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HomeMy WebLinkAboutCC PACKET 06222021 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. The meeting can be viewed live via cable channel 16 in the North Suburbs or the web broadcast at https://webstreaming.ctv15.org/regionview.php?regionid=64. Due to health concerns and limited seating, we encourage use of virtual option by using this link: http://www.savmn.com/Calendar.aspx?EID=1213 There is also a dial-in option available. Members of the public who wish to attend the meeting may do so in person. For those not in attendance, If you wish to submit a comment or question, electronically submit your comments at http://www.savmn.com/FormCenter/Public-Comments-for-City-Meetings-conduc-20/Public-Comments-for- City-Council-Meeting-91 no later than 5:30 pm on the day of the City Council meeting. Following guidance from state health officials, some City Council Members may choose to participate in upcoming meetings electronically pursuant to MN Stat. §13D.021. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the June 22, 2021, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. St. Anthony Regional Stormwater Research Facility Performance Evaluation. Udai Singh, Water Resources Director, Mississippi Watershed Management Organization (MWMO) presenting. (pp.1-9) III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 8, 2021, City Council meeting minutes. (pp.11-15) B. Licenses and Permits. (pp.17-18) C. Claims. (pp.19-21) IV. Public Hearing. V. Reports from Commission and Staff VI. General Business of Council. A. Presentation of 2020 Audit. Andy Hering, Redpath presenting. (pp.23-28) CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JUNE 22, 2021 7:00 p.m. If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. B. Resolution 21-054 Approving Solar Demonstration Installation at Central Park. Grant for Solar Demonstration. Charlie Yunker, City Manager presenting. (pp.29-37) C. St. Anthony Finance Department Annual Report. (no action requested) Shelly Rueckert, Finance Director presenting. (pp.39-49) VII. Reports from City Manager and Council members. VIII. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements X. Adjournment 6/17/2021 1 Performance Evaluation of St. Anthony Regional Stormwater Treatment and Research Facility By Udai B. Singh, PhD, PE- Water Resources Director Brittany Faust, BA, MS,-Water Resources Specialist •MWMO a joint power watershed management Organization •Total Acres of MWMO = 25,000 Acres •Total Area of St. Anthony Village= 1,507 Acres •Watershed Area of St. Anthony Village that drains to SART Facility = 610 Acres (40.5 percent) Basics 1 6/17/2021 2 Unique Features of the Facility •SART is one of its kind innovative regional stormwater Treatment and Research facility •Uniqueness of the system •It is a joint collaboration between MWMO, St. Anthony Village, City of Minneapolis, and Hennepin County •It is instrumented for long term monitoring of the performance of the system •Two secondary Treatment Chambers can be used as plug and play to test the performance of various system in real life situation •Inspection, Operation, and Maintenance – Joint effort by City of St. Anthony Village Public works Staff and MWMO’s Project and Water Resources Monitoring Staff. 10SA Location •610-acre watershed •Mixed land use (commercial, residential, industrial) 2 6/17/2021 3 Animation Video of the System SWIRL CHAMBER Baffle Chamber Distribution chamber Cartridge Chamber Iron enhanced sand filter Inflow Outflow Outflow Design flow (20 cfs) 1 cfs 1 cfs Bypass flow Monitoring •One of the original Stormwater Outfall Monitoring site •Baseline data was most useful in designing the capacity of the system •System went on line in 2016 •2017-2020 -- MWMO staff performing Operation, Inspection and Maintenance of the Facility with collaboration and assistance from the City’s Public Works Staff •2020 onward -- City’s public works staff will take over the Operation, Inspection, and Maintenance of the system with collaboration and assistance from MWMO staff •MWMO Water Resources Monitoring Staff will continue to collect monitoring data •Secondary treatment chambers will continually used for testing other stormwater management and treatment systems. 3 6/17/2021 4 Yearly Precipitation and Volume Year Total Yearly Precipitation (inches) Total Yearly Stormwater Volume (Mgal) 2009 19.77 156.35 2010 29.12 175.53 2011 26.80 222.38 2012 24.44 203.13 2013 25.31 242.39 2014 25.63 168.11 2015 30.63 157.10 2016 36.65*119.96 2017 28.94 139.92 2018 22.10 139.39 2019 32.19 222.03 2020 21.89 104.29 Average 26.07 170.88 0.00 5.00 10.00 15.00 20.00 25.00 30.00 35.00 40.00 0.00 50.00 100.00 150.00 200.00 250.00 300.00 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Precipitation (inches)Volume (Mgal)Annual Precipitation and Stormwater Volume Total Yearly Precip (inches)Total Yearly Volume (Mgal) *2016 precipitation value is from Waite Park due to missing rain gauge data at 10SA for part of the year. Average precipitation excludes 2016. Load Calculation Overview •Load = Concentration * Volume •Baseflow loading: Monthly median baseflow concentration (mg/L) * mean daily baseflow (cfs) *conversion factor to get lbs •Pollutant yield: Divides load by area (lbs/acre) •Normalized pollutant yield: Divides pollutant yield by runoff depth Calculating Loads 4 6/17/2021 5 Total Suspended Solids Total Suspended Solids (lbs) Date Yearly Load (lbs) 2008 55,441.99 2009 39,226.4 2010 69,481.07 2011 99,439.62 2012 96,512.18 2013 132,304.17 2014 65,728.38 2015 87,460.48 2016 47,429.22 2017 46,975.18 2018 64,235.51 2019 82,437.87 2020 36,099.03 Average 70,982.39 0 20000 40000 60000 80000 100000 120000 140000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Yearly Total TSS Load (lbs) Green bars denote years of St Anthony Regional Treatment in operation. Total Suspended Solids 0 100 200 300 400 500 600 Monthly average TSS baseflow load (lbs) 0 2000 4000 6000 8000 10000 12000 14000 16000 18000 Monthly average TSS event load (lbs) Monthly data for January – April are from 2008 – 2020. Monthly data for May – December are from 2007 – 2020. 5 6/17/2021 6 Total Suspended Solids 0 20000 40000 60000 80000 100000 120000 140000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Yearly Total TSS Load (lbs) Green bars denote years of St Anthony Regional Treatment in operation. 