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HomeMy WebLinkAbout2018-06-25 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,June 25, 2018 Maplewood City Hall–Council Chambers Meeting No.12-18 A.CALL TO ORDER B.PLEDGE OF ALLEGIANCE C.ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It isour desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. Sign in with the City Clerk before addressing the council. At the podium pleasestate your name and address clearly for the record. All comments/questions shall be posedto the Mayor and Council. The Mayor will thendirect staff, as appropriate, to answer questions or respond to comments.” D.APPROVAL OF AGENDA E.APPROVAL OF MINUTES 1.June 11,2018,City Council WorkshopMinutes 2.June 11,2018,City Council Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update 2.Council Presentations 3.Presentation of the 2017 Comprehensive Annual Financial Report (CAFR) G.CONSENT AGENDA –Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objectsto an item it should be removed and acted upon as a separate item. 1.Approval of Claims 2.Approval to Maintain Statutory Tort Liability Limits 3.Urban Agriculture Ordinance Summary(4 votes) 4.Resolution to Conduct Off-Site Gambling for the White Bear Avenue Business Association at the Ramsey County Fair 5.Temporary Lawful Gambling –Local Permit for Associated General Contractors of Minnesota at Keller Golf Course, 2166 Maplewood Drive 6.Amended 2018 Pay Rates Resolution for Temporary/Seasonal and Casual Part- Time Employees H.PUBLIC HEARINGS 1.Public Input on Changes to Gas & Electric Franchise Fees I.UNFINISHED BUSINESS 1.Resolution Adopting Revised Assessment Roll, Farrell-Ferndale Area Street Improvements,City Project 17-18 J.NEW BUSINESS 1.Beebe Meadows, SVK Development, LLC, 2135 Larpenteur Avenue a.Comprehensive Plan Amendment (4 votes) b.Zoning Map Amendment c.Preliminary Plat 2.Repeal of Coin-Operated Amusement Devices Ordinance 3.Maplewood Fire Relief Association a.Special Legislation b.Settlement Agreement –Intent to Close Pursuant to Minnesota Statutes §13D.05, subd. 3(b), Attorney-Client Privilege K.AWARD OF BIDS None L.ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must be made at least 96 hours in advance. Please call the City Clerk’s Office at 651.249.2000to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings -elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonablemanner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other councilmembers or citizens -unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical ofcouncilmembers, staff or others in public. Be respectful of each other’s time keeping remarks brief, to the point and non-repetitive. E1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30P.M. Monday, June 11, 2018 Maplewood City Hall – Council Chambers A.CALL TO ORDER A meeting of the City Council was held atMaplewood City Hall –Council Chambersand was called to order at 5:34 p.m.by MayorSlawik. B.ROLL CALL Nora Slawik, MayorPresent Bryan Smith, Acting MayorAbsent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Tou Xiong,CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Xiongmovedto approve the agenda as submitted. Seconded by CouncilmemberAbramsAyes – Mayor Slawik, Council Members Abrams, Juenemann and Xiong The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.Wilder Foundation Presentation Assisstant City Manager/HR Director Funk introduced the presentation. Lindsay Turner and Julie Atella with Wilder Foundation addressed the council to give the presentation. The Councilrequested the motion for this item be put on the City Council meeting agenda under Consent for action. 2.Eastside MnDOT Project Review City Manager Coleman introduced the staff report. Adam Josephson, Metro East Area Manager with MnDOT addressed the council to give the Eastside MnDOT Project Review. F.ADJOURNMENT Mayor Slawikadjourned the meeting at 6:56 p.m. June 11,2018 1 City Council Workshop Minutes Packet Page Number 1 of 441 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,June 11, 2018 Maplewood City Hall – Council Chambers Meeting No.11-18 A.CALL TO ORDER A meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at7:05 byMayor Slawik. Mayor Slawik highlighted the Rice-Larpenteur Project event that took placelast week. Councilmember Juenemann gave additional information about the project. B.PLEDGE OF ALLEGIANCE Annie and Grace Gabriel led the council in the pledge of allegiance. C.ROLL CALL Nora Slawik, MayorPresent Bryan Smith, Acting MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Tou Xiong, CouncilmemberPresent D.APPROVAL OF AGENDA The following itemwasadded to the agenda under Consent: Approval to accept agenda item E1 Wilder Foundation Report from the City Council Workshop Meeting. The following items wereadded to the agenda under Appointments and Presentations, Council Presentations: Nicole Guzman from Bruentrup Farm City’s YouTube Videos Kid City Event CouncilmemberXiong moved to approve the agenda as amended. Seconded by CouncilmemberSmith Ayes – All The motion passed. E.APPROVAL OF MINUTES 1.May 29, 2018 City Council Workshop Minutes CouncilmemberAbrams moved to approve the May 29, 2018 City Council Workshop June 11, 20181 City Council Meeting Minutes Packet Page Number 2 of 441 E2 Minutesas submitted. Seconded by Councilmember JuenemannAyes – Council Members Abrams, Juenemann and Smith Abstain – Mayor Slawik, Councilmember Xiong The motion passed. 2.May 29, 2018 City Council Meeting Minutes Change she to City Manager under F2 Grateful Resident Email on page 2. Councilmember Juenemann moved to approve the May 29, 2018 City Council Meeting Minutesasamended. Seconded by Councilmember SmithAyes – Council Members Abrams, Juenemann, Smith and Xiong Abstain – Mayor Slawik The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update City Manager Coleman gave the update to the council calendar. Councilmember Abramssuggestedstaff look into a tree program beaddto a future agenda. Councilmember Smith requested the City’s permit fee structure be looked at. 2.Council Presentations Nicole Guzman from Bruentrup Farm Councilmember Juenemannreported that Nicole Guzman, Director at Bruentrup Farm and Historical Preservation Society is leavingher position. City’s YouTube Videos Councilmember Abrams reported on a YouTube video she saw online about the Spent Lime Filter to improve water quality in Wakefield Lake. Communications Manager Sheeran gave additional information about the video. Kid City Event Mayor Slawikreportedon Kid City eventsthat were published in the June 2018 edition of th Maplewood Living. She also noted the information on the July 4event in Hazelwood Park. June 11, 20182 City Council Meeting Minutes Packet Page Number 3 of 441 E2 3.Presentation of Lifesaving Awards – Police Department Public Safety Director Nadeau addressed the council to give the staff reportand presented the Lifesaving Awards to: Citizens David Woodward and Amanda Carr White Bear Lake Police Officers Bridget Mace and John Saumweber Maplewood Police Officers Alesia Metry and Tony Gabriel Maplewood Fire Captain Bob Peterson Maplewood Firefighters/Paramedics Rochelle Hawthorne, Jodi Halweg, Andrew Bauman Maplewood Firefighter/EMT Charles Crummy Karen Conway, wife of Kelly Conway addressed the council toexpress the family’s gratitude. G.CONSENT AGENDA Councilmember Juenemann moved to approve agenda items G1-G4. Seconded by CouncilmemberAbramsAyes – All The motion passed. 1.Approval of Claims Councilmember Juenemannmoved to approve the approval of claims. ACCOUNTS PAYABLE: $ 697,095.44 Checks # 101669 thru #101705 dated 05/29/18 $ 611,960.90 Disbursements via debits to checking account dated 05/21/18 thru 05/25/18 $ 568,756.42 Checks #101707 thru #101728 dated 6/05/18 $ 297,681.06 Disbursements via debits to checking account dated 05/29/18 thru 06/01/18 $ 2,175,493.82 Total Accounts Payable PAYROLL $ 558,178.23 Payroll Checks and Direct Deposits dated 06/01/18 $ 2,101.26 Payroll Deduction check # 99103274 thru # 99103277dated 06/01/18 $ 560,279.49 Total Payroll June 11, 20183 City Council Meeting Minutes Packet Page Number 4 of 441 E2 $ 2,735,773.31 GRAND TOTAL Seconded by CouncilmemberAbramsAyes – All The motion passed. 2.Purchase of Construction Services for Maplewood Police Department Bathroom Remodel Work, City Project 18-17 Councilmember Juenemannmoved to approvethe purchase of construction services for the Maplewood Police Department Bathroom Remodel Work, City Project 18-17 and direct the City Manager to enter into the contract with American Liberty Construction, in the amount of $49,900.00. Seconded by Councilmember AbramsAyes – All The motion passed. 3.Purchase Additional Trash Carts for the Maplewood Trash Plan Councilmember Juenemannmoved to approve the Purchase agreement with Otto Environmental Systems N.A., Inc. for the purchase of 564 additional trash carts to be used in the Maplewood Trash Program. Seconded by Councilmember AbramsAyes – All The motion passed. 4.Accept Wilder Foundation Report Councilmember Juenemann moved to accept the Wilder Foundation report. Seconded by Councilmember AbramsAyes – All The motion passed. H.PUBLIC HEARINGS 1.Farrell-Ferndale Area Improvements, City Project 17-18 a.Assessment Hearing, 7:00 p.m. b.Resolution Adopting Assessment Roll c.Resolution Receiving Bids and Awarding Construction Contract City Manager Coleman introduced the staff report. Public Works Director Love gave additional information about the report. City Engineer Jarosch gave the staff report. Mayor Slawik opened the public hearing. The following people spoke: 1.Thomas Layer, 580 Farrell Street June 11, 20184 City Council Meeting Minutes Packet Page Number 5 of 441 E2 Mayor Slawik closed the public hearing. CouncilmemberJuenemann moved to approve the Resolution Adopting Assessment Roll for the Farrell-Ferndale Area Improvements, City Project 17-18. Resolution18-06-1575 Adopting Assessment Roll WHEREAS, pursuant to resolution passed by the City Council on May 29, 2018, calling for a Public Hearing, the assessment roll for the Farrell-Ferndale AreaStreet Improvements, City Project 17-18was presented in a Public Hearing, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: None. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1.Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2.That the City Engineer and City Clerk are hereby instructed to review the objections received and report to the City Council at the regular meeting on June 25, 2018, as to their recommendations for adjustments. 3.The assessment roll for the Farrell-Ferndale AreaStreet Improvements as amended, without those property owners’ assessments that have filed objections, a copy of which is attached hereto and made a part hereof, is hereby adopted. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 4.Such assessments shall be payable in equal annual installments extending over a period of and 15years for residentialpropertiesand 8 years for commercial properties, the first installments to be payable on or before the first Monday in January 2019and shall bear interest at the rate of 5.0percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December31, 2018. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 5.The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than November 15, 2018, pay June 11, 20185 City Council Meeting Minutes Packet Page Number 6 of 441 E2 the whole of the assessment on such property, with interest accrued to the date of the payment, to the city clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 15, 2018, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 6.The City Engineer and City Clerk shall forthwith after November 15, 2018, but no later than November 16, 2018, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Seconded by Councilmember AbramsAyes – All The motion passed. CouncilmemberJuenemann moved to approve the Resolution Receiving Bids and Awarding Construction Contract for the Farrell-Ferndale Area Improvements, City Project 17-18, to T.A. Schifsky and Sons, Inc. Resolution18-06-1576 Receiving Bids and Awarding Construction Contract NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that that the base bid of T.A. Schifsky and Sons, Inc. in the amount of $5,221,903.32is the lowest responsible bid for the construction of Farrell- FerndaleAreaStreetImprovements, and the Mayor and the City Manager are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. The Finance Director is hereby authorized to make the financial transfers necessary to implement the financingplan for the project as previously approved by the City Council. Seconded by Councilmember AbramsAyes – All The motion passed. I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Joint Powers Agreement with the Valley Branch Watershed District for the Joy Park Spent Lime Treatment System, City Project 16-37 City Manager Coleman introduced the report. Public Works Director Love gave the staff June 11, 20186 City Council Meeting Minutes Packet Page Number 7 of 441 E2 report. CouncilmemberJuenemann moved to approve the Joint Powers Agreement with the Valley Branch Watershed District and the City of North Saint Paul for the Joy Park Spent Lime Treatment System, City Project 16-37. Minor revisions as approved by the City Attorney are authorized as needed for the agreement. Seconded by Councilmember AbramsAyes – All The motion passed. 2.Family Auto Sales, 1065 Highway 36 East a.Conditional Use Permit Resolution b.Variance Resolution City Manager Coleman introduced the report. Environmental Planner Finwall gave the staff report. Commissioner Eads addressed the council to give the Planning Commission report. Antonio Martinez, owner of Family Auto Sales address the council to answer questions. CouncilmemberSmith moved to approve the conditional use permit resolution which outlines the conditions required to sell up to nine used motor vehicles within the Light Manufacturing (M-1) zoning district at 1065 Highway 36 East. Resolution18-06-1577 Conditional Use Permit Resolution WHEREAS, Antonio Martinez, Family Auto Sales, has applied for a conditional use permit for used motor vehicle salesat 1065 Highway 36. WHEREAS, Sections 44-512 (5) of the city ordinances requires a conditional use permit for used motor vehicle sales in the Light Manufacturing (M-1) zoning district. WHEREAS, the conditional use permit is for the property at 1065 Highway 36. WHEREAS, the legal description for the property is: Section 9, Town 29, Range 22; Part Nly of Keller Pkwy of W 141 Ft Of E 491 Ft Of Sw 1/4 (subj To Hwy) In Sec 9 Tn 29 Rn 22. WHEREAS, the property identification number for the property is 09-29-22-31-0002 WHEREAS, the history of this conditional use permit is as follows: 1. On May 15, 2018, the planning commission held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered the reports and recommendation of city staff. The planning commission recommended that the city council approve this permit. June 11, 20187 City Council Meeting Minutes Packet Page Number 8 of 441 E2 2. On June 11, 2018, the city council considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city councilapproved the above- described conditional use permit, because: 1.The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1.Used motor vehicles sales is limited to nine parking spaces on the south parking lot. 2.Used motor vehicle sales is limited to Monday through Saturday, from 9 a.m. to 6 p.m. 3.Exterior improvements are limited to lighting and parking lot striping. 4.The applicant must submit a revised site plan which shows the required accessible parking stalls. 5.The applicant must submit a revised lighting plan which shows the following details: a.The style of the wall pack lights. June 11, 20188 City Council Meeting Minutes Packet Page Number 9 of 441 E2 b.The style and height of the freestanding light. c. A note on the plan that indicates the exterior lights on the north side of the building will automatically shut off at 8 p.m. 6.The garage bay is to beused for detailing, vacuuming, waxing, windshield repair, and minor repairs for inventory vehicles only. 7.The garage bay door must be closed when in use. 8.Test drives shall be limited to the frontage road with drives through the residential neighborhood prohibited. 9.Vehicle deliveries and transport unloading shall be done on site and not along public streets. 10.The applicant must obtain a building permit for interior improvements. 11.The applicant must obtain a Used Car Dealer business license. 12.Any signs shall be installed in accordance with the Maplewood Sign Ordinance. The city council shall review this permit in one year. Seconded by Councilmember AbramsAyes – Mayor Slawik, Council Members Abrams, Smith and Xiong Nayes – Councilmember Juenemann Themotion passed. CouncilmemberSmith moved to approve the variance resolution which allows used motor vehicle sales at 1065 Highway 36 East to be located closer than 350 feet to property the City is planning for residential. Resolution18-06-1578 VarianceResolution WHEREAS, Antonio Martinez, Family Auto Sales, has applied for a variance to allow for used motor vehicle sales to be located closer than 350 feet to property the City is planning for residential. WHEREAS, Sections 44-512 (5) of City ordinances requires that used motor vehicles be located 350 feet from any property that the City isplanning for residential use. WHEREAS, the applicant’s proposed use would be 227 feet from the nearest residential property the city is planning for residential use. WHEREAS, this variance applies to the property at 1065 Highway 36. WHEREAS, the legal description for the property is: Section 9, Town 29, Range 22; June 11, 20189 City Council Meeting Minutes Packet Page Number 10 of 441 E2 Part Nly of Keller Pkwy of W 141 Ft Of E 491 Ft Of Sw 1/4 (subj To Hwy) In Sec 9 Tn 29 Rn 22. WHEREAS, the property identification number for the property is 09-29-22-31-0002 WHEREAS, the history of the variance is as follows: 1.The planning commission held a public hearing on May 15, 2018. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The planning commission gave everyone at the hearing an opportunity to speak and present written statements. The council also considered reports and recommendations from the city staff. The planning commission recommended that the city council approve this variance. 2.On June 11, 2018, the city council considered the recommendations of city staff and the planning commission and the testimony of persons present at the meeting. NOW, THEREFORE, BE IT RESOLVED that the city council approvedthe above-described variances since: 1.The proposed variance would be in harmony with the intent of the ordinance. With a 350 foot separation from a residential property, the city ordinance attempts to buffer used motor vehicle sales activities from residents. In this case, the sales would be located on the south parking lot,which is over 350 feet to property the city is planning for residential. 2.The use would be consistent with the comprehensive plan since it is classified commercial and used motor vehicle sales are a commercial activity. There are practical difficulties in complying with the ordinance. The property is closer than 350 feet to the nearest property the city is planning for residential, but the used motor vehicle sales will take place on the south parking lot, further than 350 feet from residential. Seconded by Councilmember AbramsAyes – All The motion passed. 3.Urban Agriculture Ordinance Amendments a.Animal Agriculture Ordinances i.Keeping of Bees ii.Keeping of Poultry iii.Temporary Keeping of Goats and Sheep iv.Aquaponics and Aquaculture in M1 and M2 Zone b.Crop Agriculture Ordinances i.Community and Market Gardens ii.Front Yard Gardening and Permaculture iii.Urban Farms c.Direct to Consumer Sales Ordinance June 11, 201810 City Council Meeting Minutes Packet Page Number 11 of 441 E2 City Manager Coleman introduced the report. Environmental Planner Finwall gave the presentation. Commissioner Eads gave the Planning Commission report. Commissioner Palzer, Commissioner Okeson, Commissioner Miller addressed the council to give the Environmental and Natural Resource Commission report. Councilmember Xiong moved to approve the Keeping of Bees ordinance. Ordinance 978 An Ordinance Allowing the Keeping of Bees Section 1. This section amends the animal chapter to allow the keeping of bees as a permitted use in all zoning districts. Chapter 10 (Animals), Article XI (Bees) Sec. 10-511.– Purpose Promote the conservation, health, and diversity of bee pollinators through best practices in the keeping of bees. Sec. 10-512. Definitions Beemeans a domestic honeybee of the species Apis mellifera Beekeeper means a person who is responsible for the keeping of bees on a property. Beekeeping means the keeping of bees in a hive. Hivemeans a structure intended for the housing of a bee colony. Sec. 10-513.– Beekeeping as an Accessory Use. Beekeeping is permitted outright (in all zoning districts) as an accessory use. Sec. 10-514. Nuisances. Sec. 10-515.-Hive Regulations: (1)Located at least five (5) feet from any property line with the front of the hive facing in toward the property. (2)Located at least ten (10) feet from a public sidewalk with the front of the hive facing in toward the property. (3)Located at least twenty-five (25) feet from a principal building on an adjoining lot. Seconded by Councilmember JuenemannAyes – All The motion passed. Councilmember Juenemann moved to approve the Keeping of Poultry ordinancewith 60% neighborhood approval. June 11, 201811 City Council Meeting Minutes Packet Page Number 12 of 441 E2 Ordinance 979 An Ordinance Allowing the Keeping of Poultry in All Zoning Districts Section 1. This section amends the Maplewood Zoning Code to amend definitions for livestock and poultry. Sec. 44-6. Definitions. Livestockmeans horses, cattle, mules, asses, goats, sheep, swine, buffalo, llamas, ostriches, reptiles, genetic hybrids of the foregoing, and other living animals usually kept for agriculture, husbandry, or the production of edible or salable byproducts. This definition shall be expressly construed as having no application to the ownership or disposition of poultry. Poultrymeans domesticated birds in the order of Galliformes(excluding the genus Meleagris) that serve as a source of eggs or meat. Section 2. This section amends the Maplewood Zoning Code to allow the keeping of poultry in the Single Dwelling Residential zoning districts with a permit. Sec. 44-103. Prohibited uses. The following uses are prohibited in the R-1 Residence district: (1)The raising or handling of livestock or animals causing a nuisance, except for licensed kennels.* (2)Accessory buildings without an associated dwelling on the same premises. (3)Commercial plant nurseries, commercial greenhouses, farms or any structure for the sale of display of commercial products, when not on a property with a residential use. *Note: Change this section if the temporary keeping of goat/sheep ordinance is approved. Section 3. This section amends the Maplewood Zoning Code to allow the keeping of poultry in the Rural Residential zoning districts with a permit. Sec. 44-118. - Uses. (3)Prohibited uses. The city prohibits the following uses in the R-1R zoning district: (b)The raising or handling of livestock or animals causing a nuisance, except for licensed kennels.* *Note: Change this if the temporary keeping of goat/sheep ordinance is approved. Section 4. This section amends the Maplewood Zoning Code to allow the keeping of poultry in the Small-Lot Single-Dwelling zoning districts with a permit. June 11, 201812 City Council Meeting Minutes Packet Page Number 13 of 441 E2 Sec. 44-192. Uses. (b)Prohibited uses. (1)Accessory buildings without an associated dwelling on the same premises. (2)The raising or handling of livestock,poultryor animals causing a nuisance, except for licensed kennels. Section 5. This section adds language to the city’s Animal Ordinance (Chapter 10) to address the permitting requirements for poultry in all zoning districts. Chapter 10 (Animals), Article IX (Poultry) Sec. 10-476. Definitions. Brooding means the period of poultry growth when supplemental heat must be provided, due to the bird’s inability to generate enough body heat. Coop means the structure for the keeping or housing of poultry permitted by the ordinance. Exercise yard means a larger fenced area that provides space for exercise and foraging for the birds when supervised. Officer means any person designated by the city manager as an enforcement officer. Poultry means domesticated birds in the order of Galliformes(excluding the genus Meleagris) that serve as a source of eggs or meat. Rooster means a male domesticated bird in the order of Galliformes. Run means a fully enclosed and covered area attached to a coop where the poultrychickenscan roam unsupervised. Sec. 10-477. Purpose. It is recognized that the ability to cultivate one’s own food is a sustainable activity that can also be a rewarding past time. Therefore, it is the purpose and intent of this ordinance to permit thekeeping and maintenance of poultry for egg and meat sources in a clean and sanitary manner that is not a nuisance to or detrimental to the public health, safety, and welfare of the community. Sec. 10-478. Investigation and Enforcement. Officers designated by the city manager shall have authority in the investigation and enforcement of this article, and no person shall interfere with, hinder or molest any such officer in the exercise of such powers. The officer shall make investigations as is necessary and may grant, deny, or refuse to renew any application for permit, or terminate an existing permit under this article. June 11, 201813 City Council Meeting Minutes Packet Page Number 14 of 441 E2 Sec. 10-479. Limitations for the keeping of poultry: (a)Keeping of poultry is allowed in all zoning districts with a permit. (b)Number of Poultry: Up to ten (10) poultry on any lot. (c)Roosters: Roosters are prohibited. (d)Slaughtering: Slaughtering of poultry on the property is prohibited. (e)Coop Standards: A separate coop is required to house the poultry. Coops must be constructed and maintained to meet the following minimum standards: (1)Located in the rear or side yard. (2)Setback at least five (5) feet from the rear or side property lines. (3)Interior floor space – four (4) square feet per bird. (4)Interior height – adequate room to allow access for cleaning and maintenance. (5)Doors – one (1) door to allow humans to access the coop and one (1) for birds (if above ground level, must also provide a stable ramp). (6)Windows – one (1) square foot window per ten (10) square feet floor space. Windows must be able to open for ventilation. (7)Climate control – adequate ventilation and/or insulation to maintain the coop temperature between 32 – 85 degrees Farenheit. (8)Nest boxes – one (1) box per every three (3) birds. (9)Roosts – shall be sufficient for the number of birds in the coop. (10)Rodent proof – coop construction and materials must be adequate to prevent access by rodents. (11)Coops shall be constructed and maintained in a workmanlike manner. (f)Poultry Run: A run or exercise yard is required. (1)Runs must be constructed and maintained to meet the following minimum standards: a)Location: rear or side yard. b)Size: Ten (10) square feet per bird, if access to a fenced exercise yard is also available; sixteen (16) square feet per bird, if access to an exercise yard is not available. If the coop is elevated two (2) June 11, 201814 City Council Meeting Minutes Packet Page Number 15 of 441 E2 feet so the poultry can access the space beneath, that area may count as a portion of the minimum run footprint. c)Height: Adequate room to allow access for cleaning and maintenance. 1)Gate: One gate to allow human access to the run. 2)Cover: Adequate to keep poultry in and predators out. 3)Substrate: Composed of material that can be easily raked or regularly replaced to reduce odor and flies. (2)Exercise Yards: Exercise yards must be fenced and is required if the run does not provide at least sixteen (16) square feet per bird. Exercise yards must provide a minimum of one-hundred seventy-four (174) square feet per bird. (g)Prohibited Storage of Poultry: (1)Poultry must not be housed in a residential house or commercial building. (2)Poultry must not be housed in an attached or detached garage, exceptfor brooding purposes only. (h)Unsanitary Conditions: All premises on which poultry are kept or maintained shall be kept clean from filth, garbage, and any substances which attract rodents. The coop and its surrounding must be cleaned frequently enough to control odor. Manure shall not be allowed to accumulate in a way that causes an unsanitary condition or causes odors detectible on another property. Failure to comply with these conditions may result in the officer removing poultry from the premises and/or revoking a poultry permit. (i)Food Storage: All grain and food stored for the use of the poultry on a premise with a poultry permit shall be kept in a rodent proof container. (j)Nuisances: Poultry shall not be kept in such a manner as to constitute a nuisance to the occupants of adjacent property. (k)Disposal: Dead poultry must be disposed of according to the Minnesota Board of Animal Health rules which require poultry carcasses to be disposed of as soon as possible after death, usually within forty-eight (48) to seventy-two (72) hours. Legal forms of poultry carcass disposal include burial, off-site incineration or rendering, or composting. Sec. 10-480. Permit (1)Permit required. The officershall grant apermitfor poultry afterthe applicant has obtainedthe written consent of60 percentofthe owners or occupants of privately or publicly owned real estate that are located adjacent(i.e., sharing property lines) June 11, 201815 City Council Meeting Minutes Packet Page Number 16 of 441 E2 on the outer boundaries of the premises for which the permitis being requested, or in the alternative, proof that the applicant’s property lines are one hundred fifty (150)feet or more from any house or business. Where an adjacent property consists of a multiple dwelling or multi-tenant property, the applicant need obtain only the written consent of the owner or manager, or other person in charge of the building. Such written consent shall be required on the initial application and as often thereafter as the officer deems necessary. (2)Application. Any person desiring a permit required under the provisions of this article shall make written application to the city clerk upon a form prescribed by and containing such information as required by the city clerk and officer. Among other things, the application shall contain the following information: (a)A description of the real property upon which it is desired to keep the poultry. (b)The genus and number of poultry to be maintained on the premises. (c)A site plan of the property showing the location and size of the proposed poultry coop and run, setbacks from the poultry coop to property lines and surrounding buildings (including houses and buildings on adjacent lots), and the location, style, and height of fencing proposed to contain the poultry in a run or exercise area. Portable coops and cages are allowed, but portable locations must be included with the site plan. (d)Statements that the applicant will at all times keep the poultry in accordance with all of the conditions prescribed by the officer, or modification thereof, and that failure to obey such conditions will constitute a violation of the provisions of this chapter and grounds for cancellation of the permit. (e)Such other and further information as may be required by the officer. (3)Permit conditions. If granted, the permit shall be issued by the city clerk and officer and shall state the conditions, if any, imposed upon the permitted for the keeping of poultry under this permit. The permit shall specify the restrictions, limitations, conditions and prohibitions which the officer deems reasonably necessary to protect any person or neighboring use from unsanitary conditions, unreasonable noise or odors, or annoyance, or to protect the public health and safety. Such permit may be modified from time to time or revoked by the officer for failure to conform to such restrictions, limitations, prohibitions. Such modification or revocation shall be effective after ten (10) days following the mailing of written notice thereof by certified mail to the person or persons keeping or maintain such poultry. (4)Violations. June 11, 201816 City Council Meeting Minutes Packet Page Number 17 of 441 E2 (a)Any person violating any of the sections of this ordinance shall be deemed guilty of a misdemeanor and upon conviction, shall be punished in accordance with section 1-15. (b)If any person is found guilty by a court for violation of this section, their permit to own, keep, harbor, or have custody of poultry shall be deemed automatically revoked and no new permit may be issued for a period of one (1) year. (c)Any person violating any conditions of this permit shall reimburse the city for all costs borne by the city to enforce the conditions of the permit including but not limited to the pickup and impounding of poultry. (5)Required; exceptions. No person shall (without first obtaining a permit in writing from the city clerk) own, keep, harbor or have custody of any live poultry. (6)Fees; issuance. For each poultry permit the fee is as may be imposed, set, established and fixed by the City Council, by resolution, from time to time. (7)Term. Permits issued under this division shall have a duration period of two years. The first two years of a permit shall require an annual inspection after year one. The expiration date of such permit is as may be imposed, set, established and fixed by the city clerk, from time to time. A permit renewal application shall be filed with the office of the city clerk prior to the expiration date. (8)Revocation. The city manager may revoke any permit issued under this ordinance ifthe person holding the permit refuses or fails to comply with this ordinance, with any regulations promulgated by the city council pursuant to this ordinance, or with any state or local law governing cruelty to animals or the keeping of animals. Any person whose permit is revoked shall, within ten (10) days thereafter, humanely dispose of all poultry being owned, kept or harbored by such person, and no part of the permit fee shall be refunded. Sec. 10-481– 10-491. Reserved. Seconded by Councilmember AbramsAyes – All The motion passed. Councilmember Abrams moved to approve the Temporary Keeping of Goats and Sheep ordinancewith 60% neighborhood approval. Ordinance980 June 11, 201817 City Council Meeting Minutes Packet Page Number 18 of 441 E2 An Ordinance Allowing the Temporary Keeping of Goats and Sheep Section 1. This section amends the Maplewood Zoning Code to allow the temporary keeping of goats and sheep in the Single Dwelling zoning district for prescriptive grazing. Sec. 44-103. Prohibited uses. The following uses are prohibited in the R-1 Residence district: (1)The raising or handling of livestock (except for goats and sheep outlined in Chapter 10, Article X, Goats and Sheep) or animals causing a nuisance, except for licensed kennels. (2)Accessory buildings without an associated dwelling on the same premises. (3)Commercial plant nurseries, commercial greenhouses, farms or any structure for the sale of display of commercial products, when not on a property with a residential use. Section 2. This section amends the Maplewood Zoning Code to allow the temporary keeping of goats and sheep in the Rural Conservation Dwelling zoning district. Sec. 44-118. Uses. (3)Prohibited uses. The city prohibits the following uses in the R-1R zoning district: (b)The raising or handling of livestock (except for goats and sheep outlined in Chapter 10, Article X, Goats and Sheep) or animals causing a nuisance, except for licensed kennels. Section 3. This section amends the Maplewood Zoning Code to allow the temporary keeping of goats and sheep in the Small-Lot Single-Dwelling zoning district. Sec. 44-192. Uses. (b)Prohibited uses. (1)Accessory buildings without an associated dwelling on the same premises. (2)The raising or handling of livestock (except for goats and sheep outlined in Chapter 10, Article X, Goats and Sheep) oranimals causing a nuisance, except for licensed kennels. Section 4. This section amends the animal chapter to allow the temporary keeping of goats and sheep in all zoning districts with a permit. Chapter 10 (Animals), Article X (Goats and Sheep) Sec. 10-492. Purpose. June 11, 201818 City Council Meeting Minutes Packet Page Number 19 of 441 E2 It is the purpose of this ordinance to permit the keeping and maintenance of goats and sheep brought in temporarily for the purpose of vegetation management. Sec. 10-493. Definitions Buckmeans a male goat. Doemeans a female goat. Goatmeans an animal in the subspecies of Capra Aegagrus Hircus. Grazingmeans goats or sheep eating vegetation. Officermeans any person designated by the City Manager as an enforcement officer. Ram means a male sheep. Sheep means and animal in the subspecies ofOvis Aries Wethersmeans a castrated buck. Sec. 10-494. Permitted Use. The City allows the temporary keeping of goats and sheep in all zoning districts for vegetation management with a permit issued by the City Clerk. Sec. 10-495. Permit Required. Nopersonshallstable,keep,orpermitanygoatsorsheeptoremain on anylot orpremiseswithinthecitywithoutapermit.The CityManageror theirdesignee shall granta permitforgoatsor sheep afterthe applicant hasmet all requirements contained in this ordinance. The Officer shallgrantapermitforthetemporary keeping ofgoats or sheep after the property owner has obtained the writtenconsent of a60 percentthe property owners of privately or publicly owned real estatethat are located adjacent (i.e., sharing property lines) on the outer boundaries ofthe premisesfor which the permit is being requested, or inthe alternative, proofthat the applicant’s property linesareone hundred fifty (150) feetormore fromanyhouse or business. Wherean adjacent property consists of a multiple dwelling or multi-tenant property, the applicant need obtain only the written consent ofthe owner, manager, or other person in charge ofthe building. Such written consentshallbe requiredonthe initialapplication and asoftenthereafter asthe officer deems necessary. Sec. 10-496. Application. Any person desiring a permit required under the provisions of this ordinance shall make writtenapplication to the City Clerk upon a form prescribed by and containing such June 11, 201819 City Council Meeting Minutes Packet Page Number 20 of 441 E2 information as required by the City Clerk and officer. Among other things, the application shall contain the following information: (1)A description of the real property upon which it is desired to keep goats or sheep. (2)The breed and number of goats or sheep to be maintained on the premises. (3)The timeframe for grazing at the property. (4)A site plan of the property showing the location and size of the proposed grazing area. Grazing must follow the wetland ordinance. (5)List of person(s) managing and monitoring the goats and sheep. (6)Statements that the applicant will at all times keep the goats and sheep in accordance with all of the conditions prescribed by the officer, or modification thereof, and that failure to obey such conditions will constitute a violation of the provisions of this ordinance and grounds for cancellation of the permit and/or the issuance of a citation to the applicant. Sect 10-497. - Limitations for the Keeping of Goats and Sheep: (1)Permitted and Prohibited Goats and Sheep: Does and Wethers are permitted; Bucks and Rams are prohibited. (2)Fences: Every owner, keeper, custodian, or harborer of goats or sheep shall erect and/or maintain a fence, as described in this ordinance and the fence ordinance found in Section 12-3, to contain and confine all goats and sheep kept or maintained on the premises. The fence shall be at least five (5) feet in height and the meshing shall be of a size to contain the goats and sheep. The goats and sheep may be moved to a separate holding pen at night, which shall be located the maximum distance practicable from residences. (3)Number of Goats or Sheep Allowed: Up to four (4) goats or sheep on parcels that are ten thousand (10,000) square feet in area or less, with one (1) additional goat or sheep per every one thousand (1,000) square feet of lot area over ten thousand (10,000) square feet, to a maximum of seventy-five (75) goats or sheep per parcel. (4)Maintenance: All sites on which goats or sheep are kept or maintained shall be kept clean from filth, garbage, and any substances which attract rodents. (5)Odor: The site shall be cleaned frequently enough to control odor. Manure shall not be allowed to accumulate in a way that causes an unsanitary condition or causes odors detectible on another property. Failure to comply with these conditions may result in the City revoking the permit and requiring the removal of the goats or sheep from the premises. (6)Nuisance: Goats or sheep shall not be kept in such a manner as to constitute a nuisance to the occupants of adjacent property. June 11, 201820 City Council Meeting Minutes Packet Page Number 21 of 441 E2 Sec. 10-498. Violations. (1)Any person violating this ordinance shall be deemed guilty of a misdemeanor and upon conviction, shall be punished in accordance with Section 1-15. (2)If any person is found guilty by a court for violation of this ordinance, their permit to temporarily keep goats or sheep shall be deemed automatically revoked and no new permit may be issued for a period of one (1) year. (3)Any person violating any conditions of this permit shall reimburse the city for all costs borne by the city to enforce the conditions of the permit including but not limited to the pickup and impounding of goats and sheep. Sec 10-499. Term of Permit. No property owner or person shall store on a property goats or sheep for more than sixty (60) days in any twelve (12) month period starting with the date the animals are moved on the parcel. The city may granta time extension of an additional sixty (60) days provided the property owner gets approval from the city. Sec. 10-500. Application Fees. The application fee for a goat or sheep permit under this ordinance shall be set by the city council, by resolution, from time to time. Sec.10-501. Revocation. Such permit may be modified from time to time or revoked by the officer for failure to conform to such restrictions, limitations, prohibitions. Such modification or revocation shall be effective after ten (10) days following the mailing of written notice thereof by certified mail to the person or persons keeping or maintain such goats or sheep. Sec. 10-502– 10-510 – Reserved. Seconded by Councilmember JuenemannAyes – All The motion passed. Councilmember Smith moved to approve the Aquaponics and Aquaculture in M1 and M2 Zone ordinance. Ordinance 981 An Ordinance Allowing Aquaponics and Aquaculture in the Light and Heavy Manufacturing Zoning Districts Section 1. This section amends the zoning code to add definitions for aquaculture and aquaponics Sec. 44-6. Definitions June 11, 201821 City Council Meeting Minutes Packet Page Number 22 of 441 E2 Aquaculture means the farming of aquatic organisms such as fish, crustaceans, and mollusks. It involves cultivating freshwater and saltwater aquatic populations under controlled conditions for the production and sale of fish. Aquaponics means a closed-loop system between plants and fish. It involves cultivating fish and plants in a symbiotic environment for the production and sale offish and produce. Section 2. This section amends the Light Manufacturing (M-1) and Heavy Manufacturing (M-2) zoning districts to allow for aquaponics and aquaculture as a permitted use. Sec. 44-636. Permitted Uses The city shall permit the following uses by right in the M-1 light manufacturing district: (6) Manufacturing, assembly or processing of: (d) Food products, except meat, poultry or fish (excluding the assembly or processing of fish associated with aquaponics or aquaculture operations). Seconded by Councilmember AbramsAyes – All The motion passed. Councilmember Xiong moved to approve the Community and Market Gardens ordinance. Ordinance 982 An Ordinance Allowing Community and Market Gardens Section 1. This section creates a new ordinance to allow for community and market gardens of one acre or less as a permitted use and over one acre as a conditional use in all zoning districts. Chapter 18, Article V, Division 9 (Community and Market Gardens) Sec. 18-610. – Definitions. ACommunity and Market Garden are cultivated spaces typically gardened and managed by one or more persons –either on undeveloped lots or on leased lands for private consumption or retail sale. Sec. 18-611. Community and Market Gardens Under One Acre in Size. (a)Allowed in any zoning district with the following standards: (1)Maintain a 5-foot setback to all property lines. (2)On-site sales shall be limited only to products grown on the site with the following requirements: June 11, 201822 City Council Meeting Minutes Packet Page Number 23 of 441 E2 1)Sales shall be limited to no more than thirty (30) calendar days a year. 2)Sales shall only take place between the hours of 7am – 7pm. 3)Sales shall not take place on the public sidewalk or boulevard. (3)Soil tests showing that lead levels are less than one hundred parts per million (100ppm), or raised planting beds with soil barriers and clean, imported soil will be required. (4)Community or market garden accessory structures are allowed including greenhouses and hoop houses. A building permit is required for structures larger than 200 square feet in area. (5)Subject to minimum property maintenance standards as outlined in Maplewood City ordinances. (6)Abide by noise regulations as outlined in Maplewood City ordinances. (7)Be conducted in a manner that controls odor, dust, erosion, lighting, and noise and is in compliance with City standards so as not to create a nuisance. (8)Any tools, equipment, and material shall be stored and concealed within an enclosed, secure structure. (b)When a community or market garden has been discontinued: (1)The property shall be restored with native plantings; or at a minimum grass and ground cover to control erosion, dust, and mud. (2)All structures accessory to the community or market garden shall be removed. Sec. 18-612. Community or Market Gardens Over One Acre in Size. Allowed with a conditional use permit pursuant to 44-1092. Section 2. This section amends the Maplewood Zoning Code to add a definition for community and market gardens. Chapter 44 (Zoning), Article I (In General) Sec. 44-6. Definitions. June 11, 201823 City Council Meeting Minutes Packet Page Number 24 of 441 E2 Community and Market Garden are cultivated spaces typically gardened and managed by one or more persons – either on undeveloped lots or on leased lands for private consumptionor retail sale. Section 3. This section amends the Maplewood Zoning Code to allow for community and market gardens over one acre with a conditional use permit in any zoning district. Sec. 44-1092. – Conditional uses. The city council may issue conditional use permits for the following uses in any zoning district in which they are not specifically prohibited: (8)Community and Market Gardens Over One Acre in Size Seconded by Councilmember AbramsAyes – All The motion passed. Councilmember Juenemann moved to approve the Front Yard Gardening and Permaculture ordinance. Ordinance983 An Ordinance Allowing Front Yard Gardening and Permaculture Section 1. This section amends the Maplewood Zoning Code to allow for front yard gardening and permacultureas a permitted use in allresidential zoning districts. Sec 44-6. – Definitions. Home garden is a garden within a residential property. Sec. 44-101. – Permitted uses. The only uses permitted in the R-1 residence district are as follows: 1.One single-family dwelling and its accessory buildings and useson each lot. … 6.Home garden. Section 44-103. – Prohibited uses. The following uses are prohibited in the R-1 residence district: 2.Accessory buildings without an associated dwelling on the same premises, except for accessory buildings approved as part of acommunity or market garden. Section 2. This section amends the rental housing maintenance code to add clarifying language that identifies that permaculture is allowed as a permitted use in all residential zoning districts. June 11, 201824 City Council Meeting Minutes Packet Page Number 25 of 441 E2 Sec. 12-99. – Yards. (d)Removal of noxious weeds. The yard shall be free from noxious weeds and tall nonnative turf grass as required in section 18-31(8). (h)Yards and landscaped areas. The owner shall maintain all yards and landscaping and replace all damaged or dead plants required by the city. If a yard is landscaped with tall native grasses, a five (5) foot wide manicured buffer of mowed grass or other shorter plants will be required around the perimeter of the yard that is adjacent other properties with manicured lawns. Section 3. This section amends the owner-occupied housing maintenance code to add clarifying language that identifies that permaculture is a permitted use in all residential zoning districts. Sec. 12-147– Exterior property areas. (b)Removal of noxious weeds and pests. All exterior property areas shall be kept free from noxious weeds and tall nonnative turf grass, rodents, vermin or other pests which are detrimental to the public health. Section 4. This section amends the nuisance code to add clarifying language that identifies that permaculture is not a nuisance. Sec. 18-31. – Nuisances affecting health, safety, comfort or repose. The following are hereby declared to be public nuisances affecting health, safety, comfort or repose: (8)All noxious weeds. Noxious weeds shall be as defined by the state department of agriculture. Tall nonnative turf grasses and other rank growths that are adversely affecting the public health, safety, welfare, comfort or repose shall also be considered a public nuisance. Wetlands and public open space such as parks, nature center or county open space, are exempted from the tall nonnative turf grass part of this subsection. The noxious weed requirementsshall apply. Seconded by Councilmember AbramsAyes – All The motion passed. Mayor Slawik moved to approve the Urban Farms ordinance. Ordinance984 An Ordinance Allowing Urban Farms Section 1. This section amends the Maplewood Zoning Code to define urban farms. Sec. 44-6. – Definitions. Urban farms means large-scale gardening in an urban environment for training or production. June 11, 201825 City Council Meeting Minutes Packet Page Number 26 of 441 E2 Section 2. This section amends the Conditional Use Permit ordinance to allow urban farms with a conditional use permit inany zoning district. Sec. 44-1092. – Conditional uses. The city council may issue conditional use permits for the following uses in any zoning district in which they are not specifically prohibited: (9)Urban Farms Seconded by Councilmember AbramsAyes – All The motion passed. Councilmember Juenemann moved to approve the Direct to Consumer Sales ordinance. Ordinance 985 An Ordinance Allowing Direct to Consumer Sales in all Commercial Zoning Districts Section 1. This section amends the MaplewoodZoning Code to define direct to consumer sales and exterior sale of goods. Sec. 44-6. – Definitions. Direct to consumer sales means the sale of agricultural products or prepared foods directly from farmers or venders to consumers including, but not limited to, community supported agriculture, farm stands, farmer’s markets. Exterior sale of goods means the exterior storage, display, sale, or distribution of goods or materials, but not including a junkyard, salvage automobile, or other wrecking yard, and direct to consumer sales. Section 2. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Neighborhood Commercial zoning district as an accessory use. Sec. 44-428. – Accessory uses. (3)Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Section 3. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Commercial Office zoning district. Sec. 44-472. – Permitted uses. (7)Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. June 11, 201826 City Council Meeting Minutes Packet Page Number 27 of 441 E2 Section 4. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Business Commercial zoning district. Sec. 44-511. – Permitted uses. The city shall only permit the following uses in a BC business commercial district: (19)Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Section 5. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Limited Business Commercial zoning district. Sec. 44-536. – Permitted uses. (c) Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Section 6. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Business Commercial Modified zoning district. Sec. 44-557. – Permitted uses. (11)Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Sec. 44-559. - Prohibited uses. Prohibited uses in the BC(M) business commercial district (modified)are as follows: (3)The exterior storage, display, sale, or distribution of equipment, goods, or materials, except direct to consumer sales. Section 7. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Shopping Center zoning district. Sec. 44-596. – Permitted uses. (13)Direct to consumer sales, up to four (4) months per year, pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Section 8. This section amends the Maplewood Zoning Code to allow direct to consumer sales in the Mixed Use zoning district. Sec. 44-680. - Uses. Type of UsesPermitted (P) June 11, 201827 City Council Meeting Minutes Packet Page Number 28 of 441 E2 Conditional Use Permit (CUP) Prohibited (P) Exterior storage, display, sale ordistribution of goods or materials. P* Direct to consumer sales, up to four (4) months per year. P *Pursuant to licensing and permitting requirements in chapter 14, article VI, chapter 20, article IV and chapter 28, article II. Seconded by Councilmember AbramsAyes – All The motion passed. K.ADJOURNMENT Mayor Slawikadjourned the meeting at9:09 p.m. June 11, 201828 City Council Meeting Minutes Packet Page Number 29 of 441 F1a CITY COUNCILSTAFF REPORT Meeting DateJune 25, 2018 REPORT TO: City Council REPORT FROM: Melinda Coleman, City Manager PRESENTER:Melinda Coleman, City Manager AGENDA ITEM: Council Calendar Update Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: This item is informational and intended to provide the Council an indication on the current planning for upcoming agenda items and the Work Session schedule. These are not official announcements of the meetings, but a snapshot look at the upcoming meetings for the City Council to plan their calendars. Also included is a list of upcoming City-sponsored community events. Recommended Action: No motion needed. This is an informational item. Upcoming Agenda Itemsand Work Sessions Schedule: July 9:Workshop:Street Condition Information; Nature Center Study:Preliminary Review of 2019- 2023 CIP July 23:Workshop: Marketing & Branding Discussion; Excessive Calls for Service; Alarm Permits August 13:Workshop: Overnight Parking; 2019 Budget Preview August 27: Workshop: 2019 Budget Review Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1.Rental Licensing Survey (EEDD/Police Coordination) – scheduled 2.Review of EDA Responsibilities and possible program areas – scheduled 3.Tobacco 21 – Research underway 4.Minnetonka Tree Program – initial findings sent out by Mike Funk on 6/18 5.Review of Building Permit Fees Upcoming Community Events: June 26:Movie Night at Bruentrup Farm (5:30 –8:30 pm) July 4: Celebration at Hazelwood Park (5 – 10 pm+) : July 18Touch a Truck at MCC/YMCA (6 – 7:30 pm) August 2: Community Event at Gladstone Savanna (6 – 7:30 pm) August 7:National Night Out (Times of neighborhood gatherings will be provided) August 14: Movie Night at Bruentrup Farm (5:30 – 8:30 pm) August 22:End of Summer Celebration/Kid City Laugh In at Edgerton Park (6 – 7:30 pm) Packet Page Number 30 of 441 F3 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Ellen Paulseth, Finance Director PRESENTER: Ellen Paulseth, Finance Director AGENDA ITEM:Presentationofthe2017 Comprehensive Annual Financial Report(CAFR) Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The Council will review and consider acceptance of the 2017 Comprehensive Annual Financial Report.The report will be presented by the City’s external auditors, BerganKDV. The auditors have provided an unmodified opinion on the financial statement, which is the highest opinion thatcan be given. Recommended Action: Motion to acceptthe 2017 Comprehensive Annual Financial Report. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is0.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The City is required by Minnesota law to have an external audit annually. The audit provides reasonable assurance to the City Council and stakeholders that the financial statements are free of material misstatement and that the financial report is complete and reliable. Background The Comprehensive Annual Financial Report (CAFR) of the City has been completed for the year- ended December 31, 2017. The CAFR is the City’s official annual report and is prepared by the FinanceDepartment. It has been audited by the certified public accounting firm of BerganKDV. Their unmodified opinion on the fair presentation of the financial statements is included within the CAFR. The CAFR includes the Independent Auditor’s Report and the Reports on Compliance with Packet Page Number 31 of 441 F3 Government Auditing Standards Uniform Grant Guidance. ALegal Compliance Report and Communications Letter are alsoincludedfor your review.There were no audit findings. Members of the City Council have received a hard copy of the Comprehensive Annual Financial Report (CAFR) and an electronic version will be available on the City’s website. Attachments 1.Communications Letter for the 2017 Annual Audit 2.Report on Compliance with Government Auditing Standards and Legal Compliancefor the Year Ended December 31, 2017 3.Maplewood Comprehensive Annual Financial Report for the Year Ending December 31, 2017 4.BerganKDV PowerPoint Packet Page Number 32 of 441 F3, Attachment 1 City of Maplewood Communications Letter December 31,2017 Packet Page Number 33 of 441 F3, Attachment 1 City of Maplewood Table of Contents Report on Matters Identified as a Result of theAudit of the Financial Statements1 Required Communication3 Financial Analysis7 Emerging Issues21 Packet Page Number 34 of 441 F3, Attachment 1 Report on Matters Identified as a Result of the Audit of the Financial Statements Honorable Mayor,Members of the City Council, and Management City of Maplewood Maplewood,Minnesota In planning and performing our audit of the financial statements ofthegovernmental activities,business-type activities,each major fund,and the aggregate remaining fund information of the City of Maplewood,Minnesota,as of and for the year ended December 31,2017,in accordance with auditing standards generally accepted in the United States of America,we considered the City'sinternal control over financial reporting (internal control) as a basis for designing audit procedures thatare appropriate in the circumstances for the purpose of expressing our opinionson the financial statements,but not for the purpose of expressing an opinion on the effectiveness of the City'sinternal control. Accordingly,we do not express an opinion onthe effectiveness of the City'sinternal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and,therefore,material weaknesses or significant deficiencies may exist that were not identified.In addition,because of inherent limitations in internal control,including the possibility of management override of controls, misstatements due to erroror fraud may occur and not be detected by such controls. A deficiency in internal control exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent,or detect and correct,misstatements on a timely basis.A material weakness is a deficiency,oracombination of deficiencies in internal control,such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented,or detected and corrected,on a timely basis.We did not identify any deficiencies in internal control that we consider to be material weaknesses. A significant deficiency is a deficiency,oracombination of deficiencies,in internal control that is less severe than a material weakness,yet important enough to merit attention by those charged with governance. Packet Page Number 35 of 441 F3, Attachment 1 The accompanying memorandum also includes financial analysis provided as a basis for discussion.The matters discussed herein were considered by us during our audit and they do not modify the opinion expressed in our Independent Auditor's Report dated June 15,2018, on such statements. This communicationis intended solely for the information and use of management,the City Councilandothers within the City,and state oversight agencies,and is not intended to be, and should not be,used by anyone other than these specified parties. Minneapolis,Minnesota June 15,2018 Packet Page Number 36 of 441 F3, Attachment 1 City of Maplewood Required Communication We have audited the financial statements of the governmental activities,business-type activities,each major fund,and the aggregate remaining fundinformation of the City as of and for the year ended December 31,2017.Professional standards require that we provide you with the following information related to our audit. OUR RESPONSIBILITY UNDER AUDITING STANDARDS GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA AND GOVERNMENT AUDITING STANDARDS As stated in our engagement letter,our responsibility,as described by professional standards,is to express opinionsabout whether the financial statements prepared by management with your oversight are fairly presented,in all material respects,in conformity with accounting principlesgenerally accepted in the United States of America.Our audit of the financial statements does not relieve you or management of your responsibilities. As part of our audit,we considered the internal control of the City.Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. As partof obtaining reasonable assurance about whether the financial statements are free of material misstatement,we performed tests of the City's compliance with certain provisions of laws,regulations, contracts,and grants.However,the objective of our tests was not to provide an opinion on compliance with such provisions. Generally accepted accounting principles provide for certain required supplementary information (RSI) to supplement the basic financial statements. Our responsibility with respect to theRSI,which supplements the basic financial statements,is to apply certain limited procedures in accordance with generally accepted auditing standards. However,the RSI was not audited and,because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance, we do not express an opinion or provide any assurance on the RSI. Our responsibility for the supplementary information accompanying the financial statements,as described by professional standards,is to evaluate the presentation of the supplementary information in relation to the financial statements as a whole and to report on whether the supplementary information is fairly stated,in all material respects,in relation to the financial statements as a whole. Our responsibility with respect to the other information in documents containing the audited financial statements and auditor's report does not extend beyond the financial information identified in the report. We have no responsibility for determining whether this other information is properly stated. This other information was not audited and we do not express an opinion or provide any assurance on it. PLANNED SCOPE AND TIMING OF THE AUDIT An audit includes examining,on a test basis,evidence supporting the amounts and disclosures in the financial statements; therefore,our audit involved judgment about the number of transactions to be examined and the areas to be tested. Packet Page Number 37 of 441 F3, Attachment 1 City of Maplewood Required Communication PLANNED SCOPE AND TIMING OF THE AUDIT(CONTINUED) Our audit included obtaining an understanding of the City and its environment,including internal control,sufficient to assess the risks of material misstatement of the financial statements and to design the nature,timing,and extent of further audit procedures.Material misstatements may result from (1)errors,(2)fraudulent financial reporting,(3)misappropriation of assets,or (4)violations of laws or governmental regulations that are attributable to the City or to acts by management or employees acting on behalf of the City. QUALITATIVE ASPECTS OF ACCOUNTING PRACTICES Management is responsible for the selection and use of appropriate accounting policies.The significant accounting policies used by the City are described inthe notesto financial statements.No new accounting policies were adopted and the application of existing policies was not changed during the year ended December 31,2017.We noted no transactions entered into by the City during the year for which thereis a lack of authoritative guidance or consensus.All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events.Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected.The most sensitive estimates affecting the financial statements were: Depreciation The City is currently depreciating its capital assets over their estimated useful lives, as determined by management,using the straight-line method. Net Other PostEmployment Benefits (OPEB) Obligation This liability is based on an actuarial study using estimates of future obligations of the City for postemployment benefits. Net Pension Liability,Deferred Outflows of Resources Related to PensionActivity,and Deferred Inflows of Resources Related to PensionActivityThese balances are based on an allocation by the pension plans using estimates based on contributions. We evaluated the key factors and assumptions used to develop the accounting estimates in determining that they are reasonable in relation to the financial statements taken as a whole. The financial statement disclosuresare neutral,consistent,and clear. DIFFICULTIES ENCOUNTERED IN PERFORMING THE AUDIT We encountered no significant difficulties in dealing with management in performing and completing our audit. Packet Page Number 38 of 441 F3, Attachment 1 City of Maplewood Required Communication CORRECTED AND UNCORRECTED MISSTATEMENTS Professional standards require us to accumulate all known and likely misstatements identified during the audit,other than those that are clearly trivial,and communicate them to the appropriate level of management.We identified the following uncorrected misstatementsof the financial statements. Management has determined theireffectsareimmaterial,both individually and in the aggregate,to the financial statements taken as a whole. Governmental fund state aid and pension expense related to GASB 68 Interest payable related tonew Ambulance Service Fund capital leases In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to the financial statements taken as a whole. DISAGREEMENTS WITH MANAGEMENT For purposes of this letter,a disagreement with management is a financial accounting,reporting or auditing matter,whether or not resolved to our satisfaction,that could be significant to the financial statements or the auditor's report.We are pleased to report that no such disagreements arose during the course of our audit. MANAGEMENT REPRESENTATIONS We requested certain representations from management that are included inthe management representation letter. MANAGEMENT CONSULTATIONS WITHOTHER ACCOUNTANTS In some cases,management may decide to consult with other accountants about auditing and accounting matters,similar to obtaining a "second opinion"on certain situations.If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements,our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts.To our knowledge,there were no such consultations with other accountants. OTHER AUDIT FINDINGS OR ISSUES We generally discuss a variety of matters,including the application of accounting principles and auditing standards,with management each year prior to retention as the City's auditors.However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Packet Page Number 39 of 441 F3, Attachment 1 City of Maplewood Required Communication OTHER MATTERS We applied certain limited procedures to the RSI that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the informationfor consistency with management's responses to our inquiries,the basic financial statements,and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. With respect to the supplementary information accompanying the financial statements,we made certain inquiries of management and evaluated the form,content and methods of preparing the information to determine that the information complieswith accounting principles generally accepted in theUnited States of America,the method of preparing it has not changed from the prior period,and the information is appropriate and complete in relation to our audit of the financial statements.We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the other information accompanying the financial statements, but are not RSI. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. Packet Page Number 40 of 441 F3, Attachment 1 The following pages provide graphic representation of select data pertaining to the financial position and operations of the City for the past five years.Our analysis of each graph is presented to provide a basis for discussion of past performance and how implementing certain changes may enhance future performance.We suggest you view each graph and document if our analysis is consistent with yours.A subsequent discussion of this information should be useful for planning purposes. GENERAL FUNDREVENUES The General Fund revenuesfor the past five yearsare depicted in the following graph: General Fund Revenues $20,000,000 $17,500,000 $15,000,000 $12,500,000 $10,000,000 $7,500,000 $5,000,000 $2,500,000 $- 20132014201520162017 Miscellaneous$193,388$117,747$96,219$106,314$192,518 Investment Income 9,70121,90544,02142,58633,686 Fines and Forfeits 270,308236,294220,951193,934189,861 Charges for Services3,627,4783,392,8142,878,8572,614,7171,307,400 Special Assessments 43099,9401,5101,7084,271 Intergovernmental 1,079,224870,239936,437944,311963,403 Licenses and Permits 1,255,6442,274,1341,351,5431,434,6511,792,168 Taxes 12,260,85112,148,78412,351,16113,060,11814,289,845 General Fund revenuesincreased$374,813,2.0%during the year,from $18,398,339in2016to $18,773,152in2017,with the largestfluctuation in taxeswhich increased$1,229,727.The increasein taxes was mainly attributable to the increase in levy and delinquent collections in 2017.Licenses and permits increased by $357,517.This increase was due to an increase in building permits,which was at a ten-year high. Charges for services decreased by $1,307,317as a result of recording internal engineering and administrative charges as transfers in 2017,rather than charges for services. Packet Page Number 41 of 441 F3, Attachment 1 GENERAL FUNDREVENUES(CONTINUED) The chartbelow presents a comparison of budget and actual General Fund revenues by source. The chart shows the City's actual revenues and other financing sources of $20,249,417were overthe budget of $19,836,273by $413,144,or2.1%. Licenses and permits were $501,568over budget due to budgetingconservatively as amounts fluctuate from year to year.Charges for services were $268,100over budget due to an increase in plan check fees. Taxes came in $194,235under budget due to current year collectionscoming in lower than anticipated. Transfers and other sources were $149,528under budget due to less administrativecharges than budgeted for.Revenues in all other categories were relativity consistent with budgeted amounts. Over/(Under) BudgetActualBudgetPercent Taxes$14,484,080$14,289,845$ (194,235)-1.3% Licenses and Permits1,290,6001,792,168 501,56838.9% Intergovernmental946,500963,403 16,9031.8% Special Assessments1,2004,271 3,071255.9% Charges for Services1,039,3001,307,400 268,10025.8% Fines and Forfeits225,000189,861 (35,139)-15.6% Investment Income135,00033,686 (101,314)-75.0% Miscellaneous88,800192,518 103,718116.8% Transfers and other sources1,625,7931,476,265 (149,528)-9.2% Total revenue and other financing sources19,836,273$$20,249,417$ 413,1442.1% Revenues by category,as a percentage of total revenues,are depicted in the graphs on the following page.General Fundrevenues by source changedslightlyfrom 2016to 2017as a result of the changes in tax revenue and charges forservices as discussed on the previous page.Overall,taxesaccounted for 76.1% and 71.0% of General Fund revenue in 2017and 2016,respectively. Packet Page Number 42 of 441 F3, Attachment 1 GENERAL FUNDREVENUES (CONTINUED) 2017 General Fund Revenues Taxes 76.1% Licenses and Permits 9.5% Intergovernmental 5.1% Miscellaneous Special Assessments 1.0% 0.1% Investment Income Charges for Services 0.2% 7.0% Fines and Forfeits 1.0% 2016 General Fund Revenues Taxes 71.0% Licenses and Permits 7.8% Intergovernmental 5.1% Special Assessments 0.1% Miscellaneous Charges for Services 0.5% Investment Income 14.2% Fines and Forfeits 0.2% 1.1% Packet Page Number 43 of 441 F3, Attachment 1 GENERAL FUNDEXPENDITURES The General Fund expenditures for thepast five years are depicted in the following graph. General Fund Expenditures $20,000,000 $17,500,000 $15,000,000 $12,500,000 $10,000,000 $7,500,000 $5,000,000 $2,500,000 $- 20132014201520162017 Capital Outlay $280,865$175,799$51,299$21,219$2,935 Investment Management Fees 23,70125,56924,01123,270- Public Works 3,123,8713,655,2613,559,1513,695,6793,719,605 Police 7,973,3448,012,3688,072,6818,385,1698,790,265 Parks and Recreation 470,659493,714526,431513,210478,550 Legislative 152,021156,121154,906154,963162,932 Fire 1,853,2431,870,5291,843,3161,922,8542,009,977 Finance 719,342725,587674,011634,440647,189 Executive 904,595850,817989,7991,064,3701,206,564 Environmental & Economic Development 1,180,1791,172,3961,067,6831,085,1601,272,504 Citizen Services 1,129,5051,144,1681,176,8531,287,6861,077,951 Building Operations 644,346---- General fund expenditures increased3.1%,from $18,788,020in 2016to$19,368,472in 2017.The largest increasein expenditures was in Police,increasing$405,096,or4.8%,due toa 2.5% COLA increase and the addition of 1 FTE.Environment and economic development expenditures increased by $187,344 primarily due to consulting for the comprehensiveplan and higher allocation of economic developmentdirector wages.Executive expenditures increased by $142,194 as a result of hiring a new legal firm at a higher cost. Citizen services expenditures decreased by $209,735 which was attributable to having no elections in 2017,as well as moving expenses for publication of newsletter to the communications department.All other categories were relatively consistent with the prior year. Packet Page Number 44 of 441 F3, Attachment 1 GENERAL FUNDEXPENDITURES (CONTINUED) The chart below presents a comparison of budget and actual General Fund expenditures by function. The Fund's actual expendituresand other financing usesof $19,403,941 were under the budget of $19,967,040 by $563,099 or 2.8%. Policeexpenditures had the largest variance as expenditures were under budget by $296,936or 3.3%, due to temporary vacancies in 2017.Public works expenditures were under budget by $180,575 as a result of using much less road salt than budgeted.Expenditures in all other categories were relatively consistent with budgeted amounts. Over/(Under) BudgetActualBudgetPercent Citizen Services$1,148,740$1,077,951$ (70,789)-6.2% Environmental and Economic Development1,178,4601,272,50494,0448.0% Executive1,205,8421,206,5647220.1% Finance679,000647,189(31,811)-4.7% Fire2,086,8162,009,977(76,839)-3.7% Legislative180,680162,932(17,748)-9.8% Parks and Recreation459,570478,55018,9804.1% Police9,087,2018,790,265(296,936)-3.3% Public Works3,900,1803,719,605(180,575)-4.6% Capital Outlay-2,9352,9350.0% Transfers to other funds 40,55135,469(5,082)-12.5% Total expenditures$19,967,040$19,403,941$ (563,099)-2.8% Expenditures by function as a percentage of total expenditures are depicted in the graphs on the following page.Police expenditures are the largest component within the General Fund,accounting for 45.4% of the total,followed by public works with 19.2%of total expenditures. Packet Page Number 45 of 441 F3, Attachment 1 GENERAL FUNDEXPENDITURES(CONTINUED) 2017 General Fund Expenditures Police 45.4% Parks and Recreation 2.5% Legislative 0.8% Public Works Fire 19.2% 10.4% Finance 3.3% Executive Capital Outlay 6.2% Less than 0.1% Environmental and Citizen Services Economic Development 5.6% 6.6% 2016 General Fund Expenditures Police 44.6% Parks and Recreation 2.7% Legislative 0.8% Public Works Fire 19.7% 10.2% Finance 3.4% Investment Management Fees Executive 0.1% Capital Outlay Environmental and 5.7% 0.1% Economic Development 5.8% Citizen Services 6.9% Packet Page Number 46 of 441 F3, Attachment 1 GENERAL FUNDOPERATIONS As illustrated in the following graph,revenues exceeded expendituresfrom 2013through 2014. Expenditures exceeded revenues in 2015 by $259,442,$389,681in 2016,and $595,320in 2017.After taking into consideration transfers and proceeds from the sale of capital assets,fundbalance increased $845,476or11.1%from 2016to 2017. The fund balance of $8,449,546as of December 31,2017 theState Auditor Statement of Position,recommending cities maintain an unreserved fund balance of approximately 35% to50% of fund operating revenues,orfive months of operating expenditures. The fund balance alsorepresents 43.6% of the current year'sexpenditureswhich is also in compliance with the City's2018fund balance policy of a minimum of 40%with desired level of 50% of annual General Fund operating expenditures. The bar chart below highlights General Fund results for the last five years. General Fund Operations $20,000,000120.0% $17,500,000 100.0% $15,000,000 80.0% $12,500,000 $10,000,00060.0% $7,500,000 40.0% $5,000,000 20.0% $2,500,000 $-0.0% 20132014201520162017 Revenues $18,697,024$19,161,857$17,880,699$18,398,339$18,773,152 Expenditures 18,455,67118,282,32918,140,14118,788,02019,368,472 Fund Balance 8,027,2448,364,3227,706,5297,604,0708,449,546 Fund Balance as a Percent of the 42.9%43.7%43.1%41.3%45.0% Year's Revenues The above fund balance calculation represents total fund balance of the General Fund.The entire fund balance in 2017 is unassigned. Packet Page Number 47 of 441 F3, Attachment 1 TAX CAPACITY,LEVY,ANDRATES The chart below graphs the tax capacity,certified taxlevy,and City tax rate for 2013through 2017.The tax capacity is based on total tax capacity,prior to adjustments for captured Tax Increment Financing (TIF) and fiscal disparities.The certified tax levy amountis also prior to fiscal disparity adjustments. With increasingmarket values,the City's tax capacity increasedfrom 2016to 2017by $2,307,962,or 5.4%.With anincreasing tax capacity and 6.7%increase in the levy,the City's tax rate decreased slightlyto47.25%. Tax Capacity, Levy, and Rates $55,000,00080.00% $50,000,000 $44,720,455 $42,096,087 $45,000,000 $42,412,493 $39,035,149 $38,704,160 $40,000,000 $35,000,000 48.51% 48.66% 48.39% $30,000,000 47.25% 46.35% 40.00% $25,000,000 $20,000,000 $20,738,833 $19,435,208 $18,528,400 $18,991,610 $18,528,400 $15,000,000 $10,000,000 $5,000,000 $-0.00% 20132014201520162017 Total Tax CapacityCertified Tax LevyTax Capacity Rate *Property tax data wasobtained from Ramsey County Department of Property Records and Revenue. Packet Page Number 48 of 441 F3, Attachment 1 AMBULANCE SERVICE FUNDS The Ambulance Service Fund accounts for service charges that are used to finance emergency medical services. The Ambulance Service Fund experiencedoperatingincomefor 2017totaling $563,788.Operating revenues increased$478,220due to an increase inambulance calls of approximately 13% and increased collections,while operating expenses decreased$101,662due to no longer charging an administrative charge to this fund.The fund also receives property taxes and intergovernmental grants classified as nonoperating revenue.The net positionincreasedfrom $925,356in 2016to$2,118,084in 2017.The cash balance of the fund at December 31,2017,was$173,614,which was an increaseof$1,033,786. Although theCity has responded to the health of the Ambulance Service Fund by adding a taxlevy in 2012and removing administrative charges in the fund beginning in2017,itshould continue to monitor the fund and make necessary changes to improve performanceif necessary. Ambulance Service Fund $3,200,000 $2,700,000 $2,200,000 $2,561,506 $2,569,626 $2,449,553 $2,352,932 $2,459,844 $1,700,000 $3,023,632 $2,384,187 $2,572,825 $2,545,412 $2,456,823 $1,200,000 $642,479 $700,000 $69,269 $97,902 $3,199 $563,788 $61,845 $31,255 $38,270 $7,270 $200,000 $(16,094) $(300,000) 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating Income (Loss)Operating Income Excluding Depreciation Packet Page Number 49 of 441 F3, Attachment 1 COMMUNITY CENTER FUND The Community Center Fund accounts for revenues and expenses related to the operation of the community center building. Operating revenues decreased $1,439,452due to the YMCA taking over operations in November of 2016.Operatingexpenses decreased $1,916,407in 2017due toYMCA operations noted above.The Community Center Fund experienced anoperating loss in 2017of$188,159.The cash balance of the fund at December 31,2017,was $1,044,828,an increaseof $1,480,805. The City should continue to monitor Community Center Fund operations to ensure rates are covering costs. Community Center Fund $3,000,000 $2,500,000 $2,000,000 $2,595,284 $2,549,329 $2,559,677$2,109,964 $1,500,000 $1,000,000 $1,920,051 $1,844,842 $1,444,850 $1,860,417 $500,000 $193,557 $124,343 $5,398 $- $(446,874) $(385,865) $(476,313) $(188,159) $(355,506) $(500,000) $(639,626)$(665,114) $(704,487) $(734,867) $(1,000,000) 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating LossOperating Income (Loss) Excluding Depreciation Packet Page Number 50 of 441 F3, Attachment 1 ENVIRONMENTAL UTILITY FUND The Environmental Utility Fund accounts for revenues and expenses related to the administration, planning,implementation,and maintenance of the storm water management program. Operating revenues increased by $225,375in 2017due to anincrease in Storm Sewer charges. Operating expensesdecreased$126,364from 2016due to administrative charges now being coded as transfers out.In 2017,this fund contributed $165,650to the General Fund for administrative fees and $1,044,462to various Capital Improvement Fundsand Debt Service Funds.The cash balance of the fund at December 31,2017,was $1,494,260,an increaseof $436,391. Environmental Utility Fund $3,000,000 $2,500,000 $2,606,420 $2,831,795 $2,521,597 $2,328,676 $2,447,669 $2,000,000 $1,889,418 $2,002,836 $1,784,202 $1,910,566 $1,722,295 $1,500,000 $1,618,700 $1,000,000 $1,269,377 $1,140,589 $1,109,080 $1,092,284 $500,000 $606,381 $1,047,593 $518,761 $558,251 $695,854 $- 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating IncomeOperating Income Excluding Depreciation Packet Page Number 51 of 441 F3, Attachment 1 RECYCLING PROJECT FUND The Recycling ProjectFund accounts forrecycling charges that are levied to cover cart fees,finance recycling costs,and public education on solid waste reduction and recycling. Operating revenues increased $3,974,comparedwith the prior year,while operating expenses decreased $80,721due to coding administrative charges as transfers out in 2017,which resultedinan operating loss of $46,151. The fund also recognized nonoperating income,net of expenses,totaling $100,726.The cash balance of the fund at December 31,2017,was $354,154,anincrease of $2,525. Recycling Project Fund $800,000 $700,000 $600,000 $500,000 $740,698 $631,436$651,075 $659,977 $518,308 $400,000 $559,177 $566,002 $549,248$613,826 $609,852 $300,000 $200,000 $100,000 $- $40,869 $(100,000) $(46,151) $(82,188) $(85,073) $(130,846) $(200,000) 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating Income (Loss) Packet Page Number 52 of 441 F3, Attachment 1 SANITARY SEWER FUND The Sanitary Sewer Fund accounts for customer sewer charges which are used to finance sewer system operating expenses. Operating revenues increased $96,437or 2.0% from 2016.Operating expenses decreased$183,054due toadministrative charges being classifiedas transfers out.In 2017,this fund contributed$373,940tothe General Fund for administrative fees and $696,119to various Capital Improvement Fundsand Debt Service Funds.The cash balance of the fund at December 31,2017,was $4,542,061,an increase of $1,373,880. Sanitary Sewer Fund $6,000,000 $5,000,000 $5,260,764 $5,020,996 $5,206,275 $4,924,559 $5,029,707 $4,000,000 $4,494,013 $4,664,188 $4,088,793 $4,270,073 $4,481,134 $3,000,000 $2,000,000 $1,557,927 $1,341,667 $942,582 $928,803 $1,000,000 $652,791 $936,202 $1,171,971 $539,862 $535,694 $260,371 $- 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating IncomeOperating Income Excluding Depreciation Packet Page Number 53 of 441 F3, Attachment 1 STREET LIGHT UTILITYFUND The Street Light Utility Fund accounts for electric franchise fee revenues that are used to finance street light expenses. Operating revenues increased $21,081from2016as a resultof a new development causingmore electric franchise fees to be collected,whileoperating expensesdecreased$113,703due to a significant decrease in repairs and maintenance,resulting in an operating income of $292,968.Thecashbalance of the fund at December31,2017,was $128,662,an increase of $301,317. Street Light Utility Fund $600,000 $500,000 $400,000 $517,643 $476,269 $300,000 $496,562 $477,280 $294,811 $200,000 $226,422 $224,975 $338,378 $205,481 $224,675 $100,000 $271,799 $251,294 $158,184$292,968 $68,389 $- 20132014201520162017 Total Operating RevenuesOperating ExpensesOperating Income Packet Page Number 54 of 441 F3, Attachment 1 Executive Summary The following is an executive summary of financial and business related updates to assist you in staying current on emerging issues in accounting and finance.This summary will give you a preview of the new standards that have been recently issued and what is on the horizon for the near future.The most recent and significant updates include: Accounting Standard Update GASB Statement No. 84 Fiduciary Activities GASB has issued GASB Statement No. 84 relating to accounting and financial reporting for fiduciary activities. This new statement establishes clarity to determines when a government has fiduciary responsibility for a certain activity. Accounting Standard Update GASB Statement No. 87 Leases GASB has issued GASB Statement No. 87 relating to accounting and financial reporting for leases.This new statement establishes a single model for lease accounting based on the principle that leases are financing of the right to use an underlying asset. The following are extensive summaries of each of the current updates.As your continued business partner,we are committed to keeping you informed of new and emerging issues.We are happy to discuss these issues with you further and their applicability to your city. ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 84 FIDUCIARY ACTIVITIES The objective of this Statement is to improve guidance regarding the identification of fiduciary activities for accounting and financial reporting purposes and how those activities should be reported. This Statement establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities.An activity meeting the criteria should be reported in a fiduciary fund in the basic financial statements. Governments with activities meeting the criteria should present a statement of fiduciary net position and a statement of changes in fiduciary net position. An exception to that requirement is provided for a business-type activity that normally expects to hold custodial assets for three months or less. GASB Statement No.84 describes four fiduciary funds that should be reported,if applicable: (1) pension (and other employee benefit) trust funds,(2) investment trust funds,(3) private-purpose trust funds,and (4) custodial funds. Custodial funds generally should report fiduciary activities that are not held in a trust or equivalent arrangement that meets specific criteria. Packet Page Number 55 of 441 F3, Attachment 1 ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 84 FIDUCIARY ACTIVITIES (CONTINUED) This Statement also provides for recognition of a liability to the beneficiaries in a fiduciary fund when an event has occurred that compels the government to disburse fiduciary resources. Events that compel a government to disburse fiduciary resources occur when a demand for the resources has been made or when no further action,approval,or condition is required to be taken or met by the beneficiary to release the assets. GASB Statement No. 84 is effective for reporting periods beginning after December 15,2018.Earlier application is encouraged. Information provided above was obtained from www.gasb.org. ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 87 LEASES The objective of this Statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases by governments. This Statement increases the usefulness of governments'financial statements by requiring recognition of certain lease assets and liabilities for leases that previously were classified as operating leases and recognized as inflows of resources or outflows of resources based on the payment provisions of the contract. It establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this Statement,a lessee is required to recognize a lease liability and an intangible right-to-use lease asset,and a lessor is required to recognize a lease receivable and a deferred inflow of resources,thereby enhancing the relevance and consistency of information about governments'leasing activities. A lease is defined as a contract that conveys control of the right to use another entity's nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Examples of nonfinancial assets include buildings,land,vehicles,and equipment. Any contract that meets this definition should be accounted for under the leases guidance,unlessspecifically excluded in this Statement. A short-term lease is defined as a lease that,at the commencement of the lease term,has a maximum possible term under the lease contract of 12 months (or less),including any options to extend,regardless of their probability of being exercised. Lessees and lessors should recognize short-term lease payments as outflows of resources or inflows of resources,respectively,based on the payment provisions of the lease contract. Packet Page Number 56 of 441 F3, Attachment 1 ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 87 LEASES (CONTINUED) A lessee should recognize a lease liability and a lease asset at the commencement of the lease term, unless the lease is a short-term lease or it transfers ownership of the underlying asset. The lease liability should be measured at the present value of payments expected to be made during the lease term (less any lease incentives). The lease asset should be measured at the amount of the initial measurement of the lease liability,plus any payments made to the lessor at or before the commencement of the lease term and certain direct costs.A lessee should reduce the lease liability as payments are made and recognize an outflow of resources (for example,expense) for interest on the liability. The lessee should amortize the lease asset in a systematic and rational manner over the shorter of the lease term or the useful life of the underlying asset. The notes to financial statements should include a description of leasing arrangements,the amount of lease assets recognized,and a schedule of future lease payments to be made. A lessor should recognize a lease receivable and a deferred inflow of resources at the commencement of the lease term,with certain exceptions for leases of assets held as investments,certain regulated leases, short-term leases,and leases that transfer ownership of the underlying asset. A lessor should not derecognize the asset underlying the lease. The lease receivable should be measured at the present value of lease payments expected to be receivedduring the lease term. The deferred inflow of resources should be measured at the value of the lease receivable plus any payments received at or before the commencement of the lease term that relate to future periods.A lessor should recognize interest revenue on the lease receivable and an inflow of resources (for example,revenue) from the deferred inflows of resources in a systematic and rational manner over the term of the lease. The notes to financial statements should include a description of leasingarrangements and the total amount of inflows of resources recognized from leases. GASB Statement No. 87iseffective for reporting periods beginning after December 15,2019. Earlier application is encouraged. Information provided above was obtained from www.gasb.org. Packet Page Number 57 of 441 F3, Attachment 2 City of Maplewood Ramsey County,Minnesota Reports on Compliance with Government Auditing Standards and Legal Compliance December 31,2017 Packet Page Number 58 of 441 F3, Attachment 2 City of Maplewood Table of Contents Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards1 Report on Legal Compliance3 Packet Page Number 59 of 441 F3, Attachment 2 Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditor's Report Honorable Mayor and Members of the City Council City of Maplewood Maplewood,Minnesota We have audited,in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards,issued by the Comptroller General of the United States,the financial statements of the governmental activities,the business-type activities,each major fund and the aggregate remaining fund information of the City of Maplewood,Minnesota,as of and for the year ended December 31,2017,and the related notes to financial statements,which collectively comprise the City's basic financial statements and have issued our report thereon dated June 15,2018. Internal Control overFinancial Reporting In planning and performing our audit of the financial statements,we considered the City's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements,but not for the purpose of expressing an opinion on the effectiveness of the City's internal control.Accordingly,we do not express an opinion on the effectiveness of the City's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent,or detect and correct,misstatements on a timely basis.A material weakness is a deficiency,or a combination of deficiencies,in internal control such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented,or detected and corrected,on a timely basis.A significant deficiency is a deficiency,or a combination of deficiencies,in internal control that is less severe than a material weakness,yet important enough to merit attention by those charged with governance. Packet Page Number 60 of 441 F3, Attachment 2 Internal Control over Financial Reporting (Continued) Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses,or significant deficiencies.Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However,material weaknesses may exist that were not identified. Compliance andOther Matters As part of obtaining reasonable assurance about whether the City's financial statements are free from material misstatement,we performed tests of its compliance with certain provisions of laws,regulations,contracts,and grant agreements,noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However,providing an opinion on compliance with those provisions was not an objective of our audit,and accordingly,we do not express such an opinion.The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing,and not to provide an opinion on the effectiveness of the City's internal control or on compliance.This report is an integral part of an audit performed in accordance with Government Auditing Standardsin considering the City's internal control and compliance.Accordingly,this communication is not suitable for any other purpose. Minneapolis,Minnesota June 15,2018 Packet Page Number 61 of 441 F3, Attachment 2 Report on Legal Compliance Independent Auditor's Report Honorable Mayor and Members of the City Council City of Maplewood Maplewood,Minnesota We have audited,in accordance with auditing standards generally accepted in the United States of America,and the standards applicable to financial audits contained inGovernment Auditing Standards,issued by the Comptroller Generalof the United States,the financial statements of the governmental activities,the business-type activities,each major fund,and the aggregate remaining fund information of the City of Maplewood,Minnesota,as of and for the year ended December 31,2017,andthe related notes to financial statementswhich collectively comprise the City's basic financial statements,and have issued our report thereon datedJune 15,2018. The Minnesota Legal Compliance Audit Guide for Cities,promulgated by the State Auditor pursuant to Minnesota Statutes§ 6.65,contains seven categories of compliance to be tested: contracting and bidding,deposits and investments,conflicts of interest,public indebtedness, claims and disbursements,miscellaneous provisions,and tax increment financing. Our audit considered all of the listed categories. In connection with our audit,nothing came to our attention that caused us to believe that the City of Maplewood,Minnesota failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities.However,our audit was not directed primarily toward obtaining knowledge of such noncompliance.Accordingly,had we performed additional procedures,other matters may have come to our attention regarding the City's noncompliance with the above referenced provisions. The purpose of this report is solely to describe the scope of our testing of compliance and the results of that testing,and not to provide an opinion on compliance. Accordingly,this communication is not suitable for any other purpose. Minneapolis,Minnesota June 15,2018 Packet Page Number 62 of 441 F3, Attachment 3 Comprehensive Annual Financial Report for the year ended December 31, 2017 City of Maplewood Minnesota Packet Page Number 63 of 441 F3, Attachment 3 COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY COUNCIL OF MAPLEWOOD,MINNESOTA Year Ended December 31,2017 Melinda Coleman,City Manager PREPARED BY: THE FINANCE DEPARTMENT Packet Page Number 64 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 65 of 441 F3, Attachment 3 IntroductorySectionPage Elected Officials and Administration1 Organizational Chart2 Location of City3 Letter of Transmittal5 Certificate of Achievement for Excellence in Financial Reporting9 FinancialSection Independent Auditor's Report11 Management's Discussion and Analysis15 Basic Financial Statements Government-Wide Financial Statements Statement of Net Position29 Statement of Activities30 Fund Financial Statements Balance Sheet Governmental Funds31 Reconciliation of the Balance Sheet to the Statement of Net Position Governmental Funds32 Statement of Revenues,Expenditures,and Changes in Fund Balances Governmental Funds33 Reconciliation of the Statement of Revenues,Expenditures,and Changes in Fund Balances to the Statement of ActivitiesGovernmental Funds35 Statement of Net PositionProprietary Funds36 Statement of Revenues,Expenses,and Changes in Fund Net Position Proprietary Funds38 Statement of Cash FlowsProprietary Funds40 Statement of Fiduciary Net Position44 Notes to Financial Statements45 Required Supplementary Information Scheduleof Revenues,Expenditures,and Changes in Fund Balances Budget and Actual General Fund94 Schedule of Changesin Net OPEB Liability and Related Ratios95 Schedule of Employer Contributions OPEB96 Schedule of City's ProportionateShare of Net Pension Liability General Employees Retirement Fund 97 Schedule of City's Proportionate Share of Net Pension Liability Police and FireRetirement Fund 97 Schedule of CityContributions General Employees Retirement Fund98 Schedule of City Contributions Police and Fire Retirement Fund98 Schedule of Changes in Net Pension Liability and Related Ratios Fire Relief Association99 Packet Page Number 66 of 441 F3, Attachment 3 Financial Section (Continued)Page Schedule of Employer Contributions and Non-Employer Contributing Entities Fire Relief Association100 Notes to Required Supplementary Information101 Supplementary Information Combining and Individual Fund Statements and Schedules Non Major Governmental Funds105 Combining Balance Sheet Nonmajor Governmental Funds106 Combining Statement of Revenues,Expenditures,and Changes in Fund BalancesNonmajor Governmental Funds107 Nonmajor Special Revenue Funds109 Combining Balance Sheet Nonmajor Special Revenue Funds110 Combining Statement of Revenues,Expenditures,and Changes in Fund Balances Nonmajor Special Revenue Funds112 Nonmajor Capital Project Fund114 Combining Balance Sheet Nonmajor Capital Project Funds116 Combining Statement of Revenues,Expenditures,and Changes in Fund Balances Nonmajor Capital Project Funds122 Schedules of Revenues,Expenditures,and Changes in Fund Balance Budget and Actual Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Charitable GamblingTax129 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Maplewood Area EDA130 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Police Services131 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Recreation Programs132 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Taste of Maplewood133 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Tree Preservation134 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Cable Television135 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Special Revenue Fund Fire Training Facility136 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Debt Service Fund 137 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Public Improvement Projects Fund138 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund General Building Replacement139 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Capital Improvement Projects 140 Packet Page Number 67 of 441 F3, Attachment 3 Financial Section (Continued)Page Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund -Police Vehicles and Equipment141 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Fire Station 142 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project FundFire Truck Replacement143 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Legacy Village Tax Abatement144 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Park Development145 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Police Department Expansion146 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Public Safety Training Facility Fund147 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Redevelopment 148 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Street Use Revitalization149 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Right of Way 150 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Economic Development District 1-11151 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Economic Development District 1-12152 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-1153 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-2154 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-3155 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-4156 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-5157 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-6158 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-7159 Packet Page Number 68 of 441 F3, Attachment 3 Financial Section (Continued)Page Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-8160 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-10161 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Tax Increment Housing 1-13162 Schedule of Revenues,Expenditures,and Changes in Fund Balances Budget and Actual Capital Project Fund Trash Cart Replacement Fund163 Schedule of Revenue,Expenditures,and Changes in Fund Balance Budgetand ActualCapitalProject FundWater Availability Charge North St. Paul District 164 Schedule of Revenue,Expenditures,and Changes in Fund Balance Budgetand Actual Capital ProjectFund Water Availability Charge St. PaulDistrict 165 Internal Service Funds167 Statement of Net Position Internal Service Funds168 Statement of Revenues,Expenses,and Changes in Fund Net Position Internal Service Funds170 Statement of Cash Flows Internal Service Funds172 Statement of Changes in Agency Funds177 Combining Balance Sheet Debt Service Funds178 Combining Scheduleof Revenues,Expenditures,and Changes in Fund Balances Debt Service Funds184 Statistical SectionTablePage Net Positionby Component1192 Changes in Net Position2194 Fund Balances of GovernmentalFunds3198 Changes in Fund Balances of Governmental Funds4200 Tax Capacity,Estimated Market Value and Indicated Market Value5202 Direct and Overlapping Property Tax Rates6203 Principal Property Taxpayers7204 Property Tax Levies and Collections8205 Ratios of Outstanding Debt by Type9206 Ratios of General Bonded Debt Outstanding and Legal Debt Margin10208 Direct and Overlapping Governmental Activities Debt11209 Legal Debt Margin Information12210 Pledged Revenue Coverage13212 Demographicand Economic Statistics14213 Packet Page Number 69 of 441 F3, Attachment 3 Statistical Section (Continued)TablePage Principal Employers15215 Full-TimeBudgeted City Government Employees by Function/Program16216 Operating Indicators by Function/Program17218 Capital Asset Statistics by Function18220 Miscellaneous Statistical Facts19222 Packet Page Number 70 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 71 of 441 F3, Attachment 3 City of Maplewood Elected Officials andAdministration December 31,2017 Elected OfficialsPositionTerm Expires Nora SlawikMayorJanuary 1, 2019 Kathleen JuenemannCouncil MemberJanuary 1, 2019 Marylee AbramsCouncil MemberJanuary 1, 2019 Bryan SmithCouncil MemberJanuary 1, 2020 Tou XiongCouncil MemberJanuary 1, 2020 Administration Melinda ColemanCity Manager Mike FunkAssisstant City Manager / Human Resources Director Ellen PaulsethFinance Director Scott NadeauChief of Police Steve LukinFire Chief Steve LoveDirector of Public Works Director of Parks and Recreation / Director of DuWayne KonewkoEnvironmental and Economic Development Mychal FowldsInformation Technology Director Packet Page Number 72 of 441 F3, Attachment 3 Packet Page Number 73 of 441 F3, Attachment 3 Packet Page Number 74 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 75 of 441 F3, Attachment 3 June 25,2018 To the Honorable Mayor,City Council,and Citizens of the City of Maplewood: State law requires the chief financial officer in cities with a population of more than 2,500 to submit to the state auditor audited financial statements within 180 days after the close of each fiscal year. State law also requires that these statements be submitted to the Mayor and council members within 210 days after the close of each fiscal year. Pursuant to that requirement,the Comprehensive Annual Financial Report of the City of Maplewood for the fiscal year ended December 31,2017is submitted herewith. This report consists of management's representations concerning the finances of the City of Maplewood. Consequently,management assumes full responsibility for the completeness and reliability of all of the information presented in this report. To provide a reasonable basis for making these representations, management has established a comprehensive internal control framework that is designed both to protect the government's assets from loss,theft,or misuse and to compile sufficient reliable information for the preparation of the financial statements in conformity with generally accepted accounting principles (GAAP). Because the cost of internal controls should not outweigh their benefits,the comprehensive framework of internal controls has been designed to provide reasonable rather than absolute assurance that the financial statements will be free from material misstatement. As management,we assert that,to thebest of our knowledge and belief,this financial report is complete and reliable in all material respects. The financial statements in this report have been audited by BerganKDV,Ltd.,a firm of licensed certified public accountants. The goal of the independent audit was to provide reasonable assurance that the financial statements of the City of Maplewood for the fiscal year ended December 31,2017,are free of material misstatement. The independent audit involved examining,on a test basis,evidence supporting the amounts and disclosures in the financial statements; assessing the accounting principles used and significant estimates made by management; and evaluating the overall financial statement presentation. The independent auditor concluded,based upon the audit,that there was a reasonable basis for rendering an unmodifiedopinion that the City of Maplewood's financial statements for the fiscal year ended December 31,2017,are fairly presented in conformity with GAAP. The independent auditor's reportis presented as the first component of the financial section of this report. GAAP requires that management provide a narrative introduction,overview,and analysis to accompany the basic financial statements in the form of Management's Discussion and Analysis (MD&A). This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The MD&A can be found immediately following the report of the independent auditors. Profile of the Government The City of Maplewood,incorporated in 1957,is located in Ramsey County,Minnesota,adjacent to the City of St. Paul. The City is comprised of an area of 19.13 square miles. The population of the City according to the 2010U.S. Census Bureau is 38,018,which is an8.8% increase overthe2000Census count of 34,947. The City of Maplewood is empowered to levy a property tax on real estate properties located within its boundaries. Packet Page Number 76 of 441 F3, Attachment 3 Profile of the Government(Continued) The City of Maplewood has operated under the council-manager form of government since 1974. Policy- making and legislative authority are vested in a governing council consisting of the mayor and four other members. The governing council is responsible,among other things,for passing ordinances,adopting the budget,appointing committees,and hiring the city manager. The city manager is responsible for carrying out the policies and ordinances of the governing council,for overseeing the day-to-day operations of the government,and for appointing the heads of the various departments. The council is elected on a non- partisan basis. Council members serve four-year staggered terms and are elected at large. The City of Maplewood provides a full range of services,including police and fire protection; the construction and maintenance of streets and other infrastructure; and recreational activities. The annual budget serves as the foundation for the City of Maplewood's financial planning and control. Budget-to-actual comparisons are provided in this report for each individual governmental fund for which an appropriated annual budget has been adopted. For the General Fund,this comparison is presented on page 92 as part of the required supplementary information for the governmental funds. For governmental funds,other than the GeneralFund,with appropriated annual budgets,these comparisons are presented in the governmental fund subsection of this report,starting on page 127. Factors Affecting Financial Condition The information presented in the financial statements is perhaps best understood when it is considered from the broader perspective of the specific environment within which the City of Maplewood operates. Local economy:The City of Maplewood,as with the rest of the nation,ended 2017with many uncertainties regarding the economy. The region has a varied tax base that adds to the relative stability of the unemployment rate. Local and national unemployment rates have decreasedover this past yearas evidenced by the non-seasonally adjusted unemployment rates listed in the following graph. Unemployment Rates December 2017 Per Minnesota Department of Employment and Economic Development 4.0% 3.9% 3.5% 3.4% 3.0% 3.1% 2.5% 2.8% 2.0% 1.5% 1.0% 0.5% 0.0% City of MaplewoodRamsey CountyMinnesotaUnited States Since the 3M Company accounts for over 8% of the City's tax base and has more than 9,000employees at its headquarters complex in Maplewood,its operations have a major effect on the economic climate of the area. 3M will continue to invest in its Maplewood campus and maintain its strong presence in the City.3M is a diversified manufacturing and technology company that is the largest employer in Minnesota and has operations in more than 60 countries. It is one of the 30 stocks that make up the Dow Jones Industrial Average. Packet Page Number 77 of 441 F3, Attachment 3 Factors Affecting Financial Condition(Continued) Long-term Financial Planning: The 2018-2022Capital Improvement Plan (CIP) for the City of Maplewood will coordinate the financing and timing of major equipment purchases and construction projects.The CIP wasadopted by the City Council in July2017. The Capital Improvement Plan is updated each year,focusing on City needs and goals.Many of the projects scheduled for 2018-2022will result in the accomplishment of several City goals that are as follows: 1.Redevelopment efforts are reflected by the inclusion of the following projects in the 2018-2022CIP Plan: 1) Housing Replacement Program; and 2) Gladstone Area Redevelopment (phase III). 2.An analysis of all MaplewoodCity buildings was recently completed which calls for investment in theCity's facilities.The City is exploring the option of utilizing local government aidover the next five years tocompletesome of the items listed in the study. 3.Revenues in the Park Development Fundare beginning totrend upward as the housing market and commercial developmentrecover.Maplewood is nearly fully developed.Park projects in this plan will proceedasPark Availability Charge (PAC) revenue is available. 4.A Parks System Master Plan was completed in 2014 which called for major investment in Maplewood'sexisting parks.The City is exploring the option of issuing Tax Abatement bonds over the next five years to complete some of items listed in the plan. 5.The City's ash trees are now infected with the Emerald Ash Borer.The City will levy a tax in the amount of $150,000 per year to for the next five years to remove and replace infected ash trees. 6.Annual expendituresof $350,000 to $400,000are proposed for the planning period for replacement of vehicles and equipment in the Fleet Management Fund.This investment is necessary to keep maintenance costs to a minimum. 7.A new fund was established in 2014 to account for vehicle and equipment purchases for the Police Department that had previously been funded from the General Fund.An ongoing levy of over $200,000will be needed for years 2018-2022. 8.Five major street projects and one bridge replacement are proposed for years 2018-2022.The costs of these projects total more than $25 million.In addition,the City will finance $8 million in six smaller pavement projects with gas franchise fees over the period. Ramsey County has two projects in their capital improvement plan(Rice Street and White Bear Avenue/I694 Interchange) that will require a cost share from the City.A financing source will need to be established for these projects. 9.Three ambulances and two fire trucks will be replaced over the five-year planning period,at a total cost of $2.5 million. Relevant Financial Policies The City has established a comprehensive set of financial policies for use as a guideline during the budget process.One of the policies deals with unpredictable revenues.The City uses a conservative approach in making ongoing revenue assumptions by utilizing growth patterns and knowledge of the developing areas. Changes in state tax law over the past few years have resulted in funding changes for both schools and local governments.Large cuts in both local government aid and the market value homestead credit programs resulted in revenue losses to the City.Due to the uncertainty in receiving the aid fromthestate,the state aid revenues areno longer included in the General Fund budget. Packet Page Number 78 of 441 F3, Attachment 3 Awards and Acknowledgements The Government Finance Officers Association of the United States and Canada (G.F.O.A.) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Maplewood for its comprehensive annual financial report for the fiscal year ended December31,2016. In order to be awarded a Certificate of Achievement,a governmental unit must publish an easily readable and efficiently organized comprehensive annual financial report,whose contents conform to program standards. Such reports must satisfyboth generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe our current report continues to conform to Certificate of Achievement program requirements,and we will submit it to G.F.O.A. to determine its eligibility for another certificate. We would like to express our appreciation and thanks to all City personnel who supported or assisted in the preparation of essential information for this report. Special thanks go to the Finance Department staff whose dedicated service enabled this report. Also,we would like to express our appreciation and thanks to the staff ofBerganKDV,Ltd. who have provided advice and assistance in the preparation of this report. Respectfully submitted, Melinda Coleman City Manager Packet Page Number 79 of 441 F3, Attachment 3 Packet Page Number 80 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 81 of 441 F3, Attachment 3 Independent Auditor's Report Honorable Mayor and Members of the City Council City of Maplewood Maplewood,Minnesota Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities,the business-type activities,each major fund,and theaggregate remaining fundinformation of theCity of Maplewood,Minnesota,as of and for the year ended December 31,2017,and the related notestofinancial statements,which collectively comprise the City's basic financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design,implementation,and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement,whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of Americaand the standards applicable to financial audits contained in Government Auditing Standards,issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements.The procedures selected depend on the auditor's judgment,including the assessment of the risks of material misstatement of thefinancial statements,whether due to fraud or error.In making those risk assessments,the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that areappropriate in the circumstances,but not for the purpose of expressing an opinion on the effectiveness of the City's internal control.Accordingly,we express no such opinion.An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management,as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide abasis for our audit opinions. Packet Page Number 82 of 441 F3, Attachment 3 Opinions In our opinion,the financial statements referred to in the first paragraphpresent fairly,in all material respects,the respective financial position of the governmental activities,the business-type activities,each major fund,and the aggregate remaining fundinformation of theCity of Maplewood,Minnesota,as of December31,2017,and the respective changes in financial position and,where applicable,cash flowsthereof,for the year then ended in accordance with accounting principles generally accepted in the United States of America. Implementation of GASB 74 and GASB 75 As discussed in Note 20to the financial statements,theCityhas adopted new accounting guidance,Governmental Accounting Standards Board (GASB) Statement No. 74,Financial Reporting for Postemployment Benefit Plans Other than Pension Plansand GASB Statement No. 75,Accounting and Financial Reporting for Postemployment Benefits Other than Pensions.Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management'sDiscussion and Analysis,which follows this report letter,and Required Supplementary Information as listed in the Table of Contents, including the General Fund budgetary comparison information,be presented to supplement the basic financial statements. Such information,although not a part of the basic financial statements,is required by GASB,who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational,economic,or historical context. We have applied certain limited procedures to the Required Supplementary Information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparingthe information and comparing the information for consistency with management's responses to our inquiries,the basic financial statements,and other knowledge we obtained during our audit of the basic financial statements.We do not express an opinion orprovide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Cityof Maplewood'sbasic financial statements.The introductory section,combining and individual fundstatementsand schedules,and statistical section are presented for purposes of additional analysis andare not a required part of the basic financial statements. Packet Page Number 83 of 441 F3, Attachment 3 Other Matters (Continued) Other Information (Continued) The combining and individual fundstatements and schedules are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements.Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures,including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves,and other additional procedures in accordance with auditing standards generally accepted in the United States of America.In our opinion,the combining and individual fund statements and schedules are fairly stated,in all material respects,in relation to the basic financial statements as a whole. The introductory section and statistical section have not been subjected to the auditing procedures applied in the audit of the basic financial statements,and accordingly,we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards,we have also issued our report dated June 15,2018,on our consideration of the City of Maplewood's internal control over financial reporting and on our tests of its compliancewith certain provisions of laws, regulations,contracts,and grantagreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing,and not to provide an opinion on internal control over financial reporting or on compliance.That report is an integral part of an audit performed in accordance with Government Auditing Standardsin considering the City of Maplewood's internal control over financial reporting and compliance. Minneapolis,Minnesota June 15,2018 Packet Page Number 84 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 85 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis As management of the City of Maplewood, we offer readers of the City of Maplewood's financial statements this narrative overview and analysis of the financial activities of the City of Maplewood for the fiscal year ended December 31, 2017. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our letter of transmittal, which can be found on pages 5-8of this report. Financial Highlights The assets and deferred outflows of resources of the City of Maplewood exceeded its liabilities and deferred inflows of resources at the close of the most recent fiscal year by $138,585,824(net position). Of this amount, $3,322,945(unrestricted net position) may be used to meet the government's ongoing obligations to citizens and creditors in accordance with the City's fund designations and fiscal policies. The City's total netpositionincreased in the current year by $9,180,976. As of the close of the current fiscal year, the City of Maplewood's governmental funds reported combined ending fund balances of $29,381,152. At the end of the current fiscal year, unassigned fund balance for theGeneral Fundwas $8,449,546, or 45.0% percent of totalGeneral Fund revenues. The City of Maplewood'slong-term liabilitiesfor governmental and business-type activities decreased by $2,244,262during the current fiscal year. Overview of the Financial Statements Thisdiscussion and analysis are intendedto serve as an introduction to the City of Maplewood's basic financial statements. The City of Maplewood's basic financial statements comprise three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City of Maplewood's finances, in a manner similar to a private-sector business. The statement of net positionpresents information on all of the City of Maplewood's assets, deferred outflows of resources, liabilities, and deferred inflow of resources, with the difference beingreported as net position. Over time, increases or decreases in net positionmay serve as a useful indicator of whether the financial position of the City of Maplewood is improving or deteriorating. The statement of activities presents information showing how the City's net positionchanged during the most recent fiscal year. All changes in net positionare reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g. uncollected taxes and earned but unused vacation leave). Packet Page Number 86 of 441 F3, Attachment 3 City of Maplewood Management's Discussion andAnalysis Government-wide financial statements (Continued) Both of the government-wide financial statements distinguish functions of the City of Maplewood that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City of Maplewood include general government, public safety, public works,parks and recreation,citizen services,and environmental and economic development.The business-type activitiesof the City of Maplewood include ambulance service, street light utility, and sanitarysewer, environmental utility, recycling programand community center operations. The government-wide financial statements can be found on pages 29-30of this report. Fund financial statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City of Maplewood, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City of Maplewood can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financial requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statement. By doing so, readers may better understand the long-term impact of the City's near term financial decisions. Both the governmental fund balance sheet and governmental fund statement of revenues, expenditures,and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City of Maplewood maintainsthreeindividualmajor governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures and changes in fund balances for the General Fund, Debt Service Fundand Public Improvement Projects Fund, all of which areconsidered to be major funds. Data from the other governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements elsewhere in this report. The City of Maplewood adopts an annual appropriated budget for its general, special revenue, debt service, and capital project funds. A budgetary comparison statement has been provided for those funds to demonstrate compliance with this budget. The basic governmental financial statements can be found on pages 31-35ofthis report. Packet Page Number 87 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis Proprietary funds. The City of Maplewood maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The City of Maplewood uses enterprise funds to account for its ambulance service, communitycenter, environmental utility, recycling program, sanitary sewer,and street light utility operations.Internal service funds are accounting devices used to accumulate and allocate costs internally among the City of Maplewood's various functions. The Cityof Maplewood uses internal service funds to account for its information technology, employee benefits,fleet management, and risk management. Because these services predominantly benefit governmental rather than business- type functions, they have been included within governmental activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the ambulance service, community center, environmental utility, recycling program, sanitary sewer,and street light utility operations. All are considered to be major funds of the City of Maplewood. Conversely, all internal service funds are combined into a single, aggregated presentation in the proprietary fund financial statements. Individual fund data for the internal service funds is provided in the form of combining statements elsewhere in this report. The basic proprietary fundfinancial statements can be found on pages 36-43of this report. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financialstatements because the resources of those funds are not available to support the City of Maplewood's own program. The accounting used for fiduciary funds is much like that used for proprietary funds. The basic fiduciary fund financial statement can be found on page 44of this report. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the governmentwide and fund financial statements. The notes to the financial statements can be found on pages 45-91of this report. Other information. The combining statements referred to earlier in connection with non-major governmental funds and internal service funds are presented following the Required Supplementary Information. Combining and individual fund statements and schedules can be found on pages 92-189of this report. Packet Page Number 88 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis Government-wide Financial Analysis As noted earlier, net positionmay serve over time as a useful indicator of a government's financial position. In the case of the City of Maplewood, assetsand deferred outflows of resourcesexceeded liabilitiesand deferred inflows of resourcesby $138,585,824at the close of the most recent fiscal year. By far the largest portion of the City of Maplewood's net position,84.8%,reflectsits net investment in capital assets(e.g., infrastructure, land, buildings, vehicles, and equipment) less any related debt used to acquire those assets that is still outstanding. TheCity of Maplewood uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City of Maplewood's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. CITY OF MAPLEWOOD'S NET POSITION GovernmentalBusiness-Type ActivitiesActivities Total 201720162017201620172016 Current assets/other$ 45,574,781 $ 40,493,918 $ 11,223,622$ 7,894,570$ 56,798,403 $ 48,388,488 Capital assets 132,852,382 132,054,320 44,435,905 44,578,697 177,288,287 176,633,017 Total assets$ 178,427,163$ 172,548,238$ 55,659,527$ 52,473,267$ 234,086,690$ 225,021,505 Deferred outflow of resources $ 14,744,329 $ 22,454,281 $ 229,283$ 649,020$ 14,973,612 $ 23,103,301 Current liabilities$ 16,855,033 $ 10,752,071 $ 627,515$ 239,353$ 17,482,548 $ 10,991,424 Noncurrent liabilities 73,257,273 99,093,690 1,472,595 1,836,018 74,729,868 100,929,708 Total liabilities$ 90,112,306 $ 109,845,761$ 2,100,110$ 2,075,371$ 92,212,416 $ 111,921,132 Deferred inflows of resources $ 18,052,628 $ 5,960,408 $ 209,434$ 244,313$ 18,262,062 $ 6,204,721 Net position: Net Investment in Capital Assets $ 76,463,530$ 71,120,862$ 44,324,509$ 44,578,697$ 117,568,039$ 111,844,559 Restricted 17,694,840 18,349,850 - - 17,694,840$ $ 18,349,850 Unrestricted (9,151,812) (10,274,362) 9,254,757 6,223,906$ 3,322,945$ (195,456) Total net position85,006,558$ $ 79,196,350$ 53,579,266$ 50,802,603$ 138,585,824$ 129,998,953 A portion of the City of Maplewood's net positionrepresents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position,$3,322,945, may be used to meet the City's ongoing obligations to citizens and creditors. At the end of the current fiscal year, the City of Maplewood is able toreport positive balances in two of three categories of net position for the government as a whole.However, unrestricted net position in governmental activities was ($9,151,812), due to the new GASB 68 and GASB 71 requirement to report a total net pension liability of $15,734,603. Packet Page Number 89 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis The City of Maplewood's net positionincreased by $9,180,976in2017, compared toan increase of $6,154,412in 2016.Governmental activities increasedthe City's net positionby $6,358,634, accounting for 69.3% of the total growth in net position.Business-type activities contributed $2,822,342to the increase.Key elements of this net increase are as follows: CITY OF MAPLEWOOD'S CHANGES IN POSITION Packet Page Number 90 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis Governmental activities. Charges for services decreased in 2017 because the City is no longer classifying internal activities as charges for services. Expenses for public safety decreased in 2017 becausepolice and fire pension costs decreased significantly due to improvements in the economy. Expenses for public worksand economic development increasedin 2017due to larger street construction expenses compared to the previous year.Below are graphs whichprovide comparisons of thegovernmental activities program revenues and expenses. Charges for services Revenue Sources -Investment Earnings 20% Governmental Activities2% Operating grants and Other Grants Tax incrementcontributions 1% 4%3% Capital grants and contributions Taxes 13% 57% Packet Page Number 91 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis Business-type activities. Charges for servicesfor business-type activities were reduced slightlyfrom the prior year, mainly due to a reduction in community center charges.The City leased community center operations to the YMCA near the end of 2016.Thisreduction was partially offset by increases in ambulance collections and sewer charges.Below are graphs showing the business-type activities revenue and expense comparisons. $6 Expenses and Program Revenues - Business-Type Activities $5 $4 Expense $3 Revenue $2 $1 $- SewerCommunity centerEnvironmental utilityRecycling programAmbulance serviceStreet light utility Nonoperating Revenue Sources - Revenues Business-Type Activities 6% Operating Revenues 94% Packet Page Number 92 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis FINANCIAL ANALYSIS OF THE GOVERNMENT'S FUNDS Governmental funds. The focus of the City of Maplewood's governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City of Maplewood's financing requirements. In particular, unassignedfund balance may serve as a useful measure of a government'snet resources available for spending at the end of the fiscal year. At the end of the current fiscal year, the City of Maplewood's governmental funds reported combined ending fund balances of $29,381,152.Approximately 15.6% of this total, or $4,595,697,constitutes unassigned fund balance.The remainder of the total fund balance,$24,785,455,is not available for new spending because it is either 1)restricted $19,286,084,2) committed,$669,444,or3) assigned, $4,829,927,for other purposes. The fund balance in the General Fund increased by $845,476in2017, compared tothe2016decrease of $102,459.From 2016to 2017,total revenues of the general fund increased 2.1% while total expenditures increased 3.1%.In2017, General Fund expenditures exceeded revenues by $595,320 before transfers.Overall, revenues were 103.1%of the final budget, primarily due to licenses and permit charges coming in at a ten-year high level.Expenditures were 97.2% of the final budget,primarily due to cost savings related to temporary vacancies in the police department.The General Fund balance at year-end is $8,449,546. Thefund balance in theDebt Service Fundsincreased by $973,819,primarily due to an increase in escrowed fundsrelated to advance refunding debtissued in 2017.The fund balance in the Public Improvement Projects Fund increased in 2017by $475,700due to thereceipt of intergovernmental revenue related to a major intersection improvement project. Proprietary funds. The City of Maplewood's financial statements for proprietary funds provide the same type of information found in the government-wide financial statements, but in more detail.The unrestricted net positionin the sixproprietary funds totals$8,519,786.Allproprietary funds ended the year withpositive unrestricted net position. The Ambulance Service Fundaccounts for customer service charges which are used to finance the operating expenses for ambulance services. Prior to 2005 the ambulance service revenues and expenses were included in the General Fund.Operating revenues and expenses in fiscal year 2017were $3,023,632and $2,459,844,respectively.In addition there were net non-operating revenuesof$433,963 which, after transfersin,resulted in anincrease in net positionof$1,247,751. Packet Page Number 93 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis The Community Center Operations Fundwas established in 1994 to account for the revenues and expenses related to the operation of the Community Center building when it opened on October 1, 1994. This building is a 90,000 square foot facility that includes indoor swimming pools, gyms, indoor track, exercise equipment, performing arts theatre, and banquet rooms. Operating revenues have been insufficient to finance operating expenditures. This prompted the City Council to partner with the YMCA for operations at the facility. Community center operations were leased to the YMCA in November of 2016.The City and the YMCA entered into an agreement to fund capital improvements at the facility. The City provided $1,542,000 in capital funds during 2017. Beginning in 2019, the City and the YMCA will each provide $200,000 per year for capital improvements at the facility. The Environmental Utility Fundis used to account for the City's storm water management program and projects.These activities are financed by an environmental utility charge that began in October 2003. Financial data for 2016and 2017isas follows: Environmental Utility Fund 20172016 Operating revenues$ 2,831,795$ 2,606,420 Operating expenses (1,784,202) (1,910,566) Operating income 1,047,593 695,854 Add back depreciation 571,107 573,523 Operating income before depreciation$ 1,618,700$ 1,269,377 Environmental utility charges were increased 5%effective January 1, 2014,3%effective January 1, 2015,3% effective January 1, 2016, and 9% effective January 1, 2017to finance higher operating expenses and to build a reserve forstorm water system improvements. The Recycling Program Fundaccounts for the use of recycling charges that are levied to finance recycling costs and public education on solid waste reduction and recycling.Operating revenues and expensesfor 2016and 2017were as follows: Recycling Fund 20172016 Operating revenues$ 613,826$ 609,852 Operating expenses (659,977) (740,698) Operating loss/income (46,151) (130,846) Packet Page Number 94 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis The Sanitary Sewer Fundaccountsfor financing (by user charges) the cost of sewage treatment, system maintenance, and administrative operations.Annually,most of the sewer operating expenses is attributable tosewage treatment services provided by the Metropolitan Council.These charges were $3,154,486 in 2017 and $3,039,037in 2016.Consequently, the City's sewer utility rates are, in a large part, determined by the Metropolitan Council sewage treatment charges.Financial data for 2016and 2017isshown below: Sewer Fund 20172016 Operating revenues$ 5,020,996$ 4,924,559 Operating expenses (4,481,134) (4,664,188) Operating income 539,862 260,371 Add back depreciation 402,720 392,420 Operating income before depreciation$ 942,582$ 652,791 Sewer rateswere not changed in 2016 or 2017. The Street Light Utility Fundaccounts for electric franchise fee revenues that are used to finance the street light expenses. Prior to 2005 the street light revenues and expenses were included in the General Fund.In fiscal year 2017, operating revenues and expensesin the Street Light Utility Fundwere $517,643and $224,675,respectively. BUDGETARY HIGHLIGHTS General Fund Most general municipal services are accounted for in the City's General Fund. The following is a summaryof the transactions: General Fund Budget Report Variance Favorable Amended (Unfavorable) BudgetActual Revenues$ 18,210,480$ 18,773,152$ 562,672 Expenditures (19,926,489) (19,368,472) 558,017 Other financing sources (uses) 1,585,242 1,440,796 (144,446) Net change$ (130,767)$ 845,476$ 976,243 Fund balances: January 1, 2017 7,604,070 December 31, 2017$ 8,449,546 Packet Page Number 95 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis General Fund revenues were 103.1%of the amendedbudget, due to an unusually high collection of building permits and related fees. Expenditures were 97.2% of the budget, primarily due to savings in the police department.The December 31, 2017fund balance amount exceededtheamount anticipated in the final 2017budget by $845,476.At the endof2017,the unassignedfund balance for the General Fund was $8,449,546or 45.0%percent of General Fund operating revenues. There were amendments tothe original budget for the General Fund in 2017.The revenue budget was increased by $52,000to total $18,210,480and the expenditure budget was increased by $32,459tototal $19,926,489.Other financing sources (uses) were reduced $150,308 overall.Net changes to the budget resulted in a budgeted deficit of $130,767. Capital Asset and Debt Administration Capital assets. The City of Maplewood'snet investment in capital assetsfor its governmental and business-type activities,as of December 31, 2017,is$177,288,287(net of accumulated depreciation). Thisnet investment in capital assets includes land, buildingsand structures, infrastructure, construction in progress, equipment, vehicles, and other improvements. Major capital asset events during the current fiscal year included the following: Overall increase to construction in progress of $1,606,966. Increase in equipment,vehiclesand other improvementstotaling $3,224,653before depreciation. CITY OF MAPLEWOOD'S CAPITAL ASSETS (NET OF DEPRECIATION) GovernmentalBusiness-Type ActivitiesActivities Total Infrastructure$ 83,279,639$ -$ 83,279,639 Land 13,656,495 804,338 14,460,833 Buildings and structures 19,409,207 6,813,484 26,222,691 Equipment 3,221,287 1,943,842 5,165,129 Vehicles 3,361,955 551,578 3,913,533 Other improvements 780,367 34,322,663 35,103,030 Construction in progress 9,143,432 - 9,143,432 Total$ 132,852,382$ 44,435,905$ 177,288,287 Additional information on the City of Maplewood's capital assets can be found in Note 4onpages 59-61 of this report. Packet Page Number 96 of 441 F3, Attachment 3 City of Maplewood Management's Discussion and Analysis Long-term liabilities.The City of Maplewood'slong-term liabilitiesfor governmental and business- type activitiesoutstanding onDecember 31, 2017were$70,018,216.The majority of this amount, $67,467,161,consists ofoutstanding general obligation (G.O.) bondsand related premiums.The outstanding principal on G.O. bonds decreased $3,172,820during 2017due to scheduled payments of $10,167,820and new issuances totaling $6,995,000.Capital leases payable at year-end totaled $860,387.In addition, the City has long-term debt in the amount of $1,690,668for employee benefits. The City of Maplewood maintains an AA+credit rating from Standard & Poor's Ratings Services. State statutes limit the amount of general obligation debt a Minnesota city may issue to 3%of total estimated market value. The current debt limitation for the City of Maplewood is $110,644,980. Only $10,415,000of the City's outstanding debt is counted within the statutory limitation as the other debt is either wholly or partially financed by revenues other than a general tax levy. Additional information on the City of Maplewood's long-term debt can be found in Notes 6 and7on pages 62-66of this report. ECONOMIC FACTORS AND NEXT YEAR'S BUDGETAND RATES Ramsey County hadan annual average unemployment rate at the end of2017of2.8percent. This compares with unemployment rates of 3.4percent for the State of Minnesota and 3.9 percent for the United States. tax capacity will increase by 5.4%for property taxes payable in 2018. City population is expected to remain stable or increase in 2018. These factors were considered in preparing the City's budget for the 2018fiscal year.The City's adopted 2018budget includes a propertytax levy of $21,465,600which is 3.5% greater thanthe2017levy. Requests for information. This financial report is designed to provide a general overview of the City of Maplewood's finances for all those with an interest in the government's finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the Finance Director, 1830 County Road B East, Maplewood, MN 55109. Packet Page Number 97 of 441 F3, Attachment 3 BASIC FINANCIAL STATEMENTS Packet Page Number 98 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 99 of 441 F3, Attachment 3 City of Maplewood Statement of Net Position December 31, 2017 Governmental Business-type ActivitiesActivitiesTotal Assets Cash and investments (including cash equivalents) $ 26,965,845$ 7,737,579$ 34,703,424 Cash with fiscal agent 7,133,88842,3737,176,261 Receivables Accounts receivable 449,3621,630,1722,079,534 Interest receivable 58,60410,92269,526 Taxes receivable 563,83717,976581,813 Special assessments receivable 8,273,442-8,273,442 Internal balances (734,971)734,971- Due from other governments 289,1821,049,6291,338,811 Inventory 117,785-117,785 Assets held for resale 855,630-855,630 Capital assets not being depreciated Land 13,656,495804,33814,460,833 Construction in progress 9,143,432-9,143,432 Capital assets net of accumulated depreciation Vehicles 3,361,955551,5783,913,533 Buildings and structures 19,409,2076,813,48426,222,691 Furniture and equipment 3,221,2871,943,8425,165,129 Improvements other than buildings 780,36734,322,66335,103,030 Infrastructure 83,279,639-83,279,639 Net pension asset1,602,177-1,602,177 178,427,16355,659,527234,086,690 Total assets Deferred Outflows of Resources Deferred outflows of resources related to fire relief pensions248,912-248,912 Deferred outflows of resources related to city pensions14,455,266221,88514,677,151 Deferred outflows of resources related to OPEB40,1517,39847,549 Total deferred outflows of resources 14,744,329229,28314,973,612 $ 193,171,492$ 55,888,810$ 249,060,302 Total assets and deferred outflows of resources Liabilities Accounts and contracts payable $ 1,690,052$ 469,568$ 2,159,620 Interest payable 788,657-788,657 Salaries and benefits payable 368,49432,009400,503 Due to other governments 190,69221,798212,490 Deposits payable 702,4208,372710,792 Unearned revenue 31,639-31,639 Bonds payable, net - Payable within one year 12,874,226-12,874,226 Payable after one year 54,592,935-54,592,935 Capital lease payable Payable within one year 82,05395,768177,821 Payable after one year 439,065243,501682,566 Compensated absences payable Payable within one year 126,800-126,800 Payable after one year 1,563,868-1,563,868 Net pension liability 14,840,880893,72315,734,603 Net OPEB liability 1,820,525335,3712,155,896 Total liabilities 90,112,3062,100,11092,212,416 Deferred Inflows of Resources Deferred inflows of resources related to fire relief pensions 408,183-408,183 Deferred inflows of resources related to city pensions16,800,643209,43417,010,077 Deferred inflows of resources related to grants 843,802-843,802 Total deferred inflows of resources18,052,628209,43418,262,062 Net Position Net investment in capital assets 76,463,53044,324,509117,568,039 Restricted for Economic development 269,082-269,082 Debt service13,958,402-13,958,402 Tax increment 1,953,483-1,953,483 Park devolopment1,513,873-1,513,873 Unrestricted(9,151,812)9,254,7573,322,945 Total net position85,006,55853,579,266138,585,824 $ 193,171,492$ 55,888,810$ 249,060,302 Total liabilities, deferred inflows of resources, and net position See notes to financial statements. 29 Packet Page Number 100 of 441 F3, Attachment 3 - 51,354 558,881678,398558,296293,309737,219249,659 (142,329)(191,220)(594,105) Total 1,225,9281,147,8932,538,0301,598,3009,180,976 (3,311,877)(1,813,572)(1,741,429) 20,506,23223,091,410 (11,224,066)(16,448,464)(13,910,434) 129,998,953129,404,848138,585,824 $ $ ---------- 51,35437,862 (45,679) 678,398558,296293,309788,751284,312 (191,220)(542,301) 1,147,8932,538,0302,538,0302,822,342 50,802,60350,756,92453,579,266 Activities $$ Business-Type Net (Expense) Revenues ------- and Changes in Net Position 558,881737,219211,797542,301 (142,329)(548,426) 1,225,9281,598,3006,358,634 (3,311,877)(1,813,572)(1,741,429) 19,717,48122,807,09879,196,35078,647,92485,006,558 Activities (11,224,066)(16,448,464)(16,448,464) Governmental $ $ ------ 7,270 43,59081,36388,633 149,254106,948123,750 and 3,924,9064,348,4484,437,081 Contributions Capital Grants $ $ ------ 171134 57,04098,661 639,190453,557139,103238,069 1,149,7871,387,856 Operating Grants and Contributions $$ Program Revenues - City of Maplewood Statement of Activities 5,398 234,964581,474367,067613,826517,643 Year Ended December 31, 2017 1,804,6081,655,8542,158,5636,802,5303,026,1322,831,7955,020,996 Services12,015,79018,818,320 Charges for $ $ Total general revenues and transfers 196,618661,133224,334 3,696,0956,325,4002,281,2691,096,9731,039,5831,865,1792,486,8371,765,4364,470,1049,804,462 Property taxesTax incrementsGrants and contributions not restricted to specific programsUnrestricted investment earnings 12,444,73028,749,22938,553,691 Expenses $ $ General revenuesTransfersChange in net positionNet position - beginning, as previously statedChange in accounting principle (Note 20)Net position - beginning, as restatedNet position - ending Functions/programs business-type activities Total governmental activitiesTotal business-type activitiesTotal governmental and General governmentPublic safetyPublic worksParks and recreation Citizen servicesEnvironmental and economic developmentInterest and fiscal chargesAmbulance serviceCommunity centerEnvironmental utilityRecycling programSewerStreet light utility See notes to financial statements. 30 Governmental activitiesBusiness-type activities Packet Page Number 101 of 441 F3, Attachment 3 City of Maplewood Balance Sheet - Governmental Funds December 31, 2017 Debt ServiceCapital Projects Public Nonmajor Total Debt Service Improvement Governmental Governmental GeneralFundsProjects FundFundsFunds Assets Cash and investments$ 9,511,217$ 7,627,925$ 739,708$ 5,747,447$ 23,626,297 Cash with fiscal agent-7,133,888--7,133,888 Accrued interest receivable13,34131,3981,0448,10853,891 Due from other governments58,688-176,33254,162289,182 Accounts receivable60,014-12,890376,328449,232 Advance due from other funds--227,500-227,500 Due from other funds--967,5923,455,5004,423,092 Property taxes receivable346,738100,023-117,076563,837 Special assessments receivable12,0128,234,07428,336(980)8,273,442 Assets held for resale--475,700379,930855,630 Total assets$10,002,010$ 23,127,308$ 2,629,102$ 10,137,571$ 45,895,991 Liabilities Accounts payable$ 292,624$ 822$ 426,738$ 642,063$ 1,362,247 Contracts payable--256,57431,944288,518 Deposits payable696,320--6,100702,420 Due to other governments166,070--8,456174,526 Salaries and benefits payable211,211--6,137217,348 Due to other funds--3,401,2201,021,8724,423,092 Advance payable---227,500227,500 Unearned revenues28,346--3,29331,639 Total liabilities1,394,5718224,084,5321,947,3657,427,290 Deferred Inflows of Resources Unavailable revenue - taxes and assessments157,8938,052,54028,3364,9788,243,747 Unavailable revenue - grants--843,802-843,802 Total deferred inflows of resources157,8938,052,540872,1384,9789,087,549 Fund Balances Restricted-15,073,946475,7003,736,43819,286,084 Committed---669,444669,444 Assigned---4,829,9274,829,927 Unassigned8,449,546-(2,803,268)(1,050,581)4,595,697 Total fund balances8,449,54615,073,946(2,327,568)8,185,22829,381,152 Total liabilities, deferred inflows of resources, and fund balances$10,002,010$ 23,127,308$ 2,629,102$ 10,137,571$ 45,895,991 See notes to financial statements.31 Packet Page Number 102 of 441 F3, Attachment 3 City of Maplewood Reconciliation of the Balance Sheet to the Statement of Net Position - Governmental Funds December 31, 2017 Total fund balances - Governmental Funds$29,381,152 Amounts reported for governmental activities in the Statement of Net Position are different because: Capital assets used in governmental activities are not current financial resources and, therefore, are not reported as assets in governmental funds. Cost of capital assets 185,208,079 Less accumulated depreciation(54,910,230) Long-term liabilities, including bonds payable, are not due and payable in the current period and, therefore, are not reported as liabilities in the funds. Long-term liabilities at year-end consist of: (65,450,709) Bonds payable (2,016,452) Unamortized bond premium and discount (521,118) Capital lease payable (1,820,525) Net OPEB liability (14,840,880) Net pension liability Delinquent receivables will be collected in subsequent years, but are not available soon enough to pay for the current period's expenditures and, therefore, are deferred in the funds. 192,631 Taxes 38,979 Special assessments Deferred outflows of resources and deferred inflows of resources are created as a result of various differences related to pensions that are not recognized in the governmental funds. Deferred inflows of resources related to fire relief pensions(408,183) Deferred inflows of resources related to city pensions(16,800,643) Deferred outflows of resources related to fire relief pensions248,912 Deferred outflows of resources related to city pensions14,455,266 Deferred outflows of resources related to OPEB40,151 Fire Relief Association net pension asset created through contributions to a defined benefit pension plan which is not recognized in the 1,602,177 governmental funds. Revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the funds. 8,012,137 Deferred special assessments Governmental funds do not report a liability for accrued interest due (788,657) and payable. Internal Service Funds are used by management to charge the costs of insurance and capital equipment to individual funds. The assets and liabilities of the Internal Service Funds are included in governmental activities in the 3,384,471 Statement of Net Position. $85,006,558 Total net position - governmental activities See notes to financial statements. 32 Packet Page Number 103 of 441 F3, Attachment 3 City of Maplewood Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds Year Ended December 31, 2017 Debt serviceCapital projects Public Nonmajor Total Debt Service Improvement Governmental Governmental GeneralFundsProjects FundFundsFunds Revenues General property taxes$ 14,272,208$ 4,819,325$ -$ 620,130$ 19,711,663 Tax increment collections---1,598,3001,598,300 Miscellaneous taxes17,637--1,395,1201,412,757 Licenses and permits1,792,168--16,2951,808,463 Intergovernmental963,4031,224,4601,667,306358,6694,213,838 Special assessments4,2712,569,94424,3104,8332,603,358 Charges for services1,307,400--1,655,8862,963,286 Fines and forfeitures189,861--20,357210,218 Investment income33,686107,7117,55746,083195,037 Miscellaneous Contributions and donations5,100--1125,212 Rent1,720--100,420102,140 Other185,698-19,93260,984266,614 Total revenues18,773,1528,721,4401,719,1055,877,18935,090,886 Expenditures Current Citizen services1,077,951--648,4681,726,419 Environmental and economic development1,272,504--64,7401,337,244 Executive1,206,564--101,7791,308,343 Finance647,189136,467--783,656 Fire2,009,977--53,7142,063,691 Legislative162,932--26,475189,407 Parks and recreation478,550--1,109,8321,588,382 Police8,790,265--63,4988,853,763 Public works3,719,605--31,6983,751,303 Debt service Principal retirement-10,261,702--10,261,702 TIF developer payments---115,276115,276 -2,061,023-187,9012,248,924 Interest and other charges Capital outlay General government---43,44743,447 Citizen services---58,65158,651 Environmental and economic development--2,394,034416,8512,810,885 Police---168,452168,452 Fire---231,527231,527 Parks and recreation957--1,114,6801,115,637 Public works1,978---1,978 Total expenditures19,368,47212,459,1922,394,0344,436,98938,658,687 Excess of revenues over (under) expenditures(595,320)(3,737,752)(674,929)1,440,200(3,567,801) Other Financing Sources (Uses) Issuance of bonds-3,850,000--3,850,000 Issuance of refunding bonds-3,145,000--3,145,000 Premium on debt issued-298,464--298,464 Proceeds from capital leases-615,000--615,000 Transfers in1,453,6641,008,4503,713,951760,7256,936,790 Transfers out(35,469)(4,205,343)(759,739)(1,393,938)(6,394,489) Proceeds from sale of capital asset22,601--99,268121,869 Total other financing sources (uses)1,440,7964,711,5712,954,212(533,945)8,572,634 Net change in fund balances845,476973,8192,279,283906,2555,004,833 Fund Balances Beginning of year7,604,07014,100,127(4,606,851)7,278,97324,376,319 End of year$ 8,449,546$ 15,073,946$ (2,327,568)$ 8,185,228$ 29,381,152 See notes to financial statements. 33 Packet Page Number 104 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 105 of 441 F3, Attachment 3 City of Maplewood Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances to the Statement of Activities - Governmental Funds Year Ended December 31, 2017 Net change in fund balances - governmental funds$5,004,833 Amounts reported for governmental activities in the Statement of Activities are different because: Capital outlays are reported in governmental funds as expenditures. However, in the Statement of Activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. 4,847,429 Capital outlays (3,863,519) Depreciation expense Loss on disposal(239,949) Assets contributed to Enterprise Funds 149,254 Unfunded OPEB obligations are recognized as paid in the governmental funds but recognized (60,660) as the expense is incurred in the Statement of Activities. Governmental funds recognize pension contributions as expenditures at the time of payment in the funds whereas the Statement of Activities factors in items related to pensions on a full accrual perspective. Pension expense(1,258,512) Principal payments on long-term debt are recognized as expenditures in the governmental funds but have no impact on net position in the Statement of Activities. Bonds payable 10,167,820 Capital lease payable 93,882 Governmental funds report the effects of bond premiums and discounts when (76,523) debt is first issued, whereas these amounts are deferred and amortized in the Statement of Activities. Interest on long-term debt in the Statement of Activities differs from the amount reported in the governmental funds because interest is recognized as an expenditure in the funds when it is due and, thus, requires use of current financial resources. In the Statement of Activities, 161,804 however, interest expense is recognized as the interest accrues, regardless of when it is due. Proceeds from long-term debt are recognized as an other financing source in the governmental (7,610,000) funds but have no impact on net position in the Statement of Activities. Certain receivables will be collected in subsequent years, but are not available soon enough to pay for the current period's expenditures and, therefore, are deferred in the funds. (14,509) Property taxes delinquent (12,701) Special assessments delinquent (726,725) Special assessments deferred Internal Service Funds are used by management to charge the costs of insurance and capital equipment to individual funds. The net revenue of certain activities of Internal Service Funds (203,290) is reported with governmental activities in the government-wide financial statements. Change in net position - governmental activities$6,358,634 See notes to financial statements. 35 Packet Page Number 106 of 441 F3, Attachment 3 City of Maplewood Statement of Net Position - Proprietary Funds December 31, 2017 Business-Type Activities Enterprise Funds 606 Ambulance 602 Community 604 Environmental ServiceCenter OperationsUtility Assets Current assets Cash and cash equivalents$ 173,614$ 1,044,828$ 1,494,260 Cash with fiscal agent42,373-- Accrued interest receivable2451,4752,109 --358,743 Due from other governments 1,484,60412,1653,015 Accounts receivable - net Property taxes receivable7,09310,883- --- Inventory 1,707,9291,069,3511,858,127 Total current assets Noncurrent assets Capital assets 1,632,75314,418,13634,307,547 Structures, vehicles, and equipment (650,413)(5,836,933)(10,837,807) Less: allowance for depreciation 982,3408,581,20323,469,740 Net capital assets 2,690,2699,650,55425,327,867 Total assets Deferred Outflows of Resources Deferred outflows of resources related to OPEB3,918-1,652 Deferred outflows of resources related to pensions--116,822 3,918-118,474 Total deferred outflows of resources $ 2,694,187$ 9,650,554$ 25,446,341 Total assets and deferred outflows of resources Liabilities Current liabilities Accounts payable$ 16,316$ 378,436$ 3,509 Due to other governments20,712-260 Salaries payable22,169-3,788 Deposits-8,372- Employee benefits payable - current portion--- Capital lease payable - current portion95,768-- Total current liabilities154,965386,8087,557 Noncurrent liabilities Employee benefits payable - noncurrent portion--- Capital lease payable - noncurrent portion339,269-- Net other post employment benefits (OPEB) liability177,637-74,888 Net pension liability--470,544 Less amount due within one year(95,768)-- Total noncurrent liabilities421,138-545,432 Total liabilities576,103386,808552,989 Deferred Inflows of Resources Deferred inflows of resources related to pensions--110,267 Net Position Net investment in capital assets870,9448,581,20323,469,740 Unrestricted1,247,140682,5431,313,345 Total net position2,118,0849,263,74624,783,085 Total liabilities, deferred inflows of resources, $ 2,694,187$ 9,650,554$ 25,446,341 and net position See notes to financial statements. 36 Packet Page Number 107 of 441 F3, Attachment 3 Business-Type Activities Enterprise Funds Governmental 605 Recycling 607 Street Light Activities - Internal Program601 Sanitary SewerUtilityTotalService Funds $ 354,154$ 4,542,061$ 128,662$ 7,737,579$ 3,339,548 ---42,373- 5006,41218110,9224,713 82,396608,1173731,049,629- 29146130,2131,630,172130 ---17,976- ----117,785 437,0795,156,736259,42910,488,6513,462,176 -23,417,5856,25573,782,2766,583,573 -(12,021,218)-(29,346,371)(4,029,040) -11,396,3676,25544,435,9052,554,533 437,07916,553,103265,68454,924,5566,016,709 2001,628-7,398- 13,13891,925-221,885- 13,33893,553-229,283- $ 450,417$ 16,646,656$ 265,684$ 55,153,839$ 6,016,709 $ 42,831$ 5,896$ 22,580469,568$ 39,287 --82621,79816,166 7615,291-32,009151,146 ---8,372- ----126,800 ---95,768- 43,59211,18723,406627,515333,399 ----1,690,668 ---339,269- 9,04773,799-335,371- 52,918370,261-893,723- ---(95,768)(126,800) 61,965444,060-1,472,5951,563,868 105,557455,24723,4062,100,1101,897,267 12,40186,766-209,434- -11,396,3676,25544,324,5092,554,533 332,4594,708,276236,0238,519,7861,564,909 332,45916,104,643242,27852,844,2954,119,442 $ 450,417$ 16,646,656$ 265,684$ 55,153,839$ 6,016,709 Adjustment to reflect the consolidation of internal service fund activities related to enterprise funds 734,971 Net position of business-type activities$ 53,579,266 37 Packet Page Number 108 of 441 F3, Attachment 3 City of Maplewood Statement of Revenues, Expenses, and Changes in Fund Net Position - Proprietary Funds Year Ended December 31, 2017 Business-Type Activities Enterprise Funds 606 Ambulance 602 Community 604 Environmental 605 Recycling ServiceCenter OperationsUtilityProgram Operating Revenues Utility/recycling/ambulance billings$ 3,020,861$ -$ 2,831,706$ 613,717 Memberships and daily fees-4,407-- ---- Franchise tax Other sales and services2,77199189109 Total operating revenues3,023,6325,3982,831,795613,826 Operating Expenses Personnel services1,847,967(379,822)812,82373,105 Materials and supplies136,761-26,746176 Contractual services396,425260,877373,526586,696 Depreciation78,691312,502571,107- Total operating expenses2,459,844193,5571,784,202659,977 Operating income (loss)563,788(188,159)1,047,593(46,151) Nonoperating Revenues (Expenses) 972,6027,6312,065 Investment income Intergovernmental139,103-17198,661 General property taxes295,692493,059-- Gain (loss) on disposal of capital assets---- 2,500--- Other income (3,429)--- Interest expense 433,963495,6617,802100,726 Total nonoperating revenues (expenses) Income (loss) before 997,751307,5021,055,39554,575 contributions and transfers Capital Contributions from Other Funds--81,363- Transfers in250,0001,542,000-- Transfers out--(1,210,112)(54,130) Change in net position1,247,7511,849,502(73,354)445 Net Position Beginning of year, as previously stated925,3567,353,98624,880,433334,681 Change in accounting principle (Note 20)(55,023)60,258(23,994)(2,667) Beginning of year, as restated870,3337,414,24424,856,439332,014 End of year$ 2,118,084$ 9,263,746$ 24,783,085$ 332,459 See notes to financial statements.38 Packet Page Number 109 of 441 F3, Attachment 3 Governmental Business-Type Activities Enterprise Funds Activities - 601 Sanitary 607 Street Light Internal Service SewerUtilityTotal Funds $ 4,963,828$ -$ 11,430,112$ - --4,407- -501,880501,880- 57,16815,76376,8919,279,503 5,020,996517,64312,013,2909,279,503 614,634-2,968,7078,003,110 19,889-183,572516,521 3,443,891224,6755,286,090526,682 402,720-1,365,020363,477 4,481,134224,6759,803,3899,409,790 539,862292,9682,209,901(130,287) 25,35511237,86216,760 134-238,06932,410 --788,751- ---(119,817) --2,500- --(3,429)- 25,4891121,063,753(70,647) 565,351293,0803,273,654(200,934) 7,270-88,633- --1,792,000- (1,070,059)-(2,334,301)- (497,438)293,0802,819,986(200,934) 16,626,334(50,802)50,069,9884,320,376 (24,253)-(45,679)- 16,602,081(50,802)50,024,3094,320,376 $ 16,104,643$ 242,278$ 52,844,295$ 4,119,442 Change in net position reported above$ 2,819,986 Adjustment to reflect the consolidation of internal service fund activities related to enterprise funds 2,356 Change in net position of business-type $ 2,822,342 activities 39 Packet Page Number 110 of 441 F3, Attachment 3 City of Maplewood Statement of Cash Flows - Proprietary Funds Year Ended December 31, 2017 Business-Type Activities - Enterprise Funds 602 Community 604 606 Ambulance Center Environmental ServiceOperationsUtility Cash Flows - Operating Activities Receipts from customers$ 2,879,432$ 38,078$ 2,801,690 Interfund services provided and used--(214,100) Payments to suppliers for goods and services(474,984)13,686(189,212) Payments to employees for services(1,841,134)(346)(756,964) Other operating revenues2,77199189 Net cash flows - operating activities566,08552,4091,641,503 Cash Flows - Noncapital Financing Activities Property taxes297,931494,478- Intergovernmental receipts139,103-171 Other income2,500-- Decrease (increase) in due from other funds--- Increase (decrease) in due to other funds(860,172)(435,977)- Transfer from other funds250,0001,542,000- Transfer to other funds--(1,210,112) Net cash flows - noncapital financing activities(170,638)1,600,501(1,209,941) Cash Flows - Capital and Related Financing Activities Principal paid on debt(151,465)-- Interest paid on debt(3,429)-- Capital lease proceeds262,988-- Acquisition of capital assets(329,652)(609,209)(1,979) Proceeds from disposal of capital assets--- Net cash flows - capital and related financing activities(221,558)(609,209)(1,979) Cash Flows - Investing Activities Investment income(275)1,1276,808 Net change in cash and cash equivalents173,6141,044,828436,391 Cash and Cash Equivalents January 1 --1,057,869 December 31 $ 173,614$ 1,044,828$ 1,494,260 See notes to financial statements.40 Packet Page Number 111 of 441 F3, Attachment 3 Business-Type Activities - Enterprise Funds Governmental Activities - 605 Recycling 601 Sanitary 607 Street Light Internal Service ProgramSewerUtilityTotalFunds $ 610,799$ 4,936,194$ 494,882$ 11,761,075$ - -(124,400)-(338,500)9,240,548 (586,895)(3,346,361)(203,004)(4,786,770)(1,027,771) (68,011)(569,397)-(3,235,852)(7,959,523) 10957,16815,76376,89138,827 (43,998)953,204307,6413,476,844292,081 ---792,409- 98,661134-238,06932,410 ---2,500- -1,468,804-1,468,804- --(172,655)(1,468,804)- ---1,792,000- (54,130)(1,070,059)-(2,334,301)- 44,531398,879(172,655)490,67732,410 ---(151,465)- ---(3,429)- ---262,988- -(1,000)(6,255)(948,095)(417,578) ----29,437 -(1,000)(6,255)(840,001)(388,141) 1,99222,797(69)32,38016,172 2,5251,373,880128,6623,159,900(47,478) 351,6293,168,181-4,577,6793,387,026 $ 354,154$ 4,542,061$ 128,662$ 7,737,579$ 3,339,548 41 Packet Page Number 112 of 441 F3, Attachment 3 City of Maplewood Statement of Cash Flows - Proprietary Funds Year Ended December 31, 2017 Business-Type Activities - Enterprise Funds 602 Community 604 606 Ambulance Center Environmental ServiceOperationsUtility Reconciliation of Operating Income (Loss) to Net Cash Flows - Operating Activities Operating income (loss)$ 563,788$ (188,159)$ 1,047,593 Adjustments to reconcile operating income (loss) to net cash flows - operating activities Depreciation78,691312,502571,107 Pension expense-(380,130)53,499 Accounts receivable(141,429)33,6713,888 Due from other governments--(33,904) Prepaid items52,598-- Inventory--- Accounts payable703276,855(3,172) Salaries payable914(38)(135) Due to other governments4,901(2,235)132 Deposits-(57)- OPEB expense5,919-2,495 Employee benefits payable--- Total adjustments2,297240,568593,910 Net cash flows - operating activities$ 566,085$ 52,409$ 1,641,503 Noncash Capital and Related Financing Activities Capital contributions$ -$ -$ 81,363 See notes to financial statements.42 Packet Page Number 113 of 441 F3, Attachment 3 Business-Type Activities - Enterprise Funds Governmental Activities - 605 Recycling 601 Sanitary 607 Street Light Internal Service ProgramSewerUtilityTotalFunds $ (46,151)$ 539,862$ 292,968$ 2,209,901$ (130,287) -402,720-1,365,020363,477 4,93542,779-(278,917)- -56(6,625)(110,439)(130) (2,918)(27,690)(373)(64,885)2 ---52,598- ----(4,919) (23)(6,699)22,580290,24420,249 (141)--60051,939 -(282)(909)1,607102 ---(57)- 3002,458-11,172- ----(8,352) 2,153413,34214,6731,266,943422,368 $ (43,998)$ 953,204$ 307,641$ 3,476,844$ 292,081 $ -$ 7,270$ -$ 88,633$ - 43 Packet Page Number 114 of 441 F3, Attachment 3 City of Maplewood Statement of Fiduciary Net Position December 31, 2017 Agency Funds Assets Cash and investments$311,423 Accounts receivable1,325 $312,748 Total assets Liabilities $312,748 Deposits payable See notes to financial statements.44 Packet Page Number 115 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The financial statements of the City of Maplewood,Minnesota have been prepared in conformity with accounting principles generally accepted in the United States of America as applied to governmental units by GASB. The following is a summary of the significant accounting policies. A.Financial Reporting Entity The criteria used to determine the financial reporting entity were in conformity with GASB Statement No. 14,The Financial Reporting Entity. In accordance with Statement No. 14 for financial reporting purposes,the City's financial statements include all funds,departments,agencies,boards,commissions, and other organizations over which the City is considered to be financially accountable. The City is financially accountable if: 1.It appoints a voting majority of an organization's body and is able to impose its will on that organization or the potential for the organization to provide specific financial benefits to,or impose specific financial burdens,on the City; or 2.An organization is fiscally dependent on the City. As a result of applying the criteria of Statement No. 14 the City has one blended component unit. 1.Blended Component Unit During 2009,the City adopted OrdinanceNo. 891 establishing the Maplewood Area Economic Development Authority,an entity legally separate from the City. Although legally separate,the EDA is reported as if it were part of the primary government because it provides services exclusively for the City. In addition,the Authority consists of the Mayor and members of the City Council. The City Manager acts as Director and ex-officio member. Separate financial statements for the Authority are not prepared and the City has operational responsibility for the EDA. The following provide an advisory function and have been included as part of the primary government: Heritage Preservation Commission Police Civil Service Commission Community Design Review Board Planning Commission Parks and Recreation Commission Environmental and Natural Resources Commission Housing and Economic Development Commission Human Rights Commission The above commissions,board,and authority were created by the City to carry out specific advisory functions with members appointed by the City Council. All funding for these advisory bodies is derived from the City. Packet Page Number 116 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(CONTINUED) B.Government-Wide and FundFinancial Statements The government-wide financial statements (i.e.,theStatement of Net PositionandtheStatement of Activities)report information on all of the nonfiduciary activities of the primary government and its component unit.The fiduciary funds are only reported in the Statement of Fiduciary Net Position.For the most part,the effect of interfund activity has been removed from these statements. Governmental activities,which normally are supported by taxes and intergovernmental revenues,are reported separately from business-type activities,which rely toa significant extent on fees and charges for support. The Statement of Activities demonstrates the degree to which the direct expenses of a given function or business-type activity are offset by program revenues. Directexpenses are those that are clearly identifiable with a specific function or business-type activity.Interest on general long-term debt is considered an indirect expense and is reported separately in the Statement of Activities.Program revenues include 1) charges to customers or applicants who purchase,use,or directly benefit from goods,services,or privileges provided by a given function or business-type activity and 2) grants and contributions that are restricted to meeting the operational or capitalrequirements of a particular function or business-type activity.Taxes and other items not included among program revenues are reported instead as general revenues.Internally dedicated revenues are reported as general revenues rather than program revenues. Separate financial statements are provided for governmental funds and proprietary funds. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. The Agency Funds arepresented in the fiduciary fund financial statements. Since,by definition,these assets are being held for the benefit of a third party (other local governments,private parties,etc.) and cannot be used to address activities or obligations of the City,these funds are not incorporated into the government-wide statements. C.Measurement Focus,Basis of Accounting,and Financial Statement Presentation The government-wide financial statements are reported using the economic resources measurement focus andthe accrual basis of accounting,as are the proprietary fundand fiduciary fundfinancial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of thetiming of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Packet Page Number 117 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(CONTINUED) C.Measurement Focus,Basis of Accounting,and Financial Statement Presentation (Continued) Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectiblewithin the current period or soon enough thereafter to pay liabilities of the current period. For this purpose,the City considers all revenues,except reimbursement grants,to be available if they are collected within 60 days of the end of the current fiscal period. Reimbursement grants are considered available if they are collected within one year of the end of the current period. Expenditures generally are recorded when a liability is incurred,as under accrual accounting. However,debt service expenditures,as well as expenditures related to compensated absences and claims and judgments,are recorded only when payment is due. Property taxes,licenses,special assessments,intergovernmental revenues,charges for services,and interest associated with the current period are all considered to be susceptible to accrual and so have been recognized as revenues of the current period.Only the portion of special assessments receivable due within the current period is considered to be susceptible to accrual as revenue of the current period.All other revenue items are considered to be measurable and available only when cash is received by the City. Property Tax Revenue Recognition The City Council annually adopts a tax levy and certifies it to the County in December (levy/assessment date) of each year for collection in the following year. The County is responsible for billing and collecting all property taxes for itself,the City,the local School District and other taxing authorities. Such taxes become a lien on January 1 and are recorded as receivables by the City at that date. Real property taxes are payable (by property owners) on May 15 and October 15 of each calendar year. Personal property taxes are payable by taxpayers on February 28 and June 30 of each year. These taxes are collected by the County and remitted to the City on or before July 7 and December 2 of the same year. Delinquent collections for November and December are received the following January. The City has no ability to enforce payment of property taxes by property owners. The County possesses this authority. Government-Wide Financial Statements The City recognizes property tax revenue in the period for which the taxes were levied. Uncollectible property taxes are not material and have not been reported. Governmental Fund Financial Statements The City recognizes property tax revenue when it becomes both measurable and available to finance expenditures of the current period. In practice,current and delinquent taxes and State credits received by the City in July,December,and January are recognized as revenue for the current year.Taxes collected by the County by December 31 (remitted to the City the following January) and taxes and credits not received at year end are classified as delinquent and duefrom County taxes receivable. The portion of delinquent taxesnot collected by the City in January are fully offset by deferred inflows because they are not available to finance current expenditures. Packet Page Number 118 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) C.Measurement Focus,Basis of Accounting,and Financial Statement Presentation (Continued) Special Assessment Revenue Recognition Special assessments are levied against benefited properties for the cost or a portion of the cost of special assessment improvement projects in accordance with State Statutes. These assessments are collectible by the City over a term of years usually consistent with the term of the related bond issue. Collection of annual installments (including interest) is handled by the County auditor in the same manner as property taxes. Property owners are allowed to (and often do) prepay future installments without interest or prepayment penalties. Once a special assessment roll is adopted,the amount attributed to each parcel is a lien upon that property until full payment is made or the amount is determined to be excessive by theCity Council or court action. If special assessments are allowed to go delinquent,the property is subject to tax forfeit sale. Proceeds of sales from tax forfeit properties are remitted to the City in payment of delinquent special assessments. Pursuant to State Statutes,a property shall be subject to a tax forfeit sale after three years unless it is homesteaded,agricultural,or seasonal recreational land in which event the property is subject to such sale after five years. Government-WideFinancial Statements The City recognizes special assessment revenue in the period that the assessment roll was adopted by the City Council. Uncollectible special assessments are not material and have not been reported. Governmental Fund Financial Statements Revenue from special assessments is recognized by the City when it becomes measurable and available to finance expenditures of the current fiscal period.In practice,current and delinquent special assessments received by the City are recognized asrevenue for the current year. All remaining delinquent and deferred assessments receivable in governmental funds are offset by deferred inflows. Description of Funds: The City reports the following Major Governmental Funds: General FundThis Fund is the City's primary operating fund.It accounts for all financial resources of the general government,except those required to be accounted for in another fund. Debt Service FundThis Fund accounts for the accumulation of resources for,and the payment of, general and special assessment long-term debt principal,interest,and fiscal agents'fees. Public Improvement Projects FundThis Fund accounts for financial resources to beused to finance public works construction projects that are financed wholly or partially by special assessments levied against properties that benefit from the public improvements. Packet Page Number 119 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) C.Measurement Focus,Basis of Accounting,and Financial Statement Presentation (Continued) Description of Funds(Continued): The City reports the following Major Proprietary Funds: Ambulance Service FundThisFund accounts for customer service charges that are used to finance emergency medical services. Community Center Operations FundThis Fund accounts for revenues and expenses related to the operation of the community center building. Environmental Utility FundThis Fund accounts for revenues and expenses related to the administration,planning,implementation,and maintenance of the storm water management program. Recycling Program FundThis Fund accounts for recycling charges that are levied to finance recycling costs and public education on solid waste reduction and recycling. Sanitary Sewer FundThis Fund accounts for customer sewer charges which are used to finance sewer system operating expenses. Street Light Utility FundThis Fund accounts for water surcharges on St. Paul water utility bills that will be used to finance future water system improvements that cannot be financed by special assessments. Additionally,the City reports the following fund types: Special Revenue Fundsused toaccount for the proceeds of specific revenue sources (other than major capital resources) that are restricted to expenditures for specified purposes. Capital ProjectsFundsused to account for financial resources to be used for the acquisition or construction of major capital facilities or major purchases of equipment (other than those financed by Proprietary Funds). Internal Service Fundsused to account for information technology,employee benefits,dental insurance,riskmanagement,and fleet management services provided by one department to other departments of the City. Agency Fundused to account for confiscated money,developer projects,and Police Explorer assets held by the City as an agent.The City's Agency Funds are custodial in nature and do not involve measurement of results of operations. Packet Page Number 120 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) C.Measurement Focus,Basis of Accounting,and Financial Statement Presentation (Continued) Description of Funds(Continued): As a general rule the effect of interfund activity has been eliminated from the government-wide financial statements. Exceptions to this general rule are transactions that would be treated as revenues, expenditures,or expenses if they involved external organizations,such as buying goods and services or payments in lieu of taxes,are similarly treated when they involve other funds of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenuesinclude 1) charges to customers or applicants for goods, services,or privileges provided,2) operating grants and contributions,and 3) capital grants and contributions,including special assessments. Internally dedicated resources are reported as general revenuesrather than as program revenues. Likewise,general revenues include all taxes. Proprietary funds distinguish operating revenuesand expenses from nonoperatingitems. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations.The principal operating revenues of the enterprise funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services,administrative expenses,and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for an allowable use,it is the City's policy to use restricted resources first,then unrestricted resources as they are needed. D.Assets,Liabilities,Deferred Outflows/Inflowsof Resources,and Net Positionor Equity 1.Depositsand Investments Cash and investments include balances from all funds that are combined and invested to the extent available in various securities as authorized by state law. Earnings from the pooled investments are allocated to the individual funds based on the average of month-end cash and investment balances. The City's cash and cash equivalents are considered to be cash on hand,demand deposits and short- term investments withoriginal maturities of three months or less from the date of acquisition. Minnesota Statutesauthorizethe City to invest in obligations of the U.S. Treasury,agencies and instrumentalities,shares of investment companies whose only investments are in the aforementioned securities,obligations of the State of Minnesota or its municipalities,bankers'acceptances,future contracts,repurchase and reverse repurchase agreements,and commercial paper of the highest quality with a maturity of no longer than 270 days and in the Minnesota Municipal Investment Pool. Packet Page Number 121 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 1.Depositsand Investments (Continued) Certain investments for the City are reported at fair value as disclosed in Note 3. The City categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The Hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. In accordance with GASB Statement No. 79,the Minnesota Municipal Investment Pool securities are valued at amortized cost,which approximates fair value. There are no restrictions or limitations on withdrawals from the 4M Liquid Asset Fund. Investments in the 4M Plus must be deposited for a minimum of 14 calendar days. Withdrawals prior to the 14-day restriction period will be subject to a penalty equal to seven days interest on the amount withdrawn. Seven days'notice of redemption is required for withdrawals of investments in the 4M Term Series withdrawn prior to the maturity date of that series. A penalty could be assessed as necessary to recoup the Series for any charges,losses, and other costs attributable tothe early redemption. 2.Receivables and Payables All trade and property tax receivables are shown net of an allowance for uncollectibles. At December 31,2017,an allowance of $3,396,042was recorded in the Ambulance Service Fund. Special deferred assessments are not currently collectible due to the City's policy of granting temporary deferments of assessments for trunk sewer and water lines until laterals permit connection. Special deferred assessments also include temporary deferments granted under Minnesota Statutes for senior citizens and green acres. The amount due from the County represents special assessments collected by the County but not yet transmitted to the City. During the course of operations,numerous transactions occur between individual funds for goods provided or services rendered. These receivables and payables are classified as "due from other funds"or"due to other funds"on the balance sheet and are expected to be eliminated in 2018. Long-term interfund loans,if any,are classified as "advances to/from other funds."Any residual balances outstanding between the governmental activities and business-type activities are reported in the government-wide financial statements as "internal balances." 3.Inventory,Land Held for Resale,andPrepaid Items Inventory of materials and supplies has been valued at the lower of cost (first-in,first-out (FIFO)) or market and is expensed as consumption occurs. Inventory maintained by the City is in its Internal Service Fund for the fleet maintenance and in its Enterprise Fund for the Community Center operation. Land was acquired by the City for subsequent resale for redevelopment purposes. Land held for resale is reported as an asset at lower of cost or estimated realizable value in the fund that acquired it. Packet Page Number 122 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 3.Inventory,Land Held for Resale,and Prepaid Items (Continued) Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. Prepaid items are reported using theconsumption method and recorded as expenditures/expenses at the time of consumption. 4.Capital Assets Capital assets,which include property,plant,equipment,and infrastructure assets (e.g.,roads, bridges,sidewalks,and similar items),are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. Capital assets are defined by the City as assets with an estimated useful life of at least two years and an initial individual cost meeting thefollowing thresholds: Assets Land and land improvementsAlways capitalize Easements$50,000 Building and building improvements$25,000 Construction in progressAlways capitalize Infrastructure$50,000 Equipment and vehicles$5,000 Capital assets may also include groups of assets which were acquired at the same time for one location,where individual asset items are less than the capitalization limit,but when all assets of that group are added together the dollar amount far exceeds the capitalization limit (i.e.,furniture,MCC equipment). Assets are valued at historical cost or estimated historical cost if purchased or constructed.Donated capital assets are valued at acquisitionvalue at the date of donation. The construction of sewer mains is generally financed by the Capital Project Funds.When construction has been completed and special assessments levied,these sewer mains are capitalized in the Enterprise Fund. The City implemented GASB 51,Accounting and Financial Reporting for Intangible Assets effective January 1,2010,which required the City to capitalize and amortize intangible assets. Pursuant to GASB Statement 51,in the case of initial capitalization of intangible assets,the City chose not to retroactively report permanent easements.The City had already accounted for temporary easements and computer software at historical cost and therefore retroactive reporting was not necessary.The amounts of these assets are not material to the financial statements and therefore, have not been reported separately from other capital assets.The City acquired no intangible assets for the year ending December 31,2017. Packet Page Number 123 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 4.Capital Assets (Continued) Depreciation has been charged on assets using the straight-line method over the estimated useful lives of the various assets as follows: Assets Building and building improvements10-50 years Infrastructure including easements15-60 years Equipment and vehicles 3-30 years No depreciation is taken in the year of acquisition and a full year of depreciation is taken in the year of retirement. 5.Deferred Outflows/Inflows of Resources In addition to assets,the statement of financial position will sometimes report a separate section for deferred outflows of resources.This separate financial statement element represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until that time.The City has one itemthat qualifiesfor reporting in this category.The City presents deferred outflows of resourceson the Statementof Net Position for deferred outflows of resources related to pensionsand OPEBfor various estimate differences that will be amortized and recognized over future years. In addition to liabilities,the statement of financial position andfund financial statements will sometimes report a separate section for deferred inflows of resources.This separate financial statement element represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time.The City has two items that qualify for reporting in this category.The City presents deferred inflows of resources on the Governmental Fund Balance Sheetas unavailable revenue.The governmental funds report unavailable revenues from threesources: property taxes,special assessments,and state aids.These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available.At the government-wide level grantsreceived for subsequent years arepresented.The City presents deferred inflows of resources on the Statementof Net Position for deferred inflows of resources related to pensionsfor various estimate differences that will be amortized and recognized over futureyears. 6.Compensated Absences All employee benefits including compensated absences are recorded in the Employee Benefits (Internal Service) Fund. The cost of employee benefits is charged to all governmental and proprietary funds as they are accrued. Consequently,the liability for compensated absences is recorded in the Employee Benefits (Internal Service) Fund. See Note 5for further information on employee benefits. Packet Page Number 124 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 7.Pensions For purposes of measuring the net pension liability,deferred outflows/inflows of resources,and pension expense,information about the fiduciary net position of the Public Employees Retirement Association (PERA) and the relief association and additions to/deductions from PERA's and the relief association's fiduciary net position have been determined on the same basis as they are reported by PERA and the relief association except that PERA's fiscal year end is June 30. For this purpose, plan contributions are recognized as of employer payroll paid dates and benefit payments and refunds are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. 