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HomeMy WebLinkAboutCC PACKET 01282025CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, January 28, 2025 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. New Officer Swearing In - Officer Eli Schiro POLICE OFFICER OATH OF OFFICE - SCHIRO.PDF Consent Agenda. Approval Of CC Meeting Minutes CC 01 -14 -2025.PDF License And Permits LICENSEANDPERMITS .PDF Claims 1 -28 -2025.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. Police Department Strategic Plan Presentation Jeff Spiess, Police Chief, presenting. COVER MEMO.PDF PRESENTATION.PDF STRATEGIC PLAN PYRAMID 2025.PDF Police Department Drone Program Presentation Jeff Spiess, Police Chief, presenting. COVER MEMO.PDF PRESENTATION.PDF Police Body Worn Camera (BWC) Audit Jeff Spiess, Police Chief, presenting. PRESENTATION.PDF 2024 BWC AUDIT REPORT -ST. ANTHONY PD.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 three 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. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . 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 -3314 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. Documents: VI. A. Documents: B. Documents: C. Documents: VII. VIII. IX. A. Documents: B. Documents: C. Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 28, 2025 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.New Officer Swearing In - Officer Eli SchiroPOLICE OFFICER OATH OF OFFICE - SCHIRO.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 01 -14 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims1-28 -2025.PDFPublic Hearing.Reports From Commission And Staff. General Business Of Council. Police Department Strategic Plan Presentation Jeff Spiess, Police Chief, presenting. COVER MEMO.PDF PRESENTATION.PDF STRATEGIC PLAN PYRAMID 2025.PDF Police Department Drone Program Presentation Jeff Spiess, Police Chief, presenting. COVER MEMO.PDF PRESENTATION.PDF Police Body Worn Camera (BWC) Audit Jeff Spiess, Police Chief, presenting. PRESENTATION.PDF 2024 BWC AUDIT REPORT -ST. ANTHONY PD.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 three 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. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . 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 -3314 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.Documents:VI.A.Documents:B.Documents:C.Documents:VII.VIII. IX. A. Documents: B. Documents: C. Documents: X. XI. XII. A. Documents: XIII. 2 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 28, 2025 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.New Officer Swearing In - Officer Eli SchiroPOLICE OFFICER OATH OF OFFICE - SCHIRO.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 01 -14 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims1-28 -2025.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council.Police Department Strategic Plan PresentationJeff Spiess, Police Chief, presenting.COVER MEMO.PDFPRESENTATION.PDFSTRATEGIC PLAN PYRAMID 2025.PDFPolice Department Drone Program PresentationJeff Spiess, Police Chief, presenting.COVER MEMO.PDFPRESENTATION.PDFPolice Body Worn Camera (BWC) AuditJeff Spiess, Police Chief, presenting.PRESENTATION.PDF2024 BWC AUDIT REPORT -ST. ANTHONY PD.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 three 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. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM .Information And Announcements.Future Agenda ItemsFUTURE AGENDA ITEMS.PDFAdjournmentIf you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3314 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.Documents:VI.A.Documents:B.Documents:C.Documents:VII.VIII.IX.A.Documents:B.Documents:C.Documents:X.XI.XII.A.Documents:XIII. 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 St. Anthony Police Department I,ELIJAH SCHIRO ,DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES,THE LAWS OF THE STATE OF MINNESOTA AND THE ORDINANCES OF THE CITY OF SAINT ANTHONY. ON MY HONOR,I WILL NEVER BETRAY MY BADGE,MY INTEGRITY,MY CHARACTER OR THE PUBLIC TRUST. I FURTHER AFFIRM THAT I WILL FAITHFULLY,JUSTLY AND IMPARTIALLY DISCHARGE MY DUTIES AS A LAW ENFORCEMENT OFFICER IN PROVIDING ASSISTANCE AND SERVICE TO ALL THAT LOOK TO ME FOR HELP TO THE BEST OF MY ABILITY . JANUARY 28, 2025 ______________________________________ POLICE OFFICER SCHIRO ______________________________________ WENDY WEBSTER, MAYOR ______________________________________ JEFF SPIESS, CHIEF OF POLICE 5 THIS PAGE LEFT INTENTIONALLY BLANK 6 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 14, 2025 4 I.5 CALL TO ORDER. 6 7 Mayor Wendy Webster called the meeting to order at 7:00 p.m. 8 II.9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. 12 III.13 ROLL CALL. 14 15 Present: Mayor Webster, Councilmembers Doolan, Jenson and Randle. 16 17 Absent:Councilmember Elnagdy. 18 19 Also Present:City Manager Charlie Yunker and NYFS Director of Operations Jessie Everts. 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 23 FOLLOWING ITEMS. 24 IV.25 APPROVAL OF JANUARY 14, 2025, CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the City 28 Council Meeting Agenda of January 14, 2025, as presented. 29 30 Motion carried 4-0. 31 32 V.PROCLAMATIONS AND RECOGNITIONS - NONE. 33 34 VI.CONSENT AGENDA. 35 36 A.Approve December 10, 2024, Council Meeting Minutes. 37 B.License and Permits. 38 C.Claims. 39 D.Resolution 25-001 – Designating Steven P. Carlson, Attorney at Law, as the Prosecuting 40 Attorney for the City of St. Anthony Village for 2025. 41 E.Resolution 25-002 – Designating Councilmember Jenson as Mayor Pro Tem for the 2025 42 Calendar Year. 43 F.Resolution 25-003 – Designating US Bank, N.A. of St. Anthony Village as the Official 44 Depository for City Funds for the 2025 Calendar Year. 45 G.Resolution 25-004 – Authorizing the Mayor, City Manager and Finance Director to Make 46 Certain Transactions Regarding City Financial Accounts for the 2025 Calendar Year. 47 H.Resolution 25-005 – Designating the Minnesota Star Tribune the Legal Newspaper for 48 the City of St. Anthony Village for the 2025 Calendar Year. 7 City Council Regular Meeting Minutes January 14, 2025 Page 2 1 I.Resolution 25-006 – Designating Mayor Webster as a Participant in Outside 2 Organizations for 2025. 