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HomeMy WebLinkAboutCC PACKET 06092026CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, June 9, 2026 at 7:00PM Members of the public who wish to attend the meeting may do so in person. Call To Order Pledge Of Allegiance Roll Call Approval Of Agenda Proclamations And Recognitions Consent Agenda Approval Of CC Meeting Minutes CC 05 -26 -2026 REG.PDF License And Permits LICENSE AND PERMITS.PDF Claims 06 -09 -2026 CHECK REGISTER WITH NO CHECK NUMBER.PDF Resolution 26 -042 - Approving An Off-Site Lawful Gambling Permit And Lease Agreement For The Northeast Minneapolis Lions Community Foundation At VillageFest COVER MEMO - VILLAGEFEST GAMBLING LICENSE.PDF LG230 VILLAGE FEST 8 -2026.PDF RESOLUTION 26 -042.PDF Resolution 26 -043 - Establishing The Municipal Cannabis Enterprise Fund, Authorizing The Opening Of An Affiliated Bank Account, And Designating Magnifi Financial As An Official Depository Of The City COVER MEMO - DISPENSARY ENTERPRISE FUND.PDF RESOLUTION 26 -043.PDF Resolution 26 -044 - Authorizing Staff To Enter An Agreement With The Metropolitan Council To Accept A Water Efficiency Grant COVER MEMO - WATER EFFICIENCY GRANT AGREEMENT.PDF GRANT AGREEMENT - 2026 -2028 WATER EFFICIENCY GRANT PROGRAM.PDF RESOLUTION 26 -044.PDF Public Hearing Reports From Commission And Staff General Business Of Council 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 on the form at the podium, state their name, 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 . Public Comment - 06 -09 -2026 Agenda Items PUBLIC COMMENT - 06 -09 -2026 AGENDA ITEMS.PDF 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 -3334 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. V. VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: F. Documents: VII. VIII. IX. X. XI. A. Documents: XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 9, 2026 at 7:00PMMembers of the public who wish to attend the meeting may do so in person.Call To OrderPledge Of AllegianceRoll CallApproval Of AgendaProclamations And RecognitionsConsent AgendaApproval Of CC Meeting MinutesCC 05 -26 -2026 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims06-09 -2026 CHECK REGISTER WITH NO CHECK NUMBER.PDFResolution 26 -042 - Approving An Off-Site Lawful Gambling Permit And Lease Agreement For The Northeast Minneapolis Lions Community Foundation At VillageFest COVER MEMO - VILLAGEFEST GAMBLING LICENSE.PDF LG230 VILLAGE FEST 8 -2026.PDF RESOLUTION 26 -042.PDF Resolution 26 -043 - Establishing The Municipal Cannabis Enterprise Fund, Authorizing The Opening Of An Affiliated Bank Account, And Designating Magnifi Financial As An Official Depository Of The City COVER MEMO - DISPENSARY ENTERPRISE FUND.PDF RESOLUTION 26 -043.PDF Resolution 26 -044 - Authorizing Staff To Enter An Agreement With The Metropolitan Council To Accept A Water Efficiency Grant COVER MEMO - WATER EFFICIENCY GRANT AGREEMENT.PDF GRANT AGREEMENT - 2026 -2028 WATER EFFICIENCY GRANT PROGRAM.PDF RESOLUTION 26 -044.PDF Public Hearing Reports From Commission And Staff General Business Of Council 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 on the form at the podium, state their name, 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 . Public Comment - 06 -09 -2026 Agenda Items PUBLIC COMMENT - 06 -09 -2026 AGENDA ITEMS.PDF 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 -3334 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents: E. Documents: F. Documents: VII. VIII. IX. X. XI. A. Documents: XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 9, 2026 at 7:00PMMembers of the public who wish to attend the meeting may do so in person.Call To OrderPledge Of AllegianceRoll CallApproval Of AgendaProclamations And RecognitionsConsent AgendaApproval Of CC Meeting MinutesCC 05 -26 -2026 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims06-09 -2026 CHECK REGISTER WITH NO CHECK NUMBER.PDFResolution 26 -042 - Approving An Off-Site Lawful Gambling Permit And Lease Agreement For The Northeast Minneapolis Lions Community Foundation At VillageFestCOVER MEMO - VILLAGEFEST GAMBLING LICENSE.PDFLG230 VILLAGE FEST 8 -2026.PDFRESOLUTION 26 -042.PDFResolution 26 -043 - Establishing The Municipal Cannabis Enterprise Fund, Authorizing The Opening Of An Affiliated Bank Account, And Designating Magnifi Financial As An Official Depository Of The CityCOVER MEMO - DISPENSARY ENTERPRISE FUND.PDFRESOLUTION 26 -043.PDFResolution 26 -044 - Authorizing Staff To Enter An Agreement With The Metropolitan Council To Accept A Water Efficiency GrantCOVER MEMO - WATER EFFICIENCY GRANT AGREEMENT.PDFGRANT AGREEMENT - 2026 -2028 WATER EFFICIENCY GRANT PROGRAM.PDFRESOLUTION 26 -044.PDFPublic HearingReports From Commission And StaffGeneral Business Of CouncilReports From City Manager And Council MembersCommunity 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 on the form at the podium, state their name, 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 .Public Comment - 06 -09 -2026 Agenda ItemsPUBLIC COMMENT - 06 -09 -2026 AGENDA ITEMS.PDFInformation And AnnouncementsFuture Agenda ItemsFUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3334 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:F.Documents:VII.VIII.IX.X.XI.A.Documents:XII.A.Documents: XIII. CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 MAY 26, 2026 3 4 I. CALL TO ORDER. 5 6 Mayor Webster called the meeting to order at 7:00 p.m. 7 8 II. PLEDGE OF ALLEGIANCE. 9 10 Mayor Webster invited the Council and audience to join her in the Pledge of Allegiance. 11 12 III. ROLL CALL. 13 14 Present: Mayor Webster, Councilmembers Lona Doolan, Nadia Elnagdy, and Jan Jenson. 15 16 Absent: Councilmember Thomas Randle. 17 18 Also Present: City Manager Charlie Yunker, Assistant City Manager Ashley Morello, City Planner 19 Steve Grittman, Retail Operations Manager David Anglum, Assistant Retail 20 Operations Manager Jacqara Jackson, and Assistant City Engineer Katie Koscielak. 21 22 Others Present: Ramsey County Commissioner Mary Jo McGuire. 23 24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 25 FOLLOWING ITEMS. 26 27 IV. APPROVAL OF MAY 26, 2026 CITY COUNCIL MEETING AGENDA. 28 29 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the City 30 Council Meeting Agenda of May 26, 2026, as presented. 31 32 Motion carried 4-0. 33 34 V. PROCLAMATIONS AND RECOGNITIONS 35 36 A. Commissioner McGuire Presentation 37 38 Mayor Webster noted that St. Anthony is situated in both Hennepin and Ramsey County. She 39 welcomed Ramsey County Commissioner McGuire to provide updates on Ramsey County. 40 41 Ramsey County Commissioner McGuire informed the Council and Staff that she attempts to 42 deliver this presentation annually to share information about what Ramsey County is doing and 43 to solicit input on what the City would like to see from Ramsey County. Ramsey County 44 Commissioner McGuire expressed her passion for representing St. Anthony and thanked the 45 Council for hosting Ramsey County’s organics recycling. She provided a presentation on 46 Ramsey County Updates. This presentation included information on her own roots in the 47 community, the diversity of the Ramsey County board, Ramsey County values, focusing on 48 delivering County-Responsible Services, the Ramsey County Environmental Center, Ramsey 49 City Council Regular Meeting Minutes May 26, 2026 Page 2 County Election Services, Operation Metro Surge Financial Impact, Ramsey County’s Response 1 to Operation Metro Surge, next steps following Operation Metro Surge to continue encouraging 2 resident safety, Saint Anthony Village Community and Economic Development Programs and 3 Awards, Ramsey County Legislative Priorities, Rice Creek Commons development updates, and 4 Ramsey County next steps. Following the presentation, she informed the Council that the 5 Ramsey County Manager would follow up by discussing the new Ramsey County economic 6 development focus, titled Building Stronger Together, with City Manager Yunker. She 7 highlighted components of the plan involving building a more dynamic downtown and selling 8 county-owned land to expand the tax base. She noted these are important steps, as Ramsey 9 County is the smallest county by geographic area and has little extra land to develop. Yet, it has a 10 significant amount of land available for redevelopment. She then invited the Council to ask any 11 questions they may have. 12 13 Councilmember Jenson asked whether the Rice Creek Commons design was finalized or still 14 being debated. Ramsey County Commissioner McGuire stated that the design is in progress and 15 that the County is seeking the best way to develop it. She informed the Council that they plan to 16 have separate RBAs for each land parcel. She noted that they are aiming to put in the main road, 17 Rice Creek Boulevard, before sending out RFPs. Councilmember Jenson noted that the ribbon-18 cutting for the development of this land occurred about 14 years ago and expressed concern 19 about the extended timeline. Ramsey County Commissioner McGuire stated that she felt the 20 partners they have found to move the project forward now share the County’s vision and will be 21 more productive. 22 23 Councilmember Jenson thanked Ramsey County Commissioner McGuire for the example of a 24 400,000-dollar grant used to build a 60 percent affordable apartment complex in St. Anthony. 25 26 Mayor Webster noted that the developer had reached out to the Council and had been referred to 27 the Council for investigation of this grant due to Ramsey County Commissioner McGuire’s 28 previous presentation. Mayor Webster thanked her for providing these updates, as they can help 29 direct individuals to better information and resources. 30 31 Councilmember Doolan expressed gratitude for the natural and beneficial relationship between 32 the City and the County. She specifically highlighted her excitement about hosting the 33 composting center and noted how much organic waste St. Anthony can recycle. 34 35 Ramsey County Commissioner McGuire thanked all of St. Anthony for being great community 36 partners. 37 38 Mayor Webster thanked Ramsey County Commissioner McGuire for her intention to reach out 39 directly to the communities she represents. She noted that it is helpful to have such a deep 40 partnership with the Counties St. Anthony belongs to. 41 42 Ramsey County Commissioner McGuire reiterated her gratitude towards the Council for all of 43 their work. 44 45 VI. CONSENT AGENDA. 46 City Council Regular Meeting Minutes May 26, 2026 Page 3 1 A. Approve April 28, Council Meeting Minutes. 2 B. License and Permits. 3 C. Claims. 4 D. Resolution 26-039 - Awarding A Contract For Installation Of Butterfly Valves At The 5 Water Treatment Plant 6 E. Resolution 26-040 - Approving A Joint Powers Agreement Between The City Of Saint 7 Anthony Village And The Minnesota State Agricultural Society For 2026 Minnesota 8 State Fair Law Enforcement Services 9 10 Councilmember Jenson asked City Manager Yunker whether the new agreement regarding 11 policing assistance during the State Fair was similar to the old agreement, under which St. 12 Anthony participated in policing in Falcon Heights. City Manager Yunker stated that it is the 13 same thing, but the money flows directly rather than going through Falcon Heights initially. 14 15 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the Consent 16 Agenda items. 17 18 Motion carried 4-0. 19 20 VII. PUBLIC HEARING - NONE. 21 22 VIII. REPORTS FROM COMMISSION AND STAFF – NONE. 23 24 IX. GENERAL BUSINESS OF COUNCIL. 25 26 A. Marketplace Renovation Update 27 28 Mayor Webster welcomed Retail Operations Manager Anglum and Assistant Retail Operations 29 Manager Jackson to provide an update on the Marketplace renovations. She also expressed her 30 excitement about meeting these new members of Staff for the first time. 31 32 Retail Operations Manager Anglum and Assistant Retail Operations Manager Jackson presented 33 on the Marketplace Renovation Updates. This included information on the two existing liquor 34 stores and the new cannabis dispensary, value statements, background on both new hires and 35 their goals for the community, reasons behind the decision to renovate and rebrand, renovation 36 updates specific to the Village Marketplace liquor store, renovation updates specific to the 37 Village Marketplace dispensary, updates to show possibilities for community engagement 38 events, the projected timeline and grand opening dates, and online resources. Retail Operations 39 Manager Anglum invited the Council to ask any additional questions. 40 41 Councilmember Jenson noted that a cannabis license has not been acquired. He then asked 42 whether the City had yet identified a supplier to receive the product. Assistant Retail Operations 43 Manager Jackson stated that she is establishing relationships with potential vendors and retailers 44 as the market develops. She expressed that she is aiming to use existing resources to reach out to 45 smaller operations near the City to supply them with product. She ensured that there would be 46 City Council Regular Meeting Minutes May 26, 2026 Page 4 additional options as the market progresses, but recognizes that there are currently limited 1 options. Councilmember Jenson commented that it seems the cannabis retail will be fully 2 operational upon receiving their license. Assistant Retail Operations Manager Jackson confirmed 3 this but noted that finishing construction, submitting final plans for approval, and conducting site 4 inspections must also come first. 5 6 Councilmember Jenson expressed gratitude for their self-descriptions and goals for the 7 community, without forgetting the legacy they are stepping into. He also thanked the Staff who 8 hired Retail Operations Manager Anglum and Assistant Retail Operations Manager Jackson, as 9 he felt they were great choices. 10 11 Councilmember Doolan reiterated that Retail Operations Manager Anglum and Assistant Retail 12 Operations Manager Jackson are good choices for their roles and bring the skills St. Anthony 13 needs. 14 15 Councilmember Doolan asked if the only holdup on the license was the location inspection. 16 Assistant Retail Operations Manager Jackson confirmed this and expressed that there are 17 significant compliance restrictions on cannabis retail operations, including security, SOPs, ID-18 checking processes, and more. She stated that, despite this, she is fully confident that they will be 19 inspection-ready and able to obtain the necessary licensure. 20 21 Councilmember Elnagdy noted that she had concerns about licensure, but that they had been 22 addressed in prior questioning. She expressed deep excitement about these updates and the 23 expansion into cannabis retail and specifically noted her appreciation for the new logos. 24 25 Retail Operations Manager Anglum commented that throughout this process, they have been 26 mindful of both business and community needs. Both he and Assistant Retail Operations 27 Manager Jackson noted that they are doing everything in their power to meet the licensure 28 requirements and pass the first time. 29 30 Mayor Webster expressed her excitement for this presentation. She noted how well the team 31 translated the branding and goals into the presentation. She particularly appreciated the store 32 blueprints and is excited to see them come to life. Mayor Webster stated that the goals of a 33 municipal liquor store are to ensure a quality product, ensure that no minors are served, and 34 ensure that any excess revenue may be returned to the City. She noted that this can now all be 35 true for cannabis sales as well. Mayor Webster cited the amazing customer service currently in 36 municipal liquor stores and is glad to see it continue in both the liquor store and the dispensary. 