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HomeMy WebLinkAboutCC PACKET 02112025CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, February 11, 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. Consent Agenda. Approval Of CC Meeting Minutes CC 01 -28 -2025.PDF License And Permits LICENSEANDPERMITS .PDF Claims 2 -11 -2025.PDF 2025 Pay Equity Report COVER MEMO.PDF PAY EQUITY DATA.PDF Resolution 25 -018 - Accepting And Approving The Grant Agreement Between The City Of Saint Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement #SG -22749) COVER MEMO.PDF 2025 PPII -PROGRAM -GUIDELINES.PDF ST ANTHONY AGREEMENT.PDF RESOLUTION 25 -018.PDF Public Hearing. 2026 Budget And 2026 Budget Calendar Process Deborah Maloney, Finance Director, presenting. PRESENTATION.PDF Reports From Commission And Staff. 2025 Planning Commission Work Plan (Motion Only) Charlie Yunker, City Manager, presenting. PC WORK PLAN - 2025.PDF 2025 Parks & Environmental Commission Work Plan (Motion Only) Charlie Yunker, City Manager, presenting. PEC WORK PLAN - 2025.PDF General Business Of Council. 2025 Strategic Plan Charlie Yunker, City Manager, presenting. PRESENTATION.PDF SAINT ANTHONY PYRAMID 2025.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. VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: VII. A. Documents: VIII. A. Documents: B. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, February 11, 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.Consent Agenda.Approval Of CC Meeting MinutesCC 01 -28 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims2-11 -2025.PDF2025 Pay Equity ReportCOVER MEMO.PDFPAY EQUITY DATA.PDFResolution 25 -018 - Accepting And Approving The Grant Agreement Between The City Of Saint Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement #SG -22749) COVER MEMO.PDF 2025 PPII -PROGRAM -GUIDELINES.PDF ST ANTHONY AGREEMENT.PDF RESOLUTION 25 -018.PDF Public Hearing. 2026 Budget And 2026 Budget Calendar Process Deborah Maloney, Finance Director, presenting. PRESENTATION.PDF Reports From Commission And Staff. 2025 Planning Commission Work Plan (Motion Only) Charlie Yunker, City Manager, presenting. PC WORK PLAN - 2025.PDF 2025 Parks & Environmental Commission Work Plan (Motion Only) Charlie Yunker, City Manager, presenting. PEC WORK PLAN - 2025.PDF General Business Of Council. 2025 Strategic Plan Charlie Yunker, City Manager, presenting. PRESENTATION.PDF SAINT ANTHONY PYRAMID 2025.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.VI.A.Documents:B.Documents:C.Documents:D.Documents:E. Documents: VII. A. Documents: VIII. A. Documents: B. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. 2 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, February 11, 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.Consent Agenda.Approval Of CC Meeting MinutesCC 01 -28 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims2-11 -2025.PDF2025 Pay Equity ReportCOVER MEMO.PDFPAY EQUITY DATA.PDFResolution 25 -018 - Accepting And Approving The Grant Agreement Between The City Of Saint Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement #SG -22749)COVER MEMO.PDF2025 PPII -PROGRAM -GUIDELINES.PDFST ANTHONY AGREEMENT.PDFRESOLUTION 25 -018.PDFPublic Hearing.2026 Budget And 2026 Budget Calendar ProcessDeborah Maloney, Finance Director, presenting.PRESENTATION.PDFReports From Commission And Staff.2025 Planning Commission Work Plan (Motion Only)Charlie Yunker, City Manager, presenting.PC WORK PLAN - 2025.PDF2025 Parks & Environmental Commission Work Plan (Motion Only)Charlie Yunker, City Manager, presenting.PEC WORK PLAN - 2025.PDFGeneral Business Of Council.2025 Strategic Plan Charlie Yunker, City Manager, presenting.PRESENTATION.PDFSAINT ANTHONY PYRAMID 2025.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 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.VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:VII.A.Documents:VIII.A.Documents:B.Documents:IX.A.Documents:X.XI. XII. A. Documents: XIII. 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 28, 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, Elnagdy and Randle. 16 17 Absent:Councilmember Jenson 18 19 Also Present:City Manager Charlie Yunker and Police Chief Jeff Spiess. 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 23 FOLLOWING ITEMS. 24 IV.25 APPROVAL OF JANUARY 28, 2025 CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the City 28 Council Meeting Agenda of January 28, 2025 as presented. 29 30 Motion carried 4-0. 31 32 V.PROCLAMATIONS AND RECOGNITIONS. 33 34 Police Chief Spiess reviewed background information on Officer Shiro and administered the oath 35 of office for Officer Eli Shiro. 36 37 Mayor Webster congratulated Officer Shiro and thanked him for choosing the St. Anthony Police 38 Department. Councilmembers Doolan, Randle, and Elnagdy also congratulated Officer Shiro. 39 40 VI.CONSENT AGENDA. 41 42 A.Approve January 14, 2025 Council Meeting Minutes. 43 B.License and Permits. 44 C.Claims. 45 46 Motion by Councilmember Elnagdy, seconded by Councilmember Doolan, to approve the 47 Consent Agenda items. 48 49 Motion carried 4-0. 5 City Council Regular Meeting Minutes January 28, 2025 Page 2 1 2 VII.PUBLIC HEARING - NONE. 3 4 VIII.REPORTS FROM COMMISSION AND STAFF - NONE. 5 6 IX.GENERAL BUSINESS OF COUNCIL. 7 A.8 Police Department Strategic Plan Presentation 9 10 Police Chief Spiess reviewed in 2018, the St. Anthony Police Department developed its first 11 Strategic Plan. This plan introduced a revised Vision and Mission and detailed nine departmental 12 goals, along with several objectives for each goal. Input from all members of the police 13 department was sought, and the plan also incorporated valuable community feedback. Since its 14 creation, the Strategic Plan has undergone annual updates to reflect objectives that have been 15 achieved, revised, or otherwise satisfied. It remains a legacy document, guiding both daily 16 actions and long-term goals. 17 18 In 2024, the Strategic Plan underwent its first major renovation since its inception. All 19 department members collaborated in group sessions on multiple occasions to reshape the plan 20 into its current form. During this process, the number of goals was condensed from nine to six 21 for greater focus and manageability. Objectives were reevaluated, and members identified the 22 objectives they would take the lead in achieving. 23 24 A key outcome of this process was the identification of three core departmental values. Each 25 team contributed suggestions for values that best encapsulate the department’s culture and 26 approach to service. From these contributions, the following three core values were identified: 27 1.28 Integrity – We uphold the highest standards of honesty, accountability, and 29 professionalism in every action and decision, ensuring trust within our community. 2.30 Courage – We act with strength and determination, facing challenges and uncertainty 31 with confidence to protest and serve our community. 3.32 Compassion – We treat all individuals with empathy, understanding, and respect, 33 recognizing the humanity and dignity of every person we encounter. 34 35 The Goals for the department include: 36 Community Engagement/Transparency/Accountability – Mentorship programs High 37 School and College; Enhance Social Media; Visibly report officer commendations to 38 community and new community outreach events. 39 Equipment & Technology – Implement new scheduling and training software; 40 explore upgrade to body camera storage; establish interface for digital data transfer; 41 and explore online option to report traffic complaints. 42 Training & Professional Development – Quarterly check-ins with members to 43 evaluate career goals; in-house leadership training for supervisors; prioritize 44 attendance at career enhancing schools; and informal alternative learning 45 opportunities. 46 6 City Council Regular Meeting Minutes January 28, 2025 Page 3 1 Safe Streets & Safe Communities – Continue Traffic Data Reporting – Build in 2 Falcon Heights Data; Work collectively with VCET to remedy problem areas; 3 develop a safe community camera registration program; and explore purchase of 4 flock and portable camera systems. 5 Employee Wellness – Launch peer support program; educate officers and staff on 6 cardio wellness app; explore use of fitness reward program and sigma tactical 7 wellness evaluations. 8 Recruitment – Administer the ICPOET Grant; increase the size of cadet program; 9 continue marketing to diverse populations; and enhance retention strategies. 10 11 Chief Spiess presented the 2025 St. Anthony Police pyramid. 12 13 Chief Spiess stated he is deeply grateful and proud of the dedication and hard work that went 14 into its creation. Each member of the department is committed to achieving the plan’s goals, 15 fulfilling our mission and vision, and embodying the core values that define our service to the 16 community. 17 18 Councilmember Doolan stated this was a great process and document and she appreciates all the 19 work that has been done. She is glad to hear technology is being used. The Procedural Justice 20 Approach is an incredible program. 21 22 Councilmember Randle stated he is curious about the portable camera system and asked if we do 23 not already have one. Chief Spiess stated the department does not have one but it would be very 24 helpful. 25 26 Councilmember Doolan stated this is a great plan. She appreciates the multi-faceted approach. 27 Chief Spiess explained the criteria for traffic stops. 28 29 Councilmember Elnagdy asked about traffic stops. Chief Spiess stated the majority of stops are 30 for moving violations and traffic safety. No questions are asked about immigration status on 31 traffic stops. 32 33 Mayor Webster commended Chief Spiess and the department on such an extensive strategic plan. 34 Mayor Webster recently met with Police Department administrative support Kim Brazil and Kim 35 recently worked to create a conference for administrative staff. She took personal time to do this. 36 B.37 Police Department Drone Program Presentation 38 39 Police Chief Spiess reviewed Unmanned Aerial Vehicles (UAVs), commonly referred to as 40 drones, offer advanced capabilities for law enforcement, including enhanced situational 41 awareness, search and rescue operations, and improved public safety outcomes. To proceed with 42 the acquisition and deployment of UAVs, the St. Anthony Police Department has prepared a 43 presentation detailing the benefits and safeguards of the proposed Drone Program. 44 45 In compliance with Minnesota State Statute 626.19(9), the law requires: 7 City Council Regular Meeting Minutes January 28, 2025 Page 4 1.1 Public Comment Opportunity: The law enforcement agency must provide an 2 opportunity for public comment before purchasing or using a UAV. Comments must 3 be accepted electronically and by mail. On December 23, 2024, a News Flash was 4 sent announcing the exploration of the Drone Program, along with placement on the 5 City of St. Anthony Village website. As of today, 5 comments were received via 6 electronic communications. The 5 responses included: Supportive, wondering who 7 will pay for drone; Very supportive; Totally in favor; Great idea; and Questions about 8 how drone will be deployed and findings from other drone programs. 2.9 Governing Body Meeting: The governing body with jurisdiction over the budget of 10 the local law enforcement agency must allow public comment at a regularly 11 scheduled meeting. Also included in the December 23, 2024 announcement was the 12 notice of the opportunity for public comment during the January 28, 2025 City 13 Council meeting. 