3 J.Resolution 25-007 – Designating Councilmember Jenson as a Participant in Outside 4 Organizations for 2025. 5 K.Resolution 25-008 – Designating Councilmember Randle as a Participant in Outside 6 Organizations for 2025. 7 L.Resolution 25-009 – Designating Councilmember Doolan as a Participant in Outside 8 Organizations for 2025. 9 M.Resolution 25-010 – Designating Councilmember Elnagdy as a Participant in Outside 10 Organizations for 2025. 11 N.Resolution 25-011 – Adopting the Elected Officials Out of State Travel Policy for 2025. 12 O.Resolution 25-012 – Adopting the Standing Rules of Conduct for City Council Meetings 13 for the Year 2025. 14 P.Resolution 25-013 – Approving 2025 Salary of Charlie Yunker, St. Anthony Village City 15 Manager. 16 Q.Resolution 25-014 – Accepting Grants and Donations Received in the 4th Quarter of 17 2024. 18 R.Resolution 25-015 – For the Updated 2025 Street Improvement Bond Reimbursement. 19 S.Resolution 25-016 – Approving and Adopting Change to the City of St. Anthony Village 20 Flexible Benefit Plan. 21 22 Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the 23 Consent Agenda items. 24 25 Motion carried 4-0. 26 27 VII.PUBLIC HEARING - NONE. 28 29 VIII.REPORTS FROM COMMISSION AND STAFF - NONE. 30 31 IX.GENERAL BUSINESS OF COUNCIL. 32 A.33 Resolution 25-017 – Approving the 2025 Agreement with Northeast Youth and Family 34 Services (NYFS). 35 36 Ms. Jessie Everts, NYFS Director of Operations presented a PowerPoint. The NYFS Vision – 37 We envision a world where thriving individuals and families are the building blocks of safe, 38 unified communities established through a network of empowered and collaborative 39 partnerships. The NYFS Values – Equity, Inclusion and Belonging; Authenticity; Community 40 Driven; Integrity; Transformative Relationships; Innovation; and Wellbeing. NYFS is a 41 community-driven nonprofit founded in 1976 when 10 municipalities came together and 42 identified significant unmet needs in the region for youth. Together they created NYFS – started 43 with 4 staff and 2 programs – juvenile diversion and youth mental health. They have locations in 44 Shoreview and White Bear Lake. They support youth and the whole family – healthy families are 45 the building blocks of healthy communities. Trauma-informed and culturally responsive care. 8 City Council Regular Meeting Minutes January 14, 2025 Page 3 1 Focus on ensuring access and reducing barriers to care – especially financial barriers – serve 2 clients that are uninsured, underinsured, and low income. 3 4 NYFS has longstanding partnerships with 16 municipalities, 5 law enforcement agencies, 3 5 school districts, and Ramsey County Attorney’s Office and Sheriff’s Department. The Board is 6 largely comprised of City Council Members from municipal partners. 7 8 Ms. Everts presented information on FY 2023-24 Statistics: Clients; Mental Health Programs; 9 Community Service Programs; and Restoring Power Program: Domestic and Sexual Violence. 10 She reviewed the State of Youth Mental Health in Minnesota and plans for Innovating into the 11 Future. More Information is available from Angela Lewis-Dmello, MSW, LICSW President, and 12 CEO angela.lewisdmello@nyfs.org – 651-379-3404 or at www.nyfs.org. 13 14 Also provided for Council consideration were the NYFS General Brochure, Restoring Power 15 Program, FY24 Report, Community Advocate Professional Services Agreement 2025, St. 16 Anthony Village and NYFS Agreement 2025, and Resolution 25-017. 17 18 Councilmember Doolan referred to the number of clients to be covered in St. Anthony not 19 including those served by the Police Department or School District. 20 21 Mayor Webster stated she appreciates how staff is hired and the different ways of attracting 22 professionals to the positions. 23 24 Councilmember Doolan asked about the difference between contracted services and community 25 services programs. Ms. Everts explained the two different programs. Councilmember Doolan 26 asked about the youth being served and how they are referred. Ms. Everts stated they are mostly 27 referred by schools or police departments. 28 29 Mayor Webster stated St. Anthony has had a contract with NYFS for a number of years. She 30 thanked Ms. Everts for the services provided to St. Anthony. 31 32 Motion by Councilmember Randle, seconded by Councilmember Doolan, to approve Resolution 33 25-017 – Approving the 2025 Agreement with Northeast Youth and Family Services (NYFS). 34 35 Motion carried 4-0. 36 37 X.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 38 39 City Manager Yunker had no report. 40 41 Councilmember Randle had no report. 42 43 Councilmember Doolan stated in late December she had a discussion with Girl Scouts regarding 44 water conservation. In early January, she started collecting some activities that had been 45 completed. She has been meeting with the managers at the multiple-family housing complexes to 46 set up meetings. She went to a MN Cities Climate Coalition Meeting earlier today. On January 9 City Council Regular Meeting Minutes January 14, 2025 Page 4 1 13, 2025, she attended the Chamber of Commerce Meeting. Bill McGreevy passed away this 2 past week. 3 4 Councilmember Jenson stated he participated at the December 17 joint meeting with the 5 Planning Staff and a developer. Last Friday, he toured the Ramsey Recycling Energy Center in 6 Newport, MN. 7 8 Mayor Webster stated on December 12 she attended the North Suburban Access and 9 Communications Commission Board Meetings. On December 14 she attended Santa and Staff at 10 the Village Liquor Store. On December 17 she attended the work session with the Planning 11 Commission. On December 28 she attended the Grand Opening of Five Hole. On January 6, she 12 attended the visitation for Bill McGreevy. On January 8 she met with a student who is co- 13 designing a Mayor’s Youth Council. On January 13, she attended the Regional Council of 14 Mayor’s Meeting and the Ramsey County Mayor and City Manager’s Meeting. 