80699.29 57436.90 0 10000 20000 30000 40000 50000 60000 70000 80000 90000 Pre-SART Post-SART Average Total Yearly TSS Load (lbs) Total Phosphorus Total Phosphorus (lbs) Date Yearly Load (lbs) 2008 259.8 2009 228.57 2010 268.34 2011 350.08 2012 325.12 2013 427.42 2014 266.31 2015 288.22 2016 193.15 2017 157.72 2018 234.69 2019 339.62 2020 146.72 Average 268.14Green bars denote years of St Anthony Regional Treatment in operation. 0 50 100 150 200 250 300 350 400 450 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Yearly Total TP Load (lbs) 6 6/17/2021 7 Total Phosphorus Monthly data for January – April are from 2008 – 2020. Monthly data for May – December are from 2007 – 2020. Yearly average baseflow load: 62.56 lbs Yearly average event load: 205.58 lbs. 0 5 10 15 20 25 30 35 40 January February March April May June July August September October November DecemberTP Load (lbs)Monthly Baseflow and Event TP Load (lbs) Monthly average baseflow load Monthly average event load Total Phosphorus Green bars denote years of St Anthony Regional Treatment in operation. 0 50 100 150 200 250 300 350 400 450 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Yearly Total TP Load (lbs) 301.733 219.688 0 50 100 150 200 250 300 350 Pre-SART Post-SART Average Total Yearly TP Load (lbs) 7 6/17/2021 8 Total Phosphorus and Total Suspended Solids Summary Percent reduction Post-SART TSS TP Average Base Load (lbs) 48% 52% Average Event Load (lbs) 28% 18% Average Total Load (lbs) 29% 27% Average pollutant yield (lbs/acre) 29% 27% Average normalized pollutant yield (lbs/acre)13% 14% Summary •City and MWMO collaboration and team worm is an example in itself •SART is truly an innovative project •It is performing well. •MWMO is committed to work together with the city to advance the mission of City and MWMO •Project is great investment for the future 8 6/17/2021 9 Thank you. Questions and Comments! 9 THIS PAGE LEFT INTENTIONALLY BLANK 10 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JUNE 8, 2021 3 4 CALL TO ORDER. 5 6 Mayor Stille called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Stille invited the Council and audience to join him in the Pledge of Allegiance. 11 12 ROLL CALL. 13 14 Present: Mayor Stille, Councilmembers Jenson, Randle, Walker and Webster. 15 Absent: None 16 Also Present: City Manager Charlie Yunker, Kiwanis President Linda Foster and District 17 Engagement Coordinator Bonnie Brever. 18 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF JUNE 8, 2021 CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the City 26 Council Meeting Agenda of June 8, 2021 as presented. 27 Motion carried 5-0. 28 29 II. PROCLAMATIONS AND RECOGNITIONS. 30 31 A. Welcome Initiative Presentation 32 33 Ms. Bonnie Brever, District Engagement Coordinator, St. Anthony-New Brighton School 34 District and Ms. Linda Foster appeared before the City Council. Ms. Brever stated this is the 35 latest initiative in cooperation with the Kiwanis to welcome new residents to the City. A task 36 force was formed and meetings were held. She showed a bag that was available from 37 Community Services. The flip book provides important information to people moving into the 38 City. This includes a calendar of events that are schedule specific. Ms. Foster spoke about the 39 protect DNA information to be included in the bag. The Police Department or Kiwanis have 40 additional copies of the DNA information. Seventy-five bags have already been distributed. 41 Thirty more bags will be delivered shortly along with some additional information next week. 42 The names used are coming from the City water utility. They are wondering how to reach 43 apartment residents and one suggestion is to contact the apartment management. VillageFest will 44 host a new resident mixer on August 7 from 4:00 – 5:00 p.m. They invited new members to join 45 the Kiwanis. 46 47 11 Councilmember Randle commended Bonnie and Linda on a great job. He does not know if 1 apartment managers would be willing to give out the names of new residents but they could 2 assist with the distribution of information. 3 4 Mayor Stille suggested individual house rentals could be contacted by using the rental permits 5 issued by the City. Mayor Stille asked how often the distribution is done. Ms. Brever stated the 6 30 that will be distributed next week will cover January – March. Ms. Brever stated they try to 7 distribute the information each quarter. 8 9 Councilmember Webster thanked Ms. Brever and Ms. Foster for their efforts on this and for 10 leading the Kiwanis organization. 11 12 III. CONSENT AGENDA. 13 14 A. Approve May 25, 2021, Council meeting minutes. 15 B. Licenses and permits. 16 C. Claims. 17 18 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve the 19 Consent Agenda items. 20 21 Councilmember Walker stated at the last meeting, he and the Mayor made comments about 22 COVID and the low infection rate that is seen now. He wanted to clarify the comments he made 23 about the various vaccines and issues of infection about COVID. He strongly recommends that 24 St. Anthony Villagers get the vaccines that are available as they are very effective. The current 25 infection rate is lower than it was in March 2020. Clearly the numbers speak for themselves and 26 this is a result of the vaccine. His comments did not reflect the comments he made about 27 infection for fully vaccinated people. At the last meeting, Councilmembers made the comment 28 that what the CDC reports, the approved vaccines Moderna, Pfizer and J&J prevent sickness and 29 destroy and shorten the viability of the Corona viral particles that may exist and harbor in fully 30 vaccinated people. Fully vaccinated people can still carry the virus, and thus potentially infect 31 others but the chances of this happening is very low as the viral particles do not last very long in 32 fully vaccinated people. The possibility is there particularly for non-vaccinated people who are 33 immune compromised. Those that are fully vaccinated should not be cavalier about the vaccine, 34 while the possibility of infection is low, the virus can be transferred to others for brief periods of 35 time depending on the duration of the exposure, the immune system and how much the virus is 36 within a given community. He stated we do well to respect the virus given the CDC guidelines 37 and this is a clarification of what was said at the last meeting. The minutes do not need to be 38 revised as this is just a clarification of what Councilmember Walker wanted to say. 39 40 Motion carried 5-0. 