8.Long-Term Obligations In the government-wide financial statements and proprietary fund types in the fund financial statements,long-term debt,and other long-term obligations are reported as liabilities in the applicable governmental activities,business-type activities,or proprietary fund type Statement of Net Position.Bond premiums and discounts are deferred and amortized over the life of the bond.Bonds payable are reported net of the applicable bond premium or discount. In the fund financial statements,governmental fund types recognize bond premiums and discounts, as well as bond issuance costs,during the current period.The face amount of debt issued is reported as other financing sources.Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses.Issuance costs, whether or not withheld from the actual debt proceeds received,are reported as debt service expenditures. 9.Fund Equity a.Classification In the fund financial statements,fund balance is divided into five classifications based primarily on the extent to which the City is bound to observe constraints imposed upon theuse of resources reported in governmental funds. These classifications are as follows: Nonspendable Fund Balance These are amounts that cannot be spent because they are not in spendable form. Restricted Fund Balance These are amounts that consist of amounts related to externally imposed constraints established by creditors,grantors,or contributors; or constraints imposed by state statutory provisions. Packet Page Number 125 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 9.Fund Equity(Continued) a.Classification(Continued) Committed Fund Balance These are amounts that are constrained for specific purposes that are internally imposed by formal action (resolution) of the City Council.Those committed amounts cannot be used for any other purpose unless the City Council removes or changes the specified use by taking the same type of action it employed to previously commit those amounts. Assigned Fund Balance These are amounts intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed.In governmental funds other than the General Fund,assigned fund balance represents the remaining amount that is not restricted or committed.In the General Fund,assigned amounts represent intended uses established by the governing body itself or by an official to which the governing body delegates the authority.Pursuant to City Council Resolution,the City's Finance Manager/Director,Asst. City Manager and/or City Manager is authorized to establish assignments of fund balance. Unassigned Fund Balance These are residual amounts in the General Fundnot reported in any other classification. The General Fund is the only fund that can report a positive unassigned fund balance. Other funds would report a negative unassigned fund balance should the total of nonspendable,restricted,and committed fund balances exceed the total net resources of that fund. When both restricted and unrestricted resources are available for use,it is the City's policy to use restricted resources first,then unrestricted resources as they are needed. When unrestricted resources are available for use it is the City's policy to use resources in the following order: committed,assigned,and unassigned. b.Minimum Fund Balance The City's target General Fund balance is to maintain an unassigned fund balance of 36.1% of General Fund revenues with a goal of achieving 40.0%. Packet Page Number 126 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D.Assets,Liabilities,Deferred Outflows/Inflows of Resources,and Net Positionor Equity (Continued) 10.Net Position In the government-wide financial statements,net position represents the difference between assets and deferred outflows of resourcesand liabilities and deferred inflowsof resources.Net position is displayed in three components: Net investment in capital assetsConsists of capital assets,net of accumulated depreciation, reduced by any outstanding debt attributable to acquire capital assets. Restricted net positionConsists of net position restricted when there are limitations imposed on their use through external restrictions imposed by creditors,grantors,laws,or regulations of other governments. Unrestricted net positionAll other net position that do not meet the definition of "restricted"or"net investment in capital assets". Net position represents the difference between assetsanddeferred outflows of resources; and liabilities and deferred inflows of resources in the government-wide financial statements.Net investment in capital assets consists of capital assets,net of accumulated depreciation,reduced by the outstanding balance of any long-term debt used to build or acquire the capital assets.There is a reclassification of $3,220,000between net investment in capital assets and unrestricted net position onthe total column in the Statement of Net Position to recognize the portion of debt attributable to capital assets donated from governmental activities to business-type activities. 11.Interfund Transactions Interfund services provided and used are accounted for as revenues,expenditures,or expenses. Transactions that constitute reimbursements to a fund for expenditures/expenses initially made from it that are properly applicable to another fund,are recorded as expenditures/expenses in the reimbursing fund and as reductions of expenditures/expenses in the fund that is reimbursed. All other interfund transactions are reported as transfers. E.Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements. Estimates also affect the reported amounts of revenue and expenditures/expense during the reporting period. Actual results could differ from those estimates. Packet Page Number 127 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) F.Budgetary Information The City legally adopts annual budgets for the General Fund.The City also adopts annual budgets for the Special Revenue,Debt Service,and Capital ProjectsFunds which are prepared on the modified accrual basis of accounting,except for the State GrantsandFederal Grants Special Revenue Fundsand the Legacy Village Park Development, Storm Clean Up 7/16/11, and Pond Clean Out/Dredging Capital Projects Funds.Budgets were not adopted for these funds in 2017,and therefore,individual budget schedules are not presented.The budgets adopted for the Special Revenue and Capital ProjectsFunds indicate the amount that can be expended by fund based upon detailed budget estimates for individual expenditure accounts.The General Fund budget is by department and the budget for Debt Service Fund is adopted as totals for all bond issues.Budgets are also adopted as needed to calculate user charges for the Enterprise and Internal Service Funds and to determine debt service tax levies. The City Manager may approve the transfer of budget amounts between accounts within a department's budget.City Council approval is required for any increase in a department's budget.Therefore,the legal level of budgetary control is at the department level in funds that have a budget. NOTE 2 STEWARDSHIP,COMPLIANCE,ANDACCOUNTABILITY A.Deficit Fund Equity AtDecember 31,2017,individual funds with deficit fund balancesare as follows: Fund FundBalance Capital Projects Funds Public Improvement Projects Fund$(2,327,568) Police Vehicles and Equipment (9,928) Public Safety Training Facility Fund (415,107) Redevelopment (85) Tax Increment Economic Development District 1-11 (179,627) Tax Increment Housing 1-7 (6,119) Tax increment District 1-13 (17,700) Special Revenue Funds Recreation programs (154,554) State grants (264,413) Federal grants (3,048) Debt Service Funds G.O. Improvement and Refunding Bonds 2009A (14,797) Packet Page Number 128 of 441 F3, Attachment 3 City ofMaplewood Notes to Financial Statements NOTE 3 DEPOSITS AND INVESTMENTS Cash balances of the City's funds are combined (pooled) and invested to the extent available in various investments authorized by Minnesota Statutes. Each fund's portion of this pool (or pools) is displayed in the financial statements as "cash and cash equivalents"or"investments". For purposes of identifying risk of investing public funds,the balances and related restrictions are summarized as follows. A.Deposits Custodial Credit Risk Deposits: This is the risk that in the event of a bank failure,the City's deposits may not be returned to it. The City has a policy that requires the District's deposits be collateralized as required by Minnesota Statutesfor an amount exceedingFDIC,SAIF,BIF,or FCUA coverage. As of December 31,2017,the City's bank balance of $7,377,922was not exposed to custodial credit risk because it was insured and fully collateralized with securities held by the pledging financial institution's trust department or agent and in the City's name. The book balance as of December 31,2017,was $7,377,922for deposits. B.Investments Investment Maturities (In Years) FairLess Investment TypeValueThan 11 - 56 - 10 External Investment Pool - 4M Fund11,538,954$$11,538,954$ -$ - Brokered Money Market Funds379,090379,090 - - Long-term Bonds4,340,818500,7453,840,073 - US Agencies1,386,254622,890763,364 - US Treasuries7,176,2627,176,262 - - Brokered Certificates of Deposit9,894,2731,788,9478,105,326 - Total$34,715,651$22,006,888$12,708,763$ - Concentration of Credit Risk: The City's investment policy states the Citywill diversify its investment portfolio toeliminate the risk of loss resulting from over concentration of assets in a specific issuer, or a specific class of maturities.As of December 31,2017,the City's investments follow the guidelines stated in its investment policy,the investment in U.S. Treasury State and Local Government was greater than 5%,at 16%. Credit Risk: The City's investment policy limits investments to those specified in the above statutes. As of December 31,2017,the FHLB Bonds and mortgage backed notes wererated AAA by Standard & Poor's (S&P) and Aaa by Moody's Investors Services. Repurchase agreements,money market mutual funds and U.S. Treasury notes and bonds are unrated. Packet Page Number 129 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 3 DEPOSITS AND INVESTMENTS(CONTINUED) B.Investments (Continued) Interest rate risk: This is the risk that market values of securities in a portfolio would decrease due to changes in market value interest rates. The City's objective relating to interest rate risk is to mitigate declines in market value of investments due to changes in interest rates. The policy states the "prudent investor"standard of judgment should be used by those making investment decisions. The policy calls for diversity in type and maturity in order to achieve market rate of return and prevent loss. Custodial credit risk investments: For an investment,this is the risk in the event of the failure of the counterparty the City will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The City's policy states all investments must be fully insured and registered in the name of the City. Some City Securities held by the City's broker-dealer are not registered to the City,but are held in an insured account. The account is insured up to $500,000 SIPC insurance and the broker-dealer provides an additional aggregate insurance policy for all of its customers as a group,not individually. It is unknown what portion of this policy is applicable to the City's portfolio. The City has the following recurring fair value measurements as of December 31,2017: $7,555,352ofinvestmentsare valued using a quoted market prices (Level 1 inputs) $15,621,345ofinvestmentsare valued using a matrix pricing model (Level 2 inputs) Summary of cash deposits and investments as of December 31,2017,were as follows: Deposits (Note 3.A.)$7,377,922 Petty cash and other cash on hand97,535 Investments (Note 3.B.)34,715,651 Total deposits and investments$42,191,108 Deposits and investments are presented in the December 31,2017,basic financial statements as follows: Statement of Net Position Cash and investments$34,703,424 Cash with fiscal agent7,176,261 Statement of Fiduciary Net Position Cash and investments311,423 Total deposits and investments$42,191,108 Packet Page Number 130 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE4CAPITAL ASSETS Capital asset activity for the year ended December 31,2017,was as follows: BeginningEnding BalanceIncreasesDecreasesBalance Governmental activities Capital assets, not being depreciated Land$ 13,548,220$ 335,775$ (227,500)$ 13,656,495 Construction in progress7,536,4663,447,664(1,840,698)9,143,432 Total capital assets, not being depreciated 21,084,6863,783,439(2,068,198)22,799,927 Capital assets, being depreciated Buildings 26,593,56654,846-26,648,412 Equipment6,291,521819,836(31,207)7,080,150 Vehicles6,566,714743,920(66,406)7,244,228 Other improvements931,091391,633-1,322,724 Infrastructure125,384,1811,312,031-126,696,212 Total capital assets, being depreciated165,767,0733,322,266(97,613)168,991,726 Less accumulated depreciation for Buildings 6,696,640542,565-7,239,205 Equipment 3,483,971399,582(24,690)3,858,863 Vehicles 3,492,278450,469(60,474)3,882,273 Other improvements504,88337,474-542,357 Infrastructure40,619,6672,796,906-43,416,573 Total accumulated depreciation54,797,4394,226,996(85,164)58,939,271 Total capital assets being depreciated - net110,969,634(904,730)(12,449)110,052,455 Governmental activities capital assets - net $ 132,054,320$ 2,878,709$ (2,080,647)$ 132,852,382 Packet Page Number 131 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 4CAPITAL ASSETS(CONTINUED) BeginningEnding BalanceIncreasesDecreasesBalance Businesss-type activities Capital assets, not being depreciated Land$ 804,338$ -$ -$ 804,338 Total capital assets, not being depreciated804,338- 804,338- Capital assets, being depreciated Buildings12,452,885- 12,452,885- Improvements other than buildings56,674,47988,633 56,763,112- Equipment2,057,325727,445 2,784,770- Vehicles571,021406,150 977,171- Total capital assets, being depreciated71,755,7101,222,228 72,977,938- Less accumulated depreciation for Buildings5,368,510270,891 5,639,401- Improvements other than buildings21,489,135951,314 22,440,449- Equipment728,374112,554 840,928- Vehicles395,33230,261 425,593- Total accumulated depreciation27,981,3511,365,020 29,346,371- Total capital assets being depreciated - net43,774,359(142,792) 43,631,567- Business-type activities capital assets - net44,578,697$ $ (142,792)$ -$ 44,435,905 Depreciation expense was charged to functions/programs of the Cityas follows: Governmental activities General government$ 501,091 Public safety 454,012 Public works 2,570,720 Parks and recreation 319,603 Citizen services 14,879 Environmental and economic development 3,214 Information technology 54,170 Fleet management 309,307 Total depreciation expense - governmental activities$ 4,226,996 Packet Page Number 132 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 4CAPITAL ASSETS (CONTINUED) Business-type activities Ambulance services$ 78,691 Community Center312,502 Environmental utility571,107 Sewer402,720 Total depreciation expense - business-type activities$ 1,365,020 NOTE 5EMPLOYEE BENEFITS PAYABLE The Employee Benefits (Internal Service) Fund accounts for employee fringe benefit expenses and provides a reserve to finance accumulated leave benefits and severance pay.The liabilities included in this report are the portion of accrued vacation,annual leave,sick leave,and compensatory time off hours that are payable as severance pay.These employee benefits were as listed below. Vacation and annual leave$ 1,261,684 Sick leave306,400 Compensatory time off74,178 Accrued taxes and benefits48,406 $ 1,690,668 Vacation,annual leave,and compensatory time off are payable when used or upon termination of employment.Sick leave is payable when used and in some cases upon termination of employment.Also, in some cases,sick leave can be converted to deferred compensation or vacation.For sworn police officers,sick leave is payable upon retirement or termination under satisfactory conditions after at least ten years ofservice at a rate of 50% times accumulated sick leave up to 300 days.Employees hired after May 19,1978 receive no severance pay if their position is covered by the A.F.S.C.M.E. or Metro Supervisory Association union contracts.All other employees are eligible to receive severance pay for sick leave upon termination at a rate of 50% times accumulated sick leave with a maximum allowance of 50 days pay. NOTE 6LONG-TERM DEBT A.Governmental Activities During 2017,the amount of the City's long-term liabilities changed as follows: BalanceBalanceDue Within 12/31/16AdditionsDeductions12/31/17One Year G.O. Bonds$68,623,529$6,995,000$ (10,167,820)$65,450,709$12,874,226 Premium 1,939,929298,464 (221,941)2,016,452- Capital leases payable-615,000 (93,882)521,11882,053 Employee benefits1,699,020204,750 (213,102)1,690,668126,800 Total governmental activities$72,262,478$8,113,214$ (10,696,745)$69,678,947$13,083,079 Packet Page Number 133 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 6LONG-TERM DEBT(CONTINUED) A.Governmental Activities(Continued) Principal and interest paymentson the general obligation bonds are financed by the Debt Service Fund. The bonds are payable from special assessments,to be levied and collected for local improvement,from general property taxes,and from state street aid.The general credit of the Cityis obligated only to the extent that liens foreclosed against properties involved in special assessment districts are insufficient to retire outstanding bonds.Employee benefits payable will be financed by an internal service fund.It is not practicable to determine the specific year for payment of employee benefits payable. In September 2016,the City issued $5,775,000G.O. Refunding Bonds,Series 2016Bfor the crossover refunding of G.O. Improvement Bonds,Series 2007A and 2008A.The refunding was done to take advantage of lower interest rates.The refunding resulted in a decrease in future debt service payments of $511,944.The net present value cash flow savings from the transaction was$491,724.The call date for the 2007ABondwas August 1,2017.Thecall date for the 2008ABondisApril 1,2018. In May 2017,the City issued $3,145,000 G.O. Improvement Refunding Bonds,Series 2017B for the crossover refunding of G.O. Improvement Bonds 2007B and 2009A.The refunding was done to take advantage of lower interest rates.The refunding resulted in a decrease in future debt service payments of $187,856. The net present value cash flow savings from the transaction was $178,628. The call date for the 2007BBond is February 1,2018.The call date for the 2009ABond is February 1,2019. A summary of outstanding G.O. Bonds at December 31,2017,is as follows: Average Interest Year Year of Payable RatesIssuedMaturityOriginal Issue12/31/17 Tax increment5.68%19992023692,297$$250,709 Improvement3.95%2004202413,010,000535,000 Improvement4.06%200720235,090,0002,250,000 Improvement3.91%200820249,970,0004,125,000 Improvement refunding3.34%200820191,070,00075,000 Improvement 3.58%200920254,680,0001,625,000 Improvement refunding2.78%200920182,690,000345,000 Improvement refunding2.55%201020194,050,000660,000 Improvement3.50%2011203210,000,0007,450,000 Improvement2.13%201220285,780,0003,465,000 State aid street refunding2.08%201220242,505,0001,905,000 Improvement, CIP, and refunding2.76%201320316,180,0005,000,000 Refunding2.21%201320243,700,0002,920,000 Improvement, CIP, TIF, equip cert3.28%201420357,745,0007,130,000 Refunding1.78%201420201,255,000715,000 Refunding2.63%201520263,790,0003,080,000 Tax abatement refunding2.62%201520311,215,0001,135,000 Refunding2.54%201520277,990,0006,250,000 Improvement, CIP, equip cert2.09%201620323,765,0003,765,000 Refunding3.00%201620245,775,0005,775,000 Improvement, tax abatement3.00%201720333,850,0003,850,000 Improvement refunding2.00%201720253,145,0003,145,000 Total bonds payable$107,947,297$65,450,709 Packet Page Number 134 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 6 LONG-TERM DEBT (CONTINUED) A.Governmental Activities (Continued) All long-termbonded indebtedness outstanding at December 31,2017,is backed by the full faith and credit of the City,including special assessments and water revenue bond issues.Delinquent assessments receivable at December 31,2017,were $38,979. Long-term bonded indebtedness listed above were issued to finance acquisition and construction of capital facilities/equipment or to refinance(refund) previous bond issues. The scheduled annual principal and interest payments on the City's indebtedness as of December 31, 2017,are the following: Bonds Year EndingGovernmental Activities December 31,PrincipalInterestTotal 2018$12,874,226$1,839,227$14,713,453 20198,446,2861,475,338 9,921,624 20206,213,0331,285,841 7,498,874 20215,964,3541,116,696 7,081,050 20225,344,724946,712 6,291,436 2023-202717,898,0862,597,16320,495,249 2028-20327,990,000695,376 8,685,376 2033-2035720,00031,763 751,763 $65,450,709$9,988,116$75,438,825 Packet Page Number 135 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 6LONG-TERM DEBT (CONTINUED) A.Governmental Activities (Continued) Future revenue pledged for the payment of long-term debt is as follows: Revenue PledgedCurrent Year Percent ofDebt ServiceRemainingPrincipalPledged Use ofTotalas a % ofTerm ofPrincipaland InterestRevenue Bond IssueProceedsTypeDebt ServiceNet RevenuesPledgeand InterestPaidReceived 1999B Tax IncrementTIF district financingTax increment100%n/a2012-2022790,000$$150,000$ - 2004B ImprovementInfrastructure improvementsSpecial assessments76%n/a2004-2019557,730845,130 159,053 2007A ImprovementInfrastructure improvementsSpecial assessments54%n/a2008-2022- 3,012,631 92,641 Environmental charges5%n/a2008-2022 49,560 2007B ImprovementInfrastructure improvementsSpecial assessments31%n/a2008-20222,295,737438,275 61,816 Sewer charges6%n/a2008-2022 27,134 Environmental charges13%n/a2008-2022 63,108 2008A ImprovementInfrastructure improvementsSpecial assessments32%n/a2009-20234,209,012896,431 116,306 State-aid41%n/a2009-2023 351,375 Sewer charges12%n/a2009-2023 107,651 Environmental charges5%n/a2009-2023 49,271 2008B RefundingInfrastructure improvementsSpecial assessments26%n/a2008-201777,59853,850 26,592 2009A Improvement Infrastructure improvementsSpecial assessments23%n/a2009-20241,715,990512,710 72,570 2009B RefundingInfrastructure improvementsSpecial assessments11%n/a2010-2017350,175360,525 43,194 2010B RefundingInfrastructure improvementsSpecial assessments22%n/a2010-2017681,287356,400 52,631 Sewer charges19%n/a2010-2017 114,800 2011A ImprovementInfrastructure improvementsSpecial assessments38%n/a2011-20309,414,344759,713 362,969 Environmental charges20%n/a2011-2030 142,710 2012A ImprovementInfrastructure improvementsSpecial assessments28%n/a2013-20273,753,575663,538 112,344 Trash charges7%n/a2012-2019 72,350 2012B RefundingInfrastructure improvementsState-aid100%n/a2015-20232,041,900342,375 342,375 2013A ImprovementInfrastructure improvementsSpecial assessments37%n/a2014-20315,928,769549,188 98,584 2013B RefundingInfrastructure improvementsSpecial assessments13%n/a2014-20243,125,800328,725 - 2014A Improvement/TIFInfrastructure improvementsSpecial assessments10%n/a2016-20308,971,806612,488 66,533 2014B Advance RefundingInfrastructure improvementsSpecial assessments0%n/a2015-2020741,850282,025 - 2015A RefundingInfrastructure improvementsSpecial assessments9%n/a2016-20263,523,950632,600 97,749 2015B Improvement/TIFInfrastructure improvementsSpecial assessments0%n/a2016-20311,331,950108,500 - 2015C RefundingInfrastructure improvementsSpecial assessments30%n/a2016-20276,987,9351,057,734 381,902 Environmental charges10%n/a2016-2027 90,095 Water area charges5%n/a2016-2027 39,669 2016A ImprovementInfrastructure improvementsSpecial assessments34%n/a2017-20324,330,48169,209 103,991 2016B RefundingInfrastructure improvementsSpecial assessments15%n/a2017-20246,397,425184,319 90,725 State aid24%n/a2017-2024 Sewer charges12%n/a2017-2024 Environmental charges9%n/a2017-2024 2017A Improvement/AbatementInfrastructure improvementsSpecial assessments40%n/a2018-20334,777,767 - 6 41,115 2017B Advance RefundingInfrastructure improvementsSpecial assessments13%n/a2018-20253,433,744- - Sewer charges4%n/a2018-2025 Environmental charges9%n/a2018-2025 $75,438,825$12,216,366$ 4 ,030,813 B.Business-Type Activities During 2017, the amount of the City's long-termliabilities changed as follows: BalanceBalanceDue Within 12/31/16AdditionsDeductions12/31/17One Year Capital leases payable$ -$ 490,734$ (151,465)$ 339,269$ 95,768 Packet Page Number 136 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 7CAPITAL LEASE OBLIGATIONS Government Activities On March 15,2017,the City entered into a lease purchase agreement for one fire pumper truck.The capital lease obligation totaled $657,177.The capital lease includes annual principal and interest payments totaling $93,883through March 15,2023.As of December 31,2017,$225,502 has been spent on the asset and the rest will be spent in 2018. The future minimum lease obligations and the net present value of these minimum lease payments are listed below. Year Ending December 31, 2018$ 93,883 201993,883 202093,883 202193,883 202293,882 202393,882 Total minimum lease payments563,296 Less amount representing interest(42,178) Present value of net minimum lease payments$ 521,118 Business-Type Activities On October 14,2016,the City entered into a lease purchase agreement for ambulanceequipment.The capital lease obligation totaled $271,631.The capital lease includes annual principal and interest payments totaling $107,356 on October 14,2017 and $54,758on October 14,2018,2019,and 2020.The book value of the ambulance equipment was $262,988at December31, 2017. On July 31, 2017, the City entered into a lease purchase agreement for one ambulance.The capital lease obligation totaled $237,692.The capital lease includes annual principal and interest payments totaling $47,538 through July 31,2021.The book value of the ambulance was $189,860 at December31, 2017. Year Ending December 31, 2018$102,296 2019102,296 2020102,296 202147,538 Total minimum lease payments354,426 Less amount representing interest(15,157) Present value of net minimum lease payments$339,269 Packet Page Number 137 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 8TAX INCREMENT DISTRICTS The City is the administering authority for the following Tax Increment Districts. The following table reflects values as of December 31,2017: The City issued tax increment bonds in the amount of $5,185,000 in 2002,$692,297 in 1999,$8,190,000 in 1993,$1,735,000 in 1989,and $2,490,000 in 1986 for the above tax increment financing districts. These bonds were not allocated among the above districts. NOTE 9JOINT POWERS AGREEMENT GUARANTEED INDEBTEDNESS The City entered into a joint powers agreement with the City of Oakdale and Independent School District No. 622 (ISD 622) (collectively the parties) for the construction and operation of an ice arena at Tartan High School. ISD 622 issued $1,950,000 General Obligation Recreational Facility Revenue Bonds,Series 1996B (revenue bonds) in July 1996 to finance the construction of the ice arena. Gross project revenues have been pledged for the payment of principal and interest on the revenue bonds. The parties have individually agreed to provide one-third of any shortfall in revenues to make debt service payments on the revenue bonds and/or pay operating costs of the ice arena. During 2017,the City provided $51,297in funding for the ice arena. Packet Page Number 138 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 10FUND BALANCE DETAIL At December 31,2017,a summary of the governmental fund balance classifications are as follows: PublicNonmajor GeneralDebtImprovementGovernmental FundServiceProjects FundFundsTotal Restricted for Debt service$-$15,073,946$-$-$15,073,946 Economic development---269,082269,082 TIF districts---1,953,4831,953,483 Park development---1,513,8731,513,873 Public improvement projects--475,700-475,700 Total restricted-15,073,946475,7003,736,43819,286,084 Committed to Charitable gambling---20,95020,950 Police services---42,59342,593 Tree preservation---53,19153,191 Cable television---494,146494,146 Fire training facility - operations---58,56458,564 Total committed---669,444669,444 Assigned to Building replacement---91,22491,224 Capital projects---912,446912,446 Fire stations---1,251,0411,251,041 Public safety equipment---630,511630,511 Police department expansion---101101 Right-of-way---45,71245,712 Streets---701,521701,521 Trash cart replacement---13,83213,832 WAC districts---1,183,5391,183,539 Total assigned---4,829,9274,829,927 Unassigned8,449,546-(2,803,268)(1,050,581)4,595,697 Total fund balance$8,449,546$15,073,946$(2,327,568)$8,185,228$29,381,152 Packet Page Number 139 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 11INTERFUND ASSETS/LIABILITIES The City has the following due to/from other fund balances at December 31,2017: Due FromDue To Other FundsOther Funds Major Funds Public Improvement Projects Fund$ 967,592$3,401,220 Nonmajor Governmental Funds 3,455,5001,021,872 Total$ 4,423,092$4,423,092 Due to/from other funds represent temporary balances due to reclassifications of funds with internally reported negative cash balances which will be eliminated with a combination of tax levies,bond proceeds,and other operating revenues. There is also an advance due to the Public Improvement Projects Fund from the Maplewood Area EDA Fund which represents land being held for resale.The amount of the advance is $227,500. NOTE 12TRANSFERS All transfers of assets between funds require city council approval.A summary of transfers by fund type is as follows: Transfers In PublicNonmajor DebtImprovementGovernmentalCommunityAmbulance GeneralServiceProjects FundFundsCenterServiceTotal Transfers out General$-$ -$ 35,469-$ $ -$ -$35,469 Debt Service- 2,217,841- 445,502 1,542,000 4,205,343- Public Improvement Projects695,556 - 64,183- - 759,739- Nonmajor Governmental Funds164,388 364,121399,858 215,571 250,000- 1,393,938 Environmental Utility165,650 394,744649,718 - - 1,210,112- Sanitary Sewer373,940 249,585446,534 - - 1,070,059- Recycling54,130 -- - - -54,130 Total transfers out$1,453,664$ 1,008,450$3,713,951$ 760,725$ 1,542,000$ 250,000$8,728,790 Interfund transfers allow the City to allocate financial resources to the funds that receive benefit from services provided by another fund,or to establish or close out funds. All of the City's 2017transfers fell under that category and are considered routine and consistent with previous practice. Packet Page Number 140 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 12TRANSFERS (CONTINUED) Transfers from the General Fund to Nonmajor Governmental Fundshad to do with funding the annual th city celebration (Taste of Maplewood/July 4). Transfers out of the Public Improvement Projects Fund to the General Fund were to help fund engineering costs. Transfers from Debt Service Funds to Public Improvement Projects,Community Center,and Nonmajor Governmental Funds had to do with the transfer of bond proceeds from the bond issuance during the year. Nonmajor Governmental Funds transferred franchise fees to the General Fund. Transfer out of Nonmajor Governmental Funds to the Ambulance Fund were to fund operations. Nonmajor Governmental Funds transferred TIF revenue to Debt Service Funds for bond paymentsand transferred funds to Public Improvement Projects for street projects. Transfers out of the Sanitary Sewer Fund,Environmental Utility Fund,and Recycling Fundhad to do with each funds'share of infrastructure costs either through direct payment to the fund,to the Debt Service Funds to help cover bond payments, or to cover administrative costs. NOTE 13RISK MANAGEMENT The City is exposed to various risks of loss related to torts; theft of,damage to,and destruction of assets; errors and omissions; employment practices; injuries to employees; auto liability and physical damage; land use claims; and natural disasters. Workers compensation coverage is provided through a pooled self-insurance program through the League of Minnesota Cities Insurance Trust (LMCIT).The City pays an annual premium to LMCIT based on estimated payroll and is subject to audit for the actual payroll during the policy term.The LMCIT reinsures its workers'compensation through the Workers Compensation Reinsurance Association (WCRA) as required by law.The City can select from a number of deductible options per occurrence to lower its premium costs.An experience modification factor is applied to the policy based on loss experience from the prior three years of each policy term.The premium is adjusted either up or down based on the experience modification factor.The LMCIT may also apply a premium discount to the policy which is subjective.The amount of premium adjustment,if any,is considered immaterial and not recorded until received or paid. Packet Page Number 141 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 13RISK MANAGEMENT (CONTINUED) Property and casualty insurance coverage is provided through a pooled self-insurance program through the LMCIT.The City pays an annual premium to the LMCIT based on reported exposures for the new policy term.The policy has a package modification factor based on claims experience from the past three years prior to the policy term,and the City receives a premium adjustment for its deductible and aggregate choices.The LMCIT uses various reinsurers for excess liability coverage needs and higher limit requirements based on contractual agreements.The City is subject to supplemental assessments if deemed necessary by the LMCIT.For property and casualty coverage,each occurrence deductible is $50,000 with an annual aggregate deductible of $200,000 (if the aggregate is reached,the deductible is $1,000 per loss).Settlements have not exceeded coverages for each of the past three years. The City carries commercial insurance for all other risks of loss,including life,employee health,and accident insurance. NOTE 14PENSION PLANS The City participates in various pension plans. Total pension expense for the year ended December 31, 2017was $2,979,891.The components of pension expense are noted in the following plan summaries. There was a significant change in the operations of the Community Center Operations Enterprise Fund in 2017. As a result, there was a significant negative pension expense allocated to that Fund in 2017. Public Employees'RetirementAssociation A.Plan Description The City participates in the following cost-sharing multiple-employer defined benefit pension plans administered by PERA. PERA's defined benefit pension plans are established and administered in accordance with Minnesota Statutes,Chapters 353 and 356. PERA's defined benefit pension plans are tax qualified plans under Section 401(a) of the Internal Revenue Code. General Employees Retirement Plan (General Employees Plan (accounted for in the General Employees Fund)) All full-time and certain part-time employees of the City are covered by the General Employees Plan. General Employees Plan members belong to the Coordinated Plan. Coordinated Plan members are covered by Social Security. Public Employees Police and Fire Plan (Police and Fire Plan (accounted for in the Police and Fire Fund)) The Police and Fire Plan,originally established for police officers and firefighters not covered by a local relief association,now covers all police officers and firefighters hired since 1980. Effective July 1,1999, thePolice and Fire Planalso covers police officers and firefighters belonging to a local relief association that elected to merge with and transfer assets and administration to PERA. Packet Page Number 142 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) B.Benefits Provided PERA provides retirement,disability,and death benefits. Benefit provisions are established by state statute and can only be modifiedby the state legislature. Benefit increases are provided to benefit recipients each January. Increases are related to the funding ratio of the plan. Members in plans that are at least 90% funded for two consecutive years are given 2.5% increases. Members in plans that have not exceeded 90% funded,or have fallen below 80%,are given 1% increases. The benefit provisions stated in the following paragraphs of this section are current provisions and apply to active plan participants. Vested,terminated employees who are entitled to benefits but are not receiving them yet are bound by the provisions in effect at the time they last terminated their public service. General Employees PlanBenefits General Employees Plan benefits are based on a member's highest average salary for any five successive years of allowable service,age,and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated Plan members. The retiring member receives the higher of a step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1,the annuity accrual rate for a Coordinated Plan member is 1.2% of average salary for each of the first ten years and 1.7% for each remaining year. Under Method 2,the annuity accrual rate is 1.7% for Coordinated Plan members for each year of service. For members hired prior to July 1,1989,a full annuity is available when age plus years of service equal 90 and normal retirement age is 65. For members hired on or after July 1,1989,normal retirement age is the age for unreduced Social Security benefits capped at 66. Police and Fire PlanBenefits Benefits for the Police and Fire Planmembers first hired after June 30,2010,but before July 1,2014, vest on a prorated basis from 50% after five years up to 100% after ten years of credited service. Benefits for Police and Fire Planmembers first hired after June 30,2014,vest on a prorated basis from 50% after ten years up to 100% after twenty years of credited service. The annuity accrual rate is 3% of average salary for each year of service. For Police and Fire Planwho were first hired prior to July 1,1989,a full annuity is available when age plus years of service equal at least 90. Packet Page Number 143 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) C.Contributions Minnesota StatutesChapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the state legislature. General Employees FundContributions Coordinated Plan members were required to contribute 6.50%of their annual covered salary in calendar year 2017. The City was required to contribute 7.50% for Coordinated Plan members in calendar year 2017. The City's contributions to the General Employees Fundfor the year ended December 31,2017, were $481,830. The City's contributions were equal to the required contributions as set by state statute. Police and Fire FundContributions Plan members were required to contribute 10.8% of their annual covered salary in calendar year 2017. The City was required to contribute 16.20% of pay for members in calendar year 2017. The City's contributions to the Police and Fire Fundfor the year ended December 31,2017,were $1,113,654. The City's contributions were equal to the required contributions as set by state statute. D.Pension Costs General Employees FundPension Costs At December 31,2017,the City reported a liability of $6,722,283for its proportionate share of the General Employees Fund's net pension liability. The City's net pension liability reflected a reduction due to the State of Minnesota's contribution of $6 million to the fund in 2017. The State of Minnesota is considered a non-employer contributing entity and the State's contribution meets the definition of a special funding situation. The State of Minnesota's proportionate share of the net pension liability associated with the City totaled $84,525.The net pension liability was measured as of June 30,2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City's proportion of the net pension liability was based on the City's contributions received by PERA during the measurement period for employer payroll paid dates from July 1,2016,through June 30,2017,relative to the total employer contributions received from all of PERA's participating employers. At June 30,2017,the City's proportion share was 0.1053%,which was adecrease of 0.0014% from its proportion measured as of June 30,2016. For the year ended December 31,2017,the City recognized pension expense of $692,362for its proportionate share of General Employees Plan's pension expense.Included in this amount,the City recognized an additional $2,441as pension expense (and grant revenue) for its proportionate share of the State of Minnesota's contribution of $6 million to the General Employees Fund. Packet Page Number 144 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) D.Pension Costs (Continued) General Employees Fund Pension Costs (Continued) At December 31,2017,the City reported its proportionate share of theGeneral Employees Plan's deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows of Inflows of ResourcesResources Differences between expected and actual economic experience$ 221,546$444,047 Changes in actuarial assumptions 1,130,882673,908 Difference between projected and actual investment earnings 75,604 - Changes in proportion -457,337 Contributions paid to PERA subsequent to the measurement date 240,915 - Total$ 1,668,947$1,575,292 $240,915reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31,2018. Other amounts reported as deferred outflows and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Year EndingPension Expense December 31,Amount 2018$(3,768) 2019293,471 2020(151,616) 2021(285,347) $(147,260) Total Packet Page Number 145 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) D.Pension Costs (Continued) Police and Fire FundPension Costs At December 31,2017,the City reported a liability of $9,012,320for its proportionate share of the Police and Fire Fund's net pension liability. The net pension liability was measured as of June 30,2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City's proportion of the net pension liability was based on the City's contributions received by PERA during the measurement period for employer payroll paid dates from July 1,2016,through June 30,2017,relative to the total employer contributions received from all of PERA's participating employers.At June 30,2017,the City's proportion was 0.6720% whichwas an increase of 0.0150% from its proportion measured as of June 30,2016.The City also recognized $60,480for the year ended December 31,2017,as revenue and an offsetting reduction of the net pension liabilityfor its proportionate share of the State of Minnesota's on-behalf contributions to the Police and Fire Fund. Legislation passed in 2013 required the State of Minnesota to begin contributing $9 million to the Police and Fire Fund each year,starting in fiscal year 2014. For the year ended December 31,2017,the City recognized pension expense of $2,218,184for its proportionate share of the Police and Fire Fund's pension expense. At December 31,2017,the City reported its proportionate share of the Police and Fire Plan's deferred outflows of resources and deferred inflows of resourcesrelated to pensions from thefollowing sources: Deferred Deferred Outflows of Inflows of ResourcesResources Differences between expected and actual economic experience$208,838$2,394,588 Changes in actuarial assumptions11,608,53212,881,125 Difference between projected and actual investment earnings78,359- Changes in proportion555,648159,072 Contributions paid to PERA subsequent to the measurement date556,827- Total$13,008,204$15,434,785 Packet Page Number 146 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) D.Pension Costs (Continued) Police and Fire FundPension Costs (Continued) $556,827reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31,2018. Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Year EndingPension Expense December 31,Amount 2018$163,005 2019163,012 2020(172,556) 2021(702,743) 2022(2,434,126) $(2,983,408) Total E.Actuarial Assumptions The total pension liability in the June 30,2017,actuarial valuation was determined using the entry age normal actuarial cost method and the following actuarial assumptions: Inflation2.50%Per year Active member payroll growth3.25%Per year Investment rate of return7.50% Salary increases were based on a service-related table. Mortality rates for active members,retirees, survivors,and disabilitants were based on RP-2014 tables for all plans for males or females,as appropriate,withslight adjustments to fit PERA's experience.Cost of living benefit increases for retirees are assumed to be 1% per year for the General Employees Plan through 2044 and the Police and Fire Plan through 2064 and then 2.5% thereafter for both plans. Actuarial assumptions used in the June 30,2017,valuation were based on the results of actuarial experience studies. The most recent four-year experience study in the General Employees Plan was completed in 2015. The most recent five-year experience study for Police and Fire Plan was completed in 2016. Packet Page Number 147 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) E.Actuarial Assumptions (Continued) The following changes in actuarial assumptions occurred in 2017: General Employees Fund The Combined Service Annuity (CSA) loads were changed from 0.8% for active members and 60% for vested and non-vested deferred members.The revised CSA loads are now 0.0% for active member liability,15% for vested deferred member liability,and 3% for non-vested deferred member liability. The assumed post-retirement benefit increase rate was changed from 1% per year for all years to 1% per year through 2044 and 2.5% per year thereafter. Police and Fire Fund Assumed salary increases were changed as recommended in the June 30,2016 experience study. The net effect is proposed rates that average 0.34% lower than the previous rates. Assumed rates of retirement were changed,resulting in fewer retirements. The CSA load was 30% for vested and non-vested deferred members. The CSA has been changed to 33% for vested members and 2% for non-vested members. The base mortality table for healthy annuitants was changed from the RP-2000 fully generational table to theRP-2014 fully generational table (with a base year of 2006),with male rates adjusted by a factor of 0.96. The mortality improvement scale was changed from Scale AA to Scale MP- 2016. The base mortality table for disabled annuitants was changed from the RP-2000 disabled mortality table to the mortality tables assumed for healthy retirees. Assumed termination rates were decreased to 3.0% for the first three years of service. Rates beyond the select period of three years were adjusted,resulting in more expected terminations overall. Assumed percentage of married female members was decreased from 65% to 60%. Assumed age difference was changed from separate assumptions for male members (wives assumed to be 3 years younger) and female members (husbands assumed to be 4 years older) to the assumption that males are 2 years older than females. The assumed percentage of female members electing Joint and Survivor annuities was increased. The assumed post-retirement benefit increase rate was changed from 1% for all years to 1% per year through 2064 and 2.5% thereafter. Packet Page Number 148 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) E.Actuarial Assumptions (Continued) The State Board of Investment,which manages the investments of PERA,prepares an analysis of the reasonableness on a regular basis of the long-term expected rate of return using a building-block method in which best-estimate ranges of expected future rates of return are developed for each major asset class. These ranges are combined to produce an expected long-term rate of return by weighting the expected future rates of return by the target asset allocation percentages.The target allocation and best estimates of geometric real rates of return for each major asset class are summarized in the following table: Long-Term Expected Real Asset ClassTarget AllocationRate of Return Domestic stocks39%5.10% International stocks195.30 Bonds200.75 Alternative assets205.90 Cash20.00 Total100% F.Discount Rate The discount rate used to measure the total pension liability in 2017was 7.5%. The projection of cash flows used to determine the discount rate assumed that contributions from Plan members and employers will be made at rates set in Minnesota Statutes. Based on those assumptions,the fiduciary net position of the General Employees Fund and the Police and Fire Fund was projected to be available to make all projected future benefit payments of current Plan members. Therefore,the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Packet Page Number 149 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Public Employees'Retirement Association (Continued) G.Pension Liability Sensitivity The following table presents the City's proportionate share of the net pension liability for all plans it participates in,calculated using the discount rate disclosed in the preceding paragraph,as well as what the City's proportionate share of the net pension liability would be if it were calculated using a discount rate 1 percentage point lower or 1 percentage point higher than the current discount rate: 1% Decrease in 1% Increase in Discount Rate Discount Rate Discount Rate (6.5%)(7.5%)(8.5%) City's proportionate share of the General Employees Fund net pension liability$10,426,760$6,722,283$3,689,495 1% Decrease in 1% Increase in Discount Rate Discount Rate Discount Rate (6.5%)(7.5%)(8.5%) City's proportionate share of the Police and Fire Fund net pension liability$17,086,729$9,012,320$2,456,859 H.Pension Plan Fiduciary Net Position Detailed information about each pension plan's fiduciary net positionis available in a separately-issued PERA financial report that includes financial statements and required supplementary information. That report may be obtained on the Internet at www.mnpera.org. Deferred Compensation The majority of City employees during 2017received supplemental pension benefits,which consist of City contributions to a deferred compensation plan. The City's contribution rates during 2017were 6% of regular gross pay for the City Manager,3% to 4% of regular gross pay for supervisory employees and $110 to $200 per month for all other employees. The cost of these supplemental pension benefits in 2017 was $278,971. Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association A.Plan Description TheMaplewoodFirefighter'sReliefAssociationistheadministratorofasingleemployerdefinedbenefit pensionplanestablishedtoprovidebenefitsformembersoftheMaplewood FireDepartment per Minnesota State Statutes. Packet Page Number 150 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) A.Plan Description(Continued) The Association issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to City of Maplewood Firefighter'sRelief Association,1955 Clarence Street,Maplewood,MN 55109 or by calling (651) 249- 2800. B.Benefits Provided Volunteer firefighters of the City are members of the Maplewood Firefighter's Relief Association. Full retirementbenefitsarepayabletomemberswhohavereachedage50andhavecompleted20yearsof serviceforlumpsumservicepension.Partialbenefits arepayabletomemberswhohavereached50and havecompletedtenyearsofservice.Disabilitybenefitsandwidowandchildren'ssurvivorbenefitsare alsopayabletomembersortheirbeneficiariesbased uponrequirementssetforthinthebylaws. Thesebenefitprovisionsandallother requirements areconsistentwithenablingstatestatutes. C.EmployeesCoveredbyBenefitTerms At December 31,2016,the following employees were covered by the benefit terms: Inactive members or beneficiaries currently receiving benefits- Inactive members entitled to but not yet receiving benefits20 Active members22 Total42 D.Contributions Minnesota StatutesChapter 424A.092 specifies minimum support rates required on an annual basis. The minimum support rates from the municipality and from State aids are determined as the amount required to meet the normal cost plus amortizing any existing prior service costs over a ten-year period. The City's obligation is the financial requirement for the year less state aids. Any additional payments by the City shall be used to amortize the unfunded liability of the relief association. The Association is comprised of volunteers: therefore,there are no payroll expenditures (i.e. there are no covered payroll percentage calculations). During the year,the City recognized as revenue and as an expenditure an on- behalf payment of $228,039made by the State of Minnesota for the Relief Association. E.NetPensionLiability The City's net pension liability was measured as of December 31,2016,and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. Packet Page Number 151 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association(Continued) E.NetPensionLiability(Continued) Actuarialassumptions The total pension liability in the December 31,2016,actuarial valuation was determined using the following actuarial assumptions,applied to all periods included in the measurement: Inflation6.5% Salary increase2.5%, average, including inflation Investment rate of return6.5%, net of pensions plan investment expense: including inflation The value of death benefits is similar to the value of the retirement pension. Because of low retirement ages,the plan assumes no pre-retirement mortality. Post-retirement mortality does not apply as the benefit structure and form of payment do not reflect lifetime benefits. The long-term return on assets has been set based on the plan's target investment allocation along with long-term return expectations by asset class. When there is sufficient historical evidence of market outperformance,historical average returns may be considered. Best estimates of arithmetic real rates of return for each major asset class included in the pension plan's target asset allocation as of the measurement date are summarized inthe following table. Long-Term Expected Asset ClassTarget AllocationReal Rate of Return Cash 6.00% 2.25% Fixed income17.003.30 Equities77.007.50 Other 0.000.00 Total100.00% Packet Page Number 152 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) E.NetPensionLiability(Continued) Discountrate The discount rate used to measure the total pension liability was 6.50%. Assets were projected using expected benefit payments and expected asset returns. Expected benefit payments by year were discounted using the expected asset return assumption for years in which the assets were sufficient to pay all benefit payments. Any remaining benefit payments after the trust fund is exhausted are discounted at the municipal bond rate. The equivalent single rate is the discount rate. F.Changes in the Net Pension Liability Increase (Decrease) Total Plan FiduciaryNet PensionNet Pension Liability PositionLiability (a) (b)(a) - (b) Balances at January 1, 2016$3,375,295$4,228,444$(853,149) Changes for the year Service cost126,202-126,202 Interest216,276-216,276 Differences between expected and actual experience--- Municipal contributions--- State contributions-234,347(234,347) Projected investment return-269,715(269,715) Gain or loss(510,229)121,161(631,390) Benefit payments, including refunds of employee contributions(348,360)(348,360)- Administrative expense-(43,946)43,946 Other changes--- - Net changes(516,111)232,917(749,028) Balances at December 31, 2016$ 2,859,184$4,461,361$(1,602,177) Packet Page Number 153 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) F.Changes in the Net Pension Liability (Continued) Sensitivityofthenetpensionliabilitytochangesinthediscountrate. The following presents the net pension liability of the City,calculated using the discount rate of 6.50%,as well as what the City's net pension liability would be if it were calculated using a discount rate that is 1-percentage-point lower (5.50%) or 1-percentage-point higher (7.50%) than the current rate: 1%Current1% DecreaseDiscountIncrease (5.5%)Rate (6.5%)(7.5%) Relief's net pension liability (asset)$(1,494,595)$(1,602,177)$(1,703,483) Pensionplanfiduciarynetposition. Detailed information about the pension plan's fiduciary net position is available in the separately issued relief association financial report. G.PensionExpenseandDeferredOutflowsofResourcesandDeferredInflowsofResources RelatedtoPensions Forthe year ended December 31,2017,the City recognized pension expense of $(209,626).At December 31,2017,the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows ofInflows of ResourcesResources Differences between expected and actual experience$ -$ 408,183 Changes of assumptions - - Net difference between projected and actual earnings on pension plan investments 20,873 - Contributions subsequent to the measurement date 228,039 - Total$ 248,912$ 408,183 Packet Page Number 154 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 14PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) G.PensionExpenseandDeferredOutflowsofResourcesandDeferredInflowsofResources RelatedtoPensions(Continued) $228,039reported as deferred inflows of resources related to pensions resulting from contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31,2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Year Ending Pension Expense Amount December 31, 2018$ (94,293) 2019 (94,293) 2020 (72,449) 2021 (126,275) Total$ (387,310) H.PayabletothePensionPlan At December 31,2017,the City reported a payable of $0for the outstanding amount of contributions to the pension plan required for the year ended December 31,2017. NOTE 15POST EMPLOYMENT HEALTH CARE PLAN A.Plan Description The City's defined benefit OPEB planprovides a single-employer defined benefit health care plan to eligible retirees. The plan offers medical and dental coverage. Medical coverage is administered by Medica. Dental coverage is administered by Delta Dental.It istheCity's policy to periodically review its medical and dental coverage and to obtain requests for proposals in order to provide the most favorable benefits and premiums for Cityemployees and retirees.No assets are acclimated in a trust. B.Benefits Provided The City is required by State Statute to allow retirees to continue participation in the City's group health insurance plan if the individual terminates service with the City through service retirement or disability retirement.Eligibility for benefits is the earlier of age 50 and 3 years of service for firefighter and police, age 55 and 3 years of service for other activities,or age 65. All health care coverage is provided through the City's group health insurance plans.The retiree is required to pay 100% of their premium cost for the City-sponsored group health insurance plan in which they participate.The premium is a blended rate determinedon the entire active and retiree population. Packet Page Number 155 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 15POST EMPLOYMENT HEALTH CARE PLAN(CONTINUED) B.Benefits Provided(Continued) Since the projected claims costs for retirees exceed the blended premium paid by retirees,the retirees are receiving an implicit rate subsidy (benefit).The coverage levels are the same as those afforded to active employees.Upon a retiree reaching age 65 years of age,Medicare becomes the primary insurer and the City's plan becomes secondary. C.Contributions Retirees contribute to the health care plan at the same rate as City employees. This results in the retirees receiving an implicit rate subsidy. Contribution requirements are established by the City,based on the contract terms with Medica and Delta Dental. The required contributions are based on projected pay-as- you-go financing requirements. For the year 2017,the City contributed $0to the plan. D.Members As of December 31,2017,thefollowing were covered by the benefit terms: Inactive employees or beneficiaries currently receiving benefits5 Active employees149 Total154 E.Actuarial Assumptions The total OPEB liability was determined by an actuarial valuation as of December 31,2017,using the following actuarial assumptions,applied to all periods included in the measurement,unless otherwise specified: Key Methods and Assumptions Used in Valuation of Total OPEB Liability Salary increases3.00%, including inflation Inflation2.50% Healthcare cost trend increases6.5% initially, in 2017 grading to 5.00% over 6 years Mortality assumption RP-2014 adjusted to 2006 White Collar Mortality Tables with MP-2016 Generational Improvement Scale (with Blue Collar Adjustment for Police and Fire Personnel) Packet Page Number 156 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 15POST EMPLOYMENT HEALTH CARE PLAN (CONTINUED) E.Actuarial Assumptions(Continued) The actuarial assumptions used in the December 31,2017valuation were based on the results of an actuarial experience study for the period January 1,2016December 31,2016. The discount rate used to measure the total OPEBliability was 3.8% basedon the estimated yield of 20- Year-AA-rated municipal bonds. F.TotalOther Post Employment BenefitsLiability The City'stotal OPEBliability of $2,155,896was measured as of January 1,2017,and was determined by an actuarial valuation as of that date. Changes in the total OPEB liability are as follows: Total OPEB Liability Balances at January 1, 2017$2,036,516 Changes for the year Service cost 1 43,525 Interest 8 0,865 Differences between expected and actual - economic experience - Employer contributions - Net investment income - Benefit payments (105,010) Administrative expense - Other charges - Net changes 1 19,380 Balances at December 31, 2017$ 2 ,155,896 Changes of assumptions and other inputs reflect a change in the discountrate from 4.0% in 2016to 3.8% in 2017. Packet Page Number 157 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 15POST EMPLOYMENT HEALTH CARE PLAN (CONTINUED) G.OPEB Liability Sensitivity The following presents theCity'stotal OPEBliability calculated using the discount rate of 3.8% aswell as the liability measured using 1percentagelower and 1percentagehigherthan the current discount rate. Total OPEB Liability/(Asset) 1% decreaseCurrent1% increase (2.8%)(3.8%)(4.8%) $2,367,974$2,155,896$1,962,066 The following presents the total OPEB liability of the City,as well as what the City'stotalOPEB liability would be if it were calculated using healthcare cost trend rates that are 1percentagelower and 1 percentagehigher than the current healthcare cost trend rates. Total OPEB Liability/(Asset) 1% decreaseCurrent1% increase (5.5% decreasing (6.5% decreasing (7.5% decreasing to 4.0%)to 5.0%)to 6.0%) $ 1,887,829$2,155,896$2,476,156 H.OPEBExpenseandDeferredOutflowsofResourcesandDeferredInflowsofResources RelatedtoOPEB For the year ended December 31,2017,the City recognized OPEB expense of $60,660. At December 31,2017,theCityreported deferred outflows of resources and deferred inflows of resources related to OPEB from the following sources: Deferred Deferred Outflows ofInflows of ResourcesResources Employer contributions made after the measurement date$ 47,549$ - Packet Page Number 158 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 15POST EMPLOYMENT HEALTH CARE PLAN (CONTINUED) H.OPEBExpenseandDeferredOutflowsofResourcesandDeferredInflowsofResources RelatedtoOPEB(Continued) Amounts reported as deferred outflows of resources and deferred inflows of resources related to OPEB will be recognized in OPEBexpense as follows: Year Ending December 31, Total 2018$ 47,549 NOTE 16CONTRACT COMMITMENTS The City has entered into numerous construction contracts with outstanding commitments of $221,568 as of December 31,2017. NOTE 17CONTINGENCIES A.Litigation The City is a defendant in various lawsuits. The likelihood of loss is unknown,however,losses up to $1,000,000 willbe covered by the City's insurance carrier,less a $50,000 deductible.The resolution of these matters should not have a material adverse effect on the financial condition of the City. B.Federal and State Funds The City receives financial assistance from federal and state governmental agencies in the form of grants.The disbursement of funds received under these programs generally requires compliance with the terms and conditions specified in the grant agreements and is subject to audit by the grantor agencies. Any disallowed claims resulting from such audits could become a liability of the applicable fund. However,in the opinion of management,any such disallowed claims will not have a material effect on any of the financial statements of the individualfund types included herein or on the overall financial position of the City at December 31,2017. C.Tax Increment Districts The City's tax increment districts are subject to review by the State of Minnesota Office of the State Auditor (OSA). Any disallowed claims or misuse of tax increments could become a liability of the applicable fund. Management has indicated that they are not aware of any instances of noncompliance which would have a material effect on the financial statements. Packet Page Number 159 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 18COMMERCIAL DEVELOPMENT REVENUE NOTES/BONDS From time to time,the City has issued Commercial Development Revenue Notes/Bonds in accordance with the Minnesota Municipal Industrial Development Act.These obligationsare issued to provide financial assistance to private-sector entities for the acquisition and construction of industrial and commercial facilities deemed to be in the public interest.The obligations are secured by the property financed and are payable solely from payments received on the underlying mortgage loans.Upon repayment of the obligations,ownership of the acquired facilities transfers to the private-sector entity served by the debt issuance.Neither the City,the State nor any political subdivision is obligated in any manner for repayment of the obligations.Accordingly,the bonds are not reported as liabilities in the accompanying financial statements. There were 17series of notes/bonds outstanding,with an aggregate principal amount payable of $65,101,508onDecember 31,2017. NOTE 19DEFERRED AD VALOREM TAX LEVIES -BONDED DEBT General obligation bond issues sold by the City are financed by ad valorem tax levies and special assessment bond issues inaddition to special assessments levied against the benefiting properties. When a bond issue to be financed partially or completely by ad valorem tax levies is sold,specific annual amounts of such tax levies are stated in the bond resolution and the County Auditor is notified and instructed to levy these taxes over the appropriate years. The future tax levies are subject to cancellation when and if the City has provided alternative sources of financing. The City Council is required to levy any additional taxes found necessary for full payment of principal and interest. These future scheduled tax levies are not shown as assets in the accompanying financial statements at December 31,2017. NOTE 20CHANGE IN ACCOUNTING PRINCIPLE For the year ended December 31, 2017, the City implemented GASB Statement No. 74 Financial Reporting for Postemployment Benefit Plansand GASB Statement No. 75 AccountingandFinancial Reporting for Postemployment BenefitsOther than Pensions. This resulted in an adjustment to the beginning net position on the Statement of Activities of $594,105 to adjustthe beginning net OPEB liability. This also resulted in an adjustment to the beginning net positionin the proprietary funds in the amount of $45,679. Packet Page Number 160 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 21NEW STANDARDS ISSUED BUT NOT YET IMPLEMENTED GASB Statement No. 83,Certain Asset Retirement Obligations establishes criteria for determining the timing and pattern of recognition of a liability and a corresponding deferred outflow of resources for Asset Retirement Obligations (AROs). This Statement requires that recognition occur when the liability is both incurred and reasonably estimable. The determination of when the liability is incurred should be based on the occurrence of external laws,regulations,contracts,or court judgments,together with the occurrence of an internal event that obligates a government to perform asset retirement activities. Laws and regulations may require governments to take specific actions to retire certain tangible capital assets at the end of the useful lives of those capital assets,such as decommissioning nuclear reactors and dismantling and removing sewage treatment plants. Other obligations to retire tangible capital assets may arise from contracts or court judgments. Internal obligating events include the occurrence of contamination,placing into operation a tangible capital asset that is required to be retired,abandoning a tangible capital assetbefore it is placed into operation,or acquiring a tangible capital asset that has an existing ARO. This Statement will be effective for the year ending December 31,2019. GASB Statement No. 84,Fiduciary Activities establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities. This Statement will be effective for the year ending December 31,2019. GASB Statement No. 84, Fiduciary Activities establishescriteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities. This statement will be effective for the year ending December 31, 2019. GASB Statement No. 85,Omnibus 2017 addresses practice issues that have been identified during implementation and application of certain GASB Statements,including issues related to blending component units,goodwill,fair value measurement and application,and post employment benefits. This Statement will be effective for the year ending December 31,2018. GASB Statement No. 86, Certain Debt Extinguishment Issues improves consistency in accounting and financial reporting for in-substance defeasance of debt by providing guidance for transactions in which cash and other monetary assets acquired with only existing resources are placed in an irrevocable trust for the sole purpose of extinguishing debt. This statement also improves accounting and financial reporting for prepaid insurance on debt that is extinguished and notes to the financial statements for debt that is defeased in substance. This statement will be effective for the year ending December 31, 2018. Packet Page Number 161 of 441 F3, Attachment 3 City of Maplewood Notes to Financial Statements NOTE 21NEW STANDARDS ISSUED BUT NOT YET IMPLEMENTED (CONTINUED) GASB Statement No. 87,Leases establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this Statement,a lesseeis required to recognize a lease liability and an intangible right-to-use lease asset,and a lessor is required to recognize a lease receivable and a deferred inflow of resources,thereby enhancing the relevance and consistency of information about governments'leasing activities. This Statement will be effective for the year ending December 31,2020. Packet Page Number 162 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 163 of 441 F3, Attachment 3 REQUIRED SUPPLEMENTARY INFORMATION Packet Page Number 164 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - General Fund Year Ended December 31, 2017 Budgeted Amounts Variance with Actual Final Budget - Amounts OriginalFinalOver (Under) Revenues General property taxes$14,479,080$14,479,080$ 14,272,208$ (206,872) Miscellaneous Taxes5,0005,00017,63712,637 Licenses and permits1,238,6001,290,6001,792,168501,568 Intergovernmental946,500946,500963,40316,903 Special assessments1,2001,2004,2713,071 Charges for services1,039,3001,039,3001,307,400268,100 Fines and forfeits225,000225,000189,861(35,139) Investment income135,000135,00033,686(101,314) Miscellaneous Contributions and donations--5,1005,100 Rent1,0001,0001,720720 Other87,80087,800185,69897,898 Total revenues18,158,48018,210,48018,773,152562,672 Expenditures Current Citizen services1,277,2401,148,7401,077,951(70,789) Environmental and economic development1,178,4601,178,4601,272,50494,044 Executive1,169,1801,205,8421,206,564722 Finance679,000679,000647,189(31,811) Fire2,040,9002,086,8162,009,977(76,839) Legislative162,180180,680162,932(17,748) Parks and recreation459,570459,570478,55018,980 Police9,079,5809,087,2018,790,265(296,936) Public works3,847,9203,900,1803,719,605(180,575) Capital outlay Parks and recreation--957957 Public works--1,9781,978 Total expenditures19,894,03019,926,48919,368,472(558,017) Excess of revenues over (under) expenditures (1,735,550)(1,716,009)(595,320)1,120,689 Other Financing Sources (Uses) Transfers in1,738,5501,600,7931,453,664(147,129) Transfers out(28,000)(40,551)(35,469)5,082 Proceeds from sale of capital asset25,00025,00022,601(2,399) Total other financing sources (uses)1,735,5501,585,2421,440,796(144,446) Net change in fund balances$ -$ (130,767)845,476$ 976,243 Fund Balances Beginning of year7,604,070 End of year$ 8,449,546 NOTE TO RSI - Budgets The General Fund and Special Revenue Fund budgets are legally adopted on a basis consistent with accounting principles generally accepted in the United States of America. The legal level of budgetary control is at the department level for all funds.94 Packet Page Number 165 of 441 F3, Attachment 3 City of Maplewood Schedule of Changes in Net OPEB Liability and Related Ratios December 31, 2017 Total OPEB Liability Service cost$143,525 Interest 80,865 Differenced between expected and actual experience - Changes of assumptions - Changes of benefit terms - Benefit payments(105,010) Other changes - Net change in total OPEB liability119,380 Beginning of year2,036,516 End of Year$2,155,896 Covered-employee payroll$11,439,056 Net OPEB liability as a percentage of covered-employee payroll18.85% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. 