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HomeMy WebLinkAboutCC PACKET 04232024CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, April 23, 2024 at 7:00PM Members of the public who wish to attend the meeting may do so in person. Call To Order. Pledge Of Allegiance. Roll Call. Approval Of Agenda. Proclamations And Recognitions. St. Anthony Villager Of The Year St. Anthony Village Business Of The Year Consent Agenda. Approval Of CC Meeting Minutes CC 04 -09 -2024.PDF License And Permits LICENSEANDPERMITS .PDF Claims 04 -23 -2024.PDF Resolution 24 -030 Regarding Renewal Of Municipal Insurance Coverage And The Non Waiver Of Tort Liability Limits For The League Of Minnesota Cities Insurance Program RESOLUTION 24 -030.PDF Public Hearing. 2024 Street Improvement Project Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF RESOLUTION 24 -031.PDF RESOLUTION 24 -032.PDF RESOLUTION 24 -033.PDF Reports From Commission And Staff. General Business Of Council. Finance Annual Report Deborah Maloney, Finance Director, presenting. PRESENTATION.PDF Potential Police Services Partnership With Falcon Heights Charlie Yunker, City Manager, presenting. COVER MEMO.PDF 4 -16 -24 FH -SAV SURVEY ANALYSIS SUMMARY.PDF PRESENTATION.PDF Reports From City Manager And Council Members. 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. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment 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 promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. V. A. B. VI. A. Documents: B. Documents: C. Documents: D. Documents: VII. A. Documents: VIII. IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, April 23, 2024 at 7:00PMMembers of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.St. Anthony Villager Of The YearSt. Anthony Village Business Of The YearConsent Agenda.Approval Of CC Meeting MinutesCC 04 -09 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims04-23 -2024.PDFResolution 24 -030 Regarding Renewal Of Municipal Insurance Coverage And The Non Waiver Of Tort Liability Limits For The League Of Minnesota Cities Insurance Program RESOLUTION 24 -030.PDF Public Hearing. 2024 Street Improvement Project Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF RESOLUTION 24 -031.PDF RESOLUTION 24 -032.PDF RESOLUTION 24 -033.PDF Reports From Commission And Staff. General Business Of Council. Finance Annual Report Deborah Maloney, Finance Director, presenting. PRESENTATION.PDF Potential Police Services Partnership With Falcon Heights Charlie Yunker, City Manager, presenting. COVER MEMO.PDF 4 -16 -24 FH -SAV SURVEY ANALYSIS SUMMARY.PDF PRESENTATION.PDF Reports From City Manager And Council Members. 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. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment 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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.A.B.VI.A.Documents:B.Documents:C.Documents:D.Documents: VII. A. Documents: VIII. IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, April 23, 2024 at 7:00PMMembers of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.St. Anthony Villager Of The YearSt. Anthony Village Business Of The YearConsent Agenda.Approval Of CC Meeting MinutesCC 04 -09 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims04-23 -2024.PDFResolution 24 -030 Regarding Renewal Of Municipal Insurance Coverage And The Non Waiver Of Tort Liability Limits For The League Of Minnesota Cities Insurance ProgramRESOLUTION 24 -030.PDFPublic Hearing.2024 Street Improvement ProjectKatie Koscielak, WSB Project Manager, presenting.COVER MEMO.PDFPRESENTATION.PDFRESOLUTION 24 -031.PDFRESOLUTION 24 -032.PDFRESOLUTION 24 -033.PDFReports From Commission And Staff.General Business Of Council.Finance Annual ReportDeborah Maloney, Finance Director, presenting.PRESENTATION.PDFPotential Police Services Partnership With Falcon HeightsCharlie Yunker, City Manager, presenting.COVER MEMO.PDF4-16 -24 FH -SAV SURVEY ANALYSIS SUMMARY.PDFPRESENTATION.PDFReports From City Manager And Council Members.Community ForumIndividuals 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.Information And Announcements.Future Agenda ItemsFUTURE AGENDA ITEMS.PDF Adjournment 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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.A.B.VI.A.Documents:B.Documents:C.Documents:D.Documents:VII.A.Documents:VIII.IX.A.Documents:B.Documents:X.XI.XII.A.Documents: XIII. 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 APRIL 9, 2024 4 5 CALL TO ORDER. 6 7 Mayor Webster called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Webster invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Webster, Councilmembers Doolan, Jenson, Randle and Stephens. 16 17 Absent:None 18 19 Also Present:City Manager Charlie Yunker, Fire Chief Izzy Diaz, and City Planner Steve Grittman. 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 23 ITEMS. 24 25 I.APPROVAL OF APRIL 9, 2024 CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the City 28 Council Meeting Agenda of April 9, 2024. 29 30 Motion carried 5-0. 31 32 II.PROCLAMATIONS AND RECOGNITIONS. 33 A.34 Hennepin County Commissioner Irene Fernando. 35 36 Mayor Webster welcomed Hennepin County Commissioner Fernando to the meeting. 37 38 Commissioner Fernando introduced herself to the Council stating she was the youngest woman to serve 39 on the Hennepin County Board, the first Filipino American to be elected in the State of Minnesota and 40 the first board chair of color in Hennepin County’s 172 year history. She reported it has been an honor to 41 represent the residents in District 2 and to extend the communities vision. She provided the Council with 42 a general update from Hennepin County and commented on the County’s key priorities, which were 43 health, housing, and HERC. The extensive healthcare system in the County was described, along with 44 the County’s regional transit system. She appreciated the Council being strong advocates for bus rapid 45 transit routes throughout the County and discussed how the County was working to raise the baseline for 46 wages. Commissioner Fernando thanked the Council for their time and stated she would available for 47 comments or questions. 48 City Council Regular Meeting Minutes April 9, 2024 Page 2 1 Councilmember Doolan thanked Commissioner Fernando for attending this meeting. She asked how the 2 City could help with moving the Lowry BRT line forward. Commissioner Fernando reported it would be 3 beneficial to have a letter of support from the City’s elected officials as well as from other community 4 stakeholders. 5 6 Councilmember Jenson thanked Commissioner Fernando for her tremendous efforts on behalf of the 7 community. 8 9 Mayor Webster reported she attended a regional council/mayor’s meeting yesterday with the City 10 Manager. She extended her thanks to the County Board for approving funding for the Safe Community 11 Summit that will be held in May. She believed this would be an incredible opportunity for cities, school 12 districts, and partner organizations to come together and discuss shared systems. 13 B.14 Arbor Day Proclamation. 15 16 The Council read in full a proclamation declaring Friday, April 26, 2024 as Arbor Day and the month of 17 May as Arbor Month in St. Anthony Village. 18 C.19 Earth Day Proclamation. 20 21 The Council read in full a proclamation declaring Monday, April 22, 2024 as Earth Day in St. Anthony 22 Village. 23 24 III.CONSENT AGENDA. 25 26 A.Approve March 26, 2024, Council meeting minutes. 27 B.Licenses and permits. 28 C.Claims. 29 D.Resolution 24-028 – Resolution Accepting Grants and Donations Received – Q1 2024. 30 31 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the Consent 32 Agenda items. 33 34 Motion carried 5-0. 35 36 IV.PUBLIC HEARING – NONE. 37 38 V.REPORTS FROM COMMISSION AND STAFF – NONE. 39 40 VI.GENERAL BUSINESS OF COUNCIL. 41 42 A.Fire Annual Report. 43 44 Fire Chief Diaz presented a PowerPoint presentation of the 2023 Annual Fire Report and 45 reviewed it in detail. The presentation included details on staffing levels, retirements, calls for 46 service noting there has been a 200% increase. He provided a breakdown on the types of calls, City Council Regular Meeting Minutes April 9, 2024 Page 3 1 the ALS program, service calls to St. Charles Church, Hazmat team activities, number of ALS 2 responses, training hours completed by his crew, housing and rental code contacts, community 3 outreach opportunities, and open house events. He closed his presentation by discussing the 4 Department’s commitment to serve and reviewed several messages received from the public. 5 6 Mayor Webster thanked Fire Chief Diaz for the comprehensive report. 7 8 Councilmember Randle requested further information on why the paid-on call model was no 9 longer sustainable. Fire Chief Diaz explained this service model was a problem both for the City 10 and nationwide, where there were no longer enough people interested in providing fire service on 11 a paid-on call basis. 12 13 Councilmember Jenson thanked Fire Chief Diaz for the calls for service breakdown and noted 14 the fire department was responding to five calls per day. 15 16 Councilmember Jenson commended Fire Chief Diaz and the entire fire department for providing 17 St. Anthony Village residents with high quality service. Fire Chief Diaz thanked the City Council 18 and staff members for their continued support. 19 20 Councilmember Doolan thanked the fire crew for providing her with tips on how to help friends 21 with mobility issues. 