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HomeMy WebLinkAbout2018-09-24 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,September 24, 2018 City Hall, Council Chambers Meeting No.18-18 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 is our 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 nearthe 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 posed to 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.September 10, 2018 City Council Workshop Minutes 2.September 10, 2018 City Council Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.CouncilCalendar Update 2.Council Presentations 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 objects to an item it should be removed and acted upon as a separate item. 1.Approval of Claims 2.Joint Powers Agreement for the State of Minnesota Human Trafficking Investigators Task Force (MNHITF) 3.Lease Agreement with North St. Paul for Use of Fiber Optics H.PUBLIC HEARINGS None I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Review of 2019 Charitable Gambling Requests 2.Conditional Use Permit Resolution, Laundromat, 1690 McKnight Road North 3.Restoration Agreement for 1475 Belmont Lane East 4.Interfund Loan Resolution K.AWARD OF BIDS None L.ADJOURNMENT Sign language interpreters for hearing impaired persons areavailable 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 CityClerk 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 reasonable manner. 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 of councilmembers, 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, September 10, 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 5:30 p.m.by Mayor Slawik. B.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, CouncilmemberPresent Tou Xiong, CouncilmemberPresent C.APPROVAL OF AGENDA CouncilmemberAbrams movedto approve the agenda as submitted. Seconded by CouncilmemberSmith Ayes – All The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.Branding Maplewood Next Steps City Manager Colemanintroduced the staff report. Communications Manager Sheeran gave the presentation. 2.Repeat Nuisance Call Service Fee City Manager Coleman introduced the staff report. Director of Public Safety Nadeau gave the presentation. F.ADJOURNMENT Mayor Slawikadjourned the meeting at 6:53 p.m. September 10,2018 1 City Council Workshop Minutes Packet Page Number 1 of 124 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,September 10, 2018 Maplewood City Hall – Council Chambers Meeting No.17-18 A.CALL TO ORDER A meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at7:16 p.m. byMayor Slawik. Mayor Slawik reported on a fire truck parked outside an elementary school with a banner stating Drive Slowly and people going around the bus even with the stop arm extended. She warned residents to watch out for the kids. Chief Nadeau gave additional information. Councilmember Juenemann noted that Governor Dayton was at Carver Elementary welcoming the kids back on their first day of school. B.PLEDGE OF ALLEGIANCE C.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, Councilmember Present Tou Xiong, CouncilmemberPresent D.APPROVAL OF AGENDA Fall Clean Up Medicine Drop Box Ash TreeEducation Business Retention and Expansion Visit Candidate Forum Councilmember Xiong movedto approve the agenda as amended. Seconded byCouncilmemberAbramsAyes – All The motion passed. E.APPROVAL OF MINUTES 1.August 27, 2018 City Council Workshop Minutes CouncilmemberAbrams moved to approve the August 27, 2018 City Council Workshop Minutesas submitted. Seconded by CouncilmemberJuenemannAyes – All September 10, 20181 City Council Meeting Minutes Packet Page Number 2 of 124 E2 The motion passed. 2.August 27, 2018 City Council Meeting Minutes CouncilmemberSmith moved to approve the August 27, 2018 City Council Meeting Minutesas submitted. Seconded by CouncilmemberJuenemannAyes – All The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Council Presentations Fall Clean Up Councilmember Juenemann noted there will not bea city clean up in the fall, instead there will be special pick up of bulky items. Medicine Drop Box Councilmember Juenemann reminded residents there is a medicine drop off outside City Hall atthenight police entrance. Ash Tree Education Councilmember Juenemann reported there will be an Ash Tree Education Program through theNature Center. Business Retention and Expansion Visit Mayor Slawikreported on the visit with 3M that took place earlier in the day. City Manager Coleman and PublicSafety Director Nadeau gave additional information about the visit. Candidate Forum Councilmember Smith congratulated all the candidates that participated in the City Council and MayoralCandidate Forum sponsored by the League of Women Voters. 2.Administrative Presentations a.Council Calendar Update City Manager gave the update to the council calendar, reviewed other topics of concern or interest requested by councilmembers and gave an overview of upcoming events in the community. G.CONSENT AGENDA September 10, 20182 City Council Meeting Minutes Packet Page Number 3 of 124 E2 Councilmember Juenemann moved to approve agenda items G1-G6. Seconded by Councilmember XiongAyes – All The motion passed. 1.Approval of Claims CouncilmemberJuenemann moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 1,230,247.07 Checks # 102146 thru #102183 dated 08/28/18 $ 486,022.10 Disbursements via debits to checking account dated 08/20/18 thru 08/24/18 $ 359,602.98 Checks #102184 thru #102213 dated 09/04/18 $ 512,419.81 Disbursements via debits to checking account dated 08/27/18 thru 08/31/18 $ 2,588,291.96 Total Accounts Payable PAYROLL $ 565,902.63 Payroll Checks and Direct Deposits dated 08/24/18 $ 2,815.94 Payroll Deduction check # 99103393 thru # 99103397dated 08/24/18 $ 568,718.57 Total Payroll $ 3,157,010.53 GRAND TOTAL Seconded by Councilmember XiongAyes – All The motion passed. 2.Travel Expenses for Mayor Slawik for WomenMayors of America Conference Councilmember Juenemann moved to approve travel expenses for Mayor Slawik to attend the Women Mayors of America – White House Conference. Seconded by Councilmember XiongAyes – All The motion passed. 3.Conditional Use Permit Review, Academy for Science and Agriculture, 1194 County Road C East September 10, 20183 City Council Meeting Minutes Packet Page Number 4 of 124 E2 Councilmember Juenemann moved to approve theCUP reviewfor Academy for Sciences and Agriculture andreviewagain only if a problem arises or a major change is proposed. Secondedby Councilmember XiongAyes – All The motion passed. 4.Conditional Use Permit Review, Beyond Self Storage, 1315 Cope Ave Councilmember Juenemann moved to approve theCUP reviewfor theBeyond Self Storageandreviewagainin one year. Seconded by Councilmember XiongAyes – All The motion passed. 5.Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, Wakefield Park Improvements Project, City Project PR 17-01 Councilmember Juenemann moved to approve the resolutiondirecting modification of existing construction contract, Change Order No. 1, City Project PR 17-01. Resolution 18-09-1603 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT, CITY PROJECT PR 17-01, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered the Wakefield Park Improvements Project, PR 17-01, and has let a construction contract, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Wakefield Park Improvements Project, PR 17-01, Change Order No. 1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that 1.The Mayor and Parks & Recreation Director are hereby authorized and directed to modify the existing contract by executing said Change Order No. 1 which is an increase of $12,269.39 The revised contract amount is $2,087,166.97. Seconded by Councilmember XiongAyes – All The motion passed. 6.Reschedule Regular October 22 Council Meeting to October 25 Councilmember Juenemann moved to reschedule the regular city council meeting of September 10, 20184 City Council Meeting Minutes Packet Page Number 5 of 124 E2 October 22, 2018 to October 25, 2018. Seconded by CouncilmemberXiongAyes – All The motion passed. H.PUBLIC HEARINGS None I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Resolution Providing Approval of the 2019 Preliminary Property Tax Levy and Setting the 2019 Budget Public Hearing Date and Time City Manager Coleman introduced the staff report. Finance Director Paulseth gave the presentation. CouncilmemberSmith moved to approvethe resolution setting a preliminary tax levy for taxes payable in 2019 in the amount of $22,109,600and setting the budget hearing for December 10, 2018 at 7:00 p.m. Resolution 18-09-1604 RESOLUTION PROVIDING APPROVAL OF THE 2019 PROPOSED TAX LEVY And SETTING 2019 BUDGET PUBLIC HEARING DATE WHEREAS, State law requires that the City Council adopt a proposed tax levy for taxes payable in 2019 by September 30, 2018; and WHEREAS, the City Council has reviewed the proposed 2019 Budget and has determined the amount of the proposed tax levy payable in 2019, which is the maximum amount that will be levied. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA THAT: 1.The proposed tax levy for taxes payable in 2019, in the amount of $22,109,600 is hereby adopted and shall be certified to the Ramsey County Auditor as follows: General Fund $16,138,910 Debt Service Funds $ 4,676,601 Market Value Debt Service$ 269,089 Recreation Fund $ 200,000 EDA Fund $ 100,000 Capital Improvement Fund$ 280,000 September 10, 20185 City Council Meeting Minutes Packet Page Number 6 of 124 E2 Police Equipment Fund$ 185,000 Fire Equipment Fund $ 60,000 Community Center Fund$ 200,000 Total Levy $22,109,600 2.Debt levies have been reduced by other revenue sources to a total of $4,676,601 for tax capacity levies and $269,089 for market value levies. 3.The date for the public hearing and consideration of the final 2019 levy and budget shall be Monday, December 10, 2018 at 7:00 pm in the Maplewood City Council Chambers. Seconded by CouncilmemberJuenemannAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong Nays – Councilmember Abrams The motion passed. 2.Ordinance Repealing the Police Civil Service Commission (5 votes) City Manage Coleman gave the staff report. Councilmember Juenemann moved to approve the ordinance repealing the Police Civil Service Commission. Ordinance 993 AN ORDINANCE REPEALING CHAPTER 2, ARTICLE IV, DIVISION 3 OF THE CITY CODE REGARDING THE POLICE CIVIL SERVICE COMMISSION THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA ORDAINS AS FOLLOWS: SECTION I. Chapter 2, Article IV, Division 3 of the city code is amended by repealing Sec. 2- 216infullandrenumberingtheremainingsectionsasfollows: DIVISION 3. – Reserved. Secs. 2-216– 2-245.Reserved. SECTION II. This Ordinance shall be effective upon its adoption and publication. Seconded by CouncilmemberAbramsAyes – All The motion passed. K.ADJOURNMENT Mayor Slawikadjourned the meeting at8:33 p.m. September 10, 20186 City Council Meeting Minutes Packet Page Number 7 of 124 F1a Packet Page Number 8 of 124 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: September 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: $652,499.29Checks #102214 thru #102243 dated 09/11/18 $331,134.06Disbursements via debits to checking account dated 09/4/18 thru 09/7/18 $429,960.61Checks # 102244 thru #102282 dated 09/18/18 $617,325.88Disbursements via debits to checking account dated 09/10/18 thru 09/14/18 $2,030,919.84Total Accounts Payable PAYROLL $583,216.57Payroll Checks and Direct Deposits dated 09/7/18 $2,913.95Payroll Deduction check # 991033416 thru # 99103420 dated 09/7/18 $586,130.52Total Payroll $2,617,050.36GRAND 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 9 of 124 G1, Attachments Check Register City of Maplewood 09/07/2018 CheckDateVendorDescriptionAmount 10221409/11/201805114BOLTON & MENK, INC.PROJ 16-24 ROSELAWN/EDGERTON2,431.50 10221509/11/201800283CENTURY COLLEGEFIRE APPARATUS OPERATOR TRAINING495.00 10221609/11/201804137THE EDGE MARTIAL ARTSKARATE INSTRUCTION - MAY - JULY1,354.50 10221709/11/201804878GEAR WASH, LLCREPAIR & WASH TURNOUT GEAR186.36 09/11/2018GOPHER STATE ONE-CALL 10221800585NET BILLABLE TICKETS - AUGUST810.00 09/11/2018KIMLEY-HORN & ASSOCIATES INC 10221902728PROJ 18-04 WAKEFIELD CONST15,123.20 09/11/2018KIMLEY-HORN & ASSOCIATES INC 02728PROJ 16-18 GLADSTONE PHASE 311,728.88 09/11/2018KIMLEY-HORN & ASSOCIATES INC 02728PROJ 18-01 FERNDALE-IVY RGNL FLD STD355.10 09/11/2018WILLIE MCCRAY 10222005311SOFTBALL UMPIRES 08/30324.00 09/11/2018SUBURBAN SPORTSWEAR 10222101546T-SHIRTS FOR YOUTH SOCCER PROG842.50 09/11/2018SUN LIFE FINANCIAL 10222205488PREMIUM - LIFE,LTD - SEPTEMBER6,644.69 09/11/2018T A SCHIFSKY & SONS, INC 10222301574PROJ 17-18 FARRELL-FERNDALE PMT#5453,148.17 09/11/2018XCEL ENERGY 10222401190ELECTRIC UTILITY13,047.10 09/11/2018XCEL ENERGY 01190ELECTRIC & GAS UTILITY1,176.94 09/11/2018XCEL ENERGY 01190ELECTRIC UTILITY90.83 09/11/2018XCEL ENERGY 01190ELECTRIC UTILITY50.77 09/11/2018XCEL ENERGY 01190GAS UTILITY33.29 09/11/2018YALE MECHANICAL LLC 10222505013SUMMER HVAC MAINT - PARK MAINT268.95 09/11/2018ALPHA VIDEO & AUDIO INC 10222601830EQUIP FOR MOVIE AT THE FARM EVENT740.96 09/11/2018APPRIZE TECHNOLOGY SOLUTIONS 10222705559ONLINE BENEFITS ADMIN FEE- SEPT310.00 09/11/2018BROWN & BIGELOW, INC. 10222805821KIDS SAFETY GIVE AWAYS1,445.62 09/11/2018CINTAS CORPORATION #470 10222905369CLEANING SUPPLIES-CH/PD/PW/PM64.23 09/11/2018CINTAS CORPORATION #470 05369CLEANING SUPPLIES-CH/PD/PW/PM64.23 09/11/2018ELIAS METAL STUDIO 10223005912SCULPTURES-CITY HALL RAINGARDEN3,100.00 09/11/2018EMERGENCY RESPONSE SOLUTIONS 10223105283SUPERVAC VALOR PPV2,000.00 09/11/2018ESCROW REFUND 10223200003ESCROW RAYCO 1772 SYLVAN ST N500.00 09/11/2018LANGUAGE LINE SERVICES 10223300846PD PHONE-BASED INTERPRETIVE SRVS76.08 09/11/2018MAPLEWOOD AREA 10223400936ANNUAL APPROPRIATION2,000.00 09/11/2018NUSS TRUCK & EQUIPMENT 10223504807MACK GRANITE SINGLE AXLE CHASSIS116,398.00 09/11/2018RACOM CORPORATION 10223605571REPAIR STATIONS ALERTING SYSTEM380.00 09/11/2018ROAD MACHINERY & SUPPLIES CO 10223705941SRVS - ASPHALT ROLLER UNIT 7081,223.62 09/11/2018ELAINE SCHRADE 10223804074TAI CHI INSTRUCTION 08/08 - 10/10 ADJ45.00 09/11/2018ST CROIX RECREATION 10223901823ENGINEERED WOOD FIBER-PARKS SYS1,220.00 09/11/2018ST PAUL REGIONAL WATER SRVS 10224000198WATER UTILITY6,566.01 09/11/2018SUMMIT INSPECTIONS 10224101550ELECTRICAL INSPECTIONS - AUGUST5,441.00 09/11/201801594TERRYBERRY COMPANY LLCSERVICE PIN132.18 102242 10224309/11/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-005506.23 09/11/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-011473.29 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-002424.55 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-004309.33 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-003306.25 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-001241.60 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-013222.89 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-012106.33 09/11/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-01090.11 652,499.29 30Checks in this report. Packet Page Number 10 of 124 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 9/4/2018MN State TreasurerDrivers License/Deputy Registrar44,325.78 9/4/2018US Bank Merchant ServicesCredit Card Billing fee159.99 9/5/2018MN State TreasurerDrivers License/Deputy Registrar63,392.59 9/6/2018MN State TreasurerDrivers License/Deputy Registrar38,797.78 9/6/2018Delta DentalDental Premium4,658.35 9/7/2018MN State TreasurerDrivers License/Deputy Registrar113,855.72 9/7/2018US Bank VISA One Card*Purchasing card items58,463.85 9/7/2018ICMA (Vantagepointe)Deferred Compensation7,260.00 9/7/2018Optum HealthDCRP & Flex plan payments220.00 331,134.06 *Detailed listing of VISA purchases is attached. Packet Page Number 11 of 124 G1, Attachments Check Register City of Maplewood 09/13/2018 CheckDateVendorDescriptionAmount 10224409/18/201802324APPLIED ECOLOGICAL SERVICESPRAIRIE FARM RESTORATION CPL GRANT1,129.55 10224509/18/201805234BOLER EXPRESS CAR WASHCAR WASHES - JUNE, JULY, AUGUST308.69 10224609/18/201800211BRAUN INTERTEC CORP.ENVIRONMENTAL SITE ASSESSMENT2,100.00 10224709/18/201804572ETTEL & FRANZ ROOFING CO.REPAIR ROOF STATION 3363.00 10224809/18/201800519FLEXIBLE PIPE TOOL CO.TIGERTAILS,SKIDS,ROOT SAW CHAINS566.45 10224909/18/201800687HUGO'S TREE CARE INCSTORM-TREE TRIM-1242 MYRTLE800.00 09/18/201800687HUGO'S TREE CARE INCCUT DOWN OAK TREE - CITY HALL650.00 09/18/201800687HUGO'S TREE CARE INCCUT POPLAR TREES-601 STERLING ST S650.00 09/18/201800687HUGO'S TREE CARE INCCUT MARKED TREES - 540 RIPLEY650.00 09/18/201800687HUGO'S TREE CARE INCTREE LIMBS TRIM-ROBINHOOD PARK450.00 09/18/201800687HUGO'S TREE CARE INCTREE TRIMMING-388 HIGHPT CURVE150.00 10225009/18/201805311WILLIE MCCRAYSOFTBALL UMPIRES 09/06324.00 10225109/18/201804316CITY OF MINNEAPOLIS RECEIVABLESAUTO PAWN SYSTEM - JULY736.20 10225209/18/201801160NEWMAN SIGNS, INC.WEIGHT RESTRICTION SIGNS-STERLING133.04 10225309/18/201801337RAMSEY COUNTY-PROP REC & REVMULCH FOR SITES THROUGHOUT CITY480.00 10225409/18/201801546SUBURBAN SPORTSWEART-SHIRTS FOR YOUTH V-BALL LEAGUE372.50 10225509/18/201804252TOWMASTER, INC.DUMP BODY, PLOW AND EQUIPMENT114,105.00 10225609/18/201802880ZAHL PETROLEUM MAINTENANCE COREPAIR FUEL ISLAND/SWIVEL PUMP#4436.33 10225709/18/201805854ACCELA INC.2018-2019 SUBSCRIPTION FOR ACCELA49,500.00 10225809/18/201805884BARRON COUNTY WASTE TO ENERGYFEE FOR DRUG DESTRUCTION100.00 10225909/18/201805932COLLEEN CHERMAKHIGH RISE BAGS200.00 10226009/18/201805639COLBERT ENGRAVING & TROPHIESFIRE DEPT PAR TAGS643.00 10226109/18/201800382DAVIS LOCK & SAFEKEYS FOR STATION 1211.00 10226209/18/201805283EMERGENCY RESPONSE SOLUTIONSRESCUE TOOLS1,520.36 09/18/201805283EMERGENCY RESPONSE SOLUTIONSHOOLIGAN TOOLS327.59 10226309/18/201800003ESCROW REFUNDESCROW MCDUVIE - 1797 COPE AVE E76,011.23 10226409/18/201800827L M C I TWORK COMP QTR OCT-DEC 2018139,784.00 10226509/18/201805942LIGHTNING DISPOSAL, INC.DUMPSTER FOR STATION 2 CLEANING559.10 10226609/18/201805840MAKE THE MOVE TRAINING, LLCTRAINING - APRIL1,400.00 09/18/201805840MAKE THE MOVE TRAINING, LLCTRAINING - MAY1,400.00 09/18/201805840MAKE THE MOVE TRAINING, LLCTRAINING - JUNE1,400.00 10226709/18/201805809MARCO TECHNOLOGIES LLCSAFE ZONE CAMERAS & INSTALLATION3,429.25 10226809/18/201805222MARTIN-MCALLISTERPUBLIC SAFETY ASSESSMENT FOR PD500.00 10226909/18/201804790MAYER ARTS, INC.DANCE INSTRUCTION1,488.00 10227009/18/201805804NM CLEAN 1, LLCVEHICLE WASHES - AUGUST192.53 10227109/18/201800001ONE TIME VENDORREFUND L MORALES - TUMBLING50.00 10227209/18/201805609OUTDOOR LAB LANDSCAPE DESIGNLANDSCAPE MAINT ON MEDIANS1,250.00 10227309/18/201805667PROTEK LIGHTING SOLUTIONS LLCLED OUTDOOR LIGHTING - GOODRICH2,190.00 09/18/201805667PROTEK LIGHTING SOLUTIONS LLCLED OUTDOOR LIGHTING - FUEL PUMPS2,035.00 09/18/201805667PROTEK LIGHTING SOLUTIONS LLCLED OUTDOOR LIGHTING - 1902 PW1,094.00 10227409/18/201801345RAMSEY COUNTYFIRE FIGHTING FOAM DISPOSAL FEE290.00 10227509/18/201804578S & S TREE SPECIALISTSTREE INSPECTION SERVICES 20181,372.50 10227609/18/201801836ST PAUL, CITY OFTRAINING - HAWKINSON,MICHELETTI550.00 09/18/201801836ST PAUL, CITY OFRADIO MAINT & SRVS - APRIL400.00 09/18/201801836ST PAUL, CITY OFRADIO MAINT & SRVS - JULY92.00 10227709/18/201805264TAPCOLED PEDESTRAIN CROSSING SIGNS5,864.82 10227809/18/201805449TOSHIBA BUSINESS SOLUTIONSFINAL PMT FOR TOSHIBA USAGE125.47 10227909/18/201805842MIKE TURNBULLFIRE MARSHAL SERVICES 06/12 - 07/17576.00 10228009/18/201802464US BANKPAYING AGENT FEES500.00 09/18/201802464US BANKPAYING AGENT FEES500.00 10228109/18/201805935VHEDCPROFESSIONAL SRVS JULY 30 - AUG 271,312.50 10228209/18/201805578Z PUPPETS ROSENSCHNOZARTIST COMPENSATION (GRANT)8,687.50 429,960.61 Checks in this report. 