15 16 XI.COMMUNITY FORUM. 17 18 Ms. Barb Draper 2608 West Armour Terrace, stated she applauded Council for adopting a 19 Climate Action Plan. She supported the Council in keeping their focus on the Climate Action 20 Plan. No timeline is included on the Plan. 21 22 XII.INFORMATION AND ANNOUNCEMENT. 23 A.24 Future Agenda Items 25 26 The next regular meeting of the City Council will be held on January 28, 2025. 27 28 XIII. ADJOURNMENT. 29 30 Motion by Councilmember Jenson, seconded by Councilmember Doolan to adjourn the meeting 31 at 7:40 p.m. 32 33 Motion carried 4-0. 34 35 Respectfully submitted, 36 Debbie Wolfe 37 TimeSaver Off Site Secretarial, Inc. 38 39 40 41 Mayor 42 ATTEST: 43 City Clerk 44 10 Saint Anthony Village DATE: January 28, 2025 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors license: Fastsigns of Maple Grove-Osseo, Osseo, MN Cigarette and Tobacco Licenses: Applicant:Silver Lake 1996, LLC (Cub Foods) Location:3930 Silver Lake Rd NE Applicant:Speedway #4774 Location:3259 Stinson Blvd NE Service Station License Applicant:Speedway #4774 Location:3259 Stinson Blvd NE 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/15/2025 - 1/28/2025 Jan 22, 2025 08:19AM Vendor Number Payee Check Issue Date Amount 10710 MISSION SQUARE 01/17/2025 1,616.15 11813 NCPERS GROUP LIFE INSURANCE 01/17/2025 32.00 1118 56 BREWING 01/28/2025 557.00 13001 ACROSS THE STREET PRODUCTIONS 01/28/2025 958.91 1122 AM CRAFTS SPIRITS 01/28/2025 371.48 1100 ARTISIAN BEER COMPANY 01/28/2025 3,512.38 12180 ARVIG CONSTRUCTION 01/28/2025 352.50 10115 ASPEN MILLS 01/28/2025 124.85 1013 BELLBOY CORPORATION 01/28/2025 4,985.43 1014 BELLBOY CORPORATION 01/28/2025 849.36 8544 BOURGET IMPORTS 01/28/2025 740.00 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 01/28/2025 27,992.20 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 01/28/2025 7,138.23 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 01/28/2025 3,842.50 2014 BROKEN CLOCK BREWING 01/28/2025 810.17 1114 CANNON RIVER WINERY 01/28/2025 180.00 1017 CAPITOL BEVERAGE SALES 01/28/2025 15,926.40 10252 CENTERPOINT ENERGY 01/28/2025 7,979.32 10254 CENTRAL LOCK & SAFE CO 01/28/2025 95.40 10263 CENTURYLINK 01/28/2025 844.77 10307 CIVIC SYSTEMS, LLC 01/28/2025 11,220.00 12320 COMO LUBE AND SUPPLIES 01/28/2025 35.00 13441 DAKOTA COUNTY TECHNICAL COLLEGE 01/28/2025 600.00 2049 Dangerous Man Brewing Co.01/28/2025 470.25 1063 DOMACE VINO 01/28/2025 183.00 10432 DORSEY & WHITNEY 01/28/2025 10,536.50 13372 DUSK SYSTEMS LLC 01/28/2025 1,555.38 2042 ELM CREEK BREWING COMPANY 01/28/2025 561.00 2036 FALLING KNIFE BREWING CO 01/28/2025 536.00 10511 FINANCE & COMMERCE INC 01/28/2025 310.08 10526 FLEETPRIDE 01/28/2025 338.19 1110 GENERAL INDUSTRIAL SUPPLY CO 01/28/2025 19.50 10624 HAWKINS INC 01/28/2025 30.00 2024 HEADFLYER BREWING 01/28/2025 870.00 10652 HENNEPIN COUNTY ACCOUNTS RECEIVABLE 01/28/2025 536.80 12290 HENNEPIN COUNTY TREASURER 01/28/2025 1,484.43 10657 HENNEPIN COUNTY TREASURER 01/28/2025 688.48 10661 HENNEPIN COUNTY TREASURER 01/28/2025 4,874.87 12711 HENNEPIN HEALTHCARE 01/28/2025 910.00 1019 HOHENSTEIN'S INC 01/28/2025 6,583.65 13362 IAAI 01/28/2025 103.00 13005 INDELCO PLASTICS CORPORATION 01/28/2025 212.44 2044 INSIGHT BREWING COMPANY 01/28/2025 1,131.03 10733 INSTRUMENTAL RESEARCH, INC.01/28/2025 120.00 11943 INTERNATIONAL CITY COUNTY MGMT ASSOC 01/28/2025 1,054.17 1102 JOHNSON BROTHERS 01/28/2025 55.88 1004 JOHNSON BROTHERS LIQUOR COMPANY 01/28/2025 7,213.81 1005 JOHNSON BROTHERS LIQUOR COMPANY 01/28/2025 5,741.39 1006 JOHNSON BROTHERS LIQUOR COMPANY 01/28/2025 8,856.66 1044 JOHNSON BROTHERS LIQUOR COMPANY 01/28/2025 11,946.62 10797 KONICA MINOLTA BUSINESS 01/28/2025 105.00 2028 LADONA CERVECERIA 01/28/2025 214.00 10829 LEAGUE OF MINNESOTA CITIES 01/28/2025 30.00 13 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/15/2025 - 1/28/2025 Jan 22, 2025 08:19AM Vendor Number Payee Check Issue Date Amount 12894 LEAST SERVICE COUNSELING LLC 01/28/2025 1,720.00 12757 LEXIPOL LLC 01/28/2025 6,513.36 2045 LIBATION PROJECT 01/28/2025 858.08 2010 LUPULIN BREWING 01/28/2025 564.30 1125 MAVERICK (NEGOCE)01/28/2025 315.00 12742 MCMA 01/28/2025 269.62 2029 MEGA BEER 01/28/2025 382.00 13365 MENARDS 01/28/2025 15.55 10916 MENARDS LUMBER 01/28/2025 42.76 10922 METRO CITIES 01/28/2025 3,924.00 10939 MIDWAY FORD 01/28/2025 27.26 12864 MILLER, BRETT W 01/28/2025 6,000.00 11965 MINNESOTA POLLUTION CONTROL AGENCY 01/28/2025 23.00 13162 MNSPECT LLC 01/28/2025 40,624.15 13440 MOCIC 01/28/2025 150.00 2006 MODIST BREWING COMPANY 01/28/2025 1,478.06 13363 MSTS RECEIVABLES LLC 01/28/2025 19.98 11079 MUNICIPAL EMERGENCY SERVICES 01/28/2025 226.05 1051 NEW FRANCE WINE COMPANY 01/28/2025 1,751.50 13107 NORMS TIRE SALES 01/28/2025 1,200.06 11944 NORTHEAST YOUTH & FAMILY SERVICES 01/28/2025 37,169.48 13210 ODP BUSINESS SOLUTIONS LLC 01/28/2025 1,027.67 13247 OECS 01/28/2025 950.00 2038 OLIPHANT BREWING 01/28/2025 940.00 12779 OPTION ONE MECHANICAL LLC 01/28/2025 776.50 12112 OREILLY AUTO PARTS 01/28/2025 52.56 1012 PAUSTIS & SONS 01/28/2025 1,866.00 1001 PHILLIPS WINE & SPIRITS 01/28/2025 9,832.19 1002 PHILLIPS WINE & SPIRITS 01/28/2025 4,912.19 2019 PRYES BREWING COMPANY 01/28/2025 218.59 12700 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION 01/28/2025 12,000.00 11302 RAMSEY COUNTY FINANCE 01/28/2025 10,796.08 2047 RUE 38 LLC 01/28/2025 641.00 1065 SAINT CROIX 01/28/2025 138.00 13442 SIGNATURE LIGHTING, INC 01/28/2025 1,351.00 2018 SMALL LOT WINES 01/28/2025 370.12 1024 SOUTHERN GLAZER'S OF MN 01/28/2025 1,989.20 1008 SOUTHERN GLAZER'S OF MN 01/28/2025 4,411.64 1026 SOUTHERN GLAZER'S OF MN 01/28/2025 8,856.71 1036 SOUTHERN GLAZER'S OF MN 01/28/2025 1,238.51 12760 SSI MN TRANCHE 1 LLC 10322006 01/28/2025 231.79 11457 ST ANTHONY VILLAGE CENTER LLC 01/28/2025 3,141.73 11478 