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HomeMy WebLinkAbout2020-08-24 City Council Meeting PacketMeeting is also available on Comcast Ch. 16 and streaming via maplewoodmn.gov AMENDED AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 24, 2020 Held Remotely Via Conference Call Dial 1-888-788-0099 When Prompted Enter Meeting ID: 932 3811 6887 # No Participant ID, Enter # When Prompted Meeting No. 16-20 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES 1. August 10, 2020 City Council Meeting Minutes 2. August 14, 2020 City Counci Special Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update 2. Council Presentations 3. Resolution for Appointments to the Nature Center Task Force and Parks & Recreation Programming Task Force G. CONSENT AGENDA — Items on the ConsentAgenda 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. Purchase Technology Equipment 3. Renew Ramsey County GIS Users Group Joint Powers Agreement 4. 2020 CARES Act Election Grant County — Municipality Agreement H. PUBLIC HEARINGS — If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. None I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Vacant Building Registration K. AWARD OF BIDS None L. ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must be made at least 96 hours in advance. Please call the City Clerk's Office at 651.249.2000 to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone's opinions can be heard and understood in a 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 council members 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 council members, staff or others in public. Be respectful of each other's time keeping remarks brief, to the point and non -repetitive. A C E. F. E1 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 10, 2020 Held Remotely Via Conference Call Meeting No. 15-20 CALL TO ORDER A meeting of the City Council was held remotely via conference call and was called to order at 7:01 p.m. by Mayor Abrams. Mayor Abrams opened the meeting by acknowledging it has been 5 months that we have been living through the COVID-19 pandemic and there are a number of resources available for residence and business in Maplewood. PLEDGE OF ALLEGIANCE ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present APPROVAL OF AGENDA Councilmember Knutson moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes — All, via roll call The motion passed. APPROVAL OF MINUTES 1. July 27, 2020 City Council Meeting Minutes Councilmember Neblett moved to approve the July 27, 2020 City Council Meeting Minutes as submitted. Seconded by Councilmember Juenemann The motion passed. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update Ayes — All, via roll call City Manager Coleman gave an update to the council calendar; reviewed other topics of concern or interest requested by councilmembers; and gave an overview of upcoming August 10, 2020 City Council Meeting Minutes 1 Packet Page Number 1 of 64 E1 events in the community. 2. Council Presentations None 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. Agenda item G2 was highlighted. Councilmember Juenemann moved to approve agenda items G1 -G3. Seconded by Councilmember Knutson Ayes — All, via roll call The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 1,103,588.58 Checks #106045 thru #106124 dated 07/28/20 $ 601,171.59 Disbursements via debits to checking account dated 07/20/20 thru 07/24/20 $ 859,160.61 Checks #106126 thru #106151 dated 08/04/20 $ 1,922,063.12 Disbursements via debits to checking account dated 07/27/20 thru 07/31/20 $ 4,485,983.90 Total Accounts Payable PAYROLL $ 607,732.64 Payroll Checks and Direct Deposits dated 07/24/20 $ 2,340.83 Payroll Deduction check # 99104258 thru # 99104261 dated 07/24/20 $ 610,073.47 Total Payroll $ 5,096,057.37 GRAND TOTAL August 10, 2020 2 City Council Meeting Minutes Packet Page Number 2 of 64 E1 Seconded by Councilmember Knutson Ayes — All, via roll call The motion passed. 2. Resolution Allocating CARES Act Funds Councilmember Juenemann moved to approve the Resolution Allocating Coronavirus Aid, Relief, and Economic Security (CARES) Act Funds. The motion provides for the allocation of $3,067,102. Resolution 20-08-1838 RESOLUTION ALLOCATING CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS WHEREAS, on March 27, 2020, the President of the United States signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act that was passed by the U.S. Congress in response to the COVID-19 Pandemic Outbreak; and WHEREAS, the CARES Act included $339.8 Billion in relief for response to the COVID-19 pandemic in the United States dedicated for State and Local Governments; and WHEREAS, on June 25, 2020 the Governor of the State of Minnesota, by Executive Order under the current emergency, allowed for the distribution of $841 Million in CARES Act Funds to counties and cities within the State of Minnesota in accordance with the U.S. Treasury Guidance on a per -capita basis; and WHEREAS, the City of Maplewood has received $3,067,102 in CARES Act Funding allocation; and WHEREAS, the CARES Act allows local governmental units to reimburse themselves for costs that were not included in the most recent adopted budget, or costs that were included in the most recent adopted budget but have been incurred for a substantially different use from what was intended as a result of the COVID-19 public health emergency; and WHEREAS, the CARES Act presumes for administrative convenience that total payroll costs for public health and public safety employees are payments for services substantially dedicated to mitigating or responding to the COVID-19 public health emergency; and WHEREAS, the CARES Act allows local governmental units to provide grants to small businesses that meet legal requirements to provide assistance to defray the costs of business or service interruptions incurred by required closures, those businesses that voluntarily closed to promote social distancing measures, or business that are affected by decreased customer and service demand as a result of the COVID-19 public health emergency. NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council allocates $2,151,102 of CARES Act Funds to the City of Maplewood to reimburse the City for the August 10, 2020 3 City Council Meeting Minutes Packet Page Number 3 of 64 E1 following costs incurred for the purposes of mitigating or responding to the COVID-19 public health emergency: • Payroll costs for City staff, • Facility modifications, • Telework equipment and support, • Public health services, • Public safety response, • Other eligible costs. BE IT FURTHER RESOLVED that the Maplewood City Council allocates $30,000 of CARES Act Funding for business relief purposes, for specific businesses in good standing with the Minnesota Secretary of State and Minnesota Department of Revenue and current on property taxes, defined as follows: • Payment equivalent to 2 months of the 2020 license fee to current City liquor license holders, to reimburse for the amount of time the businesses were required to be closed. BE IT FURTHER RESOLVED that the Maplewood City Council allocates $800,000 of CARES Act Funding for business relief purposes to the Maplewood Economic Development Authority (EDA), specifically for nonprofit entities who have a contractual relationship with the City of Maplewood to provide services, defined as follows: YMCA of the Greater Twin Cities, $500,000 for the reimbursement of expenses for YMCA's community response to the COVID-19 public health emergency; including but not limited to: delivering and dispersing meals for members of the community in need; providing welfare checks on senior citizens; providing child care services for public safety workers, health care workers, teachers, and other members of the community in need of services. YMCA of the Greater Twin Cities, $300,000 for the re -opening and monthly operations of the Maplewood Community Center from August 3, 2020 through December 31, 2021. BE IT FURTHER RESOLVED that the Maplewood City Council allocates the remaining $86,000 to the Maplewood EDA for distribution to St. John's Hospital in Maplewood for relief purposes to be utilized at the Maplewood campus. BE IT FURTHER RESOLVED that adjustments to the allocations between categories may be made by resolution at future City Council meetings. Seconded by Councilmember Knutson Ayes — All, via roll call The motion passed. 3. Resolution Appointing Additional Election Judges for the 2020 State Primary Election August 10, 2020 4 City Council Meeting Minutes Packet Page Number 4 of 64 E1 Councilmember Juenemann moved to approve the resolution listing additional election iudaes for the 2020 State Primary Election to be held on Auaust 11. 2020. Resolution 20-08-1839 2020 State Primary Election Appointing Additional Election Judges WHEREAS, MN State Statute 2048.21, Subd. 2 states election judges for precincts in a municipality shall be appointed by the governing body of the municipality; and WHEREAS, approval of the resolution does not qualify individuals to serve as an election judge; and WHEREAS, appointments will be made from the list to fill the needed positions after training and required paperwork have been completed; and WHEREAS, appointment of additional election judges within the 25 days before the election may be made if the appointing authority determines that additional election judges will be required; and FURTHER, BE IT RESOLVED, that the City Clerk or designee assign Election Judges to serve in the 2020 State Primary Election to be held on Tuesday, August 11, 2020 from the following list. Ajla Arnold Regan Beggs Melinda Coleman Lu Cortesi Christine Evans Mychal Fowlds Tammi Hayes Lois Knutson Michelle Larson Pam Moy Jill Nadeau Gus Perez Mike Sable Joe Sheeran Seconded by Councilmember Knutson Ayes — All, via roll call The motion passed. H. PUBLIC HEARINGS — If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. August 10, 2020 5 City Council Meeting Minutes Packet Page Number 5 of 64 E1 EDA Tax Increment Financing District No. 1-14 a. Public Hearing b. Resolution Approving Modification of the Development District Program for Development District No. 1 and the Tax Increment Financing Plan for TIF District No. 1-14 Community Development Director Thomson gave the staff report. Keith Dahl of Ehlers gave the presentation. Phil Hoey with Hy -Vee addressed the council to give additional information. Brittney Finch with Slate gave further comments. Mayor Abrams opened the public hearing. The following people spoke: None Mayor Abrams closed the public hearing. Councilmember Juenemann moved to approve the Resolution Approving Modification of the Development District Program for Development District No. 1 and the Tax Increment Financina Plan for TIF District No. 1-14. Resolution 20-08-1840 RESOLUTION APPROVING MODIFICATION OF THE DEVELOPMENT DISTRICT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-14 BE IT RESOLVED By the City Council of the City of Maplewood, Minnesota as follows Section 1. Recitals. 1.01. The City Council of the city of Maplewood (the "City") established the Maplewood Economic Development Authority ("MEDA") to promote development and redevelopment within the community. 1.02. On July 22, 2019 the City adopted a modified Enabling Resolution for MEDA, giving it the authority of an economic development authority under Minnesota Statutes, sections 469.090 through 469.1081 (the "EDA Act"), of a housing and redevelopment authority under Minnesota Statutes, sections 469.001 through 469.047 (the "HRA Act"); and of a city under Minnesota Statutes, sections 469.124 through 469.134 (the "City Development Districts Act"). 1.03. In response to a proposal to redevelop an area of White Bear Avenue near Gervais Avenue which includes structurally substandard commercial buildings, MEDA determined to establish a tax increment financing district. 1.04. MEDA and the City investigated the facts and caused to be prepared a modification to the Development District Program (the "Development Program") for Development District No. 1 (the "Project") and a tax increment financing plan (the "TIF Plan") for Tax Increment Financing District No. 1-14 (the "TIF District"), describing the assistance which may be provided to encourage redevelopment within the Project. August 10, 2020 6 City Council Meeting Minutes Packet Page Number 6 of 64 E1 1.05. All actions required by law to be performed prior to the adoption of the modified Development Program and the TIF Plan and establishment of the TIF District have been performed, including approval of the TIF Plan by MEDA at its meeting on August 10, 2020. 1.06. MEDA and the City notified Ramsey County and Independent School District No. 622 of the public hearing on the modified Development Program and TIF Plan to be held before the City Council on August 10, 2020. 1.07. The modified Development Program and TIF Plan are contained in a document entitled "Modification to the Development Program, Development District No. 1 and Tax Increment Financing Plan for Tax Increment Financing District No. 1-14," dated August 10, 2020 and on file at city hall. 1.08. The City Council has fully reviewed the contents of the modified Development Program and TIF Plan and has on August 10, 2020 conducted a public hearing thereon at which the views of all interested persons were received orally or in writing. Section 2. Findings Relating to the Adoption of the Modified Development Program. 2.01. The City finds that the modified Development Program, which consists of inclusion of an additional tax increment financing district, continues to be consistent with the City's comprehensive plan. 2.02. The City finds that the adoption of the modified Development Program would promote redevelopment of properties within the Project and is in the vital interests of the community as a whole. Section 3. Findings Relating to the Establishment of Tax Increment Financing District No. 1-14. 3.01. The City finds and determines that it is necessary and desirable for the sound and orderly development of the Project and the community as a whole, and for the protection and preservation of the public health, safety, and general welfare, that the authority of the TIF Act be exercised by MEDA and the City to establish Tax Increment Financing District No. 1-14. 3.02. The City further finds and determines, and it is the reasoned opinion of the City, that the redevelopment proposed in the TIF Plan for the TIF District could not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the land within the TIF District that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed redevelopment, after subtracting the present value of the projected tax increments for the maximum duration of the TIF District, and that therefore the use of tax increment financing is necessary to assist the project. 3.03. The expenditures proposed to be financed through tax increment financing are necessary to permit MEDA and the City to realize the full potential of the August 10, 2020 7 City Council Meeting Minutes Packet Page Number 7 of 64 E1 Project in terms of development intensity, diversity of uses and tax base and to facilitate the redevelopment of land and rehabilitation of a commercial building which is consistent with the comprehensive plan. 3.04. The TIF Plan for the TIF District will afford maximum opportunity, consistent with the sound needs of the City as a whole, for redevelopment of the Project by private enterprise. Both of the commercial buildings within the TIF District are structurally substandard within the meaning of Minnesota Statutes, section 469.174, subd. 10. 3.05. The TIF Plan for the TIF District conforms to the general plan for the development and redevelopment of Maplewood as a whole. The developer's plans for rehabilitation of a commercial building is fully consistent with the city's comprehensive plan. 3.06. The City has relied upon the written representation made by the developer, review of the developer's proforma, the opinions and recommendations of City staff, and the personal knowledge of the members of the City Council in reaching its conclusions regarding the TIF Plan and the establishment of the TIF District. The City also reviewed the report prepared for MEDA by LHB, Inc. dated May 21, 2020 regarding the lot coverage and structural condition of the two principal buildings within the TIF District and has relied upon said report in reaching the determination that the area qualifies as a redevelopment tax increment financing district. Additional reasons and supporting facts are included in Exhibit C to the TIF Plan. 3.07. TIF District No. 1-14 is a redevelopment tax increment financing district within the meaning of Minnesota Statutes, section 469.174, subd. 10(a)(1). LHB, Inc. has reviewed the property to be included within the TIF District and prepared a report on the condition of two principal buildings located thereon. The report, which was prepared after an interior and exterior inspection of the buildings on April 27, 2020, establishes that both of the buildings are structurally substandard and that the TIF District qualifies as a redevelopment tax increment district. A copy of this report will be retained at city hall for the duration of the TIF District. Section 4. Approval of Modified Development Program and Tax Increment Financing Plan; Establishment of Tax Increment Financing District No. 1-14; 4.01. The modified Development Program for Development District No. 1 is hereby approved. 4.02. The TIF Plan for TIF District No. 1-14 is hereby approved, as adopted by MEDA. Tax Increment Financing District No. 1-14 is hereby established. 4.03. The Executive Director of MEDA is authorized and directed to transmit a certified copy of this resolution together with a certified copy of the modified Development Program and the TIF Plan to Ramsey County with a request that the original tax capacity of the property within TIF District No. 1-14 be certified to MEDA pursuant to Minnesota Statutes, section 469.177, subd. 1 and to file a copy of the modified Development Program and the TIF Plan for TIF District No. 1-14 with the Minnesota department of revenue. August 10, 2020 City Council Meeting Minutes Packet Page Number 8 of 64 E1 Seconded by Councilmember Neblett Ayes — All, via roll call The motion passed. I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Ordinance Amending the Off -Sale Intoxicating Liquor License Regulations Community Development Director Thomson gave the staff report. Councilmember Knutson moved to approve the ordinance amending Chapter 6, Article III, Division 2, Subdivision T Section 169 by removing the Off -Sale Intoxicating Liquor License distance regulations. Ordinance 1013 An Ordinance Removing the Off -Sale Intoxicating Liquor License Distance Regulations The Maplewood City Council ordains as follows: Section I. The Maplewood City Council hereby amends Chapter 6, Article III, Division 2, Subdivision I of the Maplewood Code of Ordinances: (Additions are underlined and deletions are stricken from the original ordinance.) Sec. 6-169. Reserved. Section II. This ordinance shall be effective upon adoption and publication in the city's official newspaper. Seconded by Councilmember Neblett Ayes — via roll call - Mayor Abrams, Council Members Knutson, Neblett and Smith Nays — via roll call, Councilmember Juenemann The motion passed. 2. Maple Ridge Convenience Store, 2501 White Bear Avenue a. Conditional Use Permit Resolution b. Design Review and Comprehensive Sign Plan Resolution Community Development Thomson gave the staff report. Phil Hoey with Hy -Vee addressed the council and gave further comments. Brittney Finch with Slate gave additional comments. Mayor Abrams moved to approve the resolution for a conditional use permit for a planned unit development and a motor fuel station at 2501 White Bear Avenue. August 10, 2020 9 City Council Meeting Minutes Packet Page Number 9 of 64 E1 Resolution 20-08-1841 CONDITIONAL USE PERMIT RESOLUTION BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.01 Slate Asset Management has requested approval of a conditional use permit for a planned unit development and a motor fuel station. 1.02 The property is located at 2501 White Bear Avenue North and is legally described as: That part of Lot 2, Block 1, Maple Ridge Mall, lying East of the West line of the Northeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, and lying South of the North line of the South 4 acres of the West Half of the North Half of the East Half of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County MN 0\91 That part of Lots 3 and 4, Block 1, Map Ridge Mall, lying west of the west line of the Northwest Quarter of the Southeast Quarter of Section 11, Township 29, Range 22, Ramsey County, MN That part of Lot 2, Block 1, Maple Ridge Mall according to the recorded plat thereof, lying South of Lot 1 of said Block 1 and the westerly extension thereof except that part of said Lot 2 lying East of the West line of the Northeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, and lying South of the North line of the South 4 acres of the West Half of the North Half of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County, MN AND That part of Lots 3 and 4, Block 1, Maple Ridge Mall, according to the recorded plat thereof lying East of the West line of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County, MN Section 2. Standards. 2.01 City Ordinance Section 44-1092(6) requires a Conditional Use Permit for Planned Unit Developments. 2.02 City Ordinance Section 44-512(8) requires a Conditional Use Permit for a motor fuel station. 2.03 General Conditional Use Permit Standards. City Ordinance Section 44 - August 10, 2020 10 City Council Meeting Minutes Packet Page Number 10 of 64 E1 1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Section 3. Findings 3.01 The proposal meets the specific conditional use permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit request. On May 19, 2020, the planning commission held a public hearing. The city staff published a hearing notice in the Pioneer Press and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve this resolution. 2. On August 10, 2020, the city council discussed this resolution. They August 10, 2020 11 City Council Meeting Minutes Packet Page Number 11 of 64 E1 considered reports and recommendations from the planning commission and city staff. Section 5. City Council 5.01 The city council hereby approved the resolution. Approval is based on the findings outlined in section 3 of this resolution. Approval is subject to the following conditions: 1. Adherence to the site plan and building elevations date-stamped June 1, 2020 and the remaining design plans date-stamped April 27, 2020. The director of community development may approve minor changes. 2. The proposed construction must be started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The planned unit development for this site approves a minimum front yard setback of 19.7 feet from the White Bear Avenue right-of-way. 5. The planned unit development for this site approves a parking ratio of one parking space for every 250 square feet of retail space. Parking ratios for any other type of use of this site shall meet city ordinance requirements. 6. Comply with the comprehensive sign plan for this site. 7. The applicant shall sign a developer's agreement with the city before the issuance of any permits. This agreement shall outline all roles, responsibilities and financial arrangements for the access improvements on White Bear Avenue and Gervais Avenue. 8. Intercom use may be limited by the city if there are complaints about volume and late-night use. 9. Outdoor storage and sales are allowed along the west building elevation of the convenience store building and under the gas canopy. Outdoor sales are also allowed directly in front of the grocery store building, along the east elevation. Outdoor storage and sales for the convenience store are not allowed anywhere else on site. Seconded by Councilmember Juenemann Ayes — All, via roll call The motion passed. Councilmember Juenemann moved to approve the resolution for design review and a comprehensive sign plan amendment for a new convenience store to be constructed at 2501 White Bear Avenue North and for the access chanaes from the site to White Bear Avenue North and Gervais Avenue East August 10, 2020 12 City Council Meeting Minutes Packet Page Number 12 of 64 E1 Resolution 20-08-1842 DESIGN REVIEW AND COMPREHENSIVE SIGN PLAN RESOLUTION BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Background. 