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HomeMy WebLinkAboutCC PACKET 06242025*HRA Meeting immediately after the council meeting. CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, June 24, 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. Commissioner MaryJo McGuire Presentation Gold Leaf Challenge Award Presentation Kristin Mroz, GreenStep Cities and Tribal Nations Co -Director at MPCA, presenting GOLD LEAF PRESENTATION.PDF Consent Agenda. Approval Of CC Meeting Minutes CC 06 -10 -2025 REG.PDF License And Permits LICENSE AND PERMITS.PDF Claims 6 -24 -2025 CHECK REGISTER WITH NO CHECK NUMBER.PDF Resolution 25 -042 - Authorizing Staff To Submit A Request For State Bonding Related To A Public Safety Facility RESOLUTION 25 -042.PDF Resolution 25 -045 - Liquor Store Refrigerant Upgrade LIQUOR STORE REFRIGERANT UPGRADE COVER MEMO.PDF REFRIGERANT_EMISSION_REDUCTION_-_ST_ANTHONY_V (1).PDF QUOTE_NO_70.PDF RESOLUTION 25 -045.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. ClearGov Software Deborah Maloney, Finance Director, presenting COVER MEMO.PDF CLEARGOV PRESENTATION.PDF RESOLUTION 25 -046.PDF Municipal Cannabis Store Exploration Mike Larson, Liquor Operations Manager, presenting EXPLORATION RETAIL CANNABIS 06.24.25.PDF OERTEL ARCHITECTS -SAV DISPENSARY.PDF PROPOSAL_CITYOFSTANTHONYVILLAGEWSAMPLES.PDF RESOLUTION 25 -047 -CANNABIS DISPENSARY.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to three minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3314 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. V. A. B. Documents: VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: VII. VIII. IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 24, 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.Commissioner MaryJo McGuire PresentationGold Leaf Challenge Award PresentationKristin Mroz, GreenStep Cities and Tribal Nations Co -Director at MPCA, presentingGOLD LEAF PRESENTATION.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 06 -10 -2025 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims 6 -24 -2025 CHECK REGISTER WITH NO CHECK NUMBER.PDF Resolution 25 -042 - Authorizing Staff To Submit A Request For State Bonding Related To A Public Safety Facility RESOLUTION 25 -042.PDF Resolution 25 -045 - Liquor Store Refrigerant Upgrade LIQUOR STORE REFRIGERANT UPGRADE COVER MEMO.PDF REFRIGERANT_EMISSION_REDUCTION_-_ST_ANTHONY_V (1).PDF QUOTE_NO_70.PDF RESOLUTION 25 -045.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. ClearGov Software Deborah Maloney, Finance Director, presenting COVER MEMO.PDF CLEARGOV PRESENTATION.PDF RESOLUTION 25 -046.PDF Municipal Cannabis Store Exploration Mike Larson, Liquor Operations Manager, presenting EXPLORATION RETAIL CANNABIS 06.24.25.PDF OERTEL ARCHITECTS -SAV DISPENSARY.PDF PROPOSAL_CITYOFSTANTHONYVILLAGEWSAMPLES.PDF RESOLUTION 25 -047 -CANNABIS DISPENSARY.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to three minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3314 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.A.B.Documents:VI.A.Documents:B.Documents:C.Documents: D. Documents: E. Documents: VII. VIII. IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 24, 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.Commissioner MaryJo McGuire PresentationGold Leaf Challenge Award PresentationKristin Mroz, GreenStep Cities and Tribal Nations Co -Director at MPCA, presentingGOLD LEAF PRESENTATION.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 06 -10 -2025 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims6-24 -2025 CHECK REGISTER WITH NO CHECK NUMBER.PDFResolution 25 -042 - Authorizing Staff To Submit A Request For State Bonding Related To A Public Safety FacilityRESOLUTION 25 -042.PDFResolution 25 -045 - Liquor Store Refrigerant UpgradeLIQUOR STORE REFRIGERANT UPGRADE COVER MEMO.PDFREFRIGERANT_EMISSION_REDUCTION_-_ST_ANTHONY_V (1).PDFQUOTE_NO_70.PDFRESOLUTION 25 -045.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council.ClearGov Software Deborah Maloney, Finance Director, presentingCOVER MEMO.PDFCLEARGOV PRESENTATION.PDFRESOLUTION 25 -046.PDFMunicipal Cannabis Store ExplorationMike Larson, Liquor Operations Manager, presentingEXPLORATION RETAIL CANNABIS 06.24.25.PDFOERTEL ARCHITECTS -SAV DISPENSARY.PDFPROPOSAL_CITYOFSTANTHONYVILLAGEWSAMPLES.PDFRESOLUTION 25 -047 -CANNABIS DISPENSARY.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.A.B.Documents:VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:VII.VIII.IX.A.Documents:B.Documents:X.XI. XII. A. Documents: XIII. 6/19/2025 1 Program Structure Open to all types of communities To challenge, assist, and recognize efforts that lead to taking climate action. 44 Gold Leaf Actions & Guides High-impact, high-priority best practices across mitigation, adaptation, planning, and community connectedness Awards for current actions Sorry, no past actions allowed. It’s all about moving forward! Start with a Green Team First and only action that is required wwww.MNGgoldLeaf.org 44 G O L D L E A F A C T I O N S 1 6/19/2025 2 SAV 2024 Reported Actions CC1 – Combined Green Team •Parks and Environmental Commission meets quarterly CC2 – Youth Involvement •High school student appointed to each city commission (1 in 2024) CC3 – Youth Collaboration •Annual Water Conservation Poster Contest with 3rd and 4th grade students CP7 – Climate Action Plan •Adopted plan and began implementation CP10 – Climate Staff •Sustainability Coordinator hired CA2 – Flood Mitigation •Harding Pond stormwater pond cleanout 2 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JUNE 10, 2025 4 I.5 CALL TO ORDER. 6 7 Mayor Pro Tem Jenson called the meeting to order at 7:00 p.m. 8 II.9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Pro Tem Jenson invited the Council and audience to join her in the Pledge of Allegiance. 12 III.13 ROLL CALL. 14 15 Present:Mayor Pro Tem Jenson, Councilmembers Doolan, Elnagdy, and Randle. 16 17 Absent:Mayor Webster 18 19 Also Present:City Manager Charlie Yunker and Ehlers Associates Senior Municipal Advisor Stacie 20 Kvilvang. 21 22 Others Present:None 23 24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 25 FOLLOWING ITEMS. 26 IV.27 APPROVAL OF JUNE 10, 2025 CITY COUNCIL MEETING AGENDA. 28 29 Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the City 30 Council Meeting Agenda of June 10, 2025, as presented. 31 32 Motion carried 4-0. 33 34 V. PROCLAMATIONS AND RECOGNITIONS - NONE. 35 36 VI. CONSENT AGENDA. 37 38 A. Approve May 13, 2025, Council Meeting Minutes. 39 B.License and Permits. 40 C.Claims. 41 D.Resolution 25-040 – Accepting Plans and Specifications and Ordering the Advertisement 42 for Bids for the Roof Replacement Projects at the Municipal Liquor Stores and Public 43 Works Facility. 44 E.Resolution 25-041 – Approving the Off-Site Gambling License on August 2, 2025, for 45 the Minneapolis Northeast Lions Club, Located at 3503 Silver Lake Road. 46 47 Motion by Councilmember Elnagdy, seconded by Mayor Pro Tem Jenson, to approve the 48 Consent Agenda items. 49 3 City Council Regular Meeting Minutes June 10, 2025 Page 2 1 Motion carried 4-0. 2 3 VII. PUBLIC HEARING. 4 A.5 Resolution 25-043 – Approving On-Sale Intoxicating Liquor License for Rincon 6 Catrachito Located at 2510 Kenzie Terrace. 7 8 City Manager Charlie Yunker reviewed this is for a resolution to approve an On-Sale 9 Intoxicating Liquor License for Rincon Catrachito located at 2510 Kenzie Terrace. The City 10 limits the number of on-sale intoxicating liquor licenses; at any one time, the City shall not issue 11 more than 4 on-sale intoxicating liquor licenses. Currently, there are three establishments with 12 this type of liquor license. Staff has completed background checks, and staff is recommending 13 approving the On-Sale Intoxicating Liquor License. 14 15 Mayor Pro Tem Jenson opened the public hearing at 7:09 p.m. 16 17 Mr. Yunker read a written statement from the applicant since he was unable to attend the 18 meeting. 19 20 Mayor Pro Tem Jenson closed the public hearing at 7:11 p.m. 21 22 Motion by Councilmember Doolan, seconded by Councilmember Elnagdy, to approve 23 Resolution 25-043 – Approving On-Sale Intoxicating Liquor License for Rincon Catrachito 24 Located at 2510 Kenzie Terrace. 25 26 Motion carried 4-0. 27 28 VIII. REPORTS FROM COMMISSION AND STAFF - NONE. 29 30 IX. GENERAL BUSINESS OF COUNCIL. 31 A.32 Resolution 25-044 – Providing for the Sale of General Obligation Improvement Bonds, 33 Series 2025A. 34 35 Ehlers Associates Senior Municipal Advisor Stacie Kvilvang reviewed an Executive Summary 36 of the Proposed Debt. The proposed issue is for $1,725,000 General Obligation Improvement 37 Bonds, Series 2025A. The proposed issue includes financing for the 2025 road and utility 38 improvement projects. 39 40 $630,000 Improvement Portion – This portion of the Bonds is being issued for 15 years. 41 The City is utilizing $522,541 in utility funds (sewer/water and stormwater) and 42 $122,270 in infrastructure funds up front to pay for portions of the project to reduce the 43 amount of debt needed to finance the project and reduce the need for a higher on-going 44 levy. Debt service will be paid from special assessments and taxes. The City intends to 45 levy a total of $185,891 in special assessments to benefitting property owners and 46 anticipates receiving no prepaid assessments. The special assessment will be collected in 4 City Council Regular Meeting Minutes June 10, 2025 Page 3 1 years 2026 to 2040 at a rate of 2% over the True Interest Costs of the Bonds. Annual 2 assessments will be paid on an equal principal basis. 3 4 $1,095,000 Mill and Overlay Portion – This portion of the Bonds is being issued for a 10- 5 year period. The City is utilizing $525,000 in existing TIF Funds from TIF Districts 3-5 6 to pay for the portion of 39th Avenue improvements that run through the TIF District. The 7 size of bonds has been reduced to account for these funds. Debt service will be paid from 8 special assessments and taxes. The City intends to levy a total of $447,513 in special 9 assessments to benefit property owners, of which approximately $223,757 (50%) is 10 anticipated to be collected in pre-paid assessments. The Bonds have been reduced by this 11 amount accordingly. The remaining $223,756 of special assessments will be collected in 12 the years 2026 to 2035 at a rate of 2% over the True Interest Costs of the Bonds. Annual 13 assessments will be paid for on an equal principal basis. 14 15 Ms. Kvilvang reviewed that the Bonds are being issued under Minnesota Statutes, Chapters 429 16 and 475. Because the City is assessing at least 20% of the project costs, the Bonds can be a 17 general obligation without a referendum and will not count against the City’s debt limit. The 18 Bonds will be general obligations of the City for which its full faith, credit, and taxing powers 19 are pledged. 20 21 The Bonds are being issued for a term of 15 years. The principal on the Bonds will be due on 22 February 1 in the years 2028 through 2041. Interest will be due every six months beginning 23 August 1, 2026. The Bonds will be subject to prepayment at the discretion of the City on 24 February 1, 2035 or any date thereafter. The City will be able to designate the Bonds as “bank 25 qualified” obligations. The current rating on the bonds is “AA+”. 26 27 Councilmember Doolan asked what the value is for being AA+. She also asked Ms. Kvilvang to 28 provide the interest rates due to the City’s upgrade in rating. Ms. Kvilvang stated it is most likely 29 5-10 basis points. 30 31 Mayor Pro Team thanked Ms. Kvilvang for her thoroughness and accuracy, and for helping the 32 City with these bond sales. 33 34 Motion by Councilmember Elnagdy, seconded by Councilmember Doolan, to approve 35 Resolution 25-044 – Providing for the Sale of General Obligation Improvement Bonds, Series 36 2025A. 37 38 Motion carried 4-0. 39 40 X. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 41 42 City Manager Yunker had no report. 43 44 Councilmember Randle stated on May 29 that he attended the Sister Cities Meeting. More 45 Finnish representatives are coming to the USA this year, and the Ambassador of Finland will be 46 here July 26-30, 2025. A picnic is planned with City Staff and other representatives. 5 City Council Regular Meeting Minutes June 10, 2025 Page 4 1 2 Councilmember Doolan reported that on May 15, she attended the Met Council Land Use 3 Advisory Commission. On June 9, she participated in Ramsey County’s Active Living group. 4 5 Councilmember Elnagdy had no report. 