39 Packet Page Number 12 of 124 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 9/10/2018MN State TreasurerDrivers License/Deputy Registrar69,626.44 9/10/2018MN Dept of Natural ResourcesDNR electronic licenses611.00 9/10/2018P.E.R.A.P.E.R.A.115,582.13 9/10/2018MN State TreasurerState Payroll Tax22,778.58 9/10/2018MidAmerica - INGHRA Flex plan14,556.26 9/10/2018Labor UnionsUnion Dues2,307.20 9/10/2018ICMA (Vantagepointe)Retiree Health Savings21,711.49 9/10/2018Empower - State PlanDeferred Compensation30,299.00 9/11/2018MN State TreasurerDrivers License/Deputy Registrar45,845.06 9/12/2018MN State TreasurerDrivers License/Deputy Registrar56,542.83 9/12/2018Delta DentalDental Premium2,819.35 9/13/2018MN State TreasurerDrivers License/Deputy Registrar62,971.57 9/14/2018MN State TreasurerDrivers License/Deputy Registrar75,281.98 9/14/2018MN Dept of Natural ResourcesDNR electronic licenses290.50 9/14/2018Optum HealthDCRP & Flex plan payments972.58 9/14/2018U.S. TreasurerFederal Payroll Tax95,129.91 617,325.88 Packet Page Number 13 of 124 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountNameCurrent Default Accounting Code 08/17/201808/20/2018JAYPRO SPORTS$233.58JOSHUA ABRAHAM101-601 08/17/201808/20/2018HENRIKSEN ACE HDWE$4.82JOSHUA ABRAHAM101-601 08/22/201808/24/2018THE HOME DEPOT #2801$9.63JOSHUA ABRAHAM101-601 08/22/201808/24/2018HOLIDAY STNSTORE 3519$43.92JOSHUA ABRAHAM101-601 08/29/201808/30/2018MN RECREATION AND PARK A$360.00JOSHUA ABRAHAM101-601 08/24/201808/27/2018MILLS FLEET FARM 2700$40.58DAVE ADAMS601 508 000 08/28/201808/29/2018MILLS FLEET FARM 2700$27.70DAVE ADAMS601 508 000 08/17/201808/20/2018OFFICE DEPOT #1090$201.74REGAN BEGGS101-301 08/17/201808/20/2018AMZN MKTP US$9.99REGAN BEGGS101-301 08/20/201808/21/2018AMAZON.COM$12.20REGAN BEGGS101-301 08/23/201808/24/2018PAKOR, INC.$280.51REGAN BEGGS101-301 08/20/201808/20/2018APL*APPLE ONLINE STORE$179.00CHAD BERGO703 118 000 08/20/201808/21/2018B&H PHOTO 800-606-6969$76.48CHAD BERGO703 118 000 08/23/201808/27/2018LYNDA.COM, INC.$34.99CHAD BERGO703 118 000 08/25/201808/27/2018VIMEO PRO$199.00CHAD BERGO703 118 000 08/28/201808/28/2018APL*APPLE ONLINE STORE$298.00CHAD BERGO703 118 000 07/25/201808/23/2018APL* ITUNES.COM/BILL($1.07)BRIAN BIERDEMAN101 402 000 07/27/201808/23/2018NINTENDO *AMERICAUS($59.99)BRIAN BIERDEMAN101 402 000 08/04/201808/23/2018APL* ITUNES.COM/BILL($44.25)BRIAN BIERDEMAN101 402 000 08/11/201808/23/2018APL* ITUNES.COM/BILL($16.18)BRIAN BIERDEMAN101 402 000 08/16/201808/22/2018DEFENSIVE EDGE TRAINING A$450.00BRIAN BIERDEMAN101 402 000 08/16/201808/22/2018DEFENSIVE EDGE TRAINING A$450.00BRIAN BIERDEMAN101 402 000 08/22/201808/23/2018STREICHER'S MO$2,476.50BRIAN BIERDEMAN101 402 000 08/28/201808/31/2018TASER INTERNATIONAL$244.00BRIAN BIERDEMAN101 402 000 08/30/201808/31/2018EX *VORTEX OPTIC 42052$444.37BRIAN BIERDEMAN101 402 000 08/17/201808/20/2018FRATTALLONE'S EVA ST$6.46OAKLEY BIESANZ101 604 000 08/18/201808/20/2018AMZN MKTP US AMZN.COM/BIL$8.49NEIL BRENEMAN602 611 001 08/21/201808/23/2018LOWES #02315*$84.63NEIL BRENEMAN602 611 001 08/29/201808/30/2018MN RECREATION AND PARK A$350.00NEIL BRENEMAN602 611 001 08/21/201808/23/2018DIAMOND VOGEL PAINT #807$549.25TROY BRINK101 502 000 08/29/201808/30/2018TRI-STATE BOBCAT$1,035.00TROY BRINK101 502 000 08/30/201808/31/2018GRUBER'S POWER EQUIPMENT$48.00TROY BRINK101 502 000 08/16/201808/20/2018DET-TRONICS$334.06JOHN CAPISTRANT101-404 08/22/201808/23/2018TRACTOR-SUPPLY-CO #0199$43.89JOHN CAPISTRANT101-404 08/25/201808/27/2018HARBOR FREIGHT TOOLS 612$33.25JOHN CAPISTRANT101-404 08/20/201808/21/2018HENRIKSEN ACE HDWE$11.72SCOTT CHRISTENSON101 115 000 08/20/201808/21/2018HENRIKSEN ACE HDWE$2.39SCOTT CHRISTENSON101 115 000 08/20/201808/21/2018MILLS FLEET FARM 2700$8.98SCOTT CHRISTENSON101 115 000 08/21/201808/23/2018THE HOME DEPOT #2801$104.46SCOTT CHRISTENSON101 115 000 08/22/201808/23/2018CINTAS 60A SAP$66.90SCOTT CHRISTENSON101 115 000 08/27/201808/28/2018STATE SUPPLY$95.88SCOTT CHRISTENSON101 115 000 08/30/201808/31/2018CINTAS 60A SAP$51.06SCOTT CHRISTENSON101 115 000 08/17/201808/20/2018COVERT TRACK GROUP INC$1,200.00KERRY CROTTY101 402 000 08/17/201808/20/2018KEEPRS$4,681.10KERRY CROTTY101 402 000 08/21/201808/22/2018IN *ENVUE TELEMATICS LLC$676.00KERRY CROTTY101 402 000 08/24/201808/27/2018CUB FOODS #1599$4.06KERRY CROTTY101 402 000 08/27/201808/29/2018SPARTAN PROMOTIONAL GROU$633.47KERRY CROTTY101 402 000 08/24/201808/27/2018HEJNY RENTAL INC$18.00THOMAS DABRUZZI101-404 08/26/201808/28/2018MENARDS MAPLEWOOD MN$13.83THOMAS DABRUZZI101-404 08/20/201808/21/2018INTOXIMETERS INC$146.00MICHAEL DUGAS101 402 000 08/22/201808/23/2018N AMERICA RESCUE PRODUCT$403.05MICHAEL DUGAS101 402 000 08/21/201808/22/2018CUB FOODS #1599$22.00SHANN FINWALL604 702 000 08/21/201808/22/2018CUB FOODS #1599$10.00SHANN FINWALL604 702 000 08/23/201808/24/2018CINTAS 60A SAP$29.64CASSIE FISHER101-409-000 08/30/201808/31/2018CINTAS 60A SAP$19.76CASSIE FISHER101-409-000 08/20/201808/21/2018CDW GOVT #NVG8104$233.76MYCHAL FOWLDS703 118 000 08/21/201808/23/2018US INTERNET CORP$394.00MYCHAL FOWLDS703 118 000 08/22/201808/23/2018WEB*NETWORKSOLUTIONS$5.99MYCHAL FOWLDS703 118 000 08/23/201808/23/2018COMCAST CABLE COMM$140.95MYCHAL FOWLDS703 118 000 08/24/201808/27/2018AJ TEK CORPORATION$60.00MYCHAL FOWLDS703 118 000 08/28/201808/29/2018CAN*CANONFINANCIAL CFS$631.60MYCHAL FOWLDS703 118 000 08/28/201808/29/2018CAN*CANONFINANCIAL CFS$159.46MYCHAL FOWLDS703 118 000 08/28/201808/29/2018CAN*CANONFINANCIAL CFS$78.69MYCHAL FOWLDS703 118 000 08/28/201808/29/2018CAN*CANONFINANCIAL CFS$331.57MYCHAL FOWLDS703 118 000 08/28/201808/29/2018ELECTRO WATCHMAN INC$340.00MYCHAL FOWLDS703 118 000 08/31/201808/31/2018LOFFLER COMPANIES, INC$2,175.70MYCHAL FOWLDS703 118 000 08/31/201808/31/2018LOFFLER COMPANIES, INC$520.51MYCHAL FOWLDS703 118 000 08/23/201808/24/2018ROCHESTER MN CONVENTION A$317.00VIRGINIA GAYNOR101 605 000 08/30/201808/31/2018IN *OUT BACK NURSERY & LA$575.25VIRGINIA GAYNOR101 605 000 08/17/201808/20/2018IDU*INSIGHT PUBLIC SEC$268.98ALEX GERONSIN703-118 08/21/201808/22/2018HENRIKSEN ACE HDWE$14.63TAMARA HAYS101-602-000 08/22/201808/24/2018THE HOME DEPOT #2801$56.04TAMARA HAYS101-602-000 08/28/201808/30/2018MENARDS OAKDALE MN$20.37TAMARA HAYS101-602-000 08/21/201808/22/2018BCA TRAINING EDUCATION$150.00JENNY HENDRICKS101-401-000 08/22/201808/23/2018HENRIKSEN ACE HDWE$15.96GARY HINNENKAMP101 602 000 Packet Page Number 14 of 124 G1, Attachments 08/24/201808/27/2018SITEONE LANDSCAPE SUPPLY,$366.89GARY HINNENKAMP101 602 000 08/20/201808/21/2018COSTUMES PLUS$9.99ANN HUTCHINSON101 604 000 08/22/201808/24/2018THE HOME DEPOT #2801$327.00DAVID JAHN101 115 000 08/23/201808/24/2018THE CHICAGO FAUCET SHOPPE$164.85DAVID JAHN101 115 000 08/16/201808/20/2018OFFICE DEPOT #1090$51.36MEGHAN JANASZAK101-601-000 08/16/201808/20/2018MENARDS MAPLEWOOD MN$35.68KEVIN JOHNSON101 402 000 08/18/201808/20/2018THE HOME DEPOT #2801$11.79KEVIN JOHNSON101 402 000 08/22/201808/23/2018CHIEF SUPPLY VT$70.34KEVIN JOHNSON101 402 000 08/22/201808/23/2018CHIEF SUPPLY VT$68.59KEVIN JOHNSON101 402 000 08/22/201808/23/2018CHIEF SUPPLY VT$59.06KEVIN JOHNSON101 402 000 08/23/201808/24/2018LUCKYPETINC$11.20KEVIN JOHNSON101 402 000 08/17/201808/20/2018OFFICE DEPOT #1090$93.47LOIS KNUTSON101 501 000 08/17/201808/20/2018OFFICE DEPOT #1080$5.92LOIS KNUTSON101 501 000 08/27/201808/28/2018BAMBU ASIAN CUISINE$132.85LOIS KNUTSON101 501 000 08/28/201808/29/2018CVS/PHARMACY #01751$1,050.00LOIS KNUTSON101 501 000 08/23/201808/24/2018MINNESOTA STATE COLLEGES$179.00DUWAYNE KONEWKO101 601 000 08/27/201808/28/2018PEACHJAR$450.00GINA KUCHENMEISTER101-601 08/21/201808/21/2018TARGET.COM *$18.14DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$90.68DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$36.27DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$72.54DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$18.14DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$36.27DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$90.68DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$36.27DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$126.95DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$54.41DAVID KVAM101 402 000 08/21/201808/21/2018TARGET.COM *$108.81DAVID KVAM101 402 000 08/22/201808/22/2018TARGET.COM *$18.14DAVID KVAM101 402 000 08/22/201808/22/2018TARGET.COM *$0.01DAVID KVAM101 402 000 08/22/201808/22/2018TARGET.COM *$54.40DAVID KVAM101 402 000 08/29/201808/30/2018SQ *VALLEY TROPHY,$22.35DAVID KVAM101 402 000 08/30/201808/31/2018COSTCO WHSE #1021$37.98DAVID KVAM101 402 000 08/29/201808/30/2018DALCO ENTERPRISES$287.67CHING LO101-404-000 08/17/201808/20/2018EMERGENCY APPARATUS MAINT$3,992.81STEVE LUKIN101 404 000 08/17/201808/20/2018EMERGENCY APPARATUS MAINT$3,944.34STEVE LUKIN101 404 000 08/18/201808/20/2018AMAZON.COM$453.50STEVE 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404 000 08/22/201808/24/2018BOUND TREE MEDICAL LLC$1,426.42KENNETH POWERS101-404 08/23/201808/27/2018BOUND TREE MEDICAL LLC$96.20KENNETH POWERS101-404 08/27/201808/29/2018BOUND TREE MEDICAL LLC$52.30KENNETH POWERS101-404 08/17/201808/20/2018TRI-STATE BOBCAT$120.60STEVEN PRIEM702 000 000 1260 08/20/201808/21/2018POMP'S TIRE #021$1,168.56STEVEN PRIEM702 000 000 1260 08/20/201808/21/2018TRI-STATE BOBCAT$106.93STEVEN PRIEM702 000 000 1260 08/21/201808/22/2018FRONTIER HASTINGS$112.64STEVEN PRIEM702 000 000 1260 08/22/201808/23/20180391-AUTOPLUS$79.95STEVEN PRIEM702 000 000 1260 08/23/201808/27/2018AN FORD WHITE BEAR LAK$18.00STEVEN PRIEM702 000 000 1260 08/24/201808/27/2018FACTORY MOTOR PARTS #19$96.42STEVEN PRIEM702 000 000 1260 08/24/201808/27/2018FACTORY MOTOR PARTS #19$42.36STEVEN PRIEM702 000 000 1260 08/24/201808/27/2018TERMINAL SUPPLY-MINN$33.40STEVEN PRIEM702 000 000 1260 08/27/201808/28/2018POMP'S TIRE #021$473.12STEVEN PRIEM702 000 000 1260 08/27/201808/28/2018FACTORY MOTOR PARTS 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00011858$300.00JOSEPH RUEB101-202 08/27/201808/28/2018CVS/PHARMACY #01751$1,425.00JOSEPH RUEB101-202 08/28/201808/29/2018CVS/PHARMACY #01751$450.00JOSEPH RUEB101-202 08/27/201808/28/2018WINNICK SUPPLY$248.06ROBERT RUNNING101 502 000 08/27/201808/29/2018SAFE-FAST(MW)$95.76ROBERT RUNNING101 502 000 08/29/201808/30/2018OAKDALE RENTAL CENTER$244.00ROBERT RUNNING101 502 000 08/30/201808/31/2018OAKDALE RENTAL CENTER$224.00ROBERT RUNNING101 502 000 08/24/201808/28/2018LILLIE SUBURBAN NEWSPAPER$55.00DEB SCHMIDT101 301 000 08/17/201808/20/2018ON SITE SANITATION INC$44.00SCOTT SCHULTZ601 508 000 08/22/201808/23/2018CINTAS 60A SAP$27.86SCOTT SCHULTZ601 508 000 08/22/201808/23/2018CINTAS 60A SAP$12.63SCOTT SCHULTZ601 508 000 08/22/201808/23/2018CINTAS 60A SAP$66.28SCOTT SCHULTZ601 508 000 08/22/201808/23/2018CINTAS 60A SAP$33.72SCOTT SCHULTZ601 508 000 08/22/201808/24/2018ON SITE SANITATION INC$152.00SCOTT SCHULTZ601 508 000 08/28/201808/30/2018SPOK INC$16.17SCOTT SCHULTZ601 508 000 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SHORTREED101 402 000 08/22/201808/23/2018HEALTHEAST TRANSPORTATN$497.04MICHAEL SHORTREED101 402 000 08/22/201808/23/2018HEALTHEAST TRANSPORTATN$104.64MICHAEL SHORTREED101 402 000 08/22/201808/23/2018AN CLSNCNTR WHITEBEARL$2,848.80MICHAEL SHORTREED101 402 000 08/24/201808/27/2018GRAFIX SHOPPE$60.00MICHAEL SHORTREED101 402 000 08/27/201808/29/2018THE HOME DEPOT #2801$38.59JOSEPH STEINER101-402-000 08/19/201808/21/2018MENARDS MAPLEWOOD MN$166.06RONALD SVENDSEN101 404 000 08/23/201808/24/2018TESSMAN COMPANY SAINT$322.56RONALD SVENDSEN101 404 000 08/28/201808/30/2018MENARDS MAPLEWOOD MN$59.11TODD TEVLIN101 502 000 08/21/201808/23/2018SUPERAMERICA 4022($6.44)PAUL THIENES101 402 000 08/20/201808/22/2018DEMCO INC$61.31KAREN WACHAL101 604 000 08/22/201808/24/2018OFFICE DEPOT #1090$17.79KAREN WACHAL101 604 000 08/21/201808/22/2018FASTENAL COMPANY01$7.58JEFF WILBER601-508-000 $58,463.85 Packet Page Number 16 of 124 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 09/07/18ABRAMS, MARYLEE473.60 09/07/18JUENEMANN, KATHLEEN473.60 09/07/18SLAWIK, NORA537.68 09/07/18SMITH, BRYAN473.60 09/07/18XIONG, TOU473.60 09/07/18COLEMAN, MELINDA6,588.64 09/07/18FUNK, MICHAEL5,740.33 09/07/18KNUTSON, LOIS3,002.52 09/07/18CHRISTENSON, SCOTT2,294.11 09/07/18JAHN, DAVID2,140.62 09/07/18PRINS, KELLY2,471.07 09/07/18HERZOG, LINDSAY28.35 09/07/18RAMEAUX, THERESE3,552.06 09/07/18ANDERSON, CAROLE1,349.90 09/07/18DEBILZAN, JUDY2,442.59 09/07/18OSWALD, BRENDA2,476.04 09/07/18PAULSETH, ELLEN5,303.97 09/07/18RUEB, JOSEPH4,027.82 09/07/18ARNOLD, AJLA2,162.83 09/07/18BEGGS, REGAN2,144.19 09/07/18EVANS, CHRISTINE2,184.99 09/07/18LARSON, MICHELLE2,185.02 09/07/18SCHMIDT, DEBORAH3,514.05 09/07/18SINDT, ANDREA3,373.63 09/07/18HANSON, MELISSA1,083.00 09/07/18HOCKBEIN, JUDY176.00 09/07/18KRAMER, PATRICIA1,257.95 09/07/18MOY, PAMELA2,175.75 09/07/18OSTER, ANDREA2,363.94 09/07/18RICHTER, CHARLENE2,289.55 09/07/18VITT, SANDRA2,144.19 09/07/18WEAVER, KRISTINE3,142.10 09/07/18ABEL, CLINT3,385.02 09/07/18ALDRIDGE, MARK4,184.24 09/07/18BAKKE, LONN3,662.78 09/07/18BARTZ, PAUL3,910.03 09/07/18BELDE, STANLEY4,075.96 09/07/18BENJAMIN, MARKESE4,112.27 09/07/18BERGERON, ASHLEY2,905.56 09/07/18BIERDEMAN, BRIAN3,978.70 09/07/18BURT-MCGREGOR, EMILY2,227.01 09/07/18BUSACK, DANIEL5,391.10 09/07/18CARNES, JOHN3,249.71 09/07/18COLEMAN, ALEXANDRA2,211.93 09/07/18CONDON, MITCHELL2,211.93 09/07/18CORCORAN, THERESA2,187.29 09/07/18CROTTY, KERRY4,466.42 09/07/18DEMULLING, JOSEPH3,959.38 09/07/18DUALEH, AHMED261.00 09/07/18DUGAS, MICHAEL6,556.60 Packet Page Number 17 of 124 G1, Attachments 09/07/18ERICKSON, VIRGINIA3,526.28 09/07/18FISHER, CASSANDRA2,403.49 09/07/18FORSYTHE, MARCUS3,489.29 09/07/18FRITZE, DEREK4,271.98 09/07/18GABRIEL, ANTHONY4,777.95 09/07/18HAWKINSON JR, TIMOTHY3,775.91 09/07/18HENDRICKS, JENNIFER1,810.82 09/07/18HER, PHENG4,219.49 09/07/18HIEBERT, STEVEN3,959.22 09/07/18HOEMKE, MICHAEL3,459.34 09/07/18JOHNSON, KEVIN4,400.69 09/07/18KONG, TOMMY3,446.96 09/07/18KREKELER, NICHOLAS700.96 09/07/18KROLL, BRETT3,446.96 09/07/18KVAM, DAVID4,874.70 09/07/18LANGNER, SCOTT3,418.02 09/07/18LANGNER, TODD3,385.02 09/07/18LENERTZ, NICHOLAS2,543.12 09/07/18LYNCH, KATHERINE3,832.03 09/07/18MARINO, JASON4,802.35 09/07/18MCCARTY, GLEN3,385.02 09/07/18METRY, ALESIA25,096.5121,711.49 09/07/18MICHELETTI, BRIAN3,728.87 09/07/18MOE, AEH BEL261.00 09/07/18MURRAY, RACHEL2,211.93 09/07/18NADEAU, SCOTT5,689.68 09/07/18NYE, MICHAEL4,340.71 09/07/18OLSON, JULIE3,706.81 09/07/18PARKER, JAMES3,509.55 09/07/18PETERSON, JARED3,555.15 09/07/18SALCHOW, CONNOR1,160.00 09/07/18SHEA, STEPHANIE1,985.79 09/07/18SHORTREED, MICHAEL4,738.83 09/07/18SLATER, TAMMY1,042.00 09/07/18STARKEY, ROBERT3,179.20 09/07/18STEINER, JOSEPH4,592.27 09/07/18STOCK, AUBREY72.50 09/07/18SWETALA, NOAH420.50 09/07/18SYPNIEWSKI, WILLIAM3,822.03 09/07/18TAUZELL, BRIAN3,577.36 09/07/18THIENES, PAUL5,582.12 09/07/18VANG, PAM3,699.56 09/07/18WENZEL, JAY3,446.96 09/07/18XIONG, KAO3,432.05 09/07/18XIONG, TUOYER348.00 09/07/18ZAPPA, ANDREW3,309.46 09/07/18BAUMAN, ANDREW4,088.65 09/07/18BEITLER, NATHAN2,645.31 09/07/18CAPISTRANT, JOHN258.75 09/07/18CONWAY, SHAWN4,015.19 09/07/18CRAWFORD JR, RAYMOND3,187.36 09/07/18CRUMMY, CHARLES2,517.55 09/07/18DABRUZZI, THOMAS3,403.74 09/07/18DANLEY, NICHOLAS2,469.55 09/07/18DAVISON, BRADLEY2,489.64 09/07/18DAWSON, RICHARD3,286.74 09/07/18HAGEN, MICHAEL2,453.67 09/07/18HALWEG, JODI3,188.93 09/07/18HAWTHORNE, ROCHELLE3,096.12 09/07/18KUBAT, ERIC3,327.02 09/07/18LANDER, CHARLES2,035.37 Packet Page Number 18 of 124 G1, Attachments 09/07/18LINDER, TIMOTHY2,913.35 09/07/18LO, CHING1,288.43 09/07/18LUKIN, STEVEN5,343.65 09/07/18MCGEE, BRADLEY2,473.50 09/07/18MERKATORIS, BRETT2,713.41 09/07/18MONDOR, MICHAEL5,063.62 09/07/18NEILY, STEVEN2,703.84 09/07/18NIELSEN, KENNETH2,533.52 09/07/18NOVAK, JEROME3,391.66 09/07/18PERRY, SAM2,622.75 09/07/18PETERSON, ROBERT3,508.42 09/07/18POWERS, KENNETH4,115.07 09/07/18SEDLACEK, JEFFREY3,168.17 09/07/18SMITH, CHARLES2,523.37 09/07/18STREFF, MICHAEL3,296.25 09/07/18SVENDSEN, RONALD4,039.12 09/07/18ZAPPA, ERIC2,747.90 09/07/18CORTESI, LUANNE2,184.60 09/07/18JANASZAK, MEGHAN2,585.38 09/07/18BRINK, TROY2,739.59 09/07/18BUCKLEY, BRENT2,486.49 09/07/18DOUGLASS, TOM2,156.79 09/07/18EDGE, DOUGLAS2,466.10 09/07/18JONES, DONALD2,488.79 09/07/18MEISSNER, BRENT2,496.49 09/07/18NAGEL, BRYAN4,372.60 09/07/18OSWALD, ERICK2,616.40 09/07/18RUNNING, ROBERT2,737.29 09/07/18TEVLIN, TODD2,488.79 09/07/18BURLINGAME, NATHAN3,736.28 