Wage After 12 Months After 24 Months After 36 Months 75% of Top Patrol Rate 80% of Top Patrol Rate 90% of Top Patrol Rate 100% of Top Patrol Rate $35.70 $38.08 $42.84 $47.60 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby: • Appoint Logan Tan to the position of Police Officer • Starting date to be on or around September 30, 2024 • Wage at the 75% top patrol rate of pay ($35.70/hour) as indicated in the Law Enforcement Labor Services contract Adopted this 23rd day of September, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, Administrator (seal) Fifth Street Towers ITEM 08A . . 150 South Fifth Street,Suite 700 Minneapolis,MN 55402 (612)337-9300 telephone • (612)337-9310 fax C H A R T E R E ❑ http://www.kennedy-graven.com Affirmative Action,Equal Opportunity Employer MEMORANDUM DATE: September 18,2024 TO: Mounds View City Council Nyle Zikmund, City Administrator Brian Beeman, Assistant City Administrator FROM: Joseph L. Sathe,Assistant City Attorney RE: Charter Amendment—Taxation Ordinance No. 1017—Second Reading and Approval BACKGROUND The proposed amendment to the Mounds View City Charter shifts the timeline for adopting and amending the City's Five-Year Plan to be later in the year. The following timeline shifts are proposed: Five-Year Plan: Council-Approval May 20 to June 1 July 15 to August I Five-Year Plan: Published to Public August 1 to August 15 CHARTER AMENDMENT PROCESS There are multiple ways to amend the City Charter.The method chosen for this amendment is to amend the City Charter by ordinance. To amend the City Charter by ordinance, the Charter Commission proposes the amendment and the City Council must have all members of the council vote in favor of the amendment. The amendment becomes effective 90 days from the date of publication,unless a petition is signed by 5% of registered voters in the City is received with 60 days. If a petition is received, then the amendment is presented to the public at an election and would become effective after voter approval. If the Council does not unanimously approve the ordinance, then the amendment process stops. The public hearing and first reading of this ordinance took place on September 3, 2024. 1 MU210\4\973059.v1 RESOLUTION NO.2024-05 Mo[ MEW CITY OF MOUNDS VIEW CHARTER COMMISSION Charter Conunission COUNTY OF RAMSEY STATE OF MINNESOTA Chair RESOLUTION RECOMMENDING AMENDMENT OF THE Russell Warren MOUNDS VIEW CHARTER BY ORDINANCE 763-786-3591 Vice Chair WHEREAS, the City of Mounds View (the "City") is governed by a home Rebecca Scholl rule charter pursuant to Minnesota Statutes, chapter 410; and 651-503-3999 WHEREAS, the City's charter commission (the "Commission") has the 2"d Vice Chair authority under Minnesota Statutes, section 410.12, subdivision 7, to recommend Jerry Peterson amendments to the City's charter; and 612-607-3953 WHEREAS, after discussion and deliberation, the Commission has Secretary determined that Chapter 7 Taxation and Finances, Section 7.05, Subdivision 1 of the Brian Amundsen City's home rule charter should be amended and it desires to recommend such 763-786-5699 amendment to the City Council; and Dennis Erickson WHEREAS,the Commission requests that the City Council respond within 30 612-270-5243 days with any questions regarding or clarifications to the suggested amendments or if Edeth James the City Council is not in unanimous agreement with the Commission's 763-443-5655 recommendation. Matthew Meehan NOW THEREFORE BE IT RESOLVED by the Mounds View Charter 763-221-1436 Commission that it is recommended that sections 7.04 and 7.05 of the Mounds View City Charter be amended by ordinance, in the form attached hereto as Exhibit A 2024- Aaron Pratt 05, to be enacted by the City Council of the City of Mounds View pursuant to 612-743-7494 Minnesota Statutes, section 410.12, subdivision 7. Gary Quick Passed and adopted at a regularly scheduled meeting of the Mounds View Charter 763-786-4631 Com is ion on July 16,2024, By Russell Warren, Chair ATTEST: F 1 Brian Amundsen, Secretary Resolution 2024-05 rev 20240716 page 1 of 3 EXHIBIT A 2024-05 ORDINANCE NO. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTIONS 7.04 & 7.05 OF THE CITY OF MOUNDS VIEW CHARTER PERTAINING TO TAXATION AND FINANCES THE CITY OF MOUNDS VIEW ORDAINS: Section 1. Background, findings: authority. 1.01. The city of Mounds View ("City") is governed by a home rule charter (the "City Charter"), adopted pursuant to the Constitution of the State of Minnesota and Minnesota Statutes, chapter 410(the "Act"). 1.02. The Mounds View Charter Commission has proposed the adoption of an amendment to section 7.04 and 7.05 of the City Charter (the "Amendment") and recommended to the City Council that the Amendment be adopted by ordinance in the manner prescribed by section 410.12, subdivision 7 of the Act. 1.03. A public hearing on the Amendment was held on , 2024 by the Mounds View City Council after published notice containing the text of the Amendment, as required by the Act, and all persons desiring to be heard with reference to the Amendment were heard at said public hearing. 1.04. The Mounds View City Council finds and determines that it is in the best interests of the City and its inhabitants that the Amendment be adopted. Section 2. Adoption: effective date: filing. 2.01 The Mounds View City Charter is hereby amended by adding the double-underlined language and deleting the stri-eken language as follows: Section 7.04 Submission of Budget, Subdivision 4,be modified in part for the following lines: Five-Year Plan: Council-Approval May 20 to Rme Huly 15 to August 1 Five-Year Plan: Published to Public june 1 to August 1 August 1 to August 15 Section 7.05 Five-Year Financial Plan, Subdivision 1,be modified in part for the following: Subdivision 1. The Council shall have prepared a five-year (5-year) financial plan commencing with the ensuing calendar year. The Council shall hold a public hearing upon at least ten (10) days' posted and published notice in the City's official newspaper and, if available, the City website and shall then adopt the five-year (5-year) financial plan, with or without amendment, by June 1August 1 of each year. The financial plan shall consist of at least the following three (3) elements as specified in subdivisions 2 through 4 which follow: (Amended 2010 o 839) Resolution 2024-05 rev 20240716 page 2 of 3 Subdivision 5.A summary of the five-year(5-year) financial plan shall be published before n r August 4-11 each year in the official City newspaper, the City newsletter, and, if available,the City website. (Amended 2010 o 839) 2.02. This ordinance is effective ninety (90) days after its publication, except that if within sixty (60) days after publication a petition requesting a referendum on this ordinance, signed by the number of registered voters of the City required by the Act is filed with the City Clerk, this ordinance will not be effective until approved by fifty-one percent (51%) of the voters voting on the question of its adoption at an election called by the Council for that purpose. 2.03. On the effective date of the Amendment, the City Clerk is authorized and directed to file copies of the Amendment with the Secretary of State of the State of Minnesota, the Ramsey County Recorder, and the City Clerk's office together with the certificate required by section 4 10.11 of the Act. First Reading: Second Reading: Date of Publication: Date Ordinance Takes Effect: Zach Lindstrom, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) Resolution 2024-05 rev 20240716 page 3 of 3 ORDINANCE NO. 1017 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTIONS 7.04 AND 7.05 OF THE CITY OF MOUNDS VIEW CHARTER PERTAINING TO TAXATION AND FINANCES THE CITY OF MOUNDS VIEW ORDAINS: Section 1. Background; findings; authority. 1.01. The city of Mounds View("City") is governed by a home rule charter(the "City Charter"), adopted pursuant to the Constitution of the State of Minnesota and Minnesota Statutes, chapter 410 (the"Act"). 1.02. The Mounds View Charter Commission has proposed the adoption of an amendment to section 7.04 and 7.05 of the City Charter(the"Amendment")and recommended to the City Council that the Amendment be adopted by ordinance in the manner prescribed by section 410.12, subdivision 7 of the Act. 1.03. A public hearing on the Amendment was held on September 3, 2024 by the Mounds View City Council after published notice containing the text of the Amendment, as required by the Act, and all persons desiring to be heard with reference to the Amendment were heard at said public hearing. 1.04. The Mounds View City Council finds and determines that it is in the best interests of the City and its inhabitants that the Amendment be adopted. Section 2. Adoption; effective date; filing. 