95 Packet Page Number 166 of 441 F3, Attachment 3 City of Maplewood Schedule of Employer Contributions - OPEB December 31, 2017 Actuarially determined contribution$ - Contributions in relation to the actuarially determined contribution- Contribution deficiency (excess)$ - $ 11,439,056 Covered-employee payroll Contributions as a percentage of covered-employee payroll0.00% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. 96 Packet Page Number 167 of 441 F3, Attachment 3 City of Maplewood Schedule of City's Proportionate Share of Net Pension Liability General Employees Retirement Fund Last Ten Years City's Proportionate Share of the Net State's Pension Liability City's City's City's Proportionate and the State's Proportionate Proportionate Proportionate Share (Amount) Proportionate Share of the Net Plan Fiduciary Share Share (Amount) of the Net Share of the Net Pension Liability Net Position as a (Percentage) of of the Net Pension Liability Pension Liability (Asset) as a Percentage of the City's Covered For Fiscal Year the Net Pension Pension Liability Associated with Associated with Percentage of its Total Pension Payroll Ended June 30,Liability (Asset)(Asset) the Citythe CityCovered Payroll Liability 20150.1134%$ 5,876,977$ -$ 5,876,977$ 6,552,18789.69%78.19% 20160.1067%8,663,511113,1158,776,6266,618,947130.89%68.91% 20170.1053%6,722,28384,5256,806,8086,783,50799.10%75.90% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. Schedule of City's Proportionate Share of Net Pension Liability Public Employees Police and Fire Retirement Fund Last Ten Years City's Proportionate City's Share of the Net Plan Fiduciary City's Proportion Proportionate Pension Liability Net Position as a of the Net Share of the Net (Asset) as a Percentage of the For Fiscal Year Pension Liability Pension Liability City's Covered Percentage of its Total Pension Ended June 30,(Asset)(Asset) PayrollCovered Payroll Liability 20150.6780%$ 7,703,667$ 6,041,580127.51%86.61% 20160.6570%26,366,5536,329,895416.54%63.88% 20170.6720%9,012,3206,902,148130.57%85.43% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. 97 Packet Page Number 168 of 441 F3, Attachment 3 City of Maplewood Schedule of City Contributions General Employees Retirement Fund Last Ten Years Contributions in Relation to the Fiscal Year Statutorily Statutorily Contribution Contributions as a Ending Required Required Deficiency City's Covered Percentage of December 31,ContributionContributions(Excess)PayrollCovered Payroll 2015$491,414$491,414$-$6,552,1877.5% 2016504,776504,776-6,730,3477.5% 2017481,830481,830-6,424,4007.5% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. Schedule of City Contributions Public Employees Police and Fire Retirement Fund Last Ten Years Contributions in Relation to the Fiscal Year Statutorily Statutorily Contribution Contributions as a Ending Required Required Deficiency City's Covered Percentage of December 31, ContributionContributions(Excess)PayrollCovered Payroll 2015$978,736$978,736$-$6,041,58016.2% 20161,051,8461,051,846-6,492,87716.2% 20171,113,6541,113,654-6,874,40716.2% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. 98 Packet Page Number 169 of 441 F3, Attachment 3 City of Maplewood Schedule of Changes in Net Pension Liability and Related Ratios - Fire Relief Association 201420152016 Total Pension Liability (TPL) Service cost$ 127,929$ 131,127$ 126,202 Interest232,216212,166216,276 Differenced between expected and actual experience--- Changes of assumptions--- Changes of benefit terms--- Gain or Loss--(510,229) Benefit payments, including refunds or member contributions(825,770)(464,179)(348,360) Net change in total pension liability(465,625)(120,886)(516,111) Beginning of year 3,961,8063,496,1813,375,295 End of year$ 3,496,181$ 3,375,295$ 2,859,184 Plan fiduciary net position (FNP) Contributions - employer$ 221,330$ 232,016$ 234,347 Contributions - employee--- Net investment income285,807282,521269,715 Gain or Loss--121,161 Benefit payments, including refunds of member contributions(825,770)(464,179)(348,360) Administrative expense(23,928)(30,646)(43,946) Other109,236(269,155)- Net change in plan fiduciary net position(233,325)(249,443)232,917 Beginning of year4,711,2124,477,8874,228,444 End of year$ 4,477,887$ 4,228,444$ 4,461,361 Net Pension Liability (NPL)$ (981,706)$ (853,149)$(1,602,177) Plan fiduciary net position as a percentage of the total pension liability128%125%156% Covered employee payrolln/an/an/a Net pension liability as a percentage of covered payrolln/an/an/a The City implemented the Provisions of Governmental Accounting Standards Board Statement No. 68 for the year ended December 31, 2015. The schedules within the Required Supplementary Information section required a 10 year presentation, but does not require retroactive reporting. Information prior to 2014 is not available. 99 Packet Page Number 170 of 441 F3, Attachment 3 City of Maplewood Schedule of Employer Contributions and Non-Employer Contributing Entities - Fire Relief Association 201420152016 Employer Statutorily determined contribution (SDC)$ -$ -$ - Contribution in relation to the SDC--- Contribution deficiency (excess)$ -$ -$ - Non-employer 2% aid$ (221,330)$ (232,016)$ (234,347) Covered employee payrolln/an/an/a Contributions as a percentage of covered employee payrolln/an/an/a The City implemented the Provisions of Governmental Accounting Standards Board Statement No. 68 for the year ended December 31, 2015. The schedules within the Required Supplementary Information section required a ten year presentation, but does not require retroactive reporting. Information prior to 2014 is not available. 100 Packet Page Number 171 of 441 F3, Attachment 3 City of Maplewood Notes to Required Supplementary Information GENERAL EMPLOYEES FUND 2017 Changes Changes in Actuarial Assumptions The CSA loads were changed from 0.8% for active members and 60% for vested and non-vested deferred members. The revised CSA loads are now 0.0% for active member liability,15% for vested deferred member liability and 3% for non-vested deferred member liability. The assumed post-retirement benefit increase rate was changed from 1.0% per year for all years to 1.0% per year through 2044 and 2.5% per year thereafter. 2016 Changes Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2035 and 2.5% per year thereafter to 1.0% per year for all future years. The assumed investment return was changed from 7.9% to 7.5%. The single discount rate was changed from 7.9% to 7.5%. Other assumptions were changed pursuant to the experience study dated June 30,2015. The assumed future salary increases,payroll growth,the inflation were decreased by 0.25% to 3.25% for payroll growth and 2.50% for inflation. 2015 Changes Changes in Plan Provisions On January 1,2015,the Minneapolis Employees Retirement Fund was merged into the General Employees Fund,which increased the total pension liability by $1.1 billion and increased the fiduciary plan net position by $892 million. Upon consolidation,state and employer contributions were revised. Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2030 and 2.5% per year thereafter to 1.0% per year through 2035 and 2.5% per year thereafter. POLICE AND FIRE FUND 2017 Changes Changes in Actuarial Assumptions Assumed salary increases were changed as recommended in the June 30,2016 experience study. The net effect is proposed rates that average 0.34% lower than the previous rates. Assumed rates of retirement were changed,resulting in fewer retirements. The CSA load was 30% for vested and non-vested deferred members. The CSA has been changed to 33% for vested members and 2% for non-vested members. Packet Page Number 172 of 441 F3, Attachment 3 City of Maplewood Notes to Required Supplementary Information POLICE AND FIRE FUND(CONTINUED) 2017 Changes(Continued) Changes in Actuarial Assumptions(Continued) The base mortality table for healthy annuitants was changed from the RP-2000 fully generational table to the RP-2014 fully generational table (with a base year of 2006),with male rates adjusted by a factor of 0.96. The mortality improvement scale was changed from Scale AA to Scale MP- 2016. The base mortality table for disabled annuitants was changed from the RP-2000 disabled mortality table to the mortality tables assumed for healthy retirees. Assumed termination rates were decreased to 3% for the first three years of service. Rates beyond the select period of three years were adjusted,resulting in more expected terminations overall. Assumed percentage of married female members was decreased from 65% to 60%. Assumed age difference was changed from separate assumptions for male members (wives assumed to be three years younger) and female members (husbands assumed to be four years older) to the assumption that males are two years older than females. The assumed percentage of female members electing Joint and Survivor annuities was increased. The assumed post-retirement benefit increase rate waschanged from 1% for all years to 1% per year through 2064 and 2.5% thereafter. Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2037 and 2.5% thereafter to 1.0% per year for all future years. The assumed investment return was changed from 7.9% to 7.5%. The single discount rate changed from 7.9% to 5.6%. The assumed future salary increases,payroll growth,and inflation were decreased by 0.25% to 3.25% for payroll growth and 2.50% forinflation. 2015 Changes Changes in Plan Provisions The post-retirement benefit increase to be paid after attainment of the 90% funding threshold was changed,from inflation up to 2.5%,to a fixed rate of 2.5%. Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2030 and 2.5% per year thereafter to 1.0% per year through 2037 and 2.5% per year thereafter. Packet Page Number 173 of 441 F3, Attachment 3 SUPPLEMENTARY INFORMATION Packet Page Number 174 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 175 of 441 F3, Attachment 3 City of Maplewood Nonmajor Governmental Funds Special Revenue Funds Special Revenue Funds are used to account for the proceeds of specific revenue sources that are legally restricted or committed to expenditures for specified purposes. Debt Services Funds The Debt Service Funds are used to account for the accumulation of resources for,and payment of, interest,principal,and related costs on long term debt. Capital Project Funds The Capital Project Funds account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by proprietary funds). Packet Page Number 176 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Nonmajor Governmental Funds December 31, 2017 Total Nonmajor Special Governmental RevenueCapital ProjectsFunds Assets Cash and investments$ 201,808$ 5,545,639$ 5,747,447 Accrued interest receivable2817,8278,108 Due from other governments7,69046,47254,162 Accounts receivable203,327173,001376,328 Due from other funds406,1643,049,3363,455,500 Property taxes receivable Delinquent3,3094,5847,893 Due from Ramsey County3,751105,432109,183 Special assessments receivable Delinquent-(2,915)(2,915) Due from Ramsey County-1,9351,935 Land held for resale379,930-379,930 Total assets$ 1,206,260$ 8,931,311$ 10,137,571 Liabilities Due to other funds$ 406,164$ 615,708$ 1,021,872 Accounts payable40,145601,918642,063 Due to other governments3,2015,2558,456 Contracts payable-31,94431,944 Deposits payable-6,1006,100 Salaries and benefits payable6,137-6,137 Advance payable227,500-227,500 Unearned revenue3,293-3,293 Total liabilities686,4401,260,9251,947,365 Deferred Inflows of Resources Unavailable revenue - taxes and assessments3,3091,6694,978 Fund Balances Restricted269,0823,467,3563,736,438 Committed669,444-669,444 Assigned-4,829,9274,829,927 Unassigned(422,015)(628,566)(1,050,581) Total fund balances516,5117,668,7178,185,228 Total liabilities and fund balances$ 1,206,260$ 8,931,311$ 10,137,571 106 Packet Page Number 177 of 441 F3, Attachment 3 City of Maplewood Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Governmental Funds Year Ended December 31, 2017 Total Nonmajor Special RevenueCapital ProjectsGovernmental Funds Revenues General property taxes$ 290,359$ 329,771$ 620,130 Tax increment collections-1,598,3001,598,300 Miscellaneous taxes937,575457,5451,395,120 Licenses and permits3,00013,29516,295 Intergovernmental215,937142,732358,669 Special assessments-4,8334,833 Charges for services316,6761,339,2101,655,886 Fines and forfeitures20,357-20,357 Investment income3,44942,63446,083 Miscellaneous Contributions and donations112-112 Rent97,7732,647100,420 Other53,8837,10160,984 Total revenues1,939,1213,938,0685,877,189 Expenditures Current Citizen services648,468-648,468 Environmental and Economic Development40,08524,65564,740 Executive-101,779101,779 Fire51,9271,78753,714 Legislative26,475-26,475 Parks and recreation912,404197,4281,109,832 Police21263,28663,498 Public works1,55930,13931,698 Debt service TIF developer payments-115,276115,276 -187,901187,901 Interest and other charges Capital outlay General government-43,44743,447 Citizen services58,651-58,651 Environmental and economic development249,397167,454416,851 Fire-231,527231,527 Parks and recreation3,6001,111,0801,114,680 Police36,746131,706168,452 Total expenditures2,029,5242,407,4654,436,989 Excess of revenues over (under) expenditures (90,403)1,530,6031,440,200 Other Financing Sources (Uses) Proceeds from sale of capital assets-99,26899,268 Transfers in64,384696,341760,725 Transfers out(170,146)(1,223,792)(1,393,938) Total other financing sources (uses)(105,762)(428,183)(533,945) Net change in fund balances(196,165)1,102,420906,255 Fund Balances Beginning of year712,6766,566,2977,278,973 End of year$ 516,511$ 7,668,717$ 8,185,228 107 Packet Page Number 178 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 179 of 441 F3, Attachment 3 City of Maplewood Nonmajor Special Revenue Funds The Special Revenue Funds account for the proceeds of specific revenue sources that are restricted to expenditures for specific purposes. The City of Maplewood had the following Special Revenue Funds: Charitable Gambling Tax Fund Accounts for the use of charitable gambling tax revenue. This tax became effective September 10,1990, and is assessed at a rate of 10% of the net receipts that charitable organizations receive from lawful gambling. The tax revenue cannot be expended for general municipal purposes but must be earmarked for charitable purposes. Maplewood Area EDA Fund Accounts for funds to be used for development within the City. Police Services Fund Accounts for money that is legally restricted for police services. Most of the fund revenues are from confiscated money that is split between the City,County,and State. Recreation Programs Fund Accounts for revenues and expenditures related to recreation programs. Taste of Maplewood Fund Accounts for the costs associated with the City's annual Taste of Maplewood celebration. Tree Preservation Fund Accounts for the accumulation of funds charged to developers to be used to plant trees within the City. State Grants Fund Accounts for revenues and expenditures related to grants awarded through the State government. Federal Grants Fund Accounts for revenues and expenditures related to grants awarded through the Federal government. Cable Television Fund Accounts for Cable TV franchise fees and related expenditures. Fire Training Facility -Operations Accounts for revenue and expenditures related to fire training facility operations. Packet Page Number 180 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Nonmajor Special Revenue Funds December 31, 2017 Special Revenue 280 205 Charitable Maplewood 208 Police 206 Recreation Gambling TaxArea EDAServicesPrograms Assets Cash and investments$ 18,067$ 26,807$ 41,426$ 200 Accrued interest receivable253757- Due from other governments--1,1104,080 Accounts receivable2,8582,000-9,139 Due from other funds-90,029-- Property taxes receivable -1,065-2,244 Delinquent Due from Ramsey County-1,128-2,623 Land held for resale-379,930-- Total assets$ 20,950$ 500,996$ 42,593$ 18,286 Liabilities Accounts payable$ -$ 2,967$ -$ 5,892 Due to other governments---120 Salaries payable-382-3,053 Due to other funds---158,238 Advance payable-227,500-- Unearned revenue---3,293 Total liabilities-230,849-170,596 Deferred Inflows of Resources Unavailable revenue - taxes and assessments-1,065-2,244 Fund Balances Restricted-269,082-- Committed20,950-42,593- Unassigned---(154,554) Total fund balances20,950269,08242,593(154,554) Total liabilities, deferred inflows of resources, and fund balances$ 20,950$ 500,996$ 42,593$ 18,286 110 Packet Page Number 181 of 441 F3, Attachment 3 Special Revenue 211 Fire 219 Tree Training Preservation 298 State 299 Federal 222 Cable Facility - FundGrantsGrantsTelevisionOperationsTotal $ 53,316$ -$ -$ -$ 61,992$ 201,808 75---87281 ---2,500-7,690 -1,904-186,748678203,327 ---316,135-406,164 -----3,309 -----3,751 -----379,930 $ 53,391$ 1,904$ -$ 505,383$ 62,757$ 1,206,260 $ 200$ 19,402$ -$ 8,455$ 3,229$ 40,145 -2,117--9643,201 ---2,702-6,137 -244,7983,04880-406,164 -----227,500 -----3,293 200266,3173,04811,2374,193686,440 -----3,309 -----269,082 53,191--494,14658,564669,444 -(264,413)(3,048)--(422,015) 53,191(264,413)(3,048)494,14658,564516,511 $ 53,391$ 1,904$ -$ 505,383$ 62,757$ 1,206,260 111 Packet Page Number 182 of 441 F3, Attachment 3 City of Maplewood Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Special Revenue Funds Year Ended December 31, 2017 Special Revenue 280 205 Charitable Maplewood 208 Police 206 Recreation Gambling TaxArea EDAServicesPrograms Revenues Taxes General property taxes$ -$ 87,982$ -$ 202,377 Miscellaneous taxes34,636--- Licenses and permits---- Intergovernmental---44,944 Charges for services---303,173 Fines and forfeitures--20,357- Investment income--230- Miscellaneous Contributions and donations---- Rent---42,500 Other-2,639-991 Total revenues34,63690,62120,587593,985 Expenditures Current Citizen services---- Environmental and economic development-40,085-- Fire---- Legislative26,475--- Parks and recreation---753,027 Police---- Public works---- Capital outlay Citizen services---- Environmental and economic development-168,321-- Parks and recreation---- Police--13,949- Total expenditures26,475208,40613,949753,027 Excess of revenues over (under) expenditures 8,161(117,785)6,638(159,042) Other Financing Sources (Uses) Transfers in---- Transfers out-(2,546)-- Total other financing sources (uses)-(2,546)-- Net change in fund balances8,161(120,331)6,638(159,042) Fund Balances Beginning of year12,789389,41335,9554,488 End of year$ 20,950$ 269,082$ 42,593$ (154,554) 112 Packet Page Number 183 of 441 F3, Attachment 3 Special Revenue 211 Fire 219 Tree Training 220 Taste of Preservation 298 State 299 Federal 222 Cable Facility - MaplewoodFundGrantsGrantsTelevisionOperationsTotal $ -$ -$ -$ -$ -$ -$ 290,359 ----902,939-937,575 3,000-----3,000 --150,53820,455--215,937 ----13,503-316,676 ------20,357 -293--2,912143,449 -112----112 -----55,27397,773 4,63229,380--2,50013,74153,883 7,63229,785150,53820,455921,85469,0281,939,121 25,479---622,989-648,468 ------40,085 -----51,92751,927 ------26,475 --159,377---912,404 ---212--212 -1,559----1,559 ----58,651-58,651 --81,076---249,397 --3,600---3,600 ---22,797--36,746 25,4791,559244,05323,009681,64051,9272,029,524 (17,847)28,226(93,515)(2,554)240,21417,101(90,403) 22,921----41,46364,384 -(9,600)--(158,000)-(170,146) 22,921(9,600)--(158,000)41,463(105,762) 5,07418,626(93,515)(2,554)82,21458,564(196,165) (5,074)34,565(170,898)(494)411,932-712,676 $ -$ 53,191$ (264,413)$ (3,048)$ 494,146$ 58,564$ 516,511 113 Packet Page Number 184 of 441 F3, Attachment 3 City of Maplewood Nonmajor Capital ProjectsFunds The Capital ProjectsFunds account for financial resources to be used for the acquisition or construction of major capital facilities other than those financed by proprietary funds. The City of Maplewood had the following Capital Project Funds: General Building Replacement Fund Established to account for expenditures for building replacement. Capital Improvement Projects Fund Established to finance major capital outlay expenditures that individually cost in excess of $50,000 and that cannot be easily financed by alternative sources. Property taxes are levied periodically for this fund. Police Vehicles and Equipment Fund Established to account for expenditures for police vehicles and equipment. Fire Station Fund Established in 2011 to account for revenues and expenditures related to maintaining and/or constructing buildings related to fire. Fire Truck Replacement Fund Established to finance all future purchases of fire trucks. Legacy Village Park Development Fund Established in 2004 with the issuance of tax abatement bonds. The fund will be used to account for park development costs in the Legacy Village development. Legacy Village Tax Abatement Fund Was established in 2004 with the issuance of tax abatement bonds. The fund will be used to account for costs in the Legacy Village development. Park Development Fund Accounts for the use of park availability charges,grants,and tax revenues which are dedicated for the acquisition and improvement of City parks. Park availability charges are levied against all new building constructed. Police Department Expansion Fund Established in 2011 to account for revenues and expenditures related to maintaining and/or constructing buildingsrelated to police. Pond Clean Out/Dredging Fund Established in 2013 to account for revenues and expenditures related to maintaining stormwater ponds throughout the City. Packet Page Number 185 of 441 F3, Attachment 3 City of Maplewood Nonmajor Capital ProjectsFunds Public Safety Training Facility Fund Established in 2010 to account for the costs associated with a future Fire Training Facility for the east metro. Redevelopment Fund Accounts for the acquisition and redevelopment of residential and commercial property. Street Use Revitalization Fund Accounts forrevenues from gas utility franchise fees that have been set aside by the City Council to fund mill-and-overlay andstreet reclamation projects. Right-of-Way Fund Accounts for the accumulation of funds received for degradation of City streets and right-of-ways.The funds are used for repairs. Storm CleanUp 7/16/11 Fund Established in 2011 with a transfer of money from the Environmental Utility Fund. The fund will be used to finance the investigation and remediation efforts of localized flooding issues. Tax Increment Funds Accounts for the expenditures financed by the tax increment revenue from twelve tax increment districts. Trash Cart Replacement Fund The City purchased its own trash carts in 2012 by issuing Equipment Certificates. This fund accounts for the receipt of cart fees collected from its customers and expenditures related to the replacement of the trash carts. Water Availability Charge FundNorth St. Paul District Accounts for the receipt of water availability charge revenues collectedin the North St. Paul Water Service District. Disbursements are made from this fund to finance unassessed water system improvements. Water Availability Charge FundSt. Paul District Accounts for the receipt of water availability charge revenues collected in the St. Paul Water Service District. Disbursements are made from this fund to finance unassessed water system improvements. Packet Page Number 186 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Nonmajor Capital Projects Funds December 31, 2017 Capital Projects 401 General 405 Capital 406 Police Building Improvement Vehicles and 432 Fire Station Replacement FundProjectsEquipmentFund Assets Cash and investments$ -$ 723,738$ -$ 1,249,278 Accounts receivable---- Interest receivable-1,022-1,763 Due from other governments---- Due from other funds91,253417,845-- Property taxes receivable Delinquent752,0551,900- Due from Ramsey County(2)1,5781,884- Special assessments receivable Delinquent---- Due from Ramsey County---- Total assets$ 91,326$ 1,146,238$ 3,784$ 1,251,041 Liabilities Due to other funds$ 27$ -$ 3,183$ - Accounts payable-215,8058,629- Due to other governments---- Contracts payable-15,932-- Deposits payable---- Total liabilities27231,73711,812- Deferred Inflows of Resources Unavailable revenue - taxes and assessments752,0551,900- Fund Balances Restricted---- Assigned91,224912,446-1,251,041 Unassigned--(9,928)- Total fund balances91,224912,446(9,928)1,251,041 Total liabilities, deferred inflows of resources, and fund balances$ 91,326$ 1,146,238$ 3,784$ 1,251,041 116 Packet Page Number 187 of 441 F3, Attachment 3 Capital Projects 433 Legacy 442 Police 440 Public Safety 424 Fire Truck Village Park 403 Park Department Training Facility 430 ReplacementDevelopmentDevelopmentExpansionFundRedevelopment $ -$ -$ 1,612,588$ -$ -$ - ------ --2,276--- ------ 629,86811,176-73-- 524-1812-- 757-128-- ------ ------ $ 631,149$ 11,176$ 1,614,883$ 113$ -$ - $ 114$ 2$ -$ -$ 415,107$ 85 --90,054--- ------ --16,012--- -6,100---- 1146,102106,066-415,10785 524-1812-- -5,0741,508,799--- 630,511--101-- ----(415,107)(85) 630,5115,0741,508,799101(415,107)(85) $ 631,149$ 11,176$ 1,614,883$ 113$ -$ - Continued 117 Packet Page Number 188 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Nonmajor Capital Projects Funds December 31, 2017 Capital Projects 443 Tax Increment 448 Tax Increment 499 Street Use Economic Econ. Revitalization Development Development Fund409 Right-of-WayDistrict 1-11District 1-12 Assets Cash and investments$ 586,220$ -$ -$ 1,373,788 Accounts receivable114,4743,682-- Interest receivable827--1,939 Due from other governments-300-- Due from other funds-41,739-- Property taxes receivable Delinquent---- Due from Ramsey County--613- Special assessments receivable Delinquent---- Due from Ramsey County---- Total assets$ 701,521$ 45,721$ 613$ 1,375,727 Liabilities Due to other funds$ -$ 9$ 179,602$ - Accounts payable---- Due to other governments--638499 Contracts payable---- Deposits payable---- Total liabilities-9180,240499 Deferred Inflows of Resources Unavailable revenue - taxes and assessments---- Fund Balances Restricted---1,375,228 Assigned701,52145,712-- Unassigned--(179,627)- Total fund balances701,52145,712(179,627)1,375,228 Total liabilities, deferred inflows of resources, and fund balances$ 701,521$ 45,721$ 613$ 1,375,727 Continued 118 Packet Page Number 189 of 441 F3, Attachment 3 Capital Projects 415 Tax Increment 416 Tax Increment 417 Tax Increment 418 Tax Increment 428 Tax Increment 429 Tax Increment Housing 1-3Housing 1-4Housing 1-5Housing 1-6Housing 1-7Housing 1-8 $ -$ -$ -$ -$ -$ - ------ ------ ------ 32,354104,20584,946266,0374,680107,571 ------ ------ ------ ------ $ 32,354$ 104,205$ 84,946$ 266,037$ 4,680$ 107,571 $ 7$ 22$ 18$ 51$ 1$ 19 ----10,29942,169 527513513513499499 ------ ------ 53453553156410,79942,687 ------ 31,820103,67084,415265,473-64,884 ------ ----(6,119)- 31,820103,67084,415265,473(6,119)64,884 $ 32,354$ 104,205$ 84,946$ 266,037$ 4,680$ 107,571 Continued 119 Packet Page Number 190 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Nonmajor Capital Projects Funds December 31, 2017 Capital Projects 441 Tax Increment 449 Tax Increment 404 Trash Cart Housing 1-10District 1-13Replacement Fund Assets Cash and investments$ -$ -$ - Accounts receivable--54,845 Interest receivable--- Due from other governments--- Due from other funds21,920-98,083 Property taxes receivable Delinquent--- Due from Ramsey County100,541-- Special assessments receivable Delinquent--- Due from Ramsey County--1,935 Total assets$ 122,461$ -$ 154,863 Liabilities Due to other funds$ 5$ 17,159$ 19 Accounts payable93,950-141,012 Due to other governments513541- Contracts payable--- Deposits payable--- Total liabilities94,46817,700141,031 Deferred Inflows of Resources Unavailable revenue - taxes and assessments--- Fund Balances Restricted27,993-- Assigned--13,832 Unassigned-(17,700)- Total fund balances27,993(17,700)13,832 Total liabilities, deferred inflows of resources, and fund balances$ 122,461$ -$ 154,863 Continued 120 Packet Page Number 191 of 441 F3, Attachment 3 Capital Projects 408 Water 407 Water Availability Availability Charge North St. Charge St. Paul Paul DistrictDistrictTotal $ -$ 27$ 5,545,639 --173,001 --7,827 85545,31746,472 8,5231,129,0633,049,336 --4,584 -32105,432 -(2,915)(2,915) --1,935 $ 9,378$ 1,171,524$ 8,931,311 $ 1$ 277$ 615,708 --601,918 --5,255 --31,944 --6,100 12771,260,925 -(2,915)1,669 --3,467,356 9,3771,174,1624,829,927 --(628,566) 9,3771,174,1627,668,717 $ 9,378$ 1,171,524$ 8,931,311 121 Packet Page Number 192 of 441 F3, Attachment 3 City of Maplewood Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Capital Projects Funds Year Ended December 31, 2017 Capital Projects 401 General 405 Capital Building Improvement 406 Police Vehicles 432 Fire Station Replacement FundProjects& EquipmentFund Revenues General property taxes$ 52$ 122,468$ 147,292$ - Tax increment collections---- Miscellaneous taxes---- Intergovernmental-142,732-- Special assessments---- Licenses and permits---- Charges for services Park availability charges---- Water availability charges---- Connection charges---- Trash cart fees---- Investment income1,3216,947546,974 Miscellaneous Rent---- Other---- Total revenues1,373272,147147,3466,974 Expenditures Current Environmental and Economic Development---- Executive---- Fire---- Parks and recreation---- Police--63,286- Public works---- Debt service TIF developer payments---- Interest and other charges ---- Capital outlay General government43,447--- Environmental and Economic Development---- Fire---- Parks and recreation-706,562-- Police--131,706- Total expenditures43,447706,562194,992- Excess of revenues over (under) expenditures (42,074)(434,415)(47,646)6,974 Other Financing Sources (Uses) Proceeds from sale of capital asset---99,268 Transfers in-322,551-- Transfers out(91,961)(252,146)-- Total other financing sources (uses)(91,961)70,405-99,268 Net change in fund balances(134,035)(364,010)(47,646)106,242 Fund Balances Beginning of year225,2591,276,45637,7181,144,799 End of year$ 91,224$ 912,446$ (9,928)$ 1,251,041 122 Packet Page Number 193 of 441 F3, Attachment 3 Capital Projects 442 Police 424 Fire Truck 433 Legacy Village 431 Legacy Village 403 Park Department 450 Pond Clean ReplacementPark DevelopmentTax AbatementDevelopmentExpansionOut/Dredging $ 59,277$ -$ -$ 39$ 272$ - ------ ------ ------ ------ ------ ---776,090-- ------ ------ ------ 3,945641467,733-14 ---2,647-- ----108- 63,22264146786,50938014 ------ ------ 1,787----- ---197,428-- ------ ------ ------ ------ ------ ------ 231,527----- ---404,518-- ------ 233,314--601,946-- (170,092)64146184,56338014 ------ 225,502--73,7811,961- (93,882)----- 131,620--73,7811,961- (38,472)64146258,3442,34114 668,9835,010(146)1,250,455(2,240)(14) $ 630,511$ 5,074$ -$ 1,508,799$ 101$ - Continued 123 Packet Page Number 194 of 441 F3, Attachment 3 City of Maplewood Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Capital Projects Funds Year Ended December 31, 2017 Capital Projects 440 Public Safety Training Facility 499 Street Use Fund430 RedevelopmentRevitalization Fund409 Right-of-Way Revenues General property taxes$ -$ 9$ -$ - Tax increment collections---- Miscellaneous taxes--457,545- Intergovernmental---- Special assessments---- Licenses and permits---13,295 Charges for services Park availability charges---- Water availability charges---- Connection charges---- Trash cart fees---- Investment income-4873,382194 Miscellaneous Rent---- Other---- Total revenues-496460,92713,489 Expenditures Current Environmental and Economic Development---- Executive---- Fire---- Parks and recreation---- Police---- Public works---- Debt service TIF developer payments---- Interest and other charges ---- Capital outlay General government---- Environmental and Economic Development-167,454-- Fire---- Parks and recreation---- Police---- Total expenditures-167,454-- Excess of revenues over (under) expenditures -(166,958)460,92713,489 Other Financing Sources (Uses) Proceeds from sale of capital asset---- Transfers in70,0002,546-- Transfers out(41,463)-(251,361)- Total other financing sources (uses)28,5372,546(251,361)- Net change in fund balances28,537(164,412)209,56613,489 Fund Balances Beginning of year(443,644)164,327491,95532,223 End of year$ (415,107)$ (85)$ 701,521$ 45,712 Continued 124 Packet Page Number 195 of 441 F3, Attachment 3 Capital Projects 443 Tax Increment Economic 448 Tax Increment 444 Storm Clean Development Econ. Development 413 Tax Increment 414 Tax Increment 415 Tax Increment Up 7/16/11District 1-11District 1-12Housing 1-1Housing 1-2Housing 1-3 $ -$ -$ -$ -$ -$ - -39,6851,025,826--- ------ ------ ------ ------ ------ ------ ------ ------ 51-2,42852136193 ------ ------ 5139,6851,028,25452136193 ------ -637499-71,097527 ------ ------ ------ ------ ------ ------ ------ ------ ------ ------ ------ -637499-71,097527 5139,0481,027,75552(70,961)(334) ------ ------ --(54,377)(36,500)(63,469)(8,117) --(54,377)(36,500)(63,469)(8,117) 5139,048973,378(36,448)(134,430)(8,451) (51)(218,675)401,85036,448134,43040,271 $ -$ (179,627)$ 1,375,228$ -$ -$ 31,820 Continued 125 Packet Page Number 196 of 441 F3, Attachment 3 City of Maplewood Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Capital Projects Funds Year Ended December 31, 2017 Capital Projects 416 Tax Increment 417 Tax Increment 418 Tax Increment 428 Tax Increment Housing 1-4Housing 1-5Housing 1-6Housing 1-7 Revenues General property taxes$ -$ -$ -$ - Tax increment collections42,34634,511140,34813,099 Miscellaneous taxes---- Intergovernmental---- Special assessments---- Licenses and permits---- Charges for services Park availability charges---- Water availability charges---- Connection charges---- Trash cart fees---- Investment income39932681044 Miscellaneous Rent---- Other---- Total revenues42,74534,837141,15813,143 Expenditures Current Environmental and Economic Development---- Executive513513513740 Fire---- Parks and recreation---- Police---- Public works---- Debt service TIF developer payments---30,937 Interest and other charges ---- Capital outlay General government---- Environmental and Economic Development---- Fire---- Parks and recreation---- Police---- Total expenditures51351351331,677 Excess of revenues over (under) expenditures 42,23234,324140,645(18,534) Other Financing Sources (Uses) Proceeds from sale of capital asset---- Transfers in---- Transfers out---- Total other financing sources (uses)---- Net change in fund balances42,23234,324140,645(18,534) Fund Balances Beginning of year61,43850,091124,82812,415 End of year$ 103,670$ 84,415$ 265,473$ (6,119) Continued 126 Packet Page Number 197 of 441 F3, Attachment 3 Capital Projects 408 Water Availability Charge 407 Water 429 Tax Increment 441 Tax Increment 449 Tax Increment 404 Trash Cart North St. Paul Availability Charge Housing 1-8Housing 1-10District 1-13Replacement FundDistrictSt. Paul DistrictTotal $ -$ -$ -$ -$ -$ 362$ 329,771 93,709208,776----1,598,300 ------457,545 ------142,732 ---4,833--4,833 ------13,295 ------776,090 ----17,006391,475408,481 -----82,25182,251 ---72,388--72,388 345105306144-6,03442,634 ------2,647 --3,3803,613--7,101 94,054208,8813,68680,97817,006480,1223,938,068 ---24,655--24,655 1,5142,78822,438---101,779 ------1,787 ------197,428 ------63,286 ----1,59428,54530,139 84,339-----115,276 -187,901----187,901 ------43,447 ------167,454 ------231,527 ------1,111,080 ------131,706 85,853190,68922,43824,6551,59428,5452,407,465 8,20118,192(18,752)56,32315,412451,5771,530,603 ------99,268 ------696,341 ---(72,350)-(258,166)(1,223,792) ---(72,350)-(258,166)(428,183) 8,20118,192(18,752)(16,027)15,412193,4111,102,420 56,6839,8011,05229,859(6,035)980,7516,566,297 $ 64,884$ 27,993$ (17,700)$ 13,832$ 9,377$ 1,174,162$ 7,668,717 127 Packet Page Number 198 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 199 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Charitable Gambling Tax Year Ended December 31, 2017 2017 Variance with ActualFinal Budget - Final BudgetAmountsOver (Under) Original Budget Revenues Charitable gambling taxes$ 25,000$ 25,000$ 34,6369,636 Expenditures Current Legislative30,00030,00026,475(3,525) Excess of revenues over $ (5,000)$ (5,000)8,161$ 13,161 (under) expenditures Fund Balances Beginning of year12,789 End of year$ 20,950 129 Packet Page Number 200 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Maplewood Area EDA Year Ended December 31, 2017 2017 Variance with Final Budget - Final BudgetActualOver (Under) Original Budget Revenues Property taxes$ 89,270$ 89,270$ 87,982$ (1,288) Other--2,6392,639 Total revenues89,27089,27090,6211,351 Expenditures Current Environmental and Economic Development39,10039,10040,085985 Capital outlay Environmental and Economic Development250,000250,000168,321(81,679) Total expenditures289,100289,100208,406(80,694) Excess of revenues over (under) expenditures $ (199,830)$ (199,830)(117,785)$ 82,045 Other Financing Uses Transfers out-(2,546)(2,546)- Net change in fund balances$ (199,830)$ (202,376)(120,331)$ 82,045 Fund Balances Beginning of year389,413 End of year$ 269,082 130 Packet Page Number 201 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Police Services Year Ended December 31, 2017 2017 Variance With ActualFinal Budget - Original BudgetFinal BudgetAmountsOver (under) Revenues Fines and forfeitures$ 20,000$ 20,000$ 20,357$ 357 Investment income--230230 Total revenues20,00020,00020,587587 Expenditures Current Police10,00010,000-(10,000) Capital outlay Police--13,94913,949 Total expenditures10,00010,00013,9493,949 Excess of revenues over (under) expenditures $ 10,000$ 10,0006,638$ (3,362) Fund Balances Beginning of year35,955 End of year$ 42,593 131 Packet Page Number 202 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Recreation Programs Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Property taxes$ 200,000$ 200,000$ 202,377$ 2,377 --44,94444,944 Intergovernmental Charges for services462,000462,000303,173(158,827) 58,00058,00043,491(14,509) Miscellaneous 720,000720,000593,985(126,015) Total revenues Expenditures Current Parks and recreation781,610781,610753,027(28,583) Excess of revenues over $ (61,610)$ (61,610)(159,042)$ (97,432) (under) expenditures Fund Balances 4,488 Beginning of year $ (154,554) End of year 132 Packet Page Number 203 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Taste of Maplewood Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Licenses and permits$ 3,000$ 3,000$ 3,000$ - Miscellaneous9,9809,9804,632(5,348) Total revenues12,98012,9807,632(5,348) Expenditures Current Citizen services40,98040,98025,479(15,501) Excess of revenues over (28,000)(28,000)(17,847)10,153 (under) expenditures Other Financing Sources 28,00028,00022,921(5,079) Transfers in $ -$ -5,074$ 5,074 Net change in fund balances Fund Balances (5,074) Beginning of year $ - End of year 133 Packet Page Number 204 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Tree Preservation Year Ended December 31, 2017 2017 Variance with ActualFinal Budget - Final BudgetAmountsOver (Under) Original Budget Revenues $-$-$293$293 Investment income 5,0005,00029,49224,492 Miscellaneous 5,0005,00029,78524,785 Total revenues Expenditures Current 5,0005,0001,559(3,441) Public works Excess of revenues over --28,22628,226 expenditures Other Financing Uses (5,000)(14,600)(9,600)5,000 Transfers out $(5,000)$(14,600)18,626$33,226 Net Change in Fund Balances Fund Balances 34,565 Beginning of year $53,191 End of year 134 Packet Page Number 205 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Cable Television Year Ended December 31, 2017 2017 Variance with ActualFinal Budget - Final BudgetAmountsOver (Under) Original Budget Revenues $800,000$800,000$902,939$102,939 Miscellaneous taxes Charges for Services--13,50313,503 1,5001,5002,9121,412 Investment income --2,5002,500 Miscellaneous 801,500801,500921,854120,354 Total revenues Expenditures Current 459,460640,233622,989(17,244) Citizen services - Capital outlay Citizen services-60,00058,651(1,349) 459,460700,233681,640(18,593) Total expenditures Excess of revenues over $342,040$101,267240,214$138,947 (under) expenditures Other Financing Uses (300,000)(158,000)(158,000)- Transfers out $42,040$(56,733)82,214$138,947 Net Change in Fund Balances Fund Balances 411,932 Beginning of year $494,146 End of year 135 Packet Page Number 206 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Special Revenue Fund - Fire Training Facility - Operations Year Ended December 31, 2017 2017 Variance with ActualFinal Budget - Final BudgetAmountsOver (Under) Original Budget Revenues $-$-$14$14 Investment income --55,27355,273 Rent --13,74113,741 Miscellaneous --69,02869,028 Total revenues Expenditures Current --51,92751,927 Fire Excess of revenues over --17,10117,101 expenditures Other Financing Sources Transfers In-41,46341,463- $-$41,46358,564$17,101 Net Change in Fund Balances Fund Balances - Beginning of year $58,564 End of year 136 Packet Page Number 207 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Debt Service Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ 4,891,480$ 4,891,480$ 4,819,325$ (72,155) Special assessments1,494,1901,494,1902,569,9441,075,754 Intergovernmental1,224,4601,224,4601,224,460- 32,76032,760107,71174,951 Investment Income 7,642,8907,642,8908,721,4401,078,550 Total revenues Expenditures Current -143,466136,467(6,999) Finance Debt service Principal retirement12,657,82010,261,70210,261,702- Interest and other charges2,068,0002,061,6002,061,023(577) Total expenditures14,725,82012,466,76812,459,192(7,576) Excess of revenues (7,082,930)(4,823,878)(3,737,752)1,086,126 (under) expenditures Other Financing Sources (Uses) -3,850,0003,850,000- Issuance of debt -3,145,0003,145,000- Issuance of refunding debt -298,463298,4641 Premium on debt issued -615,000615,000- Proceeds from capital leases 1,065,4073,515,1433,416,441(98,702) Transfers in -(6,513,334)(6,613,334)(100,000) Transfers out Total other financing sources (uses)1,065,4074,910,2724,711,571(198,701) $(6,017,523)$ 86,394973,819$ 887,425 Net change in fund balances Fund Balances 14,100,127 Beginning of year $15,073,946 End of year 137 Packet Page Number 208 of 441 F3, Attachment 3 City of Maplewood Statement of Revenues, Expenditures, and Changes in Fund Balances - Public Improvement Projects Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Intergovernmental$458,000$458,000$1,667,306$1,209,306 Special assessments250,000250,00024,310(225,690) Investment Income--7,5577,557 Miscellaneous100,000100,00019,932(80,068) Total revenues808,000808,0001,719,105911,105 Expenditures Capital outlay Environmental and Economic Development5,115,0005,765,0002,394,034(3,370,966) Excess of revenues over (under) expenditures (4,307,000)(4,957,000)(674,929)4,282,071 Other Financing Sources (Uses) Issuance of debt3,289,0221,071,181-(1,071,181) Transfers in1,617,9783,835,8193,713,951(121,868) Transfers out(833,000)(183,000)(759,739)(576,739) Total other financing sources (uses)4,074,0004,724,0002,954,212(1,769,788) Net change in fund balances$(233,000)$(233,000)2,279,283$2,512,283 Fund Balances Beginning of year(4,606,851) End of year$(2,327,568) See notes to financial statements.138 Packet Page Number 209 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - General Building Replacement Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ -$ -$ 52$ 52 2,0002,0001,321(679) Investment Income 2,0002,0001,373(627) Total revenues Expenditures Capital outlay General government-45,00043,447(1,553) Excess of revenues over (under) expenditures2,000(43,000)(42,074)926 Other Financing Uses Transfers out-(91,961)(91,961)- $ 2,000$ (134,961)(134,035)$ 926 Net Change in Fund Balances Fund Balances 225,259 Beginning of year $ 91,224 End of year 139 Packet Page Number 210 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Capital Improvement Projects Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ 125,000$ 125,000$ 122,468$ (2,532) Intergovernmental128,290128,290142,73214,442 3,5003,5006,9473,447 Investment Income 256,790256,790272,14715,357 Total revenues Expenditures Current Parks and recreation76,80076,800-(76,800) Capital outlay Parks and recreation1,045,0001,111,954706,562(405,392) 1,121,8001,188,754706,562(482,192) Total expenditures Excess of revenues over (865,010)(931,964)(434,415)497,549 (under) expenditures Other Financing Sources (Uses) Transfers in-322,551322,551- Transfers out(250,000)(250,000)(252,146)(2,146) Total other financing (250,000)72,55170,405(2,146) sources (uses) $(1,115,010)$ (859,413)(364,010)$ 495,403 Net change in fund balances Fund Balances 1,276,456 Beginning of year $ 912,446 End of year 140 Packet Page Number 211 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Police Vehicles and Equipment Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Property taxes$ 150,000$ 150,000$ 147,292$ (2,708) --5454 Investment income 150,000150,000147,346(2,654) Total revenues Expenditures Current Police-63,28563,2861 Capital outlay Police150,000150,000131,706(18,294) Total expenditures150,000213,285194,992(18,293) Excess of revenues over $ -$ (63,285)(47,646)$ 15,639 (under) expenditures Fund Balances 37,718 Beginning of year $ (9,928) End of year 141 Packet Page Number 212 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Fire Station Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ 1,000$ 1,000$ 6,974$ 5,974 Investment income Other Financing Sources Proceeds from sale of capital asset--99,26899,268 $ 1,000$ 1,000106,242$ 105,242 Net change in fund balances Fund Balances 1,144,799 Beginning of year $1,251,041 End of year 142 Packet Page Number 213 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Fire Truck Replacement Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ 60,000$ 690,000$ 59,277$ (630,723) 7,0007,0003,945(3,055) Investment income 67,000697,00063,222(633,778) Total revenues Expenditures Current Fire--1,7871,787 Capital outlay Fire630,000630,000231,527(398,473) 630,000630,000233,314(396,686) Total expenditures Excess of revenues over (563,000)67,000(170,092)(237,092) (under) expenditures Other Financing Sources (Uses) Issuance of debt630,000--- Transfers in-225,502225,502- Transfers out-(93,882)(93,882)- Total other financing sources (uses)630,000131,620131,620- $ 67,000$ 198,620(38,472)$ (237,092) Net change in fund balances Fund Balances 668,983 Beginning of year $ 630,511 End of year 143 Packet Page Number 214 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Legacy Village Tax Abatement Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ 1,000$ 1,000$ 146$ (854) Investment income Other Financing Uses Transfers out(198,700)(198,700)-198,700 $ (197,700)$ (197,700)146$ 197,846 Net change in fund balances Fund Balances (146) Beginning of year $ - End of year 144 Packet Page Number 215 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Park Development Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ -$ -$ 39$ 39 Charges for services Park availability charges250,000250,000776,090526,090 10,00010,0007,733(2,267) Investment Income 2,0002,0002,647647 Miscellaneous 262,000262,000786,509524,509 Total revenues Expenditures Current Parks and recreation--197,428197,428 Capital outlay Parks and recreation360,000594,011404,518(189,493) 360,000594,011601,9467,935 Total expenditures Excess of revenues over (98,000)(332,011)184,563516,574 (under) expenditures Other Financing Sources Transfers In5,00078,78173,781(5,000) $ (93,000)$ (253,230)258,344$ 511,574 Net change in fund balances Fund Balances 1,250,455 Beginning of year $1,508,799 End of year 145 Packet Page Number 216 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Police Department Expansion Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ -$ -$ 272$ 272 Miscellaneous--108108 --380380 Total revenues Other Financing Sources Transfers In-1,9611,961- $ -$ 1,9612,341$ 380 Net change in fund balances Fund Balances (2,240) Beginning of year $ 101 End of year 146 Packet Page Number 217 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Public Safety Training Facility Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ 200,000$ 200,000$ -$ (200,000) Miscellaneous Expenditures Current Fire25,00025,000-(25,000) Capital outlay Fire25,00025,000-(25,000) 50,00050,000-(50,000) Total expenditures Excess of revenues over (under) expenditures150,000150,000-(150,000) Other Financing Sources (Uses) -70,00070,000- Transfers in Transfers out-(41,463)(41,463)- Total other financing sources (uses)-28,53728,537- $ 150,000$ 178,53728,537$ (150,000) Net change in fund balances Fund Balances (443,644) Beginning of year $ (415,107) End of year 147 Packet Page Number 218 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Redevelopment Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ -$ -$ 9$ 9 --487487 Investment Income Total revenues--496496 Expenditures Capital outlay Environmental and economic development-167,454167,454- Excess of revenues over (under) expenditures-(167,454)(166,958)496 Other Financing Sources Transfers In-2,5462,546- $ -$ (164,908)(164,412)$ 496 Net change in fund balances Fund Balances 164,327 Beginning of year $ (85) End of year 148 Packet Page Number 219 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Street Use Revitalization Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Miscellaneous taxes$ 487,000$ 487,000$ 457,545$ (29,455) 1,0001,0003,3822,382 Investment income Total revenues488,000488,000460,927(27,073) Other Financing Uses Transfers out(492,378)(743,739)(251,361)492,378 $ (4,378)$ (255,739)209,566$ 465,305 Net change in fund balances Fund Balances 491,955 Beginning of year $ 701,521 End of year 149 Packet Page Number 220 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Right-of-Way Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ 400$ 400$ 194$ (206) Investment income 10,00010,00013,2953,295 Licenses and permits $ 10,400$ 10,40013,489$ 3,089 Total revenues Fund Balances 32,223 Beginning of year $ 45,712 End of year 150 Packet Page Number 221 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Economic Development District 1-11 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 20,000$ 20,000$ 39,685$ 19,685 Expenditures Current Executive500500637137 Excess of revenues over $ 19,500$ 19,50039,048$ 19,548 expenditures Fund Balances (218,675) Beginning of year $ (179,627) End of year 151 Packet Page Number 222 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Economic Development District 1-12 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax Increments$ 800,000$ 800,000$1,025,826$ 225,826 4,0004,0002,428(1,572) Investment income Total revenues804,000804,0001,028,254224,254 Expenditures Current Executive5,0005,000499(4,501) Debt service Interest and other charges160,000160,000-(160,000) Total expenditures165,000165,000499(164,501) Excess of revenues over expenditures639,000639,0001,027,755388,755 Other Financing Uses Transfers out(54,380)(54,380)(54,377)3 $ 584,620$ 584,620973,378$ 388,758 Net change in fund balances Fund Balances 401,850 Beginning of year $1,375,228 End of year 152 Packet Page Number 223 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-1 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ -$ -$ 52$ 52 Investment income Expenditures Current Executive4,9504,950-(4,950) Excess of revenues over (under) expenditures(4,950)(4,950)525,002 Other Financing Uses Transfers out(12,000)(36,500)(36,500)- $ (16,950)$ (41,450)(36,448)$ 5,002 Net change in fund balances Fund Balances 36,448 Beginning of year $ - End of year 153 Packet Page Number 224 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-2 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ -$ -$ 136$ 136 Investment income Expenditures Current Executive4,9504,95071,09766,147 Excess of revenues over (under) expenditures(4,950)(4,950)(70,961)(66,011) Other Financing Uses Transfers out-(63,469)(63,469)- $ (4,950)$ (68,419)(134,430)$ (66,011) Net change in fund balances Fund Balances 134,430 Beginning of year $ - End of year 154 Packet Page Number 225 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-3 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 60,000$ 60,000$ -$ (60,000) 400400193(207) Investment income Total revenues60,40060,400193(60,207) Expenditures Current Executive2,1502,150527(1,623) Excess of revenues over (under) expenditures58,25058,250(334)(58,584) Other Financing Uses Transfers out(55,980)(20,117)(8,117)12,000 $ 2,270$ 38,133(8,451)$ (46,584) Net change in fund balances Fund Balances 40,271 Beginning of year $ 31,820 End of year 155 Packet Page Number 226 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-4 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 60,000$ 60,000$ 42,346$ (17,654) 500500399(101) Investment income Total revenues60,50060,50042,745(17,755) Expenditures Current Executive45045051363 Excess of revenues over $ 60,050$ 60,05042,232$ (17,818) (under) expenditures Fund Balances 61,438 Beginning of year $ 103,670 End of year 156 Packet Page Number 227 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-5 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 45,000$ 45,000$ 34,511$ (10,489) 100100326226 Investment income Total revenues45,10045,10034,837(10,263) Expenditures Current Executive45045051363 Excess of revenues over $ 44,650$ 44,65034,324$ (10,326) (under) expenditures Fund Balances 50,091 Beginning of year $ 84,415 End of year 157 Packet Page Number 228 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes In Fund Balances - Budget And Actual - Capital Projects Fund - Tax Increment Housing 1-6 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 115,000$ 115,000$ 140,348$ 25,348 200200810610 Investment income Total revenues115,200115,200141,15825,958 Expenditures Current Executive45045051363 Excess of revenues $ 114,750$ 114,750140,645$ 25,895 over expenditures Fund Balances 124,828 Beginning of year $ 265,473 End of year 158 Packet Page Number 229 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-7 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 23,000$ 23,000$ 13,099$ (9,901) 10010044(56) Investment income Total revenues23,10023,10013,143(9,957) Expenditures Current Executive1,5001,500740(760) Debt service TIF developer payments20,00020,00030,93710,937 Total expenditures21,50021,50031,67710,177 Excess of revenues over $ 1,600$ 1,600(18,534)$ (20,134) (under) expenditures Fund Balances 12,415 Beginning of year $ (6,119) End of year 159 Packet Page Number 230 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-8 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 78,000$ 78,000$ 93,709$ 15,709 800800345(455) Investment income Total revenues78,80078,80094,05415,254 Expenditures Current Executive1,6001,6001,514(86) Debt service TIF developer payments72,00072,00084,33912,339 Total expenditures73,60073,60085,85312,253 Excess of revenues $ 5,200$ 5,2008,201$ 3,001 over expenditures Fund Balances 56,683 Beginning of year $ 64,884 End of year 160 Packet Page Number 231 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-10 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Tax increments$ 180,000$ 180,000$ 208,776$ 28,776 800800105(695) Investment income Total revenues180,800180,800208,88128,081 Expenditures Current Executive4,0004,0002,788(1,212) Debt service Interest and other charges160,000160,000187,90127,901 Total expenditures164,000164,000190,68926,689 Excess of revenues $ 16,800$ 16,80018,192$ 1,392 over expenditures Fund Balances 9,801 Beginning of year $ 27,993 End of year 161 Packet Page Number 232 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Tax Increment