37 She commented on how great an opportunity this is for education to make residents less afraid of 38 cannabis and even learn about its benefits. Finally, she thanked Retail Operations Manager 39 Anglum and Assistant Retail Operations Manager Jackson for agreeing to work in St. Anthony 40 and for their updates. 41 42 B. Resolution 26-041 - Accepting A Bid And Awarding A Contract For The 2026 City-Wide 43 Water Meter Replacement Project 44 Mayor Webster thanked Assistant City Engineer Koscielak for attending and welcomed her to 45 the podium to present information on a bid for the City-Wide Water Meter Replacement Project. 46 City Council Regular Meeting Minutes May 26, 2026 Page 5 1 Assistant City Engineer Koscielak informed the Council and Staff that this presentation would 2 provide details on the project, its status on the timeline, and plans. The presentation included an 3 overview of the Water Meter Replacement Project and Bids Received, which showed one bid of 4 $1,259,708, the three-year timeline for the Water Meter Replacement Project, next steps if a 5 contract is awarded, requirements the contractor must meet before being allowed entrance into a 6 resident’s home, and public communication plans. She finished by inviting questions from the 7 Council. 8 9 Mayor Webster expressed appreciation for how this Water Meter Replacement addresses 10 cybersecurity concerns. 11 12 Councilmember Jenson asked how long the replacements will take. Assistant City Engineer 13 Koscielak stated that the plan to update one-third of the City each year was adopted for 14 budgetary reasons. She informed him that each replacement takes around half an hour to one 15 hour. 16 17 Councilmember Elnagdy asked where the water meter in her home would likely be located. 18 Assistant City Engineer Koscielak stated that it is typically in a “utility” room, and, despite 19 idiosyncrasies between houses, it is usually in the area where your spigot is located. She also 20 commented that the individual completing the replacement will have done so before and will be 21 informed of your meter's location. 22 23 Councilmember Elnagdy asked for clarification on what Assistant City Engineer Koscielak 24 meant by saying the original meter’s customer portal is set to expire. Assistant City Engineer 25 Koscielak stated that the City currently has a contract with the original company to support their 26 portal. This will change, as Core & Main will be facilitating the website upon commencement of 27 the replacement. 28 29 Councilmember Jenson asked whether the customer portal included the ability to communicate 30 the water meter reading to the home office. Assistant City Engineer Koscielak stated that the 31 communication from the water meter is due to the radio, which will also be replaced. The 32 customer portal is where residents can log in to view their bills and usage. 33 34 Councilmember Doolan asked if there were plumbing changes. Assistant City Engineer 35 Koscielak clarified that there are no significant plumbing changes and that the items are to be 36 retrofitted into the existing plumbing. 37 38 Councilmember Doolan noted that the City is retaining the same frequency software. She 39 assumed that by changing the monitoring and the radio, no new risks would be introduced to data 40 transmission and security. Assistant City Engineer Koscielak confirmed there are no additional 41 risks and that they operate on a licensed frequency that no outside sources can access. 42 43 Mayor Webster directed the Council to the provided Bid Tabulation Summary. She noted that 44 this indicates Cord & Main’s total bid and the engineer’s opinion of cost. 45 46 City Council Regular Meeting Minutes May 26, 2026 Page 6 Motion by Councilmember Elnagdy, seconded by Councilmember Jenson, to approve Resolution 1 26-041 - Accepting A Bid And Awarding A Contract For The 2026 City-Wide Water Meter 2 Replacement Project. 3 4 Motion carried 4-0 5 6 X. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 7 8 City Manager Yunker had no report. 9 10 Assistant City Manager Morello had no report. 11 12 Councilmember Elnagdy reported that on May 15, she participated in the St. Anthony Village 13 Middle School Career Day. 14 15 Councilmember Jenson reported that on April 14, he attended the Ramsey County Local League 16 of Governments Climate Action Working Committee Meeting. 17 18 Councilmember Doolan reported that on May 12, she ran an MWMA Board Meeting to approve 19 software to update source points and flow rates to determine where developments are impacting 20 pollution flow, as well as to approve software to collect past projects and monitoring data to 21 show that flood risks and pollution data are attributable. They also discussed the development of 22 the amphitheater in Upper Harbor. She also attended the Ramsey County Law Enforcement 23 Memorial Service on May 14. Additionally, she is consulting with students on pollinator gardens 24 and worm decompositions. On May 21, she attended the Met Council Land Use Advisory 25 Commission. 26 27 Mayor Webster reported that on May 15, she participated in the St. Anthony Village Middle 28 School Career Day. She also attended the Nine North Board Meeting on May 21. 29 30 XI. COMMUNITY FORUM. 31 32 Carl Neumann, a resident, yielded his time to Dr. Bibi Neumann. Dr. Bibi Neumann, also a 33 resident, noted that the items she will discuss reflect a broader shift in how municipal governance 34 is increasingly structured, operationalized, and integrated into everyday life. She noted how the 35 Ramsey County presentation repeatedly mentioned structural improvement, expanded service 36 delivery systems, and responsibilities shaped by state and federal mandates. She stated this is 37 important because residents deserve greater clarity as governance becomes more data-driven, 38 particularly when it involves entering private domiciles, handling personal data, and affecting 39 daily life. She related this to Resolution 26-041, which requires private contractors to coordinate 40 directly with residents to enter all homes and replace their water meters. She clarified that she 41 does not take issue with infrastructure maintenance; rather, whether residents will receive clear 42 written guidance on contractor procedure, requirements, scheduling flexibility, data collection 43 and retention, customer portal privacy, and accommodations for residents with concerns. She 44 encouraged the City to provide clear, resident-facing policy information before proceeding with 45 this resolution, so that residents understand both the scope and the limits of the program. She 46 City Council Regular Meeting Minutes May 26, 2026 Page 7 also wished to address the Marketplace Renovation Updates. She questioned to what degree it 1 was appropriate for municipal government to actively brand, market, promote, and socially 2 organize around cannabis sale and consumption spaces. She asked whether this would be a step 3 towards blurring the line between regulation and contributing to the direction of public 4 preferences. She asked the Council to clarify whether every operational authorization and 5 regulatory framework necessary for the full cannabis operation had already been formally 6 approved, what measurable public benefit analysis was conducted before substantial branding, 7 staffing, and renovation expenditures were incurred, and how these spaces centered around 8 consumption will be inclusive for those who choose not to partake for religious, cultural, 9 recovery, health, or personal reasons. She noted that St. Anthony is diverse, home to Muslim 10 residents and other families who may not share religious beliefs, and that community investment 11 should be carefully considered when it may benefit only certain lifestyles. She finished by noting 12 that Resolution 26-040 reflects a pattern of increasingly interconnected regional operational 13 systems. She expressed concern that as these governmental systems become more interconnected 14 and expansive, transparency, oversight, and public clarity must expand proportionally, which is 15 not seen in St. Anthony. She is concerned that the Council is privy to information residents are 16 not, and that publishing materials online is not enough, as residents may not be able to 17 understand or access them. 18 19 XII. INFORMATION AND ANNOUNCEMENTS. 20 21 A. Future Agenda Items. 22 23 The next Regular Council Meeting will be held on June 9, 2026. 24 25 Councilmember Doolan stated that Sunday, May 31, from 1-4 p.m. is the celebration of life for 26 Jerry Faust. 27 28 XIII. ADJOURNMENT. 29 30 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to adjourn the meeting. 31 32 Motion carried 4-0. 33 34 The Regular Meeting of the City Council was adjourned at 8:18 p.m. 35 36 37 Respectfully submitted, 38 Samina Crabtree 39 TimeSaver Off Site Secretarial, Inc. 40 41 42 43 Mayor 44 ATTEST: 45 City Clerk 46 LICENSE AND PERMITS FOR APPROVAL DATE:June 9, 2026 APPROVED: TO:Mayor and Councilmembers FROM:License Clerk GENERAL CONTRACTOR LICENSES: Ambro Premium Brand Installations LLC, Farmington, MN Leroy Signs, Inc., Brooklyn Park, MN Northland Fence, Ramsey, MN Oasis Landscapes LLC, New Brighton, MN Spearhead Sewer and Drain, Maple Grove, MN MECHANICAL CONTRACTOR LICENSES: Comfort Solutions Heating & Cooling, Osseo, MN Hurlburt Heating Cooling & Plumbing, Burnsville, MN COMERCIAL RENTAL LICENSES: Applicant:St. Athony Leased Housing Assn I LLC (The Landings Apartments) Location:2551 38th Ave. NE RESIDENTIAL RENTAL LICENSES (NEW): Applicant:Little Fish LLC Location:4002 Foss Rd. NE Unit 102 RESIDENTIAL RENTAL LICENSES (RENEWALS): Applicant:Allen Kluz Location:2516/2518 37th Ave NE Applicant:Allen Kluz Location:2600/2602 37th Ave NE Applicant:Hung Viet Quan Location:3132 Silver Lake Rd. NE Applicant:James Brown Location:3638 Belden Dr. NE Applicant:Jeff Krull Location:3724 Chandler dr. NE Applicant:Jordan Whitney Location:4012 Foss Rd. Apt #205 Applicant:3108 LLC Location:3108 31th Ave NE Applicant:Scott & Sarah Formiller Location:3112 Wilson St. NE TEMPORARY LIQUOR LICENSE Applicant: St. Anthony VillageFest (Sabrina Horak) Location: 3301 Silver Lake Rd City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 5/22/2026 - 6/9/2026 Jun 04, 2026 07:03AM Vendor Number Payee Check Issue Date Amount 13649 PERRY HANSEN 05/22/2026 599.87 2048 4815 EXCELSIOR LLC 06/09/2026 442.00 10011 ABLE HOSE & RUBBER LLC 06/09/2026 7.81 13001 ACROSS THE STREET PRODUCTIONS 06/09/2026 1,155.00 1100 ARTISIAN BEER COMPANY 06/09/2026 6,133.64 12180 ARVIG CONSTRUCTION 06/09/2026 352.50 10115 ASPEN MILLS 06/09/2026 2,397.98 13414 ASSA ABLOY ENTRANCE SYSTEMS US INC. 06/09/2026 719.72 1013 BELLBOY CORPORATION 06/09/2026 3,263.89 1014 BELLBOY CORPORATION 06/09/2026 195.90 12882 BLAINE CUSTOM APPAREL & AWARDS 06/09/2026 375.00 10175 BLAINE LOCK & SAFE INC. 06/09/2026 12.50 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 06/09/2026 27,214.69 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/09/2026 1,201.76 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/09/2026 742.90 2014 BROKEN CLOCK BREWING 06/09/2026 177.00 1017 CAPITOL BEVERAGE SALES 06/09/2026 13,799.74 12139 CEMSTONE PRODUCTS COMPANY INC 06/09/2026 1,195.50 12596 CINTAS CORPORATION 06/09/2026 1,462.31 1010 CLEAR RIVER BEVERAGE COMPANY 06/09/2026 1,010.00 10332 COMPTON'S COMMERCIAL CLNG. INC 06/09/2026 4,079.00 12561 CORE & MAIN LP 06/09/2026 265.30 1042 CRYSTAL SPRINGS ICE 06/09/2026 234.96 10373 DAILEY DATA & ASSOCIATES 06/09/2026 300.00 13650 DENNIS KRAMARCZUK 06/09/2026 90.09 12606 DVS RENEWAL 06/09/2026 15.25 10468 ELECTRO WATCHMAN INC 06/09/2026 37.98 10526 FLEETPRIDE 06/09/2026 16.58 1110 GENERAL INDUSTRIAL SUPPLY CO 06/09/2026 126.00 10571 GOLIATH HYDRO-VAC, INC. 06/09/2026 15,595.00 10573 GOODIN COMPANY 06/09/2026 641.85 10585 GRAINGER 06/09/2026 98.95 13264 GRITTMAN CONSULTING LLC 06/09/2026 6,250.00 13192 GV HEATING 06/09/2026 20.00 10624 HAWKINS INC 06/09/2026 7,372.69 1019 HOHENSTEIN'S INC 06/09/2026 6,143.60 13445 INTERSTATE BATTERY SYSTEM OF MINNEAPOLI 06/09/2026 157.95 13651 J & K CUSTOM DESIGNS LLC 06/09/2026 25.00 1068 JOHNSON BROTHERS LIQUOR CO. 06/09/2026 1,499.84 1004 JOHNSON BROTHERS LIQUOR COMPANY 06/09/2026 2,955.64 1005 JOHNSON BROTHERS LIQUOR COMPANY 06/09/2026 10,864.89 1006 JOHNSON BROTHERS LIQUOR COMPANY 06/09/2026 6,674.97 1044 JOHNSON BROTHERS LIQUOR COMPANY 06/09/2026 5,361.65 12818 KIESLER POLICE SUPPLY 06/09/2026 858.00 10797 KONICA MINOLTA BUSINESS 06/09/2026 125.00 10833 LEAGUE OF MN CITIES INSURANCE TRUST WC 06/09/2026 58,362.00 12894 LEAST SERVICE COUNSELING LLC 06/09/2026 490.00 2045 LIBATION PROJECT 06/09/2026 235.96 10861 LOFFLER COMPANIES - 131511 06/09/2026 188.67 11985 MANSFIELD OIL COMPANY 06/09/2026 8,582.68 13255 MARTIN MARIETTA MATERIALS INC 06/09/2026 345.60 1125 MAVERICK (NEGOCE) 06/09/2026 557.96 10916 MENARDS LUMBER 06/09/2026 6.99 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 5/22/2026 - 6/9/2026 Jun 04, 2026 07:03AM Vendor Number Payee Check Issue Date Amount 13450 MES SERVICE COMPANY, LLC 06/09/2026 23,500.00 13241 METRO INET 06/09/2026 27,862.00 10937 MIDC ENTERPRISES 06/09/2026 147.95 12940 MINNEHAHA BLDG MAINTENANCE 06/09/2026 76.95 13400 MINNESOTA DEPARTMENT OF HEALTH 06/09/2026 23.00 11032 MINNESOTA DEPT OF HEALTH 06/09/2026 9,010.00 2006 MODIST BREWING COMPANY 06/09/2026 847.00 1051 NEW FRANCE WINE COMPANY 06/09/2026 293.00 13394 NORTH VALLEY INC 06/09/2026 62,361.97 13210 ODP BUSINESS SOLUTIONS LLC 06/09/2026 64.42 11185 PACE ANALYTICAL SERVICES INC. 06/09/2026 539.00 1012 PAUSTIS & SONS 06/09/2026 2,465.00 1001 PHILLIPS WINE & SPIRITS 06/09/2026 2,267.10 1002 PHILLIPS WINE & SPIRITS 06/09/2026 2,987.02 11227 PLUNKETT'S 06/09/2026 394.50 11234 POND & LIGHTING DESIGNS, INC. 06/09/2026 308.00 12747 PRECISE MRM LLC 06/09/2026 69.00 2019 PRYES BREWING COMPANY 06/09/2026 400.50 1062 RED BULL DISTRIBUTION COMPANY 06/09/2026 78.11 2047 RUE 38 LLC 06/09/2026 268.00 2018 SMALL LOT WINES 06/09/2026 297.96 1024 SOUTHERN GLAZER'S OF MN 06/09/2026 3,003.49 1008 SOUTHERN GLAZER'S OF MN 06/09/2026 1,633.06 1026 SOUTHERN GLAZER'S OF MN 06/09/2026 8,268.94 1036 SOUTHERN GLAZER'S OF MN 06/09/2026 467.84 11457 ST ANTHONY VILLAGE CENTER LLC 06/09/2026 3,408.52 11464 ST. ANTHONY KIWANIS 06/09/2026 160.00 2001 STEEL TOE BREWING 06/09/2026 474.00 11994 STERICYCLE INC 06/09/2026 68.69 13178 STEVEN P CARLSON, ATTORNEY AT LAW PLLC 06/09/2026 5,000.00 11502 STREICHERS 06/09/2026 2,218.00 11566 TIMESAVERS OFF SITE SECRETARIAL 06/09/2026 575.50 11585 TRACE ANALYTICS, INC. 06/09/2026 446.97 11586 TRACY PRINTING 06/09/2026 784.02 1098 TRADITION WINE & SPIRITS 06/09/2026 166.00 11595 TRI STATE BOBCAT, INC. 06/09/2026 121.99 12194 TROJAN TECHNOLOGIES CORP. 06/09/2026 10,898.37 13046 TWIN CONSTRUCTION LLC 06/09/2026 400.00 13652 USCRF SILVER LAKE OWNER 06/09/2026 5,268.80 11674 VERIZON WIRELESS 06/09/2026 1,978.64 11682 VIKING INDUSTRIAL CENTER 06/09/2026 376.48 1025 VINOCOPIA 06/09/2026 1,079.42 11933 WIMACTEL INC 06/09/2026 75.00 1034 WINE COMPANY THE 06/09/2026 1,244.00 1038 WINE MERCHANTS INC 06/09/2026 3,135.98 11738 WSB & ASSOCIATES INC. 06/09/2026 19,837.75 11740 XCEL ENERGY 06/09/2026 20,622.23 Grand Totals:427,013.93 MEMORANDUM To:Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:June 9, 2026 Request: Resolution 26-042 – Approving an Off-Site Lawful Gambling Permit and Lease Agreement for the Northeast Minneapolis Lions Community Foundation at VillageFest BACKGROUND The Northeast Minneapolis Lions Community Foundation has submitted an application for an Off-Site Gambling Premises Permit to conduct lawful gambling activities during VillageFest on August 1, 2026. The organization currently holds a Minnesota lawful gambling license (#95036). Because the proposed gambling activities will take place on City-owned property located at 3503 Silver Lake Road NE, the Minnesota Gambling Control Board requires both local government approval of the permit application and a lease agreement between the City and the organization. The Lions Club has been a longtime partner in VillageFest, and these activities have been conducted as part of the event in previous years. Staff has reviewed the application and lease agreement and finds them to be consistent with applicable requirements. RECOMMENDATION Staff recommends approval of the attached resolution authorizing the permit application and lease agreement. ATTACHMENTS Off-Site Gambling Premises Permit Application Resolution 26-042 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 26-042 A RESOLUTION APPROVING AN OFF-SITE LAWFUL GAMBLING PERMIT AND LEASE AGREEMENT FOR THE NORTHEAST MINNEAPOLIS LIONS COMMUNITY FOUNDATION AT VILLAGEFEST WHEREAS, the Northeast Minneapolis Lions Community Foundation holds a Minnesota lawful gambling license (#95036), and Minnesota law permits licensed lawful gambling organizations to conduct off-site gambling events with the approval of the local governing body; and WHEREAS, the Northeast Minneapolis Lions Community Foundation has submitted an application for an Off-Site Gambling Premises Permit to conduct lawful gambling on August 1, 2026 at VillageFest, located at 3503 Silver Lake Road NE; and WHEREAS, the proposed gambling activities will be conducted on City-owned property, requiring a lease agreement between the City of Saint Anthony Village and the Northeast Minneapolis Lions Community Foundation; and WHEREAS, City staff has reviewed the request and finds it to be consistent with applicable local regulations. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saint Anthony Village, Minnesota, approves the Off-Site Gambling Premises Permit application and Lease Agreement submitted by Northeast Minneapolis Lions Community Foundation to conduct lawful gambling on August 1, 2026 at 3503 Silver Lake Road NE and authorizes the City Clerk to execute the application and provide a copy of this resolution to the Minnesota Gambling Control Board as required. Approved this 9th day of June, 2026. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ Nicole DeDeyn, City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager MEMORANDUM To:Saint Anthony Village City Council From:Deborah Maloney, Finance Director Date:June 9, 2026 Request: Resolution 26-043 – Establishing the Municipal Cannabis Enterprise Fund, Authorizing the Opening of an Affiliated Bank Account, and Designating Magnifi Financial as an Official Depository of the City BACKGROUND This memo requests City Council approval of a resolution to establish a new Municipal Cannabis Enterprise Fund. It also authorizes the Finance Director to open an affiliated bank account and designate Magnifi Financial as an official depository for these funds. Following the City's decision to pursue municipal cannabis operations, sound financial management requires strict isolation of these funds from the General Fund. Accounting Compliance Establishing a dedicated enterprise fund ensures the operation runs like a self-supporting business. It tracks all specific revenues and expenses transparently. Banking Operations Due to unique regulatory complexities surrounding cannabis revenues, a dedicated banking partner is required. Magnifi Financial meets the compliance needs of the City for these public deposits. RECOMMENDATION Staff recommends the City Council approve the attached resolution to ensure immediate legal compliance and operational readiness for the City's cannabis enterprise. ATTACHMENTS Resolution 26-043 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 26-043 A RESOLUTION ESTABLISHING THE MUNICIPAL CANNABIS ENTERPRISE FUND, AUTHORIZING THE OPENING OF AN AFFILIATED BANK ACCOUNT, AND DESIGNATING MAGNIFI FINANCIAL AS AN OFFICIAL DEPOSITORY OF THE CITY WHEREAS, the City Council of the City of Saint Anthony Village has determined it is in the best interest of the municipality to establish a dedicated fund to track and manage the financial operations of municipal cannabis activities; and WHEREAS, a separate enterprise fund ensures proper accounting, transparency, and compliance with all applicable municipal, state, and federal regulations; and WHEREAS,to facilitate the financial transactions and day-to-day operations of this new fund, it is necessary to establish an affiliated bank account and designate an official public depository. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saint Anthony Village, Minnesota, approves: 1.ESTABLISHMENT OF ENTERPRISE FUND There is hereby established in the official records of the City a separate and distinct enterprise fund to be designated and known as the "Municipal Cannabis Enterprise Fund" (Fund No. 707). 2.PURPOSE OF THE FUND The Municipal Cannabis Enterprise Fund shall be used exclusively for the deposit of revenues, the payment of operational and capital expenses, and the accumulation of reserves directly related to the City's municipal cannabis operations. 3.AUTHORIZATION OF BANK ACCOUNT The Finance Director of the City is hereby authorized and directed to open, maintain, and close one or more banking or investment account(s) on behalf of the City with Magnifi Financial. 4. DESIGNATION OF OFFICIAL DEPOSITORY Magnifi Financial is hereby designated as an official depository of the City of Saint Anthony Village for the deposit of public funds belonging to the Municipal Cannabis Enterprise Fund. 5.AUTHORIZED SIGNERS AND SIGNING AUTHORITY The Finance Director, the City Manager, and the Mayor, are designated as authorized signers. They are fully empowered to execute signature cards, deposit agreements, and other necessary documents required by Magnifi Financial to establish, manage, and operate the account. Approved this 9th day of June, 2026. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ Nicole DeDeyn, City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager MEMORANDUM To:Saint Anthony Village City Council From:Minette Saulog, Sustainability Coordinator Date:June 9, 2026 Request: Resolution 26-044 – Authorizing Staff to Enter an Agreement with the Metropolitan Council to Accept a Water Efficiency Grant BACKGROUND In April 2026, City staff applied for the 2026-2028 Water Efficiency Grant Program through the Metropolitan Council. The City was notified that it is being awarded $34,000 to participate in this program between July 1, 2026 and June 30, 2028. The Water Efficiency Grant Program helps fund activities that reduce existing water use at different types of properties. Municipalities design and operate their own public-facing rebate or grant programs, which are funded by the Met Council with pass-through funds from the Clean Water Land & Legacy Amendment. Municipal projects are also eligible in this upcoming grant period. The Met Council will provide 80% of the program cost; the municipality must provide the remaining 20% of the program cost. Participating communities will be required to submit quarterly reimbursement requests and provide actual or estimated water savings achieved through this program for Clean Water, Land & Legacy Amendment reporting. This opportunity relates to the Climate Plan Water initiative to reduce overall water consumption, provide education on water saving practices, and promote modern upgrades and fixture repairs for more efficient water usage. PROGRAM DESIGN Eligibility Criteria Eligible activities include the replacement of older model toilets, showerheads, washing machines, dishwashers, or faucets/faucet accessories with newer efficient models certified US EPA WaterSense or Energy Smart. Additional criteria include: Purchase and replacement of devices must take place between July 1, 2026 and June 30, 2028. Rebate is for the cost of the device only and excludes sales tax and installation/labor costs. New construction and new developments are not eligible for this program. Device must replace an already-existing water fixture (i.e. not a brand-new connection for an additional toilet, sink, etc). The rebate will be issued as a check from the City to the resident in approximately 4 weeks. Must be an existing City of Saint Anthony Village water customer with a non-delinquent account. General rebates are limited to a maximum of $500 per household. Property must be located in the City of Saint Anthony Village. The device must be installed; the City reserves the right to request additional information or inspect an installed device as necessary. Municipal Projects – 20% city match required Up to $14,000 will be allocated towards indoor water fixture replacements throughout the city facilities. An inventory of fixtures is being prioritized in order of age of device, current condition and use, and potential water savings. The Public Works Department will support replacement and installation efforts as capacity allows over the two-year grant period. If the municipal projects do not reach $14,000, any remaining funds will be redirected to the Residential Rebate Program. Residential Rebate Program – 20% city match required $10,000 will be allocated towards a residential rebate program. The Water Efficiency Grant Program is available to any residential property owner who is a customer of the City of Saint Anthony Village municipal water system. Coverage amounts will be as follows: 50% of the pre-tax cost of a WaterSense-labeled toilet, up to a maximum of $150 per toilet, limited to 2 per household. 50% of the pre-tax cost of WaterSense-labeled faucet replacements and/or accessory(ies), up to a maximum of $100 combined. 50% of the pre-tax cost of a WaterSense-labeled showerhead, up to a maximum of $50 per showerhead, limited to 2 per household. Flat rate rebate of $200 for an Energy Star-labeled washing machine. Flat rate rebate of $200 for an Energy Star-labeled residential dishwasher. A household may apply for any combination of the listed rebates (within household item limits), not to exceed a total of $500. Low-Income Assistance Program – no city match required $10,000 will be allocated towards a low-income assistance program that is 100% funded by Met Council dollars. A resident or household who meets a certain income threshold is eligible to receive full cost coverage for the replacement of one indoor water-using device with a WaterSense of Energy Star alternative. Eligibility is verified by proof of enrollment in SNAP benefits, or a Ramsey or Hennepin County Assistance Program. Coverage amounts will be as follows: 100% coverage for the replacement of ONE indoor device selected from the list below, up to a maximum of: o $550 for a WaterSense-labeled toilet. o $1,200 for an Energy Star-labeled washing machine. o $1,200 for an Energy Star-labeled residential dishwasher. o $100 for a WaterSense-labeled showerhead. o $100 for a WaterSense-labeled faucet replacement or accessory. RECOMMENDATION Staff recommends Council approval of the grant agreement with the Metropolitan Council, enabling the City to participate in the Water Efficiency Grant Program beginning July 1. ATTACHMENTS Grant Agreement Resolution 26-044 City of Saint Anthony Village METROPOLITAN COUNCIL CLEAN WATER FUND GRANT AGREEMENT Recipient: City of Saint Anthony Village Grant No: SG-26E-03-30 Met Council Action: 2026-95 SW Maximum Grant Amount: $ 34000 Recipient Match (20% of total program excluding low-income option): $ 6000 Recipient’s Authorized Representative: Name: Charlie Yunker Mailing Address: 3301 Silver Lake Rd NE, St. Anthony, MN 55418 Phone: 612-782-3315 Email Address: Charlie.yunker@savmn.com This Clean Water Fund Grant Agreement (“Grant Agreement”) is entered into between the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota (“Met Council”) and the Recipient named above. RECITALS 1. Minnesota Session Laws 2025, Chapter 36, Article 2, Section 8(b), appropriated to the Met Council $1,400,000 in funds from the Legacy Amendment's Clean Water Fund ("Clean Water Fund") for State fiscal years 2026 and 2027, for water demand reduction grants to assist municipalities in the metropolitan area with implementing water demand reduction measures to ensure the reliability and protection of drinking water supplies. 2. The Met Council is authorized by Minnesota Statutes sections 473.129, subdivision 4 to apply for and use grants from the State for any Metropolitan Council purpose and may dispose of the money in accordance with the terms of the appropriation. 3. The Recipient is authorized to receive grants from the Clean Water Fund for a water demand reduction program to implement measures to reduce water demand to ensure the reliability and protection of drinking water supplies. 4. On May 13, 2026, the Met Council authorized the granting $1,399,000 of the appropriation to the Recipients participating in the grant program. 5. The Recipient is authorized to receive grants from the Clean Water Fund for a water demand reduction program to implement measures to reduce water demand to ensure the reliability and protection of drinking water supplies. 6. The Recipient represents that it is duly qualified and agrees to perform all services described in this Grant Agreement to the reasonable satisfaction of the Met Council. GRANT AGREEMENT 1. Term of Grant Agreement. 1.1. Effective Date. The Effective Date of this Grant Agreement is the date this agreement is fully executed, provided the Grant Agreement is fully executed on or after July 1, 2026. If the Grant Agreement is fully executed prior to July 1, 2026, the effective date shall be July 1, 2026. 1.2. Grant Activity Period. The Grant Activity Period runs from the Effective Date through the Expiration Date. 1.3. Expiration Date. The Expiration Date is the earlier of Recipient’s satisfactory fulfillment of obligations or June 30, 2028. 1.4. Survival of Terms. The following clauses survive the expiration, termination or cancellation of this Grant Agreement: • 9. Liability and Insurance; • 10. Audits; • 11. Government Data Practices; • 13. Data Availability; • 14. Governing Law, Jurisdiction, and Venue; • 16. Data Disclosure; and • 18.7 Future Eligibility. 2. Duties, Representations and Warranties of Recipient and Use of Grant Funds. 2.1. The Recipient will conduct, administer and complete in a satisfactory manner and in accordance with the terms of this Grant Agreement the program (“Recipient Program”) which is described in Recipient's application to the Met Council for assistance under the Met Council's Clean Water Fund grant program. The Recipient’s application is incorporated into this Grant Agreement as Exhibit A. Recipient will perform the Recipient Program in accordance with the timeline in Exhibit B of this Grant Agreement and to undertake the financial responsibilities described in Exhibit B which is incorporated into this Grant Agreement. The Recipient must complete the Recipient Program as described in Exhibits A and B. The Met Council makes no representation or warranties with respect to the success and effectiveness of the Recipient Program. The Met Council acknowledges that Recipient Program work may be limited to soliciting participation by its residents and businesses in the Recipient Program and requires additional work by the Recipient only to the extent that residents and businesses choose to participate in the Recipient Program, as described in Exhibit B. The Grant Funds must be entirely passed through and can only be used for authorized rebates or grants for qualifying activities. 