STAR TRIBUNE 01/28/2025 252.20 2001 STEEL TOE BREWING 01/28/2025 105.00 11502 STREICHERS 01/28/2025 23.98 12702 TOKLE INSPECTIONS INC 01/28/2025 3,435.00 1098 TRADITION WINE & SPIRITS 01/28/2025 590.00 11595 TRI STATE BOBCAT, INC.01/28/2025 1,041.82 11626 U.S. BANK (PURCHASING CARD)01/28/2025 6,811.12 2007 URBAN GROWLER 01/28/2025 718.00 12776 USS MINNESOTA ONE MT LLC 01/28/2025 1,102.97 12163 VAN PAPER COMPANY 01/28/2025 839.20 11674 VERIZON WIRELESS 01/28/2025 495.70 14 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 1/15/2025 - 1/28/2025 Jan 22, 2025 08:19AM Vendor Number Payee Check Issue Date Amount 11681 VIKING ELECTRIC SUPPLY INC 01/28/2025 29.04 1025 VINOCOPIA 01/28/2025 2,734.75 1034 WINE COMPANY THE 01/28/2025 1,788.00 1038 WINE MERCHANTS INC 01/28/2025 1,429.94 1032 WINEBOW 01/28/2025 292.50 11738 WSB & ASSOCIATES INC.01/28/2025 38,687.19 Grand Totals:387,428.28 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 MEMORANDUM To:St. Anthony Village City Council From:Jeff Spiess, Police Chief Date:January 28, 2025 City Council Meeting Subject :Strategic Plan Presentation In 2018, the St. Anthony Police Department developed its first Strategic Plan. This plan introduced a revised Vision and Mission and detailed nine departmental goals, along with several objectives for each goal. Input from all members of the police department was sought, and the plan also incorporated valuable community feedback. Since its creation, the Strategic Plan has undergone annual updates to reflect objectives that have been achieved, revised, or otherwise satisfied. It remains a legacy document, guiding both daily actions and long-term goals. In 2024, the Strategic Plan underwent its first major renovation since its inception. All department members collaborated in group sessions on multiple occasions to reshape the plan into its current form. During this process, the number of goals was condensed from nine to six for greater focus and manageability. Objectives were reevaluated, and members identified the objectives they would take the lead in achieving. A key outcome of this process was the identification of three core departmental values. Each team contributed suggestions for values that best encapsulate the department's culture and approach to service. From these contributions, the following three core values were identified: 1.Integrity We uphold the highest standards of honesty, accountability, and professionalism in every action and decision, ensuring trust within our community. 2.Courage We act with strength and determination, facing challenges and uncertainty with confidence to protect and serve our community. 3.Compassion We treat all individuals with empathy, understanding, and respect, recognizing the humanity and dignity of every person we encounter. I am deeply grateful and proud of the dedication and hard work that went into its creation. Each member of the department is committed to achieving the plan's goals, fulfilling our mission and vision, and embodying the core values that define our service to the community. 17 1/22/2025 1 Strategic Plan Chief Jeff Spiess January 28, 2025 2025 Core Values Integrity Courage Compassion We uphold the highest standards of honesty, accountability, and professionalism in every action and decision, ensuring trust within our community. We act with strength and determination, facing challenges and uncertainty with confidence to protect and serve our community. We treat all individuals with empathy, understanding, and respect, recognizing the humanity and dignity of every person we encounter. 18 1/22/2025 2 Goals Community Engagement/ Transparency/ Accountability Safe Streets & Safe Communities Employee Wellness Recruitment Equipment & Technology Training & Professional Development Community Engagement/ Transparency/ Accountability •Mentorship programs ⚬High School and College •Enhance Social Media •Visibly report officer commendations to community •New community outreach events 19 1/22/2025 3 Equipment & Technology •Implement new scheduling and training software •Explore upgrade to body camera storage •Establish interface for Digital Data Transfer •Explore online option to report traffic complaints Training & Professional Development •Quarterly check-ins with members to evaluate career goals •In-house leadership training for supervisors •Prioritize attendance at career enhancing schools •Informal alternative learning opportunities 20 1/22/2025 4 Safe Streets & Safe Communities •Continue Traffic Data Reporting -Build in Falcon Heights Data •Work collectively with VCET to remedy problem areas •Develop a safe community camera registration program •Explore purchase of Flock and portable camera systems Employee Wellness •Launch Peer Support Program •Educate officers and staff on Cordio wellness app •Explore use of fitness reward program •Sigma Tactial Wellness evaluations 21 1/22/2025 5 Recruitment •Administer the ICPOET Grant •Increase size of Cadet program •Continue marketing to diverse populations •Enhance retention strategies Team Effort+Community Support 22 2025 Mission To improve the overall quality of life by preserving the peace and safety of the community. …………………………………………… VISION The St. Anthony Police Department is committed to hire, develop, and retain dedicated professionals who are devoted to exceptional policing service and creating a safe and secure community that is a desirable place in which to live, learn, work, and play. CORE VALUES Integrity. Courage. Compassion. ………………………………………………………………… Community Engagement/ Transparency/ Accountability Equipment & Technology Training & Professional Development Safe Streets & Safe Communities Employee Wellness Recruitment High School Mentorship Program Enhance Social Media Outreach to Under- represented groups New Community Outreach Events Explore VIPS Program Focus on Youth Outreach Visibly report officer commendations to community Officers educated about complaint process Century College 916 Mentorship Program Monitor Status of new RMS