14 15 Police Chief Spiess stated the purpose of the Drone Program is to serve the mission of the St. 16 Anthony Police Department: To improve the overall quality of life by preserving the peace and 17 safety of the community. There is currently widespread use of drones in Minnesota law 18 enforcement. As of June 2024, 99 Minnesota law enforcement agencies use drones, and all 19 neighboring police departments to St. Anthony have an active drone program. Drones have 20 widespread use in the location of missing and vulnerable persons, improving security for large- 21 scale public events, and to enhance safety for police officers and the community. 22 23 Currently St Anthony Police Department has had to rely on outside agencies to assist when the 24 use of a drone is needed. Response is limited to the availability of others. Recently, the use of 25 drones could have been used to assist in locating a missing and vulnerable person, in determining 26 the correct response of officers dispatched to the report of juveniles with firearms, and in 27 locating a burglary suspect inside of a home. 28 29 There is some concern that the use of drones could impede the privacy afforded to members of 30 our community. Minnesota State Statute 626-19 articulates when and where a drone can be used 31 without the use of a search warrant. These include: 32 Emergency situation that involves risk of death or bodily harm to a person. 33 Public event with heightened safety concerns. 34 Counter risk of terrorist attack. 35 Prevent loss of life and property in disaster situations. 36 Conduct threat assessment in anticipation of a special event. 37 Collect information from public areas if there is reasonable suspicion of criminal activity. 38 Crash reconstruction of serious collision. 39 Over public area for officer training or public relations purposes. 40 41 Per MN State Statute 626-19(12) all UAV deployments without a search warrant must be 42 reported to the Commissioner of Public Safety, which is then disseminated to the public. 43 44 The Drone Program represents a significant step forward in enhancing the capabilities of the St. 45 Anthony Police Department. By adhering to statutory requirements and fostering community 46 engagement, we aim to implement this program responsibly and effectively. 8 City Council Regular Meeting Minutes January 28, 2025 Page 5 1 2 Councilmember Randle stated he thought we had a portable camera system. He feels this is very 3 important along with the drone for policing. 4 5 Councilmember Elnagdy asked how much a drone was and Chief Spiess stated between $6,000 6 and $11,000. 7 8 Councilmember Doolan asked about life expectancy of a drone. Chief Spiess stated research 9 showed 3-5 years but that depends on amount of use. She asked about the risks involved with 10 drone use. Chief Spiess stated there is extensive training before an officer is certified by the FAA 11 to use a drone. There are safety features. The same liabilities would be encountered as with the 12 use of police vehicles. The focus is building trust and relationships with residents. 13 14 Mayor Webster stated she received a question from a resident about the use of drones and 15 privacy. 16 17 The consensus of the Council was in support of drone purchase. 18 C.19 Police Body Worn Camera (BWC) Audit 20 21 Police Chief Spiess reviewed a PowerPoint of the Body Worn Camera Biennial Audit Report. 22 This was an independent audit per State Statute 13.825 conducted by Lynn Lembcke Consulting 23 on November 5, 2024. The audit covered the time period of October 16, 2022 through October 24 31, 2024. 25 26 Chief Spiess reviewed the 9 elements of the audit: 27 28 Data Classification – Determine if the data collected by BWCs are appropriately classified – No 29 discrepancies noted. 30 31 Retention of Data – Determine if the data collected by BWC’s are appropriately retained and 32 destroyed in accordance with statutes – No discrepancies noted. 33 34 Access by Data Subjects – Determine if individuals who are the subject of collected data have 35 access to the data and if data subject requests a copy of the data, other individuals who do not 36 consent to its release must be redacted – No discrepancies noted. 37 38 Inventory of Devices – Determine the total number of recording devices owned and maintained 39 by the agency; a daily record of the total number of recording devices actually deployed and used 40 by officers, the policies and procedures for use of the portable recording systems as required by 41 MSS 626.8473 – No discrepancies noted. 42 43 Use of Devices – Determine if peach officers are only allowed to use portable recording systems 44 issued and maintained by the officer’s agency – No discrepancies noted. 45 9 City Council Regular Meeting Minutes January 28, 2025 Page 6 1 Authorization to Access Data – Determine if the agency complies with sections 1305. Subd 5. 2 And 13.055 in the operation of portable recording systems and in maintaining recording system 3 data – No discrepancies noted. 4 5 Sharing Among Agencies – Determine if nonpublic BWC data shared with other law 6 enforcement agencies, government entities, or federal agencies is in accordance with statute – No 7 discrepancies noted. 8 9 Public Comment – Determine if the law enforcement agency provided an opportunity for public 10 comment before it purchased or implemented a portable recording system and if the governing 11 body with jurisdiction over the budget of the law enforcement agency provided an opportunity 12 for public comment at a regularly scheduled meeting – No discrepancies noted. 13 14 Councilmember Randle left the meeting at 8:15 p.m. 15 16 BWC Policy – Determine if a written policy governing the use of portable recording systems has 17 been established and is enforced. – Discrepancy Noted and Remedied – MSS 626.8473(3)(b)(3) 18 Mandate that officers assigned a portable recording system wear and operate the system in 19 compliance with the agency’s policy adopted under this section while performing law 20 enforcement activities under the command and control of another chief law enforcement officer 21 or federal law enforcement officer. 22 23 A copy of the Independent Audit Report was provided for Council consideration. 24 25 Mayor Webster thanked Chief Spiess for his report and thanked the officers who are using the 26 cameras on a daily basis. 27 28 Councilmember Doolan thanked Chief Spiess for sharing this information. She asked about the 29 policy and whether the cameras are always turned on. Chief Spiess stated it is on almost always. 30 It is sometimes turned off in sensitive situations. She asked how the data can be accessed. Chief 31 Spiess stated typically the information remains in-house and the policy is followed strictly. 32 33 X.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 34 35 City Manager Yunker reported there will be an Open House on February 3 in the Council 36 Chambers for the Minneapolis Park Board from 5:30 – 7:30 p.m. More information is available 37 on the website. 38 39 Councilmember Doolan had no report. 40 41 Councilmember Elnagdy reported on January 22 she attended the Community Meeting at Silver 42 Lake Village with Councilmember Jenson. On January 25 she participated in Chat with the 43 Council along with Mayor Webster. 44 45 Mayor Webster stated she attended the Goal Setting Sessions on January 15-17, 2025. On 46 January 17 she participated in a phone interview with City Manager Yunker and Liquor 47 10 City Council Regular Meeting Minutes January 28, 2025 Page 7 1 Operations Mike Larson with the Star Tribune. On January 19 she attended the Sweet Potato 2 Comfort Pies event. On January 25, she attended Connect with the Council. 3 4 XI.COMMUNITY FORUM - NONE. 5 6 No one appeared to address the City Council. 7 8 XII.INFORMATION AND ANNOUNCEMENT. 9 A.10 Future Agenda Items 11 12 The next regular meeting of the City Council will be held on February 11, 2025. 13 14 XIII. ADJOURNMENT. 15 16 Motion by Councilmember Doolan, seconded by Councilmember Elnagdy to adjourn the 17 meeting at 8:45 p.m. 18 19 20 Motion carried 4-0. 21 22 Respectfully submitted, 23 Debbie Wolfe 24 TimeSaver Off Site Secretarial, Inc. 25 26 27 28 Mayor 29 ATTEST: 30 City Clerk 31 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 Saint Anthony Village DATE: February 11, 2025 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors license: FastEddys Flags and Signs, South St. Paul, MN Cigarette and Tobacco Licenses: Applicant:Murphy’s Service Center Location:3501 29th Ave NE Applicant:St Anthony Village Wine & Spirits Location:2602 39th Ave NE 2700 Hwy 88 Garbage Hauler Licenses: Ace Solid Waste, Ramsey, MN Waste Management, Blaine MN Residential Rental Licenses: Applicant:MN2501 UG, LLC (Urban Park) Location:2501 Lowry Ave #327 Applicant:MN2501 UG, LLC (Urban Park) Location:2501 Lowry Ave #528 Service Station License Applicant:Murphy’s Service Center Location:3501 29th Ave NE Intoxicating Liquor License (Renewal) Applicant:Elevage Management Group (Village Pub) Location: 2720 Highway 88 Applicant: Steele & Hops Location:2800 39th Ave NE Wine & Beer Liquor License (Renewal) Applicant:LaVillita Taqueria Location:2510 Kenzie Terrace 13 3.2 Off-Sale Liquor License (Renewal) Applicant:Cub Foods Location:3930 Silver Lake Rd. 14 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/29/2025 - 2/11/2025 Feb 04, 2025 04:26PM Vendor Number Payee Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 01/31/2025 5,760.00 10710 MISSION SQUARE 01/31/2025 1,616.15 2054 SPIRAL BREWERY LLC 02/11/2025 461.69 2048 4815 EXCELSIOR LLC 02/11/2025 2,720.00 1118 56 BREWING 02/11/2025 136.67 13444 ACTION FENCE INC.02/11/2025 600.00 12293 ACTIVE 911 02/11/2025 551.25 10039 AIRGAS USA LLC 02/11/2025 131.18 13329 ALL ENERGY SOLAR 02/11/2025 10,798.95 1122 AM CRAFTS SPIRITS 02/11/2025 203.06 1100 ARTISIAN BEER COMPANY 02/11/2025 12,455.63 12180 ARVIG CONSTRUCTION 02/11/2025 357.79 10115 ASPEN MILLS 02/11/2025 861.35 10116 ASPEN WASTE SYSTEMS INC 02/11/2025 12,056.11 13414 ASSA ABLOY ENTRANCE SYSTEMS US INC.02/11/2025 3,202.19 10159 BEISSWENGER'S 02/11/2025 13.79 1013 BELLBOY CORPORATION 02/11/2025 3,881.89 1014 BELLBOY CORPORATION 02/11/2025 450.90 10180 BOND TRUST SERVICES CORPORATION 02/11/2025 6,475.00 8544 BOURGET IMPORTS 02/11/2025 557.00 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 02/11/2025 42,465.53 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 02/11/2025 8,501.53 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 02/11/2025 1,212.10 13044 CAPITAL ONE TRADE CREDIT 02/11/2025 149.99 1017 CAPITOL BEVERAGE SALES 02/11/2025 18,780.72 13428 CARDINAL INVESTIGATIONS 02/11/2025 1,673.75 10290 CITY OF NEW BRIGHTON 02/11/2025 315.00 12400 CIVICPLUS 02/11/2025 3,119.53 1010 CLEAR RIVER BEVERAGE COMPANY 02/11/2025 2,011.47 13121 CLEARWAY COMMUNITY SOLAR LLC 02/11/2025 1,099.50 10332 COMPTON'S COMMERCIAL CLNG. INC 02/11/2025 3,578.00 12561 CORE & MAIN LP 02/11/2025 15,738.89 1042 CRYSTAL SPRINGS ICE 02/11/2025 283.11 12773 CUMMINS SALES & SERVICE 02/11/2025 1,022.38 10375 DALCO 02/11/2025 1,076.91 2049 Dangerous Man Brewing Co.02/11/2025 2,206.90 13351 DEAN'S HOME SERVICES 02/11/2025 126.00 11796 DO GOOD BIZ INC 02/11/2025 509.27 10461 EHLERS & ASSOCIATES, INC.02/11/2025 715.00 10473 EMERGENCY APPARATUS 02/11/2025 759.84 12019 ENFORCEMENT LIGHTING LLC 02/11/2025 5,000.00 13349 ESRI 02/11/2025 925.00 13443 F.I.R.E.02/11/2025 1,500.00 2036 FALLING KNIFE BREWING CO 02/11/2025 1,390.83 10523 FISCHER/MERLE 02/11/2025 200.00 10578 GOPHER STATE ONE CALL 02/11/2025 108.05 10585 GRAINGER 02/11/2025 559.38 1021 GREAT LAKES COCA COLA 02/11/2025 687.51 13264 GRITTMAN CONSULTING LLC 02/11/2025 7,340.40 13432 GUARDIAN SUPPLY 02/11/2025 457.91 10603 H & L MESABI INC 02/11/2025 538.90 10661 HENNEPIN COUNTY TREASURER 02/11/2025 1,571.56 1019 HOHENSTEIN'S INC 02/11/2025 11,408.70 15 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/29/2025 - 2/11/2025 Feb 