1.01 Slate Asset Management has requested approval of design review and comprehensive sign plan. 1.02 The property is located at 2501 White Bear Avenue North and is legally described as: That part of Lot 2, Block 1, Maple Ridge Mall, lying East of the West line of the Northeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, and lying South of the North line of the South 4 acres of the West Half of the North Half of the East Half of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County MN 0\91 That part of Lots 3 and 4, Block 1, Map Ridge Mall, lying west of the west line of the Northwest Quarter of the Southeast Quarter of Section 11, Township 29, Range 22, Ramsey County, MN That part of Lot 2, Block 1, Maple Ridge Mall according to the recorded plat thereof, lying South of Lot 1 of said Block 1 and the westerly extension thereof except that part of said Lot 2 lying East of the West line of the Northeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, and lying South of the North line of the South 4 acres of the West Half of the North Half of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County, MN 0\91 That part of Lots 3 and 4, Block 1, Maple Ridge Mall, according to the recorded plat thereof lying East of the West line of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, Ramsey County, MN Section 2. Site, Building and Sign Plan Standards and Findings. 2.01 City ordinance Section 2-290(b) requires that the community design review board make the following findings to approve plans: 1. That the design and location of the proposed development and its relationship to neighboring, existing or proposed developments and traffic is such that it will not impair the desirability of investment or August 10, 2020 13 City Council Meeting Minutes Packet Page Number 13 of 64 E1 occupation in the neighborhood; that it will not unreasonably interfere with the use and enjoyment of neighboring, existing or proposed developments; and that it will not create traffic hazards or congestion. 2. That the design and location of the proposed development is in keeping with the character of the surrounding neighborhood and is not detrimental to the harmonious, orderly and attractive development contemplated by this article and the city's comprehensive municipal plan. 3. That the design and location of the proposed development would provide a desirable environment for its occupants, as well as for its neighbors, and that it is aesthetically of good composition, materials, textures and colors. 2.02 City ordinance Section 44-738 requires a comprehensive sign plan shall be provided for business premises with five or more tenants on the premises and all multiple -story buildings with two or more tenants in the building. Such a plan, which shall include the location, size, height, color, lighting and orientation of all signs and/or murals, shall be submitted for preliminary plan approval by the city. Exceptions to the sign ordinance of this article may be permitted for sign areas, densities, and dynamic display changeover rates for the plan as a whole if the signs are in conformity with the intent of this article, results in an improved relationship between the various parts of the plan, encourages and promotes the removal of nonconforming signs through the use of shared signs, and in the case of long-term exemptions to temporary window and banner, signs show that there are unusual circumstances with the request. In addition, murals must be tasteful, in keeping with the business premises and surrounding properties, and not contain any defamatory, obscene, treasonous expressions or opinions, including graffiti. Section 3. City Council Action. 3.01 The above-described site, design and sign plans are hereby approved based on the findings outlined in Section 3 of this resolution. Subject to staff approval, the site must be developed and maintained in substantial conformance with the site plan and building elevations date-stamped June 1, 2020 and the remaining design plans date-stamped April 27, 2020. Approval is subject to the applicant doing the following: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. All requirements of the fire marshal and building official must be met. 3. Meet all requirements in the engineering report, dated May 11, 2020. 4. Meet all requirements in the environmental report, dated June 2, August 10, 2020 14 City Council Meeting Minutes Packet Page Number 14 of 64 E1 2020. 5. All rooftop equipment shall be screened. 6. Prior to the issuance of a building permit, the applicant shall submit for staff approval the following items: a. A signed developer's agreement with the city before the issuance of any permits. This agreement shall outline all roles, responsibilities and financial arrangements for the access improvements on White Bear Avenue and Gervais Avenue. b. Revised building elevations that detail additional architectural elements on the east elevation of the new building. c. A revised site plan that includes an extension of the proposed sidewalk on the north side of the convenience store so that it connects to the existing sidewalk on White Bear Avenue. d. A revised photometric plan that meets the requirements of the city's lighting code. e. The applicant shall provide the city with a cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 7. A comprehensive sign plan is approved for this site per the following conditions. a. The conditions of this resolution replace and supersede any and all previous comprehensive sign plan approvals for this site. b. Exterior tenant signage at the Maple Ridge Center's multi -tenant building shall consist of store identification only and copy shall be restricted to the Tenant's proper name and major product or service offered. Corporate logos, emblems, shields and similar identifying devices shall be permitted provided they are confined within the signage panel. c. For the multi -tenant building, the signs shall be located 18 inches inset from the sides of its leased space. Tenants with 6,000 square feet or more of leased space shall be limited to 36 -inch -tall signs. Tenants with less than 6,000 square feet of leased space shall be limited to 24 -inch -tall signs. d. For the grocery store building, one 15 -foot -tall monument sign is permitted and must meet all setback requirements. Wall signs are permitted for the grocery building and must meet code requirements. e. Signage for the convenience store and fuel canopy is limited to August 10, 2020 15 City Council Meeting Minutes Packet Page Number 15 of 64 E1 wall signage and must meet code requirements. No additional freestanding signs are permitted for the convenience store building. f. All tenants are allowed use of individual illuminated letters only. g. Electrical connection and transformers will be located in the tenant space. Access panels will be provided on the back side of the signage panel and a 3/4" conduit will carry electrical service along the cylindrical window mullions to the transformer. 8. The applicant shall complete the following before occupying the building: a. Replace any property irons removed because of this construction. b. Provide continuous concrete curb and gutter around the parking lot and driveways. c. Install all required landscaping and an in -ground lawn irrigation system for all landscaped areas. d. Install all required outdoor lighting. e. Restore all former curb cuts on Gervais Avenue and White Bear Avenue to a continuous concrete curb per City of Maplewood and Ramsey County requirements. 9. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to public health, safety or welfare. b. The above -required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 of the following year if occupancy of the building is in the fall or winter or within six weeks of occupancy of the building if occupancy is in the spring or summer. 10. All work shall follow the approved plans. The director of community development may approve minor changes. 11. The applicant shall provide additional landscaping between the east fagade of the building and White Bear Avenue. 12. The applicant shall relocate the trash enclosure 5 feet to the north but the east and west walls shall extend 5 feet south of the gates of the trash enclosure. August 10, 2020 16 City Council Meeting Minutes Packet Page Number 16 of 64 E1 13. The applicant shall submit revised building elevations to city staff and staff shall provide to the CDRB as a minor project review. 14. The applicant shall wrap the columns for the fuel canopy with full brick. 15. There shall be no striping or banding on the canopy other than what is shown on the plan. 16. The light fixtures in the canopy shall be recessed. Seconded by Councilmember Knutson Ayes — All, via roll call The motion passed. 3. Cooperative Agreement with Ramsey County for Ponds at Battle Creek Community Engagement Process Community Development Director Thomson gave the staff report. Commissioner Reinhardt gave additional information. Jay Demma with Perkins & Will supplied further comments. John Slack with Perkins & Will gave further comments. Councilmember Juenemann moved to approve the terms of the cooperative agreement and authorize the mayor and city manager to execute the agreement between the City of Maplewood and Ramsey County. Seconded by Councilmember Neblett Ayes — All, via roll call The motion passed. 4. Resolution Approving Plans and Specifications and Advertising for Bids, 1902 Building Roof Replacement, City Project 20-06 Public Works Director Love gave the staff report. Councilmember Juenemann moved to approve the resolution Approving Plans and Specifications and Advertising for Bids for the 1902 Building Roof Replacement, City Project 20-06. Resolution 20-08-1843 APPROVING PLANS AND SPECIFICATIONS AND ADVERTISING FOR BIDS WHEREAS, pursuant to resolution passed by the City Council on April 13, 2020 plans and specifications for the 1902 Building Roof Replacement, City Project 20-06, have been prepared by (or under the direction of) the City Engineer, who has presented such plans and specifications to the City Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: August 10, 2020 17 City Council Meeting Minutes Packet Page Number 17 of 64 E1 1. Such plans and specifications are hereby approved and ordered placed on file in the office of the City Engineer. 2. The City Clerk or office of the City Engineer shall prepare and cause to be inserted into the official paper and Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least twenty-one days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m. on the 4t" day of September, 2020, at city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The City Council will consider the bids, and the award of a contract, at the regular city council meeting of September 14, 2020. Seconded by Councilmember Neblett Ayes — All, via roll call The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Each councilmember shared thoughts on current events. Mayor Abrams adjourned the meeting at 8:44 p.m. August 10, 2020 18 City Council Meeting Minutes Packet Page Number 18 of 64 A C. E E2 MINUTES MAPLEWOOD CITY COUNCIL CITY COUNCIL SPECIAL MEETING 4:00 P.M. Friday, August 14, 2020 Held Remotely Via Conference Call CALL TO ORDER A special meeting of the City Council was held remotely via conference call and was called to order at 4:00 p.m. by Mayor Abrams. PLEDGE OF ALLEGIANCE ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present APPROVAL OF AGENDA Councilmember Juenemann moved to approve the agenda as submitted. Seconded by Councilmember Neblett Ayes — All The motion passed. UNFINISHED BUSINESS None F. NEW BUSINESS 1. Resolution Canvassing the Municipal Results of August 11, 2020 Primary Election City Clerk Sindt gave the staff report. Councilmember Smith moved to approve the resolution canvassing the municipal results of the August 11, 2020 Primary Election. Resolution 20-08-1845 Canvassing Results of Primary Election WHEREAS, a State Primary Election was held on August 11, 2020; WHEREAS, the ballot included three candidates for the Maplewood mayor two year special election, five candidates for two Maplewood councilmember positions, both four year terms and four candidates for a Maplewood councilmember two year special election; August 14, 2020 City Council Special Meeting Minutes Packet Page Number 19 of 64 E2 WHEREAS, the city council shall serve as the canvassing board, canvass the results and declare the results of the election; WHEREAS, two candidates for the mayor two year special election, four candidates for councilmember, and two candidates for the councilmember two year special election shall move on to the State General Election which will be held on November 3, 2020; NOW, THEREFORE, BE IT RESOLVED, that the City Council of Maplewood, Ramsey County, Minnesota, acting as a canvassing board on August 14, 2020, hereby declares: 1. The following results from the August 11, 2020, State Primary Election as specified by the Abstract of Votes Cast: Mayor 2yr Special Election Candidates: Marylee Abrams 3094 Margaret (Meg) Sletten Behrens 1430 Bob Cardinal 1650 Councilmember Candidates (two four-year seats) Anand Balar 1192 Rebecca Cave 2226 Garrett Krueger 1431 Sylvia E. Neblett 2494 Nikki Villavicencio 2536 Councilmember 2yr Special Election Candidates: Tyler Hamilton 1406 Bill Knutson 1741 Diana Longrie 1734 David A. Singleton 974 2. The two candidates who received the highest number of votes for Maplewood mayor two year special election in the Primary Election are Marylee Abrams and Bob Cardinal and shall have their names placed on the ballot for the November 3, 2020 State General Election without partisan designation. 3. The four candidates who received the highest number of votes for Maplewood councilmember for the two four-year seats in the Primary Election are Rebecca Cave, Garrett Krueger, Sylvia E. Neblett and Nikki Villavicencio and shall have their names placed on the ballot for the November 3, 2020 State General Election without partisan designation. 4. The two candidates who received the highest number of votes for Maplewood councilmember two year special election are Bill Knutson and Diana Longrie and shall have their names placed on the ballot for the November 3, 2020 State General Election without partisan designation. 5. The clerk is hereby directed to certify the results of the election to the county auditor. Seconded by Councilmember Neblett Ayes — All August 14, 2020 2 City Council Special Meeting Minutes Packet Page Number 20 of 64 E2 The motion passed. G. ADJOURNMENT Mayor Abrams adjourned the meeting at 4:12 p.m. August 14, 2020 3 City Council Special Meeting Minutes Packet Page Number 21 of 64 Fla CITY COUNCIL STAFF REPORT Meeting Date August 24, 2020 REPORT TO: City Council REPORT FROM: Melinda Coleman, City Manager PRESENTER: Melinda Coleman, City Manager AGENDA ITEM: Council Calendar Update Action Requested: ❑ Motion ✓ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: This item is informational and intended to provide the Council an indication on the current planning for upcoming agenda items and the Work Session schedule. These are not official announcements of the meetings, but a snapshot look at the upcoming meetings for the City Council to plan their calendars. Recommended Action: No motion needed. This is an informational item. Upcoming Agenda Items and Work Sessions Schedule: Sept 14 EDA Meeting 6 pm Workshop: Commission Interviews Council Meeting: Approve 2021 Preliminary Tax Levy; Maple Ridge Redevelopment District TIF Agreement Sept 28 Workshop: Commission Interviews Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. Packet Page Number 22 of 64 F3 CITY COUNCIL STAFF REPORT Meeting Date August 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Lois Knutson, Admin Services & Performance Measurement Coordinator PRESENTER: Melinda Coleman, City Manager Michael Sable, Assistant City Manager/ HR Director AGENDA ITEM: Resolution for Appointments to the Nature Center Task Force and Parks & Recreation Programming Task Force Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The COVID-19 pandemic has led to significant shifts in the city's service model for Parks and Recreation and Nature Center programming and their financial sustainability moving forward. Task Forces comprised of residents, stakeholders, public agencies, partners and staff will engage in a comprehensive review of the future of Parks & Recreation and Nature Center programs and services in the City of Maplewood. Recommended Action: Motion to approve the resolution for Appointments to the Nature Center Task Force and Parks & Recreation Programming 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. Staff was directed to develop two Task Forces of residents, stakeholders, and other parties to help develop a new model of service for both the Nature Center and for Parks & Recreation in the City of Maplewood. Packet Page Number 23 of 64 F3 Background Beginning March 13, 2020, all in-person programs and services offered by Parks and Recreation and the Nature Center were closed due to COVID-19 concerns. Since that time, the City continued to evaluate its COVID-19 response and forecast possible budgetary impacts in 2020 and 2021. As the pandemic continued, the City saw significant revenue loss in direct programming fees in these areas. In early June 2020, the decision was made to close the Nature Center and Parks and Recreation programs, which resulted in lay-offs of staff in those areas. With increasing uncertainty about impacts of COVID-19 and a return to "normal' conditions, the future of these services is unknown. At the June 22, 2020 City Council Meeting, direction was given to staff to develop two Task Forces of residents, stakeholders, and other parties to help develop a new model of service for both the Nature Center and for Parks and Recreation in the City of Maplewood. Among the goals of the task forces will be to review existing programming, services, and operating budgets, review possible programming alternatives, and identify possible funding partners to help pay for amenities with a regional focus and/or draw. In addition, the Council identified the inclusion of communities of color and other historically underrepresented population for the task forces. Lastly, the Council identified the goal for broad public input, including the use of surveys or other feedback tools. On July 13, 2020, the City Council passed a resolution for Formation of the Parks and Recreation Programming Task Force and Nature Center Task Force. Both groups will be made up of representatives from community partner groups, City Council and Maplewood Commission members, and interested citizens. The Nature Center Task Force will also include 2 representative from the Friends of Maplewood Nature and 1 — 2 Nature Center volunteers. After the council voted to establish the 2 Task Forces the City began to accept applications from interested citizens. The City accepted applications until Thursday, August 13tH The City received 18 applications for the Nature Center Task Force and 9 applications for the Parks & Recreation Programming Task Force. The City Council members were given the applications and asked to score all applicants on a scale of 1 to 10, with 10 being the highest. Scores were then tabulated and the applicants were ranked in order. Suggested guidelines for the number of representatives from each group are listed below. The top scoring candidates in each group should be recommended for appointment. Nature Center Task Force Friends of Maplewood Nature: (1 — 2 members suggested) Nature Center Volunteers: (1 — 2 members suggested) Residents: (2 — 3 members suggested) Parks & Recreation Programming Task Force Residents: (3 — 4 members suggested) (Individuals to be determined by City Council.) Packet Page Number 24 of 64 Attachments 1. Resolution for Appointment 2. Nature Center Task Force Score Sheet 3. Parks & Recreation Programming Task Force Score Sheet F3 Packet Page Number 25 of 64 F3, Attachment 1 CITY OF MAPLEWOOD RESOLUTION FOR APPOINTMENTS TO THE NATURE CENTER TASK FORCE AND PARKS & RECREATION PROGRAMMING TASK FORCE Whereas, the COVID-19 pandemic has led to significant shifts in the City's service model for Parks and Recreation and Nature Center programming and their financial sustainability moving forward. NOW, THEREFORE, BE IT RESOLVED, that the City of Maplewood hereby appoints the following individuals, whose applications have been reviewed and scored by the Maplewood City Council, to serve on the Task Forces as indicated below. Nature Center Task Force Friends of Maplewood Nature: (1 — 2 members suggested) Nature Center Volunteers: (1 — 2 members suggested) Residents: (2 — 3 members suggested) Parks & Recreation Programming Task Force Residents: (3 — 4 members suggested) (Individuals to be determined by City Council.) Packet Page Number 26 of 64 P�i F3, Attachment 2 Packet Page Number 27 of 64 00 lfl N 00 00 00 00 00 00 00 00 t N rl 00 t N LO . al . al . al . 00 . 00 . 00 . r� . � . � . � . � . � . � . lfl . ul . ul toM L Q al 00 lfl Rt Rt M M M M M I- lfl LO Itt r- lfl LO ,It It It It ItM M M M M M M M M N N N fC O H al al 00 M O o0 00 r- 00 r- 00 M I� � � r- r- r - � s � L O N 0 0 0 0 0 0 0 lfl O M O lfl M lfl I- lfl lfl LO ++ O U Z N O O O O r- n O o0 M o0 110 00 00 00 110 110 110 Ln � � � � � O a, LnLn o U C (A Y C O al 00 M O o0 M O o0 n 00 00 lfl o0 LO ul lfl C M Q) E L O GJ L. N GJ 7 O O O 00 00 al M al N I- 00 lfl It 00 lfl M N N N L E O L U N Q 0 Z Z � � � C C C C � L L L 4- 0 0 N N N O N Q w w N N 0 (' LL > > > LL > N r a+E CO +� N L ra O N N N N •� N a+ a+ra O M U J m LL CO J CC m 2 cn >-C m 2 U CL J U t ra U N ra N U 1n t ra = C6 L EV) . N ra ru ra C > N M M (3) O CU ] 2 � 2 _U , ra O � : LL = G � U to CC 0 0 F3, Attachment 2 Packet Page Number 27 of 64 F3, Attachment 3 Packet Page Number 28 of 64 lfl N lfl lfl lfl lfl lfl w R* p ai ai o6 o6 o6�6 Ln Ln i a oo m m m m o rn 7i m m N N -W O H U O O O O O w O N Q0 O L/1 Z C M w w lfl r- r- r -I W Ln }+ O 3 U C LA Y C M E i O U LA C 3 N O M O M w lfl Q0 R* R* E M O L U LA a N S-- UN i i i c6 J > W = J J CJ J m ) C:_ N _ ++ O s O N i O W > — 4.1 cU c ccU LL Q CO Q > d G Packet Page Number 28 of 64 G1 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: August 19, 2020 SUBJECT: Approval of Claims 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: $ 1,482,480.31 Checks #106152 thru #106192 dated 08/05/20 thru 08/11/20 $ 519,836.52 Disbursements via debits to checking account dated 08/03/20 thru 08/07/20 $ 168,054.09 Checks #106193 thru #106218 dated 08/18/20 $ 317,938.47 Disbursements via debits to checking account dated 08/10/20 thru 08/14/20 $ 2,488,309.39 Total Accounts Payable PAYROLL $ 599,302.54 Payroll Checks and Direct Deposits dated 08/07/20 $ 1,421.00 Payroll Deduction check # 99104275 thru # 99104276 dated 08/07/20 $ 600,723.54 Total Payroll $ 3,089,032.93 GRAND 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 29 of 64 Check Register City of Maplewood 08/06/2020 G1, Attachments Check Date Vendor Description Amount 106152 08/05/2020 06080 FRANCESCA STIRPE LEAD ACADEMY LUNCHEON 264.25 106153 08/11/2020 05114 BOLTON & MENK, INC. GENERAL GIS ASSISTANCE 1,072.50 106154 08/11/2020 00585 GOPHER STATE ONE -CALL NET BILLABLE TICKETS - JULY 803.25 106155 08/11/2020 06084 LINCOLN FINANCIAL GROUP MONTHLY PREMIUM - JULY 8,604.93 106156 08/11/2020 04316 CITY OF MINNEAPOLIS RECEIVABLES WORKFORCE DIRECTOR - 2ND QTR 2020 1,925.00 106157 08/11/2020 01337 RAMSEY COUNTY -PROP REC & REV MULCH - CITY CAMPUS/PARK FACILITIES 240.00 106158 08/11/2020 01574 T A SCHIFSKY & SONS, INC A/C ASPHALT MIXES FOR SPOT PAVING 13,936.00 08/11/2020 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS 2,424.06 08/11/2020 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS 945.18 08/11/2020 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS 139.36 106159 08/11/2020 04845 TENNIS SANITATION LLC RECYCLING FEE - JUNE 62,556.00 106160 08/11/2020 01190 XCEL ENERGY ELECTRIC UTILITY 12,421.00 08/11/2020 01190 XCEL ENERGY ELECTRIC UTILITY 1,555.36 08/11/2020 01190 XCEL ENERGY ELECTRIC UTILITY 522.15 08/11/2020 01190 XCEL ENERGY GAS UTILITY 39.74 08/11/2020 01190 XCEL ENERGY GAS UTILITY 39.74 08/11/2020 01190 XCEL ENERGY ELECTRIC UTILITY 12.85 106161 08/11/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SERVICE - PUBLIC WORKS 182.02 08/11/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SERVICE - CITY HALL 99.11 08/11/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SRVS - PARK/REC GARAGE 62.17 106162 08/11/2020 05972 BHE COMMUNITY SOLAR, LLC COMMUNITY SOLAR GARDEN -JUNE 11,209.85 08/11/2020 05972 BHE COMMUNITY SOLAR, LLC COMMUNITY SOLAR GARDEN -MAY 9,278.93 08/11/2020 05972 BHE COMMUNITY SOLAR, LLC COMMUNITY SOLAR GARDEN -APRIL 6,220.95 106163 08/11/2020 00221 BROCK WHITE COMPANY, LLC. CRACK SEALING MATERIALS 6,123.00 106164 08/11/2020 00363 DLT SOLUTIONS, LLC AUTODESK SUBSCRIPTION 2020-2021 7,038.90 106165 08/11/2020 05283 EMERGENCY RESPONSE SOLUTIONS BARRICADE TAPE 195.77 106166 08/11/2020 00610 GULDEN'S RESTAURANT & BAR REFUND 3/4 OF LICENSE FEES 5,754.75 106167 08/11/2020 06009 HEALTHCALL, LLC COMMUNITY PARAMEDIC SOFTWARE -JULY 920.00 106168 08/11/2020 06132 HENRY SCHEIN, INC. CLOROX SPRAYER 4,995.00 106169 08/11/2020 02137 KENNEDY & GRAVEN CHARTERED ATTORNEY FEES - JUNE 13,753.00 106170 08/11/2020 05425 LHB INC. PROJ 19-18 HVAC UPGRADES 1902 755.00 106171 08/11/2020 05809 MARCO TECHNOLOGIES LLC XPROTECT MAINT AGREEMENT 2020 5,715.00 106172 08/11/2020 04318 MILLER EXCAVATING, INC. DISPOSAL OF SCREENED SWEEPINGS 44.00 106173 08/11/2020 01111 MOTOROLA, INC POLICE & FIRE RADIOS 23,249.40 106174 08/11/2020 01126 NCPERS GROUP LIFE INS. MN MONTHLY PREMIUM - AUGUST 576.00 106175 08/11/2020 06133 NO WAIT INSIDE, LLC DMV SMS TEXTS/PHONE SUB 7/13-8/12 969.75 08/11/2020 06133 NO WAIT INSIDE, LLC DMV SMS TEXTS/PHONE SUB 6/13-7/12 579.10 106176 08/11/2020 04062 NOR -ELL INC. POLICE STAFF MAILBOX NAME PLATES 411.85 106177 08/11/2020 05356 NORTH SUBURBAN ACCESS CORP PRODUCTION SERVICES - MAY 870.75 106178 08/11/2020 05103 PERFORMANCE PLUS LLC RESPIRATOR QUALIFI.. 