2.01 The Mounds View City Charter is hereby amended by adding the double-underlined language and deleting the str-ieke language as follows: Section 7.04 Submission of Budget, Subdivision 4,be modified in part for the following lines: Five-Year Plan: Council-Approval May 20 to June July 15 to August 1 Five-Year Plan: Published to Public June 1 to August 1 August 1 to August 15 Section 7.05 Five-Year Financial Plan, Subdivision 1,be modified in part for the following: Subdivision 1. The Council shall have prepared a five-year (5-year) financial plan commencing with the ensuing calendar year. The Council shall hold a public hearing upon at least ten (10) days' posted and published notice in the City's official newspaper and, if available, the City website and shall then adopt the five-year(5-year) financial plan, with or without amendment,by Ame 1 ust 1 of each year. The financial plan shall consist of at least the following three (3) elements as specified in subdivisions 2 through 4 which follow: (Amended 2010 o 839) Ordinance No. 1017 Page 2 Subdivision 5.A summary of the five-year(5-year)financial plan shall be published be€ere onon or bvby August 4-15 each year in the official City newspaper, the City newsletter, and, if available,the City website. (Amended 2010 o 839) 2.02. This ordinance is effective ninety (90) days after its publication, except that if within sixty (60) days after publication a petition requesting a referendum on this ordinance, signed by the number of registered voters of the City required by the Act is filed with the City Clerk, this ordinance will not be effective until approved by fifty-one percent (51%) of the voters voting on the question of its adoption at an election called by the Council for that purpose. 2.03. On the effective date of the Amendment, the City Clerk is authorized and directed to file copies of the Amendment with the Secretary of State of the State of Minnesota,the Ramsey County Recorder,and the City Clerk's office together with the certificate required by section 4 10.11 of the Act. First Reading: September 3, 2024 Second Reading: September 23,2024 Date of Publication: September 26, 2024 Date Ordinance Takes Effect: December 25, 2024 Section 3. Publication. 3.01. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: On September 23, 2024, the City Council adopted Ordinance No. 1017, amending Sections 7.04 and 7.05 of the City of Mounds View Charter pertaining to taxation and finances. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available online at the City's web site located at www.moundsviewimi.org. Zach Lindstrom, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) Fifth Street Towers . . 150 South Fifth Street,Suite 700 Minneapolis,MN 55402 (612)337-9300 telephone • (612)337-9310 fax C H A R T E R E ❑ http://www.kennedy-graven.com Affirmative Action,Equal Opportunity Employer MEMORANDUM DATE: September 19, 2024 TO: Mounds View City Council Nyle Zikmund, City Administrator FROM: Joseph L. Sathe, Assistant City Attorney RE: Charter Amendment—Vacancies Second Reading and Consideration of Ordinance No. 1018 BACKGROUND On September 3, 2024, the City Council held the public hearing and first reading of a proposed amendment to the City Charter allowing the City Council to make appointments from a specified list to fill councilmember and mayoral vacancies. The purpose of this memo is to provide a legal review of the amendment and provide feedback. I have provided a high-level overview of six issues that I believe could be improved,need additional clarity, or should be revised. I do not recommend approving the amendment as written. Since the Council cannot change the language in the ordinance once presented by Council, I recommend voting against approval so revisions can be made by the Charter Commission. I have also provided potential alternative language of the amendment that reflects some of the items below and which the Charter Commission could use to propose an amendment by ordinance. The enclosed has not been reviewed by the Charter Commission. 1) Process Direction—City Administrator Role The appointment process is well described in the amendment. I suggest being more specific about the process and explicitly include that the City Administrator is to reach out to the list of potential appointees and present the first person who is willing to serve on the Council and qualifies. MU210\4\977140.v 1-9/19/24 2) Remaining on Appointed Board The amendment includes a list of eligible individuals who could be appointed to a vacancy from certain city commissions. The language provides that when serving on the council, the individual will retain their commission seat but shall be excused from and not participate in the commission. There should be no conflict for Charter Commission members or Parks, Rec. and Forestry Commission,but the city code criteria provides that Planning Commission members are appointed "from the resident population of the city, other than persons elected to a public body." City Code, section 33.002. Use of the phrase "elected" could be interpreted to exclude an"appointment"to the City Council. My recommendation is to have the City Council provide direction on whether it wants to allow a person to serve on the Planning Commission and on the City Council and then revise the City Code and/or request a revision to the amendment, as necessary. 3) Additional Revisions to Chapter 2 Chapter 2 of the Charter establishes the "Form of Government". The following two points are recommendations for the Charter Commission that could be considered along with revisions to Section 4.05: • Section 2.04 establishes what offices members of the council may not hold while on the council ("any municipal office or employment through the City other than that to which elected") — I recommend clarifying that appointment to an advisory board or commission is not considered an"incompatible office". • Section 2.05 describes when a vacancy occurs — I recommend amending this section to reference Section 4.05 and making appointments. 4) Mayor Duties The amendment language provides: In the case of vacancy of the mayor term the appointed person shall serve as a member of the council and the acting or vice mayor will continue to serve as mayor, for emergency powers, until the successor mayor is elected and qualifies. The Mayor is the ceremonial head of government with limited official duties. However, three official duties include that "[a] local emergency may be declared only by the mayor of a municipality ... or their legal successors"; every ordinance adopted and must be signed by the Mayor; and certain agreements binding the City are signed by the Mayor. The Acting Mayor acts as the Mayor"during the disability or absence of the Mayor or, in the case of vacancy in the office of Mayor, until a successor has been appointed and qualifies." Having a person in the office of the Mayor who is available and able to serve, but having an Acting Mayor performing official duties would, at minimum,be unique and could lead to confusion and conflict. 2 Particularly because of the statutory language on declaring local emergencies, I recommend the language be revised or removed. Serving as "chair" of the City Council under rules of procedure is not an official duty and the Council could choose to have any other member of the Council chair meetings by motion or resolution if desired. This would not require an amendment to the Charter. 5) Appointments Near Regular Election The current code and amendment language provide that if a vacancy is declared in the office of a member of the council within 120/130 days, respectively, of a general city election, and the last day to file for office has passed, then there shall be no appointment made prior to the election but the successful candidate shall be appointed to serve the remainder of the term. Since two members of the council are on the ballot at a general municipal election, I recommend amending the language to provide that if the vacancy is in a council seat that is up for election,the candidate receiving the most votes will be appointed to serve the remainder of the term. 6) Voting Threshold Almost all Council actions require three affirmative votes pursuant to the Charter. Given that the appointment will be taking place when the Council is already down at least one member and the language is not intended to provide Council with discretion in making the appointment, I recommend lowering the voting threshold to a simple majority of members of the Council voting on the appointment to make the process simpler to accomplish.A quorum would still be necessary. 7) Repeal and Replace—Alternative Language Enclosed is draft language that could be proposed by the Charter Commission that is in the form of a repeal and replace the entire Chapter 4. The current amendment does a good job of presenting the information in an amendment format, but, given the number of revisions, I recommend a full repeal and replace of Chapter 4 to make review and approval easier. The enclosed draft of a repeal and replace has not been reviewed by the Charter Commission and would be subject to change based on Charter Commission direction. 8) Next Steps If the Council desires to see any revisions,corrections,or clarifications to the proposed amendment language, it should vote against adopting the amendment by ordinance.Amending the Charter by ordinance requires unanimous council approval, so without five votes, the action would fail and the amendment process would stop.The Charter Commission could then propose a new ordinance, that could take the form of the enclosed or whatever form the Charter Commission chooses. Council should not take any official action on the enclosed draft potential alternative, but can provide feedback as part of a collaborative process to amend the Charter. The Charter Commission has a regular meeting in November that the Council could consider in December-January. 