09/07/18DUCHARME, JOHN3,152.73 09/07/18ENGSTROM, ANDREW3,173.31 09/07/18JAROSCH, JONATHAN3,948.28 09/07/18LINDBLOM, RANDAL3,155.02 09/07/18LOVE, STEVEN5,100.68 09/07/18STRONG, TYLER2,591.22 09/07/18ZIEMAN, SCOTT192.00 09/07/18HAMRE, MILES2,281.44 09/07/18HAYS, TAMARA2,325.69 09/07/18HINNENKAMP, GARY2,714.40 09/07/18NAUGHTON, JOHN2,506.07 09/07/18ORE, JORDAN2,325.69 09/07/18SAKRY, JASON2,055.29 09/07/18BIESANZ, OAKLEY1,896.88 09/07/18GERNES, CAROLE1,497.01 09/07/18HER, KONNIE135.00 09/07/18HUTCHINSON, ANN3,077.92 09/07/18TROENDLE, CATHY JO72.00 09/07/18WACHAL, KAREN1,092.49 09/07/18WOLFE, KAYLA456.00 09/07/18GAYNOR, VIRGINIA3,763.50 09/07/18JOHNSON, ELIZABETH2,045.79 09/07/18KONEWKO, DUWAYNE5,680.60 09/07/18KROLL, LISA2,187.30 09/07/18ADADE, JANE1,929.83 09/07/18FINWALL, SHANN3,746.80 09/07/18MARTIN, MICHAEL3,791.58 09/07/18BRASH, JASON3,661.90 09/07/18REININGER, RUSSELL1,404.00 09/07/18SWAN, DAVID3,209.19 09/07/18SWANSON, CHRIS2,475.39 Packet Page Number 19 of 124 G1, Attachments 09/07/18WEIDNER, JAMES2,623.39 09/07/18WELLENS, MOLLY2,192.18 09/07/18ABRAHAM, JOSHUA2,347.40 09/07/18BJORK, BRANDON116.00 09/07/18BRENEMAN, NEIL2,938.08 09/07/18CHESSNOE, NICOLE96.00 09/07/18CUMMINGS, KATIA48.00 09/07/18GORACKI, GERALD90.00 09/07/18ISERMAN, TIANNA42.00 09/07/18KUCHENMEISTER, GINA1,990.40 09/07/18KUCHENMEISTER, JUSTIN36.00 09/07/18LUSHANKO, ADAM48.00 09/07/18ROBBINS, AUDRA4,148.41 09/07/18ROBBINS, CAMDEN43.75 09/07/18SMITH, SUMNER270.00 09/07/18WENTZLAFF, EVERLYN48.00 09/07/18WERTZLER, PETER48.00 09/07/18WHITE, LINDA96.00 09/07/18WISTL, MOLLY332.50 09/07/18BERGO, CHAD3,501.99 09/07/18SCHMITZ, KEVIN2,107.69 09/07/18SHEERAN JR, JOSEPH3,569.39 09/07/18ADAMS, DAVID2,422.24 09/07/18HAAG, MARK2,739.59 09/07/18JENSEN, JOSEPH2,441.94 09/07/18SCHULTZ, SCOTT4,339.22 09/07/18WILBER, JEFFREY2,545.09 09/07/18COUNTRYMAN, BRENDA1,354.50 09/07/18PRIEM, STEVEN2,797.50 09/07/18WOEHRLE, MATTHEW2,584.51 09/07/18XIONG, BOON2,205.69 09/07/18FOWLDS, MYCHAL4,631.73 09/07/18FRANZEN, NICHOLAS4,099.77 09/07/18GERONSIN, ALEXANDER2,874.47 09/07/18RENNER, MICHAEL2,714.14 9910341109/07/18EDDY, JASON1,040.00 9910341209/07/18KRUEGER, SCOTT34.13 9910341309/07/18MASON, TAKARA42.00 9910341409/07/18PFEFFERLE, LILY36.00 9910341509/07/18RICHBURG, KHARI48.00 583,216.57 Packet Page Number 20 of 124 G2 CITY COUNCIL STAFF REPORT Meeting Date September 24, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Public Safety Director/Police Chief PRESENTER:Scott Nadeau AGENDA ITEM: Joint Powers Agreement forthe State of MinnesotaHuman Trafficking Investigators Task Force(MNHITF) Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: City Council approval is requested to sign the multi-agency Joint Powers Agreement with the State of Minnesota for the Human Trafficking Investigators Task Force. Recommended Action: Motion to approve the Joint Powers Agreement for the State of Minnesota Human Trafficking Investigators Task Force. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is 0.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. City Council approval is required to sign the agreement. Background The agencies, working together and coordinating efforts under the Human Trafficking Task Force, wish to investigate and prosecute human trafficking and sexual exploitation of children.The MNHITF uses a three-prong approach to combat human trafficking and the sexual exploitation of children: prevention, education, and enforcement. The agreement expires five years from the effective date. Attachments 1. Joint Powers Agreement Packet Page Number 21 of 124 G2, Attachment 1 SWIFT Contract Number: 146247 STATE OF MINNESOTA HUMAN TRAFFICKING INVESTIGATORS TASK FORCE JOINT POWERS AGREEMENT Commissioner of Public Safety on behalf of the Bureau of Criminal Apprehension (orthe City of Maplewood on behalf of its Police Department located at 1830 County Road B East, Maplewood, MN 55109, Recitals Under Minnesota Statutes, § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements that are necessary to exercise their powers. The parties wish to work together to investigate and prosecute human trafficking and sexual exploitation of children. The parties, along with other law enforcement agencies have formed the Minnesota Human Trafficking Investigators Task Force I to coordinate their efforts. Agreement 1. Term of Agreement 1.1 Effective Date. This Agreement is effective on the date BCA obtains all required signatures pursuant to Minnesota Statutes § 16C.05, subdivision 2. 1.2 Expiration Date. This Agreement expires five (5) years from the Effective Date unless terminated earlier pursuant to clause 12. 2. Purpose The Governmental Unit and BCA enter into this Agreement to implement the Minnesota Human Trafficking Investigators Task Force that will use a three-pronged approach to combat human trafficking and the sexual exploitation of children:prevention, education and enforcement. The BCA will provide a Senior Special Agent who will serve as the Commander of the task force. 3.Standards The Governmental Unit will adhere to the MNHITF Standards identified below: 3.1Investigate human trafficking crimes committed by organized groups or individuals related to child sexual exploitation, sex trafficking with a focus on minors being trafficked, and labor trafficking. 3.2Investigators will follow appropriate state and/or federal laws in obtaining arrest warrants, search warrants and civil and criminal forfeitures. Investigators will follow proper legal procedures in securing evidence, including electronic devices. 3.3Investigators will understand and use appropriate legal procedures in the use of informants including documentation of identity, monitoring of activities, use and recordation of payments. 3.4Investigators will use, as appropriate, a broad array of investigative technologies and techniques. 3.5Investigators will interview and prepare reports of victim rescues and be able to direct those victims to appropriate public and private resources to help ensure their safety and integration back into society. 3.6Full-time Task Force members will dedicate their primary reporting duties to the MNHITF physical location, currently the BCA Headquarters for the duration of the term of this Agreement. ƚ h{t ЊЊΉЋЉЊА Packet Page Number 22 of 124 G2, Attachment 1 SWIFT Contract Number: 146247 3.7Affiliate Task Force members must be able to dedicate sufficient time to the task force to complete their assigned duties for the duration of the term of this Agreement. 3.8Investigators must be licensed peace officers. 3.9Assigned investigators will investigate cases involving cross-jurisdictional, high impact and/or organized groups involving human trafficking. The assignment may require investigators to travel to Greater Minnesota and throughout the seven county metro area as investigations expand or as assigned by the task force commander. 3.10Assigned investigators will be asked to participate in pro-active operations deterring sexual exploitation of children and rescuing victims of human trafficking primarily focused on minors with the goal of identifying their traffickers. 3.11Full-time Task Force members will prepare an operational briefing sheet for each active operation, to be approved by the task force commander. 3.12Full-time Task Force members will prepare investigative reports for review and approval by the task force commander. 3.13Full-time Investigators will be assigned to and report to the task force commander or a designee. 3.14 basic equipment (gun, handcuffs, vest, etc.). 4. Responsibilities of the Governmental Unit and the BCA 4.1The Governmental Unit will: 4.1.1 Conduct investigations in accordance with provisions of the MNHITF Standards, identified in clause 3 above, and conclude such investigations in a timely manner. 4.1.2Maintain accurate records of prevention, education, and enforcement activities, to be collected and forwarded quarterly to the BCA for statistical reporting purposes. 4.1.3Assign one or more employees of the Governmental Unit as members to the MNHITF. All employees of the Governmental Unit assigned as members, and while performing MNHITF assignments, shall continue to be employed and directly supervised by the same Governmental Unit currently employing that member. All services, duties, acts or omissions performed by the MNHITF member will be within the course and duty of loyment and therefore covered by the Workers Compensation and other compensation programs of the Governmental Unit including fringe benefits. 4.1.4Make a reasonable good faith attempt to be represented at all scheduled MNHITF meetings in order to share information and resources among theMNHITF members. 4.1.5Participate fully in any audits required by the Minnesota Human Trafficking Task Force. 4.2Nothing in this Agreement shall otherwise limit the jurisdiction, powers, and responsibilities normally possessed by a memberas an employee of the Governmental Unit. 5.Payment There are no payments associated with this Agreement. 6.Authorized Representatives The Authorized Representative is: Name: Jeffrey Hansen,Deputy Superintendent Address: Department of Public Safety; Bureau of Criminal Apprehension 1430 Maryland Street East Saint Paul, MN 55106 Telephone: 651.793.7000 E-mail Address: jeff.hansen@state.mn.us ƚ h{t ЊЊΉЋЉЊА Packet Page Number 23 of 124 G2, Attachment 1 SWIFT Contract Number: 146247 Name: Dave Kvam, Commander Address: 1830 County Road B East Maplewood, MN 55109 Telephone: 651-777-8191 E-mail Address: Dave.Kvam@maplewoodmn.gov 7. Assignment, Amendments, Waiver, and Agreement Complete 7.1 Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this Agreement. 7.2Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3Waiver. If the State fails to enforce any provision of this Agreement, that failure does not waive the provision or its right to enforce it. 7.4Agreement Complete. This Agreement contains all negotiations and agreements between theBCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8. Liability TheBCA and the Governmental Unit agree each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. The liability shall be governed by provisions of the Minnesota Tort Claims Act, Minnesota Statutes, § 3.736, and other applicable law. The liability shall be governed by provisions of the Municipal Tort Claims Act, Minnesota Statutes, §§ 466.01- 466.15, and other applicable law. 9. Audits Under Minnesota Statutes, § 16C.05, subdivision 5, the books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA and/or the State Auditor and/or Legislative Auditor, as appropriate, for a minimum of six (6) years from the end of this Agreement. 10. Government Data Practices The Governmental Unit and the BCA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13 and other applicable law, as it applies to all data provided by theBCA under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the Governmental Unit or the BCA. If the Governmental Unit receives a request to release the data referred to in this clause, the Governmental Unit must immediately notify the BCA. The BCA will give the Governmental Unit instructions concerning the release of the data to the requesting party before the data is released. 11. Venue The venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 12. Expiration and Termination 12.1Either party may terminate this Agreement at any time, with or without cause, upon 30 days written notice to the other party. To the extent funds are available, the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. 12.2Upon expiration or earlier termination of this Agreement, the Governmental Unit shall provide theMNHITF Commander all investigative equipment that was acquired under this Agreement. ƚ h{t ЊЊΉЋЉЊА Packet Page Number 24 of 124 G2, Attachment 1 SWIFT Contract Number: 146247 13. Continuing Obligations The following clauses survive the expiration or cancellation of this Agreement: 8, Liability; 9, Audits; 10, Government Data Practices; and 11, Venue. The parties indicate their agreement and authority to execute this Agreement by signing below. 1. AGENCY2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name:_______________________________________ (PRINTED) Name: ________________________________________ (PRINTED) Signed: ______________________________________ Signed: ________________________________________ Title:_________________________________________ Date: ________________________________________ Title: __________________________________________ (with delegated authority) Name:________________________________________ (PRINTED) Date: __________________________________________ Signed:_______________________________________ 4.COMMISSIONER OF Title:__________________________________________ ADMINISTRATION (with delegated authority) delegated to Materials Management Division Date: _______________________________________ By: ____________________________________________ Date: __________________________________________ ƚ h{t ЊЊΉЋЉЊА Packet Page Number 25 of 124 G3 CITY COUNCILSTAFF REPORT Meeting Date September 24, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM:Lease Agreement with North St. Paul for Use of Fiber Optics Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City of Maplewood utilized fiber optics to connect all remote sites back to our data centers. The City also leverages our partnership with the City of Roseville and Metro-Inet group of cities to cost share much of our IT infrastructure. The approval of this segment of fiber means the Citywill have access to fiber optics that will connect three city buildings along with providing a backbone from Maplewood to Roseville. Recommended Action: Motion to approvethelease agreement with North St. Paul for use of fiber optics. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$50,000.00 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. As stated above, fiber optics is the preferred infrastructure for all remote sites to communicate back to City Hall. Fiber optics are scalable which means they are future proof and can essentially accommodate any data needs the City may need for the future. If approved, this item will also provide the City a backbone connection with the City of Roseville to ensure that we may continue to leverage economies of scale via a shared phone system, storage, network infrastructure, etc. Background There are twoprimary goals that will be accomplished by ascertaining this segment of fiber optics: Connectivity to remote sites and dedicated connectivity to the City of Roseville. Packet Page Number 26 of 124 G3 Staff has built our systems around the connectivity and capacity that is provided via fiber optic infrastructure and wherever possible look to connect remote site back to city hall via fiber optics. Thesecurity systems, video surveillance systems and phones all operate over thenetwork and with the bandwidth provided by fiber optics the sky is the limit as to what the Citycan utilize them for. Fiber optics at remote sites allow anyone working at those sites the same abilities as if they were located at themain campus. With fiber optic connectivity we have the most reliable, scalable solution available. The fiber approved with this agreement will run directly past three city buildings, the new Wakefield Park building, Fire Station 2 and Edgerton School. The second benefit to this connection is that it locks down a means of connecting Maplewood City Hall to Roseville City Hall. Maplewood and Roseville IT staff has had a wonderful working relationship for many years. We’ve partnered on many purchases over the years, shared data center space to provide for offsite backups, shared applications/data between our networks, cost shared our phone system, cost sharedour storage and virtual server infrastructure, etc. This lease will ensure that Maplewood will continue to have the connectivity required for years to come. The cost of installing fiber optics is not cheap. That is why staff has been working with North St. Paul to explore the possibility of entering into a 20 year lease that would allow Maplewood use of some of their existing fiber optics. North St. Paul installed a substantial fiber optic network throughout much of their City and extended it west into Maplewood. This segment still has some available capacity. This agreement allows Maplewood use of said fiber optics for 20 years. The North St. Paul proposal includes 12 strands of fiber optics that run from Maplewood to Roseville as shown in the attached diagram.The attached agreementwas approved by the North St. Paul City Council on Tuesday, September 18, 2018. Attachments 1.Optical fiber use agreement Packet Page Number 27 of 124 G3, Attachment 1 OPTICAL FIBER USE AGREEMENT This agreement is between the City of North St. Paul ("City") and the City of Maplewood ("Grantee"), collectively referred to as ("Parties"). The Parties are statutory cities and municipal corporations of the State of Minnesota. Recitals A.Under Minn. Stat. §471.59, subd. 10, the Parties are empowered to enter into agreements for the joint exercise of powers with other governmental units for public purposes. B.The Parties have the right to own telecommunications equipment for their own municipal use and to enter into agreements with other cities conveying title to or otherwise granting rights to use telecommunications facilities. C.The City owns and operates optical fiber and cable linking facilities as depicted in Diagram 1, attached and made a part of this Agreement, and Grantee is in need of optical fiber for its own uses. NOW THEREFORE, for valuable consideration, the parties agree as follows: SECTION ONE - JOINT AND COOPERATIVE AGREEMENT 1.1 The Effective Date of this Agreement shall be January 1, 2019. 1.2 The Parties hereby form this Agreement pursuant to Minn. Stat. § 471.59, which allows two or more governmental units to jointly and cooperatively exercise any power common to the contracting parties or any similar powers. The purpose of the Agreement is to facilitate the cooperative use of optical fiber owned by the City at the time of this Agreement in accordance with the terms of this Agreement. The Parties are governed by Subd. l (a) of Section 471.59 and do not hereby assume responsibility for the acts or omissions of the other party. 