04, 2025 04:26PM Vendor Number Payee Check Issue Date Amount 10693 HOTSY MINNESOTA 02/11/2025 422.79 2044 INSIGHT BREWING COMPANY 02/11/2025 2,557.82 1102 JOHNSON BROTHERS 02/11/2025 11,730.74 1004 JOHNSON BROTHERS LIQUOR COMPANY 02/11/2025 2,997.10 1005 JOHNSON BROTHERS LIQUOR COMPANY 02/11/2025 14,809.53 1006 JOHNSON BROTHERS LIQUOR COMPANY 02/11/2025 7,790.11 1044 JOHNSON BROTHERS LIQUOR COMPANY 02/11/2025 14,003.29 10790 KILLMER ELECTRIC COMPANY, INC.02/11/2025 9,596.75 10831 LEAGUE OF MINNESOTA CITIES 02/11/2025 750.00 2045 LIBATION PROJECT 02/11/2025 223.96 2010 LUPULIN BREWING 02/11/2025 291.78 10882 MAMA 02/11/2025 35.00 1125 MAVERICK (NEGOCE)02/11/2025 207.96 10916 MENARDS LUMBER 02/11/2025 21.94 10931 METROPOLITAN COUNCIL WASTEWATER 02/11/2025 79,117.37 12940 MINNEHAHA BLDG MAINTENANCE 02/11/2025 76.95 11029 MINNESOTA DEPT NATURAL RESOURCES-OMB 02/11/2025 3,529.90 13363 MSTS RECEIVABLES LLC 02/11/2025 51.20 11016 MWP Recreation 02/11/2025 1,898.71 13126 NORTH STAR CAR WASH 02/11/2025 340.00 11132 NORTH SUBURBAN COMMUNICATIONS 02/11/2025 5,931.33 2052 NOTHING BUT HEMP LLC 02/11/2025 150.00 13210 ODP BUSINESS SOLUTIONS LLC 02/11/2025 53.16 12779 OPTION ONE MECHANICAL LLC 02/11/2025 6,081.50 12112 OREILLY AUTO PARTS 02/11/2025 322.13 11185 PACE ANALYTICAL SERVICES INC.02/11/2025 1,717.00 1012 PAUSTIS & SONS 02/11/2025 2,112.25 1001 PHILLIPS WINE & SPIRITS 02/11/2025 3,159.60 1002 PHILLIPS WINE & SPIRITS 02/11/2025 2,833.53 12747 PRECISE MRM LLC 02/11/2025 69.00 12917 QUADIENT FINANCE USA INC 02/11/2025 1,000.00 11302 RAMSEY COUNTY 02/11/2025 2,041.12 1062 RED BULL DISTRIBUTION COMPANY 02/11/2025 378.00 13218 REPOWERED 02/11/2025 1,131.71 2047 RUE 38 LLC 02/11/2025 332.50 1024 SOUTHERN GLAZER'S OF MN 02/11/2025 3,751.99 1008 SOUTHERN GLAZER'S OF MN 02/11/2025 22,451.14 1026 SOUTHERN GLAZER'S OF MN 02/11/2025 14,995.13 1036 SOUTHERN GLAZER'S OF MN 02/11/2025 322.56 11478 STAR TRIBUNE 02/11/2025 254.70 11478 STAR TRIBUNE 02/11/2025 1,632.14 11994 STERICYCLE INC 02/11/2025 49.64 11502 STREICHERS 02/11/2025 2,043.89 13201 STRYKER MEDICAL 02/11/2025 90.48 12920 SVAP III SILVER LAKE VILLAGE LLC 02/11/2025 5,268.80 12081 THE HARTFORD 02/11/2025 1,383.87 11559 THOMPSON ASSOCIATES 02/11/2025 1,725.00 13393 THOMSON REUTERS - WEST PAYMENT CENTER 02/11/2025 170.00 11566 TIMESAVERS OFF SITE SECRETARIAL 02/11/2025 556.50 11585 TRACE ANALYTICS, INC.02/11/2025 413.70 11586 TRACY PRINTING 02/11/2025 1,333.19 1098 TRADITION WINE & SPIRITS 02/11/2025 388.00 12194 TROJAN TECHNOLOGIES GROUP ULC 02/11/2025 1,103.50 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 1/29/2025 - 2/11/2025 Feb 04, 2025 04:26PM Vendor Number Payee Check Issue Date Amount 11635 UNIQUE PAVING MATERIAL 02/11/2025 202.52 2007 URBAN GROWLER 02/11/2025 634.50 11674 VERIZON WIRELESS 02/11/2025 2,116.78 11681 VIKING ELECTRIC SUPPLY INC 02/11/2025 155.10 1025 VINOCOPIA 02/11/2025 1,946.75 13406 VOYAGEUR CANNABIS SERVICES 02/11/2025 5,000.00 11900 WARNING LITES OF MN INC 02/11/2025 1,982.80 11706 WATER CONSERVATION SERVICE INC 02/11/2025 393.10 11933 WIMACTEL INC 02/11/2025 75.00 1034 WINE COMPANY THE 02/11/2025 1,452.73 1038 WINE MERCHANTS INC 02/11/2025 3,562.80 1032 WINEBOW 02/11/2025 268.00 2022 WOODEN HILLS BREWERING 02/11/2025 328.50 11738 WSB & ASSOCIATES INC.02/11/2025 69,478.75 11740 XCEL ENERGY 02/11/2025 18,692.22 Grand Totals:542,313.77 17 THIS PAGE LEFT INTENTIONALLY BLANK 18 MEMORANDUM To:Mayor Webster and St. Anthony Village City Council From:Jennifer Doyle, HR Manager/City Clerk Date:City Council Meeting – February 11, 2025 Request:2025 Pay Equity Report BACKGROUND The 1984 Local Government Pay Equity Act (Minnesota Statutes 471.991 to 471.999) requires that the City of St. Anthony files a pay equity report with the State of Minnesota. The law was instituted to eliminate any sex-based wage inequities in compensation and benefits for local governments. Per the Local Government Pay Equity Act, the City of St. Anthony is required to submit a report to the State of Minnesota every three years. The 2025 report for the 2024 calendar year was submitted January 24, 2025, prior to the deadline of January 31, 2025. After calculating the City’s pay equity report for 2025, the City of St. Anthony is in compliance with the State of Minnesota pay equity mandate for the 2024 calendar year. 19 Posting date: Jurisdiction Name: NOTICE TO POST 2025 Pay Equity Report This jurisdiction is submitting a pay equity implementation report to Minnesota Management & Budget as required by the Local Government Pay Equity Act, Minnesota Statutes 471.991 to 471.999. The report must be submitted by January 31, 2025 The report is public data under the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. That means that the report is available to anyone requesting this information. This notice is being sent to all union representatives (if any) in this jurisdiction. In addition, this notice must remain posted in a prominent location for at least 90 days from the date the report was submitted. For more information about this jurisdiction's pay equity program, or to request a copy of the implementation report, please contact: ________________________________________ ________________________________________ ________________________________________ (local contact person's name, address, telephone) For more information about the state pay equity law, you may contact the Pay Equity Office at: pay.equity@state.mn.us Pay Equity Office Minnesota Management & Budget 400 Centennial Office Building 658 Cedar Street St. Paul, MN 55155 January 23, 2025 City of St. Anthony Village 20 Compliance Report Jurisdiction: St. Anthony Village Report Year: 2025 3301 Silver Lake Road N.E.Case: 2 - 2025 DATA (Shared (Jur and MMB)) St. Anthony, MN 55418 Contact: Jennifer Doyle Phone: (612) 782-3314 E-Mail: jennifer.doyle@savmn. com The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the Guide to Pay Equity Compliance and Computer Reports. I. GENERAL JOB CLASS INFORMATION Male Classes Female Classes Balanced Classes All Job Classes # Job Classes 21 9 3 33 # Employees 49 9 36 94 Avg. Max Monthly Pay per employee 7452.08 7813.33 5880.36 II. STATISTICAL ANALYSIS TEST A. Underpayment Ratio = 139.2857 * Male Classes Female Classes a. # At or above Predicted Pay 8 5 b. # Below Predicted Pay 13 4 c. TOTAL 21 9 d. % Below Predicted Pay (b divided by c = d) 61.90 44.44 *(Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) B. T-test Results Degrees of Freedom (DF) = 56 Value of T = -2.561 a. Avg. diff. in pay from predicted pay for male jobs = -73 b. Avg. diff. in pay from predicted pay for female jobs = 670 III. SALARY RANGE TEST = 0.00 (Result is A divided by B) A. Avg. # of years to max salary for male jobs = 4.50 B. Avg. # of years to max salary for female jobs = 0.00 IV. EXCEPTIONAL SERVICE PAY TEST = 0.00 (Result is B divided by A) A. % of male classes receiving ESP = 19.05 * B. % of female classes receiving ESP = 0.00 *(If 20% or less, test result will be 0.00) Page 1 of 1 1/23/2025 3:03:54 PM 21 Interpreting Results of Compliance Tests Your jurisdiction is required to pass four tests to be in compliance. 1. Completeness and Accuracy Test Report is submitted on time Data is correct Required information has been provided For more information, refer to the Guide to Understanding Pay Equity Compliance 2. Statistical or Alternative Test Compares salary data to determine if female classes are paid consistently below male classes of comparable work value (job points). The Minnesota Pay Equity Management System will generate results applying the Statistical Analysis Test. Underpayment ratio results of 80 and above are passing. In some cases, the Alternative Analysis is required and consists of a manual review of the data. Refer to the following page to determine which test applies to your report. For more information, refer to the Guide to Understanding Pay Equity Compliance. 3. Salary Range Test Compares the average number of years required for female classes to move through a salary range consisting of a time-phased step progression to the average number of years required for male classes. Results of 0 or 80 and above are passing scores. (Test does not apply if years to achieve maximum salary are not defined or if salary ranges are not defined). For more information, refer to the Guide to Understanding Pay Equity Compliance. 4. Exceptional Service Pay Test Compares the percentage of female classes receiving longevity or performance pay to the percentage of male classes receiving longevity or performance pay. In noting exceptional service pay, recipients must exceed the maximum salary reported. Results of 0 or 80 and above are passing scores. (Test does not apply if exceptional service pay is not available in your jurisdiction). For more information, refer to the Guide to Understanding Pay Equity Compliance. 22 Interpreting Results of Compliance Tests When to use Statistical and Alternative Analysis Tests At least 6 male classes & at least one salary range T-Test results equal to or less than Value of T Compliance Compliance Refer to T-Test Table Yes Yes Yes Statistical Analysis 80 or greater Yes No No No No Alternative Analysis More than 20% female classes are at a disadvantage A disadvantage occurs when a female job class: • has more points and less pay than a male class and there are no male classes with more points • has the same points as a male class and less pay • has points between two male classes and less pay than either • rated lower than all male classes and pay is not reasonably proportionate to points as other classes AND the difference cannot be explained by years of service or performance Out of Compliance 23 THIS PAGE LEFT INTENTIONALLY BLANK 24 MEMORANDUM To: St. Anthony Village City Council From: Minette Saulog, Sustainability Coordinator Date: February 11, 2025 City Council Meeting Request: Metropolitan Council Inflow & Infiltration Grant Agreement BACKGROUND Attached is a resolution authorizing the City to enter a grant agreement with the Metropolitan Council Environmental Services (MCES) for the 2025 Private Property Inflow and Infiltration (I/I) Grant Program. This effort is related to the ongoing I/I Program between the City of St. Anthony Village and MCES. The 2025 Private Property Inflow and Infiltration Grant Program provides $1.5 million in wastewater revenue for grants to private property owners to help with repairs that will remove and prevent clear water from entering the wastewater treatment system. The Minnesota Legislature amended statute 471.342 in 2022 to allow MCES to provide grant finding to local municipalities to assist private property owners with costs associated with repairing sewer infrastructure on their property. Excess I/I is removed from the regional interceptor system through repairs of the sewer lateral or foundation drain on the property. With the average cost to repair or replace a private sanitary sewer service lateral at approximately $9,000 or greater, this grant gives local communities the ability to help property owners in alignment with the grant program guidelines. The City received the Private Property I/I grant in 2024 and applicants were screened for funding eligibility based on established criteria. At the end of the program year, 4 homeowners received grant awards worth a total of $21,559.67 towards their repairs. The City paid the contractor on behalf of the grantee for the total amount of their grant award. Grant dollars were received in the form of reimbursement from MCES on a quarterly basis. Additional details for the 2025 program are as follows: • Grants to private property owners shall be for a percentage of actual, reasonable, and verifiable I/I mitigation costs. No costs of studies, engineering, or planning shall be eligible. • Grant reimbursement shall be 50% of eligible costs, up to $5,000, for applicants not meeting equity criteria set by the participating municipalities. Eligible work includes: o Private lateral repair and/or replacement o Foundation drain disconnections and new sump pump, if associated with the foundation drain disconnect o Lateral televising and cleaning costs only if: ▪ Applicant meets the equity criteria or ▪ Televising and cleaning result in repair or replacement of sewer lateral • Grants of up to $10,000 may be given to private property owners meeting the municipality’s equity criterion. • The private service line or foundation drain must be active and serving an occupied building. • All repairs and replacements must be made with materials and methods consistent with local codes and permit requirements. 