6 7 Mayor Pro Tem Jenson had no report. 8 9 XI.COMMUNITY FORUM - NONE. 10 11 No one appeared to address the City Council. 12 13 XII.INFORMATION AND ANNOUNCEMENTS. 14 A.15 Future Agenda Items 16 17 The next Regular Council Meeting will be held on June 24, 2025. 18 19 XIII. ADJOURNMENT. 20 21 Motion by Councilmember Randle, seconded by Councilmember Doolan, to adjourn the June 10, 22 2025, City Council Meeting. 23 24 Motion carried 4-0. 25 26 The Regular Meeting of the City Council was adjourned at 7:25 p.m. 27 28 29 Respectfully submitted, 30 Debbie Wolfe 31 TimeSaver Off Site Secretarial, Inc. 32 33 34 35 Mayor 36 ATTEST: 37 City Clerk 38 6 LICENSE AND PERMITS FOR APPROVAL DATE: June 24, 2025 APPROVED: TO: Mayor and Councilmembers FROM: License Clerk GENERAL CONTRACTOR LICENSES: JBT Blacktopping, Shakopee, MN Northridge Landscapes, Independence, MN MECHANICAL CONRACTOR LICENSES: Anderson’s Residential Heating & AC, Inc. Spring Lake Park, MN Perfection Heating and Air, Blaine, MN Vector Services, Brooklyn Park, MN COMMERCIAL RENTAL LICENSES: Applicant: Northern Gopher Enterprise Inc. Location: 3804 Highcrest Rd (Lake Hill Apartments) RESIDENTIAL RENTAL LICENSES (RENEWALS): Applicant: 3117 LLC Location: 3117 32nd Ave. NE Applicant: Allen Kluz Location: 2600/2602 37th Ave. NE Applicant: Allen Kluz Location: 2516/2518 37th Ave. NE Applicant: Amy Shih Location: 3200/3202 39th Ave Applicant: Charles & Vicki Elliott Location: 3404 Silver Lake Rd NE Applicant: Colin Sweeney Location: 3640/3642 Roosevelt St. NE Applicant: Colleen Bertsch Location: 2520 29th Ave Applicant: Jordan Whitney Location: 4012 Foss Rd. NE #205 7 Applicant: Julie Becker Location: 2420 39th Ave. NE Applicant: Kathy Daniels Location: 2601 Kenzie Ter. NE #327 Applicant: Linda Benzinger Location: 2601 Kenzie Ter. NE #206 Applicant: Melissa Dunkley Location: 3609 Stinson Blvd. NE Applicant: Mary Ellen Fox Location: 3424 Silver Lake Rd. NE Applicant: Mounir Najm Location: 3112 Armour Ter. NE Applicant: Mutombo Muvundamina Location: 2601 Kenzie Ter. NE #229 Applicant: Mutombo Muvundamina Location: 2601 Kenzie Ter. NE #308 Applicant: Rob Schmidt Location: 3640/3644 Edward St. NE Applicant: Robert & Colleen Hutchinson Location: 2900 33rd Ave NE Applicant: Thomas Filzen Location: 3141/3143 Stinson Blvd. 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 6/6/2025 - 6/24/2025 Jun 18, 2025 10:35AM Vendor Number Payee Check Issue Date Amount 11792 INTERNATIONAL UNION LOCAL #49 06/06/2025 455.00 11793 LAW ENFORCEMENT LABOR SERVICES 06/06/2025 1,460.00 10002 LOCAL UNION IAFF #3486 06/06/2025 400.08 10710 MISSION SQUARE 06/06/2025 1,921.41 13485 AUSTIN TUCKER 06/20/2025 587.40 2048 4815 EXCELSIOR LLC 06/24/2025 2,125.00 1118 56 BREWING 06/24/2025 721.00 10039 AIRGAS USA LLC 06/24/2025 708.58 10067 AMERICAN LEGAL PUBLISHING CORPORATION 06/24/2025 450.00 10081 ANCOM COMMUNICATIONS 06/24/2025 1,514.00 13482 APOLLO MEDICAL TRAINING 06/24/2025 501.00 10108 ARTHOUSE 06/24/2025 279.00 1100 ARTISIAN BEER COMPANY 06/24/2025 10,320.23 12180 ARVIG CONSTRUCTION 06/24/2025 715.66 10115 ASPEN MILLS 06/24/2025 43.83 11969 BARBARA SCHNEIDER FOUNDATION 06/24/2025 1,200.00 10152 BAYCOM INC 06/24/2025 4,732.00 10152 BAYCOM INC. C/O OWNERSEDGE INC 06/24/2025 5,282.00 10159 BEISSWENGER'S 06/24/2025 12.87 1013 BELLBOY CORPORATION 06/24/2025 7,182.83 1014 BELLBOY CORPORATION 06/24/2025 179.65 10172 BIFFS INC.06/24/2025 414.00 10185 BOUND TREE MEDICAL LLC 06/24/2025 233.99 8544 BOURGET IMPORTS 06/24/2025 214.00 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 06/24/2025 63,829.77 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/24/2025 16,547.07 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/24/2025 841.20 2014 BROKEN CLOCK BREWING 06/24/2025 639.00 1017 CAPITOL BEVERAGE SALES 06/24/2025 34,308.83 13428 CARDINAL INVESTIGATIONS 06/24/2025 568.75 10252 CENTERPOINT ENERGY 06/24/2025 4,592.65 10257 CENTRAL WOOD PRODUCTS 06/24/2025 1,933.00 10263 CENTURYLINK 06/24/2025 847.10 13121 CLEARWAY COMMUNITY SOLAR LLC 06/24/2025 1,047.08 12561 CORE & MAIN LP 06/24/2025 205.00 12924 COREMARK METALS 06/24/2025 354.00 13447 COWLES INSPECTIONS, INC.06/24/2025 3,241.92 1042 CRYSTAL SPRINGS ICE 06/24/2025 659.52 12821 CUSHMAN MOTOR CO INC 06/24/2025 885.80 13484 DAN MELCHER 06/24/2025 84.47 10432 DORSEY & WHITNEY 06/24/2025 5,184.50 2036 FALLING KNIFE BREWING CO 06/24/2025 1,053.00 10526 FLEETPRIDE 06/24/2025 10.11 12892 FORMS & SYSTEMS OF MINNESOTA 06/24/2025 309.90 2055 GLOBAL RESERVE LLC 06/24/2025 300.00 10578 GOPHER STATE ONE CALL 06/24/2025 430.35 1021 GREAT LAKES COCA COLA 06/24/2025 1,775.53 13264 GRITTMAN CONSULTING LLC 06/24/2025 8,111.20 10624 HAWKINS INC 06/24/2025 5,197.47 2024 HEADFLYER BREWING 06/24/2025 674.00 10652 HENNEPIN COUNTY ACCOUNTS RECEIVABLE 06/24/2025 791.64 10661 HENNEPIN COUNTY TREASURER 06/24/2025 5,791.89 12711 HENNEPIN HEALTHCARE 06/24/2025 910.00 9 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 6/6/2025 - 6/24/2025 Jun 18, 2025 10:35AM Vendor Number Payee Check Issue Date Amount 1019 HOHENSTEIN'S INC 06/24/2025 15,650.75 10684 HOME DEPOT CREDIT SERVICES 06/24/2025 247.87 10693 HOTSY MINNESOTA 06/24/2025 179.12 2044 INSIGHT BREWING COMPANY 06/24/2025 963.38 10733 INSTRUMENTAL RESEARCH, INC.06/24/2025 125.00 13479 JASON OR LISA JOHNSON 06/24/2025 175.34 1102 JOHNSON BROTHERS 06/24/2025 6,327.26 1004 JOHNSON BROTHERS LIQUOR COMPANY 06/24/2025 2,746.12 1005 JOHNSON BROTHERS LIQUOR COMPANY 06/24/2025 7,406.07 1006 JOHNSON BROTHERS LIQUOR COMPANY 06/24/2025 20,867.62 1044 JOHNSON BROTHERS LIQUOR COMPANY 06/24/2025 22,966.94 2028 LADONA CERVECERIA 06/24/2025 80.00 10816 LANGUAGE LINE SERVICES 06/24/2025 156.78 10858 LEAGUE OF MN CITIES INSURANCE TRUST P&C 06/24/2025 73,848.00 2045 LIBATION PROJECT 06/24/2025 341.58 10861 LOFFLER COMPANIES - 131511 06/24/2025 267.31 2010 LUPULIN BREWING 06/24/2025 1,868.16 13483 LVC COMPANIES, INC.06/24/2025 30.00 13481 MAD CITY HOME IMPROVEMENT LLC 06/24/2025 167.62 11985 MANSFIELD OIL COMPANY 06/24/2025 6,150.60 13255 MARTIN MARIETTA MATERIALS INC 06/24/2025 511.26 2029 MEGA BEER 06/24/2025 782.75 13365 MENARDS 06/24/2025 55.92 10916 MENARDS LUMBER 06/24/2025 81.44 13478 METRO SOUND AND LIGHTING 06/24/2025 1,984.00 10937 MIDC ENTERPRISES 06/24/2025 32.18 10963 MINNEAPOLIS SAW COMPANY INC 06/24/2025 35.98 10994 MINNESOTA OCCUPATIONAL HEALTH 06/24/2025 624.00 13162 MNSPECT LLC 06/24/2025 11,433.28 2006 MODIST BREWING COMPANY 06/24/2025 742.92 13363 MSTS RECEIVABLES LLC 06/24/2025 113.97 12441 MTI DISTRIBUTING INC 06/24/2025 284.67 11085 MURPHY'S SERVICE CENTER 06/24/2025 18.13 1051 NEW FRANCE WINE COMPANY 06/24/2025 567.50 13060 NINENORTH 06/24/2025 902.50 13107 NORMS TIRE SALES 06/24/2025 551.36 2052 NOTHING BUT HEMP LLC 06/24/2025 771.00 13210 ODP BUSINESS SOLUTIONS LLC 06/24/2025 180.76 13247 OECS 06/24/2025 950.00 2038 OLIPHANT BREWING 06/24/2025 860.00 12779 OPTION ONE MECHANICAL LLC 06/24/2025 4,681.16 12112 OREILLY AUTO PARTS 06/24/2025 28.98 1012 PAUSTIS & SONS 06/24/2025 1,517.75 13480 PETER SILVA 06/24/2025 54.22 1001 PHILLIPS WINE & SPIRITS 06/24/2025 4,047.83 1002 PHILLIPS WINE & SPIRITS 06/24/2025 5,673.27 11234 POND & LIGHTING DESIGNS, INC.06/24/2025 444.97 2019 PRYES BREWING COMPANY 06/24/2025 1,248.00 11302 RAMSEY COUNTY FINANCE 06/24/2025 1,365.00 11305 RAMSEY COUNTY FIRE CHIEFS ASSOCIATION 06/24/2025 12,075.00 1062 RED BULL DISTRIBUTION COMPANY 06/24/2025 294.92 2018 SMALL LOT WINES 06/24/2025 109.04 1024 SOUTHERN GLAZER'S OF MN 06/24/2025 6,181.49 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 6/6/2025 - 6/24/2025 Jun 18, 2025 10:35AM Vendor Number Payee Check Issue Date Amount 1008 SOUTHERN GLAZER'S OF MN 06/24/2025 6,413.95 1026 SOUTHERN GLAZER'S OF MN 06/24/2025 5,980.74 1036 SOUTHERN GLAZER'S OF MN 06/24/2025 472.16 12760 SSI MN TRANCHE 1 LLC 10322006 06/24/2025 1,039.53 2001 STEEL TOE BREWING 06/24/2025 395.00 11515 SUN BADGE CO.06/24/2025 4,167.49 13476 TACTICAL ADVANTAGE LLC 06/24/2025 11,789.96 13473 TELECOM CONSTRUCTION, LLC 06/24/2025 2,000.00 11559 THOMPSON ASSOCIATES 06/24/2025 575.00 13393 THOMSON REUTERS - WEST PAYMENT CENTER 06/24/2025 170.00 11566 TIMESAVERS OFF SITE SECRETARIAL 06/24/2025 212.50 11586 TRACY PRINTING 06/24/2025 498.00 11819 TRUE NORTH ELECTRIC 06/24/2025 1,100.00 11612 TWIN CITY JANITOR SUPPLY 06/24/2025 561.20 11617 TWIN TOWN IRRIGATION 06/24/2025 2,424.07 11626 U.S. BANK (PURCHASING CARD)06/24/2025 20,020.93 2007 URBAN GROWLER 06/24/2025 581.50 12776 USS MINNESOTA ONE MT LLC 3023882 06/24/2025 7,108.25 12163 VAN PAPER COMPANY 06/24/2025 1,168.79 2023 VENN BREWING CO 06/24/2025 642.00 11674 VERIZON WIRELESS 06/24/2025 1,395.22 13168 VERIZON WIRELESS - VSAT 06/24/2025 110.00 11682 VIKING INDUSTRIAL CENTER 06/24/2025 178.33 1025 VINOCOPIA 06/24/2025 1,231.50 11693 W. W. GOETSCH ASSOCIATES, INC.06/24/2025 3,449.00 11706 WATER CONSERVATION SERVICE INC 06/24/2025 578.00 12118 WELLER TRUCK PARTS 06/24/2025 1,476.41 1034 WINE COMPANY THE 06/24/2025 2,355.57 1038 WINE MERCHANTS INC 06/24/2025 2,032.83 Grand Totals:502,676.98 11 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 25-042 A RESOLUTION AUTHORIZING CITY STAFF TO SUBMIT A REQUEST FOR STATE BONDING RELATED TO A PUBLIC SAFETY FACILTY WHEREAS,on February 25, 2025, the City Council approved to authorize staff to proceed with exploring the feasibility of a Public Safety Facility with commitment to explore options to secure as much outside funding as possible; and WHEREAS, the Fire and Police Departments are in need of updated facilities to meet existing and future needs, the City will rely on financial assistance to meet these needs; and WHEREAS, the City will pursue a capital project request for the Public Safety Facility Project to be considered in the state budget; and WHEREAS,the City Council supports the Public Safety Facility Project and has no additional funding requests; and WHEREAS, the City acknowledges that local resources will contribute the project; and NOW THEREFORE BE IT RESOLVED that the City Council of City of Saint Anthony Village, Minnesota authorizes staff to proceed with submitting a request for state bonding for the public safety facility. Approved this 10th day of June, 2025. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager 12 MEMORANDUM To:Saint Anthony Village City Council From:Michael L. Larson, Liquor Operations Manager Date:June 24, 2025 City Council Meeting Request: Minnesota Pollution Control Agency Refrigerant Emissions Reduction Grant BACKGROUND Attached is a resolution authorizing the City to enter a grant agreement with the Minnesota Pollution Control Agency to replace the existing R-22 refrigeration equipment with a new condensing unit, associated piping, and evaporator units to switch to R-448A refrigerant. R-22 is a refrigerant that has been identified as an ozone-depleting substance and is being passed out due to its negative impact to the ozone layer. R-448A is an HFO-blended refrigerant with significantly lower Global Warming Potential and in non-ozone depleting. The grant from the MPCA is in the amount of $11,220.50. RECOMMENDATION Staff recommends approval of the grant to participate in this program. ATTACHMENTS Grant Agreement Refrigerant Quote Resolution 25-045 13 Grant Agreement State of Minnesota Doc Type: Contract/Grant SWIFT Contract Number: 250105 Agency Interest ID: 259667 Activity ID: PRO20240001 This Grant Agreement is between the state of Minnesota, acting through its Commissioner of the Minnesota Pollution Control Agency, 520 Lafayette Road North, St. Paul, MN 55155-4194 (“MPCA” or “State”), and St. Anthony Village Wine and Spirits- Silver Lake Village Location, 2602 39th Avenue NE, St Anthony, MN 55421 ("Grantee"). Recitals 1. Under Minn. Stat. § 116.03, subd. 2, the State is empowered to enter into this grant. 2. The State is in need of the Refrigerant Emissions Reduction Grant project. 3. Grantee will comply with required grants management policies and procedures set forth through Minn. Stat. § 16B.97, subd. 4(a)(1). 4. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant agreement to the satisfaction of the State. Pursuant to Minn. Stat. § 16B.98, subd. 1, the Grantee agrees to minimize administrative costs as a condition of this grant. Grant Agreement 1. Term of Grant Agreement 1.1 Effective date: May 31, 2024, Per Minn. Stat.§16B.98, Subd. 5, the Grantee must not begin work until this grant contract is fully executed and the State's Authorized Representative has notified the Grantee that work may commence. Per Minn.Stat.§16B.98 Subd. 7, no payments will be made to the Grantee until this grant contract is fully executed. 