1.3 This Agreement shall terminate twenty (20) years from the Effective Date, unless terminated earlier by a material breach by either party' or extended for an additional period(s). SECTION TWO - GRANT OF INDEFEASIBLE RIGHT TO USE 2.1For purposes of this Agreement, an "Indefeasible Right to Use" ("IRU") shall mean an irrevocable grant to fully possess, use and utilize the described facility granted, for all municipal purposes of the Grantee, but not for commercial profit purposes. 2.2The City hereby grants to the Grantee an IRU of 12 strands of optical fiber cable within approximately thirty-thousand (30,000) feet of optical fiber pathway of the City's fiber optic cable system ("Optical Fiber") connecting the access points ("AP") as described in Diagram 1 Fiber Optic Pathway and Access Points as shared backbone, attached to and made a part of this Agreement. 1 Packet Page Number 28 of 124 G3, Attachment 1 2.3The Grantee will be allocated fiber strands 2.4Notwithstanding the grant of an IRU to Grantee, the City will continue to own and maintain the Optical Fiber to ensure continuous functionality. City response for repairs on the Optical Fiber segments will be with an intended goal of four hours of any reported trouble. Trouble or outages should be reportedto the City's Emergency Service Line at (651) 747-2417. 2.5City shall maintain responsibility for any maintenance, repair or relocation costs of the Optical Fiber. Grantee will reimburse City for a share of the maintenance costs referenced in paragraph 3.2 below. Grantee is responsible for their prorated share of relocation costs of the Optical Fiber. The Prorate share is determined by the percentage of Optical Fiber controlled by Grantee multiplied by the cost of relocation. 2.6The City's guarantee to Grantee of access to the Network is unconditional and shall not be affected by Grantee's use of the Metro I-net as a provider of information technology services or the Grantee's use of any other provider for equivalent services. SECTION THREE - PAYMENT 3.1Grantee shall pay the City $50,000 for the IRU for the twenty-year term of this Agreement. Both parties in a single lump sum will pay this cost upon approval of this Agreement. If this Agreement is terminated prior to the full twenty (20) years; and said termination is not due to a material breach of City, the City shall be entitled to retain the entire lump sum payment. If said termination is due to a material breach of City, Grantee shall be entitled to an equitable, pro rata recovery of this payment as appropriate. 3.2Following pre-installation written notice from the City and satisfactory City installment, Grantee shall pay the reasonable one-time cost of future additional connections to the Optical Fiber. There will be no additional recurring cost to Grantee. 3.3Grantee shall pay the City an annual recurring cost of $2,400 as Grantee's share of maintenance costs for the Optical Fiber. The City shall perform all maintenance on the Optical Fiber, which shall consist of Clearing of Locate Tickets, Locates and Fiber Repair. Maintenance costs are subject to an increase of up to 3% each year over the term of the Agreement, at the City's discretion and based on costs. These costs will be paid upon invoice from City and within Grantee standard payment policies. Grantee agrees to pay its share of federal or state taxes, if any, which may be imposed on the Optical Fiber during the term of this Agreement in accordance with the appropriate tax allocation between the City's ownership of the Optical Fiber and the Grantee's IRU. SECTION FOUR- PARTY REPRESENTATIVES - NOTICE 4.1To assist the Parties in the day-to-day performance of this Agreement, to ensure compliance with the specifications and to provide ongoing consultation, representatives shall be designated by the Parties. The Parties shall inform each other, in writing, of any change in the designated representatives. At the time of execution of this Agreement the following persons are the designated representatives. Grantee: City: Mychal Fowlds Scott Duddeck Information Technology Director Fire Chief 1830 County Road B East 2400 Margaret Street North Maplewood,MN55109North St. Paul, MN 55109 Voice: 651.249/2923 Voice: 651.747.2436 2 Packet Page Number 29 of 124 G3, Attachment 1 Email: Email: Mychal.fowlds@ci.maplewood.mn.us scott.duddeck@northstpaul.org 4.2No representative established pursuant to this Section shall have authority to bind the City or Grantee, which may only be bound pursuant to action of the respective City Councils or by their express, written delegation of authority to a representative of the party. SECTION FIVE - REPRESENTATIONS AND WARRANTIES 5.1The Parties have authority to enter into this Agreement upon approval by the respective City Councils and execution by the authorized representatives. 5.2The City warrants that, pursuant to the requirements of this Agreement, and upon written notice of the City, it will promptly remedy any delays, omissions, or interruptions to the Network. The City further warrants that it has and shall maintain in full force and effect during this Agreement, and any extension to this Agreement, all necessary federal, state and local authorizations, permits and licenses to construct, operate and maintain the Network and provide access to the Network to the Grantee through the IRU. 5.3The City shall not create, or allow to be created, any lien on the Optical Fiber, the rights or title relating to the Optical Fiber, or any interest therein. If any third party to create such a lien, the City will promptly, at its own expense, take all necessary action to discharge any such lien and shall hold Grantee harmless from all costs resulting from such lien or action related to a lien. 5.4The Parties represent that this Agreement does not conflict with any laws, including the cable franchises held by each Party. SECTION SIX ASSIGNMENT AMENDMENTS, WAIVER, AND CONTRACT COMPLETE 6.1Neither the City nor the Grantee may assign or transfer any rights or obligations under this Agreement without the prior written consent of the other Party. 6.2Any amendment to this Agreement must be in writing and will not be effective until approved and executed by the City Council of each Party. 6.3If either Party fails to enforce any provision of this Agreement, such failure does not waive the provision or the Party's right to enforce it or other provisions later. 6.4This Agreement contains all negotiations and agreements between the Grantee and the City. No other understanding regarding this Agreement, whether written or oral, may alter the express terms of this Agreement. 6.5This Agreement is governed by an express covenant of good faith and fair dealing between the Parties. SECTION SEVEN - LIABILITY, INSURANCE AND INDEMNIFICATION 7.1Each Party to this Agreement shall be liable for its own acts or omissions and those of its own employees. Neither Party shall be responsible for the acts of the other Party, its agents or employees. 7.2The provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466, the Minnesota Tort Claims Act, Section 471.59, and other applicable law govern liability 3 Packet Page Number 30 of 124 G3, Attachment 1 . Each Party warrants thatitis able to comply with the aforementioned liability requirements through an insurance or self-insurance program and that each has coverage consistent with the liability limits contained in Chapter 466. 7.3This Agreement does not constitute a waiver by either Party of limitations on liability, provided by Chapter 466, or other applicable law. This clause will not be construed to bar any legal remedies that each Party may have for the other Party's failure to fulfill its obligations under this Agreement. 7.4Each Party shall defend, indemnify and hold the other Party harmless from any and all liability, on account of injury to persons or damage to property occasioned by the alleged negligent or intentional acts of the indemnifying Party. Neither Party, shall be indemnified for losses or claims occasioned by its own negligence or intentional acts. 7.5In the event a suit isbrought against a Party under circumstances where this agreement to indemnify applies, the indemnifying Party at its sole cost and expense shall defend the other Party in such suit if written notice thereof is promptly given to the indemnifying Party within a period wherein it is not prejudiced by lack of such notice. If a Party is required to indemnify and defend, it will thereafter have control of such litigation, but may not settle without the consent of the indemnified Party, which consent shall not be unreasonably withheld. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to the indemnifying Party. SECTION EIGHT - GRANTEE AUDITS Grantee shall have the right to review the City's books, records, documents and accounting procedures relevant to this Agreement. These rights shall be exercised upon request of the Grantee at any time, for review at a mutually convenient time and location. The costs of such review shall be borne by Grantee if no material irregularities are found. If Grantee discovers material irregularities, the City shall bear the cost of Grantee's audit. SECTION NINE - GOVERNMENT DATA PRACTICES ACT This Agreement is subject to the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13.Ifeither Party receives a request for a Data request affecting data or property of the other Party, the Party receiving th e request shall immediately notify the other Party of the request and of the scope of intended disclosure. Each Party retains its full rights under the Act. SECTION TEN - DISPUTE RESOLUTION If the Parties are unable to resolve any dispute arising out of or relating to this Agreement, they agree to binding arbitration as the exclusive remedy for such disputes. Claims submitted to arbitration shall be brought within Minnesota's applicable statutes of limitations periods for such claim or cause of action. The parties shall mutually select a neutral, qualified arbitrator and shall share the costs and fees of the arbitrator equally. Minnesota Statutes, Sections 572.08 to 572.30, the Uniform Arbitration Act, shall govern the arbitration. 4 Packet Page Number 31 of 124 G3, Attachment 1 City of MaplewoodCity of North St Paul By:By: Name:Name: Title: MayorTitle: Mayor City of MaplewoodCity of North St Paul By:By: Name:Name: Title: City ManagerTitle: City Manager 5 Packet Page Number 32 of 124 G3, Attachment 1 Access Point Existing Splice Point Buried Fiber Pathway Aerial Fiber Pathway Metropolitan Council DISCLAIMER: Thismap is neither a legally recorded map nor a survey and is not intended to be used as one. This map is a compilation of records, Data Sources and Contacts: information and data located in various city, county, state and federal offices and other sources regarding the area shown, and is to 0500100015002000Feet Diagram 1- Fiber Optic Pathway and Access Points be used forreference purposes only. The City does not warrant that the Geographic Information System (GIS) Data used to prepare * Ramsey County GIS Base Map (6/09/18) this map are error free, and the City does not represent that the GIS Data can be used fornavigational, tracking or any otherpurpose * City of Roseville Engineering Department Prepared by:requiring exacting measurement of distance ordirection or precision in the depiction of geographic features. If errors or discrepancies are found please contact 651-792-7075. The preceding disclaimer is provided pursuant to Minnesota Statutes §466.03, Subd. 21 (2000), For further information regardingthe contents of this map contact: mapdoc: NSP_MW_IRU2018.mxd Engineering Department and the user of this map acknowledges that the City shall not be liable foranydamages,and expressly waives all claims, and agrees to City of Roseville, Engineering Department, map: NSP_MW_IRU2018.pdf defend, indemnify, and hold harmless the City from any and all claims brought by User, its employeesor agents, or thirdparties which August 31, 2018 2660 Civic Center Drive, Roseville MNarise out of the user's access or use of data provided. Packet Page Number 33 of 124 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 34 of 124 J1 Packet Page Number 35 of 124 J1 Packet Page Number 36 of 124 J1, Attachment 1 CITY OF MAPLEWOOD CITY COUNCIL POLICIES ON AWARDOF CHARITABLE GAMBLING TAX FUNDS 1.All licensed charitable gambling organizations within the City are required to contribute 10 percent (10%) of net profits derived from lawful gambling activity in the City to the Charitable Gambling Tax Fund. These funds are dispersed by the City Council for lawful expenditures. 2.All applications must be complete and submitted by the application deadline established by the City Manager. 3.The City of Maplewood grants funds from the Charitable Gambling Tax Fund to support activities and services that benefit Maplewood residents. The first priority in the granting of funds will be given to the City of Maplewood domiciled organizations. The second priority or consideration will be given to funding requests from other organizations which are used primarily for the benefit of Maplewood residents. Funds shall be distributed for projects, equipment, or activities that are based in the community and which primarily benefit Maplewood residentsand will be looked upon more favorably than requests for salaries or general operating costs. 4.In general, requests from organized athletic groups will not be funded. Funding for these programs should be from participating families or community auxiliary groups. There are so many athletic organizations within the community that the City of Maplewood is not capable of funding their financial requests or fairly determining appropriate recipients. 5.The amount of Charitable Gambling Tax Funds awarded to any requestisdetermined by a City Council vote. A requestmust receive 3 or more votes for funding in order to receive Charitable Gambling Tax Funds. 6.All funds granted are required to be expended for the requested project within one year of the date ofthe award letter. However, payment will not be made until after January 1 of the award year. Grant recipientsshall submit a letter to the Senior Administrative Assistant requesting payment of the grant award as well as provide specific information on how the funds were used (receipts or other proof of expenditure) for the proposed purpose. 7.No employee or department of the City of Maplewood shall solicit a donation from a licensed charitable organization without City Manager approval. If there is a financial need for a specific program that was not funded in the City budget, staff may submit a request to the City Manager for the use of Charitable Gambling Tax Funds. 8.The allocation of Charitable Gambling Tax Funds is an annual award. A previous receipt of funds in no way guarantees or commits the City of Maplewood to funding in any subsequent year. Each year’s funding requires a new, separate application. Packet Page Number 37 of 124 J1, Attachment 2 Packet Page Number 38 of 124 J1, Attachment 2 Packet Page Number 39 of 124 J1, Attachment 2 Packet Page Number 40 of 124 J1, Attachment 2 Packet Page Number 41 of 124 J1, Attachment 3 Packet Page Number 42 of 124 J1, Attachment 3 Packet Page Number 43 of 124 J1, Attachment 3 Packet Page Number 44 of 124 J1, Attachment 3 Packet Page Number 45 of 124 J1, Attachment 3 Packet Page Number 46 of 124 J1, Attachment 3 Packet Page Number 47 of 124 J1, Attachment 3 Packet Page Number 48 of 124 J1, Attachment 3 Packet Page Number 49 of 124 J1, Attachment 3 Packet Page Number 50 of 124 J1, Attachment 3 Packet Page Number 51 of 124 J1, Attachment 3 Packet Page Number 52 of 124 J1, Attachment 3 Packet Page Number 53 of 124 J1, Attachment 3 Packet Page Number 54 of 124 J1, Attachment 3 Packet Page Number 55 of 124 J1, Attachment 3 Packet Page Number 56 of 124 J1, Attachment 3 Packet Page Number 57 of 124 J1, Attachment 3 Packet Page Number 58 of 124 J1, Attachment 3 Packet Page Number 59 of 124 J1, Attachment 3 Packet Page Number 60 of 124 J1, Attachment 3 Packet Page Number 61 of 124 J1, Attachment 3 Packet Page Number 62 of 124 J1, Attachment 3 Packet Page Number 63 of 124 J1, Attachment 3 Packet Page Number 64 of 124 J1, Attachment 3 Packet Page Number 65 of 124 J1, Attachment 3 Packet Page Number 66 of 124 J1, Attachment 3 Packet Page Number 67 of 124 J1, Attachment 3 Packet Page Number 68 of 124 J1, Attachment 3 Packet Page Number 69 of 124 J1, Attachment 3 Packet Page Number 70 of 124 J1, Attachment 3 Packet Page Number 71 of 124 J1, Attachment 3 Packet Page Number 72 of 124 J1, Attachment 3 Packet Page Number 73 of 124 J1, Attachment 3 Packet Page Number 74 of 124 J1, Attachment 3 Packet Page Number 75 of 124 J1, Attachment 3 Packet Page Number 76 of 124 J1, Attachment 3 Packet Page Number 77 of 124 J1, Attachment 3 Packet Page Number 78 of 124 J1, Attachment 3 Packet Page Number 79 of 124 J1, Attachment 3 Packet Page Number 80 of 124 J1, Attachment 3 Packet Page Number 81 of 124 J1, Attachment 3 Packet Page Number 82 of 124 J1, Attachment 3 Packet Page Number 83 of 124 J1, Attachment 3 Packet Page Number 84 of 124 J1, Attachment 3 Packet Page Number 85 of 124 J1, Attachment 3 Packet Page Number 86 of 124 J1, Attachment 4 $30,000 $60.00 $440.00$790.00$110.00$780.00$810.00$420.00$200.00$810.00$200.00$400.00$280.00$700.00$960.00 $800.00$930.00 $1,200.00$1,260.00$3,693.00$3,450.00$2,267.00$2,000.00$2,150.00$1,245.00$1,005.00 $1,400.00$1,640.00 Final Award $0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00 $30,000 $500.00 MA $0.00$0.00$0.00$1,200.00$0.00$1,000.00$0.00$0.00$0.00$2,100.00$0.00$1,500.00$0.00$1,000.00$0.00$1,000.00$0.00$0.00$1,000.00$0.00$0.00$0.00$0.00$1,200.00$0.00$2,500.00$0.00$2,500.00$0.00$1,000.00 $30,000 MK $30,000 $400.00$750.00$900.00$2,500.00$2,500.00$200.00$250.00$900.00$1,900.00$350.00$250.00$500.00$750.00$300.00$500.00$300.00$300.00$775.00$800.00 RC $0.00$0.00$0.00$0.00$0.00 $30,000 $500.00$500.00$600.00$800.00 KJ $800.00$1,000.00$1,200.00$2,500.00$1,500.00$100.00$800.00$1,500.00$100.00$300.00$600.00$350.00$500.00$700.00$500.00$1,000.00$500.00$750.00$1,000.00 $30,000.00 $1,000.00$2,000.00$1,000.00$1,650.00$1,000.00$2,000.00$1,000.00$1,200.00$1,300.00$1,400.00$1,200.00$1,200.00$1,000.00$2,000.00$1,000.00$2,300.00$2,500.00$3,400.00$4,000.00$7,065.00$1,500.00$1,100.00$ 1,200.00$3,000.00$3,000.00$4,250.00$5,000.00$2,000.00$2,600.00$2,000.00$1,000.00$2,235.00$3,500.00$1,500.00$1,000.00$1,000.00$5,000.00$1,500.00$1,250.00$1,900.00$2,800.00$3,800.00$1,000.00$1,200.00$1 ,200.00$1,500.00$1,025.00$1,500.00$1,500.00 NS amount. award 2016 Charitable Gambling Funds Score Sheet the of $350.00 $3,000.00$2,500.00$5,000.00$1,200.00$3,000.00$2,500.00$1,000.00$2,800.00$1,900.00$3,500.00$6,000.00$1,000.00$1,430.00$7,065.00$3,500.00$5,000.00$3,500.00$2,000.00$5,000.00$1,550.00$3,800.00$1,457.88$ 1,200.00$5,000.00$2,500.00$5,000.00 $81,752.88 Requested reduction Amount proportional a in result Center will Organization Fund Choir Fund 9471 Team Society Team funds Show Booster Childcare S.O. Nature Pack is available revenue from proceeds of the 10% Charitable Gambling Tax. Foundation Inc. CenterSchool School School Center hƩŭğƓźǩğƷźƚƓ PTOReserves Scholarship Robotics Commons EducationLights Historical YMCAavailable Parent Foundation CareFair Alliance in America $30,000 AreaMonarchsPoliceYouth Connect, EducationMonastery Area School of Krampus Catholic Maplewood Elementary Merkel Family ProductionsLakeview CountyCountyElementary Resolution Northern of American 622 ElementaryDrumline Tree Bear Inc High Youth reduction Scouts 622 estimated Jerome AshlandBoyCarverCHILDDisputeDistrictEcumenEricksonFriendsFusionHmongISDLENAMapleMaplewoodMaplewoodMaplewoodMaplewoodMinnesotaNorthRamseyRamseySt.TubmanWeaverWebsterWhiteAnAny Packet Page Number 87 of 124 J1, Attachment 4 ВАЉ͵ЉЉБЉЉ͵ЉЉВВЉ͵ЉЉЏЋЉ͵ЉЉ ЊͲЊЍЉ͵ЉЉЊͲЎЉЉ͵ЉЉЊͲЍЉЉ͵ЉЉЊͲАЉЉ͵ЉЉЋͲБЉЉ͵ЉЉЊͲЌАЉ͵ЉЉЋͲЊЏЉ͵ЉЉЊͲЋЉЉ͵ЉЉЋͲЏЉЉ͵ЉЉЋͲЍЉЉ͵ЉЉЋͲЊЎЉ͵ЉЉЊͲЍЏЉ͵ЉЉЊͲЋЉЉ͵ЉЉЊͲАЍЉ͵ЉЉЊͲБЉЉ͵ЉЉ Award ЌЉͲЉЉЉ͵ЉЉ noon. 