offerings Continue to Explore Investigative Technology Implement Scheduling Software Implement Training Software Upgrade BWC Software Establish Interface for Digital Data Transfer Suspense File Reduction Dyna Form Creation Marketplace Safe Exchange Area Explore Online Option to Report Traffic Complaints Grant Pursuit to Offset Training Costs Additional In-Service Training In-house Leadership Training for Supervisors Continue and Enhance Mentorship Program Explore 360 Evaluation of Supervisors Prioritize attendance at career enhancing schools Include training centered around incident debriefs Informal Alternative Learning Opportunities Quarterly Check-ins with Officers to Evaluate Career Goals Continue Traffic Data Reporting Publicly Recognize Traffic Safety Efforts Work Collectively with VCET to Remedy Problem Areas Increase Data Driven Patrol via JAMAR and Speed Cart Continue Procedural Justice Approach to Traffic Stops Develop a Safe Community Camera Registration Program Explore purchase of Flock and Trailer Cameras Evaluate Community Notification Systems Launch Peer-to-Peer Program Enhance Chaplain Program Educate Officers on New Cordico Wellness App Continue Annual Mental Health Check in Explore Use of Fitness Reward Program Add EAP into the Training Manual Increase Family Connections Events Increase Support of Recently Retired Members Sigma Tactical Wellness Evaluations Explore funding opportunities for therapy dog Continue Attendance at Job Fairs Administer the ICPOET Grant Develop a Professional Recruitment Video Increase the Number of Cadets Expand Marketing Material Continue Marketing to Diverse Populations Increase Social Media Recruitment Marketing Increase Officer Interactions with Candidates Enhance Retention Strategies 23 THIS PAGE LEFT INTENTIONALLY BLANK 24 MEMORANDUM To:St. Anthony Village City Council From:Jeff Spiess, Police Chief Date:January 28, 2025 City Council Meeting Subject :Drone Program Presentation BACKGROUND Unmanned Aerial Vehicles (UAVs), commonly referred to as drones, offer advanced capabilities for law enforcement, including enhanced situational awareness, search and rescue operations, and improved public safety outcomes. To proceed with the acquisition and deployment of UAVs, the St. Anthony Police Department has prepared a presentation detailing the benefits and safeguards of the proposed Drone Program. In compliance with Minnesota State Statute 626.19(9), the law requires: 1.Public Comment Opportunity: The law enforcement agency must provide an opportunity for public comment before purchasing or using a UAV. Comments must be accepted electronically and by mail. On December 23, 2024, a News Flash was sent announcing the exploration of the Drone Program, along with placement on the City of St. Anthony Village website. As of this date, 5 comments were received via electronic communications. 2.Governing Body Meeting: The governing body with jurisdiction over the budget of the local law enforcement agency must allow public comment at a regularly scheduled meeting. Also included in the December 23, 2024 announcement, was the notice of the opportunity for public comment during the January 28, 2025 City Council meeting. PRESENTATION The following is a summary of the presentation to be made by Chief Jeff Spiess during the City Council meeting. The purpose of the Drone Program is to serve the mission of the St. Anthony Police Department: To improve the overall quality of life by preserving the peace and safety of the community. There is currently widespread use of drones in Minnesota law enforcement. As of June 2024, 99 Minnesota law enforcement agencies use drones, and all neighboring police departments to St. Anthony have an active drone program. Drones have widespread use in the location of missing and vulnerable persons, improving security for large-scale public events, and to enhance safety for police officers and the community Currently, St. Anthony Police Department has had to rely on outside agencies to assist when the use of a drone is needed. Response is limited to the availability of others. Recently, the use of drones could have been used to assist in locating a missing and vulnerable person, in determining the correct response of officers dispatched to the report of juveniles with firearms, and in locating a burglary suspect inside of a home. 25 There is some concern that the use of drones could impede on the privacy afforded to members of our community. Minnesota State Statute 626.19 articulates when and where a drone can be used without the use of a search warrant. These include: Emergency situation that involves risk of death or bodily harm to a person Public event with heightened safety concerns Counter risk of terrorist attack Prevent loss of life and property in disaster situations Conduct threat assessment in anticipation of special event Collect information from public area if there is reasonable suspicion of criminal activity Crash reconstruction of serious collision Over public area for officer training or public relations purposes Per MN State Statute 626.19(12), all UAV deployments without a search warrant must be reported to the Commissioner of Public Safety, which is then disseminated to the public. CONCLUSION The Drone Program represents a significant step forward in enhancing the capabilities of the St. Anthony Police Department. By adhering to statutory requirements and fostering community engagement, we aim to implement this program responsibly and effectively. Your attention and input on this matter are greatly appreciated. 