3 Exhibit A- Potential Alternative Language Section 4.05 Vacancy in Municipal Elected Office Subdivision 1. Vacancy and 365 days or more remain in term. The following timelines shall be followed when addressing a vacancy in an elected office of the City that occurs with 365 days or more remaining in the term of the vacated office: a. The vacancy will be filled at the next uniform election date specified in Minnesota Statutes, section 205.10, subd. 3a, for which all legal requirements for special elections can be met by the City. b. If the date of the vacancy is more than 130 days from the date of the next eligible election the City Council must follow the appointment process in this Section 4.05 to fill the vacancy. No appointment may be made if the next eligible special election date is 130 or fewer days from the date of the vacancy. Subdivision 2. Vacancy and less than 365 days remain in the term. The following timelines shall be followed when addressing a vacancy in an elected office of the City that occurs with less than 365 days remaining in the term of the vacated office: a. If the date of the vacancy is more than 130 days before the regular municipal election, then the vacancy shall be filled by appointment following the appointment process in this Section 4.05. b. If the date of the vacancy is 130 or fewer days before the regular municipal election at which the vacant seat is up for election, then the vacancy shall remain until the results of the election are canvased by the City Council. The individual receiving the most votes at the election shall be appointed to fill the remainder of the term. Subdivision 3.Appointment If,pursuant to subdivisions 1-2(a), the City Council may appoint an individual to fill a vacancy, the following process must be used: a. The Council declares a vacancy via resolution. b. Within 30 days of the date of the vacancy, the City Administrator shall present an individual from the list in Subdivision 3 (d)to the City Council for appointment using the process described in this Subdivision 3. c. The City Administrator shall contact the individuals in the order of the list provided in Subdivision 3 (d), beginning with the Chair of the Mounds View Charter Commission, and determine if that person is willing and qualified to serve as a member of the City Council. If the person is not willing or is not qualified, the City Administrator will move on to the next person. If no person on the list is willing and qualified, then the vacancy shall remain unfilled until the appropriate election is held. 4 d. The following is the list of individuals that may be presented for appointment to fill a vacancy: i. Chair of the Mounds View Charter Commission ii. Chair of the Mounds View Planning Commission iii. Chair of the Mounds View Parks, Recreation, and Forestry Commission iv. Vice Chair of the Mounds View Charter Commission e. If an individual on the list is qualified and willing to serve, the City Administrator will present that individual to the City Council for appointment to fill the vacancy. f. A majority of members of the City Council voting on the appointment are necessary to make the appointment. If there is a tie vote, the Mayor shall make the appointment of the individual presented to the City Council for appointment. g. A person appointed under this Section 4.05 is not required to vacate their commission seat but will be excused from all meetings and may not participate in the commission until they are no longer serving as a member of the City Council. Subdivision 4. Special Election to Fill Vacancy. a. The City Administrator shall give at least sixty days published prior notice of the date of the special election and such notice shall comply with all notice requirements under Minnesota Statutes, section 205.16. b. The procedure at such election and assumption of duties of elected officers following such election shall conform as nearly as practicable to that prescribed for other municipal elections under this Charter. 5 RESOLUTION NO.2024-06 MOUNDS wn CITY OF MOUNDS VIEW CHARTER COMMISSION Charter Commission COUNTY OF RAMSEY STATE OF MINNESOTA Chair RESOLUTION RECOMMENDING AMENDMENT OF THE Russell Warren MOUNDS VIEW CHARTER BY ORDINANCE 763-786-3591 Vice Chair WHEREAS, the City of Mounds View (the "City") is governed by a home Rebecca Scholl rule charter pursuant to Minnesota Statutes, chapter 410; and 651-503-3999 WHEREAS, the City's charter commission (the "Commission"} has the 2"d Vice Chair authority under Minnesota Statutes, section 410.12, subdivision 7, to recommend Jerry Peterson amendments to the City's charter; and 612-607-3953 WHEREAS, after discussion and deliberation, the Commission has Secretary determined that Chapter 4 Nomination and Elections, Section 4.05, Subdivision 1, 4, 5 Brian Amundsen and 6 of the City's home rule charter should be amended, and it desires to recommend 763-786-5699 such amendment to the City Council; and Dennis Erickson WHEREAS,the Commission requests that the City Council and within 30 612-270-5293 tY respond days with any questions regarding or clarifications to the suggested amendments or if Edeth James the City Council is not in unanimous agreement with the Commission's 763-443-5655 recommendation. Matthew Meehan NOW THEREFORE BE IT RESOLVED by the Mounds View Charter 763-221-1436 Commission that it is recommended that sections 7,04 and 7.05 of the Mounds Yew City Charter be amended by ordinance, in the form attached hereto as Exhibit A 2024- Aaron Pratt 06, to be enacted by the City Council of the City of Mounds View pursuant to 612-743-7494 Minnesota Statutes, section 410,12, subdivision 7. Gary Quick Passed and adopted at a regularly scheduled meeting of the Mounds View Charter 763-786-4631 Commiss* on July 16, 2024. By awoj\AAI— Russell Warren, Chair ATTEST: rk3aif A u dsen ecretary Resolution 2024-06 rev 20240716 page 1 of 4 EXHIBIT A 2024-06 ORDINANCE NO. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTIONS 4.05 OF THE CITY OF MOUNDS VIEW CHARTER PERTAINING TO VACANCY OF MUNICIPAL ELECTED OFFICE THE CITY OF MOUNDS VIEW ORDAINS: Section 1. Background, findings: authority. 1.01. The city of Mounds View ("City") is governed by a home rule charter(the "City Charter"), adopted pursuant to the Constitution of the State of Minnesota and Minnesota Statutes, chapter 410 (the "Act"). 1.02. The Mounds View Charter Commission has proposed the adoption of an amendment to section 4.05 of the City Charter (the "Amendment") and recommended to the City Council that the Amendment be adopted by ordinance in the manner prescribed by section 410.12, subdivision 7 of the Act. 1.03. A public hearing on the Amendment was held on , 2024 by the Mounds View City Council after published notice containing the text of the Amendment, as required by the Act, and all persons desiring to be heard with reference to the Amendment were heard at said public hearing. 1.04. The Mounds View City Council finds and determines that it is in the best interests of the City and its inhabitants that the Amendment be adopted. Section 2. Adoption: effective date: filing. 2.01 The Mounds View City Charter is hereby amended by adding the double-underlined language and deleting the stri-eken language as follows: Section 4.05 Section 4.05. Vacancy of Municipal Elected Office. Subdivision 1 Vacancy when 365 days or more remain in term. a. When a vacancy in an elected office of the City occurs with 365 days or more remaining in the term of the vacated office,there shall be a special election held to elect a successor to serve for the remainder of the unexpired term of the vacated office. The special election shall be held at the next uniform election date specified in Minnesota Statute 205.10, subd 3a, as it may be amended from time to time, for which all legal requirements for special elections can be met by the City. (The determination of vacancy is found in Chapter 2, Section 2.05 Vacancies.) (Amended 2005 o 748; 2023 o 995; 2023 o 996.) b. When a vacancy in an elected office of the City occurs with 365 days or more remaining in the term of the vacated office and the special election date of subdivision la is not within 130 days after the date of Council's vacancy declaration. the Council, after passage of the resolutions of vacancy and special election date, shall within 30 days and by majority vote appoint a successor using the Resolution 2024-06 rev 20240716 page 2 of 4 method in subdivision 1 c. In case of a tie vote of the Council, the mayor shall make said appointment by the same method as in subdivision lc. The appointed successor may continue to serve until a successor is elected and qualifies. If none of these persons are willing to serve then the position shall remain vacant until a special election candidate is elected and qualifies. c. The appointment shall be made from the following commissions positions in the order listed, unless that person is unwilling to serve or not qualified to serve: first the Mounds View Charter Commission chair: second the Mounds View Planning Commission chair: third the Mounds View Parks Recreation and Forestry chair. fourth the Mounds View Charter Commission vice-chair. In the case of vacancy of the mayor term the appointed person shall serve as a member of the council and the acting or vice may_ or will continue to serve as mayor, for emergency powers.until the succesor mayor is elected and qualifies. While serving on the council the appointed person shall be excused from and shall not participate in their appointed commission position. The person will regain their commission position for the remaining