22 23 Mayor Webster stated the City was very fortunate to have a highly trained fire department that 24 provides an incredibly high level of service to residents. She commented on a recent mutual aid 25 fire event that occurred in Fridley and thanked Fire Chief Diaz for taking the lead at the scene. 26 She thanked the department for providing a higher level of care and for continuing to pursue the 27 ALS program. 28 29 B.Ordinance 2024-01 – Amending the St. Anthony City Code, by Amending Sections of 30 the City Code relating to Nuisance, Signage, Permitting, Performance Standards and 31 Land Use. 32 33 City Planner Grittman reviewed the ordinance with the Council and indicated the ordinance 34 presents a series of proposed code amendments for the City Council’s third and final reading. Per 35 the Council’s review and discussion of the material at the first reading, updates have been made 36 to a few of the sections. The “final” ordinance represents the summary of those comments, with 37 no new changes since the second reading. 38 39 Mr. Grittman referenced the cover memo and the final draft of the proposed ordinance, as well as 40 additional background related to the changes made to the parking sections in 2023. At that time, 41 the City Code was amended to separate parking and storage, shifting parking regulations into the 42 zoning section (152), and retaining nuisance storage in that section (92.19). Because there were 43 other nuisance storage issues to address, the updates to 92.19 were delayed, and the former 44 parking regulations in 92.19 remained until this round of updates. 45 City Council Regular Meeting Minutes April 9, 2024 Page 4 1 Mr. Grittman noted in 2023, there were two primary amendments to the parking regulations, 2 including an expanded set of definitions (152.08), and an expanded set of parking regulations 3 (152.179). Both redlined versions are attached to provide additional background about the 4 current language as adopted by the Council last year. 5 6 Mr. Grittman explained this is the third and final of three readings of the proposed ordinance. 7 The Council is asked to comment on any elements of the language. If approved, the action would 8 be to approve the third and final reading, and to adopt Ordinance 2024-01 as it is presented or 9 amended in final form. 10 11 Mr. Gritman reviewed that the Planning Commission considered the proposed elements of the 12 Ordinance at a public hearing during its regular meeting on February 20, 2024. The Planning 13 Commission discussed the various sections and noted that there was nobody from the public to 14 comment on the amendments. Their discussion included comments in the staff report noting 15 potential policy or technical issues for review. The City Council took up the first reading of the 16 Ordinance at its regular meeting on March 12, 2024. The Council discussed the Planning 17 Commission recommendations, directed staff to modify a few of the items, and commented on 18 others. At the March 26, 2024 City Council meeting, the Council held the second reading of the 19 proposed Ordinance, reviewed changes made to the Ordinance draft reflecting prior Council 20 discussion, and had no further changes. Staff is requesting adoption of the ordinance as 21 presented, or as amended with any final comments from the City Council. 22 23 Mayor Webster thanked staff for including the amendments that were made to the code regarding 24 parking. She appreciated the visuals as well. 25 26 Councilmember Doolan asked if the Council was approving the amendments related to noise and 27 the parking changes were approved in the past. Mr. Grittman reported this was the case. 28 29 Further discussion ensued regarding the definitions portion of City Code. 30 31 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve final 32 reading and adopt Ordinance 2024-01, Amending the St. Anthony City Code, by Amending 33 Sections of the City Code relating to Nuisance, Signage, Permitting, Performance Standards and 34 Land Use. 35 36 Motion carried 5-0. 37 38 C.Resolution 22-029 – Resolution Approving a Summary Publication of Ordinance 2024- 39 01. 40 41 City Manager Yunker reviewed the resolution with the Council and indicated it approves 42 summary publication of Ordinance 2024-01 instead of publishing in its entirety. 43 44 Motion by Councilmember Randle, seconded by Councilmember Doolan, to approve Resolution 45 22-029, Resolution Approving a Summary Publication of Ordinance 2024-01. 46 City Council Regular Meeting Minutes April 9, 2024 Page 5 1 Motion carried 5-0. 2 3 D.2024 Goals Update. 4 5 City Manager Yunker presented the 2024 Goals Chart highlighting the City’s mission and vision, 6 core values of trust, service, and inclusion, list of strategic initiatives, and individual action steps 7 related to each strategic initiative. The challenges facing public safety staffing was further 8 discussed. 9 10 Mayor Webster thanked staff for providing the Council with a detailed overview on the City’s 11 2024 goals. She stated these goals came out of the Council’s three-day goal setting session, 12 which was held in January. 13 14 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 15 16 Councilmember Stephens stated she attended the Congresswomen Omar’s town hall at 17 Silverwood. She noted she also attended several trainings and distributed over 70 surveys to 18 community members and businesses. She reported she was passionate about creating an 19 onboarding procedure with safety features. 20 21 Councilmember Jenson stated he attended the Falcon Heights town hall meeting on March 27 22 where the police discussion was explored. He explained on March 28 he attended an NYFS 23 board of directors meeting where finances were discussed. He reported he also attended the 24 Silverwood Park town hall meeting with Congresswoman Omar on April 4. 25 26 Councilmember Doolan stated on March 27 she met with Three River Parks Commissioner Erin 27 Kolb and discussed expanding Silverwood programming into schools. She also attended the 28 March 27 town hall meeting at Falcon Heights. She reported on March 28 she attended the 29 Minnesota Cities Climate Coalition zoom call that discussed new State funding programs. On 30 April 1 she attended a Chamber of Commerce meeting where officers were elected. She 31 indicated on April 4 she met with David Donovan at Silverwood Park to discuss requests from 32 teachers. She also attended the April 4 Congresswoman Omar town hall and on April 6, she 33 attended a CFS meeting where Earth Day events were discussed. She noted on April 7 she 34 attended a community engagement event. 35 36 Mayor Webster stated on April 4 she welcomed attendees to Congresswomen Omar’s town hall 37 event at Silverwood Park. On April 7 she met with members of the Faith United Methodist 38 Church where she provided a State of the City address and encouraged those in attendance 39 provide feedback on the policing partnership with Falcon Heights. She stated on April 8 she 40 attended the Regional Council of Mayor’s meeting where discussions focused on public safety. 41 She noted this group also hosted an hour-long meeting for female mayors where networking and 42 support was offered. 43 44 VIII.COMMUNITY FORUM – NONE. 45 City Council Regular Meeting Minutes April 9, 2024 Page 6 1 Mayor Webster invited residents to come forward at this time and address the Council on items 2 that are not on the regular agenda. 3 4 Allen Swenson, long time resident of St. Anthony Village, explained he was a member of 5 Kiwanis and he wanted to invite the Council to attend the 70th Annual Pancake Breakfast, which 6 will be held on Sunday, April 28, from 8:00 a.m. to 12:00 p.m. He reported all proceeds from 7 this event will be invested back into the community. 8 9 IX.INFORMATION AND ANNOUNCEMENTS. 10 11 Councilmember Doolan reminded the public that on April 11 the Chamber of Commerce would 12 be hosting their annual dinner. She stated on April 18 an open house would be held for the 13 policing request. 14 15 Councilmember Jenson reported on May 8 at 11:30 a.m. a leadership luncheon would be hosted 16 by Northeast Youth and Family Services. 17 18 Mayor Webster recognized community members who were Muslim, noting this week was the 19 end of Ramadan. 20 21 X. ADJOURNMENT. 22 23 Motion by Councilmember Stephens, seconded by Councilmember Jenson, to adjourn the 24 meeting at 8:22 p.m. 25 26 Motion carried 5-0. 