41 42 IV. PUBLIC HEARING - NONE. 43 44 V. REPORTS FROM COMMISSION AND STAFF – NONE. 45 46 12 VI. GENERAL BUSINESS OF COUNCIL. 1 2 A. Resolution 21-053; a Resolution Approving the Professional Services Agreement with 3 WSB for Engineering Services. 4 5 City Manager Yunker reviewed WSB has served the City of Saint Anthony for many years 6 fulfilling the engineering needs for the City. They are a third-party contractor, and they work 7 closely with and along-side City staff representing the City and serving all residents of Saint 8 Anthony Village. Through discussions with WSB on current and upcoming needs of the City and 9 the Public Works Department, WSB recommended moving to a Retainer Services Contract 10 arrangement. This would allow for the City Engineer to dedicate set hours to the City each week 11 (in this case a proposed 8 hours) and be physically on-site to assist more in areas such as 12 department operations, long-term planning and addressing resident needs. 13 14 The City has learned through its other collaborative relationships that time on-site with partners 15 greatly improves the delivery of services and relationship building among the team. Thus, our 16 experience has shown that this arrangement will lead to an even stronger department and City in 17 this area. 18 19 The Retainer Services Contract will increase the number of hours that Mr. Messner is working 20 for the City, while also reducing the hourly rate the City is charged for Mr. Messner’s time. As a 21 result, the City should not see a change in the engineering costs, and depending on workload, 22 may see a slight reduction in costs. 23 24 This contract arrangement can be reviewed annually, and the number of hours contracted can be 25 adjusted based on the City’s needs. Staff recommends approval of the Retainer Services 26 Contract with WSB Engineering and make the contract effective July 1, 2021. The WSB 27 Proposal Letter and Retainer Contract were provided for Council review. The expense to the City 28 should be about the same as previous years. 29 30 Councilmember Jenson stated the approach to having someone dedicated on-site would be a 31 good idea for planning meetings and given the flexibility for re-evaluating the number of hours, 32 would benefit the City. 33 34 Councilmember Webster stated she agrees with Councilmember Jenson and this would be a win-35 win for the City. Mr. Messner has provided his engineering knowledge to the City and dedication 36 and is involved in goal setting. This is a budget neutral position and would benefit from him 37 being present at the City. She supports this proposal. 38 39 Councilmember Randle stated he supports the proposal. 40 41 Mayor Stille asked about the agreement and the fee structure shown on page 26. What happens if 42 more than 8 hours a week are spent. Mr. Messner stated the rate is $125/hour within the contract. 43 Mayor Stille stated this makes sense, and let the engineer do engineering. He commended Mr. 44 Yunker for putting this together. 45 46 13 Motion by Councilmember Walker, seconded by Councilmember Webster, to adopt Resolution 1 21-053 a Resolution Approving the Professional Services Agreement with WSB for Engineering 2 Services. 3 4 Motion carried 5-0. 5 6 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 7 8 City Manager Yunker stated he had no report. 9 10 Councilmember Randle stated on May 26, he and Mayor Stille met with the faith leadership of 11 St. Anthony Village. There was fruitful conversation that came from that meeting. We all have a 12 role to play within the community. It was a learning experience. 13 14 Councilmember Walker stated on June 7, he met with Comcast representatives regarding 15 communication lift zones within communities. This would be a three-year agreement. The lift 16 zones in St. Anthony could be in a church or community center. The City would be a conduit to 17 get these set up in St. Anthony. The representative will get back to the City. Mr. Yunker stated 18 schools are not eligible but the community services would. 19 20 Councilmember Webster stated as the liaison to the VillageFest Committee, they continue to 21 meeting getting prepared for the August 7, 2021 weekend. She commended the work of the 22 Kiwanis. Chad Gillard is the Villager of the Year and The Legacy of St. Anthony is the Business 23 of the Year. May 15 she and Councilmember Jenson attended Coffee with the Council. On May 24 19-20-21, she attended the GARE Annual Meeting virtually. There were over 1000 attendees 25 from across the United States. There were a number of helpful sessions. On May 24, she needed 26 some medical assistance and thanked Jon Schlingman, Mattie Jaros, and Chris Fuller of the St. 27 Anthony Police and Fire Departments. Today she attended a webinar titled Public Health 28 Pathways for Preventing Violence. Next week she is scheduled to attend a webinar sponsored by 29 the US Census Bureau. 30 31 Councilmember Jenson stated on May 27, there was a COVID vaccination event at the 32 Community Center, the Kiwanis helped welcome and guide residents through the process and he 33 was one of those that worked. Last Friday, he attended the Ramsey County Local Governments 34 Executive Committee meeting. There will be a Safety presentation at this Friday’s meeting. 35 36 Mayor Stille stated on May 26, he attended the meeting with the faith leaders. He has wanted to 37 do this for some time. He mentioned the churches that were invited. They discussed goals, 38 aspirations, and responsibilities. It is a benefit to knowing who the faith leaders are in the 39 community. They met for an hour and got to know each other. Councilmember Walker asked if 40 the meeting was recorded and stated it sounds very interesting. Councilmember Randle stated 41 without it being televised they could have a frank discussion and this was the best way to handle 42 the discussion. 43 44 45 46 14 VIII. COMMUNITY FORUM. 1 2 Mayor Stille invited residents to come forward at this time and address the Council on items that 3 are not on the regular agenda. 4 5 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 6 7 X. ADJOURNMENT. 