1.2 Expiration date: June 30, 2025, or until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of terms. The following clauses survive the expiration or cancellation of this grant agreement: Liability; State Audits; Government Data Practices and Intellectual Property; Publicity and Endorsement; Governing Law, Jurisdiction, and Venue; and Data Disclosure. 2. Grantee’s Duties The Grantee, who is not a state employee, will do the following to convert to new lower global warming potential (GWP) refrigerant: • Replace existing R-22 refrigeration equipment with a new condensing unit, associated piping, and evaporator units to switch to R-448A. • Recover existing refrigerant in accordance with Section 608 rules. 3. Time The Grantee must comply with all the time requirements described in this grant agreement. In the performance of this grant agreement, time is of the essence. 4. Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant agreement as follows: MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 14 (a) Compensation. The Grantee will be reimbursed for approved project expenses upon completion of the project. Grantee certifies they will provide no less than 25% (twenty-five percent) of the total project cost as cash match. Consulting fees are limited to 25% (twenty-five percent) of the grant amount. (b) Travel expenses. Reimbursement for travel and subsistence expenses actually and necessarily incurred by the Grantee as a result of this grant agreement will not exceed $0.00; provided that the Grantee will be reimbursed for travel and subsistence expenses in the same manner and in no greater amount than provided in the current "Commissioner’s Plan” promulgated by the Commissioner of Minnesota Management and Budget (MMB). The Grantee will not be reimbursed for travel and subsistence expenses incurred outside Minnesota unless it has received the State’s prior written approval for out of state travel. Minnesota will be considered the home state for determining whether travel is out of state. (c) Total obligation. The total obligation of the State for all compensation and reimbursements to the Grantee under this grant agreement will not exceed $11,220.50 (Eleven Thousand Two Hundred Twenty Dollars and Fifty Cents). 4.2 Payment (a) Invoices. The State will promptly pay the Grantee after the Grantee presents an itemized invoice for the services actually performed and the State’s Authorized Representative accepts the invoiced services. Invoices must be submitted timely and according to the following schedule: upon completion of services. Invoices must be emailed to mpca.ap@state.mn.us, and contain the following information: • Name of Grantee • Grantee project manager • Grant amount • Invoice number • Invoice date • MPCA project manager • SWIFT Contract No. • Copy of your paid in full invoice(s)/receipt(s) • MPCA approved documentation of switch to lower GWP refrigerant, at least 50% lower GWP than the current refrigerant. • MPCA approved proof and/or signed statement that the replaced equipment was recycled or properly disposed, and that refrigerant was recovered by a Section 608 certified technician. If there is a problem with submitting an invoice electronically, please contact the Accounts Payable Unit at 651-757-2491. The Grantee shall submit an invoice for the final payment within 15 (fifteen) days of the original or amended end date of this grant contract. The State reserves the right to review submitted invoices after 15 (fifteen) days and make a determination as to payment. (b) Unexpended Funds. The Grantee must promptly return to the State any unexpended funds that have not been accounted for annually in a financial report to the State due at grant closeout. 4.3 Contracting and Bidding Requirements Per Minn. Stat. §471.345, grantees that are municipalities as defined in Subd. 1 must follow the law. (a) For projects that include construction work and have a total project cost of $25,000 or more, prevailing wage rules apply per Minn. Stat. §§177.41 through 177.44. These rules require that the wages of laborers and workers should be comparable to wages paid for similar work in the community as a whole. (b) The grantee must not contract with vendors who are suspended or debarred in MN: https://mn.gov/admin/osp/government/suspended-debarred/index2.jsp 4.4 Prevailing Wage MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 15 Pursuant to Minnesota Statutes 177.41 to 177.44 and corresponding Minnesota Rules 5200.1000 to 5200.1120, this contract is subject to the prevailing wages as established by the Minnesota Department of Labor and Industry. Specifically, all contractors and subcontractors must pay all laborers and mechanics the established prevailing wages for work performed under the contract. Failure to comply with the aforementioned may result in civil or criminal penalties. Rates are listed in Attachment A. In compliance with Minn. Stat. § 177.43, subd. 3 and §177.44, subd. 5, the wages of laborers, workers, and the mechanics on projects financed in whole or part by State Funds should be comparable to wages paid for similar work in the community as a whole. Project includes erection, construction, remodeling, or repairing of a public building or other public work financed in whole or part by State funds. Any work on real property which uses the skill sets of any trades covered by Labor Code and Class under prevailing wages is construction and requires prevailing wages. See http://www.dli.mn.gov/business/employment-practices/prevailing-wage-information for a list of affected trades. The Contractor shall pay prevailing wages to its employees when conducting construction activities under this agreement. Applicability. In accordance with Minn. Stat. § 177.43, subd. 7. This does not apply to an agreement or work under an agreement, under which: A. the estimated total cost of completing the project is less than $2,500 and only one trade or occupation is required to complete the work; or B. the estimated total cost of completing the project is less than $25,000 and more than one trade or occupation is required to complete it. Choose from Commercial, Highway/Heavy, or Residential Wage Rates: The prevailing wage rate requirements are attached as Attachment A. Prevailing Wage Payroll Information: In accordance with Minn. Stat. § 177.30, subd. 4, and § 177.43, subd. 3, the Contractor and Subcontractor shall furnish to the Contracting Authority and the Project Owner: • All payrolls, of all workers on the project, a certified payroll report via e-mail as attachments, a State of Minnesota Prevailing Wage Payroll Report as a Microsoft Excel file and Statement of Compliance Form as a PDF file to the appropriate e-mail addresses: prevailingwage.pca@state.mn.us and carlee.kjeldahl@state.mn.us. • The Subject line on the Contractor’s or Subcontractor’s e-mail must give their firm’s name and the Contract or Purchase Order Number. • These completed forms must be furnished not more than 14 days after the end of each pay period. • The State of Minnesota Prevailing Wage Payroll Report and Statement of Compliance Form are available at http://www.dli.mn.gov/sites/default/files/pdf/pw_certified_payroll_form.pdf. Submit the completed and signed State of Minnesota Prevailing Wage Payroll Report as a Microsoft Excel file and the Statement of Compliance Form as a PDF file, no other payroll forms will be accepted to meet this requirement. The prevailing wage payroll information forms that are submitted shall be maintained by the contracting agency for a minimum of three years after final payment has been made on the project. All of the data MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 16 provided on the Prevailing Wage Payroll Information Form will be public data, which is available to anyone upon request. Refer vendor questions regarding the Prevailing Wage Laws to the Department of Labor and Industry at 651- 284-5091 or visit the website for Labor Standards Section, Prevailing Wage http://www.dli.mn.gov/business/employment-practices/prevailing-wage-information All construction work needs an IC-134 form submitted by the Contractor before payment can be made. The Contractor can find a copy of the IC-134 online at the Minnesota Department of Revenue website at https://www.revenue.state.mn.us/sites/default/files/2019-01/ic134.pdf. 4.5 Reporting Requirements Grantees are required to submit invoices and supporting documentation after project completion. A final site visit or request for photos may be requested by the MPCA staff to view the grant-supported improvements and potentially work with awardees to educate others. 5. Conditions of Payment All services provided by the Grantee under this grant agreement must be performed to the State’s satisfaction, as determined at the sole discretion of the State’s Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. 6. Authorized Representative The State's Authorized Representative/Project Manager is Carlee Kjeldahl, 520 Lafayette Road North, St. Paul, MN 55155, 651-757-2171, carlee.kjeldahl@state.mn.us, or their successor, and has the authority to monitor the Grantee’s performance and the authority to accept the services provided under this grant agreement. If the services are satisfactory, the State's Authorized Representative/Project Manager will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative/Project Manager is Michael Larson, 2602 39th Avenue NE, St Anthony, MN 55421, 612-782-3455, mike.larson@savmn.com, or their successor. If the Grantee’s Authorized Representative changes at any time during this grant agreement, the Grantee must immediately notify the State. 7. Assignment, Amendments, Change Orders, Waiver, and Grant Agreement Complete 7.1 Assignment. The Grantee shall neither assign nor transfer any rights or obligations under this grant agreement without the prior written consent of the State, approved by the same parties who executed and approved this grant agreement, or their successors in office. 7.2 Amendments. Any amendments 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 in office. 7.3 Change orders. If the State's Project Manager or the Grantee’s Authorized Representative identifies a change needed in the workplan and/or budget, either party may initiate a Change Order using the Change Order Form provided by the MPCA. Change Orders may not delay or jeopardize the success of the Project, alter the overall scope of the Project, increase or decrease the overall amount of the Contract/Agreement, or cause an extension of the term of this Agreement. Major changes require an Amendment rather than a Change Order. The Change Order Form must be approved and signed by the State's Project Manager and the Grantee’s Authorized Representative in advance of doing the work. Documented changes will then become an integral and enforceable part of the Agreement. The MPCA has the sole discretion on the determination of whether a requested change is a Change Order or an Amendment. The state reserves the right to refuse any Change Order requests. MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 17 7.4 Waiver. If the State fails to enforce any provision of this grant agreement, that failure does not waive the provision or the State’s right to enforce it. 7.5 Grant agreement complete. This grant agreement contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant agreement, whether written or oral, may be used to bind either party. 8. Indemnification The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney’s fees incurred by the State, arising from the performance of this grant agreement by the Grantee or the Grantee’s agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this grant agreement. 9. State Audits Under Minn. Stat. § 16B.98, subd.8, the Grantee’s books, records, documents, and accounting procedures and practices of the Grantee or other party relevant to this grant agreement or transaction are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. 10. Government Data Practices and Intellectual Property 10.1 Government data practices. The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant agreement, 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 State. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the data to the requesting party before the data is released. The Grantee’s response to the request shall comply with applicable law. 10.2 Intellectual property rights (a) Intellectual property rights. The State owns all rights, title and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the Works and Documents created and paid for under this grant agreement. Works means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings specifications, materials, tapes, and disks conceived, reduced to practice, created or originated by the Grantee, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this grant agreement. Works includes “Documents.” Documents are the originals of any databases, computer programs, reports, notes studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Grantee, its employees, agents, or subcontractors, in the performance of this grant agreement. The Documents shall be the exclusive property of the State and all such Documents must be immediately returned to the State by the Grantee, at the Grantee’s expense, upon the written request of the State, or upon completion, termination, or cancellation of this grant agreement. To the extent possible, those Works eligible for copyright protection under the United States’ Copyright Act will be deemed to be “works made for hire.” The Grantee assigns all right, title, and interest it may have in the Works and the Documents to the State. The Grantee must, at the request of the State, execute all papers and perform all other acts necessary to transfer or record the State’s ownership interest in the Works and Documents. MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 18 (b) Obligations. (1) Notification. Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by the Grantee, including its employees and subcontractors, in the performance of this grant agreement, the Grantee shall immediately give the State’s Authorized Representative written notice thereof, and must promptly furnish the Authorized Representative with complete information and/or disclosure therein. (2) Representation. The Grantee must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of the State, and that neither Grantee nor its employees, agents, or subcontractors retain any interest in and to the Works and Documents. The Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause Liability, the Grantee shall indemnify, defend, to the extent permitted by the Attorney General, and hold harmless the State, at the Grantee’s expense, from any action or claim brought against the State to the extent that it is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. The Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs, and damages, including, but not limited to, attorney fees. If such a claim or action arises or in Grantee’s or the State’s opinion is likely to arise, the Grantee must, at the State’s discretion, either procure for the State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of the State will be in addition to and not exclusive of other remedies provided by law. (3) License. The State hereby grants a limited, no-fee, noncommercial license to the Grantee to enable the Grantee’s employees engaged in research and scholarly pursuits to make, have made, reproduce, modify, distribute, perform, and otherwise use the Works, including Documents, for research activities or to publish in scholarly or professional journals, provided that any existing or future intellectual property rights in the Works or Documents (including patents, licenses, trade or service marks, trade secrets, or copyrights) are not prejudiced or infringed upon, that the Minnesota Data Practices Act is complied with, and that individual rights to privacy are not violated. The Grantee shall indemnify and hold harmless the State for any claim or action based on the Grantee’s use of the Works or Documents under the provisions of Clause 10.2(b)(2). Said license is subject to the State’s publicity and acknowledgement requirements set forth in this grant agreement. The Grantee may reproduce and retain a copy of the Documents for research and academic use. The Grantee is responsible for security of the Grantee’s copy of the Documents. A copy of any articles, materials or documents produced by the Grantee’s employees, in any form, using or derived from the subject matter of this license, shall be promptly delivered without cost to the State. 11. 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 State 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 State’s obligation or responsibility. 12. Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this grant agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State’s Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant agreement. All projects primarily funded by state grant appropriations must publicly credit the State of Minnesota, including on the grantee’s website when practicable. MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 19 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13. 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 agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14. Termination 13.1 Termination by the State. The State or Grantee may immediately terminate this grant agreement with or without cause, upon 30-days’ written notice to the other party. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 13.2 Termination for cause. The State may immediately terminate this grant agreement if the State finds that there has been a failure to comply with the provisions of this grant agreement, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the state of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 13.3 Termination for insufficient funding. The State may immediately terminate this grant agreement if: (a) It does not obtain funding from the Minnesota Legislature. (b) Or, if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State must provide the Grantee notice of the lack of funding within a reasonable time of the State’s receiving that notice. 15. Data Disclosure Under Minn. Stat. § 270C.65, subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 15. Payment to subcontractors (if applicable) As required by Minn. Stat. § 16A.1245, the prime contractor must pay all subcontractors, less any retainage, within 10 calendar days of the prime contractor's receipt of payment from the State for undisputed services provided by the subcontractor(s) and must pay interest at the rate of one and one-half percent per month or any part of a month to the subcontractor(s) on any undisputed amount not paid on time to the subcontractor(s). Signatures Title Name Signature Date \t1\ \n1\ \s1\ \d1\ MocuSign Envelope IM: 77B6E632-M377-4B02-A576-E7A4EE1F5727 Christensen,Katie Joan June 4, 2024Contract Specialist 20 \t2\ \n2\ \s2\ \d2\ \t3\ \n3\ \s3\ \d3\ \t4\ \n4\ \s4\ \d4\ \t5\ \n5\ \s5\ \d5\ \t6\ \n6\ \s6\ \d6\ Admin ID \a1\ DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 June 10, 2024Liquor Operations Manager Michael Larson Felicia MerksonAssistant Division Director June 12, 2024 21 MINNESOTA DEPARTMENT OF LABOR AND INDUSTRY PREVAILING WAGES FOR STATE FUNDED CONSTRUCTION PROJECTS THIS NOTICE MUST BE POSTED ON THE JOBSITE IN A CONSPICUOUS PLACE Construction Type: Commercial County Number: 27 County Name: HENNEPIN Effective: 2023-12-26 This project is covered by Minnesota prevailing wage statutes. Wage rates listed below are the minimum hourly rates to be paid on this project. All hours worked in excess of eight (8) hours per day or forty (40) hours per week shall be paid at a rate of one and one half (1 1/2) times the basic hourly rate. Note: Overtime pay after eight (8) hours on the project must be paid even if the worker does not exceed forty (40) hours in the work week. Violations should be reported to: Department of Labor and Industry Prevailing Wage Section 443 Lafayette Road N St Paul, MN 55155 (651) 284-5091 DLI.PrevWage@state.mn.us * Indicates that adjacent county rates were used for the labor class listed. County: HENNEPIN (27) LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE LABORERS (101 - 112) (SPECIAL CRAFTS 701 - 730) 101 LABORER, COMMON (GENERAL LABOR WORK) 2023-12-26 41.66 23.74 65.40 2024-05-01 43.39 24.24 67.63 102 LABORER, SKILLED (ASSISTING SKILLED CRAFT JOURNEYMAN) 2023-12-26 41.66 23.74 65.40 2024-05-01 43.39 24.24 67.63 103 LABORER, LANDSCAPING (GARDENER, SOD LAYER AND NURSERY OPERATOR) 2023-12-26 28.29 20.41 48.70 2024-05-01 30.04 21.16 51.20 104 FLAG PERSON 2023-12-26 41.66 23.74 65.40 2024-05-01 43.39 24.24 67.63 105*WATCH PERSON 2023-12-26 38.03 23.39 61.42 1 Attachment A aocuSign Envelope Ia: 77B6E632-a377-4B02-A576-E7A4EE1c5727 22 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 2024-05-01 39.76 23.89 63.65 106*BLASTER 2023-12-26 35.11 19.64 54.75 107 PIPELAYER (WATER, SEWER AND GAS) 2023-12-26 42.40 23.49 65.89 2024-05-01 45.13 24.24 69.37 108 TUNNEL MINER 2023-12-26 38.50 22.39 60.89 109 UNDERGROUND AND OPEN DITCH LABORER (EIGHT FEET BELOW STARTING GRADE LEVEL) 2023-12-26 40.40 23.49 63.89 2024-05-01 43.13 24.24 67.37 110 SURVEY FIELD TECHNICIAN (OPERATE TOTAL STATION, GPS RECEIVER, LEVEL, ROD OR RANGE POLES, STEEL TAPE MEASUREMENT; MARK AND DRIVE STAKES; HAND OR POWER DIGGING FOR AND IDENTIFICATION OF MARKERS OR MONUMENTS; PERFORM AND CHECK CALCULATIONS; REVIEW AND UNDERSTAND CONSTRUCTION PLANS AND LAND SURVEY MATERIALS). THIS CLASSIFICATION DOES NOT APPLY TO THE WORK PERFORMED ON A PREVAILING WAGE PROJECT BY A LAND SURVEYOR WHO IS LICENSED PURSUANT TO MINNESOTA STATUTES, SECTIONS 326.02 TO 326.15. 2023-12-26 41.66 23.74 65.40 2024-05-01 43.39 24.24 67.63 111*TRAFFIC CONTROL PERSON (TEMPORARY SIGNAGE) 2023-12-26 41.66 23.74 65.40 2024-05-01 43.39 24.24 67.63 SPECIAL EQUIPMENT (201 - 204) 201*ARTICULATED HAULER 2023-12-26 46.99 25.20 72.19 202 BOOM TRUCK 2023-12-26 44.91 25.20 70.11 2024-04-29 46.51 26.40 72.91 203 2023-12-26 28.29 20.41 48.70 2 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 23 LANDSCAPING EQUIPMENT, INCLUDES HYDRO SEEDER OR MULCHER, SOD ROLLER, FARM TRACTOR WITH ATTACHMENT SPECIFICALLY SEEDING, SODDING, OR PLANT, AND TWO-FRAMED FORKLIFT (EXCLUDING FRONT, POSIT-TRACK, AND SKID STEER LOADERS), NO EARTHWORK OR GRADING FOR ELEVATIONS LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 2024-05-01 30.04 21.16 51.20 204*OFF-ROAD TRUCK 2023-12-26 41.73 22.85 64.58 205 PAVEMENT MARKING OR MARKING REMOVAL EQUIPMENT (ONE OR TWO PERSON OPERATORS); SELF-PROPELLED TRUCK OR TRAILER MOUNTED UNITS. 2023-12-26 37.05 19.39 56.44 HIGHWAY/HEAVY POWER EQUIPMENT OPERATOR GROUP 2 2023-12-26 43.38 25.20 68.58 2024-04-29 45.61 26.40 72.01 306 GRADER OR MOTOR PATROL 308 TUGBOAT 100 H.P. AND OVER WHEN LICENSE REQUIRED (HIGHWAY AND HEAVY ONLY) GROUP 3 2023-12-26 42.81 25.20 68.01 2024-04-29 45.01 26.40 71.41 309 ASPHALT BITUMINOUS STABILIZER PLANT 310 CABLEWAY 312 DERRICK (GUY OR STIFFLEG)(POWER)(SKIDS OR STATIONARY) (HIGHWAY AND HEAVY ONLY) 314 DREDGE OR ENGINEERS, DREDGE (POWER) AND ENGINEER 316 LOCOMOTIVE CRANE OPERATOR 320 TANDEM SCRAPER 322 TUGBOAT 100 H.P AND OVER (HIGHWAY AND HEAVY ONLY) GROUP 4 2023-12-26 42.49 25.20 67.69 2024-04-29 44.67 26.40 71.07 323 AIR TRACK ROCK DRILL 324 AUTOMATIC ROAD MACHINE (CMI OR SIMILAR) (HIGHWAY AND HEAVY ONLY) 325 BACKFILLER OPERATOR 327 BITUMINOUS ROLLERS, RUBBER TIRED OR STEEL DRUMMED (EIGHT TONS AND OVER) 3 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 24 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 328 BITUMINOUS SPREADER AND FINISHING MACHINES (POWER), INCLUDING PAVERS, MACRO SURFACING AND MICRO SURFACING, OR SIMILAR TYPES (OPERATOR AND SCREED PERSON) 329 BROKK OR R.T.C. REMOTE CONTROL OR SIMILAR TYPE WITH ALL ATTACHMENTS 330 CAT CHALLENGER TRACTORS OR SIMILAR TYPES PULLING ROCK WAGONS, BULLDOZERS AND SCRAPERS 331 CHIP HARVESTER AND TREE CUTTER 332 CONCRETE DISTRIBUTOR AND SPREADER FINISHING MACHINE, LONGITUDINAL FLOAT, JOINT MACHINE, AND SPRAY MACHINE 334 CONCRETE MOBIL (HIGHWAY AND HEAVY ONLY) 335 CRUSHING PLANT (GRAVEL AND STONE) OR GRAVEL WASHING, CRUSHING AND SCREENING PLANT 336 CURB MACHINE 337 DIRECTIONAL BORING MACHINE 338 DOPE MACHINE (PIPELINE) 340 DUAL TRACTOR 341 ELEVATING GRADER 345 GPS REMOTE OPERATING OF EQUIPMENT 347 HYDRAULIC TREE PLANTER 348 LAUNCHER PERSON (TANKER PERSON OR PILOT LICENSE) 349 LOCOMOTIVE (HIGHWAY AND HEAVY ONLY) 350 MILLING, GRINDING, PLANNING, FINE GRADE, OR TRIMMER MACHINE 352 PAVEMENT BREAKER OR TAMPING MACHINE (POWER DRIVEN) MIGHTY MITE OR SIMILAR TYPE 354 PIPELINE WRAPPING, CLEANING OR BENDING MACHINE 356 POWER ACTUATED HORIZONTAL BORING MACHINE, OVER SIX INCHES 357 PUGMILL 359 RUBBER-TIRED FARM TRACTOR WITH BACKHOE INCLUDING ATTACHMENTS (HIGHWAY AND HEAVY ONLY) 360 SCRAPER 361 SELF-PROPELLED SOIL STABILIZER 362 SLIP FORM (POWER DRIVEN) (PAVING) 363 TIE TAMPER AND BALLAST MACHINE 365 TRACTOR, WHEEL TYPE, OVER 50 H.P. WITH PTO UNRELATED TO LANDSCAPING (HIGHWAY AND HEAVY ONLY) 367 TUB GRINDER, MORBARK, OR SIMILAR TYPE GROUP 5 2023-12-26 39.33 25.20 64.53 2024-04-29 41.36 26.40 67.76 370 BITUMINOUS ROLLER (UNDER EIGHT TONS) 371 CONCRETE SAW (MULTIPLE BLADE) (POWER OPERATED) 372 FORM TRENCH DIGGER (POWER) 375 HYDRAULIC LOG SPLITTER 376 LOADER (BARBER GREENE OR SIMILAR TYPE) 377 POST HOLE DRIVING MACHINE/POST HOLE AUGER 4 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 25 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 379 POWER ACTUATED JACK 381 SELF-PROPELLED CHIP SPREADER (FLAHERTY OR SIMILAR) 382 SHEEP FOOT COMPACTOR WITH BLADE . 