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Nature Foundation distribute School School Center PTOReserves Scholarship Meals RoboticsSenior to Lights Historical Fair Alliance Drumline hƩŭğƓźǩğƷźƚƓ Research AreaMonarchsPoliceYouth Education SchoolSchool Maplewood $30,000 Elementary Family Inc. CountyElementary Resolution FusionGladstoneNorthern of 622 Elementary Inc Aquatic HighHigh have 622622622 ARCSSociety,CarverCHILDDisputeDistrictFriendsISDISDISDMaplewoodMaplewoodMaplewoodMaplewoodNorthNorthRamseyTubmanWeaverWebster You Packet Page Number 88 of 124 J1, Attachment 4 Packet Page Number 89 of 124 J1, Attachment 5 Packet Page Number 90 of 124 J2 CITY COUNCILSTAFF REPORT Meeting Date September 24, 2018 Melinda Coleman, City Manager REPORT TO: REPORT FROM:Michael Martin, AICP, Economic Development Coordinator PRESENTER:Michael Martin, AICP, Economic Development Coordinator Conditional Use PermitResolution,Laundromat,1690 McKnight Road AGENDA ITEM: North Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Theapplicant is requesting approval of a conditional use permit(CUP) revision for a planned unit developmentto operate a laundromat at 1690 McKnight Road North. Recommended Action: Motion to approve theconditional use permit revision for a planned unit development resolution allowinga laundromat to operate within the buildinglocated at 1690 McKnight Road North. 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. The city deemed the applicant’s application complete on August 28, 2018. The initial 60-day review deadline for a decision is October 27, 2018. As stated in Minnesota State Statute 15.99, the city is allowed to take an additional 60 days if necessary to complete the review. Background On July 27, 1987, the city council approved a CUP for a planned unit development (PUD) allowinga neighborhood shopping center, which includedmotor fuel sales, to be built. One of the conditions of approvalfor this PUD stated “alluses shall conform with the BC(M), business commercial (modified) zoning district requirements.” Within the BC(M) zoning district, “laundry” is a conditional use. Packet Page Number 91 of 124 J2 Discussion Conditional Use Permit The applicant is proposing to build a new laundromat within the shopping center located at 1690 McKnightRoad North. No exterior changes are proposed to the building or site. This project would convertexisting interior commercial space into the laundry facility. In reviewing the applicant’s request staff did visit the site and found that the trash receptacles behind the building were not screened as required by code. In addition, two of the existing tenants are using banners in lieu of a permanent sign onthe building and there were multiple temporary signs near the road. Staff is recommending conditions in the conditional use permit that would require these issues be addressed prior to a certificate of occupancy being granted for the laundromat use. Department Comments Engineering Staff engineer Jon Jarosch reviewed this project and stated since there are no exterior improvements he would have no comments regarding the site. Building Official, Jason Brash Build per 2012 IBC, 2012 IMC, 2012 IFGC, 2014 NEC, 2012 Minnesota State Plumbing Code, 2015 Minnesota State Fire Code, MN 2015 Accessibility code, and 2015 Minnesota Building Code. Demonstrate compliance with all the requirements of the 2012 Minnesota Energy Code Chapter 1323. Submit plans to the Metropolitan Council 651-602-1113 for sewer availability chargedetermination (SAC) determination. Confirm all plans with John DuCharme, City of Maplewood Engineering Department 651-249-2411. https://metrocouncil.org/Wastewater-Water/Funding-Finance/Rates-Charges/Sewer-Availability- Charge/SAC-Forms.aspx Provide two sets of signed stamped rolled plans and a digital PDF with permit application. Plumbing plans shall be submitted to the State Health Department for approval prior to the issuance of a plumbing permit. (651-284-5063) Approval shall be submitted to Maplewood. Maplewood will issue the permit for DWV. Water Service is owned by St. Paul Regional Water Services who will issue the permit for the potable water connections. (651-266-6270). All commercial building contractors doing work in Maplewood must be licensed by the City of Maplewood. Also, all plumbing, heating, gas, excavating, sewer, masonry, contractors must be licensed by the City of Maplewood. For specific licensing questions please call 651-249-2300. Separate permits are required for building, plumbing, mechanical, electrical, fire alarm, and sprinklers. Packet Page Number 92 of 124 J2 Commission Review Planning Commission September 18, 2018: The planning commission held a public hearingand recommended approval ofthisproject. The commission recommend a condition of approval be added to the CUP which requires the laundromat to be closed by 10 p.m. daily. Citizen Comments Staff surveyed the 97surrounding property owners within 500 feet of the proposed site for their opinion about this proposal. Staff received nineresponses – all shown below. 1.No comments (Robert and Nancy Jackson, 2340 Larpenteur Avenue East) 2.While it is true that the Strip Mall at 1690 North McKnight Road has difficulty attracting businesses, did the developers ever question which business would be a good fit? The area here includes townhomes, apartments,single family homes \[all with on site laundry facilities\], two private schools and a sprawling 3M campus a few miles away. Strip Malls in Woodbury and other suburbs have popular restaurants catering to all ages. Judging from the dense traffic on McKnight Road, something similar could work here – a casual, cut-above type eatery open for breakfast and dinner, beer and wine available, and above all, excellent cuisine. The Twin Citians love to eat and there is a no shortage of good cooks around. On the other hand, there are already Laundromats in close proximity to the one proposed here. The latter is literally in our backyard and, when the trees and bushes lose their leaves it’s not an attractive view. Laundromats are noisy, open very late, usually understaffed and easy targets for unsavory types. A quiet place to call homewould be a thing of the past. Thank you for the opportunity to provide comments on the proposal, and I hope you will give us ample notice of the public hearings in time to make plans to attend. (Diana Luciani, 1724 McKnight Lane) 3.First, there is another laundromat only 1 mile away and another 2 miles away so it is not really needed. The hours of 6 AM to 11 PM will also increase the traffic and the noise for nearby residents during what should be quieter hours. The lack of supervision with only partial staffing would also be detrimental to nearby residents. We are opposed to the extra traffic and people in our neighborhood that this business could bring. (Roy and Julie Reichow, 1650 Myrtle Street) 4.Thank you for including the Maple Woods Townhouses input for future plans with the strip mall south of our townhouse property. After studying the information and charts regarding this request, I've concluded the two suites in question are the mosteast and close to the wooded area of the site. Generally I agree with the owner that occupied, viable businesses are preferable to the overall health of that corner vs. dark store fronts. Laundromats do tend to attract "hanging out". Also, customers will come and go frequently and repeatedly as they drop off and pick up. That is also a characteristic of the market and fuel areas at the west end. I'm a little confused where the proposed rezoning of the site on the long range city comprehensive plan might fit with this. The site is 5 acres, so expansion of the existing building Packet Page Number 93 of 124 J2 is still possible. The property lines of that western edge, where the mall and apartments and townhouses meet, are very confusing. Natural water shed and wooded areas are also affected, but not involved with this request that I can see. All involve the overall character of this neighborhood as the occupants of both malls on that intersection, as well as whatever St. Paul does with the golf course property. I've worked with mall owner,Anwar, this year. Primarily on removing fallen trees and wood from the woods to the townhouse south property line. He and his mall site manager have been prompt and considerate. However, at some point, the wooded areas on the south border of Maplewood Estates are going to need natural maintenance. I do see some city workers seasonally clearing brush, etc. along Larpenteur. The trees are old and huge on our side of the wooded buffer, as well as the strip mall side. Buckthorn is certainly an issue. There's bound to be ash trees in Anwar's buffer woods. The city has already been inspecting our property. I received a call from S&S Trees recently, they have the city inspection contract. As of this week, our property is healthy. Aside from not wanting that wooded buffer between our properties be affected by anything the mall owner proposes, what I'm hearing and concur with, is traffic concerns. ALL traffic on Larpenteur/Lakewood Drive and McKnight Rd. exit and entrance to the child care center and the townhouse front drive on McKnight is getting extremely dangerous, if not impossible at times. It would help if the west wooded border of the mall property could regularly be trimmed back to improve our sight lines looking south when exiting the townhouse property front drive.I hope you hear from more of our owners. I know they care. (Sandra Van Erp, 1748 McKnight Road North) 5.I would think people in this area all have their own machines – even in the apartments. Might be a waste. (Kathleen Anderson, 1711 McKnight Lane) 6.No, no, no!! No! We have high traffic volume now!! Adding this will make it worse. Houses in Larpenteur facing this mall have a hard time getting out of their yards, it is dangerous! Chose a lower traffic business. Hill Murray High School traffic is terrible at our corner of Larpenteur and McKnight. Who is going to monitor speeding, loud music in cars, screeching tires?? City council should sit here and see reality. Must be the almighty $$ driving this stupid decision. Please how would you make the decision if you lived here? Dangerous getting out of my driveway now without adding more traffic. 7.Doesn't bother me; would rather keep the site as a shopping centerand occupied -so that it does not transition to another use – SUMMARY OF A PHONE CALL RECEIVED BY STAFF. (Michelle Harbeck,1683 McKnight Lane) 8.I think it is a good idea, better to have the area occupied and usefulthen sitting empty – SUMMARY OF A PHONE CALL RECEIVED BY STAFF.(Carol Anderson, 1694McKnight Lane) 9.Totally opposedto laundromatin this area – already plenty of laundromats in area. Laundromats are not maintained well and worried about pumping water into sewer system and the increase in traffic.– SUMMARY OF A PHONE CALL RECEIVED BY STAFF. (Julie Whitney, 1721McKnight Lane) Packet Page Number 94 of 124 J2 Reference Information Site Description Site Size: 5.11acres Existing Land Use: Neighborhood shopping center Surrounding Land Uses North: Townhomes South: Larpenteur Avenue and single family dwellings East: Multi-family buildings West: McKnight Road North and commercial buildings Planning Existing Land Use:Commercial (C) Existing Zoning:Planned Unit Development (PUD) Attachments 1.Conditional Use Permit Resolution 2.Overview Map 3.Land Use Map 4.Zoning Map 5.July 27, 1987 City Council Minutes – Planned Unit DevelopmentApproval 6.Applicant’s Letter 7.Applicant’s Plans Packet Page Number 95 of 124 J2, Attachment 1 CONDITIONAL USE PERMIT REVISION FOR A PLANNED UNIT DEVELOPMENTRESOLUTION WHEREAS, Anwar Bhimani, theproperty owner, has applied for a conditional use permit revisionfor a planned unit developmentto build a new laundromat within the shopping center located at 1690 McKnightRoad North. WHEREAS, conditional use permits are required for planned unit developments and laundry facilities located within the business commercial modified zoning district. WHEREAS, this conditional use permit fora planned unit development was originally approved for the purposes of office, commercial and service uses, including convenience motor fuel sales. WHEREAS, this permit applies to the site at 1690 McKnight Road North. The legal description is: Lot Three, Block One, Maple Woods Estates WHEREAS, the history of this conditional use permitrevisionis as follows: 1.On September 18, 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 approvethe conditional use permit revision. 2.On September 24, 2018, the city council discussed the conditional use permit. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council __________ the above- described conditional use permit because: 1.The use would be located, designed, maintained, constructed and operated to be in conformity withthe 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 not exceed the design standards of any affected street. Packet Page Number 96 of 124 J2, Attachment 1 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 thedevelopment design. 9.The use would cause minimal adverse environmental effects. Approval is subject to the following conditions (additions are underlined and deletions are crossed out): 1.Adherence to the site plan and conditions approved by the Community Design Review Board, Future changes to the site plan may be approved by the Board. 2.All uses shall conform with the BC(M), business commercial (modified) zoning district requirements. 3. External speakers shall be directed away from the dwelling units and the sound shall not exceed fifty decibels (normal conversation level) at the residential property line. 4.The maximum building height shall be one story. 5.There shall be no exterior storage or sale of goods or merchandise. 6.The proposed construction must be substantially started within one year of Council approval or the permit shall become null and void. A six-month time extension may be requested as allowed in Section 36-442(d) of City code. Theproposed use of a laundromat is approved with this permit and the laundry use must receive a certificate of occupancy within one year or this approval shall become null and void. A one year time extension may be approved by the city council. 7.There shall be no vents for the underground fuel tanks within 200 feet of an existing residence or the buildable area of the planned undeveloped lots in the Currie Street Addition, south of Larpenteur Avenue. 8.The type and anchoring of underground storage tanks must be approved by the City Fire Marshal. The tanks shall be strapped to a concrete slab. 9.Before the laundry use receives a certificate of occupancy the applicant must either construct trash enclosures for all trash receptacles on site or submit to staff a letter of credit for 150 percent of the cost of construction. 10.Before the laundry use receivesa certificate of occupancy the applicant must remove all banner and temporary signs that do not confirm to city ordinance requirements. 