term of their appointment to the commission. The appointed council position will expire when the successor is elected and qualifies Subdivision 4. Vacancy when fewer than 365 days remain in the term. appointment.!n the ease of a vaeaney whefe there femains less thaft 3 65 days in the uftex-Pifed tefm, the Gotmeil shall by a maj ority vote appoint a sueeessof to servef the femaindef of the said term. in the ease of a tie vote of the Gotmeil, the mayof shall make said Subdivision 5--. a When a vacancy in an elected municipal office occurs where there are fewer than 365 days in the term and 120wi 130-days prior to a regular municipal election date,the special election to fill the vacancy shall coincide with the regular election. If the vacancy occurs after the last day to file for candidacy prior to the regular election date, the notice of such vacancy shall be published as soon as is practicable. If within the 4-29DO-day period before a regular municipal election, the vacancy occurs in the office of the mayor or in the office of either or both of the council members whose seats are to be decided in the election, said vacancy shall be considered not to exist for purposes of calling a special tke election. Candidates filing a vacancy shall take office at the next regularly scheduled council meeting following election and qualification. b. In the case of a vacancy where there are fewer than 365 days in the term. the Council shall by a majority vote appoint a successor by the same method as subdivision I above to serve the remainder of the term. In the case of a tie vote of the Council,the mayor shall make the appointment by the same method in subdivisioin 1 c. -(Amended 2005 o 748) eottneil mentbert, the seat shall befiHed by the candidatefor eowteil member with the thit-d highest vote tota�, ot; in the case of two (2) vacatteies, the thk4 wit4fow-th highest vote totals. W-hetv two (2)- 16 Subdivision 65. If there are insufficient numbers of candidates in a regular or special election to fill expiring or vacated municipal officeks),the Council shall by majority vote fill said officets)by appointment defined in subdivision 1 until a successor is elected and qualifies at the next regul r- municipal Resolution 2024-06 rev 20240716 page 3 of 4 election. In the case of a tie vote of the Council, the mayor or acting mayor shall make said appointment) the same method of subdivision 1. 2.02. This ordinance is effective ninety (90) days after its publication, except that if within sixty (60) days after publication a petition requesting a referendum on this ordinance, signed by the number of registered voters of the City required by the Act is filed with the City Clerk, this ordinance will not be effective until approved by fifty-one percent (51%) of the voters voting on the question of its adoption at an election called by the Council for that purpose. 2.03. On the effective date of the Amendment, the City Clerk is authorized and directed to file copies of the Amendment with the Secretary of State of the State of Minnesota, the Ramsey County Recorder, and the City Clerk's office together with the certificate required by section 4 10.11 of the Act. First Reading: Second Reading: Date of Publication: Date Ordinance Takes Effect: Zach Lindstrom, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) Resolution 2024-06 rev 20240716 page 4 of 4 ORDINANCE NO. 1018 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTION 4.05 OF THE CITY OF MOUNDS VIEW CHARTER PERTAINING TO VACANCY OF MUNICIPAL ELECTED OFFICE THE CITY OF MOUNDS VIEW ORDAINS: Section 1. Background; findings; authoritX. 1.01. The city of Mounds View ("City") is governed by a home rule charter (the "City Charter"), adopted pursuant to the Constitution of the State of Minnesota and Minnesota Statutes, chapter 410 (the "Act"). 1.02. The Mounds View Charter Commission has proposed the adoption of an amendment to section 4.05 of the City Charter (the "Amendment") and recommended to the City Council that the Amendment be adopted by ordinance in the manner prescribed by section 410.12, subdivision 7 of the Act. 1.03. A public hearing on the Amendment was held on September 3, 2024 by the Mounds View City Council after published notice containing the text of the Amendment, as required by the Act, and all persons desiring to be heard with reference to the Amendment were heard at said public hearing. 1.04. The Mounds View City Council finds and determines that it is in the best interests of the City and its inhabitants that the Amendment be adopted. Section 2. Adoption; effective date; filing. 2.01 The Mounds View City Charter is hereby amended by adding the double-underlined language and deleting the str4Eken language as follows: Section 4.05. Vacancy of Municipal Elected Office. Subdivision 1 Vacancy when 365 days or more remain in term. a. When a vacancy in an elected office of the City occurs with 365 days or more remaining in the term of the vacated office, there shall be a special election held to elect a successor to serve for the remainder of the unexpired term of the vacated office. The special election shall be held at the next uniform election date specified in Minnesota Statute 205.10, subd 3a, as it may be amended from time to time, for which all legal requirements for special elections can be met by the City. (The determination of vacancy is found in Chapter 2, Section 2.05 Vacancies.) (Amended 2005 o 748; 2023 o 995; 2023 o 996.) Ordinance No. 1018 Page 2 b. When a vacancy in an elected office of the City occurs with 365 days or more remaining in the term of the vacated office and the special election date of subdivision 1a is not within 130 days after the date of Council's vacancy declaration, the Council, after passage of the resolutions of vacancy and special election date, shall within 30 days and by majority vote appoint a successor using the method in subdivision 1 c. In case of a tie vote of the Council,the mayor shall make said appointment by the same method as in subdivision 1 c. The appointed successor may continue to serve until a successor is elected and qualifies. If none of these persons are willing to serve then the position shall remain vacant until a special election candidate is elected and qualifies. c. The appointment shall be made from the following commissions positions in the order listed unless that person is unwilling to serve or not qualified to serve; first the Mounds View Charter Commission chair; second the Mounds View Planning Commission chair; third the Mounds View Parks Recreation and Forestry chair, fourth the Mounds View Charter Commission vice-chair. In the case of vacancy of the mayor term the appointed person shall serve as a member of the council and the acting or vice mayor will continue to serve as mayor_, for emergency powers,until the succesor mayor is elected and qualifies. While serving on the council the appointed person shall be excused from and shall not participate in their appointed commission position. The person will regain their commission position for the remaining term of their appointment to the commission. The appointed council position will expire when the successor is elected and qualifies Subdivision 4. Vacancy when fewer than 365 days remain in the term. 0 remaer- 0 the ma-yof shall make said appeintment-. Subdivision S. a. When a vacancy in an elected municipal office occurs where there are fewer than 365 days in the term and 120withi 130-days prior to a regular municipal election date,the special election to fill the vacancy shall coincide with the regular election. If the vacancy occurs after the last day to file for candidacy prior to the regular election date, the notice of such vacancy shall be published as soon as is practicable. If within the 4-20130-day period before a regular municipal election, the vacancy occurs in the office of the mayor or in the office of either or both of the council members whose seats are to be decided in the election, said vacancy shall be considered not to exist for purposes of calling a special the election. Candidates filing a vacancy shall take office at the next regularly scheduled council meeting following election and qualification. Ordinance No. 1018 Page 3 b. In the case of a vacancy where there are fewer than 365 days in the term, the Council shall by a majority vote appoint a successor by the same method as subdivision 1 c above to serve the remainder of the term. In the case of a tie vote of the Council the mayor shall make the appointment by the same method in subdivisioin lc. - (Amended 2005 o 748) 9 ever if ue the effiee of eandidatefer eouneil member with the tl i 1 1 ig�t veto tet 1 the of Avo (2) vaeaneies, the third andfourth highest vote totals. "ere Avo-(2� vaeaneie�q e:y; ist-, the eandidate with the third highest total shallfill the vaeancy shall take e ff ee t er l ef;,, the t , „ a 1,. -e ,,ni ,,1 Gen Subdivision 65. If there are insufficient numbers of candidates in a regular or special election to fill expiring or vacated municipal office(s), the Council-shall by majority vote fill said office(s)by appointment as defined in subdivision 1 until a successor is elected and qualifies at the next r-ep! s municipal election. In the case of a tie vote of the Council, the mayor or acting mayor shall make said appointmentb the same method of subdivision 1. 