200 H.P. AND OVER 383 SHOULDERING MACHINE (POWER) APSCO OR SIMILAR TYPE INCLUDING SELF-PROPELLED SAND AND CHIP SPREADER 384 STUMP CHIPPER AND TREE CHIPPER 385 TREE FARMER (MACHINE) GROUP 6 2023-12-26 38.06 25.20 63.26 2024-04-29 40.02 26.40 66.42 387 CAT, CHALLENGER, OR SIMILAR TYPE OF TRACTORS, WHEN PULLING DISK OR ROLLER 389 DREDGE DECK HAND 391 GRAVEL SCREENING PLANT (PORTABLE NOT CRUSHING OR WASHING) 393 LEVER PERSON 395 POWER SWEEPER 396 SHEEP FOOT ROLLER AND ROLLERS ON GRAVEL COMPACTION, INCLUDING VIBRATING ROLLERS 397 TRACTOR, WHEEL TYPE, OVER 50 H.P., UNRELATED TO LANDSCAPING COMMERCIAL POWER EQUIPMENT OPERATOR GROUP 1 2023-12-26 49.25 25.20 74.45 2024-04-29 51.03 26.40 77.43 501 HELICOPTER PILOT (COMMERCIAL CONSTRUCTION ONLY) 502 TOWER CRANE 250 FEET AND OVER (COMMERCIAL CONSTRUCTION ONLY) 503 TRUCK CRAWLER CRANE WITH 200 FEET OF BOOM AND OVER, INCLUDING JIB (COMMERCIAL CONSTRUCTION ONLY) GROUP 2 2023-12-26 48.88 25.20 74.08 2024-04-29 50.64 26.40 77.04 504 CONCRETE PUMP WITH 50 METERS/164 FEET OF BOOM AND OVER (COMMERCIAL CONSTRUCTION ONLY) 505 PILE DRIVING WHEN THREE DRUMS IN USE (COMMERCIAL CONSTRUCTION ONLY) 506 TOWER CRANE 200 FEET AND OVER (COMMERCIAL CONSTRUCTION ONLY) 507 TRUCK OR CRAWLER CRANE WITH 150 FEET OF BOOM UP TO AND NOT INCLUDING 200 FEET, INCLUDING JIB (COMMERCIAL CONSTRUCTION ONLY) GROUP 3 2023-12-26 47.35 25.20 72.55 2024-04-29 49.05 26.40 75.45 508 ALL-TERRAIN VEHICLE CRANES (COMMERCIAL CONSTRUCTION ONLY) 509 CONCRETE PUMP 32-49 METERS/102-164 FEET (COMMERCIAL CONSTRUCTION ONLY) 510 DERRICK (GUY & STIFFLEG) (COMMERCIAL CONSTRUCTION ONLY) 5 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 26 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 511 STATIONARY TOWER CRANE UP TO 200 FEET 512 SELF-ERECTING TOWER CRANE 100 FEET AND OVER MEASURED FROM BOOM FOOT PIN (COMMERCIAL CONSTRUCTION ONLY) 513 TRAVELING TOWER CRANE (COMMERCIAL CONSTRUCTION ONLY) 514 TRUCK OR CRAWLER CRANE UP TO AND NOT INCLUDING 150 FEET OF BOOM, INCLUDING JIB (COMMERCIAL CONSTRUCTION ONLY) GROUP 4 2023-12-26 46.99 25.20 72.19 2024-04-29 48.68 26.40 75.08 515 CRAWLER BACKHOE INCLUDING ATTACHMENTS (COMMERCIAL CONSTRUCTION ONLY) 516 FIREPERSON, CHIEF BOILER LICENSE (COMMERCIAL CONSTRUCTION ONLY) 517 HOIST ENGINEER (THREE DRUMS OR MORE) (COMMERCIAL CONSTRUCTION ONLY) 518 LOCOMOTIVE (COMMERCIAL CONSTRUCTION ONLY) 519 OVERHEAD CRANE ( INSIDE BUILDING PERIMETER) (COMMERCIAL CONSTRUCTION ONLY) 520 TRACTOR . BOOM TYPE (COMMERCIAL CONSTRUCTION ONLY) GROUP 5 2023-12-26 44.91 25.20 70.11 2024-04-29 46.51 26.40 72.91 521 AIR COMPRESSOR 450 CFM OR OVER (TWO OR MORE MACHINES) (COMMERCIAL CONSTRUCTION ONLY) 522 CONCRETE MIXER (COMMERCIAL CONSTRUCTION ONLY) 523 CONCRETE PUMP UP TO 31 METERS/101 FEET OF BOOM 524 DRILL RIGS, HEAVY ROTARY OR CHURN OR CABLE DRILL WHEN USED FOR CAISSON FOR ELEVATOR OR BUILDING CONSTRUCTION (COMMERCIAL CONSTRUCTION ONLY) 525 FORKLIFT (COMMERCIAL CONSTRUCTION ONLY) 526 FRONT END, SKID STEER 1 C YD AND OVER 527 HOIST ENGINEER ( ONE OR TWO DRUMS) (COMMERCIAL CONSTRUCTION ONLY) 528 MECHANIC-WELDER (ON POWER EQUIPMENT) (COMMERCIAL CONSTRUCTION ONLY) 529 POWER PLANT (100 KW AND OVER OR MULTIPLES EQUAL TO 100KW AND OVER) (COMMERCIAL CONSTRUCTION ONLY) 530 PUMP OPERATOR AND/OR CONVEYOR (TWO OR MORE MACHINES) (COMMERCIAL CONSTRUCTION ONLY) 531 SELF-ERECTING TOWER CRANE UNDER 100 FEET MEASURED FROM BOOM FOOT PIN (COMMERCIAL CONSTRUCTION ONLY) 532 STRADDLE CARRIER (COMMERCIAL CONSTRUCTION ONLY) 533 TRACTOR OVER D2 (COMMERCIAL CONSTRUCTION ONLY) 534 WELL POINT PUMP (COMMERCIAL CONSTRUCTION ONLY) GROUP 6 2023-12-26 43.28 25.20 68.48 2024-04-29 44.82 26.40 71.22 535 CONCRETE BATCH PLANT (COMMERCIAL CONSTRUCTION ONLY) 536 FIREPERSON, FIRST CLASS BOILER LICENSE (COMMERCIAL CONSTRUCTION ONLY) 537 FRONT END, SKID STEER UP TO 1 C YD 538 GUNITE MACHINE (COMMERCIAL CONSTRUCTION ONLY) 6 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 27 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 539 TRACTOR OPERATOR D2 OR SIMILAR SIZE (COMMERCIAL CONSTRUCTION ONLY) 540 TRENCHING MACHINE (SEWER, WATER, GAS) EXCLUDES WALK BEHIND TRENCHER GROUP 7 2023-12-26 42.06 25.20 67.26 2024-04-29 43.55 26.40 69.95 541 AIR COMPRESSOR 600 CFM OR OVER (COMMERCIAL CONSTRUCTION ONLY) 542 BRAKEPERSON (COMMERCIAL CONSTRUCTION ONLY) 543 CONCRETE PUMP/PUMPCRETE OR COMPLACO TYPE (COMMERCIAL CONSTRUCTION ONLY) 544 FIREPERSON, TEMPORARY HEAT SECOND CLASS BOILER LICENSE (COMMERCIAL CONSTRUCTION ONLY) 545 OILER (POWER SHOVEL, CRANE, TRUCK CRANE, DRAGLINE, CRUSHERS AND MILLING MACHINES, OR OTHER SIMILAR POWER EQUIPMENT) (COMMERCIAL CONSTRUCTION ONLY) 546 PICK UP SWEEPER (ONE CUBIC YARD HOPPER CAPACITY) (COMMERCIAL CONSTRUCTION ONLY) 547 PUMP AND/OR CONVEYOR (COMMERCIAL CONSTRUCTION ONLY) GROUP 8 2023-12-26 39.88 25.20 65.08 2024-04-29 41.28 26.40 67.68 548 ELEVATOR OPERATOR (COMMERCIAL CONSTRUCTION ONLY) 549 GREASER (COMMERCIAL CONSTRUCTION ONLY) 550 MECHANICAL SPACE HEATER (TEMPORARY HEAT NO BOILER LICENSE REQUIRED) (COMMERCIAL CONSTRUCTION ONLY) TRUCK DRIVERS GROUP 1 *2023-12-26 32.85 9.02 41.87 601 MECHANIC . WELDER 602 TRACTOR TRAILER DRIVER 603 TRUCK DRIVER (HAULING MACHINERY INCLUDING OPERATION OF HAND AND POWER OPERATED WINCHES) GROUP 2 2023-12-26 36.43 22.70 59.13 2024-05-01 38.39 23.70 62.09 604 FOUR OR MORE AXLE UNIT, STRAIGHT BODY TRUCK GROUP 3 *2023-12-26 22.50 6.50 29.00 605 BITUMINOUS DISTRIBUTOR DRIVER 606 BITUMINOUS DISTRIBUTOR (ONE PERSON OPERATION) 607 THREE AXLE UNITS GROUP 4 *2023-12-26 25.50 9.42 34.92 608 BITUMINOUS DISTRIBUTOR SPRAY OPERATOR (REAR AND OILER) 7 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 28 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 609 DUMP PERSON 610 GREASER 611 PILOT CAR DRIVER 612 RUBBER-TIRED, SELF-PROPELLED PACKER UNDER 8 TONS 613 TWO AXLE UNIT 614 SLURRY OPERATOR 615 TANK TRUCK HELPER (GAS, OIL, ROAD OIL, AND WATER) 616 TRACTOR OPERATOR, UNDER 50 H.P. SPECIAL CRAFTS 701 HEATING AND FROST INSULATORS 2023-12-26 49.04 31.70 80.74 702 BOILERMAKERS 2023-12-26 44.37 30.55 74.92 2024-01-01 46.00 31.93 77.93 703 BRICKLAYERS 2023-12-26 45.47 25.76 71.23 2024-05-01 48.51 25.76 74.27 704 CARPENTERS 2023-12-26 43.94 27.89 71.83 2024-04-29 46.49 27.89 74.38 705 CARPET LAYERS (LINOLEUM) 2023-12-26 43.65 25.53 69.18 2024-04-29 46.20 25.53 71.73 706 CEMENT MASONS 2023-12-26 46.46 23.47 69.93 2024-04-29 49.21 23.47 72.68 707 ELECTRICIANS 2023-12-26 52.00 32.80 84.80 708 ELEVATOR CONSTRUCTORS 2023-12-26 57.49 43.71 101.20 2024-01-01 59.95 44.53 104.48 709 GLAZIERS 2023-12-26 46.73 25.50 72.23 2024-06-03 49.73 25.50 75.23 710 LATHERS 2023-12-26 45.40 25.40 70.80 2024-04-29 47.95 25.40 73.35 712 IRONWORKERS 2023-12-26 43.00 34.11 77.11 2024-04-28 46.00 34.11 80.11 8 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 29 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 714 MILLWRIGHT 2023-12-26 41.70 31.81 73.51 715 PAINTERS (INCLUDING HAND BRUSHED, HAND SPRAYED, AND THE TAPING OF PAVEMENT MARKINGS) 2023-12-26 42.40 26.49 68.89 2024-04-29 44.70 26.49 71.19 716 PILEDRIVER (INCLUDING VIBRATORY DRIVER OR EXTRACTOR FOR PILING AND SHEETING OPERATIONS) 2023-12-26 43.53 27.91 71.44 2024-05-01 47.03 27.91 74.94 717 PIPEFITTERS . STEAMFITTERS 2023-12-26 52.48 34.76 87.24 2024-05-01 55.68 34.76 90.44 718 PLASTERERS 2023-12-26 45.98 23.99 69.97 2024-06-01 48.78 23.99 72.77 719 PLUMBERS 2023-12-26 52.98 30.72 83.70 720 ROOFER 2023-12-26 44.65 21.89 66.54 2024-05-06 46.65 21.89 68.54 2024-11-04 48.65 21.89 70.54 721 SHEET METAL WORKERS 2023-12-26 50.46 33.32 83.78 722 SPRINKLER FITTERS 2023-12-26 51.26 34.10 85.36 723 TERRAZZO WORKERS 2023-12-26 45.32 22.29 67.61 724 TILE SETTERS 2023-12-26 40.83 29.15 69.98 2024-04-29 43.43 29.15 72.58 725 TILE FINISHERS 2023-12-26 33.53 23.32 56.85 2024-04-29 35.61 23.32 58.93 726 DRYWALL TAPER 2023-12-26 40.12 28.08 68.20 2024-04-29 42.86 28.08 70.94 9 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 30 LABOR CODE AND CLASS EFFECT DATE BASIC RATE FRINGE RATE TOTAL RATE 727 WIRING SYSTEM TECHNICIAN 2023-12-26 44.61 20.16 64.77 728 WIRING SYSTEMS INSTALLER 2023-12-26 31.25 16.34 47.59 729 ASBESTOS ABATEMENT WORKER 2023-12-26 37.63 23.36 60.99 2024-01-01 39.86 24.11 63.97 730 SIGN ERECTOR 2023-12-26 32.37 19.40 51.77 2024-06-01 34.12 19.40 53.52 10 DocuSign Envelope ID: 77B6E632-D377-4B02-A576-E7A4EE1F5727 31 1062 Dodd Road West St. Paul, MN 55118 Tel. 6519556369 QUOTATION NO. 70 City of St. Anthony 3301 Silver Lake Road Minneapolis MN 55418 Date:06/10/2025 Site:St Anthony Village Wine & Spirts- Marketplace Site Address:2700 County Road 88 St. Anthony MN 55418 Salesperson: Valid For:30 Day(s) Valid Until:07/10/2025 Job Scope: Replace (1) defective refrigeration condensing unit & two (2) evaporators including all piping. -Demo & dispose of (2) McQuay-Perfex evaporators inside cooler. -Demo & dispose of old refrigeration piping & condensing unit located on roof. -Furnish & set (1) Heatcraft BCH0045MCACZA outdoor condensing unit. -Furnish and hang (2) Heatcraft BEL0155AS6AMAB0200 Evaporators. -Pipe new rigid copper ACR piping to connect units. -Reconnect electrical. -Reconnect condensate drains -Pull 500-Micron Vacuum -Charge system with refrigerant -System start-up Installation Sub-Total ex Tax $43,039.72 Tax $0.00 Total inc Tax $43,039.72 Sub-Total ex Tax $43,039.72 Tax $0.00 Total inc Tax $43,039.72 Powered by TCPDF (www.tcpdf.org) Page 1/1 32 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 25-045 A RESOLUTION AUTHORIZING THE CITY TO ENTER A GRANT AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY WHEREAS, the City of Saint Anthony has applied for the Minnesota Pollution Control Agency's (MPCA) Refrigerant Emissions Reduction Grant; and WHEREAS, allowing the City to enter a grant agreement with the MPCA will award the City $11,220.50 to replace existing refrigeration equipment with new equipment which has less adverse impacts on the environment and o-zone. NOW THEREFORE BE IT RESOLVED that the City Council of City of Saint Anthony Village, Minnesota approves the City entering a grant agreement with the MPCA which will allow the City to accept funds to updating refrigeration equipment at the Municipal Liquor Stores. Approved this 24th day of June, 2025. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager 33 34 MEMORANDUM To:Saint Anthony Village City Council From:Deborah Maloney, Finance Director and Trenton Sax, Staff Accountant Date:June 24, 2025 Request: Authorization for the Purchase of ClearGov Budget Software BACKGROUND In support of improving the city’s budgeting process, I recommend the purchase of ClearGov, a cloud- based budgeting and forecasting software. ClearGov will allow us to streamline budget development, improve internal collaboration, and provide transparent, easy-to-understand financial data for the public. Our current budgeting process relies heavily on spreadsheets and manual coordination, which is time- intensive, increases the risk of errors, and limits our ability to efficiently analyze data or present it in a clear, visual format. Implementing ClearGov offers an opportunity to improve efficiency and data accessibility while maintaining the accuracy and transparency we value. The total cost for implementation, training, and the first year of service is $12,562.50. Ongoing annual subscription costs will be $15,125, with a 3% annual increase. First-year costs have been budgeted in the 2025 Capital Equipment Fund, while future subscription costs would be incorporated into the General Fund operating budget. Although the initial implementation will require a greater time investment, we expect the long-term time savings for staff to help offset ongoing costs and deliver lasting operational benefits. Software Evaluation After evaluating multiple solutions, ClearGov stands out for its intuitive interface, comprehensive feature set, and ease of integration with our existing financial systems. Key features include: Operating, personnel, and capital budgeting modules Custom rule-building for pay scales and contracts Built-in forecasting and scenario planning tools Public-facing transparency portal Unlimited user access from any location Compatibility with exports from Caselle (financial software) and ADP (payroll software) Benefits Implementing ClearGov will offer immediate and long-term benefits: 35 Streamlines the entire budgeting workflow Reduces time spent on data compilation and reconciliation Improves accuracy in projecting wages, benefits, and capital costs Allows departments to input and adjust their budgets collaboratively Enhances transparency through a public dashboard RECOMMENDATION I recommend the City Council approve the purchase of ClearGov to modernize our budgeting process, reduce administrative burden, and increase financial transparency for our residents. ATTACHMENTS Presentation Resolution 25-046 36 6/19/2025 1 We make the tools. You make the difference. 