Housing 1-13 Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues $ 50$ 50$ 306$ 256 Investment income Miscellaneous--3,3803,380 Total revenues50503,6863,636 Expenditures Current Executive50011,69822,43810,740 Excess of revenues $ (450)$ (11,648)(18,752)$ (7,104) under expenditures Fund Balances 1,052 Beginning of year $ (17,700) End of year 162 Packet Page Number 233 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Trash Cart Replacement Fund Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Special assessments$ -$ -$ 4,833$ 4,833 --144144 Investment income Trash cart fees79,00079,00072,388(6,612) Miscellaneous--3,6133,613 Total revenues79,00079,00080,9781,978 Expenditures Current Environmental and Economic Development1,0001,00024,65523,655 Capital outlay Environmental and Economic Development14,00014,000-(14,000) Total expenditures15,00015,00024,6559,655 Excess of revenues over (under) expenditures64,00064,00056,323(7,677) Other Financing Uses Transfers out(72,350)(72,350)(72,350)- $ (8,350)$ (8,350)(16,027)$ (7,677) Net change in fund balances Fund Balances 29,859 Beginning of year $ 13,832 End of year 163 Packet Page Number 234 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Water Availability Charge North St. Paul District Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues Utility billings$ 11,600$ 11,600$ 17,006$ 5,406 Expenditures Current Public works1,6001,6001,594(6) Excess of revenues $ 10,000$ 10,00015,412$ 5,412 over expenditures Fund Balances (6,035) Beginning of year $ 9,377 End of year 164 Packet Page Number 235 of 441 F3, Attachment 3 City of Maplewood Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Capital Projects Fund - Water Availability Charge St. Paul District Year Ended December 31, 2017 2017 Variance with Original ActualFinal Budget - BudgetFinal BudgetAmountsOver (Under) Revenues General property taxes$ -$ -$ 362$ 362 Charges for services Utility billings395,000395,000391,475(3,525) Connection charges25,00025,00082,25157,251 10,00010,0006,034(3,966) Investment income Total revenues430,000430,000480,12250,122 Expenditures Current Public works7,5007,50028,54521,045 Excess of revenues over expenditures422,500422,500451,57729,077 Other Financing Uses Transfers out(150,970)(369,467)(258,166)111,301 $ 271,530$ 53,033193,411$ 140,378 Net change in fund balances Fund Balances 980,751 Beginning of year $1,174,162 End of year 165 Packet Page Number 236 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 237 of 441 F3, Attachment 3 City of Maplewood Internal Service Funds An Internal Service Fund is defined as a fund to account for the financing of goods or services provided by one department to other departments of the City,or to other governmental units,on a cost- reimbursement basis. The City of Maplewood had the following Internal Service Funds: Information Technology Fund Accounts for the maintenance,repairs,and operation of the City's computer hardware and software. These operating expenses are used as a basis to charge departments for the use of the data processing system. Employee Benefits Fund Accounts for employee fringe benefit expenses and provides a reserve to finance accumulated leave benefits and severance pay. These operating expenses are used as a basis to determine amounts to be charged to departments for leave,retirement,and insurance benefits. The charges are levied as a percentage of employees'gross pay. Fleet Management Fund Accounts for the operating expenses of all City vehicles and major pieces of equipment (except for public safety vehicles). These operating expenses are used as a basis to establish rental rates that are charged to the departments using the vehicles. Risk Management Fund Accounts for the general insurance and risk management expenses and provides a reserve to finance premiums,claims,and deductibles. These operating expenses are used as a basis to determine amounts to be charged to departments for general insurance and risk management. The charges are levied as a percentage of the departments'cost for annual insurance premiums. Packet Page Number 238 of 441 F3, Attachment 3 City of Maplewood Statement of Net Position - Internal Service Funds December 31, 2017 703 Information 701 Employee 704 Dental TechnologyBenefitsInsurance Assets Current assets Cash and cash equivalents$ 94,634$ 2,134,886$ 86,066 -130- Accounts receivable Accrued interest receivable1333,014121 --- Inventory 94,7672,138,03086,187 Total current assets Noncurrent assets Capital assets 882,311-- Structures, vehicles, and equipment (652,417)-- Less accumulated depreciation 229,894-- Net capital assets $ 324,661$ 2,138,030$ 86,187 Total assets Liabilities Current liabilities Accounts payable$ 4,467$ -$ - Due to other governments6,5525,825- Salaries payable3,865144,933- Employee benefits payable - current portion-126,800- Total current liabilities14,884277,558- Noncurrent liabilities Employee benefits payable - noncurrent portion-1,690,668- Less amount due within one year-(126,800)- Total noncurrent liabilities-1,563,868- Total liabilities14,8841,841,426- Net Position Net investment in capital assets229,894-- Unrestricted79,883296,60486,187 Total net position309,777296,60486,187 $ 324,661$ 2,138,030$ 86,187 Total liabilities and net position 168 Packet Page Number 239 of 441 F3, Attachment 3 702 Fleet 705 Risk ManagementManagementTotal $ 298,492$ 725,470$ 3,339,548 --130 4211,0244,713 117,785-117,785 416,698726,4943,462,176 5,701,262-6,583,573 (3,376,623)-(4,029,040) 2,324,639-2,554,533 $ 2,741,337$ 726,494$ 6,016,709 $ 34,820$ -$ 39,287 3,789-16,166 2,348-151,146 --126,800 40,957-333,399 --1,690,668 --(126,800) --1,563,868 40,957-1,897,267 2,324,639-2,554,533 375,741726,4941,564,909 2,700,380726,4944,119,442 $ 2,741,337$ 726,494$ 6,016,709 169 Packet Page Number 240 of 441 F3, Attachment 3 City of Maplewood Statement of Revenues, Expenses, and Changes in Fund Net Position - Internal Service Funds Year Ended December 31, 2017 703 Information 701 Employee 704 Dental TechnologyBenefitsInsurance Operating Revenues Charges for services$ 763,250$ 7,036,716$ 144,400 Other sales and services1,465-- Total operating revenues764,7157,036,716144,400 Operating Expenses Personnel services370,8157,212,034117,223 Materials and supplies90,81664- Contractual services366,08216,845- Depreciation54,170-- Total operating expenses881,8837,228,943117,223 Operating income (loss)(117,168)(192,227)27,177 Nonoperating Revenues (Expenses) 10711,988355 Investment income Intergovernmental-32,410- Gain (loss) on disposal of capital assets(145,820)-- (145,713)44,398355 Total nonoperating revenues (expenses) Change in net position(262,881)(147,829)27,532 Net Position Beginning of year572,658444,43358,655 End of year$ 309,777$ 296,604$ 86,187 170 Packet Page Number 241 of 441 F3, Attachment 3 702 Fleet 705 Risk ManagementManagementTotal $ 936,730$ 359,580$ 9,240,676 37,362-38,827 974,092359,5809,279,503 303,038-8,003,110 133,327292,314516,521 143,755-526,682 309,307-363,477 889,427292,3149,409,790 84,66567,266(130,287) 5343,77616,760 --32,410 26,003-(119,817) 26,5373,776(70,647) 111,20271,042(200,934) 2,589,178655,4524,320,376 $ 2,700,380$ 726,494$ 4,119,442 171 Packet Page Number 242 of 441 F3, Attachment 3 City of Maplewood Statement of Cash Flows - Internal Service Funds Year Ended December 31, 2017 Internal Service Funds 703 Information 701 Employee TechnologyBenefits Cash Flows - Operating Activities Interfund services provided and used$763,250$7,036,588 Payments to suppliers for goods and services(455,457)(20,871) Payments to employees for services(370,643)(7,168,393) Other operating revenues1,465- Net cash flows - operating activities(61,385)(152,676) Cash Flows - Noncapital Financing Activities Intergovernmental receipts-32,410 Cash Flows - Capital and Related financing activities Acquisition of capital assets(19,421)- 3,434- Proceeds from sale of capital assets Net cash flows - capital and related financing activities(15,987)- Cash Flows - Investing Activities Investment income18311,709 Net change in cash and cash equivalents(77,189)(108,557) Cash and Cash Equivalents Beginning of year171,8232,243,443 End of year$94,634$2,134,886 172 Packet Page Number 243 of 441 F3, Attachment 3 Internal Service Funds 704 Dental 702 Fleet 705 Risk InsuranceManagementManagementTotal $144,400$936,730$359,580$9,240,548 -(259,129)(292,314)(1,027,771) (117,223)(303,264)-(7,959,523) -37,362-38,827 27,177411,69967,266292,081 ---32,410 -(398,157)-(417,578) -26,003-29,437 -(372,154)-(388,141) 3054273,54816,172 27,48239,97270,814(47,478) 58,584258,520654,6563,387,026 $86,066$298,492$725,470$3,339,548 173 Packet Page Number 244 of 441 F3, Attachment 3 City of Maplewood Statement of Cash Flows - Internal Service Funds Year Ended December 31, 2017 Internal Service Funds 703 Information 701 Employee TechnologyBenefits Reconciliation of Operating Income (Loss) to Net Cash Flows - Operating Activities Operating income (loss)$(117,168)$(192,227) Adjustments to reconcile operating income (loss) to net cash flows - operating activities Depreciation54,170- Accounts receivable-(130) Due from other governments-2 Inventory-- Accounts payable(3,191)- Salaries payable17251,993 Due to other governments4,632(3,962) Employee benefits payable-(8,352) Total adjustments55,78339,551 Net cash flows - operating activities$(61,385)$(152,676) 174 Packet Page Number 245 of 441 F3, Attachment 3 Internal Service Funds 704 Dental 702 Fleet 705 Risk InsuranceManagementManagementTotal $27,177$84,665$67,266$(130,287) -309,307-363,477 ---(130) ---2 -(4,919)-(4,919) -23,440-20,249 -(226)-51,939 -(568)-102 ---(8,352) -327,034-422,368 $27,177$411,699$67,266$292,081 175 Packet Page Number 246 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 247 of 441 F3, Attachment 3 City of Maplewood Statement of Changes in Agency Funds Assets and Liabilities Year Ended December 31, 2017 December 31, December 31, 2016AdditionsDeductions2017 Total Agency Fund Assets Cash and investments$ 286,969$ 606,921$ 582,467$ 311,423 Accounts receivable1,2105,5075,3921,325 Total assets$ 288,179$ 612,428$ 587,859$ 312,748 Liabilities Deposits payable$ 288,179$ 38,429$ 13,860$ 312,748 Developer Projects Fund Assets Cash and investments$ 11,334$ 578,462$ 580,760$ 9,036 Accounts receivable1,2105,5075,3921,325 Total assets$ 12,544$ 583,969$ 586,152$ 10,361 Liabilities Deposits payable$ 12,544$ 9,970$ 12,153$ 10,361 Confiscated Money Fund Assets Cash and investments$ 275,019$ 28,459$ 1,707$ 301,771 Liabilities Deposits payable$ 275,019$ 28,459$ 1,707$ 301,771 Police Explorers Fund Assets Cash and investments$ 616$ -$ -$ 616 Liabilities Deposits payable$ 616$ -$ -$ 616 177 Packet Page Number 248 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Debt Service Funds December 31, 2017 Debt Service 336 G.O. Tax 348 G.O. 357 G.O. 358 G.O. Increment Bonds Improvement Improvement Improvement 1999BBonds 2004BBonds 2007BBonds 2008A Assets $ 82,298$ 38,294$ 233,823$ 132,024 Cash and investments ---- Cash with fiscal agent 11654330186 Accrued interest receivable Due from other funds---- Property taxes receivable -4,6531,3941,633 Delinquent -3,9913,1971,888 Due from Ramsey County Special assessment receivable Delinquent-2,5997,0965,986 Deferred-319,995212,305287,957 Special deferred - county-7,242-8,593 -4,6452,31110,906 Due from Ramsey County $ 82,414$ 381,473$ 460,456$ 449,173 Total assets Liabilities $ -$ -$ -$ - Due to other Funds ---- Accounts payable ---- Total liabilities Deferred Inflows of Resources Unavailable revenue - taxes and assessments-334,489220,795304,169 Fund Balances Restricted82,41446,984239,661145,004 Unassigned---- 82,41446,984239,661145,004 Total fund balances Total liabilities, deferred inflows $ 82,414$ 381,473$ 460,456$ 449,173 of resources, and fund balances 178 Packet Page Number 249 of 441 F3, Attachment 3 Debt Service 359 G.O. 360 G.O. Improvement Improvement 361 G.O. 363 G.O. 364 G.O. 365 G.O. and Refunding and Refunding Refunding Refunding Refunding Improvement Bonds 2008BBonds 2009ABonds 2009BBonds 2010BBonds 2011ABonds 2012A $ 65,127$ -$ 102,859$ 480,292$ 462,771$ 861,629 ------ 91-1456786531,217 -----235,227 4113,9872,6163,1791,778158 1275,0514,60433,438128 7851,9212,5642,5752,4231,430 11,632161,67331,02570,4552,396,203430,933 --26,9055,70630,579- 2,926420684815145,8261,733 $ 81,099$ 173,052$ 171,402$ 563,703$ 3,043,671$ 1,532,455 $ -$ 20,268$ -$ -$ -$ - ------ -20,268---- 12,828167,58163,11081,9152,430,983432,521 68,271-108,292481,788612,6881,099,934 -(14,797)---- 68,271(14,797)108,292481,788612,6881,099,934 $ 81,099$ 173,052$ 171,402$ 563,703$ 3,043,671$ 1,532,455 Continued 179 Packet Page Number 250 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Debt Service Funds December 31, 2017 Debt Service 369 G.O. 366 G.O. State 367 G.O. Improvement/CIP/ Aid Street Improvement 368 G.O. TIF/Equip Refunding Refunding Refunding Bonds Certificate Bonds Bonds 2012BBonds 2013A2013B2014A Assets $ 118,868$ 444,905$ 199,717$ 520,729 Cash and investments ---- Cash with fiscal agent 167628281735 Accrued interest receivable Due from other funds---- Property taxes receivable -2,857-2,817 Delinquent -5,6365,1566,559 Due from Ramsey County Special assessment receivable Delinquent--(595)492 Deferred-387,432-316,370 Special deferred - county---- -2,373-770 Due from Ramsey County $ 119,035$ 843,831$ 204,559$ 848,472 Total assets Liabilities $ -$ -$ -$ - Due to other Funds -500322- Accounts payable -500322- Total liabilities Deferred Inflows of Resources Unavailable revenue - taxes and assessments-390,289(595)319,679 Fund Balances Restricted119,035453,042204,832528,793 Unassigned---- 119,035453,042204,832528,793 Total fund balances Total liabilities, deferred inflows $ 119,035$ 843,831$ 204,559$ 848,472 of resources, and fund balances Continued 180 Packet Page Number 251 of 441 F3, Attachment 3 Debt Service 354/371 G.O. Improvement 370 G.O. Tax Bonds 2006A 372 G.O. 375 G.O. Abatement and G.O. Improve/TIF/Eq373 G.O. 374 G.O. Improvement Refunding Bonds Refunding uip Bonds Improve Refund Improvement Refunding 2014BBonds 2015A2015BBonds 2015CBonds - 2016ABonds - 2016B $ 473,842$ 496,482$ 47,119$ 689,435$ 977,823$ 541,975 -----3,584,604 668700669731,3806,499 ------ 1,0733,4014382,6819673,376 3,8615,2831,4905,5822,6024,008 -5,179-7,732704- -294,103-1,103,889398,920608,988 -8,875-38,282-9,414 -5,366-23,3496,64210,187 $ 479,444$ 819,389$ 49,113$ 1,871,923$ 1,389,038$ 4,769,051 $ -$ 214,346$ -$ -$ -$ 613 ------ -214,346---613 1,073311,5584381,152,584400,591621,778 478,371293,48548,675719,339988,4474,146,660 ------ 478,371293,48548,675719,339988,4474,146,660 $ 479,444$ 819,389$ 49,113$ 1,871,923$ 1,389,038$ 4,769,051 Continued 181 Packet Page Number 252 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 253 of 441 F3, Attachment 3 City of Maplewood Combining Balance Sheet - Debt Service Funds December 31, 2017 Debt Service 377 Lease Purchase - 378 G.O. 379 G.O. Pumper Improvement Refunding Truck - 2017Bonds - 2017ABonds - 2017BTotal Assets $ -$ 655,446$ 2,467$ 7,627,925 Cash and investments 390,362-3,158,9227,133,888 Cash with fiscal agent -92514,90631,398 Accrued interest receivable Due from other funds---235,227 Property taxes receivable ---37,419 Delinquent ---62,604 Due from Ramsey County Special assessment receivable Delinquent---40,891 Deferred-804,268-7,836,148 Special deferred - county-2,486-138,082 ---218,953 Due from Ramsey County $ 390,362$ 1,463,125$ 3,176,295$ 23,362,535 Total assets Liabilities $ -$ -$ -$ 235,227 Due to other Funds ---822 Accounts payable ---236,049 Total liabilities Deferred Inflows of Resources Unavailable revenue - taxes and assessments-806,754-8,052,540 Fund Balances Restricted390,362656,3713,176,29515,088,743 Unassigned---(14,797) 390,362656,3713,176,29515,073,946 Total fund balances Total liabilities, deferred inflows $ 390,362$ 1,463,125$ 3,176,295$ 23,362,535 of resources, and fund balances Continued 183 Packet Page Number 254 of 441 F3, Attachment 3 City of Maplewood Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances - Debt Service Funds Year Ended December 31, 2017 Debt Service 336 G.O. Tax 348 G.O. 356 G.O. Increment Bonds Improvement Improvement 1999BBonds 2004BBonds 2007A Revenues Taxes $ -$ 310,704$ 613 Current Delinquent--- Special assessments Current collections-152,04379,753 Delinquent collections-576574 Prepayments on deferred-5,84312,217 Penalties-59197 -250,000- Intergovernmental 6219631,179 Investment income 621720,72094,433 Total revenues Expenditures Current Contractual services149150150 Debt service 57,820790,0002,895,000 Principal retirement 92,63055,128118,081 Interest and other charges 150,599845,2783,013,231 Total expenditures Excess of revenues over (149,978)(124,558)(2,918,798) (under) expenditures Other Financing Sources (Uses) Issuance of debt--- Premium on debt issued--- Proceeds from capital leases--- Transfers in-100,0002,353,382 Transfers out--- Total other financing sources (uses)-100,0002,353,382 Net change in fund balances(149,978)(24,558)(565,416) Fund Balances Beginning of year232,39271,542565,416 End of year$ 82,414$ 46,984$ - 184 Packet Page Number 255 of 441 F3, Attachment 3 Debt Service 359 G.O. 360 G.O. 357 G.O. 358 G.O. Improvement and Improvement and 361 G.O. Improvement Improvement Refunding Bonds Refunding Bonds Refunding Bonds Bonds 2007BBonds 2008A2008B2009A2009B $ 249,074$ 147,518$ 9,858$ 393,766$ 358,833 --(8)-- 53,35386,76618,41245,93841,753 5755,0374,9663421,143 7,50722,59888025,826- 3811,9052,334464298 -351,375--- 4398962632445 311,329616,09536,705466,360402,072 150150150150150 340,000715,00050,000440,000345,000 98,727181,8804,29873,53415,976 438,877897,03054,448513,684361,126 (127,548)(280,935)(17,743)(47,324)40,946 ----- ----- ----- 90,242156,922--- ----- 90,242156,922--- (37,306)(124,013)(17,743)(47,324)40,946 276,967269,01786,01432,52767,346 $ 239,661$ 145,004$ 68,271$ (14,797)$ 108,292 Continued 185 Packet Page Number 256 of 441 F3, Attachment 3 City of Maplewood Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances - Debt Service Funds Year Ended December 31, 2017 Debt Service 362 G.O. 363 G.O. 364 G.O. Improvement Refunding Bonds Refunding Bonds Bonds 2010A2010B2011A Revenues Taxes $ -$ (712)$ 268,311 Current Delinquent--- Special assessments Current collections-50,760276,647 Delinquent collections-526751 Prepayments on deferred-1,05077,697 Penalties-2957,874 --- Intergovernmental -2,6641,482 Investment income -54,583632,762 Total revenues Expenditures Current Contractual services-150150 Debt service -330,000500,000 Principal retirement -26,850260,164 Interest and other charges -357,000760,314 Total expenditures Excess of revenues over -(302,417)(127,552) (under) expenditures Other Financing Sources (Uses) Issuance of debt--- Premium on debt issued--- Proceeds from capital leases--- Transfers in-218,643142,710 Transfers out(4,169)-- Total other financing sources (uses)(4,169)218,643142,710 Net change in fund balances(4,169)(83,774)15,158 Fund Balances Beginning of year4,169565,562597,530 End of year$ -$ 481,788$ 612,688 Continued 186 Packet Page Number 257 of 441 F3, Attachment 3 Debt Service 369 G.O. 366 G.O. State 367 G.O. Improvement/CIP/370 G.O. Tax 365 G.O. Aid Street Improvement 368 G.O. TIF/Equip Abatement Improvement Refunding Bonds Refunding Bonds Refunding Bonds Certificate Bonds Refunding Bonds Bonds 2012A2012B2013A2013B2014A2014B $ 9,858$ -$ 440,202$ 341,945$ 512,620$ 296,063 173--1,652-- 90,192-98,584-44,472- ----214- 21,990---21,716- 162---131- 280,710342,375---- 4,9829007901,1231,2182,878 408,067343,275539,576344,720580,371298,941 150150150150150150 585,000300,000415,000260,000375,000265,000 78,53842,825134,61369,152237,93817,475 663,688342,975549,763329,302613,088282,625 (255,621)300(10,187)15,418(32,717)16,316 ------ ------ ------ 72,350---54,377- -----(100,000) 72,350---54,377(100,000) (183,271)300(10,187)15,41821,660(83,684) 1,283,205118,735463,229189,414507,133562,055 $ 1,099,934$ 119,035$ 453,042$ 204,832$ 528,793$ 478,371 Continued 187 Packet Page Number 258 of 441 F3, Attachment 3 City of Maplewood Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances - Debt Service Funds Year Ended December 31, 2017 Debt Service 354/371 G.O. Improvement Bonds 2006A and 372 G.O. 373 G.O. Improve G.O. Refunding Improve/TIF/Equip Refund Bonds Bonds 2015ABonds 2015B2015C Revenues Taxes $ 412,831$ 116,721$ 433,851 Current Delinquent--- Special assessments Current collections92,372-333,851 Delinquent collections1,861-8,149 Prepayments on deferred11,377-36,721 Penalties316-3,181 --- Intergovernmental 2,359251,312 Investment income 521,116116,746817,065 Total revenues Expenditures Current Contractual services300150150 Debt service 520,00080,000905,000 Principal retirement 113,05128,949153,186 Interest and other charges 633,351109,0991,058,336 Total expenditures Excess of revenues over (112,235)7,647(241,271) (under) expenditures Other Financing Sources (Uses) Issuance of debt--- Premium on debt issued--- Proceeds from capital leases--- Transfers in--133,933 Transfers out--- Total other financing sources (uses)--133,933 Net change in fund balances(112,235)7,647(107,338) Fund Balances Beginning of year405,72041,028826,677 End of year$ 293,485$ 48,675$ 719,339 Continued 188 Packet Page Number 259 of 441 F3, Attachment 3 Debt Service 375 G.O. 377 Lease 374 G.O. Improvement Purchase - 378 G.O. 379 G.O. Improvement Refunding Bonds - Pumper Truck - Improvement Refunding Bonds - Bonds - 2016A2016B2017Bonds - 2017A2017BTotal $ 203,294$ 312,158$ -$ -$ -$ 4,817,508 -----1,817 77,94680,594---1,623,436 -821---25,535 25,9169,206-620,479-901,023 129104-1,688-19,950 -----1,224,460 6,45542,28586418,96814,976107,711 313,740445,168864641,13514,9768,721,440 ---74,71958,749136,467 --93,882--10,261,702 69,659184,769-8002,8002,061,023 69,659184,76993,88275,51961,54912,459,192 244,081260,399(93,018)565,616(46,573)(3,737,752) ---3,850,0003,145,0006,995,000 ---220,59677,868298,464 --615,000--615,000 --93,882--3,416,441 -(2,303,822)(225,502)(3,979,841)-(6,613,334) -(2,303,822)483,38090,7553,222,8684,711,571 244,081(2,043,423)390,362656,3713,176,295973,819 744,3666,190,083---14,100,127 $ 988,447$ 4,146,660$ 390,362$ 656,371$ 3,176,295$ 15,073,946 189 Packet Page Number 260 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 261 of 441 F3, Attachment 3 STATISTICAL SECTION (UNAUDITED) This part of the City of Maplewood, Minnesota's Comprehensive Annual Financial Report presents details information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City of Maplewood, Minnesota's overall financial health. ContentsPages Financial Trends192 These tables contain trend information to help the reader understand how the City's financial performance and well-being have changed over time. Revenue Capacity202 These tables present information to help the reader assess the City's most significant local revenue source, the property tax. Debt Capacity206 These tables present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future. Demographic and EconomicInformation213 These tables offer demographic and economic indicatorsto help the reader understand the environment within which the City's financial activities take place. Operation Information216 These tables contain service and infrastructure data to help the reader understand how the information in the City's financial report relates to the services the City provides and activities in preforms. Sources: Unless otherwise noted, the information in these tables in derived from the comprehensive financial reports for the relevant year. Packet Page Number 262 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA NET POSITION BY COMPONENT Last Ten Fiscal Years (Accrual Basis of Accounting) Fiscal Year 2008200920102011 Governmental activities: Net investment in capital assets$51,558,225$52,127,352$41,693,090$48,376,801 Restricted24,468,24623,683,15622,828,02524,747,537 Unrestricted12,792,4899,042,7488,410,1992,522,583 Total governmental activities net position$88,818,960$84,853,256$72,931,314$75,646,921 Business-type activities: Net investment in capital assets$33,960,677$37,977,129$38,512,301$40,934,738 Unrestricted1,745,788904,863699,043425,332 Total business-type activities net position$35,706,465$38,881,992$39,211,344$41,360,070 Primary government: Net investment in capital assets$85,518,902$90,104,481$80,205,391$83,696,539 Restricted24,468,24623,683,15622,828,02524,747,537 Unrestricted14,538,2779,947,6119,109,2428,562,915 Total primary government net position$124,525,425$123,735,248$112,142,658$117,006,991 192 Packet Page Number 263 of 441 F3, Attachment 3 Table 1 Fiscal Year 201220132014201520162017 $59,121,245$57,935,219$59,682,937$69,155,245$71,120,862$76,463,530 24,401,29921,122,36021,015,0475,037,37018,349,85017,694,840 1,381,5282,388,297(1,356,678)(530,832)(10,274,362)(9,151,812) $84,904,072$81,445,876$79,341,306$73,661,783$79,196,350$85,006,558 $39,976,984$43,822,751$45,758,367$45,499,281$44,578,697$44,324,509 1,592,3453,326,4595,141,9524,683,4776,223,9069,254,757 $41,569,329$47,149,210$50,900,319$50,182,758$50,802,603$53,579,266 $93,758,229$96,767,970$100,811,304$109,679,526$111,844,559$117,568,039 24,401,29921,122,36021,015,0475,037,37018,349,85017,694,840 8,313,87310,704,7568,415,2749,127,645(195,456)3,322,945 $126,473,401$128,595,086$130,241,625$123,844,541$129,998,953$138,585,824 193 Packet Page Number 264 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA CHANGES IN NET POSITION Last Ten Fiscal Years (Accrual Basis of Accounting) Fiscal Year Expenses2008200920102011 Governmental activities: General government$2,425,669$3,704,861$2,595,881$3,348,454 Public safety9,383,2269,213,2279,593,9529,792,541 Public works6,004,1208,050,2147,807,4487,720,329 Parks and recreation - - -1,378,457 Recreation programs737,767705,150545,698 - Community development and parks -2,092,8391,851,492 - Citizen services960,9301,202,3011,229,0801,069,692 Environmental & economic development - - -1,066,702 Inspections, planning and building operations2,025,009 - - - Interest and fiscal charges3,018,7432,880,3112,954,9022,971,999 Total governmental activities expenses24,555,46427,848,90326,578,45327,348,174 Business-type activities: Ambulance service2,161,3242,171,3502,415,1632,439,483 Community center2,477,7052,646,1422,668,7732,891,063 Environmental utility1,315,5871,415,1771,514,2071,621,375 Recycling program355,552477,437509,716599,504 Sewer3,877,3314,012,7443,985,4744,260,740 Street light utility180,982184,785176,523195,375 Total business-type activities expenses10,368,48110,907,63511,269,85612,007,540 Total primary government expenses$34,923,945$38,756,538$37,848,309$39,355,714 Program revenues Governmental activities: Charges for services: General government$385,103$257,339$219,487$93,150 Public safety766,663659,426721,184761,444 Public works3,230,2034,131,9112,932,9332,683,681 Parks and recreation - - -527,215 Recreation programs470,131442,193425,221 - Community development and parks -1,298,1371,275,668 - Citizen services511,318490,138498,892517,949 Environmental & economic development - - -1,388,142 Inspections, planning and building operations1,394,082 - - - Operating grants and contributions1,047,234740,034909,310986,174 Capital grants and contributions6,237,0124,354,8087,781,8328,708,066 Total governmental activities program revenues14,041,74612,373,98614,764,52715,665,821 Business-type activities: Charges for services: Ambulance service2,595,2091,296,3761,690,7431,727,410 Community center2,037,6101,993,2221,922,5981,810,973 Environmental utility1,483,2961,625,4151,736,4521,899,393 Recycling program382,981394,252400,875414,197 Sewer4,313,7604,143,8674,447,7744,805,156 Street light utility186,882187,412262,024286,356 Operating grants and contributions74,613148,860145,468207,291 Capital grants and contributions - -31,084134,809 Total business-type activities program revenues11,074,3519,789,40410,637,01811,285,585 194 Packet Page Number 265 of 441 F3, Attachment 3 Table 2 Page 1 of 2 Fiscal Year 201220132014201520162017 $2,619,335$2,805,854$2,216,431$2,476,916$2,787,584$3,696,095 9,971,41710,294,18110,380,55310,838,81914,389,43412,444,730 5,837,54426,348,21116,216,1815,962,3673,672,7456,325,400 1,436,3861,195,2101,641,7521,479,2412,007,1742,281,269 - - - - - - - - - - - - 1,104,4311,468,4301,171,4311,289,8951,597,9221,096,973 1,566,0921,161,9991,263,6956,268,5763,781,4901,039,583 - - - - - - 2,971,2552,738,1102,798,6382,558,9371,613,2311,865,179 25,506,46046,011,99535,688,68130,874,75129,849,58028,749,229 2,235,5052,332,8242,425,3602,573,2182,550,5602,486,837 2,543,1362,559,7142,567,2932,549,4542,080,570196,618 1,885,5201,726,0721,993,1971,969,0101,864,7541,765,436 556,491518,474631,456652,324739,817661,133 3,876,0214,087,8774,275,8884,489,3364,640,3084,470,104 209,349225,637224,197205,881337,746224,334 11,306,02211,450,59812,117,39112,439,22312,213,7559,804,462 $36,812,482$57,462,593$47,806,072$43,313,974$42,063,335$38,553,691 $178,770$247,580$165,136$150,918$140,661$234,964 830,745720,820638,449656,632604,913581,474 2,519,4422,862,7652,633,3052,361,7593,033,8161,804,608 526,111494,839469,708498,563490,245367,067 - - - - - - - - - - - - 593,771602,814674,687741,8391,570,0861,655,854 1,903,8731,632,6152,963,1291,727,9391,604,3042,158,563 - - - - - - 1,287,0821,051,021829,8581,514,5931,341,1661,149,787 6,944,56123,014,3328,024,0567,152,5804,715,2594,348,448 14,784,35530,626,78616,398,32814,804,82313,500,45012,300,765 2,170,5362,384,1872,456,8232,572,8252,545,4123,026,132 1,874,6551,920,0511,860,4171,844,8421,446,0545,398 2,103,0522,328,6762,447,6692,521,5972,606,6252,831,795 439,860559,177549,248566,002609,852613,826 5,075,8645,260,7645,206,2755,029,7074,924,5595,020,996 287,636294,811476,269477,280496,562517,643 208,393213,779238,297287,307245,679238,069 - - - - -88,633 12,159,99612,961,44513,234,99813,299,56012,874,74312,342,492 195 Packet Page Number 266 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA CHANGES IN NET POSITION Last Ten Fiscal Years (Accrual Basis of Accounting) Fiscal Year 2008200920102011 Net (expense) revenue: Governmental activities($10,513,718)($15,474,917)($11,813,926)($11,682,353) Business-type activities705,870(1,118,231)(632,838)(721,955) Total primary government net (expense) revenue(9,807,848)(16,593,148)(12,446,764)(12,404,308) General revenues and other changes in net position Governmental activities: General property taxes$14,192,765$14,638,940$15,906,578$16,249,875 Tax increment collections519,287563,147562,940572,160 Unrestricted grants and contributions417,54919,89917,94917,487 Investment earnings1,243,568212,498(7,991)62,931 Miscellaneous41,73291,84348,89739,065 Gain (loss) on disposal of capital assets - - - - Transfers1,632,183(4,017,114)(789,905)(2,543,558) Total governmental activities18,047,08411,509,21315,738,46814,397,960 Business-type activities: Property taxes274,478279,660208,564329,570 Unrestricted grants and contributions4,934 - - - Investment earnings82,152(3,016)(977)(2,447) Miscellaneous33,632 - - - Transfers(1,632,183)4,017,114789,9052,543,558 Total business-type activities(1,236,987)4,293,758962,1902,870,681 Total primary government$16,810,097$15,802,971$16,700,658$17,268,641 Change in net position: Governmental activities$7,533,366($3,965,704)$3,924,542$2,715,607 Business-type activities(531,117)3,175,527329,3522,148,726 Total primary government$7,002,249($790,177)$4,253,894$4,864,333 196 Packet Page Number 267 of 441 F3, Attachment 3 Table 2 Page 2 of 2 Fiscal Year 201220132014201520162017 ($10,722,105)($15,385,209)($19,290,353)($16,069,928)($16,349,130)($16,448,464) 853,9741,510,8471,117,607860,337660,9882,538,030 (9,868,131)(13,874,362)(18,172,746)(15,209,591)(15,688,142)(13,910,434) $17,004,421$17,241,967$17,165,842$17,986,130$18,756,112$19,717,481 656,910623,512964,327876,6561,455,6871,598,300 5,2595,697536,167632,576692,501737,219 86,44634,67581,451110,74798,467211,797 18,76718,8935,078 - - - 607,000 - - - - - 1,600,453(3,052,497)(1,666,318)1,182,518880,930542,301 19,979,25614,872,24717,086,54720,788,62721,883,69722,807,098 798,945897,433958,516824,147799,409788,751 - - - - - - (1,066)1,8128,66822,83640,37837,862 - - - - - - (1,600,453)3,052,4971,666,318(1,182,518)(880,930)(542,301) (802,574)3,951,7422,633,502(334,011)(41,143)284,312 $19,176,682$18,823,989$19,720,049$20,454,616$21,842,554$23,091,410 $9,257,151($512,962)($2,203,806)$4,718,699$5,534,567$6,358,634 51,4005,462,5893,751,109526,326619,8452,822,342 $9,308,551$4,949,627$1,547,303$5,245,025$6,154,412$9,180,976 197 Packet Page Number 268 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA FUND BALANCES - GOVERNMENTAL FUNDS Last Ten Fiscal Years (Modified Accrual Basis of Accounting) Fiscal Year 20082009201020112012 General Fund: Reserved$42,523$46,350$84,756$ - $ - Unreserved6,709,5286,465,7907,233,099 - - Nonspendable - - - 248 - Assigned - - - 435,950983,590 Unassigned - - - 7,509,1297,447,826 Total general fund$6,752,051$6,512,140$7,317,855$7,945,327$8,431,416 All other governmental funds: Reserved$12,670,668$12,700,235$15,084,365$ - $ - Unreserved, reported in: Debt service fund - - Public improvement projects fund1,992,325(1,908,554)(804,558) - - Special revenue funds130,94440,610181,883 - - Capital projects funds4,095,8273,946,3513,031,226 - - Nonspendable - - - 10607,000 Restricted - - - 10,308,68912,390,120 Committed - - - 222,211189,108 Assigned - - - 3,324,9694,651,496 Unassigned - - - (1,386,433)3,209,393 Total all other governmental funds$18,889,764$14,778,642$17,492,916$12,469,446$21,047,117 The City implemented GASB 54 in fiscal year 2011, resulting in significant reclassification of the components of fund balance. Years prior to 2011 have not been restated. 198 Packet Page Number 269 of 441 F3, Attachment 3 Table 3 Fiscal Year 20132014201520162017 $ - $ - $ - $ - $ - - - - - - - - - 1,187 - 344,985101,72084,230102,808 - 7,682,2598,262,6027,622,2997,500,0758,449,546 $8,027,244$8,364,322$7,706,529$7,604,070$8,449,546 $ - $ - $ - $ - $ - - - - - - - - - - - - - - - - 860,400703,200703,200703,200 - 15,203,03616,518,57111,126,63915,191,34719,286,084 173,901155,212117,398499,729669,444 5,975,6853,625,7844,395,3946,307,7954,829,927 (6,448,228)(8,918,312)(9,193,276)(5,929,822)(3,853,849) $15,764,794$12,084,455$7,149,355$16,772,249$20,931,606 199 Packet Page Number 270 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA CHANGES IN FUND BALANCES - GOVERNMENTAL FUNDS Last Ten Fiscal Years Fiscal Year 2008200920102011 Revenues: General property taxes$14,182,624$14,536,202$15,692,694$16,695,875 Tax increment collections519,287563,147562,940572,160 Miscellaneous taxes - - - - Special assessments2,748,1383,747,1493,626,6073,066,915 Licenses and permits1,251,7781,106,2321,144,6231,162,478 Intergovernmental 1,806,4022,049,1093,814,2235,392,865 Charges for services4,802,9654,319,9444,115,2424,479,130 Fines and forfeits238,688211,847230,737276,427 Investment earnings1,130,992201,253(9,918)57,390 Miscellaneous2,971,7261,594,631884,000386,780 Total revenues29,652,600 28,329,514 30,061,148 32,090,020 Expenditures: Current: General government2,087,9781,663,7431,662,8132,237,591 Public safety9,006,9988,688,3498,931,9779,400,032 Public works4,197,9603,706,0273,662,8993,149,545 Parks and recreation - - - 1,108,069 Recreation programs739,406697,898545,546 - Citizen services950,9181,174,3591,184,7821,052,495 Environmental & economic development - - - 1,067,328 Community development and parks - 1,650,2051,573,617 - Inspections, planning & building operations1,830,924 - - - Miscellaneous91,248123,253108,908100,981 Capital outlay14,040,12810,008,69013,162,02115,477,220 Debt service: Principal5,465,92910,306,0539,485,00010,955,000 Interest2,731,9542,927,0002,663,6692,926,357 TIF developer payments231,376215,417172,888205,738 Other202,816113,285151,172104,680 Total expenditures41,577,635 41,274,279 43,305,292 47,785,036 Revenues over (under) expenditures(11,925,035)(12,944,765)(13,244,144)(15,695,016) Other financing sources (uses): Transfers in3,869,8941,733,6715,173,1902,764,422 Transfers out(1,664,820)(771,486)(4,289,691)(1,751,581) Proceeds from bonds issued11,040,0007,370,00011,790,00010,000,000 Proceeds from refunding bonds - - 4,050,000 - Premium (discount) on bonds issued137,607143,448(35,654)301,355 Proceeds from capital leases - - - - Sale of capital assets48,316118,09976,28859,822 Total other financing sources (uses)13,430,997 8,593,732 16,764,133 11,374,018 Net change in fund balance$1,505,962($4,351,033)$3,519,989($4,320,998) Debt service as a percentage of noncapital expenditures29.8%42.3%40.3%29.0% Debt service as percentage of total expenditures19.7%32.1%28.1%29.0% 200 Packet Page Number 271 of 441 F3, Attachment 3 Table 4 Fiscal Year 201220132014201520162017 $17,046,634$17,270,276$17,275,364$17,949,228$18,761,397$19,711,663 656,910323,5121,264,327876,6561,455,6871,598,300 - - - - 1,332,8871,412,757 3,242,5142,870,1382,932,6092,393,1682,848,8982,603,358 1,503,2251,257,5442,275,6341,366,7021,445,8121,808,463 5,581,87123,137,0927,312,5658,607,6075,347,4244,213,838 4,546,2964,711,2574,854,9624,113,8234,253,2292,963,286 281,439298,427297,444239,430199,872210,218 77,26330,72869,90391,35667,509195,037 573,572373,260301,384614,148301,486373,966 33,509,724 50,272,234 36,584,192 36,252,118 36,014,201 35,090,886 2,323,1282,554,7811,780,6212,051,5462,061,1272,281,406 9,579,6229,915,4919,967,36310,162,77410,354,72810,917,454 2,983,7883,130,8723,841,4443,574,1483,730,2863,751,303 1,176,5131,156,2411,317,2431,328,3391,419,8051,588,382 - - - - - - 1,089,9611,155,4431,169,6651,202,8701,451,4801,726,419 1,573,4041,194,9071,254,9681,113,6581,135,7911,337,244 - - - - - - - - - - - - 80,69684,29477,01571,61278,748 - 14,763,10127,355,50418,446,15912,725,9043,880,6964,430,577 - 6,825,0007,552,4589,674,67223,855,53711,186,10110,261,702 2,898,4332,997,0472,789,3082,810,9282,170,2122,248,924 170,42261,193248,45684,51682,876115,276 167,509184,923178,290197,294161,366 - 43,631,577 57,343,154 50,745,204 59,179,126 37,713,216 38,658,687 (10,121,853)(7,070,920)(14,161,012)(22,927,008)(1,699,015)(3,567,801) 4,798,9613,470,3506,788,97618,970,26410,037,4376,936,790 (3,233,698)(1,816,125)(5,351,412)(16,757,403)(9,043,044)(6,394,489) 8,285,0005,775,0007,745,0001,215,0003,765,0003,850,000 - 4,105,0001,255,00011,780,0005,775,0003,145,000 246,761283,323369,279324,377619,378298,464 - - - - - 615,000 657,173444,45110,9081,801,87765,679121,869 10,754,197 12,261,999 10,817,751 17,334,115 11,219,450 8,572,634 $632,344$5,191,079($3,343,261)($5,592,893)$9,520,435$5,004,833 33.1%24.6%36.5%86.0%44.6%35.6% 22.3%18.4%24.6%45.1%35.4%32.4% 201 Packet Page Number 272 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA TAX CAPACITY VALUE AND ESTIMATED MARKET VALUE OF TAXABLE PROPERTY Table 5 Last Ten Fiscal Years FiscalLess: YearTotalFiscalAdjustedTotalTaxableTax Capacity EndedRealAllTaxDisparityTax CapacityDirect TaxMarketas a Percent December 31,PropertyOtherCapacityContributionValueRateValueof TMV 200850,506,824452,73650,959,5602,990,72747,968,83330.8004,028,586,7001.26% 200949,821,773448,82150,270,5942,481,59447,789,00032.5723,918,194,3001.28% 201047,627,596442,15948,069,7552,508,05545,561,70035.3543,730,663,3001.29% 201144,767,816488,53145,256,3471,742,61143,513,73639.0503,517,546,9001.29% 201240,924,525528,59341,453,1181,870,55139,582,56744.0563,168,106,8001.31% 201338,133,717570,44338,704,1601,556,98837,147,17248.6592,908,432,1001.33% 201438,459,635575,51439,035,1492,039,50936,995,64048.3782,934,075,1001.33% 201541,499,903596,18442,096,0871,996,37940,099,70846.3533,242,412,2001.30% 201641,792,693619,80042,412,4932,112,15340,300,34048.5073,296,844,3001.29% 201744,062,824657,63144,720,4551,575,90043,144,55547.2483,482,235,4001.28% Source: Ramsey County Department of Property Records and Revenue 202 Packet Page Number 273 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA DIRECT AND OVERLAPPING PROPERTY TAX RATES Table 6 Last Ten Fiscal Years City Direct RatesOverlapping Rates* DebtTotalSchoolSchoolSchool FiscalBasicServiceDirectDistrictDistrictDistrictOtherRamsey YearRateRateRateISD 622ISD 623ISD 624DistrictsCounty 200824.0216.77930.80020.42610.17515.4227.97944.023 200925.7786.79432.57224.81610.62419.3968.14846.546 201027.6677.68735.35425.35913.06521.7728.81750.248 201130.2208.83039.05027.78514.56622.5219.27954.678 201233.67210.38444.05628.33717.06526.10210.65061.316 201337.33111.32848.65932.55215.46428.62211.52065.240 201436.21412.16448.37837.64316.25128.56211.97863.735 201534.65511.69846.35335.86417.18026.66011.23358.922 201637.33611.17148.50735.56920.95826.23611.15858.885 201736.59710.65147.24833.58218.89423.47610.38555.850 Source: Ramsey County Department of Property Records and Revenue *Overlapping rates are those of local and county governments that apply to property owners within the City. Not all overlapping rates apply to all City property owners; for example, although the county property tax rates apply to all City property owners, Other Districts rates apply only to the approximately one-third of City property owners whose property is located within that District's geographic boundaries. A property owner will be assessed one school district tax based on the school district the property is located in. 203 Packet Page Number 274 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA PRINCIPAL PROPERTY TAXPAYERS Table 7 Current Year and Eleven Years Ago 20172007 Percentage Percentage of Total Cityof Total City Net TaxNet TaxNet TaxNet Tax TaxpayerCapacityRankCapacityCapacityRankCapacity 3M Company$3,664,555142.35%$5,387,139152.99% Maplewood Mall Associates1,606,800218.57%1,901,270218.70% Xcel Energy1,203,330313.90%835,85638.22% Birch Run LLC476,46845.51%524,45045.16% DeSoto Associates LP329,72753.81%270,99862.67% Costco Wholesale Corporation325,25063.76% - 0.00% TCA Real Estate LLC291,81573.37% - 0.00% WB Exchange Point LLC276,00683.19%299,55052.95% Maplewood 2007 LLC251,25092.90% - 0.00% Regent at Maplewood LLC228,750102.64% - 0.00% Country View Golf Center - 0.00%0.00% The May Dept Stores Co. - 0.00%253,01072.49% Sears - 0.00%0.00% St. Paul Business Center Investor - 0.00%237,37092.33% Mapleridge SC Corporation - 0.00%0.00% Trustee Group Realty Partners - 0.00%0.00% Menard Inc & Corporate Acct - 0.00%0.00% Wells Fargo Properties Inc. - 0.00%242,81282.39% Individual - 0.00%213,960102.10% Total$8,653,951100.00%$10,166,415100.00% Total All Property $44,720,455$47,968,833 Source: Official Statement for 2008 and 2017 bond issues. 204 Packet Page Number 275 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA PROPERTY TAX LEVIES AND COLLECTIONSTable 8 Last Ten Fiscal Years FiscalTaxesCollected Within TheCollections YearLeviedFiscal Year of the LevyinTotal Collections to Date EndedFor ThePercentageSubsequentPercentage December 31,Fiscal Year*Amount*of LevyYearsAmountof Levy 200815,546,45014,588,64993.84%957,80115,546,450100.00% 200915,876,23514,888,20093.78%988,03515,876,235100.00% 201016,670,04615,783,63394.68%886,41316,670,046100.00% 201117,503,45416,589,00394.78%914,45117,503,454100.00% 201217,853,52317,607,85998.62%232,02317,839,88299.92% 201318,528,40018,257,82898.54%270,06518,527,893100.00% 201418,528,40018,412,26299.37%116,13818,528,400100.00% 201518,991,61018,820,86499.10%146,04118,966,90599.87% 201619,751,27019,626,61499.37%90,63519,717,24999.83% 201720,738,83320,616,48199.41%-20,616,48199.41% *The total tax levy and current tax collections amounts include the state-paid homestead credit and reimbursement credit, if received. Sources: Ramsey County Department of Property Records and Revenue 205 Packet Page Number 276 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA RATIOS OF OUTSTANDING DEBT BY TYPE Last Ten Fiscal Years Governmental Activities GeneralG.O.G.O. TaxG.O. Tax FiscalObligationImprovementIncrementAbatement YearDebtBondsBondsBonds 20088,240,00049,496,1893,942,2974,565,000 20095,140,00048,212,9173,267,2974,205,000 20104,550,00053,399,9284,067,2973,850,000 20113,940,00055,606,2092,082,2973,465,000 20123,355,00057,250,0901,767,2973,080,000 20138,240,00056,288,7951,244,8392,695,000 20149,245,00054,374,3161,885,1673,565,000 20158,430,00050,433,9081,439,6311,255,000 20169,580,00052,439,9291,378,529980,000 201710,081,60949,973,0181,315,691715,000 Note: Personal income data is not available, therefore total debt outstanding as a percentage of personal income cannot be presented. Instead, outstanding debt as a percentage of tax capacity and outstanding debt per capita data is presented. Debt shown is net of related premiums and discounts. 206 Packet Page Number 277 of 441 F3, Attachment 3 Table 9 Governmental Activities Utility/StateTotalPercentageTotal Aid RevenueNotesGovernmentalof TaxPrimaryPer BondsPayableActivitiesCapacityGovernmentCapita 9,305,0001,213,23576,761,721150.63%76,761,7212,090.63 12,115,0001,011,68973,951,903147.11%73,951,9031,958.73 13,360,0001,011,68980,238,914166.92%80,238,9142,110.55 13,445,0001,011,68979,550,195175.78%79,550,1952,073.02 14,745,0001,011,68981,209,076195.91%81,209,0762,078.82 14,275,000567,07883,310,712215.25%83,310,7122,138.91 13,285,000467,84282,822,325212.17%82,822,3252,109.32 10,250,000368,60672,177,145171.46%72,177,1451,816.14 6,185,000-70,563,458166.37%70,563,4581,753.43 5,381,843-67,467,161150.86%67,467,1611,683.14 207 Packet Page Number 278 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA RATIOS OF GENERAL BONDED DEBT OUTSTANDINGTable 10 Last Ten Fiscal Years GeneralPercentage FiscalObligationof EstimatedPer YearDebtMarket ValueCapita 20088,240,0000.20%224.42 20095,140,0000.13%136.14 20104,550,0000.12%119.68 20113,940,0000.11%102.67 20123,355,0000.11%85.88 2013*8,240,0000.28%211.55 20149,245,0000.32%235.45 20158,430,0000.26%212.12 20169,580,0000.29%238.05 201710,081,6090.27%251.51 Source: Metropolitan Council, Census Bureau and Ramsey County Department of Property Records and Revenue * Includes Refunding Bonds, Series 2013A and 2013B 208 Packet Page Number 279 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT Table 11 December 31, 2017 Estimated GrossEstimatedCity Share of DebtPercentageOverlapping Governmental UnitOutstandingApplicableDebt Debt repaid with property taxes: Ramsey County$123,815,0007.8%$9,657,570 Ramsey County Library29,505,000 15.6%$4,602,780 School Districts: Maplewood-No. St. Paul School District #622112,360,000 48.2%$54,157,520 Roseville School District #623173,890,000 8.4%$14,606,760 White Bear Lake School District #62485,805,000 1.0%$858,050 Other Debt: Metropolitan Council8,360,000 1.3%$108,680 Metropolitan Transit District144,745,000 1.6%$2,315,920 Subtotal - overlapping debt86,307,280 City direct debt67,467,161 100.0%67,467,161 Total direct and overlapping debt$153,774,441 Source: Ramsey County Note: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City. This process recognizes that, when considering the City's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt, of each overlapping government. 209 Packet Page Number 280 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA LEGAL DEBT MARGIN INFORMATION Last Ten Fiscal Years Legal Debt Margin Calculation for Fiscal Year 2017 Estimated market value of taxable property$3,688,166,000 Debt limit (3% of market value)110,644,980 Less amount of debt applicable to debt limit(10,415,000) Legal debt margin$100,229,980 2007200820092010 Debt limit$80,571,734$120,857,601$117,545,829$111,919,899 Total net debt applicable to limit6,055,0005,680,0005,140,0004,550,000 Legal debt margin$74,516,734$115,177,601$112,405,829$107,369,899 Total net debt applicable to the limit as a percentage of debt limit8.13%4.93%4.57%4.24% Note: In 2008, the debt limit increased from 2% to 3% of the market value of taxable property. 210 Packet Page Number 281 of 441 F3, Attachment 3 Table 12 2011201220132014201520162017 $105,526,407$95,043,204$87,252,963$88,022,253$97,272,366$98,905,329$110,644,980 3,940,0003,355,0008,690,0009,635,0009,970,00011,180,00010,415,000 $101,586,407$91,688,204$78,562,963$78,387,253$87,302,366$87,725,329$100,229,980 3.88%3.66%11.06%12.29%11.42%12.74%10.39% 211 Packet Page Number 282 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA PLEDGED REVENUE COVERAGETable 13 Last Ten Fiscal Years Improvement BondsTax Increment Bonds SpecialTax FiscalAssessmentDebt ServiceIncrementDebt Service YearCollectionsPrincipalInterestCoverageCollectionsPrincipalInterestCoverage 2008$ 2,748,138$3,620,000$1,716,6050.51$519,287$645,000$140,2270.66 20093,747,1493,635,0001,793,2200.69563,147675,000118,1510.71 20103,626,6074,170,0001,747,7910.61562,941590,00094,1000.82 20113,042,0824,255,0002,022,0990.48572,159615,00071,0950.83 20123,231,5734,335,0002,069,7450.50656,910315,00024,6501.93 20132,845,9315,125,0001,990,8540.40323,511522,458210,6920.44 20142,880,2235,535,0001,893,9190.391,264,327429,67291,5282.43 20152,382,3244,905,0001,881,2760.35876,656445,537122,7881.54 20162,828,8925,760,0002,789,7590.331,455,68761,10188,8999.70 20172,601,0495,795,0001,199,5020.371,598,30082,820126,4587.64 212 Packet Page Number 283 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA DEMOGRAPHIC AND ECONOMIC STATISTICS Table 14 Last Ten Fiscal Years Per MedianCapita FiscalHouseholdPersonalUnemployment YearPopulationIncomeIncomeRate 200836,71759,45829,4366.60% 200937,75555,12928,1837.40% 201038,01851,55727,4407.00% 201138,37454,06529,0645.70% 201239,06556,43028,3052.40% 201338,95059,14129,3504.30% 201439,26560,32329,8643.70% 201539,74262,52730,1373.50% 201640,24363,40031,5003.80% 201740,08464,03431,8153.10% Sources: Population and income estimates provided by the Metropolitan Council and City. Unemployment data provided by the Minnesota Department of Employment and Economic Development. Note: Unemployment rate information is as of December 31 of each year. N/A: Information not available. 213 Packet Page Number 284 of 441 F3, Attachment 3 (THIS PAGE LEFT BLANK INTENTIONALLY) Packet Page Number 285 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA PRINCIPAL EMPLOYERS Table 15 Current Year and Ten Years Ago 20172007 PercentagePercentage of Total of Total CityCity EmployerEmployeesRankEmployment (1)EmployeesRankEmployment (1) 3M Corporation (worldwide) (2)88,667195.30%9,103165.38% HealthEast Care/System/St. Johns Hospital1,50021.61%1,20038.62% Independent School Dist. 6221,25631.35%1,500210.77% Ramsey County Care Center27040.29%26981.93% Ramsey County Parks and Rec (ft & pt)25550.27% - 0.00% Cub Foods (two locations) (ft & pt)23660.25%42543.05% Maplewood Toyota23270.25% - 0.00% Menards (ft & pt)23080.25%202101.45% Volunteers of America - Maplewood Campus22390.24%27371.96% City of Maplewood (ft, pt, temp, casual)171100.18%41652.99% Home Depot (ft & pt)0.00% - 0.00% Macy's - 0.00%28562.05% Sears Roebuck & Co - 0.00%25091.80% Total93,040100.00%13,923100.00% Sources: City Economic Development Division, Metropolitan Council and Official Statement for 2017 and 2007 bond issues. (1) The statistic for total City employment is not available, therefore the percentage represents the percentage of the top ten listed. (2) 3M data for 2017 is their worldwide employment figure. 215 Packet Page Number 286 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA FULL-TIME BUDGETED CITY GOVERNMENT EMPLOYEES BY FUNCTION/PROGRAM Last Ten Fiscal Years Full-Time Budgeted Employees as of December 31, Function/Program2008200920102011 General government: Executive3.003.003.403.40 Finance5.005.755.005.00 Human resource0.000.000.000.00 Information technology3.103.003.005.50 Citizen services20.9019.3017.306.90 Fire18.8919.0020.1020.00 Inspections, planning and building operations0.000.000.000.00 Community & Parks development14.6610.2014.3523.55 Parks and recreation0.000.000.000.00 Police58.4059.8059.9059.00 Public works42.0543.9539.9538.65 Total166.00164.00163.00162.00 Source: City Budget Office 216 Packet Page Number 287 of 441 F3, Attachment 3 Table 16 Full-Time Budgeted Employees as of December 31, 201220132014201520162017 3.403.503.504.104.606.60 5.005.004.504.424.004.00 0.000.000.000.000.000.00 6.506.705.703.003.003.00 7.007.007.007.007.008.00 18.8018.3018.5518.0020.0021.00 0.000.000.000.000.000.00 24.7025.7024.7022.6520.7521.75 0.000.000.000.000.000.00 57.2056.7057.7055.3357.4058.00 34.4033.1033.1036.2536.2536.25 157.00156.00154.75150.75153.00158.60 217 Packet Page Number 288 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA OPERATING INDICATORS BY FUNCTION/PROGRAM Last Ten Fiscal Years Fiscal Year Function/Program2008200920102011 Police: Physical arrests2,3742,7951,9931,820 Parking violations1,5049419411,404 Traffic violations7,3806,5826,3956,866 Felony offenses2,5632,4992,4052,310 Gross misdemeanor offenses1,9601,7741,7021,459 Minor miscellaneous offenses - - - - Fire: Emergency responses3,9203,8363,8194,083 Fires extinguished11612110383 Inspections325425450365 Building inspection: Residential Permits2,3043,2132,5622,564 Commercial Permits676482530525 Total Permits2,9803,6953,0923,089 Other public works: Street resurfacing/reconstruction (miles)4.32.47.73.8 Potholes repaired (tons of material used)527480633734 Parks and recreation: Number of games (field rentals)n/a194206214 Community center admissionsn/a342,000331,200328,500 Water: (Maintained by St. Paul Regional Water Services) New connectionsn/an/an/an/a Water mains breaksn/an/an/an/a Average daily consumption (thousands of gallons)n/an/an/an/a Peak daily consumption (thousands of gallons)n/an/an/an/a Wastewater: (Maintained by Met Council Environmental Services) Average daily sewage treatment (thousands of gallons)n/an/an/an/a Sources: Various City departments. Note: Indicators are not available for the general government function and certain 2008 statistics. N/A: Information not available. 218 Packet Page Number 289 of 441 F3, Attachment 3 Table 17 Fiscal Year 201220132014201520162017 1,8802,5102,6421,076919630 1,1034426031,393887682 8,2025,2925,3962,3951,9201,207 2,5932,8952,462675577666 1,9821,7621,814210427417 - - - 2,8215,0654,520 4,1844,6314,8585,0775,3515,940 526769969891 400625669777650666 2,1742,2042,3532,2122,3522,448 639672764663632776 2,8132,8763,1172,8752,9843,224 6.95.02.20.83.13.4 6455905606031,4601,875 235219208214211644 259,146271,000256,442240,648235,023n/a n/an/an/an/an/an/a n/an/an/an/an/an/a n/an/an/an/an/an/a n/an/an/an/an/an/a n/an/an/an/an/an/a 219 Packet Page Number 290 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA CAPITAL ASSET STATISTICS BY FUNCTION/PROGRAM Last Ten Fiscal Years Fiscal Year Function/Program2008200920102011 Police stations1111 Fire stations5555 Public works: Streets (miles) - State13.213.213.213.2 Streets (miles) - County31.831.831.831.8 Streets (miles) - City135.1134.9134.9134.9 Streets (miles) - Total180.1179.9179.9179.9 Streetlights (Maintained by Excel Energy effective 2000)n/an/an/an/a Traffic signals (Maintained by Ramsey County)n/an/an/an/a Parks and recreation: Acreage (not including Open Space)447447450450 Playgrounds35353737 Baseball/softball diamonds32323232 Soccer/football fields8888 Community centers1111 Water: (Maintained by St. Paul Regional Water Services) Water mains (miles)n/an/an/an/a Fire hydrantsn/an/an/an/a Storage capacity (thousands of gallons)n/an/an/an/a Wastewater: Sanitary sewers (miles)154.8154.8154.8154.8 Storm sewers (miles) - (Met. Council Environmental Services)n/an/an/an/a Treatment capacity (thousands of gallons) (Met. Co. Env. Srvcs.)n/an/an/an/a Sources: Various City departments. Note: No capital asset indicators are available for the general government function. 220 Packet Page Number 291 of 441 F3, Attachment 3 Table 18 Fiscal Year 201220132014201520162017 111111 553333 13.213.213.213.213.213.2 31.831.831.831.831.831.8 135.1135.1135.0135.0135.0135.0 180.1180.1180.0179.9179.9179.9 n/an/an/an/an/an/a n/an/an/an/an/an/a 552552552552552552 363737383838 323232323228 888888 111111 n/an/an/an/an/an/a n/an/an/an/an/an/a n/an/an/an/an/an/a 154.8155.0155.0155.0155.0155.0 n/an/an/an/an/an/a n/an/an/an/an/an/a 221 Packet Page Number 292 of 441 F3, Attachment 3 CITY OF MAPLEWOOD, MINNESOTA MISCELLANEOUS STATISTICAL FACTS Last Ten Fiscal Years Date of IncorporationFebruary 26, 1957 Date council-manager form of government adoptedJune 18, 1968 Area of city19.13 square miles Fiscal Year 2008200920102011 Sewer system: Lift stations9999 Miles of sewer mains154.1154.8154.8154.8 Fire protection: Number of stations5555 Number of paid-per-call employees78736247 Number of full-time employees17171717 Police protection: Number of stations1111 Number of full-time police officers55555353 Number of part-time police officers - - - - Number of volunteers48595348 Recreation: Parks (developed - acres)447447450450 Number of parks and playgrounds35353737 Open space (acres)268268268308 Number of open space sites13171314 Employees: Full time (including fire and police protection)158154156151 Part time and temporary (including fire protection)398456236224 Sources: Various City departments. 222 Packet Page Number 293 of 441 F3, Attachment 3 Table 19 Fiscal Year 201220132014201520162017 999999 154.8155.0155.0155.0155.0155.0 553333 424142392226 181818182118 111111 505252515252 - - - - - - 474649303027 552552552552552552 363737383838 308378378378378347 141515141414 156150151150151152 20920721617617690 223 Packet Page Number 294 of 441 F3, Attachment 4 MAFF CFE, CFF, CPA, Presentation Maplewood Audit Wischmann, of 2018 25, June City2017 Steve Packet Page Number 295 of 441 F3, Attachment 4 2 on and the financial of Α with Legal report to Audit 2017 Reporting a on items reported Statements 84) Accordance Minnesota communication, ΑƓƚ in Financial Standards on Based (GASB findings Financial over OPEB required testing Α Matters issues Standards of Basic Performed Control Letter compliance Other /źƷǤ͸ƭ results Auditing emerging implemented and ΑƓƚ tions the a Internal the Statements on and Report on on Opinion Unmodified,Report Compliance ReportComplianceFinancial Government Communic analysis •••• !ǒķźƷƚƩ͸ƭ Packet Page Number 296 of 441 F3, Attachment 4 3 met Escrow from city were 2017 of to of to to $68,623,529 Net 45% 2017. from $1,189,220 or allocated of 31, $845,476 Amount contributions $9,180,976 2017, Liability2017. decreased 31, increase in increased December statutory an increased at Bonds Pension December Balance Term required PositionPERA at $67,467,161 Fund to Highlights $18,067,529, NetNetLong /źƷǤ͸ƭ $60,290,900 2017. venue. 2016 e Overall$138,585,824Overalltotaled2016.forOverallinFundsGeneral$8,449,546R •••• Financial Packet Page Number 297 of 441 F3, Attachment 4 4 Packet Page Number 298 of 441 F3, Attachment 4 5 Packet Page Number 299 of 441 F3, Attachment 4 6 Packet Page Number 300 of 441 F3, Attachment 4 7 Packet Page Number 301 of 441 F3, Attachment 4 8 Packet Page Number 302 of 441 F3, Attachment 4 9 Packet Page Number 303 of 441 F3, Attachment 4 10 Packet Page Number 304 of 441 F3, Attachment 4 11 Packet Page Number 305 of 441 F3, Attachment 4 12 Packet Page Number 306 of 441 F3, Attachment 4 13 Packet Page Number 307 of 441 F3, Attachment 4 14 Packet Page Number 308 of 441 F3, Attachment 4 15 Packet Page Number 309 of 441 F3, Attachment 4 MAFF CFE, CFF, CPA, You! Wischmann, ThankQuestions Stevesteve.wischmann@bergankdv.com952.563.6880 Packet Page Number 310 of 441 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: June 18, 2018 DATE: Approval of Claims SUBJECT: Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: $85,127.59Checks # 101729 thru #101749 dated 06/12/18 $611,021.95Disbursements via debits to checking account dated 06/04/18 thru 06/08/18 $295,727.12Checks #101750 thru #101792 dated 6/19/18 $46,620.14Disbursements via debits to checking account dated 06/11/18 thru 06/15/18 $1,038,496.80Total Accounts Payable PAYROLL $558,529.90Payroll Checks and Direct Deposits dated 06/15/18 $2,819.48Payroll Deduction check # 99103293 thru # 99103297 dated 06/15/18 $561,349.38Total Payroll $1,599,846.18GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 651-249-2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. Attachments Packet Page Number 311 of 441 G1, Attachments Check Register City of Maplewood 06/07/2018 CheckDateVendorDescriptionAmount 10172906/12/201800585GOPHER STATE ONE-CALLNET BILLABLE TICKETS - MAY1,046.25 10173006/12/201805598KELLY & LEMMONS, P.A.PROSECUTION SERVICES - APRIL16,250.00 06/12/201805598KELLY & LEMMONS, P.A.PROSECUTION SERVICES - MAY16,250.00 10173106/12/201802728KIMLEY-HORN & ASSOCIATES INCPROJ 16-18 GLADSTONE PHASE 36,227.49 06/12/2018TRANS-MEDIC 10173204192EMS BILLING - MAY5,505.00 06/12/2018TRANS-MEDIC 04192EMS BILLING - APRIL5,040.00 06/12/2018AWARDS BY HAMMOND INC 10173300142CITIZEN AWARD PLAQUES/LOGO RUN60.00 06/12/2018DAKOTA WOOD - GRINDING INC. 10173405239SCREENER RENTAL FOR SWEEPINGS4,475.00 06/12/2018DIST 622 EDUCATION FOUNDATION 10173505025TABLE SPONSORSHIP STAARS BANQUET530.00 06/12/2018FIRST STATE TIRE RECYCLING 10173605275TIRE REMOVAL FROM PW YARD768.75 06/12/2018GRAPHIC DESIGN, INC. 10173705313STATIONERY ORDER2,208.00 06/12/2018GRAPHIC DESIGN, INC. 05313STATIONERY ORDER1,312.00 06/12/2018GRAPHIC DESIGN, INC. 05313STATIONERY ORDER827.00 06/12/2018GRAPHIC DESIGN, INC. 05313NOTECARDS & ENVELOPES244.81 06/12/2018GRAPHIC DESIGN, INC. 05313NOTECARDS & ENVELOPES149.00 06/12/2018GRAPHIC DESIGN, INC. 05313STATIONERY ORDER30.00 06/12/2018LANGUAGE LINE SERVICES 10173800846PD PHONE-BASED INTERPRETIVE SRVS103.95 06/12/2018MINNESOTA BENEFIT ASSOCIATION 10173905838POLICY #1545249740276.06 06/12/2018MN WOMEN IN CITY GOVERNMENT 10174003276REGISTRATION FEE - MAYOR SLAWIK15.00 06/12/2018NCPERS MINNESOTA 10174101126MONTHLY PREMIUM - JUNE480.00 06/12/2018NEENAH FOUNDRY CO 10174205210SANITARY SEWER CASTINGS & COVERS2,948.75 06/12/2018ONE TIME VENDOR 10174300001REFUND A WARZALA - 2013 CHAMBERS117.00 06/12/2018PERKINS + WILL INC. 10174405918MARKET RESEARCH12,950.00 06/12/2018SAM'S CLUB DIRECT 10174501418MEMBERSHIP FEES170.00 06/12/2018SAM'S CLUB DIRECT 01418SUPPLIES FOR BIKE RODEO52.06 06/12/2018ST PAUL REGIONAL WATER SRVS 10174600198WATER UTILITY1,420.17 06/12/2018ST PAUL REGIONAL WATER SRVS 00198WATER UTILITY831.65 06/12/2018SUMMIT INSPECTIONS 10174701550ELECTRICAL INSPECTIONS - MAY3,362.40 06/12/2018UNIVERSAL ATHLETIC SERVICE INC 10174805815BASEBALL EQUIPMENT335.06 06/12/2018UNIVERSAL ATHLETIC SERVICE INC 05815BASEBALL EQUIPMENT155.80 06/12/2018UNIVERSAL ATHLETIC SERVICE INC 05815BASEBALL EQUIPMENT86.39 06/12/2018US BANK 10174902464PAYING AGENT & ACCEPTANCE FEE450.00 06/12/2018US BANK 02464PAYING AGENT & ACCEPTANCE FEE450.00 85,127.59 21Checks in this report. Packet Page Number 312 of 441 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 6/4/2018MN State TreasurerDrivers License/Deputy Registrar88,311.29 6/4/2018US Bank VISA One Card*Purchasing card items58,963.25 6/4/2018U.S. TreasurerFederal Payroll Tax96,765.49 6/4/2018P.E.R.A.P.E.R.A.113,996.27 6/4/2018MidAmerica - INGHRA Flex plan14,535.43 6/4/2018Labor UnionsUnion Dues2,197.30 6/4/2018MN State TreasurerState Payroll Tax23,143.35 6/4/2018Empower - State PlanDeferred Compensation30,347.00 6/4/2018MN Dept of Natural ResourcesDNR electronic licenses1,970.50 6/5/2018MN State TreasurerDrivers License/Deputy Registrar29,615.80 6/6/2018MN State TreasurerDrivers License/Deputy Registrar91,352.42 6/6/2018Delta DentalDental Premium1,553.55 6/7/2018MN State TreasurerDrivers License/Deputy Registrar56,057.75 6/8/2018MN State TreasurerDrivers License/Deputy Registrar1,078.75 6/8/2018MN Dept of Natural ResourcesDNR electronic licenses1,082.00 6/8/2018Optum HealthDCRP & Flex plan payments51.80 611,021.95 *Detailed listing of VISA purchases is attached. Packet Page Number 313 of 441 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountName 05/15/201805/16/2018CAREFORDE INC$218.91JOSHUA ABRAHAM 05/15/201805/16/2018IN *MINNESOTA MASONIC HIS$450.00JOSHUA ABRAHAM 05/16/201805/16/2018CGL*HEARTHSONG$45.93JOSHUA ABRAHAM 05/16/201805/18/2018SEALIFE MINNESOTA$300.00JOSHUA ABRAHAM 05/21/201805/22/2018BEST BUY MHT 00000109$24.68JOSHUA ABRAHAM 05/21/201805/22/2018PARTY CITY #768$61.97JOSHUA ABRAHAM 05/24/201805/25/2018OLD LOG THEATRE$402.90JOSHUA ABRAHAM 05/22/201805/23/2018CUB FOODS #1599$16.35PAUL BARTZ 05/17/201805/18/2018GENERAL CREDIT FORMS INC$121.53REGAN BEGGS 05/18/201805/21/2018ST PAUL STAMP WORK$267.33REGAN BEGGS 05/21/201805/23/2018VERITIV EXPRESS$553.40REGAN BEGGS 05/21/201805/23/2018VERITIV EXPRESS$332.04REGAN BEGGS 05/21/201805/23/2018VERITIV EXPRESS$110.68REGAN BEGGS 05/21/201805/23/2018VERITIV EXPRESS$41.38REGAN BEGGS 05/21/201805/23/2018VERITIV EXPRESS$664.08REGAN BEGGS 05/18/201805/21/2018THE HOME DEPOT #2805($49.33)CHAD BERGO 05/19/201805/21/2018SAMEPAGE$80.00CHAD BERGO 05/22/201805/23/2018SAMEPAGE($72.26)CHAD BERGO 05/23/201805/25/2018LYNDA.COM, INC.$34.99CHAD BERGO 05/20/201805/22/2018OFFICEMAX/DEPOT 6164$53.43BRIAN BIERDEMAN 05/22/201805/24/2018MONARCH WATCH$38.30OAKLEY BIESANZ 05/11/201805/14/2018DOLLAR TREE$17.14NEIL BRENEMAN 05/11/201805/14/2018HOLIDAY STNSTORE 0440$38.72NEIL BRENEMAN 05/12/201805/14/2018SUN RAY LANES$165.00NEIL BRENEMAN 05/12/201805/14/2018CUB FOODS, INC.