1,300.00 08/11/2020 05103 PERFORMANCE PLUS LLC RESPIRATOR QUALIFI... 25.00 106179 08/11/2020 00396 MN DEPT OF PUBLIC SAFETY CJDN ACCESS FEE - 2ND QTR APR -JUNE 1,920.00 106180 08/11/2020 06111 QUADIENT FINANCE USA, INC. POSTAGE - CITY HALL POSTAGE MACHINE 1,581.76 08/11/2020 06111 QUADIENT FINANCE USA, INC. POSTAGE - 1902 POSTAGE MACHINE 6297 1,000.00 106181 08/11/2020 02008 RAMSEY COUNTY PUBLIC WORKS TRAFFIC SIGNALL MAINT - 120 & CONWAY 84.01 08/11/2020 02008 RAMSEY COUNTY PUBLIC WORKS TRAFFIC SIGNAL MAINT- 120/HARVESTER 21.00 106182 08/11/2020 01338 RAMSEY COUNTY -VITAL RECORDS NOTARY REGISTRATION - R BEGGS 20.00 106183 08/11/2020 01340 REGIONS HOSPITAL EMS SUPPLIES & COVID SUPPLIES 681.02 106184 08/11/2020 06014 RENDER FORESTRY CONSULTING TREE INSPECTION SRVS - JULY 1,400.12 106185 08/11/2020 02001 CITY OF ROSEVILLE REMOTE DESKTOP USER ACCESS 2020 75.00 106186 08/11/2020 06122 SANDSTROM LAND MANAGEMENT GARDEN & BOULEVARD MAINT 520.00 106187 08/11/2020 04256 SHI INTERNATIONAL CORP NETWORK SWITCH REPLACEMENTS 9,084.00 08/11/2020 04256 SHI INTERNATIONAL CORP NETWORK SWITCH REPLACEMENTS 3,095.00 106188 08/11/2020 05265 SKB ENVIRONMENTAL DISPOSAL OF SWEEPINGS TO LANDFILL 1,843.53 106189 08/11/2020 00198 ST PAUL REGIONAL WATER SRVS WATER UTILITY 7,137.65 Packet Page Number 30 of 64 G1, Attachments 106190 08/11/2020 05528 TOSHIBA FINANCIAL SERVICES (2) CONTRACT 7950665-013 259.25 08/11/2020 05528 TOSHIBA FINANCIAL SERVICES (2) CONTRACT 7950665-012 102.57 106191 08/11/2020 02464 US BANK PAYING AGENT FEES 500.00 08/11/2020 02464 US BANK PAYING AGENT FEES 500.00 08/11/2020 02464 US BANK PAYING AGENT FEES 500.00 08/11/2020 02464 US BANK PAYING AGENT FEES 500.00 106192 08/11/2020 06123 VALLEY PAVING, INC. PROJ 19-22 CO RD B & ARCADE PMT#3 1,243,824.73 1.482.480.31 41 Checks in this report. Packet Page Number 31 of 64 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement Date Payee 8/3/2020 MN State Treasurer 8/3/2020 Delta Dental 8/4/2020 MN State Treasurer 8/5/2020 MN State Treasurer 8/6/2020 MN State Treasurer 8/7/2020 MN State Treasurer 8/7/2020 MN Dept of Natural Resources 8/7/2020 Optum Health 8/7/2020 US Bank VISA One Card* 8/7/2020 P. E. R. A. 8/7/2020 U.S. Treasurer 8/7/2020 ICMA (Vantagepointe) 8/7/2020 Labor Unions 8/7/2020 MidAmerica - ING Description Drivers License/Deputy Registrar Dental Premium Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses DCRP & Flex plan payments Purchasing card items P. E. R. A. Federal Payroll Tax Deferred Compensation Union Dues HRA Flex plan *Detailed listing of VISA purchases is attached. Packet Page Number 32 of 64 G1, Attachments Amount 18,972.27 2,012.00 30,999.02 26,330.04 65,001.39 64,179.42 616.78 227.98 46,858.77 130,186.34 107,825.23 7,933.00 3,038.00 15,656.28 519,836.52 G1, Attachments Transaction Date Posting Date Merchant Name Transaction Amount Name 07/24/2020 07/27/2020 OFFICE DEPOT #1080 $18.38 REGAN BEGGS 07/24/2020 07/27/2020 OFFICE DEPOT #1090 $117.75 REGAN BEGGS 07/23/2020 07/24/2020 AMZN MKTP US*MV08P9KP1 $13.92 NEIL BRENEMAN 07/24/2020 07/24/2020 AMAZON.COM*MV21 E55MO AMZN $221.10 NEIL BRENEMAN 07/30/2020 07/31/2020 TARGET 00024067 $7.05 NEIL BRENEMAN 07/24/2020 07/27/2020 THE HOME DEPOT #2801 $54.90 TROY BRINK 07/23/2020 07/27/2020 GREAT RIVER OFFICE PRODUC $1,250.80 DANIEL BUSACK 07/24/2020 07/27/2020 OFFICEMAX/DEPOT 6164 $36.32 DANIEL BUSACK 07/16/2020 07/20/2020 THE HOME DEPOT #2801 $28.47 SCOTT CHRISTENSON 07/21/2020 07/22/2020 STATE SUPPLY ($118.14) SCOTT CHRISTENSON 07/22/2020 07/23/2020 CINTAS CORP $103.75 SCOTT CHRISTENSON 07/23/2020 07/29/2020 TWIN CITY FILTER SERVICE $55.38 SCOTT CHRISTENSON 07/23/2020 07/29/2020 TWIN CITY FILTER SERVICE $184.03 SCOTT CHRISTENSON 07/23/2020 07/29/2020 TWIN CITY FILTER SERVICE $37.04 SCOTT CHRISTENSON 07/25/2020 07/27/2020 NARDINI FIRE EQUIPMENT $308.50 SCOTT CHRISTENSON 07/29/2020 07/30/2020 CINTAS CORP $122.95 SCOTT CHRISTENSON 07/30/2020 07/30/2020 ALLIED ELECTRONICS INC $160.14 SCOTT CHRISTENSON 07/30/2020 07/30/2020 KELE, INC $272.93 SCOTT CHRISTENSON 07/27/2020 07/28/2020 AMZN MKTP US*MF7E61OG1 $50.25 SHAWN CONWAY 07/29/2020 07/30/2020 AMAZON. COM*MF6124N51 $52.02 SHAWN CONWAY 07/29/2020 07/30/2020 STREICHER'S MO $1,182.58 KERRY CROTTY 07/29/2020 07/30/2020 GALLS $39.89 KERRY CROTTY 07/29/2020 07/30/2020 GALLS $2,880.72 KERRY CROTTY 07/27/2020 07/28/2020 HOLIDAY STATIONS 3519 $54.69 RICHARD DAWSON 07/27/2020 07/29/2020 THE HOME DEPOT #2801 $6.38 RICHARD DAWSON 07/28/2020 07/29/2020 ALIEN GEAR HOLSTERS $167.38 MICHAEL DUGAS 07/21/2020 07/22/2020 MIKES LP GAS INC $14.50 DOUG EDGE 07/18/2020 07/20/2020 CINTAS CORP $49.99 CASSIE FISHER 07/20/2020 07/22/2020 POST BOARD LICENSING $180.00 CASSIE FISHER 07/25/2020 07/27/2020 CINTAS CORP $49.99 CASSIE FISHER 07/27/2020 07/28/2020 THOMSON WEST*TCD $587.60 CASSIE FISHER 07/17/2020 07/20/2020 ZOOM.US $472.29 MYCHAL FOWLDS 07/17/2020 07/20/2020 COMCAST CABLE COMM $4.50 MYCHAL FOWLDS 07/21/2020 07/23/2020 U.S.INTERNET CORP $394.00 MYCHAL FOWLDS 07/22/2020 07/23/2020 WEB*NETWORKSOLUTIONS $5.99 MYCHAL FOWLDS 07/22/2020 07/27/2020 SAGE SOFTWARE INC $2,169.00 MYCHAL FOWLDS 07/23/2020 07/23/2020 COMCAST CABLE COMM $144.71 MYCHAL FOWLDS 07/23/2020 07/24/2020 WWW COSTCO COM $150.32 MYCHAL FOWLDS 07/25/2020 07/27/2020 LOFFLER COMPANIES, INC $90.00 MYCHAL FOWLDS 07/25/2020 07/27/2020 LOFFLER COMPANIES, INC $981.41 MYCHAL FOWLDS 07/30/2020 07/31/2020 TMOBILE*POSTPAID TEL $404.47 MYCHAL FOWLDS 07/27/2020 07/28/2020 BESTBUYCOM806257231070 $341.45 NICK FRANZEN 07/30/2020 07/31/2020 BEST BUY MHT 00000109 ($170.73) NICK FRANZEN 07/21/2020 07/23/2020 THE HOME DEPOT 2801 $286.28 MARK HAAG 07/28/2020 07/29/2020 TRI-STATE BOBCAT $385.00 TAMARA HAYS 07/28/2020 07/30/2020 NORTHERN TOOL+EQUIP $302.35 TAMARA HAYS 07/17/2020 07/20/2020 PIONEER ATHLETICS ($26.84) GARY HINNENKAMP 07/17/2020 07/20/2020 PIONEER ATHLETICS $390.72 GARY HINNENKAMP 07/29/2020 07/31/2020 THE HOME DEPOT #2801 $29.64 GARY HINNENKAMP 07/20/2020 07/21/2020 WWW.VOLGISTICS.COM $246.00 ANN HUTCHINSON 07/21/2020 07/22/2020 WALMART.COM $13.45 ANN HUTCHINSON 07/29/2020 07/30/2020 DALCO ENTERPRISES $216.14 DAVID JAHN 07/29/2020 07/30/2020 DALCO ENTERPRISES $375.46 DAVID JAHN 07/16/2020 07/20/2020 OFFICE DEPOT #1090 $212.68 LOIS KNUTSON 07/18/2020 07/20/2020 BLUERIBBON BAIT& TACKLE $18.00 ERIC KUBAT 07/18/2020 07/20/2020 MENARDS OAKDALE MN $9.99 ERIC KUBAT 07/18/2020 07/20/2020 KWIK TRIP 86900008698 $5.07 ERIC KUBAT Packet Page Number 33 of 64 G1, Attachments 07/19/2020 07/20/2020 FEDEX 940496921148 $13.95 ERIC KUBAT 07/21/2020 07/22/2020 FEDEX 771025551857 $25.08 ERIC KUBAT 07/28/2020 07/30/2020 MENARDS MAPLEWOOD MN $19.96 ERIC KUBAT 07/20/2020 07/22/2020 THE HOME DEPOT #2801 $25.49 RANDY LINDBLOM 07/16/2020 07/20/2020 EMERALD INN $80.53 STEVE LUKIN 07/17/2020 07/20/2020 THE HOME DEPOT #2801 $24.65 STEVE LUKIN 07/21/2020 07/23/2020 MENARDS MAPLEWOOD MN $15.91 STEVE LUKIN 07/22/2020 07/24/2020 MENARDS MAPLEWOOD MN $9.80 STEVE LUKIN 07/24/2020 07/27/2020 ASPEN MILLS $14.85 STEVE LUKIN 07/27/2020 07/28/2020 JIMMY JOHNS # 574 $28.80 STEVE LUKIN 07/27/2020 07/28/2020 CHIPOTLE 1438 $15.25 STEVE LUKIN 07/28/2020 07/29/2020 ASPEN MILLS $93.70 STEVE LUKIN 07/29/2020 07/30/2020 TST* TONO PIZZERIA + CHEE $31.55 STEVE LUKIN 07/16/2020 07/20/2020 MEDLINE INDUSTRIES INC $1,500.00 MICHAEL MONDOR 07/20/2020 07/22/2020 BOUND TREE MEDICAL LLC $149.00 MICHAEL MONDOR 07/21/2020 07/23/2020 BOUND TREE MEDICAL LLC $241.40 MICHAEL MONDOR 07/30/2020 07/31/2020 EVEREST EMERGENCY VEHICLE $132.50 MICHAEL MONDOR 07/17/2020 07/20/2020 CINTAS CORP $73.95 BRYAN NAGEL 07/29/2020 07/31/2020 THE HOME DEPOT #2801 $27.79 BRYAN NAGEL 07/17/2020 07/20/2020 BATTERIES PLUS - #0031 $55.79 MICHAEL NYE 07/20/2020 07/21/2020 AMAZON. COM*MV2P54N62 AMZN $64.95 MICHAEL NYE 07/16/2020 07/20/2020 BOUND TREE MEDICAL LLC $147.10 KENNETH POWERS 07/18/2020 07/20/2020 BOUND TREE MEDICAL LLC $49.56 KENNETH POWERS 07/16/2020 07/20/2020 WHEELCO BRAKE &SUPPLY $19.88 STEVEN PRIEM 07/17/2020 07/20/2020 0391-AUTOPLUS $72.07 STEVEN PRIEM 07/17/2020 07/20/2020 NUSS TRUCK & EQUIPMENT $62.52 STEVEN PRIEM 07/20/2020 07/21/2020 NAPA STORE 3279016 $7.29 STEVEN PRIEM 07/21/2020 07/22/2020 POMP S TIRE #021 $2,176.00 STEVEN PRIEM 07/21/2020 07/22/2020 0391-AUTOPLUS $162.50 STEVEN PRIEM 07/21/2020 07/22/2020 0391-AUTOPLUS $143.99 STEVEN PRIEM 07/21/2020 07/22/2020 0391-AUTOPLUS $129.36 STEVEN PRIEM 07/21/2020 07/22/2020 TRI-STATE BOBCAT $497.40 STEVEN PRIEM 07/21/2020 07/23/2020 AN FORD WHITE BEAR LAK $450.04 STEVEN PRIEM 07/21/2020 07/23/2020 KREMER SERVICES $811.56 STEVEN PRIEM 07/21/2020 07/23/2020 KREMER SERVICES $1,275.69 STEVEN PRIEM 07/22/2020 07/23/2020 0391-AUTOPLUS $235.90 STEVEN PRIEM 07/22/2020 07/23/2020 TRI-STATE BOBCAT $84.08 STEVEN PRIEM 07/22/2020 07/24/2020 NUSS TRUCK & EQUIPMENT $178.30 STEVEN PRIEM 07/23/2020 07/24/2020 EMERGENCY AUTO TECH $68.44 STEVEN PRIEM 07/23/2020 07/24/2020 WALSER POLAR CHEVROLET $450.31 STEVEN PRIEM 07/23/2020 07/24/2020 0391-AUTOPLUS $136.05 STEVEN PRIEM 07/23/2020 07/24/2020 NUSS TRUCK & EQUIPMENT $164.30 STEVEN PRIEM 07/23/2020 07/27/2020 AN FORD WHITE BEAR LAK $95.00 STEVEN PRIEM 07/23/2020 07/27/2020 AN FORD WHITE BEAR LAK $103.92 STEVEN PRIEM 07/24/2020 07/27/2020 ZARNOTH BRUSH WORKS INC $976.00 STEVEN PRIEM 07/27/2020 07/28/2020 POMP S TIRE #021 $2,320.00 STEVEN PRIEM 07/28/2020 07/29/2020 KATH FUEL $435.36 STEVEN PRIEM 07/28/2020 07/29/2020 DELEGARD TOOL COMPANY $102.86 STEVEN PRIEM 07/28/2020 07/29/2020 FLEET FARM 2700 $19.27 STEVEN PRIEM 07/29/2020 07/30/2020 0391-AUTOPLUS $557.70 STEVEN PRIEM 07/29/2020 07/31/2020 WHEELCO BRAKE &SUPPLY $27.40 STEVEN PRIEM 07/30/2020 07/31/2020 POMP S TIRE #021 $618.64 STEVEN PRIEM 07/30/2020 07/31/2020 TURFWERKS - DAVIS EQUIP $699.35 STEVEN PRIEM 07/30/2020 07/31/2020 TRI-STATE BOBCAT $531.39 STEVEN PRIEM 07/21/2020 07/22/2020 THE STAR TRIBUNE ONLINE $760.00 TERRIE RAMEAUX 07/23/2020 07/24/2020 YOURMEMBER-CAREERS $229.00 TERRIE RAMEAUX 07/19/2020 07/20/2020 AMZN MKTP US*MV7OD4442 $50.46 MICHAEL RENNER 07/27/2020 07/28/2020 AMZN MKTP US*MVOW47D92 $31.12 MICHAEL RENNER Packet Page Number 34 of 64 G1, Attachments 07/29/2020 07/30/2020 CVS/PHARMACY #01751 $20.26 AUDRA ROBBINS 07/29/2020 07/30/2020 CINTAS CORP $56.55 AUDRA ROBBINS 07/30/2020 07/31/2020 MINN COR INDUSTRIES $70.00 JOSEPH RUEB 07/27/2020 07/28/2020 GARY CARLSON EQUIPMENT $2,438.38 ROBERT RUNNING 07/29/2020 07/30/2020 HEJNY RENTAL INC $150.41 ROBERT RUNNING 07/29/2020 07/30/2020 BROCK WHITE 425 $88.55 ROBERT RUNNING 07/21/2020 07/23/2020 THE HOME DEPOT #2801 $18.90 JASON SAKRY 07/17/2020 07/20/2020 PIONEER PRESS ADV $632.53 DEB SCHMIDT 07/21/2020 07/22/2020 AMZN MKTP US*MV9NC21U0 $41.98 DEB SCHMIDT 07/22/2020 07/23/2020 AMZN MKTP US*MV39132Z1 $41.98 DEB SCHMIDT 07/27/2020 07/28/2020 AMZN MKTP US*MF88P1OO1 $58.97 DEB SCHMIDT 07/16/2020 07/20/2020 ON SITE SANITATION INC $51.79 SCOTT SCHULTZ 07/22/2020 07/23/2020 CINTAS CORP $93.55 SCOTT SCHULTZ 07/22/2020 07/23/2020 CINTAS CORP $95.91 SCOTT SCHULTZ 07/22/2020 07/23/2020 CINTAS CORP $55.42 SCOTT SCHULTZ 07/22/2020 07/23/2020 CINTAS CORP $19.04 SCOTT SCHULTZ 07/29/2020 07/30/2020 CINTAS CORP $102.07 SCOTT SCHULTZ 07/29/2020 07/30/2020 CINTAS CORP $39.10 SCOTT SCHULTZ 07/29/2020 07/30/2020 CINTAS CORP $19.04 SCOTT SCHULTZ 07/29/2020 07/30/2020 CINTAS CORP $12.75 SCOTT SCHULTZ 07/16/2020 07/20/2020 LINE -X PROS-CLVR $750.55 MICHAEL SHORTREED 07/17/2020 07/20/2020 GRAFIX SHOPPE $80.00 MICHAEL SHORTREED 07/17/2020 07/20/2020 GRAFIX SHOPPE $388.00 MICHAEL SHORTREED 07/17/2020 07/20/2020 DMR SUPPLIES $196.00 MICHAEL SHORTREED 07/20/2020 07/22/2020 KUNO SERVICES LLC $53.69 MICHAEL SHORTREED 07/22/2020 07/23/2020 TST* TONO PIZZERIA + CHEE $78.37 MICHAEL SHORTREED 07/23/2020 07/24/2020 GRAPHIC DESIGN INC $117.45 MICHAEL SHORTREED 07/23/2020 07/27/2020 DMR SUPPLIES $1,319.60 MICHAEL SHORTREED 07/24/2020 07/27/2020 STREICHER'S MO $5,670.00 MICHAEL SHORTREED 07/24/2020 07/27/2020 STREICHER'S MO $184.00 MICHAEL SHORTREED 07/24/2020 07/27/2020 SUBURBAN AUTO BODY $517.94 MICHAEL SHORTREED 07/22/2020 07/24/2020 MCCARRONS PUB AND GRILL $110.16 JOSEPH STEINER 07/21/2020 07/23/2020 MENARDS OAKDALE MN $58.95 TODD TEVLIN 07/22/2020 07/23/2020 PIONEER PRESS CIRC $10.00 JEFF THOMSON 07/21/2020 07/23/2020 BOUND TREE MEDICAL LLC $49.56 ERIC ZAPPA $46,858.77 Packet Page Number 35 of 64 Check Register City of Maplewood 08/13/2020 G1, Attachments Check Date Vendor Description Amount 106193 08/18/2020 05598 KELLY & LEMMONS, P.A. PROSECUTION SERVICES - JULY 16,250.00 08/18/2020 05598 KELLY & LEMMONS, P.A. REMACKEL ABATEMENT INJUNCTION 140.00 106194 08/18/2020 00393 MN DEPT OF LABOR & INDUSTRY MONTHLY SURTAX - JULY 1230352020 3,491.75 106195 08/18/2020 05353 MANSFIELD OIL CO CONTRACT GASOLINE - AUGUST 9,930.28 08/18/2020 05353 MANSFIELD OIL CO CONTRACT DIESEL - AUGUST 7,116.16 106196 08/18/2020 05559 APPRIZE TECHNOLOGY SOLUTIONS ONLINE BENEFITS ADMIN FEE- AUGUST 362.25 106197 08/18/2020 06051 DIAMOND MOWERS, LLC PARTS - 5115M JOHN DEERE TRACTOR 917.19 106198 08/18/2020 05618 ENTERPRISE FM TRUST LEASE CHARGES FIRE & PD VEHICLES 2,622.35 106199 08/18/2020 00003 ESCROW REFUND ESCROW CUSTOM ONE 2651 NEW CENTUI 3,522.03 106200 08/18/2020 00003 ESCROW REFUND ESCROW NEWLIN 3090 HAZELWOOD ST 500.99 106201 08/18/2020 00003 ESCROW REFUND ESCROW LAND LOGIC 1210 FERNDALE 500.00 106202 08/18/2020 00003 ESCROW REFUND ESCROW CUSTOM CONST 1896 CO RD B 300.00 106203 08/18/2020 04834 FERGUSON WATERWORKS #2518 DRAIN BASIN/GRATE FOR 1500 LARK 1,371.06 106204 08/18/2020 00994 MID CONTINENT MGMT CORP RECOVERED MONEY CN: 12022176 110.25 106205 08/18/2020 04318 MILLER EXCAVATING, INC. DISPOSAL OF SWEEPINGS 44.00 106206 08/18/2020 01175 CITY OF NORTH ST PAUL JUNE HOURS PAID OF EMTC EMPLOYEE 393.90 106207 08/18/2020 00001 ONE TIME VENDOR REFUND M WEIGHTMAN - TRANS MEDIC 1,737.00 106208 08/18/2020 00001 ONE TIME VENDOR REFUND R SPERRY - TRANS MEDIC 100.00 106209 08/18/2020 00001 ONE TIME VENDOR REFUND V JENSEN - TRANS MEDIC 82.45 08/18/2020 00001 ONE TIME VENDOR REFUND V JENSEN - TRANS MEDIC 82.29 106210 08/18/2020 00001 ONE TIME VENDOR REFUND R MICHAELSON - TRANS MEDIC 47.99 106211 08/18/2020 05762 POLYBEST, INC. COMPOSTABLE CANLINERS - ORGANICS 445.56 106212 08/18/2020 04264 RAMSEY-WASHINGTON PROJ 19-27 POND CLEANOUT WORK 100,000.00 106213 08/18/2020 01413 SAFEASSURE CONSULTANTS INC. CONSULTANT FEE 09/2020 - 08/2021 10,186.25 106214 08/18/2020 01578 T R F SUPPLY CO. PRESSURE WASHER SOAP/CLEANERS 1,519.50 106215 08/18/2020 04154 TARGET SOLUTIONS LEARNING RMS FOR VEHICLES 2,945.00 106216 08/18/2020 06107 TOKLE INSPECTIONS, INC. ELECTRICAL INSPECTIONS - JULY 2,548.84 106217 08/18/2020 05663 TRANS UNION LLC PRE-EMPOLYMENT CREDIT CK SRVS 55.00 106218 08/18/2020 05842 M IKE TURNBULL FIRE MARSHAL SERVICES 04/10 - 05/14 732.00 26 Checks in this report. 168.054.09 Packet Page Number 36 of 64 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement Date Payee 8/10/2020 MN State Treasurer 8/10/2020 Delta Dental 8/10/2020 MN State Treasurer 8/10/2020 Empower - State Plan 8/11/2020 MN State Treasurer 8/12/2020 MN State Treasurer 8/13/2020 MN State Treasurer 8/14/2020 MN State Treasurer 8/14/2020 MN Dept of Natural Resources 8/14/2020 Optum Health Description Drivers License/Deputy Registrar Dental Premium State Payroll Tax Deferred Compensation Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses DCRP & Flex plan payments G1, Attachments Amount 69,904.35 2,394.40 24,821.59 28,862.89 42,581.48 41,421.42 59,859.30 46,177.89 568.10 1,347.05 317,938.47 Packet Page Number 37 of 64 G1, Attachments Packet Page Number 38 of 64 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion CHECK # CHECK DATE EMPLOYEE NAME AMOUNT incl in Amount 08/07/20 ABRAMS, MARYLEE 560.80 08/07/20 JUENEMANN, KATHLEEN 493.60 08/07/20 KNUTSON, WILLIAM 493.60 08/07/20 NEBLETT, SYLVIA 493.60 08/07/20 SMITH, BRYAN 493.60 08/07/20 COLEMAN, MELINDA 6,835.20 08/07/20 KNUTSON, LOIS 3,403.95 08/07/20 SABLE, MICHAEL 5,335.59 08/07/20 CHRISTENSON, SCOTT 2,437.60 08/07/20 DOUGLASS, TOM 2,637.82 08/07/20 JAHN, DAVID 2,514.82 08/07/20 HERZOG, LINDSAY 2,327.75 08/07/20 RAMEAUX, THERESE 3,766.81 08/07/20 DEBILZAN, JUDY 2,590.50 08/07/20 OSWALD, BRENDA 2,718.40 08/07/20 PAULSETH, ELLEN 5,912.55 08/07/20 RUEB, JOSEPH 4,441.64 08/07/20 ARNOLD, AJLA 2,292.43 08/07/20 BEGGS, REGAN 2,314.59 08/07/20 COLE, DEBORAH 3,726.33 08/07/20 EVANS, CHRISTINE 2,319.20 08/07/20 LARSON, MICHELLE 2,316.89 08/07/20 SINDT, ANDREA 3,941.09 08/07/20 ABRAHAM, JOSHUA 2,685.79 08/07/20 AMAH-CLARKE, ALFREDA 1,916.80 08/07/20 HANSON, MELISSA 2,048.00 08/07/20 HOCKBEIN, JUDY 1,107.80 08/07/20 KRAMER, PATRICIA 1,262.03 08/07/20 MOY, PAMELA 1,855.36 08/07/20 OLSON, THOMAS 1,768.81 08/07/20 OSTER, ANDREA 2,323.82 08/07/20 VITT, JULIANNE 1,373.03 08/07/20 WEAVER, KRISTINE 3,499.76 08/07/20 WINKELMAN, JULIA 1,238.16 08/07/20 ABDI, DAUD 913.34 08/07/20 ABEL, CLINT 1,456.44 08/07/20 ALDRIDGE, MARK 3,822.55 08/07/20 BAKKE, LONN 4,097.76 08/07/20 BELDE, STANLEY 3,957.48 08/07/20 BENJAMIN, MARKESE 3,786.96 08/07/20 BERGERON, ASHLEY 3,715.92 08/07/20 BIERDEMAN, BRIAN 4,893.22 08/07/20 BURT-MCGREGOR, EMILY 3,066.08 08/07/20 BUSACK, DANIEL 4,893.22 08/07/20 COLEMAN, ALEXANDRA 2,719.13 08/07/20 CONDON, MITCHELL 2,670.11 08/07/20 CROTTY, KERRY 4,839.20 08/07/20 DEMULLING, JOSEPH 4,212.96 08/07/20 DUGAS, MICHAEL 4,378.49 08/07/20 FISHER, CASSANDRA 2,913.56 Packet Page Number 38 of 64 08/07/20 FORSYTHE, MARCUS 3,515.90 08/07/20 FRITZE, DEREK 4,126.71 08/07/20 GABRIEL, ANTHONY 3,640.10 08/07/20 GEISELHART, BENJAMIN 2,343.26 08/07/20 HAWKINSON JR, TIMOTHY 3,803.40 08/07/20 HENDRICKS, JENNIFER 2,060.00 08/07/20 HER, PHENG 3,701.80 08/07/20 HIEBERT, STEVEN 3,686.38 08/07/20 HOEMKE, MICHAEL 376.98 08/07/20 JOHNSON, KEVIN 4,458.92 08/07/20 KANDA, MADELINE 2,343.26 08/07/20 KHARFL, RAM 355.25 08/07/20 KIM, WINSTON 2,343.26 08/07/20 KONG, TOMMY 3,686.38 08/07/20 KORAN, MARIE 2,103.39 08/07/20 KROLL, BRETT 3,737.37 08/07/20 KUCHENMEISTER, JASON 1,891.20 08/07/20 LANGNER, TODD 4,429.46 08/07/20 LENERTZ, NICHOLAS 3,323.78 08/07/20 LYNCH, KATHERINE 3,515.90 08/07/20 MARINO, JASON 3,924.62 08/07/20 MCCARTY, GLEN 3,849.62 08/07/20 MICHELETTI, BRIAN 3,444.25 08/07/20 MURRAY, RACHEL 3,501.11 08/07/20 NADEAU, SCOTT 5,992.05 08/07/20 NYE, MICHAEL 4,378.49 08/07/20 OLSON, JULIE 3,957.48 08/07/20 PARKER, JAMES 3,787.01 08/07/20 PEREZ, GUSTAVO 2,768.15 08/07/20 PETERS, DANIEL 3,053.95 08/07/20 SALCHOW, CONNOR 2,854.10 08/07/20 SHEA, STEPHANIE 2,162.60 08/07/20 SHORTREED, MICHAEL 5,157.79 08/07/20 SPARKS, NICOLLE 2,780.57 08/07/20 STARKEY, ROBERT 3,637.43 08/07/20 STEINER, JOSEPH 4,451.77 08/07/20 STOCK, AUBREY 2,639.72 08/07/20 SWETALA, NOAH 2,694.62 08/07/20 TAUZELL, BRIAN 4,438.38 08/07/20 THIENES, PAUL 4,378.49 08/07/20 WENZEL, JAY 3,744.16 08/07/20 WIETHORN, AMANDA 2,829.59 08/07/20 XIONG, KAO 3,653.52 08/07/20 XIONG, TUOYER 2,670.11 08/07/20 ZAPPA, ANDREW 3,494.25 08/07/20 BARRETTE, CHARLES 3,280.46 08/07/20 BAUMAN, ANDREW 4,903.45 08/07/20 BEITLER, NATHAN 3,076.14 08/07/20 CONWAY, SHAWN 4,258.86 08/07/20 CRAWFORD JR, RAYMOND 3,661.48 08/07/20 CRUMMY, CHARLES 3,153.58 08/07/20 DABRUZZI, THOMAS 3,703.04 08/07/20 DANLEY, NICHOLAS 3,280.34 08/07/20 DAVISON, BRADLEY 3,370.79 08/07/20 DAWSON, RICHARD 4,518.20 08/07/20 HAGEN, MICHAEL 3,773.10 08/07/20 HALWEG, JODI 3,619.07 08/07/20 HAWTHORNE, ROCHELLE 3,452.76 08/07/20 KUBAT, ERIC 4,712.92 08/07/20 LANDER, CHARLES 3,409.48 08/07/20 LANTA, SANJAY 2,624.89 G1, Attachments Packet Page Number 39 of 64 G1, Attachments 08/07/20 LO, CHING 1,451.41 08/07/20 LUKIN, STEVEN 5,667.35 08/07/20 MALESKI, MICHAEL 2,983.94 08/07/20 MARTIN, MICHAEL 2,801.00 08/07/20 MCGEE, BRADLEY 3,106.79 08/07/20 MERKATORIS, BRETT 3,190.78 08/07/20 MONDOR, MICHAEL 5,474.97 08/07/20 NEILY, STEVEN 3,231.02 08/07/20 NIELSEN, KENNETH 4,082.86 08/07/20 NOVAK, JEROME 4,124.18 08/07/20 POWERS, KENNETH 3,452.50 08/07/20 SEDLACEK, JEFFREY 3,776.32 08/07/20 STREFF, MICHAEL 3,599.07 08/07/20 WARDELL, JORDAN 4,748.20 08/07/20 ZAPPA, ERIC 3,316.20 08/07/20 CORTESI, LUANNE 2,316.89 08/07/20 JANASZAK, MEGHAN 3,023.16 08/07/20 BRINK, TROY 3,095.56 08/07/20 BUCKLEY, BRENT 2,635.99 08/07/20 EDGE, DOUGLAS 2,652.92 08/07/20 JONES, DONALD 2,640.61 08/07/20 MEISSNER, BRENT 2,635.99 08/07/20 MLODZIK, JASON 2,076.89 08/07/20 NAGEL, BRYAN 4,631.80 08/07/20 OSWALD, ERICK 2,826.56 08/07/20 RUNNING, ROBERT 3,223.60 08/07/20 TEVLIN, TODD 2,638.30 08/07/20 ZAHNOW, LANCE 2,059.39 08/07/20 BURLINGAME, NATHAN 6,428.76 08/07/20 DUCHARME, JOHN 3,343.02 08/07/20 ENGSTROM, ANDREW 3,365.90 08/07/20 JAROSCH, JONATHAN 4,508.31 08/07/20 LINDBLOM, RANDAL 4,879.79 08/07/20 LOVE, STEVEN 5,850.67 08/07/20 STRONG, TYLER 3,032.00 08/07/20 ZIEMAN, SCOTT 1,056.00 08/07/20 HAYS, TAMARA 2,582.49 08/07/20 HINNENKAMP, GARY 2,880.62 08/07/20 NAUGHTON, JOHN 2,638.31 08/07/20 ORE, JORDAN 2,582.49 08/07/20 SAKRY, JASON 2,525.08 08/07/20 STOKES, KAL 2,004.00 08/07/20 HUTCHINSON, ANN 3,263.77 08/07/20 DUNLAP, EMILY 2,326.59 08/07/20 JOHNSON, ELIZABETH 2,274.59 08/07/20 KROLL, LISA 2,319.20 08/07/20 KUCHENMEISTER, GINA 2,285.60 08/07/20 THOMSON, JEFFREY 4,910.92 08/07/20 ADADE, JANE 7,062.02 4,796.72 08/07/20 FINWALL, SHANN 3,972.30 08/07/20 MARTIN, MIKE 4,221.93 08/07/20 DREWRY, SAMANTHA 2,885.79 08/07/20 SWAN, DAVID 3,401.90 08/07/20 WEIDNER, JAMES 3,209.79 08/07/20 WESTLUND, RONALD 2,343.39 08/07/20 WELLENS, MOLLY 3,055.13 08/07/20 REININGER, RUSSELL 2,623.39 08/07/20 BRENEMAN, NEIL 3,272.62 08/07/20 GORACKI, GERALD 337.50 08/07/20 JORGENSON, TARA 372.00 08/07/20 KORF, CAIN 102.50 Packet Page Number 40 of 64 08/07/20 ROBBINS, AUDRA 4,617.58 08/07/20 BERGO, CHAD 3,785.10 08/07/20 SCHMITZ, KEVIN 2,338.89 08/07/20 SHEERAN JR, JOSEPH 4,111.24 08/07/20 ADAMS, DAVID 2,566.76 08/07/20 HAAG, MARK 2,903.50 08/07/20 JENSEN, JOSEPH 2,533.69 08/07/20 SCHULTZ, SCOTT 4,601.89 08/07/20 WILBER, JEFFREY 2,516.19 08/07/20 PRIEM, STEVEN 3,033.05 08/07/20 WOEHRLE, MATTHEW 2,711.74 08/07/20 XIONG, BOON 2,530.34 08/07/20 FOWLDS, MYCHAL 4,900.18 08/07/20 FRANZEN, NICHOLAS 4,318.58 08/07/20 GERONSIN, ALEXANDER 3,310.76 08/07/20 RENNER, MICHAEL 3,114.40 9106062 07/28/20 JANASZAK, MEGHAN 1,756.80 599,302.54 G1, Attachments Packet Page Number 41 of 64 G2 CITY COUNCIL STAFF REPORT Meeting Date August 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM: Purchase Technology Equipment Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The City of Maplewood utilizes a variety of technology to perform City functions. This item is requesting authorization to purchase replacements for our City phones along with semi -rugged tablets for our EMS vehicles. Recommended Action: Motion to approve the purchase of technology equipment from SHI. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $84,360. 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. The equipment included in this purchase will increase the capabilities of all departments to communicate more effectively with one another while also adding functions that will support remote working situations. The replacement of City phones and Fire tablets were planned for 2020 & 2021 budget years. Features included in the new hardware support staff working remotely so it is prudent to replace the devices sooner. The ability to submit the purchase for partial reimbursement is also a reason for making the purchase sooner than later. Background This item is requesting authorization to process the attached quotes from reseller SHI. The quote includes the replacement of most of our City desk phones along with tablets for our EMS vehicles. Packet Page Number 42 of 64 G2 The City has been using a Cisco phone system for over 10 years. Other than a few phones that have failed over the years we are still using the same devices that were purchased 10 years ago. We have started to see increased failures of the devices and the new models have additional capabilities that are relevant to how we are now doing business. Two of these features that we are most excited about is the ability to support video calls and the ability for employees to bring the phones home, connect to Wi-Fi and use them as if they're in City Hall. Given that many of our staff are currently working remotely we can use these capabilities immediately. The second quote is to replace all tablets in our EMS vehicles. These devices have predominantly been used for CAD and will be replacing hardware that is over 5 years old. We are replacing them all at once so as to have consistency in the hardware that staff is using and being asked to support. Attachments 1. Requisition Packet Page Number 43 of 64 stw REQUISITION CITY OF MAPLEWOOD, MINNESOTA (This is NOT a Purchase Order) Quantity Description 1 Cisco phones quote (see attached for detail) 1 Getac tablets & Havis docks quote (see attached for detail) Freight Subtotal Is purchase subject to sales tax? No Sales Tax ..06875 Total G2, Attachment 1 Names of Bidders Insight / NowMicro SHI Unit Price Amount Unit Price Amount 62,788.17 24,834.92 62,788.17 24,834.92 61,575.00 22,785.00 61,575.00 22,785.00 $ 87,623.09 $ 84,360.00 $ 87,623.09 $ 84,360.00 If low bidder is not recommended or only a single bid has been obtained, include a full explanation of reasons. Deliver to City of Maplewood Attn: Mychal Fowlds 1830 County Road B East Maplewood, MN 55109 Check one Mail Purchase Order? ❑ Yes ❑ No Fax Purchase Order? ❑ Yes Q No Fax # (If needed) Purchase Order No. (Assigned by Finance Dept.) FOR ACC S AFINANC E\Forms\AP-Req u is ition FUND PROGRAM ACTIVTY ACCOUNT AMOUNT TOTAL OUNTING USE ONLY: VENDOR NUMBER Packet Page Number 44 of 64 Name and address of recommended bidder SHI 290 Davidson Avenue Somerset, NJ 08873 Requested by: Signed Date City Mgr. or his/her designee Approval: Signed Date Approved by City Council: Date Finance Department Approval: Signed Date MN CITY OF MAPLEWOOD Mychal Fowlds 1830 County Road B East Maplewood, MN 55109 United States Phone: (651) 249-2923 Fax: Email: mychal.fowlds@ci.maplewood.mn.us Click here to order this quote All Prices are in US Dollar (USD) Product 1 Cisco IP Phone 8845 Cisco Systems - Part#: CP -8845-K9= 2 Cisco IP Phone 8865 Cisco Systems - Part#: CP -8865-K9= 3 8800 Series Video KEM, 28 Button Cisco Systems - Part#: CP-8800-V-KEM= 4 Cisco 8832 in Charcoal with accessories for North America Cisco Systems - Part#: CP -8832-K9 5 Cisco IP Conference Phone 8832 PoE Accessories for Worldwide Cisco Systems - Part#: CP -8832 -POE 6 Cisco 8832 Wired Microphones Kit for Worldwide Cisco Systems - Part#: CP -8832 -MIC -WIRED= 7 Cisco 8832 Wireless Microphones Kit for North America Cisco Systems - Part#: CP-8832-MIC-WLS= 8 Power Cord, North America Cisco Systems - Part#: CP-PWR-CORD-NA= 9 IP Phone power transformer for the 8800 phone series Cisco Systems - Part#: CP-PWR-CUBE-4= G2, Attachment 1 Pricing Proposal Quotation #: 19207442 Created On: 7/29/2020 Valid Until: 8/31/2020 Inside Account Executive David Vieira 290 Davidson Ave. Somerset, NJ 08873 Phone: 732-652-7647 Fax: 732-507-1538 Email: David_Vieira@shi.com Qty Your Price Total 58 $350.00 $20,300.00 $32,495.00 67 $485.00 20 $170.00 $3,400.00 3 $815.00 $2,445.00 3 $0.00 $0.00 3 $145.00 $435.00 3 $460.00 $1,380.00 40 $4.00 $160.00 $960.00 40 $24.00 Subtotal $61,575.00 Total $61,575.00 Packet Page Number 45 of 64 Additional Comments G2, Attachment 1 Hardware items on this quote may be updated to reflect changes due to industry wide constraints and fluctuations. Thank you for choosing SHI International Corp! The pricing offered on this quote proposal is valid through the expiration date set above. To ensure the best level of service, please provide End User Name, Phone Number, Email Address and applicable Contract Number when submitting a Purchase Order. SHI International Corp. is 100% Minority Owned, Woman Owned Business. TAX ID# 22-3009648; DUNS# 61-1429481; CCR# 61-243957G; CAGE 1 HTFO The Products offered under this proposal are resold in accordance with the SHI Online Customer Resale Terms and Conditions unless a separate resale agreement exists between SHI and the Customer. Packet Page Number 46 of 64 MN CITY OF MAPLEWOOD Mychal Fowlds 1830 County Road B East Maplewood, MN 55109 United States Phone: (651) 249-2923 Fax: Email: mychal.fowlds@ci.maplewood.mn.us All Prices are in US Dollar (USD) Product 1 GETAC : F110 G4 Premium,i5-72000,11.6inch + Webcam,Win 10 x64+8GB,128GB SSD,Sunlight Readable LCD+TS+stylus,AC Adapter+ US Power Cord, Rear Camera,WIFI + BT + GPS + 4G LTE (EM7511) + Pass-through, 3 Year B2B Warranty Getac- Part#: FG21ZCKA1 UXX Note: 5 - 8 Weeks G2, Attachment 1 Pricing Proposal Quotation #: 19213825 Created On: 7/30/2020 Valid Until: 8/29/2020 Inside Account Executive David Vieira 290 Davidson Ave. Somerset, NJ 08873 Phone: 732-652-7647 Fax: 732-507-1538 Email: David_Vieira@shi.com Qty Your Price Total 7 $2,246.00 $15,722.00 2 GETAC : Bumper -to -Bumper + Extended Warranty - Tablet (Year 1,2,3,4 & 5) 7 $529.00 $3,703.00 Getac- Part#: GE-SVTBNFX5Y Note: ESD 3 GETAC : F110 Havis Vehicle Dock & Replication + TriPass Thru (black), vehicle 6 $465.00 $2,790.00 adapter sold separate Getac- Part#: OHHGTC2113 Note: 4 - 6 Weeks 4 GETAC : LIND 11-16V DC vehicle adapter/charger with Bare Wires 6 $95.00 $570.00 Getac - Part#: GAD L1 Note: 4 - 6 Weeks Subtotal $22,785.00 Total $22,785.00 Additional Comments Hardware items on this quote may be updated to reflect changes due to industry wide constraints and fluctuations. The Products offered under this proposal are resold in accordance with the SHI Online Customer Resale Terms and Conditions unless a separate resale agreement exists between SHI and the Customer. Packet Page Number 47 of 64 Insight, Your cart Item Unit price Qty Contract: OMNIA PARTNERS PRODUCTS & SERVICES # 4400006644 Cisco IP Phone 8845 - IP video phone - with digital camera, USD $369.29 58 Bluetooth interface Insight Part #: CP -8845-K9= O Stock: 8071 Mfr Part #: CP -8845-K9= G2, Attachment 1 1 -800 -INSIGHT Total USD $21,418.82 Cisco IP Phone 8865 Key Expansion Module - key USD $251.99 20 USD $5,039.80 expansion module for VolP phone Insight Part #: CP-8800-V-KEM= 0 Stock: 237 Mfr Part #: CP-8800-V-KEM= Cisco- PoE injector USD $0.01 3 USD $0.03 Insight Part #: CP -8832 -POE Mfr Part #: CP -8832 -POE Stock: 0 Cisco Microphone Kit- microphone USD $178.99 3 USD $536.97 Insight Part #: CP -8832 -MIC -WIRED= Mfr Part #: CP -8832 -MIC -WIRED= 0 Stock: 675 Cisco power cable -8ft USD $6.43 40 USD $257.20 Insight Part #: CP-PWR-CORD-NA= Mfr Part #: CP-PWR-CORD-NA= 0 Stock: 1336 Cookies Settings Cisco Unified IP Endpoint Power Cube 4 power adapter USD $27.99 4 $11119.60 Insight Part #: CP-PWR-CUBE-4= Accept All Cookies Mfr Part #: CP-PWR-CUBE-4= Stock. Contract: CISCO AGENT- MINNESOTA TELECOM NETWORKING GOVT #147097 Cisco IP Phone 8865 - IP video phone - with digital camera, USD $450.74 67 USD $30,199.58 Bluetooth interface Insight Part #: CP -8865-K9= 0 Stock: 388 Mfr Part #: CP -8865-K9= By clicking "Accept All Cookies", you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Packet Page Number 48 of 64 G2, Attachment 1 Cisco IP Conference Phone 8832 -conference VoIP phone USD $975.18 3 USD $2,925.54 Insight Part #: CP -8832-K9 Mfr Part #: CP -8832-K9 Stock: 937 Cisco Wireless Microphone Kit -wireless microphone USD $430.21 3 USD $1,290.63 Insight Part #: CP-8832-MIC-WLS= Mfr Part #: CP-8832-MIC-WLS= Stock: 136 Subtotal USD $62,788.17 Shipping estimate USD $0.00 Tax estimate USD $0.00 Total USD $62,788.17 By clicking "Accept All Cookies", you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Accept All Cookies Packet Page Number 49 of 64 no W M I C F NOW MICRO G2, Attachment 1 - Getac 1645 Energy Park Drive, Suite 100 Saint Paul, MN 55108 Number: 12002 Phone: 651-796-1174 Fax: 651-393-2133 Date: 0811412020 Quote prepared for: Mychal Fowlds Bill To: Ship To: Mychal Fowlds Mychal Fowlds City of Maplewood City of Maplewood 1830 County Road B East 1830 County Road B East Maplewood, MN 55109 Maplewood, MN 55109 Phone: (651)249-2923 Email: mychal.fowlds@maplewoodmn.gov 1 FL21 ZDJA1 UXX Getac F110 F110 G5 Tablet - 11.6" - 8 GB RAM - 256 GB SSD - Intel Core i5 i5 -8265U 1.60 $ 2,561.26 7 $ 17,928.82 GHz Mfr: GETAC, INC UNSPSC : 43211509 2 GE-SVTBNFX5Y Getac Protection Plus - 5 Year - Warranty - Maintenance - Parts & Labor - Physical Service $ 517.54 7 $ 3,622.78 Mfr: GETAC, INC UNSPSC : 81111812 3 GAD2X8 Getac Vehicle Adapter - 120 W Output Power - 12 V DC, 24 V DC Input Voltage $ 92.72 6 $ 556.32 Mfr: GETAC, INC UNSPSC : 39121006 4 OHHGTC2113 Getac Vehicle Dock - for Tablet PC $ 454.50 6 $ 2,727.00 Mfr: GETAC, INC UNSPSC : 43211602 4 item(s) Sub -Total $ 24,834.92 Freight $ 0.00 Tax @ 0% $ 0.00 Total $ 24,834.92 Quote Valid Until: 09/13/2020 Payment Details Shipping and Delivery Details Pay by: Company PO Shipping via: Free Delivery Terms and Conditions Thank you for the opportunity to provide a quote for goods and services. Please note that due to the current industry volatility, the ongoing uncertainty in the global trade situation and the potential of tariffs all quotes are valid for 30 days and all prices are subject to change without notice. Supply subject to availability. All prices quoted reflect a 3% cash discount. Now Micro reserves the right to extend quoted prices on Net Terms accounts. The quoted prices are not applicable to credit card, P -card or extended terms accounts without written consent. If you wish to pay with credit card, P -card or an extended terms agreement, please contact your sales representative for an updated quote. Now Micro does not accept American Express as a form of payment. Once purchased, equipment may only be returned to Now Micro with prior consent and only for defects covered by the manufacturer's warranty. See complete Now Micro purchase agreement for additional details. Purchase orders may be submitted electronically to orders@nowmicro.com, or by fax to (651)393-2133. Questions regarding your order? Please reach us at insidesales@nowmicro.com. Prices provided under MN State Contract # 160321, Dell/NASPO Contract MNWNC-97222 and MHEC. Contracts provide for computers, servers, software, professional and non-professional services. Prepared by: Charlie Weems Email: charliew@nowmicro.com Packet Page Number 50 of 64 Phone: 651-796-1174 G3 CITY COUNCIL STAFF 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: Renew Ramsey County GIS Users Group Joint Powers Agreement Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ✓ Contract/Agreement ❑ Proclamation Policy Issue: The City of Maplewood is currently a member of the RCGISUG and has been since 1995. The current Joint Powers Agreement expires at the end of 2020. Staff was recently contacted by the RCGISUG stating that is time to renew. Recommended Action: Motion to approve the Ramsey County GIS Users Group Joint Powers Agreement. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is roughly $3,800 per year 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. The deliverables acquired with RCGISUG membership are used within every department and are an essential data set to maintain our city systems For example, Community Development uses County GIS data consistently throughout each work day to pull in property info, make maps and inform their discussions and reports. The GIS data provides direct links to legal documents (resolutions, easements, etc.) that are recorded against each property which many departments use. As stated above, many aspects of our work have a touch point with utilizing the County's GIS data. Background The RCGISUG is an alliance that was formed between public agencies interested in using Geographic Information Systems (GIS) and data created and maintained by Ramsey County. The Packet Page Number 51 of 64 G3 data made available to staff via this membership is used in applications across all departments. Approval of this agreement will extend the city's membership through December 31, 2025. Attachments 1. Ramsey County GIS Users Group Joint Powers Agreement Packet Page Number 52 of 64 G3, Attachment 1 JOINT POWERS AGREEMENT AMONG MEMBERS OF THE RAMSEY COUNTY GEOGRAPHIC INFORMATION SYSTEMS USERS GROUP This JOINT POWERS AGREEMENT ("Agreement") is entered into pursuant to the provisions of Minn. Stat. §471.59 among Governmental Units for the purposes of forming the Ramsey County Geographic Information System Users Group ("Users Group"). ARTICLE I. INTENT OF THIS AGREEMENT In 1995, an informal alliance, known as the Ramsey County Geographic Information System Users Group ("Users Group"), was formed among Governmental Units interested in using Geographic Information Systems (GIS) and data created and maintained by Ramsey County. This agreement is intended to establish and enable the Users Group to represent the parties to this Agreement for the purposes of undertaking negotiations and transactions. ARTICLE II. DEFINITIONS Section 1. Members means those Governmental Units that have executed this Joint Powers Agreement and have paid the annual membership dues as provided in Article X. Section 2. Governmental Unit has the meaning set forth in Minnesota Statutes §471.59. Section 3. Users Group means a group made up of one representative of each Member with the powers and responsibilities described in this Agreement. ARTICLE III. GIS BOARD OF DIRECTORS STRUCTURE Section 1. There is hereby created a GIS Board of Directors (Board). Section 2. Each Member shall appoint one person to serve as a Director. Each Member may also appoint a person to serve as an Alternate Director. Members shall notify the Board in writing if the Director or Alternate Director changes. Section 3. The Board shall have the following officers: a Chair, Vice Chair, Secretary, and Treasurer (Officers). Section 4. All Officers will be elected by the Board in the first meeting of the agreement's term as identified in Article X. Section 1. The Chair will be elected to a one-year term. The Vice -chair will be elected as Vice -chair in year one and Chair in year two. The Secretary will be elected annually for a three year term in which they will serve as Secretary in year one, Vice -chair in year two, and Chair in year three. The Treasurer will be elected by the Board for a five year term coinciding with the term of this agreement. Any Officer vacancies will be elected by the Board as -needed. Section 5. The Officers shall serve on a voluntary basis without pay. Section 6. A quorum will consist of at least 40% of the full membership of the Board, whether or not all vacancies have been filled. Section 7. Decisions of the Board will be made by a majority of the quorum. Directors may vote and participate in all meeting proceedings from a remote site pursuant to Minnesota Statute 13D.02. ARTICLE IV. DUTIES OF THE GIS BOARD OF DIRECTORS Section 1. The Board shall meet at least two times per year. Packet Page Number 53 of 64 G3, Attachment 1 Section 2. The Board shall approve and adopt the formula for the Users Group member dues annually by December 31 for the following year. Section 3. The Board shall arrange for and facilitate regular meetings of the Users Group and for Users Group activities. Meetings shall be held in accordance with Minnesota Statute 13D.01 . Section 4. The Chair presides at Users Group meetings. The Vice Chair will preside in the absence of the Chair. The Secretary is responsible for recording the proceedings of the Board and communicating these proceedings to all Member organizations. The Treasurer is responsible for the funds and financial records of the Board. Section 5. The Chair and the Treasurer must sign vouchers or orders disbursing funds of the Users Group. Disbursement will be made in the method prescribed by law for statutory cities. Section 6. The Board may take such actions as it deems necessary and convenient to accomplish the general purposes of this Agreement. Section 7.The Board shall purchase liability insurance on behalf of the Users Group to insure against liability of the Users Group and its constituent Members. Section 8. The Board may: (i) Enter into contracts to carry out its powers and duties, in full compliance with any competitive bidding requirements imposed by State or local law; (ii) Provide for the prosecution, defense, or other participation in proceedings at law or in equity in which it may have an interest; (iii) Employ such persons as it deems necessary on a part-time, full-time, or consultancy basis; (iv) Purchase, hold, or dispose of real and personal property; (v) Contract for space, commodities or personal services with a Member or group of Members; (vi) Accept gifts, apply for and use grants or loans of money or other property from the state, the United States of America, and from other government units and may enter into agreements in connection therewith and hold, use and dispose of such money or property in accordance with the terms of the gift, grant, loan or agreement relating thereto; (vii) Appoint a fiscal agent. ARTICLE V. NEW MEMBERS Section 1. Any Governmental Unit that is not a party to the initial Agreement may join as a Member at any time. Section 2. To become a Member, a local unit of government shall adopt a resolution and shall sign this Joint Powers Agreement. Section 3. New Members will pay the annual membership dues for the year in which the new Member is joining, as set by the Board pursuant to Article IV, Section 2, as calculated by the current formula. Fees will not be pro -rated for new Members who join after January 1 of each year. ARTICLE VI. GIS DATA TO BE EXCHANGED AS PART OF THIS AGREEMENT Section 1. Members agree to exchange any GIS data with Ramsey County and with any requesting Member for the requesting party's own use where that GIS data has been in some way derived and/or developed from the County GIS Data accessed through this Agreement or future agreements between the Users Group and Ramsey County. Members agree to exchange with Ramsey County and with any other Member any attribute data that it has created and maintained where that data can be associated to a parcel using a parcel identifier. Members also agree to exchange any building permit data requested by Ramsey County for the identification of future physical feature data base updates. Packet Page Number 54 of 64 G3, Attachment 1 Section 2. The Board will negotiate with Ramsey County on behalf of the Members in all matters deemed necessary relating to supply of GIS data generated by a Member. ARTICLE VII. DATA ACCESS AND USAGE Section 1. All Members shall have equal rights to access Ramsey County GIS Data. Section 2. Data generated by Ramsey County and provided to Members may not be sold in its original form to third party agencies. However, a Member may allow use of the original data by a third party for specific contracted purposes. Section 3. Data which results from enhancement of Ramsey County GIS Data by a Member, received pursuant to this Agreement, may be made available to a third party. Section 4. All Members will adhere to future Users Group license agreements for County or other agency GIS data. ARTICLE VIII. DATA SECURITY All Members agree to abide by the data privacy and data security standards of the Member when using Ramsey County GIS Data or any derivative or enhancement of the data. ARTICLE IX. FINANCIAL MATTERS Section 1. The fiscal year of the Users Group is the calendar year. Section 2. The Board shall adopt an annual budget prior to December 31 of each year for each succeeding year. The Board will give an opportunity to each Member to comment or object to the proposed budget before adoption. Notice of the adopted budget must be distributed promptly thereafter to the appointed Director of each Member. Section 3. Operational costs shall be shared according to a method agreed upon by majority decision of the Board of Directors. The costs could be met by membership dues. These costs could include Users Group administrative costs, purchase of liability insurance, and others as appropriate. Section 4. Annual Membership Dues: Members shall commit to payment of Annual Membership Dues, except where limited by State Statutes. Section 5. Billings to the Members are due and payable no later than 60 days after the receipt of the invoice. In the event of a dispute as to the amount of a billing, a Member must nevertheless make payment as billed to preserve membership status. The Member may make payment subject to its right to dispute the bill and exercise any remedies available to it. Failure to pay a billing within 60 days results in suspension of voting privileges of the Member Director. Failure to pay a billing within 120 days is grounds for termination of membership, but the Users Group's right to receive payment survives termination of membership. ARTICLE X. TERM Section 1. The Term of this Agreement is January 1, 2021, through December 31, 2025. Section 2. Based on the annual review of the operating procedures within the Agreement conducted by the Board, a new Agreement will be developed and circulated at least three months prior to December 31, 2025 and be agreed upon and signed on or before December 31, 2025. Packet Page Number 55 of 64 G3, Attachment 1 ARTICLE XI. TERMINATION Each Member shall have the right to terminate its membership and participation in the Users Group by formal resolution of the Member's organization and communicated to the Board in writing. However, the Member is still obligated to its financial commitments for the year during which termination of membership occurs. These commitments include: (i) Any balance of the Annual Membership Dues. This commitment applies to all Members; (ii) Any balance owing on Special Projects Assessments. This commitment applies to Members which have entered into any special project agreement(s). ARTICLE XII. DISSOLUTION Section 1. The Users Group may be dissolved by a two-thirds vote of its Members in good standing. Dissolution is mandatory when the Secretary has received certified copies of resolutions adopted by the governing bodies of the required number of Members requesting dissolution. Section 2. In