26 1/22/2025 1 Drone Program Initiative Chief Jeff Spiess January 28, 2025 To improve the overall quality of live by preserving the peace and safety of the community. Mission Statement St. Anthony Police Department 27 1/22/2025 2 Prevalence in Law Enforcement As of June 2024, 99 Minnesota Law Enforcement agencies use drones All neighboring police agencies have a current drone program In 2023, law enforcement deployed drones over 4300 times Drones in Policing LOCATE MISSING AND VULNERABLE PERSONS IMPROVE SECURITY FOR LARGE-SCALE PUBLIC EVENTS ENHANCE SAFETY FOR POLICE AND COMMUNITY 28 1/22/2025 3 •MISSING AND VULNERABLE -TIME IS OF THE ESSENCE. •SEARCHABILITY OF LARGE AREAS VASTLY IMPROVED WITH DRONE. •DIRECT POLICE RESOURCES ELSEWHERE •ACTIVELY FLEEING OVER UNPREDICTABLE AND UNFAMILIAR AREAS •CONCEALED INSIDE AND OUTSIDE •REDUCE INJURIES TO OFFICERS AND SUSPECTS Locate Missing Persons Suspect Apprehension •PREVIEW TO IDENTIFY SECURITY CONCERNS •MONITOR IN REAL TIME •DIRECT RESOURCES IN THE EVENT OF AN EMERGENCY •INITIAL BUILDING SEARCHES WITHOUT USE OF POLICE OFFICERS •VERIFY WITNESS INFORMATION TO DETERMINE APPROPRIATE RESPONSE Public Event Security Enhance Police and Community Safety 29 1/22/2025 4 Uses in St. Anthony JUVENILES WITH REPLICA FIREARMS MISSING PERSON BURGLARY SUSPECT HIDING IN RESIDENCE State Law AUTHORIZED USE: MSS 626.19 •Emergency situation that involves risk of death or bodily harm to a person •Public event with heightened safety concerns •Counter risk of terrorist attack •Prevent loss of life and property in disaster situations •Conduct threat assessment in anticipation of special event •Collect information from public area if there is reasonable suspicion of criminal activity •Crash reconstruction of serious collision •Over public area for officer training or public relations purposes ** All drone deployments without a search warrant reported to the Commissioner of Public Safety 30 1/22/2025 5 MSS 262.19(9) Public Comment News Flash and Posted on City Website: December 23, 2024 Five total responses •Supportive, wondering who will pay for drone •Very supportive •Totally in favor •Great idea •Questions about how drone will be deployed and findings from other drone programs. Questions... 31 1/22/2025 1 BODY WORN CAMERA BIENNIAL AUDIT REPORT St. Anthony Police Department January 28, 2025 Chief Jeff Spiess INDEPENDENT AUDIT ❖Per State Statute 13.825 ❖Conducted by Lynn Lembcke Consulting on November 5, 2024 ❖Audit covered time period of October 16, 2022 through October 31, 2024. 32 1/22/2025 2 Retention of Data Access by Data Subjects Inventory of Devices Public Comment Sharing Among Agencies Authorization to Access Data Data Classification Use of Devices BWC Policy 9 ELEMENTS OF THE AUDIT… Data Classification 9 ELEMENTS OF THE AUDIT… Determine if the data collected by BWCs are appropriately classified: No discrepancies noted 33 1/22/2025 3 9 ELEMENTS OF THE AUDIT… Determine if the data collected by BWC’s are appropriately retained and destroyed in accordance with statutes: No discrepancies noted Retention of Data 9 ELEMENTS OF THE AUDIT… Determine if individuals who are the subject of collected data have access to the data, and if data subject requests a copy of the data, other individuals who do not consent to its release much be redacted: No discrepancies noted Access by Data Subjects 34 1/22/2025 4 9 ELEMENTS OF THE AUDIT… Determine the total number of recording devices owned and maintained by the agency; a daily record of the total number of recording devices actually deployed and used by officers, the policies and procedures for use of the portable recording systems as required by MSS 626.8473 No discrepancies noted Inventory of Devices 9 ELEMENTS OF THE AUDIT… Determine if peace officers are only allowed to use portable recording systems issued and maintained by the officer’s agency No discrepancies noted Use of Devices 35 1/22/2025 5 9 ELEMENTS OF THE AUDIT… Determine if the agency complies with sections 13.05, Subd. 5, and 13.055 in the operation of portable recording systems and in maintaining recording system data. No discrepancies noted Authorization to Access Data 9 ELEMENTS OF THE AUDIT… Determine if nonpublic BWC data shared with other law enforcement agencies, government entities, or federal agencies is in accordance with statute. No discrepancies notedSharing Among Agencies 36 1/22/2025 6 9 ELEMENTS OF THE AUDIT… Determine if the law enforcement agency provided an opportunity for public comment before it purchased or implemented a portable recording system and if the governing body with jurisdiction over the budget of the law enforcement agency provided an opportunity for public comment at a regularly scheduled meeting. No discrepancies noted Public Comment 9 ELEMENTS OF THE AUDIT… Determine if a written policy governing the use of portable recording systems has been established and is enforced. Discrepancy Noted and Remedied MSS 626.8473(3)(b)(3) Mandate that officers assigned a portable recording system wear and operate the system in compliance with the agency’s policy adopted under this section while performing law enforcement activities under the command and control of another chief law enforcement officer or federal law enforcement officer.” BWC Policy 37 1/22/2025 7 MONTHLY INTERNAL COMPLIANCE CHECK (AUDIT) 483 481 457 12 5 2 0 100 200 300 400 500 600 2024 2023 2022 Compliant Non Compliant 98%99%99% QUESTIONS / COMMENTS 38 INDEPENDENT AUDIT REPORT Jeff Spiess Chief of Police St. Anthony Police Department 3301 Silver Lake Rd. NE St. Anthony, MN 55418 Dear Chief Spiess: An independent audit of the St. Anthony Police Department’s Portable Recording System (body- worn cameras (BWCs)) was conducted of November 5, 2024. The objective of the audit was to verify St. Anthony Police Department’s compliance with Minnesota Statutes §§13.825 and 626.8473. Data elements the audit includes: Minnesota Statute §13.825 • Data Classification • Retention of Data • Access by Data Subjects • Inventory of Portable Recording System Technology • Use of Agency-Issued Portable Recording Systems • Authorization to Access Data • Sharing Among Agencies Minnesota Statute §626.8473 • Public Comment • Portable Recording System Policy St. Anthony Police Department is located in Hennepin and Ramsey Counties and employs nineteen (19) peace officers. St. Anthony Police Department utilizes Panasonic Arbitrator body- worn cameras and Arbitrator 360° Back-End Client management