25 • Qualified spending on eligible work must occur between January 1, 2025, and December 31, 2025. The program is administered by eligible cities, which are those that have had a measurable flow rate within 20 percent of the permitted flow limit, and which St. Anthony is one of those cities. Cities applied for a block of funding and are responsible for determining eligibility of applicants and administration of funds. SAINT ANTHONY PROGRAM CRITERIA The City’s application was submitted to MCES on November 25, 2024. Staff were notified on December 27, 2024 that St. Anthony was awarded $35,000 for the 2025 program year. The MCES program guidelines are attached to this memo for reference. The City will use the same criteria for eligibility in 2025 as it did in 2024: • City will accept applications from May 1 - May 31. If any funds remain unallocated, a second round may be opened on July 1 and applications will be reviewed on a rolling basis until all funds are allocated. • Property must be owner-occupied and not used for rental purposes. • Prioritize applications meeting equity criteria (income verified with 2024 Federal tax return). To include an equity criterion component for the program, staff used the FY2024 income limits summary utilized by the Metropolitan Council, which are based on the Federal Housing of Urban Development (HUD) limits. Then graduated the maximum assistance based on those limits as presented below: FY 2024 Income Limit Area Minneapolis-St. Paul-Bloomington, MN-WI HUD Metro FMR Area Median Family Income $124,200 Persons in Family FY 2024 Income Limit Category 1 2 3 4 5 6 7 8 Extremely Low Income Limits ($) $ 26,100 $ 29,800 $ 33,550 $ 37,250 $ 40,250 $ 43,250 $ 47,340 $ 52,720 Very Low (50%) Income Limits ($) $ 43,500 $ 49,700 $ 55,900 $ 62,100 $ 67,100 $ 72,050 $ 77,050 $ 82,000 Low (80%) Income Limits ($) $ 68,500 $ 78,250 $ 88,050 $ 97,800 $ 105,650 $ 113,450 $ 121,300 $ 129,100 Grant awards may be 50% of eligible costs up to $5,000. For private property owners meeting their municipality’s equity criterion, the grant award may increase up to $10,000. Persons in Family Equity Grant Award $ Max 1 2 3 4 5 6 7 8+ Extremely Low Income $ 8,600 $ 8,800 $ 9,000 $ 9,200 $ 9,400 $ 9,600 $ 9,800 $ 10,000 Very Low (50%) Income $ 7,000 $ 7,200 $ 7,400 $ 7,600 $ 7,800 $ 8,000 $ 8,200 $ 8,400 Low (80%) Income $ 5,400 $ 5,600 $ 5,800 $ 6,000 $ 6,200 $ 6,400 $ 6,600 $ 6,800 RECOMMENDATION Staff recommends approval of the grant agreement to participate in the 2025 program. ATTACHMENTS: • Grant Agreement • Program Guidelines • Authorizing Resolution 26 Page - 1 PRIVATE PROPERTY INFLOW & INFILTRATION GRANT PROGRAM Grant Requirements, Guidelines & Timeline - 2025 Information The Metropolitan Council Environmental Services (Met Council, ES) is implementing a private property inflow and infiltration (I/I) grant program beginning January 2025. The goal of the program is to assist private property owners with financial assistance to remove I/I from the regional interceptor system through repairs of the sewer lateral or foundation drain on the property. ES has committed to assigning funds every year from the PayGo fund for this grant program. Council Guidelines Eligible Municipalities Eligible municipalities include those that have been designated excessive I/I contributors by the Met Council, or that have had a measurable flow rate within 20 percent of the permitted flow limit. Eligible Work • Grants to private property owners shall be for a percentage of actual, reasonable, and verifiable I/I mitigation costs. No costs of studies, engineering, or planning shall be eligible. • Grant reimbursement shall be 50% of eligible costs, up to $5,000, for applicants not meeting equity criteria set by the participating municipalities. Eligible work includes: o Private lateral repair and/or replacement o Foundation drain disconnections and new sump pump, if associated with the foundation drain disconnect o Lateral televising and cleaning costs if: ▪ Applicant meets the equity criteria or ▪ Televising and cleaning result in repair or replacement of sewer lateral • Grants of up to $10,000 may be given to private property owners meeting the municipality’s equity criterion. • The private service line or foundation drain must be active and serving an occupied building. • All repairs and replacements must be made with materials and methods consistent with local codes and permit requirements. • Qualified spending on eligible work must occur between January 1, 2025 and December 31, 2025. Grant Process Application • ES will notify all eligible municipalities and request grant applications. • Eligible municipalities will apply for the program and request a total grant amount for anticipated grant reimbursement to private property owners. • Applying municipalities must submit the Application for Participation and a resolution from City Council authorizing application and execution of the grant. 27 Page - 2 | METROPOLITAN COUNCIL • After all applications are received, ES will review requested grant amounts for proposed work and encumber a grant amount for each participating municipality. It is anticipated that more grant funds will be requested than what is available, meaning applicants may not receive their full request. Grant awards will be encumbered to each municipality by this process: o Half of the available grant funds will be divided equally among participants. o The remaining half will be distributed to participants based on the size of their grant request. • Municipalities will be informed of their total grant amount for the program year at the start of the program year. • ES will send grant agreements to municipalities for signature and, upon return, will sign, and will create purchase orders payable to the applicant municipality. • Signed agreements and application must be returned to ES prior to participation in the program. Reporting Requirements and Reimbursement • Each quarter, municipalities will submit the PPII Reporting Form Excel workbook of work completed, invoices, and certificates of completeness to certify the work for each grant was done and records auditable. Only one grant per property may be awarded. o ES has provided a list of verified Metropolitan Council Underutilized Business (MCUB) contractors able to perform water and sewer work (attached). It is not required to use the contractors on that list but is provided as an option. More information on the Met Council MCUB program can be found here: https://metrocouncil.org/About-Us/What-We- Do/DoingBusiness/Small-Business-Programs/mcub.aspx • ES will review the PPII Reporting Form Excel workbook and supporting documentation and issue grant reimbursement. Municipalities have until January 31 of the following year to submit all paperwork for work performed during the program year. • Any funds encumbered to a municipality and not spent during the program year will remain in ES’s PayGo fund. • The Met Council reserves the right to change these guidelines, if in its sole discretion the results of the process do not equitably allocate the funds. Equity Component Thrive MSP 2040 is the Met Council’s vision for the region through the year 2040. It reflects concerns, needs, and aspirations for the region and addresses our responsibility to future generations. Thrive MSP 2040 has five outcomes that reinforce and support each other to produce greater benefits for the region. Those outcomes are Stewardship, Prosperity, Equity, Livability, and Sustainability. Thrive MSP 2040 provides the following definition of equity: “Equity connects all residents to opportunity and creates viable housing, transportation, and recreation options for people of all races, ethnicities, incomes, and abilities so that all communities share the opportunities and challenges of growth and change. For our region to reach its full economic potential, all of our residents must be able to access opportunity. Our region is stronger when all people live in communities that provide them access to opportunities for success, prosperity and quality of life.” (Metropolitan Council, 2014). The equity component of allowing grant reimbursement up to a $10,000 cap for private property owners meeting a municipality’s equity criterion is one way equity is incorporated into this program. It is acknowledged that each municipality has different equity considerations and knows the needs of their residents the best; therefore, it is up to the municipality to determine if a resident has an equity need and up to the municipality to determine the resident’s final grant award, up to $10,000. If a repair is higher than the program cap of $10,000, options, among others, to cover that cost include a municipality match, assessing the property for the remaining amount, or requesting payment from the 28 Page - 3 | METROPOLITAN COUNCIL resident. The means of collection are up to each municipality. Be advised, if grant awards are paid directly to the private property owner, it is recommended to speak with a tax professional, as the municipality may have to provide a 1099 tax form. Calendar Send notice of grant program guidelines to municipalities, requesting applications November 1, 2024 Grant applications due from municipalities November 27, 2024 ES notifies municipalities of their grant amount December 16, 2024 Municipalities submit pay claims for completed work April 30, August 31, October 31, 2025; January 31, 2026 ES processes reimbursement upon receipt of signed agreement Quarterly Links/References https://metrocouncil.org/Wastewater-Water/Planning/Wastewater/Inflow-and-Infiltration.aspx https://metrocouncil.org/Wastewater-Water/Funding-Finance/Available-Funding-Grants/Private- Property-Inflow-and-Infiltration-Grants.aspx 29 METROPOLITAN COUNCIL 2025 PRIVATE PROPERTY INFLOW AND INFILTRATION (I/I) GRANT AGREEMENT NO. SG-22749 This Metropolitan Council Environmental Services (ES) Funded Grant Agreement ("Grant Agreement") is entered into this [date of signature by both parties] between the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota ("Met Council") and the City of St. Anthony Village, a municipal corporation ("Grantee"). RECITALS 1. In 2022, Minnesota Statutes 2020, section 471.342 was amended to authorize towns and political subdivisions to establish inflow and infiltration prevention programs and make loans or grants to property owners. 2. The Metropolitan Council Environmental Services (ES, Council) calculates the peak hourly flow discharge limit (I/I Goal) for each community connected to the metropolitan sanitary sewer disposal system. Wastewater flow that exceeds the respective I/I Goal is considered excessive flow. Communities that have a measured wastewater flow rate greater than 80 percent of the I/I Goal are eligible to apply for the Grant. 3. The Council authorizes its staff to enter into a private property inflow and infiltration grant agreement with local municipalities that are eligible for this grant program. GRANT AGREEMENT 1. Term of Grant Agreement. 