2.2. Recipient Representations and Warranties. The Recipient represents and warrants to Met Council, as follows: A. It has the legal authority to enter into this Grant Agreement and to conduct and administer the Recipient Program and use the Grant Funds for the purpose or purposes described in this Agreement. B. It has taken all actions necessary for its execution of the Agreement and has provided to Met Council a copy of the resolution by its governing body authorizing Recipient to enter into this Agreement, if required. If a resolution is not required by the Recipient, Recipient shall provide the Met Council documents acceptable to the Council indicating that the appropriate person(s) has authority to enter into this agreement on behalf of the Recipient, such as a city policy or city ordinance. C. It has the legal authority to undertake the Recipient Program, including the Recipient’s financial responsibilities in Exhibit B. D. Only its Authorized Representative may provide certifications required in this Grant Agreement and submit pay claims for reimbursement of Recipient Program costs. E. It will comply with all the terms of this Grant Agreement. F. It will comply with all requirements of Clean Water Funding legislation and appropriations, except for requirements that this Grant Agreement explicitly states will be handled by the Met Council. G. It has made no material false statement or misstatement of fact in connection with the Grant Funds, and all of the information it has submitted or will submit to the Met Council relating to the Grant Funds or the disbursement of any of the Grant Funds is and will be true and correct. It agrees that all representations contained in its application for the Clean Water Fund Grant are material representations of fact upon which the Met Council relied in awarding this Grant and are incorporated into this Agreement by reference. H. It is not in violation of any provisions of its charter or of the laws of the State of Minnesota, and there are no material actions, suits, or proceedings pending, or to its knowledge threatened, before any judicial body or governmental authority against or affecting it and is not in default with respect to any order, writ, injunction, decree, or demand of any court or any governmental authority which would impair its ability to enter into this Grant Agreement, or to perform any of the acts required of it in the Agreement. I. Compliance with the requirements of this Grant Agreement is not prevented by, is a breach of, or will result in a breach of, any term, condition, or provision of any agreement to which it is bound. J. The Recipient Program will not violate any applicable zoning or use statute, ordinance, building code, rule or regulation, or any covenant or agreement of record relating thereto. K. The Recipient Program will be conducted in full compliance with all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or political subdivisions having jurisdiction over the Recipient Program. L. It will comply with the financial responsibility requirements contained in Exhibit B. M. It will furnish satisfactory evidence regarding these representations if requested by the Met Council. 3. Time. Recipient must comply with all time requirements described in this Grant Agreement. In the performance of this Grant Agreement, time is of the essence. 4. Eligible Costs. Eligible costs are those costs incurred by parties within the jurisdiction of the Recipient for 80% of rebate or grant payments as defined in Exhibit B (and not including low-income cost assistance grant activities). The Met Council will not reimburse Recipient for non-eligible costs. Any cost not defined as an eligible cost or not included in the Recipient Program or approved in writing by the Met Council is a non-eligible cost. 5. Consideration and Payment. 5.1 Consideration. The Met Council will reimburse the Recipient for eligible costs performed by the Recipient during the Grant Activity Period up to the Maximum Grant Amount as specified in this agreement. The Met Council bears no responsibility for any cost overruns that may be incurred by the Recipient or any sub-recipients. The Recipient may be eligible to receive additional grant amounts or an adjustment of the Maximum Grant Amount in accordance with the procedure in the Grant Amendment Form attached and incorporated as Exhibit C. A fully executed Exhibit C will amend this Grant by the amount in Exhibit C. 5.2. Advance. The Met Council will make no advance of the Grant Amount to Recipient. 5.3. Payment. To receive payment, the Recipient must submit a Reimbursement Request on forms provided by the Met Council, including electronically scanned receipts to verify the cost of eligible devices reported for each reporting period. Reimbursement Request must be submitted quarterly, even if there are no eligible costs to report. The Recipient must describe its compliance with its the financial requirements, work completed including specific addresses where work was done, and provide sufficient documentation of grant eligible expenditures and any other information the Met Council reasonably requests. The Met Council will promptly pay the Recipient after the Recipient presents to the Met Council a Reimbursement Request and scanned copies of all receipts verifying the cost for all eligible devices reported and the Met Council’s Authorized Representative accepts the invoiced services. 6. Conditions of Payment. 6.1. For each approved grant activity for which Recipient requests payment, Recipient must certify the following to the Met Council: (1) the device or other grant activity has been purchased or paid for during the Grant Activity Period; (2) Recipient has determined the device, grant activity, or resident (in cases of the low-income cost assistance option), is eligible; (3) Recipient received receipts for the device, installation cost, or other grant activity; and (4) the purchase was not performed in violation of federal, state, or local law, or regulation. 6.2. Conditions Precedent to Any Reimbursement Request. The obligation of the Met Council to make reimbursement payments is subject to the following conditions precedent: A. The Met Council’s receipt of a Reimbursement Request/Progress Report for the funds requested, and electronic copies of receipts verifying the cost for all eligible devices for that reporting period; B. If requested by the Met Council (in form and substance acceptable to the Met Council), evidence that (i) the Recipient has legal authority to and has taken all actions necessary to enter into this Agreement and (ii) this Agreement is binding and enforceable against the Recipient; C. There is no Event of Default under this Grant Agreement or event which would constitute an Event of Default but for the requirement that notice be given or that a period of grace or time elapse; and D. The Recipient has supplied to the Met Council all other items that the Met Council may reasonably require to assure good fiscal oversight of state's funding through the Clean Water Fund. 7. Authorized Representative. The Met Council’s Authorized Representative is: Name: Henry McCarthy or successor Title: Senior Environmental Scientist Mailing Address: 390 North Robert Street St. Paul, MN 55101 Phone: (651) 602-1946 E-Mail Address: henry.mccarthy@metc.state.mn.us The Met Council’s Authorized Representative has the responsibility to monitor the Recipient’s performance and the authority to accept the services provided under this Grant Agreement. If the services are satisfactory, the Met Council’s Authorized Representative will certify acceptance on each invoice submitted for payment. The Recipient’s Authorized Representative is noted on the first page of this Grant Agreement. If the Recipient’s Authorized Representative changes at any time during this Grant Agreement, the Recipient must immediately notify the Met Council and within 30 days provide a new City resolution (if such resolution is necessary) specifying the new Representative. If a resolution is not required by the City, the City’s notification to the Met Council must be in writing. 8. Assignment, Amendments, Waiver, Grant Agreement Complete, and Order of Precedence. 8.1 Assignment. The Recipient may neither assign nor transfer any rights or obligations under this Grant Agreement without the prior written consent of the Met Council and a fully executed Assignment Agreement. 8.2 Amendments. Except as provided in this Section 8.2, any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the appropriate parties. If requested by the Recipient in writing, the Met Council may, at its sole discretion, authorize in writing a minor change (administrative, compliance, or operational adjustments that do not alter the core scope, objectives, or funding level of the award) to the Recipient Program in Exhibit A, without a formal executed amendment to this Grant Agreement. Met Council further reserves the right to amend grant agreements, in collaboration with grantee municipality, if quarterly reporting indicates rebate or grant programs will not fully utilize grant awards within the grant period or for other documented purposes that will advance the legislative objectives of the pilot program. 8.3 Waiver. If the Met Council fails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 8.4 Grant Agreement Complete. This Grant Agreement contains all negotiations and agreements between the Met Council and the Recipient. No other understanding regarding this Grant Agreement, whether written or oral, may be used to bind either party. 8.5 Order of Precedence. This Grant Agreement will be interpreted in the following order of precedence: (1) Grant Agreement excluding exhibits; (2) Exhibit B; and (3) Exhibit A. 9. Liability and Insurance. 9.1 Liability. The Recipient and the Met Council are each responsible for their own acts and the acts of their employees and the results thereof. To the extent authorized by law, a party is not responsible for the acts of the other party and the results thereof. The liability of the Parties is governed by Minnesota Statutes Chapter 466 and other applicable laws. Neither Party waives any applicable limits on liability or immunities. 9.2 Relationship of the Parties. Nothing contained in this Grant Agreement is intended or should be construed in any manner as creating or establishing the relationship of co-partners or a joint venture between the Recipient and the Met Council, nor will the Recipient be considered or deemed to be an agent, representative, or employee of the Met Council in the performance of this Grant Agreement, or the Recipient Program. The Recipient represents that it has already or will secure or cause to be secured all personnel required for the performance of this Grant Agreement and the Recipient Program. All personnel of the Recipient or other persons while engaging in the performance of this Grant Agreement or the Recipient Program will not have any contractual relationship with the Met Council related to the work of the Recipient Program and will not be considered employees of the Met Council. In addition, all claims that may arise on behalf of said personnel or other persons out of employment or alleged employment including, but not limited to, claims under the Workers’ Compensation Act of the State of Minnesota, claims of discrimination against the Recipient, its officers, agents, contractors, or employees will in no way be the responsibility of the Met Council. Such personnel or other persons may not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the Met Council, including but not limited to, tenure rights, medical and hospital care, sick and vacation leave, disability benefits, severance pay and retirement benefits. 10. Audits. Under Minn. Stat. § 16C.05, subd. 5, the Recipient’s books, records, documents, and accounting procedures and practices relevant to this Grant Agreement are subject to examination by the Met Council and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the termination date of this Grant Agreement. 11. Government Data Practices. The Recipient and Met Council must comply with the Minnesota Government Data Practices Act, Minn. Stat. Chapter 13, as it applies to all data provided by the Met Council under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Recipient 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 Recipient or the Met Council. If the Recipient receives a request to release the data referred to in this Clause, the Recipient must immediately notify the Met Council. 12. Workers’ Compensation. The Recipient certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Recipient’s employees and agents will not be considered Met Council employees. Any claims that may arise under the Minnesota Workers Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the Met Council’s obligation or responsibility. 13. Data Availability. To the extent and as requested by the Met Council, Recipient agrees to comply with Minn. Stat. § 114D.50, subd. 5 requirements for data collected by the Recipient Programs funded with money from the Clean Water Fund that have value for planning and management of natural resources, emergency preparedness and infrastructure investments, including but not limited to the requirement that to the extent practicable, summary data and results of Recipient Programs funded with money from the Clean Water Fund should be readily accessible on the internet and identified as a Clean Water Fund Recipient Program. The Met Council will put overall summary information on the internet and will encourage the Recipient put its municipality information on the web. Recipient understands and agrees that Met Council may list its name and summary information on the internet or in any other Grantor reporting. Data collected by the Recipient Program, if any, funded with money from the Clean Water Fund that have value for planning and management of natural resources, emergency preparedness, and infrastructure investments must conform to the enterprise information architecture developed by the Department of Information Technology Services. Spatial data must conform to geographic information system guidelines and standards outlined in that architecture and adopted by the Minnesota Geographic Data Clearinghouse at the Minnesota Geospatial Information Office. A description of these data that adheres to the Department of Information Technology Services geographic metadata standards must be submitted to the Minnesota Geospatial Information Office to be made available online through the clearinghouse and the data must be accessible and free to the public unless made private under chapter 13. To the extent practicable, summary data and results of projects funded with money from the clean water fund should be readily accessible on the Internet and identified as a clean water fund project. 14. Governing Law, Jurisdiction, and Venue. This Grant Agreement will be construed and enforced under the laws of the State of Minnesota without regard to its conflict of law provisions. The venue for any legal proceedings arising out of this Grant Agreement will be the appropriate state or federal court in Ramsey County, Minnesota. 