27 28 Respectfully submitted, 29 Heidi Guenther 30 TimeSaver Off Site Secretarial, Inc. 31 32 Mayor 33 ATTEST: 34 City Clerk Saint Anthony Village DATE: April 23, 2024 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License Mohler Chimney Repair, St. Paul, MN 55104 Signarama, Roseville, MN 55113 Mechanical Contractors License Schwantes Heating and Air Stillwater, MN 2023 Residential Rental Licenses: Applicant:Jean Kenney Location:3525 Stinson Blvd NE Applicant:Jason Mcdonald LLC Location:3121 Roosevelt St NE Residential Rental Licenses: Applicant:Dave Mckenzie Location:3324 Croft Dr. Applicant:Nabil Pruscini Location:3617 Edward St NE Applicant:Thomas Filzen Location:3141/3143 Stinson Blvd. NE Applicant:KKK Real Estate Holdings I Location:3207 Stinson Blvd NE Commercial Rental Licenses: Applicant:SA Senior Living LL Location:2601 Stinson Blvd NE Parks Special Event Beer Permit Applicant:Laurel Hood Location:Multi-purpose room Date:April 23,2024 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 4/10/2024 - 4/23/2024 Apr 18, 2024 09:25AM Vendor Number Payee Check Issue Date Amount 11792 INTERNATIONAL UNION LOCAL #49 04/12/2024 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 04/12/2024 1,269.00 10002 LOCAL UNION IAFF #3486 04/12/2024 333.40 10710 MISSION SQUARE 04/12/2024 1,390.00 13178 STEVEN P CARLSON 04/17/2024 5,000.00 1004 JOHNSON BROTHERS LIQUOR COMPANY 04/17/2024 5,587.74 1066 OLD WORLD CANNING COMPANY 04/17/2024 897.00 2048 4815 EXCELSIOR LLC 04/23/2024 1,980.00 1118 56 BREWING 04/23/2024 488.00 10011 ABLE HOSE & RUBBER LLC 04/23/2024 251.47 1100 ARTISIAN BEER COMPANY 04/23/2024 9,971.39 12180 ARVIG CONSTRUCTION 04/23/2024 352.50 1013 BELLBOY CORPORATION 04/23/2024 4,573.05 1014 BELLBOY CORPORATION 04/23/2024 466.40 8544 BOURGET IMPORTS 04/23/2024 403.00 1018 BREAKTHRU BEVERAGE MN BEER 04/23/2024 29,709.35 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 04/23/2024 14,063.11 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 04/23/2024 2,021.30 2014 BROKEN CLOCK BREWING 04/23/2024 794.00 13044 CAPITAL ONE TRADE CREDIT 04/23/2024 59.96 1017 CAPITOL BEVERAGE SALES 04/23/2024 21,143.74 10252 CENTERPOINT ENERGY 04/23/2024 7,358.67 10254 CENTRAL LOCK & SAFE CO 04/23/2024 101.00 10263 CENTURYLINK 04/23/2024 815.54 13337 CL BENSEN CO., INC 04/23/2024 443.40 13121 CLEARWAY COMMUNITY SOLAR LLC 04/23/2024 609.16 12924 COREMARK METALS 04/23/2024 53.88 1042 CRYSTAL SPRINGS ICE 04/23/2024 282.36 10375 DALCO 04/23/2024 10,712.30 2049 Dangerous Man Brewing Co. 04/23/2024 719.60 10393 DELL MARKETING LP 04/23/2024 2,159.21 11796 DO GOOD BIZ INC 04/23/2024 484.00 10432 DORSEY & WHITNEY 04/23/2024 3,838.00 10461 EHLERS & ASSOCIATES, INC. 04/23/2024 697.50 2036 FALLING KNIFE BREWING CO 04/23/2024 681.00 10508 FERGUSON WATERWORKS 04/23/2024 164.99 10526 FLEETPRIDE 04/23/2024 10.02 13177 FRA-DOR INC 04/23/2024 40.50 11866 GALLS 04/23/2024 352.17 12353 GARY CARLSON EQUIPMENT COMPANY 04/23/2024 178.40 13355 GOFF PUBLIC 04/23/2024 275.00 10573 GOODIN COMPANY 04/23/2024 9.98 10624 HAWKINS INC 04/23/2024 30.00 2024 HEADFLYER BREWING 04/23/2024 807.00 10661 HENNEPIN COUNTY TREASURER 04/23/2024 4,439.27 1019 HOHENSTEIN'S INC 04/23/2024 5,055.05 10684 HOME DEPOT CREDIT SERVICES 04/23/2024 559.00 2013 INBOUND BREWCO 04/23/2024 800.00 10733 INSTRUMENTAL RESEARCH, INC. 04/23/2024 120.00 13052 JEFF BELZER'S ROSEVILLE 04/23/2024 784.50 13352 Jersey Mikes Subs 04/23/2024 88.89 1004 JOHNSON BROTHERS LIQUOR COMPANY 04/23/2024 4,366.30 1005 JOHNSON BROTHERS LIQUOR COMPANY 04/23/2024 1,214.10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 4/10/2024 - 4/23/2024 Apr 18, 2024 09:25AM Vendor Number Payee Check Issue Date Amount 1006 JOHNSON BROTHERS LIQUOR COMPANY 04/23/2024 29,379.95 1044 JOHNSON BROTHERS LIQUOR COMPANY 04/23/2024 16,859.45 12615 JOHNSON CONTROLS FIRE PROTECTION LP 04/23/2024 513.56 10785 KATH FUEL OIL SERVICE 04/23/2024 138.32 10797 KONICA MINOLTA BUSINESS 04/23/2024 295.08 2028 LADONA CERVECERIA 04/23/2024 322.00 10816 LANGUAGE LINE SERVICES 04/23/2024 64.80 2045 LIBATION PROJECT 04/23/2024 130.04 10857 LMCIT % BERKLEY ADMINISTRATORS 04/23/2024 1,000.00 2010 LUPULIN BREWING 04/23/2024 1,953.95 1125 MAVERICK (NEGOCE) 04/23/2024 459.00 13188 MCNAMARA CONTRACTING INC 04/23/2024 25,397.42 10916 MENARDS LUMBER 04/23/2024 19.45 13241 METRO INET 04/23/2024 21,418.00 10932 METROPOLITAN COUNCIL 04/23/2024 1,250.00 10931 METROPOLITAN COUNCIL WASTEWATER 04/23/2024 450.00 13162 MNSPECT LLC 04/23/2024 7,760.36 2006 MODIST BREWING COMPANY 04/23/2024 488.00 11085 MURPHY'S SERVICE CENTER 04/23/2024 17.64 1051 NEW FRANCE WINE COMPANY 04/23/2024 1,644.16 13060 NINENORTH 04/23/2024 1,158.30 13107 NORMS TIRE SALES 04/23/2024 980.20 13126 NORTH STAR CAR WASH 04/23/2024 190.00 13210 ODP BUSINESS SOLUTIONS LLC 04/23/2024 191.25 13247 OECS 04/23/2024 950.00 12779 OPTION ONE MECHANICAL LLC 04/23/2024 6,706.00 12112 OREILLY AUTO PARTS 04/23/2024 367.98 1012 PAUSTIS & SONS 04/23/2024 2,125.25 11211 PETTY CASH 04/23/2024 176.25 1001 PHILLIPS WINE & SPIRITS 04/23/2024 7,743.78 1002 PHILLIPS WINE & SPIRITS 04/23/2024 5,036.97 2019 PRYES BREWING COMPANY 04/23/2024 512.83 12917 QUADIENT FINANCE USA INC 04/23/2024 1,097.05 12918 QUADIENT LEASING USA INC 04/23/2024 474.42 1062 RED BULL DISTRIBUTION COMPANY 04/23/2024 300.81 2047 RUE 38 LLC 04/23/2024 547.00 13370 SAFE-FAST INC. 04/23/2024 196.95 2018 SMALL LOT WINES 04/23/2024 133.04 1024 SOUTHERN GLAZER'S OF MN 04/23/2024 2,434.35 1008 SOUTHERN GLAZER'S OF MN 04/23/2024 3,063.49 1026 SOUTHERN GLAZER'S OF MN 04/23/2024 7,383.34 1036 SOUTHERN GLAZER'S OF MN 04/23/2024 1,623.21 12760 SSI MN TRANCHE 1 LLC 10322006 04/23/2024 226.61 11457 ST ANTHONY VILLAGE CENTER LLC 04/23/2024 2,430.03 11478 STAR TRIBUNE 04/23/2024 101.12 2001 STEEL TOE BREWING 04/23/2024 204.00 11531 T A SCHIFSKY & SONS 04/23/2024 180.00 12956 TECH ACUMEN 04/23/2024 82.50 11566 TIMESAVER OFF SITE SECRETARIAL 04/23/2024 619.50 11586 TRACY PRINTING 04/23/2024 151.77 11819 TRUE NORTH ELECTRIC 04/23/2024 13,896.60 11612 TWIN CITY JANITOR SUPPLY 04/23/2024 105.60 13046 TWIN CONSTRUCTION LLC 04/23/2024 400.00 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 4/10/2024 - 4/23/2024 Apr 18, 2024 09:25AM Vendor Number Payee Check Issue Date Amount 11626 U.S. BANK (PURCHASING CARD) 04/23/2024 6,736.20 2007 URBAN GROWLER 04/23/2024 683.67 12776 USS MINNESOTA ONE MT LLC 04/23/2024 5,517.68 2023 VENN BREWING CO 04/23/2024 366.00 11674 VERIZON WIRELESS 04/23/2024 468.60 11682 VIKING INDUSTRIAL CENTER 04/23/2024 158.01 1025 VINOCOPIA 04/23/2024 150.50 1034 WINE COMPANY THE 04/23/2024 3,277.50 1038 WINE MERCHANTS INC 04/23/2024 1,141.64 1032 WINEBOW 04/23/2024 798.75 11731 WITMER PUBLIC SAFETY GRP INC. 04/23/2024 376.96 2022 WOODEN HILLS BREWERING 04/23/2024 197.10 11738 WSB & ASSOCIATES INC. 04/23/2024 19,616.00 Grand Totals: 360,265.19 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-030 A RESOLUTION REGARDING RENEWAL OF MUNICIPAL INSURANCE COVERAGE AND THE NON WAIVER OF TORT LIABILITY LIMITS FOR THE LEAGUE OF MINNESOTA CITIES INSURANCE PROGRAM. WHEREAS, the City Council of the City of St. Anthony hereby approves participation in the League of Minnesota Cities Insurance Trust (LMCIT) insurance program for the year 2024 through 2025; and WHEREAS, the City has elected to purchase excess coverage in the amount of $1,000,000.00. WHEREAS, the City DOES NOT WAIVE the monetary limits on municipal tort liability established by Minnesota Statutes, Section 466.04. BE IT RESOLVED, that the City Council of the City of St. Anthony hereby approves the renewal of insurance coverage through the League of Minnesota Cities for the policy period of June 1, 2024 to May 31, 2025. THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of St. Anthony hereby does not waive the monetary limits on tort liability established by MN statute 466.04, Subd. 7, to the extent of the limits of the liability coverage obtained from the LMCIT for the policy period of June 1, 2024 to May 31, 2025. Adopted this 23rd day of April, 2024. _________________________________________ Wendy Webster, Mayor ATTEST: ____________________________ City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager K:\023088-000\Admin\Resolutions\LTR-hmcc-041524.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM April 15, 2024 Honorable Mayor, City Council and Staff c/o Charlie Yunker, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony, MN 55418 Re: 2024 Street Improvement Project St. Anthony Village, MN WSB Project No. 023088-000 Dear Honorable Mayor, City Council, and Staff: Following this letter are three (3) resolutions for your consideration at the April 23, 2024, City Council Meeting. The three resolutions for your consideration are: A Resolution Ordering Improvements for the 2024 Street Improvement Project This resolution states that the Council has completed the public hearing process and orders the project to be completed. A Resolution Adopting and Confirming Assessments for the 2024 Street Improvement Project Included in the Council packet are the assessments that have been calculated in accordance with the City’s street assessment policy for the 2024 Street Improvement Project. This resolution declares the amount to be assessed at $701,882.48 and outlines the assessment process in accordance with Minnesota Statutes Chapter 429. A Resolution Awarding a Bid for the 2024 Street Improvement Project This resolution awards the contract for the 2024 Street Improvement Project to the lowest bidder. A tabulation of these bidders, as well as the low bidder of North Valley, Inc. with a bid amount of $ 2,024,956.77, can be seen in the Council packet. If you have any questions, I will be present at the April 23, 2024, Council Meeting to discuss with you or please call me at 612.282.3641. Sincerely, WSB Katie Koscielak Project Manager Attachments cc: Jeremy Gumke, City of St. Anthony Village Nicole Miller, City of St. Anthony Village Justin Messner, WSB KAK/kkp 4/17/2024 1 2024 Street Improvement Project PUBLIC HEARING APRIL 23, 2024 Proposed Mill and Overlay Project Hilldale Avenue (Silver Lake Road to Rankin Road) 32nd Avenue NE (Silver Lake Road to Rankin Road) Roosevelt Street (34th Avenue NE to 37th Avenue NE) 35th Avenue NE (Stinson Boulevard to Harding Street) Edward Street (33rd Avenue NE to 35th Avenue NE) Harding Street (34th Avenue NE to 36th Avenue NE) Hilldale Avenue (Belden Drive to Silver Lake Road) 32nd Avenue NE (Edward Street e to Silver Lake Road) Edward Street (31st Avenue NE to 33rd Avenue NE) Belden Drive (32nd