1.1. Effective Date. The effective date of this Grant Agreement is the date on which the Grant Agreement has been duly executed by both parties. 1.2. Grant Activity Period. The first day of the month following the Effective Date through and including the expiration date. 1.3. Expiration Date. The latter of (i) 2 years after final distribution of funds to Grantee; or (ii) until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.4. Survival of Terms. The following clauses survive the expiration, termination, or cancellation of this Grant Agreement; 9. Liability and Insurance; 10. Audits; 11. Government Data Practices; 13. Data Availability; 14. Governing Law, Jurisdiction and Venues; 16. Data Disclosure; 18. Future Eligibility. 2. Duties, Representations and Warranties of Grantee and Use of Grant Funds. 2.1. The Grantee agrees to conduct, administer, and complete in a satisfactory manner the program ("Grantee Program") which is described in Grantee's application to Met Council for assistance under the Met Council's Private Inflow and Infiltration grant program, which application is incorporated into this Grant Agreement as Exhibit A (Grant Application), and in accordance with the terms and conditions of 30 2 this Grant Agreement. Specifically, the Grantee agrees to perform the “Grant Program” in accordance with a specific timeline, all as described in Exhibit A (Grant Application) and to undertake the financial responsibilities described in Exhibit A (Grant Application) to this Grant Agreement. The Grantee has the responsibility for and obligation to complete the “Grant Program” as described in Exhibit A (Grant Application). The Met Council makes no representation or warranties with respect to the success and effectiveness of the “Grant Program”. The Met Council acknowledges that “Grant Program “work may be limited to soliciting participation by building owners in the “Grant Program” and requires additional work by the Grantee only to the extent that building owners choose to participate in the “Grant Program”, all as described in the Grantee's application attached as Exhibit A (Grant Application). The Grant Funds cannot be used for: • Normal municipal operating or overhead costs, including such related to the Grant Program; • Grantee's own public sewer infrastructure costs; • The cost of studies; • Engineering costs; • Planning costs; and • For equipment, machinery, supplies or other property to conduct the Grant Program, except for equipment, supplies or other property which is used primarily for the Grant Program and is specifically listed in Exhibit A (Grant Application). 2.2. Grantee Representations and Warranties. The Grantee further covenants with and represents and warrants to Met Council, as follows: A. It has the legal authority to enter into, execute and deliver this Grant Agreement and all documents referred to herein, has taken all actions necessary to its execution and delivery of such documents and has provided to Met Council a copy of the resolution by its governing body which authorizes Grantee to enter into this Agreement, to undertake the Private Property I/I Grant Program, including the Grantee financial responsibilities as shown in Exhibit A (Grant Application) and which also designates an authorized representative for the Grant Program who is authorized to provide certifications required in this Grant Agreement and submit pay claims for reimbursement of Grantee Program costs. B. It has legal authority to conduct and administer the Grant Program and use the Grant Funds for the purpose or purposes described in this Agreement. C. This Grant Agreement and all other documents referred to herein are the legal, valid and binding obligations of the Grantee enforceable against the Grantee in accordance with their respective terms. D. It will comply with all the terms, conditions, provisions, covenants, requirements, and warranties in this Agreement, and all other documents referred to herein. E. It has made no materially false statement or misstatement of fact in connection with the Grant Funds, and all the information it has submitted or will submit to the Council relating to the Grant Funds or the disbursement of any of the Grant Funds is and will be true and correct. It agrees that all representations contained in its application for the Private I/I Grant are material representations of fact 31 3 upon which the Council relied in awarding this Grant and are incorporated into this Agreement by reference. F. It is not in violation of any provisions of its charter or of the laws of the State of Minnesota, and there are no material actions, suits, or proceedings pending, or to its knowledge threatened, before any judicial body or governmental authority against or affecting it and is not in default with respect to any order, writ, injunction, decree, or demand of any court or any governmental authority which would impair its ability to enter into this Grant Agreement or any document referred to herein, or to perform any of the acts required of it in such documents. G. Neither the execution and delivery of this Grant Agreement or any document referred to herein nor compliance with any of the terms, conditions, requirements, or provisions contained in any of such documents is prevented by, is a breach of, or will result in a breach of, any term, condition, or provision of any agreement or document to which it is now a party or by which it is bound. H. The Grantee will not violate any applicable zoning or use statute, ordinance, building code, rule or regulation, or any covenant or agreement of record relating thereto. J. The Grant Program will be conducted in full compliance with all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or other political subdivisions having jurisdiction over the Grant Program. K. It has complied with the financial responsibility requirements contained in Exhibit A (Grant Application). L. The Grant Program will be conducted substantially in accordance with Exhibit A (Grant Application) by the Completion Date as stated in Exhibit A (Grant Application). M. It shall furnish such satisfactory evidence regarding the representations described herein as may be required and requested by the Met Council. 3. Time. Grantee must comply with all time requirements described in this Grant Agreement. 4. Eligible Costs. Eligible costs are those costs incurred by parties within the jurisdiction of the Grantee generally only for sewer service lateral repairs or replacements and foundation drain disconnections as described in Exhibit A (Grant Application). The Grantee shall not be reimbursed for non-eligible costs. Any cost not defined as an eligible cost or not included in the Grant Program or approved in writing by the Council is a non-eligible cost. 5. Consideration and Payment. 5.1 The Met Council will reimburse Grantee for eligible costs performed by the Grantee during the Grant Period in an amount of up to the prequalified work’s grant amount ("Grant Amount"). The Met Council shall bear no responsibility for any cost overruns that may be incurred by the Grantee or subrecipients of any tier in the performance of the Grantee Program. The initial Grant amount to Grantee under this Grant Agreement is $35,000_. 32 4 5.2. Advance. The Met Council will make no advance of the Grant Amount to Grantee. The disbursement of the Grant Amount shall be in the form of reimbursement for eligible costs as provided ahead in this Section 5. 5.3. Payment. To obtain payment under this Grant Agreement, the Grantee shall submit a Reimbursement Request/Progress Report on forms provided by or acceptable to the Met Council. Reimbursement Request/Progress Reports may be submitted once per quarter after this grant agreement has been executed. The Grantee shall describe its compliance with its the financial requirements and construction work completed and specific addresses where work was undertaken in connection with the grant and shall provide sufficient documentation of grant eligible expenditures and such other information as the Met Council’s staff reasonably requests. The Met Council will promptly pay the Grantee after the Grantee presents to the Met Council a Reimbursement Request/Progress Report and an itemized invoice for all eligible services actually performed and the Met Council’s Authorized Representative accepts the invoiced services. 6. Conditions of Payment. 6.1. The Grantee must certify to the Council that work at each site for which payment is requested is done, that Grantee has received receipts for such work, that the work was not performed in violation of federal, Met Council, or local law or regulation and that Grantee has issued the appropriate permits for the work completed in the Grant Program. 6.2. Conditions Precedent to Any Reimbursement Request. The obligation of the Met Council to make reimbursement payments hereunder shall be subject to the following conditions precedent: A. The Met Council shall have received a Reimbursement Request/Progress Report for such amount of funds being requested for which the amounts for each individual site have been pre-qualified by Met Council. B. The Met Council shall have received evidence upon request, and in form and substance acceptable to the Met Council, that (i) the Grantee has legal authority to and has taken all actions necessary to enter into this Agreement and (ii) this Agreement is binding on and enforceable against the Grantee. C. No Event of Default under this Grant Agreement or event which would constitute an Event of Default but for the requirement that notice be given or that a period of grace or time elapse shall have occurred and be continuing. D. The Grantee has supplied to the Met Council all other items that the Met Council may reasonably require to assure good fiscal oversight of this grant program. 7. Authorized Representative. The Met Council’s Authorized Representative is: Name: Ward Brown or successor Title: Principal Financial Analyst, ES Finance Mailing Address: 390 North Robert Street St. Paul, MN 55101 33 5 Phone: (651) 602-1263 E-Mail Address: ward.brown@metc.state.mn.us or his successor and has the responsibility to monitor the Grantee’s performance and the authority to accept the services provided under this grant contract. If the services are satisfactory, the Met Council’s Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative is: Name: Minette Saulog Mailing Address: 3301 Silver Lake Road, St. Anthony, MN 55418 Phone: (612) 782-3312 E-Mail Address: minette.saulog@savmn.com If the Grantee’s Authorized Representative changes at any time during this Grant Agreement, the Grantee must immediately notify the Met Council and within 30 days provide a new City resolution (if such resolution is necessary) specifying the new Representative. 8. Assignment, Amendments, Waiver, and Grant contract Complete. 8.1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this Grant Agreement without the prior consent of the Met Council and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Grant Agreement, or their successors in office. 8.2 Amendments. Any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Grant Agreement, or their successors, or their delegatee in office. 8.3 Waiver. If the Met Council fails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 8.4 Grant Contract Complete. This Grant Agreement contains all negotiations and agreements between the Met Council and the Grantee. No other understanding regarding this Grant Agreement, whether written or oral, may be used to bind either party. 9. Liability and Insurance. 