15. Termination. The Met Council may cancel this Grant Agreement at any time, with or without cause, upon 30 days’ written notice to the Recipient. Upon termination, the Recipient will be entitled to payment for services prequalified and satisfactorily performed before the termination notice. 16. Data Disclosure. Under Minn. Stat. § 270C.65, subd. 3, and other applicable law, the Recipient consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the Met Council, to federal and state tax agencies and Met Council personnel involved in the payment of Met Council obligations. Recipient will require compliance with this Section 16 by Recipient’s subrecipient of Grant funds and shall submit evidence of such compliance to Met Council as requested. 17. Notices. In addition to any notice required under applicable law to be given in another manner, any notices required hereunder must be in writing and must be personally served or sent by email or United States mail, to the Authorized Representative of the party to whom it is directed. 18. Miscellaneous. 18.1 Report to Legislature. As provided in Minn. Stat. § 3.195, the Met Council must submit a report on the expenditure and use of money appropriated under the Clean Water Fund to the legislature by January 15 of each year. The report must detail the outcomes in terms of additional use of Clean Water Fund resources, user satisfaction surveys, and other appropriate outcomes. The Recipient agrees to provide to the Met Council by January 1 of each year a report on any user satisfaction surveys it has related to this Recipient Program, and other appropriate outcomes of the Recipient Program as prescribed in Section 18.3 of this Agreement. 18.2 Supplement. The funds granted under this agreement are to supplement and shall not substitute for traditional sources of funding. Recipient certifies to the Met Council that there was and is no traditional Recipient sources of funding for the grant work, as described in Exhibit A. 18.3 Measurable Outcomes. A Recipient Program or program receiving funding from the Clean Water Fund must meet or exceed the constitutional requirement to protect, enhance, and restore water quality in lakes, rivers and streams and to protect groundwater and drinking water from degradation. A Recipient Program or program receiving funding from the Clean Water Fund must include measurable outcomes, as defined in Minn. Stat. § 3.303, subdivision 10, and a plan for measuring and evaluating the results. A Recipient Program or program must be consistent with current science and incorporate state-of-the-art technology. All information for funded Recipient Program work, including the proposed measurable outcomes, must be made available for publication on the web site required under Minn. Stat. § 3.303, subdivision 10, as soon as practicable and forwarded to the Met Council and the Legislative Coordinating Commission under the provisions of Minn. Stat. § 3.303, subd. 10. The Recipient must compile and submit all information for funded Recipient Programs or programs, including the proposed measurable outcomes and all other items required under Minn. Stat. § 3.303, subdivision 10, to the Met Council and, if requested by the Met Council, the Legislative Coordinating Commission as soon as practicable or by January 15 of the applicable fiscal year, whichever comes first. 18.4 Minn. Stat. § 16B.98. Grants funded by the Clean Water Fund must be implemented according to section 16B.98 and must account for all expenditures. 18.5 Benefit to Minnesota Waters. Money from the Clean Water Fund may only be spent on Recipient Programs that benefit Minnesota waters. 18.6 Website. If the Recipient has information on its website about the water efficiency grant program under Minn. Stat. § 114D.50, the Recipient will when practicable in accordance with Minn. Stat. § 114D.50, subd. 4(f) prominently display on the Recipient’s website home page the Legacy logo accompanied by the phrase "Click here for more information." When a person clicks on the Legacy logo image, the website must direct the person to a web page that includes both the contact information that a person may use to obtain additional information, as well as a link to the Met Council’s and Legislative Coordinating Commission Website required under section 3.303, subdivision 10. 18.7 Future Eligibility. Future eligibility for money from the Clean Water Fund is contingent upon the Recipient satisfying all application requirements related to Met Council’s fulfillment of Minn. Stat. § 114D.50 as well as any additional requirements contained in Minnesota Session Laws 2025, Chapter 36, Article 2, Section 8(b). 18.8 Prevailing Wages. The Recipient agrees to comply with all of the applicable provisions contained in chapter 177 of the Minnesota Statutes, and specifically those provisions contained in Minn. Stat. §§ 177.41 through 177.50, as they may be amended, modified or replaced from time to time with respect to the Recipient Program. By agreeing to this provision, the Recipient is not acknowledging or agreeing that the cited provisions apply to the Recipient Program. 18.9 Disability Access. Where appropriate, Recipient of clean water funds, in consultation with the Council on Disability and other appropriate governor-appointed disability councils, boards, committees, and commissions, should make progress toward providing greater access to programs, print publications, and digital media for people with disabilities related to the programs the recipient funds using appropriations made in this agreement. 18.10. General Provisions. (i) Lawsuit. This Grant shall be canceled if a court determines that the appropriation illegally substitutes for a traditional source of funding. (ii) Termination Due to Lack of Funds. Recipient recognizes that Met Council’s obligation to reimburse Recipient for eligible Recipient Program costs is dependent upon Met Council’s receipt of funds from the State of Minnesota appropriated to Met Council under 2025 Session Law, Chapter 40, Article 2, Section 8(b). Should the State of Minnesota terminate such appropriation or should such funds become unavailable to Met Council for any reason, Met Council shall, upon written notice to Recipient of termination or unavailability of such funds, have no further obligations for reimbursement or otherwise under this Grant Agreement. In the event of such written notice, Recipient has no further obligation to complete the Recipient Program as required by this Grant Agreement. 18.11. Counterparts and Electronic Signatures. This Grant Agreement may be executed in any number of counterparts, each of which when executed will be deemed to be an original and the counterparts will together constitute one agreement. A copy of this Grant Agreement, including its signature pages, will be binding and deemed to be an original. Electronic signatures using Adobe Sign or a similar program will be deemed an original signature. 19. Default and Remedies. 19.1 Defaults. The Recipient's failure to fully comply with any of the provisions contained in this Grant Agreement constitute an event of default ("Event of Default"). 19.2. Remedies. Upon an event of default, the Met Council may exercise any one or more of the following remedies: a. Refrain from disbursing the Grant; b. Demand that all or any portion of the Grant already disbursed be repaid to it, and upon such demand the Recipient shall repay such amount to the Met Council; and c. Enforce any additional remedies the Met Council may have at law or in equity. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives. METROPOLITAN COUNCIL By: ________________________________ Regional Administrator, successor, or delegate Date: _______________________________ RECIPIENT: The Recipient certifies that the appropriate person(s) have executed the this agreement on behalf of the Recipient as required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________ _____________________________________ Printed Name and Title Date: _______________________________ EXHIBIT A: Application from community Page - 1 2026 – 2028 METROPOLITAN COUNCIL WATER EFFICIENCY GRANT PROGRAM APPLICATION FORM updated 02 / 25 / 2026 1. Applicant information: MUNICIPALITY: Saint Anthony Village MUNICIPAL UTILITY: Saint Anthony Village Public Works - Water Utility Division MAILING ADDRESS: 3301 Silver Lake Rd NE, St. Anthony, MN 55418 2. Primary contact information: Municipality primary authorized representative (all correspondence regarding the Water Efficiency Grant Program should be addressed to individual named below): Name: Charlie Yunker Title: City Manager Phone: 612-782-3315 Email: Charlie.yunker@savmn.com Mailing Address: 3301 Silver Lake Rd NE, St. Anthony, MN 55418 3. Secondary contact information: Municipality secondary authorized representative: Name: Minette Saulog Title: Sustainability Coordinator Phone: 612-782-3312 Email: Minette.saulog@savmn.com Mailing Address: 3301 Silver Lake Rd NE, St. Anthony, MN 55418 Page - 2 | METROPOLITAN COUNCIL 4. Water use information: Municipal Total Per Capita Water Use, in gallons per person-day (2025): 90.1 Municipal Residential Per Capita Water Use, in gallons per person-day (2025): 57.2 Municipal Ratio of Peak Month to Winter Month Water Use (2025): 8:5 Calculations for Section 4 responses are as follows: 1. Current residential population per 2020 Census is 9,257. Number of gallons produced in 2025 = 304,323,000 304,323,000 / 9,257 / 365 = 90.1 gallons per person-day. 2. Current residential population per 2020 Census is 9,257. Number of gallons that only went to residential in 2025 = 193,256,427 193,256,427 / 9,257 / 365 = 57.2 residential gallons per person-day. 3. Peak month July 2025 = 34,362,000 gallons. Winter month usage = 21,195,000 (December 2025) + 22,335,000 (January 2026) + 20,575,000 (February 2026) = 64,105,000 / 3 months Average of 21,368,333 per winter month Ratio of approximately 8:5 peak month to winter month. Program design The following questions help describe the type of program your municipality is proposing, including planned grant activities and optional program elements. For more information about the low-income cost assistance option and grant activities on municipal properties, see the Guidelines document. 5. Will your proposed program be a rebate or grant program? The city will conduct its Water Efficiency program as a rebate program. Finance and Sustainability Departments will collaborate on the administrative steps, resulting in payments made by the city directly to residential participants. 6. Will your proposed program include a low-income cost assistance option? Yes, low-income cost assistance will be a component of the proposed program to ensure assistance is targeted toward low-income families. 7. Will your proposed program include approved grant activities on municipal properties (for example, device replacements or turfgrass conversion)? Yes, water fixture device replacements for municipal properties across all major departments will be included as proposed grant activities. Page - 3 | METROPOLITAN COUNCIL 8. If your proposed program includes approved grant activities on municipal properties, does the funding supplement and not supplant? (Additional documentation may be requested.) Yes, grant funding would supplement and not supplant funds for municipal property replacement project. 9. Approximately what portion of your requested grant amount will be used for approved grant activities on municipal properties? The total budget for municipal property device replacements is $30,500. Approximately $24,400 of the total grant amount request, along with a $6,100 municipal match, will be used for these activities. The following estimates were used to calculate the total project budget for municipal properties in accordance with the quantities listed in Question #10. These are approximations used for program application purposes only, and do not account for bulk or wholesale pricing that the city may be eligible for through select vendors. If granted, the City will keep Met Council updated on these specific amounts through the quarterly reporting process. Toilets $350/ea x 43 = $15,050 Urinals $300/ea x 13 = $3,900 Dishwasher $8,000/ea x 1 = $8,000 Showerheads $50/ea x 4 = $200 Faucet aerator accessories $10/ea x 50 = $500 Faucet full replacement $150/ea x 19 = $2,850 10. Planned grant activities Which eligible grant activities will your program include? Please provide an estimated number of device replacements/other grant activities for each category you plan to include in your program. Grant activity Property type Residential Commercial Municipal In d o o r w a t e r u s e Toilet replacement 30 43 toilets+13 urinals Clothes washer replacement 15 Dishwasher replacement 10 1 Showerhead replacement 30-40 4 Faucet replacement or faucet accessory 40-50 69 Ou t d o o r wa t e r u s e Irrigation system audit* Irrigation controller replacement* Irrigation spray sprinkler body replacement* Turfgrass conversion/replacement Page - 4 | METROPOLITAN COUNCIL * Please note, the Met Council strongly encourages an irrigation system audit be conducted before the replacement of an irrigation controller or spray sprinkler bodies. An initial audit ensures the user has information for proper set-up and operation of their irrigation system. 11. Estimated water savings per device from WaterSense and Energy Star (if available) will auto- populate in quarterly reporting forms to establish baseline consistency in estimates. Some municipalities may have developed (or plan to develop) specific water savings calculations based on household size, age of device being replaced, and other factors. Municipalities are welcome to submit water savings estimates other than those provided by the WaterSense and Energy Star programs. If your municipality has plans to calculate estimated water savings in-house or using an external resource, please describe below. The City plans to use the Met Council’s recommended estimated water savings metrics, outlined by the WaterSense and Energy Star programs. 