11.The laundry use at this site must be closed to the public by 10 p.m. daily. The Maplewood City Council __________ this resolution on September 24, 2018. Packet Page Number 97 of 124 J2, Attachment 2 Conditional Use Permit - 1690 McKnight Road North August 28, 2018 City of Maplewood Legend 0240 Feet Source: City of Maplewood, Ramsey County Packet Page Number 98 of 124 J2, Attachment 3 Conditional Use Permit - 1690 McKnight Road North August 28, 2018 City of Maplewood Legend Future Land Use Low Density Residential Medium Density Residential Commercial 0240 Feet Source: City of Maplewood, Ramsey County Packet Page Number 99 of 124 J2, Attachment 4 Conditional Use Permit - 1690 McKnight Road North August 28, 2018 City of Maplewood Legend Zoning Single Dwelling (r1) Planned Unit Development (pud) Neighborhood Commercial (nc) Limited Business Commercial (lbc) 0240 Feet Source: City of Maplewood, Ramsey County Packet Page Number 100 of 124 J2, Attachment 5 Packet Page Number 101 of 124 J2, Attachment 5 Packet Page Number 102 of 124 J2, Attachment 5 Packet Page Number 103 of 124 J2, Attachment 5 Packet Page Number 104 of 124 J2, Attachment 6 Packet Page Number 105 of 124 J2, Attachment 7 Packet Page Number 106 of 124 J2, Attachment 7 Packet Page Number 107 of 124 J3 CITY COUNCILSTAFF REPORT Meeting Date September 24, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Chris Swanson,Environmental and City Code Specialist Jason Brash, Building Official DuWayne Konewko, Environmental and Economic Development Director Ron Batty, City Attorney PRESENTER: Ron Batty, City Attorney Chris Swanson,Environmental and City Code Specialist AGENDA ITEM: Restoration Agreement for 1475 Belmont Lane East Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Helen Zian, the property owner at 1475 Belmont LaneEast, has struggled to maintain her property to the standards set in City Code. After a recent investigation by code and building staff, it was determined that her home was no longer fit for human habitation and was a hazard. Staff is working with the home owner to develop a plan to address the issues at the site. This includes entering into a restoration agreementwith the owner of the property. Recommended Action: Motion to enter into a Restoration Agreement with Helen Zianfor 1475 Belmont Lane. The City Attorney is authorized to approve minor modifications and the final format of the agreement. 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:If the city has to abate the hazardous conditionsat the property there will be a cost. The city estimates that the amount will not be greater than $60,000. This amountwill be placed as a lien against the property once the work is completed. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure &Asset Mgmt. The city’s environmental and economic development department works with public safety and other departments to address violations to City Code when they arise. Packet Page Number 108 of 124 J3 Background Helen Zian, the owner of 1475 BelmontLane, has lived in Maplewood for many years. Her home has had a number of code violations over the years. More often they were small violations like long grass or exterior storage.In fall of 2018, city staff received information that showed the home had not had water for a number of years. Based on that knowledge, and some other issues at the property, staff appliedforand received a warrant to enter the property. On further investigationof the inside of the home, it was found that there were a number ofserious violations, and that the house was no longer fit for human habitation. Discussion Diana Longrie,Ms. Zian’s attorney,reached out to the city with an interest in entering into a restoration agreement for the property. This agreement isin place of the city bringing formal court action against the owner to abate thehazardous conditions at theproperty. This agreement givesa set period of time for which the ownercan bring her property into compliance. If the property is not in compliance by the agreed upondate, the agreement allows the city to enter the property, and abate the hazardous conditions.The real cost of the abatementwill be placed as a lien against the property. The cost for the abatement is not expected toexceed $60,000. The attached Restoration Agreementis a draft, but staff recommends the council authorize the City Attorney to approve minor modificationsand the final format of the agreement. The substance and standards of the agreement will be the same, just some minor items may be changed. Attachments 1.Restoration Agreement for 1475 Belmont Lane East Packet Page Number 109 of 124 J3, Attachment 1 DRAFT – 9/18/18 RESTORATIONAGREEMENT ThisRestorationAgreement (the “Agreement”) is entered into as of this ___ day of _________________, 2018, by and between the city of Maplewood, a Minnesota municipal corporation (the “City”),and Helen K. Zian, a single person (the “Owner”).The City andthe Ownershall be referred to collectively herein as the “Parties.” RECITALS WHEREAS,the Ownerisfee ownerof certain realproperty located at 1475 Belmont Lane Eastin the city of Maplewood, Ramsey County, Minnesota andlegally described on the attached Exhibit A (the “Property”); and WHEREAS,the Property contains, in part, a single-family residentialdwellingwith an attached garage (collectively, the “Dwelling”); and WHEREAS,onSeptember 11, 2018, pursuant to an administrative search warrant,a physical inspection of the Dwelling’s interiorwas conducted by the City’s code enforcement officer and the City’s building officialand the following conditions were observed: an overwhelming stench of rotting food, mold, feces and urine, animal feces and urine throughout the Dwelling, human feces throughout the Dwelling, bins containing urine, plastic bags containing feces, an accumulation of rotting vegetables, damaged walls and collapsed ceilings, an accumulation of junk and other debris, no running water or operable toilets, no working electricity, no operable heating or cooling, mold growth, an infestation of flying insects, and the basement floor was covered with brown liquid; and WHEREAS,during the aforementioned inspection, the City’s code enforcement officer also observed that the Property’s exterior had an overgrowth of quack grass and other long weeds exceeding 8 inches, as well as an accumulation of junk and debris, including felt, plastic containers, wood piles, and chicken wire; and WHEREAS,based on the conditions discovered duringthe aforementioned inspections, the City has determined that(1) the Dwellingis “hazardous,”as defined byMinnesota Statutes, section 463.15, (2) the Dwelling is “unsafe,” as defined by Minnesota Administrative Rules 1 536669v2 DTA MA745-4 Packet Page Number 110 of 124 J3, Attachment 1 DRAFT – 9/18/18 1300.0180,and (3) both the exterior and interior portions of the Propertyarein violation of numerous provisions of the Maplewood City Code (the “City Code”); and WHEREAS,pursuant to both Minnesota Statutes, chapter 463and chapter 12 of the City Code, the City is authorized to initiate formal legal proceedings to require thatthe Owner abate the Property’s hazardous and unsafe conditions and, in the event that the Owner fails to do so, the City is further provided with the statutory authority to facilitatesaid abatement on its ownand assess the Property for the costthereof; and WHEREAS,by entering into this Agreement, the Parties wish tojointlyfacilitate the abatement ofthe Property’s hazardous conditions and avoid formal legal proceedings, as authorized by Minnesota Statutes, section 463.151. , THEREFORE,in consideration of the mutual covenants and promises set forthin NOW this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the Parties, the Partieshereby agree as follows: AGREEMENT 1.Recitals.The Partiesagree that the foregoing Recitals are true and correct and are fully incorporated into this Agreement. 2.The Property. The Parties agreeand acknowledge that based on the present condition of the Property, which includes numerous violations of the City Code, the Propertyis hazardous, as that term is defined by Minnesota Statutes Section 463.15, andthe Dwelling isunsafe, as that term is defined by Minnesota Administrative Rules 1300.0180.The Owner represents that she hasa valid interest in the Property, including the Dwelling located thereon, and that shehasthe full legal power and authority to enter into this Agreement. 3.Abatement of Exterior Violations. The Owner, at her own cost and expense,agrees to undertake allwork necessary to abate the violations related to the Property’s exterior (the “Exterior Work”) on or before October 10, 2018.The Exterior Work is described and itemized in the attached Exhibit B. The Owner hereby authorizesthe City to inspect the Property’s exterioron or before October 10, 2018to ensure that all Exterior Workhas been completed. If the Ownerfails to comply with this section 3,the Parties agree that the City may immediatelyenter onto the Property, perform the ExteriorWorkor hire a third-party contractor to do so in its sole discretion,and assess all of its costs pursuant to section 7 of this Agreement without the need for any further action or approval. 4.Abatement of Interior Violations.The Owner, at her own cost and expense, agrees to undertake all work necessary to abate the violations related to the Property’s interior (the “Interior Work”) on or before October 24, 2018. The Interior Work is described and itemized in the attached Exhibit C. The Owner hereby authorizesthe City to inspect the Property’s interioron or before October 24, 2018to ensure that all Interior Work has been completed. If the Owner fails to comply withthis section 4, the Parties agree that the City may immediately enter onto the Property, hire a contractor to perform the Interior Work or raze the Dwelling, in its sole discretion,and assess all 2 536669v2 DTA MA745-4 Packet Page Number 111 of 124 J3, Attachment 1 DRAFT – 9/18/18 of its costs pursuant to section 7of this Agreement without the need for any further action or approval. The Parties understand and acknowledge thatrazing the Dwelling might be the most practical and cost-efficient method for abatingthe hazardous conditions of the Dwelling.The parties are also mindful that razing the Dwelling might take some additional time to accomplish. Therefore, the Owner shall have the option to provide the City with written notice of her intent to raze the Dwelling on or before October 10, 2018. In the event that the Owner provides the City with said written notice, the aforementioned deadline for the Interior Work shall be replaced with the following two requirements: (a)On or before October 19, 2018, the Ownershall obtain at least one quotefrom duly licensed contractors for the razing of the Dwelling and shall provide copies of said quotes to the City; and (b)Onor before November 23, 2018,the Dwelling shall be razed in its entirety by the Owner. Following the razing of the Dwelling on or before that date, the City agrees to provide the Ownerwith a reasonable amount of time to clear the Property of any debris or materials left behind before initiating any enforcement action related thereto. Providing written notice to the City of an intent to raze and, thus, triggering the requirements in (a) and (b) above shall act as an affirmative acknowledgment by the Owner that razing the Dwelling is the most efficient and cost-effective manner in which to abate the hazardous conditions. Should the Owner fail to strictly adhere to eitherof the requirements in (a) and (b) above after providing said written notice,the City may immediately enter onto the Property, hire a contractor to perform the Interior Work orraze the Dwelling, in its sole discretion,and assess all of its costs pursuant to section 7of this Agreement without the need for any further action or approval. 5.Hazardous Building Action.By entering into this Agreement, the City agrees that it will not initiate formal legal proceedingsin civil courtagainst the Owner regarding the Property’s hazardous conditions, except as otherwise expressly authorized in section 10 of this Agreement, unless the Owner breaches any of the terms of this Agreement. 6. Cost Estimate.The estimated maximum cost to complete the Exterior Workis $400.00. The estimated maximum cost to complete the Interior Work, which may includeclearing out and razingthe Dwelling, is $40,000.00. The Partiesunderstand and agree thatactual costs might amount toup to 150 percentof thoseestimated figures, or $600.00and $60,000.00, respectively. The Parties agreethatif the Ownerfails tocomplete either the Exterior Workin accordance withthe timeline contemplated in section 3 of this Agreement, orthe Interior Work in accordance with the timeline contemplated in section 4 of this Agreement, or both, and the Citysubsequentlyperforms any of said work, asexpresslyauthorized herein, 100 percent of the actual cost of the workperformed by the City shall be assessed against the Propertyin accordance with section 7 below. 7. Special Assessment of City Expenses; Waivers. The City shall beauthorized, pursuant to Minnesota Statutes, Section 463.21, the City Code,and this Agreement,to assess the expenses that it 3 536669v2 DTA MA745-4 Packet Page Number 112 of 124 J3, Attachment 1 DRAFT – 9/18/18 incurs to undertake the Exterior Workand Interior Work, which may include razing the Dwelling,in an amountnot to exceed 120 percent of the estimated figures contained in section 6 of this Agreement. If the Owner fails to comply with sections 3 or 4 ofthis Agreementand the City subsequently takes abatement action,then the Owner, for herself andhersuccessors and assigns,waives theright to object to the City’s assessment of 100 percent of the cost thereof. The Owner, for herself and her successors or assigns, further waives theright to appeal the levy of the special assessment pursuant to Minnesota Statutes, Section 429.081, or reapportionment thereof upon land division pursuant to Minnesota Statutes, Section 429.071, subdivision 3, or otherwise, and further specifically agrees with respect to such special assessment against the Property that: (a)Any requirements of Minnesota Statutes, Chapter 429 with which the City does not comply are hereby waived; (b)The increase in fair market value of the Property as a whole resulting from the work will be in an amount at least equal to the total cost assessed to the Property, and that such increase in fair market value is a special benefit resulting from said work; and (c)Assessment of the actual cost ofthe work against the Property as outlined above is reasonable, fair, and equitable and there are no other properties against which such costs should be assessed. The City shallprovide for the payment of such special assessment infive equalannual installments commencing with taxes payable in 2020, with interest at the annual rate of fivepercent (5%) accruing from the date of adoption of the assessment.The City shall provide a written notice of the amount of the assessmentprior to certification to the county for placement on the taxes of the Property to the then-current fee owner of the Property. 8.Right of Entry. (a)The Owner hereby grants to theCity, and itsagents, employees, contractors, and invitees,the right to immediately enter upon the Property and the Dwelling contained thereonfor the purpose of conducting all activities on the Property necessary to accomplish the Exterior Work and the Interior Work, which may include razing the Dwelling,in accordance with this Agreement, forthe further purpose of storing materials, equipment, and other items thereon which are needed in connection with the said work, and for the purpose of inspecting the Propertyand the Dwellingto determine compliance with this Agreement. (b)The right of entry outlined hereinshall expire upon completion of theExterior Work, the Interior Work,razing of the Dwelling, if applicable,and final inspection by the City of both the exterior portions of the Property and the Dwelling’s interior. (c)In consideration for such right of entry, the City agrees to use the Property only for the purposes described herein and will do no unnecessary damage to the land. 9.Indemnification; Waiver of Claims. The Owneragrees toindemnify, hold harmless, and defend the City, its officials, employees, contractors, and agents from and against any and all 4 536669v2 DTA MA745-4 Packet Page Number 113 of 124 J3, Attachment 1 DRAFT – 9/18/18 liability, loss, costs, damages, expenses, claims, actions, or judgments, including reasonable attorneys’ fees which they, or their agents or contractors may hereinafter sustain, incur, or be required to pay, arising out of or by reason of this Agreement. Nothing in this Agreement shall be construed as a waiver by the City of any immunities, defenses, or other limitations on liability to which the City is entitled by law, including but not limited to the maximum monetary limits on liability established by Minnesota Statutes Chapter 466 or otherwise. Should the City complete any of the Exterior Workor Interior Work, which may include razing the Dwelling,in accordance with this Agreement, the Ownerwaives any and all claimsagainst the City for the removal or destruction of any and all personal items. As part of this waiver, the Owner knowingly acknowledges and agreesthat none of the itemsthat remain at the Propertyhave value, nor are they salvageable and, accordingly, the City may dispose of said items and neednot make any attempt to salvage or sellsaid items. 10.Cost Exceeds Estimate.In the event that the Cityis permitted hereunder to complete the any of the work on the Propertyanddetermines that the actual cost of the work will exceed 150 percent of the estimated costs contained herein, it will notify the Ownerof such determination in writing. The Owner will then have five days to determine whether to consent to an increase in the amount of the assessment to include the increased costs. If the Owner notifies the City in writing within such period that she will accept the increase, then the City will proceed with the work.If such notice is not givenby the Owner, the City may,in its sole discretion,proceed with undertaking the work knowing that it will be limited to specially assessing the Property for only 120 percent of the estimated costs contained herein or, alternatively, proceed witha hazardous building action pursuant to Minnesota Statutes, Chapter 463. 11. General Provisions.This Agreement represents the entire agreement between the Parties and supersedes in all respects all prior agreements of the Parties, whether written or otherwise, with respect to the Propertyand the Dwelling. No change, modification or waiver of any provisions of this Agreementwill be binding unless it isin writing and signed by both Parties. This Agreement shall be construed according to the laws of the state of Minnesota. 