9.1 The Grantee and the Met Council agree that they will, subject to any indemnifications provided herein, be responsible for their own acts and the results thereof to the extent authorized by law, and they shall not be responsible for the acts of the other party and the results thereof. The liability of the Met Council is governed by the provisions contained in Minn. Stat. Chapter 466 as it may be amended, modified or replaced from time to time. The liability of the Grantee, including but not limited to the indemnification provided under Section 9.2 is governed by the provisions contained in such Chapter 466. 9.2 Indemnification by the Grantee. The Grantee shall bear all losses, expenses (including attorneys' fees) and damages in connection with Grantee’s administration of the Grant Program and agrees to indemnify and hold harmless the Met Council, its agents, servants and employees from all claims, demands and judgments made or recovered against the Met Council, its agents, servants and employees, because of bodily injuries, including death at any time resulting therefrom, or because of damages to 34 6 property, or others (including loss of use) from any cause whatsoever, arising out of, incidental to, or in connection with the Grant Program whether or not due to any act of omission or commission, including negligence of the Grantee or any contractor or their employees, servants or agents, and whether or not due to any act of omission or commission (excluding, however, negligence or breach of statutory duty) of the Met Council, its employees, servants or agents. Grantee further agrees to indemnify, save and hold the Met Council, its agents and employees, harmless from all claims arising out of, resulting from, or in any manner attributable to any violation by the Grantee, its officers, employees, or agents, or any provision of the Minnesota Government Data Practices Act, including legal fees and disbursements paid or incurred to enforce the provisions contained in Section 11. The Grantee's liability hereunder shall not be limited to the extent of insurance carried by or provided by the Grantee, or subject to any exclusions from coverage in any insurance policy. For the avoidance of doubt, this provision does not impact the Grantee’s liability limits established in Minnesota Statutes Chapter 466. The Grantee shall maintain or require to be maintained adequate insurance coverage for the Grant Program in such amounts with such limits as it determines in good faith to be reasonable or in such amounts and with such limits as may be reasonably required for participating cities by the Met Council from time to time. 9.3 Relationship of the Parties. Nothing contained in this Grant Agreement is intended or should be construed in any manner as creating or establishing the relationship of co-partners or a joint venture between the Grantee and the Met Council, nor shall the Grantee be considered or deemed to be an agent, representative, or employee of the Met Council in the performance of this Grant Agreement, or the Grant Program. The Grantee represents that it has already or will secure or cause to be secured all personnel, including any third-party contractor required for the performance of this Grant Agreement and the Grant Program. All personnel of the Grantee or other persons while engaging in the performance of this Grant Agreement the Grant Program shall not have any contractual relationship with the Met Council related to the work of the Grant Program and shall not be considered employees of the Met Council. In addition, all claims that may arise on behalf of said personnel or other persons out of employment or alleged employment including, but not limited to, claims under the Workers’ Compensation Act of the State of Minnesota, claims of discrimination against the Grantee, its officers, agents, contractors, or employees shall in no way be the responsibility of the Met Council. Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the Met Council, including but not limited to, tenure rights, medical and hospital care, sick and vacation leave, disability benefits, severance pay and retirement benefits. 10. Audits. Under Minn. Stat. § 16C.05, subd. 5, the Grantee’s books, records, documents, and accounting procedures and practices relevant to this grant contract are subject to examination by the Met Council and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the termination date of this Grant Agreement. 35 7 11. Government Data Practices. The Grantee and Met Council must comply with the Minnesota Government Data Practices Act, Minn. Stat. Chapter 13, as it applies to all data provided by the Met Council under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this Grant Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Grantee or the Met Council. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the Met Council. 12. Workers’ Compensation. The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered Met Council employees. Any claims that may arise under the Minnesota Workers Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the Met Council’s obligation or responsibility. 14. Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice-of-law provisions, governs this Grant Agreement. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 15. Termination. Either Party may cancel this Grant Agreement at any time, with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment for services prequalified and satisfactorily performed before the termination notice. 16. Data Disclosure. Under Minn. Stat. § 270C.65, subd. 3, and other applicable law, the Grantee consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the Met Council, to federal and state tax agencies and Met Council personnel involved in the payment of Met Council obligations. Grantee will require compliance with this Section 16 by Grantee’s contractor and shall submit evidence of such compliance to Met Council as requested. 17. Notices. In addition to any notice required under applicable law to be given in another manner, any notices required hereunder must be in writing and shall be sufficient if personally served or sent by prepaid, registered, or certified mail (return receipt requested), to the business address of the party to whom it is directed. Such business address shall be that address specified below or such different address as may hereafter be specified, by either party by written notice to the other: To the Grantee at: City of St. Anthony Village 3301 Silver Lake Road St. Anthony Village, MN 55418 Attention: Minette Saulog 36 8 To the Met Council at: Metropolitan Council 390 Robert Street North St. Paul, MN 55101 Attention: Ward Brown, Principal Financial Analyst With copy to: ES Budget Manager Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101 18. Prevailing Wages The Grantee agrees to comply with all applicable provisions contained in chapter 177 of the Minnesota Statutes, and specifically those provisions contained in Minn. Stat. §§ 177.41 through 177.435, as they may be amended, modified or replaced from time to time with respect to the Grantee Program. By agreeing to this provision, the Grantee is not acknowledging or agreeing that the cited provisions apply to the Grantee Program. 19. Default and Remedies. 19.1 Defaults. The Grantee's failure to fully comply with all of the provisions contained in this Grant Agreement shall be an event of default hereunder ("Event of Default"). 19.2. Remedies. Upon an event of default, the Met Council may exercise any one or more of the following remedies: a. Refrain from disbursing the Grant; b. Demand that all or any portion of the Grant already disbursed be repaid to it, and upon such demand the Grantee shall repay such amount to the Met Council. c. Enforce any additional remedies the Met Council may have at law or in equity. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on or as of the date first above written. 37 9 METROPOLITAN COUNCIL By: ________________________________ Regional Administrator, successor, or delegate Date: _______________________________ GRANTEE: The Grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________ _____________________________________ Printed Name and Title Date: _______________________________ 38 39 Page - 1 PRIVATE PROPERTY INFLOW & INFILTRATION GRANT PROGRAM (Exhibit A) Application for Participation - 2025 Information This form provides the basis for entering into an agreement with the Metropolitan Council Environmental Services (Met Council, ES) for the Private Property Inflow & Infiltration (I/I) Grant Program for 2025. Completion of this form and its attachments confirms your municipality’s intention to participate and verifies that the municipality has performed all required activities to receive grant funding for private residential I/I mitigation work. More information on the grant program, including program guidelines, can be found at the following link: https://metrocouncil.org/Wastewater-Water/Funding-Finance/Available-Funding-Grants/Private- Property-Inflow-and-Infiltration-Grants.aspx Grant Application Municipality Name: City of Saint Anthony Village Date: 11/25/2024 Designated Contact (all correspondence and municipality responsibility regarding participation in the program should be addressed to the individual named below): Name: Minette Saulog Address: 3301 Silver Lake Road, St. Anthony, MN 55418 Phone Number: 612-782-3312 Email: minette.saulog@savmn.com Requested Grant Amount: $50,000 *Recent data suggests an average lining cost of $9,000 per sewer lateral A resolution from Council confirming this individual’s authority and certification that they have read the program guidelines and support participation in the program must be submitted. Is a resolution attached: ☒Yes ☐No 40 Page - 2 | METROPOLITAN COUNCIL Do you plan to solicit bids from MCUB businesses? ☐Yes ☒No ☒Check here for acknowledgement of Met Council MCUB approved businesses list. If you plan to consider an equity component in your grant fund distributions, please provide a statement explaining how you plan to do this: To include an equity component for the program, staff used the income limits utilized by the Metropolitan Council, which are based on the Federal Housing of Urban Development (HUD) limits. Then graduated the maximum assistance based on those limits as presented below: FY 2024 Income Limits Summary FY 2024 Income Limit Area Minneapolis-St. Paul-Bloomington, MN-WI HUD Metro FMR Area Median Family Income $124,200 Persons in Family FY 2024 Income Limit Category 1 2 3 4 5 6 7 8 Extremely Low Income Limits ($) $ 26,100 $ 29,800 $ 33,550 $ 37,250 $ 40,250 $ 43,250 $ 47,340 $ 52,720 Very Low (50%) Income Limits ($) $ 43,500 $ 49,700 $ 55,900 $ 62,100 $ 67,100 $ 72,050 $ 77,050 $ 82,000 Low (80%) Income Limits ($) $ 68,500 $ 78,250 $ 88,050 $ 97,800 $ 105,650 $ 113,450 $ 121,300 $ 129,100 Grant awards may be 50% of eligible costs up to $5,000. For private property owners meeting their municipality’s equity criterion, the grant award may increase up to $10,000. Persons in Family Reimbursement $ Max 1 2 3 4 5 6 7 8+ Extremely Low Income $ 8,600 $ 8,800 $ 9,000 $ 9,200 $ 9,400 $ 9,600 $ 9,800 $ 10,000 Very Low (50%) Income $ 7,000 $ 7,200 $ 7,400 $ 7,600 $ 7,800 $ 8,000 $ 8,200 $ 8,400 Low (80%) Income $ 5,400 $ 5,600 $ 5,800 $ 6,000 $ 6,200 $ 6,400 $ 6,600 $ 6,800 41 Page - 3 | METROPOLITAN COUNCIL Please provide a statement explaining how you plan to do outreach and communication to reach private property owners. The City will include information about this grant program in our quarterly newsletters in 2025 that are mailed to all residents. Our website also has a page dedicated to the PPII program guidelines and hosting the web form for applications. We will also utilize our social media channels (Facebook and Instagram), as well as our website’s push notification features, to send multiple reminders to residents about the opportunity to participate in this program while funds are available and use the full extent of our award. New