2.02. This ordinance is effective ninety (90) days after its publication, except that if within sixty (60) days after publication a petition requesting a referendum on this ordinance, signed by the number of registered voters of the City required by the Act is filed with the City Clerk, this ordinance will not be effective until approved by fifty-one percent (51%) of the voters voting on the question of its adoption at an election called by the Council for that purpose. 2.03. On the effective date of the Amendment,the City Clerk is authorized and directed to file copies of the Amendment with the Secretary of State of the State of Minnesota, the Ramsey County Recorder, and the City Clerk's office together with the certificate required by section 410.11 of the Act. First Reading: September 3, 2024 Second Reading: September 23, 2024 Date of Publication: September 26, 2024 Date Ordinance Takes Effect: December 25, 2024 3.01. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: Ordinance No. 1018 Page 4 On September 23, 2024, the City Council adopted Ordinance No. 1018, an ordinance amending Section 4.05 of the City of Mounds View Charter pertaining to vacancy of municipal elected office. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available online at the City's web site located at www.moundsviewmn.org. Zach Lindstrom, Mayor Attest: Nyle Zikmund, City Administrator (SEAL) THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8C S Meeting Date: 09/23/2024MOTND VIEA Type of Business: Council Business Administrator Review: City or Mounds View Staff Report To: Honorable Mayor and City Council From: Ben Zender, Chief of Police Item Title/Subject: Resolution 9983, Approving the Purchase of One Ford Police F-150 Responder Truck along with additional equipment and setup costs. Introduction: The police department is scheduled to replace one police Community Service Officer (CSO) vehicle in 2025. Discussion: The department is requesting to purchase one 2025 Ford Police F-150 Responder Truck to replace older vehicles as scheduled. The Ford Police F-150 Responder Truck is offered at $46,483.16 each, at state bid. The total for set up cost and additional equipment for this vehicle will be approximately $ 27,667.01 (460-4200-7040). One light bar ($2,500.00/approx.) will be purchased out of forfeiture funds (225-4200-7040). The total purchasing cost, setup, and equipment for the squad will be approximately $74,150.17 (460-4200-7040). The cost for a light bar will be approximately $2,500.00 (Fund 225-4200-7040). Recommendation: Staff recommends approving Resolution 9983, authorizing the purchase of one Ford Police F-150 Responder Truck including all additional equipment and setup costs. Respectfully Submitted, Ben Zender Chief of Police RESOLUTION NO. 9983 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PURCHASE OF ONE FORD POLICE F-150 RESPONDER TRUCK ALONG WITH ADDITIONAL EQUIPMENT AND SET UP COSTS WHEREAS, the Mounds View Police Department maintains a replacement schedule of police vehicles to ensure that the police department can provide reliable quality service to the community with a dependable fleet of police vehicles, and; WHEREAS, the Mounds View Police Department planned and budgeted for the replacement of one police Community Service Officer (CSO) vehicle in 2025; and WHEREAS, the Mounds View Police Department is in immediate need to replace one marked Community Service Officer (CSO) vehicle; and WHEREAS, Tenvoorde Ford has the state bid for a Ford Police F-150 Responder Truck available at $46,483.16 with set up cost and additional equipment at approximately $27,667.01. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota to authorize the purchase of one 2025 Ford Police F-150 Responder Truck at an approximate cost of $46,483.16 plus additional equipment and setup costs of approximately $27,667.01 for a total expense of $74,150.17 in the 2025 budget funded from Account 460-4200-7040. There is an additional equipment cost of approximately $2,500.00 (lightbar) from Account 225- 4200-7040. Adopted this 23rd day of September 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Item No: 08D MOUNDS VIEW Meeting Date: September 23, 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 9986, Approval of North Suburban Access Corporation Introduction: Mounds View is one of nine entities comprising the North Suburban Communication Commission DBA as Nine North specific to broadcast/cablecast/web streaming services. Discussion: This is the standard three year contract with one year renewal of services. All services remain the same as previous contracts. The increase for 2025 is 1%. Strategic Plan Strategy/Goal: Resolution 9986 is consistent with the Vision Statement, "...welcoming a desirable destination to all ages and cultures...and a place where residents can live, work and play." Financial Impact: As detailed in contract but offset by PEG fees collected. Recommendation: Staff recommends approval of Resolution 9986. Respectfully submitted, Nyle Zikmund The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9986 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING 3 YEAR CONTRACT WITH ONE YEAR SERVICE CHOICES FOR NINE NORTH COMMUNICATION COMMISSION WHEREAS, Mounds View is one of nine partner cities comprising the North Suburban Cable Commission; and WHEREAS, Nine North provides cable casting, web streaming and other services to member and/or contract communities on a fee basis in order to operate; and WHEREAS, the current contract language and service fees are consistent with past and competitive rates in the market with a 1% increase for 2025; and WHEREAS, the quality of service and customer service are both at the highest level of industry standards; NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council does hereby approve Resolution 9986, authorizing the Mayor and City Administrator to execute the contract for selected services as detailed in the documents; Adopted this 23t" day of September, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community North Suburban Access Corporation Professional and Technical Services Agreement This contract is between the North Suburban Access Corporation, a Minnesota Municipal Corporation, (herein "the NSAC") and the City of Mounds View, Minnesota (herein "the City"). Recitals 1. Under Minnesota law, the NSAC is empowered to provide such professional and technical services as are desired by the City. 2. The City desires to engage the NSAC for video webcasting services and archiving services (herein "the Services"). 3. The City represents that it is empowered to engage the NSAC. Agreement 1. Term of Contract 1.1. Duration. This Agreement will become effective January 1, 2025,and will remain in effect for a period of three(3)years. At the expiration of the one(1)year period,the Agreement will automatically renew for another period of one(1)year,unless notice to terminate this Agreement is provided no less than ninety(90) days prior to the end of the current term. If this Agreement is terminated prior to the completion of a one(1)year period,the NSAC will be entitled to payment,determined on a pro rata basis, for Services satisfactorily performed. 1.2. Survival of Terms. The following clauses will remain in effect after the termination of the Agreement: Section 5. Liability, Section 6. Government Data Practices and Intellectual Property, Section 8. Governing Law, Jurisdiction, and Venue; and Section 9. Disclosure. 2. Services Provided 2.1. Services. The NSAC will provide the Services described in Schedule A (attached). 2.2. Additional Services. The City may also request additional services during the term of the Agreement(see Section 1.1. Duration). If accepted by the NSAC, Schedule A will be amended to include a description of the additional services and according compensation.Unless otherwise specified, all terms of this Agreement will apply to any amendments to Schedule A. 2.3. Standard of Care. To the extent any property, such as camera or computer equipment, is loaned by the NSAC to the City,the City will exhibit a standard of care consistent with Minnesota law. 2.4. City Assistance. Depending on the nature of the Services,the NSAC may from time to time require access to public and private lands or property. To the extent the City is legally and reasonably able,the City will provide access to and make provisions to enable the NSAC or its agents or employees to enter upon public and private land and property as required for the NSAC to perform the Services. The City will famish the NSAC with a copy of any special standards or criteria promulgated by the City relating to the Services, including,but not limited to, design and construction standards,that is necessary for the NSAC to prepare for its performance of the Services. 3. Payment 3.1. Compensation. The City will pay for all Services to be performed by the Contractor as specified in Schedule A(attached). 3.2. Fee Adjustment. The NSAC reserves the right to annually adjust the fees associated with the Services specified in Schedule A. Such adjustments, if any,will be enacted on January 1 of a given year. Prior to enacting any fee adjustments,the NSAC must provide written notice of such to the City at least ninety(90) calendar days prior to the effective date of the fee adjustment. 3.3. Invoices. The City must promptly pay the NSAC after the NSAC presents an invoice for those Services that have been actually performed. The NSAC must timely submit invoices. 