the event of a dissolution, the Board must determine the measures necessary to effect the dissolution and must provide for the taking of such measures as promptly as circumstances permit, subject to the provisions of this Agreement and law. Section 3. In the event of dissolution, following the payment of all outstanding obligations, assets of the Users Group will be distributed among the then existing Members in direct proportion to their cumulative annual contributions. If those obligations exceed the assets of the Users Group, the net deficit of the Users Group will be charged to and paid by the then existing Members in direct proportion to their cumulative annual contributions. ARTICLE XIII. ACCESS TO DOCUMENTS Until the expiration of six years after this Agreement terminates, the Users Group shall make available to the Member organizations and to the State Auditor, a copy of this Agreement and books, documents, accounting procedures and practices of the Users Group relating to this Agreement. ARTICLE XIV. HOLD HARMLESS Section 1. Each Member agrees to defend, indemnify, and hold the other Members harmless from any claims, demands, actions or causes of action, including reasonable attorney's fees, against or incurred by such other Members, for injury to, death of, or damage to the property of any third person or persons, arising out of any act or omission on the part of the indemnifying Member or any of its agents, servants or employees in the performance of or with relation to any of the work or services provided by Members under the terms of this Agreement. Section 2. Nothing in this Agreement shall constitute a waiver by any Member, the Users Group of any limitation of liability under Minnesota Statutes Chapter 466, or other statutory or common law immunities, limits, or exceptions on liability. Section3. Under no circumstances, however, shall a Member be required to pay on behalf of itself and other Members, any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one Member. The limits of liability for some or all of the Members may not be added together to determine the maximum amount of liability for any Member. ARTICLE XV. EQUAL EMPLOYMENT OPPORTUNITY The Members and the Users Group agree to comply with all federal, state, and local laws, resolutions, ordinances, rules, regulations, and executive orders pertaining to unlawful discrimination on account of race, color, creed, religion, national origin, sex, sexual preference, marital status, status with regard to public assistance, disability, or age. Packet Page Number 56 of 64 G3, Attachment 1 ARTICLE XVI. DATA PRACTICES Section 1. All data collected, created, received, maintained, or disseminated for any purpose in the course of either the Member's or the Users Group's performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, and rules adopted to implement the Act. Section 2. The Members and the Users Group agree to abide strictly by these statutes, rules, and regulations. IN WITNESS WHEREOF the parties have caused this Agreement to be executed on this day of , 2020. ORGANIZATION Approved: By: ( Name, Title ) By: ( Name, Title ) DESIGNATED DIRECTOR TO REPRESENT ORGANIZATION Name: Phone: Email: By: (Nate Zwonitzer, Chair of Users Group ) ALTERNATE DIRECTOR (IF APPLICABLE): Name: Phone: Email: Packet Page Number 57 of 64 G4 CITY COUNCIL STAFF REPORT Meeting Date August 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Andrea Sindt, City Clerk PRESENTER: Andrea Sindt, City Clerk AGENDA ITEM: 2020 CARES Act Election Grant County — Municipality Agreement Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ✓ Contract/Agreement ❑ Proclamation Policy Issue: Ramsey County recently applied for the CARES Act Election Grant funds that are being provided by the MN OSS for the 2020 elections. The grant process administered by the MN OSS provides a block - grant to the County, with instruction that Counties work with their municipalities to determine a fair, equitable, and mutually agreeable method for allocating funds within the County and between municipalities. The funds are to be used exclusively to cover the increased cost of administering an election in the pandemic. The agreement must be returned to Ramsey County by September 8, 2020. Recommended Action: Motion to approve the 2020 CARES Act Election Grant County — Municipality Agreement with Ramsey County. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $20,552.90 Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: CARES Act Election Grant Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ❑ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. There is a default allocation mechanism provided by the MN OSS based on a formula using various election -related factors. Ramsey County will distribute the CARES Act funds to municipalities based on the default MN OSS allocations. Background: CARES Act Election Grant funds are being provided by the MN OSS for the 2020 elections. These funds can only be used for election related activities pertaining to: G4 1. ensuring the health and safety of election officials and in-person voters, including the purchase of sanitation and disinfectant supplies; 2. public outreach and preparations for implementing social distancing guidelines related to voting, including additional signs and staff; 3. facilitation, support, and preparation for increased absentee voting, including voter education materials, printing, and postage; 4. preparation of training materials and administration of additional training of local election officials; Maplewood Elections is planning to spend the allocated funds on the following: 1. Mirror Ramsey County's hourly raise, now predicted to be $3/hr, for all election judges as an incentive to work. This will help retain and recruit election judges to ensure polls are fully staffed on Election Day and in-person absentee voting, early voting and AB board is properly staffed for the upcoming Presidential election. 2. Pay for the additional PPE not provided from the MN OSS through Ramsey County such as shields for every election judges, goggles, and additional pens so each voter has their own. The funds can be used for expenditures due to administering both the Primary Election, August 11, 2020 and General Election, November 3, 2020 during a pandemic. Attachments: 1. Agreement G4, Attachment 1 STATE OF MINNESOTA 2020 CARES ACT GRANT COUNTY — MUNICIPALITY AGREEMENT This Agreement (hereinafter "Agreement") is made between Ramsey County, ("Grantee"), and the city of Maplewood, ("Municipality") Recitals 1 Under Minnesota Laws 2020, Chapter 77, section 4, Grantee applied for and received funds as requested in the grant application. Grantee entered into a Grant Agreement, which is attached as Exhibit A and incorporated into this Agreement as described in paragraph 1.3 below. 2 Grantee represented that it is duly qualified and agreed to perform all services described in that Agreement to the satisfaction of the State and in accordance with all federal and state laws authorizing these expenditures. Pursuant to Minn.Stat.§ 16B.98, Subd.1, Grantee and Municipality agree to minimize administrative costs as a condition of this grant. 3 Federal funds for this agreement are provided pursuant to the Coronavirus Aid, Relief, and Economic Security Act, Public Law 116-136, hereinafter the CARES Act. 4. Grantee is responsible for elections within its county and Municipality operates polling places within its jurisdiction. Both are in need of funds to take the necessary steps to respond to coronavirus, domestically or internationally, for the 2020 election cycle.in a complete manner. 5. Municipality represents that it has insufficient resources to respond in a complete manner without the grant amount provided pursuant to this agreement. Agreement Effectiveness of Agreement 1.1 Effective date: August 24, 2020, or the date all required signatures, have been affixed to the agreement by Grantee and Municipality, whichever is later. No payments will be made to Grantee until this Agreement is fully approved and executed. 1.2 Expiration date: December 31, 2020, or when all funds applied for and provided to Municipality by Grantee have been expended, or returned to Grantee for transmission to the State pursuant to paragraph 4.4 of the Agreement between Grantee and State, whichever occurs first. 1.3 Application of Terms. Municipality agrees to be subject to the obligations applicable to Grantee in the Grant Agreement set forth in Exhibit A in the following paragraphs of that Agreement: paragraphs 1 through 5; and 7 through 16. 2 Municipality's Duties Municipality is hereby awarded $20,552.90 from the funds provided by State to Grantee in the Grant Agreement set forth in Exhibit A, and will expend, no later than November 10, 2020, the funds only for the federal and state purposes, in preparations for and the necessary events connected with the primary election to be held August 11, 2020 and the general election to be held November 3, 2020, at which federal offices are on the ballot, and will return all unspent grant funds to Grantee, as described in the Grant Application submitted by Grantee, which is attached as Exhibit B and incorporated into this Agreement, by December 15, 2020. Grantee shall submit, by November 10, 2020, a financial reporting form to the Grantee in the form Grantee must use to report grant expenditures to the State of Minnesota, stating the amount spent from this grant in calendar year 2020 for authorized expenses or electronic roster systems, a description of each expense or purchase, and how much of the grant award is unexpended and is being returned, if any, and the total of the proportionate match required by Minnesota Laws 2020, Chapter 77, section 4. G4, Attachment 1 3. Authorized Representative Grantee's Authorized Representative is [Name] [Title] [Physical/MailingAddress] [Telephone Number][ Email Address]. Municipality's Authorized Representative is Marylee Abrams, Mayor 1830 County Road B East, Maplewood MN 55109 651-249-2000 Marylee.Abramskmaplewoodmn.gov Melinda Coleman, City Manager 1830 County Road B East, Maplewood MN 55109 651-249-2000 Melinda.Colemankmapelwoodmn.gov Grant payment will be made to: City of Maplewood Federal ID Number: 41-6008920 If either Authorized Representative changes at any time before the funds provided for in this Agreement are fully expended, parties must notify each other of the change. GRANTEE (County) Grantee certifies that the appropriate persons) have executed the Agreement on behalf of Grantee as required by applicable resolutions or ordinances. By: Signed: Title: Date: MUNICIPALITY Jurisdiction: By: Title: Date: By: Title: Date: 2 Distribution: Grantee Municipality G4, Attachment 1 Exhibit A STATE OF MINNESOTA 2020 CARES ACT GRANT AGREEMENT This Agreement (hereinafter "Agreement") is made between the State of Minnesota, (hereinafter, "State") acting through its Secretary of State, 180 -State Office Building, 100 Rev. Dr. Martin Luther King Jr. Boulevard, Saint Paul, MN 55155-1299 ("State") and County, ("Grantee"). Recitals 1 Under Minnesota Laws 2020, Chapter 77, section 4, Grantee is empowered to apply for the funds requested in this Agreement, and submitted a grant application under subdivision 6 of that section, and State is empowered to enter into this grant. 2 Grantee represents that it is duly qualified and agrees to perform all services described in this Agreement to the satisfaction of State and in accordance with all federal and state laws authorizing this grant. Pursuant to Minn.Stat.§1613.98, Subd. 1, Grantee agrees to minimize administrative costs as a condition of this grant. 3 Federal funds for this agreement are provided pursuant to the Coronavirus Aid, Relief, and Economic Security Act, Public Law 116-136, hereinafter the CARES Act. 4 State is in need of assistance to prevent, prepare for, and respond to coronavirus, domestically or internationally, for the 2020 election cycle. 5. Grantee is responsible for elections within their county and is in need of funds to take the necessary steps to so respond in a complete manner. 6. Grantee represents that it has insufficient resources to respond in a complete manner without the grant amount provided pursuant to this agreement. Agreement Effectiveness of Agreement 1.1 Effective date: July , 2020, or the date all required signatures, including those required by Minnesota Statutes, § 1613.98, Subd. 5, have been affixed to the agreement by Grantee and State, whichever is later. Per Minnesota Statutes. 1613.98, Subd. 11, Grantee submitted and State approved a work plan and budget as part of the Grant Application, incorporated herein. Per Minnesota Statutes § 1613.98 Subd. 7, no payments will be made to Grantee until this Agreement is fully approved and executed, and Grantee has been notified by State's Authorized Representative that they are in compliance with the terms of this Agreement. 1.2 Expiration date: December 31, 2020, or when all funds applied for and provided to Grantee by State have been expended, or returned pursuant to paragraph 4.4, whichever occurs first. 1.3 Survival of Terms. The following clauses survive the fulfillment of this Agreement: 4. Consideration and Payment; 8. Liability; 9. Audits and Reports; 10. Government Data Practices; 12. Property and Casualty Insurance; 13. Governing Law, Jurisdiction, and Venue; and 14. Data Disclosure. 2 Grantee's Duties 2.1 Activities. Grantee, who is not a state employee, will comply with required grants management policies and procedures set forth through Minn.Stat. § 16B.97,Subd. 4 (a) (1) and will use all funds provided as a result of this Agreement for the federal and state purposes permitted under Public Law 116-136 and Minnesota Laws 2020, chapter 77, section 4, subdivision 4, which are incorporated into this Agreement, and as set forth in the Grant Application previously submitted by Grantee, incorporated herein, and attached hereto. As Chief County Election Official, the County Auditor or Election Director is responsible for fulfilling all requirements of Grantee under G4, Attachment 1 Exhibit A this agreement. 2.2 Award and Matching Funds. Grantee is hereby awarded $ . Grantee must match the funds expended from this grant with local funds equivalent to 20% of the grant, or 25% of the funds expended on electronic roster systems. 2.3 Expenditures. Grantee will expend the funds only for the federal and state purposes and as described in the Grant Application submitted by Grantee, which is incorporated into this Agreement, except as set forth in paragraph 2.4 of this Agreement. Grantee will expend funds granted by this Agreement as well as the required match, on preparations for and the necessary events connected with the primary election to be held August 11, 2020 and the general election to be held November 3, 2020, at which federal offices are on the ballot, no later than November 16, 2020, and will return all unspent grant funds to the State by December 31, 2020. 2.4 Municipalities. Grantee must work with municipalities within Grantee's jurisdiction to determine a fair, equitable, and mutually agreeable method for allocating grant funds within Grantee's jurisdiction and between municipalities. Grantee and municipalities must enter into an agreement stating the allocation and that the municipality is subject to the same terms as Grantee with respect to these funds. If no agreement is reached by September 8, 2020, Grantee must allocate and distribute the funds based on the default allocation contained in Section G of the Grant Agreement in Exhibit A. If the default allocation is used, the governing body of both Grantee and each municipality receiving funds must approve a resolution setting forth the allocation, and that by accepting the funds, the municipality is subject to the terms set forth in paragraphs 1 through 5; 7 through 11; and 13 through 16 of this Agreement as if it were the Grantee. Grantee must report the allocation to municipalities within Grantee's jurisdiction to State by September 15, 2020. At the time of that report, Grantee must also certify that they have written agreements with municipalities regarding the allocation and terms, or that the County has utilized the default allocation. 2.5 Reporting Requirements. Grantee shall report to the State as specified in this Agreement. 2.5.1 Progress Reporting. Grantee shall submit, by November 16, 2020, a financial reporting form to the State utilizing the format identified by the State, stating the amount spent from this grant in calendar year 2020 for authorized expenses or electronic roster systems, a description of each expense or purchase, and how much of the grant award is unexpended and is being returned, if any, and the total of the proportionate match required by Minnesota Laws 2020, Chapter 77, section 4. 2.5.2 Other Requirements. Grantee must maintain financial records for each grant sufficient to satisfy audit standards or other reporting requirements and must transmit those records to the secretary of state upon request of the secretary of state. 2.5.3 Evaluation. State shall have the authority, during the course of this grant period, to conduct an evaluation of the performance of Grantee. G4, Attachment 1 Exhibit A 2.5.4 Requirement Changes. State may modify or change all reporting forms at their discretion during the grant period. 2.5.5 Special Requirements. The State reserves the right to append to the Agreement terms, at any time before all grant funds have been expended, special administrative requirements deemed necessary to assure Grantee's successful implementation of the program. The State will notify the Grantee in writing of any special administrative requirements. 2.6 Accounting Requirements - Fiscal Control and Accounting Procedures. Grantee's fiscal control and accounting procedures must be sufficient to: (a) Permit preparation of reports required by this Agreement, (b) Permit the tracing of funds to a level of expenditures adequate to determine that funds have not been used in violation of this agreement, and (c) Support accounting records through source documents, such as: cancelled checks, invoices and paid bills, agreement and sub award documents, and records sufficient to detail history of procurements. 2.7 Alterations in Spending Plan. Any changes in the purposes for which this grant is spent that are still within the federal and state purposes, or adjustments in local allocations, from those set forth in the grant application, must be agreed to by the State. 3 Time Grantee must comply with all the time requirements described in this Agreement. In the performance of matters funded pursuant to this Agreement, time is of the essence. 4 Consideration and Payment 4.1 Consideration. The State will make an award to Grantee under this Agreement as follows: (1) GrantAward. Grantee will be awarded the amount listed in paragraph 2.2 of this Agreement. (2) Total Obligation. The total obligation of State to Grantee under this Agreement will not exceed the amount listed in paragraph 2.2 of this Agreement. 4.2 Fiscal Requirements. Grantee shall report to the State as provided by paragraph 2.5 of this Agreement. 4.2.1 Financial Guidelines. Grantee's eligible expenditures under this Agreement must be specifically incurred by Grantee or municipalities with an agreement with Grantee. Grantee will report on all expenditures pertaining to this Agreement as provided in paragraph 2.5. 4.2.2 Records. Grantee must retain all financial records for a minimum of six (6) years after the date of submission of the final financial report, or until completion of an audit which has commenced before the expiration of this six-year period, or until any audit findings and/or recommendations from prior audit(s) have been resolved between the Grantee and State, whichever is later, and comply with all other retention and access requirements for records provided in the jurisdiction's retention schedules. Grantee must cooperate with any audits related to the use of these funds conducted by the United States Election Assistance Commission, Office of the Inspector General. In addition, Grantee must maintain records sufficient to report expenditures made during the term of this Agreement upon request of the State, including but not limited to a final report prior to the end of the term of the Agreement G4, Attachment 1 Exhibit A 4.3 Payment Invoices. State will pay the grant amount to an account of Grantee within 30 days after the effective date of this Agreement. 4.4 Conditions. (1) Payments under this Agreement will be made from federal and state match funds appropriated by Minnesota Laws, 2020, Chapter 77, section 4. Grantee is responsible for compliance with all requirements imposed on these funds and accepts full financial responsibility for any requirements imposed by Grantee's failure to comply with statutory or Agreement requirements. (2) Grant funds must be used only to increase the funds that would, in the absence of this grant, be made available for the federal and state purposes. (3) Grantee assures that these grant funds are required for the federal and state purposes because Grantee has insufficient funds to respond completely to the coronavirus pandemic. (4) Grantee will return all funds unexpended for the federal and state purposes on November 16, 2020 to OSS no later than December 31, 2020, 5 Satisfaction All duties required and agreements or assurances provided by Grantee in this Agreement must be performed to State's satisfaction, as determined at the sole discretion of State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. 6 Authorized Representative State's Authorized Representative is David Maeda, Director of Elections, 180 State Office Building, 100 Rev. Dr. Martin Luther King Jr. Boulevard, Saint Paul, MN 55155-1299, 651-556- 0612, or his successor, and has the responsibility to monitor Grantee's performance and compliance with this Agreement. Grantee's Authorized Representative is [Name] [Title] [Physical/ 4ailingAddress] [Telephone Number][ Email Address]. Grant payment will be made to: [Name of County ] Federal ID Number: Grantee must be registered as a vendor in the SWIFT system, or must provide a W-9 form with this executed agreement, in order for State to register Grantee in the SWIFT system. If Grantee's Authorized Representative changes at any time before the funds provided for in this Agreement are fully expended, Grantee must immediately notify the State. 7 Assignment Amendments, Waiver, and Agreement Complete 7.1 Assignment Grantee shall neither assign nor transfer any rights or obligations under this Agreement without the prior written consent of State, approved by the same parties who executed and approved this Agreement, or their successors in office. 7.2 Amendments Any amendments to this Agreement must be in writing and will not be effective until it has 4 G4, Attachment 1 Exhibit A been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3 Waiver If State fails to enforce any provision of this Agreement, that failure does not waive the provision or State's right to enforce it. 7.4 Agreement Complete This Agreement contains all negotiations and agreements between State and Grantee. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8 Liability Grantee must indemnify, save, and hold State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by State, arising from the expenditures of the funds provided by this Agreement by Grantee or Grantee's agents or employees. 9 Audits and Reports Under Minnesota Statutes, § 16C.05, subd. 5, and 1613.98, subd. 8, Grantee's books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. Grantee must cooperate with any audits related to the use of these funds conducted by the United States Election Assistance Commission, Office of the Inspector General. In addition, Grantee must report expenditures made during the term of this Agreement upon request of the State, including but not limited to a final report prior to the end of the term of the Agreement. 