Avenue NE to 34th Avenue NE) 34th Avenue NE (Stinson Boulevard to Silver Lake Road) Wilson Street (30th Avenue NE to 32nd Avenue NE) Harding Street (30th Avenue NE to 31st Avenue NE) Roosevelt Avenue (31st Avenue NE to 33rd Avenue NE) Roosevelt Avenue (33rd Avenue NE to north terminus) St. Anthony Road (Roosevelt Street to Edward Street) Townview Avenue (Wilson Street to Silver Lake Road) 31st Avenue NE (Stinson Boulevard to Silver Lake Road) 4/17/2024 2 Proposed Thin Maintenance Overlay •31st Avenue NE (Silver Lake Road to Rankin Road) Location Salo Park •Concrete – Replace Cracked Panels 4/17/2024 3 Silver Point Park •Parking Lot – Mill and Overlay •Trail – Reclaim and Pave •Concrete – Replace Cracked Panels •Basketball Court – Remove and Replace 2024 Playground Replacement Common Construction Concerns •Turf and Driveway Restoration •Driveway Access Maintained Except: o Spot curb replacement •Special Needs / Events •Sprinkler Systems / Invisible Fencing •Mail / Garbage Service •Private Utilities 4/17/2024 4 Project Funding Assessment Policy – Single Family Residential Roadway Mill and Overlay •Properties assessed on unit basis •Residential - 50% •Residential •Interior Lots – 1 unit •Corner Lots – 0.5 unit on each roadway Project Funding Assessment Policy – Multi-Family/Church Roadway Mill and Overlay •Properties assessed on front foot basis •Multi-Family/Church - 50% 4/17/2024 5 Project Funding Project Funding 4/17/2024 6 Project Costs / Funding Breakdown 2024 STREET IMPROVEMENT PROJECT City of St. Anthony Village, Minnesota Funding Summary Proposed Improvements Assessments City Cost Total Total Mill and Overlay Improvements $701,900.00 $1,424,900.00 $2,126,800.00 Total Salo Park Improvements $60,500.00 $60,500.00 Total Silver Point Park Improvements $174,600.00 $174,600.00 Total Proposed Improvements $701,900.00 $1,660,000.00 $2,361,900.00 Project funding from Special Assessments and 429 Public Improvement Bonds Assessments •Assessment process follows Minnesota Statute Chapter 429 – Public Improvements •Written objection appeal must be presented in writing and signed by the property owner prior to or at the hearing. •Notice of appeal must be filed within 30 days after adoption of the assessment. •Interest rate is set at the time of assessment certification. 4/17/2024 7 Assessments Assessments •Mill and Overlay Assessments – paid over 10-Yr period •Interest rate determined at time of bond sale 14 Option Deadline 1. Pay-off full assessment to avoid interest - November 30, 2024 - November 14 (every year after) 2. Partial Payment - November 1 3. Apply directly to Property Tax -Automatic if options above are not exercised - 2% over true interest cost 4/17/2024 8 Assessment Payback Table Residential Example: 4.0% Interest Rate - $1,532 Assessment Year Principal Principal Paid Interest Annual County Fee Total Collectible Year 1 $1,532.00 $153.20 $61.28 $1.50 $215.98 2024 2 $1,378.80 $153.20 $55.15 $1.50 $209.85 2025 3 $1,225.60 $153.20 $49.02 $1.50 $203.72 2026 4 $1,072.40 $153.20 $42.90 $1.50 $197.60 2027 5 $919.20 $153.20 $36.77 $1.50 $191.47 2028 6 $766.00 $153.20 $30.64 $1.50 $185.34 2029 7 $612.80 $153.20 $24.51 $1.50 $179.21 2030 8 $459.60 $153.20 $18.38 $1.50 $173.08 2031 9 $306.40 $153.20 $12.26 $1.50 $166.96 2032 10 $153.20 $153.20 $6.13 $1.50 $160.83 2033 $1,532.00 $337.04 $15.00 $1,884.04 Interest Payment Declines as Principal is Paid •Council Authorizes Feasibility June 13, 2023 (1st of 8 Meetings) •Council Accepts Feasibility September 12, 2023 (2nd of 8 Meetings) •1st Public Informational Meeting October 11, 2023 (3rd of 8 Meetings) •Council Approves Plans November 28, 2023 (4th of 8 Meetings) •2nd Public Informational Meeting January 10, 2024 (5th of 8 Meetings) 16 Project Schedule 4/17/2024 9 •Open Bids / Compute Assessments February 1, 2024 (6th of 8 Meetings) •3rd Public Informational Meeting April 18, 2024 (7th of 8 Meetings) •Public Hearing / Award Contract April 23, 2024 (8th of 8 Meetings) •Award Sale of Bonds May 2024 •Begin Construction June 2024 •Substantial Completion September 2024 17 Project Schedule 18 Sign up to receive email and/or text message project status updates by visiting the project webpage located under Government then Projects on the City’s website at https://savmn.com Notifications / Project Updates 4/17/2024 10 19 Find additional information regarding street reconstruction projects for the City of St. Anthony, by visiting the “St. Anthony Village Reconstruction Process” Webpage located under How Do I…then Learn About on the City’s website at https://savmn.com Additional Information Questions CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-031 A RESOLUTION ORDERING IMPROVEMENTS FOR THE 2024 STREET IMPROVEMENT PROJECT WHEREAS,a resolution of The City Council adopted on the 26th day of March 2024, fixed a date for Council hearing on the proposed improvements: Mill and Overlay Roosevelt Street Northeast from 37th Avenue Northeast to 34th Avenue Northeast Edward Street Northeast from 35th Avenue Northeast to 34th Avenue Northeast Harding Street Northeast from 36th Avenue Northeast to 34th Avenue Northeast 35th Avenue Northeast from Stinson Boulevard to Harding Street Northeast 34th Street Northeast from Stinson Boulevard to Silver Lake Road Roosevelt Court from 33rd Avenue Northeast to the cul-de-sac Belden Drive from 34th Avenue Northeast to 33rd Avenue Northeast Roosevelt Street Northeast from 33rd Avenue Northeast to 31st Avenue Northeast Edward Street Northeast from 33rd Avenue Northeast to 31st Avenue Northeast Wilson Street Northeast from 32nd Avenue Northeast to 30th Avenue Northeast Belden Drive from 33rd Avenue Northeast to 32nd Avenue Northeast Harding Street Northeast from 31st Avenue Northeast to 30th Avenue Northeast Hilldale Avenue Northeast from Belden Drive to Silver Lake Road 32nd Avenue Northeast from Edward Street Northeast to Silver Lake Road Townview Avenue from Wilson Street Northeast to Silver Lake Road 31st Avenue Northeast from Stinson Boulevard to Silver Lake Road Saint Anthony Road from Roosevelt Street Northeast to Edward Street Northeast Hilldale Avenue Northeast from Silver Lake Road to Rankin Road 32nd Avenue Northeast from Silver Lake Road to Rankin Road Miscellaneous Construction Salo Park o Remove and replace cracked concrete Silver Point Park o Mill and overlay parking lot o Remove and replace basketball court o Reclaim and pave trail o Remove and replace cracked concrete WHEREAS,ten days' mailed notice and two weeks' published notice in advance of said hearing was given and the hearing was held thereon on the 23rd day of April 2024, at which time all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village approve such improvements as are hereby ordered in the Council Resolution. K:\01626-660\Admin\Resolutions\Resolution 13-xxx - Order Preparation of Assessments.docx Adopted this 23rd day of April, 2024. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-032 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR THE 2024 STREET IMPROVEMENT PROJECT WHEREAS,the amount proper and necessary to be specially assessed at this time for various public improvements is 50% assessable as follows: First Year Years First Year Levy Collectible Assessed 10 2024 2025 $701,882.48 For improvements to the following: Mill and Overlay Roosevelt Street Northeast from 37th Avenue Northeast to 34th Avenue Northeast Edward Street Northeast from 35th Avenue Northeast to 34th Avenue Northeast Harding Street Northeast from 36th Avenue Northeast to 34th Avenue Northeast 35th Avenue Northeast from Stinson Boulevard to Harding Street Northeast 34th Street Northeast from Stinson Boulevard to Silver Lake Road Roosevelt Court from 33rd Avenue Northeast to the cul-de-sac Belden Drive from 34th Avenue Northeast to 33rd Avenue Northeast Roosevelt Street Northeast from 33rd Avenue Northeast to 31st Avenue Northeast Edward Street Northeast from 33rd Avenue Northeast to 31st Avenue Northeast Wilson Street Northeast from 32nd Avenue Northeast to 30th Avenue Northeast Belden Drive from 33rd Avenue Northeast to 32nd Avenue Northeast Harding Street Northeast from 31st Avenue Northeast to 30th Avenue Northeast Hilldale Avenue Northeast from Belden Drive to Silver Lake Road 32nd Avenue Northeast from Edward Street Northeast to Silver Lake Road Townview Avenue from Wilson Street Northeast to Silver Lake Road 31st Avenue Northeast from Stinson Boulevard to Silver Lake Road Saint Anthony Road from Roosevelt Street Northeast to Edward Street Northeast Hilldale Avenue Northeast from Silver Lake Road to Rankin Road 32nd Avenue Northeast from Silver Lake Road to Rankin Road against every assessable lot, piece, or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published, as required by law that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all time since its filing been open for public inspection and an opportunity has been given to all interested persons to present their objections if any, to such proposed assessments. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.)This Council, having heard and considered all objections so presented, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land K:\01626-660\Admin\Resolutions\Resolution 13-xxx - Order Preparation of Assessments.docx respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 2.)The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate calculated at 2% over the interest cost per annum on the bonds to be issued by the City for said improvement, accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not pre -paid shall be payable in equal annual principal installments extending over a period of years, as indicated in each case. The first of said installments, together with interest on the entire assessment for the period of January 1, 2025 through December 31, 2025 will be payable with general taxes for the levy year of 2024 collectible in 2025, and one of each of the remaining installments, together with one year' s interest on that and all other unpaid installments, will be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. 3.)The owner of any property so assessed may, at any time prior to certification, make payments (partial or full) towards the balance owed. The owner may, at any time after certification, pay the whole of the assessment, with interest accrued to the date of payment, except that no interest be charged if the entire assessment is paid by November 30th of the assessment year. 4.)The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the property tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. Adopted this 23rd day of April, 2024. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-033 A RESOLUTION AWARDING A BID FOR THE 2024 STREET IMPROVEMENT PROJECT WHEREAS,Pursuant to an advertisement for bids for the improvement as shown on the plan for the above -referenced project, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Total Bid 1 North Valley, Inc.$2,024,956.77 2 OMG Midwest $2,041,577.01 3 Bituminous Roadways $2,037,554.00 4 McNamara Contracting $2,095,366.00 5 Asphalt Surface Tech. Corp.$2,125,066.50 6 Northwest $2,145,119.50 7 Valley Paving, Inc $2,182,978.00 8 GMH Asphalt Corp $2,206,496.45 9 S.M. Hentges & Sons $2,271,665.20 10 Park Const Company $2,273,362.35 11 C. S. McCrossan Const, Inc $2,448,309.10 WHEREAS,it appears that North Valley, Inc. of Nowthen, Minnesota is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.)The Mayor and City Manager are hereby authorized and directed to enter into a contract with North Valley, Inc. in the amount of $2,024,956.77 in the name of the City of St. Anthony Village, Minnesota for the improvement outlined in the above -referenced project according to the plans and specifications, therefore, approved by the City Council and on file in the office of the City Clerk. 2.)The Engineer, WSB, is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next two lowest bidders shall be retained until a contract has been signed Adopted this 23rd day of April, 2024. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 4/18/2024 1 Presented April 23, 2024 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. 9 Council Meetings Attended 8 Council Work sessions  Attended 68 Council information  submissions 20 MWMO Board information  submissions 2 Birchwood Utility  Committee Work sessions 4/18/2024 2 Finance Staff ACCOUNTING CLERK – Chris Carroll STAFF ACCOUNTANT - Trent Sax UTILITY BILLING AND PERMITTING TECHNICIAN – Angelo Salas FINANCE DIRECTOR – Debbie Maloney ACCOUNTING SPECIALIST -Devin Willi Core Accounting Functions UTILITY BILLING AND PERMITTING TECHNICIAN ACCOUNTING CLERK •353 Building Permits in 2023 •Total  Valuation: $16,635,395              $7,908,012 Residential        $8,727,383 Commercial •Produced 9,788 Utility Bills        for SAV and 1,503 for  Birchwood •Files all Property/Liability  claims for the city and works  with departments and  insurance companies until  case is completed •Addresses multiple in person  and remote customer calls  and questions each day •Validated 8,124 vendor  invoices in 2023 •Generated 2,934 cash  disbursements  •Verifies  and sets up new  vendor accounts and assists  with online purchases and  account management •Assists with customer calls  and questions 4/18/2024 3 Core Accounting Functions ACCOUNTING SPECIALIST STAFF ACCOUNTANT •Processes City payroll and prepares/submits related  payroll reporting •Processes utility receipts and helped 135 new  residents  establish utility accounts in 2023 •Prepares monthly financial reporting for General Fund  and Liquor Stores Maintains accounting records for  special assessments •Prepares monthly financial reporting for General Fund  and Liquor Stores  •Maintains accounting records for special assessments •Prepares year‐end audit material and assists Finance  Director with audit preparation  •City, NineNorth and  MWMO ‐General  Ledger  •Assist’s with audit for City, NineNorth  and MWMO •Processes payroll for NineNorth and  MWMO •Software upgrades, payment portal,  Liquor merchant accounts, monitors  vendor payments   Core Accounting Functions FINANCE DIRECTOR • Insurance  • Grants Administration $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 1998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022 Cumulative Grant Proceeds  4/18/2024 4 Core Accounting Functions FINANCE DIRECTOR • 2024 Annual Budget and Property  Tax  Levy • Setting 2024 Water, Sewer and  Stormwater rates  Core Accounting Functions FINANCE DIRECTOR Financial Reporting  •Internal •External 4/18/2024 5 Finance Activity Unique to 2023 $163,000 Department Turnover and Restaffing After 18 years of service, Phuongmai Dang trained Angelo Salas to be her replacement as Utility Billing and Permit Technician.  Angelo was well prepared to well prepared to take over for  Phuongmai when she moved south  Sandy Simon retired after 26 years of devoted service to the  city. Chris Carroll was hired at the end of 2023 to replace Sandy  and is doing a great job as our new Accounting Clerk  Finance Activity Unique to 2023 $77,000 $163,000 $77,000 Department Turnover and Restaffing The most significant change in 2023 was the transition to retirement of  Finance Director Shelly Rueckert after 12 years of service. Shelly’s  leadership will be missed. Some of her many accomplishments include:  •Fostered a culture of collaboration by establishing contracted financial services for MWMO, City of  Birchwood Village, and Nine North, a large part of the City’s collaborations with other governed  agencies, contributing to being awarded the City of Excellence award in 2019. •Expanded the use of technology in in the City’s accounting processes, allowing for more efficient  workflow and online tools for the City’s residents and businesses. •Created a 15‐year capital budget program and successfully phased in levy support. •Partnered with City engineers to establish a long‐term street replacement program, aimed at mitigating  the impact of street construction on the tax levy. As a result, the program has not affected the levy's  growth for the past five years. •Participated in addressing the City's response to the discovery of 1.4 Dioxin in the aquifer, Negotiations  with the Army resulted in a $10 million treatment plant expansion and securing over $500,000 for lost  revenues and expenses. •Enjoyed serving on multiple Met Council Inflow and Infiltration (I&I) task forces. Outcomes shaped  polices to mitigate the I&I impacts metro‐wide. 4/18/2024 6 Finance Activity Unique to 2023 $163,000 •Finance worked with Birchwood's new Mayor  in reviewing prior budgets and current financial  reporting to gain a working knowledge of the City’s finances.  •Assisted Birchwood with the recruitment of  Administrative/Finance part‐time staff. •Prepared a three‐year analysis of water and  sewer financial operations, resulting in 2023  utility rate adjustments that ensure fund  balances are at sustainable levels.  •Provided guidance in applying for grant to  assist with lead service line testing. Birchwood Village Activity Finance Activity Unique to 2023 $163,000 •In 2023 the financial reporting process  benefited from being on the same software  platform for the entire year. Issuing monthly  financial reports is now routinely timely and  involves less number crunching! •Also during 2023 Nine North became a PERA  eligible employer, The ADP payroll records and  processes were updated to include the  appropriate employee deductions and  employer contributions.  NineNorth Activity 4/18/2024 7 Finance Activity Unique to 2023 $163,000 •Finance Director’s involvement in the Upper  Harbor Terminal  REOA agreement negotiations  continued into spring of 2023.  •Immediately following the agreement’s  finalization, the Minneapolis Park and  Recreation Board began their portion of the  project which features the restoring the  riverbank shoreline to its natural state.  •Finance worked with the MWMO’s new  Executive director in current financial  operations to gain a working knowledge of the  organization’s finances. This prompted further  discussions on refinement financial reporting.  MWMO Activity Technological Advances $77,000 $163,000 $77,000 In 2023, Finance staff assisted Human Resources in  implementing a paperless Open Enrollment process through  ADP. The process was previously heavy paper form based and is  now successfully handled through the ADP portal as part of the  city goal of Environmental Responsibility. The finance team consistently seeks ways to optimize operations by  leveraging financial software, aiming to enhance efficiency while  reducing paper usage.  