3.4. Event Cancellation. The City agrees to pay 70%of the expected event amount for any cancellation unless sufficient prior notice is provided. "Prior Notice" is defined as at least 10 business days (including the day of the event)before the scheduled event. 4. Assignment,Amendments,Waiver, and Completeness 4.1. Assignment. The City may not assign, license, or transfer any rights or obligation under this Agreement without prior written consent of the NSAC and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 4.2. Amendments. Any amendments to this contract must be made in writing and will not be effective until executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 4.3. Waiver. If the NSAC fails to enforce in a timely manner any provision of this Agreement,that failure does not waive the provision or the NSAC's right to enforce the provision. 4.4. Completeness. This Agreement contains all negotiations and agreements between the NSAC and the City. No other understanding regarding this Agreement,whether written or oral,may be used to bind either party. 5. Liability The City must indemnify and hold harmless the NSAC, its agents, and its employees from any claims or causes of action, including attorney's fees incurred by the NSAC arising from performance of this Agreement by the City, its agents,or its employees. The clause must not be construed to preempt any legal remedies the NSAC may have for the City's failure to fulfill its obligations under this Agreement. 6. Government Data Practices and Intellectual Property 6.1. Government Data Practices. To the extent applicable,the City and NSAC must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this Clause by either the City or the NSAC. Each Party shall notify the other of any Data Practices Act request for video recordings created pursuant to this Agreement. All requests for the release or sale of video recordings created pursuant to this Agreement shall be directed to and fulfilled by the NSAC. 7. Endorsement The City must not claim that the NSAC endorses its products or services. 8. Governing Law,Jurisdiction,and Venue Minnesota Law governs this Agreement.Venue for all legal proceedings arising from this Agreement shall be in the appropriate state or federal court with competent jurisdiction in Ramsey County,Minnesota. 9. Disclosure The City consents to disclosure of its social security number, federal employer tax identification number,and Minnesota tax identification number,to the Commission as is necessary for compliance with Minnesota and other applicable law. 10. Severability If any section or clause of this Agreement is held to be invalid or unenforceable,then the meaning of that section or clause shall be construed so as to render it enforceable to the extent feasible. If no feasible interpretation would save the section or clause,it shall be severed from this Agreement with respect to the matter in question, and the remainder of the Agreement shall remain in full force and effect. However, in the event that such a section or clause is essential or substantially alters the Agreement,the Parties shall negotiate a replacement section or clause that will achieve the intent of such unenforceable section or clause to the extent permitted by law. 11.Employment Employees of the NSAC performing work pursuant to this Agreement shall remain at all times employees only of the NSAC. The NSAC will be responsible for worker's compensation, salary, and training. [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] Dated: North Suburban Access Corporation By: Its: Executive Director Attest By: Its: Mounds View, City Administrator Dated: By: Its: Dated: By: Its: Schedule A. Services(Mounds View). Service Quote Agreed Mnnicipai_Pr_oduction Services: The NSAC agrees to provide the following: • For Mounds View,a total of 108 meetings per year,including(24) $190 Council;(6)Work sessions;(12)Parks&Rec;(24)Planning;(24)EDA; per meeting (12)EDC;and(6)Charter Commission. ■ Cost per meeting is$190. • If two or more meetings are held consecutively on the same night,the 2°d and any following meeting will be a flat fee of$55. • NSAC will provide a municipal producer to operate equipment, record and cablecast meetings LIVE in either a virtual,hybrid, or in person setting. Please note: Mounds View city staff will serve as operator for many of the 108 $158/mo. meetings.To support the staff member with back-end preparations and tech for Meeting support on those nights,a flat fee of$158 per month will be issued. Support when City • Equipment and meeting room preparation. Staff operates ■ Upload the agenda and provide indexing of agenda items for online meetings video. • Provide backend support for closing, annotating,and posting the meeting for program the following day. • Provide Master Control services to ensure quality controls. The City agrees to provide the following: • Provide a monthly schedule of live and/or recorded events of shows at least one week in advance of the first day of each month. • Provide the NSAC with a contact person; name, telephone number and email address of an emergency contact who can answer questions about any live events. • Provide 10-day notice for all-hybrid meetings. ■ Provide login credentials for any Zoom meetings. Cablecastine Services: The NSAC agrees to provide the following: 63 • Live cablecasting of City Council meetings and applicable Advisory live or Commission meetings on city's cable channel. playbacks ■ Schedule the City channel with live meetings and meeting playbacks per week up to(63)events per week. $1,500/year The city agrees to provide the following: [$125/mo.] • Monthly schedule of cablecast playbacks.Need to receive 15 days before the first of the month.Otherwise,NineNorth will execute regular playback schedule. Schedule A. Services(Mounds View). Carousel Coordination: • Coordination of two carousels per month requested by City,at$5.25 per $126 per year Carousel. This does not include labor to manage the Carousel. [$10.50/mo.] Web Streaming Services:The NSAC agrees to provide the following: • Live web streaming of planned 108 City meetings. $60 ■ Encoded meetings and the accompanying agendas posted within 24 hours Per actual on the NSAC's website. web stream • Post links between agenda items and their video discussion. event ■ Storage of recorded meetings/videos for up to 12 months. [Maximum of only one The City agrees to provide the following: stream charge • Provide NSAC with monthly schedule of all live meetings to be streamed per night] and/or encoded for posting on the NSAC's website. • Notify the NSAC as soon as possible of the cancellation of a live event, including city meeting,which is scheduled for playback,of any change in the day or beginning time of any live event,including city meeting,or of any additions of special meeting to the schedule. • Provide the NSAC with the name and telephone number for a main contact of the cablecast. • Chapter marking information on the agenda will be provided by the City for meetings not utilizing the NSAC's municipal producers. Equipment Monitorine Cas#Share: The NSAC agrees to provide the following: $132 • (11)IP based devices monitored via the inter-mapper license,to ensure per year equipment is operating effectively,and reduce breakage.This is an even [$11/mo.] cost share with the JPA. Neighborhood Network Services: The NSAC agrees to provide the following: • Produce coverage of at least 3 city events per year,at the discretion of the NSAC. $1 • Cablecast,make available online and distribute via link to the city the final product. per year • Storage of recorded videos for up to 12 months. The city agrees to provide the following: • Submit the event coverage request to the NSAC, which will only be accepted from either the City Administrator, City Council member or Staff that has been designated for communications. Ca_s_sandar Web Streandnt Proprietary Platform: The NSAC agrees to provide the following: $5,000 Included r Custom branded landing page with city logo&colors for city content. per year in JPAvalue Membership Ability to index,create chapters and upload agendas. ■ Hosting and maintenance of the online platform and site. Dedicated messaging system from constituents to assigned email to answer questions from the public. ■ Password protection options THIS PAGE LEFT BLANK INTENTIONALLY MOUN-DS = rIEWgItem No: 8F �/iL�� Meeting Date: September 23, 2024 Type of Business: Council Business Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works/Parks and Recreation Item Title/Subject: Resolution 9987, Approval of Service Contracts with Architect Mechanical Inc. for Heating Ventilation and Air Conditioning (HVAC) at the Public Works Facility, Park Buildings and Water Treatment Plants Background: The City owns thirteen separate facilities with heating, ventilation and air conditioning (HVAC) equipment, which require more complex contractor assistance with preventative maintenance to allow reliable, efficient and safe operation while providing comfortable indoor air climates. While the Public Works Staff can perform limited and basic maintenance, City Staff is not trained and nor the necessary credentials to perform the required annual inspections and testing on the majority of the HVAC systems, especially those at the Public Works Facility, Park Buildings and Water Treatment Plants. The City has traditionally contracted with qualified HVAC contractors to perform this needed service, most recently with Architect Mechanical