10 Government Data Practices Grantee and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes, Ch. 13, as it applies to all data provided by the State under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by Grantee 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 Grantee or State. If Grantee receives a request to release the data referred to in this Clause, Grantee must immediately notify State. State will give Grantee instructions concerning the release of the data to the requesting party before the data is released. Grantee's response to the request shall comply with applicable law. 11 Workers' Compensation Grantee certifies that it is in compliance with Minnesota Statutes, § 176.181, subd. 2, pertaining to workers' compensation insurance coverage. Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Property and Casualty Insurance Grantee is required to maintain a property and casualty insurance policy covering "All Risk" (or equivalent) of direct physical loss or damage, including, but not limited to, the perils of transit (if G4, Attachment 1 Exhibit A applicable), theft, and flood for devices or systems acquired using funds granted under the Agreement. The insurance limit shall be equal to the replacement cost of any electronic roster systems purchased with funds from this grant. Any deductible shall be the sole responsibility of Grantee. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice -of -law provisions, governs this Agreement. 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. 14 Data Disclosure Under Minnesota Statutes, § 270.66, and other applicable law, Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring Grantee to file state tax returns and pay delinquent state tax liabilities, if any, or pay other state liabilities. 15 Termination. State may immediately terminate this Agreement with or without cause, upon 30 days' written notice to Grantee. 16 Grantee Procurement Grantee certifies that it will use the procurement processes applicable in Grantee's jurisdiction in purchasing items or equipment with funds subject to this Agreement. 1. ENCUMBRANCE VERIFICATION 3. STATE (Office of the Secretary of State) Individual certifies that funds have been encumbered as required by Minnesota Statutes, §§ 16A.15 and 16C05. By: Signed: Date: Agreement No. 2. GRANTEE (County) Grantee certifies that the appropriate persons) have executed the Agreement t on hehalf of Grantee as required by applicable resolutions or ordinances. By: _ Title: Date: By: _ Title: (with delegated authority) Title: Director of Elections Date: Date: G4, Attachment 1 Exhibit A Distribution: Grantee State's Authorized Representative G4, Attachment 1 Exhibit B CARES Act Grant Application In accordance with the requirements of Minnesota Laws 2020, Chapter 77 Minnesota Secretary of State Steve Simon Contents A. Background and General Instructions — Page 1 B. County Application — Page 3 C. County Certification — Page 5 D. Reporting Requirements — Page 6 E. County Allocation — Page 7 F. Allocation Formula — Page 9 G. Default Municipal Allocation — Page 10 Section A. Background and General Instructions The Office of the Secretary of State (OSS) received funding through the 2020 CARES Act "to prevent, prepare for, and respond to coronavirus, domestically or internationally, for the 2020 Federal election cycle." Minnesota Laws 2020, Chapter 77, authorized the use of these funds within Minnesota, including allowing for distributing these funds to local governments for use consistent with the state and federal requirements. A work group including members of the OSS staff, county representatives, and city representatives was tasked with determining a fair, equitable, and efficient way to allocate these funds to local governments through a grant -making process. The work group focused on allocation with these goals in mind: 1. Getting funds to counties/cities/towns directly to help with costs 2. Minimizing the complexity of the disbursement/reimbursement process 3. Sending out funds with direction on how to use and how to report back on use (and 20% match), avoiding a "reimbursement" process 4. Ensuring the state, counties, cities, and towns benefits equitably The work group recommended, and the OSS adopted, a grant -making structure that provides a block -grant to Counties, with the instruction that Counties work with their municipalities to determine a fair, equitable, and mutually agreeable method for allocating the funds within the County and between municipalities. However, if a County and its encompassed municipalities cannot come to a mutual agreement, a default allocation mechanism is provided. Both the distribution of funds to Counties, and the default municipality distribution, are based on a formula using various election -related factors (see Section F for the allocation formula factors). Application Process The OSS has divided the CARES Act funding based on a variety of election -related factors. In order for a County to receive the CARES Act funding allocation, the County must do the following: 1. Complete and return the following materials to the OSS via email and hard copy: a. County Application Information (Section B) G4, Attachment 1 Exhibit B County Certification (Section C) A County Resolution Authorizing the Acceptance of Resources 2. Complete and return the grant agreement (the OSS will send this once application materials are received). Distribution of Funds within the County Once a County receives the CARES Act funding, the County must work with the municipalities within the County to determine a fair, equitable, and mutually agreeable method for allocating the funds within the County and between municipalities. If an agreement cannot be reached by September 8, 2020, the County must distribute the funds based on the default allocation (See Section G). All Counties receiving CARES Act funds under this agreement must report the allocation of local funding within the County to the OSS by September 15, 2020. At the time of this report, Counties must also certify that they have written agreements with municipalities on the distribution, or that the County has utilized the default allocation. Authorized Uses of the CARES Act Funding The use of the CARES Act funds is restricted by both Federal and State law. State law outlines the broad categories for which the funds can be used, including: (1) ensuring the health and safety of election officials and in-person voters, including the purchase of sanitation and disinfectant supplies; (2) public outreach and preparations for implementing social distancing guidelines related to voting, including additional signs and staff; (3) facilitation, support, and preparation for increased absentee voting, including voter education materials, printing, and postage; (4) preparation of training materials and administration of additional training of local election officials; (5) preparation of new polling place locations; and (6) purchasing an electronic roster system meeting the technology requirements of Minnesota Statutes, section 201.225, subdivision 2, along with equipment necessary to support the system. The enabling legislation also specifies that a political subdivision is eligible to use the funds for no more than 75 percent of the total cost of purchasing an electronic roster system and necessary support equipment, and no more than 80 percent of the total cost of any other authorized activities. The OSS will be providing an FAQ on authorized uses of these funds, and any jurisdictions with questions about an authorized use should contact Julie Strother (iulie.strother@state.mn.us). Reporting Requirements Counties must report on the use of the funds allocated to the County, including the distribution and use by municipalities within the County by November 16, 2020 (see reporting materials, Section D). 2 G4, Attachment 1 Exhibit B Section B. County Application County Contact Information County Name: Ramsey County Name of Individual Submitting Application: David Triplett Title of Individual Submitting Application: Ramsey County Elections Manager 90 Plato Blvd. W Address of Individual St. Paul, MN 55102 Submitting Application: E -Mail of Individual Submitting Application: David. Tri plett a@co.ramsey.mn.us Phone: 651-266-2206 Fax: 651-266-2217 Federal Tax ID of Jurisdiction: 41-6005875 ApplicationGrant Description of the purpose of the grant request, including intended use of the funds and expected COVID-19 election -related costs: - Election Judges; an additional $3/hr incentive payment for election judges working in the 2020 elections. $48,000 for primary election (1000+ election judges in Ramsey County), $67,000 for the general election (1500+ election judges in Ramsey County), $28,000 for ballot board and early voting election judges (85 election judges), $33,000 for election judges to receive and send out vote by mail requests (30 election judges for 46 days preceding the November 3rd general election. - Purchase or lease an additional postage machine to accommodate the current increase of of voters choosing to vote by mail as a safe method to prevent the contraction and spread of COVID-19. This will represent about $30,230 of the total requested funds in the application. -Fund the lease of the Riverview Business Center warehouse for the term of the lease from August 1 st 2020 through December 31 st 2020 for the purposes of storing election materials related to our COVID-19 response. This will represent about $21,000 of the total requested funds in the application. - Conduct an aggressive communications campaign to inform voters of how to vote in a safe, secure, and convenient manner; encouraging vote by mail and specifically targeting communities who will be most negatively be impacted voting by mail and voting in person as a result of COVID-19. This communications strategy will include; 1) print advertisements such as countywide residential mailings, 2) social media posts including Facebook, Twitter, Instagram, and popular online news outlets such as MinnPost, 3) Radio ads spots and interviews on local stations Radio Rey, KFAI Somali radio, & KMOJ, 4) Production of videos recorded by the Census and Voter Engagement Community Partners in their native languages informing their communities about vote by mail, voting in-person, and what services are available to support their rights to vote. Languages will include Hmong, Somali, Karen, and Spanish. These videos will be distributed via social media through the networks of our Community Partners. This will represent about $76,000 of the total requested funds in the application. - Fund to distributed to local municipalities who conduct their own elections. Based on the default allocations provided by the MN OSS an estimated $58,825.50 will be distributed to municipalities within Ramsey County to prevent, prepare for, and respond to coronavirus, during the 2020 Federal election cycle. Final allocations to municipalities will be based on actual expenses identified by the municipalities that are authorized for use in Minnesota Laws 2020, Chapter 77. Total Amount of Grant Request (cannot the identified in Section F): $4217304.25 exceed amount G4, Attachment 1 Exhibit B Please attach a list of the total registered voters per precinct within the County. G4, Attachment 1 Exhibit B Section C. Certification I certify that CARES Act Elections Grant funds will be used the County only for the purposes authorized in the federal CARES Act, as further restricted by Minnesota Laws 2020, Chapter 77. I certify that I will work with the municipalities within the County to determine a fair, equitable, and mutually agreeable allocation of the funds within the County and between municipalities, and if an agreement cannot be reached, the funds will be distributed pursuant to the OSS identified default allocation. I further certify that all information provided in this application is true and accurate. County Name: Ramsey County Printed Name of Individual Submitting Application: David Triplett Title of Applicant: Information & Public Records Manager - Election Services Signature: Triplett, David Digitally signed by Tnplett, David Date: 2020.08.0610: 12: 29-05'00' Date: 8/6/2020 Please send the original application via mail and send an electronic copy. Our office will send you confirmation of receipt of your electronic application or paper application, whichever arrives to the OSS first. Mail original applications to: MN Secretary of State Attention: Jenny Kurz Retirement Systems of Minnesota Building 60 Empire Dr., Suite 100 Saint Paul, MN 55103 Email a copy of the application to: Christine.Nelson@state.mn.us R G4, Attachment 1 Exhibit B Section D. Reporting Requirements Reports must be submitted by November 16, 2020 to elections.dept@state.mn.us Progress The CARES Act requires that states submit a report after each primary and general election that includes a "full accounting of the State's uses of the payments and an explanation of how such uses allowed the State to prevent, prepare for, and respond to coronavirus." Please provide a narrative report that describes how you and the municipalities within your county used the funds to address the pandemic, the challenges you faced in responding to it, and how you are meeting the requirement of a local 20% funding match, or 25% local funding match for electronic rosters. Describe the major issues you and the municipalities within your county faced in dealing with the pandemic in the election cycle. Amount Expended and Unliquidated Obligations Grant Funds Local Match Voting Process Expenses: Including additional costs for printing and mailing ballots, ballot tracking software, high speed scanners and letter opening equipment, hardware and software associated with absentee ballot administration. Staffing: Additional poll workers, election office staff diverted to pandemic response, temporary staff. Security and Training: Security for additional absentee materials, pre- and post-election cleaning of polling places, staff and poll worker training on prevention processes. Communications: Notifying public of changes in registration, ballot request options, precautions, or voting procedures. Supplies: Additional supplies required in the polling place, absentee voting locations, cleaning supplies, masks, or other election -related and pandemic related supplies. Other (describe): Other (describe): TOTAL: County Totals Aitkin Anoka Becker Beltrami Benton Big Stone Blue Earth Brown Carlton Carver Cass Chippewa Chisago Clay Clearwater Cook Cottonwood Crow Wing Dakota Dodge Douglas Faribault Fillmore Freeborn Goodhue Grant Hennepin Houston Hubbard Isanti Itasca Jackson Kanabec Kandiyohi Kittson Koochiching Lac Qui Parle Lake Lake Of The Woods Le Sueur Lincoln n Section E. County Allocation Formula Alloc Amt for County/MCD Share per Agreement w/ MCD $ 4,990,039.20 $ 20,588.95 $ 272,782.08 $ 36,098.76 $ 39,429.43 $ 26,454.30 $ 6,198.30 $ 51,708.65 $ 24,047.33 $ 31,684.30 $ 85,912.07 $ 27,765.02 $ 12,198.49 $ 44,761.39 $ 51,591.75 $ 17,270.62 $ 6,977.14 $ 21,166.29 $ 59,755.75 $ 354,248.62 $ 22,728.44 $ 39,495.29 $ 20,267.25 $ 26,343.06 $ 24,827.45 $ 49,377.93 $ 6,212.66 $ 1,117,423.48 $ 22,610.25 $ 25,195.46 $ 32,936.36 $ 44,284.32 $ 13,125.04 $ 19,642.65 $ 47,074.65 $ 6,284.58 $ 13,587.64 $ 8,877.61 $ 17,602.37 $ 5,241.70 $ 22,089.68 $ 14,820.62 $ 17,971.64 Formula Amt to be Shared with MCDs in County if no Agreement w/ MCD $ 2,875,164.04 $ 8,159.76 $ 182,066.65 $ 19,563.75 $ 18,781.02 $ 14,048.43 $ 1,036.54 $ 23,331.77 $ 10,647.14 $ 15,395.00 $ 45,179.39 $ 9,552.78 $ 5,241.51 $ 24,579.00 $ 27,484.98 $ 10,327.36 $ 1,199.37 $ 13,159.41 $ 25,763.02 $ 195,877.54 $ 13,246.11 $ 17,775.21 $ 11,052.27 $ 14,901.84 $ 9,208.41 $ 28,289.98 $ 705.30 $ 731,920.00 $ 11,771.54 $ 11,182.14 $ 18,095.40 $ 19,927.23 $ 5,978.60 $ 11,491.78 $ 26,652.58 $ 1,240.30 $ 4,312.75 $ 3,046.35 $ 9,206.07 $ 676.15 $ 9,852.85 $ 9,165.02 $ 6,956.92 7 Resulting Amt for County Use $ 2,114,875.16 $ 12,429.19 $ 90,715.43 $ 16,535.01 $ 20,648.41 $ 12,405.87 $ 5,161.76 $ 28,376.87 $ 13,400.18 $ 16,289.31 $ 40,732.68 $ 18,212.24 $ 6,956.98 $ 20,182.39 $ 24,106.77 $ 6,943.26 $ 5,777.77 $ 8,006.88 $ 33,992.73 $ 158,371.09 $ 9,482.32 $ 21,720.08 $ 9,214.98 $ 11,441.23 $ 15,619.04 $ 21,087.94 $ 5,507.36 $ 385,503.48 $ 10,838.71 $ 14,013.32 $ 14,840.96 $ 24,357.09 $ 7,146.44 $ 8,150.87 $ 20,422.07 $ 5,044.28 $ 9,274.89 $ 5,831.26 $ 8,396.30 $ 4,565.56 $ 12,236.83 $ 5,655.60 $ 11,014.72 G4, Attachment 1 Exhibit B County Mahnomen Marshall Martin Mcleod Meeker Mille Lacs Morrison Mower Murray Nicollet Nobles Norman Olmsted Otter Tail Pennington Pine Pipestone Polk Pope Ramsey Red Lake Redwood Renville Rice Rock Roseau Scott Sherburne Sibley St. Louis Stearns Steele Stevens Swift Todd Traverse Wabasha Wadena Waseca Washington Watonwan Wilkin Winona Wright Yellow Medicine Formula Alloc Amt for County/MCD Share per Agreement w/ MCD $ 7,024.54 $ 8,624.73 $ 23,352.21 $ 26,596.10 $ 24,368.48 $ 24,978.51 $ 29,758.17 $ 32,217.34 $ 13,821.12 $ 27,493.79 $ 20,463.30 $ 6,624.22 $ 139,222.61 $ 17,529.56 $ 29,607.74 $ 8,320.52 $ 27,112.57 $ 17,194.81 $ 421,304.25 $ 6,575.01 $ 31,316.28 $ 25,067.80 $ 54,515.92 $ 9,537.43 $ 12,218.49 $ 108,479.69 $ 62,746.80 $ 13,689.12 $ 192,765.61 $ 124,273.40 $ 33,438.05 $ 10,055.93 $ 10,013.59 $ 32,668.95 $ 27,595.38 $ 18,927.29 $ 19,678.29 $ 218,118.00 $ 9,039.28 $ 7,922.44 $ 48,460.08 $ 98,281.35 $ 15,460.67 Formula Amt to be Shared with MCDs in County if no Agreement w/ MCD $ 2,422.60 $ 1,150.82 $ 12,272.85 $ 13,042.99 $ 12,867.67 $ 13,354.72 $ 13,292.64 $ 16,069.02 $ 6,812.62 $ 11,444.68 $ 9,424.18 $ 1,131.25 $ 71,385.62 $ 49,305.95 $ 9,422.18 $ 16,363.81 $ 2,753.16 $ 12,109.67 $ 9,061.40 $ 281,413.28 $ 2,219.57 $ 20,436.40 $ 15,630.05 $ 32,082.42 $ 3,538.67 $ 2,975.74 $ 68,568.25 $ 37,008.98 $ 5,168.39 $ 123,660.78 $ 74,877.58 $ 18,301.40 $ 3,455.74 $ 3,479.61 $ 20,840.27 $ 1,888.49 $ 15,720.18 $ 11,078.82 $ 10,724.65 $ 106,273.26 $ 2,935.37 $ 2,658.62 $ 28,827.42 $ 61,661.97 $ 8,001.08 Resulting Amt for County Use $ 4,601.93 $ 7,473.91 $ 11,079.36 $ 13,553.10 $ 11,500.81 $ 11,623.78 $ 16,465.53 $ 16,148.32 $ 7,008.50 $ 16,049.11 $ 11,039.12 $ 5,492.97 $ 67,836.99 $ 29,598.06 $ 8,107.39 $ 13,243.93 $ 5,567.36 $ 15,002.90 $ 8,133.41 $ 139,890.97 $ 4,355.43 $ 10,879.88 $ 9,437.75 $ 22,433.50 $ 5,998.75 $ 9,242.74 $ 39,911.44 $ 25,737.82 $ 8,520.73 $ 69,104.83 $ 49,395.82 $ 15,136.65 $ 6,600.19 $ 6,533.98 $ 11,828.68 $ 4,127.92 $ 11,875.20 $ 7,848.47 $ 8,953.64 $ 111,844.74 $ 6,103.91 $ 5,263.82 $ 19,632.66 $ 36,619.38 $ 7,459.59 G4, Attachment 1 Exhibit B G4, Attachment 1 Exhibit B Section F. Allocation Formula County Block Grant Amount and City/Town Point -of -Reference Amount Factors This is a high-level review of the calculation and factors considered by the work group in determining the county block grant amount and the city and town point -of -reference amounts. The concept is for the county block grant amount to be distributed by mutual agreement between the county and all the cities/townships within that county. $8.32 million in CARES Act funding 0 40% allocated to the OSS = $3.33 million 0 60% allocated to counties (and cities and townships) _ $4.99 million • Of the $4.99 million allocated to the counties (and cities and townships), it is distributed as follows and based on per-unit rates: 0 2.5% is based on base allocation equally divided to each county = $1,433.9193 0 25.0% based on 2018 voter (Primary and General) count = $0.3527 per voter 0 20.0% based on 2018 General Absentee Voter count = $1.7777 per voter 0 20.0% is based on May 1 registered voter counts = $0.2942 per voter 0 20.0% is based on number of polling places = $347.6168 per polling place 0 2.5% is based on 2018 population = $0.0222 per person o Precinct -based allocations equate to $166.2221 per polling place precinct and $27.3321 per mail ballot precinct ■ 10.0% is based on number of total precincts = $121.4121 per precinct ■ 2.5% is based on number of polling place precincts = $44.8100 additional per polling place precinct ■ -2.5% is based on number of mail ballot precincts = reduction of $94.08 per mail ballot polling place This results in a range of county block grants of $5,241.70 to $1,117,423.48. Median is $24,827.45 and average is $57,356.77. Of the $4.99 million allocated to the counties (and cities and townships), the work group recommends the counties and their cities and townships work to distribute the county's block grant funding. If agreement cannot be reached, then the work group provides point -of -reference amounts for each city/township that operates an election day polling place. This totals $2.875 million. o The original 60% county block allocation is split 20% county and 40% cities/townships. The county receives the funding for mail ballot precincts and for absentee voting (if they complete those tasks for the jurisdiction) the under this formula as well. o The same factors listed above apply. This results in a range of distributions of $30.82 to $237,630.19. Median is $589.66 and average is $1,999.42. After reducing the county block grant amount by the point -of -reference amounts as listed, the county remaining portions (totaling $2.1 million) result in a range of $4,127.92 to $385,503.48. Median is $11,623.78 and average is $24,308.91. N G4, Attachment 1 Exhibit B Section G. Default Municipal Allocation To be used if a mutual agreement between the cities and counties cannot be reached. MCDs Formula Alloc Amt Totals $ 2,875,164.04 Aastad township $ 440.35 Acoma township $ 720.70 Acton township $ 485.86 Ada city $ 1,131.25 Adams city $ 596.22 Adams township $ 532.17 Adrian city $ 639.11 Afton city $ 2,552.93 Agram township $ 550.63 Aitkin city $ 913.81 Akeley city $ 482.18 Akron township $ 425.98 Alango township $ 456.27 Alaska township $ 441.49 Albany city $ 1,150.62 Albany township $ 636.47 Albert Lea city $ 7,189.89 Alberta township $ 588.17 Albertville city $ 3,369.74 Albion township $ 769.19 Alborn township $ 527.42 Alden township $ 448.21 Aldrich township $ 507.26 Alexandria city $ 6,119.55 Alta Vista township $ 438.19 Alton township $ 500.51 Altura city $ 492.44 Amador township $ 656.32 Amboy township $ 424.13 Amherst township $ 463.41 Amo township $ 419.21 Amor township $ 550.22 Andover city $ 16,327.55 Angora township $ 462.98 Ann Lake township $ 494.00 Ann township $ 433.28 Annandale city $ 1,237.07 Anoka city $ 9,180.31 Apple Valley city $ 31,456.38 Appleton city $ 705.58 Arbo township $ 666.22 Arco city $ 406.21 Arden Hills city $ 5,624.79 Arendahl township $ 477.30 Arlington city $ 924.58 10 Arlone township $ 476.51 Arna township $ 410.77 Arrowhead township $ 437.85 Arthur township $ 882.66 Ash Lake township $ 434.74 Ashland township $ 478.55 Ashley township $ 444.23 Athens township $ 951.73 Atkinson township $ 510.39 Atwater city $ 656.13 Audubon city $ 498.95 Audubon township $ 556.44 Ault township $ 422.61 Aurdal township $ 865.10 Aurora city $ 1,051.49 Aurora township $ 529.78 Austin city $ 7,777.36 Automba township $ 424.01 Avon city $ 923.49 Avon township $ 1,386.48 Babbitt city $ 1,002.89 Bagley city $ 646.80 Baldwin township $ 2,548.97 Balkan township $ 651.41 Balsam township $ 600.38 Bandon township $ 420.19 Barnesville city $ 1,795.18 Barnum township $ 742.42 Barry township $ 522.34 Bartlett township $ 483.90 Bassett township $ 397.01 Battle Lake city $ 645.04 Baudette city $ 676.15 Baxter city $ 4,073.40 Bayport city $ 1,143.57 Baytown township $ 1,095.04 Bear Creek township $ 421.52 Beatty township $ 559.67 Beaver Bay city $ 420.50 Beaver Bay township $ 912.36 Beaver Falls township $ 429.75 Beaver township $ 454.99 Becker city $ 1,495.11 Becker township $ 1,785.36 Bejou city $ 406.12 Belfast township $ 442.97 Belle Creek township $ 541.86 Belle Plaine city $ 2,155.32 Belle Plaine township $ 666.55 Belle Prairie township $ 568.42 Bellevue township $ 715.27 Beltrami Co. Unorganized $ 1,417.55 Belvidere township $ 522.57 Belview city $ 460.56 Bemidji city $ 5,437.90 Bemidji township $ 1,161.96 Bennington township $ 424.03 Benson city $ 1,694.43 Benton township $ 614.87 Benville township $ 404.78 Bertha city $ 492.35 Bertha township $ 460.69 Bethel city $ 512.27 Big Lake city $ 3,647.75 Big Lake township $ 3,663.34 