They meticulously assess the benefits of each streamlined process,  carefully balancing them against potential security vulnerabilities. Ultimately, the team prioritizes processes with the highest level of  security, ensuring the safeguarding of sensitive financial information ng the safeguarding of sensitive financial information 4/18/2024 8 Long Term  Financial Management Modified Street Improvement  was implemented ‐road  construction will be two  consecutive years then a year off. Cumulative debt will decrease  significantly between 2024‐2037. Infrastructure levy was  implemented with 2024 Levy,  these funds will be used to  support future street costs to  reduce reliance on debt The city contracted with Oertel Architects to complete a Facilities  Assessment and Buildings Condition  report. Long term maintenance  recommendations were added to the  city’s capital plan to prepare and  account for future significant expenses. Long Term  Financial Management COMPREHENSIVE REVIEW OF 2024‐2040  CAPITAL FUNDS  •The documents provide a clear picture of each fund’s short‐ term and long‐term capital needs 4/18/2024 9 Finance Brochure  »savmn.com/annualreports 4/18/2024 10 MEMORANDUM To:St. Anthony Village City Council From:Charlie Yunker, City Manager Date:April 23, 2024 City Council Meeting Request:Potential Renewal of Police Partnership with the City of Falcon Heights BACKGROUND In January of this year officials from the City of Falcon Heights reached out to the City to determine if the Saint Anthony Village City Council would be willing to consider renewing a Police Services partnership. Internal conversations took place to seek input from the City Council and the Police Department on the request. The consensus was a willingness to engage in conversations around an exploration process. That process began with a joint meeting of the Saint Anthony Village and Falcon Heights City Councils to discuss the possibility of an exploration, and the result of that discussion was agreement to begin the process and prioritize engagement of each community to seek input on the concept. Below is a timeline of the process to date: Friday, January 5, 2024 Initial meeting held between each City’s Mayors and administrators Monday, February 5, 2024 Press release was distributed to announce a joint meeting between the City’s Councils on Thursday February 8, 2024 to discuss an exploration. Council and staff contacted former Councilmembers and current and former staff of the upcoming press release. Tuesday, February 6 and Wednesday, February 7, 2024 Mayor Webster and City Manager Yunker met with police department personnel to hear thoughts and concerns on a possible renewed partnership. Thursday, February 8, 2024 Joint meeting was held between Saint Anthony Village and Falcon Heights. Tuesday, February 13, 2024 City Council discussed a community engagement plan on the topic at their Work Session prior to the regular City Council meeting. Friday, March 1, 2024 St. Anthony community survey was opened to gather input. Mid-March, 2024 – mid-April, 2024 City Council engaged in various community engagement activities to encourage residents to complete the survey. This included Open Houses before regular City Council meetings, presentations to community organizations, meetings with resident groups and one-on-one conversations. An independent consultant was utilized to gather and analyze input from all police department personnel on the topic of a renewed partnership. Friday, April 12, 2024 Community survey was closed and results provided to Goff Public for an independent analysis. Wednesday, April 17 and Thursday, April 18, 2024 Joint Town Halls were held in each City to present the analysis of the community surveys and police department input, and preliminary staffing needs and contract price range to provide a general idea of scope. SAINT ANTHONY COMMUNITY SURVEY INPUT Early in the process, both cities engaged Goff Public to assist both cities’ staff in managing external messaging and community engagement. They also assisted in drafting each community’s survey and, as mentioned, provided an independent analysis of the results. The objective of the survey was to be a poll of the community to gather broad ideas and questions/concerns to address on the concept of a renewed partnership. It was not intended to be nor cannot be used as a gauge of overall community sentiment. For Saint Anthony residents, these primary themes emerged as top priorities for the City to consider: POTENTIAL BENEFITS CONCERNS Financial Increased SAPD capacity Proximity SAPD staffing levels Trust (leadership, community and SAPD officers) Cost The full analysis of all submitted thoughts, questions and concerns is attached to this memo. ST. ANTHONY POLICE DEPARTMENT INPUT From the beginning of the discussion on a possible renewed partnership, the perspective of the police department was a top priority for City leadership to receive. The City engaged Ethical Leaders in Action, Inc. to gather that input and communicate the department personnel’s input for the Council to consider along with the broader community input. Nearly all department personnel covering command staff, patrol officers, investigations and non-sworn staff were interviewed over multiple days. At this point, officers have a range of perspectives on the concept of a renewed partnership, while also expressing their commitment to professionalism, belief in their work culture, and their support and trust in the department leadership. In addition, it is critical that any renewed partnership is done right, and themes around what that means are listed below. For the St. Anthony Police Department, these primary themes emerged as top priorities for the City to consider: RELATIONSHIP CONCERNS OPERATIONAL CONCERNS Mutual trust needs to be established and relations need to be developed Confidence department will be supported when use of force incidents take place Cannot provide effective services before 1/1/2026 Recruitment and training for new officers on top of current needs Expansion of police facility would be necessary PRELIMINARY STAFFING NEEDS AND CONTRACT APPROACH As the community engagement efforts were taking place, staff conducted preliminary work on proposed staffing needs and approach to determining a contract price range so both City Councils have an idea of what a renewed partnership may entail. This is very preliminary and based on a number of assumptions that would need to be fully examined should the process continue to move toward a new contract. STAFFING Patrol Officers Additional patrol officers same as previous contract 4 Swing Shift Patrol Additional officers during high call volume time 2 Investigator Investigative capacity to adequately address call type needs 1 Community Engagement Officer Sworn officer to coordinate community engagement for all cities 1 Administrative Support Additional administrative capacity similar to previous contract 1 Total additional personnel needed 9 CONTRACT APPROACH Determined by allocating costs based on a 50/50 blend of population percentage and call volume percentage, applied to total police costs. Numbers are rounded for clarity: POPULATIONS CALLS FOR SERVICE BLENDED COMBINED COST ALLOCATION(2020 US CENSUS)(YEARLY AVERAGES ON SAV METHODOLOGY) TOTAL SAV FH LD TOTAL SAV FH LD 50%SAV FH LD 17,000 9,300 5,400 2,300 12,800 7,900 2,800 2,100 POP 55%32%14% 55%32%14%62%22%16%CALLS 62%22%16% BLENDED 58%27%15% Based on draft methodology, below is the preliminary, estimated contract range. Numbers are rounded for clarity and accelerated by a 4% inflation assumption: Additional personnel, operating and equipment costs $1,400,000 - $1,500,000 Shared Fixed costs and capital contribution $250,000 - $300,000 Preliminary contract price range in 2026 $1,650,000 - $1,800,000 The 2024 Police Department operating and capital equipment budget is summarized below, and an estimated combined budget based on the preliminary scenario described above, rounded for clarity: 2024 Police Services Budget (SAV & Lauderdale) Current Additional Direct Costs Preliminary Combined Personnel and operating costs (less revenues) $4,550,000 $1,350,000 $5,900,000 Capital equipment costs (average annual) $200,000 $50,000 $250,000 Total $4,750,000 $1,400,000 $6,150,000 FACILITY NEEDS In the Spring of 2023 City staff engaged Oertel Architects to perform a facilities report focused on ensuring all maintenance needs are reflected in the City’s Capital Improvement Plan. In addition, staff asked the architects to discuss facility usage for certain buildings and draft options for future renovations/expansions for the City Council to consider at a later date. This was the focus of the City Council’s ‘Tour of the City’ in 2023. The architects discussed the Police Department facility with staff about short term and long-term needs for the department and how that relates to the building and space usage. Staff highlighted a need for a professional work environment to draw recruits to a changing police department, including but not limited to: Repurpose existing spaces to be more useable Need for training and meeting space Larger secure evidence storage Improve daylight access Add additional equipment storage Rework locker rooms Improve reception area Larger garage and secured storage The architect’s estimation for renovations/expansion of the existing facility to address all needs would be in the range of $1,800,000 - $2,200,000, in 2025 dollars. NEXT STEPS Now that the stakeholder engagement phase of the process is wrapping-up, the next step is a decision on giving staff direction to enter into contract negotiations and address the questions and concerns raised from all the stakeholder input. These include but not limited to: Re-establishing working relationships between the cities Defining risk and identifying mitigation strategies Determine how to recruit for