12. If your proposed program includes grant activities at municipal properties, please walk through your plans for device replacements and/or turfgrass conversion. In the case of turfgrass conversion, please describe where the work will occur, area removed, species removed, area replaced, species replaced, watering and maintenance needs, and estimated annual gallons of water saved (with explanation of estimate). The proposed grant activities at municipal properties will include indoor water device replacements only. There will not be an outdoor water use component for the municipal activities. A preliminary inventory to count the number of current water fixtures in all municipal properties was conducted in preparation for submitting this grant application. The next step will take place in Summer 2026 if awarded this grant. City staff will conduct a more detailed inventory of all fixtures to establish a priority list to determine the order necessary for device replacement, based on several factors such as current condition, age of device, and potential water savings. The Public Works Director would take the lead on determining replacement fixture brands and models that will be compatible with the current plumbing and building infrastructure of the municipal properties. They will also be finalizing the preferred vendor through which to purchase the fixtures. Once delivery of the ordered fixtures is made, the facilities will be split into three phases as noted in the priority list. The Public Works Department will complete the installations and labor costs will be in- kind. This will allow the crew to resume their routine duties while accounting for the time needed for the device replacements over the course of several months, although if time permits this work may be completed faster than anticipated. Program budget and administration 13. Please outline the amount of funding your municipality is requesting, including – if applicable – an estimate of funds that will be used for low-income cost assistance (no municipality match required). Grants will be made available in amounts with a minimum of $5,000 and a maximum of $75,000. In the event that there are unused or returned funds, municipalities may apply for a grant amendment to increase their award beyond $75,000 (at the discretion of Met Council). Additionally, if a municipality offers low-income cost assistance, it can apply for an additional $10,000 (max grant of $85,000). Page - 5 | METROPOLITAN COUNCIL A Requested grant amount (must be 80% of row C): $24,400 (municipal) + $8,000 (residential) B Required municipality matching amount (must be 20% of row C): $6,100 (municipal) + $2,000 (residential) C Traditional grant program subtotal (row A + row B): $40,500 D (OPTIONAL) Low-income cost assistance requested amount (100% covered by Met Council funds): $10,000 E Total program budget (row C + row D): $50,500 Example calculation: A Requested grant amount (must be 80% of row C): $16,000 B Required municipality matching amount (must be 20% of row C): $4,000 C Traditional grant program subtotal (row A + row B): $20,000 D (OPTIONAL) Low-income cost assistance requested amount (100% covered by Met Council funds): $5,000 E Total program budget (row C + row D): $25,000 14. Please outline what cost coverage your municipality plans to offer for each of the selected grant activities. For example: 70% of the cost of a toilet, up to a maximum of $200. Limited to 2 per household. Page - 6 | METROPOLITAN COUNCIL For the municipal replacement project, the city will follow the standard cost share outlined as 20% municipality funds, 80% grant funds from the Met Council. For residential participants in the traditional program, coverage amounts will be as follows: 50% of the pre-tax cost of a WaterSense-labeled toilet, up to a maximum of $150 per toilet, limited to 2 per household. 50% of the pre-tax cost of WaterSense-labeled faucet replacements and/or accessory(ies), up to a maximum of $100 combined. 50% of the pre-tax cost of a WaterSense-labeled showerhead, up to a maximum of $50 per showerhead, limited to 2 per household. Flat rate rebate of $200 for an Energy Star-labeled washing machine. Flat rate rebate of $200 for an Energy Star-labeled residential dishwasher. A household may apply for any combination of the listed rebates (within household item limits), not to exceed a total of $500. For residential participants eligible for the low-income cost assistance component of the program, coverage amounts will be as follows: 100% coverage for the replacement of ONE indoor device selected from the list below, up to a maximum of: $550 for a WaterSense-labeled toilet. $1,200 for an Energy Star-labeled washing machine. $1,200 for an Energy Star-labeled residential dishwasher. $100 for a WaterSense-labeled showerhead. $100 for a WaterSense-labeled faucet replacement or accessory. 15. Please indicate ways in which you will advertise your program and water conservation. (Examples to be provided in program work plan.) Newsletter X Radio Flyer in water bill X Television Email X Newspaper Tabling at events X TikTok Municipality website X Instagram X Billboard / physical display X Facebook X Nextdoor Page - 7 | METROPOLITAN COUNCIL Other The City is a member of the NineNorth / North Suburban Access Corporation which creates local media content about the community to educate and engage its citizens. In the past the City has used the NineNorth platform to create awareness about city programs and projects and would utilize this as a promotional tool for the resident grant and water conservation topics in general. This would be especially effective for highlighting the municipal replacement project’s significant cost and energy savings in updating to new fixtures, several of which are decades old. It also provides an opportunity for willing residents to share testimonials regarding their participation and the impact this program is making to support home-based efforts to maximize water efficiency. The City will also be promoting the program through community partners such as the Parks and Environmental Commission, Citizens for Sustainability, and the school district. It also has a unique opportunity to reach residents by including a bag flier to be distributed by our municipal liquor store staff for customers’ purchases, and tabling at the south store location’s community engagement hub. 16. Work plan In your application submission, please attach a work plan that details the municipality’s schedule, strategy for promoting the program and communications with potential participants – including example communications, program administration, and spending down the requested grant amount by 6/30/28. Example work plan structure: Task description Responsible person Start date Completion date Website page and application form preparation for online and paper applications. Current balance of remaining funds for the program will be updated on a monthly basis. Sustainability Coordinator, Communications Coordinator 06/01/2026 Ready by 06/30/2026, use through June 2028 Program Administration Process is established: Sustainability Coordinator to accept applications on a rolling basis, review submitted documentation and verify device eligibility. A W9 form is required to issue all payments and requested from residents eligible for rebate. Finance is forwarded materials and schedules rebate payment on upcoming Claims List to be reviewed by City Council. Upon Claims List approval, rebate is included in next scheduled check run and mailed to resident. On average this process will take 3-4 weeks. Sustainability Coordinator, Finance Accounts Payable June 2026 Ongoing, will be adapted as needed throughout two year grant cycle. Announcements for grant program in quarterly “Village Notes” newsletter, with information on eligibility and requirements, and updates on remaining program funds balance. Sustainability Coordinator, Communications Coordinator June 2026, and continuing on a quarterly basis. June 2028 or upon exhaustion of all available funds. Page - 8 | METROPOLITAN COUNCIL Coordinate with municipal retail stores to include announcements about the program as bag fliers and create content to be shown on the store TV announcements screen. Sustainability Coordinator, Communications Coordinator, Retail Operations Manager July 2026 Display through August 2026 Coordinate with municipal retail stores to include a program slide to be shown on the store TV announcements screen. Start July 2026 and update monthly. Display through June 2028 or upon exhaustion of all available funds. Full walkthrough of city facilities to determine priority order for device replacements as noted in inventory. Public Works Director, Sustainability Coordinator July 2026 July 2026 Community engagement and promotion – the City’s booth will feature information on this program at its VillageFest booth (annual community festival) Sustainability Coordinator August 2026 August 2026 Finalize compatible fixture models and preferred vendor for municipality device purchases. Public Works Director, Sustainability Coordinator August 2026 September 2026 Community engagement and promotion – the City will be planning a Sustainability Fair in Quarter 4 of 2026, and messaging about this program will be included. Sustainability Coordinator Oct or Nov 2026 (tbd) Oct or Nov 2026 (tbd) Order and take delivery of devices for municipal replacement project. Public Works Director November 2026 December 2026 Phase 1 Municipal Replacements and Program Signage Installation Public Works Department January 2027 January 2027 Phase 2 Municipal Replacements and Program Signage Installation Public Works Department February 2027 March 2027 Phase 3 Municipal Replacements and Program Signage Installation Public Works Department April 2027 April 2027 Promotion: NineNorth Video Feature for halfway of program cycle – residential program highlight Sustainability Coordinator July 2027 July 2027 Community engagement and promotion – the City’s booth will feature information on this program at its VillageFest booth (annual community festival) Sustainability Coordinator August 2027 August 2027 Promotion: NineNorth Video Feature for city device replacement project Sustainability Coordinator October 2027 October 2027 Promotion: Year-end report to Parks and Environmental Commission, City Council on Sustainability Coordinator December 2027 December 2027 Page - 9 | METROPOLITAN COUNCIL program impacts in the first 1.5 years of program cycle. Opportunity to provide updates and highlight any remaining funds available with a 6- month lead to the conclusion of the grant period. Buffer time for possible delays or rescheduling on earlier items in work plan. January 2028 June 2028 Program period end; final paperwork, reports to Met Council and City, and accounting Sustainability Coordinator, Finance Department 06/01/2028 06/30/2028 Evaluating applications Program proposals will be evaluated based on the answers provided in the application form as well as the attached work plan. Strong applications will include clear answers to the questions in the application form and a thoughtful work plan that outlines strategies for structuring, administering, and promoting (if applicable) the program. For municipalities intending to conduct grant activities on municipal property, applications should include intended plans for device/landscape installation and estimated hours/cost of labor (whether being done by the municipality or a contractor). In the event that funds requested exceed funds available, the following criteria will be used to determine the amount granted to a given municipality. • Municipal residential per capita water use • Municipal ratio of peak month to winter month water use • Estimated water savings from proposed program Additionally, municipalities may be asked to provide additional information and/or be awarded less than their requested grant amount if their application is lacking detail, a clear work plan, etc. In future grant cycles, a past participant’s record of spending down their award may be used to inform award amounts. Applications are due by April 17, 2026 SAINT ANTHONY VILLAGE SAMPLE COMMUNICATIONS PURPOSE The following examples and information are submitted as part of the application for the Met Council’s 2026-2028 Water Efficiency Grant Program (WEGP). Saint Anthony Village publishes Village Notes quarterly newsletter, e-news blasts, website pages, and social media as primary channels for communication and promotion of programs and services. All methods are well-established and trusted sources of information with strong followership and engagement, and can easily incorporate content related to the WEGP. Additional alternative communications channels include the electronic billboard at City Hall, and the TVs for announcements at both municipal retail store locations. The City Communications Coordinator manages these with the collaboration of staff to provide guidance and content. EXISTING EXAMPLES City Website The official City Website features a dedicated page for all Sustainability initiatives, services and projects. This page is also easily accessible from any page of the website, with a shortcut being linked at the top page banner. Within the Sustainability section of the website, there is also a Water Conservation at Home page. This is where resident information and requirements/qualifications will be located for the WEGP, along with the online application form. A paper copy of the application will be available upon request and at City Hall. Another feature of the website is the ability to send e-news blasts to subscribers for several topics of interest. The Sustainability e-newsletter is a complement to the Village Notes quarterly newsletter. Past e-newsletters can be viewed here. Village Notes The quarterly Village Notes newsletters are mailed to every household and business in the city, then posted to the online archive. The current edition for Spring 2026 was sent to homes prior to April 1st and can be viewed here. Below are some examples from the Spring edition Sustainability section that show how educational information is paired with the program or initiative available to residents. Social Media Accounts Facebook: www.facebook.com/CityofSAV Instagram: www.instagram.com/stanthonyvillagemn/ X: www.x.com/@CityofStAnthony Youtube: www.youtube.com/@cityofst.anthonyminnesota1529 POTENTIAL WEGP-SPECIFIC COMMUNICATIONS Village Notes (If awarded, this announcement would be included in the Summer 2026 edition that is delivered to homes on July 1st. The link included below is not active but will be the shortcut to the website page for the program.) NEW GRANT OPPORTUNITY FOR RESIDENTS The Metropolitan Council, with funding from the Clean Water, Land and Legacy Amendment, has granted the City of Saint Anthony Village a total of $20,000 to support residents with reducing water use at home. $10,000 is available for general rebates and $10,000 is available for low-income cost assistance. Eligible activities include the replacement of toilets, showerheads, washing machines, dishwashers, and faucets/faucet accessories with more efficient models with US EPA WaterSense or Energy Smart certification. Purchase and replacement of devices must take place between July 1, 2026 and June 30, 2028. Please visit www.savmn.com/WEGP to learn more about how to apply, eligibility criteria and coverage amounts for each device type. Website 2026-2028 WATER EFFICIENCY GRANT PROGRAM The Metropolitan Council, with funding from the Clean Water, Land and Legacy Amendment, has granted the City of Saint Anthony Village a total of $20,000 to support residents with reducing water use at home. $10,000 is available for general rebates and $10,000 is available for low-income cost assistance. Eligible activities include the replacement of specific water-using devices with more efficient alternatives. Purchase and replacement of devices must take place between July 1, 2026 and June 30, 2028. [Placeholder for monthly Grant Balance Update] As of 07/01/2026, $10,000 remains for general rebates and $10,000 remains for low-income cost assistance. General Rebate Information The Water Efficiency Grant Program is available to any residential property owner who is a customer of the City of Saint Anthony Village municipal water system. Approved devices and amounts are as follows: • 50% of the pre-tax cost of a US EPA WaterSense-labeled toilet, up to a maximum of $150 per toilet, limited to 2 per household. • 50% of the pre-tax cost of US EPA WaterSense-labeled faucet replacements and/or accessory(ies), up to a maximum of $100 combined. • 50% of the pre-tax cost of a US EPA WaterSense-labeled showerhead, up to a maximum of $50 per showerhead, limited to 2 per household. • Flat rate rebate of $200 for a US EPA Energy Star-labeled washing machine. • Flat rate rebate of $200 for a US EPA Energy Star-labeled residential dishwasher. A household may apply for any combination of the listed rebates (within household item limits), not to exceed a total of $500. Low-Income Cost Assistance Information A