Bingham Lake city $ 421.22 Birch Cooley township $ 442.94 Birchdale township $ 627.76 Birchwood Village city $ 726.82 Bird Island city $ 648.65 Bird Island township $ 438.83 Biwabik city $ 762.54 Biwabik township $ 692.37 Black Hammer township $ 463.65 Blackberry township $ 652.30 Blackduck city $ 530.27 Blackhoof township $ 696.05 Blaine city $ 35,022.48 Blakeley township $ 525.74 Blomkest city $ 436.47 Blooming Grove township $ 566.02 Blooming Prairie city $ 892.94 Blooming Prairie township $ 504.81 Bloomington city $ 41,902.17 Blowers township $ 447.49 Blue Earth city $ 1,915.80 Blue Earth City township $ 505.37 Blue Hill township $ 972.36 Blue Mounds township $ 438.97 Blueberry township $ 611.38 Bluffton city $ 435.34 Bluffton township $ 497.70 Bogus Brook township $ 765.09 Bondin township $ 472.49 Boon Lake township $ 479.09 Borgholm township $ 835.58 Bovey city $ 595.05 Bradford township $ 1,349.17 Braham city $ 1,131.31 Brainerd city $ 6,339.08 Brandon city $ 521.77 Breckenridge city $ 1,791.83 Breezy Point city $ 1,223.64 11 G4, Attachment 1 Breitung township $ CXruuit �99 77 Bremen township $ 452.24 Brevator township $ 708.55 Bricelyn city $ 473.92 Bridgewater township $ 1,029.28 Bristol township $ 455.33 Brockway township $ 1,228.08 Brook Park township $ 486.20 Brookfield township $ 423.96 Brooklyn Center city $ 19,827.07 Brooklyn Park city $ 32,545.26 Brooks city $ 412.21 Brookston city $ 400.82 Brookville township $ 433.39 Brooten city $ 278.61 Browerville city $ 539.36 Brownsdale city $ 563.63 Brownton city $ 551.32 Bruce township $ 523.54 Brunswick township $ 738.78 Brush Creek township $ 439.90 Buffalo city $ 6,753.26 Buffalo Lake city $ 507.91 Buffalo township $ 977.32 Buhl city $ 703.49 Bullard township $ 437.57 Burbank township $ 524.77 Burleene township $ 468.56 Burlington township $ 805.31 Burnhamville township $ 588.48 Burnsville city $ 23,006.37 Burton township $ 424.94 Burtrum city $ 405.61 Buse township $ 523.69 Butler township $ 460.89 Byron city $ 960.30 Byron township $ 447.05 Cairo township $ 438.54 Caledonia city $ 1,411.20 Cambridge city $ 3,047.06 Cambridge township $ 1,106.38 Camden township $ 651.08 Cameron township $ 413.31 Camp 5 township $ 393.32 Camp Release township $ 461.17 Camp township $ 436.84 Canby city $ 775.48 Candor township $ 572.31 Canisteo township $ 578.24 Cannon City township $ 732.78 Cannon Falls city $ 1,964.17 Cannon Falls township $ 729.59 Canosia township $ 1,089.23 Carimona township $ 479.17 Carlisle township $ 430.81 Carlos city $ 513.71 Carlos township $ 1,101.10 Carlton city $ 660.84 Carrolton township $ 496.66 Carson township $ 467.60 Carsonville township $ 445.71 Carver city $ 1,687.62 Cascade township $ 2,349.16 Cass Lake city $ 556.12 Castle Rock township $ 794.72 Cedar Lake township $ 1,321.36 Cedar Valley township $ 447.52 Center City city $ 603.14 Center Creek township $ 438.28 Centerville city $ 2,036.85 Ceylon city $ 471.61 Champlin city $ 9,186.03 Chandler city $ 447.36 Chanhassen city $ 11,220.45 Charlestown township $ 431.58 Chaska city $ 8,621.84 Chatfield city $ 1,455.41 Chatfield township $ 539.13 Chatham township $ 822.68 Chengwatana township $ 633.90 Cherry Grove township $ 486.47 Cherry township $ 646.77 Chester township $ 489.91 Chisago City city $ 2,017.63 Chisago Lake township $ 2,285.79 Chisholm city $ 2,118.13 Circle Pines city $ 2,990.83 Clara City city $ 759.41 Claremont city $ 478.68 Claremont township $ 504.50 Clarissa city $ 534.99 Clark township $ 423.03 Clarkfield city $ 572.36 Clear Lake city $ 518.00 Clear Lake township $ 918.14 Clearbrook city $ 505.31 Clearwater city $ 1,178.13 Clearwater township $ 811.12 Clements city $ 416.50 Cleveland city $ 639.11 Cleveland township $ 676.01 Clinton Falls township $ 508.62 Clinton township $ 661.21 Clitherall city $ 399.90 Clitherall township $ 562.39 Cloquet city $ 5,497.64 Clover township $ 1,348.83 Cohasset city $ 1,321.83 Cokato city $ 1,084.16 Cokato township $ 772.70 12 G4, Attachment 1 Cold Spring city $ CXri"ii IA9.74 Coleraine city $ 953.85 Colfax township $ 561.12 Collegeville township $ 662.02 Collinwood township $ 729.41 Cologne city $ 892.42 Columbia Heights city $ 10,783.90 Columbia township $ 503.97 Columbus city $ 2,400.40 Colvin township $ 494.89 Comfort township $ 681.57 Comfrey city $ 844.39 Compton township $ 555.43 Concord township $ 549.50 Cook city $ 601.97 Coon Rapids city $ 31,526.82 Copley township $ 600.11 Corcoran city $ 6,118.87 Corinna township $ 1,214.60 Corliss township $ 542.61 Cormorant township $ 725.53 Cottage Grove city $ 12,788.41 Cotton township $ 552.31 Cottonwood city $ 689.60 Courtland city $ 585.53 Crane Lake township $ 425.42 Credit River township $ 2,069.10 Crooked Creek township $ 451.93 Crooks township $ 436.60 Crookston city $ 3,660.33 Crosby city $ 1,002.43 Crosby township $ 409.69 Crosslake city $ 1,238.56 Crow Wing township $ 1,306.07 Crystal city $ 11,093.33 Culver township $ 452.53 Daggett Brook township $ 539.43 Dahlgren township $ 1,132.41 Dailey township $ 439.13 Dakota city $ 474.29 Dalbo township $ 589.89 Dale township $ 426.40 Dalton city $ 452.90 Dane Prairie township $ 685.97 Darwin city $ 471.08 Dassel city $ 768.75 Dassel township $ 854.46 Dawson city $ 827.94 Dayton city $ 3,538.11 Dead Lake township $ 537.58 Decoria township $ 715.73 Deephaven city $ 14,823.03 Deer Creek city $ 452.87 Deer Creek township $ 473.81 Deer River city $ 951.56 Deer River township $ 943.75 Deerfield township $ 540.72 Deerwood township $ 862.41 Delafield township $ 457.07 Delano city $ 3,031.21 Delavan city $ 428.04 Delavan township $ 474.35 Delhi city $ 396.41 Delhi township $ 461.92 Dell Grove township $ 586.41 Dellwood city $ 792.88 Denmark township $ 976.14 Dennison city $ 227.62 Dent city $ 425.70 Des Moines River township $ 423.80 Des Moines township $ 458.72 Detroit Lakes city $ 3,471.12 Detroit township $ 1,654.76 Dewald township $ 468.90 Dexter city $ 472.95 Dexter township $ 465.94 Diamond Lake township $ 426.55 Dilworth city $ 1,466.54 Dodge Center city $ 1,331.82 Dora township $ 621.13 Douglas township $ 603.70 Dover city $ 569.27 Dover township $ 491.05 Dovray township $ 430.41 Dovre township $ 1,105.05 Drammen township $ 408.58 Dresbach township $ 534.39 Dryden township $ 468.48 Duluth city $ 45,027.34 Duluth township $ 1,080.15 Dunbar township $ 448.97 Dundas city $ 837.87 Dunn township $ 671.46 Dunnell city $ 419.82 Eagan city $ 27,764.93 Eagle Bend city $ 500.28 Eagle Lake city $ 1,165.94 Eagle Lake township $ 518.37 Eagle Valley township $ 487.04 East Bethel city $ 5,128.27 East Grand Forks city $ 4,407.91 East Gull Lake city $ 977.57 East Lake Lillian township $ 429.63 East Side township $ 594.42 Eastern township $ 458.42 Echo city $ 441.77 Eckles township $ 767.23 Eddy township $ 468.48 Eden Lake township $ 825.61 Eden Prairie city $ 40,291.20 13 G4, Attachment 1 Eden Valley city $ CXruuit �59 72 Edgerton city $ 712.64 Edina city $ 25,822.31 Edna township $ 668.79 Edwards township $ 458.97 Effington township $ 457.23 Eglon township $ 561.54 Eitzen city $ 455.37 Elba city $ 421.21 Elba township $ 477.95 Elbow Lake city $ 705.30 Elgin city $ 645.34 Elgin township $ 581.50 Elizabeth city $ 422.71 Elizabeth township $ 631.49 Elk River city $ 12,339.97 Elko New Market city $ 1,560.38 Elkton township $ 474.29 Ellington township $ 454.90 Ellsburg township $ 457.16 Elmdale township $ 649.26 Elmer township $ 420.66 Elmira township $ 492.46 Elmo township $ 459.54 Elmore township $ 433.38 Elmwood township $ 498.43 Ely city $ 1,907.59 Elysian city $ 310.88 Elysian township $ 743.82 Embarrass township $ 595.77 Emerald township $ 453.60 Emily city $ 683.55 Empire township $ 1,195.51 Erhard city $ 411.69 Erhards Grove township $ 509.15 Ericson township $ 441.44 Erie township $ 895.90 Erin township $ 645.69 Eureka township $ 841.31 Evansville city $ 543.75 Evansville township $ 453.63 Eveleth city $ 1,923.18 Everts township $ 668.84 Excelsior city $ 6,341.63 Eyota city $ 896.87 Eyota township $ 532.03 Fahlun township $ 493.57 Fair Haven township $ 830.33 Fairbanks township $ 413.55 Fairfax city $ 660.32 Fairmont city $ 5,262.33 Fairview township $ 670.73 Falcon Heights city $ 3,126.37 Falk township $ 434.22 Fall Lake township $ 646.40 Farden township $ 1,039.52 Faribault city $ 6,247.18 Farm Island township $ 768.50 Farmington city $ 7,828.00 Farmington township $ 505.94 Fawn Lake township $ 522.20 Fayal township $ 1,107.05 Featherstone township $ 641.82 Felton city $ 430.08 Fergus Falls city $ 6,805.14 Fergus Falls township $ 588.78 Fern township $ 463.92 Fertile city $ 582.46 Field township $ 501.78 Fifty Lakes city $ 567.98 Fillmore township $ 525.59 Fine Lakes township $ 424.56 Finlayson township $ 501.31 Fish Lake township $ 1,046.12 Fleming township $ 500.22 Flora township $ 438.59 Florence township $ 903.94 Florida township $ 413.53 Flowing township $ 408.01 Folden township $ 463.84 Foley city $ 940.44 Forada city $ 438.36 Ford township $ 441.07 Forest Lake city $ 7,478.80 Forest Prairie township $ 626.02 Forest township $ 797.92 Foreston city $ 499.67 Forestville township $ 492.22 Fort Ripley township $ 680.48 Fort Snelling Unorganized $ 449.85 Fortier township $ 404.23 Fosston city $ 719.09 Foster township $ 458.08 Franconia township $ 930.75 Franklin city $ 481.39 Franklin township $ 1,272.97 Frazee city $ 654.96 Fredenberg township $ 901.36 Freedom township $ 481.44 Freeman township $ 523.89 Freeport city $ 558.25 Fremont township $ 474.66 French Lake township $ 739.55 French township $ 604.83 Friberg township $ 620.54 Fridley city $ 14,192.74 Friendship township $ 446.61 Frohn township $ 839.90 Frost city $ 431.61 Fulda city $ 769.33 14 G4, Attachment 1 Gales township $ CXruuit �?18 07 Garfield city $ 457.80 Garrison township $ 665.77 Gaylord city $ 896.18 Gem Lake city $ 586.68 Gennessee township $ 502.52 Georgetown township $ 416.75 Germania township $ 468.19 Germantown township $ 782.93 Gibbon city $ 570.71 Gilbert city $ 1,051.86 Gillford township $ 513.32 Gilmanton township $ 618.39 Girard township $ 653.59 Glasgow township $ 453.50 Glencoe city $ 2,742.34 Glendorado township $ 601.00 Glenwood city $ 1,422.22 Glenwood township $ 721.71 Glyndon city $ 679.40 Glyndon township $ 476.44 Gnesen township $ 980.58 Golden Valley city $ 11,544.26 Gonvick city $ 453.33 Goodhue city $ 668.49 Goodhue township $ 543.28 Goodland township $ 537.28 Goodview city $ 2,111.43 Gordon township $ 577.63 Gorman township $ 517.98 Graceville city $ 556.28 Graham township $ 542.54 Granada city $ 453.74 Grand Lake township $ 1,246.11 Grand Marais city $ 1,199.37 Grand Meadow city $ 655.85 Grand Rapids city $ 4,431.35 Granite Falls city $ 1,449.55 Granite Falls township $ 802.07 Granite Ledge township $ 588.37 Granite Rock township $ 435.44 Granite township $ 511.25 Grant city $ 1,842.45 Grant Valley township $ 934.24 Grass Lake township $ 637.56 Grasston city $ 414.33 Great Bend township $ 479.09 Great Scott township $ 518.11 Green Lake township $ 914.49 Green Valley township $ 481.51 Greenbush city $ 598.10 Greenbush township $ 713.18 Greenfield city $ 1,435.91 Greenfield township $ 803.94 Greenleaf township $ 595.80 Greenvale township $ 647.19 Greenwood city $ 671.15 Greenwood township $ 1,164.86 Grey Cloud Island township $ 481.71 Grey Eagle city $ 463.41 Grey Eagle township $ 569.46 Grove City city $ 512.79 Grove Lake township $ 461.47 Guthrie township $ 539.59 Hagali township $ 480.10 Halden township $ 422.99 Hallock city $ 659.29 Ham Lake city $ 8,754.94 Hamburg city $ 526.70 Hammer township $ 433.57 Hampton city $ 540.96 Hampton township $ 651.04 Hancock township $ 480.53 Hanover city $ 1,896.25 Hansonville township $ 406.69 Harmony city $ 678.36 Harmony township $ 468.13 Harris city $ 700.42 Harris township $ 1,492.33 Harrison township $ 562.15 Hart Lake township $ 878.03 Hart township $ 463.69 Hartford township $ 534.43 Hastings city $ 14,337.21 Havana township $ 553.65 Haven township $ 1,002.83 Haverhill township $ 881.16 Hawk Creek township $ 444.92 Hawley city $ 904.52 Hay Brook township $ 449.68 Hay Creek township $ 688.76 Hayfield city $ 700.13 Hayfield township $ 520.21 Hayward township $ 495.36 Hector city $ 621.08 Height of Land township $ 572.62 Helena township $ 940.96 Henderson city $ 646.28 Hendricks city $ 538.14 Hendricks township $ 441.98 Henning city $ 595.09 Henning township $ 490.29 Henrietta township $ 853.27 Henryville township $ 429.37 Hermantown city $ 5,144.23 Heron Lake city $ 525.79 Hewitt city $ 440.10 Hibbing city $ 8,247.89 Hickory township $ 404.93 High Forest township $ 688.06 15 G4, Attachment 1 Highland township $ CXfllf�li %8.17 Highlanding township $ 428.58 Highwater township $ 429.53 Hillman township $ 505.51 Hills city $ 522.96 Hillsdale township $ 528.86 Hilltop city $ 511.49 Hinckley city $ 727.43 Hinckley township $ 584.36 Hines township $ 567.37 Hobart township $ 646.66 Hokah city $ 537.70 Hokah township $ 535.38 Holden township $ 521.60 Holding township $ 723.59 Holdingford city $ 577.39 Holland township $ 490.42 Hollywood township $ 695.10 Holmes City township $ 654.89 Holmesville township $ 544.37 Holst township $ 478.78 Holt township $ 467.92 Homer township $ 804.07 Homestead township $ 474.88 Honner township $ 396.90 Hope township $ 453.50 Hopkins city $ 10,081.79 Hornet township $ 433.54 Houston city $ 628.71 Houston township $ 508.66 Howard Lake city $ 866.88 Hoyt Lakes city $ 1,172.98 Hubbard township $ 616.42 Hugo city $ 6,129.66 Huntersville township $ 413.66 Hutchinson city $ 5,753.69 Ideal township $ 817.79 Independence city $ 2,229.54 Industrial township $ 594.59 Inman township $ 449.87 International Falls city $ 2,487.72 Inver Grove Heights city $ 22,295.64 Iona city $ 428.87 Iona township $ 459.97 Iosco township $ 568.06 Ironton city $ 529.05 Irving township $ 712.20 Isanti city $ 2,243.34 Isanti township $ 1,051.99 Isle city $ 611.11 Isle Harbor township $ 539.86 Itasca township $ 425.67 Ivanhoe city $ 549.76 Jackson city $ 1,641.29 Jackson township $ 703.88 Janesville city $ 1,003.53 Janesville township $ 547.73 Jeffers city $ 452.68 Jefferson township $ 412.24 Jevne township $ 472.18 Johnsonville township $ 408.12 Jordan city $ 2,616.88 Jordan township $ 481.74 Kabetogama township $ 433.90 Kalmar township $ 728.77 Kanabec township $ 596.25 Kandiyohi city $ 528.47 Kandiyohi township $ 570.46 Kandota township $ 604.04 Karlstad city $ 581.01 Kasota city $ 544.13 Kasson city $ 2,694.65 Kathio township $ 720.52 Keewatin city $ 679.24 Kellogg city $ 522.08 Kelsey township $ 424.05 Kensington city $ 455.49 Kenyon city $ 891.19 Kenyon township $ 491.62 Kerkhoven city $ 564.90 Kiester city $ 523.95 Kiester township $ 448.56 Kilkenny township $ 502.56 Kimball city $ 566.43 Kingman township $ 432.91 Kingston township $ 735.40 Kinney city $ 416.23 Kintire township $ 431.20 Knife Lake township $ 729.53 Koochiching Co. Unorganized $ 929.00 Kragnes township $ 464.00 Krain township $ 626.22 Kroschel township $ 443.92 Kugler township $ 440.94 La Crescent city $ 1,959.23 La Crescent township $ 782.86 La Garde township $ 426.48 La Prairie city $ 578.18 La Prairie township $ 445.66 Lake Andrew township $ 766.89 Lake Benton city $ 549.86 Lake Benton township $ 436.95 Lake City city $ 3,021.51 Lake Co. Unorganized $ 2,188.92 Lake Crystal city $ 1,039.52 Lake Elizabeth township $ 437.19 Lake Elmo city $ 4,014.39 Lake Eunice township $ 842.37 Lake Fremont township $ 433.03 Lake George township $ 507.71 16 G4, Attachment 1 Lake Hattie township $ CXruuit 836.08 Lake Lillian township $ 435.67 Lake Mary township $ 767.49 Lake Park city $ 543.11 Lake Park township $ 518.08 Lake Sarah township $ 513.05 Lake Shore city $ 1,017.23 Lake St. Croix Beach city $ 749.89 Lake Stay township $ 423.99 Lake township $ 516.35 Lake View township $ 899.53 Lake Wilson city $ 466.01 Lakefield city $ 1,146.99 Lakeland city $ 976.91 Lakeland Shores city $ 495.88 Lakeport township $ 1,001.29 Lakeside township $ 1,007.18 Laketown township $ 945.72 Lakeville city $ 24,826.21 Lakewood township $ 1,130.29 Lakin township $ 494.20 Lamberton city $ 586.83 Lamberton township $ 437.63 Landfall city $ 502.07 Lanesboro city $ 658.63 Lauderdale city $ 1,389.48 Lavell township $ 470.49 Le Center city $ 921.27 Le Ray township $ 598.36 Le Roy city $ 629.87 Le Roy township $ 478.37 Le Sauk township $ 863.29 Le Sueur city $ 1,699.06 Leaf Lake township $ 559.36 Leaf Mountain township $ 471.43 Leaf River township $ 851.82 Leaf Valley township $ 540.13 Lee township $ 397.99 Leiding township $ 504.94 Lemond township $ 529.42 Lengby city $ 406.52 Lent township $ 1,319.34 Leon township $ 1,155.71 Leslie township $ 563.19 Lester Prairie city $ 812.20 Leven township $ 556.34 Lewiston city $ 749.85 Lexington city $ 980.55 Lexington township $ 623.79 Liberty township $ 582.82 Lida township $ 645.74 Lilydale city $ 814.51 Limestone township $ 427.36 Linden Grove township $ 419.15 Lindstrom city $ 1,828.54 Lino Lakes city $ 11,220.30 Linwood township $ 3,056.24 Lismore city $ 433.91 Lismore township $ 416.16 Litchfield city $ 3,344.30 Litchfield township $ 637.83 Little Canada city $ 5,685.42 Little Elk township $ 457.26 Little Falls city $ 3,297.38 Little Falls township $ 873.34 Little Sauk township $ 590.82 Livonia township $ 2,739.16 Lodi township $ 451.88 Lone Pine township $ 552.11 Long Beach city $ 510.62 Long Lake city $ 1,168.46 Long Prairie city $ 969.29 Long Prairie township $ 618.36 Lonsdale city $ 1,394.37 Loretto city $ 682.65 Louisville township $ 791.46 Lowry city $ 465.00 Lucan city $ 431.41 Luverne city $ 2,534.15 Lyle city $ 509.93 Lyle township $ 482.48 Lynden township $ 945.07 Lyons township $ 435.19 Mabel city $ 552.59 Macville township $ 430.32 Madelia city $ 848.99 Madison city $ 842.90 Madison Lake city $ 723.95 Mahnomen city $ 651.70 Mahtomedi city $ 3,436.59 Maine Prairie township $ 931.97 Maine township $ 613.17 Malmo township $ 494.96 Manannah township $ 520.06 Mankato city $ 16,172.46 Mantorville city $ 709.14 Mantorville township $ 940.10 Maple Grove city $ 40,466.78 Maple Grove township $ 1,090.94 Maple Lake city $ 954.21 Maple Lake township $ 1,417.25 Maple Plain city $ 1,151.61 Maple Ridge township $ 610.37 Maple township $ 488.10 Mapleton city $ 812.70 Maplewood city $ 20,552.90 Maplewood township $ 469.25 Marble township $ 423.25 Marcell township $ 536.54 Marine on St. Croix city $ 683.57 17 G4, Attachment 1 Marion township $ CXrlii 9'�9.61 Marsh Creek township $ 420.20 Marshall city $ 4,189.31 Marshan township $ 741.36 Marshfield township $ 440.72 Martin township $ 481.57 Martinsburg township $ 421.44 Marysville township $ 957.67 Maxwell township $ 431.29 May township $ 2,039.43 Mayer city $ 950.10 Mayhew Lake township $ 615.58 Maynard city $ 481.02 Mayville township $ 475.08 Maywood township $ 635.55 Mazeppa city $ 599.97 Mazeppa township $ 608.51 McDavitt township $ 532.22 McGregor township $ 409.95 Meadowlands city $ 406.76 Meadowlands township $ 480.41 Medford city $ 694.65 Medford township $ 531.69 Medicine Lake city $ 525.74 Medina city $ 4,062.54 Melrose city $ 1,387.22 Melville township $ 434.86 Menahga city $ 722.43 Mendota city $ 441.62 Mendota Heights city $ 6,281.41 Meriden township $ 559.76 Merton township $ 484.05 Middletown township $ 439.94 Middleville township $ 680.30 Midway township $ 1,316.06 Milaca city $ 1,131.65 Milaca township $ 820.51 Millerville township $ 491.21 Millwood township $ 673.57 Milo township $ 774.66 Milroy city $ 433.75 Milton township $ 600.05 Miltona city $ 488.50 Miltona township $ 676.37 Minden township $ 1,208.60 Minerva township $ 447.94 Minneapolis city $ 237,630.19 Minneola township $ 587.84 Minneota city $ 744.12 Minneota township $ 458.09 Minnesota Lake city $ 292.90 Minnesota Lake township $ 433.94 Minnetonka Beach city $ 778.28 Minnetonka city $ 40,203.27 Minnetrista city $ 5,357.81 Minnewaska township $ 548.76 Mission Creek township $ 519.08 Mission township $ 679.16 Money Creek township $ 557.23 Montevideo city $ 2,072.07 Montgomery city $ 1,159.24 Monticello city $ 5,247.87 Monticello township $ 1,313.69 Montrose city $ 1,203.53 Moorhead city $ 15,085.43 Moose Creek township $ 456.97 Moose Lake city $ 809.44 Moose Lake township $ 677.24 Mora city $ 1,218.25 Moran township $ 534.87 Moranville township $ 608.64 Morcom township $ 407.83 Morgan city $ 589.40 Morgan township $ 444.41 Morken township $ 439.97 Morrill township $ 539.27 Morris city $ 3,455.74 Morristown city $ 631.87 Morristown township $ 568.60 Morse township $ 1,794.12 Morton city $ 466.61 Motley city $ 272.46 Mound city $ 5,698.68 Mounds View city $ 6,033.09 Mount Pleasant township $ 501.02 Mountain Iron city $ 1,912.65 Mountain Lake city $ 916.43 Mountain Lake township $ 458.92 Mud Lake Unorganized $ 380.75 Munch township $ 457.51 Nashwauk city $ 657.80 Nashwauk township (balance) $ 608.93 Nelson city $ 424.08 Nerstrand city $ 472.67 Nessel township $ 1,003.44 New Avon township $ 433.99 New Brighton city $ 14,095.19 New Germany city $ 488.47 New Hartford township $ 631.32 New Haven township $ 783.66 New Hope city $ 11,728.74 New Independence township $ 478.67 New London city $ 753.56 New London township $ 1,365.40 New Market township $ 1,531.49 New Prague city $ 2,792.44 New Richland city $ 678.81 New Ulm city $ 6,909.94 New York Mills city $ 636.55 Newport city $ 1,313.75 IN G4, Attachment 1 Newry township $ CXruuit �88 78 Newton township $ 600.84 Nicollet city $ 681.22 Nidaros township $ 506.70 Nininger township $ 665.96 Nisswa city $ 1,115.27 Nokay Lake township $ 644.12 Nora township $ 940.61 Norden township $ 481.48 Nordland township $ 746.45 Norman township $ 451.48 Normanna township $ 633.45 North Branch city $ 3,752.56 North Branch township $ 916.61 North Germany township $ 458.07 North Hero township $ 422.42 North Mankato city $ 5,781.55 North Oaks city $ 3,931.48 North St. Paul city $ 5,682.47 North Star township $ 466.89 North township $ 552.82 Northern township $ 1,824.61 Northfield city $ 12,415.20 Northfield township $ 656.40 Northland township $ 436.80 Northrop city $ 436.56 Norton township $ 519.60 Norway Lake township $ 481.22 Norway township $ 480.48 Norwegian Grove township $ 473.95 Norwood Young America city $ 1,340.41 Nowthen city $ 2,547.89 Oak Grove city $ 5,072.59 Oak Park Heights city $ 10,300.67 Oak Valley township $ 462.55 Oakdale city $ 2,148.09 Ogema township $ 459.26 Ogilvie city $ 467.20 Olivia city $ 986.44 Omro township $ 413.54 Onamia city $ 551.31 Onamia township $ 518.31 Orange township $ 476.39 Orion township $ 541.83 Orono city $ 6,259.91 Oronoco city $ 841.03 Oronoco township $ 1,086.46 Orr city $ 459.00 Orrock township $ 1,359.12 Orton township $ 433.79 Ortonville city $ 480.27 Orwell township $ 435.47 Osage township $ 597.04 Osakis city $ 1,162.42 Osakis township $ 568.29 Osceola township $ 419.83 Oshkosh township $ 442.28 Osseo city $ 1,518.25 Otsego city $ 6,719.94 Otter Tail township $ 582.61 Ottertail city $ 575.11 Otto township $ 549.08 Owatonna city $ 10,290.18 Owatonna township $ 582.08 Oxford township $ 672.85 Paddock township $ 466.92 Page township $ 581.82 Palmer township $ 1,124.08 Palmyra township $ 441.69 Park Rapids city $ 1,690.92 Parke township $ 545.79 Parkers Prairie city $ 631.72 Parkers Prairie township $ 494.68 Partridge township $ 565.02 Paxton township $ 532.19 Paynesville city $ 1,143.43 Paynesville township $ 823.47 Peace township $ 658.15 Pease city $ 437.26 Pelican Rapids city $ 826.89 Pelican township $ 571.05 Pembina township $ 518.10 Penn township $ 468.89 Pennock city $ 491.64 Pepin township $ 505.33 Pequaywan township $ 449.21 Pequot Lakes city $ 1,060.85 Perch Lake township $ 670.37 Perham city $ 1,127.31 Perham township $ 651.31 Petersburg township $ 450.15 Pierz city $ 723.71 Pike Bay township $ 738.09 Pike Creek township $ 672.59 Pike township $ 527.23 Pillager city $ 30.82 Pilot Mound township $ 486.08 Pine City city $ 1,088.69 Pine City township $ 762.87 Pine Island city $ 1,651.65 Pine Island township $ 559.13 Pine Lake township $ 1,628.21 Pine Point township $ 427.13 Pine River city $ 639.83 Pine River township $ 657.62 Pine Springs city $ 1,722.70 Pipestone city $ 1,633.94 Plainview city $ 1,557.38 Plainview township $ 509.97 Pleasant Grove township $ 615.58 19 G4, Attachment 1 Pleasant Hill township $ txruuit ?27.45 Pleasant Prairie township $ 445.08 Plymouth city $ 51,398.10 Pokegama township $ 1,152.06 Polk Centre township $ 397.64 Pomroy township $ 491.74 Poplar River township $ 408.86 Popple township $ 519.48 Port Hope township $ 606.39 Portage township $ 439.09 Prairie View township $ 440.80 Preston city $ 742.98 Preston Lake township $ 448.16 Princeton city $ 763.35 Princeton township $ 977.70 Prinsburg city $ 557.84 Prior Lake city $ 13,304.06 Proctor city $ 1,297.62 Quamba city $ 409.01 Queen township $ 448.20 Quincy township $ 469.09 Racine city $ 488.77 Racine township $ 512.04 Ramsey city $ 12,834.20 Randall city $ 532.21 Randolph city $ 511.32 Randolph township $ 614.43 Ranier city $ 896.03 Rapidan township $ 735.01 Ravenna township $ 1,108.66 Raymond city $ 592.38 Red Eye township $ 517.45 Red Lake Falls city $ 1,398.51 Red Rock township $ 604.33 Red Wing city $ 7,715.28 Redwood Falls city $ 2,615.76 Redwood Falls township $ 436.27 Regal city $ 393.04 Reno township $ 515.63 Renville city $ 648.48 Revere city $ 396.58 Reynolds township $ 526.77 Rice city $ 804.02 Rice Lake city $ 2,045.89 Riceland township $ 510.49 Richfield city $ 18,919.98 Richmond city $ 766.63 Richmond township $ 586.51 Richville city $ 397.99 Richwood township $ 563.37 Ripley township $ 429.06 Riverside township $ 483.05 Riverton township $ 511.53 Robbinsdale city $ 8,080.67 Rochester city $ 50,068.08 Rochester township $ 2,094.65 Rock Creek city $ 800.07 Rock Dell township $ 590.72 Rockford city $ 1,860.36 Rockford township $ 1,423.78 Rocksbury township $ 1,023.44 Rockville city $ 1,105.82 Rockwood township $ 1,007.25 Rogers city $ 6,711.76 Rolling Forks township $ 421.48 Rolling Green township $ 457.29 Rollingstone city $ 592.86 Rollingstone township $ 582.89 Roosevelt township $ 1,004.61 Roscoe township $ 615.27 Rose Hill township $ 422.58 Roseau city $ 1,021.10 Rosemount city $ 9,592.83 Roseville city $ 22,123.80 Roseville township $ 538.36 Rosewood township $ 492.28 Round Lake city $ 460.95 Round Prairie township $ 541.62 Royal township $ 424.26 Royalton city $ 335.35 Royalton township $ 692.70 Runeberg township $ 498.67 Rush City city $ 915.40 Rush Lake township $ 700.72 Rushford city $ 857.28 Rushford Village city $ 634.89 Rushmore city $ 484.82 Rushseba township $ 624.31 Russell city $ 473.36 Rutledge city $ 425.92 Sabin city $ 517.93 Sacred Heart city $ 496.30 Sacred Heart township $ 459.51 Salem township $ 725.23 San Francisco township $ 669.13 Sanborn city $ 465.06 Sand Creek township $ 855.73 Sanders township $ 461.62 Sandstone city $ 697.82 Sandstone township $ 584.11 Sandy township $ 502.31 Santiago township $ 850.11 Sartell city $ 8,948.73 Sauk Centre city $ 1,650.65 Sauk Rapids city $ 4,322.29 Sauk Rapids township $ 556.20 Savage city $ 15,377.48 Scambler township $ 542.97 Scandia city $ 2,822.36 Scandia Valley township $ 840.78 20 G4, Attachment 1 Scanlon city $ CXruuit F68.21 Sciota township $ 523.99 Seaforth city $ 396.18 Sebeka city $ 548.24 Seely township $ 434.93 Selma township $ 433.42 Severance township $ 448.81 Shafer city $ 640.38 Shafer township $ 1,085.11 Shakopee city $ 19,288.61 Shamrock township $ 768.67 Shaokatan township $ 441.75 Sharon township $ 587.84 Sheldon township $ 464.05 Shell Lake township $ 472.39 Sherburn city $ 661.16 Sheridan township $ 429.83 Sherman township $ 459.99 Shetek township $ 485.54 Shevlin city $ 415.79 Shevlin township $ 497.42 Shieldsville township $ 717.17 Shingobee township $ 1,240.81 Shoreview city $ 17,102.51 Shorewood city $ 5,966.52 Silver Bay city $ 1,313.17 Silver Creek township $ 1,972.91 Silver Lake city $ 581.63 Silver Lake township $ 540.07 Silver Leaf township $ 500.69 Silver township $ 512.14 Silverton township $ 428.24 Sinclair township $ 429.46 Sioux Agency township $ 446.50 Skelton township $ 503.14 Skree township $ 441.60 Slayton city $ 1,021.45 Slayton township $ 498.01 Sleepy Eye city $ 1,612.15 Sletten township $ 421.40 Smiley township $ 528.67 Solem township $ 453.86 Solway township $ 1,005.68 Somerset township $ 603.31 South Bend township $ 768.75 South Branch township $ 457.37 South Fork township $ 592.71 South Harbor township $ 611.63 South St. Paul city $ 7,356.35 Southbrook township $ 404.96 Southside township $ 843.81 Sparta township $ 634.65 Spencer Brook township $ 877.75 Spicer city $ 730.19 Spring Grove city $ 696.05 Spring Lake Park city $ 4,002.18 Spring Lake township $ 1,514.17 Spring Park city $ 1,445.21 Spring Prairie township $ 450.69 Spring Valley city $ 1,030.34 Spring Valley township $ 541.19 Springdale township $ 430.92 Springfield city $ 1,280.67 Springfield township $ 419.00 Springvale township $ 837.21 Spruce Grove township $ 473.31 St. Anthony city $ 6,065.75 St. Augusta city $ 1,649.09 St. Bonifacius city $ 1,363.55 St. Charles city $ 1,361.21 St. Charles township $ 527.16 St. Clair city $ 599.35 St. Cloud city $ 31,627.65 St. Francis city $ 2,983.83 St. George township $ 716.52 St. James city $ 1,629.01 St. Johns township $ 496.95 St. Joseph city $ 2,948.41 St. Joseph township $ 732.89 St. Lawrence township $ 552.63 St. Leo city $ 405.64 St. Louis Co. Unorganized $ 1,309.17 St. Louis Park city $ 31,357.81 St. Marys Point city $ 524.04 St. Mathias township $ 565.81 St. Michael city $ 8,161.31 St. Olaf township $ 496.43 St. Paul city $ 147,379.70 St. Paul Park city $ 598.54 St. Peter city $ 4,396.37 St. Stephen city $ 631.13 St. Wendel township $ 1,080.02 Stacy city $ 763.60 Stanchfield township $ 717.15 Stanford township $ 1,058.49 Stanton township $ 739.24 Staples city $ 1,373.41 Staples township $ 538.67 Star Lake township $ 523.20 Star township $ 410.21 Starbuck city $ 712.38 Stewart city $ 494.38 Stewartville city $ 1,988.00 Stillwater city $ 8,777.88 Stillwater township $ 1,119.80 Stockholm township $ 651.59 Stockton city $ 577.05 Stoney Brook township $ 460.67 Stony River township $ 445.84 Storden city $ 451.97 21 G4, Attachment 1 Storden township $ CXruuit R37.80 Stowe Prairie township $ 504.13 Straight River township $ 593.42 Sturgeon township $ 431.28 Sugar Bush township $ 524.12 Sullivan township $ 420.69 Summit Lake township $ 498.18 Summit township $ 958.95 Sunburg city $ 415.56 Sundown township $ 427.34 Sunfish Lake city $ 584.48 Sunrise township $ 987.69 Sverdrup township $ 604.77 Swan River township $ 591.66 Swanville township $ 521.61 Swede Grove township $ 472.64 Swedes Forest township $ 417.81 Sylvan township $ 311.72 Taconite city $ 931.59 Taylors Falls city $ 696.87 Ten Lake township $ 635.22 Thief River Falls city $ 4,304.54 Thomastown township $ 626.81 Thomson township $ 1,956.90 Three Lakes township $ 424.79 Tintah city $ 397.37 Tintah township $ 391.42 Todd township $ 1,127.84 Toivola township $ 441.63 Tonka Bay city $ 1,305.70 Tordenskjold township $ 547.97 Torning township $ 514.70 Tower city $ 918.02 Tracy city $ 860.53 Transit township $ 454.83 Trelipe township $ 442.79 Trimont city $ 578.05 Trondhjem township $ 435.43 Trosky city $ 406.57 Trout Lake township $ 752.90 Troy township $ 457.92 Truman city $ 662.64 Tumuli township $ 523.86 Turtle Creek township $ 465.28 Turtle Lake township $ 804.21 Twin Lakes township $ 1,066.20 Two Harbors city $ 2,484.86 Two Inlets township $ 463.14 Two Rivers township $ 603.24 Tyler city $ 680.69 Ulen city $ 496.17 Ulen township $ 420.68 Underwood city $ 490.44 Underwood township $ 435.23 Union Grove township $ 565.10 Urness township $ 466.41 Utica city $ 448.84 Utica township $ 532.20 Vadnais Heights city $ 7,329.79 Vail township $ 443.68 Vasa township $ 671.89 Verdi township $ 411.85 Vergas city $ 479.98 Vermilion Lake township $ 498.76 Vermillion city $ 514.74 Vermillion township $ 738.13 Verndale city $ 512.25 Vernon township $ 577.09 Vesta city $ 442.50 Vesta township $ 432.00 Victor township $ 711.18 Victoria city $ 4,121.96 Villard city $ 446.73 Villard township $ 555.00 Vining city $ 402.28 Viola township $ 556.62 Virginia city $ 4,678.88 Waasa township $ 467.14 Wabana township $ 575.43 Wabasha city $ 1,834.72 Wabasso city $ 554.10 Waconia city $ 6,429.73 Waconia township $ 778.69 Wacouta township $ 542.36 Wadena city $ 2,369.24 Wadena township $ 637.88 Wagner township $ 475.27 Wahkon city $ 467.96 Waite Park city $ 3,831.00 Walcott township $ 674.14 Walden township $ 426.35 Waldorf city $ 436.61 Walker city $ 670.18 Walnut Grove city $ 528.66 Walters city $ 398.41 Waltham city $ 423.19 Wanamingo city $ 668.83 Wanamingo township $ 526.76 Wanda city $ 403.56 Wang township $ 460.63 Ward township $ 515.85 Warren city $ 770.07 Warren township $ 553.36 Warroad city $ 747.90 Warsaw township $ 1,366.52 Waseca city $ 4,211.51 Wasioja township $ 626.10 Watab township $ 1,310.75 Waterbury township $ 429.41 Waterford township $ 551.48 22 G4, Attachment 1 Watertown city $ CXfllf ',149.75 Watertown township $ 786.45 Waterville city $ 843.24 Waterville township $ 601.91 Watkins city $ 588.45 Watopa township $ 450.98 Waverly city $ 814.59 Waverly township $ 439.77 Wayzata city $ 3,515.09 Webster township $ 1,315.00 Welch township $ 621.56 Welcome city $ 573.44 Wellington township $ 434.90 Wells city $ 946.05 Wells township $ 847.15 West Albany township $ 488.96 West Concord city $ 571.24 West Lakeland township $ 1,745.68 West St. Paul city $ 8,047.10 West Union city $ 403.77 West Union township $ 458.08 Westbrook city $ 589.43 Westbrook township $ 454.19 Westfield township $ 502.16 Westline township $ 428.33 Westport township $ 445.76 Wheatland township $ 759.03 Wheaton city $ 1,099.70 Wheeling township $ 556.33 White Bear Lake city $ 13,708.05 White Bear Lake township $ 523.62 White Bear township $ 7,061.56 White Pine township $ 393.13 White township (balance) $ 1,318.86 Whited township $ 639.86 Whitefield township $ 531.99 Whitewater township $ 437.41 Wilder city $ 400.55 Wilkinson township $ 487.30 Willernie city $ 525.36 Williams township $ 420.26 Willmar city $ 8,196.10 Willmar township $ 522.17 Willow Lake township $ 436.28 Wilma township $ 406.03 Wilmington township $ 497.60 Wilson township $ 722.28 Wilton township $ 487.85 Windemere township $ 913.66 Windom city $ 2,501.62 Wing River township $ 502.91 Winnebago city $ 677.84 Winnebago City township $ 432.64 Winnebago township $ 444.70 Winona city $ 12,196.65 Winsor township $ 408.16 Winsted city $ 917.85 Winthrop city $ 758.52 Winton city $ 435.04 Wiscoy township $ 497.80 Wolf Lake township $ 454.47 Wood Lake city $ 479.60 Woodbury city $ 26,391.15 Woodland city $ 655.43 Woodland township $ 725.17 Woodside township $ 984.44 Woodville township $ 795.52 Worthington city $ 6,022.16 23 G4, Attachment 1 Wuori township $ txruuit 71.93 Wyanett township $ 934.10 Wykeham township $ 471.91 Wykoff city $ 515.10 Wyoming city $ 2,721.59 York township $ 466.94 Young America township $ 595.96 Yucatan township $ 489.90 Zimmerman city $ 2,044.69 Zumbro township $ 607.72 Zumbrota city $ 1,738.44 Zumbrota township $ 573.20 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 58 of 64 J1 CITY COUNCIL STAFF REPORT Meeting Date August 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Jeff Thomson, Community Development Director PRESENTER: Jeff Thomson, Community Development Director AGENDA ITEM: Vacant Building Registration Action Requested: ❑ Motion ✓ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The purpose of this agenda item is to provide an overview of vacant property registrations in other cities and update the council on vacant properties in Maplewood. Recommended Action: No action required. Fiscal Impact: Is There a Fiscal Impact? ✓ No ❑ Yes, the true or estimated cost is $0. Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: This item is only for discussion purposes at this time. Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. The city's code enforcement division works towards maintaining the health, safety, and welfare of the community. Background: Earlier this year, the city council asked city staff to provide additional information on vacant properties in Maplewood. City staff conducted a comprehensive survey of other cities in the Twin Cities metro area to determine vacant property registration requirements. The full survey information is included as an attachment. The cities of Minneapolis and St. Paul have the most robust vacant property registration requirements, which is a result of the large number of vacant properties located within those communities. Packet Page Number 59 of 64 J1 There are four suburban communities that have vacant property registries — Richfield, Champlin, Brooklyn Center, and White Bear Township. The research indicates that most of these programs were established during the housing and foreclosure crisis from 2008 to 2013. It was during this period that communities experienced a significant increase in bank -owned properties that became vacant and were not adequately being maintained. The city's code enforcement staff maintains an informal list of vacant properties in Maplewood. On average, there are fewer than 40 residential properties and 10 commercial properties that are vacant. Of these known vacancies, there are a small number that have ongoing city code violations that must be regularly inspected and followed up on by code enforcement staff. City staff has identified two alternatives or options for the council's consideration and discussion: 1. Establish a vacant property registration requirement. This would include amending the city code to require that a property that is vacant for an extended period of time to register the property with the city. The city could also charge a fee for the registration requirement. Pros Cons Provides a formal process for the city to track vacant properties in the community. Allows the city to charge a fee to vacant properties to cover costs of ensuring vacant properties are safe and secure and for enforcing code violations. Requires additional staff time and resources to administer the registration requirement. Difficult to target the fees to vacant properties that place a higher demand on code enforcement services. Difficult to obtain 100% compliance with the registration requirement for those properties that are already violating city code requirements. 2. Provide pro -active abatement of code violations. The city code currently provides a mechanism and process for abating certain code violations after the ongoing violation has been identified and not been corrected. The city could establish contracts for private contractors to abate code violations after a demonstrated lack of compliance from the property owner. The cost of the abatement and administrative fees could then be charged back to the property. Standard contracted services could include lawn mowing, junk and debris removal, and securing vacant properties (i.e. boarding up a building). Pros • Enables the city to bring properties into compliance with property maintenance and city code requirements in a timelier manner. • Applies to all property maintenance and city code violations, not just vacant properties. The majority of code enforcement activities involve occupied properties. • Administrative fees for abatement would target costs to those properties that place a higher demand on code enforcement services. • Provides a greater disincentive for violating property maintenance requirements. Cons Requires additional staff time and resources to administer the contracted services. Does not provide a direct disincentive to vacating a property. Attachments: 1. Survey of Other Cities Packet Page Number 60 of 64 J1, Attachment 1 Vacant Building Registration Apple Valley • No registration requirements Blaine • No registration requirements Brooklyn Center Brooklyn Center has experienced a high number of mortgage foreclosures. Vacant properties have become prevalent in many neighborhoods. The number of resident concerns and the increased staff time used to follow up on vacant property concerns indicated that the city needed to have a greater influence on the condition and re -occupancy of these foreclosed, vacant properties. A study of vacant properties was conducted in the summer of 2008, providing some background information for the vacant building ordinance and registration requirements. In addition, feedback was obtained from various mortgage companies, property servicers, residents, and other cities with similar issues as part of the ordinance development process. A residential or commercial property where an entire building on a parcel has been vacant for more than 30 days must be registered with the City. For example, this includes a single-family property, a single commercial building that is vacant on a parcel, and a multi -family building that does not have any occupants. Some exemptions to vacant building registration include: • A parcel of land that does not have a building located on it. • Any multi -unit building on a single parcel that has one or more occupants is not considered vacant. Examples include an apartment complex that has a few units available for rent or a multi -tenant commercial property with a space available for rent. • Extended vacationers or snowbirds - A resident on an extended vacation or alternative living arrangement, including over winter months (snowbird), with the intention to return to the property and live is exempt from registering the vacant building. However, a verified emergency contact number where the property owner is located must be provided and the property must be maintained by a local person / agent so it does not appear to be vacant. • Fire -damaged property - A building that has suffered fire damage is exempt from registration if the cleanup, repair, or demolition is completed within 90 days after the date of the fire, and if the exemption is requested in writing. Champlin The City has a Vacant Building Registration (VBR) program requiring owners of vacant buildings, residential or non-residential, to register their property and pay a fee. Registration must occur no later than 60 days after the building has become unoccupied. The VBR program is designed to improve the City's information base on potentially vulnerable properties and shift the monitoring costs from the taxpayer to the building owner. Packet Page Number 61 of 64 J1, Attachment 1 A six-month registration fee is $300 for residential and $500 for non-residential buildings. Subsequent registration and fees are due every six (6) months after the original registration as long as the building remains vacant. Owners that don't register their properties will be subject to administrative registration and an additional $100 charge. Cottage Grove • No registration requirements Eden Prairie • No registration requirements Edina • No registration requirements Fridley No registration requirements Golden Valley • No registration requirements Inver Grove Heights • No registration requirements Minneapolis All buildings (including commercial properties) may qualify for the Vacant Building Registration Program. Residential or commercial properties that have one or more of the following conditions may be required to register as vacant: • Condemned requiring a code compliance inspection. See condemned properties. • Unoccupied and unsecured for five days or more • Unoccupied and secured by means other than those normally used in the design of the building for 30 days or more • Unoccupied with multiple housing maintenance, fire or building code violations existing for 30 days or more • Unoccupied more than 365 days with an order having been issued to correct a nuisance condition pursuant to section 227.90. • A vacant commercial or residential building or structure which is unable to receive a certificate of occupancy due to work stoppage or expired permits • Fee is $249.80/year Minnetonka • No registration requirements New Hope • No registration requirements Oakdale • No registration requirements Richfield • Required 90 days after building becomes vacant Packet Page Number 62 of 64 J1, Attachment 1 • Registration fee required annually o Starting at $250 but changes depending on size of building and amount of time vacant • Must fill out application and submit property maintenance plan and demolition plan if necessary • Noncompliance with registration requirement or submitted plan can result in abatement Roseville No current registration requirements however a proposed ordinance requiring registration is linked here: https://www.citvofroseville.com/DocumentCenter/View/28678/Proposed- Ordinance Nuisance-Vehicles?bidld= Shoreview • No registration requirements So. St. Paul • No registration requirements St Louis Park • No registration requirements St. Paul The City of Saint Paul has ordinances regulating vacant and unoccupied structures. Property owners must register these buildings with the Department of Safety and Inspections if the building is unoccupied and: • Unsecured, or • Secured by other than normal means, or • A dangerous structure, or • Condemned, or • Has multiple housing or Building Code violations, or • Is condemned and illegally occupied, or • Is unoccupied for a period of time longer than one year during which time the Enforcement Officer has issued an order to correct nuisance conditions. Registration Requirements - What property owners must do to comply with the law • Submit a Vacant Building Registration Form within 30 days, describing plans for rehabilitating and reoccupying or demolishing the building. • Disclose all pertinent ownership information. • Disclose all pertinent lienholders. • Disclose any current Truth -in -Sale of Housing Disclosure Reports. • Pay the annual Vacant Building Registration Fee within 30 days of receiving the Registration (or Registration Renewal) letter. o $1,100 annual fee • Provide unencumbered access to all portions of the premises of the buildings to permit the Enforcement Officer to make a complete inspection. West St. Paul • No registration requirements Packet Page Number 63 of 64 J1, Attachment 1 White Bear Lake • No registration requirements White Bear Township Vacant buildings in the Township must be registered no later than thirty (30) days after any building in the Town becomes vacant as defined in Ordinance number 47 Section 14-1. The property owner is responsible for complying with the annual registration process for as long as the property remains vacant, as follows: 1. Submit the Vacant Building Registration on the form included in this packet. • The owner must notify the Code Enforcement Officer of any changes in information supplied as part of the Vacant Building Registration within thirty (30) days of the change. • If there is a transfer of ownership in a vacant building, the new owner must register or reregister the Vacant Building within thirty (30) days of transfer. The new owner must comply with the approved Vacant Building Property Plan submitted by previous owner until any proposed changes are submitted and approved by the Code Enforcement Officer. 2. Submit the Vacant Building Annual Registration fee of $1,100 with the registration form. • If the annual registration fee is not received, a written notice of fees will be mailed out with a payment due dated stated. If the fee is not received the amount owed will be assessed to and collected with the taxes for the property as permitted by Minnesota State Statute Chapter 429. 3. Submit the Vacant Building Property Plan on the form included in this packet. • The Vacant Building Property Plan requires the plan be completed within a reasonable amount of time up to three hundred sixty-five (365) days. • If the plan or timetable for the Vacant Building is revised in any way, the revisions must meet the approval of the Code Enforcement Officer. 4. Schedule the Annual Code Compliance Inspection within sixty (60) days from the Vacant Building Registration. 5. Submit the Annual Code Compliance Inspection fee of $60. 6. Schedule a Certificate of Occupancy Inspection • A Certificate of Occupancy must be obtained prior to the Vacant Building being reoccupied. 7. Submit the Certificate of Occupancy Inspection fee of $60 Woodbury • No registration requirements Packet Page Number 64 of 64