department expansion Establish practical implementation timeline Avoid adverse impact to St. Anthony taxpayers Appropriately specify liability as part of a services contract A final decision on a renewed partnership would take place at a later date when a contract and all operational aspects are determined and finalized. DISCUSSION ITEMS FOR COUNCIL FEEDBACK Below are the specific items for discussion and feedback for the City Council: Does the Council desire proceed to the decision phase of the exploratory process and direct staff to enter into contract negotiations? ATTACHMENTS: Town Hall Presentation Saint Anthony Survey Analysis Page 1 Falcon Heights – St. Anthony Village potential police partnership Summary of survey responses April 16, 2024 Response rate Falcon Heights survey: 233 total responses • Residents (229) – This is an overall response rate of 4.3% based on population (5,369). • Non-residents (4) – This includes those operating a business or working in Falcon Heights. St. Anthony Village survey: 222 total responses • Residents (193) – This is an overall response rate of 2.1% based on population (9,257). • Non-residents (29) – Based on information shared in their responses, many of the non- residents that completed the St. Anthony Village survey are residents of the City of Lauderdale, which currently contracts with St. Anthony Police Department (SAPD) for police services. Benefits Both surveys included an open-ended question asking what potential benefits community members see in a renewed police partnership between the cities of Falcon Heights and St. Anthony Village. Common top themes across audiences include increased SAPD capacity, financial benefits for both cities, and proximity between SAPD service communities. Several respondents expressed that they want more information from the Cities about the pros and cons they were weighing as they consider the decision. Perceived benefits have been summarized into the categories below. Many responses identified multiple benefits and are counted in the tally for multiple categories. Other responses identified no benefits. Benefits vary by audience: Falcon Heights residents and non-residents 1. Proximity (64), including a contiguous area of service and better response times. 2. Increased capacity (63), including better use of services and gaining efficiencies through sharing resources. 3. Improved community engagement and relationships (45), including SAPD’s community- focused work and better relations between the two cities. 4. Prior relationship/familiarity (44), including good past experiences with SAPD and familiarity with the community. 5. Financial (41), including cost savings of shared resources. 6. Aligned values (28), including the similarity in size of each community. 7. None (25). 8. Opportunity for a fresh relationship (16), recognizing SAPD’s current training standards. 9. Need more information (2). Page 2 St. Anthony Village residents 1. None (84). 2. Financial (59), including reduced burden on St. Anthony Village taxpayers through increased revenues and cost savings due to shared administrative services. 3. Increased capacity (42) by adding officers, retaining employees, and improving hiring and promotional opportunities. 4. Proximity (8), including knowledge of crime activity across communities and improved inter- community relationships. 5. Policing style (7), including more participation in the broader community area. 6. Prior relationship/familiarity (4), including opportunities for reconciliation and showcasing positive changes. St. Anthony Village respondents, non-residents 1. Increased capacity (15), including combined resources, improved conditions for SAPD staff and additional resources for emergency response. 2. Proximity (7), including knowledge of the community, shorter response times and ability to track local patterns. 3. Financial (4). 4. Unknown/do not want to comment as a resident of another community (3). 5. Prior relationship/familiarity (2). 6. Policing style (1). Falcon Heights priorities Falcon Heights residents were asked an open-ended question about what priorities the City should consider when exploring a potential police partnership with the City of St. Anthony Village. Priorities have been summarized into the categories below to indicate common themes. Many responses identified multiple priorities and are counted in the tally for multiple categories. Top 1. Increased level of service (83) through quicker response times, adequate staffing, community coverage and reliability. 2. Community-based policing (79) through communication and engagement, familiarity with community, relationship building and shared resources. Medium 3. Increased visibility (50) through frequent patrols, presence in residential areas and high- crime spaces, dedicated officers and an ongoing presence where community members are at. 4. Cost (43), with a good value for residents and a solution that’s sensible for both Falcon Heights and St. Anthony Village. 5. Racial equity practices and training (41) through diverse staffing and anti-bias training. 6. Trust , transparency and accountability (39) by maintaining standards for professionalism and accountability, use of force records, and data sharing. Page 3 Low 7. De-escalation training (26) including mental health training, harm reduction and non- confrontational methods. 8. Alternative and non-emergency response methods (23) including partnerships with social workers and mental health professionals. Other priorities mentioned included partnerships with other cities (5), a desire for a long-term policing contract (5), decreased patrolling (4), non-militarization (2) and following task force recommendations (2). Questions and concerns Both surveys included an open-ended question asking what questions and concerns respondents have about a potential renewed police partnership. Common top themes across audiences include SAPD staffing levels, cost, and trust across communities, city leadership and SAPD officers. St. Anthony Village and Lauderdale residents expressed a great deal of support and appreciation for SAPD officers and the level of service they currently receive from the department. They want to be assured that a partnership would not result in less service, visibility and resources in their communities. Falcon Heights residents noted several questions regarding SAPD training and policies, particularly changes made since 2016. Questions and concerns have been summarized into the categories below with examples of common questions from respondents. Many responses identified multiple topics and are counted in the tally for multiple categories. Other responses included no questions or concerns. Questions and concerns vary by audience: Falcon Heights residents and non-residents 1. SAPD training, policies and racial equity practices (61)  What training do officers receive?  How does the department address racism, bias, de-escalation, etc.?  How do current practices align with the Falcon Heights Inclusion and Policing Task Force recommendations? 2. Staffing levels (31)  What will response times look like?  Will there be enough officers to cover the expanded area?  Will the level of coverage and service be similar to the previous partnership? 3. Policing style (31)  Is SAPD’s approach consistent with Falcon Heights’ values?  Will officers be present and build relationships in the community?  Will there be consistency in officers assigned to Falcon Heights?  How will SAPD patrol Falcon Heights? 4. Trust (19) Page 4  How will you rebuild trust in the community – both Falcon Heights residents’ trust of the SAPD and St. Anthony Village and SAPD’s trust of Falcon Heights? 5. Cost (19)  How will costs compare to the current contract with the Ramsey County Sheriff’s Office? 6. Fit (11)  Should other partnership options be explored instead, such as the Roseville Police Department? 7. City-police relationship (10)  Will SAPD officers be entrusted to do their jobs?  Will residents be open to SAPD officers? 8. Transparency (9)  What will accountability look like?  What data will be shared? St. Anthony Village residents 1. Staffing levels (52)  Many respondents expressed concerns SAPD would be spread too thin due to understaffing and expanded coverage areas.  How would this affect service within St. Anthony?  How would incoming calls be prioritized?  How will new staff be recruited and hired?  Will they be responsible for the State Fairgrounds? 2. Community trust (31)  Many respondents were concerned about fair treatment and the well-being of SAPD officers working in Falcon Heights.  Others noted a lack of trust that the partnership won’t break down again, sharing general negative perceptions of how the Falcon Heights community views St. Anthony Village.  How does Falcon Heights feel about this? 3. Cost (25)  Many residents had questions about liability: Who assumes the risk if something happens? Shared burden across all three communities?  Will the extra cost of new officers be offset with payments from Falcon Heights?  How soon can we see tax savings?  Would this require additional funding from St. Anthony Village taxpayers? 4. Fit (17)  Are Falcon Heights crime rates above suburban averages in the metro?  What’s the benefit for St. Anthony Village? 5. Transparency (17)  Will Falcon Heights impose restrictions?  Residents expressed a concern for full transparency in City Council discussions.  Others need clarification from the City on benefits for St. Anthony Village.  