1 Budget Cycle Management Legacy Budgeting Cycles are Inefficient Tedious Constructing, combining and correcting multiple spreadsheets is taxing, tiresome and time- consuming. Scattered Documents, emails, notes, etc. are spread across multiple inboxes and desktops. Disjointed Excel, Word and email are distinct, generic products that inhibit collaboration. Operational Budget Personnel Budget Capital Budget Budget Book Modernization is a Must! 2 37 6/19/2025 2 Budget Cycle Management ClearGov Delivers Just Right Software Built specifically for local governments. ClearGov works with 1200+ communities across the country. Easy to Implement ClearGov will onboard your general ledger data for you. Easy to Use Familiar, intuitive, and simple. Little- to-no learning curve. Easy to Connect Works well together and complements your ERP. Easy to Afford Priced for local governments with NO hidden fees. 3 Budget Cycle Management 4 75% Superior Customer Support 98%Customer Satisfaction with Onboarding 96%Customer Satisfaction with Training Dedication to clients and attention to process deliver award-winning results Data Onboarding Consultants have local government finance experience “The ClearGov client success team has been incredible — patient, understanding, and responsive — every step of the way.” – Jodi Cuneo, Finance Director, Walpole, MA 38 6/19/2025 3 Budget Cycle Management 5 Your Minnesota ClearGov Community Budget Cycle Management Easy to Move Data In ClearGov will onboard your accounting data Easy to Move Data Out Export budget information into current system Complements Caselle 6 39 6/19/2025 4 Budget Cycle Management Budget Cycle Management Suite Strategic Planning Capital Project Tracking Capital Budgeting Personnel Budgeting Operational Budgeting Transparency Digital Budget Book Digital Financial Reporting Budget Cycle Management Operational Budgeting | Product Overview Operational Budget Dashboard Quickly see and share the status of your budget- building process. Filter on current and historical financial data. Automatically aggregate all budget requests in one place. Departmental Collaboration Easily assign department budgets and invite department heads to submit requests and rationale. Easily track request and review status and send automatic reminders. Report Builder Create and export custom reports to share your operational budget with internal and external stakeholders and existing systems. Centralized Communication Add comments, documents and supporting information to any line item. All content is centralized to streamline your budget review and communication process. Audit Trail All budget edits are automatically tracked and stored within an audit trail. Easily review the historical record of budget decisions and communication. Collaborative budgeting software that streamlines communication with department heads and other budget stakeholders. A one-stop shop to dynamically forecast what-if scenarios, build a budget and communicate budgeting rationale. AI Driven Forecasting Sophisticated yet easy-to-use AI module enables you to create unlimited forecasts. Easily modify assumptions at the category level and instantly see the impact. 8 40 6/19/2025 5 Budget Cycle Management Capital Budgeting | Product Overview Capital Plan Dashboard Gain a bird’s eye view of all capital improvement and equipment requests complete with the ability to filter by department and request type. Capital Request Manager Invite department heads to submit digital capital request forms with budgetary information, timelines, attached documents and more. Request Scoring & Ranking Score and rank capital requests based on custom criteria to prioritize requests, drive data-based decisions and communicate the capital planning process. Scenario Planning Create unlimited multi-year scenario plans to find the optimal capital utilization that fits within your budget. Capital Request Pages Turn request data into detailed pages instantly with auto-generated graphs. Projects can be published to your Transparency* center with just one click. Report Builder Create and export custom reports to share your capital budget with internal and external stakeholders and existing systems. The first cloud-based capital improvement planning (CIP) solution specifically designed for local governments that streamlines requests, provides a multi-year scenario optimization process, and generates website-based pages automatically for each capital improvement. 9 *ClearGov Transparency subscription required. Budget Cycle Management Personnel Budgeting | Product Overview Personnel Dashboard Get a bird’s eye view of staffing stats, as well as visually compare salary and benefits budgeting scenarios. Position Request Manager Streamline position requests and access them from a central location with our digital request forms and management system. Vacancy Planning Budget well into the future with the ability to create and fill vacant positions on specified dates. Union Negotiation Planning Analyze the effects of adjustments to salaries and benefits for more informed negotiations. Report Builder Create and export custom reports to share your personnel budget with internal and external stakeholders and existing systems. Multi-year Personnel Plans Automatically create salary and benefit plans for up to twenty years in the future. A unique software platform built specifically to help finance directors more easily budget for salaries and benefits. Complete with powerful tools to manage position requests, inform union negotiations and much more. 10 41 6/19/2025 6 Budget Cycle Management Digital Budget Book | Product Overview Department Specific Pages With a few clicks build department pages, including auto-updating revenue and expenditure data. Invite department heads to add context, narrative and strategic goals. Automated Fund Summaries Auto-generate pages for each fund in your budget, pre-populated with revenue, expense and historical data. Built-in GFOA Best Practices Built-in GFOA framework and templates auto-create key sections and pre-populate them with data. Simply add your narrative to complete an award- winning budget book. The industry’s first website-based solution that automates most of the budget book creation process using templates and data-driven charts and tables. Meet GFOA award criteria and deliver new levels of clarity, engagement and understanding for your citizens. Collaborate and Customize Invite department heads and other stakeholders to edit key sections of the budget book. Customize and control how your budget data is displayed and shared with the public Automatic Data Updates Revenue and expense data are automatically updated as your budget changes, eliminating errors and saving time. Really valuable for those last-minute tweaks. 11 Print to PDF Allow users to easily print your budget book as a PDF if they want a hard copy. They can even customize which sections to print, making it simple to export the sections most important to them. 42 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 25-046 A RESOLUTION AUTHORIZING FOR THE PURCHASE OF CLEARGOV BUDGET SOFTWARE WHEREAS, the City of Saint Anthony Village is committed to improving the efficiency, accuracy, and transparency of its budgeting and financial planning processes; and WHEREAS, the City has reviewed and evaluated various software solutions to support the development and management of operating, personnel, and capital budgets; and WHEREAS,ClearGov has been identified as the most suitable solution due to its user-friendly interface, robust forecasting tools, seamless integration with existing systems, and a public-facing transparency portal; and WHEREAS, the purchase of ClearGov will support city staff in preparing budgets more efficiently and collaboratively, while enhancing public understanding of how resources are allocated; and WHEREAS, the total cost for implementation, training, and the first year of ClearGov software service is $12,562.50, with annual recurring costs estimated at $15,125. NOW THEREFORE BE IT RESOLVED that the City Council of City of Saint Anthony Village, Minnesota approves the purchase of ClearGov budgeting software, including related implementation and training services, at a cost of $12,562.50 and The Finance Director is authorized to execute any necessary agreements with ClearGov and to take all steps necessary to complete the purchase and implementation. Approved this _____ day of _____, 2025. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager 43 44 6/20/2025 1 EXPLORATION: RETAIL CANNABIS Mike Larson Municipal Liquor Operations Charlie Yunker City Manager AGENDA Decision to Explore Retail Cannabis Store Market Forces Impacting Municipal Retail Revenue Opportunity with Minnesota Law Municipal Retail Operations Overview Our Competitive Advantage Understanding Cannabis Vision for the Retail Experience Budget/Scope 1 2 45 6/20/2025 2 Natural Extension of Current Municipal Retail Operations Expanding into regulated cannabis retail aligns seamlessly with our existing municipal retail operations; allowing us to provide high-quality, compliant products that meet the evolving needs of our community. Alignment with Mission and Core Values Expansion continues our commitment to exceptional customer service in a trusted and welcoming environment that ensures access to safe, regulated products, and provides sustainable revenue to support city services and long-term financial health. Promote Product Knowledge and Education Empower customers with information on safe, responsible use and overall wellness. Boost City Revenue Capture a new revenue stream that supports essential services and development initiatives. Offset Decline in Alcohol Revenue Supplement diminishing returns from traditional sources with a modern alternative. WHY SELL CANNABIS? Opportunities presented by opening cannabis retail location Serve Our Community Provides access to regulated, high-quality products that meet community needs. Generate City Revenue Supplies revenue to support City services and development initiatives. Control the Sale of Legal Consumables Ensures responsible distribution through proper oversight and enforcement. WHY MUNICIPAL LIQUOR STORES? What We Do Well •Committed to delivering outstanding service with knowledgeable staff •Fiscally strong organization with quality infrastructure •Connected culture that actively engages with our community •Credible, trusted source for quality product in safe and secure stores •Provide a welcoming and inclusive retail environment •Prioritizes environmental responsibility 3 4 46 6/20/2025 3 Saint Anthony Village Constraints •Land-locked community borders with minimal opportunities for commercial and residential development •No ability to increase tax capacity through growth in taxable base •Limited opportunities to increase tax capacity through redevelopment •State restrictions on local taxing power to address pressing issues OUR FISCAL REALITY We Provide Quality City Services •Dedicated Police and Fire Departments with rapid emergency response (less than 3 minutes) 24/7/365 •Reliable Public Works providing snow removal from streets and sidewalks, streets maintenance, water and sewer utilities, parks amenities and supporting community activities •Continued commitment to environmental sustainability and climate resilience •Robust communications function to ensure the community feels informed and engaged •Long-range financial planning and responsible use of taxpayer funds to maintain city services and quality infrastructure Shifting Demographics & Consumption •Gen Z and Millennial consumers are increasingly moderating alcohol consumption – nearly 2/3 plan to drink less in 2025. •62% of adults under age 35 say