8 9 Mayor Stille adjourned the meeting at 7:45 p.m. 10 11 12 Respectfully submitted, 13 Debbie Wolfe 14 TimeSaver Off Site Secretarial, Inc. 15 16 Mayor 17 ATTEST: 18 City Clerk 19 20 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 Saint Anthony Village DATE: June 22, 2021 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Rainbow Tree, Minnetonka, MN SignArt, Eau Claire, WI Signcrafters Outdoor, Blaine, MN Mechanical Licenses: Breeze Heating & Cooling, Forest Lake, MN Comfort by Design, Ellsworth, WI J Dubs, Burnsville, MN Residential Heating & AC, Eden Prairie, MN Terry Nelson Plumbing, Annandale, MN Garbage Hauler/Recycling License: Applicant: Waste Management of MN Residential Rental Licenses: Applicant: James Eischens Location: 2905 32th Ave NE Applicant: 3117 LLC Location: 3117 32nd Ave NE Applicant: Chris Dick Location: 2418 33rd Ave NE Applicant: Chris Dennis Location: 2608 – 2610 37th Ave NE Applicant: Away Property Management Location: 3515 37th Ave NE Applicant: James Brown Location: 3638 Belden Dr NE 17 Applicant: William Clemens Location: 3412 Edward St NE Applicant: Tracy Veillette Location: 3519 Edward St NE Applicant: Robert Schmidt Location: 3640 – 3644 Edward St NE Applicant: Jordan Whitney Location: 4012 Foss Rd #205 Applicant: Nicholas Pielert Location: 2601 Kenzie Ter #129 Applicant: Mutombo Muvundamina Location: 2601 Kenzie Ter #229 Applicant: Thomas Owens Location: 3008 Old Hwy 8 Applicant: Adam Parmeter Location: 3127 Silver Lake Rd NE Applicant: KKR Real Estate Holdings Location: 3207 Stinson Blvd NE Park’s Special Event Permit: Date: August 15, 2021 Applicant: Ryan Richardson Location: Emerald Park Date: July 10, 2021 Applicant: Gail Beall Location: Emerald Park 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 6/11/2021 - 6/23/2021 Jun 16, 2021 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 1118 56 BREWING 44263 06/23/2021 238.00 10039 AIRGAS USA LLC 44264 06/23/2021 70.27 1122 AM CRAFTS SPIRITS 44265 06/23/2021 52.50 10092 APACHE GROUP 44266 06/23/2021 716.74 1100 ARTISIAN BEER COMPANY 44267 06/23/2021 5,757.08 12180 ARVIG CONSTRUCTION 44268 06/23/2021 352.50 10152 BAYCOM INC 44269 06/23/2021 80.00 1013 BELLBOY CORPORATION 44270 06/23/2021 3,182.45 1014 BELLBOY CORPORATION 44271 06/23/2021 1,011.20 10162 BEN SAEFKE PHOTOGRAPHY 44272 06/23/2021 40.00 2009 BLACK STACK BREWING 44273 06/23/2021 1,381.00 12133 BLAINE TIRE & AUTO 44274 06/23/2021 715.96 10185 BOUND TREE MEDICAL LLC 44275 06/23/2021 185.98 8544 BOURGET IMPORTS 44276 06/23/2021 415.00 12622 BOYER TRUCKS PARTS DISTRIBUTION CTR 44277 06/23/2021 2,732.34 1018 BREAKTHRU BEVERAGE MN BEER 44278 06/23/2021 21,023.32 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44279 06/23/2021 5,057.97 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44280 06/23/2021 1,914.99 1114 CANNON RIVER WINERY 44281 06/23/2021 156.00 1017 CAPITOL BEVERAGE SALES 44282 06/23/2021 27,623.01 10252 CENTERPOINT ENERGY 44283 06/23/2021 2,986.00 10263 CENTURYLINK 44284 06/23/2021 660.82 12596 CINTAS 44285 06/23/2021 883.84 10293 CITY OF ROSEVILLE 44286 06/23/2021 15,501.81 1010 CLEAR RIVER BEVERAGE COMPANY 44287 06/23/2021 935.00 12995 COPELAND, ROGER 44288 06/23/2021 125.00 1042 CRYSTAL SPRINGS ICE 44289 06/23/2021 896.40 10373 DAILEY DATA & ASSOCIATES 44290 06/23/2021 135.00 10375 DALCO 44291 06/23/2021 555.11 12209 DASH MEDICAL GLOVES 44292 06/23/2021 662.70 10411 DIAMOND VOGEL PAINTS 44293 06/23/2021 572.10 10432 DORSEY & WHITNEY 44294 06/23/2021 14,274.12 10485 EULL'S MANUFACTURING CO., INC.44295 06/23/2021 140.00 2036 FALLING KNIFE BREWING CO 44296 06/23/2021 480.00 10526 FLEETPRIDE 44297 06/23/2021 37.40 10539 FRATTALLONE'S HARDWARE 44298 06/23/2021 3.98 10578 GOPHER STATE ONE CALL 44299 06/23/2021 413.70 1021 GREAT LAKES COCA COLA 44300 06/23/2021 878.20 10601 GROVE NURSERY 44301 06/23/2021 53.60 10607 HACH COMPANY 44302 06/23/2021 40.28 10624 HAWKINS, INC 44303 06/23/2021 6,301.21 10642 HENN CNTY INFO TECH DEPT 44304 06/23/2021 5,417.84 10652 HENNEPIN COUNTY SHERIFF 44305 06/23/2021 439.53 1019 HOHENSTEIN'S, INC 44306 06/23/2021 7,276.55 10684 HOME DEPOT CREDIT SERVICES 44307 06/23/2021 809.57 1027 INDEED BREWING COMPANY 44308 06/23/2021 2,497.10 12893 INNOVO AUTOMATION 44309 06/23/2021 1,279.84 10733 INSTRUMENTAL RESEARCH, INC.44310 06/23/2021 100.00 13052 JEFF BELZER'S 44311 06/23/2021 21.26 1016 JJ TAYLOR DISTRIBUTING 44312 06/23/2021 16,604.85 1102 JOHNSON BROTHERS 44313 06/23/2021 3,457.07 1004 JOHNSON BROTHERS LIQUOR COMPANY.44314 06/23/2021 6,274.51 1005 JOHNSON BROTHERS LIQUOR COMPANY.44315 06/23/2021 2,438.74 19 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 6/11/2021 - 6/23/2021 Jun 16, 2021 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 1006 JOHNSON BROTHERS LIQUOR COMPANY.44316 06/23/2021 6,744.40 1044 JOHNSON BROTHERS LIQUOR COMPANY.44317 06/23/2021 25,127.12 10797 KONICA MINOLTA BUSINESS 44318 06/23/2021 245.42 10831 LEAGUE OF MINNESOTA CITIES 44319 06/23/2021 449.00 10861 LOFFLER COMPANIES - 131511 44320 06/23/2021 163.67 2010 LUPULIN BREWING 44321 06/23/2021 240.15 10874 MACQUEEN EQUIPMENT GROUP 44322 06/23/2021 120.04 11985 MANSFIELD OIL COMPANY 44323 06/23/2021 2,304.50 1125 MAVERICK (NEGOCE)44324 06/23/2021 436.50 13055 MCCROSSAN, TED & MARY 44325 06/23/2021 46.95 12742 MCMA 44326 06/23/2021 75.00 2029 MEGA BEER 44327 06/23/2021 272.00 10937 MIDC ENTERPRISES 44328 06/23/2021 9.23 10963 MINNEAPOLIS SAW COMPANY INC 44329 06/23/2021 2,693.58 10989 MINNESOTA HIGHWAY SAFETY AND 44330 06/23/2021 595.00 2006 MODIST BREWING COMPANY 44331 06/23/2021 384.00 11085 MURPHY'S SERVICE CENTER 44332 06/23/2021 23.13 1051 NEW FRANCE WINE COMPANY 44333 06/23/2021 974.00 12833 NORTH RISK PARTNERS - BEARENCE 44334 06/23/2021 8,500.00 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 44335 06/23/2021 6,681.40 11163 OFFICE DEPOT 44336 06/23/2021 149.97 1066 OLD WORLD CANNING COMPANY 44337 06/23/2021 180.00 12779 OPTION ONE MECHANICAL LLC 44338 06/23/2021 2,472.00 12112 OREILLY AUTO PARTS 44339 06/23/2021 22.85 11185 PACE ANALYTICAL SERVICES, INC.44340 06/23/2021 43.00 1012 PAUSTIS & SONS 44341 06/23/2021 2,559.25 1001 PHILLIPS WINE & SPIRITS 44342 06/23/2021 4,720.52 1002 PHILLIPS WINE & SPIRITS 44343 06/23/2021 3,397.15 12747 PRECISE MRM LLC 44344 06/23/2021 50.00 2019 PRYES BREWING COMPANY 44345 06/23/2021 1,433.00 11302 RAMSEY COUNTY 44346 06/23/2021 8,493.25 1062 RED BULL DISTRIBUTION COMPANY 44347 06/23/2021 281.00 11322 REDWOOD SIGNS 44348 06/23/2021 3,200.00 1020 ROOTSTOCK WINE COMPANY 44349 06/23/2021 79.96 11353 ROYAL TIRE INC 44350 06/23/2021 55.57 2018 SMALL LOT