resident or household who meets a certain income threshold is eligible to receive full cost coverage* for the replacement of ONE indoor water-using device with a WaterSense of Energy Star alternative. Eligibility is verified by proof of enrollment in SNAP benefits, or a Ramsey or Hennepin County Assistance Program. *100% coverage for the replacement of ONE indoor device selected from the list below, up to a maximum of: • $550 for a US EPA WaterSense-labeled toilet. • $1,200 for a US EPA Energy Star-labeled washing machine. • $1,200 for a US EPA Energy Star-labeled residential dishwasher. • $100 for a US EPA WaterSense-labeled showerhead. • $100 for a US EPA WaterSense-labeled faucet replacement or accessory. Eligibility Criteria Eligible devices must be US EPA WaterSense or Energy Star certified. Verify certification on the EPA WaterSense website and/or Energy Star website and confirm the logo is visible on the product's packaging. Device(s) must be purchased and installed between July 1, 2026, and June 30, 2028 (or until the grant funds are exhausted, whichever comes first). Rebate is for the cost of the device only and excludes sales tax and installation/labor costs. Other important eligibility items to note: o Funding is limited, applications processed on a first-come, first-served basis. o New construction and new developments are not eligible for this program. o Device must replace an already-existing water fixture (i.e. not a brand-new connection for an additional toilet, sink, etc). o The rebate will be issued as a check from the City to the resident in approximately 4 weeks. o Must be an existing City of Saint Anthony Village water customer with a non-delinquent account. o General rebates are limited to a maximum of $500 per household. o Property must be located in the City of Saint Anthony Village. o The device must be installed; the City reserves the right to request additional information or inspect an installed device as necessary. How to Apply Complete the online application or complete a printed application and return it to City Hall, along with copies of the required documents listed below. The application period begins on July 1, 2026 and runs through June 30, 2028. Please include the following documentation when applying (online application will prompt you to upload these files): o Copy of itemized invoice or receipt. The following must be shown on the receipt or invoice: o Purchase date o Make and model o Pre-tax cost o Completed Form W-9 (required by City to issue checks) o Photo of old device being replaced o Photo of installed device o For low-income cost assistance applicants: proof of enrollment in SNAP benefits, or Ramsey or Hennepin County Assistance Program. Please contact Minette Saulog, Sustainability Coordinator with questions. This program is made possible by funding from Metropolitan Council through the Clean Water, Land and Legacy Amendment. EXHIBIT B: Grant program guidelines 2026 – 2028 METROPOLITAN COUNCIL WATER EFFICIENCY GRANT PROGRAM GUIDELINES updated 02 / 26 / 2026 1. Overview The Metropolitan Council (Met Council) will implement a Water Efficiency Grant Program (WEGP) effective July 1, 2026 to June 30, 2028. Grants will be awarded on a competitive basis to municipalities that operate or are served by a municipal public water supply system. In this program, municipalities design and operate their own rebate or grant programs, which are funded by the Met Council with pass-through funds from the Clean Water Land & Legacy Amendment. The Met Council will provide 80% of the program cost; the municipality must provide the remaining 20% of the program cost. The WEGP focuses on grant activities that reduce existing water use at residential, commercial, and municipal properties. Met Council-approved grant activities include the replacement of specific water- using devices with more efficient alternatives, irrigation system audits, and the conversion of turfgrass to low-input, drought-tolerant landscapes at municipal properties. Residents and businesses participating in a municipality’s program must be connected to municipal water. Grants will be made available in amounts with a minimum of $5,000 and a maximum of $75,000. In the event that there are unused or returned funds, municipalities may apply for a grant amendment to increase their award beyond $75,000 (at the discretion of Met Council). Grantees will be required to submit quarterly reimbursement requests and provide actual or estimated water savings achieved through this program for Clean Water, Land & Legacy Amendment reporting purposes. Grant program goal The goal of the Water Efficiency Grant Program is to support technical and behavioral changes that improve municipal water use efficiency in the seven-county metropolitan area. Changes for 2026-2028 Several changes to the WEGP have been made from past grant cycles. These changes are outlined in the bulleted list below. • Maximum grant amount: $50,000  $75,000 • Clearer guidelines for grant activity/device eligibility and property type o Faucets and faucet accessories added o Flushing urinals and flushometer-valve toilets added o Commercial clothes washers and commercial dishwashers added • Met Council strongly encourages (not a requirement) that an irrigation system audit be conducted before the replacement of an irrigation controller or spray sprinkler bodies. An irrigation system audit from an Irrigation Professional certified by a US EPA WaterSense program ensures the user has information for proper set-up and operation of their irrigation system. • Municipal facility grant activity option added o Replacement of water using devices in municipal properties o Property turfgrass conversion/replacement • Low-income cost assistance option added (additional $10,000 available to expand maximum grant amount to $85,000) o Full cost coverage for eligible residents on indoor water use devices • Updated reporting form • Standardized estimated water savings built into reporting for most grant activities (with option for municipalities to provide more specific water savings estimates) Additional detail about the low-income cost assistance option, newly eligible devices/grant activities, and new eligibility requirements is provided in the following pages. Critical points to remember • The applying municipality must be served by a municipal public water supply system • New construction and new developments are not eligible • A portion of each eligible grant activity’s cost must be paid by the property owner • Funds are for rebates or grants only; consulting and city staff time are ineligible • Grant recipients must display the Clean Water, Land and Legacy Amendment logo and the Metropolitan Council logo on program-related web pages and paper communications • Applications are due April 13, 2026 • Funds must be spent down by June 30, 2028 (municipalities and Met Council will work together to monitor spending and adjust/reallocate funds as needed) • Grant activities on municipal properties must supplement and not supplant dedicated municipal funding sources 2. Grant program structure Administration and funding source The 2026-2028 WEGP will be administered by the Met Council and will be funded with $1,400,000 appropriated by the 2025 Minnesota Legislature. Grant applications will be reviewed and scored by Metropolitan Council Water Resources staff. Legislative Directive: Minnesota 2025 Session Law $650,000 the first year and $750,000 the second year are for grants that implement water demand reduction measures. The grants are to assist municipalities in the metropolitan area with implementing water demand reduction measures to ensure the reliability and protection of drinking water supplies. Grants will be awarded to municipalities in amounts ranging from $5,000 to $75,000 for providing rebates or grants to property owners and their renters. (An additional $10,000 will be available for Low Income Cost Assistance, as discussed below). Municipalities will be responsible for the design and operation of their rebate or grant program and its details. Grant payments to the municipality will be for 80% of approved program amounts. The municipality must provide the remaining 20% of the granted/rebated amount to the property owner. Municipality rebates or grants are eligible for reimbursement on device replacements and other approved grant activities conducted July 1, 2026 through June 30, 2028 (purchases of eligible devices or grant activities must be made on or after the day the grant agreement is fully executed). Grant program components Each municipality is expected to design their own program to whatever meets their community needs. Three potential components are residential/commercial grant activities, municipal grant activities, and low-income cost assistance for residential properties. Municipalities may include any combination of property type and grant activity offering in their program design. Program design has varied by municipality among past participants, with some focusing on a single type of device replacement such as toilets, and others offering a range of options. In the application form and work plan, municipalities will be asked to lay out the grant activities and property types that would be included in the proposed program. While past grant cycles have occasionally included participants pursuing commercial- and municipal-focused grant activities, the 2026-2028 WEGP guidelines more clearly define, and expand, the options available to municipalities that are interested in designing commercial- or internal-facing programs. Residential and/or commercial grant activities Municipalities may choose to design their programs to include grant activities at residential and commercial properties. This the most common approach among participating communities. The participating community selects which devices or other approved grant activities (irrigation audits) to offer to residents or businesses within the municipality. The participating community also determines how much of an eligible grant activity’s cost is covered by the program. Property owners must pay a portion of the eligible grant activity’s cost. Eligible grant activities for residential and commercial properties are listed in the table in the Eligible Grant Activities section. Municipal grant activities Municipalities may also choose to design their programs to include grant activities occurring on municipal properties. Grant activities eligible for municipal properties are device replacements, irrigation system audits, and the conversion of existing turfgrass to low-input landscaping/drought-tolerant alternative turf. Municipalities that choose to conduct grant activities on municipal properties shall provide measured water savings (ideally) or calculated water savings estimates. These municipalities will also be required to display signage near the grant activity areas that includes the Metropolitan Council and Clean Water Fund logos as well as an explanation of the work done. Participating municipalities must cover the 20% “municipal match” as normal. This funding is intended to promote and supplement funding for device replacement or turf grass conversion efforts. It is not intended to supplant dedicated municipal funding sources for projects. Eligible grant activities for municipal properties are listed in the table in the Eligible Grant Activities section. Low-income cost assistance grant activities Municipalities operating a residential-facing rebate or grant program may elect to include a low-income cost assistance option in their program. Residents or households who meet a certain income threshold are eligible to receive full cost coverage* for the replacement of one indoor water-using device (toilet, clothes washer, dishwasher, showerhead, or faucet/faucet accessory) with a WaterSense or Energy Star alternative. If a municipality decides to offer the low-income cost assistance option, they can apply for an additional $10,000 (max grant amount of $85,000). Municipalities that choose to include this option in their residential rebate or grant programs will be required to verify resident eligibility. No municipal match will be required. Residents are eligible for this cost assistance element if: • The resident is enrolled in a county assistance program o Hennepin County Water Assistance Program o Ramsey and Washington Counties Water Bill Assistance o Scott, Carver, Dakota Counties Energy Assistance Program  Scott County Financial Assistance  Carver County Emergency Programs  Dakota County Emergency Assistance o Anoka County Energy Assistance • The resident is enrolled in SNAP benefits Eligibility for low-income cost assistance can be verified with appropriate paperwork showing participation in one of the above programs. *Cost of device and installation is fully covered by Met Council up to: • $550 for toilets • $1200 for clothes washers • $1200 for dishwashers • $100 for showerheads • $100 for faucets and faucet accessories Application funding request The application form will include a table like the one below, where applying municipalities will lay out their funding request. Row A is the requested grant amount, which covers grant activities at any combination of property types and makes up 80% of the traditional grant program subtotal. Row B is the required municipality match of 20% of the traditional grant program subtotal. Row C is the traditional grant program subtotal. In Row D, applying municipalities may enter the low-income cost assistance amount they expect to spend. The funds in Row D do not require a municipality match. Row E is the sum of Rows C and D. A Requested grant amount for residential, commercial, or municipal grant activities (funding from Met Council) (80% of traditional grant program subtotal): $16,000 B Required municipality matching amount (20% of traditional grant program subtotal): $4,000 C Traditional grant program subtotal (sum of Met Council grant amount and required municipality match): $20,000 D (OPTIONAL) Low-income cost assistance requested amount (funding from Met Council) (100% covered by Met Council funds): $5,000 E Total program budget (sum of traditional grant program subtotal and low-income cost assistance funds): $25,000 *in cases where municipalities have opted in to the low-income cost assistance element, the percent covered by Met Council may exceed 80% Eligibility Requirements for applying municipalities This grant program is limited to municipalities in the seven-county metropolitan area that operate or are served by a municipal public water supply system. Grants are only for water efficiency programs offering rebates or grants to property owners and their renters who are customers of the municipal water supply system and who replace specified water-using devices with approved devices that use substantially less water (or conduct other grant activities such as irrigation audits or, for municipalities, turfgrass conversion). In municipalities where only some neighborhoods or areas are served by a municipal public water supply system, only those served by the municipal public water supply system are eligible. Municipalities eligible per above must apply to participate and, if approved, sign a Met Council Grant Agreement, before any eligible rebates or grants can be submitted for reimbursement. Agreements shall require that municipalities: • Entirely pass through grants received (as is being done by Met Council) • Verify purchase of devices or other grant activities to receive grants • Retain records and cooperate with any audits • Conduct all communications with property owners and ensure all written communications to property owners include both the Clean Water, Land and Legacy Amendment and the Metropolitan Council’s logo • Provide quantitative information for state reporting purposes Eligible grant activities The table below walks through the approved grant activities in the WEGP. Included in the table is information related to the property type (residential, commercial, municipal) where grant activities occur as well as information about estimated water savings. Expenses eligible for reimbursement are the out-of-pocket cost of the device and its installation only, not to include any owner labor costs. In addition, new construction and new developments are ineligible as this program is intended as a current infrastructure replacement program. Eligible grant activity (with hyperlink to product lookup tool) Estimated water savings Indoor water use Toilets Residential toilet replacement with a WaterSense labeled residential toilet 13,000 gallons per year (source) Commercial / Municipal toilet replacement with a WaterSense labeled commercial toilet 790 gallons when replacing a 1.6gpf model and 5,500 when replacing a 3.5gpf model Commercial / Municipal urinal replacement with a WaterSense labeled urinal 4,600 gallons per year (source) Clothes washing machines Residential clothes washing machine replacement with an Energy Star labeled residential clothes washer 2,700 gallons per year (based on WRF average clothes washer use and Energy Star estimated percent savings) Commercial clothes washing machine replacement with an Energy Star labeled commercial clothes washer 45% less water than standard models (source) Dishwashers Residential dishwasher replacement with an Energy Star labeled residential dishwasher 8,400 gallons per year (source) Commercial dishwasher replacement with an Energy Star labeled commercial clothes washer 5,600 gallons per year (source) Showerhead replacement with a WaterSense labeled showerhead 2,700 gallons per year (source) Faucet replacement or faucet accessory with a WaterSense labeled faucet or faucet accessory 700 gallons per year (source) Outdoor water use Irrigation system audit by an Irrigation Professional certified by a US EPA WaterSense program See report from Irrigation Professional who conducted audit Irrigation controllers (Met Council strongly encourages an irrigation system audit before the installation of a new smart controller) Irrigation controller replacement with a WaterSense labeled weather-based controller (this type of controller is most common) 7,600 gallons per year (source) Irrigation controller replacement with a WaterSense labeled soil moisture-based controller 15,000 gallons per year (source) Irrigation spray sprinkler body replacement with a WaterSense labeled spray sprinkler body (Met Council strongly encourages an irrigation system audit before the installation of new spray sprinkler bodies) 5,600 per year (for an average household using 50,500 gallons outdoors, operating at or above 60 pounds per square inch) (source) Turfgrass conversion/replacement to a low-input, drought-tolerant landscape at municipal properties (Municipal properties only) Refer to municipality’s pre- and post- replacement water use to calculate water savings. If unable to measure specific water use, municipality will provide estimated annual water savings with explanation of calculation. Please note, the Met Council strongly encourages an irrigation system audit be conducted before the replacement of an irrigation controller or spray sprinkler bodies. An initial audit ensures the user has information for proper set-up and operation of their irrigation system. Quarterly reporting Reporting requirements and payment process Utilizing a reporting form provided by Met Council, the following information about each grant activity must be reported on a quarterly basis: • Property address and property type (residential, commercial, municipal) • Low-income assistance (Y/N) (if applicable) • Grant activity (device replacement, audit, or municipal turfgrass conversion) • Brand/model info of new device • Purchase date (must be on or after effective date of grant agreement) • Cost per device/approved grant activity • Number of devices/activities • Rebate or grant per device • Estimated annual gallons of water saved per device installation/approved grant activity • Optional notes column for explaining water use calculations if different from those provided • Municipality matching funds disbursed • Number of unmet funding requests from property owners, if any Municipalities are required to submit a signed and dated quarterly reporting form as well as a PDF(s) of receipts corresponding to each entry in the quarterly reporting form. Upon review and confirmation of the above information, Met Council will process a grant payment in the amount of 80% of approved total rebates or grants for the reporting period (in cases where municipalities have opted in to the low-income cost assistance element, the percent covered by Met Council may exceed 80%). Met Council will provide confirmation of grant balances available upon request and reserves the right to amend grant agreements, in collaboration with grantee municipality, if quarterly reporting indicates rebate or grant programs will not fully utilize grant awards within the grant period. Determining estimated water savings Annual water savings estimates may come from a variety of sources. Manufacturers may include water savings estimates in their device descriptions or specifications, irrigation professionals report estimated savings after performing an irrigation system audit, and some past participants of the WEGP have calculated specific water savings estimates based on factors such as household size. Unless a city has specifically calculated estimated water savings or is referring to manufacturer or audit estimates, the recommended sources for estimated water savings are WaterSense and Energy Star. Water savings estimates from WaterSense and Energy Star are included in the table of eligible grant activities. In quarterly reports, municipalities will be asked to note the source of their estimates if they different from the estimates provided above. In the case of irrigation system audits and turfgrass conversion on municipal properties, estimates have not been provided by Met Council as these metrics will be calculated by an Irrigation Professional or the municipality, respectively. In any situation where it is possible to report actual water savings, this is preferred. 3. Application process Application requirements The application window for the 2026-2028 Water Efficiency Grant Program will open on Friday, March 13, 2026. Applications are due by Monday, April 13, 2026. The application form will be available on the Met Council website. Required information in the application form includes: o the municipality’s rebate or grant program design and work plan o proposed examples of communications to property owners o requested total grant amount o estimated annual amount of water saved by the applying municipality • Application form is available at: https://metrocouncil.org/Wastewater-Water/Funding- Finance/Available-Funding-Grants.aspx • Submit competed application to: henry.mccarthy@metc.state.mn.us • Metropolitan Council will notify municipalities of grant awards in approximately May 2026 Evaluating applications Program proposals will be evaluated based on the answers provided in the application form as well as the attached work plan. Strong applications will include clear answers to the questions in the application form and a thoughtful work plan that outlines strategies for structuring, administering, and promoting (if applicable) the program. For municipalities intending to conduct grant activities on municipal property, applications should include intended plans for device/landscape installation and estimated hours/cost of labor (whether being done by the municipality or a contractor). In the event that funds requested exceed funds available, the following criteria will be used to determine the amount granted to a given municipality: • Municipal residential per capita water use • Municipal ratio of peak month to winter month water use • Estimated water savings from proposed program Additionally, municipalities may be asked to provide additional information and/or be awarded less than their requested grant amount if their application is lacking detail, a clear work plan, etc. In future grant cycles, a past participant’s record of spending down their award may be used to inform award amounts. EXHIBIT C: Grant amendment form Revision # METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES 2026-2028 CLEAN WATER FUND WATER EFFICIENCY GRANT PROGRAM GRANT AMENDMENT FORM NOTICE TO RECIPIENT: Submission of this form is required to modify the Maximum Grant Amount in your Grant Agreement with Metropolitan Council 2026-2028 Clean Water Fund Water Efficiency Grant Program (Grant Program). After determination of your municipality’s Maximum Grant Amount, completion and submission of this form is necessary when 1) you are requesting additional grant funds to meet unexpected rebate or grant demand, or 2) when your municipality has determined that the previously approved program’s rebate or grant demand will not be met, requiring less grant funds than anticipated when the agreement was signed, or 3) when your municipality wishes to substantially change the structure of its program from what was described in the application form and the work plan supplied in the application form. The process for modifying your Grant Agreement is as follows: 1. Your municipality’s authorized representative submits one signed copy of Exhibit C to the Met Council, with any additional information requested by Met Council. 2. Upon receipt and any Met Council approval of signed Exhibit C, the Met Council’s authorized representative will obtain Met Council authorized signatures returns a fully executed copy of Exhibit C indicating the new Maximum Grant Amount to Municipality’s designated authorized representative. --------------------------------------------------------------------------------------------------------------------------------- Instructions: Indicate the date of your change request in #1 box. Indicate the number of this particular change request in #2 box (and in box at top of page – must match). Enter the current grant agreement amount (as Met Council approved) in #3 box. If you wish to increase your municipality’s grant amount, enter the amount you are requesting in #4 box. If you wish to decrease your grant amount due to less demand than anticipated, enter the amount in #5 box. Enter in #6 box the amount derived from adding #3 to #4 or derived from subtracting #5 from #3. If you do not wish to modify your municipality’s Maximum Grant Amount, leave boxes #4, #5, and #6 blank or enter “N/A.” If you wish to secure approval for changes to the scope of the approved project in the Water Efficiency Grant Program application form, please document the reasons for the amendment in box #7. Please specify what changes are desired in box #8. Please note that all other requirements as found in the Grant Agreement continue to apply. Grant Agreement # 1. Date of change request: 2. Change request number: 3. Current Grant Agreement Amount (as Met Council approved): 4. Increase due to request for additional funding: 5. Decrease due to less demand: 6. Amended Maximum Grant Agreement Amount requested: 7. Reasons for modifying program structure: 8. Proposed changes to program structure: MUNICIPALITY NAME:_________________________________________________________________ MUNICIPALITY AUTHORIZED REPRESENTATIVE (signature and date): ______________________________________________________________________________________ METROPOLITAN COUNCIL PROGRAM ADMINISTRATOR APPROVAL (signature and date): ______________________________________________________________________________________ METROPOLITAN COUNCIL AUTHORIZED SIGNATURE AND DATE ______________________________________________________________________________________ --------------------------------------------------------------------------------------------------------------------------------- Questions may be directed to the Met Council Authorized Representative: CITY OF SAINT ANTHONY VILLAGE RESOLUTION 26-044 A RESOLUTION AUTHORIZING STAFF TO ENTER AN AGREEMENT WITH THE METROPOLITAN COUNCIL TO ACCEPT A WATER EFFICIENCY GRANT WHEREAS, the Metropolitan Council is implementing a Water Efficiency Grant Program (WEGP), allowing municipalities to design and operate their own rebate or grant programs to reduce community water use; and WHEREAS, the 2026-2028 WEGP will be administered by the Met Council and will be funded with $1,400,000 appropriated by the 2025 Minnesota Legislature using pass-through funds from the Clean Water Land & Legacy Amendment; and WHEREAS,the City has applied for this program and been awarded $34,000 to be used between July 1, 2026 and June 30, 2028; and WHEREAS, WEGP funds will be used to support eligible water fixture and device replacements at select city facilities and for residents through a residential rebate program and low-income assistance program; and WHEREAS, the Saint Anthony Village Climate Plan supports actions that reduce overall water consumption, increase water efficiency and promote water saving practices. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saint Anthony Village, Minnesota, approves staff to accept the grant agreement between the City and Metropolitan Council to participate in the 2026-2028 Water Efficiency Grant Program. Approved this 9th day of June, 2026. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ Nicole DeDeyn, City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 2026 June 23 Work Session Comprehensive Plan Overview City Council City Manager June 17 June 23 Regular Public Finance Policy Special Event Permit - The Village Muni City Council City Manager June 17 June 30 Joint Work Session Comprehensive Plan Preliminary Planning City Council City Manager June 24 July 14 Work Session Sustainable Building Ordinance ADU Ordinance City Council City Manager City Planner July 8 July 14 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update Active Transportation Demonstration City Council City Manager Finance Director City Engineer July 8 July 28 Work Session 2027 Initial Property Tax Levy Scenarios City Council City Manager Finance Director July 22 July 28 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation Public Safety Engagement Presentation City Council City Manager Liquor Op Mgr Police Chief Fire Chief July 22 August 10 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 4 August 10 Regular Planning Commission items from July City Council City Manager August 4 August 25 Work Session City Council City Manager City Planner August 19 August 25 Regular 2027 Proposed Budget & Levy Presentation City Council City Manager Finance Director August 19 September 8 Work Session City Council City Manager City Planner September 2 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 2 September 22 Work Session Existing and Future Community Center Needs Discussion City Council City Manager September 16 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date September 22 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August Climate Plan Update Energy Action Plan Update City Council City Manager Fire Dept Sustain. 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