for 2025 is a plan to provide increased emphasis and transparency on the equity awards and update our eligibility criteria so that property owners have a more complete understanding of what is required to receive this grant towards their repairs. What, if any, outreach and communication support would be helpful to receive from Met Council? Based on observations and feedback from the first year of our City administering this program, residents would like more guidance from the Met Council on best practices for selecting a contractor, especially since the City does not have resources to assist on homeowners’ behalf nor does it require residents to use specific contractors to do these repairs. Additionally, if there have been any new templates or language developed after the 2024 pilot year that can be used for our promotion efforts, that would be useful as well. 42 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-018 A RESOLUTION ACCEPTING AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF SAINT ANTHONY VILLAGE AND THE METROPOLITAN COUNCIL OF ENVIRONMENTAL SERVICES FOR THE IMPROVEMENT OF PUBLICLY OWNED INFRASTRUCTURE (MCES Agreement #SG-22749) WHEREAS,In 2022, Minnesota Statutes 2020, section 471.342 was amended to authorize towns and political subdivisions to establish inflow and infiltration prevention programs and make loans or grants to property owners. WHEREAS,The Metropolitan Council Environmental Services (MCES, Council) calculates the peak hourly flow discharge limit (I/I Goal) for each community connected to the metropolitan sanitary sewer disposal system. Wastewater flow that exceeds the respective I/I Goal is considered excessive flow. Communities that have a measured wastewater flow rate greater than 80 percent of the I/I Goal are eligible to apply for the Grant. WHEREAS,The Council authorizes its staff to enter into a private property inflow and infiltration grant agreement with local municipalities that are eligible for this grant program. WHEREAS,The City of St. Anthony Village submitted an application to the Metropolitan Council Environmental Services (MCES) for grant funding for improvements to the privately owned sanitary sewer system to reduce inflow and infiltration; and WHEREAS,The MCES has determined to contribute eligible expenses during the grant activity period of $35,000. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.The City of St. Anthony Village has budgeted and completed the City’s portion of the improvements as set forth in the agreement; and 2.The City Council agrees to accept and approve the Grant Agreement between the City of St. Anthony Village and the Metropolitan Council of Environmental Services; and 3.The City Council hereby authorizes the City Manager to execute said Agreement for and on behalf of the City of St. Anthony Village. Adopted this 11th day of February, 2025. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 43 THIS PAGE LEFT INTENTIONALLY BLANK 44 2/5/2025 1 PUBLIC HEARING2026 BUDGET City Council Meeting February 11, 2025 2025 BUDGET CALENDAR January 15‐17, 2025:  Goal  Setting, Financial Management  and Planning February 11, 2025:  Public  Hearing/Provide   Residents with  an opportunity to have input in  the 2026 Budget process 45 2/5/2025 2 2026 BUDGET CALENDAR February  –April 2025: City Council  work sessions with City Manager,  Finance Director and City Engineer  – Discussions on 2026 Debt levy  and Updated Street and Utility  improvements plan 2026 BUDGET CALENDAR April  ‐May 2025: Staff Meetings with Department Heads – Discussion on 2026 Operating Budget and Capital Budgets ‐using  City’s Budget Parameters: •City revenues budgeted using current run rates for sources that  are subject to trends and conservative baseline estimates for  re‐occurring aids and charges for services •Expenses budgeted at amounts that will maintain present level  of City services  •Liquor transfers are based on operating results June ‐August 2025: Further work sessions with Council – Discussing Staff Proposals for 2026 Operating and Capital Budgets. 46 2/5/2025 3 2026 BUDGET CALENDAR August 26, 2025: Presentation of  the Proposed 2026 Operating  Budget & Property Tax  Levy to the  City Council. September 9, 2025: Resolution  passed: Setting the proposed 2026  Operating Budget and Property Tax   Levy.  Announce the date and time  at which the final Budget and Tax   Levy will be discussed. 2026 BUDGET CALENDAR October –November 2025:  Presentation of long‐term capital  budgets/plans December 9,2025: Presentation  of 2026 Operating Budget and  Levy with Public Input.  Adoption  of the 2026 Operating Budget and  Property 47 2/5/2025 4 2025 GENERAL FUND REVENUES Tax Levy 64% Licenses, Permits, & Fines 4% Intergov't Revenue 12% Contracts 13% Miscellaneous 2% Transfers 5% 2025 GENERAL FUND EXPENDITURES Administration 9%Finance 4% Police 49% Fire 17% Public Works 10% Parks 5% All Other 6% 48 2/5/2025 5 OVERALL LEVY BY FUND TYPE General/HRA 68% Debt Service and Infrustructure Funds 26% Capital/Building/Parks Improvements 6% 2025 GENERAL FUND AND OVERALL LEVIES 49 2/5/2025 6 QUESTIONS? 50 City Council Approved __________ St. Anthony Village Planning Commission 2025 Work Plan General Items 1.Review and Recommend Actions on Land Use and Development Applications 2.Monitor Common Planning and Zoning Issues for Follow-up 3.Maintain Training Opportunities on Land Use Issues 4.Maintain Communications with City Council as to Land Use Policy Specific Tasks for 2025 1.Update Zoning Districts and Regulations, where needed, to better address contemporary development patterns and demand. a.Review standards in R-1 Districts to maintain intended neighborhood character, and promote existing residential reinvestment (Ongoing) b.Rental Housing: Research Issues and Aspects; Examine options for regulations and review; Identify and Refine Goals; (Ongoing) c.Review and Research Light Industrial District Service and other Quasi-Commercial uses for Discussion (for 2025). d.Monitor Data Center development impacts and land use impacts for urban locations (for 2025). e.Research and Review Lighting Regulations (for 2025). f.Develop EV charging regulations for review and adoption (for 2025). 2.2050 Comprehensive Plan – preliminary preparation tasks (for 2025 and Ongoing). a.Identify possible redevelopment sites per 2040 Comprehensive Plan and developer inquiries, prep materials for 2050 Comprehensive Plan analysis. b.Monitor Met Council data and goal-setting. c.Review and Respond to Met Council Local Systems Plan for 2050 Plan update. 3.Coordinate incorporation of Climate Action Plan Goals and Strategies into appropriate Ordinance regulations (Ongoing, with Sustainability and other staff/departments). 4.Hemp/Cannabis Businesses (Ordinances Complete 2024) a.Monitor State Office of Cannabis Management updates (for 2025). b.Explore Odor regulation – monitor other municipal regulations (for 2025). c.Review and Summarize License and Registration Applications in relation to existing local regulations on retail and industrial regulations (Retail Licensees, Buffers, etc.). (for 2025) 5.Coordinate Code Updates as follow-up to American Legal System re-codification (Ongoing). 6.Others as Identified Monitor Emerging Planning Issues and Address as Needed 51 City Council Approved __________ St. Anthony Village Parks and Environmental Commission 2025 Work Plan The Parks and Environmental Commission is a five-member advisory commission, appointed by the City Council and is charged with the following duties (City Code Chapter 32, Section 32.25): (A) To prepare, revise, and maintain a comprehensive, long-term plan for the redevelopment of parks within the city. This plan shall be viewed as a working document that serves as a framework and reference to future redevelopment; (B) To make recommendations to and advise the City Council and staff regarding park and environmental issues and ideas; (C) To establish priorities and recommend a phasing plan and schedule for implementing innovative park and environmental initiatives improvements, renovations, and plans; (D) To work with other communities to explore cooperative arrangements to develop connecting routes in the form of bikeways, walking paths, and corridors of green space wherever possible; (E) To investigate funding sources, including requests for increases in the city budget, designated for parks, green spaces and environmental initiatives; (F) To seek new areas for additional parks, natural areas, walking paths, bikeways, and green space corridors; (G) To generate community involvement in the development of parks, environmental initiatives and their elements; (H) To review and recommend revisions to the operation and maintenance of city parks and environmental initiatives; and (I) To periodically review, re-evaluate, and update the comprehensive park and environmental initiatives plan to reflect current and future park needs of the city. In 2025, the Parks and Environmental Commission will focus on the following items: Climate Plan Support Climate Plan implementation (2025: Energy & Transportation, 2026: Water & Waste) o Xcel Energy Partners in Energy program’s Energy Action Plan will be completed in Q1/Q2 o Active Transportation Plan – involvement in AT Committee and planning process with MnDOT grant Continue education & outreach in conjunction with staff and community and regional organizations to promote Climate Plan initiatives and sustainability Parks Complete annual walk-though of all City parks Review annual Parks Capital Improvement Plan Central Park Trail improvements Continue conversations for future of park system based on needs, capacity, and usage which could include: o Pickleball facility o Dog park feasibility General Attend Joint Meetings with the City Council and Planning Commission Continue collaboration with Citizens for Sustainability to enhance City green space, including with parks cleanup and pollinator plantings Address emerging topics as needed 52 2/5/2025 1 2025 STRATEGIC PLAN City Council Meeting February 11, 2025 THE TEAM •City Council •Commission Representatives •City Staff •City Consultants •Guests 53 2/5/2025 2 THE PROCESS •Goal setting is a year‐round process •Community input is gathered from  Council meetings, community events  (VillageFest, Night to Unite, etc.) and  personal interactions  •Department heads work with their  staff to identify On the Radar items  •Guests provides regional perspectives  Annual Goal Setting Session Discussion City Council Adopts The Pyramid City Staff Assigned Action Items Updates to City Council THE FRAMEWORK •Vision: Identifies our ideal outcome for the City and sets the framework for the rest of the  Pyramid. All subsequent strategic planning efforts directly relate to the City’s Vision. •Mission: Describes what we do and for whom. For our City, providing high quality services  is essential to supporting a high quality of life for all residents. •Core Values : Guide how staff should work for and with the community. These values are  imperative for all staff to demonstrate. •Goals: Establish target aspirations that the City aims to meet. Typically, the Goals are  broader and focus on the next 3‐5 years. •Action Steps: Key priorities that City staff or City Council focus on for the year. The City  recognizes that not all of the year’s priorities can be identified at the beginning of the year  and adapts to new action items as applicable. 