WINES 44351 06/23/2021 635.38 1024 SOUTHERN GLAZER'S OF MN 44352 06/23/2021 1,786.16 1008 SOUTHERN GLAZER'S OF MN 44353 06/23/2021 960.72 1026 SOUTHERN GLAZER'S OF MN 44354 06/23/2021 24,151.03 1036 SOUTHERN GLAZER'S OF MN 44355 06/23/2021 129.28 11450 SROGA/JEREMY 44356 06/23/2021 69.61 12956 TECH ACUMEN 44357 06/23/2021 5,385.00 11552 TESSMAN SEED INC.44358 06/23/2021 630.46 11566 TIMESAVER OFF SITE SECRETARIAL 44359 06/23/2021 151.00 11586 TRACY PRINTING 44360 06/23/2021 660.00 1098 TRADITION WINE & SPIRITS 44361 06/23/2021 481.67 13054 TRAFFIC AND PARKING CONTROL CO 44362 06/23/2021 8,323.00 11819 TRUE NORTH ELECTRIC 44363 06/23/2021 729.20 11609 TWIN CITY GARAGE DOOR 44364 06/23/2021 230.25 11674 VERIZON WIRELESS 44365 06/23/2021 49.64 1025 VINOCOPIA 44366 06/23/2021 1,407.10 11706 WATER CONSERVATION SERVICE INC 44367 06/23/2021 618.28 11933 WIMACTEL INC 44368 06/23/2021 50.00 20 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 6/11/2021 - 6/23/2021 Jun 16, 2021 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 12648 WINDSTREAM 44369 06/23/2021 72.36 1034 WINE COMPANY/THE 44370 06/23/2021 2,746.85 1038 WINE MERCHANTS INC 44371 06/23/2021 1,405.15 11731 WITMER PUBLIC SAFETY GRP, INC.44372 06/23/2021 113.97 11704 WM CORPORATE SERVICES INC 44373 06/23/2021 748.54 2022 WOODEN HILLS BREWERING 44374 06/23/2021 427.20 11738 WSB & ASSOCIATES, INC.44375 06/23/2021 5,200.00 Grand Totals: 306,243.90 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 Saint Anthony Village 2020 Audit June 22, 2021 Andy Hering, CPA 651-407-5877 ahering@redpathcpas.com Reports Issued •Comprehensive Annual Financial Report Includes the Independent Auditor’s Report •State Legal Compliance Report •Report on Internal Controls •Communication with Those Charged with Governance 23 Opinion on Financial Statements –Audit Process •Audit Fieldwork –auditor performs tests to verify: Occurrence: recorded transactions and events pertain to the City Completeness: all transactions and events that should have been recorded have been recorded Accuracy, Cutoff, Classification: amounts are accurately recorded in the correct year and in the correct accounts •Data mining techniques Journal entries Disbursement register •Unmodified (“clean”) opinion on the financial statements State Legal Compliance Report •Required by Minnesota Statute §6.65 •OSA audit guide covers seven categories 1)contracting and bidding 2)deposits and investments 3)conflicts of interest 4)public indebtedness 5)claims and disbursements 6)other miscellaneous provisions 7)tax increment provisions •No compliance findings 24 Report on Internal Control •What did we do? We gained an understanding of internal controls in place and their effectiveness in order to design our audit procedures for expressing an opinion on the financial statements. •How did we do it? Obtain narratives of controls on each major class of transaction and account balance. Perform walkthroughs and other tests to determine adherence to controls in place and effectiveness. •What is the result? No internal control findings Communication with Those Charged with Governance •Required Communications: No new accounting standards were adopted by the City Net pension liability is an estimate Sensitive footnotes: Note 6 –long-term debt No difficulties encountered during the audit, no disagreements with management No corrected misstatements identified during the audit 25 Financial Results General Fund: –Fund balance increased $807,200 during 2020 Favorable Final (Unfavorable) Budget Actual Variance Revenues $7,354,000 $8,197,000 $843,000 Expenditures 7,423,000 7,467,000 (44,000) Revenues over (under) expenditures (69,000) 730,000 799,000 Other financing sources (uses): Transfers from other funds 263,000 263,000 - Transfers to other funds (183,000) (186,000) (3,000) Total change in General Fund balance $11,000 $807,000 $796,000 Financial Results •An allocation of the $3,397,990 General Fund balance as of December 31, 2020 is as follows: Nonspendable - prepaid items/inventory $159,782 Unassigned 3,238,208 Total fund balance $3,397,990 26 Financial Results •The fund balance available as of December 31, 2020 is sufficient to meet the City’s policy for minimum unassigned fund balances as follows: 2021 expenditure budget $7,651,785 Less: Police services to other cities (747,071) Financial services to MWMO (115,381) Net 2020 budget 6,789,333 Minimum balance (30-35%)30% City minimum working capital fund balance $2,036,800 Net unassigned amount available at 12/31/20 $3,238,208 Actual percent of net budget 48% Financial Results Water and Sewer Enterprise Fund: –Water operations for the past five years are as follows: 27 Financial Results Water and Sewer Enterprise Fund: –Sewer operations for the past five years are as follows: Financial Results Liquor Fund: 2020 operating income was $383,739 $250,000 transferred to the General Fund $60,000 increase in cash balance Sales $7,015,974 100.0% $6,160,868 100.0% Cost of sales 5,252,004 74.9%4,614,845 74.9% Gross margin 1,763,970 25.1%1,546,023 25.1% Operating expenses 1,380,231 19.7%1,272,302 20.7% Income from operations 383,739 5.5%273,721 4.4% Investment income & other 22,621 0.3%20,585 0.3% Transfers out (250,000) -3.6%(250,000) -4.1% Net income 156,360 2.2%44,306 0.7% 2020 2019 28 MEMORANDUM To: St. Anthony Village City Council From: Charlie Yunker, City Manager Date: June 22, 2021 City Council Meeting Request: Approval of Solar Demonstration Installation on the Central Park Pavilion BACKGROUND On behalf of Citizens for Sustainability (CFS) Lona Doolan has been working with the City, St. Anthony-New Brighton School District, and Hennepin County to secure a grant for a solar demonstration installation on the Central Park Pavilion. The objective of this project is to provide Saint Anthony residents and students a learning and teaching tool on solar energy. This site was identified by former City Manager Mark Casey and former Public Works Director Jay Hartman as the overall best facility to install the panels. The system allows for Internet access to information on electricity being generated by the panels, which can be used for educational purposes for the school district and for CFS programming on environmental sustainability. Ms. Doolan has secured the grant to cover the install costs of the panels and related equipment, which is $4,000.00. The equipment will then be owned by the City and