software. BWC data is stored on a local file server hosted by Metro-Inet. The audit covers the time period October 16, 2022, through October 31, 2024. Audit Requirement: Data Classification Determine if the data collected by BWCs are appropriately classified. BWC data is presumptively private. All BWC data collected during the audit period is classified as private or non-public data. St. Anthony Police Department had no instances of the discharge of a firearm by a peace officer, use of force that resulted in substantial bodily harm, requests from data subjects for the data to be made accessible to the public, or court orders directing the 39 agency to release the BWC data to the public. No discrepancies noted. Audit Requirement: Retention of Data Determine if the data collected by BWC’s are appropriately retained and destroyed in accordance with statutes. St. Anthony Police Department utilizes the General Records Retention Schedule for Minnesota Cities and agency specified retention periods in the Arbitrator 360° Back-End Client. Either during, or at the conclusion of a BWC recording, an Arbitrator classification is assigned. Each Arbitrator classification has an associated retention period. Upon reaching the retention date, data is systematically deleted. A server log report of all BWC data created and deleted during the audit period was provided. Records from the server log report were reviewed and the date and time the data was created was verified against the deletion date. Each of the records were deleted or maintained in accordance with the record retention schedule. All records were maintained for at least the minimum ninety (90) days required by statute. The St. Anthony Police Department had received no requests from data subjects to retain BWC data beyond the applicable retention period. Supervisors monitor categorization of BWC data to ensure data are appropriately retained and destroyed. No discrepancies noted. Audit Requirement: Access by Data Subjects Determine if individuals who are the subject of collected data have access to the data, and if the data subject requests a copy of the data, other individuals who do not consent to its release must be redacted. BWC data is available to data subjects and access may be requested by submission of an St. Anthony Police Department data request form. During the audit period, St. Anthony Police Department had received both requests to view and requests for copies of BWC video from data subjects. Data subjects who had not consented to release of the data were redacted. Access to data is documented in the records management system dissemination log. No discrepancies noted. 40 Audit Requirement: Inventory of Portable Recording System Technology Determine the total number of recording devices owned and maintained by the agency; a daily record of the total number of recording devices actually deployed and used by officers, the policies and procedures for use of portable recording systems by required by section 626.8473; and the total amount of recorded audio and video collected by the portable recording system and maintained by the agency; the agency’s retention schedule for the data; the agency’s procedures for destruction of the data; and that the data are available to the public. St. Anthony Police Department’s BWC inventory consists of twenty-six (26) devices. An inventory of the total number of devices owned by the agency is maintained in a Microsoft Excel spreadsheet. BWCs are assigned to individual officers. St. Anthony Police Department’s BWC policy governs the use of portable recording systems by peace officers while in the performance of their duties. The policy requires officers to ensure the BWC is in good working order at the start of their shift. If the recorder is not in good working order or the officer becomes aware of a malfunction at any time, they are required to promptly report the failure to their supervisor and obtain a functioning device as soon as reasonably practicable. Peace officers were initially trained on the use of BWC’s during a Minnesota Peace Officer Standards and Training (POST) certified training course. Newly hired officers are trained as part of their field training program. Officers working on randomly selected dates, and randomly selected calls for service, were compared to Arbitrator 360° Back-End Client and the server log report and confirmed that BWCs are being deployed and used by officers. A review of the total number of BWC videos created per quarter compared to calls for service shows a consistent collection of BWC data. The total amount of active BWC data is accessible in Arbitrator 360°. The server log report details the total amount of BWC data created, deleted, and stored/maintained. St. Anthony Police Department utilizes the General Records Retention Schedule for Minnesota cities and agency specified retention in Arbitrator 360° Back-End Client. BWC video is fully deleted from the Arbitrator 360° Back-End Client and local file server upon reaching the scheduled deletion date. Meta data information is maintained on the server. BWC data is available upon request, and access may be requested by submission of a data request form. No discrepancies noted. Audit Requirement: Use of Agency-Issued Portable Recording Systems Determine if peace officers are only allowed to use portable recording systems issued and maintained by the officer’s agency. St. Anthony Police Department’s BWC policy states that Officers are prohibited from using 41 personally owned recording devices while on duty without the express consent of the shift supervisor/officer in charge. No discrepancies noted. Audit Requirement: Authorization to Access Data Determine if the agency complies with sections 13.05, Subd. 5, and 13.055 in the operation of portable recording systems and in maintaining portable recording system data. Supervisors conduct monthly reviews of BWC data to ensure data is properly categorized and that BWCs are being utilized in compliance with