Inc. Discussion: Service agreements with Architect Mechanical Inc. have expired and the Public Works Staff recently evaluated the best approach to perform preventative maintenance to the HVAC equipment needs for reliable efficient and cost-effective operations. After careful consideration, Public Works is recommending that Architect Mechanical Inc. perform HVAC equipment maintenance to Public Works, Parks Buildings and Water Treatment Plant Facilities. The following is a break down for the costs: Architect Mechanical Inc.: Year 1: $8,250.00 annually Year 2: $8,662.00 annually Year 3: $9,075.00 annually Year 4: $9,570.00 annually Year 5: $10,048.00 annually Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact No impact to the 2024 budget, funds 100-4460-3030, and 100-4360- 5120 and 700-4823-5120 and, would be used for this service. No additional transfer of funds is necessary. The Mounds View Vision A Thriving Desirable Community Staff Report Resolution 9987 Continued Recommendation: Staff recommends the City Council approve the attached Resolution approving a service agreement with Architect Mechanical Inc. for HVAC maintenance for Public Works, Park Buildings, and Water Treatment Facilities. To be funded from the following accounts, Building and Grounds, 100-4460-3030, Parks 100-4360-5120 and Water Fund 700-4823- 5120. Respectfully submitted, Director of Public Works/Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9987 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL OF SERVICE CONTRACTS WITH ARCHITECT MECHANICAL INC. FOR HEATING VENTILATION AND AIR CONDITIONING (HVAC) AT THE PUBLIC WORKS AND PARK BUILDING(S) AND WATER TREATMENT FACILITIES WHEREAS, the City owns thirteen separate facilities with heating, ventilation and air conditioning (HVAC) equipment, which require more complicated contractor assistance with preventative maintenance to allow reliable, efficient and safe operation while providing comfortable indoor air climates; and WHEREAS, Architect Mechanical Inc. had been performing HVAC maintenance for Public Works, Park Buildings and Water Treatment Facilities since 2007; and WHEREAS, Staff, after careful consideration, is recommending Architect Mechanical Inc. perform HVAC and equipment maintenance at the Public Works and Park Building(s) and Water Treatment Facilities. WHEREAS, Staff received a quote from Architect Mechanical Inc.: Year 1: $8,250.00 annually Year 2: $8,662.00 annually Year 3: $9,075.00 annually Year 4: $9,570.00 annually Year 5: $10,048.00 annually WHEREAS, Public Works Staff recommends that Architect Mechanical Inc. be contracted for HVAC and equipment preventative maintenance on municipal buildings. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the service agreement with Architect Mechanical Inc. to perform HVAC and equipment maintenance at Public Works, Park Buildings and Water Treatment Facilities. 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 23rd day of September, 2024. Zach Lindstrom, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal) The Mounds View Vision A Thriving Desirable Community THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8G �,�T Meeting Date: September 23, 2024 MOU--N-DS VIE Type of Business: CB Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Interim Director of Public Works Item Title/Subject: Resolution 9988 Approving a 3 year Contract with Upper Cut Tree Service for Diseased Tree Removals Background/Discussion: Public Works is charged to oversee the Forestry duties in the City, this includes trees in and on City grounds as well as trees in the ROW (right of way) also included with the Forestry duties are privately owned diseased/hazardous trees. Included with the Diseased Tree Ordinance are the Elm, Oak, and Ash. (Emerald Ash borer is currently the main concern of this Ordinance.) City Council has expressed the desire to continue to obtain quotes for tree removals with resulting in providing a lower cost for the Mounds View property owners to remove their trees. Staff sent a Request for Quote (RFQ) to sixteen (16) tree companies asking for costs regarding the removal of private Front and Backyard trees without stump removals. Staff also requested, as an alternate, costs associated with stump removals and seed/dirt restoration. NOTE: To eliminate hazards within the ROW and on City owned properties, tree stumps are removed. Further Discussion: The City Arborist is recommending not to remove the tree stumps based on recent data stating removal or keeping the stumps has minimal impact on disease spreading. The City Shade Tree Disease and Pest Control code includes the following language within 153.004 Section A-2, sub e: For any tree removal by the city, the city shall not be responsible for restoration of the removal site, including, but not limited to, seeding or replacement of sod, trees, shrubs, flowers, underground irrigation or any other improvements not specifically mentioned herein, which may be damaged, destroyed or removed during the tree removal process. Though the code states the City is not responsible for restoration to these areas, contractors have been instructed to do so because of past practice. Tree removal costs continue to rise and to assist the property owners in keeping costs down, Staff is recommending not to remove the tree stumps but instead, leave the stump at 3 inches or less above ground level. (This will also assist City Staff because many times the Contractor cannot remove the stump at the time of tree removal therefore resulting in phone calls/emails inquiring on the status of the removal by the property owners; this practice also delays invoicing by Finance.) Contract Information: Past contracts have been every two to three years; the current contract for the tree removals expired in 2024. The proposal was broken down in both the accessible (front) and non-accessible (back) by Diameter Breast Height (DBH). Three (3) companies submitted proposals: Contractor Total*Cost(Qty x cost) Bid alternate- (includes all front and backyard Stump Removal(includes black dirt and seed) trees) regardless of location) *Annual Amount based on the size and total count of MV trees removed in 2023 Upper Cut Tree Service $358,612.00 DEM Diametar SWmp Removal Cost' each Front Back 1 -6,0Lic 62- 6.1 -7.9 _ 5 8,0-9.9 L15 �I 3 10,a- 11.9 -75 12.0- 13.9 , 14.0- 15_9 ► :P_rs 1 B.0- 17.9 41 7 18.0-19.9 z+da o 20.0-21.9 22.0-23.9 boa T 2,1 24.0-25.9 3 r 31F 1 26_0-27.9 5 44 L'7 28.0-29.9 WO r S a 30.0-31.9 t4A 6 5 -32.0-3a,9 '-f-71 �r 34.0-36.9 5 4 36.0-37.9 sgo 690 a8.0-39.9 10 1 10 -71 6 40.0-41.9 6S I '7Sl 42.0-43.9 610 19 0 44.0-45.9 -7-IL'1 2 46.0+ bra 950 DBH Diameter Stump Rem val Cost' The Davey Tree Expert Co $639,350.00 Each Front Sack &0-9.9 J]tom S 10.0- 11.9 ts0 S 12.0-13.9 j SID 141- 15.9 22 z417 16.11-17.9 LO3 ITS' 16.0-19.9 log 323 20.0-21.9 3&0 �5-3 22.0-23.9 3 '3 24.0-25.9 20.0-27.9 28.0-29.9 Lj SO 30.0-31.9 S-i 32.0-33_2 .540 M.4-35.9 36.0- 7.9 t 38.0-39.9 (PBO 40.0-41.9 I,.n o 42.0-43_9 44.0-45.9 o l 46.0+ q 2 DBH Diametr Stomp Removal Cost' Each Birch Tree Care $762,152.20 Front Back 1 =6,0 $19p E252 6.1 -7.9 $240 UN 8.0-9.9 UGQ M20 1 O.O-11.9 $ $564 12.0- 13.9 Sala UW 14.0- 15-9 S480 $872 16.0- 17.9 $540 $756 I M-19.9 $600 w 20.0-21.9 s660 $9U 22.0-23.9 15720 $1" 24.0•-25.9 $780 $1492 26.0 4 27.9 3M �11 z6 28-0-29.9 5900 t1250 30.0-31.9 Se60 $1344 32-0--33.9 $1020 $1428 34.0-35.9 $1Ow 51512 35-0-57.$ 31144 $1590 38.0-39.9 s1wo 316W 40.0-41,9 Sino $1764 42.0-43.9 m20 $1849 44.0-45.9 51360 $1432 46_0 + $1440 3P76 The Mounds View Vision A Thriving Desirable Community The apparent low quote for accessible and for non-accessible trees is Upper Cut Tree Service tree service and has held municipal contracts with other cities. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Financial Impact: No Financial Impact to 2024 Budget. Recommendation: Staff recommends the City Council approve Resolution 9988 awarding a contract for the remainder of 2024 through December 31, 2027 with Upper Cut Tree Service of Forest Lake, MN for tree removals as dictated by the Shade Tree and Pest Control City Code for diseased/hazardous private front and backyard properties, and City owned trees to include stump removal as per the ROW Ordinance. Funds are available in 100-4380- 3520. Respectfully submitted, �Bu Don Peterson Director of Public Works/Parks and Recreation The Mounds View Vision A Thriving Desirable Community RESOLUTION 9988 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE CONTRACT WITH UPPER CUT TREE SERVICE FOR TREE REMOVAL OF ACCESSIBLE AND NON-ACCESSIBLE TREES. WHEREAS, proposals are received to perform tree removal and tree trimming services to be done as part of the Diseased Tree Ordinance; and WHEREAS, these services are budgeted in 100-4380-3520; and WHEREAS, there were three companies that submitted tree removal quotes for private front and backyard trees to include City owned properties; and WHEREAS, the low quote was submitted by Upper Cut Tree Service for front and back yard trees based on the annual proposed cost; and WHEREAS, tree stumps will not be removed but instead left at 3 inches or below except for City owned properties due to the ROW Ordinance and the hazard it creates by leaving it in place; and OR WHEREAS, the low quote was submitted by Upper Cut Tree Service for stump removal including black dirt and seed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That a 3-year contract for diseased/hazardous tree removals as per Code 153 is hereby awarded to Upper Cut Tree Service for both front and back trees based on the annual proposed amount. 