have an expected useful life of 25 years. The installation can also be scaled to include more panels if that is desired by the City sometime in the future. On June 7, 2021 Ms. Doolan presented the proposal to the Parks & Environmental Commission for feedback and a formal recommendation to the City Council. The Commission supported the demonstration project, and recommended that the project be approved. RECOMMENDATION The Parks & Environmental Commission and staff recommends approval of the Solar Demonstration Installation on the Central Park Pavilion. ATTACHMENTS: • CFS Presentation 29 THIS PAGE LEFT INTENTIONALLY BLANK 30 1 Request for Approval of Solar Demonstration in Central Park Youth Environmental Stewardship Grant Project Stakeholders Signing Authority: Renee Corneille Executive Sponsor: Justin Sawyer Financial Administrator: Phan Tu Green Team Advisors: Beth Rehfuss, John Geske Environmental Educator: Kristine Schwintek Project Manager: Lona Doolan St. Anthony Liaison: Charlie Yunker Project Stakeholders Signing Authority: Renee Corneille Executive Sponsor: Justin Sawyer Financial Administrator: Phan Tu Green Team Advisors: Beth Rehfuss, John Geske Environmental Educator: Kristine Schwintek Project Manager: Lona Doolan St. Anthony Liaison: Charlie Yunker Project Plan / Forecast Project Budget:$ 18,500 Expenses incurred:$ 14,500 Remaining Budget:$ 4,000 Planned Completion:August 2021 Project Plan / Forecast Project Budget:$ 18,500 Expenses incurred:$ 14,500 Remaining Budget:$ 4,000 Planned Completion:August 2021 Upcoming Milestones Status Climate Science Training for MS Teacher In Progress Solar Installation in Central Park In Progress Final Report / Grant Closure In Progress Expected Outcomes 1.New environmental science curriculum 2.Solar display in Central Park (partnership with St. Anthony Parks Commission) 3.Environmental projects led by students: •SAHS Green Team •SAMS Green Team •Any Science class •Any student or student group interested in leading environmental projects Expected Outcomes 1.New environmental science curriculum 2.Solar display in Central Park (partnership with St. Anthony Parks Commission) 3.Environmental projects led by students: •SAHS Green Team •SAMS Green Team •Any Science class •Any student or student group interested in leading environmental projects Executive Summary ISD 282 has been awarded a Hennepin County Green Partners Environmental Education grant for school years 2019-2021. The focus of the grant is to increase environmental awareness and provide opportunities for students to engage in projects that directly impact the environment in which they live and promote student leadership. Project selection will be determined by Project Stakeholders working in partnership with Olivia Cashman, Green Partners liaison. Executive Summary ISD 282 has been awarded a Hennepin County Green Partners Environmental Education grant for school years 2019-2021. The focus of the grant is to increase environmental awareness and provide opportunities for students to engage in projects that directly impact the environment in which they live and promote student leadership. Project selection will be determined by Project Stakeholders working in partnership with Olivia Cashman, Green Partners liaison. 2019 2020 2021 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Science Curriculum Program Milestones Kickoff meeting Student Projects Solar Installation in Central Park HS Green Team Begins HS Teacher Orientation Program Amended to Include SAMS/LEAP MS/HS Science Curriculum Review MS Teacher Orientation SAMS/SAHS Climate Strike at Capital SAMS/SAHS Virtual Climate Strike at Capital Zero Waste Holiday Campaign Eco Club Package Waste Tour at Cub Save the Bees Fundraising Concert Eco Club Raptor Center Tour WP Earth Day City-wide Poster Contest Earth Week Challenge at all schools LEAP / Ecology Club Energy Challenge Bingo Solar Rooftop Tour 8th Grade Climate ScienceLEAP Climate Science MS Green Team Begins No Plastic Challenge Earth Week Challenge Teacher Training Climate Experiment Probes Eco Book Review Begins Final Report 31 3 Central Park Solar Demonstration •City / School Collaboration •Considered 3 Sites •Decided on Pavilion Rooftop •Working with Ben Maki, Live Wire Electrical Services •Central Park Pavilion rooftop •Two 350-Watt (9.7 kW DC) solar modules with microinverters •Monitoring and ancillary equipment •Wi -Fi connection (already on site) •Web-based application interface •$4,000 4 Demonstration Proposal –2021 Installation 32 5 2 Panel Demonstration Installation Longi 350 Watt solar modules Enphase IQ7+ microinverters Enphase Combiner 3 (monitoring) Links to SPEC SHEETS 6 Web-based Application Interface •Available through internet •Administrator allows sign-in •Can display on classroom and City Hall monitors Playback feature shows panel generation Power graph shows production vs consumption 33 7 Demonstration Installation –Process •St. Anthony City Council approval June 22 •Xcel Application process 8 weeks •St. Anthony permit process TBD •Payment by grant close date August 31 •Tentative Installation September 8 Demonstration Installation -Ongoing Solar Modules –12 year limited product warranty. 25 year performance warranty. •Solar equipment will be owned by city •Warranty includes: Longi 350 Watt Solar module warranty Enphase Microinverter warranty 25 year microinverter warranty 5 year Envoy 3 combiner box (communications) warranty Live Wire Workmanship warranty –5 years –covers any potential replacement of components. 34 9 Full Installation Proposal (Future Consideration) •49 Panels and Inverters •$38,700 10 Full Installation –Pay Back Projection •Based on 2021 incentive programs, payback of the original investment would be in 6 years * •49 panels would produce more energy than the pavilion uses, and credit may be applied toward energy use in nearby city facilities * Based on XCEL’s 2021 Solar Reward incentive of $0.06/kwh, (likely to change in 2022) 35 THIS PAGE LEFT INTENTIONALLY BLANK 36 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-054 A RESOLUTION APPROVING SOLAR DEMONSTRATION INSTALLATION AT CENTRAL PARK WHEREAS, the City of Saint Anthony Village wishes to partner with Citizens for Sustainability on providing a location for a solar demonstration location on the Central Park Pavilion; and WHEREAS, the solar demonstration site will provide residents and students a learning and teaching tool on solar energy; and WHEREAS, Citizens for Sustainability has secured a grant from Hennepin County to cover the install costs of the solar panels and related equipment. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby approves using the Central Park Pavilion for the Solar Demonstration site in partnership with Citizens for Sustainability. Adopted this 22nd day of June, 2021. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 PRESENTED June 22, 2021 Finance Overview MISSION STATEMENT Ensure that City resources and assets are managed effectively to provide residents with the City services desired and to sustain the City’s infrastructure for current and future residents. Finance Department Organizational Chart Finance Director Shelly Rueckert Assistant to the Finance Director Ka Vue License & Permit Utility Billing Specialist Payroll Utility Billing Accountant Office Support Accounts Payable Specialist Phuongmai Dang Devin Willi Sandy Simon 39 Finance Staff PAYROLL & UTILITY BILLING ACCOUNTANT Devin Willi ASST. to FINANCE DIRECTOR Ka Vue LICENSE & PERMIT, UTILITY BILLING SPECIALIST Phuongmai Dang OFFICE SUPPORT, ACCOUNTS PAYABLE SPECIALIST Sandy Simon FINANCE DIRECTOR Shelly Rueckert Core Accounting Functions LICENSE & PERMIT, UTILITY BILLING SPECIALIST PAYROLL / UTILITY BILLING ACCOUNTANT OFFICE SUPPORT SPECIALIST ASSISTANT to FINANCE DIRECTOR • 261 Building Permits in 2018 • Residential Valuation: $4,751,523 • Producing 9,546 Utility Bills • Helping 111 new residents establish utility accounts •Shared processing of City and MWMO payroll •Prepares and Distributes monthly General Fund & Liquor financial reports • Validating 8,061 vendor invoices •Generated 3,104 cash disbursements • City and MWMO -General Ledger maintenance •Assist’s with audit for City, and MWMO 40 Core Accounting Functions FINANCE DIRECTOR • Insurance • Annual Fiscal Year Budgets • 2021 Tax Levy Established in 2020 • Standard & Poors Credit rating –affirmed @ AA Core Accounting Functions FINANCE DIRECTOR https :// savmn.com/151/Budget-Tax-Levy Follow Budget process on City Website 41 Core Accounting Functions Developed a one page Handout that demonstrates “HOW” the levies are determined for: •Operating Funds •Capital Funds •Debt Funds The Overall levy is the “SUM”total of the three levies FINANCE DIRECTOR Core Accounting Functions FINANCE DIRECTOR • Grants Administration • Cumulative grants revenues since 1998 -$33,604,358 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Grants That Save the Taxpayers Money 1998-2020 42 Core Accounting Functions FINANCE DIRECTOR • Financial Reporting Internal External Federal State County Other jurisdictions U.S DOL US CHAMBER OF COMMERCE IRS – 1099’S IRS – W-2 & 941’S ACA – 1095’S WORKER’S COMPENSATION BUILDING SURCHARGE REPORT STATE REPORTING FORM SUMMARY BUDGET FIRE RELIEF SC-16 TIF REPORTING DNR WATER REPORT RECYCLING REPORT LEVY CERTIFICATION ASSESSMENT CERTIFICATION DELINQUENT ACCTS CERTIFICATION MET COUNCIL SAC REPORTING MET COUNCIL WASTEWATER PERA EXCLUSION PERA CLASSIFICATIONS Finance Activity Unique to 2020 $77,000 $163,000 USE OF CARES FUNDING -$683,110 $77,000 $568,110 in funds for the following: ●Personal protective equipment (PPE), sanitizers, and similar supplies. ●Modifications to facilities/parks to allow for protective barriers and social distancing. ●Upgrades to all HVAC systems to provide an ionization process to eliminate viruses. ●Computer equipment to allow greater efficiency for employees while working remotely. ●Employment costs that help reduce employee exposure to COVID-19. ●Public safety costs in a COVID-19 environment. 43 Finance Activity Unique to 2020 $77,000 $163,000 USE OF CARES FUNDING -$683,110 $77,000 $115,000 in funds for the following: ●Northeast Youth & Family Services (NYFS) to cover extraordinary COVID-19 related costs-$15,000. ●St. Anthony–New Brighton School District was provided $100,000 in support of: Facilitating distance learning with Chromebooks. Food programs/meal delivery. Tier 1 childcare. Finance Activity Unique to 2020 $77,000 $163,000 CARES ACT REPORTING $77,000 During the beginning of the 2020 year, the U.S. Treasury guidance for CARES Act Coronavirus Relief Fund Reporting (CRF) was broad and open for interpretation. As the year progressed, the guidance and informational fact sheets became clearer. Monthly reporting required summarizing expenditures into the CRF categories set by the MMB. 44 Finance Activity Unique to 2020 STREET IMPROVEMENT PLANNING EXPANDED TO INCLUDE MILL AND OVERLAY PROJECTS Technological Advances ELECTRONIC DEPOSIT TECHNOLGY SAVES TIME VENDOR BILL APPROVAL PROCESS NOW PAPERLESS Prior Year Investments pay-off big in 2020 45 Technological Advances »Accept licenses and building permits applications online »Perform the review process of licenses and permits electronically »Providing e-mail notifications to the applicants »Building inspections will be in an electronic format, which will be automatic stored in Laser fiche »Code Enforcement records will move to a software program designed manage, and retain information regarding code enforcement activity ADDITIONAL MODULES ADDED TO FINANCIAL SOFTWARE Technological Advances »Implement a modern customer engagement and payment solution that will expand payment options for Payers. »Supports multiple languages. »Gain the ability for customers to adopting paperless billing. »Provides customers with an enhanced ‘One Time Payment’ (40% of people prefer this way to pay) that allows customer to still see 24 months of bill history without logging in. »Customer can sign up for text or e-mail reminders for payments due. »Invoice Cloud has an existing partnership with Civic Systems (City’s financial software). »Payments receipts details from Invoice Cloud will be imported into the financial software. CONTRACTED WITH INVOICE CLOUD FOR ONLINE CREDIT CARD PROCESSING 46 Technological Advances »Credit/Debit Card Fees »E-check fees »Paperless bill option CONVENIENCE FEES –CREDIT CARDS No fees for Utility bill payments using: Fees apply on these payments options: Long Term Financial Management “PEAK TO PLATEAU” •$2,674,820 in debt levy reductions over last 8 years •Zero Increase in 2021 debt levy •2 years earlier than original 2014 plan 47 Long Term Financial Management COMPREHENSIVE REVIEW OF 2021-2037 CAPITAL FUNDS •The documents provide a clear picture of each fund’s short- term and long-term capital needs Support Staff to Agencies INTERNAL & EXTERNAL • Spirit of St. Anthony Award • Partnerships City of Birchwood Village $6,455 $39,532 $747,071 $105,381 $8,138 $76,610 48 »Entire report available website at www.savmn.com QUESTIONS? 