54 2/5/2025 3 CORE VALUES TRUST, SERVICE and INCLUSION  •Three words that best highlight the qualities that the City Council and staff strive to  embody in service to the St. Anthony Village community •These values are the basis for how decisions are made, how services are delivered,  and also ensures the city as a whole conducts itself in an accountable, transparent,  respectful, and responsive manner. DEFINING THE GOALS ENVIRONMENTAL RESPONSIBILITY Minimize Saint Anthony’s impact on the environment and enhance resilience through  action in alignment with the City’s Climate Plan and Regional, State and Federal guidelines. THRIVING VILLAGE A community for all residents where the City is responsive to concerns, enables successful  things to happen, and residents have opportunity to thrive INFORMED & ENGAGED COMMUNITY Communicate Council priorities and department activities to support resident’s ability to  actively participate, feel engaged, and understand how their voice can be heard. 55 2/5/2025 4 DEFINING THE GOALS SAFE & SECURE COMMUNITY Protect our community’s physical and psychological safety (individual and collective)  through strategic investment in personnel and tools to provide excellent city services FISCAL & ORGANIZATIONAL STRENGTH Invest in the community’s infrastructure and personnel to deliver outstanding City  Services through a culture of continuous improvement, resiliency, and responsible  stewardship of resources. ACTION STEPS Environmental Responsibility CLIMATE PLAN • Review and consider policy‐related action  steps with input from Parks & Environmental  Commission:  ‐2025: Energy & Transportation ‐2026: Water & Waste • Continue education and operations action  steps in all categories • Adopt Energy Action Plan and begin  implementation GREENSTEP CITIES • Continue program involvement including Gold  Leaf participation • Evaluate how the city can better leverage  participation long‐term 56 2/5/2025 5 ACTION STEPS Thriving Village AFFORDABLE HOUSING • Consider an Affordable Housing Policy for new  high density projects • Advocate for residents facing rent pressure • Identify partner to best fulfill Council priorities  for city owned parcel PEDESTRIAN & BIKE‐FRIENDLY ROUTES • Draft Active Transportation Plan  • Grand Rounds Missing Link engagement ENGAGE BUSINESSES  • Partner with Chamber of Commerce to build  relationships with businesses ACTION STEPS Informed & Engaged Community CITY COUNCIL ENGAGEMENT • Continue Connect with Your  Council efforts  • Continue participation with regional partners • Leverage Sister City to help advance city goals PUBLIC SAFETY ENGAGEMENT • Continue priority of community relations  throughout the city  WEBSITE REDESIGN & ADA UPGRADES  • Begin redesign project to be complete by  2027 SENIORS & YOUTH • Support partners in engagement and  programming 57 2/5/2025 6 ACTION STEPS Safe & Secure Community PUBLIC SAFETY FACILITIES  NEEDS • Explore feasibility of a Public Safety Facility to  meet Police and Fire long term needs MUNICIPAL LIQUOR AND CANNABIS  • Continue efforts to open a city‐operated  dispensary • Draft vision for the future of the existing  liquor stores FIRE DEPARTMENT • Explore expansion of Advanced Life Support  capabilities POLICE DEPARTMENT • Continue Falcon  Heights integration ACTION STEPS Fiscal & Organizational Strength INFRASTRUCTURE PLANNING • Integrate plans for roads, parks and buildings  into overall Infrastructure Plan WATER  TREATMENT PLANT AUTOMATION • Explore upgrades to automate additional  functions in the water treatment plant STAFFING • Review Fire Department staff model and  growing calls for service • Continue to support Police Department  recruitment efforts • Support professional development of City  Council and staff 58 2/5/2025 7 THE PLAN THE STRATEGIC PLAN 59 2025 Vision Saint Anthony is a Village where all people can live, work, learn, play and thrive …………………………………………………… Mission Promote a high quality of life to those we serve through outstanding city services ………………………………………………………………… CORE VALUES CITY S ERVICES Infrastructure & Amenities Planning & Permitting Governance Communications & Engagement Public Safety Finance & Administration Saint Anthony Village Wine & Spirits G O A L S Environmental Responsibility Thriving Village Informed & Engaged Community Safe & Secure Community Fiscal & Organizational Strength A C T I O N S T E P S CLIMATE PLAN • Review and consider policy-related action steps with input from Parks & Environmental Commission: - 2025: Energy & Transportation - 2026: Water & Waste • Continue education and operations action steps in all categories • Adopt Energy Action Plan and begin implementation GREENSTEP CITIES • Continue program involvement including Gold Leaf participation • Evaluate how the city can better leverage participation long-term AFFORDABLE HOUSING • Consider an Affordable Housing Policy for new high density projects • Advocate for residents facing rent pressure • Identify partner to best fulfill Council priorities for city owned parcel PEDESTRIAN & BIKE- FRIENDLY ROUTES • Draft Active Transportation Plan • Grand Rounds Missing Link engagement ENGAGE BUSINESSES • Partner with Chamber of Commerce to build relationships with businesses CITY COUNCIL ENGAGEMENT • Continue Connect with Your Council efforts • Continue participation with regional partners • Leverage Sister City to help advance city goals PUBLIC SAFETY ENGAGEMENT • Continue priority of community relations throughout the city WEBSITE REDESIGN & ADA UPGRADES • Begin redesign project to be complete by 2027 SENIORS & YOUTH • Support partners in engagement and programming PUBLIC SAFETY FACILITIES NEEDS • Explore feasibility of a Public Safety Facility to meet Police and Fire long term needs MUNICIPAL LIQUOR AND CANNABIS • Continue efforts to open a city-operated dispensary • Draft vision for the future of the existing liquor stores FIRE DEPARTMENT • Explore expansion of Advanced Life Support capabilities POLICE DEPARTMENT • Continue Falcon Heights integration INFRASTRUCTURE PLANNING • Integrate plans for roads, parks and buildings into overall Infrastructure Plan WATER TREATMENT PLANT AUTOMATION • Explore upgrades to automate additional functions in the water treatment plant STAFFING • Review Fire Department staff model and growing calls for service • Continue to support Police Department recruitment efforts • Support professional development of City Council and staff Trust | Service | Inclusion DRAFT 60 Date Type Staff Present / Contributing Packet Due Date 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 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 Energy Action Plan Review City Council City Manager Sustain. Coord. March 18 March 25 Regular Police Annual Report Public Works Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments City Council City Manager Police Dept WSB March 18 April 8 Work Session City Council City Manager April 1 April 8 Regular Planning Commission Items from March Quarterly Donations & Grants Hennepin County Commissioner Irene Fernando Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Energy Action Plan Quarterly Goals Update City Council City Manager Fire Dept Sustain. Coord. April 1 April 22 Regular Finance Annual Report Insurance Renewal & Tort Limits- Consent Road Improvements and Assessments- PUBLIC HEARING Villager of the Year and Business of the Year City Council City Manager Finance Director WSB April 15 May 13 Work Session City Council City Manager May 6 May 13 Regular Planning Commission items from April City Council City Manager May 6 May 27 Regular City Council City Manager May 20 June 10 Work Session City Council City Manager June 3 2025 FUTURE COUNCIL AGENDA ITEMS 61 Date Type Staff Present / Contributing Packet Due Date 2025 FUTURE COUNCIL AGENDA ITEMS June 10 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2026 street project City Council City Manager June 3 June 24 Work Session Discuss Initial Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director June 17 June 24 Regular City Council City Manager June 17 July 8 Work Session 2026 Initial Property Tax Levy Scenarios City Council City Manager Finance Director July 1 July 8 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update City Council City Manager Finance Director July 1 July 22 Work Session City Council City Manager July 15 July 22 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation City Council City Manager Liquor Op Mgr Police Chief July 15 August 12 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 5 August 12 Regular Planning Commission items from July Approve 2026 Feasibility Study and Order Plans and Specs City Council City Manager August 5 August 26 Work Session City Council City Manager City Planner August 19 August 26 Regular 2026 Proposed Budget & Levy Presentation City Council City Manager Finance Director August 19 September 9 Work Session City Council City Manager City Planner September 2 September 9 Regular Commissioner MaryJo McGuire Presentation Planning Commission items from August 2026 Preliminary Operating Budget and Debt Levy-PUBLIC HEARING Students in Leadership-Consent City Council City Manager Finance Director Engineer September 2 September 23 Work Session City Council City Manager September 16 September 23 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August City Council City Manager Fire Dept September 16 62 Date Type Staff Present / Contributing Packet Due Date 2025 FUTURE COUNCIL AGENDA ITEMS October 14 Work Session 2026 Long Term Capital Budget Plans City Council City Manager Finance Director October 7 October 14 Regular Preliminary Certification of Delinquent Waste Hauler Accounts- Consent Agenda Preliminary Certification of Delinquent Utility Accounts-Consent Agenda Planning Commission items from September City Council City Manager October 7 October 28 Work Session 2026 Utility Rates and Budgets City Council City Manager Finance Director October 21 October 28 Regular Quarterly Donations & Grants Quarterly Goals Update City Council City Manager Finance Director October 21 November 10 Work Session Roles and Expectations for City Commissions Discussion City Council City Manager November 3 November 10 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater-PUBLIC HEARING Presentation on Water and Sewer Rates Canvass election results Approval of CIP City Council City Manager Finance Director November 3 November 17 Work Session Commission Interviews City Council City Manager November 10 November 25 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager November 18 December 16 Work Session City Council City Manager December 9 December 16 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2025 City & HRA Budgets and Final Property Tax Levy - PUBLIC HEARING 2026 Fee Schedule MS4 Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director December 9 December 23 Regular (Typically Cancelled) January 13 Work Session Tobacco Ordinance Revisions City Council City Manager Code Official ANSR January 6 2026 63 Date Type Staff Present / Contributing Packet Due Date 2025 FUTURE COUNCIL AGENDA ITEMS January 13 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants NYFS Agreement Outside Orgs-Council City Council City Manager NYFS January 6 January 27 Work Session 2026 Goals Draft City Council City Manager January 20 January 27 Regular Public Works Snow Plowing Operations presentation City Council City Manager PW Director January 20 February 10 Work Session City Council City Manager February 3 February 10 Regular Planning Commission items from January Public Hearing-2027 Budget Calendar and Process 2026 Planning Commission Work Plan- (motion only) 2026 Parks and Environmental Commission Work Plan- (motion only) Adoption of Strategic Plan City Council City Manager Finance Director February 3 March 10 Work Session City Council City Manager March 3 March 10 Regular Planning Commission Items from February Public Works Annual Report NineNorth Presentation City Council City Manager PW Director March 3 March 24 Work Session City Council City Manager March 17 March 24 Regular Police Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments City Council City Manager Police Dept WSB March 17 64