Additional concerns noted accountability, oversight and authority across the partnership.  Page 5 6. SAPD perspective (11)  Residents noted it’s important to prioritize the well-being and support of SAPD officers by engaging them in the decision process.  What do SAPD officers think of this partnership? 7. SAPD training, policies and racial equity practices (9)  What training has happened since the shooting?  What will both cities do to improve the quality of policing?  Residents expressed concerns about excessive use of force and ensuring racism is not present in the department. St. Anthony Village non-residents 1. Staffing levels (6)  How will this affect Lauderdale, response times, etc.?  Will there be adequate staffing to maintain current service levels?  Will new officers be the same quality as current officers?  Will officers move between cities? 2. Fit/trust (4)  Can we be assured this is a long-term partnership?  Will SAPD officers feel trusted to do their jobs? 3. Cost (1)  How will liability be handled? 4. Training (1)  What changes have been implemented? 5. Police style (1)  Will non-violent crimes be ignored? 4/19/2024 1 Renewed Police Services Contract Between Saint Anthony Village and Falcon Heights Town Hall Meetings April 17, 2024 –City of Falcon Heights April 18, 2024 –City of Saint Anthony Village Welcome and Agenda The Cities of St. Anthony Village and Falcon Heights are exploring the potential of renewing a police services partnership. •Agenda •Opening Remarks –Wendy Webster, Saint Anthony Village Mayor •Background Information –Charlie Yunker, Saint Anthony Village City Manager •Stakeholder Engagement and Survey Input –Allision Winters, Goff Public Vice President •St. Anthony Police Department Feedback –Dr. Chad Weinstein, Ethical Leaders in Action •SAPD Preliminary Staffing & Contract Approach –Charlie Yunker, Saint Anthony Village City Manager •Town Hall Comment Period 1 2 4/19/2024 2 BACKGROUND INFORMATION The Cities of St. Anthony Village and Falcon Heights are exploring the potential of renewing a police services partnership. •St. Anthony Village currently provides contract policing services to the City of Lauderdale and previously provided contract law enforcement services to Falcon Heights from 1994 through 2017. The former policing partnership with Falcon Heights was highly valued in both communities. •The contract with Falcon Heights was terminated by both communities following the shooting death of Philando Castile by a St. Anthony Police Department (SAPD) officer in July 2016. BACKGROUND INFORMATION Falcon Heights has contracted with the Ramsey County Sheriff’s Office since January 2018, and the contract will expire at the end of 2024. Falcon Heights is seeking a long-term fit for its policing services beginning in 2025. •The SAPD is currently authorized for 20 sworn officers, increasing to 22 on July 1, 2024. •If the partnership moves forward, St. Anthony Village will add additional positions to support the expanded area while maintaining the high level of service the St. Anthony Village and Lauderdale communities currently receive. 3 4 4/19/2024 3 PROCESS STAGES PHASE 1 Consider Concept Preliminary conversations and a joint meeting was held between the Falcon Heights and St. Anthony City Councils to explore a renewed partnership Gather & analyze the feedback received from our community and police department. Decision on whether to move forward is made based on final contract terms and agreed-upon timeframe Implementation of new agreement if decision is made to renew partnership PHASE 4 Implement PHASE 3 Partnership Decision PHASE 2 Stakeholder Input STAKEHOLDER INPUT PROCESS •Online surveys March 1 –April 12 •233 responses from Falcon Heights •222 responses from St. Anthony Village •Open House conversations on March 12, 13, 26 and 27 •Door knocking and discussion at community meetings by City Council Members and staff during March •St. Anthony Police Department conversations Town halls April 17 and 18 5 6 4/19/2024 4 SURVEY INPUT: POTENTIAL BENEFITS Falcon Heights •Proximity •Increased SAPD capacity •SAPD's familiarity and prior relationships with community •Increased engagement •Financial St. Anthony Village •Financial •Increased SAPD capacity •Proximity Many respondents felt more information was needed to fully identify benefits. A number of respondents also noted they see no potential benefits. This response was more common from St. Anthony Village residents. SURVEY INPUT:FALCON HEIGHTS PRIORITIES •Top themes: •Community-based policing •Increased level of service •Other common themes: increased visibility, cost, racial equity practices and training, transparency and accountability, de-escalation training and alternative response methods 7 8 4/19/2024 5 SURVEY INPUT: QUESTIONS & CONCERNS •SAPD staffing levels •Trust (leadership, community and SAPD officers) •Cost •Policing style, training and practices •St. Anthony Village respondents expressed a high level of satisfaction with SAPD and the current level of service they receive from the department. INPUT FROM THE ST. ANTHONY POLICE DEPARTMENT The City of St. Anthony Village engaged Chad Weinsten from Ethical Leaders in Action, Inc. to gather input. APPROACH Interviewed nearly all department personnel covering command staff, patrol officers, investigations and non-sworn staff. LEARNING TO DATE •Commitment to professionalism •Love of work culture •Support for and trust in police leadership •Partnership must be done right 9 10 4/19/2024 6 INPUT FROM THE ST. ANTHONY POLICE DEPARTMENT WHAT DOES DOING IT RIGHT MEAN? While generally open to a renewed partnership some officers expressed considerable concerns to be discussed; which are reflected below: RELATIONSHIP CONCERNS •Mutual trust needs to be established and relations need to be developed •Confidence department will be supported when use of force incidents take place OPERATIONAL CONCERNS •Cannot provide effective services before 1/1/2026 •Recruitment and training for new officers on top of current needs •Expansion of police facility would be necessary PRELIMINARY STAFFING AND CONTRACT APPROACH The department analyzed call data and identified the following additional personnel to support expansion: Patrol Officers Additional patrol officers same as previous contract 4 Swing Shift Patrol Additional officers during high call volume time 2 Investigator Investigative capacity to adequately address call type needs 1 Community Engagement Officer Sworn officer to coordinate community engagement for all cities 1 Administrative Support Additional administrative capacity similar to previous contract 1 Total additional personnel needed 9 11 12 4/19/2024 7 PRELIMINARY STAFFING AND CONTRACT APPROACH METHODOLOGY Determined by allocating costs based on a 50/50 blend of population percentage and call volume percentage, applied to total police costs. Numbers are rounded for clarity. POPULATIONS (2020 US CENSUS) TOTAL SAV FH LD 17,000 9,300 5,400 2,300 55%32%13% CALLS FOR SERVICE YEARLY AVG ON SAV PRACTICE TOTAL SAV FH LD 12,600 7,900 2,800 2,100 62%22%16% BLENDED COMBINED COSTS 50%SAV FH LD POP 55%32%14% CALLS 62%22%16% BLENDED 58%27%15% PRELIMINARY STAFFING AND CONTRACT APPROACH PRELIMINARY CONTRACT PRICE RANGE IN 2026 $1,650,000 -$1,800,000 Additional personnel, operating and equipment costs $1,400,000 -$1,500,000 Fixed costs and shared capital contribution $250,000 -$300,000 CONTRACT PRICE Based on draft methodology, below is the preliminary, estimated contract range. Numbers are rounded for clarity and accelerated by a 4% inflation assumption. 13 14 4/19/2024 8 NEXT STEPS DECISION WHETHER TO MOVE TO PHASE 3 Each City Council will discuss moving to the next step at upcoming regular meetings. SAINT ANTHONY VILLAGE Tuesday, April 23, 2024 7:00 PM FALCON HEIGHTS Wednesday, April 24, 2024 7:00 PM PHASE 1 Consider Concept Preliminary conversations and a joint meeting was held between the Falcon Heights and St. Anthony City Councils to explore a renewed partnership Gather & analyze the feedback received from our community and police department. Decision on whether to move forward is made based on final contract terms and agreed-upon timeframe Implementation of new agreement if decision is made to renew partnership PHASE 2 Stakeholder Input PHASE 3 Partnership Decision PHASE 4 Implement STAY INFORMED To receive updates as we go through the decision-making process, you can sign up for NOTIFICATIONS by visiting savmn.com, clicking the yellow Notifications button on the home page, and choosing “What’s Happening in St. Anthony Village.” Visit our websites to learn more detailed information on the potential policing partnership and St. Anthony Police Department’s Contract Services. ●Frequently Asked Questions ●Who to Contact with Concerns ●About the SAPD ●Background on both cities St. Anthony Village: savmn.com/sapd- contract-services Falcon Heights: falconheights.org 15 16 4/19/2024 9 Town Hall Process •The town hall is an opportunity for the City Councils to hear from the community on the potential police partnership. •Each speaker gets three minutes. •Please state your name and address •Once everyone has had a chance to speak, a 2nd opportunity for three minutes will be allowed. •The Councils will not be able to provide answers immediately. Staff will compile every question/comment and include it for the Council’s to consider at their next meeting. •No decisions are being made during the town hall. 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