$12.31NEIL BRENEMAN 05/18/201805/21/2018TARGET 00011858$20.91NEIL BRENEMAN 05/14/201805/15/2018OREILLY AUTO #3256$10.69SCOTT CHRISTENSON 05/14/201805/15/2018OREILLY AUTO #2074$5.36SCOTT CHRISTENSON 05/14/201805/16/2018MENARDS OAKDALE MN$39.03SCOTT CHRISTENSON 05/17/201805/21/2018JOHNSTONE SUPPLY #183$314.04SCOTT CHRISTENSON 05/18/201805/21/2018THE HOME DEPOT #2801$44.42SCOTT CHRISTENSON 05/23/201805/24/2018NORTHERN DOOR COMPAN$171.00SCOTT CHRISTENSON 05/23/201805/24/2018NORTHERN DOOR COMPAN$158.50SCOTT CHRISTENSON 05/23/201805/24/2018WALTERS CLIMATE$643.00SCOTT CHRISTENSON 05/24/201805/25/2018HENRIKSEN ACE HDWE$181.74SCOTT CHRISTENSON 05/21/201805/23/2018BARNES & NOBLE #2227($1.25)SHAWN CONWAY 05/21/201805/23/2018BARNES & NOBLE #2227$18.25SHAWN CONWAY 05/22/201805/23/2018MODERN OFFICE$229.00SHAWN CONWAY 05/16/201805/18/2018SPARTAN PROMOTIONAL GROU$211.01KERRY CROTTY 05/18/201805/21/2018KEEPRS$2,378.21KERRY CROTTY 05/13/201805/15/2018MENARDS MAPLEWOOD MN$29.96THOMAS DABRUZZI 05/19/201805/21/2018OREILLY AUTO #3256$80.30THOMAS DABRUZZI 05/23/201805/25/2018MINNOCO *$13.50THOMAS DABRUZZI 05/16/201805/17/2018JAMAR TECHNOLOGIES INC$201.81ANDREW ENGSTROM 05/10/201805/14/2018NYSTROM PUBLISHING CO$466.09SHANN FINWALL 05/24/201805/25/2018CAROLINA BIOLOGIC SUPPLY$60.66SHANN FINWALL 05/18/201805/21/2018CINTAS 60A SAP$14.17CASSIE FISHER 05/21/201805/22/2018POST BOARD LICENSING$90.00CASSIE FISHER 05/24/201805/25/2018CINTAS 60A SAP$18.90CASSIE FISHER 05/12/201805/14/2018LOFFLER COMPANIES, INC$2,037.83MYCHAL FOWLDS 05/12/201805/14/2018LOFFLER COMPANIES, INC$474.00MYCHAL FOWLDS 05/14/201805/15/2018ELECTRO WATCHMAN INC$952.00MYCHAL FOWLDS 05/14/201805/15/2018ELECTRO WATCHMAN INC$176.25MYCHAL FOWLDS 05/14/201805/15/2018ELECTRO WATCHMAN INC$147.50MYCHAL FOWLDS 05/17/201805/17/2018COMCAST CABLE COMM$4.51MYCHAL FOWLDS 05/17/201805/18/2018LINE 1 PARTNERS$3,597.25MYCHAL FOWLDS 05/17/201805/21/2018US INTERNET CORP$394.00MYCHAL FOWLDS 05/23/201805/23/2018COMCAST CABLE COMM$140.95MYCHAL FOWLDS Packet Page Number 314 of 441 G1, Attachments 05/17/201805/18/2018IDU*INSIGHT PUBLIC SEC$202.85NICK FRANZEN 05/18/201805/21/2018COSTCO WHSE #1021$18.14NICK FRANZEN 05/23/201805/24/2018IDU*INSIGHT PUBLIC SEC$10.48NICK FRANZEN 05/24/201805/25/2018IDU*INSIGHT PUBLIC SEC$835.66NICK FRANZEN 05/17/201805/21/2018THE HOME DEPOT #2801$214.29VIRGINIA GAYNOR 05/22/201805/24/2018MENARDS STILLWATER MN$20.58VIRGINIA GAYNOR 05/23/201805/25/2018MENARDS OAKDALE MN$14.40VIRGINIA GAYNOR 05/25/201805/25/2018AMAZON MKTPLACE PMTS$92.50ALEX GERONSIN 05/15/201805/16/2018HEJNY RENTAL INC$67.57MARK HAAG 05/23/201805/24/2018VL OAKDALE CONTRAC$75.50MARK HAAG 05/16/201805/17/2018HENRIKSEN ACE HDWE$9.70MILES HAMRE 05/17/201805/18/2018SITEONE LANDSCAPE S$390.02TAMARA HAYS 05/23/201805/24/2018HENRIKSEN ACE HDWE$24.48TAMARA HAYS 05/23/201805/25/2018THE HOME DEPOT #2801$34.85TAMARA HAYS 05/15/201805/16/2018CUB FOODS #1599$11.29LINDSAY HERZOG 05/22/201805/23/2018CUB FOODS #1599$10.93LINDSAY HERZOG 05/15/201805/17/2018FINANCE AND COMMERCE INC$241.80MEGHAN JANASZAK 05/10/201805/14/2018THE HOME DEPOT #2801$26.59JOE JENSEN 05/11/201805/14/2018HIRSHFIELDS - 14 - MAPLEW$119.96JOE JENSEN 05/16/201805/17/2018IN *VIRTUE PRINTING$128.85ELIZABETH JOHNSON 05/11/201805/14/2018NORTHERN TOOL+EQUIP$139.58KEVIN JOHNSON 05/11/201805/14/2018OFFICE DEPOT #1090$593.10LOIS KNUTSON 05/14/201805/15/2018TOYS R US #6046$5.37LOIS KNUTSON 05/14/201805/15/2018BAMBU ASIAN CUISINE$108.91LOIS KNUTSON 05/15/201805/16/2018AMAZON MKTPLACE PMTS WWW.$29.95LOIS KNUTSON 05/16/201805/17/20184IMPRINT$873.17LOIS KNUTSON 05/17/201805/18/2018CVS/PHARMACY #01751$11.71LOIS KNUTSON 05/17/201805/18/2018AMAZON MKTPLACE PMTS$99.00LOIS KNUTSON 05/19/201805/21/2018THE STATION PUB AND EVENT$766.52LOIS KNUTSON 05/23/201805/24/2018PANERA BREAD #601305$64.66LOIS KNUTSON 05/24/201805/25/2018PANERA BREAD #601305$43.95LOIS KNUTSON 05/16/201805/18/2018OFFICE DEPOT #1090$52.07GINA KUCHENMEISTER 05/18/201805/21/2018PEACHJAR$450.00GINA KUCHENMEISTER 05/20/201805/21/2018AMAZON.COM AMZN.COM/BILL$42.87GINA KUCHENMEISTER 05/24/201805/25/2018VISTAPR*VISTAPRINT.COM$445.59GINA KUCHENMEISTER 05/22/201805/23/2018DALCO ENTERPRISES$41.69CHING LO 05/17/201805/18/2018IP JACKSON RAMP$8.00STEVE LOVE 05/10/201805/14/2018MENARDS MAPLEWOOD MN($47.18)STEVE LUKIN 05/14/201805/15/2018COSTCO WHSE #1021$322.76STEVE LUKIN 05/17/201805/18/2018ASPEN MILLS INC.$19.70STEVE LUKIN 05/17/201805/18/2018ASPEN MILLS INC.$463.35STEVE LUKIN 05/17/201805/18/2018ASPEN MILLS INC.$95.90STEVE LUKIN 05/17/201805/18/2018ASPEN MILLS INC.$394.09STEVE LUKIN 05/17/201805/18/2018ASPEN MILLS INC.$193.55STEVE LUKIN 05/18/201805/21/2018HENRIKSEN ACE HDWE$18.15STEVE LUKIN 05/21/201805/22/2018ASPEN MILLS INC.$491.13STEVE LUKIN 05/21/201805/23/2018BOUND TREE MEDICAL LLC$4,676.25STEVE LUKIN 05/22/201805/24/2018MENARDS MAPLEWOOD MN$89.98STEVE LUKIN 05/23/201805/24/2018WPSG, INC$82.38STEVE LUKIN 05/23/201805/24/2018ASPEN MILLS INC.$319.20STEVE LUKIN 05/23/201805/25/2018SEARS ROEBUCK 1122$273.36STEVE LUKIN 05/24/201805/25/2018HARBOR FREIGHT TOOLS 612$79.42STEVE LUKIN 05/11/201805/14/2018BOUND TREE MEDICAL LLC$806.25MICHAEL MONDOR 05/14/201805/16/2018BOUND TREE MEDICAL LLC$1,354.75MICHAEL MONDOR 05/17/201805/18/2018EVEREST EMERGENCY VEHICLE$1,035.00MICHAEL MONDOR 05/17/201805/21/2018BOUND TREE MEDICAL LLC$3,157.58MICHAEL MONDOR 05/21/201805/22/2018MILLS FLEET FARM 2700$36.32MICHAEL MONDOR 05/21/201805/23/2018BOUND TREE MEDICAL LLC$53.10MICHAEL 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05/23/201805/25/2018OFFICE DEPOT #1090$30.13KAREN WACHAL 05/07/201805/14/2018BCA TRAINING EDUCATION($250.00)TAMMY WYLIE 05/14/201805/15/2018AMAZON MKTPLACE PMTS WWW.$24.99TAMMY WYLIE 05/16/201805/18/2018CORNER STONE($275.00)TAMMY WYLIE 05/18/201805/21/2018PAYPAL *JPNIXONCONS$299.00TAMMY WYLIE 05/18/201805/21/2018PAYPAL *JPNIXONCONS$210.00TAMMY WYLIE 05/21/201805/22/2018PAYPAL *JPNIXONCONS$210.00TAMMY WYLIE 05/21/201805/22/2018PAYPAL *JPNIXONCONS$299.00TAMMY WYLIE $58,963.25 Packet Page Number 317 of 441 G1, Attachments Check Register City of Maplewood 06/15/2018 CheckDateVendorDescriptionAmount 10175006/19/201802324APPLIED ECOLOGICAL SERVICESPRAIRIE FARM RESTORATION CPL GRANT3,219.55 10175106/19/201805234BOLER EXPRESS CAR WASHCAR WASHES - MAY116.80 10175206/19/201805114BOLTON & MENK, INC.PROJ 16-24 ROSELAWN/EDGERTON4,830.00 06/19/201805114BOLTON & MENK, INC.GIS ASSSISTANCE - NEW PROJECTS2,584.00 06/19/2018FLEXIBLE PIPE TOOL CO. 10175300519BULLDOZER NOZZLE-S SEWER PIPES4,960.00 06/19/2018HUNT ELECTRIC CORP 10175402506REPAIR ELECT LINES GOODRICH3,837.34 06/19/2018MN DEPT OF LABOR & INDUSTRY 10175500393MONTHLY SURTAX - APRIL 12303520182,834.43 06/19/2018M R P A 10175600908SOFTBALL TEAM REGISTRATIONS792.00 06/19/2018WILLIE MCCRAY 10175705311SOFTBALL UMPIRES 05/30 - 06/07926.00 06/19/2018NYSTROM PUBLISHING CO INC 10175801202MAPLEWOOD LIVING - JUNE6,669.82 06/19/2018OPG-3, INC. 10175905647SUPPORT CONTRACT LASERFICHE 07/1914,543.00 06/19/2018OVERHEAD DOOR COMPANY 10176002043REPAIR GARAGE DOORS STATION #2270.90 06/19/2018RAMSEY COUNTY-PROP REC & REV 10176101337911 DISPATCH SERVICES - MAY31,274.65 06/19/2018RAMSEY COUNTY-PROP REC & REV 01337CAD SERVICES - MAY6,600.00 06/19/2018RAMSEY COUNTY-PROP REC & REV 01337FLEET SUPPORT FEES - MAY589.68 06/19/2018RAMSEY COUNTY-PROP REC & REV 01337FLEET SUPPORT FEES - MAY305.76 06/19/2018RAMSEY COUNTY-PROP REC & REV 10176201337RANGE RENTAL APRIL 4780.00 06/19/2018RAMSEY COUNTY-PROP REC & REV 01337RANGE RENTAL MAY 21ST360.00 06/19/2018RAMSEY COUNTY-PROP REC & REV 01337RANGE RENTAL MARCH 23RD120.00 06/19/2018SUBURBAN SPORTSWEAR 10176301546T-BALL UNIFORMS2,334.47 06/19/2018T A SCHIFSKY & SONS, INC 10176401574BITUMINOUS MATERIAL ~2,864.68 06/19/2018T A SCHIFSKY & SONS, INC 01574BITUMINOUS MATERIAL ~2,341.04 06/19/2018T A SCHIFSKY & SONS, INC 01574BITUMINOUS MATERIAL ~1,100.00 06/19/2018T A SCHIFSKY & SONS, INC 01574RECYCLE BASE FOR TRAIL REPAIR240.92 06/19/2018JOANN WILSON 10176505755VOLLEYBALL REFEREE 05/09 - 05/30216.00 06/19/2018XCEL ENERGY 10176601190ELECTRIC & GAS UTILITY3,170.61 06/19/2018XCEL ENERGY 01190ELECTRIC & GAS UTILITY162.32 06/19/2018XCEL ENERGY 01190FIRE SIRENS54.13 06/15/2018BLUE GROOVE BLUEGRASS 10176705737BAND - MUSIC IN THE BARN EVENT 6-15600.00 06/19/2018ANCOM COMMUNICATIONS INC 10176800100REPAIR RADIO SYS AFTER STORM185.00 06/19/2018APPRIZE TECHNOLOGY SOLUTIONS 10176905559ONLINE BENEFITS ADMIN FEE- JUNE310.00 06/19/2018KAREN MARIE BOWMAN 10177004886VOLLEYBALL ASSIGNMENTS 05/09 - 05/30216.00 06/19/2018COMMERCIAL FURNITURE SERVICES 10177103874REPLACEMENT OFFICE CHAIRS4,028.47 06/19/2018COMMERCIAL FURNITURE SERVICES 03874REPLACEMENT OFFICE CHAIRS907.33 06/19/2018KENNETH COOPER 10177201871VOLLEYBALL REFEREE 05/09 - 05/30135.00 06/19/2018EMERGENCY RESPONSE SOLUTIONS 10177305283NEW TRUCK FIRE HOSE9,689.04 06/19/2018EMERGENCY RESPONSE SOLUTIONS 05283SCBA FLOW TEST3,808.00 06/19/2018EMERGENCY RESPONSE SOLUTIONS31.32 05283FACE PIECE TEST 10177406/19/201805618ENTERPRISE FM TRUSTLEASE CHARGES FIRE & PD VEHICLES3,031.74 10177506/19/201805789TRAVELLE EVANS-VANNVOLLEYBALL REFEREE 05/09 - 05/30378.00 10177606/19/201805919FORD OF HIBBING4 NEW 2018 FORD POLICE EXPLORERS110,133.80 06/19/2018FORD OF HIBBING 059191 NEW 2018 FORD POLICE SEDAN23,779.45 06/19/2018GERTENS 10177705577SOD176.40 06/19/2018PATRICK JAMES HUBBARD 10177803538VOLLEYBALL REFEREE 05/09 - 05/30243.00 06/19/2018KENNEDY & GRAVEN CHARTERED 10177902137BOND COUNSEL 2018A GO BONDS10,000.00 06/19/2018MIDWEST FENCE & MFG 10178002054INSTALL FENCE HARVEST PK BALL FIELD3,215.00 06/19/2018MOTOROLA, INC 10178101111NEW FIRE TRUCK RADIOS4,100.75 06/19/2018NEOFUNDS 10178205902POSTAGE DEPOSIT - POSTAGE MACHINE3,246.03 06/19/2018NEOFUNDS 05902POSTAGE DEPOSIT - POSTAGE MACHINE2,093.34 06/19/2018ONE TIME VENDOR 10178300001REFUND S ANDRAJACK - TRANS MEDIC63.81 06/19/2018ONE TIME VENDOR 10178400001REIMB S LARSON-FLOWERS SHERWOOD29.46 06/19/2018S & S TREE SPECIALISTS 10178504578TREE INSPECTION SERVICES 2018488.00 06/19/2018SHI INTERNATIONAL CORP 10178604256MICROSOFT SOFTWARE ASSURANCE3,328.00 Packet Page Number 318 of 441 G1, Attachments 10178706/19/201800198ST PAUL REGIONAL WATER SRVSWATER UTILITY98.66 10178806/19/201801836ST PAUL, CITY OFRADIO MAINT & SRVS - APRIL320.00 10178906/19/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-005426.05 06/19/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-011347.55 06/19/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-003329.07 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-013315.00 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-002314.18 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-004265.27 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-001191.86 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-012103.53 06/19/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-01092.50 06/19/2018TRACKER 10179005921ANNUAL FEE & ONE TIME SET UP FEE5,035.00 06/19/2018MIKE TURNBULL 10179105842FIRE MARSHAL SERVICES 02/14 - 03/01804.00 06/19/2018MIKE TURNBULL 05842FIRE MARSHAL SRVS 01/03 - 01/24 RETRO52.50 06/19/2018MIKE TURNBULL 05842FIRE MARSHAL SRVS 01/25 - 02/12 RETRO47.25 06/19/2018Z PUPPETS ROSENSCHNOZ 10179205578ARTIST COMPENSATION (GRANT)4,669.66 295,727.12 Checks in this report. 43 Packet Page Number 319 of 441 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 6/11/2018MN State TreasurerDrivers License/Deputy Registrar699.75 6/12/2018MN State TreasurerDrivers License/Deputy Registrar1,010.50 6/13/2018MN State TreasurerDrivers License/Deputy Registrar903.00 6/13/2018Delta DentalDental Premium2,072.41 6/14/2018MN State TreasurerDrivers License/Deputy Registrar1,004.50 6/15/2018MN State TreasurerDrivers License/Deputy Registrar917.25 6/15/2018MN Dept of Natural ResourcesDNR electronic licenses1,198.50 6/15/2018Optum HealthDCRP & Flex plan payments1,773.23 6/15/2018Empower - State PlanDeferred Compensation30,417.00 6/15/2018ICMA (Vantagepointe)Deferred Compensation6,624.00 46,620.14 Packet Page Number 320 of 441 G1, Attachments CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion incl in Amount CHECK #CHECK DATEEMPLOYEE NAMEAMOUNT 06/15/18ABRAMS, MARYLEE473.60 06/15/18JUENEMANN, KATHLEEN473.60 06/15/18SLAWIK, NORA537.68 06/15/18SMITH, BRYAN473.60 06/15/18XIONG, TOU473.60 06/15/18COLEMAN, MELINDA6,088.64 06/15/18FUNK, MICHAEL5,340.33 06/15/18KNUTSON, LOIS3,002.51 06/15/18CHRISTENSON, SCOTT2,737.90 06/15/18JAHN, DAVID2,542.89 06/15/18PRINS, KELLY2,185.59 06/15/18HERZOG, LINDSAY2,011.37 06/15/18RAMEAUX, THERESE3,552.04 06/15/18ANDERSON, CAROLE1,465.93 06/15/18DEBILZAN, JUDY2,402.59-40.00 06/15/18OSWALD, BRENDA2,405.80 06/15/18PAULSETH, ELLEN5,443.81 06/15/18RUEB, JOSEPH3,874.19 06/15/18ARNOLD, AJLA565.63 06/15/18BEGGS, REGAN2,100.99 06/15/18EVANS, CHRISTINE2,184.99 06/15/18LARSON, MICHELLE2,185.04 06/15/18SCHMIDT, DEBORAH3,514.05 06/15/18SINDT, ANDREA3,373.63 06/15/18HANSON, MELISSA1,367.30 06/15/18KRAMER, PATRICIA1,072.06 06/15/18MOY, PAMELA1,907.38 06/15/18OSTER, ANDREA2,234.16 06/15/18RICHTER, CHARLENE1,843.39 06/15/18VITT, SANDRA2,144.19 06/15/18WEAVER, KRISTINE3,142.10 06/15/18ABEL, CLINT3,400.84 06/15/18ALDRIDGE, MARK3,606.28 06/15/18BAKKE, LONN3,662.78 06/15/18BARTZ, PAUL4,307.27 06/15/18BELDE, STANLEY4,278.86 06/15/18BENJAMIN, MARKESE3,592.45 06/15/18BERGERON, ASHLEY2,686.19 06/15/18BIERDEMAN, BRIAN4,420.06 06/15/18BURT-MCGREGOR, EMILY2,479.62 06/15/18BUSACK, DANIEL4,283.15 06/15/18CARNES, JOHN3,249.71 06/15/18CORCORAN, THERESA2,187.29 06/15/18CROTTY, KERRY4,466.42 06/15/18DEMULLING, JOSEPH4,265.56 06/15/18DUALEH, AHMED348.00 06/15/18DUGAS, MICHAEL6,327.37 06/15/18ERICKSON, VIRGINIA3,895.05 06/15/18FISHER, CASSANDRA2,382.25 06/15/18FORSYTHE, MARCUS3,489.29 Packet Page Number 321 of 441 G1, Attachments 06/15/18FRITZE, DEREK3,577.10 06/15/18GABRIEL, ANTHONY4,898.75 06/15/18HAWKINSON JR, TIMOTHY3,378.41 06/15/18HENDRICKS, JENNIFER1,761.61 06/15/18HER, PHENG3,522.98 06/15/18HIEBERT, STEVEN3,526.28 06/15/18HOEMKE, MICHAEL3,579.13 06/15/18JOHNSON, KEVIN4,283.96 06/15/18KONG, TOMMY3,923.96 06/15/18KREKELER, NICHOLAS1,109.38 06/15/18KROLL, BRETT3,541.10 06/15/18KVAM, DAVID4,874.70 06/15/18LANGNER, SCOTT3,385.02 06/15/18LANGNER, TODD3,822.03 06/15/18LENERTZ, NICHOLAS2,607.05 06/15/18LYNCH, KATHERINE3,501.15 06/15/18MARINO, JASON3,385.02 06/15/18MCCARTY, GLEN3,494.48 06/15/18METRY, ALESIA4,286.18 06/15/18MICHELETTI, BRIAN3,534.41 06/15/18MOE, AEH BEL482.13 06/15/18MURRAY, RACHEL2,211.93 06/15/18NADEAU, SCOTT5,604.65 06/15/18NYE, MICHAEL4,130.33 06/15/18OLSON, JULIE3,706.81 06/15/18PARKER, JAMES3,509.55 06/15/18PETERSON, JARED3,974.14 06/15/18SALCHOW, CONNOR464.00 06/15/18SHEA, STEPHANIE1,893.79 06/15/18SHORTREED, MICHAEL4,738.82 06/15/18SLATER, TAMMY2,080.19 06/15/18STARKEY, ROBERT2,918.02 06/15/18STEINER, JOSEPH4,842.14 06/15/18SYPNIEWSKI, WILLIAM3,385.02 06/15/18TAUZELL, BRIAN3,439.56 06/15/18THIENES, PAUL5,047.25 06/15/18VANG, PAM3,439.62 06/15/18WENZEL, JAY3,574.16 06/15/18XIONG, KAO3,400.84 06/15/18XIONG, TUOYER464.00 06/15/18ZAPPA, ANDREW4,291.46 06/15/18BAUMAN, ANDREW3,719.30 06/15/18BEITLER, NATHAN3,220.15 06/15/18CAPISTRANT, JOHN60.00 06/15/18CONWAY, SHAWN4,015.19 06/15/18CRAWFORD - JR, RAYMOND4,499.28 06/15/18CRUMMY, CHARLES2,964.63 06/15/18DABRUZZI, THOMAS3,745.86 06/15/18DANLEY, NICHOLAS2,708.59 06/15/18DAWSON, RICHARD3,790.38 06/15/18HAGEN, MICHAEL2,828.93 06/15/18HALWEG, JODI3,575.2175.00 06/15/18HAWTHORNE, ROCHELLE3,866.49 06/15/18KUBAT, ERIC3,870.59 06/15/18LANDER, CHARLES4,960.29 06/15/18LINDER, TIMOTHY3,493.99 06/15/18LO, CHING1,423.31 06/15/18LUKIN, STEVEN5,343.65 06/15/18MCGEE, BRADLEY2,973.60 06/15/18MERKATORIS, BRETT2,644.43 06/15/18MONDOR, MICHAEL5,063.62 Packet Page Number 322 of 441 G1, Attachments 06/15/18NEILY, STEVEN3,310.66 06/15/18NIELSEN, KENNETH2,789.00 06/15/18NOVAK, JEROME3,538.56 06/15/18PETERSON, ROBERT4,203.36 06/15/18POWERS, KENNETH3,967.26 06/15/18SEDLACEK, JEFFREY3,894.52 06/15/18STREFF, MICHAEL3,460.33 06/15/18SVENDSEN, RONALD4,465.06 06/15/18ZAPPA, ERIC2,937.56 06/15/18CORTESI, LUANNE2,184.60 06/15/18JANASZAK, MEGHAN2,585.38 06/15/18BRINK, TROY2,757.59 06/15/18BUCKLEY, BRENT2,506.49 06/15/18DOUGLASS, TOM2,156.79 06/15/18EDGE, DOUGLAS2,486.10 06/15/18JONES, DONALD2,516.79 06/15/18MEISSNER, BRENT2,496.49 06/15/18NAGEL, BRYAN4,372.60 06/15/18OSWALD, ERICK2,515.72 06/15/18RUIZ, RICARDO383.58 06/15/18RUNNING, ROBERT2,737.29 06/15/18TEVLIN, TODD2,508.79 06/15/18BURLINGAME, NATHAN2,970.40 06/15/18DUCHARME, JOHN3,152.71 06/15/18ENGSTROM, ANDREW3,173.30 06/15/18JAROSCH, JONATHAN3,948.28 06/15/18LINDBLOM, RANDAL3,155.02 06/15/18LOVE, STEVEN4,900.72 06/15/18ZIEMAN, SCOTT1,072.00 06/15/18COREY JR, DEWAYNE792.00 06/15/18HAMRE, MILES2,272.80 06/15/18HAYS, TAMARA2,325.69 06/15/18HINNENKAMP, GARY2,739.29 06/15/18NAUGHTON, JOHN2,497.43 06/15/18ORE, JORDAN2,325.69 06/15/18SAKRY, JASON2,055.29 06/15/18BIESANZ, OAKLEY2,222.59 06/15/18GERNES, CAROLE1,702.08 06/15/18HER, KONNIE711.00 06/15/18HUTCHINSON, ANN3,077.92 06/15/18TROENDLE, CATHY JO144.00 06/15/18WACHAL, KAREN1,198.97 06/15/18WOLFE, KAYLA152.00 06/15/18GAYNOR, VIRGINIA3,763.50 06/15/18JOHNSON, ELIZABETH1,952.21 06/15/18KONEWKO, DUWAYNE5,480.60 06/15/18KROLL, LISA2,191.06 06/15/18ADADE, JANE1,715.77 06/15/18FINWALL, SHANN4,021.44 06/15/18MARTIN, MICHAEL3,791.58 06/15/18BRASH, JASON3,661.90 06/15/18REININGER, RUSSELL720.00 06/15/18SWAN, DAVID3,209.21 06/15/18SWANSON, CHRIS2,475.39 06/15/18WEIDNER, JAMES2,623.39 06/15/18WELLENS, MOLLY2,090.86 06/15/18ABRAHAM, JOSHUA2,238.60 06/15/18BJORK, BRANDON129.00 06/15/18BRENEMAN, NEIL2,938.08 06/15/18CARROLL, MADISON100.00 06/15/18DEBACE, ALEXIS48.00 Packet Page Number 323 of 441 G1, Attachments 06/15/18DEBACE, MICHELLE48.00 06/15/18DOHERTY, TARA48.00 06/15/18GORACKI, GERALD30.00 06/15/18KRUEGER, KAYLA42.00 06/15/18KUBAT, STEPHANIE60.00 06/15/18KUCHENMEISTER, GINA1,962.32 06/15/18KUCHENMEISTER, JUSTIN42.00 06/15/18LUSHANKO, ADAM28.00 06/15/18MUNSON, CADE87.50 06/15/18NEUMANN, BRAD30.00 06/15/18ROBBINS, AUDRA4,148.41 06/15/18ROBBINS, CAMDEN87.50 06/15/18WENTZLAFF, EVERLYN48.00 06/15/18WERTZLER, PETER42.00 06/15/18WISTL, MOLLY359.00 06/15/18BERGO, CHAD3,502.01 06/15/18SCHMITZ, KEVIN2,107.69 06/15/18SHEERAN JR, JOSEPH3,613.1243.73 06/15/18ADAMS, DAVID3,229.53 06/15/18HAAG, MARK2,739.60 06/15/18JENSEN, JOSEPH2,691.98 06/15/18SCHULTZ, SCOTT4,339.22 06/15/18WILBER, JEFFREY2,364.07 06/15/18COUNTRYMAN, BRENDA1,494.25 06/15/18MCNAMARA, SAM1,024.00 06/15/18PRIEM, STEVEN2,797.50 06/15/18WOEHRLE, MATTHEW2,570.77 06/15/18XIONG, BOON2,205.69 06/15/18FOWLDS, MYCHAL4,431.73 06/15/18FRANZEN, NICHOLAS4,041.33 06/15/18GERONSIN, ALEXANDER2,830.49 06/15/18RENNER, MICHAEL3,084.53 9910329006/15/18EDDY, JASON945.75 9910329106/15/18KOSTECKI, HANNAH84.00 9910329206/15/18RICHBURG, KHARI48.00 558,529.90 Packet Page Number 324 of 441 G2 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Ellen Paulseth, Finance Director PRESENTER: Ellen Paulseth, Finance Director AGENDA ITEM:Approval to Maintain Statutory Tort Liability Limits Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The Council will consider waiving the statutory tort liability limits to the amount of coverage purchased by the City.This is an annual requirement by the League of Minnesota Cities Insurance Trust. Recommended Action: Motionto maintain the statutory tort liability limits. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is0.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. By approving the statutory tort liability limits, the City is protecting itself from claims that exceed the amount of liability insurance coverage. Background Cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide each year whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. The decision to waive or not to waive the statutory limits has the following effects: If the city does not waive the statutory tort limits, an individual claimant would be able to recover no more than $500,000 on any claim to which the statutory tort limits apply. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would be limited to $1,500,000. These statutory tort limits would apply regardless of whether or not the city purchases the optional excess liability coverage. If the city waives the statutory tort limits and does not purchase excess liability coverage, a Packet Page Number 325 of 441 G2 single claimant could potentially recover up to $1,500,000 on a single occurrence. The total which all claimantswould be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to $1,500,000, regardless of the number of claimants. If the city waives the statutory tort limits and purchases excess liability coverage, a single claimant could potentially recover an amount up to the limit of the coverage purchased. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to the amount of coverage purchased, regardless of the number of claimants. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. This decision must be made by the City Council. The City has elected to not waive the statutory tort limits in the past, which would limit recovery to $500,000 per claimant and $1,500,000 per occurrence for the upcoming policy period. A resolution is required each year to affirm the City’s decision. Attachments 1. Resolution to Maintain the Statutory Tort Limits for Liability Insurance Proposed Packet Page Number 326 of 441 RESOLUTION TO MAINTAIN THE STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PROPOSED WHEREAS,the League of Minnesota Cities Insurance Trust annually requests member cities to make an election to waive or not waive the tort liability limit established by Minnesota Statutes 466.04; and WHEREAS,the City has three choices: to not waive the statutory limit, to waive the limit but to keep insurance coverage at the statutory limit, and to waive the limit and to add insurance to a new level; NOW, THEREFORE, BE IT RESOLVED,that the City Council of the City of Maplewood hereby elects to not waive the statutory tort liability limit established by Minnesota Statutes 466.04. th Approved this 25day of June 2018. Packet Page Number 327 of 441 G3 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Shann Finwall, AICP, Environmental Planner PRESENTOR: Shann Finwall, AICP, Environmental Planner AGENDA ITEM:Urban Agriculture Ordinance Summary (4 votes) Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The urban agriculture ordinance amendments were approved by the CityCouncilon June 11, 2018. The ordinance amendments will reducebarriers and promote urban agriculture uses within the City. According to state law, the City Council may directthatasummary of ordinancesbe published ratherthanthe entire ordinance text.The urban agricultureordinance amendments are 21 pages of text which would be costly to publish. RecommendedMotion: Motion to approve the attachedurban agricultureordinance by titleand summary. Fiscal Impact: IsThere a Fiscal Impact? No Yes, the true or estimated cost is $0 Financing source(s): Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Removing barriers to urban agriculture uses by amending the City’s ordinances will give all residents access to healthy foods. Background State statute requires that ordinance summary give an accurate synopsis of the essential elements of the ordinance. Staff proposes the following language for the summary: Packet Page Number 328 of 441 G3 Ordinance No. 978 An Ordinance Allowing the Keeping of Bees 1.Allow beekeeping in any zoning district as a permitted use. 2.Hive placement requirements as follows: a.Located at least five feet from any property line with the front of the hive facing in toward the property. b.Located at least ten feet from a public sidewalk withthe front of the hive facing in toward the property. c.Located at least 25 feet from a principal building on an adjoining lot. Ordinance No. 979 An Ordinance Allowing the Keeping of Poultry in All Zoning Districts 1.Allowing other types of poultry in addition to chickens (i.e., quail and pheasants) 2.Changing the neighborhood consent requirements from 100 percent to 60 percent consent for approval of a poultry permit. 3.Allowing the keeping of poultry on property that is not zoned single family residential with a permit. Ordinance No. 980 An Ordinance Allowing the Temporary Keeping of Goats and Sheep 1.Allow the temporary keeping of goats and sheep (up to 60 days) for vegetative management with a permit. 2.Require 60 percent neighborhood consent for the temporary keeping of goats and sheep. 3.Allow up to 75 goats or sheep, depending on size of lot. Ordinance No. 981 An Ordinance Allowing Aquaponics and Aquaculture in the Light and Heavy Manufacturing Zoning Districts 1.Amend the M-1 and M-2 Zoning Districts to allow for these uses. Ordinance 982 An Ordinance Allowing Community and Market Gardens 1.Allow community gardens one acre or under as a permitted use in any zoning district with standards such as setbacks, time limits for sale of produce, etc. 2.Allow community gardens over one acre in any zoning district with a conditional use permit. Ordinance 983 An Ordinance Allowing Front Yard Gardening and Permaculture 1.Adding text that make it clear that front yard gardening is a permitted use in all residential zoning districts. Packet Page Number 329 of 441 G3 Ordinance 984 An Ordinance Allowing Urban Farms 1.Allow urban farms on park land if it meets the City’s Park Master Plan. 2.Allow urban farms on all other zoning districts with a conditional use permit. Ordinance 985 An Ordinance Allowing Direct to Consumer Sales in all Commercial Zoning Districts 1.Define direct to consumer sales as the exterior sale of agricultural products or prepared foods directly from farmers or venders to consumers. 2.Allow direct to consumer sales in all commercial zoning districts for up to four months with permit. Attachments 1.Urban Agriculture Ordinance Summary Authorizing Publication of Ordinance Nos. 978 through 985 by Title and Summary Packet Page Number 330 of 441 G3, Attachment 1 CITY OF MAPLEWOOD RESOLUTION NO. ______ RESOLUTION URBAN AGRICULTURE ORDINANCESUMMARY AUTHORIZING PUBLICATION OF ORDINANCE NOS.978 THROUGH 985BY TITLE AND SUMMARY WHEREAS, the City of Maplewood (the “City”) is a municipal corporation organized and existing under the laws of Minnesota; and WHEREAS, the City Council of the City of Maplewood has adopted Ordinance Nos.978 through 985,ordinances which create or amend city code to allow for urban agriculture uses; and WHEREAS, MinnesotaStatutes, §412.191, subd. 4, allows publication by title and summaryin the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinances are 21 pages in length; and WHEREAS, the City Council believes that the following summarywould clearly inform the public of the intent and effect of the ordinances. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood that the City Clerk shall cause the following summaryof Ordinance Nos.978 through 985to be published in the official newspaper in lieu of the entire ordinance: Public Notice TheCity Council of the City of Maplewood has adopted Ordinance Nos.978 through 985, ordinances which create or amend city code to allow for urban agriculture uses. Asummaryof the ordinances follows: Ordinance No. 978 An Ordinance Allowing the Keeping of Bees 1.Allow beekeeping in any zoning district as a permitted use. 2.Hive placement requirements as follows: a.Located at least five feet from any property line with the front of the hivefacing in toward the property. b.Located at least ten feet from a public sidewalk with the front of the hive facing in toward the property. c. Located at least 25 feet from a principal building on an adjoining lot. Packet Page Number 331 of 441 G3, Attachment 1 Ordinance No. 979 An Ordinance Allowing theKeeping of Poultry in All Zoning Districts 1.Allowing other types of poultry in addition to chickens (i.e., quail and pheasants) 2.Changing the neighborhood consent requirements from 100 percent to 60 percent consent for approval of a poultry permit. 3.Allowing the keeping of poultry on property that is not zoned single family residential with a permit. Ordinance No. 980 An Ordinance Allowing the Temporary Keeping of Goats and Sheep 1.Allow the temporary keeping of goats and sheep (up to 60 days) for vegetative management with a permit. 2.Require 60 percent neighborhood consent for the temporary keeping of goats and sheep. 3.Allow up to 75 goats or sheep, depending on size of lot. Ordinance No. 981 An Ordinance Allowing Aquaponics and Aquaculture in the Light and Heavy Manufacturing Zoning Districts 1.Amend the M-1 and M-2 Zoning Districts to allow for these uses. Ordinance 982 An Ordinance Allowing Community and Market Gardens 1.Allow community gardens one acre or under as a permitted use in any zoning district with standards such as setbacks, time limits for sale of produce, etc. 2.Allow community gardens over one acre in any zoning district with a conditional use permit. Ordinance 983 An Ordinance Allowing Front Yard Gardening and Permaculture 1.Adding text that make it clear that front yard gardening is a permitted use in all residential zoning districts. Ordinance 984 An Ordinance Allowing Urban Farms 1.Allow urban farms on park land if it meets the City’s Park Master Plan. 2.Allow urban farms on allother zoning districts with a conditional use permit. Packet Page Number 332 of 441 G3, Attachment 1 Ordinance 985 An Ordinance Allowing Direct to Consumer Sales in all Commercial Zoning Districts 1.Define direct to consumer sales as the exterior sale of agricultural products or prepared foods directly from farmers or venders to consumers. 2.Allow direct to consumer sales in all commercial zoning districts for up to four months with permit. Andrea Sindt, City Clerk BE IT FURTHER RESOLVED by the City Council of the City of Maplewood that the City Clerk keep a copy of the ordinance in heroffice at city hall for public inspection and that she post a full copy of the ordinance in a public place within the city. th The resolution was adopted by the City Council of the City of Maplewood this25day of June, 2018, by a vote of ____ Ayes and ____ Nays. Nora Slawik, Mayor ATTEST: Andrea Sindt, City Clerk Packet Page Number 333 of 441 G4 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Andrea Sindt, City Clerk Regan Beggs, Business Licensing Specialist PRESENTER:Andrea Sindt AGENDA ITEM: Resolution to Conduct Off-Site Gambling for the White Bear Avenue Business Association at the Ramsey County Fair Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: A request to conduct Off-Site Gambling has been submitted by the White Bear Avenue Business Association. Approval of the request will allow pull-tab gambling activity to occurduring the Ramsey County Fair from Tuesday, July 11, 2018 through Saturday, July 15, 2018. Recommended Action: Motion to approve the Resolution to Conduct Off-Site Gamblingfor the White Bear Avenue Business Association from Tuesday, July 11, 2018through Saturday, July 15, 2018during the Ramsey County Fair, 2020 White Bear Avenue. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$0.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:N/A Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. A council-approved application and resolution is required to besubmitted to the Minnesota Gambling Control Board. Background Organizations licensed by the State to conduct lawful gambling are eligible per MN §349.165 subd.5 to hold lawful gambling events at a location for which it does not hold a premises permit. Packet Page Number 334 of 441 G4 Applications to conduct Off-Site gambling are processed and approved by the Minnesota Gambling Control Board; however, local approval by resolution must be obtained prior to submission. Attachments 1.Resolution of Approval to Conduct Off-Site Gambling Packet Page Number 335 of 441 G4, Attachment 1 RESOLUTION City Approval to Conduct Off-Site Gambling Within City Limits White Bear Avenue Business Association WHEREAS, White Bear Avenue Business Association has submitted an Application to Conduct Off-Site Gambling at the Ramsey County Fair Grounds, 2020 White Bear Avenue in Maplewood, MN 55109; and WHEREAS, the off-site gambling will take place during the Ramsey County Fair on Tuesday, July 11, 2018 through Saturday, July 15, 2018. BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that Application to Conduct Off-Site Gambling is approved for White Bear Avenue Business Association during the date stated above. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Board approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Board for their approval. th Approved this 25day of June 2018. Mayor Slawik Packet Page Number 336 of 441 G5 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Andrea Sindt,City Clerk Regan Beggs, Business License Specialist PRESENTER: Andrea Sindt,City Clerk AGENDA ITEM:Temporary Lawful Gambling -Local Permit for Associated General Contractors of Minnesota at Keller Golf Course, 2166 Maplewood Drive Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: A request for a temporary Lawful Gambling – Local permit has been submitted by Associated General Contractors of Minnesota. Approval of the request would allow raffles to be sold during a golf tournamentheld at Keller Golf Course, 2166 Maplewood Drive,on Wednesday, August 3, 2018; such activity is exempted from state licensure, under MN §349.166. Recommended Action: Motion to approve the temporary Lawful Gambling – Local permit for Associated General Contractors of Minnesotaon August 3, 2018at Keller Golf Course, 2166 Maplewood Drive. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$0.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:N/A Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure &Asset Mgmt. MN §349.213 authorizes cities to require a Local permit for conduct of lawful gambling exempt from state licensing requirements. Background Council approval is required prior to issuance of a temporary Lawful Gambling – Localpermit,per City Code Sec. 22-12. Attachments None Packet Page Number 337 of 441 G6 CITY COUNCIL STAFF REPORT Meeting Date June 25, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Terrie Rameaux, Human Resource Coordinator PRESENTER: Mike Funk, Assistant City Manager/HR Coordinator Amended 2018 Pay Rates Resolution for Temporary/Seasonal and Casual AGENDA ITEM: Part-Time Employees Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: The Fire Department has requested to add a new casual, part-time position within the department. The job title is Fire/EMS Cadet. The existing 2018 Pay Rate Resolution will need to be amended in order to reflect the pay range proposed for this position. Recommended Action: Motion to approve an amendment to the 2018 Pay Rates Resolution for Temporary/Seasonal and Casual Part-Time Employees. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $11,000/Annually Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The creation of this position would strengthen the Fire Department’s operational effectiveness as the position would provide support services to all line personnel to focus on their core job duties. The position would also enhance the Department’s community inclusiveness efforts by seeking to create career pathways for non-traditional applicants. Background The Fire/EMS Department is seeking to create a position that will support day-to-day fire department operations. The goal of this position is to create a career development path for non- traditional applicants. Packet Page Number 338 of 441 G6 Currently, the Fire Department’s workforce does not reflect the community. Despite efforts to recruit non-traditional applicants, applicant pools for the firefighter selection process are not reflective of the community. The Fire Department hopes to provide career growth opportunities through exposure to the profession, training and support of successful candidates. Attachments 1.Amended 2018 Pay Rates Resolution for Temporary/Seasonal and Casual Part-Time Employees Packet Page Number 339 of 441 G6, Attachment 1 2018 PAY RATES RESOLUTION TEMPORARY/SEASONAL & CASUAL P/T EMPLOYEES WHEREAS, according to the Minnesota Public Employees Labor Relations act, part-time employees who do not work more than 14 hour per week and temporary/seasonal employees who work in positions that do not exceed 67 days in a calendar year, or 100 days for full-time students, are not public employees and are therefore not eligible for membership in a public employee union. NOW, THEREFORE, BE IT RESOLVED, that the following pay ranges and job classifications are hereby established for temporary/seasonal, casual part-time employees effective July 1, 2018. 2018 upon Council approval. Accountant $10.00-30.00 per hour Accounting Technician $9.65-22.00 per hour Administrative Assistant $9.65-23.00 per hour Background Investigator $25.00-40.00 per hour Building Inspector $14.00-35.00 per hour Building Attendant $9.65-15.00 per hour CSO $14.50-19.50 per hour Election Judge $9.65-12.00 per hour Election Judge - Assistant Chair $9.65-15.00 per hour Election Precinct Chair $9.65-16.00 per hour Engineering Aide $9.65-16.00 per hour Engineering Technician $10.00-16.00 per hour Fire Maintenance Engineer $14.00-$18.00 per hour Fire/EMS Cadet $14.50-$19.50 per hour Gardener $12.00-22.00 per hour Intern $9.65-20.00 per hour IT Technician $15.00-20.00 per hour Laborer $9.65-15.00 per hour Office Specialist $9.65-18.00 per hour Receptionist $9.65-16.00 per hour Recreation Instructor/Leader $9.65-32.00 perhour Recreation Official $9.65-30.00 per hour Recreation Worker $9.65-18.00 per hour Vehicle Technician $9.65-15.00 per hour Video Coordinator* $11.00-19.00 per hour Video Technician* $10.00-18.00 per hour * Video positions shall be paid a guaranteed minimum flat fee of $50 for 4 hours or less. BE IT FURTHER RESOLVED, this resolution will supersede previous resolutions setting pay rates for these pay classifications; and, BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pay rate within the above ranges. Packet Page Number 340 of 441 H1 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Ellen Paulseth, Finance Director Steven Love, Public Works Director / City Engineer PRESENTER:Steven Love AGENDA ITEM: Public Input on Changes to Gas & Electric Franchise Fees Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Tonight’s public hearing is anopportunity for the public to provide feedback on proposed increases to both the gas and electrical franchise fee rates. Recommended Action: No formal action is required or requested. City Staff recommends the City Council facilitate a public hearing to gather feedback on proposed increases to thefranchise fee ratesfor both the gas and electrical services.This item will be brought to city council at a future meeting for consideration of an ordinance amendment. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$619,251 per year of new franchise fee revenue. Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Franchise Fee Funding Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The proposed increases to the gas and electrical franchise fees rate will help provide a balanced foundation for funding street and utility capital improvement projects. Background In an effort to reduce new bonded debt by approximately $1MM annually, staff proposes to increase gas and electric franchise fees to provide alternative revenue sources to finance capital projects. The increase in franchise fees would result in additionalfranchise fee revenue of $650K per year. Packet Page Number 341 of 441 H1 The remaining $350K has already been incorporated into the annual budget through a combination of levy increases and cuts in other areas. Residential gas consumers will see an increase of $0.50 per month, or $6.00 per year on their gas bills. Residential electrical consumers will notice an increase of $1.75 per month, or $21.00per year on their electrical bills. The total impact on residential customers is $27.00per year. Staff previously gave presentationson the proposed franchise fee rate increases to the City Council at the April 9, 2018 and May 14, 2018 City Council Workshops. A copy of the power point presentation is attached to this reportalong with the franchise fee fact sheet that was included in the Maplewood Living. Attachments 1.Council Workshop Presentation 2.Franchise Fee Fact Sheet Packet Page Number 342 of 441 H1, Attachment 1 April 9, 2018 Franchise Fee Analysis Packet Page Number 343 of 441 H1, Attachment 1 Packet Page Number 344 of 441 H1, Attachment 1 7070 >< PCIPCI Conditions 60% 79.07 Road 40% 53.67 Existing Packet Page Number 345 of 441 H1, Attachment 1 100907050 30 907050300 PCIPCIPCIPCIPCI Roads 41% of 54.16 Miles 19% 24.91 8% 11.11 PCI 18% 14% 24.35 18.20 Packet Page Number 346 of 441 H1, Attachment 1 Aid Contributions State Municipal Municipal Fees Assessments Special Franchise Packet Page Number 347 of 441 H1, Attachment 1 Packet Page Number 348 of 441 H1, Attachment 1 Packet Page Number 349 of 441 H1, Attachment 1 Packet Page Number 350 of 441 H1, Attachment 1 Values Market improvement of TypeHousingProperty Packet Page Number 351 of 441 H1, Attachment 1 Packet Page Number 352 of 441 H1, Attachment 1 Packet Page Number 353 of 441 H1, Attachment 1 Packet Page Number 354 of 441 H1, Attachment 1 Increase in $0.50$6.00 Annual revenue increase Rate$IncreaseAnnual RateNew $1.00$2.50$1.50$18.00 $1.00$2.50$1.50$18.00 $75.00$100.00$25.00$300.00$50.00$75.00$25.00$300.00 Energy Xcel by Revenue$461,196$612,372$151,176 Demand$6.00$12.00$6.00$72.00Interruptible$100.00$110.00$10.00$120.00 Month Transportation NonDemand Large per Annual ClassCurrent provided & Interruptible Transportation Utility GasCustomer Residential$2.50$3.00CommercialCommercialSmallMediumFirmInterruptible Estimated Estimates Packet Page Number 355 of 441 H1, Attachment 1 Increase in $1.75$21.00 Annual revenue increase Rate$IncreaseAnnual RateNew $1.25$3.00$2.50$4.75$2.25$27.00$1.25$4.00$2.75$33.00$1.25$4.00$2.75$33.00 $15.00$30.00$15.00$180.00 $112.00$180.00$68.00$816.00 Energy Demand$1.25$4.00$2.75$33.00 Xcel NonDemand by Month Revenue$496,695$964,770$468,075 Demand per Lighting Annual Pumping ClassCurrent provided NonDemand Utility Street C&I C&IC&I ElectricCustomer ResidentialSmallSmallLargePublicMunicipalPumpingMunicipal Estimated Estimates Packet Page Number 356 of 441 H1, Attachment 1 Increase $2.25$27.00 Rate$IncreaseAnnual RateNew $8.50$16.75$8.25$99.00 $90.00$130.00$40.00$480.00 Month per Utility Energy Xcel Electric by and Demand Gas ClassCurrent NonDemand provided C&I C&I Impact Customer Residential$3.75$6.00SmallSmall Total Estimates Packet Page Number 357 of 441 H1, Attachment 1 Packet Page Number 358 of 441 H1, Attachment 1 BondsRevenue Fees Obligation Assessments Funds GeneralSpecialIntergovernmentalUtilityFranchise 15% 27% 6% 34% 18% Packet Page Number 359 of 441 H1, Attachment 1 BondsRevenue Fees Obligation Assessments Funds GeneralSpecialIntergovernmentalUtilityFranchise 15% 16% 34% 17% 18% Packet Page Number 360 of 441 H1, Attachment 1 15% Revenue 16% 34% 17% Intergovernmental 18% Assessments Special Fees 15% 27% Bonds Franchise 6% 34% Obligation 18% Funds GeneralUtility Packet Page Number 361 of 441 H1, Attachment 1 $0.00$0.00$0.00 Increase in $0.00$0.00 Annual revenue increase Rate$IncreaseAnnual RateNew $1.00$1.00$.00 $1.00$1.00$0.00 $75.00$90.00$15.00$180.00$50.00$65.00$15.00$180.00 Energy Xcel by Revenue$461,196$499,284$38,088 Demand$6.00$9.00$3.00$36.00Interruptible$100.00$100.00$0.00 Month Transportation NonDemand Large per Annual ClassCurrent provided & Interruptible Transportation Utility GasCustomer Residential$2.50$2.50CommercialCommercialSmallMediumFirmInterruptible Estimated Estimates Packet Page Number 362 of 441 H1, Attachment 1 Increase in $1.25$15.00 Annual revenue increase Rate$IncreaseAnnual RateNew $1.25$2.50$2.50$3.50$1.00$12.00$1.25$2.50$1.25$15.00$1.25$2.50$1.25$15.00 $15.00$20.00$5.00$60.00 $112.00$135.00$23.00$276.00 Energy Demand$1.25$2.50$1.25$15.00 Xcel NonDemand by Month Revenue$496,695$785,610$288,915 Demand per Lighting Annual Pumping ClassCurrent provided NonDemand Utility Street C&I C&IC&I ElectricCustomer ResidentialSmallSmallLargePublicMunicipalPumpingMunicipal Estimated Estimates Packet Page Number 363 of 441 H1, Attachment 1 Increase $1.25$15.00 Rate$IncreaseAnnual RateNew $3.75$5.00$8.50$12.50$4.00$48.00 $90.00$110.00$20.00$240.00 Month per Utility Energy Xcel Electric by and Demand Gas ClassCurrent provided NonDemand C&IC&I Impact TotalCustomer ResidentialSmallSmall Estimates Packet Page Number 364 of 441 H1, Attachment 1 Packet Page Number 365 of 441 H1, Attachment 1 ••••• Packet Page Number 366 of 441 H1, Attachment 1 Packet Page Number 367 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEESSectionNo.5 21st Revised Sheet No. 93.1 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date Afton$2.00$2.00$5.00$5.00$1.00 $1.00 $1.00 01/2005 08/16/2024 Albertville $2.50 $5.00 $10.00 $50.00 $2.00 — — 03/2011 09/07/2029 Bayport $1.50 $3.00 $25.00 $50.00 $3.00 $3.00 $25.00 01/2014 05/04/2028 Big Lake$4.00$8.00$8.00$8.00———10/2014 07/04/2034 Bloomington $3.75 $7.50$40.00 $115.00———04/2016 12/20/2035 Brooklyn $1.60 $4.00 $22.00 $100.00 $13.00 $13.00 $13.00 01/2017 12/08/2023 Center Brooklyn Park $7.00 $7.50$45.00 $160.00———03/2016 12/31/2028 Burnsville $1.00 $3.00$10.00 $45.00———07/2016 02/15/2036 Centerville $4.00$8.00$8.00$8.00———05/2016 01/26/2036 Champlin $3.54 $9.60 $40.40 $141.40 $17.17 $17.17 $17.17 01/2018 11/23/2028 R Chisago City $1.30 $5.00 $15.00 $55.00 $5.00 $5.00 $15.00 06/2009 02/28/2029 Circle Pines $2.75 $3.00 $35.00 — $3.00 — —10/2009 08/24/2029 Clara City $2.00 $2.00 $15.00 $68.00 $2.00 $2.00 $15.00 01/2014 10/07/2033 Clements $1.00$1.00$1.00$1.00———07/2012 06/09/2024 1 Coon Rapids 4.0% 4.0%4.0%4.0%———01/2012 01/13/2032 Cottage Grove $1.65$1.65$8.25$33.00$3.30 $0.75 $8.25 03/2016 11/04/2023 1 Coon Rapids: The franchise fee excludes rate schedules for highway lighting, municipal street lighting, municipal water pumping, municipal fire sirens, and municipal sewage disposal service. (Continued on Sheet No. 5-93.1a) Date Filed: 10-16-17 By: Christopher B. ClarkEffective Date: 01-01-18 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 368 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES Section No. 5 1st Revised Sheet No. 93.1a Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date Deephaven $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 04/2002 11/02/2030 Dilworth $2.60 $6.00 $21.00 $136.50 — $6.00 $21.00 01/2011 05/10/2018 Eagle Lake $0.50 $0.50 $0.50 $0.50 — — — 10/2012 05/06/2032 Eden Prairie $2.50 $3.00 $10.00 $45.00 — — — 10/2012 06/18/2032 Edina $1.95 $3.40 $9.50 $40.50 — — — 03/2016 11/03/2035 Excelsior $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 $2.50 11/2012 08/02/2032 (Continued on Sheet No. 5-93.2) Date Filed: 11-02-15 By: Christopher B. ClarkEffective Date: 10-01-17 President, Northern States Power Company, a Minnesota corporation Docket No. E002/GR-15-826 Order Date: 06-12-17 Packet Page Number 369 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued) Section No. 5 17th Revised Sheet No. 93.2 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date 1 Faribault $1.35 $1.60 $32.00 $280.00 — ——01/2006 11/08/2024 Forest Lake $4.00 $2.50 $18.50 $75.00 $7.50 $2.50 $18.50 05/2013 01/27/2033 Golden Valley $2.00 $2.00 $22.50 $206.00 — — — 01/2013 12/17/2027 Goodview $2.75 $3.00 $25.00 $110.00 $25.00 $2.50 $10.00 07/2006 04/30/2026 Grant $2.35 $2.00 $14.00 $75.00 $2.00 $2.00 $2.00 01/2015 12/01/2023 Hayfield $2.00 $2.00 $2.00 $2.00 $2.00 $2.00 $2.00 01/2015 04/17/2031 Henderson $3.00 $3.00 $3.00 $3.00 — — — 04/2012 08/16/2031 Hopkins $2.20 $3.85 $15.50 $105.50 — — — 01/2014 12/31/2018 Inver Grove N $2.75 $3.00 $25.00 $95.00 — — — 01/2018 06/30/2029 Heights Landfall Village $2.25 $4.75 $14.00 $65.00 $15.50 — — 04/2014 12/10/2033 Lexington $4.00 $6.50 $40.00 $170.00 — — — 03/2017 10/05/2031 Lindstrom $2.50 $5.00 $24.00 $70.00 $7.00 $7.00 $7.00 04/2016 12/17/2028 Little Canada $2.75 $5.25 $40.00 $230.00 $15.50 $2.00 $3.00 07/2010 08/26/2023 Madison Lake $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 05/2013 02/03/2033 Mahtomedi $1.30 $1.38 $14.40 $110.28 $12.71 $0.63 $14.84 01/2005 10/18/2024 Mankato $1.00 $1.55 $16.50 $223.00 $1.00 $0.25 $1.00 02/2015 09/21/2034 Mantorville $2.00 $2.00 $2.00 $2.00 $2.00 $2.00 $2.00 11/2012 08/12/2032 Maplewood $1.25 $2.50 $15.00 $112.50 $1.25 $1.25 $1.25 12/2013 09/26/2024 1 Faribault: The franchise fee excludes invoices to the city for street lighting and municipal pumping. (Continued on Sheet No. 5-93.3) Date Filed: 10-16-17 By: Christopher B. ClarkEffective Date: 01-01-18 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 370 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued) Section No. 5 16th Revised Sheet No. 93.3 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date 3.5% R >100 kW at primary or higher voltage Minneapolis 5.0% 5.5%5.5%5.5% 5.5% 5.5% 03/2018 10/16/2024 R 5.5% <100 kW<100 kW R >100 kW at secondary voltage Minnetonka $2.50 $4.50 $4.50 $4.50 — $4.50 $4.50 11/2007 08/09/2018 Monticello $1.95 $5.50 $31.00 $190.00 $12.00 $12.00 $31.00 06/2007 05/31/2027 Mound $2.75 $2.75 $2.75 $2.75 $2.75 $2.75 $2.75 01/2017 12/31/2020 Mounds View 4.0% 4.0% 4.0% 4.0% 4.0% 4.0% 4.0% 01/2018 12/31/2018 $0.0047 $0.0043 $0.0033 $0.0017 $0.0054$0.0046$0.0033 New Brighton 03/2016 11/25/2022 per kWh per kWh per kWh per kWh per kWh per kWh per kWh New Hope $3.00 $6.00 $26.00 $115.00 — — — 01/2017 06/26/2031 New Richland $1.00 $1.00 $1.00 $1.00 — — — 02/2013 07/11/2024 Newport $1.00 $1.50 $14.00 $70.00 $5.00 $1.00 $10.00 01/2011 10/18/2026 (Continued on Sheet No. 5-93.4) Date Filed: 12-21-17 By: Christopher B. ClarkEffective Date: 03-01-18 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 371 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued) Section No. 5 19th Revised Sheet No. 93.4 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date North Mankato $1.00 $1.55 $16.50 $223.00 $17.62 $1.46 $12.30 04/2015 10/05/2034 Oakdale $1.50 $3.00 $10.00 $8.00 $6.00 $2.00 $8.00 11/2013 10/27/2023 Osseo $1.28 $2.07 $17.57 $102.65 $6.20 $0.45 $2.55 03/2012 10/26/2023 $0.0016 per kWh Customer peak demand less than 100 kW in calendar year Owatonna 01/2003 04/01/2022 $0.0014 per kWh Customer peak demand greater than 100 kW in calendar year Plymouth $2.06 $3.09 $10.30 $41.20 — — — 06/2017 07/09/2027 Prior Lake $1.50 $5.00 $10.00 $50.00 — — — 07/2006 03/19/2026 Richmond $1.00 $1.00 $1.00 $1.00 — — — 05/2013 05/03/2031 Richfield $4.10 $12.50 $30.00 $185.00 — — — 04/2014 03/12/2027 Robbinsdale 4.0% 4.0% 4.0% 4.0% 4.0% 4.0% 4.0% 06/2017 07/01/2019 Rogers $5.00 $7.00 $45.00 $210.00 $17.00 $12.00 $65.00 01/2016 11/22/2024 Sartell $4.00 $6.75 $15.00 $109.00 — — — 01/2017 09/11/2036 4.0% Customers who purchase $50,000 or less in calendar year Sauk Rapids 02/2016 06/15/2023 1.5% That part which exceeds $50,000 in calendar year 1 Shakopee 3.0% 3.0% 3.0% 3.0% — — — 01/2017 08/06/2021 Shoreview $2.50 $3.00 $30.00 $310.00 — — — 10/2013 07/17/2031 1 Shakopee: The fee collected shall total three percent (3%) of the Company's gross revenues from its operations within the City collected from each customer of each class. For customers in the Large C&I class, the three percent franchise fee is applicable to the first $950,000 of calendar year gross revenues. The franchise fee is reduced to one-half percent (0.5%) for the remaining amount of annual gross revenues exceeding $950,000. (Continued on Sheet No. 5-93.5) Date Filed: 11-02-15 By: Christopher B. ClarkEffective Date: 10-01-17 President, Northern States Power Company, a Minnesota corporation Docket No. E002/GR-15-826 Order Date: 06-12-17 Packet Page Number 372 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued)SectionNo.5 15th Revised Sheet No. 93.5 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date 1 South St. Paul 4.0% 4.0%4.0%4.0%———07/2015 04/05/2030 Spicer$1.00 $1.00$8.00$8.00———02/2013 10/01/2032 Spring Lake $0.80 $1.20$8.50$50.00———04/2015 01/04/2035 Park 2 St. Cloud4.0% 4.0%4.0%4.0%———12/2017 12/31/2024 R 2% purchase <$100,000 in calendar year St. Joseph $1.00 $1.75 $10.00 $8.00 $1.00 $10.00 02/2004 11/19/2023 1.5% that part >$100,000 in calendar year St. Louis Park $4.00 $8.50 $45.00 $145.00 — $8.50 $45.00 02/2017 09/18/2036 St. Michael $3.50 $2.50 $2.50 $10.00 $10.00 $2.50 $10.00 05/2011 11/24/2023 3 St. Paul See fee schedule in the Notes section on the following sheets. 11/2006 08/31/2026 St. Paul Park $1.50 $2.00 $25.00 $335.00 $10.00 $1.00 $5.00 08/2005 05/15/2025 Stillwater $2.00 $2.50 $18.00 $125.00 $4.00 $2.00 $18.00 06/2015 02/16/2035 1 South St. Paul: The franchise fee excludes rate schedules for highway lighting, municipal street lighting, municipal water pumping, municipal traffic signals, municipal fire sirens, and municipal sewage disposal service. 2 St. Cloud: The franchise fee for residential heating customers will be 1.5% during the months of November – April. 3 St. Paul: The monthly franchise fee will be as stated on the following sheets. The residential service franchise fee will be as stated except during the months of November - April when there will be no fee. The fee shall not exceed $620,000 during any calendar year from any large commercial and industrial customer qualifying for service on the Competitive Market Rider. The schedule on the following sheets show the meter, energy, and demand factor for each year of the St. Paul franchise and for each of the customer classifications. (Continued on Sheet No. 5-93.6) Date Filed: 08-29-17 By: Christopher B. ClarkEffective Date: 12-01-17 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 373 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued)SectionNo.5 8th Revised Sheet No. 93.12 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local governmental unit. — Indicates fee is not applied Franchise Fees City Residential Small C&I Non-demand Small C&I Demand Large C&I Public Street Lighting Municipal Pumping Non-demand Municipal Pumping Demand Effective Date Expiration Date Victoria$3.00 $10.00 $10.00 $10.00———02/2017 10/09/2036 Watertown$3.00 $4.50$16.00 $51.00—$13.50 $21.00 04/2010 04/10/2027 $2.06 $4.64 $4.64 $15.45 $1.03 $1.03 $1.03 03/2011 11/30/2026 Wayzata White Bear Lake 1.5% 1.5% 1.5% 1.5% 1.5% 1.5% 1.5% 05/1998 05/01/2018 4.0% Customers who purchase $100,000 or less in calendar year Winona06/2003 06/15/2023 1.5% That part which exceeds $100,000 in calendar year Winsted$2.00 $2.00$2.00 $2.00——— 05/2012 12/19/2031 (Continued on Sheet No. 5-93.13) Date Filed: 11-02-15 By: Christopher B. ClarkEffective Date: 10-01-17 President, Northern States Power Company, a Minnesota corporation Docket No. E002/GR-15-826 Order Date: 06-12-17 Packet Page Number 374 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK – MPUC NO. 2 FRANCHISE AND OTHER CITY FEESSectionNo.5 3rd Revised Sheet No. 93.13 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit.* (U)Indicates unincorporated community Other City Fees City Description Effective Date Expiration Date Pursuant to city code, the Company collects a 5.26% of gross earnings tax derived from the sale of electricity within the City of West St. Paul excluding electric energy supplied to the City West St. Paul 12/1996 -- for municipal services. The amount collected is remitted to the City of West St. Paul. FEES NOT REMITTED DIRECTLY TO CITY The Company collects a fee of $3.25 per residential and small commercial and industrial customer in the community of Baker for energy usage and maintenance on community street Baker (U) 03/1994 -- lighting. The amount collected is applied to Baker’s street lighting bill. *Except Baker. See above. Date Filed: 11-02-15 By: Christopher B. ClarkEffective Date: 10-01-17 President, Northern States Power Company, a Minnesota corporation Docket No. E002/GR-15-826 Order Date: 06-12-17 Packet Page Number 375 of 441 Northern States Power Company, a Minnesota corporation H1, Attachment 1 Minneapolis, Minnesota 55401 MINNESOTA GAS RATE BOOK - MPUC NO. 2 FRANCHISE AND OTHER CITY FEES Section No. 5 15th Revised Sheet No. 44.1 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied *May include Negotiated Transportation Service. Any future NTS customer in a franchise city without a specific NTS franchise rate will be billed the Firm Transportation franchise fee. Franchise Fees City Residential Commercial Firm – Non-demand Commercial Firm – Demand SmallInterruptible Medium & LargeInterruptible FirmTransportation* Interruptible Transportation Effective Date Expiration Date Afton $2.00 $4.00 $5.00 $5.00 $5.00 $5.00 $5.00 01/2005 08/16/2024 Barnesville 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 02/2015 10/13/2034 Baxter $2.00 $7.00 $65.00 $65.00 $65.00 $65.00 $65.00 09/2016 06/20/2019 Bayport $1.25 $10.00 $25.00 $10.00 $50.00 $10.00 $10.00 01/2014 05/04/2028 Big Lake $4.00 $8.00 $8.00 $8.00 $8.00 $8.00 $8.00 10/2014 07/23/2020 Centerville $4.00 $8.00 $8.00 $8.00 $8.00 $8.00 $8.00 05/2016 01/26/2036 Chisago City $1.00 $3.00 $35.00 $30.00 $30.00 $30.00 $30.00 06/2009 12/31/2029 Cottage Grove $1.65 $4.95 $8.25 $16.50 $24.75 $24.75 $24.75 01/2010 11/04/2023 $0.0391 $0.0391$0.0391$0.0391$0.0391$0.0391$0.0391 Delano 01/2003 -- per therm per therm per therm per therm per therm per therm per therm East Grand Forks 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 12/2005 12/19/2025 1 Faribault $1.62 $3.78 $32.40 $91.80 $270.00 — — 01/2006 11/08/2024 Forest Lake $3.00 $7.50 $15.00 $75.00 $15.00 $15.00 $15.00 05/2013 01/27/2033 Goodview $2.35 $3.50 $55.00 $30.00 — — — 07/2006 04/30/2026 Inver Grove $2.00 $10.50 $50.00 $90.00 $100.00 $15.00 $15.00 01/2018 06/30/2029 N Heights Kandiyohi $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 04/2014 12/01/2033 $0.005$0.005$0.005$0.005$0.005 Lake City 2.0% 2.0% 05/2017 04/30/2019 per therm per therm per therm per therm per therm Lindstrom$2.00 $8.00 —$65.00 ———04/2016 02/18/2029 Maplewood $2.50 $6.00 $75.00 $50.00 $100.00 — — 10/2015 12/31/2035 Moorhead 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 06/2015 02/08/2035 1 Faribault: The franchise fee excludes the city, invoices to the city, or meters on city facilities or property. (Continued on Sheet No. 5-44.2) Date Filed: 10-16-17 By: Christopher B. Clark Effective Date: 01-01-18 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 376 of 441 H1, Attachment 1 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA GAS RATE BOOK - MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued) Section No. 5 13th Revised Sheet No. 44.2 Franchise and other city fees, as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied *May include Negotiated Transportation Service. Any future NTS customer in a franchise city without a specific NTS franchise rate will be billed the Firm Transportation franchise fee. Franchise Fees City Residential Commercial Firm – Non-demand Commercial Firm – Demand SmallInterruptible Medium & LargeInterruptible FirmTransportation* Interruptible Transportation Effective Date Expiration Date 4% 4% Mounds View 4%4%4%4%4%01/2018 12/31/2018 C $0.030 $0.022 $0.004 $0.010 $0.006 $0.005 $0.005 New Brighton 03/2016 11/25/2022 per therm per therm per therm per therm per therm per therm per therm Newport $1.00 $5.00 $10.00 $15.00 $15.00 $15.00 $15.00 01/2011 10/18/2026 $0.005$0.005$0.005$0.005$0.005 North St. Paul 2.75% 2.75% 12/1998 09/07/2018 per therm per therm per therm per therm per therm Oakdale $1.50 $5.00 $8.00 $17.00 $17.00 $17.00 $17.00 11/2013 10/27/2023 Sauk Rapids $3.00 $10.00 $10.00 $10.00 $10.00 $10.00 $10.00 02/2016 06/15/2023 Shakopee 3.0% 3.0% 3.0% 3.0% 3.0% ––02/2017 10/31/2036 Shoreview $1.30 $8.00 $112.00 $100.00 $100.00 $100.00 $100.00 10/2013 07/17/2031 South St. Paul 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 07/2000 06/30/2015 Spicer$0.50 $1.50 –––––02/2013 10/01/2032 St. Augusta $3.00 $5.00 $5.00 $5.00 $5.00 $5.00 $5.00 06/2010 03/01/2030 (Continued on Sheet No. 5-44.3) Date Filed: 10-16-17 By: Christopher B. Clark Effective Date: 01-01-18 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970 Order Date: 03-23-11 Packet Page Number 377 of 441 H1, Attachment 1 Northern States Power Company,a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA GAS RATE BOOK -MPUC NO. 2 FRANCHISE AND OTHER CITY FEES (Continued)Section No.5 3rd RevisedSheet No.44.3 Franchise and other city fees,as designated below will be included in the customers’ monthly bills computed under the indicated rate classes and effective in the following Minnesota communities: The Company remits 100% of these fees collected from ratepayers to the local government unit. — Indicates fee is not applied *May include Negotiated Transportation Service. Any future NTS customer in a franchise city without a specific NTS franchise rate will be billed the Firm Transportation franchise fee. Franchise Fees CityResidential Commercial Firm – Non-demandCommercial Firm – DemandSmall InterruptibleMedium & Large InterruptibleFirm Transportation* Interruptible TransportationEffective DateExpiration Date 3.0% 1 St. Cloud3.0%3.0%3.0%3.0%—3.0%09/200708/31/2027 small $0.005$0.005$0.005$0.005 St. Joseph$1.00$1.75$10.0002/200411/19/2023 per thermper thermper thermper therm 2 St. PaulSee fee schedule in the Notes sectionon the following sheets. 11/200708/31/2026 St. Paul Park$1.50$4.00$30.00$15.00$335.00$150.00$15.0008/200505/15/2025 C Stillwater$1.00$5.00$5.00$5.00$5.00$5.00$5.0006/201502/16/2035 1 St. Cloud: The franchise fee for residential heating customers will be 1.5% during the months of November – April. 2 St. Paul: The monthly franchise fee will be as stated below. The residential service franchise fee will be as stated exceptduring the winter months, November - April when there will be no fee. The fee shall not exceed $50,000 during any calendar year from any negotiated transportation service customer. The schedules below show the meter and demand factor for each year of the St. Paul franchise and for each of the customer classifications. (Continued on Sheet No. 5-44.4) Date Filed:03-16-15By: Christopher B. ClarkEffective Date: 06-01-15 President, Northern States Power Company, a Minnesota corporation Docket No. E,G999/CI-09-970Order Date:03-23-11 S:\\General-Offices-GO-01\\PSF\\RA\\Rates\\Current\\Mn_gas\\Mg_5_44-03_r03.doc Packet Page Number 378 of 441 H1, Attachment 2 Packet Page Number 379 of 441 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 380 of 441 I1 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer PRESENTER:Steven Love AGENDA ITEM: Resolution Adopting Revised Assessment Roll, Farrell-FerndaleArea Street Improvements, City Project 17-18 Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: City staff has prepared recommendations for actionson each assessment objection or deferral request received for the Farrell-FerndaleArea Street Improvements, City Project 17-18. City Council will consider the proposed assessment objection recommendations and approval of the attached Resolution Adopting Revised Assessment Roll, City Project 17-18. Recommended Action: Motion to Approve the AttachedResolution for Adopting Revised Assessment Roll for the Farrell- FerndaleArea Street Improvements, City Project 17-18. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$1,114,626.15 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Assessments Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The assessments are one of the funding sources of the approved project funding plan for the proposed infrastructure improvementsinthe Farrell-Ferndaleneighborhood. Background City Council conducted anAssessment Hearing on June 11, 2018. Residents were provided with the required advanced notice of assessment hearing. Residents were required to file a written notice if they objected to the assessment amount. Eightproperty owners provided written Packet Page Number 381 of 441 I1 objections(1 received)or deferral requests(7 received)prior to the closing of the public hearing. These objectionsor deferral requestsare listed below: 1.Parcel 362922120005 – Cassandra Luna,687 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at thefull reconstruction assessment rate of $6,600. Mrs. Luna is requesting a cancellation or revision of assessment due to having been assessed in the past for improvements to Carlton Street, which abuts the rear portion of her property, as part of City Project 03-22. 2.Parcel 362922140029 – John Junek,570 Ferndale Street North.It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Junek is requesting a senior citizen deferral. 3.Parcel 362922110023 – Elizabeth Hintze,653 Century Avenue North. It is currently proposed that the property be assessed for 2 unitsat the full reconstruction assessment rate of $6,600for a total assessment of $13,200. Mrs.Hintzeis requesting an undeveloped property deferralfor the undeveloped portion of her property. 