they drink compared to 72% just 20 years ago •58% of Americans in 2024 said they drink beer, liquor or wine; down from 67% in 2022 and a high of 71% in 1970s •Cannabis use increased from 8% in 2013 to 15% in 2022 •Non-alcoholic beverage market is experiencing significant growth, overall volume rising by 29% in 2023 over 2022 CONSUMPTION TRENDS & OUTLOOK Sales Outlook •Sales declined in 2024 over 2023 across all categories: Spirits, Beer and Wine (-6%) •Shift to THC/CBD products has taken market share from Spirits, Wine and Beer even though gross profit percentages in those categories remain unchanged •THC/CBD is highest gross profit percentage category in our stores •In 2025, we are experiencing a 42% increase in THC/CBD product sales compared to same period in 2024 (avg. $33K monthly) 5 6 47 6/20/2025 4 Minnesota Statute: Chapter 342 In Minnesota, cannabis sales are regulated under Chapter 342 of Minnesota Statutes, which was enacted in 2023. This chapter establishes a framework for the state's cannabis industry, including licensing, inspection, and regulation of cannabis and hemp businesses. The law allows for the legal sale of cannabis to individuals 21 and older, with provisions for age verification and other compliance checks. Source: League of Minnesota Cities REVENUE OPPORTUNITY What we know today Initial licenses have been awarded; City license application still in process, moving toward approval. All licensing and oversight will be handled by the State Office of Cannabis Management. Minnesota market includes the following provisional license volumes: •Roughly 350 Microbusiness applicants •50 Cultivation licenses •24 Manufacturing licenses •100 Mezzo business licenses •75 Cannabis Retailer licenses MINNESOTA VS. MATURE CANNABIS STATES Population per Store PopulationDispensariesState 1,4004 Million2,900Oklahoma 4,9004.2 Million850Oregon 5,8005.8 Million1,000Colorado 10,10010 Million990Michigan 10,50039 Million3,700California 10,8005.7 Million525Minnesota (Mature) 28,8006.2 Million215Missouri 38,0005.7 Million150Minnesota (Roll-Out) What to know Oregon and Oklahoma allowed too many licenses without adequate capital or compliance thresholds causing oversupply, price reductions, and store closures Michigan and Colorado fared better but face consolidation and declining margins due to dense competition Key to successful cannabis market is limiting number of licenses and a low tax rate. Minnesota state guidance limits one store per 12,500 population for market stability Saint Anthony Village is positioned to establish trusted, high-traffic operation before widespread competition arrives 7 8 48 6/20/2025 5 Despite tax increases and greater license availability, the structure of municipal ownership continues to offer substantial advantages: WHY SAINT ANTHONY VILLAGE RETAINS A COMPETITIVE ADVANTAGE Municipal ownership offers substantial advantages •Federal tax (280E) exemption boosts net profitability •Trust and transparency from city ownership attract first-time consumers •Ability to price competitively without compromising margin •Zoning, permitting and site control equals faster path to market by avoiding startup delays that face private license holders Saint Anthony Village can act early, capture market share, and build long-term brand loyalty before the Minnesota cannabis market matures. Saint Anthony Village can act early, capture market share, and build long-term brand loyalty before the Minnesota cannabis market matures. At The Village MUNI, Saint Anthony Village’s Municipal Liquor and Cannabis stores, our mission is to foster exceptional service in a trusted environment for our customers and community. OUR MISSION & VALUES Through integrity-driven operations, we aim to ensure public safety while generating sustainable revenue that supports the vitality and well-being of our entire community. We are committed to the responsible sale of federally, state, county, and locally regulated consumables—actively preventing access to minors and intoxicated individuals. SERVICE. TRUST. COMMUNITY. 9 10 49 6/20/2025 6 THREE STORES. ONE BRAND. Welcome to The Village MUNI Where Tradition Meets Transformation — honoring legacy while embracing innovation. The Village MUNI is more than a retail store; it’s a community hub. A place where connection thrives through tasting events, product demonstration, seminars and learning sessions, and group meetings focused on wellness and community. Rooted in Legacy. Built on the heritage of Saint Anthony Village Wine & Spirits. Curated Selection.Premium wine, spirits, beer, THC, cannabis, and non-alcoholic beverages. Quality First. Every product handpicked for exceptional taste and experience. Expert Guidance. Staff are trained, knowledgeable, and passionate about helping you choose. Lifestyle Focused. Recommendations tailored to elevate your occasions and complement your life. Looking Ahead. Reimagined with fresh energy, inclusive values, and a new customer generation in mind. Shop smart. Shop social. Shop local. When you shop with us, you support more than great taste — you invest in your neighborhood. 100% of our profits go back into Saint Anthony Village, supporting parks, public services, and the local quality of life. RETAIL CANNABIS STORE: BRAND IDENTITY Premium Cannabis, Thoughtfully Curated. Offering top-tier products including flower, edibles, topicals, and concentrates. Cannabis for Well-Being. Products designed to support sleep, reduce anxiety, relieve stress, and manage pain. Education-First Approach. Seminars, workshops, and events to empower informed cannabis use. Expert Guidance.Trained staff ready to help integrate cannabis into your lifestyle safely. Join us as we create a community focused on the responsible use of cannabis through education More Than a Store.A community hub for connection, learning, and growth. Local Partnerships.Collaborating with artists, musicians, and restaurants to enrich the community experience. Engaged Online and Off. Building a welcoming space through social media, events and influencer collaborations. Wellness-Centered Community.Fostering a culture of care, education, and responsible cannabis use. 11 12 50 6/20/2025 7 RETAIL CANNABIS STORE: BRAND PROMISE Cannabis Product Quality Assurance •Mandatory third-party laboratory testing for cannabinoids, terpenes, pesticides, heavy metals, and microbial contaminants. •Transparent labeling with batch numbers, harvest dates, and potency information. •A commitment to sourcing from reputable brands and growers who align with the store’s standards for clean, ethical production. By maintaining a high level of product integrity and selection, The Village MUNI ensures that customers have access to a wide array of cannabis options, and the peace of mind that they are purchasing safe, effective, and high-quality products. Every product available at The Village MUNI undergoes strict quality control which includes: Tinctures & Oils Liquid cannabis tinctures and cannabis oils are often taken sublingually (under the tongue) or swallowed. Dried Plant (Flower) Most common form, often smoked or vaporized; sometimes used as an ingredient in foods and beverages. Some individuals use cannabis flower for its medicinal properties Topicals: Lotions, balms, or patch applied directly to skin for localized pain relief Concentrates Cannabis concentrates contain large portions of cannabinoids and terpenes that make them extremely potent. Consumed in a variety of ways. Cannabis Oils Cannabis oils, often used under the tongue, swallowed or in capsules, can be infused into other products Edibles Cannabis infused into foods or drinks, like baked goods, candies, or gummies UNDERSTANDING CANNABIS: MAIN CATEGORIES CBD (cannabidiol) Is not psychoactive. Potential use includes relief from anxiety, insomnia, pain and depression. THC (tetrahydrocannabinol) Is a psychoactive compound. Can alter mood, alertness and cognition. Potential use includes pain and insomnia relief 13 14 51 6/20/2025 8 UNDERSTANDING CANNABIS: SALES POTENTIAL Why PopularNotes on Sales VolumeShare of Total SalesCategory Can help with stress, mood, or sleep. Easy to start with small doses and gradually find what works for each customer High Volume48%Flower/Botanicals (Bulk & Pre-Roll) Many beginners prefer because they do not involve inhaling. Appealing because they feel more like a wellness product. Often used for relaxation, anxiety reduction, sleep Great for new users; slightly lower due to processing costs 17%Edibles Especially approachable for older or wellness-first customers because there is no high and no ingestion. Designed to help with localized pain or inflammation for sore joints and muscles. Low volume, but strong wellness positioning 0.6%Topicals & Tinctures Offers targeted relief for pain, inflammation, and skin conditions Smaller user base, strong profitability 6%Concentrates Cannabis concentrate known for purity, potencyHighest Margins28%Live Rosin Potential use includes relief from anxiety, insomnia, pain and depression. Usually low volume; depends on product format Varies widelyCBD OUR CONCEPT More than just a retail store, our cannabis space will feature: •A modern retail area offering high-quality, carefully selected products •A gathering space designed for community engagement, education, and events •A beverage space offering THC-infused and non-alcoholic options for a relaxed, social experience OUR VISION FOR THE CANNABIS STORE Education is key to breaking the stigma around cannabis. Our vision is to create an upscale, vibrant, and welcoming space that serves as a trusted, local source for the safe sale and responsible enjoyment of cannabis products. TRUST. EXPERTISE. SERVICE. COMMUNITY. 15 16 52 6/20/2025 9 OUR VISION FOR THE GATHERING SPACE More than a store — we are a place where connection thrives. Tasting events to explore new favorites and inspire sales Demonstrations to show you how to get the most out of your products Seminars and learning sessions to build product understanding and appreciation Group meetings focused on wellness, community, and shared experience SITE CONCEPT: 3803 STINSON BLVD Stinson Boulevard thoroughfare provides gateway to attract new customers beyond Saint Anthony Village 17 18 53 6/20/2025 10 SITE CONCEPT: 3803 STINSON BLVD Preliminary Layout SITE CONCEPT: 3803 STINSON BLVD •Modern aesthetic with polished concrete floors and branded signage •Zoned experience with feature walls and glass dividers to preserve light and openness •Separate spaces for cannabis sales, THC & non-alcoholic beverages sales, and gatherings •Secure display cases and product storage area •Discreet kiosk ordering and fulfillment •Spacious customer counter providing central touchpoint for engagement and service •Gathering space featuring SAV memorabilia, photos Welcoming, inviƟng atmosphere to encourage browsing, gathering, and return visits 19 20 54 6/20/2025 1 SITE CONCEPT: MARKETPLACE & SILVER LAKE VILLAGE •Consistent design that captures the spirit of our brand while delivering a fresh, elevated experience. •Branded feature walls with bold signage that reflect our identity and values •Inviting, flexible spaces designed for both everyday merchandising and community-driven tasting events •Expansive, functional customer counter that supports interaction and service •Dedicated gathering area showcasing local history, creating a meaningful connection to our roots Cohesive design ensures every location feels familiar yet distinctive; blending nostalgia with modern appeal RETAIL OPERATIONS ORGANIZATION STRUCTURE 21 22 55 6/20/2025 12 SALES FORECAST Notes Updated proforma from 11/26/24 that reflects recent cannabis tax change Includes THC beverages in the 'Others/CBD' section. For those numbers we used roughly a 5% benchmark of total liquor sales. Excludes depreciation or debt service PRELIMINARY BUDGET & TIMELINE Liquor FundHRA Fund •Building finishes for store (finishes, fixtures, equipment) •Start-up costs (inventory, personnel, signage) •Building renovations for occupancy (structure, envelope, systems) •Site preparation (parking lot, grounds) Available Funds: $500,000Available Funds: $650,000 Preliminary Timeline: June:Request for Proposals for Design Services July – September:Design September:Advertise for Bids October – January:Construction January:Fixture Install, Stocking, Employee Training February:Open for Business Architect's Estimate:$1,156,750 23 24 56 6/20/2025 13 PRESENTATION RECAP RECAP: Alignment with Saint Anthony Village Values Community focus:Saint Anthony Village is known for its small-town charm and high quality of life. Expanding municipal liquor operations to include cannabis sales aligns with a community-centered and education-based approach, especially as it emphasizes safety, community benefit, and responsible use. Public ownership model:The City already operates municipal liquor stores, and residents are familiar with our revenue-sharing model that supports local services. Updating and extending this trusted model to cannabis sales under strict regulation is a logical evolution. Successful expansion:Successful expansion will rely on the City’s long-established public trust and the application of time-tested strategies developed over the past 20 years. This effort will also emphasize education and the continued enforcement of rigorous safety protocols—both essential as we grow our retail operations to connect with new customers and future generations. Alignment with Saint Anthony Village Municipal Retail Operations and Values LOOKING FORWARD Our Ask •Does this concept fit Saint Anthony Village? •Comfortable with the vision and project scope? •Approval of initial steps: •Architectural and engineering design, demolition, construction, budding documents (Oertel) •Branding and signage design across municipal operations (Platt Hollow Road) •Authorize solicitation for bids for interior and exterior demolition as appropriate Next Steps •Further approvals for each phase will be presented when ready. 