49 THIS PAGE LEFT INTENTIONALLY BLANK 50 Website Mar Apr May Total Visitors 2,900 2,100 3,100 St. Anthony/NN Landing (Page Views) 73 70 64 St. Anthony – Meeting 212 88 51 St. Anthony – City Council 93 51 42 May 2021 Programming, Website & Social Media Social Media Mar Apr May NN Facebook posts 63 64 55 NN Facebook Total Likes 1725 1744 1744 PROGRAMMING • PRODUCTION SERVICES: • Northeast Youth Family Services Leadership video, 5/20 • Compass Series: (2) Foster Care & Ending Asian Violence • Cities Speak (5 shows) featuring city and communications officials • Governor Address Translation (Spanish, Hmong, Somali) LIVE- 5/6 and 5/13 • TC North Chamber Check In (3 shows); LIVE Fridays @ 11:30am • NEW PROGRAMS on NineNorth CHANNELS (87 Total) = 215 hours of programming • CITY MEETINGS (39 Total): 4 – St Anthony city meetings + web streams • NORTH SUBURBAN COMMUNICATIONS COMMISSION - 1 Live May 20 • RAMSEY COUNTY BOARD MEETINGS: 4, [LIVE Tuesdays, Ch. 19 – 9am] • SA 282 SCHOOL BOARD MEETINGS: 1, 5/4 [Live Ch. 20 & web] • RICE CREEK WATERSHED Meetings: 1, 5/12 •  • ADDITIONAL PROGRAMMING: • St. Anthony HS Baseball, Live 5/3 • St Paul Saints AAA Baseball, Live on NineNorth Sports Channels 799 & 14 51 THIS PAGE LEFT INTENTIONALLY BLANK 52 Date Type Staff Present July 13 Work Session Tobacco Ordinace Revision Communications Plan City Council City Manager July 13 Regular Planning Commission items from June Quarterly Donations & Grants Fund Balance policy Approval of 2022 debt levy-public hearing Interfund loan resolution City Council City Manager July 27 Regular Liquor Operations Mid Year Report VillageFest Presentation Quarterly Goals Update Night to Unite Presentation Night to Unite Proclamation GARE Team Presentation City Council City Manager Liquor Op Mgr Police Chief August 10 Work Session 2022 General fund budget & levy Just Deeds Participation City Council City Manager Administrative Services Coordinator August 10 Regular Planning Commission items from July Approve 2022 Feasibility Study and Order Plans and Specs City Council City Manager August 24 Regular Budget Presentation Students in Leadership-Consent SANB #282 Presentation City Council City Manager Finance Director September 14 Work Session Community Survey Electronic Packets Demonstration City Council City Manager September 14 Regular Planning Commission items from August 2022 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day Union Contracts City Council City Manager Finance Director September 28 Regular Fire Prevention Presentation Spirit of St. Anthony Award City Council City Manager Fire Dept October 12 Work Session 2022 Long term capital budget plans City Council City Manager Finance Director October 12 Regular Planning Commission items from September Quarterly Donations & Grants Preliminary Certification of Delinquent Waste Hauler Accounts-Consent Agenda Preliminary Certification of Delinquent Utility Accounts-Consent Agenda Quarterly Goals Update Hennepin County Recycling Agreement City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2021 53 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 26 Work Session 2022 utility rates and budgets City Council City Manager Finance Director October 26 Regular Approval of CIP City Council City Manager Finance Director November 9 Work Session City Council City Manager November 9 Regular Planning Commission items from October Authorizing polling places for 2022 1st Reading Water, Sewer, & Stormwater-Public Hearing City Council City Manager November 23 Regular Fire Prevention Poster Winners Students in Government Presentation Water Conservation Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater 2022 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager December 14 Work Session December 14 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2022 City & HRA Budgets and Final Property Tax Levy -Public Hearing 2022 Fee Schedule Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director City Engineer December 28 Regular City Council City Manager January 11 Work Session City Council City Manager January 11 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 25 Regular Public Works Snow Plowing Operations presentation NYFS Agreement Outside Orgs-Council City Council City Manager February 8 Work Session City Council City Manager 2022 54 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 8 Regular Planning Commission items from January Public Hearing-2023 Budget Calendar and Process 2022 Planning Commission Work Plan- (motion only) Administration Annual Report City Council City Manager Finance Director February 22 Regular Finance Annual Report GreenCorp Member application-resolution Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager March 8 Work Session Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director March 8 Regular Planning Commission Items from February Liquor License Renewals Public Works Annual Report 2022 Parks and Environmental Commission Work Plan- (motion only) City Council City Manager Public Works Director March 22 Regular Police Annual Report Wyland Water Challenge 2022 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessment Call for sale of bonds Approval of 2023 debt levy-public hearing City Council City Manager Police Dept City Engineer April 12 Work Session City Council City Manager April 12 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 26 Regular 2022 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds Presentation from Nine North-Dana Healy Body Worn camera audit City Council City Manager City Engineer May 10 Work Session City Council City Manager May 10 Regular Planning Commission items from April Insurance Renewal Tort Limits - Consent Order 2023 Feasibility Study City Council City Manager City Engineer May 22 Regular Salo Park Concert Series Chamber of the Year and Business of the Year City Council City Manager 55 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS June 14 Work Session Estimated Levy Scenarios City Council City Manager June 14 Regular Planning Commission Items from May City Council City Manager June 28 Regular Audit Presentation Finance Annual Report City Council City Manager 56