4.Parcel 362922140058 – Cha Neo Yeng Vang,2725 Conway Avenue. It is currently proposed that the property be assessed for 2 unitsat the partialreconstruction assessment rate of $4,950 for a total assessment of $9,900. Mr. Vangis requesting an undeveloped property deferralfor the undeveloped portion of his property. 5.Parcel 362922140066 – Scott Jerde,593 Century Avenue North. It is currently proposed that the property be assessed for 1.5unitsat the full reconstruction assessment rate of $6,600for a total assessment of $9,900. Mr. Jerdeis requesting an undeveloped property deferralfor the undeveloped portion of his property (1 full unit). 6.Parcel 252922440016 – Shanyn M. Charles,744 Mayhill Road North. It is currently proposed that the property be assessed for 1unit at the full reconstruction assessment rate of $6,600. Mrs.Charlesis requesting adisability and financial hardship deferral. 7.Parcel 362922120006 – V. Lynette Kimble,679 Ferndale Street North. It is currently proposed that theproperty be assessed for 1unit at the full reconstruction assessment rate of $6,600. Mrs.Kimbleis requesting asenior citizen deferral. th 8.Parcel 252922410048 – Ronald E. Betzold, 2687 7Street East. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Betzold is requesting a senior citizen deferral. Recommendations: City Staff reviewed the requests and recommends the following adjustment to the assessment roll: 1.Parcel 362922120005 – Cassandra Luna, 687 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Luna is requesting a cancellation or revision of assessment due to having been assessed in the past for improvements to Carlton Street, which abuts the rear portion of her property, as part of City Project 03-22. Staff recommendation is to denythe request for cancellation of assessment, as the property is being assessed per the City’s assessment Policy and the assessment does not exceed the benefit to the property. The previous Packet Page Number 382 of 441 I1 assessment for City Project 03-22represented the benefit received by the property from improvements along Carlton Street. It was determined atthat time that the property was large enough to be subdivided and was assessed for 1 unit as such. That 1 unit was placed on an undeveloped property deferral, which is set to expire in the near future and would thus be terminated. The property is being assessed at this time for the portion of the property that accesses Ferndale Street. 2.Parcel 362922140029 – John Junek, 570 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of$6,600. Mr. Junek is requesting a senior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. 3.Parcel 362922110023 – Elizabeth Hintze,653 Century Avenue North. It is currently proposed that theproperty be assessed for 2unitsat the full reconstruction assessment rate of $6,600for a total assessment of $13,200. Mrs.Hintzeis requesting an undeveloped property deferralfor the undeveloped portion of her property. Staff recommendation is to grantan undeveloped property deferral for the undeveloped portion of the property. If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated. 4.Parcel 362922140058 – Cha Neo Yeng Vang,2725 Conway Avenue. It is currently proposed that the property be assessed for 2 unitsat the partialreconstruction assessment rate of $4,950 for a total assessment of $9,900. Mr. Vangis requesting an undeveloped property deferralfor the undeveloped portion of his property. Staff recommendation is to grantan undeveloped property deferral for the undeveloped portion of the property. If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated. 5.Parcel 362922140066 – Scott Jerde,593 Century Avenue North. It is currently proposed that the property be assessed for 1.5unitsat the full reconstruction assessment rate of $6,600for a total assessment of $9,900. Mr. Jerdeis requesting an undeveloped property deferralfor the undeveloped portion of his property (1 full unit). Staff recommendation is to grantan undeveloped property deferral for the undeveloped portion of the property (1 full unit). If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest.If no improvements are made during the 15-year deferral period, the assessment would be terminated. 6.Parcel 252922440016 – Shanyn M. Charles, 744 Mayhill Road North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Charles is requesting a disability and financial hardship deferral. Staff Packet Page Number 383 of 441 I1 recommendation is to granta disability and financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. 7.Parcel 362922120006 – V. Lynette Kimble, 679 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Kimble is requesting a senior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulatedinterest at the end of the deferral period. th 8.Parcel 252922410048 – Ronald E. Betzold, 2687 7Street East. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Betzold is requesting asenior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. Timeline: April 9, 2018 – Feasibility Report Accepted and Plans and Specifications Ordered April 23, 2018 – Project Ordered Following a Public Hearing May 14, 2018 – Plans Approve, Authorized Advertising for Bids, Assessment Roll Ordered May 29, 2018 – Assessment Roll Accepted, Assessment Hearing Ordered June 11, 2018 – Assessment Roll Adopted, Contract Awarded to T.A. Schifsky and Sons Attachments 1.Resolution Adopting Revised Assessment Roll 2.Assessment Roll 3.Assessment Objections 4.Project Location Map Packet Page Number 384 of 441 I1, Attachment 1 RESOLUTION ADOPTING REVISED ASSESSMENT ROLL WHEREAS, pursuant to a resolution passed by the City Council on June 11, 2018, the assessment roll for the Farrell-FerndaleAreaStreet Improvements, City Project 17-18 was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS,the followingeight (8) property owners have filed objectionsor deferral requeststo their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1.Parcel 362922120005 – Cassandra Luna, 687 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Luna is requesting a cancellation or revision of assessment due to having been assessed in the past for improvements to Carlton Street, which abuts the rear portion of her property, as part of City Project 03-22. 2.Parcel 362922140029 – John Junek, 570 Ferndale Street North. It iscurrently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Junek is requesting a senior citizen deferral. 3.Parcel 362922110023 – Elizabeth Hintze, 653 Century Avenue North. It is currently proposed that the property be assessed for 2 units at the full reconstruction assessment rate of $6,600 for a total assessment of $13,200. Mrs. Hintze is requesting an undeveloped property deferral for the undeveloped portion of her property. 4.Parcel 362922140058– Cha Neo Yeng Vang, 2725 Conway Avenue. It is currently proposed that the property be assessed for 2 units at the partial reconstruction assessment rate of $4,950 for a total assessment of $9,900. Mr. Vang is requesting an undeveloped property deferral for the undeveloped portion of his property. 5.Parcel 362922140066 – Scott Jerde, 593 Century Avenue North. It is currently proposed that the property be assessed for 1.5 units at the full reconstruction assessment rate of $6,600 for a total assessment of $9,900. Mr. Jerde is requesting an undeveloped property deferral for the undeveloped portion of his property (1 full unit). 6.Parcel 252922440016 – Shanyn M. Charles, 744 Mayhill Road North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Charles is requesting a disability and financial hardship deferral. 7.Parcel 362922120006 – V. Lynette Kimble, 679 Ferndale Street North. It is currently proposed that the property be assessed for 1unit at the full reconstruction assessment rate of $6,600. Mrs. Kimble is requesting a senior citizen deferral. th 8.Parcel 252922410048 – Ronald E. Betzold, 2687 7 Street East. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Betzold is requesting a senior citizen deferral. Packet Page Number 385 of 441 I1, Attachment 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: A.That the City Engineer and City Clerk are hereby instructed to make the following adjustments to the assessment roll for the Farrell-FerndaleArea Street Improvements, City Project 17-18: 1.Parcel 362922120005 – Cassandra Luna, 687 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Luna is requesting a cancellation or revision of assessment due to having been assessed in the past for improvements to Carlton Street, which abuts the rear portion of her property, as part of City Project 03-22. Staff recommendation is to denythe request for cancellation of assessment, as the property is being assessed per the City’s assessment Policy and the assessment does not exceed the benefit to the property. The previous assessment for City Project 03-22 represented the benefit received by the property from improvements along Carlton Street. It was determined at that time that the property was large enough to be subdivided and was assessed for 1 unit as such. That 1 unit was placed on an undeveloped property deferral, which is set to expire in the near future and would thus be terminated. The property is being assessed at this time for the portion of the property that accesses Ferndale Street. 2.Parcel 362922140029 – John Junek, 570 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Junek is requesting a senior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and theassessment will become due with accumulated interest at the end of the deferral period. 3.Parcel 362922110023 – Elizabeth Hintze, 653 Century Avenue North. It is currently proposed that the property be assessed for 2 units at the full reconstruction assessment rate of $6,600 for a total assessment of $13,200. Mrs. Hintze is requesting an undeveloped property deferral for the undeveloped portion of her property. Staff recommendation is to grant an undeveloped property deferral for the undeveloped portion of the property. If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated. 4.Parcel 362922140058 – Cha Neo Yeng Vang, 2725 Conway Avenue. It is currently proposed that the property be assessed for 2 units at the partial reconstruction assessment rate of $4,950 for a totalassessment of $9,900. Mr. Vang is requesting an undeveloped property deferral for the undeveloped portion of his property. Staff recommendation is to grant an undeveloped property deferral for the undeveloped portion of the property. If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated. Packet Page Number 386 of 441 I1, Attachment 1 5.Parcel 362922140066 – Scott Jerde, 593 Century Avenue North. It is currently proposed that the property be assessed for 1.5 units at the full reconstruction assessment rate of $6,600 for a total assessment of $9,900. Mr. Jerde is requesting an undeveloped property deferral for the undeveloped portion of his property (1 full unit). Staff recommendation is to grant an undeveloped property deferral for the undeveloped portion of the property (1 full unit). If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will become due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated. 6.Parcel 252922440016 – Shanyn M. Charles, 744 Mayhill RoadNorth. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Charles is requesting a disability and financial hardship deferral. Staff recommendation is to granta disability and financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. 7.Parcel 362922120006 – V. Lynette Kimble, 679 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mrs. Kimble is requesting a senior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. th 8.Parcel 252922410048 – Ronald E. Betzold, 2687 7Street East. It is currently proposed that the property be assessed for 1 unit at the full reconstruction assessment rate of $6,600. Mr. Betzold is requesting a senior citizen deferral. Staff recommendation is to granta senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will become due with accumulated interest at the end of the deferral period. B.The assessment roll for the Farrell-FerndaleAreaStreet Improvements, City Project 17-18, as amended, is hereby accepted, a copy of which is attached hereto and made a part hereof. Said assessment roll shall constitute the special assessment against the lands named therein, and each track of land therein included is hereby found to be benefited by the proposed improvements in the amount of the assessment levied against it. C.Such assessments shall be payable in equal annual installments extending over a period of 15years for residential, commercial, townhomes, and multi-family properties, the first installments to bepayable on or before the first Monday in January 2019 and shall bear interest at the rate of 5.00percent per annum fromthe date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2018. To each subsequent installment when due shall be added interest for one year on all unpaid installments. Packet Page Number 387 of 441 I1, Attachment 1 D.The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, but no later than November 15, 2018, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 15, 2018, pay to the CountyAuditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 16 or interest will be charged through December 31 of the next succeeding year. E.The City Engineer and City Clerk shall forthwith after November 15, 2018, butno later than November 16, 2018, transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax list of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Approved this 25th day of June2018. Packet Page Number 388 of 441 I1, Attachment 2 Packet Page Number 389 of 441 I1, Attachment 2 Packet Page Number 390 of 441 I1, Attachment 2 Packet Page Number 391 of 441 I1, Attachment 2 Packet Page Number 392 of 441 I1, Attachment 3 Packet Page Number 393 of 441 I1, Attachment 3 Packet Page Number 394 of 441 I1, Attachment 3 Packet Page Number 395 of 441 I1, Attachment 3 Packet Page Number 396 of 441 I1, Attachment 3 Packet Page Number 397 of 441 I1, Attachment 3 Packet Page Number 398 of 441 I1, Attachment 3 Packet Page Number 399 of 441 I1, Attachment 3 Packet Page Number 400 of 441 I1, Attachment 3 Packet Page Number 401 of 441 I1, Attachment 4 Packet Page Number 402 of 441 J1 CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Shann Finwall, AICP, Environmental Planner PRESENTOR: Shann Finwall, AICP, Environmental Planner AGENDA ITEM:Beebe Meadows, SVK Development, LLC, 2135 Larpenteur Avenue a.Comprehensive Plan AmendmentResolution (4Votes) b.Zoning Map AmendmentResolution c.Preliminary Plat Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The applicant is requesting land use approvals for the seven lot Beebe Meadows subdivisionat 2135 Larpenteur Avenue. Recommended Motion: a. Motion to approve the Comprehensive Plan Amendment resolution amendingthe land use for the property at 2135 Larpenteur Avenue from Medium Density Residential to Low Density Residential. b. Motionto approve the Zoning MapAmendment resolution amendingthe zoning district for the property at 2135 Larpenteur Avenue from Farm Residence (F) to Small-Lot Residential (R1-S). c. Motionto approve the Beebe Meadows preliminary plat located at 2135 Larpenteur Avenue with the following conditions: 1.Prior to final plat the applicant must submit the following: a.Homeowner’s association documents which specify that all owners in the Beebe Meadows plat are responsible for the management and maintenance of the Outlot and infiltration basins. b.Exterior design of the proposed single-family homes. c. Revised landscape/screening plan that shows a six-foot high screening fence or landscaped screening on the north side of the house on Lot 1. The fence or landscaping must screen the house on Lot 1 from the townhouses on the north side of the property at 2124 and 2126 Southwind Road. The revised Packet Page Number 403 of 441 J1 landscape plan must also comply with the conditions of approval as outlined in the June 12, 2018, Environmental Review. d.Revised plat that showsthat all lots meet the minimum net buildable lot area of 7,500 square feet excluding the infiltration basins. Adjustments to the locations of the infiltration basins may be necessary to achieve this requirement. e.Wetland buffer easement for Lots 3, 4, 5, and 7. The easement will specify that no building, mowing, or grading is allowed within the wetland buffer easement. f.Comply with conditions outlined in the June 12, 2018, Environmental Review. g.Comply withconditions outlined in the June 12, 2018, Engineering Report. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$0 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Application Minnesota State Statute 15.99 requires that the city process the land use requests within 60 days of a complete application, with an additional 60 days allowed if extensions are needed. The deadline for review of the Comprehensive Plan Amendment, Zoning Map Amendment, and Preliminary Plat for the Beebe Meadows subdivision is July 29, 2018. Background SVK Development, LLC is proposing to develop the 3.82 acre vacant parcel at 2135 Larpenteur Avenue. The proposal includes a Comprehensive Plan Amendment, Zoning Map Amendment, and Preliminary Plat for the Beebe Meadows subdivision. The subdivision includes seven single family lots fronting on Beebe Road. The lots will be 10,000 square feet in area and 62.5 feet wide. The wetlands and wetland buffers located on the east side of the lot will be protected and platted as an Outlot. Requests To build this development, the applicant is requesting that the city council approve the following: a. Comprehensive Plan Amendment Resolution (Requires Two-Thirds Majority Vote) b. Zoning Map AmendmentResolution c. Preliminary Plat Packet Page Number 404 of 441 J1 Discussion Land Use The 2030 Comprehensive Plan and the draft 2040 Comprehensive Plan guides the property as Medium Density Residential. The City intends the Medium Density Residential land use for moderately higher residential densities ranging from 6.1 to 10.0 units per net acre. Housing types in this land use category would typically include lower density attached housing, manufactured housing and higher density single family detached housing units. Some forms of stacked housing (condominiums and apartments) could be integrated into Medium Density areas, but would need to be surrounded by additional green space. The applicant is requesting a Comprehensive Plan Amendment to Low Density Residential.The City intends Low Density Residential land use for residential densities of 2.6 to 6.0 units per net acre. Net acres exclude wetlands and wetland buffers. The property is 3.82 acres in size with 1.6 acres of developable land, excluding the wetlands and wetland buffers. The net density of this proposed development is 4.4 units per acre. Zoning The property is currently zoned Farm Residence (F). Permitted uses in this zoning district are single dwelling residential homes and farm uses. The minimum lot size is 10,000 square feet and the minimum lot width is 75 feet. The applicant is requesting a Zoning Map Amendment to Small Lot Single Dwelling Residential (R1- S). Permitted uses in this zoning district are single dwelling residential homes. The minimum lot size is 7,500 square feet and the minimum lot width is 60 feet.Minimum lot areas shall not include public waters, wetlands or drainage easements for storm water ponds. Preliminary Plat Beebe Meadows preliminary plat will have seven 10,000 square foot in area and 62.5 foot wide single family lots with a density of 4.4 units per net acre. Infiltration basins are proposed to be constructed in the back yards of Lots 2, 3, 4, and 6. The applicant must ensure that the lots meet the minimum net buildable lot area of 7,500 square feet excluding the storm waterponds(infiltration basins). Adjustments to the locations of the infiltration basins may be necessary to achieve this requirement. Wetlands There is a Manage A and a Manage B wetland located on the east side of the property. City code requires a 75-foot minimum and 100-foot average wetland buffer around a Manage A wetland and a 50-foot minimum and a 75-foot average wetland buffer around a Manage B wetland. Details on the wetland ordinance requires are outlined in the June 12, 2018, Environmental Reviewattached. Additionally, the applicants must submit a revised plat that shows that the wetland buffers which are located within Lots 3, 4, 5, and 7 are protected with a wetland buffer easement. The easement will specify that no building, mowing, or grading is allowed. Packet Page Number 405 of 441 J1 Outlot The wetland and wetland buffers will be located within an Outlot on the preliminary plat. The City’s subdivision ordinance specifies that no building is allowed on an Outlot which will allow protection of the wetlands and buffers. A homeowner’s association will have to be established to ensure that the Outlot is owned and managed by the seven single family homeowners in the Beebe Meadows plat. The association will also be responsible for the maintenance of the infiltration basins as outlined in the Engineering Review attached. Landscaping and Screening The landscape plan shows the addition of 17 trees, turf seed, and BWSR approved seed mix in the infiltration basins. While the R-1S district does not have landscaping standards, the city may require screening between differing types of land use, such as between single dwellings and multiple dwellings. Lot 1 is located adjacent the Southwind Townhomes to the north. The house on Lot 1 will be constructed 8 feet higher than 2124 and 2126 Southwind Road. To ensure adequate screening between the differing types of land uses, the applicant must submit a revised landscape plan that shows a fence or landscaped screening on the north side of the house on Lot 1. Additionally, the revised landscape plan must comply with the recommendations outlined in the June 12, 2018, Environmental Review which requires additional trees and infiltration basin planting details. Exterior Design Approval The exterior design and appearance of all single-family homes in the R-1S district must be approved by the director of community development. The review is required to ensure the exterior and appearance are not all similar in design. Department Comments Environmental Review:The attached June 12, 2018, Environmental Review submitted by Shann Finwall, Environmental Planner details the wetland and tree ordinance requirements as well as the infiltration basin planting requirements. Engineering Review:The attached June 12, 2018, Engineering Review submitted by Jon Jarosch, Assistant City Engineer details the storm waterquality, rate control, and other storm water management requirements. Commission Review May 15, 2018: The Planning Commission reviewed the Comprehensive Plan Amendment and Zoning Map Change and held a public hearing. Five members of the public spoke at the public hearing. The Planning Commission recommended approval. June 19, 2018: The Planning Commission reviewed the Preliminary Plat and held a public hearing. No members of the public spoke at the public hearing. The Planning Commission recommended approval. Packet Page Number 406 of 441 J1 Reference Information Site Description Site Size: 3.82 Acres Existing Land Use: Vacant Lot Surrounding Land Uses North:Southwind Townhomes South:Larpenteur Avenue and Single Family Homes in St. Paul Across the Street East:Southwind Townhomes West:Beebe Road and Residential (Single Family and Four Plex Homes) and St. Paul Regional Water Services Building Across the Street Planning Existing Land Use:Medium Density Residential Existing Zoning:Farm Residence (F) Past Actions 2135 Larpenteur Avenue was the location of a single family home until it was demolished in 1999. Attachments 1.Comprehensive Plan Amendment Resolution 2.Zoning Map Amendment Resolution 3.Narrative 4.SitePlan 5.Preliminary Plat Maps 6.Wetland Buffer Maps 7.June 12, 2018, Environmental Review 8.June 12, 2018, Engineering Review 9.May 15, 2018, Planning Commission Minutes Packet Page Number 407 of 441 J1, Attachment 1 COMPREHENSIVE LAND USE PLAN CHANGE RESOLUTION WHEREAS, SVK Development, LLC, applied for a change to the city's land use plan from Medium Density Residential to Low Density Residential. WHEREAS, this change applies to the property at 2135 Larpenteur Avenue in Maplewood, Minnesota. WHEREAS, the legal description for the lot is:SECTION 14 TOWN 29 RANGE 22: Part Of E 1/2 Of Se 1/4 Of Sw 1/4 Of Se 1/4 Nly Of Former M & St P Sub R/r (subj To Rds & Esmts) In Sec 14 Tn 29 Rn 22 WHEREAS, the property identification number for the lot is: 14-29-22-43-0002 WHEREAS, the history of this change is as follows: 1.On May 15, 2018, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve the comprehensive land use amendment. 2.On May 29, 2018, the city council discussed the land use plan change. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council ____________the above-described change for the following reasons: This site is proper for and consistent with the city's policies for low-density residential use including enhance existing neighborhoods by encouraging residential neighborhood development and redevelopment to address gapsin the housing mix, ensuring the efficient use of city services and infrastructure, and strengthen neighborhood vitality. The Maplewood City Council adopted this resolution on June 25, 2018. Packet Page Number 408 of 441 J, Attachment 2 ZONING MAP AMENDMENT RESOLUTION WHEREAS, SVK Development, LLC, applied for a change to the city's zoning from Farm Residence (F) to Small Lot Single Dwelling (R1-R). Low Density Residential. WHEREAS, this change applies to the property at 2135 Larpenteur Avenue in Maplewood, Minnesota. WHEREAS, the legal description for the lot is: SECTION 14 TOWN 29 RANGE 22: Part Of E 1/2 Of Se 1/4 Of Sw 1/4 Of Se 1/4 Nly Of Former M & St P Sub R/r (subj To Rds & Esmts) In Sec 14 Tn 29 Rn 22 WHEREAS, the property identification number for the lot is: 14-29-22-43-0002 WHEREAS, the history of this change is as follows: 1.On May 15, 2018, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve the rezoning. 2.On May 29, 2018, the city council discussed the rezoning. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council ____________ the above-described change for the following reasons: 1.The proposed change is consistent with the spirit, purpose and intent of the City’s Small Lot Single Dwelling (R1-R) Zoning District. 2.The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3.The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4.The proposed change will allow for the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. The Maplewood City Council adopted this resolution on June 25, 2018. Packet Page Number 409 of 441 J, Attachment Narrative Preliminary Plat for Beebe Road Subdivision Packet Page Number 410 of 441 J, Attachment Narrative Preliminary Plat for Beebe Road Subdivision Maplewood, MN May 17, 2018 Packet Page Number 411 of 441 J, Attachment Table of Contents Introduction ....................................................................................................................................... 2 Preliminary Plat................................................................................................................................... 2 Setbacks ............................................................................................................................................ 2 Lot Standards ..................................................................................................................................... 2 Natural Features ................................................................................................................................. 2 Landscaping and Tree Preservation. ..................................................................................................... 3 Stormwater management ................................................................................................................... 3 Summary ........................................................................................................................................... 3 Contact Information ........................................................................................................................... 3 Packet Page Number 412 of 441 J, Attachment Introduction On behalf of SVK Development LLC., Landform is pleased to submit plans for a Preliminary Plat to allow 7 single-family homes on one 3.82-acre parcel (PID 142922430002) currently addressed as 2135 Larpenteur Avenue E. The property is located northeast of the intersection at BeebeRoad th and Larpenteur Avenue E. On April 16, the applicant submitted an application to reguide and rezone the parcel from medium density residential and Farm Residence (F) to low density residential and Small Lot Single Family (R-1S), respectively. The Planning Commission unanimously th recommended approval at the May 15 meeting. The City Council will review the application concurrent with the preliminary plat application at a to be determined date, followed by a Met Council review. The subdivision will help the City increase the availability of new small lot single family housing that is currently underrepresented in the housing stock, by providing move-up single-family homes. Preliminary Plat The preliminary plat would allow the development of one vacant parcel that will be subdivided into 7 buildable lots that meet the standards of the Zoning and Subdivision Ordinances. Setbacks Section 44.196 – 44.198 of the City Code requires all buildings in the R-1S District to be setback 30-35 feet from the front lot line, 20% of the total lot depth (32 feet) from the rear lot line and setback 10 feet from the side lot line. The proposed lots will comply with these requirements. Lot Standards Section 44.195 of the Zoning Ordinance establishes a minimum lot area of 7,500 square feet, a minimum width of 60 feet and no minimum lot depth. The proposed lot widths are 62.5 feet wide. The lot sizes are 10,000 square feet. Lot standards for the proposed subdivision comply with the lot standards as defined in Chapter 44 of the Zoning Ordinance. Natural Features The existing 3.82-acre parcel contains two separate wetlands. Section 18.221(d)(5) of the City Code establishes the standards for wetland buffers. The site contains one manage A wetland which requires a minimum wetland buffer of 75 feet and an average buffer width of 100 feet. The site also contains one Manage B wetland which requires a minimum wetland buffer of 50 feet and an average buffer width of 75 feet. The proposed development is consistent with these standards. Packet Page Number 413 of 441 J, Attachment Landscaping and Tree Preservation. Section 18.245(3) of the City Code outlines the standards for tree removal, mitigation and replacement. The proposed development will require the removal of 19 of the 100 trees (19%) on the site. Therefore, one tree, at a minimum of two caliper inches, will be provided for each tree removed. We will be planting five sugar maples, five common hackberries, five redmond lindens and four swamp white oaks to replace the trees being removed. The proposed locations for these trees are shown on Sheet L2.1. Stormwater management The proposed subdivision will provide 2 infiltration basins for Stormwater management. One of the basins is in the rear yard of lots 2 and 3, the other is located in the rear yard of lot 6. The infiltration basins will provide a location for a majority of the Stormwater to be collected and treated. Stormwater calculations are provided. Summary We respectfully request approval of the Preliminary Plat to allow 7 single family homes on this 3.82- acre parcel. The proposed subdivision is consistent with the R-1S zoning district standards. thth We look forward to being placed on the June 19 Planning Commission and the July 11 City Council Meeting. Contact Information This document was prepared by: Kevin Shay Landform 105 South Fifth Avenue, Suite 513 Minneapolis, MN 55401 Any additional questions regarding this application can be directed to Reid Schulz at rschulz@landform.net or 612.638.0261. Packet Page Number 414 of 441 J, Attachment Packet Page Number 415 of 441 J, Attachment Packet Page Number 416 of 441 J, Attachment Packet Page Number 417 of 441 J, Attachment Packet Page Number 418 of 441 J, Attachment Packet Page Number 419 of 441 J, Attachment Packet Page Number 420 of 441 J, Attachment Packet Page Number 421 of 441 J, Attachment 06.01.2018 R R Maplewood, MN Landform and Site to Finish are registered service marks of Landform Professional Services, LLC. LEGEND WETLAND INFORMATION Standard Wetland Buffers BEEBE MEADOWS WETLAND BUFFER EXHIBIT "A" in collaboration with:SVK DEVELOPMENT Packet Page Number 422 of 441 J, Attachment 06.01.2018 R R Maplewood, MN Landform and Site to Finish are registered service marks of Landform Professional Services, LLC. LEGEND WETLAND INFORMATION Averaged Wetland Buffers BEEBE MEADOWS WETLAND BUFFER EXHIBIT "A" in collaboration with:SVK DEVELOPMENT Packet Page Number 423 of 441 J, Attachment 6 06.13.2018 R R Maplewood, MN Landform and Site to Finish are registered service marks of Landform Professional Services, LLC. LEGEND Wetland Buffers WETLAND INFORMATION BEEBE MEADOWS WETLAND BUFFER EXHIBIT SVK DEVELOPMENT in collaboration with: Packet Page Number 424 of 441 J, Attachment 7 Environmental Review Project: Beebe Meadows Subdivision Dateof Plans:May 15, 2018Preliminary Plat Plans June 1, 2018 Wetland Buffer Plans Date of Review: June 12, 2018 Location:2135 Larpenteur Avenue Reviewers: Shann Finwall, Environmental Planner (651)249-2304; shann.finwall@ci.maplewood.mn.us Background: The applicant is proposing to develop the 3.82 acre vacant parcel at 2135 Larpenteur Avenuewith seven single family lots. There is a Manage A and Manage B wetland and significant trees on the parcel. The proposal must comply with the City’s wetland and tree preservation ordinance. Trees: 1.Tree Preservation Ordinance: a.Significant Trees: Maplewood’s tree preservation ordinance describes a significant tree as a healthy tree as follows - hardwood tree with a minimum of 6 inches in diameter, an evergreen tree with a minimum of 8 inches in diameter, and a softwood tree with a minimum of 12 inches in diameter. b.Specimen Trees: A specimen tree is defined as a healthy tree of any species which is 28 inches in diameter or greater. c.Tree Replacement: If less than 20 percent of the significant trees are removed from the site, the ordinance requires one replacement tree of 2- caliper inches in size be replaced for each significant tree removed. 2.Tree Impacts:There are 100 significant trees equaling 1,282.5 diameter inches of trees on the property. The applicant is removing 19 significant trees equaling 229 diameter inches, which represents less than 20 percent of the significant trees on the site. The tree ordinance requires 19 trees that are 2 caliper inches in size be replaced on the overall development. 3.Tree Replacement: The applicant’s landscape plan includes 17 new trees, for a total of 34 caliper inches. This does not meet the City’s tree replacement requirements. Packet Page Number 425 of 441 J, Attachment 7 4.Tree Preservation Recommendations: a.Prior to issuance of a grading permit the applicant mustsubmit the following: 1)Landscape Plan: A revised landscape plan showing 19 trees that are 2 caliper inches in size or more. 2)Tree Protection Plan: Atree protection plan that shows the protection of significant trees that will be preserved with the development of the site. 3)Surety: Submit a cash escrow or letter of credit to cover the tree replacement requirements. Tree escrows are $60 per caliper inch of tree required to be replaced on the site. In this case an escrow in the amount of $2,280 is required. Wetlands: 1.Wetland Ordinance: There is a Manage A and Manage B wetland located on the east side of the property. The City’s wetland ordinance requires a 75-foot minimum and 100-foot average wetland buffer adjacent a Manage A wetlandand a 50-foot minimum and a 75-foot average wetland buffer adjacent a Manage B wetland.The wetland ordinance allows flexibility in instances where, because of the unique physical characteristics of a specific parcel of land, the averaging of buffer width for the entire parcel may be necessary to allow for the reasonable use of the land during a development or construction project. In such cases decreasing the minimum buffer width will be compensated for by increased buffer widths elsewhere in the same parcel to achieve the required average buffer width. Averaging is allowed based on an assessment of the following: a.Undue hardship would arise from not allowing the average buffer, or would otherwise not be in the public interest. b.Size of parcel. c.Configuration of existing roads and utilities. d.Percentage of parcel covered by wetland. e.Configuration of wetlands on the parcel. f.Averaging will not cause degradation of the wetland or stream. g.Averaging will ensure the protection or enhancement of portions of the buffer which are found to be the most ecologically beneficial to the wetland or stream. Packet Page Number 426 of 441 J, Attachment 7 h.Awetland buffer mitigation plan is required for construction of development projects that will require averaging. In reviewing the mitigation plan, the city may require one or more of the following actions: 1)Reducing or avoiding the impact by limiting the degree or amount of the action, such as by using appropriate technology. 2)Rectifying the impact by repairing, rehabilitating, or restoring the buffer. 3)Reducing or eliminating the impact over time by prevention and maintenance operations during the life of the actions. 4)Compensating for the impact by replacing, enhancing, or providing substitute buffer land at a two-to-one ratio. 5)Monitoring the impact and taking appropriate corrective measures. 6)Where the city requires restoration or replacement of a buffer, the owner or contractor shall replant the buffer with native vegetation. A restoration plan must be approved by the city before planting. 7)Any additional conditions required by the applicable watershed district and/or the soil and water conservation district shall apply. 8)A wetland or buffer mitigation surety, such as a cash deposit or letter of credit, of 150 percent of estimated cost for mitigation. The surety will be required based on the size of the project as deemed necessary by the administrator. Funds will be held by the city until successful completion of restoration as determined by the city after a final inspection. Wetland or buffer mitigation surety does not include other sureties required pursuant to any other provision of city ordinance or city directive. 2.Wetland Impacts: The development will have grading to within 75 feet of the Manage A and 50 feet to the ManageB wetland at its closest points. The remaining buffers will be increased to ensure the average 75-foot and 100-foot buffers are maintained. The applicant’s rationale for the wetland buffer averaging is as follows: The wetland buffer averaging is being requested due to the fact that there is more wetland and wetland buffer located on the property than land suitable for development. The wetland averaging allows the developer to maximize the wetland buffers in areas that are receiving direct impervious untreated areas (near the roadways,snowpiles,etc.) while providing usable upland areas to construct stormwatertreatment basins that collect rear roof drainage prior to discharge to wetlands where otherwise would be difficult to construct. Wetland bufferaveraging will also allow an increase in the wetland buffer and screening to the adjacent homes to the north and east of the development. The buffer averaging will not cause Packet Page Number 427 of 441 J, Attachment 7 degradation of the wetlands as the impervious areas of the site will be directedtoward new stormwaterquality basins for infiltration/treatment. 3.Wetland Buffer Recommendations: a.Prior to issuance of a grading permit the applicant mustsubmit the following: 1)Wetland Buffer Mitigation: A wetland buffer mitigation plan showing repair,rehabilitation, or restoration of the buffer. Mitigation could include removal of all buckthorn within the buffer, wetland buffer planting plan showing the restoration of buffers that are located within Lots 3, 4, 5, and 6, etc. 2)Wetland Buffer Easement: A revised plat showing an easement over the wetland buffers located on Lots 3, 4, 5, and 7. The easement will identify that no mowing, grading, or building is allowed within the wetland buffer. . 4)Wetland Buffer SignPlan:A wetland buffer sign planshowing the location of wetland buffer signs on the survey along the edge of the buffers that specify that no building, mowing, cutting, grading, filling or dumping be allowed within the buffer. 5)Wetland Buffer Sign Installation: Install the city wetland buffer signs that specify that no building, mowing, cutting, grading, filling or dumping be allowed within the buffer. 6)Maintenance Agreement: Sign a wetland buffer mitigation agreement with the Cityrequiring that the applicant establish and maintainthe required mitigation within the buffer within a three- year period. 7)Surety: A cash escrow or letter of credit to cover 150 percent of the wetland buffer mitigation. The City will retain the surety for up to three years asoutlined in the maintenance agreement to ensure the wetland buffer mitigation is established and maintained. Infiltration Basins: 1.Infiltration Basins Proposed: There are two infiltration basins proposed in the rear yards of Lots 2, 3, 4, and 6. The basins may need to be redesigned to ensure that all seven lots are at least 7,500 square feet in net buildable area, which excludes stormwater drainage easements. 2.City Infiltration Basin Planting Requirements: Large infiltration basins will ideally be planted with deep-rooted native plants. The City requires a portion of the basin to be plantedrather than seeded. Using plants rather than seeds hastens establishment and provides a better chance of successful establishment. Basin Packet Page Number 428 of 441 J, Attachment 7 bottoms and lower elevations almost never establish successfully from seed since the seed is washed away when stormwater flows into the basin. 3.Infiltration Basin Recommendations: a.Provide a landscape plan for each infiltration basin, including a list of species, container size, spacing, and quantities to be approved by City staff. b.For any area using a native seed mix provide information on maintenance for planting year and years two and three, addressing what maintenance activities will be required and what entity (developer, owner, etc.) will take on this responsibility. c.A joint stormwater maintenance agreement shall be prepared and signed by the owner for the proposed infiltration basins. The Owner shall submit a signed copy of the joint stormwater maintenance agreement with the RWMWD to the City. Packet Page Number 429 of 441 J, Attachment Engineering Plan Review PROJECT: Beebe Meadows PROJECT NO: 18-21 COMMENTS BY: Jon Jarosch, P.E. – Assistant CityEngineer DATE:6-12-2018 PLAN SET:Engineering plans dated 5-15-2018 SVK Development, LLC is proposing to develop the 3.82 acre vacant parcel at 2135 Larpenteur Avenue.The proposal includes a preliminary plat for the Beebe Meadows subdivision. The subdivision includes seven single family lots fronting on Beebe Road. The lots will be 10,000 square feet in area and 62.5 feet wide. The wetlands and wetland buffers located on the east side of the lot will be protected and platted as an Outlot. The amount of disturbance on this site is greater than ½acre. As such,the applicantis required to meet the City’s stormwater quality, rate control, and other stormwater management requirements.The applicant is proposing to meet these requirements via the use of a series of infiltration basins. This review does not constitute a final review of the plans, as the applicant will need to submit construction documentsand calculationsfor final review.Thefollowing are engineeringreview comments on the design and act as conditions prior to issuing permits. Drainage and StormwaterManagement 1)The project shall be submitted to the Ramsey-Washington Metro Watershed District (RWMWD) for review. All conditions of RWMWD shall be met. 2)A joint stormwater maintenance agreement shall be prepared and signed by the owner for the proposed infiltration basins. The Owner shall submit a signedcopy of the joint stormwater maintenance agreementwith the RWMWDto the City. 3)A stormwater management plan and calculations shall be submitted detailing how the proposed development meets the City’s stormwater management and volume reduction standards. 4)Soil borings shall be submitted to support infiltration rates utilized for the proposed infiltration basins. 5)The low-floor elevations for all buildings shall be set a minimum of 2-feet above the 100- year high-water level and at least 1-foot above the emergency overflow for the proposed infiltration basins. Packet Page Number 430 of 441 J, Attachment 6)Drainage easements are required to allow and protect drainage flowing across property lines into the infiltration basins. Grading and Erosion Control 7)All slopesshall be 3H:1V or flatter. 8)Inlet protection devices shall be installed on allexistingand proposedonsite storm seweruntil all exposed soils onsite are stabilized. This includes storm sewer on adjacent streets that could potentially receive construction related sedimentor debris. 9)Adjacent streetsshall be swept as needed to keep the pavementclear of sediment and construction debris. 10)The existing trail along Beebe Road shall be protected throughout construction. Any damage to the trail shall be repaired at the owner’s expense. All pedestrian facilities shall be ADA compliant. 11)The total grading volume (cut/fill) shall be noted on the plans. 12)A copy of the project SWPPP and NDPES Permit shall be submitted prior to the issuance of a grading permit. Sanitary Sewer and Water Service 13)The applicant shall be responsible for paying any SAC, WAC, or PAC charges related to the improvements proposed with this project. 14)Allmodifications to the water system shall be reviewed by Saint Paul regional Water Services.All requirements of SPRWS shall be met. 15)All new sanitary sewer service piping shall be schedule 40 PVCor SDR35. 16)The applicant shall clarifywhether the sanitary sewer and water mainlines are to be publicly or privately owned and maintained. If the lines are to be public, utility easements will be necessary to allow public access to these facilities. If they are to remain private, agreements will be required detailing maintenance responsibilities between the property owners. Other 17)A right-of-way permit shall be obtained from Ramsey Countyfor anywork done within the Countyright-of-way along Larpenteur Avenue. Packet Page Number 431 of 441 J, Attachment 18)Standard 5-foot side and 10-foot front and rear lot-line public drainage and utility easements shall be included for each parcel. Public Works Permits The following permits are required by the Maplewood Public Works Department for this project. The applicant should verify the need for other City permits with the Building Department. 19)Grading and erosion control permit 20)Sanitary Sewer Permit -END COMMENTS - Packet Page Number 432 of 441 J, Attachment 9 MINUTESOF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, MAY 15, 2018 7:00 P.M. 1.CALL TO ORDER A meeting of the Commissionwas held in the City Hall Council Chambers and was called to order at 7:00 p.m.by Chairperson Arbuckle. 2.ROLL CALL Paul Arbuckle, ChairpersonPresent Frederick Dahm, CommissionerAbsent Tushar Desai,CommissionerAbsent John Donofrio, CommissionerPresent John Eads, CommissionerPresent Allan Ige, CommissionerPresent Bill Kempe, CommissionerPresent Staff Present:Michael Martin,Economic Development Coordinator Shann Finwall, Environmental Planner Jane Adade, Planner 3.APPROVAL OF AGENDA CommissionerKempemoved to approve the agenda as submitted. Seconded by CommissionerIge. Ayes – All The motion passed. 4.APPROVAL OF MINUTES CommissionerBillmoved to approve thePC minutes from the meeting of April 17, 2018 that was rescheduled to April 20,2018 as submitted. Seconded by CommissionerDonofrio. Ayes – Chairperson Arbuckle, Commissioner’s Donofrio, Eads, & Kempe Abstention –Commissioner Ige The motion passed. 5.PUBLIC HEARING a.7:00 p.m. or later: Comprehensive Plan Amendment and Rezoning, SVK Development, LLC, 2135 Larpenteur Avenue. i.Environmental Planner, Shann Finwall gave the report on the comprehensive plan amendment and rezoning for SVK Development, LLC, 2135 Larpenteur Avenue and answered questions of the commission. ii.Economic Development Coordinator, Michael Martin answered questions of the commission. May 15, 2018 1 Planning CommissionMeetingMinutes Packet Page Number 433 of 441 J, Attachment 9 iii.Kevin Shay, Landform Development, 105 South Fifth Avenue, Suite 513, Minneapolis, addressed and answered questions of the commission. iv.Mike Kevitt, Landform Development, 105 South Fifth Avenue, Suite 513, Minneapolis, addressed and answered questions of the commission. Chairperson Arbuckle opened the public hearing. 1.Kenneth Barrett, 1652 Winthrop North, St Paul.Hegave the history of the property there. He is concerned about drainage, who will own the outlot and the request for seven lots. He would like to have the property cleaned up, it is an eye sore with weeds and garbage right now. 2.Roger Mackenroth,1748 Southwind Lane, Maplewood. His concern is what will having seven houses there do to the drainage on the site. 3.Tyler Kitzerow, 2147 Larpenteur Avenue East, Maplewood.He asked about the wetland buffer signs and stated that seven lots would be too dense and it would affect the wildlife in the area. 4.Mike Alt, 2169 Larpenteur Avenue East, Maplewood. His concern is the drug problem in the neighborhood and police calls. He is also concerned about the wildlife being affected with the new development. 5.Bill Meyer, 2155 Larpenteur Avenue East, Maplewood. He would like to keep the property as is or make it a walking path. He is also concerned about the wildlife being affected with the new development. Chairperson Arbuckle closed the public hearing. Commissioner Kempemoved to approvethe rezoning and comprehensive land use change resolutions. The resolutions rezone and re-guide the property at 2135 Larpenteur Avenue to Small Lot Single Dwelling (R1-S) and Low Density Residential. Seconded by Commissioner Ige.Ayes - All The motion passed. May 15, 2018 2 Planning CommissionMeetingMinutes Packet Page Number 434 of 441 J CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Andrea Sindt, City Clerk PRESENTER: Andrea Sindt AGENDA ITEM:Repeal of Coin-Operated Amusement DevicesOrdinance Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Citycode requires owners of coin-operated amusement devices such as video games, pool tables and kiddie rides obtain an annual license for each device. The original purpose of the 1965 code is no longer relevant and repeal of the ordinance is appropriate. Recommended Action: Motion to approve theordinance repealing sections 8.66 through8.71 ofthe Maplewood City Code relatingto coin-operated amusement devices. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$2,215.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. City council approval is required for changes to the city code. Background The language in the coin-operated amusement device ordinance is virtually unchanged from 1965. While the city is authorized by general police powers to license in order to protect and promote public welfare, staff feels the provisions inthis ordinance areno longer relevant.A reasonable presumption for the original purpose is gambling control. However, any enforcement or regulation of gamblingnow falls under the Minnesota Alcohol and Gambling Enforcement Division. Based on conversations with senior management and legal counsel, the repeal of the ordinance is fitting. The annual fee per device is $15 and the citycurrently has126 licensed devices. Attachments 1.OrdinanceRepealing Sections 8.66 through 8.71Coin-Operated Amusement Devices 2.Coin-Operated Amusement Devices Ordinance Packet Page Number 435 of 441 J, Attachment 1 ORDINANCE NO. ___ AN ORDINANCE REPEALING SECTIONS 8.66 THROUGH 8.71 OF THE MAPLEWOOD CITY CODE RELATING TO COIN-OPERATED AMUSEMENT DEVICES The City Council of the City of Maplewood, Minnesota ordains: Section 1.Sections 8.66 through 8.71, inclusive, of the Maplewood City Code are hereby repealed. Section 2.This ordinance shall take effect after its adoption and publication. APPROVED by the City Council of Maplewood, Minnesotathis ___ day of _____________, 2018. Nora Slawik Mayor Attest: ______________________________ Andrea Sindt City Clerk Packet Page Number 436 of 441 J, Attachment 2 ARTICLE III. - COIN-OPERATED AMUSEMENT DEVICES Sec. 8-66. - Definitions. Thefollowingwords,termsandphrases,whenusedinthisarticle,shallhavethemeaningsascribedto them in this section, except where the context clearlyindicatesa different meaning: Coin-operated amusement devicemeans any machine which, upon the insertion of a coin, token or slug, operates or may be operated by the public for use as a game, entertainment or amusement, which amusement device contains no automatic payoff device for the return of money, coins, checks, tokens or merchandise or which provides no such pay off by any other means or manner. The term "coin-operated amusement device" includes so-called pinball machines, motion picture machines, amusement rides, table shuffleboard games, bowling games, billiard games, pool tables, video games or similar games of amusement for which a fee is charged to players for the playing thereof and all other machines which, by the insertion of a coin or token, operate for the entertainment or amusement of the player, except weighing machines and music record players. Sec. 8-67. - License required. No person shall operate, maintain or keep any coin-operated amusement device within the city limits without first obtaining a license from the city clerk. The application for such license shall be made on the form of application to be furnished by the city clerk. Sec. 8-68. - License fees; issuance and posting of certificates. (a)The license fee for each coin-operated amusement device licensed under this article shall be imposed, set, established and fixed by the city council, by resolution, from time to time. (b)The clerk shall issue one certificate of license upon which he may note one or more coin-operated amusement devices by description. (c)The certificate of license shall be posted in a prominent place on the premises in the same manner as other licenses are posted, and the owner shall at no time have on his premises any greater number of coin-operated amusement devices than what he is authorized to have by the terms of the posted license certificate. Sec. 8-69. - Gambling. It shall be unlawful for any licensee under this article to permit any coin-operated amusement device on his premises to be used in any way or manner for gambling. No licensee shall permit any person to use the device for gambling or for side bets. Sec. 8-70. - Confiscation of unlicensed machines. Whenever any coin-operated amusement device or machine in the city is not licensed under this article, such unlicensed machine may be confiscated by the police department. Sec. 8-71. - Revocation of license. Licenses issued under this article may be revoked, but only after written notice to the licensee and a hearing on the revocation. The notice shall give at least eight days' notice of the time and place of the hearing and shall state the nature of the charge against the licensee. The notice shall be mailed by regular and certified mail to the licensee at the most recent address listed on the license application. Secs. 8-72—8-100. - Reserved. Packet Page Number 437 of 441 J CITY COUNCILSTAFF REPORT Meeting Date June 25, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Mike Funk, Assistant City Manager/HR Director PRESENTER: Melinda Coleman, City Manager Ron Batty, Kennedy & Graven Mike Funk, Assistant City Manager/HR Director AGENDA ITEM: Maplewood Fire Relief Association a.Special Legislation b.Settlement Agreement – Intent to Close Pursuant to Minnesota Statutes §13D.05,subd. 3(b), Attorney-Client Privilege Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: There are two items on the agenda for council considerationas it relates to the Maplewood Fire Relief Association regardingthe final steps in the transitionto a full-time/career Fire/EMS Department. The first itemis to approve Special Legislation that was recently approved by the Minnesota State Legislature and signed into law by Governor Dayton. The second item staff recommends the City Council close the regular meeting and proceed into a closed session to discuss the consideration of a Settlement Agreement related to the City’s litigation against the Maplewood Fire Relief Association. Recommended Action: a.Motion to approve the Special Legislation as presented. b: Staff recommends the following two motions: 1.To proceed to the closed session: Motion to close the regular meeting pursuant to Minnesota Statutes §13D.05, subd. 3(b), attorney-client privilege, to discuss pending litigation and Settlement Agreement related to the Maplewood Fire Relief Association. 2.Once out of closed session and back in regular sessionthe City Council may take the following recommended action: Motion to approve the Settlement Agreement. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost isTBD at closed session. Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Discussed at closed session. Packet Page Number 438 of 441 J Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure &Asset Mgmt. N/A Background More information provided duringthe meeting. Attachments 1.Special Legislation 2.The proposed Settlement Agreement will be presented during closed session. Packet Page Number 439 of 441 J, Attachment 1 SPECIAL LEGISLATION Sec. 30. MAPLEWOOD FIREFIGHTERS RELIEF ASSOCIATION; TERMINATION AND DISSOLUTION. (a)Notwithstanding any provision of Minnesota Statutes, chapters 424A, 424B, or any other law to the contrary, the Maplewood Firefighters Relief Association will be dissolved and its pension plan terminated in accordance with the provisions of this section following the payment by the relief association of all benefit obligations to all members and deferred members, the discharge of any other legal obligations, and the distribution of all remaining assets of the relief association. (b)Each member of the Maplewood Firefighters Relief Association who was employed as a volunteer firefighter by the Maplewood Fire Department on February 27, 2018, shall become 100 percent vested in the member's retirement benefit determined by taking into account each full year of service and fractional year of service, as defined in the bylaws of the relief association, until the member's separation from service as a volunteer firefighter. The member will be considered a retired member of the relief association. (c)Each of the members specified in paragraph (b) is entitled to a lump sum benefit in an amount equal to $11,000 multiplied by the number of full and fractional years of service earned by the member. (d)Prior to the distribution of benefits under this section, the Maplewood Firefighters Relief Association shall amend its bylaws to reestablish a defined benefit lump sum service pension plan that provides the benefits described in this section and shall rescind any bylaws inconsistent with this section. The relief association may amend its bylaws to incorporate any provisions necessary to satisfy tax qualification requirements under the Internal Revenue Code and make any other changes necessary to permit members to elect a direct rollover of their benefit into a retirementaccount. Any bylaws amendment shall be approved by a majority of the members of the relief association in attendance at a meeting of the membership held to consider the bylaws amendment. (e)Prior to dissolution, the Maplewood Firefighters Relief Association shall: (1)distribute the retirement benefits of all members and deferred members in the form of a lump sum payment or direct rollover, regardless of the age of the member or deferred member, and otherwise in accordance with this section and the bylawsof the relief association discharge all pension benefit obligations; (2)to the extent authorized under Minnesota Statutes, section 424A.05, subdivision 3, discharge any other legal obligation the relief association owes to any other party; and (3)pay a supplemental lump sum benefit to each member and survivor who satisfies the requirements of Minnesota Statutes, section 424A.10, subdivision 2, except that, notwithstanding any requirements in Minnesota Statutes, section 424A.10, subdivision 2, to the contrary, the benefit shall be paid to a member only if the member had attained at least Packet Page Number 440 of 441 For the Permanent Record Meeting Date: 06/25/2018 Agenda Item: J3A RESOLUTION NO. ________ A RESOLUTION APPROVING SPECIAL LEGISLATION RELATED TO THE MAPLEWOOD FIREFIGHTERS RELIEF ASSOCIATION WHEREAS,the Minnesota legislature, in 2018Minn. Laws, Chapter 211, Article 14, Section 30,approved certain special law requirements related to the dissolution and termination of the Maplewood Firefighters Relief Association (the “MFRA”);and WHEREAS,the special legislation only becomes effective upon the approval by the board of trustees ofthe MFRA, the membership of the MFRA, and a majority of the Maplewood city council; and WHEREAS,the MFRA board of trustees and membership both met and approved the special legislation on June 21, 2018. NOW, THEREFORE, BE IT RESOLVEDby the city councilof the city of Maplewood, Minnesota, as follows: 1.Approval of special law. The city council of the cityof Maplewood hereby approvesthe provisions of 2018 Minn. Laws, Chapter 211, Article 14, Section 30. 2.ActionsRequired. City staff shall take all necessary actions to notify the appropriate parties of this approval. Further, city staff shall herewith take all actions necessary and appropriate to implement the terms of the special legislation. th Adopted this 25day of June, 2018. Nora Slawik, Mayor ATTEST: Melinda Coleman, City Manager 1 528367v1 AMB MA745-11 J, Attachment 1 age 50 as of the date the member received a distribution of the member's retirement benefit under clause (1). (f)The city of Maplewood shall file for and receive reimbursement pursuant to Minnesota Statutes, section 424A.10, subdivision 3, of supplemental benefits paid to any member who had attained at least age 50 as of the date the member received a distribution of the member's retirement benefit under paragraph (e) and to any survivor and deposit the reimbursement in the city's general fund. (g)Upon completion of paragraphs (b) through (e), the Maplewood Firefighters Relief Association shall be dissolved and its affairs wound up in accordance with Minnesota Statutes, section 424B.20, subdivision 5. (h)Upon dissolution of the Maplewood Firefighters Relief Association: (1)the remaining balance in the relief association special fund shall be transferred to the city of Maplewood general fund and none of the relief association special fund may be transferred to the relief association general fund; (2)the remaining balance in the relief association general fund shall be distributed in equal shares to all members; and (3)if the relief association files the financial report and audit required under Minnesota Statutes, section 69.051, subdivision 1, and the state auditor files the certification regarding the relief association with the commissioner of revenue pursuant to Minnesota Statutes, section 6.495, subdivision 3, the Department of Revenue shall pay the fire state aid under Minnesota Statutes, chapter 69, for calendar year 2017 to the city of Maplewood. EFFECTIVE DATE; LOCAL APPROVAL. The provisions of this section shall take effect only if approved within 45 days of the enactment of this section by: (1)the board of trustees of the Maplewood Firefighters Relief Association; (2)a majority of the members of the relief association in attendance at a meeting of the membership to consider this section; and (3)the Maplewood city council. Packet Page Number 441 of 441