25 26 57 58 59 60 61 62 63 64 PROPOSAL forCITY OF SAINT ANTHONY VILLAGE Platt Hollow Road is a graphic design house specializing in visual identity projects. Let’s tell your story. 65 THANKS FOR THE OPPORTUNITY Thanks for considering Platt Hollow Road for this opportunity. Platt Hollow Road is a Hopkins, Minnesota-based graphic design house specializing in visual storytelling. We partner with developers, museums and communities to expand your story, reveal your personality, and create a destination experience that delights your audience. THE VALUE OF BUILDING A BRAND BOTTOM LINES ARE BETTER OFF WITH A STRONG BRAND Advertising persuades but a brand connects on an emotional level. People will drive the extra mile for a good brand. And pay the extra dollar. A smartly executed brand also provides a strategic opportunity to establish a perception, awareness and relationship with its customers that can form the foundation of success for years into the future. RECOMMENDED SCOPE OF WORK Costs and general outlines of specific projects listed are provided for review and allocation based on importance and available budget. Platt Hollow Road can provide a recommended approach and hierarchy of projects based on specific budget parameters if necessary. 66 NEW SAINT ANTHONY VILLAGE SUB-BRANDED LOGOS FOR MUNICIPAL LIQUOR AND MUNICIPAL CANNABIS STORES Includes full type and color studies for new logos for both Municipal Cannabis Store and Municipal Liquor Store to fit under the current Saint Anthony Village brand. Final deliverables to include full suite of logos, including usage with and without any taglines or descriptors accompanied with a logo style guide sheet. Files to include 1-color, 2-color, 4-color, black, white, and grayscale eps, tif, png, gif, pdf and jpeg versions to ensure consistency of reproduction across all mediums of main image identity. CREATIVE $5,750-$7,250 MUNICIPAL LIQUOR STORES INTERIOR BUILDING SIGNAGE Concept, design and layout of interior building signage for City of Saint Anthony Municipal Liquor Stores (two different stores total). Includes research, storytelling, environmental graphics, In-Store Signage and final artwork prepared for production. CREATIVE $7,500-$10,000 MUNICIPAL LIQUOR STORES EXTERIOR BUILDING SIGNAGE Concept, design and layout of exterior building signage for City of Saint Anthony Municipal Liquor Stores (two different stores total). Includes all exterior signage and final artwork prepared for production. CREATIVE $3,750-$5,250 67 MUNICIPAL CANNABIS STORE INTERIOR BUILDING SIGNAGE Concept, design and layout of interior building signage for City of Saint Anthony Municipal Cannabis Store. Includes research, storytelling, environmental graphics, In-Store Signage and final artwork prepared for production. CREATIVE $3,750-$6,250 MUNICIPAL CANNABIS STORE EXTERIOR BUILDING SIGNAGE Concept, design and layout of exterior building signage for City of Saint Anthony Municipal Cannabis Store. Includes research, storytelling, environmental graphics, In-Store Signage and final artwork prepared for production. CREATIVE $3,250-$3,750 TOTAL FOR SCOPE OF WORK: $24,000-$32,500 68 KEY PHR PERSONNEL ALAN SCHUTTE, FOUNDER | DESIGN DIRECTOR Alan's background spans the country from Norfolk, Virginia to Dallas, Chicago, Milwaukee and Minneapolis where he was an art director, designer and creative director prior to founding Platt Hollow Road in 2001. His account experience includes leading industry retail brands, financial institutions, higher education and economic development. His work has been featured in numerous national and international competitions and publications. PHR EXPERIENCE Platt Hollow Road has extensive experience in graphic design and brand development for a wide range of local, regional and national companies and destinations, including Downtown Norfolk Virginia, Downtown Hopkins Minnesota, The St. George Brewing Company, The National Soccer Hall of Fame, kiddywampus children’s stores, Grumman Canoes, Wild River Outfitters, Hampton University, Conte’s Bikes and Ocean Breeze Waterpark. We have also had a hand in various aspects of strategy, branding, design and advertising for many non-profit companies and organizations including The National Institutes of Health Federal Credit Union, The Historic Attucks Theatre, An Achievable Dream Academy and The Hopkins History Center. BUSINESS REFERENCES: SUSAN PICOTTESVP Asset Management & Operations SupportCenterspaceMinneapolis, MN(952) 401-4826 STEVE LEVINVice President, MarketingNational Institutes of Health Federal Credit UnionRockville, MD(301) 348-2036 KERSTEN ELVERUMDirector of Planning and Economic Development,City of Hopkins, MNHopkins, MN(952) 548-6340 BOB GONSIORFirst Impression GroupEagan, MN(651) 683-1125 STEVE HIRTZArchetype SignageBloomington, MN(952) 641-9600 JOE PETZOLDTOrbus Exhibits and DisplaysWoolridge, IL (630) 755-7764 BOBBI SENSKECommerce LabelPlymouth, MN(763) 533-2226 CLIENTS: SERVICE PROVIDERS: 69 CREATIVE SAMPLE 1 of 5: kiddywampus Children’s Store (St. Louis Park, MN) ENVIRONMENTAL GRAPHICS, EXTERIOR SIGNAGE 70 CREATIVE SAMPLE 2 of 5: Connelly on Eleven Apartment Community (Burnsville, MN) ENVIRONMENTAL GRAPHICS 71 CREATIVE SAMPLE 3 of 5: Southfork Apartment Community (Lakeville, MN) ENVIRONMENTAL GRAPHICS 72 CREATIVE SAMPLE 4 of 5: Lugano at Cherry Creek (Denver, CO) LOGO, ENVIRONMENTAL GRAPHICS, INTERIOR SIGNAGE 73 MILWAUKEE INTERNATIONAL AIRPORT Logo for Wisconsin’s largest airport.Created for Sprecher Bertalot & Company. NATIONAL SOCCER HALL OF FAME Logo for the National Soccer Hall of Fame’s 100,000th Visitor campaign. MACKEY INK Brand marks for Southeast Virginia advertising agency. C REATIVE D I R E C T I O N PUBLIC R E L A T I O N S E V E N T S MARKET I N G C O P Y W RITING CREATIVE SAMPLE 5 of 5: Additional logos HOPKINS HISTORY CENTER Logo for new Minneapolis area history center. CONTE’S BIKES New brand mark for largest bicycle retailer in the Mid-Atlantic region. KIDDYWAMPUS Updated logo for Minneapolis area toy retailer. PATHWAY SALES New brand mark for Minnesota industrial sales company. 74 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-047 A RESOLUTION AUTHORIZING STAFF TO PROCEED WITH ARCHITECTURAL DESIGN FOR A CANNABIS STORE AND BRANDING AND SIGNAGE DESIGN FOR A CANNABIS STORE AND EXISTING LIQUOR STORES WHEREAS, the City Council determined opening a municipal dispensary would fit the mission of the City by regulating the sale of cannabis, and; WHEREAS, City Staff have submitted application for a Cannabis Retailers License and are performing due diligence on design and scope for a Cannabis Store, as well as refreshing the City’s Liquor Stores due to impact from Cannabis-related market changes; WHEREAS, City Staff is seeking authorization to approve proposal from Oertel Architects for design, bid and construction documents, and ; WHEREAS, City Staff is seeking authorization to approve proposal from Plat Hollow Road for logo design and interior and exterior signage design for both a new Cannabis Store and existing Liquor Stores, and; WHEREAS, City Staff is seeking authorization to authorize solicitation of bids for interior and exterior demolition of the identified location at 3803 Stinson Blvd as deemed appropriate; NOW, THEREFORE, BE IT RESOLVED by the City Council of St. Anthony Village that the council authorizes City Staff to execute agreements with Oertel Architects and Platt Hollow Road, and solicit bids for appropriate demolition at 3808 Stinson Blvd in preparation for a Cannabis Store. Adopted this 24th day of June, 2025. _______________________________ Wendy Webster, Mayor ATTEST: _________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 75 76 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 2025 July 8 Work Session Rental Ordinances 2026 Initial Property Tax Levy Scenarios City Council City Manager City Planner Finance Director July 1 July 8 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update Sale of Bonds City Council City Manager Finance Director July 1 July 22 Work Session PEC worksession topics City Council City Manager Sustain. Coord. 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 Planning Commission items from August 2026 Preliminary Operating Budget and Debt Levy-PUBLIC HEARING Students in Leadership-Consent City Council City Manager Finance Director 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 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 City Council City Manager October 7 77 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 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 City Council City Manager Finance Director December 9 December 23 Regular (Typically Cancelled) 2026 January 13 Work Session Tobacco Ordinance Revisions City Council City Manager Code Official ANSR January 6 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 78 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 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 April 14 Work Session City Council City Manager April 7 April 14 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 7 April 28 Work Session City Council City Manager April 21 April 28 Regular Finance Annual Report Insurance Renewal & Tort Limits- Consent Road Improvements and Assessments- PUBLIC HEARING City Council City Manager Finance Director WSB April 21 May 12 Work Session City Council City Manager May 5 May 12 Regular Planning Commission items from April Villager of the Year and Business of the Year City Council City Manager May 5 May 26 Work Session City Council City Manager May 19 May 26 Regular City Council City Manager May 19 June 9 Work Session City Council City Manager June 2 June 9 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2027 street project City Council City Manager June 2 79 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date June 23 Work Session City Council City Manager June 16 June 23 Regular City Council City Manager June 16 July 7 Work Session 2027 Initial Property Tax Levy Scenarios City Council City Manager Finance Director June 30 July 7 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report City Council City Manager Finance Director June 30 July 21 Work Session City Council City Manager July 14 July 21 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 14 August 11 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 4 August 11 Regular Planning Commission items from July Approve 2027 Feasibility Study and Order Plans and Specs City Council City Manager August 4 August 25 Work Session City Council City Manager City Planner August 18 August 25 Regular 2027 Proposed Budget & Levy Presentation City Council City Manager Finance Director August 18 September 8 Work Session City Council City Manager City Planner September 1 September 8 Regular Planning Commission items from August 2027 Preliminary Operating Budget and Debt Levy-PUBLIC HEARING Students in Leadership-Consent City Council City Manager Finance Director Engineer September 1 September 22 Work Session City Council City Manager September 15 September 22 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August City Council City Manager Fire Dept September 15 80