12.Execution in Counterparts.This Agreement may be executed and delivered in multiple counterparts, each of which, when so delivered, shall be an original, but such counterparts shall together constitute but one and the same instrument and agreement. 13.Run with the Land.The provisions of this Agreement shall run with the land and be binding upon the Parties and theirrespective heirs, successors, and assigns. 14.Recording.The City mayrecord this Agreement against the Property in the land records of Ramsey County. It is the intent of the Parties that this Agreement isin a form which is recordable among the land records and the Partiesagree to make any changes to this Agreement as may be necessary to effectuatethe recording and filing of this Agreement against theProperty. 15.No Occupancy.The Property is presentlyunoccupied and the Owner agrees not tooccupy the Property or otherwise allow occupancyuntil thisAgreementis terminated. 5 536669v2 DTA MA745-4 Packet Page Number 114 of 124 J3, Attachment 1 DRAFT – 9/18/18 16.Severability. If any term, provision, or condition contained in this Agreement shall, to any extent, be invalid or unenforceable, the remainder of this Agreement (or the application of such term, provision, or condition to persons or circumstances other than those in respect to which it is invalid or unenforceable) shall not be affected, and each term, provision, or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 17.Compliance with Laws and Regulations. In performing all obligations contained herein, the Partiesmust abide by all applicable federal, state, and local statutes, ordinances, rules, and regulations. The Owner shallapply for all necessary permits from the City, if required, for any of the work. This Agreement is neither a substitute for, nor a waiverof, the City’s permitting and inspection requirements. 18.Termination of Agreement. This Agreement shall terminate upon theOwner’s satisfactory completion of both the Exterior Work and the Interior Work, which may include razing the Dwelling,in the City’s sole discretion, or, if the City undertakesany ofthe work, uponfinal payment of the special assessment levied against the Property regarding said work. Upon termination of this Agreement,the City shall thereafter execute and deliver suchdocuments, in recordable form, thatare necessary to extinguish the rights hereunder. 19.Attorney Representation.The Parties acknowledge that they have been represented by counsel in connection with the execution of this Agreementand intend that no rules construing provisions of this Agreementagainst the position of the drafter shall be applied. The Parties further represent and declare that in executing this document they have relied solely upon their own judgment, belief and knowledge, or the advice and recommendation of their own independently selected counsel, and that they have not been influenced to any extent whatsoever in executing this document by any representations or statements except those expressly contained or referred to in this Agreement. \[SIGNATURE PAGES FOLLOW\] 6 536669v2 DTA MA745-4 Packet Page Number 115 of 124 J3, Attachment 1 DRAFT – 9/18/18 IN WITNESS WHEREOF,the Partieshave caused this Agreement to be duly executed in their names and on their behalf on or as of the dates indicated herein. THE CITY: By: ________________________________ Nora Slawik,Mayor By: ________________________________ Melinda Coleman, City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ___day of ______________, 2018, by Nora Slawik, the mayorand city manager, respectively,of the city of Maplewood, a Minnesota municipal corporation, on behalf of the city. ______________________________ Notary Public 7 536669v2 DTA MA745-4 Packet Page Number 116 of 124 J3, Attachment 1 DRAFT – 9/18/18 THE OWNER: By: ________________________________ Helen K. Zian STATE OF MINNESOTA ) ) ss. COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ___day of ______________, 2018, by Helen K. Zian,a single person. ______________________________ Notary Public THIS INSTRUMENT DRAFTED BY: Kennedy & Graven, Chartered 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 (612) 337-9300 8 536669v2 DTA MA745-4 Packet Page Number 117 of 124 J3, Attachment 1 EXHIBIT A Legal Description of the Property Lot 16, Block 5, Wakefield Manor, Ramsey County, Minnesota. A-1 536669v2 DTA MA745-4 Packet Page Number 118 of 124 J3, Attachment 1 EXHIBIT B The Exterior Work shall consist of completing all of the following: 1.Remove from the Property all quack grass and other vegetation or weeds that exceed eight inches in height; and 2.Remove from the Property all accumulation of junk and debris, including felt, plastic bottles, wood piles, andchicken wire. B-1 536669v2 DTA MA745-4 Packet Page Number 119 of 124 J3, Attachment 1 EXHIBIT C The Interior Work shall consist of either razing the Dwelling or completing all of the following: 1.Remove all feces and urine from the Dwelling; 2.Remove all rotting food from the Dwelling; 3.Remove all garbage, debris, and unsanitary clothing (soaked in urine, feces, or other substances) from the Dwelling; 4.Declutter the Dwelling to ensure adequate ingress and egress to all exterior doors and windows; 5.Replace or adequately clean and sanitizeany surfaces that are saturated with feces or urine, including any walls, baseboards, flooring, carpeting, and tile; 6.Obtain a plumbing assessment from a licensed plumbing professionaland repair the Dwelling’s plumbing system in accordance with said assessment and in accordance with the Minnesota State Building Code; 7.Provide adequate running water to the Dwelling and ensure that restrooms contain flushable toilets; 8.Obtain an electrical assessment from a licensed electrician and repair and make safe all electrical components in accordance with the Minnesota State Building Code; 9.Provide an operable, code-compliant heat source for the Dwelling; 10.Repair open walls and damaged ceilings within the Dwelling in accordance with the Minnesota State Building Code; 11.Repair the Dwelling’s leaking roof in accordance with the Minnesota State Building Code; 12.Mitigate further water damage by removing any standing water from the Dwelling; and 13.Determine the existence of mold due to excess moistureand mitigate saidmoisture andmold, as necessary. C-1 536669v2 DTA MA745-4 Packet Page Number 120 of 124 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 RESTORATIONAGREEMENT This RestorationAgreement (the “Agreement”) is entered into as of this ___ day of _________________, 2018, by and between the city of Maplewood, a Minnesota municipal corporation (the “City”),and Helen K. Zian, a single person (the “Owner”).The City andthe Ownershall be referred to collectively herein as the “Parties.” RECITALS WHEREAS,the Ownerisfee ownerof certain realproperty located at 1475 Belmont Lane Eastin the city of Maplewood, Ramsey County, Minnesota andlegally described on the attached Exhibit A (the “Property”); and WHEREAS,the Property contains, in part, a single-family residentialdwellingwith an attached garage (collectively, the “Dwelling”); and WHEREAS,onSeptember 11, 2018, pursuant to an administrative search warrant,a physical inspection of the Dwelling’s interiorwas conducted by the City’s code enforcement officer and the City’s building officialand the following conditions were observed: an overwhelming stench of rotting food, mold, feces and urine, animal feces and urine throughout the Dwelling, human feces throughout the Dwelling, bins containing urine, plastic bags containing feces, an accumulation of rotting vegetables, damaged walls and collapsed ceilings, an accumulation of junk and other debris, no running water or operable toilets, no working electricity, no operable heating or cooling, mold growth, an infestation of flying insects, and the basement floor was covered with brown liquid; and WHEREAS,during the aforementioned inspection, the City’s code enforcement officer also observed that the Property’s exterior had an overgrowth of quack grass and other long weeds exceeding 8 inches, as well as an accumulation of junk and debris, including felt, plastic containers, wood piles, and chicken wire; and WHEREAS,based on the conditions discovered duringthe aforementioned inspections, the City has determined that(1) the Dwellingis “hazardous,”as defined byMinnesota Statutes, section 463.15, (2) the Dwelling is “unsafe,” as defined by Minnesota Administrative Rules 1 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 1300.0180,and (3) both the exterior and interior portions of the Propertyarein violation of numerous provisions of the Maplewood City Code (the “City Code”); and WHEREAS,pursuant to both Minnesota Statutes, chapter 463and chapter 12 of the City Code, the City is authorized to initiate formal legal proceedings to require thatthe Owner abate the Property’s hazardous and unsafe conditions and, in the event that the Owner fails to do so, the City is further provided with the statutory authority to facilitatesaid abatement on its ownand assess the Property for the costthereof; and WHEREAS,by entering into this Agreement, the Parties wish tojointlyfacilitate the abatement ofthe Property’s hazardous conditions and avoid formal legal proceedings, as authorized by Minnesota Statutes, section 463.151. NOW, THEREFORE,in consideration of the mutual covenants and promises set forthin this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the Parties, the Partieshereby agree as follows: AGREEMENT 1.Recitals.The Partiesagree that the foregoing Recitals are true and correct and are fully incorporated into this Agreement. 2.The Property. The Parties agreeand acknowledge that based on the present condition of the Property, which includes numerous violations of the City Code, the Propertyis hazardous, as that term is defined by Minnesota Statutes Section 463.15, andthe Dwelling isunsafe, as that term is defined by Minnesota Administrative Rules 1300.0180.The Owner represents that she hasa valid interest in the Property, including the Dwelling located thereon, and that shehasthe full legal power and authority to enter into this Agreement. 3.Abatement of Exterior Violations. The Owner, at her own cost and expense,agrees to undertake allwork necessary to abate the violations related to the Property’s exterior (the “Exterior Work”) on or before October 10, 2018.The Exterior Work is described and itemized in the attached Exhibit B. The Owner hereby authorizesthe City to inspect the Property’s exterioron or before October 10, 2018to ensure that all Exterior Workhas been completed. If the Ownerfails to comply with this section 3,the Parties agree that the City may immediatelyenter onto the Property, perform the ExteriorWorkor hire a third-party contractor to do so in its sole discretion,and assess all of its costs pursuant to section 7 of this Agreement without the need for any further action or approval. 4.Abatement of Interior Violations.The Owner, at her own cost and expense, agrees to undertake all work necessary to abate the violations related to the Property’s interior (the “Interior Work”) on or before November 21, 2018. The Interior Work is described and itemized in the attached Exhibit C. The Owner hereby authorizes the City to inspect the Property’s interior on or before November 21, 2018to ensure that all Interior Work has been completed. If the Owner fails to comply withthis section 4, the Parties agree that the City may immediately enter onto the Property, hire a contractor to perform the Interior Work or raze the Dwelling, in its sole discretion, 2 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 and assess all of its costs pursuant to section 7 of this Agreement without the need for any further action or approval. The Parties understand and acknowledge thatrazing the Dwelling might be the most practical and cost-efficient method for abatingthe hazardous conditions of the Dwelling.The parties are also mindful that razing the Dwelling might take some additional time to accomplish. Therefore, the Owner shall have the option to provide the City with written notice of her intent to raze the Dwelling on or before October 10, 2018. In the event that the Owner provides the City with said written notice, the aforementioned deadline for the Interior Work shall be replaced with the following two requirements: (a)On or before November 21, 2018, the Ownershall enter into an agreement withaduly licensed contractorfor the razing of the Dwelling and shall provide a copyof said agreementto the City; and (b)Onor before December 31, 2018,the Dwelling shall be razed in its entirety by the Owner. If said razing of the Dwelling is delayedbeyond December 31, 2018 due to unforeseen circumstances that are out of the Owner’s control, the Owner shall notify the City in writing of the reasons for said delay. Upon receipt of said written notice, the City and the Owner may mutually agree to a reasonable adjustment to the aforementioned timelinein writing; provided, however, that the City, in its sole discretion, first determines that said notice was provided by the Owner in good faithand due to a delay that was entirely out of the Owner’s control. (c)Following the Owner’s razing of the Dwelling in accordance with this Agreement, the City agrees to provide the Ownerwith a reasonable amount of time to clear the Property of any debris or materials left behind before initiating any enforcement action related thereto. Providing written notice to the City of an intent to raze and, thus, triggering the requirements in (a) and (b) above shall act as an affirmative acknowledgment by the Owner that razing the Dwelling is the most efficient and cost-effective manner in which to abate the hazardous conditions. Should the Owner fail to strictly adhere to eitherof the requirements in (a) and (b) above after providing said written notice,the City may immediately enter onto the Property, hire a contractor to perform the Interior Work or raze the Dwelling, in its sole discretion,and assess all of its costs pursuant to section 7of this Agreement without the need for any further action or approval. 5.Hazardous Building Action.By entering into this Agreement, the City agrees that it will not initiate formal legal proceedingsin civil courtagainst the Owner regarding the Property’s hazardous conditions, except as otherwise expressly authorized in section 10 of this Agreement, unless the Owner breaches any of theterms of this Agreement. 6. Cost Estimate.The estimated maximum cost to complete the Exterior Workis $400.00. The estimated maximum cost to complete the Interior Work, which may includeclearing out and razingthe Dwelling, is $40,000.00. The Partiesunderstand and agree thatactual costs might amount toup to 150 percentof thoseestimated figures, or $600.00and $60,000.00, respectively. The Parties 3 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 agreethatif the Ownerfails tocomplete either the Exterior Workin accordance withthe timeline contemplated in section 3 of this Agreement, orthe Interior Work in accordance with the timeline contemplated in section 4 of this Agreement, or both, and the Citysubsequentlyperforms any of said work, asexpresslyauthorized herein, 100 percent of the actual cost of the workperformed by the City shall be assessed against the Propertyin accordance with section 7 below. 7. Special Assessment of City Expenses; Waivers. The City shall beauthorized, pursuant to Minnesota Statutes, Section 463.21, the City Code,and this Agreement,to assess the expenses that it incurs to undertake the Exterior Workand Interior Work, which may include razing the Dwelling,in an amountnot to exceed 150percent of the estimated figures contained in section 6 of this Agreement. If the Owner fails to comply with sections 3 or 4 ofthis Agreementand the City subsequently takes abatement action,then the Owner, for herself andhersuccessors and assigns,waives theright to object to the City’s assessment of 100 percent of the cost thereof. The Owner, for herself and her successors or assigns, further waives theright to appeal the levy of the special assessment pursuant to Minnesota Statutes, Section 429.081, or reapportionment thereof upon land division pursuant to Minnesota Statutes, Section 429.071, subdivision 3, or otherwise, and further specifically agrees with respect to such special assessment against the Property that: (a)Any requirements of Minnesota Statutes, Chapter 429 with which the City does not comply are hereby waived; (b)The increase in fair market value of the Property as a whole resulting from the work will be in an amount at least equal to the total cost assessed to the Property, and that such increase in fair market value is a special benefit resulting from said work; and (c)Assessment of the actual cost of the work against the Property as outlined above is reasonable, fair, and equitable and there are no other properties against which such costs should be assessed. The City shallprovide for the payment of such special assessment infive equalannual installments commencing with taxes payable in 2020, with interest at the annual rate of fivepercent (5%) accruing from the date of adoption of the assessment.The City shall provide a written notice of the amount of the assessmentprior to certification to the county for placement on the taxes of the Property to the then-current fee owner of the Property. 8.Right of Entry. (a)The Owner hereby grants to theCity, and itsagents, employees, contractors, and invitees,the right to immediately enter upon the Property and the Dwelling contained thereonfor the purpose of conducting all activities on the Property necessary to accomplish the Exterior Work and the Interior Work, which may include razing the Dwelling,in accordance with this Agreement, for the further purpose of storing materials, equipment, and other items thereon which are needed in connection with the said work, and for the purpose of inspecting the Propertyand the Dwellingto determine compliance with this Agreement. 