2. The Mayor and City Administrator are hereby authorized and directed to enter into a contract with Upper Cut Tree Service to perform tree removals for the City of Mounds View. Said contracts shall expire on December 31, 2027. 3. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take all additional steps and actions necessary or convenient in order to accomplish the intent of this resolution. Adopted this 23rd day of September, 2024 ATTEST: Zach Lindstrom, Mayor (SEAL) Nyle Zikmund, City Administrator THIS PAGE LEFT BLANK INTENTIONALLY Item No: 8H Meeting Date: September 23, 2024 MOUNDS VIEW Type of Business: CB Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9989, Approving the Plans and Specifications and Authorize for bidding the Ardan and Silver View Park Storm Water Pond Projects and Accept the Grant from BWSR for the projects Background/Discussion: The Public Works Department has many responsibilities, and one is to efficiently operate and manage the storm water system. The system was first constructed in the 1970's and as with other similar core functions, research, innovation, and best management practices have changed over the years. City Council approved Resolution 9544 to have Stantec Engineering Services complete an overall Storm Water Pond assessment with a final report providing a list of ponds, features, and maintenance needs, including a Capital Improvement Plan (CIP). City Council further approved Resolution 9783 and 9784 authorizing Stantec to complete the assessments on Ardan Park, AA-1.P1 and AA-1-.P2, and the Silver View Park Storm Water Ponds. Neighborhood meetings were held to receive feedback on concerns of the draft plans. Stantec has completed the plans and specifications for both Ardan Park and Silver View Park Storm Water Ponds, including a cost estimate for dredging the Ardan ponds and upland vegetation management plans at both project locations. The project at Ardan Park will primarily focus on dredging the two (2) ponds along with the upland vegetation management, while the Silver View project will focus on the water quality and upland vegetation management. Stantec has provided engineer estimates as follows: Ardan Park: Dredging and Stock Pile Removal $485,287.00 Upland Vegetation Management $ 33,473.00 Bid Alternate 1 — Install Gravel Path $ 71,500.00 Total Estimate $590,260.00 Silver View Park: Basins (2)/ Rain Gardens $250,844.00 Baffle Sumps $ 39,875.00 Forebay with Filtration Bench $ 96,067.00 Weir Replacement $ 33,000.00 Upland Vegetation Management $151,492.00 Total Estimate $571,278.00 Staff, working with Stantec, applied for a grant through the State of Minnesota Board of Soil and Water Resources (BWSR) and the City was awarded a grant of$230,300.00 for both projects. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Clean Water and Maintenance. Financial Impact: No financial Impact to the 2024 Budget. Recommendation: Staff recommends the City Council approve the attached resolution approving the Plans and Specifications and authorize for bidding. Staff further recommends Council accept the grant from BWSR in the amount of$230,330.00. Respectfully submitted, Don Peterson Director of Public Works/ Parks and Recreation i lie rviounas view vision A Thriving Desirable Community The Mounds View Vision A Thriving Desirable Community RESOLUTION 9989 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZE FOR BIDDING THE ARDAN AND SILVER VIEW PARK STORM WATER POND PROJECTS AND ACCEPT THE GRANT FROM BWSR FOR THE PROJECTS WHEREAS, the City has the responsibility to efficiently operate the storm water system; and WHEREAS, City Council approved Resolution 9544 to have Stantec Engineering Services complete an overall Storm Water Pond assessment with a final report providing a list of ponds, features, and maintenance needs, including a Capital Improvement Plan (CIP); and WHEREAS, City Council further approved Resolution 9783 and 9784 authorizing Stantec to complete the assessments on Ardan Park, AA-1.P1 and AA-1-.P2, and the Silver View Park Storm Water Ponds; and WHEREAS, neighborhood meetings were held to receive feedback on concerns of the draft plans; and WHEREAS, Stantec has completed the plans and specifications for both Ardan Park and Silver View Park Storm Water Ponds; and WHEREAS, Stantec has provided an engineer estimates as follows: Ardan Park: Dredging and Stock Pile Removal $485,287.00 Upland Vegetation Management $ 33,473.00 Bid Alternate 1 — Install Gravel Path $ 71,500.00 Total Estimate $590,260.00 Silver View Park: Basins (2)/ Rain Gardens $250,844.00 Baffle Sumps $ 39,875.00 Forebay with Filtration Bench $ 96,067.00 Weir Replacement $ 33,000.00 Upland Vegetation Management $151,492.00 Total Estimate $571,278.00 WHEREAS, Staff, working with Stantec, applied for a grant through the State of Minnesota Board of Soil and Water Resources (BWSR) and the City was awarded a grant of$230,300.00 for both projects. Resolution 9989 Continued NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the final plans and specifications from Stantec Engineering Services for the Ardan and Silver View Park - Storm Water Pond projects and authorizes bidding of the projects. 2. Accepts the grant from the Board of Water and Soil Resources (BWSR) in the amount of $230,330.00. 3. The Mayor and City Administrator and Public Works Director are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 4. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 23rd day of September 2024 ATTEST: Zach Lindstrom, Mayor Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community Fifth Street Towers 150 South Fifth Street,Suite 700 �. Minneapolis MN 55402-1299 (612)337-9300 telephone (612)337-9310 fax C H A R T E R E D http://www.kennedy-graven.com Affirmative Action,Equal Opportunity Employer SCOTT J.RIGGS Attorney at Law Direct Dial(612)337-9260 Email: sriggs(a,kennedy-graven.com MEMORANDUM Date: September 19,2024 To: Nyle Zikmund,City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with City staff regarding various City matters and various questions. Review delivery fee matter and consult with City staff regarding same. Matters are presently pending. MU210-4: Charter Commission. Consult with City staff regarding proposed Charter language. Attend Charter Commission meetings. Draft proposed Charter language, notices, resolutions, etc. Matter is presently pending. MU210-54: Code Updates/Revisions. Consult with City staff regarding matter. Work on Just Deeds matter. Matter is presently pending. W 125-65: General Licensing Matters. Consult with City staff regarding unlicensed solicitors. Matter is presently pending. MU210-262: Greenwood Drive Infill Development. Various meetings and calls with City staff. Finalize development agreement and resolutions regarding right-of-way. A conveyance of forfeited lands has now been received and recorded. Work on Doll driveway and right-of-way. Matter is presently pending. MU210-304: Long Lake Cove (7700 Long Lake Road). Consult with City staff regarding matter. Review question regarding access to lot created for this matter. Matter is presently pending. MU210-313: Organized Collection. Legal research regarding matter. Consult with City staff regarding matter. Contract with LRS has been approved. Matter is presently pending. MU210-31313: Walters Recycling and Refuse, Inc., et al. vs. Ci , , et al. This matter has been tendered to the League of Minnesota Cities. Consult with City staff. Consult with assigned defense attorneys. Matter is presently pending. MU210-317: Cannabis Matters. Review inquiry regarding developing a cannabis business and licensing issues. Legal research regarding same. Consult with City staff regarding same. Matter is presently pending. MU125\11\977470.v2 Nyle Zikmund September 19,2024 Page 2 MU210-319: HAS Matter. Legal research regarding matter. Consult with special counsel regarding legal action on behalf of the City. Matter is presently pending. MU210-323: LEP Policy. Legal research regarding LEP. Consult with City staff. Matter is pending. MU210-329: Ardan Park Wetland Matter. Consult with City staff regarding matter and various options regarding wetland banking. Research property ownership. Letter of intent has been signed. Matter is presently pending. MU210-330: Street Projects - General. Consult with City staff regarding issues with contractor and project issues. Matter is presently pending. MU210-332: Voyageur Subdivision. Consult with City staff regarding project. Title commitment has been received and a plat opinion has been drafted. Matter is presently pending. MU210-333: Tribute Park. Consult with City staff regarding matter. Matter is presently pending. MU210-334: Lot Split of 7945 Long Lake Road. Review project regarding proposed lot split questions. Consult with City staff regarding same. Matter is presently pending. EDA: MU205-13: General Matters. Review documentation for several upcoming projects. Update memorandum to City regarding EDA/HRA and forward to City staff. Matter is presently pending. W205-67: Purchase of Four Malmgren Properties. Consult with City staff regarding matter. This file will be used for the EDA purchase of the four Malmgren properties that were previously referenced in our file no. MU210-329. Matter is presently pending. SJR:jms MU125\11\977470.v2