policy. Nonpublic BWC data is only available to persons whose work assignment reasonably requires access to the data. User access to BWC data is managed by the assignment of group roles and permissions in Arbitrator 360° Back-End Client. Permissions are based on staff work assignments. Information Technology, under the direction of the Chief of Police is responsible for managing the assignment of user rights. Access to Arbitrator 360° Back-End Client is password protected. The BWC policy governs access to BWC data. Personnel may access BWC data for legitimate, specified law enforcement purposes and pursuant to lawful process and in accordance with policy, statute, and the Minnesota Data Practices Act. Personnel accessing BWC data must enter a Case Note in the records management system documenting the date and reason for the access. Access to BWC data is captured in the Arbitrator 360° Back-End Client audit trail. When BWC video is deleted from Arbitrator 360° Back-End Client, its contents cannot be determined. St. Anthony Police Department has had no security breaches. A BCA CJIS security audit was conducted in July of 2024. No discrepancies noted. Audit Requirement: Sharing Among Agencies Determine if nonpublic BWC data shared with other law enforcement agencies, government entities, or federal agencies is in accordance with statute. St. Anthony Police Department’s BWC and Records Maintenance and Release policies govern the sharing of BWC data. BWC may be shared pursuant to lawful process and in accordance with policy, statute, and the Minnesota Data Practices Act. Agencies seeking access to BWC data are required to submit a written request. Sharing of BWC data is documented in the records management system. No discrepancies noted. 42 Audit Requirement: Biennial Audit Determine if the agency maintains records showing the date and time the portable recording system data were collected, the applicable classification of the data, how the data are used, and whether data are destroyed as required. The Arbitrator 360° Back-End Client and a database server log report document the date and time BWC data were collected and deleted. All BWC data for the audit period is classified as private or non-public data. The audit trail and the records management system media and dissemination log document how the data are used and shared. No discrepancies noted. Audit Requirement: Portable Recording System Vendor Determine if portable recording system data stored in the cloud, is stored in accordance with security requirements of the United States Federal Bureau of Investigation Criminal Justice Information Services Division Security Policy 5.4 or its successor version. St. Anthony Police Department BWC data is stored on a server hosted by Metro Inet. The server is stored in a secure location and access is password protected and requires dual authentication. No discrepancies noted. Audit Requirement: Public Comment Determine if the law enforcement agency provided an opportunity for public comment before it purchased or implemented a portable recording system and if the governing body with jurisdiction over the budget of the law enforcement agency provided an opportunity for public comment at a regularly scheduled meeting. A Tri-City Body Camera Work Group, consisting of residents of St. Anthony, Falcon Heights, and Lauderdale, staff, and City Council liaisons, reviewed police policies and protocols, best practices and trends, and policy development and presented policy recommendations to the Chief of Police, City Manager and St. Anthony City Council for officer worn cameras. The St. Anthony Police Department solicited for public comment by Public Notice, and the Chief of Police accepted questions and comments by email. The St. Anthony City Council held a public hearing at their October 24, 2017, meeting. No discrepancies noted. Audit Requirement: Body-worn Camera Policy Determine if a written policy governing the use of portable recording systems has been 43 established and is enforced. St. Anthony Police Department’s BWC policy is posted on the agency’s website. The policy was compared to the requirements of Minn. Stat. § 626.8473. The policy includes all minimum requirements of Minn. Stat. § 626.8473, Subd. 3(b) with the exception of 3(b)(3). The policy was updated to include all minimum requirements prior to the completion of the final audit report. Discrepancy noted. This report was prepared exclusively for the City of St. Anthony and St. Anthony Police Department by Lynn Lembcke Consulting. The findings in this report are impartial and based on information and documentation provided and examined. Dated: January 18, 2025 Lynn Lembcke Consulting _____________________________________________ Lynn Lembcke 44  Date Type Staff Present /  Contributing Packet Due  Date February 11 Work Session Concept Review with Planning Commission City Council City Manager City Planner February 4 February 11 Regular Planning Commission items from January Public Hearing‐2025 Budget Calendar and Process 2025 Planning Commission Work Plan‐ (motion only) 2025 Parks and Environmental Commission Work Plan‐ (motion only) Adoption of Strategic Plan Liquor License Renewals (Consent Agenda) City Council City Manager Finance Director February 4 February 25 Work Session Rental Ordinance Revisions City Council City Manager City Planner February 18 February 25 Regular Water Conservation Poster Winners Administration Annual Report Liquor Annual Report City Council City Manager Liq Op Manager February 18 March 11 Work Session Miscellaneous/Minor Ordinance Revisions City Council City Manager Code Official March 4 March 11 Regular Planning Commission Items from February Public Works Annual Report NineNorth Presentation Call for Public Hearing on Tobacco Ordinance Changes City Council City Manager PW Director Code Official March 4 March 25 Work Session Partners in Energy Energay Action Plan Review City Council City Manager Sustain. Coord. 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