4 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 (b)The right of entryoutlined hereinshall expire upon completion of the Exterior Work, the Interior Work,razing of the Dwelling, if applicable,and final inspection by the City of both the exterior portions of the Property and the Dwelling’s interior. (c)In consideration for such right of entry, the City agrees to use the Property only for the purposes described herein and will do no unnecessary damage to the land. 9.Indemnification; Waiver of Claims. The Owneragrees toindemnify, hold harmless, and defend the City, its officials, employees, contractors, and agents from and against any and all liability, loss, costs, damages, expenses, claims, actions, or judgments, including reasonable attorneys’ fees which they, or their agents or contractors may hereinafter sustain, incur, or be required to pay, arising out of or by reason of this Agreement. Nothing in this Agreement shall be construed as a waiver by the City of any immunities, defenses, or other limitations on liability to which the City is entitled by law, including but not limited to the maximum monetary limits on liability established by Minnesota Statutes Chapter 466 or otherwise. Should the City complete any of the Exterior Workor Interior Work, which may include razing the Dwelling,in accordance with this Agreement, the Ownerwaives any and all claimsagainst the City for the removal or destruction of any and all personal items. As part of this waiver, the Owner knowingly acknowledges and agreesthat noneof the itemsthat remain inside of the Dwelling on or after November 21, 2018 have value, norare they salvageable and, accordingly, the City may dispose of said items and need not make any attempt to salvage or sellsaid items. 10.Cost Exceeds Estimate.In the event that the Cityis permitted hereunder to complete the any of the work on the Propertyanddetermines that the actual cost of the work will exceed 150 percent of the estimated costs contained herein, it will notify the Ownerof such determination in writing. The Ownerwill then have five days to determine whether to consent to an increase in the amount of the assessment to include the increased costs. If the Owner notifies the City in writing within such period that she willaccept the increase, then the City will proceed with the work.If such notice is not givenby the Owner, the City may,in its sole discretion,proceed with undertaking the work knowing that it will be limited to specially assessing the Property for only 150percent of the estimated costs contained herein or, alternatively, proceed witha hazardous building action pursuant to Minnesota Statutes, Chapter 463. 11.Accessory Structure. The accessory shed located on the Property is not considered a hazardous building and, accordingly, is not subject to the provisions contained herein regarding the Exterior Work and Interior Work, including the razing of the Dwelling. 12. General Provisions.This Agreement represents the entire agreement between the Parties and supersedes in all respects all prior agreements of the Parties, whether written or otherwise, with respect to the Propertyand the Dwelling. No change, modification or waiver of any provisions of this Agreementwill be binding unless it isin writing and signed by both Parties. This Agreement shall be construed according to the laws of the state of Minnesota. 5 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 13.Execution in Counterparts.This Agreement may be executed and delivered in multiple counterparts, each of which, when so delivered, shall be an original, but such counterparts shall together constitute but one and the same instrument and agreement. 14.Run with the Land.The provisions of this Agreement shall run with the land and be binding upon the Parties and theirrespective heirs, successors, and assigns. 15.Recording.The City mayrecord this Agreement against the Property in the land records of Ramsey County. It is the intent of the Parties that this Agreement isin a form which is recordable among the land records and the Partiesagree to make any changes to this Agreement as may be necessary to effectuate the recording and filing of this Agreement against the Property. 16.No Occupancy.The Property is presentlyunoccupied and the Owner agrees not tooccupy the Property or otherwise allow occupancyuntil thisAgreementis terminated. 17.Severability. If any term, provision, or condition contained in this Agreement shall, to any extent, be invalid or unenforceable, the remainder of this Agreement (or the application of such term, provision, or condition to persons or circumstances other than those in respect to which it is invalid or unenforceable) shall not be affected, and each term, provision, or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 18.Compliance with Laws and Regulations. In performing all obligations contained herein, the Partiesmust abide by all applicable federal, state, and local statutes,ordinances, rules, and regulations. The Owner shallapply for all necessary permits from the City, if required, for any of the work. This Agreement is neither a substitute for, nor a waiver of, the City’s permitting and inspection requirements. 19.Termination of Agreement. This Agreement shall terminate upon theOwner’s satisfactory completion of both the Exterior Work and the Interior Work, which may include razing the Dwelling,in the City’s sole discretion, or, if the City undertakesany ofthe work, uponfinal payment of the special assessment levied against the Property regarding said work. Upon termination of this Agreement,the City shall thereafter execute and deliver such documents, in recordable form, thatare necessary to extinguish the rights hereunder. 20.Attorney Representation.The Parties acknowledge that they have been represented by counsel in connection with the execution of this Agreementand intend that no rules construing provisions of this Agreementagainst the position of the drafter shall be applied. The Parties further represent and declare that in executing this document they have relied solely upon their own judgment, belief and knowledge, or the advice and recommendation of their own independently selected counsel, and that they have not been influenced to any extent whatsoever in executing this document by any representations or statements except those expressly contained or referred to in this Agreement. \[SIGNATURE PAGES FOLLOW\] 6 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 IN WITNESS WHEREOF,the Partieshave caused this Agreement to be duly executed in their names and on their behalf on or as of the dates indicated herein. THE CITY: By: ________________________________ Nora Slawik,Mayor By: ________________________________ Melinda Coleman, City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ___day of ______________, 2018, by Nora Slawik, the mayorand city manager, respectively,of the city of Maplewood, a Minnesota municipal corporation, on behalf of the city. ______________________________ Notary Public 7 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 DRAFT – 9/24/18 THE OWNER: By: ________________________________ Helen K. Zian STATE OF MINNESOTA ) ) ss. COUNTY OF ___________ ) The foregoing instrument was acknowledged before me this ___day of ______________, 2018, by Helen K. Zian, a single person. ______________________________ Notary Public THIS INSTRUMENT DRAFTED BY: Kennedy & Graven, Chartered 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 (612) 337-9300 8 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 EXHIBIT A Legal Description of the Property Lot 16, Block 5, Wakefield Manor, Ramsey County, Minnesota. A-1 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 EXHIBIT B The Exterior Work shall consist of completing all of the following: 1.Remove from the Property all quack grass and other vegetation or weeds that exceed eight inches in height; and 2.Remove from the Property all accumulation of junk and debris, including felt, plastic bottles, wood piles, andchicken wire. B-1 536669v4 DTA MA745-4 For the Permanent Record Meeting Date: 09-24-2018 Agenda Item: J3 EXHIBIT C The Interior Work shall consist of either razing the Dwelling or completing all of the following: 1.Remove all feces and urine from the Dwelling; 2.Remove all rotting food from the Dwelling; 3.Remove all garbage, debris, and unsanitary clothing (soaked in urine, feces, or other substances) from the Dwelling; 4.Declutter the Dwelling to ensure adequate ingress and egress to all exterior doors and windows; 5.Replace or adequately clean and sanitize any surfaces that are saturated with feces or urine, including any walls, baseboards, flooring, carpeting, and tile; 6.Obtain a plumbing assessment from a licensed plumbing professionaland repair the Dwelling’s plumbing system in accordance with said assessment and in accordance with the Minnesota State Building Code; 7.Provide adequate running water to the Dwelling and ensure that restrooms contain flushable toilets; 8.Obtain an electrical assessment from a licensed electrician and repair and make safe all electrical components in accordance with the Minnesota State Building Code; 9.Provide an operable, code-compliant heat source for the Dwelling; 10.Repair open walls and damaged ceilings within the Dwelling in accordance with the Minnesota State Building Code; 11.Repair the Dwelling’s leaking roof in accordance with the Minnesota State Building Code; 12.Mitigate further water damage by removing any standing water from the Dwelling; and 13.Determine the existence of mold due to excess moistureand mitigate saidmoisture andmold, as necessary. C-1 536669v4 DTA MA745-4 J4 CITY COUNCILSTAFF REPORT Meeting Date September 24, 2018 REPORT TO: Melinda Coleman REPORT FROM:Ron Batty, City Attorney PRESENTER: Ellen Paulseth, Finance Director Ron Batty, City Attorney AGENDA ITEM: Interfund Loan Resolution Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City has approved agreements to purchase properties in the vicinity of Frost Avenueand English Street. Closing on the first property is expected soon. The City anticipates these properties to be redeveloped and included in a future tax increment financing district. The City is using money from its sewer and water funds to acquire theproperties. If a TIF district is established in this area and future development(s) generate sufficient tax increment, the City will be able to reimburse itself for the costs of this land out of tax increment. However, state law requires that to be eligible for reimbursement the City must first adopt an interfund loan resolution which specifies theterms of the loan and repayment. Recommended Action: Motion to adopt resolution authorizing interfund loan. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is 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. State law prohibits the use of increment to reimburse expenditures made prior to collection of tax increment unless the City has first adopted an interfund loan resolution. The City has previously authorized purchase of the Moose Lodge property ($900,000) and Gladstone House ($275,000), plus associated expenses. The proposed resolution identifies the City’s utility funds as the source of revenue for these purchases. This resolution does not authorize additional expenditures above the amounts the city council has previously approved. 537237v1 RHB MA745-8 Packet Page Number 121 of 124 J4 Background It is very important to adopt an interfund loan resolution when theCity incurs costs which it hopes to recoup through a tax increment district. The resolution must be adopted before expenditureof the funds. If the City subsequently establishes a TIF district and there is sufficient increment, the City may be able to reimburse itself for some or all of the costs of these properties. If no district is created or increment is insufficient, the City will end up payingfor this land from another source. The resolution authorizes up to $2,000,000, which is the amount included in the 2019 budget for land acquisition in the Gladstone area. However, the City is not required to expend the full amount authorized. Attachments 1.Resolution Authorizing Interfund Loan for Advance of Certain Costs in Connection with a Proposed Tax Increment Financing District 537237v1 RHB MA745-8 Packet Page Number 122 of 124 J4, Attachment 1 RESOLUTION _________ CITY OF MAPLEWOOD COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING INTERFUNDLOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH A PROPOSED TAX INCREMENT FINANCING DISTRICT BE IT RESOLVED by the City Council of the City ofMaplewood, Minnesota (the “City”) as follows: Section 1.Background. 1.01. The City intends to establish aTax Increment Financing District (the “TIF District”) in the general vicinity of Frost Avenue and EnglishStreet, pursuant toMinnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”). 1.02.The Citymay incur certain costs related to the TIF Districtprior to such timeastax increment may be available to pay for such costs. 1.03. The Cityhas determined to pay for certain land acquisition,demolition and administrative costs related to the proposed TIF District (the “Qualified Costs”), which costs may be financed on a temporary basis from City funds available for such purposesin order to finance expenditures that are eligible to be paid with tax increments under the TIF Act. 1.04. Under Section 469.178, subdivision 7 of the TIF Act, the City is authorized to advance or loan money from the City’s general fund or any other fund from which such advances may be legally authorized in order to finance the Qualified Costs. 1.05. The City will loan funds from its water fund and sewer fund (the “Utility Funds”), or any other fund designated by the City, to finance the Qualified Costs (the “Interfund Loan”) in accordance with the terms of this resolution. Section 2.Interfund Loan Authorized. 2.01. The Cityhereby authorizes the advance of up to $2,000,000.00 from the Utility Funds or other funds or so much thereof as may be paid as Qualified Costs. The Cityshall reimburse itself for such advances together with interest at the rate stated below. Interest accrues on the principal amount from the date of each advance. The maximum rate of interest permitted to be charged is limited to the greater of the rates specified under Minnesota Statutes, Section 270C.40 andSection 549.09 as of the date the loan or advance is authorized, unless the written agreement states that the maximum interest rate will fluctuate as the interest rates specified under Minnesota Statutes, Section 270C.40 or Section 549.09 are from time to time adjusted. The interest rate shall be 4.0% and will not fluctuate. 2.02.Principal and interest (the “Payments”) on the Interfund Loan shall be paid semiannually on each February1 and August 1 (each a “Payment Date”), commencing on the first Payment Date on which the Cityhas Available Tax Increment (defined below), or on any other dates determined by the City Managerof the City, through the date of last receipt of tax increment from the TIF District. 537033v2 RHB MA745-8 Packet Page Number 123 of 124 J4, Attachment 1 2.03. Payments on this Interfund Loan are payable solely from “Available Tax Increment,” which shall mean, on each Payment Date, tax increment available after other obligations have been paid, or as determined by the City Managerof the City, generatedin the preceding six (6) months with respect to the property within the TIF District and remitted to the Cityby Ramsey County, Minnesota, all in accordance with the TIF Act. Payments shall be applied first to accrued interest, and then to unpaid principal. Payments on this Interfund Loan may be subordinated to any outstanding or future bonds or notes issued by the City and secured in whole or in part with Available Tax Increment. 2.04.The principal sum and all accrued interest payable under this Interfund Loan are prepayable in whole or in part at any time by the City without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under this Interfund Loan. 2.05.This Interfund Loan is evidence of an internal borrowing by the City in accordance with Section 469.178, subdivision 7 of the TIF Act, and is a limited obligation payable solely from Available Tax Increment pledged to the payment hereof under this resolution. This Interfund Loan and the interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the City. Neither the State of Minnesota nor any political subdivision thereof shall be obligated to pay the principal of or interest on this Interfund Loan or other costs incident hereto except out of Available Tax Increment, and neither the full faith and credit nor the taxing power of the State of Minnesota or any political subdivision thereof is pledged to the payment of the principal of or interest on this Interfund Loan or other costs incident hereto. The City shall have no obligation to pay any principal amount of the Interfund Loan or accrued interest thereon, which may remain unpaid after the final Payment Date. 2.06.The Citymay at any time make a determination to forgive the outstanding principal amount and accrued interest on the Interfund Loan to the extent permissible under law. 2.07. The Citymay from time to time amend the terms of this resolution to the extent permitted by law, including without limitation amendment to the payment schedule and the interest rate; provided, however, that the interest rate may not be increased above the maximum specified in Section 469.178, subdivision 7 of the TIF Act. 2.08.City officials and consultants are hereby authorized and directed to execute any documents or take any actions necessary or convenient to carry out the intent of this resolution. Section 3. Effective Date. This resolution is effective upon approval. th Adopted by the City Council of the City of Maplewood, Minnesota, this 24day of September, 2018. Nora Slawik, Mayor ATTEST: Melinda Coleman, City Manager 2 537033v2 RHB MA745-8 Packet Page Number 124 of 124